South Jersey Health Benefits Fraud Cases

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South Jersey Woman Sentenced To Two Years In Prison For Health …

(1 days ago) WebKristie Masucci, 37, of Cedar Run, New Jersey, previously pleaded guilty before U.S. District Judge Robert B. Kugler to an information charging her with conspiracy to commit health care fraud. Judge Kugler imposed the sentence today in Camden federal …

https://www.justice.gov/usao-nj/pr/south-jersey-woman-sentenced-two-years-prison-health-care-fraud-conspiracy-targeting-0

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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 sentenced …

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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Sentencings delayed again in prescription fraud case

(5 days ago) WebCAMDEN — Seven South Jersey co-defendants who have pleaded not guilty in an ongoing $50 million health benefits fraud scheme are slated to app… Trial date …

https://pressofatlanticcity.com/news/crime/sentencings-delayed-again-in-prescription-fraud-case/article_2d9c1a03-c65c-5e53-9a64-a3e083a0e553.html

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South Jersey Woman Admits Health Care Fraud Conspiracy …

(1 days ago) WebKristie Masucci, 36, of Cedar Run, New Jersey, pleaded guilty before U.S. District Judge Robert B. Kugler in Camden federal court to an information charging her …

https://www.justice.gov/usao-nj/pr/south-jersey-woman-admits-health-care-fraud-conspiracy-targeting-state-health-benefits

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First sentencings in S.J. prescription fraud scheme - NICB

(7 days ago) WebMany people in South Jersey were outraged to read that public employees and others conspired to defraud the generous health benefits programs provided them by state …

https://www.nicb.org/news/regional-news/first-sentencings-sj-prescription-fraud-scheme-appropriately-severe

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Sentencings postponed again in South Jersey health benefits fraud …

(2 days ago) WebSentencing 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 …

https://insurancefraud.org/news_archives/sentencings-postponed-again-in-south-jersey-health-benefits-fraud-case/

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South Jersey doctor pleads guilty to health care fraud conspiracy

(2 days ago) WebAn Atlantic County doctor admitted his role March 29 in a more than $5 million conspiracy to defraud New Jersey state and local health benefits programs and …

https://njbiz.com/south-jersey-doctor-admits-role-in-health-care-fraud-conspiracy/

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$50M Health Care Ruse From South Jersey Spurs More Guilty …

(2 days ago) WebCAMDEN, NJ — Two men from South Jersey pleaded guilty in U.S. District Court on Thursday to a count of conspiracy to commit health care fraud, the U.S. …

https://patch.com/new-jersey/cherryhill/50m-health-care-ruse-south-jersey-spurs-more-guilty-pleas-feds

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Four people sentenced to prison for roles in multimillion-dollar …

(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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Sentencings postponed again in South Jersey health …

(Just Now) WebWednesday November 4, 2009. Bill Gross. John Gaffney, of Linwood, a Margate doctor, pleaded guilty to conspiracy to commit health-benefits fraud. According to court documents, Gaffney signed more

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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How the $50M health benefits fraud scheme punishes consumers

(2 days ago) WebThe $50 million South Jersey scheme to defraud the state’s health benefits CAMDEN — A Northfield woman charged in the ongoing $50 million health …

https://pressofatlanticcity.com/news/crime/how-the-50m-health-benefits-fraud-scheme-punishes-consumers/article_d92949c6-3b15-589f-967c-7fd09b58fb9d.html

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Two New Jersey men plead guilty to health care fraud conspiracy

(8 days ago) WebSher and Broccoli were previously charged in March 2019 alongside others in an indictment with conspiracy to commit health care fraud and wire fraud and other …

https://www.irs.gov/compliance/criminal-investigation/two-new-jersey-men-plead-guilty-to-health-care-fraud-conspiracy-targeting-state-health-benefits-programs

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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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Woman Latest Of Over 20 People Charged With Defrauding NJ …

(6 days ago) WebAn Ocean County woman is the latest of over 20 individuals the New Jersey U.S. Attorney’s Office has charged in allegedly defrauding New Jersey health benefits …

https://www.southjersey.com/article/35451/Woman-Latest-Of-Over-20-People-Charged-With-Defrauding-NJ-State-Health-Benefits-Programs-Insurers/65/146

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District of New Jersey U.S. Attorney’s Office Prosecutes Five

(3 days ago) Web– The largest health care fraud and opioid enforcement action ever taken by the Justice Department resulted in three guilty pleas and five arrests in New Jersey …

https://www.justice.gov/usao-nj/pr/us-attorney-s-office-prosecutes-five-individuals-responsible-over-15-million-health-care

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South Jersey woman admits health care fraud conspiracy …

(1 days ago) WebTargeting State Health Benefits Programs . CAMDEN, N.J. – An Ocean County, New Jersey, woman today admitted defrauding New Jersey state health benefits programs …

https://www.oig.dol.gov/public/Press%20Releases/South%20Jersey%20Woman%20Admits%20Health%20Care%20Fraud%20Conspiracy%20Targeting%20State%20Health%20Benefits%20Programs.pdf

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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 days ago) WebThe jury convicted Toya of one count of health care fraud and five counts of false statements relating to health care matters. She is scheduled to be sentenced on …

https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme

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No trial date 'in the near future' for 5 charged in NJ health benefit

(3 days ago) WebDr. Frank Alario, 63, of Delray Beach, Florida, is charged with defrauding the New Jersey state health benefits programs and other insurers out of more than $2.5 million and …

https://pressofatlanticcity.com/news/local/crime-and-courts/no-trial-date-in-the-near-future-for-5-charged-in-nj-health-benefit-fraud/article_379e24fa-de76-11eb-b31a-0ff187dc0bac.html

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Medicare and Medicaid fraudsters continue to steal taxpayer money

(1 days ago) WebThe U.S. Department of Justice (DOJ) reported civil settlements and judgments under the False Claims Act related to healthcare fraud that exceeded $1.8 billion in the …

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/medicare-medicaid-fraud-2024/

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Leader of $50 Million Health Care Fraud Conspiracy Targeting …

(4 days ago) Web– An Atlantic County, New Jersey, man today admitted leading a conspiracy that defrauded New Jersey health benefits programs and other insurers out of more …

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

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Prescription fraud case defendants left 'treading water' as COVID …

(7 days ago) WebCAMDEN — Five South Jersey co-defendants who pleaded not guilty in an ongoing $50 million health benefits fraud scheme are left “treading water,” a federal …

https://pressofatlanticcity.com/news/local/crime-and-courts/prescription-fraud-case-defendants-left-treading-water-as-covid-19-continues-to-stall-jury-trials/article_e6e3fba2-f49a-5cc6-8b44-cda37b0859ca.html

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