Our Videos

April 16, 10

NEWS / Pennsylvania Man Charged with Collecting More than $183,000 in Fraudulent Disability Claims


TRENTON - Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a Pennsylvania man has been indicted for allegedly collecting approximately $183,800 in fraudulent disability claims.

According to Acting Insurance Fraud Prosecutor Riza Dagli, Joseph T. Hayes, 57, of Trevose, Pennsylvania, was charged yesterday (April 15) with insurance fraud and theft by deception, both in the second degree.

The Ocean County grand jury indictment alleges that between May 13, 2002, and April 27, 2006, while living in Brick, N.J., Hayes submitted fraudulent disability insurance claims to Disability Reinsurance Management Services, Inc. based on a disability insurance policy underwritten by The United States Life Insurance Company. It is alleged that, during the time in question, Hayes obtained approximately $183,800 from The United States Life Insurance Company by reinforcing the false impression that he was totally disabled and not earning an income, when, in fact, he was not totally disabled and was earning an income, and therefore was not eligible to receive the disability payments.

Detective Natalie Brotherston, Civil Investigator Vincent Cappetta and Deputy Attorney General Geraldine D. Zidow were assigned to the investigation into this case. Deputy Attorney General Zidow presented the case to the Ocean County grand jury. Acting Insurance Fraud Prosecutor Dagli thanked Disability Reinsurance Management Services, Inc. and The United States Life Insurance Company for their assistance in the investigation.

The indictment is merely an accusation and the defendant is presumed innocent until proven guilty. Second degree crimes carry a maximum sentence of 10 years in state prison and a criminal fine of $150,000. Hayes may also face civil insurance fraud fines.

http://www.nj.gov/oag/newsreleases10/pr20100416b.html

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

Is my export income exempt from federal income taxes?
Read More »
What is Apostille?
Read More »
Q. What is Proof of service via the diplomatic channel under Section 1608(a)(4)?
Read More »
How is the cap gap Form I-20 endorsed to indicate employment authorization?
Read More »






News

July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »