Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Janet LeGrand, arrested 12/10/2017 for Work comp - employer in Miami, FL

Carlos Geronimo Garza, arrested 12/09/2017 for Auto - padding/false claim in Laredo, TX

John Skeffington, arrested 12/07/2017 for Medical - false claims in Palm Beach, FL

Kurt A. Grey, arrested 12/07/2017 for Homeowners - padding in Wausau, WI

Augustine Uche, arrested 12/07/2017 for Medicare/Medicaid in Oklahoma City, OK

Ginger Cunningham, arrested 12/06/2017 for Insider - insurer in Raleigh, NC

Gilberto Sanchez, arrested 12/05/2017 for Drug diversion in Montgomery, AL

Eric Conn, arrested 12/05/2017 for Disability in Lexington, KY

Kristina Mirbabayeva, arrested 12/05/2017 for Medicare/Medicaid in Brooklyn, NY

David Nicoll, arrested 12/05/2017 for Medical - false claims in Newark, NJ

Desiree DeBartolo, arrested 12/04/2017 for Homeowners - arson in Salem, VT

Angel Topete, arrested 12/04/2017 for Auto - staged in San Martin, CA

Charles Gartland, arrested 12/04/2017 for Drug diversion in Chester County, PA

Juan Forero, arrested 12/04/2017 for Medical - false claims in Pleasantville, NJ

Shawn A. Schaefer, arrested 12/02/2017 for Homeowners - arson in Elk County, PA

Stacy Wilson, arrested 12/01/2017 for Medical ID theft in Grand George, NY

Maryam A. Zarei, arrested 11/30/2017 for Medical - false claims in Hanover, VA

Tristan Stonger, arrested 11/30/2017 for Drug diversion in Peru, IN

Mohammed Aziz, arrested 11/30/2017 for Medical ID theft in Glen Head, NY

Renee De La Maza, arrested 11/28/2017 for Homeowners - fake in Miami, FL

Richard Joseph Girard, arrested 11/27/2017 for Insider - agent in Key Largo, FL

Kristopher Cowan, arrested 11/24/2017 for Work comp - worker in Coxsackie, NY

Esmeralda Flores Acosta, arrested 11/24/2017 for Life insurance in El Salvador,

Thu Hong Nguyen, arrested 11/23/2017 for Business - arson in Kansas City, MO

Fatu K. Rimbert, arrested 11/22/2017 for Auto - padding/false claim in Perth Amboy, NJ


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

7176 records found. Click on defendant name to view conviction details.

Ernest Shawn Baker, convicted 12/11/2017 for workers compensation fraud in Columbus, OH

Ebong Tilong, convicted 12/08/2017 for Medicare or Medicaid fraud in Houston, TX

Shana Klouda aka Shana Perry, convicted 12/08/2017 for workers compensation fraud in Clay, NY

Vershawn Jackson, convicted 12/08/2017 for arson-for-profit in Sandston, VA

Shana M. Klouda aka Shana Perry, convicted 12/07/2017 for workers compensation fraud in Liverpool, NY

Theodore Robert Wright III, convicted 12/07/2017 for padding or faking a claim involving a business in Kemah, TX

Kevin Robert Fitzgerald, convicted 12/07/2017 for padding or faking a claim involving a business in Antioch, CA

Salomon Melgen, convicted 12/07/2017 for Medicare or Medicaid fraud in West Palm Beach, FL

Steven Paul, convicted 12/06/2017 for medical insurance fraud in Chicago, IL

Maryam E. Zarei, convicted 12/06/2017 for medical insurance fraud in Mechanicsville, VA

Richard Klaffka, convicted 12/05/2017 for workers compensation fraud in Buffalo, NY

Molly B. Tiry aka Molly Thomas, convicted 12/05/2017 for drug diversion in Chippewa, WI

Janet Elaine Williams, convicted 12/05/2017 for Medicare or Medicaid fraud in Gainesville, FL

Constantino Perales, convicted 12/05/2017 for drug diversion in Peru, IL

Earl O'Garro, convicted 12/04/2017 for insider fraud in Hartford, CT

Gattarello, convicted 12/04/2017 for workers compensation fraud in Cleveland, OH

Editha Manzano, convicted 12/04/2017 for Medicare or Medicaid fraud in Detroit, MI

Deborah Durand, convicted 12/03/2017 for workers compensation fraud in Helena, MT

Timothy Frazier, convicted 12/02/2017 for drug diversion in Galloway Township, NJ

Omar Espericueta, convicted 12/02/2017 for drug diversion in Riverside, TX

Cynthia Ann Smith, convicted 12/01/2017 for workers compensation premium fraud in Menlo Park, CA

Gordon Fuller, convicted 11/30/2017 for padding or faking a claim involving a business in Morristown, NJ

Eric Ugorji, convicted 11/29/2017 for Medicare or Medicaid fraud in Fort Bend, TX

Oscar Elizondo, convicted 11/29/2017 for medical insurance fraud in Pharr, TX

Gilberto Sanchez, convicted 11/28/2017 for medical insurance fraud in Montgomery, AL