Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Jeffrey McGurk, arrested 04/20/2018 for Contractor fraud in Pittsburgh, PA

Glenn Paul Pearson, arrested 04/20/2018 for Insider - agent in Whitman, MA

Joseph J. Van Antwerp, arrested 04/20/2018 for Auto - staged in Albany, NY

Walter Mark Anderson IV, arrested 04/19/2018 for Insider - agent in Montgomery, AL

Peter Kalkanis, arrested 04/19/2018 for Liability - false claim in Manhattan, NY

Sylvia L. Henry, arrested 04/18/2018 for Drug diversion in Altoona, WI

Mustafa Zabana, arrested 04/18/2018 for Business - arson in Enfield, CT

Anthony J. DiFilippo, arrested 04/17/2018 for Auto - padding/false claim in Wheatfield, NY

Demonte Withers, arrested 04/17/2018 for Medical ID theft in Charlotte, NC

Lemanuel Jackson, arrested 04/17/2018 for Business - arson in Chicago, IL

Kifiyun Daniels, arrested 04/17/2018 for Business - padding/faking in Akron, OH

Lori Fiss, arrested 04/17/2018 for Drug diversion in Williamson County, TN

Michael Hensley, arrested 04/16/2018 for Insider - agent in Lake Mary, FL

Michael Christopher Hensley, arrested 04/16/2018 for Insider - agent in Orange County, FL

Shallon Dunmiles, arrested 04/14/2018 for Drug diversion in St. John the Baptist Parish, LA

John Bradley Kane, arrested 04/14/2018 for Liability - false claim in St. Pete, FL

Kristey M. Belt, arrested 04/14/2018 for Drug diversion in Greene County, TN

Joshua Eric Casada, arrested 04/14/2018 for Fraud - general in Pulaski County, AR

Joshua Eric Casada, arrested 04/13/2018 for Insider - agent in Pulaski County, AR

Tarchland Lall, arrested 04/13/2018 for Life insurance in Schenectady, NY

Aprill Foulcard, arrested 04/13/2018 for Medicare/Medicaid in Jeanerette, LA

Kelly Baker, arrested 04/13/2018 for Life insurance in Greeley, CO

Jody Foster, arrested 04/13/2018 for Fraud - general in Ravenna, OH

Samir Berri, arrested 04/12/2018 for Medicare/Medicaid in Detroit, MI

Thomas H. Cannell, arrested 04/12/2018 for Work comp - worker in Northfield, OH


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

7465 records found. Click on defendant name to view conviction details.

Falgun Dharia, convicted 04/21/2018 for arson involving a business in Cheyenne, WY

Ronnette Brown, convicted 04/20/2018 for Medicare or Medicaid fraud in Torrington, CT

Scott Jones, convicted 04/20/2018 for workers compensation premium fraud in Columbus, OH

Frank Craig Purpera Jr., convicted 04/20/2018 for drug diversion in Blacksburg, VA

Vladimir Prado, Sr., convicted 04/20/2018 for Medicare or Medicaid fraud in Miami, FL

Ryan Shover, convicted 04/20/2018 for life insurance fraud in Wilmington, DE

Umar Adeyola, convicted 04/19/2018 for Medicare or Medicaid fraud in Amherst, NY

Tod Hagins, convicted 04/19/2018 for drug diversion in Wintersville, OH

Tshombe Anderson, convicted 04/19/2018 for medical insurance fraud in Dallas, TX

Felix Filenger, convicted 04/19/2018 for padding or falsifying an auto claim in Miami, FL

Jeanne Hymas, convicted 04/18/2018 for padding a homeowners claim in Pocatello, ID

Jeanne Hymas, convicted 04/18/2018 for faking a homeowners claim in Pocatello, ID

Jose Penaranda Tan, convicted 04/18/2018 for medical insurance fraud in Morristown, NY

Alicia Balaban, convicted 04/18/2018 for drug diversion in Flemington, NJ

Rafael Prats, convicted 04/18/2018 for drug diversion in Miami, FL

Donovan Dave Dixon, convicted 04/17/2018 for drug diversion in Raleigh, NC

Gino Cordisco, convicted 04/17/2018 for Medicare or Medicaid fraud in Mars, PA

Bruce Roslin, convicted 04/17/2018 for padding or falsifying an auto claim in Tuckerton, NJ

Monty Grow, convicted 04/17/2018 for medical insurance fraud in Jacksonville, FL

Brian Stone, convicted 04/17/2018 for arson involving a business in Elk Grove, CA

David Goldfield, convicted 04/17/2018 for drug diversion in Burlington County, NJ

Jose Penaranda Tan, convicted 04/17/2018 for Medicare or Medicaid fraud in Morristown, TN

Aharon Aron Krkasharyan, convicted 04/16/2018 for Medicare or Medicaid fraud in Los Angeles, CA

Aharon Aron Krkasharyan, convicted 04/16/2018 for Medicare or Medicaid fraud in San Fernando Valley, CA

Anis Chalhoub, convicted 04/16/2018 for Medicare or Medicaid fraud in London, KY