State of New Jersey

View Biography & Photo of the NJ Insurance Fraud Prosecutor

NJ Office of the Insurance Fraud Prosecutor

Public Awareness

See our latest insurance fraud awareness campaign

Fraud Tip Hotline...

Toll Free
1-877-55-FRAUD
(1-877-553-7283)

Report Fraud Online...

Report Fraud Here!

Reward Program

December 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/17 - Former Insurance Company Employee Sentenced for $94,100 Disability Insurance Scam - Co-Defendant Also Sentenced

12/14 - Hudson County Dentist Pleads Guilty to Defrauding Medicaid By Billing for Procedures Not Performed

November 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

11/18 - Toms River Woman Charged With Theft for Diverting Part of Her Mother’s Social Security And Pension Income

11/9 - Pharmacy Owner Sentenced to State Prison for Billing Medicaid for HIV/AIDS Prescriptions Never Dispensed

11/9 - Somerset County Woman Sentenced for Insurance Fraud

October 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/30 - Union County Man Pleads Guilty for Role in $2 Million Stolen Prescription Drug Scheme

10/26 - Essex County Pharmacists Indicted on Charges They Billed Medicaid Millions of Dollars for Costly HIV/Aids Medicines That They Never Dispensed

10/20 - Doctors and Pharmacists Arrested in Takedown of Hudson County Crime Network Dealing in Prescription Pain Pills - Division of Criminal Justice and Jersey City Police uncover narcotics dealing, Medicaid fraud

10/2 - Burlington County Man Sentenced in Stolen Motorcycle Ring

September 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/23 - Five North Jersey Residents Indicted on Charges They Filed False Vehicle Theft Insurance Claims - Charges Stem From Ongoing Investigation into Automobile “Give Up” Scheme

9/15 - Passaic County Man Sentenced for $12,000 Health Care Claims Fraud

9/2 - New Jersey to Receive $12 Million in Medicaid Fraud Settlement with Pfizer

August 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

8/21 - Bayonne Woman Sentenced for Continuing to Cash Companion’s Annuity Checks for More Than 11 Years After His Death

8/17 - Atlantic County Woman Pleads Guilty to Disability Insurance Fraud

8/11 - Former Insurance Company Employee Pleads Guilty To $94,100 Disability Insurance Scam

July 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/31 - Ocean County Dentist Pleads Guilty to Defrauding the Medicaid Program by Billing for Procedures Not Performed

7/20 - Passaic County Man Pleads Guilty to $12,000 Health Care Claims Fraud

7/17 - Fair Lawn Dentist Pleads Guilty to Defrauding the Medicaid Program By Billing for Procedures Not Performed

7/16 - Notice of Proposed Rules: The Office of Insurance Fraud Prosecutor proposes to readopt with amendments the rules at N.J.A.C. 13:88

7/14 - Atlantic County Surgeon, Manager and Treatment Center Charged in $8.5 Million Fraud Against Medicare, Medicaid & Private Insurers

7/1 - Staten Island Man Charged with Falsely Reporting Car Stolen

June 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/26 - Philadelphia Man and Willingboro Resident Sentenced in Stolen Motorcycle Ring

6/26 - Riza Dagli Named Acting Insurance Fraud Prosecutor - Deputy Attorney General succeeds Greta Gooden-Brown

6/25 - Office of the Insurance Fraud Prosecutor Charges Westfield Clergyman with Medicaid Fraud

6/25 - Cumberland County Woman Sentenced in Auto “Give Up” Scheme

6/24 - Hoboken Couple Sentenced For Insurance Fraud

6/19 - Passaic County Man Sentenced to State Prison for Leading Stolen Car Ring

6/17 -Co-Owner of Pharmacies in East Orange & Jersey City Sentenced for Billing Medicaid for HIV/AIDS Drugs Never Dispensed

6/16 - Hackettstown Man Charged with Receiving & Registering $80,000 Stolen Automobile

6/12 - Monmouth County Dentist and His Office Manager Charged with Conspiracy and Medicaid Fraud

6/11 - Pharmacy Owner Pleads Guilty to Billing Medicaid for Hiv/Aids Prescriptions Never Dispensed

6/11 - Bergen County Man Pleads Guilty to Fraudulently Filing More Than $60,000 Worth of Marine Insurance Claims

May 2009

Jul	Aug	Sep	Oct	Nov	Dec

5/29 - Turnersville Insurance Firm Sentenced for Stealing Insurance Premiums - Defendant’s Actions Resulted in Loss in Coverage for Clients

5/19 - Atlantic County Pharmacist Convicted Of Medicaid And Private Health Insurance Fraud For Illegally Dispensing Painkillers

5/15 - Newark Man Sentenced for Bus Accident Scam

5/14 - Atlantic County Woman Charged With Disability Insurance Fraud

5/12 - Clifton Chiropractor Charged with Fraudulently Billing Insurance Companies More than $230,000

5/12 - Passaic County Man Pleads Guilty to Leading Stolen Car Ring

5/8 - Camden County Man Sentenced for Attempting to Steal $68,000 in Insurance Benefits

5/1 - Two Burlington County Men Sentenced in Stolen Motorcycle Ring

April 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/27 - Union County Man and His Nephew Plead Guilty to Credit Card Fraud and Identity Theft

4/27 - Salem County Man Sentenced for Insurance Fraud

4/24 - Bergen County Dentist Sentenced for Insurance Fraud - Defendant Allowed Unlicensed Person to Perform Dental Work on Patients

4/17 - Paulsboro Woman Sentenced to State Prison
for Stealing $190,000 From Insurance Company

4/17 - Bergen County Man Sentenced for Forging Certificate of Insurance in Order to Obtain Work

4/15 - Three North Jersey Men Plead Guilty to Participating in Staged Accident Ring that Involved 50 Defendants, Including Law Firm

4/9 - Newark Man Sentenced to Prison as Leader of Auto Theft Ring

4/6 - Middlesex County Man Charged With Impersonating His Father to Steal More Than $9,000

4/3 - Gloucesmter County Woman Sentenced for Attempting to Purchase Car Insurance and Other Services Using Thousands of Dollars in Bad Checks

4/2 - Manalapan Doctor Sentenced for Fraudulently Billing Medicare & Private Health Insurance Companies - Defendant Ordered to Pay More Than $500,000 in Restitution

4/2 - Mays Landing Public Insurance Adjuster Arrested for Witness Tampering

March 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/31 - Essex County Pharmacy Owner Sentenced for $10,000 Medicaid Prescription Fraud - Defendant Ordered to Pay $25,000 Criminal Fine

3/30 - Passaic County Man Sentenced in Phony Check Scam

3/27 - Livingston Pharmacist Sentenced for Stealing Prescription Drugs Valued at More Than $11,500

3/19 - Somerset County Bus Company Employee Charged with Insurance Fraud

3/19 - Physician’s Assistant Pleads Guilty to Fraudulently Obtaining Prescription Drugs

3/19 - Newark Man Pleads Guilty to Bus Accident Scam

3/13 - Gloucester County Woman Sentenced for Insurance Fraud

3/6 - Former Camden Police Officer Sentenced for Insurance Fraud

February 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/24 - Camden County Man Pleads Guilty to Insurance Fraud for Attempting to Steal $68,000 in Insurance Benefits

2/23 - Owners & Employee of Newark Home Health Care Agency Sentenced For Submitting Fraudulent Medicaid Bills - Office of Insurance Fraud Prosecutor to Seek $1 Million in Restitution

2/20 - Livingston Pharmacist Pleads Guilty to Stealing Prescription Drugs Valued at More than $11,500

January 2009
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/30 - Camden Police Officer Pleads Guilty to Insurance Fraud

1/27 - New York Man Charged with Medicaid Fraud

1/22 - Trenton Man Sentenced for Insurance Fraud

1/21 - North Jersey Man Pleads Guilty for Role in Auto Theft Ring - State will recommend sentence of nine years in state prison

1/16 - Essex County Man Sentenced for Life Insurance Fraud - Defendant Falsely Claimed His Son Died In Order To Collect On Policy

1/16 - Lakewood Woman Sentenced for Falsely Registering Four Automobiles

1/15 - New Jersey to Receive $9.5 Million in Medicaid Settlement with Eli Lilly Over Illegal Off-Label Marketing of Drug

1/7 - Seven People and 11 Corporations Charged in Million-Dollar Workers’ Compensation Fraud

top


Contact Us \| Privacy Notice \| Legal Statement \| Accessibility Statement

Departmental: OAG Home \| Contact OAG \| About OAG \| OAG News \| OAG FAQs
Statewide: NJ Home \| Services A to Z \| Departments/Agencies \| FAQs
Copyright © State of New Jersey This page is maintained by OAG Communications. Comments/Questions: email or call 609-292-4925