Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Elisa M. Page aka Elisa Johnson, arrested 03/18/2017 for Drug diversion in Westerly, CT

Troy Shrum, arrested 03/18/2017 for Insider - agent in Grundy County, TN

Ali Jafe Abdalla, arrested 03/17/2017 for Auto - padding/false claim in Mecklenburg County, NC

Nikki Calhoun, arrested 03/17/2017 for Drug diversion in Cleburne County, AR

Humberto Javier Santiago, arrested 03/17/2017 for Medicare/Medicaid in Orlando, FL

Daniel Williams, arrested 03/17/2017 for Homeowners - arson in Lawrenceburg, TN

Ranisha Longstreet, arrested 03/16/2017 for Drug diversion in Clinton, MS

Miguel Siliceo, arrested 03/16/2017 for Fraud - general in Fullerton, CA

Jeffrey Mitchell Bland, arrested 03/15/2017 for Auto - give up in Raleigh, NC

Weston James Aho, arrested 03/15/2017 for Liability - false claim in Sawyer, ND

Bradford Spencer, arrested 03/14/2017 for Life insurance in Bluefield, WV

Yunesky I. Fornaris, arrested 03/14/2017 for Medicare/Medicaid in Miami, FL

Mahesh Mohril, arrested 03/14/2017 for Auto - padding/false claim in Vedantnagar,

Elena Ilizarov, arrested 03/14/2017 for Medical ID theft in Stamford, CT

Cathy Parris Wooten, arrested 03/13/2017 for Auto - give up in Rocky Mount, NC

Tammy Banack, arrested 03/13/2017 for Medicare/Medicaid in Albany, NY

Helen Agbapuruonwu, arrested 03/10/2017 for Medicare/Medicaid in Arlington, VA

Jonathon Fairfield, arrested 03/10/2017 for Homeowners - arson in Colesville, NY

Michael Auxier, arrested 03/10/2017 for Contractor fraud in Orlando, FL

Verdon Taylor, arrested 03/10/2017 for Homeowners - arson in Richmond, VA

Chambree Flintroy, arrested 03/10/2017 for Medicare/Medicaid in Bullock County, AL

Margaret Williams, arrested 03/10/2017 for Medicare/Medicaid in Anchorage, AK

Donald Willems, arrested 03/10/2017 for Drug diversion in Palm Beach, FL

John Lechiara, arrested 03/09/2017 for Business - arson in Jefferson County, PA

Mike Simmers, arrested 03/09/2017 for Contractor fraud in Livingston Parish, LA


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

6662 records found. Click on defendant name to view conviction details.

Nesly Loute, convicted 03/28/2017 for staging auto crashes in Naples, FL

Marvin Lewis Deal, Jr., convicted 03/19/2017 for in Bulloch County, GA

John Dillard Lewis, convicted 03/17/2017 for workers compensation fraud in Cincinnati, OH

Charles Esechie, convicted 03/17/2017 for Medicare or Medicaid fraud in Houston, TX

Bridgette Parker, convicted 03/17/2017 for drug diversion in Montgomery, AL

Juan Jose Tull-Abreu, convicted 03/17/2017 for Medicare or Medicaid fraud in San Juan, PR

Erika Davis, convicted 03/16/2017 for padding or falsifying an auto claim in Fremont, OH

Antonio Martinez, convicted 03/16/2017 for staging auto crashes in Grand Rapids, MI

Beth Galloway, convicted 03/15/2017 for arson-for-profit in Camanche, IA

Kenneth Chatman aka Kenny, convicted 03/15/2017 for Medicare or Medicaid fraud in Miami, FL

Sung Hyun Kim, convicted 03/15/2017 for workers compensation premium fraud in Los Angeles, CA

Hyok Kwon aka Steven, convicted 03/15/2017 for workers compensation premium fraud in San Diego, CA

Steven Franklin, convicted 03/15/2017 for faking a homeowners claim in Columbus, OH

Behnam Halali, convicted 03/14/2017 for insider fraud in San Francisco, CA

Fathalla Mashali, convicted 03/14/2017 for drug diversion in Boston, MA

Ethel Freeman-Nnonah, convicted 03/13/2017 for Medicare or Medicaid fraud in Columbus, OH

David Ming Pon, convicted 03/13/2017 for Medicare or Medicaid fraud in Leesburg, VA

Ezekiel O. Akande, convicted 03/11/2017 for Medicare or Medicaid fraud in Somerset, KY

Tammie Sensenig , convicted 03/10/2017 for Medicare or Medicaid fraud in Lancaster County, PA

Clint Brown, convicted 03/10/2017 for padding or falsifying an auto claim in Bannock County, ID

Carla Cartwright, convicted 03/10/2017 for Medicare or Medicaid fraud in Savannah, GA

Rasheedah Dunell, convicted 03/09/2017 for padding or falsifying an auto claim in Essex County, NJ

Alhagie Abdoulie Kanaji, convicted 03/09/2017 for padding or falsifying an auto claim in Seattle, WA

Rolando Ruiz, convicted 03/08/2017 for life insurance fraud in San Antonio, TX

George Richard Bolling, Jr., convicted 03/08/2017 for drug diversion in Jasper, AL