Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Faisal A. Ibrahim, arrested 06/18/2017 for Auto - padding/false claim in Akron, OH

Christine White aka Christine Estill, arrested 06/17/2017 for Life insurance in Bernalillo County, NM

Monica Sementilli, arrested 06/16/2017 for Life insurance in Los Angeles, CA

Jason Walker Rubin, arrested 06/16/2017 for Homeowners - fake in Cecil, PA

Jamel McFadden, arrested 06/15/2017 for Auto - padding/false claim in Roosevelt, NY

Greg A. Sweet, arrested 06/15/2017 for Work comp - worker in Ogdensburg, NY

Brent Griffith, arrested 06/14/2017 for Homeowners - fake in Little Falls, MN

Mkada Beach, arrested 06/13/2017 for Auto - staged in Kings County, NY

Allen L. Spaulding, arrested 06/13/2017 for Auto - padding/false claim in Bennington, VT

Lucas P. Zeien, arrested 06/13/2017 for Medical - false claims in Evansville, IN

George Compton, Jr., arrested 06/12/2017 for Medical - false claims in Coldwater, MI

James E. Mosher, arrested 06/12/2017 for Homeowners - arson in Toledo, OH

R. Kent Livesay, arrested 06/09/2017 for Fraud - general in McAllen, TX

Diomari Diaz, arrested 06/09/2017 for Insider - agent in Miami, FL

Samuel Konell, arrested 06/09/2017 for Medicare/Medicaid in Miami, FL

Martin Stancik, arrested 06/09/2017 for Life insurance in Parma Heights, OH

Darby Brown, arrested 06/08/2017 for Medical - false claims in Denver, CO

Donald Fowler, arrested 06/08/2017 for Contractor fraud in Shelby County, TN

Gerardo Ivan Espinosa Martinez, arrested 06/08/2017 for Auto - padding/false claim in San Jose, CA

Linda Tracy Gillman, arrested 06/07/2017 for Life insurance in Salt Lake, UT

Kester Atumonyogo, arrested 06/07/2017 for Medicare/Medicaid in Valley Stream, NY

Mark DeGRoss, arrested 06/07/2017 for Auto - padding/false claim in Snohomish, WA

Levi Watson, arrested 06/07/2017 for Insider - agent in Mill Creek, WA

Devonta Waddy, arrested 06/07/2017 for Auto - staged in Columbus, GA

Marina Dreytser, arrested 06/06/2017 for Medical - false claims in iddlesex County, 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

6876 records found. Click on defendant name to view conviction details.

Crystel Riedling, convicted 06/18/2017 for disability fraud in Houston, TX

Cody Lee West, convicted 06/16/2017 for Medicare or Medicaid fraud in Topeka, KS

Joanne Cardona, convicted 06/16/2017 for workers compensation fraud in Geneseo, NY

Mackenzy Noze, convicted 06/15/2017 for staging auto crashes in New Haven, CT

Shallamar Hayward-Crawford, convicted 06/15/2017 for arson-for-profit in Hopewell, NY

Joseph Penaranda Tan, convicted 06/15/2017 for medical insurance fraud in Morristown, TN

Sardar Ashrafkhan, convicted 06/15/2017 for drug diversion in Ypsilanti, MI

Elizbaeth Jones Powell, convicted 06/14/2017 for Medicare or Medicaid fraud in Helena, MT

Jeremy Fisher, convicted 06/13/2017 for staging auto crashes in White Hall, AR

Donald Willems, convicted 06/13/2017 for medical insurance fraud in Weston, FL

Michael Larkin, convicted 06/09/2017 for workers compensation premium fraud in Hamilton, OH

Alishia Noel-Murray, convicted 06/09/2017 for life insurance fraud in Brooklyn, NY

Jose Gerardo Gonzalez, convicted 06/09/2017 for Medicare or Medicaid fraud in Miami, FL

Alix Antoine, convicted 06/09/2017 for medical insurance fraud in Asbury Park, NJ

Cherie Dillon, convicted 06/07/2017 for medical insurance fraud in Payette, ID

Joseph Levi Little, convicted 06/07/2017 for arson-for-profit in Kansas City, MO

Joseph Frank Korzelius, convicted 06/07/2017 for Medicare or Medicaid fraud in Polk County, NC

Gary Thornhill, convicted 06/07/2017 for insider fraud in Santa Clara, CA

Cherie Dillon, convicted 06/07/2017 for Medicare or Medicaid fraud in Fruitland, ID

Darryl Lee Wright, convicted 06/06/2017 for disability fraud in Tacoma, WA

Maxwell Materazzi-Hatala, convicted 06/05/2017 for in Washington, DC

George Kudmani, convicted 06/05/2017 for drug diversion in Louisville, KY

Eric C. Conn, convicted 06/04/2017 for disability fraud in Frankfort, KY

Richard Claffey, convicted 06/02/2017 for workers compensation fraud in Columbus, OH

Ibilola Ighama-Amegor, convicted 06/02/2017 for Medicare or Medicaid fraud in Essex County, NJ