Tag Archives: new jersey
Acting U.S. Attorney William E. Fitzpatrick announced Tuesday two insurance companies part of the Progressive Group of Insurance Companies have agree to pay over $2 million to resolve allegations that they violated the False Claims Act.
Acting U.S. Attorney William E. Fitzpatrick announced Wednesday a New Jersey physician and his wife pleaded guilty to participating in a “test-referral bribe scheme” that was operated by Biodiagnostic Laboratory Services LLC located in Parsippany, New Jersey.
Acting U.S. Attorney William E. Fitzpatrick announced on Monday that the owner of Elite Strategies LLC, a political consulting and fundraising company, has pleaded guilty to tax evasion.
Acting U.S. Attorney Joon H. Kim announced Thursday a New York-based physician and pediatric nurse practitioner were charge with conspiracy to distribute fentanyl and oxycodone. Seventy-four-year-old Ernesto Lopez of Flushing and 49-year-old Sharon Washington-Bhamre of Rochelle Park, New Jersey wrote … Continue reading
Acting U.S. Attorney William E. Fitzpatrick announced Tuesday a former general foreman for a Port Elizabeth terminal operator was found guilty of collecting an approximately $500,000 annual salary.
Acing U.S. Attorney Stephen M. Schenning announced Monday a Germantown doctor was convicted of two criminal schemes, involving fraudulently billing for anesthesia services and referring patients’ urine toxicology specimens to a New Jersey diagnostic lab. Forty-eight-year-old Atif Babar Malik received … Continue reading
Old Bridge, New Jersey Man Arrested For Using Phony Payments And False Identity Theft Claims To Acquire Funds
On Thursday, October 26, 2017, it was announced that an Old Bridge, New Jersey man had been arrested for allegedly using phony payments and false identity theft claims to deceive credit card companies and banks into giving him credit and … Continue reading
Acting U.S. Attorney William E. Fitzpatrick announced Tuesday a former deportation officer was sentenced to 84 months in prison for harboring an undocumented immigrant, making false statements to immigration authorities and accepting bribes.
Acting U.S. Attorney William E. Fitzpatrick announced Tuesday two employees of a Cherry Hill, New Jersey-based machine shop pleaded guilty to paying kickbacks for subcontract work from a Philadelphia-based military parts manufacturer.