sentencing

Jul 13, 2023

South Jersey firefighters sentenced for role in health care fraud scheme

The men “recruited almost 70 people into the scheme and caused the pharmacy benefits administrator to pay out more than $7 million for medically unnecessary compound prescription medications,” according to case documents, court statements and trial evidence.

Jul 5, 2023

Randolph man sentenced for role in compound prescription scheme

The 41-year-old was convicted of conspiracy to commit health care fraud last July, following a trial in Newark federal court.

Business fraud
Jun 28, 2023

South Jersey business owner sentenced for payroll tax, PPP fraud

The owner and operator of a building maintenance and restoration service company based in Gloucester City pleaded guilty last October.

Jun 9, 2023

South Jersey man sentenced for role in health care fraud scheme

The Linwood resident previously pleaded guilty for his role in a conspiracy to bilk the state’s health benefits program out of more than $2 million.

Atlantic City
May 30, 2023

South Jersey fraudsters sentenced for $580K phony deeds scam

Over several months, the pair produced at least 20 fake documents for real estate in Atlantic City and filed them with the county clerk’s office.

Apr 18, 2023

Atlantic County man sentenced for role in $50M health care fraud scheme

According to prosecutors, New Jersey’s state and local health benefits programs and other insurers were defrauded by the submission of claims for medically unnecessary prescriptions.