TRENTON
Attorney General Jeffrey S. Chiesa announced
that a Hudson County man was sentenced to
state prison today for using other people’s
personal identifying information to commit
insurance fraud.
Remny
Gomez, 25, of West New York, was sentenced
to three years in state prison by Superior
Court Judge Robert J. Mega in Union County.
Judge Mega also ordered Gomez to pay $4,126
in restitution. The sentence was based on
Gomez’s guilty plea to second-degree
theft of identity, a charge contained in
an August 2010 Union County grand jury indictment.
In
pleading guilty on Aug. 1, 2011, Gomez admitted
that between Feb. 16 and March 13, 2008,
he fraudulently used other people’s
personal identifying information to commit
insurance fraud and to make credit card
purchases without their authorization.
The
investigation began after Gomez was arrested
on Feb. 17, 2008 by the West New York Police
Department while driving a stolen, “re-tagged”
2003 BMW 745. The West New York Police Department’s
investigation determined that Gomez was
in possession of fraudulently obtained insurance
identification. The West New York Police
Department referred the matter to the Office
of the Insurance Fraud Prosecutor for further
investigation.
While
that investigation was pending, Gomez was
arrested on March 13, 2008 while attempting
to use a $100 gift card to purchase an $850
computer in a Walmart in Secaucus. A vigilant
check out clerk noticed that the account
numbers on the check out slip did not match
the numbers on the gift card. Further investigation
revealed that Gomez possessed a number of
credit cards that had been "re encoded,"
meaning that the credit cards had been digitally
altered.
Specifically,
Gomez fraudulently possessed the following
documents:
Detective
Jarek Pyrzanowski and Deputy Attorney General
Dennis Kwasnik were assigned to the investigation.
Kwasnik represented the state at the sentencing
and guilty plea hearings. Acting Insurance
Fraud Prosecutor Ronald Chillemi thanked
the Jersey City Police Department, the West
New York Police Department, the Weehawken
Police Department and the Secaucus Police
Department for their assistance in the investigation.
Acting
Insurance Fraud Prosecutor Chillemi noted
that some important cases have started with
anonymous tips. People who are concerned
about insurance cheating and have information
about a fraud can report it anonymously
by calling the toll free hotline at 1
877 55 FRAUD, or visiting the Web
site at www.NJInsurancefraud.org
. State regulations permit a reward to be
paid to an eligible person who provides
information that leads to an arrest, prosecution
and conviction for insurance fraud.