Camden Nj Health Insurance Fraud

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Four People Sentenced to Prison for Roles in …

(8 days ago) WEBCAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent …

https://www.oig.dol.gov/public/Press%20Releases/Four_People_Sentenced_Roles_in_Multi-Million_Health_Care_Fraud_Targeting_State_Benefit_Programs_.pdf

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Four people sentenced to prison for roles in multimillion …

(8 days ago) WEBDate: December 15, 2021 Contact: [email protected] Camden, NJ — Four people who participated in a scheme to defraud New Jersey state health benefits programs and …

https://www.irs.gov/compliance/criminal-investigation/four-people-sentenced-to-prison-for-roles-in-multimillion-dollar-health-care-fraud-conspiracy-targeting-state-health-benefits-programs

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District of New Jersey - United States Department of Justice

(2 days ago) WEBCAMDEN, N.J. – Two men today admitted defrauding New Jersey state health benefits programs and other insurers out of $25 million by submitting fraudulent …

https://www.justice.gov/usao-nj/pr/two-men-plead-guilty-25-million-healthcare-fraud-conspiracy-targeting-new-jersey-health

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Sentencing delayed for head of health care fraud scheme

(8 days ago) WEBOct 4, 2023. The leader of a South Jersey health insurance scheme that federal prosecutors say defrauded the state government of about $50 million won't be …

https://pressofatlanticcity.com/news/local/crime-courts/camden-court-healthcare-fraud-newjersey-scheme-crime/article_9f5eb3a4-62bb-11ee-9d65-676d30691ede.html

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4 more sentenced in health care scam using NJ state workers

(1 days ago) WEB4 more sentenced in health care scam using NJ state workers. CAMDEN, N.J. (AP) — Three former pharmaceutical sales representatives and a school guidance counselor …

https://apnews.com/article/business-new-jersey-conspiracy-sentencing-b4906bc47cd8b583d52db156cf845ce2

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Crooked Cardio Doc Admits Pocketing $2 Million In …

(Just Now) WEBThe owner and sole medical provider of a Middlesex County medical practice admitted in federal court that he pocketed nearly $2 million in a long-running series of …

https://dailyvoice.com/new-jersey/camden/health-care-fraud-scam-fazal-panezai-matawan-fbi/

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Former advanced practice nurse admits role in health care …

(8 days ago) WEBDate: February 28, 2023 Contact: [email protected] Camden, NJ — A former Pennsville, New Jersey, advanced practice nurse today admitted defrauding New Jersey …

https://www.irs.gov/compliance/criminal-investigation/former-advanced-practice-nurse-admits-role-in-health-care-fraud-conspiracy

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West New York financial advisor convicted on 11 counts …

(9 days ago) WEBDate: December 8, 2023 Contact: [email protected] Camden, NJ — A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance …

https://www.irs.gov/compliance/criminal-investigation/west-new-york-financial-advisor-convicted-on-11-counts-at-trial-in-multimillion-dollar-health-care-fraud-conspiracy

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Sentencings postponed again in South Jersey health …

(Just Now) WEBCAMDEN — Sentencing dates for the 27 defendants who entered guilty pleas in a wide-reaching, multistate, multimillion-dollar health benefits fraud scheme in South Jersey have been postponed for

https://pressofatlanticcity.com/news/local/crime-and-courts/sentencings-postponed-again-in-south-jersey-health-benefits-fraud-case/article_f7a40449-9514-502b-950b-8e74798927cb.html

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FOUR PEOPLE CHARGED, FIFTH PLEADS GUILTY, IN $4.5 MILLION …

(2 days ago) WEBA fifth individual, a physician’s assistant, has pleaded guilty to participating in the health care fraud conspiracy. Steven Monaco, 37, of Sewell, New Jersey; Daniel …

https://www.insidernj.com/press-release/four-people-charged-fifth-pleads-guilty-4-5-million-health-care-fraud-conspiracy-targeting-state-health-benefits-programs/

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Pharmaceutical Sales Representative Admits Role in Health Care …

(8 days ago) WEBKeith Ritson, 42, of Bayville, New Jersey, pleaded guilty on Oct. 19, 2022, before U.S. District Judge Robert B. Kugler in Camden to a superseding information charging him …

https://www.nicb.org/news/regional-news/pharmaceutical-sales-representative-admits-role-health-care-fraud-and-criminal

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Leader of $50 Million Health Care Fraud Conspiracy Targeting …

(4 days ago) WEBCAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted leading a conspiracy that defrauded New Jersey health benefits programs and other …

https://www.oversight.gov/investigative-press-releases/leader-50-million-health-care-fraud-conspiracy-targeting-state-health

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Testimony starts in Margate firefighter health care fraud case

(5 days ago) WEBCAMDEN —The trial of a Margate firefighter who faces charges related to a health care fraud conspiracy that cost state health insurance plans tens of millions of dollars …

https://pressofatlanticcity.com/news/local/testimony-starts-in-margate-firefighter-health-care-fraud-case/article_9dffb468-23e2-11ed-b836-237f2cd29c54.html

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Camden County Prosecutors Office (NJ)

(6 days ago) WEBSupervisor Name: Supervisor Phone: Supervisor E-mail: Assistant Prosecutor Geraldine Zidow. Unit Commander: Lieutenant Paul Audino. The Insurance Fraud Unit was …

https://camdencountypros.org/unit/56

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Atlantic County doctor admits health care fraud conspiracy

(2 days ago) WEBCamden, NJ — An Atlantic County, New Jersey, doctor today admitted his role in defrauding New Jersey state and local health benefits programs and other insurers by …

https://www.irs.gov/compliance/criminal-investigation/atlantic-county-doctor-admits-health-care-fraud-conspiracy

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Doctor Admits Health Care Fraud Conspiracy National Insurance …

(2 days ago) WEBNews. CAMDEN, N.J. – A doctor who owns a medical clinic in Newark today admitted defrauding New Jersey state and local health benefits programs and other insurers by …

https://www.nicb.org/news/regional-news/doctor-admits-health-care-fraud-conspiracy

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Ex-Margate firefighter on trial in health fraud scheme made over

(5 days ago) WEBCAMDEN — A brother of a former Margate firefighter on trial for his role in a multimillion-dollar state health care fraud scheme told a federal jury Tuesday he initially thought

https://pressofatlanticcity.com/news/local/crime-and-courts/ex-margate-firefighter-on-trial-in-health-fraud-scheme-made-over-93-000-in-commission/article_c4234946-2894-11ed-98d6-5751fbe41103.html

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Office of the Insurance Fraud Prosecutor - New Jersey Office of

(6 days ago) WEBOn May 19, 1998, the Automobile Insurance Cost Reduction Act of 1998 (AICRA) was enacted which created the OIFP P.L. 1998, c.21. The mission of the Office …

https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/

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Thousands of Eligible Camden and Area Children Not Covered by …

(6 days ago) WEBAbout 16,000 children lost coverage in South Jersey last year and about 3,000 were in Camden, said Victor Murray, the Camden Coalition's senior director of …

https://insurancenewsnet.com/oarticle/thousands-of-eligible-camden-and-area-children-not-covered-by-health-insurance

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South Jersey prescription fraud ring follows national playbook

(5 days ago) WEBClaire Lowe. Conspirators in a South Jersey health insurance fraud ring targeting state employees, which federal prosecutors say led to $50 million in illegal …

https://pressofatlanticcity.com/news/crime/south-jersey-prescription-fraud-ring-follows-national-playbook/article_00dd1f0a-02fc-5240-9c26-a92047f76901.html

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MATTHEW J. PLATKIN ATTQRNEY GENERAL OF NEW JERSEY …

(Just Now) WEBSUPERIOR COURT OF NEW JERSEY SPECIAL CIVIL PART - CAMDEN COUNTY DOCKET N0. CAM-DC-001152-24 JUSTIN ZIMMERMAN, ) Defendant admits that …

https://www.nj.gov/dobi/division_insurance/bfd/dol/2024/03/2054527.pdf

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