Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Anthony Dorta, arrested 04/11/2014 for Work comp - worker in Miami, FL

Beatrice Camper, arrested 04/11/2014 for Life insurance in Westchester County, NY

Toni Daniels, arrested 04/11/2014 for Drug diversion in East Bay, CA

Spring Wesley-Ofori, arrested 04/10/2014 for Auto - give up in Union City, NJ

Dan Sutterfield, arrested 04/09/2014 for Work comp - worker in Bull Shoals, AR

Vicente Diaz, arrested 04/08/2014 for Medicare/Medicaid in Miami, FL

Jorge Bellomo, arrested 04/08/2014 for Auto - give up in Tallahassee, FL

Steven Rhodes, arrested 04/08/2014 for Medical - false claims in Jacksonville Beach, FL

James Travis Williams, arrested 04/08/2014 for Insider - agent in Madison County, GA

Velma Louise Jones, arrested 04/07/2014 for Work comp - worker in Muni, CA

Robert Locklear, arrested 04/04/2014 for Medical - false claims in Greeneville, TN

Tonya Gorham, arrested 04/04/2014 for Homeowners - fake in Fayetteville, NC

Gloria Lee, arrested 04/04/2014 for Business - arson in Las Vegas, NV

Sally Metzner, arrested 04/03/2014 for Medicare/Medicaid in Anderson, IN

Lauren Wallace, arrested 04/03/2014 for Drug diversion in Johnson, VT

Edgar Hakobyan, arrested 04/02/2014 for Medicare/Medicaid in Los Angeles, CA

Jose De Jesus Bernal-Ruiz, arrested 04/02/2014 for Work comp - employer in King County , WA

Jose Ortez, arrested 04/02/2014 for Fraud - general in Poughkeepsie, NY

Robert Barrow, arrested 04/02/2014 for Medicare/Medicaid in Little Rock, AR

Brooke Banse, arrested 04/01/2014 for Medicare/Medicaid in Garner, IA

Julia Privis, arrested 04/01/2014 for Medicare/Medicaid in Broward County, FL

Carol Burns, arrested 04/01/2014 for Medical - false claims in Leon County, FL

Martin Villegas, arrested 03/30/2014 for Contractor fraud in Sacramento, CA

Ron Calderon, arrested 03/30/2014 for Work comp - worker in Sacramento, CA

Gladys Fuertes, arrested 03/28/2014 for Medical - false claims in Miami, FL


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

4461 records found. Click on defendant name to view conviction details.

Russel Sage, convicted 04/12/2014 for insider fraud in Sacramento, CA

John Gotway, convicted 04/11/2014 for arson involving a business in Clayton, IL

Victoria Finney Brewton, convicted 04/11/2014 for Medicare or Medicaid fraud in Charlotte, NC

Norman Eastburn, convicted 04/09/2014 for medical insurance fraud in Ocean County, NJ

Mark Harrison, convicted 04/09/2014 for workers compensation fraud in North Providence, RI

Valeriy Davydchik, convicted 04/08/2014 for Medicare or Medicaid fraud in Philadelphia, PA

Nabila Mahbub, convicted 04/08/2014 for Medicare or Medicaid fraud in Detroit, MI

Pamela Phillips, convicted 04/08/2014 for life insurance fraud in Tucson, AZ

Marissa Devault, convicted 04/08/2014 for life insurance fraud in Phoenix, AZ

Brian Earl Lebs, convicted 04/07/2014 for arson-for-profit in Davenport, IA

Andrea Michelle Tellison, convicted 04/06/2014 for Medicare or Medicaid fraud in Houston, TX

Fauzia Lodhi, convicted 04/05/2014 for arson involving a business in San Jose, CA

Eric Long, convicted 04/05/2014 for padding or falsifying an auto claim in Jackson, MS

Mostaffa Mohamed Al Nimiry, convicted 04/04/2014 for drug diversion in Alexandria, VA

Lashondra Moore, convicted 04/03/2014 for life insurance fraud in Montgomery, AL

Andrea Michelle Tellison, convicted 04/02/2014 for medical insurance fraud in Houston, TX

William Smith, convicted 04/02/2014 for faking an auto theft in St. Louis, KS

Adelina Herrero, convicted 04/02/2014 for Medicare or Medicaid fraud in Ann Arbor, MI

Hieu Tu Le, convicted 04/02/2014 for drug diversion in Everett, WA

Adelina Herrero, convicted 04/01/2014 for Medicare or Medicaid fraud in Detroit, MI

Carroll Freemont Pennell, convicted 04/01/2014 for disability fraud in Brunswick, ME

Frank Lewery, convicted 04/01/2014 for in Rumson, NJ

David Disney, convicted 04/01/2014 for disability fraud in Hunterdon County,

Darren A. Suggs, convicted 04/01/2014 for Medicare or Medicaid fraud in Washington Park, IL

James Lynch, convicted 04/01/2014 for Medicare or Medicaid fraud in Agawam, MA