Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Jacob Richard Bonzer, arrested 08/15/2014 for Insider - agent in Orange County, CA

Kuruvilla John aka John Kuruvilla, arrested 08/15/2014 for Homeowners - fake in Montville, NJ

Yolanda Vargas, arrested 08/15/2014 for Auto - staged in Jacksonville, FL

Shawna Lynn Palmer, arrested 08/13/2014 for Work comp - worker in Long Beach, CA

Kathleen Williams, arrested 08/13/2014 for Work comp - worker in Ormond, FL

Amir Bajoghli, arrested 08/12/2014 for Medical - false claims in McLean, VA

Diondre Jones, arrested 08/12/2014 for Underwriting in Slidell, LA

Giovanni Tlatempa-Carreto, arrested 08/11/2014 for Business - padding/faking in Elgin, IL

Aurora Barrera, arrested 08/11/2014 for Work comp - worker in Downey, CA

Joseph F. Satava, III, arrested 08/11/2014 for Insider - agent in Sheffield Lake, OH

Mary Sue Whitcomb, arrested 08/08/2014 for Business - arson in Kandiyohi County, MN

Valincia Antionett Rogers, arrested 08/08/2014 for Homeowners - arson in Montgomery, AL

Johnny Pretty, arrested 08/07/2014 for Homeowners - fake in Edgerton, WI

Jeffrey B. Cohen, arrested 08/07/2014 for Insider - insurer in Baltimore, MD

Joseph Fehl, arrested 08/07/2014 for Auto - padding/false claim in Wallington, NJ

James Leroy Ward, arrested 08/06/2014 for Homeowners - fake in Bainbridge, GA

Barbara Sue Greer, arrested 08/06/2014 for Drug diversion in Bradley County, TN

Durwood Bradley Horne, arrested 08/05/2014 for Auto - give up in Autryville, NC

John Whittington, arrested 08/04/2014 for Insider - agent in West Monroe, LA

David Nicoll, arrested 08/04/2014 for Medical - false claims in Camden, NJ

Robert M. Fowler, arrested 08/04/2014 for Work comp - worker in York Springs, PA

Samuel James Spicer, arrested 08/04/2014 for Liability - false claim in Castle Hayne, NC

Johnny Lee Andrews, arrested 08/04/2014 for Homeowners - arson in Martin County, NC

Shirley Dorsey, arrested 07/30/2014 for Medicare/Medicaid in DeKalb County, GA

Dustin Allen Hollis, arrested 07/29/2014 for Auto - give up in Jacksonville, NC


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

4666 records found. Click on defendant name to view conviction details.

Mihran Meguerian aka Mike, convicted 08/15/2014 for Medicare or Medicaid fraud in Los Angeles, CA

Shawnta Rene Bell Jones, convicted 08/15/2014 for staging auto crashes in Port Arthur, TX

Joseph Edward Haas, convicted 08/15/2014 for arson-for-profit in Martin County, FL

Antonio Govea Figueroa, convicted 08/13/2014 for padding or falsifying an auto claim in Nederland, TX

Jackie Elvine aka Jackie Young, convicted 08/13/2014 for medical insurance fraud in Jeffersonville, GA

Shallamar Hayward-Crawford, convicted 08/12/2014 for arson-for-profit in Canandaigua, NY

Jay Seitz, convicted 08/12/2014 for medical insurance fraud in New York, NY

Tiffany Nicole Thompson, convicted 08/12/2014 for medical insurance fraud in Sugar Land, TX

Terrance King, convicted 08/11/2014 for in Dayton, OH

Peter Tsai, convicted 08/11/2014 for staging auto crashes in Coal Grove, OH

Lawrence Schechtman, convicted 08/08/2014 for staging auto crashes in Parkland, FL

James W. Marshall, Jr., convicted 08/07/2014 for drug diversion in Amity, CT

Kevin Knoefel, convicted 08/07/2014 for life insurance fraud in Cleveland, OH

Jason Matthew Pennington, convicted 08/06/2014 for insider fraud in Wichita, KS

Shon Everett Cooper, convicted 08/06/2014 for Medicare or Medicaid fraud in Lufkin, TX

Randhir Jhamb, convicted 08/06/2014 for faking a homeowners claim in Salt Lake City, UT

Olufunke Ibiyemi Fadojutimi, convicted 08/05/2014 for Medicare or Medicaid fraud in Carson, CA

Michael Binday, convicted 08/05/2014 for insider fraud in Scarsdale, NY

Jose Velez, convicted 08/04/2014 for staging auto crashes in Jacksonville, FL

Marc Kirshner, convicted 08/04/2014 for medical insurance fraud in Bridgeport, CT

Johnnie Fritz, convicted 07/31/2014 for padding or falsifying an auto claim in Buffalo, NY

Hee Jung Mun, convicted 07/29/2014 for Medicare or Medicaid fraud in Los Angeles, CA

Dellendo Campbell, convicted 07/28/2014 for life insurance fraud in Kent County, MD

Roger Bergman, convicted 07/28/2014 for Medicare or Medicaid fraud in Miami, FL

Anna Murdova, convicted 07/28/2014 for Medicare or Medicaid fraud in Philadelphia, PA