 |
|
|
| 12/21
- Newark
Pharmacy Owner and Technician Arrested
in Alleged Medicaid and Health Care Claims
Fraud Conspiracy |
| 12/2
- Former
Hudson County Insurance Producer Sentenced
for Theft of Premiums |
| 12/2
-
Former
Insurance Producer Sentenced for Fraud
Involving Applications for Multi-Million
Dollar Life Insurance Policies
|
| |
|
|
| 11/15
- Two
Pharmacists Plead Guilty for Their Roles
in a Scheme to Defraud Medicaid Out of
Millions of Dollars |
| 11/14
- Office
Manager and Company Sentenced for Defrauding
Medicaid & Medicare of $3 Million |
| 11/10
-
New
Jersey Man Sentenced for His Role in an
Auto Theft Insurance Fraud Ring |
| 11/4
- Ocean
County Social Worker Sentenced for Stealing
Money from Insurance Companies for Services
Not Rendered
|
| |
|
|
| 10/18
- Camden
County Insurance Producer Charged with
Stealing More Than $172,000 from Insurance
Purchasers |
| 10/18
- Monmouth
County Man Charged With Attempting To
Illegally Obtain More Than $24,000 In
Insurance Money |
| 10/17
- Former
Insurance Producer Pleads Guilty to Fraud
Involving Applications for Multi-Million
Dollar Life Insurance Policies - Defendant
previously sentenced to state prison for
similar crimes |
| 10/17
- Atlantic
County Man Begins Serving 11-Year State
Prison Sentence for Witness Tampering
and Insurance Fraud - Defendant’s
Convictions Upheld on Appeal |
| 10/14
- South
Jersey Man Sentenced to State Prison for
Possessing a Stolen Vehicle |
| 10/7
- Four
North Jersey Women Indicted for Their
Alleged Roles an a Scheme to Create &
Negotiate Counterfeit Checks |
| 10/4
- Two
New Jersey Men Plead Guilty for Their
Roles in an Auto Theft Insurance Fraud
Ring |
| |
|
|
| 9/30
-
Office
Manager and Company Plead Guilty to Defrauding
Medicaid & Medicare of $3 Million |
| 9/26
-
Union
County Man Charged with Attempting to
Collect Insurance Monies by Falsely Reporting
His Vehicle Stolen |
| 9/16
- Hudson
County Man Sentenced to 22 Years in Prison
as Leader of Crime Network that Defrauded
Medicaid - Doctor
also sent to prison in investigation by
AG’s Office & Jersey City Police
Department |
| 9/13
- Ocean
County Social Worker Pleads Guilty to
Stealing Money from Insurance Companies
for Services Not Rendered |
| |
|
|
| 8/19
-
Former
North Jersey Insurance Agent Sentenced
to State Prison for Defrauding Clients
Out of More Than $1.9 Million |
| 8/19
-
South
Jersey Man Sentenced for Filing a False
Vehicle Theft Claim |
| 8/4
-
Gloucester
County Mother and Son Charged with Insurance
Fraud |
| 8/2
-
Hudson
County Man Pleads Guilty to Identify Theft
Scam |
| 8/1
-
Essex
County Man Indicted for Allegedly Attempting
to Steal Automobiles from Port Authority’s
Storage Lot |
| |
|
|
| 7/27
-
Office
of the Insurance Fraud Prosecutor Charges
11, Including Three Chiropractors, in
Alleged Schemes Involving the Illegal
Use of Runners to Recruit Accident Victims
as Patients |
| 7/25
-
North
Jersey Doctor Re-Arrested on Charges of
Practicing Medicine without a License
and Medicaid Fraud |
| 7/22
-
Bergen
County Man Sentenced to State Prison for
Stealing More than $8,000 in Property
& Services from Union County Golf
Club |
| 7/7
-
East
Orange Health Inspector Charged with Soliciting
Bribe from Grocery Store Owner to Overlook
Health Code Violations
|
| 7/6
-
Former
North Jersey Insurance Agent Pleads Guilty
to Defrauding Clients Out of More Than
$1.9 Million |
| 7/6
-
Ringleader
and Doctor Plead Guilty in Statewide Crime
Network that Dealt Pain Pills and Defrauded
Medicaid - Charges
resulted from investigation by AG’s
Office & Jersey City Police Department
|
| |
|
| |
| 6/23
- Ocean
County Woman Charged in Phony “Slip
and Fall” Insurance Fraud |
| 6/20
- North
Jersey Doctor Indicted on Charges that
He Defrauded Medicaid, Illegally Distributed
Narcotics and Tried to Hire Men to Kill
His Wife, His Lover & His Former Business
Partner |
| 6/15
- Two
Pennsylvania Men Charged With Damaging
Homes in South Jersey in Order to Collect
Insurance Monies for Construction Company
|
| 6/9
-
Essex
County Man Sentenced for His Role in an
Auto Theft Ring
|
| 6/6
-
Two
Essex County Men Indicted for Their Alleged
Roles in an Auto Theft Ring |
| 6/6
-
South
Jersey Man Pleads Guilty to Insurance
Fraud |
| |
|
|
| 5/31
-
Essex
County Man Sentenced to State Prison for
Attempted Auto Theft |
| 5/27
-
North
Jersey Woman Charged With Fraudulently
Obtaining Prescription Drugs
|
| 5/24
-
Former
Hudson County Insurance Producer Pleads
Guilty to Theft of Premiums
|
| 5/18
- Atlantic
County Man Charged with Receiving Stolen
Property |
| 5/10
- Essex
County Man Sentenced for Fencing a Luxury
Automobile
|
| 5/5
-
Mercer
County Auto Body Repair Shop Owner Sentenced
to State Prison for His Role in an Auto
Repair Insurance Fraud Scam
|
| |
|
|
| 4/29
-
Cumberland
County Man Sentenced to State Prison for
Conspiring to Set His Aunt’s Automobile
Ablaze
|
| 4/15
- North
Jersey Doctor Charged With Attempting
to Hire Men to Kill His Wife, His Lover
and His Former Business Partner
|
| 4/12
- Manager
of Adult Medical Day Care In Atlantic
County Pleads Guilty to Health Care Claims
Fraud
|
| 4/8
-
Matawan
Doctor Charged with Taking Cash Payments
to Write False Narcotics Prescriptions
to Medicaid Recipients - Physician allegedly
made exchanges from his car in parking
lot of restaurant on Route 1 |
| 4/1
- Bergen
County Chiropractor Sentenced For Insurance
Fraud
|
| |
|
|
| 3/30
-
Essex
County Man Pleads Guilty to Fencing a
Luxury Automobile
|
| 3/18
-
Burlington
County Woman Pleads Guilty to Disability
Insurance Fraud |
| 3/10
- Middlesex
County Auto Body Shop Owner Sentenced
for Defrauding Insurance Companies
|
| 3/4
- Bergen
County Man Sentenced for Fraudulently
Filing More Than $60,000 Worth of Marine
Insurance Claims |
| 3/4
- South
Jersey Man Sentenced to State Prison for
Physical Therapy Insurance Scam
|
| 3/3
- Essex
County Man Pleads Guilty to Attempted
Auto Theft |
| |
|
|
| 2/25
-
Camden
County Man Charged with Medicaid Fraud |
| 2/16
- Cumberland
County Man Pleads Guilty to Conspiring
to Set Ablaze His Aunt’s Automobile |
| 2/15
- Alleged
Leader, Doctor and Pharmacist Indicted
in Statewide Crime Network that Dealt
Pain Pills and Defrauded Medicaid |
| 2/4
-
Ocean
County Man Sentenced for Unlawfully Collecting
More Than $16,000 in Disability Insurance
Benefits
|
| 2/4
-
Atlantic
County Woman Pleads Guilty To Insurance
Fraud - She is currently serving time
in prison for unrelated convictions |
| |
|
|
| 1/28
-
Passaic
County Man Sentenced to State Prison for
Conspiring to Illegally Sell Weapons to
an Undercover Detective
|
| 1/21
- Owner
of Totowa Nursing Home Sentenced for Billing
Medicaid Program for More than $100,000
in Personal Expenses - Fraud
investigated by Attorney General’s
Office and Department of Health &
Senior Services |
| 1/12
- Essex
County Man Sentenced to State Prison for
Leading a Multi-County Automobile Theft
Ring
|
| 1/4
-
South
Jersey Man Pleads Guilty to Physical Therapy
Insurance Scam
|
