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NJ Office of the Insurance Fraud Prosecutor View Biography & Photo of the NJ Insurance Fraud Prosecutor
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September 2014
9/10 - East Orange Man Indicted on Charges of Allegedly Fabricating Carjacking Claim to Net Nearly $40,000 from Insurer
9/9 - Hudson County Man and New York City Cohort Plead Guilty to Roles in International Luxury Car Theft Network
9/2 - Cream Ridge Doctor Indicted for Allegedly Seeking Payment for 40 Medical Diagnostic Procedures He Never Conducted
 
August 2014
8/22 - President of Company Entrusted with Making Insurance Payments Charged for Pocketing More than $300,000 Earmarked for Health Care Premiums
 
July 2014
7/22 - Gloucester County Woman Charged With Attempting to Collect Approximately $18,000 in Insurance Monies by Falsely Reporting That Her Vehicle Was Stolen - Defendant Also Charged with Witness Tampering
7/21 - Essex County Man Pleads Guilty to Attempting to Collect Approximately $45,000 in Insurance Monies by Falsely Reporting That His Vehicle Was Stolen
7/11 - Monmouth County Woman Sentenced to State Prison for Defrauding State Out of More than $8,800 Through Temporary Disability Insurance Claim Scheme - Defendant Also Admitted to Falsely Claiming She Had Cancer to Avoid Prison Sentence
7/9 - Three Home Health Aides Indicted on Multiple Counts of Health Care Claims Fraud
 
June 2014
6/9 - Owner of Numerous MRI Centers and Twelve Others Arrested in Scheme That Allegedly Paid Hundreds of Thousands of Dollars in Illegal Kickbacks to Doctors in Exchange for Patient Referrals - Alleged Scheme Generated Millions in Illegal Profits
6/9 - Middlesex County Man Sentenced to State Prison for Receiving More Than $50,000 Worth of Stolen Property and Selling the Items Online
6/9 - Sussex County Man Arraigned on Charges He Allegedly Attempted to Steal Thousands of Dollars From Elderly Relative’s Annuity
6/6 - Former Ocean County Doctor Charged with Practicing Medicine without a License - Detectives with the Medicaid Fraud Control Unit Executed Search Warrant at Ocean County Medical Care Center
6/6 - President of Roofing Company Sentenced to Jail for Scheme to Avoid Paying Hundreds of Thousands of Dollars in Insurance Premiums
6/5 - Camden County Man Charged With Stealing More Than $48,000 by Collecting on Deceased Father’s Annuity
6/5 - Camden County Car Salesman Charged for His Alleged Role in a Scheme to Defraud Insurance Companies of More Than $130,000 by Reporting Luxury Vehicles Stolen That He Knew Had Been Shipped to China - Camden County Woman Also Charged for Her Alleged Role in Scheme
6/2 - Two Former Home Health Aides Charged With Causing Bills to Be Submitted to Medicaid for Services That Were Never Rendered
 
May 2014
5/20 - Warren County Woman Charged With Stealing More Than $12,000 by Falsifying Information She Provided to Insurance Company
5/15 - Owner of Union County Home Health Aide Agency Charged With Billing Medicaid & Veterans Affairs More Than $100,000 for Services That Were Not Provided
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5/1 - Office of the Insurance Fraud Prosecutor Charges 12, Including Lawyer, Doctor and Two Chiropractors, in Alleged Scheme to Illegally Use Runners to Recruit Accident Victims as Clients - Alleged Illegal Enterprise Generated Millions of Dollars for Ringleaders

Related APP.com coverage - article/video (external link)

 
April 2014
4/25 - Monmouth County Woman Charged with Attempting to StealMore Than $500,000 by Submitting Over 100 Fraudulent Invoices - Defendant Allegedly Stole More Than $140,000 as Result of Fraud
4/25 - Former Bergen County Man Charged with Stealing More Than $100,000 Worth of Equipment and Fencing Three Generators in the Aftermath of Superstorm Sandy
4/22 - Hudson County Chiropractor Pleads Guilty to Submitting Fraudulent Claims to Insurance Company - Defendant’s Chiropractic License to be Suspended as Result of Guilty Plea
4/21 - Six Passaic Residents Charged for Their Alleged Roles in Staged Automobile Accident That Defrauded Insurance Companies of $78,000
4/17 - President of Roofing Company Pleads Guilty to Felony for Scheme to Avoid Paying Hundreds of Thousands of Dollars in Insurance Premiums
4/10 - Union County Woman Indicted for Allegedly Filing Fraudulent Auto Theft Claim in Attempt to Steal Money from Insurance Company
 
March 2014
3/26 - Monmouth County Man Pleads Guilty to Submitting Fraudulent Superstorm Sandy Insurance Claim
3/14 - Camden County Man Sentenced to State Prison for Distributing Prescription Narcotics to Undercover Detective
3/12 - New Jersey Joins Global Settlement with Genzyme Corp. Over Alleged Kickbacks to Promote Anti-Adhesion Product
3/11 - Middlesex County Man Pleads Guilty to Receiving More Than $50,000 Worth of Stolen Property and Selling the Items Online
3/6 - New Jersey to Receive More Than $400,000 from Settlement with Omnicare Over Alleged Kickbacks
 
February 2014
2/7 - Camden County Man Pleads Guilty to Distributing Prescription Narcotics to Undercover Investigator
 
January 2014
1/24 - New Jersey Joins Global Settlement Resolving False Claims Act  Allegations Against Medical Supply Manufacturer CareFusion
1/10 - Monmouth County Man Charged With Insurance Fraud & Witness Tampering Following Alleged Crash of All-Terrain Vehicle
1/10 - Third-Party Insurance Administrator Sentenced to Seven Years in State Prison for Stealing More Than $462,000
 
 
 
 
 
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