South Jersey Health Insurance Fraud

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South Jersey Doctor Charged In Health Care Fraud Billing Scheme

(5 days ago) WebCAMDEN, N.J. – A South Jersey doctor was charged in connection with his role in a longstanding billing fraud scheme, U.S. Attorney Craig Carpenito announced today. Morris Antebi, 68, of Long Branch, New Jersey, is charged by complaint with three …

https://www.justice.gov/usao-nj/pr/south-jersey-doctor-charged-health-care-fraud-billing-scheme

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Sentencing delayed for head of health care fraud scheme

(8 days ago) WebEric Conklin. Oct 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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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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Two ex-firefighters sentenced in $50 million prescription drug

(5 days ago) WebTwo former firefighters from South Jersey have been sentenced in a massive prescription drug scheme that defrauded insurers and state benefits programs of more than $50 …

https://www.nj.com/news/2023/07/two-ex-firefighters-sentenced-in-50-million-prescription-drug-scheme.html

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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 …

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

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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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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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Sewell man convicted of orchestrating prescription-insurance fraud

(Just Now) WebCherry Hill Courier-Post. 0:00. 1:03. CAMDEN – A Washington Township man has been convicted in connection with health-insurance frauds that caused losses …

https://www.courierpostonline.com/story/news/2022/04/25/steven-monaco-health-insurance-fraud-compounded-medication-prescriptions/7442772001/

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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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Mount Laurel resident admits to writing prescriptions for cash

(2 days ago) WebCAMDEN - A South Jersey doctor has admitted his role in a health insurance fraud. Dr. Michael Goldis, a 64-year-old Mount Laurel resident, pleaded guilty …

https://www.courierpostonline.com/story/news/2020/06/26/doctor-michael-goldis-mount-laurel-stratford-fraud-compounding-medications/3261644001/

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South Jersey residents sentenced for roles in compounded …

(6 days ago) Web0:00. 1:03. CAMDEN – A former school guidance counselor from Gloucester County has received an 18-month prison term for his role in a massive prescription drug …

https://www.courierpostonline.com/story/news/2021/12/20/compounded-medication-fraud-pilate-gavras-lamonaca-gerstel/8956078002/

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South Jersey doctor pleads guilty to health care fraud conspiracy

(2 days ago) WebICYMI. “Sokalsky agreed to authorize prescriptions for former pharmaceutical sales representative Matthew Tedesco, 47, of Linwood, New Jersey, who pleaded guilty …

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

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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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Matawan Cardiologist Admits Defrauding Health Insurance …

(6 days ago) WebThe false claims caused insurance plans to issue reimbursement checks to the center. Panezai kept the illicit profits, which totaled more than $1.9 million. The …

https://www.justice.gov/usao-nj/pr/matawan-cardiologist-admits-defrauding-health-insurance-companies-more-19-million

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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 with conspiracy …

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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A Physician Indicted for his Role in Health Care Fraud Billing

(6 days ago) WebMorris Antebi, a South Jersey doctor from Long Branch, New Jersey, age 68, was indicted by case with three charges of health care fraud, mail fraud, and wire fraud for his role …

https://www.healthcarefraudgroup.com/news/a-physician-indicted-for-his-role-in-health-care-fraud-billing-conspiracy/

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How the $50M health benefits fraud scheme punishes consumers

(2 days ago) WebThe $50 million South Jersey scheme to one of the 800,000 public employees with state benefits or among the millions of New Jersey residents with private …

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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$4.6M Health Insurance Fraud Scheme Lands South Jersey Man In …

(4 days ago) WebCrime & Safety $4.6M Health Insurance Fraud Scheme Lands South Jersey Man In Prison Steven Monaco led two fraud schemes that cost public health insurance …

https://patch.com/new-jersey/cherryhill/4-6m-health-insurance-fraud-scheme-lands-south-jersey-man-prison

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Leader of $50 Million Health Care Fraud Conspiracy Targeting …

(4 days ago) WebWilliam Hickman, 44, of Northfield, New Jersey, pleaded guilty by videoconference before U.S. District Judge Robert B. Kugler to one count of conspiracy …

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

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Insurance Fraud Affects Everyone - Horizon NJ Health

(6 days ago) WebIf you know of health care fraud, call Horizon NJ Health’s Fraud Hotline right away. The hotline, 1-855-FRAUD20 (1-855-372-8320), 1-800-682-9090 (TTY 711), offers a way for …

https://www.horizonnjhealth.com/membersupport/resources/stop-fraud

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District of New Jersey - United States Department of Justice

(9 days ago) WebThe counts of bank fraud conspiracy and bank fraud are each punishable by a maximum of 30 years in prison and a $1 million fine. The counts of wire fraud …

https://www.justice.gov/usao-nj/pr/three-individuals-indicted-multistate-covid-19-relief-program-fraud-scheme

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Michigan Doctor Faces Trial for Alleged $400K Disability Insurance …

(7 days ago) WebSouth Central; Southeast; West; Magazines; Research; One count of Insurance Fraud, a felony punishable by four years and/or a fine of $50,0000. NJ - …

https://www.insurancejournal.com/news/midwest/2024/04/23/771244.htm

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Ex-Margate firefighter sentenced for role in South Jersey health …

(Just Now) WebCAMDEN — A pharmaceutical salesman involved in two South Jersey health care fraud schemes was sentenced Monday to 168 months in prison for his…

https://pressofatlanticcity.com/news/local/crime-and-courts/ex-margate-firefighter-sentenced-for-role-in-south-jersey-health-care-fraud-case/article_f1b16a0c-dd5a-11ed-8d87-23b6ddc5edd2.html

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Rehab Riviera fraud: Tustin man gets 15 months for patient …

(3 days ago) Web“From the insurance fraud angle, there are so many different violations of the law that occur, and it’s so lucrative and the dollar amounts are so high,” David Stark, …

https://www.ocregister.com/2024/04/26/rehab-riviera-fraud-tustin-man-gets-15-months-for-patient-brokering-scheme/

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