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Apr 18th
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... on charges they solicited the Morristown and Erie (M&E) to fraudulently inflate the cost of a state-funded rail project by over $700,000 and pay them $325,000 in bribes. M&E alerted the state to ...
... with the other defendants named in the indictment to fraudulently obtain $2,593,400 from the school board by charging it for nonexistent or unauthorized healthcare related programs and services, including ...
... arrested on suspicion of DUI. In 2009, the Los Angeles Times reported the FBI was investigating whether he fraudulently induced investors and then ruined them financially.  ...
... allegedly making copies of checks that were issued to him by the casino and fraudulently collecting payment on the copies as well as the original checks. State Attorney General Jeffrey S. Chiesa said ...
... Co. It is alleged that Lo fraudulently claimed that the vehicles he registered under his New Jersey corporations were garaged and operated in Newton, when in fact, they were garaged and operated in ...
... and Scotch Plains-Fanwood school districts, was sentenced to three years in state prison Friday for taking thousands of dollars in kickbacks on contracts he recommended that involved rigged bids and fraudulently ...
... paid the father a share of the benefits that were fraudulently obtained. They are charged with second-degree identify theft for that alleged conduct. Dilligard II is charged alone with stealing another ...
... admitted that he knowingly purchased fraudulent WIC vouchers from Bernal and deposited them in a bank account he controlled in order to fraudulently collect over $500,000 from the WIC program. The state ...
... through 2010. He is charged with four counts of third-degree theft by deception for allegedly filing applications for the New Jersey Homestead Rebate in which he fraudulently understated his annual income ...
... Financial & Computer Crimes Bureau. Deputy Attorney General Valerie A. Noto prosecuted the case. “These defendants exploited all parties to these fraudulently arranged mortgage loans, dooming unqualified ...
... Law, along with investigators from the Bureau of Securities, further demonstrated that rather than using the investor funds for the development and manufacture of peanut butter, Phillips fraudulently diverted ...
... alleges that between Jan.1, 2007 and Jan.1, 2010, Cai fraudulently billed the Medicaid program for dental service purportedly rendered to Medicaid recipients. It is alleged that Cai submitted fraudulent ...
... Disko pleaded guilty on Oct. 12 before Judge Donohue to taking thousands of dollars in kickbacks from 2001 to 2010 on contracts he recommended that involved rigged bids and fraudulently inflated costs. ...
...  In pleading guilty, Gomez admitted that between Feb. 16 and March 13, 2008, he fraudulently used other people’s personal identifying information to commit insurance fraud and to make credit card purchases ...
Collecting data from 2,000 New Jersey pharmacies A new tool in the effort to combat the abuse and diversion of prescription drugs and the often-heavy reimbursement costs of fraudulently-obtained prescription ...
... and third-degree attempted theft by deception, state Insurance Fraud Prosecutor Ronald Chillemi said. The state grand jury indictment alleges that between May 12 and Sept. 25, Leonel Mendoza fraudulently ...
... Insurance Company life insurance policy for an individual named Mansour Seck. Seck also admitted that between May 17 and June 20, 2007, he fraudulently obtained property from ING in the form of commissions ...
Pain doctor accused of $50 million billing fraud scheme Dr. Amgad Hessein, a Union and Essex county pain management physician indicted in August on criminal charges of fraudulently billing Medicare and ...
... that he knowingly purchased fraudulent WIC vouchers from Bernal and deposited them in a bank account he controlled in order to fraudulently collect over $500,000 from the WIC program. He admitted that ...
Mary F. Rizzuto of Toms River, a licensed clinical social worker, was sentenced to 90 days in the Ocean County Jail and five years of probation for fraudulently billing insurance companies for services ...
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