Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Rafael Chikvashvili, arrested 04/13/2015 for Medicare/Medicaid in Owings Mills, NY

Richard Dorval, arrested 04/11/2015 for Life insurance in Cranston, RI

Adela Delores Belfrey, arrested 04/11/2015 for Insider - insurer in East Bay, CA

Termika Lashe Williams, arrested 04/10/2015 for Auto - staged in Columbus County, NC

Minette St. Fleur, arrested 04/10/2015 for Auto - staged in Tampa, FL

Jose Salvador Lantigua aka Ernest Allen Wills, arrested 04/09/2015 for Life insurance in Asheville, FL

Ajitender Singh Chadha, arrested 04/09/2015 for Work comp - worker in Santa Clara County, CA

Richard Gomez, arrested 04/09/2015 for Insider - agent in Miami, FL

Katrina Goad, arrested 04/09/2015 for Medicare/Medicaid in Tallahassee, FL

Brian James Cole, arrested 04/09/2015 for Auto - padding/false claim in Carthage, NC

Bobbie Jean Hampton, arrested 04/09/2015 for Medicare/Medicaid in Baton Rouge, LA

David Allen Coble, arrested 04/08/2015 for Contractor fraud in Richmond County, NC

Claire Risoldi, arrested 04/08/2015 for Homeowners - arson in Bucks County, PA

Otto Gilden Barton II, arrested 04/07/2015 for Auto - give up in Blair County, PA

Robert Christopher Owen, arrested 04/07/2015 for Work comp - worker in Oklahoma County, OK

Theresa Coe , arrested 04/07/2015 for Drug diversion in Easthampton, MA

Catrina Abbott, arrested 04/06/2015 for Medicare/Medicaid in Harrisburg, PA

Harold Henthorn, arrested 04/04/2015 for Life insurance in Denver, CO

Scott Tran, arrested 04/04/2015 for Medicare/Medicaid in Lincoln, NE

Kristal Azul Lopez, arrested 04/03/2015 for Drug diversion in Harrisburg, PA

Aldo Suarez, arrested 04/02/2015 for Homeowners - fake in Washington Township, PA

Shaun Tucker aka Shawn Turner , arrested 04/02/2015 for Insider - agent in Baltimore, MD

Patrice Sands, arrested 04/01/2015 for Insider - agent in Pompano Beach, FL

John Carroll, arrested 04/01/2015 for Contractor fraud in Logan County, OK

Ermes Falero, arrested 04/01/2015 for Auto - staged in Broward County, FL


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

4994 records found. Click on defendant name to view conviction details.

Garrett Smith, convicted 04/11/2015 for padding or falsifying an auto claim in Roselle, NJ

Troy D. Williams, convicted 04/10/2015 for Medicare or Medicaid fraud in West Hartford, CT

Robert M. Fowler, convicted 04/10/2015 for workers compensation fraud in York Springs, PA

Marshall Perlman, convicted 04/10/2015 for in Philadelphia, PA

Laura Sasseen, convicted 04/08/2015 for Medicare or Medicaid fraud in Anchorage, AK

Randall Petersen, convicted 04/08/2015 for insider fraud in Cantonment, FL

Lisa Lynn Poffenberger, convicted 04/07/2015 for insider fraud in Hagerstown, MD

Punyamurtula Kishore, convicted 04/07/2015 for Medicare or Medicaid fraud in Brookline, MA

Jill Audette, convicted 04/06/2015 for faking an auto theft in San Diego, CA

John Smith, convicted 04/04/2015 for staging auto crashes in Cheshire, none

Robert Armstrong, convicted 04/03/2015 for arson-for-profit in Dresden, ME

Raymond Sean Brown, convicted 04/03/2015 for Medicare or Medicaid fraud in Chattanooga, TN

Collin Patrick Chester, convicted 04/03/2015 for in Seattle, WA

John Smith, convicted 04/02/2015 for staging auto crashes in Chester, none

Magaly Morales, convicted 04/02/2015 for insider fraud in El Dorado County, CA

DIpak Desai, convicted 04/02/2015 for Medicare or Medicaid fraud in Las Vegas, NV

Vernon J. Robinson, convicted 04/01/2015 for padding or falsifying an auto claim in King County, WA

Mike Tee, convicted 04/01/2015 for staging auto crashes in Denver, CO

Romeo Callueng, convicted 04/01/2015 for Medicare or Medicaid fraud in Philadelphia, PA

Nazariy Kmet, convicted 03/31/2015 for Medicare or Medicaid fraud in Bucks County, PA

Colette Lee, convicted 03/30/2015 for workers compensation fraud in Baltimore, MD

David Scott Wolfe, convicted 03/27/2015 for workers compensation premium fraud in La Mesa, CA

Carl Swain, convicted 03/26/2015 for life insurance fraud in Fort Stewart, GA

Christopher White, convicted 03/26/2015 for Medicare or Medicaid fraud in Baton Rouge, LA

Stuart Coleman, convicted 03/26/2015 for in Ontario, none