Arrests & convictions

• Go to Convictions


Arrests

Recent arrests for insurance fraud, updated daily

Felix Herrera, arrested 02/29/2016 for Insider - agent in Yukon, OK

Terrence L. Philippi, arrested 02/28/2016 for Homeowners - arson in Bergen County, NJ

Lawanda Thomas, arrested 02/06/2016 for Auto - staged in Montgomery, AL

Rommys Alemania Beltran, arrested 01/29/2016 for Medicare/Medicaid in Fulton County, GA

Richard E.D. Petty, arrested 01/29/2016 for Homeowners - arson in Toulon, IL

Unnamed defendant, arrested 01/29/2016 for Medical - false claims in New Taipei, none

Brian O'Kane, arrested 01/29/2016 for Insider - agent in Southold, NY

Fermin Iglesias, arrested 01/28/2016 for Work comp - provider in San Diego, CA

Terrence L. Philippi, arrested 01/28/2016 for Homeowners - arson in Bergen County, NJ

Keisha Robinson, arrested 01/28/2016 for Medicare/Medicaid in Lafayette, LA

Tomas Ramirez, arrested 01/27/2016 for Auto - give up in Laredo, TX

Jeremy DeRosa, arrested 01/27/2016 for Work comp - worker in Palm Beach, FL

Raymond Chastain, arrested 01/27/2016 for Work comp - worker in San Bernardino County, CA

Keisha Robinson, arrested 01/27/2016 for Medical ID theft in Lafayette, LA

Noel Ruiz, arrested 01/26/2016 for Medical - false claims in Miami, FL

Tony Leo Harris, arrested 01/25/2016 for Auto - give up in Raleigh,

Jimmy Elvis Morgan, arrested 01/24/2016 for Auto - give up in Marietta, GA

Lori Hoskins, arrested 01/24/2016 for Drug diversion in Roy, UT

Kenneth Bader, arrested 01/24/2016 for Homeowners - arson in Hawkins, TN

David Ramirez, arrested 01/24/2016 for Auto - staged in Salinas, CA

Richard Andrews, arrested 01/22/2016 for Drug diversion in Dallas, TX

Adam Lee McHolland, arrested 01/22/2016 for Auto - give up in Oklahoma City, OK

Navid Monjazeb, arrested 01/20/2016 for Auto - staged in Salt Lake, UT

Anthony Rotondaro, arrested 01/20/2016 for Contractor fraud in New York City, NY

Napel Ted Houssein, arrested 01/16/2016 for Business - arson in Richmond County, NC


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

5545 records found. Click on defendant name to view conviction details.

Amalya Cherniavsky, convicted 01/30/2016 for Medicare or Medicaid fraud in Long Beach, CA

Tina L. Shonk, convicted 01/29/2016 for arson-for-profit in Kansas City,, MO

Parette Walker, convicted 01/29/2016 for disability fraud in Buffalo, NY

Albert Cowie, convicted 01/28/2016 for drug diversion in Amherst, NY

Clements Akara, convicted 01/28/2016 for Medicare or Medicaid fraud in Omaha, NE

Parette Walker, convicted 01/28/2016 for disability fraud in Buffalo, NY

Mikhail Zemlyansky, convicted 01/28/2016 for staging auto crashes in Long Island, NY

Stace Pryor, convicted 01/28/2016 for Medicare or Medicaid fraud in Jefferson County, MO

Kevin A. Ashby, convicted 01/27/2016 for faking a homeowners claim in Niagara Falls, NY

Steven Martin Shaw, convicted 01/27/2016 for faking an auto theft in Las Vegas, NV

Milton Russ Barnhill, convicted 01/27/2016 for in Columbus County, NC

Victor Lee Gonzalez, convicted 01/27/2016 for in McAllen, TX

Victor Lee Gonzalez, convicted 01/27/2016 for in McAllen, TX

Janio Vico, convicted 01/26/2016 for staging auto crashes in Lake Worth, FL

Jerry Previlon, convicted 01/26/2016 for staging auto crashes in Irvington, NJ

Khaled Elbeblawy, convicted 01/26/2016 for Medicare or Medicaid fraud in Miami, FL

Dawn Notaro, convicted 01/26/2016 for padding or faking a claim involving a business in Stroudsburg, PA

Latonia Almon, convicted 01/25/2016 for workers compensation fraud in Columbus, OH

Carlton Dewayne Dunko, convicted 01/24/2016 for in Tampa, FL

Leroy Barnes, convicted 01/24/2016 for disability fraud in Los Angeles, CA

Pat Akamnonu, convicted 01/22/2016 for Medicare or Medicaid fraud in Dallas, TX

Bridgette Jackson , convicted 01/22/2016 for in Riverside, CA

Paul Hebert, convicted 01/22/2016 for disability fraud in Glouster, MA

LaChanda Clotiel Parks, convicted 01/22/2016 for Medicare or Medicaid fraud in Charlotte, NC

Paul Mil, convicted 01/20/2016 for Medicare or Medicaid fraud in Springfield, NJ