Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Nicholas A. Markle, arrested 10/12/2018 for Auto - padding/false claim in Newry, PA

Dante Cubangbang, arrested 10/12/2018 for Drug diversion in Staten Island, NY

Ronald Gordillo, arrested 10/12/2018 for Work comp - worker in Manchester, CT

Dante Cubangbang, arrested 10/12/2018 for Drug diversion in Franklin Square, NY

Lucita Zamoras, arrested 10/12/2018 for Life insurance in Chicago, IL

Sheetal Kanar Kumar, arrested 10/12/2018 for Medicare/Medicaid in Stuart, FL

Karl Karlsen, arrested 10/11/2018 for Life insurance in Calaveras County, CA

Vicki A. Chisam, arrested 10/10/2018 for Medicare/Medicaid in Batesville, AR

Cody Edward Watson, arrested 10/10/2018 for Auto - give up in Weatherford, OK

Shakeel Kahn, arrested 10/10/2018 for Drug diversion in Cheyenne, WY

Vicki Chisam, arrested 10/09/2018 for Medicare/Medicaid in Batesville, AR

Lisa A. Fuller, arrested 10/08/2018 for Drug diversion in Nashville, TN

Priscilla Monga, arrested 10/08/2018 for Homeowners - fake in Thailand,

David Tronnes, arrested 10/08/2018 for Life insurance in Orlando, FL

Carlos Guillermo Aponte, arrested 10/05/2018 for Homeowners - fake in Palmetto Bay, FL

Michael Craig Nebeker, arrested 10/04/2018 for Insider - agent in St. George, UT

Melissa Sumerour, arrested 10/04/2018 for Work comp - provider in Waco, TX

Miguel A. Figueroa, arrested 10/03/2018 for Medical - false claims in Middlesex County, NJ

Melissa Sumerour, arrested 10/03/2018 for Work comp - provider in Fort Worth, TX

Jorge Zamora-Quezada, arrested 10/03/2018 for Medical - false claims in McAllen, TX

Justyn Arch, arrested 10/02/2018 for Medicare/Medicaid in Chesterton, IN

Spyros Panos, arrested 10/02/2018 for Medical - false claims in Albany, NY

Kyle A. Miller, arrested 10/02/2018 for Auto - padding/false claim in Ridgway, PA

Thomas Keller, arrested 10/02/2018 for Drug diversion in Santa Rosa, CA

Christopher Carlton Metheny, arrested 10/01/2018 for Homeowners - arson in Fairmont, WV


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

6457 records found. Click on defendant name to view conviction details.

Scott Gregory Roix, convicted 10/15/2018 for medical insurance fraud in Nashville, TN

Ashleey Marie Lipford, convicted 10/13/2018 for drug diversion in Lenawee County, MI

Evelio Suarez, convicted 10/12/2018 for Medicare or Medicaid fraud in Miami, FL

Bharat Patel, convicted 10/12/2018 for Medicare or Medicaid fraud in Norwalk, CT

Tad W. Taylor, convicted 10/12/2018 for drug diversion in Plano, TX

Michael Apelt, convicted 10/12/2018 for life insurance fraud in Phoenix, AR

Lamont James, convicted 10/12/2018 for padding or falsifying an auto claim in Fairfield, CA

David Todd Neuman, convicted 10/12/2018 for insider fraud in Southland, CA

Mitchell Davis, convicted 10/12/2018 for medical insurance fraud in St. Louis, MO

Christine Estrict, convicted 10/12/2018 for workers compensation fraud in Jackson Twp., OH

Bharat Patel, convicted 10/12/2018 for drug diversion in Milford, CT

Kathleen Kleuskens, convicted 10/12/2018 for Medicare or Medicaid fraud in Ogden, KS

Kathleen M. Kleuskens, convicted 10/12/2018 for Medicare or Medicaid fraud in Riley County, KS

Salwa Albayati, convicted 10/12/2018 for Medicare or Medicaid fraud in St. Louis, MO

Charline Brandon, convicted 10/11/2018 for Medicare or Medicaid fraud in Cleveland, MS

Denise Gallant, convicted 10/11/2018 for Medicare or Medicaid fraud in Las Vegas, NV

Joanna Michelle Phillips, convicted 10/11/2018 for Medicare or Medicaid fraud in Cheyenne, WY

Gloria Hollingsworth, convicted 10/10/2018 for arson-for-profit in Toledo, OH

Boota Ram, convicted 10/10/2018 for staging auto crashes in Slough,

David Robinson, convicted 10/10/2018 for drug diversion in Baltimore, MD

Antonio Perez, Jr., convicted 10/09/2018 for Medicare or Medicaid fraud in Miami, FL

Starsky D. Bomer, convicted 10/09/2018 for Medicare or Medicaid fraud in Houston, TX

Theodore Robert Wright III, convicted 10/08/2018 for in Athens, TX

Howard Gregg Diamond, convicted 10/08/2018 for drug diversion in Sherman, TX

Clifton Arrington, convicted 10/08/2018 for drug diversion in Kona, HI