State of New Jersey

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NJ Office of the Insurance Fraud Prosecutor

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December 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

12/15 - New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered to Pay $7 Million in Scheme to Defraud Medicaid

November 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

11/22 - Essex County Employee Charged with Insurance Fraud for Allegedly Filing Bogus Wage Reimbursement Claims

11/16 - Unlicensed North Jersey Chiropractor Pleads Guilty In Fraud Ring that Bilked Nearly $4 Million from Insurance Carriers

October 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

10/25 - U.S. Postal Employee Sentenced to Prison for Trafficking in Personal Information Stolen from Postal Employees and Others

10/24 - Former Brick Township Employee Admits Stealing More than $940,000 in Claims from Township Health Insurance Program

10/23 - Middlesex Man Pleads Guilty to Masterminding Auto Theft Ring Targeting Cars Sold on Craigslist - Eight Others Admit Guilt in Network that Stole 10 Vehicles Worth Nearly $250K

10/2 - Ocean County Man Sentenced to Three Years in Prison, His Company Fined $100,000, for Bilking Insurance Carrier out of Nearly $600,000 in Workers’ Compensation Coverage

September 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

9/26 - Bergen County Chiropractor Final Defendant Charged in Multi-Level Insurance Fraud Network Run by Monmouth County Brothers - 12 Participants - Including a Lawyer, a Doctor, and 3 Chiropractors - Sentenced in Scheme

9/18 - US Postal Employee from Cape May County Charged with Stealing More than $75,000 in Federal Workers’ Compensation Benefits after Vacation Photos Allegedly Show Him Zip Lining and Rappelling

9/11 - Scotch Plains Woman Previously Indicted as Stolen Auto Ring Leader Now Charged With Attempting to Steal $241,000 from Online Lender - Former Pfizer Employee Allegedly Used Company Computer to Carry Out Scheme

9/5 - Leader of Multi-Million Dollar Medical Kickback Ring Sentenced to Prison for Bribing Dozens of Doctors in Exchange for Scan Referrals Worth Several Million Dollars

August 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

8/21 - Owner of Hudson County Medical Equipment Supply Store Pleads Guilty To $100,000 from Medicaid Fraud Scam

8/14 - Essex County Pediatrician Sentenced to Prison for Medicaid Fraud

8/2 - Bergen County Neurologist Charged with Paying Illegal Kickbacks to a Passaic County Chiropractor in Exchange for Patient Referrals to His Pain Management Facility

July 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

7/21 - Florida Couple Charged with Filing Nearly $800,000 in Fraudulent Insurance Claims for Refrigerated Cargo Purportedly Spoiled in Transport by Their Long-Haul Trucking Companies

7/3 - Monmouth County Brothers Sentenced to Prison for Running an Insurance Fraud Ring that that Illegally Recruited Motor Vehicle Accident Victims as Patients for Chiropractic Facilities - 13 Others - Including a Lawyer, a Doctor and Three Chiropractors - Sentenced in the Scheme

June 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

6/23 - Middlesex Man Charged with Insurance Fraud, Theft by Deception for Allegedly Impersonating His Deceased Mother to Obtain Cheaper Renter’s Insurance Under Her Senior-Discounted Policy

6/15 - New Jersey Office of Insurance Fraud Prosecutor Marks “World Elder Abuse Awareness Day” by Announcing Indictments of Three Nursing Home Aides Accused of Physically Abusing Patients - Trio Are Latest Professionals Charged in OIFP Crackdown on “Elder Abuse”

6/12 - Passaic County Chiropractor Charged with Accepting Kickbacks in Exchange for Referring Patients to Medical Imaging Center Involved in Statewide Healthcare-Related Bribery Scheme

6/6 - Middlesex Physical Therapist Charged with Billing Insurance Carriers for Treatments Never Performed

6/2 - Essex County Pediatrician Found Guilty at Trial of Submitting Fraudulent Bills to the Medicaid Program for 24-Hour Workdays

May 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

5/24 - Irvington Man Sentenced to Five Years in Prison for Staging Auto Accident, Then Seeking More Than $25,000 in Insurance Payouts

5/4 - Two Former Employees of a Union County Car Dealership Charged with Conspiring to Steal From Their Boss by Using Shell Company to Submit Fraudulent Invoices for Vehicle Upgrades Never Performed

April 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

4/13 - Insurance Agent and his Parents Charged with Fraud for Allegedly Providing Free, High-Value Life Insurance Policies in Order to Collect Commissions

4/5 - Insurance Agent Charged with Fraud for Allegedly Providing Free, High-Value Life Insurance Policies in Order to Collect Commissions

4/4 - Bergen County Nurse Charged with Assault on a Disabled Person After Video Purportedly Shows Her Striking a Ventilator-Dependent, Bed-Bound Patient - Two Certified Nurse Aides Also Charged with Assault in Separate Incidents

March 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

3/28 - U.S. Postal Employee from Hudson County Charged with Using Stolen Identities from Postal Employees and Others to Defraud Insurance Companies

3/23 - General Manager of Bergen County Used Car Dealership Sentenced to 10 Years in Prison for Key Role in $1.4 Million Auto Loan Scam - Dealership’s Finance Manager Receives Six-Year Sentence for His Part in Scam

3/9 - Passaic County Hotel Manager Indicted on Theft and First-Degree Money Laundering for Allegedly Stealing More Than $1 Million From His Boss’s Retirement Savings and Other Money

February 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

2/10 - Camden County Sisters Charged with Insurance Fraud Conspiracy for Allegedly Lying About Which of Them Was Driver in Auto Crash

January 2017
Jan	Feb	Mar	Apr	May	Jun
Jul	Aug	Sep	Oct	Nov	Dec

1/17 - Hudson County Man Sentenced to Four Years in Prison for Insurance Fraud in Connection With a $139,000 Bentley That Was Torched and Reported Stolen

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