Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Vladimir Gordin, Jr., arrested 08/22/2015 for Medical - false claims in Wheeling, IL

Jeffrey Shope, arrested 08/21/2015 for Medical - false claims in Columbus, OH

Jody Ross Branham, arrested 08/21/2015 for Auto - underwriting in New Hanover County, NC

Joshua L. Adkins, arrested 08/21/2015 for Auto - underwriting in Ellwood City, PA

Imadeldin Awad Khair, arrested 08/21/2015 for Medicare/Medicaid in Clifton, NJ

Michele Mogel, arrested 08/20/2015 for Auto - padding/false claim in Womelsdorf, PA

Jeremiah Edward Bucher, arrested 08/19/2015 for Homeowners - arson in Ridgway, PA

Larry Eckstein, arrested 08/19/2015 for Drug diversion in Boulder, CO

James J. Moreland, arrested 08/19/2015 for Work comp - worker in Pendleton, NY

Gerald J. Wiesmore, arrested 08/18/2015 for Auto - padding/false claim in Darien, NY

Leeona Catherine Klippstein, arrested 08/18/2015 for Drug diversion in Carthage, NC

Zabeeda Permaul, arrested 08/16/2015 for Business - arson in Schenectady, NY

Garry Joseph, arrested 08/14/2015 for Medical - false claims in Naples, FL

Prentice E. Ponds, arrested 08/14/2015 for Auto - underwriting in Tulsa, OK

Dadline Prospere, arrested 08/13/2015 for Medical - false claims in Orlando, FL

Joy Aneke, arrested 08/13/2015 for Medicare/Medicaid in Houston, TX

Theresa Dyer, arrested 08/12/2015 for Homeowners - fake in Soperton, GA

Unnamed defendants, arrested 08/12/2015 for Medical - false claims in Bradenton, FL

Thomas Deirenzo, arrested 08/12/2015 for Medicare/Medicaid in Southington, CT

Unnamed defendants, arrested 08/12/2015 for Insider - agent in Bradford, none

Kelley Michelle Noyes, arrested 08/12/2015 for Drug diversion in Estero, FL

Linda Masse, arrested 08/11/2015 for Drug diversion in Rotterdam, NY

Britney Lauren Forsyth, arrested 08/11/2015 for Drug diversion in Athens, AL

Bret Ostrager, arrested 08/11/2015 for Medical - false claims in Nassau County, NY

Dorian G. Parker, arrested 08/10/2015 for Medicare/Medicaid in Hartford, CT


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

5239 records found. Click on defendant name to view conviction details.

Paula Kluding, convicted 08/20/2015 for Medicare or Medicaid fraud in Chandler, OK

Luis Cisneros, convicted 08/19/2015 for underwriting fraud on an auto application in Trenton, NJ

Ronald Epps, convicted 08/19/2015 for life insurance fraud in Amherst, NY

Luis Cisneros, convicted 08/19/2015 for padding or falsifying an auto claim in Trenton, NJ

Steven Hulsey, convicted 08/18/2015 for medical insurance fraud in Fayetteville, AR

Aliya Boss, convicted 08/18/2015 for Medicare or Medicaid fraud in Charlotte, NC

Guillermo De la Vega, convicted 08/17/2015 for staging auto crashes in Jacksonville, FL

Bhagwant Singh, convicted 08/17/2015 for workers compensation premium fraud in San Bernardino, CA

James E. Harris, convicted 08/14/2015 for workers compensation fraud in Columbus, OH

Kristy Hamilton-Janssen, convicted 08/12/2015 for Medicare or Medicaid fraud in Madison,

David Lee Killen, convicted 08/12/2015 for medical insurance fraud in Bogalusa, LA

Amy Laban, convicted 08/12/2015 for padding or falsifying an auto claim in Birmingham City, none

Tracy Williams aka Tracy Wanker, convicted 08/11/2015 for workers compensation fraud in Kane County, IL

Roger Barto, convicted 08/10/2015 for workers compensation fraud in Seneca County, NY

Juan D. Rosas, convicted 08/10/2015 for workers compensation premium fraud in Monterey County, CA

Albert Ades, convicted 08/10/2015 for Medicare or Medicaid fraud in Newark, NJ

James Van Buskirk, convicted 08/10/2015 for disability fraud in Akron, OH

Donald Williamson, convicted 08/10/2015 for in Hughes County, OK

Unnamed defendant, convicted 08/09/2015 for faking an auto theft in Augsburg, none

Tony Phommachanh, convicted 08/07/2015 for underwriting fraud on an auto application in Honolulu, HI

Unnamed defendant, convicted 08/07/2015 for faking an auto theft in Switzerland, none

William Rausch, convicted 08/07/2015 for workers compensation fraud in Hilliard, OH

Daniel Shin, convicted 08/07/2015 for drug diversion in Santa Monica, CA

Felipe DeJesus Olvera, convicted 08/06/2015 for workers compensation premium fraud in Monterey County, CA

Louis Lovett, convicted 08/06/2015 for faking a homeowners claim in Sacramento, CA