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Category Archives: Fraud

insurance fraud
Insurance Fraud in New Jersey – What It Is and Who Investigates It

Insurance fraud remains a serious issue in New Jersey, impacting businesses, policyholders, and the overall [...]

04
Mar
mortgage fraud
Facing Mortgage Fraud Charges in New Jersey? Here’s What You Should Know

Mortgage fraud is a serious offense in New Jersey, carrying significant legal consequences for those [...]

27
Sep
stealing credit cards
Penalties for Credit Card Theft in New Jersey

Credit card theft is a serious offense that carries severe consequences, and in the state [...]

12
Dec
Lawyer Ron Bar-Nadav Criminal Cases
Lawyer Ron Bar-Nadav Criminal Cases

[...]

17
Feb
Computer Fraud
Computer Fraud

Computer fraud is any crime that involves the use of computers or the internet as [...]

10
Feb
Consumer Fraud
Consumer Fraud

Consumer fraud can be committed in three different ways. All of these ways consist of [...]

10
Feb
Healthcare Fraud
Healthcare Fraud

The following examples of healthcare fraud investigations are written from public record documents on file [...]

08
Feb
Medicare Fraud
Medicare Fraud

Common scams Be suspicious of doctors, health care providers, or suppliers who:Ask for your Medicare [...]

08
Feb
White Collar Crimes
White Collar Crimes

  Consent is the difference between sanctioned sexual conduct and criminal sexual conduct. If one [...]

08
Feb
Identity Theft
Identity Theft

  Theft is the act of stealing another person’s property. Property, as used here, can [...]

08
Feb
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New Jersey Criminal Laws (Statutes)

2C:11-3 - Murder
2C:11-3(a) Attempted Murder
2C:12-1a - Simple Assault
2C:12-1 - Assault.
2C:12-1b. Aggravated Assault.
2C:12-1b(5). Assault on a Public Employee.
2C:12-1c. Assault by Auto.
2C:12-1.1. Leaving the Scene of an Accident.
2C:12-1.2. Endangering an Injured Victim.
2C:12-10. Stalking
2C:12-13. Throwing Bodily Fluid
2C:12-2 - Reckless Endangerment.
2C:12-3 - Terroristic Threats.
2C:12-10 - Definitions; stalking
2C:12-10.1 - Conviction for Stalking, FRO
2C:12-10.2 - TRO for Alleged Stalking
2C:12-11 - Disarming an Officer
2C:12-13 - Throwing Bodily Fluid at Police
2C:12-1B - Aggravated Assault
2C:12-3 - Terrorist Threats
2C:14-2 - Sexual Assault
2C:14-4. Lewdness
2C:15-1 –Robbery
2C:17-1. Arson
2C:17-3 - Criminal Mischief
2C:18-2 -Burglary
2C:18-3. Trespassing
2C:20-3 - Theft
2C:20-4 - Theft by Deception
2C:20-11- Shoplifting
2C:20-3 - Theft
2C:20-4 - Theft by Deception
2C:20-7 Receiving Stolen Property
2C:20-7.1 Fencing Stolen Property
2C:20-11 - Shoplifting
2C:20-25. Computer Crimes.
2C:20-31. Wrongful Computer Access.
2C:20-33. Obtaining, Copying, Accessing program
2C:21-2.1. Fake ID.
2C:21-1. Forgery
2C:21-4 - Falsifying or Tampering with Records
2C:21-4.1 – Destruction - Falsification of Records
2C:21-4.3 – Health Care Fraud

2C:21-4.6 - Crime of Insurance Fraud
2C:21-5 - Bad Checks
2C:21-6 - Credit Card Theft
2C:21.6(h) - Unlawful Use of Credit Card
2C:21-25 - Money Laundering
2C:24-4 - Endangering the Welfare of Children
2C:25-24. Domestic Violence Offense Reports.
2C:25-25. Criminal Complaints for Domestic Violence
2C:28-7. Tampering with Public Records
2C:29-2 - Resisting Arrest 29-1. Obstruction of Justice.
2C:29-2. Resisting Arrest.
2C:29-3. Hindering Apprehension or Prosecution.
2C:29-9. Contempt
2C:33-2 - Disorderly conduct
2C:33-4 – Harassment
2C:33-1. Rioting.
2C:33-2. Disorderly Conduct.
2C:33-2.1. Loitering
2C:33-15. Underage Drinking
2C:34-1 - Prostitution and related offenses.
2C:34-1.1 - Loitering for Engaging in Prostitution
2C:35-10a(4) - Possession of Marijuana
2C:35-10b - Under the Influence of CDS
2C:35-10c - Failure to make disposition of CDS
2C:35-6 - Employing Juvenile in a CDS Distribution
2C:35-5 - Manufacturing, Distributing or Dispensing
2C:35-3 - Leader of Narcotics Trafficking Network
2C:35-4 - Maintaining a CDS Production Facility
2C:35-9 - Strict Liability for Drug-Induced Deaths
2C:35-10 - Possession, Under The Influence
2C:35-10a(1) - Possession of CDS
2C:35-10a(3) - Possession of Marijuana
2C:35-5. Manufacturing, Distributing or Dispensing.
2C:35-10.5. Prescription Drugs.
2C:36-2 - Possession of Drug Paraphernalia
2C: 39-5 - Possession of a Weapon
2C:39-1 Large Capacity Magazine, Assault Rifle
2C:39-2. Unlicensed Possession of a Firearm
2C:39-3. Prohibited Weapons and Devices
2C:39-4. Possession of Weapons for Unlawful Purposes.
2C:39-4.1. Possession of a weapon committing another offense
2C:39-5. Unlawful Possession of Weapons - Handgun
2C:39-7. Persons restricted from possessing weapons

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