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From 2003 to 2006, Jones served as Deputy Attorney General in the New Jersey Office of the Insurance Fraud Prosecutor (OIFP). In this role, Jones is credited with prosecuting Medicaid fraud matters. He also served as an editor for the NJ Office of Insurance Fraud Prosecutor's 2004 and 2005 Annual Report to New Jersey's Governor and State ...
The top prosecutor in a northwestern New Jersey county has resigned amid a state probe into allegations that the office lied about caseloads to pad its budget with state money meant for fraud ...
Fred Daibes, the prominent North Jersey developer charged alongside Sen. Bob Menendez in alleged bribery scheme, faces a conflict of interest with the attorney who represents him in a New Jersey ...
The New Jersey State Commission of Investigation (SCI) is an independent governmental fact-finding agency in the U.S. State of New Jersey whose mission is to identify and investigate organized crime, corruption and waste, fraud and abuse in government spending by state, municipal and school bodies.
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
New Jersey increased car insurance minimums in 2023, and they’re going up again in 2026. ... a $15,000 fine for each fraud accusation and license suspension.
Joseph Schwartz, of Suffern, N.Y., pleaded guilty in Newark federal court to two counts involving a $38 million employment tax fraud scheme. Owner of failed NJ nursing home chain pleads guilty to ...
Governor Chris Christie nominated Considine to serve as Commissioner of the New Jersey Department of Banking and Insurance (DOBI) on January 15, 2010. [6] [7]Considine repealed several out-dated or burdensome regulations, led DOBI through reaccreditation by the National Association of Insurance Commissioners (NAIC) and Conference of State Banking Supervisors (CSBS) and fought insurance fraud.