Newjersey news12 news charged for allegedly defrauding people out

NJ millionaires-on-welfare sting: 12 additional individuals charged ... » Jul 6, 2017 ...Twelve more wealthy individuals in Lakewood, New Jersey have been charged with defrauding Medicaid and other government assistance programs by misrepresenting their incomes, prosecutors said Thursday, after seven couples were charged last week for gaming the system out of $2 million. Foxbusiness.com

39 busted in alleged counterfeit check cashing scheme | abc7ny.com » N.J Burkett has the story. WABC. Wednesday, May 03, 2017. NEW YORK CITY ( WABC) --. Nearly 40 people were indicted Wednesday, accused of stealing more than $1 million through a counterfeit check cashing scheme. Prosecutors say it's the biggest fraud of its kind they've ever seen, with the suspects living large with... Abc7ny.com

Rabbi, Several Others Arrested in Public Benefits Fraud Case | New ... » Jun 26, 2017 ...NEWARK, N.J. (AP) — Authorities say eight people including a New Jersey rabbi have been charged in a conspiracy to defraud Medicaid and other ...on charges related to alleged public assistance fraud Monday, June 26, 2017, in Trenton, N.J. Rabbi Zalmen Sorotzkin, a prominent rabbi and several... Usnews.com

Lakewood rabbi, others arrested in alleged million-dollar welfare fraud » Jun 26, 2017 ...LAKEWOOD -- A prominent rabbi and several others were arrested in simultaneous federal and state raids Monday morning on charges related to alleged public assistance fraud on a scale rarely seen before in New Jersey. Rabbi Zalmen Sorotzkin, who runs the synagogue Congregation Lutzk and... App.com

Pamela Harris, Brooklyn Assemblywoman, Indicted On Fraud ... » Jan 9, 2018 ...NEW YORK (CBSNewYork) — New York State Assemblywoman Pamela Harris faces multiple federal corruption charges for allegedly stealing federal and city funds. ...“As alleged in the indictment, the defendant defrauded government agencies out of tens of thousands of dollars in public funds and tried to... Newyork.cbslocal.com

State Enforcement Actions | Fraud | Office of Inspector General | U.S. ... » February 6, 2018; New Jersey Department of Law & Public Safety: Certified Nurse Aide, Three Others Charged with Stealing More than $80,000 from Two Elderly, ....Chicago - Attorney General Lisa Madigan announced that a Chicago doctor was charged with Medicaid fraud for defrauding the state out of approximately... Oig.hhs.gov

4 NYC area doctors among 20 charged in massive health care fraud ... » Dec 5, 2017 ...Four New York City area doctors are among 20 people and more than a dozen corporations facing charges in a massive health care fraud scheme that allegedly scammed Medicaid, Medicare and other publicly funded insurance providers of millions of dollars. Abc7ny.com

New Jersey Crime » The latest New Jersey crime coverage and news from News 12 New Jersey. ... Law enforcement officials in Union County say that they have arrested two men who allegedly were operating an illegal dentist office out of two homes in Linden. Law enforcement officials in Union County say that they have arrested two men... Newjersey.news12.com

Welfare fraud investigation: 14 arrested in New Jersey » Jun 28, 2017 ...LAKEWOOD, N.J. — Nearly 15 people have been arrested in raids over two days in a New Jersey community in connection with an ongoing investigation that has so far exposed about $2 million in alleged public-assistance fraud in the town. Six people were arrested Tuesday night in Lakewood, N.J.,... Usatoday.com

Lakewood rabbi, multiple couples arrested in FBI raids over alleged ... » Jun 26, 2017 ..."My office will continue to ensure that only individuals and families truly in need of benefits receive them, and that those who choose to steal from New Jersey taxpayers are referred for prosecution." The U.S. Attorney's Office said Zalmen and Tzipporah Sorotzkin have been charged in state Superior Court... Nj.com