Aug 29, 2024 | Fraud | Mercer County | Office of Public Integrity and Accountability | OPIA | pension | state pension | Office of Public Integrity and Accountability | Press Release | Public Integrity
Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) today announced the sentencing of a Mercer County woman for her theft of more than $268,000 in the form of survivor benefits she fraudulently collected from her deceased husband’s pension, knowing she was no longer eligible for the payments after she had remarried.
Feb 12, 2024 | Essex County | Fraud | Hunterdon County | Medicaid | Mental Health Clinics | Mercer County | Office of the Insurance Fraud Prosecutor | OIFP | Union County | Warren County | Office of the Insurance Fraud Prosecutor | Press Release
Attorney General Matthew J. Platkin and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that the State has seized approximately $6.4 million under a final judgment by consent, resolving a case against a now-deceased defendant whose chain of mental health clinics engaged in an elaborate bogus-billing scheme that defrauded Medicaid.
May 26, 2023 | Atlantic City | Defrauding Investors | Fraud | Properties | Office of Public Integrity and Accountability | Press Release
For Immediate Release: May 26, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Public Integrity and Accountability- Thomas J. Eicher, Executive Director For Further Information: Media Inquiries-Dan ProchiloOAGpress@njoag.gov MAYS...
Oct 17, 2022 | Credit Suisse | Federal Finance Housing Authority’s Office of the Inspector General | Fraud | Mortgage-Backed Securities | Settlement | Consumer Protection | Press Release | Protecting New Jersey in Court
Recovery One of Largest in NJ History, Includes $300M in Restitution for Investors For Immediate Release: October 17, 2022 Office of the Attorney General For Further Information: Media Inquiries-Sharon LauchaireOAGpress@njoag.gov TRENTON – The Office of the Attorney...
Jun 24, 2022 | Commissioner | Fraud | Mayor | State Health Care Program | Wildwood | Press Release
For Immediate Release: June 24, 2022 Office of the Attorney General- Matthew J. Platkin, Acting Attorney GeneralOffice of Public Integrity and Accountability- Thomas J. Eicher, Executive Director For Further Information: Media Inquiries-Steven BarnesOAGpress@njoag.gov...
