Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Deborah Thomas, arrested 07/18/2016 for Medicare/Medicaid in Baton Rouge, LA

Albaro Luis Serrano, arrested 07/18/2016 for Auto - give up in Wilson County, NC

Deborah Thomas, arrested 07/15/2016 for Medicare/Medicaid in Baton Rouge, LA

Calvin Dewayne, arrested 07/14/2016 for Auto - staged in Moultrie, GA

Robert Wolfe, arrested 07/13/2016 for Homeowners - fake in Lake County, FL

C. Fred Gott, arrested 07/13/2016 for Drug diversion in Bowling Green, KY

Georgenna Edwards , arrested 07/12/2016 for Disability in West Point, MS

Nicole M. Gates, arrested 07/12/2016 for Work comp - worker in Wickliffe, OH

Syed Imran Ahmed, arrested 07/12/2016 for Medicare/Medicaid in Brooklyn, NY

Jason Kwon, arrested 07/11/2016 for Medical - false claims in Los Angeles, CA

Jason Kwon, arrested 07/11/2016 for Business - padding/faking in Los Angeles, CA

Richard Mark Ciampa, arrested 07/11/2016 for Medicare/Medicaid in Long Beach, CA

Suren Hovhannisyan, arrested 07/11/2016 for Insider - agent in Los Angeles, CA

Katrina Muench, arrested 07/10/2016 for Auto - give up in Madison County, NC

Ezekiel O. Akande, arrested 07/09/2016 for Medicare/Medicaid in Pulaski, KY

Unnamed defendants, arrested 07/08/2016 for Drug diversion in Orion Township, CA

Jacob Finerty, arrested 07/08/2016 for Work comp - worker in Santa Barbara, CA

Kevin Kolenda, arrested 07/08/2016 for Fraud - general in Snohomish County, WA

Carlos Aldredo Rivero-Delgado, arrested 07/08/2016 for Drug diversion in Sunrise, FL

Therese M. Casagrand, arrested 07/08/2016 for Drug diversion in Millville, NJ

Andrea Jefferson, arrested 07/07/2016 for Medicare/Medicaid in Memphis, TN

Carlins Calixte, arrested 07/07/2016 for Auto - staged in Norwich, CT

Jeffrey Leon Webb, arrested 07/06/2016 for Auto - staged in Sacramento, CA

David Arnold Cook, arrested 07/06/2016 for Auto - padding/false claim in Seattle, WA

Anis Chalhoub, arrested 07/06/2016 for Medical - false claims in London, KY


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

6006 records found. Click on defendant name to view conviction details.

Patricia Lafayette, convicted 07/18/2016 for Medicare or Medicaid fraud in Torrington, CT

Stephen Scharf, convicted 07/18/2016 for life insurance fraud in Trenton, NJ

Cynthia Teresa Harlan, convicted 07/16/2016 for Medicare or Medicaid fraud in Charlotte, NC

Laquitta S. Brackins, convicted 07/15/2016 for faking a homeowners claim in Atlanta, GA

Kirtish N. Patel, convicted 07/14/2016 for Medicare or Medicaid fraud in Trenton, NJ

Jamilla Caston, convicted 07/14/2016 for padding or falsifying an auto claim in King County, WA

W. Scott Harrington, convicted 07/14/2016 for Medicare or Medicaid fraud in Tulsa, AZ

Lori Brandner, convicted 07/13/2016 for arson involving a business in Pierre, SD

Paul Mil, convicted 07/13/2016 for Medicare or Medicaid fraud in Springfield, NJ

John Moon, convicted 07/13/2016 for medical insurance fraud in Half Moon Bay, CA

Sanny Cazares, convicted 07/13/2016 for insider fraud in Pomona, CA

Quinzella J. Romer, convicted 07/13/2016 for in Coral Springs, FL

Nita K. Patel, convicted 07/12/2016 for Medicare or Medicaid fraud in Morris County, NJ

Augustus Ohemeng, convicted 07/12/2016 for Medicare or Medicaid fraud in Buena Park, CA

Oscar Linares, convicted 07/12/2016 for drug diversion in Monroe, MI

Geoffrey McIntosh, convicted 07/12/2016 for drug diversion in Concord, NH

Jason Kwon, convicted 07/11/2016 for medical insurance fraud in Los Angeles, CA

Ruben Hernandez, convicted 07/08/2016 for medical insurance fraud in Opelika, AL

Crystal Moore, convicted 07/08/2016 for workers compensation fraud in Cleveland, OH

Rebekha Ruth Eisner, convicted 07/08/2016 for faking a homeowners claim in Las Vegas, NV

Anthony Johnson, convicted 07/08/2016 for life insurance fraud in Norfolk, VA

Shalonda Suggs, convicted 07/07/2016 for Medicare or Medicaid fraud in Oklahoma City, OK

Rodney Dalton Logan, convicted 07/07/2016 for Medicare or Medicaid fraud in Birmingham, AL

Keith Capodicasa, convicted 07/07/2016 for padding or falsifying an auto claim in Erie County, NY

Isaac Thompson, convicted 07/06/2016 for Medicare or Medicaid fraud in Delray Beach, FL