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December 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/28 - MONMOUTH COUNTY PHARMACIST SENTENCED TO 4 YEARS IN PRISON FOR ORCHESTRATING $290,000 NEWARK-BASED MEDICAID FRAUD

12/22 - MERCER COUNTY NEUROLOGIST CHARGED WITH MILLION $$$ INSURANCE FRAUD...

12/20 - FORMER ATLANTIC COUNTY EXECUTIVE PLEADS GUILTY TO $80,000 PHONY HEALTH INSURANCE COVERAGE SCAM

12/19 - FORMER ESSEX COUNTY ATTORNEY/ PHARMACIST ORDERED TO PAY MORE THAN $170,700 AFTER FALSIFYING CLAIM IN ORDER TO FRAUDULENTLY COLLECT DISABILITY INSURANCE MONIES

12/6 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES OWNER OF CAMDEN COUNTY MEDICAL COMPANIES WITH INSURANCE FRAUD

12/5 - FORMER HUNTERDON COUNTY FINANCIAL PLANNER PLEADS GUILTY TO THEFT OF $300,000 FROM 78-YEAR-OLD CLIENT

November 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

11/28 - CAMDEN COUNTY INMATE PLEADS GUILTY TO STEALING INSURANCE FUNDS BY BREAKING POLICY GUIDELINES

11/18 - UNION COUNTY MAN ORDERED TO REPAY MORE THAN $4.19 MILLION STOLEN IN MULTIPLE MORTGAGE AND INSURANCE FRAUD SCAMS

11/16 - ATTORNEY GENERAL’S DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES TWO ESSEX COUNTY LAWYERS & LAW FIRM WITH RACKETEERING AS PART OF CONTINUING INSURANCE FRAUD INVESTIGATION TARGETING FAKE ACCIDENTS

11/14 - UNION COUNTY MOTHER AND SON CHARGED WITH $7,000 AUTO INSURANCE THEFT SCAM

11/9 - FORMER ESSEX COUNTY INSURANCE COMPANY EMPLOYEE CHARGED WITH THEFT OF INSURANCE PREMIUM MONIES

11/7 - BURLINGTON COUNTY MAN CHARGED WITH PRACTICING AS PHONY PHYSICIAN’S ASSISTANT

11/1 - ESSEX COUNTY BUSINESSMAN CHARGED IN MEDICAID TRANSPORTATION FRAUD SCHEME

October 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/31 - FORMER WAYNE MVC EMPLOYEE PLEADS GUILTY TO OFFICIAL MISCONDUCT

10/31 - ATLANTIC COUNTY NURSE ASSISTANT SENTENCED AFTER PLEADING GUILTY TO ASSAULTING ELDERLY PATIENT

10/21 - MIDDLESEX COUNTY BUSINESSMAN CHARGED WITH FALSIFYING DOCUMENTS IN ORDER TO STEAL $$$ FROM INSURANCE COMPANY

10/19 - RUSSIAN IMMIGRANT BUSINESSMAN & RETIRED BERGEN COUNTY DENTIST ORDERED TO PAY $29,000 TO INSURANCE COMPANIES AFTER PLEADING GUILTY TO INSURANCE FRAUD

10/17 - UNION COUNTY WOMAN CHARGED WITH PRESENTING PHONY INSURANCE IDENTIFICATION CARD TO MVC INSPECTION AGENCY

10/14 - CAMDEN COUNTY MAN CHARGED WITH FILING FALSE NEW JERSEY TRANSIT ACCIDENT CLAIM

10/12 - PRESIDENT OF CENTRAL JERSEY INSURANCE AGENCY PLEADS GUILTY TO BILKING CLIENTS OUT OF MORE THAN $474,000

10/11 - PASSAIC COUNTY INMATE CHARGED WITH CONSPIRING TO COMMIT AUTO INSURANCE “GIVE UP” FRAUD

10/7 - ESSEX COUNTY BUSINESSMAN AND HIS HUDSON COUNTY CORPORATION CHARGED WITH $33,800 MEDICAID FRAUD SCAM

10/4 - PASSAIC COUNTY ELECTROLOGIST SENTENCED TO 7 YEARS IN STATE PRISON AND ORDERED TO REPAY NJ INSURANCE COMPANIES $70,000

10/3 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES PASSAIC COUNTY MAN WITH CONSPIRACY AND THEFT BY DECEPTION FOR ROLE IN AUTOMOBILE “GIVE UP” SCHEME

September 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/21 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES MONMOUTH COUNTY LAWYER WITH $88,000 INSURANCE DISABILITY THEFT

9/20 - HUDSON COUNTY AUTO THEFT TRAFFICKING LEADER SENTENCED TO STATE PRISON

9/16 - CUMBERLAND COUNTY MAN SENTENCED TO STATE PRISON FOR STEALING $1,300 IN DEAD MAN’S WORKERS COMPENSATION INSURANCE CHECKS

9/15 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES NEWARK WOMAN WITH USING STOLEN IDENTITY TO COMMIT INSURANCE FRAUD

9/15 - ESSEX COUNTY MOTHER AND DAUGHTER SENTENCED FOR SELLING FICTITIOUS MOTOR VEHICLE DOCUMENTS

9/14 - ESSEX COUNTY MAN SENTENCED FOR FRAUDULENTLY COLLECTING MORE THAN $16,000 IN MEDICAID BENEFITS

9/13 - GLOUCESTER COUNTY MAN SENTENCED FOR STEALING MORE THAN $11,700 IN WORKERS COMPENSATION INSURANCE FRAUD

9/9 - FORMER UNION COUNTY INSURANCE COMPANY EMPLOYEE SENTENCED TO COUNTY JAIL AFTER PLEADING GUILTY TO $19,000 INSURANCE FRAUD

9/8 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES FORMER NORTH JERSEY CHIROPRACTOR WITH TREATING PATIENTS WITHOUT A LICENSE & BILLING INSURANCE COMPANIES NEARLY $100,000 FOR ILLEGAL TREATMENTS

9/8 - ATLANTIC COUNTY NURSE ASSISTANT PLEADS GUILTY TO ASSAULT

August 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

8/29 - MONMOUTH COUNTY PHARMACIST SENTENCED FOR PAYING KICKBACKS TO MEDICAID RECIPIENTS AS PART OF INSURANCE FRAUD SCAM

8/26 - PRISON INMATE SENTENCED TO CONCURRENT 4-YEAR TERM AFTER PLEADING GUILTY TO $4,200 INSURANCE FRAUD

8/23 - FORMER ESSEX COUNTY ATTORNEY/PHARMACIST PLEADS GUILTY TO FALSIFYING CLAIM IN ORDER TO FRAUDULENTLY COLLECT MORE THAN $170,700 IN DISABILITY INSURANCE MONIES

8/18 - OCEAN COUNTY CHIROPRACTOR PLEADS GUILTY TO INSURANCE FRAUD

8/15 - PASSAIC COUNTY WOMAN PLEADS GUILTY TO PARTICIPATING IN AUTOMOBILE “GIVE UP” CONSPIRACY

8/3 - GLOUCESTER COUNTY MAN PLEADS GUILTY TO WORKERS COMPENSATION INSURANCE FRAUD

8/2 - MIDDLESEX COUNTY MAN ORDERED TO PAY $25,000 IN FINES & RESTITUTION AFTER PLEADING GUILTY TO INSURANCE FRAUD “GIVE-UP” SCHEME

8/2 - SOMERSET COUNTY DENTIST SENTENCED TO STATE PRISON AFTER PLEADING GUILTY TO MEDICAID & INSURANCE FRAUD SCAM

July 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/28 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES MIDDLESEX COUNTY MAN WITH INSURANCE FRAUD AFTER FIRE TORCHES APARTMENT BUILDING

7/26 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES CUMBERLAND COUNTY WOMAN AND NEPHEW WITH AUTOMOBILE INSURANCE “GIVE UP” AND ARSON CONSPIRACY

7/25 - OCEAN COUNTY MAN SENTENCED FOR FILING FRAUDULENT “SLIP AND FALL” LAWSUIT

7/22 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES ESSEX COUNTY PHARMACY AND EMPLOYEES WITH $55,000 MEDICAID FRAUD

7/20 - MONMOUTH COUNTY CHIROPRACTOR CHARGED WITH BILLING INSURANCE COMPANIES MORE THAN $16,000 FOR MEDICAL SERVICES THAT WERE NEVER PROVIDED TO PATIENTS

7/20 - MIDDLESEX COUNTY MAN ORDERED TO PAY MORE THAN $135,000 FOR ROLE IN MEDICAID SCAM

7/15 - NEW JERSEY ATTORNEY GENERAL & INSURANCE FRAUD PROSECUTOR OBTAIN OVER $3.5 MILLION IN CIVIL PENALTIES FROM CORRUPT MEDICAL PRACTITIONERS

7/15 - UNION COUNTY MAN PLEADS GUILTY TO $40 MILLION MEDICAID FRAUD

7/13 - MONMOUTH COUNTY PHARMACIST SENTENCED TO STATE PRISON FOR MEDICAID FRAUD SCAM

7/11 - FORMER BLOOMFIELD PERSONNEL DIRECTOR SENTENCED TO JAIL&ORDERED TO REPAY $482,000 IN EMBEZZLED FUNDS AFTER PLEADING GUILTY TO OFFICIAL MISCONDUCT

7/8 - CAMDEN COUNTY COUNSELOR PLEADS GUILTY TO PRACTICING MEDICINE WITHOUT A LICENSE

7/8 - PATERSON COUPLE CHARGED WITH AUTOMOBILE INSURANCE PERSONAL INJURY PROTECTION (PIP) FRAUD CONSPIRACY

7/6 - FOUR NORTH JERSEY RESIDENTS PLEAD GUILTY TO INSURANCE FRAUD... ORDERED TO PAY $27,000 IN FINES & RESTITUTION FOR STAGED AUTOMOBILE ACCIDENT...

June 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/30 - ESSEX COUNTY MAN PLEADS GUILTY TO FRAUDULENTLY COLLECTING MORE THAN $16,000 IN MEDICAID BENEFITS

6/29 - MONMOUTH COUNTY MAN ORDERED TO PAY MORE THAN $19,800 FOR THEFT OF WORKERS COMPENSATION INSURANCE

6/29 - FORMER BERGEN COUNTY CPA ORDERED TO PAY MORE THAN $433,000 AFTER PLEADING GUILTY TO HEALTH CARE CLAIMS FRAUD

6/21 - ESSEX COUNTY MAN CHARGED WITH FALSIFYING MEDICAL RECORDS AS PART OF INSURANCE FRAUD SCAM

6/15 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES ATLANTIC COUNTY NURSE ASSISTANT WITH ASSAULT

6/14 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES FORMER INSURANCE COMPANY EMPLOYEE AND TWO RELATIVES WITH $44,500 INSURANCE FRAUD SCAM

6/13 - Hunterdon County Woman Sentenced for Submitting More than $13,900 in Fraudulent Health Insurance Claims

6/13 - ESSEX COUNTY OPTICIAN DEBARRED FROM MEDICAID PROGRAM AFTER PLEADING GUILTY TO $19,900 MEDICAID FRAUD

6/10 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES CAMDEN COUNTY PROBATION OFFICER AND FORMER GIRLFRIEND WITH $41,000 THEFT OF STATE HEALTH CARE BENEFITS

6/9 - PASSAIC COUNTY PLUMBER CHARGED WITH ATTEMPTING TO STEAL MORE THAN $12,000 IN INSURANCE FRAUD SCAM

6/6 - TWO MOTOR VEHICLE COMMISSION EMPLOYEES AND UNION COUNTY MAN CHARGED IN OFFICIAL CORRUPTION AND BRIBERY SCAM

May 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

5/20 - WARREN COUNTY MAN PLEADS GUILTY TO $27,000 INSURANCE FRAUD SCHEME

5/20 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGE ESSEX COUNTY CHIROPRACTOR AND OFFICE MANAGER WITH $12,000 INSURANCE FRAUD SCAM

5/18 - UNION COUNTY MAN PLEADS GUILTY TO MULTI-MILLION $$ MORTGAGE AND INSURANCE FRAUD

5/16 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES THREE UNION COUNTY RESIDENTS WITH AUTO INSURANCE PIP FRAUD SCAM

5/13 - UNION COUNTY MAN SENTENCED TO STATE PRISON FOR $170,000 AUTO THEFT AS PART OF “RE-TAGGING” SCAM

5/11 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES SUSSEX COUNTY NURSE ASSISTANT WITH ASSAULT ON ELDERLY PATIENT

5/9 - PA MAN SENTENCED FOR ISSUING FRAUDULENT CERTIFICATE OF INSURANCE

5/4 - ESSEX COUNTY OPTICIAN PLEADS GUILTY TO $19,900 MEDICAID FRAUD

5/4 - NEW JERSEY STATE POLICE “OPERATION NINJA”PUTS BRAKES ON MOTORCYCLE THEFT RING

5/3 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES OCEAN COUNTY PHARMACIST WITH $25,000 PRESCRIPTION DRUG MEDICAID FRAUD

April 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/29 - PASSAIC COUNTY PHARMACIST TO PAY $35,000 IN RESTITUTION TO MEDICAID PROGRAM

4/28 - ESSEX COUNTY MAN PLEADS GUILTY TO AUTOMOBILE THEFT

4/27 - ESSEX COUNTY BUSINESSMAN SENTENCED FOR AUTO INSURANCE & CHIROPRACTIC FRAUD SCAM

4/27 - PHILADELPHIA WOMAN POSING AS FAKE PhD PLEADS GUILTY TO BILKING MEDICAID OUT OF $9,400

4/26 - OFFICE OF INSURANCE FRAUD PROSECUTOR SEEK CLIENTS OF CUMBERLAND COUNTY INSURANCE AGENCY

4/22 - MIDDLESEX COUNTY MAN SENTENCED TO COUNTY JAIL FOR AUTOMOBILE “GIVE UP” FRAUD

4/22 - MONMOUTH COUNTY MAN PLEADS GUILTY TO $14,800 THEFT IN WORKERS COMPENSATION INSURANCE FRAUD SCAM

4/20 - ESSEX COUNTY DOCTOR AND NIECE SENTENCED FOR INSURANCE FRAUD

4/18 - MIDDLESEX COUNTY MAN PLEADS GUILTY TO HEALTH CARE CLAIMS FRAUD IN CONNECTION WITH MEDICAID SCAM

4/18 - ESSEX COUNTY WOMAN PLEADS GUILTY TO SELLING FICTITIOUS MOTOR VEHICLE DOCUMENTS

4/15 - PASSAIC COUNTY ELECTROLOGIST FOUND GUILTY OF CHARGES RELATED TO $900,000 INSURANCE FRAUD

4/13 - ATTORNEY GENERAL’S OFFICE & INSURANCE FRAUD PROSECUTOR CHARGE TWO ESSEX COUNTY ATTORNEY’S AND THEIR LAW FIRM WITH FRAUD

4/5 - HUDSON COUNTY MAN SENTENCED TO NINE YEARS FOR $300,000 INSURANCE FRAUD & THEFT

4/5 - OCEAN COUNTY WOMAN SENTENCED FOR OBTAINING DRUGS WITH FICTITIOUS PRESCRIPTION

4/5 - PASSAIC COUNTY PHARMACIST ORDERED TO PAY $70,000 IN FINES & RESTITUTION AFTER PLEADING GUILTY TO MEDICAID FRAUD SCAM

4/25 - UNION COUNTY MAN SENTENCED TO STATE PRISON FOR OPERATING PHONY AUTO ACCIDENT INSURANCE FRAUD SCAM

March 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/28 - BURLINGTON COUNTY WOMAN ORDERED TO PAY INSURANCE FRAUD FINE FOR SUBMITTING $42,000 IN FAKE INSURANCE CLAIM

3/21 - WEST ORANGE BUSINESSMAN PLEADS GUILTY TO AUTO INSURANCE & CHIROPRACTIC FRAUD SCAM

3/21 - BURLINGTON COUNTY CONTRACTOR INDICTED FOR PHONY CERTIFICATE OF INSURANCE

3/16 - ESSEX COUNTY MAN PLEADS GUILTY TO SUBMITTING PHONY AUTOMOBILE THEFT CLAIM

3/8 - FORMER BERGEN COUNTY CPA PLEADS GUILTY TO HEALTH CARE CLAIMS FRAUD

3/4 - FORMER BURLINGTON COUNTY INSURANCE COMPANY EMPLOYEE SENTENCED TO STATE PRISON FOR $600,000 THEFT

3/4 - FUGITIVE OWNER OF MIDDLESEX COUNTY INVALID COACH TRANSPORTATION COMPANY SENTENCED TO STATE PRISON FOR $472,000 MEDICAID FRAUD

3/4 - Insurance Fraud Prosecutor Issues 2004 Annual Report - Office Of Insurance Fraud Prosecutor Obtains $16 Million In Restitution...Civil Consent Orders Tally Nearly $4 Million...

3/3 - MIDDLESEX COUNTY COUPLE PLEADS GUILTY TO AUTOMOBILE “GIVE UP” FRAUD

February 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/17 - UNION COUNTY INSURANCE COMPANY EMPLOYEE PLEADS GUILTY TO $19,000 INSURANCE FRAUD

2/16 - PASSAIC COUNTY DOCTOR SENTENCED TO 3 YEARS IN JAIL AFTER PLEADING GUILTY TO CONCOCTING INSURANCE FRAUD SCAM TO BILK NEW JERSEY INSURANCE COMPANIES

2/15 - OCEAN COUNTY WOMAN PLEADS GUILTY TO OBTAINING DRUGS WITH FICTITIOUS PRESCRIPTION

2/10 - HUNTERDON COUNTY WOMAN PLEADS GUILTY TO SUBMITTING MORE THAN $13,900 IN FRAUDULENT HEALTH INSURANCE CLAIMS

2/8 - OCEAN COUNTY MAN PLEADS GUILTY TO FILING PHONY “SLIP AND FALL” LAWSUIT

2/4 - HUNTERDON COUNTY INSURANCE AGENT CHARGED WITH STEALING INSURANCE $$ FROM INSURANCE CLIENTS

2/2 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES BURLINGTON COUNTY AUTO MECHANIC AND HIS WIFE WITH INSURANCE FRAUD

January 2005
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/27 - DIVISION OF CRIMINAL JUSTICE - OFFICE OF INSURANCE FRAUD PROSECUTOR CHARGES PASSAIC COUNTY MAN IN AUTOMOBILE INSURANCE “GIVE UP” SCAM

1/27 - ESSEX COUNTY MAN PLEADS GUILTY TO THEFT OF $61,000 CADILLAC FROM MORRIS COUNTY AUTO DEALERSHIP

1/25 - BURLINGTON COUNTY WOMAN PLEADS GUILTY TO SUBMITTING $42,000 IN FAKE INSURANCE CLAIM

1/25 - UNION COUNTY MAN PLEADS GUILTY TO $170,000 AUTO THEFT AS PART OF “RE-TAGGING” SCAM

1/24 - CONVICTED CAMDEN COUNSELING CENTER CEO SENTENCED TO PRISON FOR $138,000 INSURANCE FRAUD

1/20 - PASSAIC COUNTY PHARMACIST PLEADS GUILTY TO $35,000 MEDICAID SCAM

1/20 - HUDSON COUNTY MAN SENTENCED IN $10,400 INSURANCE FRAUD AUTO "GIVE UP" SCAM

1/14 - RUSSIAN IMMIGRANT FACING BERGEN COUNTY TRIAL ON CHARGES OF PRACTICING DENTISTRY WITHOUT A LICENSE & INSURANCE FRAUD INDICTED AGAIN ON NEW CHARGES OF WITNESS TAMPERING

1/3 - GLOUCESTER COUNTY WOMAN PLEADS GUILTY TO SUBMITTING FAKE $2,300 PERSONAL INJURY PROTECTION (PIP) INSURANCE CLAIM


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