State of New Jersey

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NJ Office of the Insurance Fraud Prosecutor

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December 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/20 - Essex County Woman Sentenced to Five Years in State Prison for Stealing Luxury Used Cars and Committing Insurance Fraud - Man who led theft scheme previously was sentenced to nine years in prison

12/17 - Bergen County Man Charged with Insurance Fraud for Allegedly Collecting $17,000 in Disability Benefits while Working

12/7 - NJ Board of Nursing Temporarily Suspends Certification of Home Health Aide Charged with Sexually Assaulting a Teenage Girl Under His Supervision While Working as a Residential Counselor in a Mercer County Group Home

12/7 - Passaic County Man Charged with Illegally Obtaining $60,000 in Insurance Payments by Submitting Forged Documents

November 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

11/30 - Essex County Man Pleads Guilty to Illegally Obtaining $74,000 in Disability Insurance Payments by Submitting Phony Documents

October 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/30 - Essex County Woman Pleads Guilty to Insurance Fraud in Scheme to Steal Luxury Used Vehicles

10/9 - NJ Kicks Off Insurance Fraud Awareness Month by Launching New Ad Campaign Urging the Public to Report Fraud - Also Unveils New Webpage to Make Reporting Easier

September 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/26 - Bergen County Licensed Clinical Social Worker Charged with Fraudulently Billing Medicaid for Services Never Provided Under State-Run Program for At-Risk Children and Adolescents

9/19 - Florida Man Sentenced to Eight Years in Prison for His Leadership Role in Auto Theft Ring Targeting Cars Sold on Craigslist - 16 Others Previously Sentenced, Including Top Leader Who Received 10-year Prison Term

9/13 - County News: Bookkeeper sentenced to 14 years for money laundering and insurance fraud

August 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

No press releases were issued this month.

July 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/27 - Georgia Man Charged with Receiving $335,000 Stolen from a New Jersey Man’s Annuity Policies

7/20 - Bergen County Woman Sentenced to Four Years in Prison for Filing Phony Insurance Claims for Superstorm Sandy Losses and Filing False Bankruptcy Application to Shed $175,000 in Debt

7/11 - Florida Man Charged with Assuming Identity of NJ Doctor in $1 Million Insurance Fraud Scheme

June 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/22 - Sussex County Chiropractor Sentenced to Three Years in Prison in Connection with $4 Million Medical Insurance Fraud Ring

6/13 - NJ Office of Insurance Fraud Prosecutor Announces Indictments in Three Elder Abuse Cases Ahead of “World Elder Abuse Awareness Day” - Invites Public to “Building Strong Support for Elders” Symposium

6/1 - Bergen County Neurologist Faces New Charges in Superseding Indictment Alleging He Fraudulently Billed Insurance Companies for $682,000 in Statewide Medical Kickback Scheme

May 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

No press releases were issued this month.

April 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/23 - Florida Man Sentenced to Nine Years in Prison for Filing More Than $1.2 Million in Fraudulent Insurance Claims

4/6 - Unlicensed North Jersey Chiropractor Sentenced to Seven Years in Prison in Fraud Ring that Bilked Nearly $4 Million from Insurance Carriers

4/3 - Pennsylvania Man Charged with Filing Fraudulent Insurance Claims in NJ for Items Purportedly Lost or Stolen While He Was Traveling

4/2 - Hudson County Woman Charged with Stealing More Than $46,000 By Fraudulently Collecting Her Dead Mother’s Insurance Benefits

March 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/9 - Hudson County Doctor Charged with Health Care Claims Fraud and Other Crimes Following Undercover Sting

3/5 - Passaic County Doctor Charged with Stealing More than $500,000 from Insurance Companies in Medical Kickback Fraud Scheme

3/1 - Essex County Man Charged with Illegally Obtaining $74,000 in Disability Insurance Payments by Submitting Phony Documents

February 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/15 - Pennsylvania Woman Charged with Stealing Nearly $78,000 from Elderly Relative with Dementia Living in Long-Term Care Facility

2/14 - Bergen County Woman Pleads Guilty to Filing Phony Insurance Claims for Superstorm Sandy Losses and Filing False Bankruptcy Application to Shed $175,000 in Debt

2/6 - Certified Nurse Aide, Three Others Charged with Stealing More than $80,000 from Two Elderly, Disabled Individuals

January 2018
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/25 - Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing $100,000 through Medicaid Fraud Scam

1/2/ - Former Brick Township Employee Sentenced to Five Years in Prison for Stealing More than $940,000 in Claims from Township Health Insurance Program

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