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Former Ventnor Firefighter Going to Prison in Health Care Case

Corey Sutor was one of the owners of a company formed to market prescription medications.

New jerseyUnited statesAtlantic cityStates vikas khannaCorey sutorJersey state health benefits programSchool employee health benefits programUs attorney officeEgg harbor townshipUnited states vikasNew jersey state health benefits programMost famous musician born

Former Ventnor Firefighter Going to Prison in Health Care Case

Corey Sutor was one of the owners of a company formed to market prescription medications.

Atlantic cityNew jerseyUnited statesStates vikas khannaCorey sutorUs attorney officeSchool employee health benefits programJersey state health benefits programEgg harbor townshipUnited states vikasNew jersey state health benefits programMost famous musician born

Township of Montclair Files Unredacted Documents in CFO Whistleblower Case

A wall of secrecy attorneys for the township of Montclair tried to erect in the Montclair CFO whistleblower case came tumbling down Tuesday.

New jerseyUnited statesDerrick freijomilPeter yacobellisOtoole scrivoRiker danzigNancy erika smithGina devitoJuliet leePadmaja raoStephen petrilloPaul burrTimothy staffordLaw departmentLegal departmentJersey state health benefits program

Montclair CFO Whistleblower Case: Judge Warns of Potential Criminal Liability

"They created time sheets that are not filled out. They created certifications. This is CYA, if I've ever seen it," said attorney Nancy Erika Smith.

New jerseyUnited statesTownship of montclairEssex countyJuliet leeNancy erika smithGina devitoDerrick freijomilIra karasickStephen petrilloPhilip georgeRoosevelt nesmithMayra tarantinoBruce morganPadmaja raoRiker danzig

News Updates That Impact Companies And Executives

An FCA violation requires proving scienter i.e., that the defendant acted knowingly, meaning with actual knowledge, deliberate ignorance, or reckless disregard. Ex-NBA Player Avoids Prison Time in Fraud Suit.Former Firefighter Sentenced for Role in $50M Health Benefits Fraud

New jerseyUnited statesJohn sherJustice ketanji brown jacksonWilliam hickmanRuben pattersonTerrence williamsTerrance williamsJustice neil gorsuchM health benefits fraudCircuit courtSupreme courtJersey state health benefits programUs department of justiceSchool employees health benefits programExecutives in regulated industries

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