Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Theresa Lane Fisher, arrested 03/26/2015 for Medicare/Medicaid in Jackson, MS

Amanda Nicole Anderson, arrested 03/25/2015 for Homeowners - fake in Pinnacle, NC

Leonard Bosi, arrested 03/25/2015 for Auto - staged in Pinellas County, FL

Segundo Nicolas Muyubisnay Cungachi, arrested 03/25/2015 for Work comp - worker in Milford, MA

Loren Holzhueter, arrested 03/25/2015 for Insider - agent in Milwaukee, WI

Ronnie Chris Carpenter, arrested 03/25/2015 for Liability - false claim in Franklinton, NC

Alan Balkansky, arrested 03/25/2015 for Medical - false claims in Grafton, WI

Thomas Manning, arrested 03/24/2015 for Contractor fraud in Huntley, IL

Julio Miranda, arrested 03/24/2015 for Medicare/Medicaid in Philadelphia, PA

Jose Lantigua, arrested 03/23/2015 for Life insurance in Buncombe County, NC

Latroy Staglin, arrested 03/23/2015 for Auto - staged in Oklahoma City, OK

Christina Benson, arrested 03/23/2015 for Medicare/Medicaid in Orlando, FL

Dawna ?Louise Ernster aka Dawna Louise Salois, arrested 03/23/2015 for Insider - agent in El Cajon, CA

Michael J. Pacelia, arrested 03/23/2015 for Work comp - worker in Chester, CT

Kokeythia B. Glover, arrested 03/20/2015 for Auto - staged in Bibb County, GA

Andrew Barrett, arrested 03/20/2015 for Medicare/Medicaid in Queens, NY

Christina Benson, arrested 03/20/2015 for Medicare/Medicaid in Orlando, FL

Unnamed defendants, arrested 03/20/2015 for Medicare/Medicaid in Binghamton City, NY

Christina Benson, arrested 03/20/2015 for Medicare/Medicaid in Orlando, FL

Kendrick Callins, arrested 03/19/2015 for Auto - staged in Fort Lauderdale, FL

Harry Minassian, arrested 03/19/2015 for Work comp - employer in Granada Hills , CA

Glenn Neil Ledesma, arrested 03/19/2015 for Disability in Beverly Hills, CA

Murtaza Hussain, arrested 03/18/2015 for Medical - false claims in Livonia, MI

Shane Streater, arrested 03/18/2015 for Disability in Camden, NJ

Bradley Jerome Townsend, arrested 03/17/2015 for Homeowners - fake in Elizabethtown, NC


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

4973 records found. Click on defendant name to view conviction details.

David Scott Wolfe, convicted 03/27/2015 for workers compensation premium fraud in La Mesa, CA

Hakop Bambaryan, convicted 03/26/2015 for Medicare or Medicaid fraud in Los Angeles, CA

Carl Swain, convicted 03/26/2015 for life insurance fraud in Fort Stewart, GA

Christopher White, convicted 03/26/2015 for Medicare or Medicaid fraud in Baton Rouge, LA

Stuart Coleman, convicted 03/26/2015 for in Ontario, none

Karen Fueyo, convicted 03/25/2015 for Medicare or Medicaid fraud in Milton, DE

Roy Cavill, convicted 03/25/2015 for staging auto crashes in Pahrump, NV

James Twaddle, convicted 03/25/2015 for in Union County, OH

Paulo DaSilva, convicted 03/24/2015 for workers compensation fraud in Quincy, MA

Yash Khanna, convicted 03/24/2015 for medical insurance fraud in East Orange, NJ

Maurice Douglas, convicted 03/24/2015 for faking an auto theft in East Orange, NJ

Rebecca Lee Rabon, convicted 03/24/2015 for Medicare or Medicaid fraud in Austin, TX

Patrick R. Murphy, convicted 03/24/2015 for in Sacramento, CA

Theresa Ambrose, convicted 03/24/2015 for Medicare or Medicaid fraud in Springfield, VT

Kutub Mesiwala, convicted 03/23/2015 for Medicare or Medicaid fraud in Bloomfield Hills, MI

Kutub Mesiwala, convicted 03/23/2015 for Medicare or Medicaid fraud in Detroit, MI

Theresa Ambrose, convicted 03/22/2015 for Medicare or Medicaid fraud in Springfield, VT

Kujtim "Tim" Kukaj, convicted 03/20/2015 for workers compensation fraud in Spring Valley,

Sylvia Walter-Eze, convicted 03/20/2015 for medical insurance fraud in Los Angeles, CA

Donna F. Everly, convicted 03/20/2015 for Medicare or Medicaid fraud in El Paso County, CO

Kerry R. Casto, convicted 03/20/2015 for workers compensation fraud in Jefferson County, OH

Mikhail Zemlyansky, convicted 03/19/2015 for medical insurance fraud in Long Island, NY

Edward J. Novak, convicted 03/19/2015 for Medicare or Medicaid fraud in Chicago, IL

Derrick Smith, convicted 03/18/2015 for padding or falsifying an auto claim in Newark, NJ

Max Hutton, convicted 03/17/2015 for workers compensation fraud in Tulsa County, OK