Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Cindy Cuzzort Going, arrested 08/11/2017 for Insider - agent in Blount County, AL

Kenneth Earl Craft Jr., arrested 08/11/2017 for Insider - agent in Scotland Neck, NC

Mohan Jitlal, arrested 08/10/2017 for Insider - agent in Woodbury, NY

Mitch G. Stevenson, arrested 08/10/2017 for Life insurance in Mason, OH

Serge Francois, arrested 08/09/2017 for Medical - false claims in Pompano Beach, FL

Nicole Ewing, arrested 08/09/2017 for Work comp - worker in Randolph County, NC

Ryan Haley, arrested 08/07/2017 for Work comp - worker in Rome, NY

David Vatter, arrested 08/07/2017 for Life insurance in Augusta, VA

Cynthia Smith, arrested 08/04/2017 for Work comp - employer in Menlo Park, CA

Gabrielle Houston, arrested 08/04/2017 for Life insurance in Flint, MI

Dr. Edward Sweeney, arrested 08/03/2017 for Drug diversion in Allegheny County, PA

Minas Matosyan, arrested 08/03/2017 for Drug diversion in Encino, CA

Alan Demetrius Goldsmith, arrested 08/02/2017 for Underwriting in Spartanburg, SC

Terry Ramnanan, arrested 08/02/2017 for Medical - false claims in Paramus, NJ

Steven Davis, arrested 08/02/2017 for Work comp - worker in Camden County, GA

Matthew Moris, arrested 08/02/2017 for Contractor fraud in Baton Rouge, LA

Laura A. Ditchkoff, arrested 08/02/2017 for Work comp - worker in Waycross, GA

Sher Moua, arrested 08/01/2017 for Auto - give up in Fresno County, CA

Kethmany Anderson, arrested 07/31/2017 for Medicare/Medicaid in Jacksonville, AR

Nikita Marie Piernas, arrested 07/30/2017 for Drug diversion in Harrison County, MS

Theodore Wright, arrested 07/30/2017 for Auto - give up in Tyler, TX

Bertha Blanco, arrested 07/29/2017 for Medicare/Medicaid in Miami, FL

Carmine J. Fenison, arrested 07/28/2017 for Drug diversion in Brooklyn, NY

Karl McIntosh, arrested 07/27/2017 for Medical - false claims in Wilmington, DE

LaMar Taylor, arrested 07/27/2017 for Medicare/Medicaid in Alexandria, VA


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

7004 records found. Click on defendant name to view conviction details.

Michael Charles Young, convicted 08/14/2017 for staging auto crashes in Sacramento, CA

Dr. Nathaniel Brown, convicted 08/11/2017 for Medicare or Medicaid fraud in Oxford, MS

Marie Neba, convicted 08/11/2017 for Medicare or Medicaid fraud in Houston, TX

Jacques Roy, convicted 08/09/2017 for Medicare or Medicaid fraud in Dallas, TX

Robert Miell, convicted 08/09/2017 for padding a homeowners claim in Cedar Rapids, IA

Molly Martens Corbett, convicted 08/09/2017 for life insurance fraud in Lexington, NC

Chermeca Harris, convicted 08/09/2017 for Medicare or Medicaid fraud in Richmond, VA

Dr. John R. Manzella, convicted 08/08/2017 for drug diversion in Salisbury, PA

Jamila Williams-Stevenson, convicted 08/08/2017 for in West Haven, CT

Anda Norbergs, convicted 08/07/2017 for Medicare or Medicaid fraud in Palm Harbor, FL

LaMar Taylor, convicted 08/07/2017 for Medicare or Medicaid fraud in Alexandria, VA

Shephard Lee Spruill, II, convicted 08/04/2017 for Medicare or Medicaid fraud in Pitt County, NC

Shardette Nyarko, convicted 08/04/2017 for workers compensation fraud in Columbus, OH

Mark Reiss, convicted 08/03/2017 for underwriting fraud in Greenville, MI

Jennifer Cadwell, convicted 08/03/2017 for faking a homeowners claim in Kootenai County, ID

Carolyn Richardson, convicted 08/02/2017 for drug diversion in Staten Island, NY

Angela Dawn Roberts aka Angela Dawn Lee, convicted 08/02/2017 for in Martinsburg, WV

Henri Wetselaar, convicted 08/01/2017 for drug diversion in Las Vegas, NV

Tonya Evans, convicted 08/01/2017 for workers compensation fraud in Dallas, TX

Nicholas Sherman, convicted 08/01/2017 for drug diversion in Oklahoma City, OK

Angelo Ruth, convicted 08/01/2017 for life insurance fraud in Fort Myers, FL

Joaquin Rams, convicted 08/01/2017 for life insurance fraud in Manassas, VA

Carmen C. Debolt, convicted 07/31/2017 for medical insurance fraud in Muskingum County, OH

Viju Matthew, convicted 07/31/2017 for Medicare or Medicaid fraud in Dallas, TX

Robert Leonard, convicted 07/31/2017 for workers compensation premium fraud in Trumbull County, OH