|
 |
| 12/21
- Essex
County Woman Sentenced for Faking Nursing
Licenses |
| 12/19
- Essex
County Woman Pleads Guilty to $60,300
Health Insurance Underwriting Fraud |
| 12/18
- Police
Officer Pleads Guilty in Insurance Fraud
Conspiracy |
| 12/8
- Union
County Man Indicted in Alleged Attempt
to Sell Stolen Cadillac |
| 12/7
- Police
Officers Indicted in Alleged Insurance
Fraud Conspiracy |
| 12/6
- Union
County Man Pleads Guilty to $10,500 Insurance
Theft |
| 12/4
- Ocean
County Mother and Son Charged in Insurance
Fraud Conspiracy |
| |
|
|
| 11/29
- Monmouth
County Insurance Agent Pleads Guilty to
Stealing $346,000 in Insurance Sales Commissions
and Passing Bad Check |
| 11/28
- Wildwood
Man Charged With Health Insurance Claims
Fraud |
| 11/27
- Newark
Women Sentenced for Using Stolen Identity
to Commit $44,000 Insurance Fraud |
| 11/17
- West
Orange Women Charged with Auto Insurance
“Jump-in” Scam |
| 11/17
- Bayonne
Woman Sentenced for Automobile Insurance
Fraud |
| 11/16
- New
Jersey to Receive over $300,000 in Medicaid
Fraud Settlement with Omnicare |
| 11/15
- Former
Insurance Company Employee and Two Monmouth
County Men Charged in $19,000 Insurance
Claim Check Scam |
| 11/14
- Former
Bail Bond Agent Sentenced for Stealing
More than $52,900 in Bond Monies |
| 11/14
- Englewood
Woman Pleads Guilty to Theft in Marriage
Counseling Health Insurance Scam |
| 11/9- Gloucester
County Man Charged in $300,000 Physical
Therapy Insurance Scam |
| 11/9
- Newark
Pharmacist and Pharmacy Charged with Medicaid
Fraud |
| 11/9
- Pennsylvania
Man Charged for Alleged Role in Car Theft
Ring - Investigation Has Identified
Over $800,000 in Stolen Cars |
| 11/3
- Former
Union County Pharmacist and Morris County
Pharmacy Technician Plead Guilty to Stealing
Drugs from Hospitals |
| |
|
|
| 10/26
- Ocean
County Certified Nurse Assistant Charged
with Stealing Medication from Nursing
Home Resident |
10/25
- Newark
Man and Paterson Woman Charged in Identity
Theft Case |
| 10/23
- Hudson
County Corporation Pleads Guilty To $33,800
Medicaid Fraud Scam |
| 10/19
- Former
Hudson County Auto Body Shop Owner Pleads
Guilty in Insurance Fraud Scam |
| 10/13
- Hudson
County Man Pleads Guilty to Selling Fake
Driver’s License and Insurance Card - Caught in Sting by Office of Insurance
Fraud Prosecutor |
| 10/11
- New
York Doctor and Wife Charged with Money
Laundering and Health Care Claims Fraud - Couple Allegedly Stole Over $500,000
from 17 Insurance Companies |
| 10/4
- New
York Man Pleads Guilty to Leading Auto
Theft and Insurance Fraud Ring |
| |
|
|
| 9/26
- Manalapan
Doctor Charged with $589,000 Medicare
and Health Insurance Fraud |
| 9/21
- Former
Bail Bond Agent Pleads Guilty to Stealing
More than $55,900 in Bond Monies |
| 9/18
- Camden
County Woman Admits Falsifying Record
in Attempt to Obtain Nurse Assistant Credentials |
| 9/15
- Essex
County Woman Charged with Faking Nursing
Licenses |
| 9/15
- Hudson
County Man Sentenced for Insurance Fraud
and Arson |
| 9/14
- Former
State Employee Admits Theft of Disability
Benefits |
| 9/11
- New
Jersey Receives Medicaid Fraud Civil Settlement
in Connection with Glaxo SmithKline Prescription
Drugs |
| 9/8
- Passaic
County Woman Sentenced for Automobile
Insurance Application Fraud |
| 9/8
- Atlantic
County Man Sentenced to 11 Years in Prison
For Witness Tampering and Insurance Fraud |
| 9/7 - Essex
County Plastic Surgeon Sentenced for $925,000 Disability Insurance Fraud |
| 9/7
- Willingboro
Man Sentenced for Insurance Fraud |
| 9/6 - Office
of Insurance Fraud Prosecutor Charges
Mercer County Husband and Wife in Phony
Insurance Card Scam |
| 9/6
- Owner/operators
of Middlesex County Residential Health
Care Facilities Sentenced for Medicaid
Fraud |
| 9/4
- Middlesex
County Man Sentenced as Member of Auto
Theft and Insurance Fraud Ring |
| |
|
|
| 8/29
- New
Jersey to Receive Nearly $2 Million in
Medicaid Fraud Settlement with Schering-Plough |
8/29
- Certified
Nurse's Aide Charged with Stealing from
Elderly Resident in Mercer County Assisted
Living Facility |
| 8/24
- Essex
County Chiropractor Charged in Automobile
Insurance Personal Injury Protection (PIP)
Fraud |
| 8/22
- Hudson
County Man Charged in Auto Accident Injury
Scam |
| 8/22
- Union
County Man Charged with Receiving Stolen
Cadillac |
8/22
- Salem
County Sheriff's Office Officer Charged
with $20,400 Health Insurance Fraud |
| 8/18
- Passaic
County Husband and Wife Sentenced for
Automobile Insurance Personal Injury Protection
(PIP) Fraud |
| 8/17
- Staten Island Man Pled Guilty to Auto
Theft as Part of Continuing Theft Investigation |
| 8/11
- Suspended
Camden Police Officer Convicted of Official
Misconduct in Automobile Insurance Fraud
Scam |
| 8/9
- Office
of Insurance Fraud Prosecutor Charges
Owner of Union County Auto Body Shop and
Six Others in Staged Accident Insurance
Fraud Scam |
| |
|
|
| 7/31
- Florida
Man Charged with Auto Theft as Part of
Continuing Theft Investigation |
| 7/28
- Monmouth
County Insurance Agent Charged with Theft
Of $346,000 in Insurance Sales Commissions |
| 7/21
- Hudson
County Man Pleads Guilty in Conspiracy
to Commit Auto Insurance Fraud Theft and
Arson |
| 7/21
- Office
of the Insurance Fraud Prosecutor Charges
Maple Shade Woman With Prescription Drug
Insurance Fraud Scam |
| 7/14
- Staten
Island Woman Sentenced for Insurance Fraud |
| 7/13
- Mercer
County Resident Charged With Identity
Theft and Insurance Fraud |
| |
|
|
| 6/29
- Perth
Amboy Man Pleads Guilty In Auto Theft/Insurance
Fraud Ring |
| 6/20
- Toms
River Woman Pleads Guilty to $700,000
Life Insurance Fraud |
| 6/19
- Bergen
County Man Sentenced for Illegally Collecting
Employment-related Medical Benefits |
| 6/12
- Union
County Man Sentenced for Selling Fictitious
MVC Documents |
| 6/9
- Morris
County Resident with Revoked Medical License
Sentenced for Insurance Fraud Scam |
| 6/5
- Essex
County Pharmacy Employees Sentenced for
Medicaid Fraud |
| |
|
|
| 5/31
- Staten
Island Woman Pleads Guilty to Insurance
Fraud |
| 5/10
- Morris
County Resident with Revoked Medical License
Pleads Guilty in Insurance Fraud Scam |
| 5/10
- Essex
County Plastic Surgeon Pleads Guilty To
$925,000 Disability Insurance Fraud |
| 5/9
- Hudson
County Auto Body Shop Owner Charged in
Insurance Fraud Scam |
| 5/1
- Burlington
County Man Sentenced for Prescription
Drug Theft |
| |
|
|
| 4/26
- Passaic
County Woman Pleads Guilty to Automobile
Insurance Personal Injury Protection (Pip)
Fraud |
| 4/26
- Bergen
County Office Manager Pleads Guilty to
$7,000 Insurance Fraud Scam |
| 4/26
- Union
County Man Pleads Guilty in Sale of Fictitious
MVC Documents |
| 4/25
- Monmouth
County Chiropractor Sentenced for Billing
Insurance Companies More than $18,000
for Medical Services Never Provided |
| 4/12
- Bergen
County Man Admits $5,800 Fraud in Collection
of Employment-related Medical Benefits |
| 4/12
- Former
Union County Insurance Company Employee
Ordered to Pay Restitution After Pleading
Guilty to Stealing $3,000 in Insurance
Premium Money |
| 4/10
- Former
Burlington County Insurance Agent Ordered
to Repay $57,000 after Pleading Guilty
to Insurance Fraud & Theft of Premium
Monies |
| 4/10
- Essex
County Chiropractor and Office Manager
Plead Guilty to $12,000 Insurance Fraud
Scam |
| 4/10
- Hudson
County Inmate Pleads Guilty to Issuing
$4,000 in Bad Checks to Purchase Annuity |
| 4/4
- Essex
County Dental Office Manager Pleads Guilty
to Stealing $37,000 in Insurance Claim
Checks |
| |
|
|
| 3/29
- Attorney
General Farber Announces New Jersey To
Receive $420,000 As Part Of Nationwide
Litigation Targeting Drug Maker |
| 3/28
- Essex
County Pharmacy and Employees Convicted
of $40,000 Medicaid Fraud |
|
| 3/14
- Burlington
County Man Pleads Guilty to Prescription
Drug Theft |
| 3/13
- Former
Gloucester County Business Executive Ordered
to Repay More than $80,000 Stolen in Phony
Health Insurance Coverage Fraud |
| 3/13
- Essex
County Woman Charged with $44,000 Insurance
Fraud |
| 3/10
- Division
of Criminal Justice - Office of Insurance
Fraud Prosecutor Charges Former Monmouth
County Nursing Home Owner with Medicaid
Fraud Kickback Scam |
| 3/1
- Office
of Insurance Fraud Prosecutor Convicts
182 Defendants in 2005... Secures $88
Million in Restitution to Insurance Companies
and Victims... Civil Fines, Judgements
and Settlements Tally $11 Million... |
| |
|
|
| 2/24
- President
of Central Jersey Insurance Agency Sentenced
to State Prison for Bilking Clients out
of More than $474,000 |
| 2/24
- Division
of Criminal Justice - Office of Insurance
Fraud Prosecutor Charges Essex County
Certified Nurse Assistant With Assaulting
Nursing Home Resident |
| 2/24
- Division
of Criminal Justice - Office of Insurance
Fraud Prosecutor Charges Middlesex County
Nurse Assistant With Theft from Elderly
Nursing Home Patient |
| 2/15
- Camden
County Probation Officer Convicted of
Stealing $23,000 from State Health Care
Benefits Program |
| 2/3
- Division
of Criminal Justice - Office of Insurance
Fraud Prosecutor Charge Owner/operator’s
of Middlesex County Residential Health
Care Facilities with Medicaid Fraud |
| |
|
|
| 1/31
- Division
of Criminal Justice - Office of the Insurance
Fraud Prosecutor Charges Somerset Corporation
with Stealing Health Care Insurance Premiums |
| 1/30
- Cumberland
County Insurance Agent Pleads Guilty to
$99,000 Theft of Insurance Premium Money |
| 1/30
- Former
Newark Pharmacy Owner Sentenced to 3 Years
in State Prison for $300,000 Medicaid
Fraud |
| 1/27
- Burlington
County Insurance Agent Pleads Guilty to
Stealing $31,000 in Premium Monies |
| 1/26
- Division
of Criminal Justice - Office of Insurance
Fraud Prosecutor Charges Union County
Man in Auto Theft Scam |
| 1/20
- Former
North Jersey Chiropractor Sentenced for
Treating Patients Without a License &
Billing Insurance Companies Nearly $100,000
for Illegal Treatments |
| 1/19
- Three
Passaic County Residents Charged in $25,000
Staged Accident Insurance Fraud Scam |
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