Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Nicolas Shaughnessy, arrested 12/07/2018 for Life insurance in Travis County, TX

David M. Willis, arrested 12/07/2018 for Auto - give up in Tonica, IL

Kemny Niebla, arrested 12/06/2018 for Auto - padding/false claim in Miami, FL

Rajendra Bothra, arrested 12/06/2018 for Medicare/Medicaid in Detroit, MI

Jesse J. Finnegan, arrested 12/06/2018 for Auto - padding/false claim in Coalport, PA

Leesa M. Parkhill-Nieland, arrested 12/04/2018 for Disability in Des Moines, IA

Roxanne Reed, arrested 12/03/2018 for Life insurance in Garner, NC

Richard E. Weber, arrested 12/03/2018 for Homeowners - fake in Erie, PA

John Ndunguru , arrested 12/03/2018 for Medicare/Medicaid in Fairfax County, VA

Lewis Edward Newkirk, arrested 12/01/2018 for Drug diversion in Ivanhoe, VA

Brett Taft, arrested 12/01/2018 for Drug diversion in Tuscaloosa, OK

Jerome Celestine, arrested 11/30/2018 for Drug diversion in New Orleans, LA

Paul Roberts, arrested 11/30/2018 for Drug diversion in Fultondale, AL

Cynthia Rose-Martin, arrested 11/29/2018 for Underwriting in Glendale, AZ

Ashley Porterfield, arrested 11/29/2018 for Contractor fraud in Panama City, FL

Tershera Harris, arrested 11/29/2018 for Auto - padding/false claim in Scott County, IA

Jessica Mattera, arrested 11/29/2018 for Drug diversion in Middle Township, NJ

Roxanne Reed, arrested 11/29/2018 for Life insurance in Garner, NC

Paul Roberts, arrested 11/29/2018 for Drug diversion in Fultondale, AL

Detra Wiley Pate, arrested 11/29/2018 for Medicare/Medicaid in Thomson, GA

Sheikh Ahmed, arrested 11/28/2018 for Drug diversion in Hartford, CT

Arlinda Moriarty, arrested 11/27/2018 for Medicare/Medicaid in Harrisburg, PA

Darrell Perry, arrested 11/26/2018 for Homeowners - fake in Jacksonville, FL

Bernard Ogon, arrested 11/26/2018 for Medical - false claims in Burlington, NJ

Ali F. Elmezayen, arrested 11/26/2018 for Life insurance in Los Angeles, CA


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

6595 records found. Click on defendant name to view conviction details.

Douglas Wade Williamson, convicted 12/08/2018 for insider fraud in Columbia, SC

Eric Leak, convicted 12/07/2018 for Medicare or Medicaid fraud in Durham, NC

Alexis C. Norman, convicted 12/07/2018 for Medicare or Medicaid fraud in Tyler, TX

Gregory Sanchez, convicted 12/07/2018 for Medicare or Medicaid fraud in Miami, FL

Sharif King, convicted 12/06/2018 for padding or falsifying an auto claim in Manhattan, NY

Kayla Breann Payne, convicted 12/05/2018 for staging auto crashes in Sumter, SC

Paul Turley, convicted 12/05/2018 for workers compensation premium fraud in Los Angeles, CA

John R. Cacaro, convicted 12/05/2018 for workers compensation premium fraud in Columbus, OH

Alexander Ros Lazo, convicted 12/04/2018 for Medicare or Medicaid fraud in Miami, FL

Paul Madison, convicted 12/04/2018 for medical insurance fraud in Chicago, IL

Travis Moriarty, convicted 12/03/2018 for Medicare or Medicaid fraud in Pittsburgh, PA

Fernan Sanchez, convicted 12/03/2018 for in Raleigh, NC

Daniel Carpenter, convicted 12/03/2018 for life insurance fraud in Simsbury, CT

Dennis J. Bennett, convicted 11/30/2018 for workers compensation fraud in Spokane, WA

Gonzalo Paredes, convicted 11/30/2018 for workers compensation premium fraud in San Diego, CA

Samuel Okere, convicted 11/30/2018 for Medicare or Medicaid fraud in Oklahoma City, OK

Major Smith, convicted 11/30/2018 for disability fraud in Essex County, NJ

Michael L. Fostich, convicted 11/29/2018 for drug diversion in Kansas City, MO

Tara Rose, convicted 11/29/2018 for Medicare or Medicaid fraud in El Paso, CO

Erica Fox, convicted 11/29/2018 for life insurance fraud in Tuscumbia, AZ

Sojourner T. Danyal Marable, convicted 11/28/2018 for staging auto crashes in Las Vegas, NV

Shriharsh Laxman Pole, convicted 11/28/2018 for drug diversion in Woodbridge, VA

Gena Randolph, convicted 11/28/2018 for Medicare or Medicaid fraud in Mt. Pleasant, SC

Samuel Okere, convicted 11/28/2018 for Medicare or Medicaid fraud in Oklahoma City, OK

Amanda Jeppe, convicted 11/27/2018 for drug diversion in Metairie, LA