N.Y. Woman Pays Steep Price for Workers Comp Fraud

August 16, 2007

A 37 year old Ronkonkoma, New York woman has paid $41,160 in restitution and faces five years probation after pleading guilty in a case of workers’ compensation fraud against the New York State Insurance Fund.

According to NYSIF, Lisa Marie Cavalieri entered a guilty plea to a charge of third degree grand larceny in Nassau County Court August 8 stemming from her November 2006 arrest by Nassau County District Attorney Kathleen Rice’s office on felony workers’ compensation fraud charges.

Officials said Cavalieri began receiving $350 per week in workers’ compensation benefits from NYSIF after claiming a back injury suffered while working as a marketing display manager in March 1998. In February 2004, investigators found that she had returned to work in an office in February 2004 while denying to NYSIF that she was employed.

In addition to the $41,160 Cavalieri received in benefits, NYSIF estimated potential future savings in this case at just under $250,000 in unpaid benefits as a result of the arrest and conviction.

Source: NYSIF

Topics Fraud Workers' Compensation New York

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Latest Comments

  • August 17, 2007 at 11:15 am
    Ray says:
    Sure - it's isn't always the worker - but in this case, and way too many of them, it is the worker. And do you work for the NY Times? Giving us a link that requires us to pay ... read more
  • August 17, 2007 at 9:19 am
    Mcheck57 says:
    Let's remember that it is not always the workers who commit fraud. In fact the article below from the NY Times should enlighten you: http://select.nytimes.com/search/restricte... read more
  • August 17, 2007 at 8:53 am
    faithful reader says:
    Seems to me that she got off easy. If the risk of fraud is "sorry, I guess I have to give back the money" and then walk free, there is little determent to fraud.

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