Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Rafael Levi, arrested 04/22/2017 for Auto - padding/false claim in Harrisburg, PA

Theresa Smith, arrested 04/20/2017 for Homeowners - fake in Renton, WA

Robert Anthony Davis, arrested 04/20/2017 for Auto - padding/false claim in Edgecombe County, NC

Terry Lynn Anderson, arrested 04/20/2017 for Medical - false claims in Dallas, TX

Rafael Levi, arrested 04/19/2017 for Auto - padding/false claim in Harrisburg, PA

Amanda Hollins, arrested 04/19/2017 for Medicare/Medicaid in Baton Rouge, LA

Atif Babar Malik, arrested 04/19/2017 for Medicare/Medicaid in Frederick, MD

Joseph Blake Sequin, arrested 04/18/2017 for Contractor fraud in Baton Rouge, LA

Michael Simmers, arrested 04/18/2017 for Contractor fraud in Ascension, LA

Brent E. Clark, arrested 04/18/2017 for Drug diversion in Pittsburgh, PA

Kevin Robert Fitzgerald, arrested 04/18/2017 for Business - padding/faking in Antioch, CA

Richard Dabate, arrested 04/17/2017 for Life insurance in Ellington, CT

Ian Czirban, arrested 04/17/2017 for Work comp - employer in Monterey County, CA

Rachael Yvette Hicks, arrested 04/17/2017 for Auto - padding/false claim in Franklin County, NC

Seth Lookhart, arrested 04/17/2017 for Medicare/Medicaid in Anchorage, AK

Evan Pescatore, arrested 04/14/2017 for Insider - agent in Highlands, NJ

Lamont Goodwin, arrested 04/14/2017 for Auto - padding/false claim in Orange County, CA

Michael L. Cummings, arrested 04/13/2017 for Drug diversion in Clinton County, KY

Oluyemisis Amos, arrested 04/13/2017 for Medicare/Medicaid in Houston, TX

Yashika Ann Robinson, arrested 04/13/2017 for Auto - staged in Zebulon, NC

Corey Hughes, arrested 04/13/2017 for Auto - give up in Denton County, TX

Lawrence Young, arrested 04/13/2017 for Medicare/Medicaid in Detroit, MI

Michael L. Cummings, arrested 04/13/2017 for Medicare/Medicaid in Clinton County, KY

Gena C. Randolph, arrested 04/12/2017 for Medicare/Medicaid in Charleston, SC

April Myres, arrested 04/12/2017 for Fraud - general in San Francisco, CA


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

6755 records found. Click on defendant name to view conviction details.

Fernando Sanchez, convicted 04/21/2017 for workers compensation premium fraud in Monterey County, CA

David L. Biersmith, convicted 04/20/2017 for Medicare or Medicaid fraud in Independence, MO

Razia Temori, convicted 04/20/2017 for padding or falsifying an auto claim in Meridian, ID

Chang Tai Lin, convicted 04/19/2017 for workers compensation premium fraud in Salinas, CA

Ahmed El Soury, convicted 04/18/2017 for Medicare or Medicaid fraud in Staten Island, NJ

Amanda Willard aka Amanda Grace Knepshield, convicted 04/18/2017 for arson-for-profit in Austell, GA

Angelia Zwick, convicted 04/18/2017 for workers compensation medical fraud in Cincinnati, OH

Catrina R. Copeland, convicted 04/17/2017 for Medicare or Medicaid fraud in Dothan, AL

Ronnie Simmons, Jr., convicted 04/17/2017 for workers compensation fraud in Columbus, OH

Elizabeth Imhoff, convicted 04/14/2017 for medical insurance fraud in Carroll County, MD

Lynrolte Cezaire, convicted 04/14/2017 for in Medford, MA

Demario Phillips, convicted 04/13/2017 for Medicare or Medicaid fraud in Cobb County, GA

Clifton Davis, convicted 04/13/2017 for Medicare or Medicaid fraud in Melbourne, AR

Joaquin Shadow Rams, Sr., convicted 04/13/2017 for life insurance fraud in Manassas, VA

David Howke, convicted 04/13/2017 for workers compensation fraud in Whitefish, MT

Demario Phillips, convicted 04/13/2017 for Medicare or Medicaid fraud in Cobb County, GA

Clifton Davis, convicted 04/13/2017 for Medicare or Medicaid fraud in Pulaski County, AR

Rosemary Jeanette McDowall, convicted 04/12/2017 for medical insurance fraud in Silver Spring, MD

Bryan Harr, Sr., convicted 04/12/2017 for Medicare or Medicaid fraud in Bristol, VA

Carlos Mazariegos, convicted 04/12/2017 for Medicare or Medicaid fraud in Pinellas County, FL

Joseph Fitzpatrick, convicted 04/12/2017 for life insurance fraud in York County, PA

William Forte, convicted 04/12/2017 for workers compensation fraud in Amsterdam, NY

Eugene Stewart, convicted 04/12/2017 for medical insurance fraud in Bladensburg, MD

Johnny Santiago Valdez Calderon, convicted 04/12/2017 for padding or faking a claim involving a business in Nashville, TN

Rebecca Pargeon, convicted 04/11/2017 for in Springfield, MO