Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor
Jersey City School Security Got $17K From Bogus Medical Claims: Prosecutor A Jersey City Public Schools security guard has been arrested for submitting 50 bogus medical claims and taking $17,000 in payouts through his employment, authorities said. Kaquan Vanliew, 34, submit the medical claims to AFLAC insurance between 2018 and 2021, and received the money from a policy obtained through his employment at the Jersey City Public Schools, Hudson County Prosecutor Esther Suarez said. Vanliew was charged with one count of Insurance Fraud, and arrested without incident at the Hudson County Prosecutor’s Office in Jersey City on Thursday, March 31. He …
Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say
Orange Man Towed, Junked 13 Vehicles Using Bogus Insurance Papers In North Jersey, Police Say A 34-year-old New Jersey man was charged with theft after having more than a dozen vehicles towed and junked using bogus insurance papers, authorities said. Anthony Greene, of Orange, walked up to older model cars parked on Essex County streets and collected their vehicle identification numbers from Oct. 22, 2021, to Nov. 30, 2021, Newark Public Safety Director Brian A. O’Hara said. After receiving the information, he called tow companies to junk the cars and later put insurance on them, using the location of the theft as his home address, according to O'Hara. When the tow truck drive…
ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says
Arson: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says A 46-year-old Morris County woman was accused of starting a fire that destroyed a home and killed a cat for insurance purposes, authorities announced Tuesday. Pamela Hankin, of Boonton, was charged with aggravated arson, insurance fraud, endangerment, and animal cruelty, Morris County Prosecutor Robert J. Carroll said in a joint release with Chief of Detectives Christoph K. Kimker, Morris County Sheriff James Gannon, and Pequannock Township Police Chief Daniel Comune. Authorities say Hankin intentionally started the fire in her room at the Prospect Avenue home she lived in on Wednesday, Jul…
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says Area Contractor Indicted For $2M Workers Comp Fraud, DA Says Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says An area contractor has been indicted for allegedly providing false information to obtain required workers' compensation insurance. Rockland County resident Anthony Frascone, age 51, of Congers, and owner of Alpha-Omega, was indicted by a Rockland County grand jury on Friday, Jan. 14, for two counts of grand larceny and insurance fraud, said Rockland County District Attorney Thomas E. Walsh. According to the DA's Office, Frascone was indicted following an investigation by the office's Special Investigation Unit, which found he provided false information to acquire legally required worke…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged. Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show. State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield. A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor
Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor A former physician from South Jersey has been indicted for illegally prescribing highly-addictive opioid pills, authorities said. Morris “Moishe” Starkman, 62, of Yellowstone Road in Cinnaminson, has been indicted on 21 counts of narcotics distribution and fraud charges for the alleged activity out of his Bordentown Township practice, according to Burlington County Prosecutor Scott Coffina. Starkman simultaneously engaged in an unlawful medical billing scheme over a three-year period, Coffina alleged. Starkman was indicted by a grand jury on 15 counts of distribution of a controlled d…
Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud
Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud A failing restaurateur who conspired with members of his family to burn down his Hudson Valley business as part of an insurance fraud scheme is facing a host of charges, authorities announced. Orange County resident Zef Gjurashaj, age 59, of Newburgh, and his nephew’s wife, Yonkers resident Marina Gjurashaj, age 37, were indicted and charged with a series of crimes for allegedly conspiring to burn down his restaurant in 2017. Specifically, the two were charged by an Orange County grand jury with: First-degree arson; Conspiracy; Insurance fraud; Tax fraud; Various other offenses. Orange C…
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, Sdny Says Six physical therapists and a pair of acupuncturists in New York are facing charges for their roles in a $20 million health care fraud scheme during the COVID-19 pandemic. US Attorney for the Southern District of New York Audrey Strauss announced that nine suspects have been indicted for operating an over $20 million health care fraud scheme at fraudulent medical offices in Manhattan, Brooklyn, and Queens. It is alleged that as part of the fraud scheme, co-conspirators paid a kickback to some patients who were insured by Medicare and other insurance providers to fraudulently bill them for p…
Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says
Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says Three owners of a Jersey City taxi service were arrested for having uninsured drivers operating uninsured vehicles, authorities announced Thursday. Aziz Ibrahim, 63; Michael Ibrahim, 23; and Theresa Ibrahim, 47 had been running three different companies under the names  A1 City Corp., 4M Enterprises Inc. and AAA City Bergen Inc., Hudson County Prosecutor Esther Suarez said. The four-month investigation included undercover airport rides by law enforcement officers who found that these companies were not legally insured and that the vehicles were being driven by unregistered dr…
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud The son of an infamous Bergen County burglar was charged with unemployment fraud after a shoplifting bust in Virginia, authorities said. A judge ordered Daniel Gatson Jr., 24, of Ridgefield released this week after he was booked into the Bergen County Jail hours earlier, records show. Gatson assumed another identity to open bank accounts, then applied for and received unemployment benefits from the state of New Jersey, Bergen County Prosecutor Mark Musella said, without specifying the amount. Detectives in Fairfax County, VA discovered this while investigating a shoplifting, the prose…
PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say
Phone Scam: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say You’ve probably heard of them, the heartless con artists who call elderly victims pretending to be a grandson or other young relative needing bail money right now. Authorities in Passaic County say they’ve nabbed one – a big one. Raymond Jacquez, 26, led a network of scammers who convinced victims they were a relative who’d been arrested or a lawyer working for that person, Passaic County Prosecutor Camelia M. Valdes said. The victims were urged to wire money to a bank account in Paterson so the relative could post bail, she said. Senior victims in Florida, Maryland, Vermont and Washington…
PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say
PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say A Pennsylvania woman has been charged with making a false report, insurance fraud and unsworn falsification to authorities after she allegedly faked her own death among other things.Oksana Olkesandrivna Brown, 46 of Dallastown, had a different 2020 than most people, she not only traveled internationally, but she came back from the dead, sort of. Brown allegedly fled the US and faked her death to avoid serving time for falsely accusing a Pennsylvania State trooper of sexual assault and to obtain a life insurance payout, reports York Daily Record. Brown -- a former Baltimore City police offic…