| Home > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2022 | 
  
  
    | Division of Law Court Adjudications - 2022 | 
  
  
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    |   | 
  
  
    | December 2022 | 
  
  
    | The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Ravon T. Anderson  | 
        19-52231-35 | 
        Stipulation of Settlement | 
        November 29, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      
        | Vanessa Martinez  | 
        22-50030-35 | 
        Stipulation of Settlement | 
        December 19, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      
        | Warren T. Smith, Jr. | 
        20-51428-33 | 
        Stipulation of Settlement | 
        December 14, 2022 | 
        $3,500 | 
        $175 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Robert Colson and  | 
        19-54750-30 | 
        Final Judgment by Default | 
        December 7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Magnum Construction  and Development LLC | 
        $1,000 | 
       
      
        | Brian M. Cubala | 
        16-52145-04 | 
        Final Judgment by Default | 
        October 7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Samantha Gilk | 
        19-52784-38 | 
        Final Judgment by Default | 
        December 2, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Allani Huntley | 
        20-52680-35 | 
        Final Judgment by Default | 
        December 2, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Kemar Johnson | 
        17-54324-04 | 
        Final Judgment by Default | 
        December 20, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Shaliek Johnson | 
        19-54635-04 | 
        Final Judgment by Default | 
         August5, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        | Jason Lavine | 
        21-50699-04 | 
        Final Judgment by Default | 
        December 16, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Renato Mendoza | 
        20-50525-03 | 
        Final Judgment by Default | 
        December 16, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Adison Ramirez-Urena | 
        18-52175-03 | 
        Final Judgment by Default | 
        December 7, 2022 | 
        $7,500 | 
        $1,000 | 
          | 
       
      
        | Damien Simmons | 
        20-53754-31 | 
        Final Judgment by Default | 
        December 16 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Deshan Walker | 
        19-53832-04 | 
        Final Judgment by Default | 
        December 15, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    |   | 
  
  
    | November 2022 | 
  
  
    | The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Mark DeSantis  | 
        18-53727-04 | 
        Stipulation of Settlement | 
        November 17, 2022 | 
        $3,000 | 
        $150 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Alain Bastien  | 
        19-51758-35 | 
        Final Judgment by Default | 
        November 18, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Fabricio Debrito and Madison Stone Care Company  | 
        20-50033-35 | 
        Final Judgment by Default | 
        November 7, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        | $1,000 | 
       
      
        | Carmelle Michel | 
        18-54551-31 | 
        Final Judgment by Default | 
        November 4, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Marquisa Swanson | 
        20-51998-35 | 
        Final Judgment by Default | 
        November 18, 2022 | 
        $2,500 | 
        $1,000 | 
          | 
       
      
        | Christine Woolnough | 
        19-53506-04 | 
        Final Judgment by Default | 
        November 7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | October 2022 | 
  
  
    | The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Deanna Postell  | 
        18-51021-04 | 
        Stipulation of Settlement | 
        October 24, 2022 | 
        $5,000 | 
        $250 | 
          | 
       
      
        | Rose Roman | 
        17-54566-31 | 
        Stipulation of Settlement | 
        October 26, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Margaret Benitez | 
        20-50724-35 | 
        Final Judgment by Default | 
        September 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Tiffany Bond  | 
        14-53002-04 | 
        Final Judgment by Default | 
        September 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Jane Haskins | 
        19-52543-35 | 
        Final Judgment by Default | 
        October 6, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Linda Nerlino | 
        19-52806-04 | 
        Final Judgment by Default | 
        October 21, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Darryl Riggins | 
        20-50758-31 | 
        Final Judgment by Default | 
        September 23, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  George Semple | 
        19-54697-35 | 
        Final Judgment by Default | 
         October 7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Alhusaine Waggeh | 
        20-51939-31  | 
        Final Judgment by Default | 
        October 24, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Aaron Whitehurst and Athletic Enhancement Inc. | 
        20-50009-16 | 
        Final Judgment by Default | 
        August 26, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | $1,000 | 
       
      
        | Shanda Woolridge | 
        20-53826-35 | 
        Final Judgment by Default | 
        October 25, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | September 2022 | 
  
  
    | The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Diamond Campos  | 
        20-54298-35 | 
        Stipulation of Settlement | 
        September 8, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      
        | Cory Crawford | 
        19-50216-04 | 
        Stipulation of Settlement | 
        September  2, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      
        | Harry Gilbert | 
        17-52645-44 | 
        Stipulation of Settlement | 
        October 3, 2022 | 
        $5,000 | 
        $125 | 
          | 
       
      
        | Barbara Hageman  | 
        19-53028-04 | 
        Stipulation of Settlement | 
        September 6, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Umar Farouk Adaba  | 
        20-52905-35 | 
        Final Judgment by Default | 
        September  9, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Roger Davila Izaguirre | 
        13-51192-34 | 
        Final Judgment by Default | 
        September  2, 2022 | 
        $50,000 | 
        $1,000 | 
          | 
       
      
        | Michael Morel  | 
        17-52799-31 | 
        Final Judgment by Default | 
        September  30, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  William Perrywilliams  | 
        20-54255-04 | 
        Final Judgment by Default | 
        September  7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Moses Sutton | 
        18-55038-04 | 
        Final Judgment by Default | 
         September 9, 2022 | 
          | 
        $1,000 | 
          | 
       
      
        | Shirelle Wade | 
        18-53226-04 | 
        Final Judgment by Default | 
        September 9, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | August 2022 | 
  
  
    | The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Yaisha Banks | 
        21-50629-35 | 
        Stipulation of Settlement | 
        August 30, 2022 | 
        $1,500 | 
        $75 | 
          | 
       
      
        | Estefania Frias | 
        17-50190-02 | 
        Stipulation of Settlement | 
        August 25, 2022 | 
        $10,000 | 
        $500 | 
          | 
       
      
        | Theodore Gramosli | 
        18-50034-10 | 
        Stipulation of Settlement | 
        August 8, 2022 | 
        $5,000 | 
        $250 | 
          | 
       
      
        | Maria Rimple | 
        19-53408-31 | 
        Stipulation of Settlement | 
        August 1, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Ibrahim Assi and | 
        20-51157-38 | 
        Final Judgment by Default | 
        August 16, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Tiger 1 Trucking, LLC | 
          | 
        $1,000 | 
       
      
        | Duke Mehal Darji | 
        19-53200-05 | 
        Final Judgment by Default | 
        August 26, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        | Mark DeSantis | 
        18-53727-04 | 
        Final Judgment by Default | 
        August 26, 2022 | 
        $15,000 | 
        $1,000 | 
          | 
       
      
        | Dejour Egerton | 
        20-51134-04 | 
        Final Judgment by Default | 
        August 26, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Segun Folawiyo | 
        19-53994-04 | 
        Final Judgment by Default | 
        August 5, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Janel Ford | 
        17-54184-35 | 
        Final Judgment by Default | 
         August 26, 2022 | 
        $15,000 | 
        $1,000 | 
          | 
       
      
        | Michele Griffin | 
        18-50909-34 | 
        Final Judgment by Default | 
        July 22, 2022 | 
        $30,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | July 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Andrea Barrett-Belgrave | 
        15-54099-24 | 
        Stipulation of Settlement | 
        July 13, 2022 | 
        $55,000 | 
        $2,750 | 
          | 
       
      
        | Joshua Rosado  | 
        16-51689-12 | 
        Stipulation of Settlement | 
        June 13, 2022 | 
        $10,000 | 
        $500 | 
          | 
       
      
        | Gautam Sehgal | 
        09-20508-02 | 
        Stipulation of Settlement | 
        June 13, 2022 | 
        $50,000 | 
        $2,500 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Eddie Burden | 
        21-50013-35 | 
        Final Judgment by Default | 
        July 22, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Luz Coy | 
        19-51441-04 | 
        Final Judgment by Default | 
        July 5, 2022 | 
        $5,000 | 
        $1,000 | 
        $836.53 | 
       
      
        | Andrea Diggs,  f/k/a Andrea Patterson  | 
        16-54572-04 | 
        Final Judgment by Default | 
        July 21, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Ralph Edwards | 
        19-50253-04 | 
        Final Judgment by Default | 
        July 12, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        |  Nakia Goldson, a/k/a Makai V. Goldson, Jr., a/k/a Nakai Goldson, Jr. | 
        17-52058-31 | 
        Final Judgment by Default | 
        July 22, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Paige Hunt  and David Dunaway | 
        18-50802-09 | 
        Final Judgment by Default | 
         July 22, 2022 | 
        $90,000 | 
        $1,000 | 
          | 
       
      
        | Paige Hunt and David Dunaway | 
        12-51759-04 | 
        Final Judgment by Default | 
        July 22, 2022 | 
        $50,000 | 
        $1,000 | 
          | 
       
      
        | Paige Hunt and David Dunaway | 
        12-51730-04 | 
        Final Judgment by Default | 
        July 22, 2022 | 
          | 
          | 
          | 
       
      
        | Nikita John | 
        16-53750-35 | 
        Final Judgment by Default | 
        July 18, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Terry Masson, a/k/a Terry Frempont-Masson | 
        19-51376-04 | 
        Summary Judgment | 
        July 7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Janki Patel | 
        18-52715-35 | 
        Final Judgment by Default | 
        July 7, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Jose Rivera-Nieve | 
        19-51046-35 | 
        Final Judgment by Default | 
        July 22, 2022 | 
        $5,000 | 
        $2,540 | 
          | 
       
      
        | Bruce A. Roslin, Jr. | 
        14-53422-34 | 
        Final Judgment by Default | 
        May 16, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Kenneth D. White, Sr.,  and Kenneth D. White, Jr. | 
        19-53479-35 | 
        Final Judgment by Default | 
        July 22, 2022 | 
        $20,000 | 
        $2,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | June 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Alicia Calliste  | 
        19-53545-31 | 
        Stipulation of Settlement | 
        June 22, 2022 | 
        $3,500 | 
        $175 | 
        $6,987.44 | 
       
      
        | Ezra Lightman  | 
        15-54223-39 | 
        Stipulation of Settlement | 
        June 27, 2022 | 
        $1,500 | 
        $75 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Isiak Adeniran  | 
        20-54265-04 | 
        Final Judgment by Default | 
        June 20, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Dean Emmett | 
        19-52052-10 | 
        Final Judgment by Default | 
        May 24, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Anatoly Feygin  | 
        18-54216-04 | 
        Final Judgment by Default | 
        June 24, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        | Eric Jones | 
        20-53418-35 | 
        Final Judgment by Default | 
        June 10, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Ebony Nevius | 
        15-53211-35 | 
        Final Judgment by Default | 
        June 14, 2022 | 
        $5,000 | 
        $1,000 | 
        $7,406.91 | 
       
      
        |  Jorge Vera | 
        19-53661-31 | 
        Final Judgment by Default | 
        June 24, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Toney Williams | 
        21-51098-35 | 
        Final Judgment by Default | 
        June 28, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | May 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Edith Mensah  | 
        19-52827-35 | 
        Stipulation of Settlement | 
        April 22, 2022 | 
        $1,500 | 
        $75 | 
          | 
       
      
        | Emmanuel & Edith Mensah | 
        $2,500 | 
        $125 | 
       
      
        | Jeremy Mensah | 
        $1,500 | 
        $75 | 
       
      
        |  Shakira Fitch-Donkor  | 
        16-54637-04 | 
        Stipulation of Settlement | 
        May 12, 2022 | 
        $3,000 | 
        $150 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Mahogani Taylor  | 
        19-51904-35 | 
        Final Judgment by Default | 
        April 29, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Nakeem Randolph  | 
        19-52869-04 | 
        Final Judgment by Default | 
        April 29, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        | Craig Harvey  & George Wilson, jointly and severally | 
        19-53911-35 | 
        Final Judgment by Default | 
        April 29, 2022 | 
        $5,000 | 
          | 
          | 
       
      
        | George Wilson, individually | 
        $5,000 | 
        $1,000 | 
       
      
        | Craig Harvey, individually | 
        $10,000 | 
        $1,000 | 
       
      
        | Jorge Diaz  | 
        19-53884-38 | 
        Final Judgment by Default | 
        May 3, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Knockout Realty, LLC | 
        $1,000 | 
       
      
        | Felix Vega  | 
        20-52013-31 | 
        Final Judgment by Default | 
        May 6, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Halisa Amacker  | 
        15-54919-05 | 
        Final Judgment by Default | 
        May 13, 2022 | 
        $15,000 | 
        $1,000 | 
          | 
       
      
        |  Cory Crawford | 
        19-50216-04 | 
        Final Judgment by Default | 
        May 13, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        |  Britney Morrison-Davis | 
        19-50782-04 | 
        Final Judgment by Default | 
        May 13, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
        | 
  
  
    |   | 
  
  
    | April 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Jessica Howard | 
        19-54525-12 | 
        Stipulation of Settlement | 
        April 4, 2022 | 
        $5,000 | 
        $250 | 
          | 
       
      
        |  Tamika John | 
        19-51989-31 | 
        Stipulation of Settlement | 
        April 22, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      
        | Marta Perez  | 
        17-50190-02 | 
        Stipulation of Settlement | 
        April 11, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        |  Kelli Ball | 
        21-50485-04 | 
        Final Judgment by Default | 
        April 27, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Abdullah Jackson, Jr. | 
        19-52491-31 | 
        Final Judgment by Default | 
        April 14, 2022 | 
        $15,000 | 
        $2,000 | 
          | 
       
      
        | Kendra Johnson, a/k/a Kendra Brockington | 
        20-52655-04 | 
        Final Judgment by Default | 
        April 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Sean Jordan | 
        18-51076-12 | 
        Final Judgment by Default | 
        April 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Kathy Parker  | 
        19-54990-04 | 
        Final Judgment by Default | 
        April 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Dondre Porter | 
        19-54051-31 | 
        Final Judgment by Default | 
        April 1, 2022 | 
        $10,000 | 
        $1,000 | 
          | 
       
      
        | Anthony Savino | 
        18-50363-34 | 
        Final Judgment by Default | 
        April 14, 2022 | 
        $15,000 | 
        $1,000 | 
        $6,274.22 | 
       
      
        | Desiree Young  | 
        16-50363-04 | 
        Final Judgment by Default | 
        April 25, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | March 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Candace T. Moore-Abney  and Andrew Moore  | 
        18-54169-10 | 
        Stipulation of Settlement | 
        March 10, 2022 | 
        $2,500 | 
        $250 | 
          | 
       
      
        | Khamilah Myers | 
        19-52516-04 | 
        Stipulation of Settlement | 
        February 25, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | George Harris | 
        18-54157-35 | 
        Final Judgment by Default | 
        March 4, 2022 | 
        $15,000 | 
        $2,000 | 
          | 
       
      
        | Ronisha Morris  | 
        18-50837-04 | 
        Final Judgment by Default | 
        March 21, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Deborah Rios  | 
        19-53894-35 | 
        Final Judgment by Default | 
        March 23, 2022 | 
        $2,500 | 
        $1,000 | 
          | 
       
      
        | Shikara Smith | 
        16-56006-30 | 
        Final Judgment by Default | 
        January 21, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | February 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Carl L. Anderson  | 
        19-51377-04 | 
        Stipulation of Settlement | 
        February 10, 2022 | 
        $3,500 | 
        $175 | 
          | 
       
      
        | Justin Hitchner | 
        18-51232-04 | 
        Stipulation of Settlement | 
        January 18, 2022 | 
        $2,500 | 
        $1,000 | 
          | 
       
      
        | Khamilah Myers | 
        19-52516-04 | 
        Stipulation of Settlement | 
        February 25, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Luis Colon | 
        17-50427-04 | 
        Final Judgment by Default | 
        February 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Amanda Engelberg | 
        20-51507-35 | 
        Final Judgment by Default | 
        February 8, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Darryl Halifax | 
        20-51588-31 | 
        Final Judgment by Default | 
        January 18, 2022 | 
        $7,500 | 
        $1,000 | 
          | 
       
      
        | Shawn Mosley  | 
        19-53070-04 | 
        Final Judgment by Default | 
        February 23, 2022 | 
        $15,000 | 
        $1,000 | 
          | 
       
      
        | Celia Perez | 
        16-55121-04 | 
        Final Judgment by Default | 
        February 1, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Mattie Roberts | 
        18-53680-04 | 
        Final Judgment by Default | 
        February 4, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      | 
  
  
    |   | 
  
  
    | January 2022 | 
  
  
    The following Stipulations of Settlement  and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Advanced Health and Education LLC and Arel Meister-Aldama  | 
        14-51350-24 | 
        Stipulation of Settlement | 
        January 31, 2022 | 
        $300,000 | 
        $15,000 | 
          | 
       
      
        | Melissa Naphier  | 
        19-51961-35 | 
        Stipulation of Settlement | 
        January 4, 2022 | 
        $2,500 | 
        $125 | 
          | 
       
      
        | Bernardo Neiman | 
        17-50190-02 | 
        Stipulation of Settlement | 
        January 11, 2022 | 
        $5,000 | 
        $250 | 
          | 
       
      | 
  
  
    |   | 
  
  
    The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4:  | 
  
  
    
      
        | Name | 
        BFD # | 
        Type of Resolution | 
        Date | 
        Fines | 
        Surcharges | 
        Restitution | 
       
      
        | Daphney Jacques | 
        13-54495-09 | 
        Final Judgment by Default | 
        January 14, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Cristal Mendoza | 
        16-50479-04 | 
        Final Judgment by Default | 
        January 21, 2022 | 
        $15,000 | 
        $1,000 | 
          | 
       
      
        | Precious Conway | 
        16-54062-04 | 
        Final Judgment by Default | 
        January 7, 2022 | 
        $3,000 | 
        $1,000 | 
          | 
       
      
        | Michael McCabe  | 
        17-50356-06 | 
        Final Judgment by Default | 
        January 7, 2022 | 
        $10,000 | 
        $1,000 | 
        $14,149.12 | 
       
      
        | Kevin Pearson  | 
        19-50376-35 | 
        Final Judgment by Default | 
        January 4, 2022 | 
        $5,000 | 
        $1,000 | 
        $5,000 | 
       
      
        | Momoh Kenneth  | 
        19-52219-34 | 
        Summary Judgment | 
        January 21, 2022 | 
        $20,000 | 
        $1,000 | 
          | 
       
      
        | Julianna Waggoner | 
        19-52219-34 | 
        Summary Judgment | 
        January 21, 2022 | 
        $1,550 | 
        $1,000 | 
          | 
       
      
        | Alicia Calliste | 
        19-53545-31 | 
        Final Judgment by Default | 
        January 7, 2022 | 
        $10,000 | 
        $1,000 | 
        $6,987.44 | 
       
      
        | Tommy Martinez | 
        20-50258-31 | 
        Final Judgment by Default | 
        January 24, 2022 | 
        $5,000 | 
        $1,000 | 
          | 
       
      
        | Amanda Barakat | 
        20-52079-35 | 
        Final Judgment by Default | 
        January 14, 2022 | 
        $5,000 | 
        $1,000 | 
        $1,060.49 | 
       
      |