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Public Awareness
See our latest insurance fraud awareness campaign
Fraud Tip Hotline...
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2012
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December 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
12/19 -
Two North Jersey Chiropractors Each Sentenced to Seven Years in State Prison for Taking Cash Kickbacks for Patient Referrals -
Defendants Also Sentenced for Failing to Report a Combined $1 Million in Income on Tax Returns
12/19 -
Former North Jersey Insurance Brokerage Company Employee Sentenced to State Prison for Using Her Position to Steal Millions of Dollars
12/17 -
Former Investment Advisor Charged with Defrauding Two Clients in Excess of $100,000
12/17 -
Middlesex County Woman Indicted for Allegedly Stealing Nearly $170,000 by Falsifying 71 Monthly In-Home Care Invoices
12/11 -
Central Jersey
Couple That Ran Insurance Brokerage Company Charged With Stealing Nearly $1.8 Million from Eight Insurance Companies
12/7 -
Somerset County Man Sentenced to State Prison for Writing and Issuing $100,000 Bad Check
12/3 -
Certified Nursing Assistant & Her Friend Indicted for Allegedly Conspiring to Post Photo of a Nursing Home Resident’s Genitalia Posted on Facebook
November 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
11/28 -
Two North Jersey Chiropractors Plead Guilty to Taking Cash Kickbacks for Patient Referrals -
Defendants Also Admit Failing to Report a Combined $1 Million in Income on Tax Returns
11/28 -
President of Now-Defunct Mercer County Construction Company Pleads Guilty to Stealing More Than $450,000 from State of New Jersey & Insurance Company
11/16 -
Burlington County Company Sentenced for Stealing Insurance Premiums
11/8 -
Former North Jersey Insurance Brokerage Company Employee Pleads Guilty to Using Her Position to Steal Millions of Dollars
October 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
10/25 -
New Jersey to Receive More Than $421,000 as Part of Global Resolution of Kickback, Off-Label Marketing Allegations Involving Boehringer
10/18 -
Somerset County Man Convicted of Issuing $100,000 Check Knowing He Did Not Have Funds to Cover It
10/12 -
Former Essex County Insurance Agent Sentenced for Diverting More Than $26,900 in Life Insurance Proceeds to Herself
September 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
9/28 -
Bergen County Public Adjuster Sentenced for Defrauding Insurance Companies by Billing for Services That Were Never Completed
9/27 -
Burlington County Company Pleads Guilty to Theft of Insurance Premiums
9/24 -
Essex County Man Charged With Stealing More Than $163,000 in Governmental Benefits Through a Social Security Number Scam
9/12 -
Hudson County Chiropractor Indicted for Allegedly Stealing More Than $13,000 by Submitting Fraudulent Claims to Insurance Company
9/12 -
Monmouth County Man Sentenced for Illegal Distribution of Prescription Painkillers in Hudson County
9/10 -
Home Health Aide Sentenced for Stealing, Forging and Cashing Blank Checks She Stole From Patient -
Checks Totaled More Than $144,000
August 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
8/15
-
Former Essex County Insurance Agent Pleads Guilty to Diverting More Than $26,900 in Life Insurance Proceeds to Herself
8/13
-
Bergen County Public Adjuster Pleads Guilty to Defrauding Insurance Companies by Billing for Services That Were Never Completed
8/8
-
Former Owner of Newark Clinic Sentenced in Medicaid Fraud Scheme -
Medicaid program was billed for expensive HIV/AIDS prescriptions never dispensed
8/1
-
Former Newark Pharmacy Owner Pleads Guilty to Charging Medicaid for Medications He Bought Back from Patients -
Defendant Has Agreed to Pay $400,000 in Restitution
July 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
7/31
-
Middlesex County Woman Pleads Guilty to Health Care Claims Fraud
7/31
-
North Jersey Chiropractor Charged with Stealing More than $89,000 by Submitting False Documentation to Insurance Companies
7/30
-
Licensed Social Worker Sentenced for Submitting Fraudulent Time Sheets for Counseling Services for Troubled Youths
7/3
-
Home Health Aide Pleads Guilty to Stealing, Forging and Cashing Blank Checks She Stole from Patient
- State is Seeking More Than $144,000 in Restitution
7/2
-
New Jersey to Receive a Total of $22.1 Million as Part of Global Resolution Of “Off-Label” Marketing Allegations Involving GlaxoSmithKline
June 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
6/6
-
Essex County Woman Arrested for Allegedly Presenting Forged Government Documents to Obtain Job as Certified Nurse Aide
6/6
-
Pennsylvania Man Sentenced for Damaging Homes in South Jersey in Order to Collect Insurance Monies for Construction Company -
Now-Defunct Construction Company Also Sentenced for its Role in the Scheme
6/5
-
Former Mercer County Auto Body Repair Shop Owner and His Ex-Wife Charged with Trafficking in Stolen Automobiles and Auto Parts
6/1
-
Former South Jersey Therapist Sentenced to Prison for Submitting Fraudulent Bills for Services to Insurance Company
- Also sentenced for filing false theft claims with another insurer
May 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
5/22
-
North Jersey Physician Charged with Writing Prescriptions While Under Suspension -
Defendant currently awaiting trial on previous indictment
5/21
-
Licensed Social Worker Pleads Guilty to Submitting Fraudulent Time Sheets for Counseling Services for Troubled Youths
5/14
-
Middlesex County Man Sentenced to State Prison for Illegally Soliciting Patients as Part of a “Running” Scheme
5/14
-
North Jersey Woman Sentenced for Her Role in A Scheme to Create & Negotiate Counterfeit Checks
5/7
-
Former Matawan Doctor Sentenced for Dispensing Pharmaceutical Narcotics for Cash -
Defendant made exchanges from his car in parking lot of restaurant on Route 1
5/7
-
Union County Man Sentenced for Attempting to Collect Insurance Monies by Falsely Reporting His Vehicle Stolen
5/7
-
Former Essex County Pharmacist Sentenced for His Role in a in False Billing Scheme Defendant was the last individual charged in “Operation PharmScam” to plead guilty
April 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
4/25
-
Essex County Resident Sentenced For Fraudulently Collecting More Than $9,000 Via A Phony Stolen Car Claim
4/23
-
Union County Insurance Agent Charged with Stealing More than $148,000 in Insurance Premium Money
4/19 -
Gloucester County Man Sentenced to County Jail for Insurance Fraud
4/12 -
State’s Civil Enforcement Efforts Generated $150 Million in Settlements and Judgments
March 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
3/30 -
Atlantic County Man Sentenced for Conspiring to Commit Aggravated Arson in Camden County
3/26 -
Pennsylvania Man Pleads Guilty to Damaging Homes in South Jersey in Order to Collect Insurance Monies for Construction Company
- Construction Company Also Pleads Guilty for its Role in the Scheme
3/21 -
Brooklyn Limousine/Taxi Company Owner/Manager Charged with Insurance Fraud
3/16 -
Former Owner of Counseling Center Sentenced to State Prison for Defrauding Medicaid
3/15 -
Certified Nursing Assistant Among Two Charged with Invasion of Privacy After Photo of a Nursing Home Resident’s Genitalia Posted on Facebook
3/13 -
Former Matawan Doctor Pleads Guilty to Dispensing Pharmaceutical Narcotics for Cash
- Defendant made exchanges from his car in parking lot of restaurant on Route 1
3/13 -
Former Essex County Resident Pleads Guilty to Fraudulently Collecting More Than $9,000 Via a Phony Stolen Car Claim
February 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
2/27 -
Atlantic County Man Pleads Guilty to Conspiring to Commit Arson in Camden County
2/14 -
North Jersey Public Adjuster Charged With Defrauding Insurance Companies by Billing for Services That Were Never Completed
2/2 -
Owner of Counseling Center Convicted of Defrauding Medicaid
2/1 -
Nutritionist with Offices in North Jersey Indicted for Allegedly Defrauding Insurance Companies Out of More Than $40,000
January 2012
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
1/31 -
Union County Man Charged with Illegally Receiving More than $22,000 in Temporary Disability Insurance Benefits
1/31 -
Monmouth County Dentist Charged with Medicaid Fraud for Allegedly Billing for Services not Rendered
1/20 -
Pharmacist Sentenced for His Role
in a Scheme to Defraud Medicaid Out of Millions of Dollars
1/20 -
Hudson County Man Sentenced to State Prison for Committing Identify Theft
1/11 -
North Jersey Siblings Charged with Attempting to Steal More Than $10,000 in Insurance Monies
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