Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Randal Ray Henson, arrested 01/26/2015 for Insider - agent in Jackson,

Claire Risoldi, arrested 01/25/2015 for Homeowners - arson in Bucks County, PA

Ted Lilly, arrested 01/24/2015 for Auto - underwriting in San Luis, CA

Jonathan A. Levy, arrested 01/23/2015 for Medicare/Medicaid in Chicago, IL

Jaclin Michelle Lance, arrested 01/21/2015 for Homeowners - arson in Flowery Branch, GA

Elburke Lamson, arrested 01/21/2015 for Work comp - employer in Chelsea, MA

James Cramer, arrested 01/20/2015 for Work comp - worker in Tulsa, OK

Amber Jade Bryant, arrested 01/20/2015 for Medicare/Medicaid in Leon County, FL

Raymond Milton, arrested 01/20/2015 for Work comp - worker in Los Angeles, CA

Darrell Donaldson, arrested 01/17/2015 for Auto - give up in Yuba County, CA

Sebastian Wilson, arrested 01/16/2015 for Medical - false claims in Coldwater, MI

Alberto "Al" Rodriguez, arrested 01/16/2015 for Work comp - employer in Santa Barbara, CA

Irina Vorotinov, arrested 01/14/2015 for Life insurance in Moidova, MN

John Barile, arrested 01/13/2015 for Business - arson in Middletown, CT

Johanna Gonzalez, arrested 01/12/2015 for Insider - agent in Miami, FL

Ian Norris, arrested 01/07/2015 for Insider - agent in Miami, FL

Jean Guilberto, arrested 01/07/2015 for Auto - staged in Long Island, NY

William Hedrick, arrested 01/06/2015 for Drug diversion in Fort Wayne, IN

John A. Barile, arrested 01/06/2015 for Business - arson in Middletown, CT

Aria Sabit, arrested 01/02/2015 for Medical - false claims in Bloomfield Hills, MI

Timothy Egan, arrested 12/31/2014 for Auto - padding/false claim in West Omaha, IN

Esther Marinelarena, arrested 12/31/2014 for Work comp - worker in San Bernandino, CA

Christopher Liva, arrested 12/30/2014 for Medical - false claims in Cleveland, OH

Tymeka Tyeia Stevens, arrested 12/30/2014 for Auto - give up in Annapolis, MD

Emily Sowers, arrested 12/30/2014 for Auto - padding/false claim in Emmaus, PA


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

4849 records found. Click on defendant name to view conviction details.

Fariborz Romeo Rahrovi, convicted 01/23/2015 for insider fraud in King County, WA

Mark Allan Misgen, convicted 01/23/2015 for arson-for-profit in Ellendale, MN

Raynaldo Gonzalez, convicted 01/21/2015 for disability fraud in San Antonio, TX

Mark Allan Misgen, convicted 01/21/2015 for arson-for-profit in Ellendale, MN

Benjamin Sabido, convicted 01/21/2015 for Medicare or Medicaid fraud in Franklin, NJ

David Lee Killen, convicted 01/20/2015 for medical insurance fraud in Bogalusa, LA

Melva Mitchell, convicted 01/20/2015 for Medicare or Medicaid fraud in Fort Worth, TX

Isidro Santillan, convicted 01/20/2015 for insider fraud in Los Angeles, CA

David Lester Johnston, convicted 01/17/2015 for medical insurance fraud in Ridgefield, CT

Walkyrie Massie, convicted 01/16/2015 for medical insurance fraud in Rochester, NY

Brooke Banse, convicted 01/14/2015 for Medicare or Medicaid fraud in Garner, IA

Evan Blair, convicted 01/14/2015 for faking a homeowners claim in Garrett, PA

Stephen J. Gretchen, convicted 01/14/2015 for staging auto crashes in McMechen, WV

Leo Patrick Richard, Jr., convicted 01/14/2015 for in Lawrence County, OH

Naum Lavnevich, convicted 01/13/2015 for Medicare or Medicaid fraud in Oakland, NJ

Andy Mitchell, convicted 01/13/2015 for staging auto crashes in Michigan City, IN

Lawrence Iken, convicted 01/13/2015 for Medicare or Medicaid fraud in St. Louis, MO

Jason Matthew Pennington, convicted 01/13/2015 for insider fraud in Wichita, KS

Felix Gonzalez, convicted 01/12/2015 for Medicare or Medicaid fraud in Miami, FL

Malik Muhammed, convicted 01/12/2015 for medical insurance fraud in Normany, MO

Mansour Sanjar, convicted 01/12/2015 for Medicare or Medicaid fraud in Houston, TX

Christina M. Pender, convicted 01/12/2015 for insider fraud in Des Moines, IA

Abbas Zahedi, convicted 01/07/2015 for medical insurance fraud in Carrollton, TX

Leroy Nelson, convicted 01/06/2015 for staging auto crashes in DeSoto, TX

Abbas Zahedi, convicted 01/05/2015 for medical insurance fraud in Fort Worth, TX