Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Edward Albert G. Balbas, arrested 09/16/2016 for Medical - false claims in Corona, CA

Kathryn Taylor Reynolds, arrested 09/15/2016 for Homeowners - fake in Surry County, NC

Daniel Friedman, arrested 09/15/2016 for Homeowners - arson in Harris County, TX

Rosie Villegas, arrested 09/15/2016 for Insider - agent in Los Angeles, CA

Michael Bertanozzi, arrested 09/15/2016 for Homeowners - arson in Vineland, NJ

Quang A. Son, arrested 09/15/2016 for Homeowners - arson in Fargo, ND

Amaal Abuhabdeh, arrested 09/15/2016 for Drug diversion in Clifton, NJ

Jerad Brothers, arrested 09/14/2016 for Insider - agent in Benton, AR

Tina Diakos, arrested 09/13/2016 for Business - arson in Vernon, NJ

Bobbi Gibson, arrested 09/12/2016 for Medical - false claims in Tampa, FL

James Smith, arrested 09/09/2016 for Insider - agent in Decatur, IL

Harry Collins, arrested 09/09/2016 for Work comp - worker in Palm Bay, FL

Joseph Scanlon, arrested 09/08/2016 for Auto - give up in Morris, IL

James P. Smith, arrested 09/08/2016 for Insider - agent in Decatur, IL

Max Mohney, arrested 09/08/2016 for Auto - padding/false claim in Kittanning Township, IN

Philip Esformes, arrested 09/08/2016 for Judicial/courts in Miami, FL

Joe Mitchell, arrested 09/08/2016 for Medicare/Medicaid in Monroe, LA

William Nelson, arrested 09/08/2016 for Auto - give up in Murray, KY

JoAnne Cardona, arrested 09/07/2016 for Work comp - worker in Geneseo, NY

Dalton Bress, Jr., arrested 09/07/2016 for Auto - padding/false claim in Wilmington, NC

Lakhwinder Singh aka Victor, arrested 09/07/2016 for Drug diversion in San Diego, CA

Linda Morrow, arrested 09/06/2016 for Medical - false claims in Rancho Mirage, CA

Leo Kronert, Jr., arrested 09/02/2016 for Medical - false claims in Salamanca, NY

Pedro Garcia, arrested 09/02/2016 for Medical - false claims in Mission, TX

James Judd, arrested 09/02/2016 for Medicare/Medicaid in Seymour, IN


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

6137 records found. Click on defendant name to view conviction details.

Mary Ann Stewart, convicted 09/19/2016 for Medicare or Medicaid fraud in Pittsburgh, PA

Andrew Barrett, convicted 09/16/2016 for medical insurance fraud in Queens, NY

Adam Katschke, convicted 09/16/2016 for Medicare or Medicaid fraud in Meadow Valley, NV

Karen Ann Walls, convicted 09/15/2016 for disability fraud in Capitol Heights, MD

David Forlizzi, convicted 09/15/2016 for padding or falsifying an auto claim in Peabody, MA

Aniello Strocchia, convicted 09/14/2016 for padding or falsifying an auto claim in Maspeth, NY

Darryl Lee Wright, convicted 09/14/2016 for disability fraud in Washington, DC

Sharon Gulla, convicted 09/14/2016 for Medicare or Medicaid fraud in Springfield, IL

Sandeep Patel, convicted 09/13/2016 for faking a homeowners claim in Leicester, none

Cheryl Stanton, convicted 09/13/2016 for padding or falsifying an auto claim in Philadelphia, PA

Ahmad Sheraazi, convicted 09/12/2016 for insider fraud in Foxes Parade, none

James Hooks, Jr., convicted 09/12/2016 for workers compensation fraud in Elmira , NY

Juanita Roibal-Bradley, convicted 09/12/2016 for disability fraud in Albuquerque, NM

Zahar Tkach aka Alex, convicted 09/12/2016 for Medicare or Medicaid fraud in Philadelphia, PA

Alfonso Apu, convicted 09/12/2016 for staging auto crashes in Modesto, CA

Veronica Vela, convicted 09/10/2016 for Medicare or Medicaid fraud in Mission, TX

Joseph Clark, convicted 09/10/2016 for padding or falsifying an auto claim in Philadelphia, PA

Zenia Miller, convicted 09/09/2016 for Medicare or Medicaid fraud in Omaha, NE

Niurka Fernandez, convicted 09/09/2016 for Medicare or Medicaid fraud in Miami, FL

Sandra McDonald, convicted 09/09/2016 for in Fall River, MA

Ronald Galati, Sr. , convicted 09/08/2016 for padding or falsifying an auto claim in Philadelphia, PA

Michael Minas, convicted 09/08/2016 for drug diversion in Boise, ID

Julie Bushey, convicted 09/08/2016 for Medicare or Medicaid fraud in Franklin County, VT

Beverly Stubblefield, convicted 09/07/2016 for Medicare or Medicaid fraud in Jackson, MS

Charles Gabel, convicted 09/07/2016 for insider fraud in Fremont, OH