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12/19
- Mercer
County Man Charged in Insurance Fraud
Scam and Identity Theft |
12/19
- Owners
& Employee of Newark Home Health
Care Agency Charged with Submitting
Nearly $1 Million in Fraudulent Medicaid
Bills |
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12/11
- Essex
County Woman Charged in Phony Bus Accident
Insurance Scam |
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7/27
- Former
Insurance Company Employee and Florida
Man Charged with Stealing Insurance
Company Money |
7/27
- Mercer
County Husband and Wife Sentenced to
State Prison for Insurance Card Scam |
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4/17
- Pennsylvania
Man Pleads Guilty for His Role in Car
Theft Ring - Investigation has
Identified over $800,000 in Stolen Cars |
4/17
- Essex
County Chiropractor’s Office Manager
Sentenced for $12,000 Insurance Fraud
Scam |
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3/21
- Five
Men Charged in $500,000 Motorcycle Theft
Gang - Defendants Charged with
Racketeering |
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| 3/8
- Morris
County Insurance Agent Pleads Guilty to
Stealing $44,000 in Insurance Premiums |
| 3/2
- Former
Owner of Monmouth County Residential Health
Care Facility Sentenced in Medicaid Fraud
Kickback Scam |
| 3/2
- Essex
County Woman Sentenced for $60,300 Health
Insurance Underwriting Fraud |
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| 2/21
- Pennsylvania
Man Pleads Guilty to Racketeering for
His Role in Multi-state Auto Theft Network |
| 2/16
- Nurse’s
Aide Sentenced for Stealing from Elderly
Resident in Mercer County Assisted Living
Facility |
| 2/16
- Hudson
County Man Sentenced for Selling Fake
Driver’s License and Insurance Card - Caught in Sting by Office of Insurance
Fraud Prosecutor |
| 2/16
- New
York Man Sentenced for Leading Auto Theft
and Insurance Fraud Ring |
| 2/8
- Pennsylvania
Man Pleads Guilty to Leading $3 Million,
Multi-state Auto Theft Network - Co-defendant,
his
Brother, Pleads Guilty for His Role in
Theft Ring |
| 2/7
- Atlantic
County Man Indicted on Arson Charge - Defendant
Previously Convicted of Insurance Fraud |
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| 1/30
- Atlantic
County Pharmacist Charged with Medicaid
and Health Insurance Fraud for Illegally
Dispensing Painkillers |
| 1/26
- Phony
Pharmacist Sentenced for Forging License |
| 1/26
- Toms
River Woman Sentenced for $700,000 Life
Insurance Fraud |
| 1/26
- Englewood
Woman Sentenced For Theft in Marriage
Counseling Health Insurance Scam |
| 1/24
- Atlantic
County Man Charged with $14,500 Fraud
Against Borough of Buena and Insurer |
| 1/11
- Bergen
County Chiropractor Pleads Guilty to Health
Care Claims Fraud |
| 1/9
- Passaic
County Man Charged With Selling Phony
Documents |
| 1/9
- Former
Monmouth County Insurance Agent Charged
With Insurance Premium Theft |
| 1/8
- Middlesex
County Dentist Indicted for Allegedly
Filing Fraudulent Medicaid Claims |
| 1/5
- Former
Camden Police Officer Sentenced to Prison
for Official Misconduct in Connection
with Insurance Scam |
