Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Adam Franklin Becker, arrested 02/07/2016 for Auto - give up in Dover, PA

Lawanda Thomas, arrested 02/06/2016 for Auto - staged in Montgomery, AL

Douglas A. Joachim, arrested 02/05/2016 for Work comp - worker in Wadsworth, OH

Lawanda Roberts, arrested 02/05/2016 for Homeowners - arson in Mount Vernon, AL

Dain Neveling, arrested 02/04/2016 for Life insurance in Durban, none

Barbara Sheree Vann, arrested 02/04/2016 for Auto - padding/false claim in Tillman County, OK

Adeline Youngblood, arrested 02/04/2016 for Medicare/Medicaid in Hugo, OK

Lakeida Walker-Dent, arrested 02/04/2016 for Auto - underwriting in Southold, NY

Roger Coletti, arrested 02/04/2016 for Medical - false claims in Wyckoff, NJ

Matthew D. Harrell, arrested 02/04/2016 for Medicare/Medicaid in Orlando, FL

Robert G. Joy, arrested 02/04/2016 for Drug diversion in Kansas City, MO

James Gowder, arrested 02/04/2016 for Drug diversion in Blairsville, GA

Victor Harmon, arrested 02/04/2016 for Drug diversion in Little Rock, AR

Ricky Lewis Forrest, arrested 02/03/2016 for Auto - staged in Colquitt County, GA

Jesse Davis, arrested 02/03/2016 for Auto - give up in Grantsville, WV

Josepha Thomas Acri, arrested 02/02/2016 for Drug diversion in Cumberland, PA

Kathleen P. Sudol, arrested 02/02/2016 for Drug diversion in Wyckoff, NJ

Albert Boufarah, arrested 02/02/2016 for Work comp - employer in Neptune, NJ

Chad Masa, arrested 02/02/2016 for Homeowners - padding in Licking County , OH

Mayolo Melchor, arrested 02/02/2016 for Medical - false claims in Tamaulipas, none

Adeline Youngblood, arrested 02/01/2016 for Medicare/Medicaid in Oklahoma City, OK

Brian O'Kane, arrested 01/29/2016 for Insider - agent in Southold, NY

Heather J. Ovalles, arrested 01/29/2016 for Medicare/Medicaid in Tallahasse, FL

Matthew Harrell, arrested 01/29/2016 for Medicare/Medicaid in Maitland, FL

Rommys Alemania Beltran, arrested 01/29/2016 for Medicare/Medicaid in Fulton County, GA


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

5579 records found. Click on defendant name to view conviction details.

Scott Francis, convicted 02/08/2016 for workers compensation fraud in Clinton, ME

John A. Barile, convicted 02/05/2016 for arson involving a business in Hartford, CT

Hsiu-Ying "Lisa" Tseng, convicted 02/05/2016 for drug diversion in Rowland Heights, CA

Brandy Davis, convicted 02/05/2016 for workers compensation fraud in Maple Heights, OH

Alejandro Mena, convicted 02/05/2016 for workers compensation fraud in Palm Beach County, FL

Randy Gates, convicted 02/05/2016 for workers compensation fraud in Caledonia, OH

Alexander Sakhanskiy, convicted 02/04/2016 for arson-for-profit in Antelope, CA

David Epps, convicted 02/04/2016 for Medicare or Medicaid fraud in Monroe County, NY

Darrell Tucker, convicted 02/03/2016 for staging auto crashes in St. John, none

John VonFricken, convicted 02/03/2016 for medical insurance fraud in Troy, NY

Shelly Jean Moyer, convicted 02/03/2016 for medical insurance fraud in Waynesboro, PA

Scott Duffie, convicted 02/03/2016 for workers compensation fraud in Orange County, NY

Stephen Scharf, convicted 02/02/2016 for life insurance fraud in Bergen County, NJ

Robin McClosky Andrews, convicted 02/02/2016 for drug diversion in Glen Burnie, MD

Robert Van Horne, convicted 02/02/2016 for Medicare or Medicaid fraud in Albany, NY

Faisal Saeidi, convicted 02/02/2016 for staging auto crashes in London, none

Mohammed Shamshair, convicted 02/01/2016 for medical insurance fraud in Sayreville, NJ

Lisa Jorden, convicted 02/01/2016 for medical insurance fraud in Cottage Hills, IL

Stace Pryor, convicted 01/31/2016 for Medicare or Medicaid fraud in Salem, MO

Beverly Hannibal, convicted 01/31/2016 for Medicare or Medicaid fraud in Williamsport, PA

Amalya Cherniavsky, convicted 01/30/2016 for Medicare or Medicaid fraud in Long Beach, CA

Tina L. Shonk, convicted 01/29/2016 for arson-for-profit in Kansas City,, MO

Parette Walker, convicted 01/29/2016 for disability fraud in Buffalo, NY

Thomas F. Stephenson, convicted 01/29/2016 for medical insurance fraud in Rochester, NY

Laquanda Tate, convicted 01/29/2016 for padding or falsifying an auto claim in Trenton, NJ