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December 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/20 - President of Monmouth County Roofing Company Charged With Stealing More Than $265,000 by Providing Misleading Information to Workers’ Compensation Insurance Carrier

12/19 - North Jersey Chiropractor Sentenced to State Prison for Receiving $89,000 by Causing False Documents to Be Submitted to Insurance Companies

12/18 - Former Business Office Manager of Passaic County Long-Term Care Facility Charged With Stealing $84,000 Entrusted to Her

12/17 - Monmouth County Emergency Medical Technician Charged with Stealing Monies from Patients He Was Tasked with Transporting

12/13 - Central Jersey Insurance Broker Sentenced to Five Years in State Prison for Role in Scheme to Misappropriate More Than $660,000 from Seven Insurance Companies and for Failing to File State Income Tax Returns - Defendant’s Wife Also Sentenced Today for Her Role in the Scheme

12/13 - Essex County Man Sentenced to State Prison for Trafficking Identities of 15 Individuals

12/6 - Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $150,000

12/3 - South Korea’s Insurance Fraud Regulator Visits New Jersey to Learn About State’s Successful Efforts to Fight Insurance Fraud

November 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

11/8 - Former Morris County Financial Advisor Sentenced to Five Years in State Prison for Defrauding His Parents Out of More Than $1.3 Million

11/4 - North Jersey Chiropractor Admits Receiving $89,000 by Causing False Documents to be Submitted to Insurance Companies

11/4 - New Jersey to Receive $18 Million from Settlement Resolving Allegations of Unlawful Pharmaceuticals Marketing by Johnson & Johnson, Janssen

October 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/30 - Third-Party Insurance Administrator Found Guilty at Trial of Stealing More than $462,000 - Defendant Faces Lengthy Prison Sentence Following Conviction

10/29 - Central Jersey Couple That Ran Insurance Brokerage Company Plead Guilty to Scheme to Misappropriate More Than $660,000 from Seven Insurance Companies and for Failing to File State Income Tax Returns

10/18 - Former Camden County Construction Company Employee Sentenced to State Prison for Damaging Homes in South Jersey in Order to Collect Insurance Monies

10/1 - Middlesex County Woman Sentenced to State Prison for Stealing Nearly $170,000 by Falsifying 71 Monthly In-Home Care Invoices

September 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/23 - Essex County Man Pleads Guilty to Trafficking Identities of 15 Individuals

9/23 - Monmouth County Public Adjusting Company Pleads Guilty & is Sentenced for Attempting to Defraud Insurance Company of More Than $15,000 - Company Will Be Dissolved As Result of Guilty Plea

9/18 - Monmouth County Cardiologist Charged With Billing Insurance Companies More Than $52,000 For Services He Did Not Provide

9/17 - Middlesex County Man Sentenced to 15 Years in State Prison for Promoting Organized Street Crime by Supervising Ring That Stole Over 100 Vehicles - Defendant Also Sentenced on Charges Brought by the Middlesex County Prosecutor’s Office

9/10 - Monmouth County Woman Pleads Guilty to Insurance Fraud for Defrauding State Out of More than $8,800 Through Temporary Disability Insurance Claim Scheme

OIFP Seeks to Deter Insurance Fraud: Insurance Fraud Prosecutor Ron Chillemi stresses bigger cases and longer prison sentences - NJ Business, September 2013

July 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

8/14 - Essex County Man Charged With Attempting to Collect Approximately $45,000 in Insurance Monies by Falsely Reporting That His Vehicle Was Stolen

8/13- Former Morris County Investment Adviser Charged With Defrauding Investors Out of More Than $150,000 and Sending Fictitious Account Statements Purportedly Worth More Than $1.2 Million - Defendant and Her Husband Also Charged with Misappropriating More Than $190,000 After Defendant’s Investment Adviser Registration Was Revoked

8/7 - Former Morris County Financial Advisor Pleads Guilty to Defrauding His Parents Out of More Than $1.3 Million

8/6 - Monmouth County Man Charged With Insurance Fraud for Allegedly Submitting Fraudulent Superstorm Sandy Insurance Claim

8/5 - Former Camden County Construction Company Employee Pleads Guilty to Damaging Homes in South Jersey in Order to Collect Insurance Monies

July 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/30 - New Jersey Receives $700,000 from Settlement Resolving Allegations of False Claims Act Violations by Pharmaceutical Manufacturer Wyeth

7/12 - Owner of Cranford Home Health Aide Agency Arrested for Allegedly Billing Medicaid for Services That Were Not Provided

7/12 - Middlesex County Man Pleads Guilty to First-Degree Crime of Promoting Organized Street Crime by Supervising Ring That Stole Over 100 Vehicles - Defendant Also Pleaded Guilty to Charges Brought by Middlesex County Prosecutor’s Office

7/2 -North Jersey Doctor Indicted for Allegedly Billing Insurance Provider for Services That Were Not Rendered - Defendant Allegedly Stole More Than $43,000 in Scheme

June 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/18 - New Jersey Receives Total of $3.75 Million from Settlements Resolving Allegations of Wrongdoing by Pharmaceutical Manufacturers

6/14 - Middlesex County Man Arrested for Allegedly Receiving and Reselling More Than $100,000 Worth of Stolen Vehicles

6/3 - Middlesex County Woman Pleads Guilty to Stealing Nearly $170,000 by Falsifying 71 Monthly In-Home Care Invoices

May 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

5/16 - OIFP Launches Multi-Media Advertising Campaign to Educate Public About Consequences of Insurance Fraud

April 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/30 - New Jersey Is Paid $600,000-Plus from Separate Settlements Resolving Allegations of Wrongdoing by Two Pharmaceutical Manufacturers

4/26 - Hunterdon County Pediatrician Indicted for Allegedly Stealing More Than $73,000 by Billing Medicaid for Services Not Provided

4/15 - Essex County Man Indicted for Allegedly Stealing & Trafficking Identities of 15 Individuals

4/12 - North Jersey Doctor Sentenced to Prison for Attempting to Hire Hit Man to Kill His Lover and His Business Partner - Defendant Also Admitted Defrauding Medicaid

4/8 - Office Manager of Hudson County Chiropractic Center Charged With Illegally Accepting Cash Kickbacks in Exchange for Patient Referrals

4/5 - Monmouth County Public Adjuster Charged With Attempting to Defraud Insurance Company of More Than $15,000 - Charges Result from Undercover Investigation Targeting Corrupt Public Adjusters

4/1 - Central Jersey Chiropractor Sentenced to Six Years in State Prison for Fraudulently Obtaining More Than $650,000 by Illegally Using “Runners” to Recruit Accident Victims - Defendant Also Sentenced for Growing Marijuana Plants

March 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/18 - Essex County Man Sentenced for Stealing More than $139,000 in Government Benefits Through a Social Security Number Scam

3/6 - New Jersey Receives More Than $900,000 from Settlements Resolving Allegations of Wrongdoing by Two Pharmaceutical Manufacturers

February 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/27 - North Jersey Doctor Pleads Guilty to Attempted Murder for Trying to Hire a Hit Man to Kill His Lover & His Business Partner -Defendant Also Admitted to Charges Related to Defrauding Medicaid

2/7 - Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million

2/6 - Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in Settlements Involving False Claims Act Violations

2/1 - Essex County Man Sentenced For Possessing A Fraudulent Motor Vehicle Insurance Identification Card

January 2013
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/23 - President of Now-Defunct Mercer County Construction Company Sentenced to State Prison for Stealing More Than $450,000 from State of NJ & Insurance Company

1/14 - Essex County Woman Sentenced for Presenting Nurse’s Aide Credentials in an Attempt to Obtain Employment

1/11 - Central Jersey Chiropractor Pleads Guilty to Fraudulently Obtaining More Than $650,000 by Illegally Using “Runners” to Recruit Accident Victims - Defendant Also Admits Growing Marijuana Plants in Home

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