State of New Jersey

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December 2011

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

12/21 - Newark Pharmacy Owner and Technician Arrested in Alleged Medicaid and Health Care Claims Fraud Conspiracy

12/2 - Former Hudson County Insurance Producer Sentenced for Theft of Premiums

12/2 - Former Insurance Producer Sentenced for Fraud Involving Applications for Multi-Million Dollar Life Insurance Policies

November 2011

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

11/15 - Two Pharmacists Plead Guilty for Their Roles in a Scheme to Defraud Medicaid Out of Millions of Dollars

11/14 - Office Manager and Company Sentenced for Defrauding Medicaid & Medicare of $3 Million

11/10 - New Jersey Man Sentenced for His Role in an Auto Theft Insurance Fraud Ring

11/4 - Ocean County Social Worker Sentenced for Stealing Money from Insurance Companies for Services Not Rendered

October 2011

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

10/18 - Monmouth County Man Charged With Attempting To Illegally Obtain More Than $24,000 In Insurance Money

10/17 - Former Insurance Producer Pleads Guilty to Fraud Involving Applications for Multi-Million Dollar Life Insurance Policies - Defendant previously sentenced to state prison for similar crimes

10/17 - Atlantic County Man Begins Serving 11-Year State Prison Sentence for Witness Tampering and Insurance Fraud - Defendant’s Convictions Upheld on Appeal

10/14 - South Jersey Man Sentenced to State Prison for Possessing a Stolen Vehicle

10/7 - Four North Jersey Women Indicted for Their Alleged Roles an a Scheme to Create & Negotiate Counterfeit Checks

10/4 - Two New Jersey Men Plead Guilty for Their Roles in an Auto Theft Insurance Fraud Ring

September 2011

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

9/30 - Office Manager and Company Plead Guilty to Defrauding Medicaid & Medicare of $3 Million

9/26 - Union County Man Charged with Attempting to Collect Insurance Monies by Falsely Reporting His Vehicle Stolen

9/16 - Hudson County Man Sentenced to 22 Years in Prison as Leader of Crime Network that Defrauded Medicaid - Doctor also sent to prison in investigation by AG’s Office & Jersey City Police Department

9/13 - Ocean County Social Worker Pleads Guilty to Stealing Money from Insurance Companies for Services Not Rendered

August 2011

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

8/19 - Former North Jersey Insurance Agent Sentenced to State Prison for Defrauding Clients Out of More Than $1.9 Million

8/19 - South Jersey Man Sentenced for Filing a False Vehicle Theft Claim

8/4 - Gloucester County Mother and Son Charged with Insurance Fraud

8/2 - Hudson County Man Pleads Guilty to Identify Theft Scam

8/1 - Essex County Man Indicted for Allegedly Attempting to Steal Automobiles from Port Authority’s Storage Lot

July 2011

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

7/27 - Office of the Insurance Fraud Prosecutor Charges 11, Including Three Chiropractors, in Alleged Schemes Involving the Illegal Use of Runners to Recruit Accident Victims as Patients

7/25 - North Jersey Doctor Re-Arrested on Charges of Practicing Medicine without a License and Medicaid Fraud

7/22 - Bergen County Man Sentenced to State Prison for Stealing More than $8,000 in Property & Services from Union County Golf Club

7/7 - East Orange Health Inspector Charged with Soliciting Bribe from Grocery Store Owner to Overlook Health Code Violations

7/6 - Former North Jersey Insurance Agent Pleads Guilty to Defrauding Clients Out of More Than $1.9 Million

7/6 - Ringleader and Doctor Plead Guilty in Statewide Crime Network that Dealt Pain Pills and Defrauded Medicaid - Charges resulted from investigation by AG’s Office & Jersey City Police Department

June 2011

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

6/23 - Ocean County Woman Charged in Phony “Slip and Fall” Insurance Fraud

6/20 - North Jersey Doctor Indicted on Charges that He Defrauded Medicaid, Illegally Distributed Narcotics and Tried to Hire Men to Kill His Wife, His Lover & His Former Business Partner

6/15 - Two Pennsylvania Men Charged With Damaging Homes in South Jersey in Order to Collect Insurance Monies for Construction Company

6/9 - Essex County Man Sentenced for His Role in an Auto Theft Ring

6/6 - Two Essex County Men Indicted for Their Alleged Roles in an Auto Theft Ring

6/6 - South Jersey Man Pleads Guilty to Insurance Fraud

May 2011

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

5/31 - Essex County Man Sentenced to State Prison for Attempted Auto Theft

5/27 - North Jersey Woman Charged With Fraudulently Obtaining Prescription Drugs

5/24 - Former Hudson County Insurance Producer Pleads Guilty to Theft of Premiums

5/18 - Atlantic County Man Charged with Receiving Stolen Property

5/10 - Essex County Man Sentenced for Fencing a Luxury Automobile

5/5 - Mercer County Auto Body Repair Shop Owner Sentenced to State Prison for His Role in an Auto Repair Insurance Fraud Scam

April 2011

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

4/29 - Cumberland County Man Sentenced to State Prison for Conspiring to Set His Aunt’s Automobile Ablaze

4/15 - North Jersey Doctor Charged With Attempting to Hire Men to Kill His Wife, His Lover and His Former Business Partner

4/12 - Manager of Adult Medical Day Care In Atlantic County Pleads Guilty to Health Care Claims Fraud

4/8 - Matawan Doctor Charged with Taking Cash Payments to Write False Narcotics Prescriptions to Medicaid Recipients - Physician allegedly made exchanges from his car in parking lot of restaurant on Route 1

4/1 - Bergen County Chiropractor Sentenced For Insurance Fraud

March 2011

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

3/30 - Essex County Man Pleads Guilty to Fencing a Luxury Automobile

3/18 - Burlington County Woman Pleads Guilty to Disability Insurance Fraud

3/10 - Middlesex County Auto Body Shop Owner Sentenced for Defrauding Insurance Companies

3/4 - Bergen County Man Sentenced for Fraudulently Filing More Than $60,000 Worth of Marine Insurance Claims

3/4 - South Jersey Man Sentenced to State Prison for Physical Therapy Insurance Scam

3/3 - Essex County Man Pleads Guilty to Attempted Auto Theft

February 2011

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

2/25 - Camden County Man Charged with Medicaid Fraud

2/16 - Cumberland County Man Pleads Guilty to Conspiring to Set Ablaze His Aunt’s Automobile

2/15 - Alleged Leader, Doctor and Pharmacist Indicted in Statewide Crime Network that Dealt Pain Pills and Defrauded Medicaid

2/4 - Ocean County Man Sentenced for Unlawfully Collecting More Than $16,000 in Disability Insurance Benefits

2/4 - Atlantic County Woman Pleads Guilty To Insurance Fraud - She is currently serving time in prison for unrelated convictions

January 2011

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

1/28 - Passaic County Man Sentenced to State Prison for Conspiring to Illegally Sell Weapons to an Undercover Detective

1/21 - Owner of Totowa Nursing Home Sentenced for Billing Medicaid Program for More than $100,000 in Personal Expenses - Fraud investigated by Attorney General’s Office and Department of Health & Senior Services

1/12 - Essex County Man Sentenced to State Prison for Leading a Multi-County Automobile Theft Ring

1/4 - South Jersey Man Pleads Guilty to Physical Therapy Insurance Scam


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