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Guilty: Woman Defrauded Medicaid By Billing For NJ Ex's Care While Really At Work In Michigan
A substitute teacher from Michigan was convicted of billing Medicaid for giving care to her stroke-stricken Morris County ex-boyfriend while she was actually back home at work.
Michael Ann Ellis, 62, of Flint, MI, was found guilty by jurors in Morristown who heard testimony from, among others, a schools superintendent from her district during a four-day trial, New Jersey Attorney General Matthew J. Platkin said.
Evidence also included timesheets and payroll records with school locations, dates, and hours for more than four years that Ellis collected $45,000 from the New Jersey Medicaid Prog…
Atlantic City Police Payroll Employee Billed For Hours She Wasn't At Work: Prosecutor
A civilian employee of the Atlantic City Police Department, who was in charge of payroll, billed for hours of work when she wasn't at work, authorities said.
Suzanne Ricketts, 43, of Pleasantville, was indicted by an Atlantic County grand jury for official misconduct, theft by deception, and computer crimes on Thursday, July 20, according to the Atlantic County Prosecutor's Office.
In 2020, the Atlantic City Police Department began investigating alleged discrepancies in Ricketts’ timesheets, the prosecutor said.
Review of the surveillance and computer systems showed differen…
Park Ranger Billed Mercer County 298 Hours Of Work While At Home: Prosecutor
A park ranger from Mercer County spent about 298 hours at home when he said he was at work, a complaint shows.
James J. Romano III falsified 64 patrol logs between July 27, 2002, and Jan. 17, 2023, which totaled 298.5 hours and $5,728 in stolen wages, according to the criminal complaint filed by the Mercer County Prosecutor's Office.
Romano III, 34, of Hamilton, was charged in March with official misconduct, tampering with public records and theft by deception, according to the complaint.
Ex-Con Repeat Offender, NJ Roommate Charged With 1,500 Heroin Bags, Pounds Of Pot, More
An ex-con whose Point Pleasant boardwalk arrest became part of a viral video was busted once again on drug charges, this time along with his roommate, authorities said.
A SWAT team led a raid on the Grand Street apartment in Garfield that Zakee Murphy, 32, shares with fish tank technician Ryene Perry, 34, landing both in jail on various drug-related counts, Bergen County Prosecutor Mark Musella said.
Murphy has been arrested dozens of times in multiple counties over the past decade, records show.
This time he's accused of using the Garfield home to stash the drugs along with more than $8,…
Unregistered Home Contractor Charged With $150K In 'Improvement' Thefts On Jersey Shore
A 35-year-old Ocean County man was charged with theft by deception for home contracting, authorities said.
On Thursday, June 23, Toms River Police Detective Robert O’Neill arrested and charged Robert Cohan, of Lakehurst, with theft as well as multiple counts of unregistered home improvement contracting, police said.
Beginning in February, and continuing through May, Cohan allegedly targeted the residents of the Gardens of Pleasant Plains in a home improvement contracting scheme. He was soliciting the residents to do driveway, sidewalk, as well as roof, door and othe…
NY Woman Nearly Scammed 80-Year-Old Hamilton Man Out Of $15K, Police Say
A New York woman was charged after police say she tried — and almost succeeded — in scamming an 80-year-old Hamilton man out of $15,000.
Mildreth Santamaria-Tirado, 40, of Corona, is accused of trying to fraudulently collect $15,000 from a Hamilton man on Friday, April 15, the Hamilton Police Division said.
The victim received a call from a man claiming to be from the FBI stating that his daughter had been arrested for possessing 100 pounds of marijuana earlier that day, police said.
The man allegedly told the victim that he would have to pay 10 percent of a $200,000 bail to secure his dau…
Busted: Bronx Couple Scammed Nearly $10K From Elderly South Jersey Woman, Police Say
A man and woman from the Bronx were caught by police after they allegedly scammed nearly $10,000 from an elderly South Jersey resident.
Raul Santos-Marte, 39, and Karina De Los Santos-Polanco, 34, called the victim claiming to represent her nephew on Tuesday, March 1, Hamilton Police said in a news release.
The pair told the victim that her nephew had been arrested for crashing into a pregnant woman while drunk driving before another party got on the phone and claimed to represent an attorney with the Legal Aid Society out of Manchester, NY, and asked for $9,800 in cash, police said.
The v…
Men Wanted In NJ Grandparent Scam After Pretending To Be Jailed Grandkids: Prosecutor
A pair of New York men are wanted by authorities for pretending to be New Jersey residents' jailed grandchildren asking for bail money, scamming them out of thousands of dollars, authorities said.
Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of the Bronx, New York, are wanted on charges of theft by deception and conspiracy to commit theft by deception, Ocean County Prosecutor Bradley D. Billhimer said.
An elderly victim from Barnegat was contacted in December 2021 by an individual claiming to be her grandson, authorities said. The individual informed her that he had b…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
Son Of Infamous NJ Burglar Charged With ID Theft, Unemployment Fraud
The son of an infamous Bergen County burglar was charged with unemployment fraud after a shoplifting bust in Virginia, authorities said.
A judge ordered Daniel Gatson Jr., 24, of Ridgefield released this week after he was booked into the Bergen County Jail hours earlier, records show.
Gatson assumed another identity to open bank accounts, then applied for and received unemployment benefits from the state of New Jersey, Bergen County Prosecutor Mark Musella said, without specifying the amount.
Detectives in Fairfax County, VA discovered this while investigating a shoplifting, the prose…
Prosecutor: Widow Of NJ ‘Animal Whisperer’ Continued Veterinary Practice Without License
The widow of a North Jersey veterinarian who’d been known as the “animal whisperer” was arrested for continuing to operate his clinic without a license, authorities announced Monday.
Alia Muslih, 39, of Montclair was charged with animal cruelty, among other counts, after Passaic County prosecutor’s detectives raided the Totowa Animal Hospital along with local police, the DEA, the state Division of Consumer Affairs and animal control officers from Paterson and Clifton.
Her late husband, Adel Hamdan, was renowned in his field, having previously operated the Maywood Veterinary Clinic for 17 ye…
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There
Wayne police detectives tracked down and charged a Queens man for conning a resident out of $2,570 through a utility scam. Now they’re trying to find out whether he had any other local victims.
Welinton Cedano, 29, sent the township resident a bogus text that purported to be from PSE&G, Detective Capt. Dan Daly said.
Following prompts, the woman was connected with someone claiming to be a manager who convinced her that she owed the utility money, Daly said.
Before it was over, she’d made four separate payments to a Zelle account, he said.
Suspecting it was bogus, the woman later …
