Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Henry Dela Torre, arrested 01/15/2018 for Drug diversion in Punxsutawney, PA

Scott Reaston, arrested 01/12/2018 for Business - padding/faking in Madison, WI

James Kauffman, arrested 01/11/2018 for Drug diversion in Linwood, NJ

Rodney Mesquias, arrested 01/10/2018 for Medicare/Medicaid in San Antonio, TX

Paul M. Cote, arrested 01/10/2018 for Auto - give up in Monmouth, ME

John Lechiara, arrested 01/10/2018 for Business - arson in DuBois, PA

David Wayne Gagnard, arrested 01/10/2018 for Fraud - general in Ball, LA

William Gates, arrested 01/10/2018 for Work comp - worker in Albany, NY

Francisco Pena, arrested 01/10/2018 for Medicare/Medicaid in Rio Bravo, TX

Anett Lopez, arrested 01/10/2018 for Auto - staged in Miami, FL

Michelle A. Stafford, arrested 01/09/2018 for Drug diversion in Grand Island, NE

Zongli Chang, arrested 01/09/2018 for Drug diversion in Livonia, MI

Steven Warren, arrested 01/08/2018 for Medicare/Medicaid in Springville, UT

Scott Leininger, arrested 01/08/2018 for Disability in Le Mars, IA

Jeffrey Carl Broom, arrested 01/08/2018 for Drug diversion in Jackson County, MS

Joseph Lupien, arrested 01/06/2018 for Auto - staged in Holyoke, MA

Brandi Fisher, arrested 01/05/2018 for Auto - padding/false claim in Pittsburgh, PA

Charles John Heathcote, arrested 01/05/2018 for Auto - give up in Washington Township, NJ

Robert Michael Racer II, arrested 01/05/2018 for Drug diversion in St. Albans, WV

Dean Anthony, arrested 01/04/2018 for Work comp - worker in Sanborn, NY

Christopher Stevens, arrested 01/04/2018 for Drug diversion in Ellettsville, IN

William Guenther, arrested 01/04/2018 for Medical - false claims in Granite Bay, CA

Windel Lester, arrested 01/04/2018 for Homeowners - arson in Mercer County, VA

Robert J. Sorenson, arrested 01/04/2018 for Underwriting in St. Peter, MN

William T. Crawley, arrested 01/03/2018 for Work comp - worker in Seattle, WA


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

7226 records found. Click on defendant name to view conviction details.

Michael D. Drobot, convicted 01/15/2018 for workers compensation medical fraud in San Diego, CA

Yasser Mozeb, convicted 01/11/2018 for drug diversion in Oakland County, MI

Thomas Kellermann, convicted 01/11/2018 for drug diversion in Bedford, NH

Edwin L. Fuentes, convicted 01/09/2018 for Medicare or Medicaid fraud in Danville, VA

Falgun Dharia, convicted 01/09/2018 for arson-for-profit in Cheyenne, WY

Barbara K. Temeck, convicted 01/09/2018 for drug diversion in Cincinnati, OH

Malorie J. Warner, convicted 01/09/2018 for medical insurance fraud in Rexburg, ID

Souleang Kane, convicted 01/09/2018 for workers compensation premium fraud in Providence, MA

Gibson Buckley Condie, convicted 01/08/2018 for Medicare or Medicaid fraud in Powell, WY

Frederick Donald Rollins, convicted 01/08/2018 for insider fraud in Sacramento, CA

Frederick Donald Rollins, convicted 01/06/2018 for insider fraud in Moreno Valley, CA

Mark Allen Cox, convicted 01/05/2018 for in Austin, TX

Jason Dalley, convicted 01/05/2018 for padding or falsifying an auto claim in Boca Raton, FL

Stosh Satkowski, convicted 01/05/2018 for drug diversion in Tacoma, WA

Mark Allen Cox, convicted 01/04/2018 for in Austin, TX

Vyacheslav Vizitiv, convicted 01/03/2018 for padding or falsifying an auto claim in Tacoma, WA

Kim E. Bogan, convicted 01/02/2018 for medical insurance fraud in Brick, NJ

Verdon Taylor, convicted 01/02/2018 for arson-for-profit in Richmond, VA

Adam John Burke, convicted 12/29/2017 for padding or falsifying an auto claim in Edina, MN

Adam John Burke, convicted 12/28/2017 for medical insurance fraud in Edina,

Adam John Burke, convicted 12/28/2017 for medical insurance fraud in Edina, MN

James Burkhart, convicted 12/28/2017 for medical insurance fraud in Inidanapolis, IN

Aleksey Illyuk, convicted 12/27/2017 for padding or falsifying an auto claim in Ozark, MO

Michael Taylor, convicted 12/26/2017 for padding or falsifying an auto claim in Silt , CO

David Monjazeb, convicted 12/25/2017 for staging auto crashes in Salt Lake, UT