|
 |
|
7/1
-
Staten
Island Man Charged with Falsely Reporting
Car Stolen
|
| |
|
|
|
6/26
- Philadelphia
Man and Willingboro Resident Sentenced
in Stolen Motorcycle Ring
|
|
6/26
- Riza
Dagli Named Acting Insurance Fraud Prosecutor
- Deputy Attorney General succeeds Greta
Gooden-Brown |
|
6/25
- Office
of the Insurance Fraud Prosecutor Charges
Westfield Clergyman with Medicaid Fraud
|
|
6/25
- Cumberland
County Woman Sentenced in Auto “Give
Up” Scheme
|
|
6/24
- Hoboken
Couple Sentenced For Insurance Fraud
|
|
6/19
-
Passaic
County Man Sentenced to State Prison for
Leading Stolen Car Ring
|
| 6/17
- Co-Owner
of Pharmacies in East Orange & Jersey
City Sentenced for Billing Medicaid for
HIV/AIDS Drugs Never Dispensed |
|
6/16
-
Hackettstown
Man Charged with Receiving & Registering
$80,000 Stolen Automobile |
| 6/12
- Monmouth
County Dentist and His Office Manager
Charged with Conspiracy and Medicaid Fraud |
|
6/11
- Pharmacy
Owner Pleads Guilty to Billing Medicaid
for Hiv/Aids Prescriptions Never Dispensed
|
|
6/11
- Bergen
County Man Pleads Guilty to Fraudulently
Filing More Than $60,000 Worth of Marine
Insurance Claims |
| |
|
|
| 5/29
- Turnersville
Insurance Firm Sentenced for Stealing
Insurance Premiums - Defendant’s
Actions Resulted in Loss in Coverage for
Clients |
| 5/19
- Atlantic
County Pharmacist Convicted Of Medicaid
And Private Health Insurance Fraud For
Illegally Dispensing Painkillers |
|
5/15
- Newark
Man Sentenced for Bus Accident Scam
|
|
5/14
- Atlantic
County Woman Charged With Disability Insurance
Fraud |
| 5/12
- Clifton
Chiropractor Charged with Fraudulently
Billing Insurance Companies More than
$230,000 |
| 5/12
- Passaic
County Man Pleads Guilty to Leading Stolen
Car Ring |
|
5/8
-
Camden
County Man Sentenced for Attempting to
Steal $68,000 in Insurance Benefits
|
| 5/1
-
Two
Burlington County Men Sentenced in Stolen
Motorcycle Ring |
| |
|
|
| 4/27
-
Union
County Man and His Nephew Plead Guilty
to Credit Card Fraud and Identity Theft |
|
4/27
-
Salem
County Man Sentenced for Insurance Fraud
|
| 4/24
-
Bergen
County Dentist Sentenced for Insurance
Fraud - Defendant Allowed Unlicensed
Person to Perform Dental Work on Patients |
4/17
-
Paulsboro
Woman Sentenced to State Prison
for Stealing $190,000 From Insurance Company |
|
4/17
-
Bergen
County Man Sentenced for Forging Certificate
of Insurance in Order to Obtain Work
|
|
4/15
-
Three
North Jersey Men Plead Guilty to Participating
in Staged Accident Ring that Involved
50 Defendants, Including Law Firm
|
|
4/9
-
Newark
Man Sentenced to Prison as Leader of Auto
Theft Ring
|
|
4/6
-
Middlesex
County Man Charged With Impersonating
His Father to Steal More Than $9,000 |
| 4/3
-
Gloucesmter
County Woman Sentenced for Attempting
to Purchase Car Insurance and Other Services
Using Thousands of Dollars in Bad Checks |
| 4/2
-
Manalapan
Doctor Sentenced for Fraudulently Billing
Medicare & Private Health Insurance
Companies - Defendant Ordered to Pay
More Than $500,000 in Restitution |
| 4/2
-
Mays
Landing Public Insurance Adjuster Arrested
for Witness Tampering
|
| |
|
|
| 3/31
-
Essex
County Pharmacy Owner Sentenced for $10,000
Medicaid Prescription Fraud - Defendant
Ordered to Pay $25,000 Criminal Fine
|
| 3/30
-
Passaic
County Man Sentenced in Phony Check Scam
|
| 3/27
-
Livingston
Pharmacist Sentenced for Stealing Prescription
Drugs Valued at More Than $11,500
|
| 3/19
-
Somerset
County Bus Company Employee Charged with
Insurance Fraud |
| 3/19
-
Physician’s
Assistant Pleads Guilty to Fraudulently
Obtaining Prescription Drugs |
| 3/19
-
Newark
Man Pleads Guilty to Bus Accident Scam |
| 3/13
-
Gloucester
County Woman Sentenced for Insurance Fraud
|
| 3/6
- Former
Camden Police Officer Sentenced for Insurance
Fraud |
| |
|
|
| 2/24
- Camden
County Man Pleads Guilty to Insurance
Fraud for Attempting to Steal $68,000
in Insurance Benefits |
| 2/23
- Owners
& Employee of Newark Home Health Care
Agency Sentenced For Submitting Fraudulent
Medicaid Bills - Office of Insurance
Fraud Prosecutor to Seek $1 Million in
Restitution |
| 2/20
- Livingston
Pharmacist Pleads Guilty to Stealing Prescription
Drugs Valued at More than $11,500 |
| |
|
|
|
1/30
- Camden
Police Officer Pleads Guilty to Insurance
Fraud |
| 1/27
- New
York Man Charged with Medicaid Fraud |
| 1/22
-
Trenton
Man Sentenced for Insurance Fraud
|
| 1/21
- North
Jersey Man Pleads Guilty for Role in Auto
Theft Ring - State will recommend
sentence of nine years in state prison |
| 1/16
- Essex
County Man Sentenced for Life Insurance
Fraud - Defendant Falsely Claimed
His Son Died In Order To Collect On Policy |
| 1/16
- Lakewood
Woman Sentenced for Falsely Registering
Four Automobiles |
| 1/15
-
New
Jersey to Receive $9.5 Million in Medicaid
Settlement with Eli Lilly Over Illegal
Off-Label Marketing of Drug |
|
