Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Megan M. Danielczak, arrested 02/19/2018 for Life insurance in Oneida, NY

Ishmael Ali Burk, arrested 02/19/2018 for Auto - padding/false claim in Bucks County, PA

Frank D. Lazzerini, arrested 02/18/2018 for Drug diversion in Canton, OH

Otho Schilling, arrested 02/15/2018 for Disability in Mt. Hermon, LA

Jose Esmelin Martinez, arrested 02/15/2018 for Work comp - employer in Miami, FL

Hamilton Mutriss Brown, arrested 02/15/2018 for Fraud - general in Harnett County, NC

Dennie Rowland, arrested 02/15/2018 for Drug diversion in Akron, OH

Unnamed defendant, arrested 02/15/2018 for Drug diversion in Winder, GA

Kerwin Rigaud, arrested 02/14/2018 for Auto - padding/false claim in Jersey City, NJ

William Mac Floris, arrested 02/14/2018 for Auto - staged in New York, NY

Steven A. Holper, arrested 02/14/2018 for Drug diversion in Las Vegas, NV

Gregory B. Shankman, arrested 02/13/2018 for Work comp - employer in Utica, NY

Maria E. Grimaldo, arrested 02/12/2018 for Drug diversion in Sumner County, TN

Ashley Ann Elinburg, arrested 02/12/2018 for Drug diversion in Jonesboro, AR

Bruce Joshua Carey, arrested 02/12/2018 for Auto - padding/false claim in Pittston, PA

Jamal Mustafa Shehadeh, arrested 02/12/2018 for Business - arson in Spencer Stone, CA

Unnamed defendant, arrested 02/11/2018 for Drug diversion in Chicago, IL

Muhammad Kaleem Arshad, arrested 02/10/2018 for Medicare/Medicaid in New Orleans, LA

Michele Krisle, arrested 02/09/2018 for Contractor fraud in Osceola County, FL

Charles Fred Gott, arrested 02/09/2018 for Medicare/Medicaid in Bowling Green, KY

Pamela J. Huston, arrested 02/08/2018 for Drug diversion in McMinn County, TN

James Allan Hampton, arrested 02/08/2018 for Auto - give up in Knoxville, TN

Marissa Reeder, arrested 02/08/2018 for Drug diversion in Randolph, IN

Claire Risoldi, arrested 02/08/2018 for Homeowners - arson in Bucks County, PA

Arlene Manuela Hernandez, arrested 02/08/2018 for Auto - staged in Las Vegas, NV


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

7296 records found. Click on defendant name to view conviction details.

Charles Malone, convicted 02/19/2018 for workers compensation fraud in Lancaster, OH

Steven Butcher, convicted 02/19/2018 for medical insurance fraud in North Tonawanda, NY

Yury Baumblit, convicted 02/15/2018 for Medicare or Medicaid fraud in Albany, NY

Arnold Fassbinder, convicted 02/15/2018 for workers compensation fraud in Buffalo, NY

Daniel Lee Harris aka Dana Maxwell aka Daniel Maxwell Harris, convicted 02/15/2018 for padding or falsifying an auto claim in Las Vegas, NV

Jamar Marlyn Jones, convicted 02/15/2018 for padding or falsifying an auto claim in Edgewood, MD

Rafael Gonzalez, convicted 02/14/2018 for Medicare or Medicaid fraud in Albany, NY

Katreecea Cline, convicted 02/14/2018 for faking a homeowners claim in Elmwood Park, NJ

Darcia Haley Rohrer, convicted 02/14/2018 for drug diversion in Bullhead City, AZ

Mahmoud Rahim, convicted 02/13/2018 for Medicare or Medicaid fraud in Detroit, MI

Annia Marrero, convicted 02/13/2018 for Medicare or Medicaid fraud in Miami, FL

Michael Taylor, convicted 02/13/2018 for padding a homeowners claim in Silt, CO

Peter Dane Koke, convicted 02/13/2018 for padding or falsifying an auto claim in New Hanover County, NC

Alexandra Hatcher, convicted 02/12/2018 for life insurance fraud in Newport News, VA

Bille J. Holmberg, convicted 02/12/2018 for insider fraud in Bettendorf, IA

Bryan Eubanks, convicted 02/12/2018 for workers compensation fraud in Newcomerstown, OH

Richard Hartman, convicted 02/12/2018 for faking a homeowners claim in Des Moines, IA

Kevin Gauze, convicted 02/12/2018 for Medicare or Medicaid fraud in Lawrence County, KY

Sarkis Varpetyan, convicted 02/09/2018 for staging auto crashes in Sacramento, CA

Julie Andresen, convicted 02/08/2018 for medical insurance fraud in Haddonfield, NJ

Chad Harding, convicted 02/08/2018 for life insurance fraud in Poca, WV

Julie Andresen, convicted 02/07/2018 for medical insurance fraud in Haddonfield, NJ

Shane Matthews, convicted 02/07/2018 for medical insurance fraud in Chicago, IL

Syed Ahmed, convicted 02/07/2018 for Medicare or Medicaid fraud in Glen Head, NY

Erica White, convicted 02/07/2018 for life insurance fraud in Austell, GA