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  2. Owner of failed NJ nursing home chain pleads guilty to $38M ...

    www.aol.com/owner-failed-nj-nursing-home...

    Joseph Schwartz, of Suffern, N.Y., pleaded guilty in Newark federal court to two counts involving a $38 million employment tax fraud scheme.

  3. New Jersey Department of Banking and Insurance - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_Department_of...

    The New Jersey Department of Banking and Insurance (DOBI) is one of 15 principal departments in New Jersey government. The department's mission is to regulate the banking, insurance and real estate industries in a professional and timely manner that protects and educates consumers and promotes the growth, financial stability and efficiency of these industries. [1]

  4. Health Insurance Plan of New Jersey - Wikipedia

    en.wikipedia.org/wiki/Health_Insurance_Plan_of...

    Health Insurance Plan of New Jersey or HIP of New Jersey was a Health Maintenance Organization in New Jersey that was declared insolvent in 1998 and filed for bankruptcy in 1999. [1] The bankruptcy left some people with no insurance coverage.

  5. Owner of failed nursing home chain accused of $38 million tax ...

    www.aol.com/news/owner-failed-nursing-home-chain...

    A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.

  6. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Forms of fraud by health insurance companies include the wrongful denial of claims, wrongful cancellation of coverage, and underpayment of hospitals and physicians. [2] [3] When detected, health insurance fraud can result in civil liability as well as criminal penalties, and potential action against a healthcare provider's license. [35] [36]

  7. Maryland man defrauded feds and 7 states out of COVID-19 ...

    www.aol.com/maryland-man-defrauded-feds-7...

    A Maryland man was sentenced for illegally obtaining $2 million in COVID-19 relief funds and submitting fraudulent unemployment insurance applications to New Jersey and six other states, according ...

  8. An insurance fraudster left my patient in tears. Enrollment ...

    www.aol.com/insurance-fraudster-left-patient...

    Jill’s is one of many stories that highlight a systemic issue of health insurance fraud that requires urgent attention. As the clock continues to tick, we need action to put a stop to fraudulent ...

  9. New Jersey State Commission of Investigation - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_State...

    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.