Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Ameer Almassou, arrested 06/23/2019 for Auto - padding/false claim in Sacramento, CA

Robbie Leigh Eades, arrested 06/21/2019 for Auto - padding/false claim in Walhalla, NC

Douglas Sharp, arrested 06/20/2019 for Medicare/Medicaid in Houston, TX

Randy Allen Jeziorski, arrested 06/19/2019 for Contractor fraud in Pinellas County, FL

Antwain Montrell Robinson, arrested 06/18/2019 for Medical - false claims in Des Moines, IA

Proco "Joe" Moreno, arrested 06/18/2019 for Auto - padding/false claim in Chicago, IL

William Hickman, arrested 06/18/2019 for Drug diversion in Camden, NJ

Cacye L. Freyensee, arrested 06/18/2019 for Auto - padding/false claim in Elko, NV

Avinash Kumar Jha, arrested 06/16/2019 for Fraud - general in Delhi,

Bryan Christopher Sy, arrested 06/16/2019 for Medical - false claims in Phillipines,

Glenn Gary Robertson, arrested 06/15/2019 for Drug diversion in Benson, AZ

Mathew Scott Kerr, arrested 06/14/2019 for Contractor fraud in Crawford County, PA

Beatrice Flint-Tennyson, arrested 06/14/2019 for Life insurance in Farmington Hills, MI

Gilbert Ghearing, arrested 06/14/2019 for Drug diversion in Clay County, TN

Arlene Belfield, arrested 06/14/2019 for Life insurance in Dover, DE

Wyatt Green, arrested 06/13/2019 for Contractor fraud in Jacksonville, FL

Krishna Balarma Parchuri, arrested 06/13/2019 for Drug diversion in Tulsa, OK

Wesley Bernard Owens, arrested 06/13/2019 for Work comp - employer in Atlanta, GA

Paul Hicks, arrested 06/12/2019 for Homeowners - arson in Clermont County, OH

Alec Brook-Krasny, arrested 06/11/2019 for Drug diversion in Brooklyn, NY

Thomas G. O'Lear, arrested 06/10/2019 for Medicare/Medicaid in Cleveland, OH

Joshua Campbell, arrested 06/10/2019 for Contractor fraud in Cape Coral, FL

Tayon Hutchins Fowler, arrested 06/10/2019 for Disability in Florissant, MO

April Rose Ambrosio, arrested 06/10/2019 for Medical - false claims in San Diego, CA

Jason G. Faulkner, arrested 06/07/2019 for Auto - padding/false claim in Fitzwilliam, NH


Note: An arrest is only an accusation. All defendants are presumed innocent of charges until they are convicted in a court of law.

Weekly data files of arrest information are available to Coalition members. Details in members-only section.

All arrest information is derived from public sources and believed to be accurate. Send any corrections or updates on the information displayed here to info@insurancefraud.org


Convictions

Recent convictions for insurance fraud, updated daily

7052 records found. Click on defendant name to view conviction details.

Rafael Enrique Rodriguez, convicted 06/21/2019 for medical insurance fraud in San Antonio, TX

Michael Apelt, convicted 06/21/2019 for life insurance fraud in Phoenix, AZ

Pamela Hupp, convicted 06/20/2019 for life insurance fraud in St. Louis, MO

Alex Kafi, convicted 06/19/2019 for drug diversion in Detroit, MI

Garrett Moore, convicted 06/19/2019 for workers compensation fraud in Simi Valley, CA

Frank Lazzerini, convicted 06/19/2019 for drug diversion in Jackson Township, OH

Steven Richard Wiseth, convicted 06/18/2019 for medical insurance fraud in Thief River Falls, MN

Steven Richard Wiseth, convicted 06/18/2019 for medical insurance fraud in Thief River Falls, MN

Kuljit Bains, convicted 06/18/2019 for staging auto crashes in London,

Donald Horner, convicted 06/17/2019 for medical insurance fraud in Delran, NJ

Gonzalo Paredes, convicted 06/17/2019 for workers compensation medical fraud in San Diego, CA

Samirkumar J. Shah, convicted 06/14/2019 for medical insurance fraud in Pittsburgh, PA

Johnny DiBlasi, convicted 06/13/2019 for drug diversion in Pooler, GA

Scott Novick, convicted 06/13/2019 for Medicare or Medicaid fraud in Palm Beach County, FL

Christopher Lamar Smith, convicted 06/13/2019 for disability fraud in St. Louis, MO

Megan Danielczak, convicted 06/12/2019 for life insurance fraud in Washington, DC

Ana Rico-Dumont, convicted 06/12/2019 for faking a homeowners claim in Pocatello, ID

Sylvia Lynn Dickinson, convicted 06/12/2019 for insider fraud in Meridian, MS

Abdikarin A. Mohamed, convicted 06/12/2019 for in King County, WA

Nicholas J. Palladino, convicted 06/12/2019 for insider fraud in Media Courthouse, PA

Alexei Rivero, convicted 06/12/2019 for workers compensation premium fraud in Miami, FL

James E. Doyle II, convicted 06/11/2019 for Medicare or Medicaid fraud in Providence, RI

Philip Read, convicted 06/11/2019 for faking a homeowners claim in London,

Thomas Lucey, convicted 06/10/2019 for workers compensation fraud in Boston, MA

Angela Avetisyan, convicted 06/10/2019 for Medicare or Medicaid fraud in Los Angeles, CA