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Former state official, conspirator admit brain injury fund fraud

A former manager of the TBI Fund and a conspirator pleaded guilty in a scheme to defraud the fund of more than $4.5 million.

Toms-river
New-jersey
United-states
Maritza-flores
Philip-sellinger
Harry-pizutelli
Jersey-division-of-disability-services
Department-of-treasury
Jersey-traumatic-brain-injury-fund
Us-attorney-office
New-jersey-traumatic-brain-injury-fund
New-jersey-philip-sellinger

Justice Department files suit against one of largest drug distributors in U.S.

Prosecutors on Thursday accused AmerisourceBergen Corp. for failing to report “at least hundreds of thousands” suspicious opioid orders.

Colorado
United-states
New-york
Florida
Pennsylvania
New-jersey
West-virginia
Philip-sellinger
Lauren-esposito
Centers-for-disease
Amerisourcebergen
Justice-department

Burlington County businessman sentenced for COVID fraud scheme

A Maple Shade man was sentenced to five years for selling $2.7M worth of pesticides he falsely claimed were effective against COVID-19.

Mount-laurel
New-jersey
United-states
Maple-shade
American
Tyler-amon
Philip-sellinger
Todd-kim
Paul-andrecola
Robert-kugler
Us-environmental-protection-agency
Natural-resources-division

Camden Treatment Associates reaches $3.15M settlement with DOJ

The U.S. Attorney’s Office for the District of New Jersey reached a $3.15 million settlement with Camden Treatment Associates.

United-states
New-jersey
Philip-sellinger
Paul-zoubek
Camden-treatment-associates
Montgomery-mccracken-walker-rhoads
Us-attorney-office
Anti-kickback-statute
False-claims-act
New-jersey-philip-sellinger
Garden-state
Camden-treatment-associate

Hudson County real estate investor admits mortgage fraud scheme

A Jersey City investor admitted to conspiring to orchestrate a multiyear mortgage scheme via a fraudulent home equity line of credit.

New-jersey
United-states
Jersey-city
Anthony-garvin
Philip-sellinger
Newark-dec
Us-attorney-office
New-jersey-philip-sellinger

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