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3 Jefferson County Residents Charged With Workers’ Comp Fraud

November 17, 2016 by  
Filed under Blog

Three people from Jefferson County have been arrested on felony charges of Workers’ Compensation fraud.

The announcement was made Tuesday by New York State Inspector General Catherine Leahy Scott.

A Jefferson County grand jury indicted:

– Ronald Durand, 44, of State Route 411, Lafargeville, was charged with third-degree grand larceny, third-degree criminal possession of stolen property, third-degree insurance fraud and first-degree offering a false instrument for filing.

– Marleen Ayen, 64, of Main Street, Antwerp, was charged with third-degree grand larceny, third-degree criminal possession of stolen property, first-degree falsifying business records and the Workers’ Compensation crime of fraudulent practices

– Anthony Hull, who Ayen described as her fiancé and who lives at the same address, was charged with first-degree offering a false instrument for filing and the Workers’ Compensation crimes of fraudulent practices and failure to secure the payment of compensation.

Durand allegedly began receiving Workers’ Compensation benefits in March 2013 after claiming a back injury while working delivering jugs of drinking water.

According to the Inspector General, since that injury, Durand repeatedly claimed to medical providers, his employers’ insurance carrier and the State Workers’ Compensation Board that his disability made him unable to work or do most anything except rest and heal.

Repeated surveillance allegedly found Durand at the Watertown YMCA within months of his reported injury bench pressing as much as 335 pounds, performing military press ups with 180 pounds of weight and doing lateral pull downs, shoulder shrugs, curls and triceps pushdowns with significant amounts of weight.

The investigation determined he received nearly $3,200 in Workers’ Compensation benefits to which he was not entitled, Leahy said.

In a separate investigation as part of a countywide Workers’ Compensation fraud initiative, it was found that Ayen had been receiving Workers’ Compensation benefits since claiming a work-related injury in 2004.

In 2015, she attested to her insurance company that she had not been working in any capacity.

However, the Inspector General says an investigation found Ayen was indeed working at Anthony Hull’s hardware store, Robbins Hardware, located in Antwerp, and received nearly $3,200 in benefits to which she was not entitled.

Additionally, Hull allegedly had no Workers’ Compensation coverage for his employees and claimed he had no employees when he did.

Durand, Ayen and Hull were each arraigned on the indicted charges Tuesday in Jefferson County Court.

All three are due to reappear in court in December and January.

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