Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Deborah Willison, arrested 07/25/2014 for Homeowners - arson in Danville, IN

Shubhranjan Ghosh, arrested 07/25/2014 for Medicare/Medicaid in Anchorage, AK

Roger Daigle, arrested 07/25/2014 for Auto - padding/false claim in Barton, VT

Edwin Pastrof, arrested 07/24/2014 for Homeowners - fake in Ocean County, NJ

Linda Louise Smith, arrested 07/23/2014 for Insider - agent in Toombs County, GA

Kathleen Devereaux Cauthen, arrested 07/22/2014 for Insider - agent in Richland County, SC

Mistie S. Crosby, arrested 07/22/2014 for Disability in Spokane, WA

Taqiyyah Gerald, arrested 07/22/2014 for Auto - give up in Williamstown, NJ

Carlos Gutierrez, arrested 07/21/2014 for Insider - agent in Miami, FL

Tiffany Ann Brunson, arrested 07/19/2014 for Auto - underwriting in Kingston, PA

Trent Mitchell, arrested 07/18/2014 for Work comp - worker in Harriman, NY

Joe Ray Phelps, arrested 07/18/2014 for Medical - false claims in Madison County, TN

Mark Dwayne Geer, Jr., arrested 07/17/2014 for Homeowners - arson in Wilmington, NC

Mark Dwayne Geer, Jr., arrested 07/17/2014 for Auto - staged in Wilmington, NC

Shirley Simmons, arrested 07/17/2014 for Medicare/Medicaid in Orange County, FL

Angela Hogan Nall, arrested 07/16/2014 for Medicare/Medicaid in Shelby County, AL

Jeremy B. Jeske, arrested 07/16/2014 for Auto - underwriting in Spokane County, WA

Vi Nguyen, arrested 07/16/2014 for Medical - false claims in Placentia, CA

Frank Assouman, arrested 07/16/2014 for Auto - padding/false claim in West Palm Beach, FL

Patrick Dixon, arrested 07/15/2014 for Insider - insurer in Macon, GA

Golden Higgwe, arrested 07/15/2014 for Medicare/Medicaid in Oak Park, MI

David Simpson, arrested 07/14/2014 for Business - padding/faking in Devon, none

Jeffrey W. Cohen, arrested 07/14/2014 for Life insurance in Baltimore, MD

Angela Douglas, arrested 07/14/2014 for Medicare/Medicaid in Mt. Juliet, TN

Unnamed defendants, arrested 07/10/2014 for Auto - staged in Jefferson County, KY


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

4639 records found. Click on defendant name to view conviction details.

Wardell Lockett, convicted 07/25/2014 for staging auto crashes in Lafayette, LA

Edwin Pastrof, convicted 07/24/2014 for faking a homeowners claim in Ocean County, NJ

Jeffrey D. Fenn, convicted 07/21/2014 for medical insurance fraud in Wichita, KS

Vinod Patel, convicted 07/21/2014 for Medicare or Medicaid fraud in Livonia, MI

Brooklyn Mieczkowski, convicted 07/21/2014 for workers compensation fraud in Columbus, OH

Dipip D. Kachare, convicted 07/21/2014 for Medicare or Medicaid fraud in Utica, NY

Jabbar Y. Mercer, convicted 07/21/2014 for faking an auto theft in Essex County, NJ

Francisco R. Carbone, convicted 07/19/2014 for drug diversion in Fairfield, CT

Francisco R. Carbone, convicted 07/18/2014 for medical insurance fraud in Fairfield, CT

Nathaniel Johnson, convicted 07/18/2014 for Medicare or Medicaid fraud in Atlanta, GA

Armand Terence Eulano, convicted 07/17/2014 for padding or falsifying an auto claim in Vallejo, CA

Samuel Crawford, convicted 07/17/2014 for arson-for-profit in Canandaigua, NY

Cornell Horn, convicted 07/17/2014 for Medicare or Medicaid fraud in Las Vegas, NV

Barbara Jean Kanehailua, convicted 07/16/2014 for Medicare or Medicaid fraud in Anchorage, AK

Peter Deplas, convicted 07/16/2014 for Medicare or Medicaid fraud in Parsippany, NJ

Ronald Fortune, convicted 07/16/2014 for workers compensation fraud in Los Angeles, CA

Amanda Coker, convicted 07/14/2014 for Medicare or Medicaid fraud in Yellville, AR

Anthony Marinelli, convicted 07/14/2014 for arson involving a business in Wallingford, PA

Maria De Armas Suero, convicted 07/13/2014 for Medicare or Medicaid fraud in Key Biscayne, FL

Claudia Ventura, convicted 07/11/2014 for medical insurance fraud in Beverly Hills, CA

Jennifer Massimo-Ruiz, convicted 07/11/2014 for disability fraud in Monmouth County , NJ

Francisco Javier Carranza, convicted 07/11/2014 for workers compensation fraud in Santa Barbara, CA

Amanda Coker, convicted 07/11/2014 for Medicare or Medicaid fraud in Yellville, AR

Tonya Rushing, convicted 07/11/2014 for medical insurance fraud in Las Vegas, NV

Leon Wilson, convicted 07/11/2014 for Medicare or Medicaid fraud in Waldorf, MD