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December 2012
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
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
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
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
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
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
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
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
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
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
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
 
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