Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Tania Michel, arrested 08/27/2015 for Insider - agent in Miami, FL

Estrellita Duquilla, arrested 08/27/2015 for Medicare/Medicaid in Des Plaines, IL

Robyn Palmer, arrested 08/27/2015 for Disability in Los Angeles, CA

Niculae Madalin, arrested 08/27/2015 for Auto - give up in Jersey City, NJ

James Cei, arrested 08/27/2015 for Medical - false claims in New Haven, CT

Carolyn Calderaro, arrested 08/26/2015 for Medicare/Medicaid in Chazy, NY

Tera Poles, arrested 08/26/2015 for Medicare/Medicaid in Rochester, NY

Dadline Prospere, arrested 08/26/2015 for Medical - false claims in Fort Myers, FL

Qwontavis Lafredrick Dockery, arrested 08/25/2015 for Auto - padding/false claim in Stanly County, NC

Haaruwn Prince, arrested 08/24/2015 for Auto - staged in Macon, GA

Mark C. Assar, arrested 08/24/2015 for Medicare/Medicaid in Jacksonville, FL

Kimberly Mills, arrested 08/24/2015 for Medicare/Medicaid in Bay County, FL

Eduardo Carrillo, arrested 08/24/2015 for Medicare/Medicaid in McAllen, TX

Amir Ahmed, arrested 08/23/2015 for Medicare/Medicaid in Cleveland, OH

Mike New, arrested 08/22/2015 for Work comp - employer in Fort Myers, FL

Vladimir Gordin, Jr., arrested 08/22/2015 for Medical - false claims in Wheeling, IL

Imadeldin Awad Khair, arrested 08/21/2015 for Medicare/Medicaid in Clifton, NJ

Joshua L. Adkins, arrested 08/21/2015 for Auto - underwriting in Ellwood City, PA

Jody Ross Branham, arrested 08/21/2015 for Auto - underwriting in New Hanover County, NC

Jeffrey Shope, arrested 08/21/2015 for Medical - false claims in Columbus, OH

Jaime Ford, arrested 08/21/2015 for Contractor fraud in Middleton, MA

Michele Mogel, arrested 08/20/2015 for Auto - padding/false claim in Womelsdorf, PA

James J. Moreland, arrested 08/19/2015 for Work comp - worker in Pendleton, NY

Larry Eckstein, arrested 08/19/2015 for Drug diversion in Boulder, CO

Jeremiah Edward Bucher, arrested 08/19/2015 for Homeowners - arson in Ridgway, PA


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

5255 records found. Click on defendant name to view conviction details.

Brian Curtis Henton, convicted 08/28/2015 for insider fraud in Olathe, KS

Barbara Lang aka Aunt Bea, convicted 08/28/2015 for drug diversion in Chattanooga, TN

William Parker, convicted 08/28/2015 for workers compensation fraud in Orange County, CA

Sophia Lin, convicted 08/27/2015 for Medicare or Medicaid fraud in Rocky Point, NY

Oscar Huachillo, convicted 08/27/2015 for Medicare or Medicaid fraud in Bronx, NY

Kim Duron Mulder, convicted 08/27/2015 for Medicare or Medicaid fraud in East Grand Rapids, MI

George Anna, convicted 08/26/2015 for in Buffalo, NY

Lisa Huffman, convicted 08/26/2015 for Medicare or Medicaid fraud in Duluth, MN

Kormahyah Karmue, convicted 08/26/2015 for arson involving a business in Providence, RI

Brian Henton, convicted 08/25/2015 for insider fraud in Des Moines, IA

Roger Rousseau, convicted 08/25/2015 for Medicare or Medicaid fraud in Miami, FL

John Paul Kill, convicted 08/25/2015 for insider fraud in Norcross, GA

John Geralt, convicted 08/24/2015 for drug diversion in Detroit, MI

Joyce Ann Spencer, convicted 08/24/2015 for Medicare or Medicaid fraud in Wichita, KS

Jada Necole Antoine, convicted 08/24/2015 for medical insurance fraud in Dallas, TX

Paul Singh, convicted 08/24/2015 for medical insurance fraud in Fresno, CA

Paula Kluding, convicted 08/20/2015 for Medicare or Medicaid fraud in Chandler, OK

Luis Cisneros, convicted 08/19/2015 for padding or falsifying an auto claim in Trenton, NJ

Luis Cisneros, convicted 08/19/2015 for underwriting fraud on an auto application in Trenton, NJ

Ronald Epps, convicted 08/19/2015 for life insurance fraud in Amherst, NY

Aliya Boss, convicted 08/18/2015 for Medicare or Medicaid fraud in Charlotte, NC

Steven Hulsey, convicted 08/18/2015 for medical insurance fraud in Fayetteville, AR

Bhagwant Singh, convicted 08/17/2015 for workers compensation premium fraud in San Bernardino, CA

Guillermo De la Vega, convicted 08/17/2015 for staging auto crashes in Jacksonville, FL

James E. Harris, convicted 08/14/2015 for workers compensation fraud in Columbus, OH