Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Joy Marie Heldt, arrested 06/12/2018 for Insider - agent in Des Moines, IA

Timothy Matthew Cox, arrested 06/12/2018 for Contractor fraud in Tallahassee, FL

Jennifer Hess, arrested 06/11/2018 for Drug diversion in Washington County, PA

William "Ed" Henry, arrested 06/07/2018 for Drug diversion in Montgomery, AL

Gabriela Pacheco, arrested 06/07/2018 for Work comp - employer in San Jose, CA

LaGracia Burnett, arrested 06/07/2018 for Medicare/Medicaid in Delaware County, PA

Erik Szatko, arrested 06/06/2018 for Work comp - worker in Utica, NY

Neal Pomper, arrested 06/06/2018 for Homeowners - fake in Highland Park, NJ

Aaron Steward, arrested 06/06/2018 for Auto - give up in Perquimans County, NC

Mashiyat Rashid, arrested 06/06/2018 for Medicare/Medicaid in West Bloomberg, MI

Randal David Rose, arrested 06/06/2018 for Contractor fraud in Clarksburg, CA

Courtney Brown, arrested 06/05/2018 for Drug diversion in Chatham-Savannah, GA

Wanda Greene, arrested 06/05/2018 for Life insurance in Buncombe County, NC

Catinia Farrington, arrested 06/04/2018 for Medicare/Medicaid in Greensboro, CA

Michael Howard Kabat, arrested 06/04/2018 for Medical - false claims in San Diego, CA

Sanjoy Banerjee, arrested 06/04/2018 for Work comp - employer in Corona, CA

Joseph Cochran, arrested 06/04/2018 for Auto - give up in Jasper, TN

Patrick R. McQuade, arrested 06/04/2018 for Drug diversion in Tonawanda, NY

Catinia Denise Farrington, arrested 06/04/2018 for Medicare/Medicaid in Greensboro, NC

Colby Getchell, arrested 06/02/2018 for Auto - padding/false claim in Kennewick, WA

Robert M. Maughon, arrested 06/01/2018 for Medicare/Medicaid in Gatlinburg, TN

Mark Desimone, arrested 06/01/2018 for Medical - false claims in Boca Raton, FL

Brenda Lee Mateo, arrested 06/01/2018 for Auto - padding/false claim in Asheboro, NC

Angela Lorenzo, arrested 06/01/2018 for Drug diversion in Las Vegas, NV

Robert D. Harvey, arrested 06/01/2018 for Drug diversion in Las Vegas, NV


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

7585 records found. Click on defendant name to view conviction details.

Bryan T. Gentry, convicted 06/11/2018 for workers compensation fraud in Columbus, OH

Willie J. Chester, convicted 06/11/2018 for drug diversion in Montgomery, AL

Arkady Goldin, convicted 06/11/2018 for Medicare or Medicaid fraud in Nassau, NY

Rassan Tarabein, convicted 06/09/2018 for medical insurance fraud in Montgomert, AL

Salome Woolford, convicted 06/08/2018 for insider fraud in Hunterdon, NJ

Bryan T. Gentry, convicted 06/08/2018 for workers compensation fraud in Stark County, OH

Emanuel Darrough, convicted 06/07/2018 for Medicare or Medicaid fraud in Pulaski, AR

Albert Diaz, convicted 06/07/2018 for drug diversion in Hattiesburg, MS

Macaulay Williams, convicted 06/06/2018 for faking a homeowners claim in South River, NJ

Victor Vega, convicted 06/06/2018 for workers compensation premium fraud in Oxnard, CA

Gregory B. Shankman, convicted 06/05/2018 for workers compensation fraud in Utica, NY

Saber A. Shehadeh, convicted 06/05/2018 for arson involving a business in Sacramento, CA

TannerPoole, convicted 06/05/2018 for faking an auto theft in Rigby, ID

Louise S. Edwards, convicted 06/05/2018 for drug diversion in Arlington, VA

Allegiance Health Management, Inc., convicted 06/05/2018 for Medicare or Medicaid fraud in Shreveport, LA

Kuhai Li, convicted 06/05/2018 for drug diversion in Milford, PA

Gary Carbonello, convicted 06/04/2018 for Medicare or Medicaid fraud in Westminster, MA

Eric Christopher Conn, convicted 06/04/2018 for disability fraud in Louisville, KY

Jeffrey Eugene Rose, Sr., convicted 06/04/2018 for medical insurance fraud in Houston, UT

Michael Frey, convicted 06/04/2018 for medical insurance fraud in Fort Myers, FL

Michael Frey, convicted 06/04/2018 for Medicare or Medicaid fraud in Fort Myers, FL

Aher Oleg Kataev, convicted 06/02/2018 for Medicare or Medicaid fraud in Staten Island, NY

Jeffrey Eugene Rose, Sr., convicted 06/01/2018 for medical insurance fraud in Houston, TX

Lajuana Scott, convicted 06/01/2018 for Medicare or Medicaid fraud in Detroit, MI

Bryan Bailey, convicted 06/01/2018 for Medicare or Medicaid fraud in Milan, TN