Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

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

Cyretta Page, arrested 08/20/2014 for Medical - false claims in Burgaw, NC

Alicia Santiago, arrested 08/20/2014 for Medicare/Medicaid in Rochester, NY

Richard Lenhart, arrested 08/20/2014 for Medical - false claims in State College, PA

Terry Francis Savoy, arrested 08/18/2014 for Insider - agent in Los Angeles, CA

David L. Albertson, arrested 08/18/2014 for Medicare/Medicaid in Danville, PA

Unnamed defendant, arrested 08/18/2014 for Business - arson in Torquay, none

Shawn Chamber, arrested 08/16/2014 for Fraud - general in Texoma, TX

Jacob Richard Bonzer, arrested 08/15/2014 for Insider - agent in Orange County, CA

Kuruvilla John aka John Kuruvilla, arrested 08/15/2014 for Homeowners - fake in Montville, NJ

Yolanda Vargas, arrested 08/15/2014 for Auto - staged in Jacksonville, FL

Siegfried Mahar, arrested 08/15/2014 for Homeowners - arson in Hollywood, FL

Jamarr Taj Matthews, arrested 08/14/2014 for Auto - staged in Charlotte, NC

Unnamed Defendant, arrested 08/14/2014 for Insider - agent in Paphos, none

Teryl Atkins, arrested 08/14/2014 for Medicare/Medicaid in Seminole County, FL

Shawna Lynn Palmer, arrested 08/13/2014 for Work comp - worker in Long Beach, CA

Kathleen Williams, arrested 08/13/2014 for Work comp - worker in Ormond, FL

Allah Ditta Ghani, arrested 08/13/2014 for Auto - padding/false claim in Teesside, none

Amir Bajoghli, arrested 08/12/2014 for Medical - false claims in McLean, VA

Diondre Jones, arrested 08/12/2014 for Underwriting in Slidell, LA

Giovanni Tlatempa-Carreto, arrested 08/11/2014 for Business - padding/faking in Elgin, IL

Aurora Barrera, arrested 08/11/2014 for Work comp - worker in Downey, CA

Joseph F. Satava, III, arrested 08/11/2014 for Insider - agent in Sheffield Lake, OH


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

4676 records found. Click on defendant name to view conviction details.

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

Lawrence Tyler, convicted 08/22/2014 for Medicare or Medicaid fraud in Houston, TX

Craig Vance, convicted 08/20/2014 for workers compensation fraud in Columbus, OH

Latasha Curtis, convicted 08/20/2014 for arson involving a business in Youngstown, OH

Muhammad Aamir, convicted 08/20/2014 for Medicare or Medicaid fraud in Detroit, MI

Vipinkumar Patel, convicted 08/20/2014 for Medicare or Medicaid fraud in Baltimore, MD

Casey Melvin, convicted 08/18/2014 for padding or falsifying an auto claim in Pittsburgh, PA

Eva Christian, convicted 08/18/2014 for padding or faking a claim involving a business in Dayton, OH

Hoor Naz Jafri, convicted 08/18/2014 for Medicare or Medicaid fraud in Baton Rouge, LA

Edward Joseph Callow, convicted 08/16/2014 for insider fraud in Seattle, WA

Joseph Edward Haas, convicted 08/15/2014 for arson-for-profit in Martin County, FL

Shawnta Rene Bell Jones, convicted 08/15/2014 for staging auto crashes in Port Arthur, TX

Mihran Meguerian aka Mike, convicted 08/15/2014 for Medicare or Medicaid fraud in Los Angeles, CA

Antonio Govea Figueroa, convicted 08/13/2014 for padding or falsifying an auto claim in Nederland, TX

Jackie Elvine aka Jackie Young, convicted 08/13/2014 for medical insurance fraud in Jeffersonville, GA

Jay Seitz, convicted 08/12/2014 for medical insurance fraud in New York, NY

Shallamar Hayward-Crawford, convicted 08/12/2014 for arson-for-profit in Canandaigua, NY

Tiffany Nicole Thompson, convicted 08/12/2014 for medical insurance fraud in Sugar Land, TX

Terrance King, convicted 08/11/2014 for in Dayton, OH

Peter Tsai, convicted 08/11/2014 for staging auto crashes in Coal Grove, OH

Lawrence Schechtman, convicted 08/08/2014 for staging auto crashes in Parkland, FL

James W. Marshall, Jr., convicted 08/07/2014 for drug diversion in Amity, CT

Kevin Knoefel, convicted 08/07/2014 for life insurance fraud in Cleveland, OH

Jason Matthew Pennington, convicted 08/06/2014 for insider fraud in Wichita, KS

Shon Everett Cooper, convicted 08/06/2014 for Medicare or Medicaid fraud in Lufkin, TX