Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Dennis Todd, arrested 11/20/2014 for Business - padding/faking in Fort Plain, NY

Pavel Shevchenko, arrested 11/20/2014 for Business - arson in Coeur d’Alene, ID

Arturo Santos Zuniga aka David Hernandez, arrested 11/18/2014 for Work comp - employer in Kissimmee, FL

Russell D. Owens, arrested 11/18/2014 for Auto - padding/false claim in Quincy, FL

Unnamed defendants, arrested 11/18/2014 for Auto - staged in Bay Area, CA

Susan Abbott, arrested 11/14/2014 for Insider - agent in Norfolk, MA

Vinny Curbelo, arrested 11/14/2014 for Work comp - worker in Trenton, NJ

Jermila McCoy, arrested 11/13/2014 for Disability in Oakland, CA

Nancy Ann Phillips, arrested 11/12/2014 for Homeowners - fake in Dawson County, GA

Richard Barry McDaniel, arrested 11/12/2014 for Work comp - worker in Gulfport, MS

Unnamed defendants, arrested 11/12/2014 for Auto - padding/false claim in Sacramento, CA

Tameca Lavonne Tyler-Willie, arrested 11/11/2014 for Work comp - worker in San Bernardino, CA

Charles Ray Tackett, arrested 11/11/2014 for Auto - give up in Floyd County, KY

Matthew David Harrell, arrested 11/10/2014 for Medicare/Medicaid in Henry County, GA

Selena Edwards, arrested 11/10/2014 for Liability - false claim in Victorville, CA

Joyce Gierszewski, arrested 11/08/2014 for Disability in Cass County, ND

Craig Brown, arrested 11/07/2014 for Medicare/Medicaid in Philadelphia, PA

Oscar Garcia, arrested 11/07/2014 for Underwriting in Miami, FL

Unnamed defendant, arrested 11/07/2014 for Business - padding/faking in Norton Shores, MI

Guillermo "Willie" Altamirano, arrested 11/07/2014 for Auto - staged in Phoenix, AZ

Tina Marie Karasek, arrested 11/07/2014 for Drug diversion in Queen Anne County , MD

Sundip Singh, arrested 11/07/2014 for Business - padding/faking in Norton Shores, MI

Edward M. Merski, arrested 11/06/2014 for Medical - false claims in Freehold,

Armenui Bezoyan, arrested 11/04/2014 for Medicare/Medicaid in Fargo, ND

Maryann Castorena, arrested 11/04/2014 for Life insurance in Grand Rapids, MI


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

4791 records found. Click on defendant name to view conviction details.

Scott Greenberg, convicted 11/19/2014 for padding or falsifying an auto claim in Mansion, NJ

Peter Victor Ayika, convicted 11/19/2014 for medical insurance fraud in El Paso, TX

Timothy David Mays, convicted 11/18/2014 for insider fraud in Summerville, SC

Edwards Graham, convicted 11/17/2014 for medical insurance fraud in Bryan, TX

Reginald Guy, convicted 11/17/2014 for medical insurance fraud in Dallas, TX

Raymond Sean Brown, convicted 11/17/2014 for Medicare or Medicaid fraud in Cleveland, TN

Lisa Maria Henschel, convicted 11/14/2014 for medical insurance fraud in Los Angeles, CA

Gerardo A. Blasi, convicted 11/12/2014 for insider fraud in Clifton, NJ

Dellando Recardo Campbell, convicted 11/12/2014 for life insurance fraud in Baltimore, MD

Michele Renee Tarbert, convicted 11/11/2014 for faking a homeowners claim in Abingdon, MD

Colette Lee, convicted 11/10/2014 for disability fraud in Baltimore, MD

Dorothy Jo Law, convicted 11/10/2014 for insider fraud in Salt Lake, UT

Lori Jo-Mayer Abeln, convicted 11/07/2014 for drug diversion in Dakota County, MN

Dennis Barson, convicted 11/06/2014 for Medicare or Medicaid fraud in Houston, TX

Elsa Ruiz, convicted 11/06/2014 for Medicare or Medicaid fraud in Miami, FL

Mark E. Leung, convicted 11/04/2014 for workers compensation fraud in Sacramento, CA

Oliver W. Herndon, convicted 11/03/2014 for Medicare or Medicaid fraud in Peters, PA

Mary Monica Wilson-Lefler, convicted 11/03/2014 for medical insurance fraud in Allegheny County, PA

Jeffrey D. Fenn, convicted 11/03/2014 for medical insurance fraud in Wichita, KS

Olivares R. Liberato-Cohen, convicted 11/03/2014 for staging auto crashes in Passaic, NJ

Michele Yorgan, convicted 11/03/2014 for faking an auto theft in Cherry Hill, NJ

Rosyln F. Dogan, convicted 11/01/2014 for Medicare or Medicaid fraud in Baton Rouge, LA

Brandon Eugene Frost, convicted 10/31/2014 for faking an auto theft in Hawkins County, TN

Kirk Bills, convicted 10/29/2014 for arson involving a business in Las Vegas, NV

Michael B. Wolf, convicted 10/29/2014 for staging auto crashes in Philadelphia, PA