Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Arnulfo Celis III, arrested 07/20/2017 for Auto - give up in Harlingen, TX

Matthew Morris, arrested 07/19/2017 for Contractor fraud in Baton Rouge, LA

Yolanda Stallings, arrested 07/18/2017 for Auto - padding/false claim in Philadelphia, PA

Charles Brownell, arrested 07/18/2017 for Work comp - worker in Fort Plain, NY

Timothy Jewell, arrested 07/18/2017 for Contractor fraud in Sarasota County, FL

Mashiyat Rashid, arrested 07/17/2017 for Medicare/Medicaid in Bloomfield, MI

Bryan J. Eubanks, arrested 07/17/2017 for Work comp - worker in Newcomerstown, OH

James Grant King, arrested 07/17/2017 for Fraud - general in McCracken, KY

William Joseph Hopkins III, arrested 07/17/2017 for Fraud - general in McColl, SC

Steven John Ruggiero, arrested 07/14/2017 for Insider - agent in Hixson, TN

James Nayock, arrested 07/13/2017 for Fraud - general in Harrisburg, PA

Misty Dawn Hernandez, arrested 07/13/2017 for Homeowners - arson in Lewiston-Woodville, VA

Christopher M. Snyder, arrested 07/13/2017 for Auto - give up in Carbon County, PA

Christopher M. Snyder, arrested 07/13/2017 for Auto - padding/false claim in Carbon County, PA

Anthony Rocco Sanutti Jr., arrested 07/12/2017 for Business - arson in Sunbury, AL

Debra Morrison, arrested 07/12/2017 for Insider - agent in Greenville, TN

Dennis Wade Tooley, arrested 07/11/2017 for Homeowners - arson in Williamsburg, VA

Mark Logan, arrested 07/10/2017 for Medicare/Medicaid in Rutland, VT

Eric Deandre Hall, arrested 07/10/2017 for Auto - padding/false claim in Wilson County, NC

Gregory Lamont Pettiford, arrested 07/10/2017 for Work comp - employer in Raleigh, NC

James C. Kooy, arrested 07/07/2017 for Work comp - worker in Lake Stevens, WA

Anita LeeAnn Hicks, arrested 07/07/2017 for Drug diversion in Nashville, TN

Kasandra Michelle Floyd, arrested 07/07/2017 for Auto - padding/false claim in Jackson, MS

Bryan Eubanks, arrested 07/07/2017 for Work comp - worker in Newcomerstown, OH

Kasandra Michelle Floyd, arrested 07/06/2017 for Insider - agent in Byram, MS


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

6936 records found. Click on defendant name to view conviction details.

Joaquin Mendez, convicted 07/16/2017 for Medicare or Medicaid fraud in Miami, FL

Frandy Dugue, convicted 07/14/2017 for staging auto crashes in Norwich, CT

Perrin D. Edwards, convicted 07/13/2017 for medical insurance fraud in Albany, NY

Kenneth Cohn, convicted 07/13/2017 for Medicare or Medicaid fraud in Binghamton, NY

Joseph Scanlon, convicted 07/13/2017 for faking an auto theft in Morris, IL

Lillian Richardson, convicted 07/10/2017 for Medicare or Medicaid fraud in St. Paul, MN

Michael Rotstein, convicted 07/10/2017 for Medicare or Medicaid fraud in Ocala, FL

Jason Cruz, convicted 07/08/2017 for disability fraud in Chicago, IL

Uloma Curry-Walker, convicted 07/07/2017 for life insurance fraud in Cleveland, OH

Wonesia Washington, convicted 07/07/2017 for padding or falsifying an auto claim in Little Rock, AR

Deborah Gray, convicted 07/07/2017 for Medicare or Medicaid fraud in Oklahoma City, OK

Shavonna Ashley, convicted 07/07/2017 for workers compensation fraud in Los Angeles, CA

Charles Waldo, convicted 07/06/2017 for padding or falsifying an auto claim in East Bay, CA

Shelene Hopp, convicted 07/06/2017 for padding or falsifying an auto claim in Yolo County, CA

Jayson Cruz, convicted 07/06/2017 for disability fraud in Chicago, IL

Jayson Cruz, convicted 07/06/2017 for disability fraud in Chicago, IL

John H. Johnson, convicted 07/05/2017 for medical insurance fraud in Blair County, PA

James Glen Willis, convicted 07/05/2017 for workers compensation fraud in Stark County, OH

Chris R. Kienitz, convicted 07/05/2017 for padding or falsifying an auto claim in Emmett, ID

Thomas Randolph, convicted 07/05/2017 for life insurance fraud in Las Vegas, NV

Boone Block, convicted 07/03/2017 for workers compensation fraud in Helena, MT

Anhuar Bandy, convicted 07/03/2017 for padding or falsifying an auto claim in Colts Neck, NJ

Dawn Bentley, convicted 07/02/2017 for Medicare or Medicaid fraud in Detroit, MI

Christine Reiss, convicted 06/30/2017 for medical insurance fraud in Grand Rapids, MI

Chris R.Kienitz, convicted 06/30/2017 for padding or falsifying an auto claim in Emmett, ID