New Jersey fraud scheme News

Two Plead Guilty to $25M New Jersey Prescription Drug Scheme

Two men have pleaded guilty to defrauding New Jersey and health insurers out of $25 million by submitting claims for unneeded prescriptions. Matthew Tedesco and Robert Bessey pleaded guilty on Thursday to conspiracy to commit health care fraud. Authorities say …

Ex-Car Dealership Official in New Jersey Sentenced for Stealing Nearly $3M

The former general manager of a now-defunct New Jersey car dealership who got nearly $3 million through a fraud scheme has been sentenced to five years in prison. Richard Pepe had pleaded guilty to bank fraud and filing a fraudulent …