Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Timothy Wayne Johnson, arrested 02/18/2017 for Homeowners - arson in Lexington, NC

Mary Lisa Gara, arrested 02/18/2017 for Homeowners - fake in Chester County, PA

Dorene Thomas, arrested 02/17/2017 for Drug diversion in Mount Olive, NJ

Scott Young, arrested 02/16/2017 for Business - arson in Newtown, CT

Olga Hernandez, arrested 02/16/2017 for Medical - false claims in San Antonio, TX

Jermaine Traylor, arrested 02/16/2017 for Drug diversion in Sparta, IL

John Dimaria, arrested 02/16/2017 for Drug diversion in Cape Coral, FL

Amy L. Allaman, arrested 02/16/2017 for Auto - underwriting in Butler, PA

George Sackey, arrested 02/16/2017 for Medicare/Medicaid in Denver, CO

Kylie Maddigan, arrested 02/16/2017 for Homeowners - fake in Mildura,

Belen Sicairos, arrested 02/16/2017 for Auto - padding/false claim in Santa Ana, CA

Christinia Whitaker, arrested 02/16/2017 for Drug diversion in Coldwater, MI

Maxwell Materazzi-Hatala, arrested 02/16/2017 for Auto - staged in Old Forge, PA

Timothy Wayne Johnson, arrested 02/15/2017 for Homeowners - arson in Thomasville, NC

Iezabel Zeltser, arrested 02/15/2017 for Medicare/Medicaid in Brooklyn, NY

David Makynen, arrested 02/15/2017 for Medicare/Medicaid in Manatee County, FL

Mark Reiss, arrested 02/15/2017 for Underwriting in Grand Rapids, MI

Simone Ashley Jones, arrested 02/15/2017 for Homeowners - fake in Person County, NC

Dorene Thomas aka Trina Williams, arrested 02/15/2017 for Drug diversion in Mount Olive, NJ

Derick Evan Hills, arrested 02/15/2017 for Drug diversion in Tamuning ,

Bradley Weinstein, arrested 02/14/2017 for Medicare/Medicaid in Fairfield, CT

Rhonda Maines, arrested 02/14/2017 for Homeowners - fake in Janesville, WI

Philip Esformes, arrested 02/13/2017 for Medicare/Medicaid in Miami Beach, FL

Jeffery Lytle, arrested 02/13/2017 for Life insurance in Monroe, WA

Lavelle Butler, arrested 02/13/2017 for Drug diversion in Chicago, IL


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

6547 records found. Click on defendant name to view conviction details.

Paul Bellofiore, convicted 02/17/2017 for drug diversion in Fairfield, CT

Roy G. Heilbron, convicted 02/17/2017 for Medicare or Medicaid fraud in Santa Fe, NM

Ryan Patrick Natividad, convicted 02/16/2017 for workers compensation fraud in Orange County, CA

Fransesia Davis, convicted 02/15/2017 for medical insurance fraud in West Palm Beach, FL

Oluwatoyin Solarin, convicted 02/15/2017 for Medicare or Medicaid fraud in Atlanta, GA

Mark E. Johnson, convicted 02/15/2017 for in Polk County, WI

Robert Lee Lanier, convicted 02/15/2017 for Medicare or Medicaid fraud in Jacksonville, FL

Kyle Valle, convicted 02/14/2017 for workers compensation fraud in Algona, WA

Lasandra Laverne Edwards, convicted 02/14/2017 for faking a homeowners claim in Monroe, LA

Jacqueline Young, convicted 02/14/2017 for Medicare or Medicaid fraud in Phillips County, AR

Yoisler Herrera-Enriquez, convicted 02/14/2017 for staging auto crashes in Wyoming, MI

Bassel Altantawi, convicted 02/14/2017 for Medicare or Medicaid fraud in Canton, MI

Jacques Fleurijeune aka Magic, convicted 02/13/2017 for staging auto crashes in New London, CT

Richard Arthur Evans, convicted 02/13/2017 for drug diversion in Houston, TX

Marcus Channing Johnson, convicted 02/10/2017 for life insurance fraud in Pickens County, SC

Tom McCardell, convicted 02/10/2017 for Medicare or Medicaid fraud in Shreveport, LA

Robert Willie, Jr., convicted 02/10/2017 for workers compensation fraud in Columbus, OH

Lori Sirucek, convicted 02/09/2017 for Medicare or Medicaid fraud in Butte, MO

Stephen A. Monaco, convicted 02/08/2017 for drug diversion in Philadelphia, PA

Adam Clarke, convicted 02/08/2017 for faking an auto theft in Liverpool,

Shelinder Aggarwal, convicted 02/07/2017 for drug diversion in Huntsville, AL

Dell Walker, convicted 02/07/2017 for disability fraud in New Brunswick, NJ

Milton Kevelier-Quezada, convicted 02/07/2017 for padding or falsifying an auto claim in Jersey City, NJ

Gilberto Nunez, convicted 02/07/2017 for padding or faking a claim involving a business in Kingston, NY

Sean McDonald, convicted 02/06/2017 for drug diversion in McCracken County, KY