Follow @USApostille
Our Videos |
February 25, 11
NEWS / Camden County Man Charged with Medicaid FraudTRENTON - Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a Camden County man has been indicted for allegedly defrauding the Medicaid program by submitting a Medicaid application containing false information. According to Acting Insurance Fraud Prosecutor Riza Dagli, Samuel Fred Daley, 52, of Audubon, was charged yesterday (Feb. 24) with two counts of third-degree Medicaid fraud and one count of fourth-degree unsworn falsification to authorities. The Camden County grand jury indictment alleges that on April 16, 2007, on behalf of a third party, Daley submitted a Medicaid application which contained false information. Daley allegedly checked “No” in response to a question on the application which asked, “Did you or anyone trade, give away, or sell real or personal property in which you had an interest (including cash, real estate, vehicles, business, stock, etc.) within the past 36 months?” It is alleged that Daley knew that the answer to the question was false because he had, in fact, received money from the third party prior to the submission of the Medicaid application. It is also alleged that Daley signed the document knowing that the statement made within it was false, and despite the application containing language that warned that lying on the form was against the law and could subject him to prosecution. Detective Anthony Iannice, former Deputy Attorney General William Hoyman and Deputy Attorney General Oriana Nadraga were assigned to the investigation. Nadraga presented the case to the Camden County grand jury. The indictment is merely an accusation and the defendant is presumed innocent until proven guilty. The crime of third-degree Medicaid fraud carries a maximum punishment of three years in state prison and a criminal fine of $10,000, while crimes of the fourth degree carry a maximum punishment of 18 months in state prison and a criminal fine of $10,000. http://www.nj.gov/oag/newsreleases11/pr20110225a.html Tags: document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQDo the periods of pre-completion OPT count against the available periods of post-completion OPT?Read More » How long will it take to bring my fiance (fiancee) to the Unites States? Read More » Do I need a permit or license for my business? Read More » May a notary prepare or notarize immigration papers? Read More » |
Quick Menuapostille New Jerseyapostille Falkland Islands Apostille apostille Kazakhstan apostille Qatar apostille Togo apostille Albania apostille Bhutan apostille China Certificate of good conduct apostille Mexico apostille Uruguay apostille Cyprus apostille Tonga apostille Tuvalu apostille New York State |
NewsOctober 16, 25IRS to phase out paper check payments and refunds Read More » October 10, 25 Man used bogus birth certificate to enroll at MN high school Read More » October 6, 25 Federal operation in MN uncovers sham marriage certificates, fake death certificates Read More » September 30, 25 President Trump’s Administration Backs Oklahoma Law Prohibiting Birth Certificate Sex Marker Change Read More » |