Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Georgeanne Rickard, arrested 10/16/2017 for Homeowners - arson in Launderdale County, FL

Felix Filenger, arrested 10/14/2017 for Auto - staged in Miami, FL

Carlo Amato, arrested 10/13/2017 for Auto - padding/false claim in Beachwood, NJ

Timothy Hewitt, arrested 10/13/2017 for Insider - agent in Lackawanna County, PA

Kyomi M. Fulton, arrested 10/12/2017 for Auto - padding/false claim in Fayette, MS

Charles W. Bazan, arrested 10/12/2017 for Homeowners - fake in Phoenix, AZ

Hellen Kiago, arrested 10/11/2017 for Medicare/Medicaid in Sturbridge, MA

Allan Spagnardi, arrested 10/11/2017 for Medical - false claims in Atlanta, GA

Francine Owens, arrested 10/11/2017 for Work comp - worker in Hinds County, MS

Mauril Aldophe, arrested 10/10/2017 for Auto - staged in Delray Beach, FL

Parneet Kaur, arrested 10/10/2017 for Auto - padding/false claim in Bakersfield, CA

Cody J. Miller, arrested 10/09/2017 for Homeowners - arson in Elk County, PA

Brian Hudson, arrested 10/09/2017 for Insider - agent in Lamar County, MS

Dennis J. Bennett, arrested 10/09/2017 for Work comp - worker in Veradale, WA

James Harold Baldwin, arrested 10/05/2017 for Homeowners - arson in Rock Hill, SC

Gary Marder, arrested 10/05/2017 for Medicare/Medicaid in Palm Beach, FL

Jason Dalley, arrested 10/05/2017 for Auto - padding/false claim in Miami, FL

Sheryar Masud, arrested 10/04/2017 for Medical - false claims in Bismarck, ND

Felix Filenger, arrested 10/04/2017 for Auto - staged in Miami, FL

Lynne Marie Webb, arrested 10/03/2017 for Insider - agent in Carroll County, GA

David Johnson, arrested 10/03/2017 for Medicare/Medicaid in Macomb County, MI

Jeffery Dontrell Townsend, arrested 10/02/2017 for Homeowners - arson in Houston, TX

Lawrence S. Herman, arrested 10/01/2017 for Medical - false claims in Franklin County, PA

Preston Forthun, arrested 09/28/2017 for Auto - staged in Minneapolis, MN

John Gaffney, arrested 09/27/2017 for Medicare/Medicaid in Margate, 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

7092 records found. Click on defendant name to view conviction details.

Patricia Diane Smith Sledge, convicted 10/16/2017 for disability fraud in Redlands, CA

Kimberly Even, convicted 10/16/2017 for medical insurance fraud in Chicago, IL

Nora Washburn, convicted 10/16/2017 for padding or falsifying an auto claim in Rathdrum, ID

Preston E. Forthun, convicted 10/16/2017 for padding or falsifying an auto claim in Twin Cities, MN

Arnold Fassbinder, convicted 10/11/2017 for workers compensation fraud in Buffalo, NY

John Christopher Lemley, convicted 10/10/2017 for medical insurance fraud in Decatur, IL

Michelle Marie Rodman-Demarco, convicted 10/06/2017 for padding or falsifying an auto claim in Costa Mesa, CA

Souleang Kane, convicted 10/05/2017 for workers compensation premium fraud in Swansea, MA

Brent Dwayne Griffith, convicted 10/05/2017 for faking a homeowners claim in Benson, MN

Jason Cerge, convicted 10/04/2017 for medical insurance fraud in Newark, NJ

Dallas Ray Lewis Jr., convicted 10/04/2017 for staging auto crashes in Clarksburg, WV

Knarik Vardumyan, convicted 10/03/2017 for Medicare or Medicaid fraud in Burbank, CA

Souleang Kane, convicted 10/03/2017 for workers compensation premium fraud in Swansea, MA

Albert Boufarah, convicted 10/02/2017 for workers compensation premium fraud in Toms River, NJ

Mackenzy Noze, convicted 10/02/2017 for staging auto crashes in New Haven, CT

Mackenzy Noze, convicted 09/30/2017 for staging auto crashes in Norwich, CT

Richard E.D. Petty, convicted 09/29/2017 for arson-for-profit in Toulon, IL

Richard Zappala, convicted 09/28/2017 for medical insurance fraud in Northfield, NJ

John J. Cauthon, convicted 09/27/2017 for Medicare or Medicaid fraud in Murfreesboro, TN

Robert Leonard, convicted 09/27/2017 for workers compensation premium fraud in Niles, OH

Da'Mon Price, convicted 09/27/2017 for workers compensation fraud in Washington, DC

Michelle Freeman, convicted 09/25/2017 for Medicare or Medicaid fraud in Pinckney, MI

Elena Ilizarov, convicted 09/25/2017 for medical insurance fraud in Stamford, CT

Judd Holt, convicted 09/25/2017 for drug diversion in Burlington, NJ

John Gaffney, convicted 09/23/2017 for medical insurance fraud in Linwood, NJ