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December 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/23 - Somerset County Man Charged with Stealing Nearly $100,000

12/22 - South Jersey Man Charged with Possession of a Stolen Vehicle

12/17 - Essex County Man Charged with Fraudulently Collecting More than $18,700 to which He was Not Entitled

12/16 - Co-Owners of Defunct Mercer County Mental Health Clinic Sentenced For Medicaid Fraud

12/16 - Middlesex County Auto Body Shop Owner Pleads Guilty to Defrauding Insurance Companies

12/15 - Insurance Agent Charged For Her Alleged Role in an Insurance Fraud Involving Applications for Multi-Million Dollar Life Insurance Policies

12/8 - KOS Pharmaceuticals to Pay $9.4 Million to State Medicaid Programs to Settle Claims of Off-Label Marketing and Kickback Violations - New Jersey’s Medicaid Fraud Control Unit Led Negotiations

12/8 - Ocean County Man Pleads Guilty to Unlawfully Collecting More Than $16,000 in Disability Insurance Benefits

November 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

11/29 - Medical Director of Defunct Mercer County Mental Health Clinic Sentenced for Defrauding the Medicaid & Medicare Programs

October 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/29 - Morris County Resident Sentenced to State Prison in Auto “Give Up” Scheme

10/29 - Union County Resident Sentenced to State Prison for Credit Card Fraud and Identity Theft

10/14 - Atlantic County Woman Charged Again with Insurance Fraud - She is currently serving time in prison for an unrelated insurance fraud conviction

10/13 - Essex County Man Sentenced to State Prison for His Role in a Multi-County Automobile Theft Ring

10/07 - Burlington County Man Charged with Insurance Fraud

10/05 - Three North Jersey Men Arraigned for Allegedly Operating “Chop Shops” - Bench Warrant Issued for Fourth Defendant

10/04 - Middlesex County Dental Office Billing Manager Sentenced to State Prison for Bilking Insurance Companies

10/01 - North Jersey Pharmacist Sentenced to State Prison for Bilking the Medicaid Program

10/01 - Bergen County Man Sentenced to State Prison for Stealing $128,000 from Cosmetology School in Fort Lee

September 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/22 - Pennsylvania Man Sentenced to State Prison tor His Role in a Multi-County Automobile Theft Ring

9/22 - Essex County Man Pleads Guilty to Leading a Multi-County Automobile Theft Ring

9/17 - Former North Jersey Insurance Agent Sentenced for Insurance Fraud

9/17 - Former CEO of Hudson County Insurance Brokerage Firm Sentenced for Misappropriating Insurance Premiums

August 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

8/31 - Two New Jersey Men and a Resident of Ghana Charged in Auto Theft Ring

8/30 - Essex County Man Sentenced to State Prison for Leading an Auto Theft Ring

8/30 - Two Hudson County Men Indicted for Their Alleged Roles in an Identify Theft and Insurance Fraud Scam

8/27 - Three Atlantic County Residents Indicted for Allegedly Shipping Stolen Cars to The Ukraine

8/25 - Former North Jersey Insurance Agent Indicted for Allegedly Defrauding Clients Out of More Than $1.9 Million

8/24 - Middlesex County Dentist Pleads Guilty to Defrauding Medicaid by Billing for Procedures Not Performed

8/23 - Passaic County Man Charged With Selling Illegal Weapons to Undercover Detective

8/18 - Hoboken Pharmacist Sentenced for Medicaid Fraud

8/16 - Owner of Totowa Nursing Home Pleads Guilty to Medicaid Fraud for Billing Program for More Than $100,000 in Personal Expenses - Fraud investigated by Attorney General’s Office and Department of Health & Senior Services

8/12 - Union County Resident Pleads Guilty to Credit Card Fraud and Identity Theft

8/5 - Owner of North Jersey Home Health Care Agency Pleads Guilty to Defrauding The Medicaid Program Out Of $800,000 - Defendant’s Wife Pleads Guilty to Her Role in Scam

8/2 - CEO of Now-Defunct Hudson County Insurance Brokerage Firm Pleads Guilty to Misappropriating Insurance Premiums

July 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/30 - West Orange Man Sentenced for Filing False Insurance Claim

7/28 - Former Insurance Agent Sentenced in Massive Insurance Premium Swindle

7/15 - North Jersey Physician Charged with Medicaid Fraud and Illegally Dispensing Controlled Drugs

7/14 - Former Camden County Hospice Employee Charged with Theft

7/1 - Essex County Man Pleads Guilty To Leading An Auto Theft Ring

June 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/30 - Burlington County Insurance Producer Charged With Fraud

6/25 - Hudson County Man Sentenced To State Prison For Participating In Crime Network Dealing In Prescription Pain Pills

6/8 - Pharmacy Technician Sentenced in Medicaid Fraud Investigation - Investigation revealed that Medicaid was billed for expensive HIV/AIDS drugs never dispensed

6/8 - New York City Insurance Agent Sentenced for Fraud Involving Applications for Multi-Million Dollar Life Insurance Policies

6/1 - Hoboken Pharmacist Pleads Guilty to Medicaid Fraud

6/1 - Toms River Woman Charged with Insurance Fraud for Allegedly Submitting a Fraudulent Homeowner’s Insurance Claim

May 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

5/28 - Westfield Clergyman Sentenced for Medicaid Fraud

5/24 - Former Insurance Agent Charged With Submitting Life Insurance Applications Without Permission of Clients

5/20 - Attorney General Announces Settlement of Insurance Fraud Lawsuit Against North Jersey Pain Management Center and Owner

5/17 - Essex County Pharmacist and His Son Sentenced for Defrauding Medicaid of More Than $700,000

5/17 - Camden County Woman Charged With Illegally Obtaining Prescription Drugs and Committing Insurance Fraud

5/13 - Cumberland County Man Charged with Setting Fire to His Aunt’s Automobile in Order to Obtain Insurance Monies

5/12 - Owner of Counseling Center Charged With Defrauding Medicaid of Hundreds of Thousands of Dollars

5/11 - New Jersey Receives $1.3 Million in Settlement with Aventis Pharmaceuticals Inc. Over “Best Price” Violations

5/10 - Bergen County Fugitive Charged with Passing Bad Checks

5/7 - Three North Jersey Residents Sentenced For Filing False Vehicle Theft Insurance Claims - Charges Stemmed From Ongoing Investigation into Automobile “Give Up” Scheme

5/5 - Seven North Jersey Residents Charged In Auto “Give Up” Scheme

April 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/28 - North Jersey Chiropractor Charged With Fraudulent Insurance Billings

4/27 - New Jersey to Receive $9 Million in Medicaid Settlement with Astra Zeneca Over Illegal Off-Label Marketing of Drug

4/26 - Owner of Home Health Care Agency in Orange Arrested for Allegedly Defrauding Medicaid of Nearly $5 Million

4/23 - Hudson County Man Sentenced to State Prison for Participating in Crime Network Dealing in Prescription Pain Pills - Two Defendants Also Pleaded Guilty For Their Roles in Network

4/23 - Irvington Man Charged in An Automobile Owner "Give Up" Scam

4/22 - Newark Man Charged With Selling Fake Auto Insurance Card and Inspection Stickers

4/15 - Six Essex County Residents Charged in Auto Theft Ring

4/13 - New York City Insurance Agent Pleads Guilty to Fraud Involving Applications for Multi-Million Dollar Life Insurance Policies

4/12 - Former Assemblyman Neil M. Cohen Pleads Guilty to Distributing Child Pornography

4/8 - Middlesex County Dental Office Manager Pleads Guilty to Bilking Insurance Companies

4/6 - Essex County Pharmacy Owner Sentenced in Medicaid Fraud Investigation - Medicaid program billed for expensive HIV/AIDS prescriptions never dispensed

4/1 - Jersey City Man Sentenced to State Prison for Dealing Oxycontin in School Zone

March 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/24 - Two South Jersey Men Charged with Insurance Fraud

3/23 - Fifteen Defendants Plead Guilty to Participating in Hudson County Crime Network Dealing in Prescription Pain Pills - Division of Criminal Justice and Jersey City Police uncover drug dealing & Medicaid fraud

3/19 - Former Union County Insurance Agency Employee Sentenced for Insurance Fraud - Two Other Employees Charged in Scam

3/19 - Union County Man Sentenced to State Prison for Role in $2 Million Stolen Prescription Drug Scheme

3/15 - Mercer County Man Charged With Submitting Fraudulent Disability Insurance Claims

3/8 - East Orange Pharmacy Technicians Sentenced for Medicaid Fraud - Medicaid program billed for expensive HIV/AIDS prescriptions never dispensed

3/4 - Two Men Plead Guilty as Part of an Ongoing Investigation Into an Auto Theft Ring

3/3 - New York Physician Sentenced to State Prison for Selling Prescriptions for Controlled Dangerous Substances

3/1 - Mercer County Auto Body Repair Shop Owner Pleads Guilty in Auto Repair Insurance Fraud

3/1 - Camden County Man Charged with Stealing Funds from His Mother that were Designated for Nursing Home

February 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/25 - Atlantic County Woman Sentenced to State Prison for Disability Insurance Fraud

2/23 - CEO of Now-Defunct Hudson County Insurance Agency Charged with Theft of Insurance Premiums

2/8 - Jersey City Man Pleads Guilty to Dealing Oxycontin in School Zone

2/4 - Hackettstown Man Sentenced for Knowingly Possessing $80,000 Stolen Automobile

January 2010
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/28 - Jersey City Pharmacist and Two Other Men Arrested in Investigation of Major Narcotics Network - Arrests made by Division of Criminal Justice and Jersey City Police Department

1/27 - Co-Owner of Defunct Mercer County Mental Health Clinic Pleads Guilty to Medicaid Fraud

1/27 - New York Man Sentenced to State Prison for Medicaid Fraud

1/20 - Two Essex County Pharmacy Technicians Plead Guilty to Medicaid Fraud - Medicaid program billed for expensive HIV/AIDS prescriptions never dispensed

1/13 - Two Former Insurance Agents and Two Other Men Plead Guilty In Massive Insurance Premium Swindle


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