Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Monserrate Shirley, arrested 11/10/2017 for Homeowners - arson in Richmond Hills, IN

Anukul "Andy" Dass, arrested 11/09/2017 for Work comp - provider in Houston, TX

Kashif Rasool, arrested 11/08/2017 for Medicare/Medicaid in Oakland County, MI

Gary Joseph LeBlanc, arrested 11/08/2017 for Auto - give up in Tangipahoa Parish, LA

Jermaine Wright, arrested 11/08/2017 for Business - arson in Riverside, CA

Carlos Contreras, arrested 11/07/2017 for Work comp - employer in Tallahassee, FL

Tyler German, arrested 11/07/2017 for Auto - give up in Clearfield, PA

Steven Slootsky, arrested 11/07/2017 for Auto - give up in Boca Raton, FL

Lindsey Pelton, arrested 11/07/2017 for Homeowners - arson in Volusia County, FL

Monserrate Shirley, arrested 11/06/2017 for Homeowners - arson in Indianapolis, IN

Tyler German, arrested 11/05/2017 for Fraud - general in Clearfield, PA

Renara Jessica Burgess, arrested 11/03/2017 for Auto - staged in Pee Dee, SC

Deidra S. Holmes, arrested 10/31/2017 for Auto - staged in Columbus, GA

Francine Owens, arrested 10/31/2017 for Work comp - worker in Hinds County, MS

Andrzej Zielke, arrested 10/30/2017 for Drug diversion in Pittsburgh, PA

Debra Jenkins, arrested 10/28/2017 for Auto - give up in Panama City, FL

John N. Kapoor, arrested 10/27/2017 for Drug diversion in Phoenix, AZ

Marceis Devontae Davis, arrested 10/27/2017 for Homeowners - arson in Monroe, LA

Karl McIntosh, arrested 10/27/2017 for Medical - false claims in Wilmington, DE

Jeffrey Neely, arrested 10/25/2017 for Homeowners - arson in Nashville, TN

Rajaa Nebbari, arrested 10/25/2017 for Medicare/Medicaid in State College, PA

Chelsea Howe, arrested 10/25/2017 for Insider - agent in Clarks Summit, PA

Charline Brandon, arrested 10/25/2017 for Medicare/Medicaid in Helena-West Helena, AR

Peter Eodice, arrested 10/24/2017 for Medicare/Medicaid in Haleyville, AL

Nathan Mabi-Mavila, arrested 10/23/2017 for Auto - padding/false claim in London,


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

7130 records found. Click on defendant name to view conviction details.

Nicholas A. Borgesano Jr., convicted 11/12/2017 for medical insurance fraud in New Port Richey, FL

Sonjay Fonn, convicted 11/10/2017 for Medicare or Medicaid fraud in Cape Girardeau, MO

Salvatore Yacovelli, convicted 11/09/2017 for medical insurance fraud in Camden County, NJ

Amy Lee Palmer, convicted 11/09/2017 for medical insurance fraud in Scottdale, PA

Joaquin Mendez, convicted 11/09/2017 for medical insurance fraud in Miami, FL

Bryan Eubanks, convicted 11/09/2017 for workers compensation fraud in Newcomerstown, OH

Nicholas A. Borgesano Jr., convicted 11/07/2017 for medical insurance fraud in New Port Richey, FL

Joaquin Mendez, convicted 11/07/2017 for medical insurance fraud in Palm Beach, FL

Hani Abujudeh, convicted 11/06/2017 for padding or falsifying an auto claim in Rancho Cucamonga, CA

Steven Slootsky, convicted 11/06/2017 for padding or falsifying an auto claim in Boca Raton, FL

Salvatore Yacovelli, convicted 11/05/2017 for medical insurance fraud in Maple Shade, NJ

Tristan Stonger, convicted 11/04/2017 for drug diversion in Peru, IN

Tristan Stonger, convicted 11/03/2017 for drug diversion in Peru, IN

Hani Abujudeh, convicted 11/03/2017 for padding or falsifying an auto claim in Rancho Cucamonga, CA

Hazrat Khalid Khan, convicted 11/02/2017 for workers compensation premium fraud in Middletown, MA

Earl O'Garro, convicted 11/02/2017 for insider fraud in Hartford, CT

Miguel de Paula Arias, convicted 11/01/2017 for Medicare or Medicaid fraud in St. Lucie, FL

Kyle O'Brien, convicted 11/01/2017 for medical insurance fraud in Boca, FL

Miguel de Paula Arias, convicted 10/31/2017 for Medicare or Medicaid fraud in Fort Pierce, FL

Alexandra Hatcher, convicted 10/31/2017 for life insurance fraud in Portsmouth, VA

Michae Mirando, convicted 10/30/2017 for medical insurance fraud in Aliso Viejo, CA

James "Jaime" Lawson, convicted 10/29/2017 for in Trenton, NJ

Enrique "Hendry" Posada, convicted 10/28/2017 for medical insurance fraud in Chicago, IL

Lamar Taylor, convicted 10/27/2017 for Medicare or Medicaid fraud in Richmond, VA

Cynthia Stiger, convicted 10/27/2017 for Medicare or Medicaid fraud in Dallas, TX