Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Marcelio Wright, arrested 09/28/2014 for Insider - agent in West Hartford, CT

Michael Taylor II, arrested 09/27/2014 for Life insurance in Lucas County, OH

Gary Lee Havens, arrested 09/26/2014 for Auto - padding/false claim in La Center, WA

Ricardo Pargas, arrested 09/26/2014 for Auto - staged in West Palm Beach, FL

Angel Mirabal, arrested 09/26/2014 for Medicare/Medicaid in Miami, FL

Michael Sargo, arrested 09/24/2014 for Auto - give up in Bensalem, PA

Taji Quasetta Simmons, arrested 09/24/2014 for Auto - give up in Jacksonville, NC

Robert "Beto" Mejia, arrested 09/24/2014 for Auto - give up in Fresno County, CA

Michael Sargo, arrested 09/23/2014 for Fraud - general in Trenton, PA

Terry Groth, arrested 09/23/2014 for Auto - give up in Strawberry Point, IA

Thomas Stephenson, arrested 09/23/2014 for Medical - false claims in Rochester, NY

Gilbert L. Payne, arrested 09/23/2014 for Work comp - worker in Montgomery County, MD

Edward L. Sigmon, arrested 09/23/2014 for Auto - give up in Upper Marlboro, MD

Peyman Heidary aka Brian Heidary, aka the Godfather, aka Number One, arrested 09/23/2014 for Medical - false claims in Riverside, CA

Larua Sasseen, arrested 09/22/2014 for Medicare/Medicaid in Wasilla, AK

Robert Napolitano, arrested 09/22/2014 for Insider - insurer in Little Falls, NJ

Michael Sargo, arrested 09/22/2014 for Auto - give up in Trenton, NJ

Andrea Michelle Scmid, arrested 09/22/2014 for Medical - false claims in Lancaster, PA

Brian Troutman, arrested 09/18/2014 for Auto - padding/false claim in Oklahoma City, OK

Claymonte Rashawn McNeill, arrested 09/18/2014 for Insider - agent in Charlotte, NC

Cesar Laboy, arrested 09/18/2014 for Auto - give up in Trenton, NJ

Oswaldo Rodriguez, arrested 09/17/2014 for Drug diversion in Weakley County, TN

Bruce Roslin, arrested 09/17/2014 for Auto - give up in Ocean County, NJ

Tressie Montene Duffy, arrested 09/17/2014 for Drug diversion in Martinsburg, WV

Jeffrey Cohen, arrested 09/17/2014 for Insider - insurer in Reisterstown, MD


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

4725 records found. Click on defendant name to view conviction details.

Felix Maduka, convicted 09/26/2014 for Medicare or Medicaid fraud in Houston, TX

Douglas Bienstock, convicted 09/25/2014 for medical insurance fraud in Hawthorne, NJ

Leo Patrick Richard Jr., convicted 09/24/2014 for in Lawrence County, OH

Yongshuo Qu, convicted 09/23/2014 for medical insurance fraud in Medford, MA

Brian Troutman, convicted 09/23/2014 for faking an auto theft in Oklahoma City, OK

Maria Apodaca Simmons, convicted 09/23/2014 for faking a homeowners claim in Phoenix, AZ

Bettina Wilson, convicted 09/23/2014 for drug diversion in Rochester, NY

Frank Aquila, convicted 09/22/2014 for insider fraud in Buffalo, NY

Angela Shae Ellison, convicted 09/20/2014 for Medicare or Medicaid fraud in Centerville, IA

Sandy Durieux, convicted 09/19/2014 for workers compensation fraud in Summit County, OH

Nathaniel A. McNeil, convicted 09/19/2014 for life insurance fraud in Chesterfield, VA

Adeline Ekwebelem, convicted 09/19/2014 for Medicare or Medicaid fraud in Hawthorne, CA

Andrea Golic, convicted 09/19/2014 for Medicare or Medicaid fraud in Malmsbury, none

Steven William Schmidt, convicted 09/18/2014 for insider fraud in Cloquet , MN

Vivian Yusuf, convicted 09/18/2014 for Medicare or Medicaid fraud in Houston, TX

Rodney Williams, convicted 09/18/2014 for workers compensation fraud in Travis County, TX

Steven W. Averett, convicted 09/18/2014 for faking an auto theft in Long Valley, NJ

Gabriel Lynn Parks, convicted 09/17/2014 for in Kingsport, TN

W. Wayne Perry, convicted 09/17/2014 for Medicare or Medicaid fraud in Norfolk, VA

Daniel Blizzard, convicted 09/17/2014 for life insurance fraud in Yakima, WA

Roberta Butler, convicted 09/16/2014 for staging auto crashes in Valparaiso, IL

Farid Fata, convicted 09/16/2014 for Medicare or Medicaid fraud in Oakland Township, MI

Laura Diehl, convicted 09/16/2014 for in Aledo, IL

Wesley Harlan Kingsbury, convicted 09/16/2014 for Medicare or Medicaid fraud in Los Angeles, CA

Earlie Dickerson, convicted 09/15/2014 for padding or falsifying an auto claim in Bryan , TX