Two NJ Transit conductors have been accused of jogging an $880,000 insurance policy fraud plan that prosecutors say also associated a other staffers at the general public transit company.
David A. Rasmussen, 55, and Raymond Giovanne, 33, the two of Woodbridge, were being each charged with 1 rely of conspiracy to commit coverage fraud and one depend of theft by deception, Acting Essex County Prosecutor Theodore N. Stephens claimed.
Rasmussen has been a member of the NJ Transit board as a union-encouraged delegate.
He and Giovannone the two have been taken out from services and suspended with out pay out right until additional recognize.
Suzanne Rasmussen, 52, spouse of David Rasmussen, also has been billed with the identical offenses, in accordance to the prosecutor.
The Rasmussens ended up arrested at their dwelling, whilst Giovanne was arrested at NJ Transit headquarters in Newark.
Giovanne is the Rasmussens’ nephew, from Suzanne Rasmussen’s side of the family.
All a few are accused of functioning a “pyramid design and style prescription scam” focusing on NJ Condition Blue Cross/Blue Protect, which offers overall health coverage protection to condition staff.
The plan ran from January 2016 until February 2017, as Stephens reported the trio made use of real workforce to get health professionals to write pointless prescriptions for compounded prescription drugs, this kind of as agony creams and scar creams, following a telemedicine stop by.
Suzanne Rasmussen recruited 10 NJ Transit staff for the rip-off, in accordance to prosecutors, ensuing in $889,857 becoming paid by the overall health care insurance policy carrier.
The Rasmussens and Giovanne are scheduled to make their initially court docket visual appeal on Aug. 27.
“NJ TRANSIT is doing the job in coordination with the Essex County Prosecutor’s Workplace and defers all thoughts about the investigation to the Prosecutor’s Business office,” an agency spokesperson claimed in reaction to New Jersey 101.5 on Thursday.
NJ Transit was contacted by BCBS and the FBI, as the scenario is portion of a much larger prison procedure involving other persons who faced federal fees via the U.S. Attorney’s Office environment.
Previously this month, 55-year-old Christopher Cuffari, of Minor Falls, pleaded guilty in Newark federal court to conspiracy to commit overall health care fraud.
Cuffari, a former gross sales agent for various compounding pharmacies and promoting providers, admitted his purpose in a plan to defraud public and non-public health and fitness rewards plans of $7.89 million for the billing of medically pointless compounded prescriptions, Performing U.S. Legal professional Rachael Honig declared.
It was not immediately very clear as of Thursday afternoon if Cuffari’s circumstance was linked to the similar, greater operation as Giovanne and the Rasmussens.
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