Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Unnamed defendant, arrested 08/11/2018 for Auto - padding/false claim in Bangkok,

Denise Williams, arrested 08/10/2018 for Life insurance in Jackson County, FL

Presilla Rivera, arrested 08/10/2018 for Auto - padding/false claim in East Hartford, CT

Shamus McGuire, arrested 08/10/2018 for Drug diversion in Randolph, NJ

Mark Moffett, arrested 08/09/2018 for Drug diversion in Springfield, IL

Bonnie Harrell Neely, arrested 08/09/2018 for Homeowners - arson in Mount Airy, NC

Armen Simonyan, arrested 08/09/2018 for Drug diversion in Burbank, CA

Laura Lynn Bell, arrested 08/08/2018 for Medical - false claims in Phoenix, AZ

Timothy R. Carlson, arrested 08/08/2018 for Auto - padding/false claim in Cumberland County, PA

Stephanie Pepper Snider, arrested 08/08/2018 for Homeowners - fake in Renton, WA

Unnamed defendants, arrested 08/08/2018 for Drug diversion in Rome,

Unnamed defendants, arrested 08/08/2018 for Auto - staged in Sicily,

Melanie S. Adams, arrested 08/08/2018 for Drug diversion in Chippewa Township, PA

Thomas E. Spell, Jr., arrested 08/08/2018 for Drug diversion in Jackson, MS

Shahrzad Haghayegh-Askarian, arrested 08/08/2018 for Medicare/Medicaid in Quincy, MA

Ed Henry, arrested 08/08/2018 for Medicare/Medicaid in Montgomery, AL

Tracy Peters, arrested 08/07/2018 for Auto - padding/false claim in Mifflintown, PA

Kimberly Zappala, arrested 08/07/2018 for Drug diversion in Bradford, MA

William Lendall Neely, arrested 08/07/2018 for Homeowners - arson in Surry County, NC

Donald W. Morgan, arrested 08/07/2018 for Insider - agent in Snohomish County, WA

Chad Kenowski aka Chad Clark, arrested 08/07/2018 for Homeowners - arson in Scranton, PA

Melisizwe Monqo, arrested 08/07/2018 for Life insurance in Cape Town,

Russell King, arrested 08/07/2018 for Auto - padding/false claim in London,

Timothy T. Meyers, arrested 08/06/2018 for Business - padding/faking in Cumberland County, PA

Belen Magdaleno, arrested 08/05/2018 for Drug diversion in San Antonio, TX


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

7725 records found. Click on defendant name to view conviction details.

Ajay Haque, convicted 08/11/2018 for padding or falsifying an auto claim in East Ham,

Betsy J. Gutowski, convicted 08/10/2018 for Medicare or Medicaid fraud in Eldorado, IL

Honorato Camacho, convicted 08/10/2018 for workers compensation premium fraud in Dayton, OH

Thomas Spell, Jr., convicted 08/09/2018 for Medicare or Medicaid fraud in Ridgeland, MS

Scott Reaston, convicted 08/09/2018 for padding or faking a claim involving a business in Madison, WI

Monica Ann Covey-Standley, convicted 08/09/2018 for workers compensation fraud in Snohomish County, WA

Scott Reaston, convicted 08/09/2018 for padding or faking a claim involving a business in Sydney,

Jeffrey Pearlman, convicted 08/08/2018 for drug diversion in New Haven, CT

Tameka Nicole Green, convicted 08/07/2018 for staging auto crashes in Las Vegas, NV

Francel Rodriguez, convicted 08/07/2018 for medical insurance fraud in Miami, FL

Matthew Justin Sykes, convicted 08/06/2018 for drug diversion in Abingdon, VA

Marion Randolph, convicted 08/06/2018 for drug diversion in Pittsburgh, PA

Marcos Anthony Hatch, convicted 08/06/2018 for drug diversion in Hayward, CA

Lin, convicted 08/06/2018 for in Taipei,

Jill Ellen Bowser aka Jill D'Angelo, convicted 08/03/2018 for drug diversion in Mifflin, PA

Kofi Shaw-Taylor, convicted 08/03/2018 for drug diversion in Annapolis, MD

Elena Kurbatzky, convicted 08/03/2018 for medical insurance fraud in Boston, MA

Karen Brown, convicted 08/02/2018 for Medicare or Medicaid fraud in Sutherland, IA

Mustak Y. Vaid, convicted 08/01/2018 for Medicare or Medicaid fraud in Brooklyn, NY

Dwight L. Bailey, convicted 08/01/2018 for drug diversion in Abingdon, VA

Hershel Jay Arrowood, convicted 08/01/2018 for Medicare or Medicaid fraud in Lexington, KY

Mustak Y. Vaid, convicted 08/01/2018 for Medicare or Medicaid fraud in Albany, NY

Alex Kafi, convicted 08/01/2018 for drug diversion in Detroit, MI

Ali Kakande, convicted 08/01/2018 for insider fraud in Los Angeles, CA

Young Yi, convicted 07/31/2018 for Medicare or Medicaid fraud in Loudoun County, VA