Nov 1, 2024 | cardiologist | Conviction | Criminal Sexual Contact | defrauded insurance providers | Fazal Panezai | fourth-degree criminal sexual contact | fraudulent insurance reimbursements | health insurance benefit programs | Insurance Fraud Scheme | Matawan-Aberdeen Heart & Medical Center | Monmouth County Physician | New Jersey Office of the Insurance Fraud Prosecutor | OIFP | Revokes License | State Medical Board | submission of fraudulent claims | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release
Doctor Also Facing Unrelated Allegations of Criminal Sexual Contact Against Patient For Immediate Release: November 1, 2024 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Consumer Affairs- Cari Fais, DirectorDivision of Law- Michael...
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.
Nov 15, 2023 | Insurance Fraud | Medicaid Fraud | Morris County | OIFP | Office of the Insurance Fraud Prosecutor | Press Release
Attorney General Matthew J. Platkin and the Office of the Insurance Fraud Prosecutor announced today that a Michigan woman was found guilty after trial of defrauding the New Jersey Medicaid Program.
Nov 3, 2023 | Aggravated Arson | Arson | Camden County | Cherry Hill | Insurance Fraud | OIFP | State Grand Jury | Office of the Insurance Fraud Prosecutor | Press Release
Attorney General Matthew J. Platkin and the Office of the Insurance Fraud Prosecutor announced today that a former Camden County man was indicted on charges including arson and insurance fraud, relating to a fire that caused significant damage to a house in Cherry Hill in 2018.
Oct 11, 2023 | elder abuse | Elderly victim | Essex County Financial Advisor | Indictment | MFCU | OIFP | theft | Verona | Consumer Protection | Office of the Insurance Fraud Prosecutor | Press Release
For Immediate Release: October 11, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of the Insurance Fraud Prosecutor- Al Garcia, Interim Insurance Fraud Prosecutor For Further Information: Media Inquiries-Dan ProchiloOAGpress@njoag.gov...
