Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Tina Diakos, arrested 08/22/2016 for Business - arson in Butler, NJ

Bobby R. Johnson, arrested 08/22/2016 for Work comp - worker in Tacoma, WA

Clarence Verdell, arrested 08/19/2016 for Drug diversion in Voorhees, NJ

Catherine Ann Davis, arrested 08/19/2016 for Insider - agent in Johnston County, NC

David Keith Teasley, arrested 08/18/2016 for Homeowners - fake in Durham, NC

Dekpah J. Gueh, arrested 08/18/2016 for Insider - agent in Mercer County, NJ

George Beecher, arrested 08/17/2016 for Drug diversion in Hillsborough, FL

Clarence Verdell, arrested 08/17/2016 for Drug diversion in Philadelphia, PA

Donald Avery Reynolds, arrested 08/17/2016 for Life insurance in Winder, GA

Eddie Ray Butler, arrested 08/16/2016 for Insider - agent in Forsyth County, NC

Tony Matula, arrested 08/15/2016 for Auto - padding/false claim in Lebanon City, PA

Tammy Scarborough, arrested 08/15/2016 for Medicare/Medicaid in Orange County, CA

Julia Cruz, arrested 08/12/2016 for Insider - agent in Gwinnett County, GA

Allen Bregman, arrested 08/12/2016 for Life insurance in Miami, FL

Katia Donnelly, arrested 08/12/2016 for Medicare/Medicaid in Huntington, NY

Maurice Malin, arrested 08/10/2016 for Drug diversion in Bronx, NY

Lesley Rankin, arrested 08/10/2016 for Medical ID theft in St. Louis, MO

Jihad Miller, arrested 08/10/2016 for Auto - give up in Philadelphia, PA

Nicholas A. Borgesano, Jr., arrested 08/10/2016 for Medical - false claims in New Port Richey, FL

Glenn Lee Orr, arrested 08/09/2016 for Drug diversion in Charlotte, NC

Anna Marquardt, arrested 08/09/2016 for Business - arson in Watford City, ND

Unnamed defendants, arrested 08/08/2016 for Medical - false claims in Miami, FL

Mark Johnson, arrested 08/05/2016 for Medicare/Medicaid in Janesville, WI

Hope Nicole Smith, arrested 08/05/2016 for Homeowners - fake in Clarksburg, WV

Sheyla Veronica White aka Sheyla Diaz, arrested 08/05/2016 for Work comp - worker in Fort Lauderdale, 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

6082 records found. Click on defendant name to view conviction details.

Joseph Patton, convicted 08/19/2016 for life insurance fraud in Warren County, MS

Angel Monzon, convicted 08/19/2016 for workers compensation fraud in Huntington Beach, CA

John Jarzabek, convicted 08/19/2016 for faking an auto theft in Bergen County, NJ

Gregory J. Chmielewski, convicted 08/19/2016 for workers compensation premium fraud in El Dorado Hills, CA

Marlo Diana Johnston, convicted 08/18/2016 for workers compensation fraud in Franklin County, WA

Bobby David Lowrey, convicted 08/17/2016 for in Parma, MO

Tin Kimbrough, convicted 08/17/2016 for Medicare or Medicaid fraud in Chicago, IL

Jeffrey Cordio, convicted 08/17/2016 for arson involving a business in Leominster, MA

Latonia E. Dickerson, convicted 08/17/2016 for Medicare or Medicaid fraud in Martinsville, VA

Felipe Bonilla-Marin, convicted 08/17/2016 for workers compensation fraud in Escambia County, FL

Beth Palin, convicted 08/16/2016 for Medicare or Medicaid fraud in Bristol, VA

Nita Patel, convicted 08/16/2016 for medical insurance fraud in Parsippany, NJ

Boyao Huang, convicted 08/15/2016 for Medicare or Medicaid fraud in Pasadena, CA

Karen Rae Chapon, convicted 08/15/2016 for life insurance fraud in Stateline, NV

Ramon Collado Gonzalez, convicted 08/15/2016 for Medicare or Medicaid fraud in Miami, FL

Nika Larsen, convicted 08/15/2016 for drug diversion in Bend, OR

Venkateswara R. Kuchipudi aka VR, convicted 08/15/2016 for medical insurance fraud in Oak Brook, IL

Felix Vail, convicted 08/12/2016 for life insurance fraud in Lake Charles, LA

Zane Amy, convicted 08/12/2016 for insider fraud in Boise, ID

Abigail Whatmore, convicted 08/11/2016 for underwriting fraud on an auto application in Northampton County, PA

Keith Capodicasa, convicted 08/11/2016 for faking an auto theft in Erie County, NY

Jimmie Arnold Harper, Jr., convicted 08/10/2016 for arson-for-profit in Scott Depot, WV

Ira Gross, convicted 08/09/2016 for Medicare or Medicaid fraud in Melville, NY

Frandy Dugue aka Jimmy, convicted 08/09/2016 for staging auto crashes in Norwich, CT

Gary Thompson, convicted 08/09/2016 for arson-for-profit in Marion County, IN