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December 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
12/1 - California Woman Charged with Stealing More than $87,000 from Her Elderly Mother Who Resides in a Passaic County Assisted-Living Facility
 
November 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
11/7 - Camden County Father Sentenced to Three Years in Prison for Stealing $140,000 by Filing Fraudulent InsuranceClaims for Hospital Stays for His Twin Sons
11/4 - Bergen County Couple Charged with Insurance Fraud and Conspiracy for Allegedly Filing a False Auto Theft Claim Seeking $20,000 Payout
 
October 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
10/24 - Doctor Pleads Guilty to Concealing Over $3.6 Million in Income From His Medical Practice to Evade Taxes and Paying Kickbacks to Other Doctors for Referals to His Pain Management Clinics
10/24 - Former Gloucester County Resident Accused of Submitting False Information to her Insurance Carrier to Obtain Coverage for Water Damage to Her Vacant Rental Property
10/18 - Middlesex County Man Sentenced to Three Years in Prison Claiming Thieves Stripped His Motorcycle When in Reality He Paid a Repair Shop to Remove the Parts
10/12 - North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals Plead Guilty to Related Fraud - Chiropractor was charged in ongoing investigation by Attorney General’s Commercial Bribery Task Force
10/11 - Ocean County Corporation, Owner Plead Guilty in Workers Compensation Fraud Scheme that Bilked Nearly $600,000 from Insurance Carrier
10/3 - Ocean County Corporation, Owner Plead Guilty in Workers Compensation Fraud Scheme that Bilked Nearly $600,000 from Insurance Carrier
10/3 - Camden County Father Pleads Guilty to Stealing $140,000 in Fraudulent Insurance Claims for Hospital Stays for His Twin Sons
 
September 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
9/16 - New Jersey Office of the Insurance Fraud Prosecutor Announces Launch of 2016-2017 Campaign
9/8 - Union County Insurance Salesman Sentenced to Eight Years in Prison for Stealing Nearly $1 million from the Insurance Policies and Annuity Accounts of an Elderly Man Whose Finances He Managed
 
August 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
8/24 - Monmouth County Man Charged With Submitting Fraudulent Health Insurance Claims in the Name of the Doctor He Worked For, Then Stealing the Insurance Checks When the Claims Were Paid
8/24 - Two New Jersey Residents Charged With Masterminding a Stolen Auto Ring That Targeted Cars Sold on Craigslist
8/19 - Hudson County Man Pleads Guilty to Insurance Fraud in Connection With a $139,000 Bentley That Was Torched and Reported Stolen
8/18 - Mercer County Insurance Agent Charged with Submitting Fraudulent Life Insurance Applications and Death Benefit Claims for Unqualified Applicants Allegedly Living in Liberia
 
July 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
7/29 - Union County Insurance Salesman Pleads Guilty to Stealing More Than $926,000 From the Insurance and Annuity Accounts of an EIderly Man Whose Finances He Managed
7/22 - Hudson County Man Pleads Guilty to Insurance Scam That Drained More Than $225,000 From His Elderly Mother’s Annuity Accounts
7/19 - General Manager of Bergen County Used Car Dealership, Two Other Employees Plead Guilty in $1.4 Million Auto Loan Scam
7/8 - Sussex County Man Sentenced to Five Years in Prison for Attempting to Steal Thousands of Dollars from Elderly Relative’s Annuity
 
June 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
6/20 - Woman Pleads Guilty to Stealing More than $40,000 from Two Home Improvement Customers in Somerset County, Including an Elderly Woman Whose Home Was Damaged by Superstorm Sandy
6/15 - Camden County Father Charged With Stealing More Than $140,000 from Insurance Provider by Submitting Fraudulent Claims for Hospital Stays for His Twin Sons
6/8 - Burlington County Medical Device Distributor Charged with Stealing More than $100,000 in Insurance Money from Companies That Made and Marketed Airway Clearing Device
 
May 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
5/24 - Ocean County Certified Nursing Assistant Arrested for Allegedly Creating a Fake Nurse Aide Certification to Work with Elderly Patients at South Jersey Facilities
5/20 - Doctor Pleads Guilty to Taking More Than $250,000 in Illegal Kickbacks for Referring Patients to Other Doctors and Healthcare Providers - He was charged in ongoing investigation by Attorney General’s new Commercial Bribery Task Force
5/18 - Former Essex County Life Insurance Agent Sentenced to Six Years in Prison for Money Laundering and Insurance Fraud Scheme that Netted More Than $1 Million in Commissions and Bonuses
5/16 - Sussex County Man Found Guilty of Attempting to Steal Thousands of Dollars from Elderly Relative’s Annuity
 
April 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
4/28 - Middlesex County Man Pleads Guilty to Insurance Fraud for Claiming Thieves Stripped His Motorcycle When in Reality He Paid a Repair Shop to Remove the Parts
4/28 - State to Receive $12-Million-Plus from Settlement with Wyeth Over Alleged Medicaid Rebate Underpayments
4/15 - Unlicensed North Jersey Chiropractor Charged with Conspiracy and Money Laundering for Allegedly Masterminding a Fraud Ring that Bilked Nearly $4 Million from Insurance Carriers
4/12 - Newark Woman Sentenced to Three Years in Prison for Abandoning Car, Then Reporting it Stolen to Reap Insurance
4/7 - Woman Charged with Stealing Nearly $29,000 in Insurance Money She Received from a Somerset County Widow to Repair a Roof Damaged by Superstorm Sandy
4/4 - Former Morris County Investment Advisor Sentenced to Seven Years in Prison for Organizing $1,178,000 Securities and Annuities Fraud Scheme - Fooshee’s Husband Admitted to Pre-Trial Intervention for His Part in the Scam
 
March 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
3/30 - New Jersey Division of Consumer Affairs Files Action Against Bergen County Used Car Dealership for Alleged Consumer Fraud and Motor Vehicle Advertising Violations
3/28 - Former Monmouth County Insurance Salesman Charged with Stealing $305,000 Life Savings of 90-year Old Former Client
3/9 - Owner of Bergen County Used Car Dealerships, Four Others Accused of Conspiracy in $1.4 Million Auto Loan Scam
3/9 - Hudson County Couple, Their Son, and the Manager of a Car Dealership Charged With Falsifying Loan Application to Buy a $139,000 Bentley Then Torching the Car for Insurance Money
 
February 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
2/18 - Hudson County Man Arrested for Allegedly Stealing More Than $225,000 from His 85-Year-Old Mother’s Annuity Accounts
2/9 - North Jersey Neurologist Charged with Billing Insurance Carriers for Medical Procedures He Didn’t Perform
2/3 - Bergen County Cardiologist Charged With Double-Billing Insurance Companies for His Services
2/2 - Two South Jersey Corporations and Five of Their Officials Charged With Stealing Nearly $600,000 by Providing Misleading Information to Workers Compensation Insurance Carrier
 
January 2016
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
1/25 - Irvington Man Pleads Guilty Staging Accident, then Seeking more than $25,000 in Insurance Payouts
1/19 - President of Company Sentenced to Prison for Misappropriating More than $300,000 in Client Funds Earmarked for Employees’ Health Care Premiums
1/19 - State to Receive $2.7 Million from Settlement with Drug Maker Over Alleged False Labeling of Multivitamins with Fluoride
 
 
 
 
 
 
 
 
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