2012 News   Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

5/22 - North Jersey Physician Charged with Writing Prescriptions While Under Suspension - Defendant currently awaiting trial on previous indictment

5/21 - Licensed Social Worker Pleads Guilty to Submitting Fraudulent Time Sheets for Counseling Services for Troubled Youths

5/14 - Middlesex County Man Sentenced to State Prison for Illegally Soliciting Patients as Part of a “Running” Scheme

5/14 - North Jersey Woman Sentenced for Her Role in A Scheme to Create & Negotiate Counterfeit Checks

5/7 - Former Matawan Doctor Sentenced for Dispensing Pharmaceutical Narcotics for Cash - Defendant made exchanges from his car in parking lot of restaurant on Route 1

5/7 - Union County Man Sentenced for Attempting to Collect Insurance Monies by Falsely Reporting His Vehicle Stolen

5/7 - Former Essex County Pharmacist Sentenced for His Role in a in False Billing Scheme Defendant was the last individual charged in “Operation PharmScam” to plead guilty

2012 News   Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

4/25 - Essex County Resident Sentenced For Fraudulently Collecting More Than $9,000 Via A Phony Stolen Car Claim

4/23 - Union County Insurance Agent Charged with Stealing More than $148,000 in Insurance Premium Money

4/19 - Gloucester County Man Sentenced to County Jail for Insurance Fraud

4/12 - State’s Civil Enforcement Efforts Generated $150 Million in Settlements and Judgments

2012 News   Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

3/30 - Atlantic County Man Sentenced for Conspiring to Commit Aggravated Arson in Camden County

3/26 - Pennsylvania Man Pleads Guilty to Damaging Homes in South Jersey in Order to Collect Insurance Monies for Construction Company - Construction Company Also Pleads Guilty for its Role in the Scheme

3/21 - Brooklyn Limousine/Taxi Company Owner/Manager Charged with Insurance Fraud

3/16 - Former Owner of Counseling Center Sentenced to State Prison for Defrauding Medicaid

3/15 - Certified Nursing Assistant Among Two Charged with Invasion of Privacy After Photo of a Nursing Home Resident’s Genitalia Posted on Facebook

3/13 - Former Matawan Doctor Pleads Guilty to Dispensing Pharmaceutical Narcotics for Cash - Defendant made exchanges from his car in parking lot of restaurant on Route 1

3/13 - Former Essex County Resident Pleads Guilty to Fraudulently Collecting More Than $9,000 Via a Phony Stolen Car Claim

3/13 - Essex County Pharmacist Pleads Guilty to Medicaid Fraud in False Billing Scheme - Defendant is the last individual charged in “Operation PharmScam” to plead guilty

2012 News   Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

2/27 - Atlantic County Man Pleads Guilty to Conspiring to Commit Arson in Camden County

2/14 - North Jersey Public Adjuster Charged With Defrauding Insurance Companies by Billing for Services That Were Never Completed

2/2 - Owner of Counseling Center Convicted of Defrauding Medicaid

2/1 - Nutritionist with Offices in North Jersey Indicted for Allegedly Defrauding Insurance Companies Out of More Than $40,000

2012 News   Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

1/31 - Union County Man Charged with Illegally Receiving More than $22,000 in Temporary Disability Insurance Benefits

1/31 - Monmouth County Dentist Charged with Medicaid Fraud for Allegedly Billing for Services not Rendered

1/20 - Two Pharmacists Sentenced for Their Roles in a Scheme to Defraud Medicaid Out of Millions of Dollars

1/20 - Hudson County Man Sentenced to State Prison for Committing Identify Theft

1/11 - North Jersey Siblings Charged with Attempting to Steal More Than $10,000 in Insurance Monies

see 2011 news here