Two NJ School Employees Get Prison Time for Health Benefit Fraud

MARMORA, NJ – Two former New Jersey state public education system employees were sentenced today to prison terms for defrauding New Jersey state health benefits programs by submitting fraudulent claims for medically…

New Jersey News

Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations

MIDDLESEX COUNTY, NJ – A Middlesex County, New Jersey, corporation involved in consulting, technology and staffing and using primarily foreign nationals in the United States pursuant to H1-B visas has agreed to…

New Jersey News

Feds Say Bayville Pharmacist Stole $2.5 Million by Submitting Fraudulent Claims for Unnecessary Prescriptions

A federal grand jury has returned a 16-count indictment charging a physician and pharmaceutical sales representative with defrauding New Jersey state health benefits programs and other insurers out of more than $2.5…

New Jersey News

Scammers Used Fake New Jersey Licenses to Buy $1.3 Million in Boats Illegally

TRENTON –Attorney General Gurbir S. Grewal today announced that nine individuals have been charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses which they used to fraudulently purchase…

New Jersey News

NJ OSHA Employees Charged for Extorting Contractors

NEWARK, N.J. – Two Essex County, New Jersey, men – a compliance safety and health officer (CSHO) with the U.S. Department of Labor, Occupational Safety and Health Administration (OSHA) and his brother…

New Jersey News

Tri-State Medicare Kick Back Scheme Tied to Monsey, New York Physician

NEWARK, N.J. – Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U.S. Attorney Craig Carpenito announced today. Three complaints…

Health and Wellness·Police Blotter

Eighteen People Charged in Connection with Drug Trafficking Ring in New Jersey

CAMDEN, N.J. – Eighteen people have been charged for their alleged roles in a drug trafficking organization that distributed fentanyl, heroin, and cocaine in Camden, U.S. Attorney Craig Carpenito announced today. Eleven…

New Jersey News·Police Blotter

There’s a chance your Chinese made KN95 respirator doesn’t protect you from COVID-19 afterall

NEWARK, N.J. – A Chinese manufacturer was charged today with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely…

Business News·Health and Wellness

Here’s Why Your Tolls Are Going Up…Feds Sue Turnpike Authority Contractor for Fraudulently Obtaining $39 Million Contract

SEWELL , NJ – The Justice Department today sued a Gloucesster County construction company for allegedly defrauding the United States by falsely claiming credit for using disadvantaged business entities, U.S. Attorney Craig…

New Jersey News

“Totally Disabled” Jersey Postal Worker Traveled the World, Arrested for Insurance Fraud

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted defrauding the U.S. Department of Labor, Office of Workers Compensation, U.S. Attorney Craig Carpenito announced. Janeide Chillis, 53, of Irvington, New…

Police Blotter

Jersey Woman Sent to Prison for Enslaving Sri Lankan Immigrant

CAMDEN, N.J. – A Hudson County, New Jersey, woman was sentenced today to 70 months of prison for her conviction on charges of forced labor, alien harboring for financial gain, and marriage…

Community News·New Jersey News·Police Blotter

Fourth Leader Sentenced to State Prison in Connection with Credit Card Fraud Scheme in which Millions Were Stolen from Banks

TRENTON –Attorney General Gurbir S. Grewal announced that a fourth leader was sentenced to state prison today in connection with an elaborate fraud scheme in which the participants used fictitious identities to obtain…

New Jersey News·Police Blotter

New York Attorney General Office of Special Investigation- Page 32

Two NJ School Employees Get Prison Time for Health Benefit Fraud

Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations

Feds Say Bayville Pharmacist Stole $2.5 Million by Submitting Fraudulent Claims for Unnecessary Prescriptions

Scammers Used Fake New Jersey Licenses to Buy $1.3 Million in Boats Illegally

NJ OSHA Employees Charged for Extorting Contractors

Tri-State Medicare Kick Back Scheme Tied to Monsey, New York Physician

Eighteen People Charged in Connection with Drug Trafficking Ring in New Jersey

There’s a chance your Chinese made KN95 respirator doesn’t protect you from COVID-19 afterall

Here’s Why Your Tolls Are Going Up…Feds Sue Turnpike Authority Contractor for Fraudulently Obtaining $39 Million Contract

“Totally Disabled” Jersey Postal Worker Traveled the World, Arrested for Insurance Fraud

Jersey Woman Sent to Prison for Enslaving Sri Lankan Immigrant

Fourth Leader Sentenced to State Prison in Connection with Credit Card Fraud Scheme in which Millions Were Stolen from Banks

Two Charged: Epstein Guards Didn’t Stop Him from Killing Himself

President Donald J. Trump Announces Judicial Nominees and United States Marshal Nominee

Ocean City Worker Pleads Guilty to $4m Healthcare Fraud

Ocean County Woman Caught Defrauding Healthcare System Faces 10 Years in Prison

Point Pleasant Man Admits to Planning Bomb Attack to Support ISIS

Three Out of Control Border U.S. Customs Agents Arrested After Brawl Going Before Judge Today

Rahami Charged with Use of Weapons of Mass Destruction in Seaside, NYC Bombings

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