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><channel><title>IFAwebnews &#187; Anne Milgram</title> <atom:link href="http://ifawebnews.com/tag/anne-milgram/feed/" rel="self" type="application/rss+xml" /><link>http://ifawebnews.com</link> <description>The nation’s homepage for insurance industry news</description> <lastBuildDate>Fri, 10 Feb 2012 20:14:41 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.3.1</generator> <item><title>New Jersey dentist pleads guilty to fraudulently billing Medicaid</title><link>http://ifawebnews.com/2009/12/28/new-jersey-dentist-pleads-guilty-to-fraudulently-billing-medicaid/</link> <comments>http://ifawebnews.com/2009/12/28/new-jersey-dentist-pleads-guilty-to-fraudulently-billing-medicaid/#comments</comments> <pubDate>Mon, 28 Dec 2009 14:00:26 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[Anna Padva-German]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[Christopher Lillo]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[Joshua Prensky]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Marc Wertheim]]></category> <category><![CDATA[Medicaid]]></category> <category><![CDATA[New Jersey Mobie Dentist]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=10220</guid> <description><![CDATA[A fourth employee of the New Jersey Mobile Dentist program pleaded guilty to cheating Medicaid through a false billing scheme that netted the business more than $1.3 million.<p><a
href="http://ifawebnews.com/2009/12/28/new-jersey-dentist-pleads-guilty-to-fraudulently-billing-medicaid/">New Jersey dentist pleads guilty to fraudulently billing Medicaid</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/12/28/new-jersey-dentist-pleads-guilty-to-fraudulently-billing-medicaid/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>More prison time for former N.J. broker-dealer in investment scheme</title><link>http://ifawebnews.com/2009/12/09/more-prison-time-for-former-n-j-broker-dealer-in-investment-scheme/</link> <comments>http://ifawebnews.com/2009/12/09/more-prison-time-for-former-n-j-broker-dealer-in-investment-scheme/#comments</comments> <pubDate>Wed, 09 Dec 2009 14:00:56 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[Ameriprise]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[crimnal]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[GunnAllen Financial]]></category> <category><![CDATA[JD BAC Financial Services]]></category> <category><![CDATA[Jeffrey J. Southard]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Ponzi schemes]]></category> <category><![CDATA[premiums]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=9580</guid> <description><![CDATA[Already sentenced to an eight-year federal prison term, a former Salem County, N.J., investment broker received additional time in state prison.<p><a
href="http://ifawebnews.com/2009/12/09/more-prison-time-for-former-n-j-broker-dealer-in-investment-scheme/">More prison time for former N.J. broker-dealer in investment scheme</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/12/09/more-prison-time-for-former-n-j-broker-dealer-in-investment-scheme/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Pharmacies, employees indicted in $2.3 million N.J. Medicaid scheme</title><link>http://ifawebnews.com/2009/11/18/pharmacies-employees-indicted-in-2-3-million-n-j-medicaid-scheme/</link> <comments>http://ifawebnews.com/2009/11/18/pharmacies-employees-indicted-in-2-3-million-n-j-medicaid-scheme/#comments</comments> <pubDate>Wed, 18 Nov 2009 14:00:30 +0000</pubDate> <dc:creator>Derek Mearns</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[Ajari Inc.]]></category> <category><![CDATA[Alicia Stephens]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[Brian X. Chandler]]></category> <category><![CDATA[Calvin Osei]]></category> <category><![CDATA[Campus Pharmacy]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[FDA]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[Harrison Pharmacy]]></category> <category><![CDATA[Jannah Rasheedah Amatul Muid]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Medicaid]]></category> <category><![CDATA[Nadeem Akhtar]]></category> <category><![CDATA[Nwala Gabriel]]></category> <category><![CDATA[Omar Mohammad]]></category> <category><![CDATA[Operation PharmScam]]></category> <category><![CDATA[Orange Durgs]]></category> <category><![CDATA[pharmacies]]></category> <category><![CDATA[Pricus Inc.]]></category> <category><![CDATA[Samina Nadeem]]></category> <category><![CDATA[Shivonne Diacy Forde]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=8905</guid> <description><![CDATA[Three pharmacies and seven people from Essex County, N.J., were indicted by a state grand jury on charges they allegedly submitted more than $2.3 million dollars in false Medicaid claims, according to the New Jersey Attorney General’s office.<p><a
href="http://ifawebnews.com/2009/11/18/pharmacies-employees-indicted-in-2-3-million-n-j-medicaid-scheme/">Pharmacies, employees indicted in $2.3 million N.J. Medicaid scheme</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/11/18/pharmacies-employees-indicted-in-2-3-million-n-j-medicaid-scheme/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Marsh to pay $435 million to settle bid-rigging, ERISA allegations</title><link>http://ifawebnews.com/2009/11/13/marsh-to-pay-435-million-to-settle-rigging-erisa-allegations/</link> <comments>http://ifawebnews.com/2009/11/13/marsh-to-pay-435-million-to-settle-rigging-erisa-allegations/#comments</comments> <pubDate>Fri, 13 Nov 2009 17:49:27 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[National]]></category> <category><![CDATA[New Jersey]]></category> <category><![CDATA[New York]]></category> <category><![CDATA[Property-Casualty Insurance News]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[Aon]]></category> <category><![CDATA[Arthur J. Gallagher & Co.]]></category> <category><![CDATA[bid rigging]]></category> <category><![CDATA[contingent commissions]]></category> <category><![CDATA[Eliot Spitzer]]></category> <category><![CDATA[ERISA]]></category> <category><![CDATA[investors]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Marsh & McLennan]]></category> <category><![CDATA[OH]]></category> <category><![CDATA[Richard Cordray]]></category> <category><![CDATA[settlements]]></category> <category><![CDATA[Willis Group Holdings]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=8739</guid> <description><![CDATA[Five years after investors filed suit over loses they say were linked to the company failure to disclose illegal practices, Marsh &#038; McLennan Co. has reached a settlement.<p><a
href="http://ifawebnews.com/2009/11/13/marsh-to-pay-435-million-to-settle-rigging-erisa-allegations/">Marsh to pay $435 million to settle bid-rigging, ERISA allegations</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/11/13/marsh-to-pay-435-million-to-settle-rigging-erisa-allegations/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Arrests made in New Jersey drug ring bilking Medicaid, insurers</title><link>http://ifawebnews.com/2009/10/21/arrests-made-in-new-jersey-drug-ring-bilking-medicaid-insurers/</link> <comments>http://ifawebnews.com/2009/10/21/arrests-made-in-new-jersey-drug-ring-bilking-medicaid-insurers/#comments</comments> <pubDate>Wed, 21 Oct 2009 13:45:56 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[Advair]]></category> <category><![CDATA[Amire Tadros]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[Babak Bamdad]]></category> <category><![CDATA[Brian Kelly]]></category> <category><![CDATA[claims]]></category> <category><![CDATA[Clifton Howell]]></category> <category><![CDATA[cocaine]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[Danny Reed]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[Jack Kennedy]]></category> <category><![CDATA[John Bussanich]]></category> <category><![CDATA[Joseph Burkhardt]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Louis Lisi]]></category> <category><![CDATA[Magdy Elamir]]></category> <category><![CDATA[Marty Taraboccia]]></category> <category><![CDATA[Medicaid]]></category> <category><![CDATA[Michele J. Oliver]]></category> <category><![CDATA[Operation MedScam]]></category> <category><![CDATA[oxycontin]]></category> <category><![CDATA[percocet]]></category> <category><![CDATA[pharmacy]]></category> <category><![CDATA[prescription drugs]]></category> <category><![CDATA[Robert Silverman]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=7945</guid> <description><![CDATA[Two rings of alleged drug dealers, including several doctors and pharmacists, were arrested in connection with the black-market distribution in New Jersey of thousands of prescription pain pills, many of which were paid for through Medicaid and private insurance.<p><a
href="http://ifawebnews.com/2009/10/21/arrests-made-in-new-jersey-drug-ring-bilking-medicaid-insurers/">Arrests made in New Jersey drug ring bilking Medicaid, insurers</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/10/21/arrests-made-in-new-jersey-drug-ring-bilking-medicaid-insurers/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>Five New Jersey residents indicted in insurance fraud ‘give up’ schemes</title><link>http://ifawebnews.com/2009/09/28/five-new-jersey-residents-indicted-in-insurance-fraud-give-up-schemes/</link> <comments>http://ifawebnews.com/2009/09/28/five-new-jersey-residents-indicted-in-insurance-fraud-give-up-schemes/#comments</comments> <pubDate>Mon, 28 Sep 2009 10:51:25 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[Allstate]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[auto insurance]]></category> <category><![CDATA[Caseem Gresham]]></category> <category><![CDATA[Deborah L. Gramiccioni]]></category> <category><![CDATA[First Trenton Cos.]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[GEICO]]></category> <category><![CDATA[give up schemes]]></category> <category><![CDATA[Gladys Ramos]]></category> <category><![CDATA[IFA Insurance Co.]]></category> <category><![CDATA[Jose Pujols]]></category> <category><![CDATA[Jose Torres]]></category> <category><![CDATA[Mak P. McCaffrey]]></category> <category><![CDATA[Natividad Lopez]]></category> <category><![CDATA[Riz Dagli]]></category> <category><![CDATA[Travelers]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=6937</guid> <description><![CDATA[Five New Jersey residents were indicted by separate grand juries for falsely reporting the theft of their cars, which had actually been instead sold to undercover police officers.<p><a
href="http://ifawebnews.com/2009/09/28/five-new-jersey-residents-indicted-in-insurance-fraud-give-up-schemes/">Five New Jersey residents indicted in insurance fraud ‘give up’ schemes</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/09/28/five-new-jersey-residents-indicted-in-insurance-fraud-give-up-schemes/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>New Jersey man to reimburse insurer $12,140 for fraudulent claims</title><link>http://ifawebnews.com/2009/09/18/new-jersey-man-to-reimburse-insurer-12140-for-fraudulent-claims/</link> <comments>http://ifawebnews.com/2009/09/18/new-jersey-man-to-reimburse-insurer-12140-for-fraudulent-claims/#comments</comments> <pubDate>Fri, 18 Sep 2009 11:05:06 +0000</pubDate> <dc:creator>IFAwebnews Staff</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[Connecticut General Life Insurance]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[David Van Dunk]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[prescription drugs]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=6551</guid> <description><![CDATA[A Passaic County, N.J., man was placed on probation and ordered to pay $12,140 in restitution to Connecticut General Life Insurance Co. for fraudulently using his father’s insurance plan to obtain prescription pain medicine.<p><a
href="http://ifawebnews.com/2009/09/18/new-jersey-man-to-reimburse-insurer-12140-for-fraudulent-claims/">New Jersey man to reimburse insurer $12,140 for fraudulent claims</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/09/18/new-jersey-man-to-reimburse-insurer-12140-for-fraudulent-claims/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>New Jersey life settlement firm to pay $7 million for Ponzi scheme</title><link>http://ifawebnews.com/2009/09/08/new-jersey-life-settlement-firm-to-pay-7-million-for-ponzi-scheme/</link> <comments>http://ifawebnews.com/2009/09/08/new-jersey-life-settlement-firm-to-pay-7-million-for-ponzi-scheme/#comments</comments> <pubDate>Tue, 08 Sep 2009 10:31:23 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[Dina Hankins]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[Hankins Group]]></category> <category><![CDATA[Hankins Life Settlment]]></category> <category><![CDATA[Hankins Private Client Group]]></category> <category><![CDATA[James Hankins]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[life settlements]]></category> <category><![CDATA[N.J. Bureau of Securities]]></category> <category><![CDATA[viaticals]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=6120</guid> <description><![CDATA[A New Jersey man and three of his businesses named as defendants in a lawsuit by the state attorney general’s office over an alleged Ponzi scheme will pay $7 million in restitution and another $220,000 in civil penalties.<p><a
href="http://ifawebnews.com/2009/09/08/new-jersey-life-settlement-firm-to-pay-7-million-for-ponzi-scheme/">New Jersey life settlement firm to pay $7 million for Ponzi scheme</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/09/08/new-jersey-life-settlement-firm-to-pay-7-million-for-ponzi-scheme/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>New Jersey businessman indicted on workers’ compensation charges</title><link>http://ifawebnews.com/2009/07/20/new-jersey-businessman-indicted-on-workers%e2%80%99-compensation-charges/</link> <comments>http://ifawebnews.com/2009/07/20/new-jersey-businessman-indicted-on-workers%e2%80%99-compensation-charges/#comments</comments> <pubDate>Mon, 20 Jul 2009 11:00:22 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Mack Stevens]]></category> <category><![CDATA[workers compensation]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=4261</guid> <description><![CDATA[<p>The owner of a Lake Hopatcong, N.J., paving company was indicted for allegedly failing to provide workers’ compensation coverage to his employees, according to the New Jersey Attorney General’s Office.</p><p>Mack  ...&#160;&#160;<a
href="http://ifawebnews.com/2009/07/20/new-jersey-businessman-indicted-on-workers%e2%80%99-compensation-charges/">Read&#160;&#8594;</a><p><a
href="http://ifawebnews.com/2009/07/20/new-jersey-businessman-indicted-on-workers%e2%80%99-compensation-charges/">New Jersey businessman indicted on workers’ compensation charges</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/07/20/new-jersey-businessman-indicted-on-workers%e2%80%99-compensation-charges/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>New Jersey surgeon, office manager charged in alleged $8.5 million fraud case</title><link>http://ifawebnews.com/2009/07/16/new-jersey-surgeon-office-manager-charged-in-alleged-8-5-million-fraud-case/</link> <comments>http://ifawebnews.com/2009/07/16/new-jersey-surgeon-office-manager-charged-in-alleged-8-5-million-fraud-case/#comments</comments> <pubDate>Thu, 16 Jul 2009 10:49:14 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[New Jersey]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[Anne Milgram]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[Iranipour Houtan]]></category> <category><![CDATA[Khashayar Salartash]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[lymphatic disorders]]></category> <category><![CDATA[Medicaid]]></category> <category><![CDATA[Medicare]]></category> <category><![CDATA[Riz Dagli]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=4204</guid> <description><![CDATA[<p>An Atlantic County, N.J., surgeon, his office manager and the business where they worked were indicted on charges of defrauding Medicare, Medicaid and private insurance companies of more than $8.5  ...&#160;&#160;<a
href="http://ifawebnews.com/2009/07/16/new-jersey-surgeon-office-manager-charged-in-alleged-8-5-million-fraud-case/">Read&#160;&#8594;</a><p><a
href="http://ifawebnews.com/2009/07/16/new-jersey-surgeon-office-manager-charged-in-alleged-8-5-million-fraud-case/">New Jersey surgeon, office manager charged in alleged $8.5 million fraud case</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2009/07/16/new-jersey-surgeon-office-manager-charged-in-alleged-8-5-million-fraud-case/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> </channel> </rss>
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