Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

James Arnold Seals, arrested 12/22/2014 for Auto - padding/false claim in Fayetteville, NC

Florence Bikundi, arrested 12/22/2014 for Medicare/Medicaid in Washington, DC

Jamilla Workman, arrested 12/22/2014 for Fraud - general in Harrisburg, PA

Maria Mascio, arrested 12/17/2014 for Medical - false claims in Columbus, OH

Kenneth Frank Harycki, arrested 12/17/2014 for Medicare/Medicaid in Stillwater, MN

Ronald James, arrested 12/16/2014 for Drug diversion in Hawkins County, TN

Derrick Williams, arrested 12/12/2014 for Work comp - employer in Mount Vernon, NY

Bernice Avant, arrested 12/12/2014 for Medicare/Medicaid in Indianapolis, IN

Michael J. Schneider, arrested 12/12/2014 for Work comp - worker in Weston, CT

Sreekrishna M. Cheruvu, arrested 12/12/2014 for Medical - false claims in Buffalo, NY

Anita Maxwell, arrested 12/10/2014 for Work comp - worker in Los Angeles, CA

Jenny Valentin, arrested 12/10/2014 for Auto - give up in Bridgeport, CT

Claire Rice, arrested 12/10/2014 for Life insurance in Silver Spring, MD

Raymond Sosa, arrested 12/09/2014 for Auto - give up in Westchester, NY

Mario Ferreri, arrested 12/09/2014 for Insider - agent in Orange County, CA

Daryll Maurice Collier, arrested 12/09/2014 for Homeowners - fake in Durham, NC

Heather Pereira, arrested 12/08/2014 for Drug diversion in Elizabethtown, KY

Victor Lipkin, arrested 12/04/2014 for Medicare/Medicaid in Albany, NY

Amanda Stringer, arrested 12/04/2014 for Drug diversion in Bradley County, TN

Lynne Columbus, arrested 12/02/2014 for Drug diversion in Clearwater, FL

Richard Dwaine Warren, Jr., arrested 12/01/2014 for Auto - padding/false claim in Wilmington, NC

Stanley-Sangwook Kim, arrested 11/28/2014 for Medical - false claims in Manhasset, NY

Franklin Hampton, arrested 11/28/2014 for Homeowners - padding in Greenacres, FL

Peter Zorlenzan, arrested 11/28/2014 for Auto - give up in Elmont, NY

Munir Khan, arrested 11/28/2014 for Medicare/Medicaid in Brooklyn, NY


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

4821 records found. Click on defendant name to view conviction details.

Michael Avila, convicted 12/22/2014 for workers compensation fraud in Crystal Lake, IL

Tony Yao, convicted 12/22/2014 for workers compensation fraud in Sacramento, CA

Mark Morad, convicted 12/18/2014 for Medicare or Medicaid fraud in New Orleans, LA

Lefen "Helen" Chen, convicted 12/17/2014 for underwriting fraud on an auto application in North Hampton, MA

Brenda Dossett, convicted 12/17/2014 for life insurance fraud in Evansville, KY

Joseph Megwa, convicted 12/17/2014 for Medicare or Medicaid fraud in Arlington, TX

Reddy Vijay Annappareddy, convicted 12/16/2014 for Medicare or Medicaid fraud in Baltimore, MD

Leslie Hammond, convicted 12/15/2014 for workers compensation fraud in Franklin County, OH

Jessie Winphrie, convicted 12/12/2014 for arson involving a business in Youngstown, OH

Rodolfo Santaya, convicted 12/10/2014 for Medicare or Medicaid fraud in Miami, FL

Charles Okoye, convicted 12/09/2014 for Medicare or Medicaid fraud in Los Angeles, CA

Robert Blalock Hawkins, convicted 12/08/2014 for faking a homeowners claim in Macon, GA

Eduardo Perez de Morales, convicted 12/07/2014 for Medicare or Medicaid fraud in Miami, FL

Steven Shore, convicted 12/05/2014 for faking an auto theft in Camden County, NJ

Maxo Jean, convicted 12/04/2014 for staging auto crashes in Long Island, NY

Luis Duluc, convicted 12/02/2014 for Medicare or Medicaid fraud in Tampa, FL

Ahoama Boniface Ohia, convicted 12/01/2014 for Medicare or Medicaid fraud in Baton Rouge, LA

Allen P. Chadderdon, convicted 12/01/2014 for insider fraud in Lansing, MI

Rohan Wijetilaka, convicted 11/30/2014 for drug diversion in Yonkers, NY

Danielle R. Patrick, convicted 11/29/2014 for padding or falsifying an auto claim in Pierce County, WA

Jennifer C. Apollon, convicted 11/28/2014 for padding or falsifying an auto claim in Luzerne County, PA

Dominique Ballard, convicted 11/26/2014 for arson-for-profit in Toledo, OH

Golnaz Gholipour, convicted 11/26/2014 for workers compensation fraud in San Diego, CA

Danielle R. Patrick, convicted 11/26/2014 for medical insurance fraud in Pierce County, WA

Patrick Bennett, convicted 11/25/2014 for arson-for-profit in Casper, WY