Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Cesar A. Martinez, arrested 09/11/2014 for Work comp - employer in Savannah, GA

Willie Chester Mitchell, arrested 09/10/2014 for Medicare/Medicaid in McAllen, TX

Maurice Douglas, arrested 09/10/2014 for Auto - give up in East Orange, NJ

Paula Hessen, arrested 09/10/2014 for Medicare/Medicaid in Oklahoma City, OK

Jack Carl Riggins, arrested 09/10/2014 for Medicare/Medicaid in Hamilton County , TN

Paul M. Curry, arrested 09/09/2014 for Life insurance in Los Angeles, CA

Peyman Heidary, arrested 09/08/2014 for Medical - false claims in Riverside, CA

Josh Salisbury, arrested 09/08/2014 for Auto - give up in North Platte, NE

Victoria Bennett, arrested 09/03/2014 for Work comp - worker in Yonkers, NY

Lana Carol Hebrink, arrested 09/03/2014 for Work comp - worker in Oklahoma City, OK

Leonard Marchetta, arrested 09/03/2014 for Drug diversion in Staten Island, NY

Hector Lopez, arrested 09/02/2014 for Medical - false claims in Millstone Township, NJ

Sharon Fisher, arrested 08/27/2014 for Homeowners - fake in Somerset County, NJ

Michele Marie Williams, arrested 08/27/2014 for Life insurance in Keller, TX

Eric Delano Smith, arrested 08/27/2014 for Auto - staged in Mecklenburg County, NC

Eric Delano Smith, arrested 08/27/2014 for Auto - staged in Thomasville, NC

Eric Delano Smith, arrested 08/27/2014 for Fraud - general in Thomasville, NC

Adrienne Karathanasis, arrested 08/26/2014 for Drug diversion in Dyer County, TN

Clark Michael Shelton, arrested 08/26/2014 for Drug diversion in Sevier County, TN

Kurt Bauer, arrested 08/26/2014 for Medicare/Medicaid in York County, PA

Nneka Ingram, arrested 08/26/2014 for Work comp - worker in Harlem, NY

John Terry, arrested 08/25/2014 for Drug diversion in Tioga County, PA

Dominique Ballard, arrested 08/21/2014 for Homeowners - arson in Toledo, OH

Manargo Victor Boykin, arrested 08/20/2014 for Insider - agent in Mount Olive, NC

Lefen "Helen" Chen, arrested 08/20/2014 for Auto - underwriting in Northhampton, MA


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

4700 records found. Click on defendant name to view conviction details.

Grant Herbert, convicted 09/11/2014 for insider fraud in Auckland, none

Preston Chadwick Henson, convicted 09/10/2014 for insider fraud in Kingfisher County, OK

Lewis J. Levine, convicted 09/09/2014 for Medicare or Medicaid fraud in Washington, DC

Lewis J. Levine, convicted 09/09/2014 for Medicare or Medicaid fraud in Washington, DC

Christopher Galasso, convicted 09/08/2014 for drug diversion in Longshoreman, NY

Cruz Sonia Collado, convicted 09/08/2014 for Medicare or Medicaid fraud in Miami, FL

Amanda Bennett, convicted 09/08/2014 for in Woodford, none

Sherry Doyle, convicted 09/08/2014 for Medicare or Medicaid fraud in Olympia, WA

Parnell Hyman, convicted 09/06/2014 for Medicare or Medicaid fraud in Milwaukee, WI

Toni Alexander, convicted 09/06/2014 for staging auto crashes in Michigan City, IN

Casey Melvin, convicted 09/05/2014 for underwriting fraud on an auto application in Allegheny County, PA

Adnan Ashkar, convicted 09/04/2014 for Medicare or Medicaid fraud in Leavenworth, KS

Christina M. Pender, convicted 09/04/2014 for insider fraud in West Des Moines, IA

Wendy Carr, convicted 09/03/2014 for medical insurance fraud in Mundelein, IL

Solange Phillips, convicted 09/03/2014 for Medicare or Medicaid fraud in Las Vegas, NV

Vernon Burris, convicted 09/03/2014 for workers compensation fraud in Los Angeles, CA

Hovakim David Mkhitarian, convicted 09/03/2014 for Medicare or Medicaid fraud in Glendale, ND

Unnamed defendant, convicted 09/03/2014 for Medicare or Medicaid fraud in Miami, FL

Michael L. Brown, convicted 09/02/2014 for medical insurance fraud in Franklin County, OH

Karl Karlsen, convicted 08/29/2014 for life insurance fraud in Seneca County, NY

Brian Keith Mitchell, convicted 08/29/2014 for Medicare or Medicaid fraud in Cape Girardeau, MO

Daniel K. Lane, Jr., convicted 08/27/2014 for medical insurance fraud in Atlanta, GA

Andy Lee House, convicted 08/26/2014 for faking an auto theft in Lufkin, TX

Zahid Imran, convicted 08/25/2014 for Medicare or Medicaid fraud in Baton Rouge, LA

Sunita Sagar, convicted 08/22/2014 for workers compensation fraud in San Mateo County, CA