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NJ Office of the Insurance Fraud Prosecutor View Biography & Photo of the NJ Insurance Fraud Prosecutor
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December 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
12/5 - Seven Individuals Charged in Interstate Scheme to Steal More Than $235,000 from Three Insurance Annuity Policies
 
November 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
11/27 - Bergen County Doctor Pleads Guilty to Submitting More than $32,000 in False Claims to Insurance Company -
Faces Five-Year Prison Sentence for Health Care Claims Fraud
 
October 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
10/23 - Passaic County Doctor Charged with Selling Prescriptions for Opioid Pain Pills Without a Legitimate Medical Purpose
 
July 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
7/12 - Georgia Man Sentenced to Three Years in State Prison for Receiving $335,000 Stolen from a New Jersey Man’s Annuity Policies
 
June 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
6/13 - NJ Office of the Insurance Fraud Prosecutor Invites Public to Elder Abuse Awareness Symposium Tomorrow
 
May 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
5/10 - Georgia Man Pleads Guilty to Receiving $335,000 Stolen from a New Jersey Man’s Annuity Policies
5/9 - AG Grewal Announces Charges Against 19 Individuals in $11 Million Medicine for-Cash Insurance Fraud Ring That Diverted Lifesaving Prescription Drugs - Alleged Ringleader is Pharmacy Owner Who Arranged Payments to Medicaid Patients for HIV Drugs, Other Medicine, Then Returned Drugs to Wholesalers and Distributors for Big Profits
 
April 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
4/29 - NJ Office of Insurance Fraud Prosecutor Announces
Charges in Three Separate Cases Involving Alleged Crimes in Residential Care Facilities

4/9 - Essex County Man Sentenced to Three Years in Prison for Illegally Obtaining $74,000 in Disability Insurance Payments by Submitting Phony Documents
 
March 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
3/27 - Four Mercer County Men and Associated Companies Charged with Conspiracy, Money Laundering in Bank Scheme Involving Nearly $1.4 Million in Phony or Forged Checks Related to Insurance Claims
3/13 - Pennsylvania Woman Sentenced to Prison for Stealing Nearly $78,000 from Elderly Relative with Dementia Living in Long-Term Care Facility
 
February 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
2/8 - Passaic County Woman Charged in Scheme to Steal More Than $175,000 from the Insurance Annuity Policies of Two Individuals
 
January 2019
Jan Feb Mar Apr May Jun
Jul Aug Sep Oct Nov Dec
1/25 - Pennsylvania Man Sentenced to Three Years in State Prison for Illegally Obtaining Insurance Payouts
 

 
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