Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Fantazia Lesha Weeks, arrested 01/30/2017 for Drug diversion in Morrow, GA

Nicholas Scaffidi, arrested 01/11/2017 for Medical - false claims in Phoenix, AZ

Jennifer Bicego, arrested 01/11/2017 for Drug diversion in Lansing, MI

Clyde Wauchope, arrested 01/11/2017 for Drug diversion in Westport, CT

Jermaine Walthour, arrested 01/10/2017 for Auto - give up in Franklin County, NC

Sergio Acosta, arrested 01/09/2017 for Medical - false claims in Passaic, NJ

Kyle Fontaine, arrested 01/09/2017 for Work comp - worker in Naugatuck, CT

Ashley Bardell, arrested 01/08/2017 for Drug diversion in Bristol,

Daniel P. Dinnocenzo aka John Watt aka John Thomas, arrested 01/07/2017 for Drug diversion in Chicago, IL

Daniel Dzikowski, arrested 01/05/2017 for Auto - give up in Albion, PA

Unnamed defendants, arrested 01/05/2017 for Drug diversion in Orion Township, MI

Arnita Avery-Kelly, arrested 01/05/2017 for Drug diversion in Sandy Springs,

Holly Christine Mims, arrested 01/05/2017 for Drug diversion in Wake County, NC

Aretha Derrico, arrested 01/05/2017 for Medicare/Medicaid in Gadsden County, PA

Aretha Derrico, arrested 01/05/2017 for Medicare/Medicaid in Gadsden County, FL

Kevin W. Schaul, arrested 01/05/2017 for Medicare/Medicaid in Springfield, IL

Adam Burke, arrested 01/04/2017 for Auto - padding/false claim in Edina, MN

Andria Victoria Booker aka Andria Victoria Crosby, arrested 01/04/2017 for Work comp - worker in Dallas, TX

Mark Reiss, arrested 01/04/2017 for Underwriting in Greenville, OH

Thomas V. Savino, arrested 01/04/2017 for Medical - false claims in Staten Island, NY

Demitry Papasotiriou-Lanteigne, arrested 01/04/2017 for Life insurance in Toronto ,

Christine Reiss, arrested 01/03/2017 for Underwriting in Greenville, MI

Walter Neil Simmons, arrested 01/01/2017 for Medicare/Medicaid in Phoenix, AZ

Julian Garcia-Sellek, arrested 12/29/2016 for Public adjuster in Miami, FL

Mark Reiss, arrested 12/29/2016 for Underwriting in Greenville, MI


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

6448 records found. Click on defendant name to view conviction details.

Uriel Lenin Sotomayor, convicted 01/13/2017 for padding or falsifying an auto claim in Redwood City, CA

Samuel Bowron Phillips, convicted 01/12/2017 for insider fraud in Fort Smith, AR

Matthew Pappalardo, convicted 01/10/2017 for insider fraud in Uniondale, NY

Lawrence D. Rosenbaum, convicted 01/10/2017 for life insurance fraud in Albany, NY

Simon Hong aka Seong Wook Hong, convicted 01/10/2017 for Medicare or Medicaid fraud in Brea, CA

Aria O. Sabit, convicted 01/10/2017 for Medicare or Medicaid fraud in Detroit, MI

Emerson Craig, convicted 01/10/2017 for life insurance fraud in North Platte, NE

Gerard Dengler, convicted 01/10/2017 for Medicare or Medicaid fraud in Tyler, TX

Alejandro "Pun" Prosper, convicted 01/10/2017 for drug diversion in New Haven, CT

Alejandro "Pun" Prosper , convicted 01/10/2017 for drug diversion in New Haven, CT

Ira Bernstein, convicted 01/09/2017 for medical insurance fraud in Rockland County, NY

Dell Walker, convicted 01/06/2017 for disability fraud in New Brunswick, NJ

Ryan J. Hogencamp, convicted 01/06/2017 for faking an auto theft in Columbia County, NY

Randy Crowell, aka Roger Crowell, convicted 01/06/2017 for drug diversion in St. George, UT

William Seckler, convicted 01/06/2017 for workers compensation fraud in Franklin County, OH

Capri M. Williams, convicted 01/05/2017 for in Richmond, VA

Kenneth Knight, convicted 01/05/2017 for drug diversion in Jefferson, LA

David Quatrella, convicted 01/05/2017 for life insurance fraud in Trumbull, CT

Sommer Bowler, convicted 01/05/2017 for insider fraud in Washington City, UT

Deloris Diane Hunt, convicted 01/05/2017 for Medicare or Medicaid fraud in Henry County, VA

Deborah A. Gray, convicted 01/05/2017 for Medicare or Medicaid fraud in Oklahoma City, OK

Juda Qadir, convicted 01/04/2017 for faking an auto theft in Sacramento, CA

Mark Allen Cox, convicted 01/04/2017 for medical insurance fraud in Gainesville, TX

Andrea Forsythe, convicted 01/04/2017 for arson-for-profit in Pittsburgh, PA

Melanie Canon, convicted 01/04/2017 for drug diversion in Weston, VT