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July 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
7/21 - Florida Couple Charged with Filing Nearly $800,000 in Fraudulent Insurance Claims for Refrigerated Cargo Purportedly Spoiled in Transport by Their Long-Haul Trucking Companies
7/3 - Monmouth County Brothers Sentenced to Prison for Running an Insurance Fraud Ring that that Illegally Recruited Motor Vehicle Accident Victims as Patients for Chiropractic Facilities - 13 Others - Including a Lawyer, a Doctor and Three Chiropractors - Sentenced in the Scheme
 
June 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
6/23 - Middlesex Man Charged with Insurance Fraud, Theft by Deception for Allegedly Impersonating His Deceased Mother to Obtain Cheaper Renter’s Insurance Under Her Senior-Discounted Policy
6/15 -  New Jersey Office of Insurance Fraud Prosecutor Marks “World Elder Abuse Awareness Day” by Announcing Indictments of Three Nursing Home Aides Accused of Physically Abusing Patients - Trio Are Latest Professionals Charged in OIFP Crackdown on “Elder Abuse”
6/12 - Passaic County Chiropractor Charged with Accepting Kickbacks in Exchange for Referring Patients to Medical Imaging Center Involved in Statewide Healthcare-Related Bribery Scheme
6/6 - Middlesex Physical Therapist Charged with Billing Insurance Carriers for Treatments Never Performed
6/2 - Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24-Hour Workdays
 
May 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
5/24 - Irvington Man Sentenced to Five Years in Prison for Staging Auto Accident, Then Seeking More Than $25,000 in Insurance Payouts
5/4 - Two Former Employees of a Union County Car Dealership Charged with Conspiring to Steal From Their Boss by Using Shell Company to Submit Fraudulent Invoices for Vehicle Upgrades Never Performed
 
April 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
4/13 - Insurance Agent and his Parents Charged with Fraud for Allegedly Providing Free, High-Value Life Insurance Policies in Order to Collect Commissions
4/5 - Insurance Agent Charged with Fraud for Allegedly Providing Free, High-Value Life Insurance Policies in Order to Collect Commissions
4/4 - Bergen County Nurse Charged with Assault on a Disabled Person After Video Purportedly Shows Her Striking a Ventilator-Dependent, Bed-Bound Patient - Two Certified Nurse Aides Also Charged with Assault in Separate Incidents
 
March 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
3/28 - U.S. Postal Employee from Hudson County Charged with Using Stolen Identities from Postal Employees and Others to Defraud Insurance Companies
3/23 - General Manager of Bergen County Used Car Dealership Sentenced to 10 Years in Prison for Key Role in $1.4 Million Auto Loan Scam - Dealership’s Finance Manager Receives Six-Year Sentence for His Part in Scam
3/9 - Passaic County Hotel Manager Indicted on Theft and First-Degree Money Laundering for Allegedly Stealing More Than $1 Million From His Boss’s Retirement Savings and Other Money
 
February 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
2/10 - Camden County Sisters Charged with Insurance Fraud Conspiracy for Allegedly Lying About Which of Them Was Driver in Auto Crash
 
January 2017
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
1/17 - Hudson County Man Sentenced to Four Years in Prison for Insurance Fraud in Connection With a $139,000 Bentley That Was Torched and Reported Stolen


 
 
 
 
 
 
 
 
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