Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Christopher R. Hedgecock, arrested 06/25/2016 for Business - arson in Douglasville, GA

Laurie Lynne Kidd, arrested 06/24/2016 for Medicare/Medicaid in Panama City, FL

Kenneth Doyle, arrested 06/24/2016 for Work comp - worker in Milford Man, MA

Thomas Anthony Perez, arrested 06/24/2016 for Medical - false claims in Diamond Bar, CA

Anthony Bladizzi, arrested 06/23/2016 for Drug diversion in Pinellas County, FL

William Wounded, arrested 06/23/2016 for Drug diversion in Pine Ridge, SD

Carlan Peters, arrested 06/23/2016 for Auto - staged in Albany, NY

Stephen A. Monaco, arrested 06/22/2016 for Medicare/Medicaid in Delaware County, PA

Catrina R. Copeland, arrested 06/22/2016 for Medicare/Medicaid in Dothan, AL

Wanda Wyatt, arrested 06/22/2016 for Auto - padding/false claim in Pulaski County, AR

Damon Grippo, arrested 06/21/2016 for Auto - padding/false claim in Wyalusing, PA

Robert McClaskey, arrested 06/21/2016 for Medicare/Medicaid in Palm Coast, FL

Paulo D. Braga, arrested 06/21/2016 for Medicare/Medicaid in Gorham, ME

Mi Ran Yu, arrested 06/21/2016 for Medicare/Medicaid in Anchorage, AK

Justin Cortes, arrested 06/21/2016 for Contractor fraud in Polk County, FL

Derek Wilkins, arrested 06/21/2016 for Drug diversion in Bristol, CT

Thomas Holtcamp, arrested 06/20/2016 for Drug diversion in Marion County, TN

Angelo Roth, arrested 06/17/2016 for Life insurance in Fort Myers, FL

Toreno L. Griffin, arrested 06/17/2016 for Auto - padding/false claim in Meridian, MS

Gregg Petty, arrested 06/17/2016 for Medicare/Medicaid in Texarkana, TX

Raymond Morales aka Freddy, arrested 06/16/2016 for Drug diversion in Fort Lauderdale, FL

Nikola Lulaj, arrested 06/16/2016 for Homeowners - fake in Trenton, NJ

Shauna M. Millslagle, arrested 06/15/2016 for Drug diversion in Jeannette, PA

Paige Marie Alexander, arrested 06/15/2016 for Auto - padding/false claim in High Point, NC

Jian Xu, arrested 06/15/2016 for Disability in Seattle, WA


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

5954 records found. Click on defendant name to view conviction details.

Bradley Bender, convicted 06/24/2016 for drug diversion in Southampton Town, NY

Valentine Okonkwo, convicted 06/24/2016 for drug diversion in Orlando, FL

Hachik "Kriss" Maskovian, convicted 06/23/2016 for life insurance fraud in Los Angeles, CA

Joshua Zabel, convicted 06/23/2016 for padding or falsifying an auto claim in Kitsap County, WA

Nancy Ramirez Lozano aka Nancy Ramirez Montelongo, convicted 06/22/2016 for faking an auto theft in Las Vegas, NV

Nathan Baum, convicted 06/22/2016 for drug diversion in East Greenbush, NY

Cary Lynn Eades, convicted 06/21/2016 for drug diversion in Nicholas County , WV

Tina Shonk, convicted 06/21/2016 for arson-for-profit in Independence, MO

Claude Grimes, convicted 06/21/2016 for Medicare or Medicaid fraud in Baltimore, MD

Claude Grimes, IV, convicted 06/21/2016 for Medicare or Medicaid fraud in Baltimore, MD

Cheryl Renee Hamblet, convicted 06/21/2016 for Medicare or Medicaid fraud in Chickasaw County, MS

Tina L. Shonk, convicted 06/21/2016 for arson-for-profit in Independence, MO

Gordon Reaves Parker, convicted 06/21/2016 for drug diversion in Roanoke, VA

Gordon Parker, convicted 06/21/2016 for drug diversion in Roanoke, VA

Rodney B. Fultz, convicted 06/21/2016 for drug diversion in Jefferson County, KY

David Allen, convicted 06/21/2016 for drug diversion in McCalla, AL

Amy Schneider, convicted 06/20/2016 for drug diversion in Harrisburg, PA

Priscilla Villabroza, convicted 06/20/2016 for Medicare or Medicaid fraud in Placentia, CA

Dorian Leigh Dammer, convicted 06/20/2016 for in Somerset County, NJ

Anthony Cirruzzo, convicted 06/20/2016 for medical insurance fraud in New Port Richey, FL

Timothy Emeigh, convicted 06/17/2016 for Medicare or Medicaid fraud in Baltimore, MD

Terry Shaver, convicted 06/17/2016 for workers compensation fraud in Grove City, OH

Byron Fulghum, convicted 06/17/2016 for staging auto crashes in Asheville, NC

Caterina M. Curatolo, convicted 06/16/2016 for faking a homeowners claim in New York, NY

Raymond Morales aka Freddy, convicted 06/16/2016 for drug diversion in New Haven, CT