State of New Jersey

View Biography & Photo of the NJ Insurance Fraud Prosecutor

NJ Office of the Insurance Fraud Prosecutor

Public Awareness

See our latest insurance fraud awareness campaign

Fraud Tip Hotline...

Toll Free
1-877-55-FRAUD
(1-877-553-7283)

Report Fraud Online...

Report Fraud Here!

Reward Program

December 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/14 - Former Morris County Investment Advisor Pleads Guilty to Organizing $1,178,000 Securities and Annuities Fraud Scheme - Defendant and Husband Also Plead Guilty to Conspiracy and Securities Fraud in the Scam

12/9 - Christopher Iu Named Acting Insurance Fraud Prosecutor

12/3 - Six New Jersey Residents Charged with “Crash and Buy” Insurance Fraud

November 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

None.

October 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/15 - Union County Man and Three Others Charged With Staging Accident, then Seeking More than $48,000 in Insurance Payouts

Four Questions with Ron Chillemi – Coalition Against Insurance Fraud – FraudWire – Third Quarter – 2015

September 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/29 - Neurologist from Atlantic County Indicted for Taking $195,000 in Bribes in Exchange for Referring Patients to Medical Imaging Centers

9/29 - Licensed Therapist Indicted for Allegedly Billing Medicaid for Non-Existent and Incomplete Child Counseling Sessions - Counselor Allegedly Billed for, Received Approximately $9,000

9/21 - Bergen County Couple Indicted for Allegedly Defrauding Insurance Company of More Than $53,000 and Filing False Bankruptcy Application Resulting in Discharge of $175,000 Worth of Debt

9/18 - Ocean County Investment Advisor and Father Sentenced for Stealing $175,000 from Elderly Widow

August 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

8/12 - Middlesex County Man Indicted for Insurance Fraud After Claiming Motorcycle was Allegedly Stripped of Parts by Thieves, when in Reality he Paid Repair Shop to Remove the Parts

8/6 - Irvington Man and Former Girlfriend Charged with Staging Accident, then Seeking more than $25,000 in Insurance Payout

8/3 - East Orange Man Sentenced to Three Years in State Prison for Fabricating Carjacking Claim to Net Nearly $40,000 from Insurer

July 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/17 - Gloucester County Woman Sentenced to Five Years in State Prison for Hiding from Bankruptcy Proceedings $100,000 Gift Received from Deceased Former Patient

7/7 - Monmouth County Brothers Plead Guilty to Insurance Fraud Scheme that Illegally Recruited Motor Vehicle Accident Victims as Patients for Chiropractic Facilities

June 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/26 - Essex County Man Receives Three-Year State Prison Term for Attempting to Obtain Compensation from Insurer for Damage Done to Vehicle before his Policy Became Effective

6/23 - Sussex County Livery Company Owner Convicted of Misleading Insurers about Where he Housed and Operated Taxi Fleet to Obtain Lower Premiums

6/23 - Perth Amboy Man Sentenced to Eight Years in State Prison for Conning Insurers, Employer and Credit Union Out of More Than $600,000

Korean news coverage after visit from Korean delegation: War on Insurance Frauds in the US, Punishment by Special Law in 48 States The Korea Economic Daily - 6.18.15

6/17 - Seven Charged in Scam that Allegedly Used Disability Insurance Plans of Union and Monmouth County Businesses to Bilk Provider out of approximately $128,000

6/9 - Mayor of West New York Indicted for Allegedly Receiving Bribes Totaling Approximately $250,000 in Exchange for Referring Patients to Medical Imaging Centers Led By Criminal Network

6/3 - Five Medical Practitioners Indicted for Taking Bribes in Exchange for Referring Patients to Medical Imaging Centers Run by Criminal Enterprise

May 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

5/14 - Perth Amboy Man Pleads Guilty in Two Separate Insurance Fraud Investigations to Swindling Insurers, Employer and Credit Union Out of More Than $600,000

5/13 - Northern Jersey Man Arrested and Charged with Allegedly Running Craigslist Scam that Helped New Jersey Residents Register Their Motor Vehicles in Other States to Get Lower Car Insurance Rates

5/13 - Warren County Man Pleads Guilty to Stealing Construction Equipment Worth Approximately $300,000, Selling it Out of Vacant Lot in Newark

5/11 - Owner of Medical Imaging Centers Pleads Guilty to Bribing Dozens of Doctors in Exchange for Scan Referrals Worth Several Million Dollars - Wife who served as president of the company, Diagnostic Imaging Affiliates, also pleads to bribery charge

5/1 - Monmouth County Woman Sentenced to Three Years in Prison for Submitting Approximately $500,000 in Fraudulent Healthcare Claims to Insurer

April 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/29 - Former Passaic County Home Health Aide Sentenced to Three-Year State Prison Term for Falsely Billing Medicaid for Medical Services in No-Show Scam

March 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/26 - Unlicensed Former Doctor and Husband from Ocean County Allegedly Reap More than $172,000 by Submitting Phony Bills to Patients’ Insurer

3/24 - East Orange Man Admits to Fabricating Carjacking Claim to Net Nearly $40,000 from Insurer

3/16 - Essex County Man Pleads Guilty to Charges He Tried to Obtain Compensation from Insurer for Damage Done to Vehicle before his Policy Became Effective

3/16 - State to Receive $690,000 Under Settlement with New-Jersey-Based Drug Maker over Alleged Unlawful Incentives to Physicians

3/16 - Mercer County Men Allegedly Steal Florida Man’s Identity to Open Shell Company That Failed to Pay Income Tax and Grossly Underpaid Workers’ Compensation Premiums

February 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/23 - Gloucester County Woman Indicted for Stealing Elderly Cousin’s Nursing Home Fund to Buy Approximately $214,000 Worth of Lottery Tickets

2/17 - Former Home Health Aide Pleads Guilty to Charges He Stole More Than $64,000 from Medicaid by Submitting Phony Claims

2/12 - Investment Advisor and Father Charged with Stealing $175,000 from Elderly Widow

2/9 - Newark Woman Pleads Guilty to Abandoning Car, Then Reporting It Stolen to Reap Insurance Payout

2/4 - Middlesex County Couple Faces Up to 20 Years in Prison After Arrests for Alleged Scheme Involving Fraud, Money Laundering, Tax Evasion and the Concealment of More Than $30 Million in Income

January 2015
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/13 - Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times

top


Contact Us \| Privacy Notice \| Legal Statement \| Accessibility Statement

Departmental: OAG Home \| Contact OAG \| About OAG \| OAG News \| OAG FAQs
Statewide: NJ Home \| Services A to Z \| Departments/Agencies \| FAQs
Copyright © State of New Jersey This page is maintained by OAG Communications. Comments/Questions: email or call 609-292-4925