Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Trisha Michelle Milstead, arrested 05/18/2015 for Auto - underwriting in Escambia County, FL

Steve Morris III, arrested 05/15/2015 for Drug diversion in Waveland, MS

Ronie Petidos, arrested 05/14/2015 for Auto - staged in Broward County, FL

Carolyn Green, arrested 05/13/2015 for Homeowners - padding in Baton Rouge, LA

Shareem Taylor aka Brandon, arrested 05/13/2015 for Auto - give up in Trenton, NJ

Choon Kyung Kim, arrested 05/13/2015 for Medical - false claims in Gwinnett County, GA

Debra Vega-Cowen, arrested 05/12/2015 for Medicare/Medicaid in Colfax County, NM

Segundo Nicolas Muyubisnay Cungachi, arrested 05/11/2015 for Work comp - employer in Milford, MA

Thomas Elpers, arrested 05/10/2015 for Auto - padding/false claim in Union City, KY

Michael Keel, arrested 05/08/2015 for Underwriting in Shreveport, LA

Francesca Royer, arrested 05/07/2015 for Drug diversion in State College, PA

Randy John Watral Jr., arrested 05/07/2015 for Fraud - general in Harrisburg, PA

Kalavatibahen Subhashchandra Patel, arrested 05/07/2015 for Business - arson in Richmond County, NC

David Jess Miller, arrested 05/07/2015 for Drug diversion in Washington, DC

David Jess Miller, arrested 05/07/2015 for Drug diversion in Washington, DC

Deonte D. Walker, arrested 05/06/2015 for Work comp - worker in Vacaville, CA

Trevor Sanders, arrested 05/06/2015 for Auto - staged in New Orleans, LA

Ronie Petidos, arrested 05/06/2015 for Auto - staged in Fort Lauderdale, FL

Steven Tinto, arrested 05/06/2015 for Insider - agent in Ventura County, CA

Brandon James Berg, arrested 05/05/2015 for Medical - false claims in Walker, MI

Mitchell Lee King, arrested 05/05/2015 for Work comp - employer in Sacramento, CA

Janio Vico, arrested 05/04/2015 for Auto - staged in Palm Beach, FL

Jaime Robison, arrested 05/04/2015 for Disability in Pasadena, CA

Kirstina Manasil, arrested 05/04/2015 for Business - arson in Primghar, IA

Laquanda Tate, arrested 05/04/2015 for Auto - padding/false claim in Trenton, 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

5049 records found. Click on defendant name to view conviction details.

Thomas Schropp, convicted 05/15/2015 for arson involving a business in Omaha, NE

George Borbas, convicted 05/14/2015 for drug diversion in Atlanta, GA

Barbara Smith, convicted 05/14/2015 for Medicare or Medicaid fraud in New Orleans, LA

Vinny Curbelo, convicted 05/14/2015 for workers compensation fraud in Perth Amboy, NJ

Randall Peterson, convicted 05/13/2015 for insider fraud in Cantonment, FL

Damien Dean Moses, convicted 05/12/2015 for faking an auto theft in Las Vegas, NV

Lawrence B. Iken, convicted 05/11/2015 for Medicare or Medicaid fraud in St. Louis, MO

Daniel J. LeSieur, convicted 05/11/2015 for faking a homeowners claim in Clark County, WA

Rehan Zuberi, convicted 05/11/2015 for medical insurance fraud in Trenton, NJ

Edward Adrian Abraham, convicted 05/08/2015 for padding or faking a claim involving a business in Dallas, TX

Antoine Costello, convicted 05/07/2015 for faking an auto theft in Ewing, NJ

John Paul Kill, convicted 05/07/2015 for insider fraud in Norcross, GA

Francis Zoller, convicted 05/07/2015 for staging auto crashes in Chicago, IL

Kyle Dukes, convicted 05/06/2015 for padding or falsifying an auto claim in Atlanta, GA

James Brent Whitehouse, convicted 05/05/2015 for arson-for-profit in McConnelsville, OH

Michael Kaplan, convicted 05/03/2015 for medical insurance fraud in Las Vegas, CA

Donna Dzienisewski, convicted 05/01/2015 for medical insurance fraud in Middletown, NJ

Arleatha Martin, convicted 04/30/2015 for staging auto crashes in Atlanta, GA

Barry Kaplowitz, convicted 04/30/2015 for Medicare or Medicaid fraud in Miami, FL

Ryan Geddes, convicted 04/29/2015 for arson-for-profit in New Haven, CT

Adeline Ekwebelem, convicted 04/29/2015 for Medicare or Medicaid fraud in Hawthorne, CA

William C. Breedlove, III, convicted 04/28/2015 for insider fraud in Olympia, WA

Mike Stacker aka Jeremy Eugene John, convicted 04/27/2015 for life insurance fraud in Great Kills, NY

William Owuama, convicted 04/27/2015 for Medicare or Medicaid fraud in Houston, TX

Gregory Rudolph, convicted 04/25/2015 for workers compensation fraud in Vacaville, CA