Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

David McElroy, arrested 10/20/2014 for Work comp - worker in New London, CT

Elon Aguilar, arrested 10/20/2014 for Auto - padding/false claim in Lincoln, NE

Charles Waldo, arrested 10/20/2014 for Auto - give up in Pittsburg, CA

Justin Charles Bagley, arrested 10/11/2014 for Work comp - worker in Lindsay, OK

Keona Garth-Dickens, arrested 10/10/2014 for Medicare/Medicaid in Milwaukee County, WI

Andrew F. Kuzy, arrested 10/10/2014 for Medical - false claims in Washington County, PA

Ricardo Jimenez, arrested 10/08/2014 for Auto - give up in Cape Coral, FL

Liranzo D. Wellington, arrested 10/08/2014 for Medicare/Medicaid in Orange County, FL

Hovik Simitian, arrested 10/08/2014 for Medicare/Medicaid in Los Angeles, CA

Jerry Davis, arrested 10/08/2014 for Auto - give up in Beaufort County, WA

Jay Coppo, arrested 10/08/2014 for Auto - give up in Cheshire County, NH

Imadeldin Awad Khair, arrested 10/07/2014 for Medicare/Medicaid in Clifton, NJ

Christopher Eric Grissett, arrested 10/06/2014 for Auto - padding/false claim in Shallotte, NC

Eric Lee, arrested 10/06/2014 for Insider - agent in Brea, CA

Alan Balkansky, arrested 10/04/2014 for Medicare/Medicaid in Grafton, WI

Jose Urena, arrested 10/02/2014 for Auto - staged in East Harlem, NY

Frank Martin Pureber, arrested 10/01/2014 for Contractor fraud in Tampa, FL

James Levice Davis Junious, arrested 10/01/2014 for Work comp - worker in Santa Barbara County, CA

Karl Kitson, arrested 10/01/2014 for Auto - give up in Richmond County, GA

Carlton Dunko, arrested 10/01/2014 for Contractor fraud in Tampa, FL

Kotub Mesiwala, arrested 09/30/2014 for Medicare/Medicaid in Detroit, MI

Jennifer Faye Sanders, arrested 09/30/2014 for Liability - false claim in Naples, FL

Jessica Cardillo, arrested 09/30/2014 for Homeowners - fake in Sturgeon, PA

Orelvis Olivera, arrested 09/30/2014 for Medicare/Medicaid in Miami, FL

Paula Kampf Albertson, arrested 09/29/2014 for Insider - agent in Plant City, FL


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

4751 records found. Click on defendant name to view conviction details.

Edna Calaustro, convicted 10/20/2014 for Medicare or Medicaid fraud in Los Banos, CA

Michael Meekens, convicted 10/15/2014 for workers compensation fraud in Columbus, OH

Gregory J. Sylvestri, convicted 10/15/2014 for Medicare or Medicaid fraud in Tampa, FL

Kenneth Karow, convicted 10/14/2014 for staging auto crashes in West Palm Beach, FL

Vladimir Kleyman, convicted 10/14/2014 for medical insurance fraud in Camden, NJ

Theodis Lanfair, convicted 10/14/2014 for staging auto crashes in Grand Prairie, TX

Dean Basler, convicted 10/14/2014 for insider fraud in Ventura, CA

Mark Kelley, convicted 10/13/2014 for faking a homeowners claim in Nashua, NH

Glenn Jones, convicted 10/11/2014 for workers compensation fraud in Cleveland, OH

Mervin J. Noel, convicted 10/08/2014 for workers compensation fraud in Breaux Bridge, LA

Quincy Hoffman, convicted 10/08/2014 for faking an auto theft in Boise, ID

Mark Allan Misgen, convicted 10/08/2014 for arson-for-profit in Owatonna, MN

Usman Butt, convicted 10/08/2014 for Medicare or Medicaid fraud in Detroit, MI

Steven Shore, convicted 10/06/2014 for faking an auto theft in Camden County, PA

Harold Gross, convicted 10/06/2014 for staging auto crashes in Passaic County, NJ

Mohamad Abduljaber, convicted 10/06/2014 for medical insurance fraud in Lansing, MI

Tatyana Gabinskaya, convicted 10/06/2014 for medical insurance fraud in Brooklyn, NY

Joseph Harold Gandy, convicted 10/03/2014 for padding or faking a claim involving a business in Birmingham, AL

Donald Blaine, convicted 10/02/2014 for Medicare or Medicaid fraud in Raleigh, NC

Ch Chakrapani, convicted 10/01/2014 for in Visakhapatnam, none

Eugene Domenico, convicted 10/01/2014 for medical insurance fraud in Lockport, NY

Ganesh Ramsaran aka Remy, convicted 09/30/2014 for life insurance fraud in Chenango County, NJ

Paul Marshal Curry, convicted 09/30/2014 for life insurance fraud in Santa Ana, CA

Malik Muhammed, convicted 09/29/2014 for medical insurance fraud in St. Louis, MO

Kellie Lawson-Welborne, convicted 09/29/2014 for arson-for-profit in Fort Collins, CO