Global Navigation
Office of The Attorney General
The State of New Jersey Office of The Attorney General (Dept. of Law & Public Safety) The State of New Jersey NJ Home Services A to Z Departments/Agencies OAG Frequently Asked Questions
Services A to Z Departments/Agencies OAG Frequently Asked Questions
OAG Home
OAG Contact
spacer
Back to News Releases
OAG Home Attorney General's Biography
Attorney General's Biography
spacer spacer spacer
   
 
spacer spacer spacer
spacer spacer spacer
For Immediate Release: For Further Information:
June 9, 2015

Office of The Attorney General
- John J. Hoffman, Acting Attorney General
Office of the Insurance Fraud Prosecutor
- Ronald Chillemi, Acting Prosecutor
Media Inquiries-
Zach Hosseini
609-292-4791
 

Citizen Inquiries-

609-984-5828
spacer
spacer spacer spacer
spacer
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
spacer
spacer spacer spacer
spacer
click image to enlarge...
spacer
spacer spacer spacer
spacer
TRENTON – Acting Attorney General John J. Hoffman and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that West New York Mayor Dr. Felix Roque was indicted for referring patients to the medical imaging company Diagnostic Imaging Affiliates in exchange for cash bribes and other kickbacks.

The 59-year-old Roque, who operates the Pain Relief Center medical practice in West New York, was indicted by a state grand jury on three charges: second-degree healthcare claims fraud, second-degree commercial bribery and third-degree running.

The indictment alleges that from 2007 to 2012, Roque participated in a scheme by which he agreed to refer patients needing MRI and CT scans to medical diagnostic imaging centers controlled by Rehan Zuberi in exchange for cash and election campaign contributions. Zuberi allegedly delivered cash kickbacks to Roque on a monthly basis and made several payments to Roque at the mayor’s office in West New York Town Hall. Zuberi and his associates allegedly paid Roque approximately $250,000.

Zuberi, 46, of Boonton, pleaded guilty last month to charges that he led a criminal enterprise that paid several million dollars of bribes and kickbacks to dozens of doctors from 2008 to 2014. The plea agreement calls for Zuberi to receive a 10-year state prison sentence with a four-year non-parole eligibility stipulation.

“By allegedly taking approximately a quarter-million dollars in bribes, Mayor Roque put his personal wealth and political career ahead of his patients’ needs,” said Acting Attorney General Hoffman. “As evidenced by this multi-phased prosecution, we are intent upon ensuring that a medical practitioner’s professional opinion is not for sale in New Jersey and that all medical advice is given with only a patient’s best interests in mind.”

“A New Jerseyan who carries medical insurance will at some point be both a consumer of insurance and a medical patient and it is our job to make certain they are treated fairly in both contexts,” said Acting Insurance Fraud Prosecutor Ronald Chillemi. “We can do that by eliminating the corrupt practices that have spread to portions of the healthcare industry.”

The charges announced today are merely accusations and the defendant is presumed innocent until proven guilty. Second-degree crimes carry a sentence of five to 10 years in state prison and a criminal fine of up to $150,000, while third-degree crimes carry a sentence of three to five years in state prison and a criminal fine of up to $15,000.

Medicaid Fraud Control Unit Chief Deputy Attorney General Peter Sepulveda and Deputy Attorney General Crystal Callahan presented the case to the grand jury. Detective Anthony Correll coordinated the investigation with assistance from Detectives Jason Volpe, Yevgeny Gershman and Kevin Gannon. They worked closely with Special Agent William Makar from the Division of Taxation. Analyst Terri Drumm of the Office of the Insurance Fraud Prosecutor assisted in the investigation.

Acting Insurance Fraud Prosecutor Chillemi noted that important cases have started with anonymous tips. People who are concerned about insurance cheating and have information about a fraud can report it anonymously by calling the toll-free hotline at 1-877-55-FRAUD, or visiting the Web site at www.NJInsurancefraud.org. State regulations permit a reward to be paid to an eligible person who provides information that leads to an arrest, prosecution and conviction for insurance fraud.

spacer
spacer spacer spacer
spacer
 
News Index Page I top
 
Executive Assistant Attorney General
Attorney General's Message Ask the Attorney General
Contact OAG About OAG
OAG News OAG Frequently Asked Questions
OAG Library Employment
OAG Grants Proposed Rules
OAG History OAG Services A-Z
Statutes
OAG Agencies / Programs / Units
Other News Pages Otras Noticias en Español Division of NJ State Police Division of Law News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Gaming Enforcement News
NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News
   
Contact Us | Privacy Notice | Legal Statement | Accessibility Statement
NJ Home Logo
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
OAG Home OAG Home NJ State Police News Governor's Office News Division of Highway Traffic Safety News Office of the Insurance Fraud Prosecutor Juvenile Justice Commission News Division on Civil Rights News Division of Consumer Affairs News Division of Criminal Justice News Election Law Enforcement Commission Division of Elections News Division of Gaming Enforcement News Office of Government Integrity News Click to Enlarge Image Click to Enlarge Image Click to Enlarge Graphic Click to enlarge chart Click to enlarge map Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click to Enlarge Click on image to enlarge... Click on image to enlarge... Click to enlarge...Click to enlarge...Click to enlarge...Click to enlarge... Click to enlarge...