Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Baffour E. Opoku, arrested 10/25/2014 for Medicare/Medicaid in Virginia Beach, VA

Margaret Dagniewska, arrested 10/25/2014 for Liability - false claim in Lake Worth, FL

Cynthia Wesley, arrested 10/24/2014 for Work comp - worker in Los Angeles, CA

David Kevin Ring, arrested 10/24/2014 for Business - arson in Edmonson County, KY

Dawna Louise Ernster aka Dawna Louise Salois, arrested 10/22/2014 for Insider - agent in El Cajon, CA

Alan Brand, arrested 10/22/2014 for Medicare/Medicaid in Bronx, NY

David McElroy, arrested 10/20/2014 for Work comp - worker in New London, CT

Charles Waldo, arrested 10/20/2014 for Auto - give up in Pittsburg, CA

Donna Dzienisewski, arrested 10/20/2014 for Medical - false claims in Middletown, NJ

Marcello DiPietro, arrested 10/17/2014 for Business - padding/faking in Mount Laurel, NJ

Justin Charles Bagley, arrested 10/11/2014 for Work comp - worker in Lindsay, OK

Keona Garth-Dickens, arrested 10/10/2014 for Medicare/Medicaid in Milwaukee County, WI

Andrew F. Kuzy, arrested 10/10/2014 for Medical - false claims in Washington County, PA

Ricardo Jimenez, arrested 10/08/2014 for Auto - give up in Cape Coral, FL

Liranzo D. Wellington, arrested 10/08/2014 for Medicare/Medicaid in Orange County, FL

Hovik Simitian, arrested 10/08/2014 for Medicare/Medicaid in Los Angeles, CA

Jerry Davis, arrested 10/08/2014 for Auto - give up in Beaufort County, WA

Jay Coppo, arrested 10/08/2014 for Auto - give up in Cheshire County, NH

Imadeldin Awad Khair, arrested 10/07/2014 for Medicare/Medicaid in Clifton, NJ

Christopher Eric Grissett, arrested 10/06/2014 for Auto - padding/false claim in Shallotte, NC

Eric Lee, arrested 10/06/2014 for Insider - agent in Brea, CA

Ed Graf, arrested 10/06/2014 for Life insurance in Waco, TX

Alan Balkansky, arrested 10/04/2014 for Medicare/Medicaid in Grafton, WI

Jose Urena, arrested 10/02/2014 for Auto - staged in East Harlem, NY

Frank Martin Pureber, arrested 10/01/2014 for Contractor fraud in Tampa, 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

4759 records found. Click on defendant name to view conviction details.

Laurie G. Dukart, convicted 10/24/2014 for drug diversion in Billings, MO

Tayyab Aziz, convicted 10/22/2014 for Medicare or Medicaid fraud in Detroit, MI

Tarek Elkafrawi, convicted 10/22/2014 for workers compensation premium fraud in Middleton Township, OH

Robert Kolbusz, convicted 10/21/2014 for medical insurance fraud in Chicago, IL

Earnest Gibson, III, convicted 10/21/2014 for Medicare or Medicaid fraud in Houston, TX

Glorida Eun Hye Lee, convicted 10/21/2014 for arson involving a business in Clark County, NV

Edna Calaustro, convicted 10/20/2014 for Medicare or Medicaid fraud in Los Banos, CA

Elon Aguilar, convicted 10/20/2014 for padding or falsifying an auto claim in Lincoln, NE

Gregory J. Sylvestri, convicted 10/15/2014 for Medicare or Medicaid fraud in Tampa, FL

Michael Meekens, convicted 10/15/2014 for workers compensation fraud in Columbus, OH

Kenneth Karow, convicted 10/14/2014 for staging auto crashes in West Palm Beach, FL

Vladimir Kleyman, convicted 10/14/2014 for medical insurance fraud in Camden, NJ

Theodis Lanfair, convicted 10/14/2014 for staging auto crashes in Grand Prairie, TX

Dean Basler, convicted 10/14/2014 for insider fraud in Ventura, CA

Mark Kelley, convicted 10/13/2014 for faking a homeowners claim in Nashua, NH

Glenn Jones, convicted 10/11/2014 for workers compensation fraud in Cleveland, OH

Oliver W. Herndon, convicted 10/10/2014 for drug diversion in Peters,

Mervin J. Noel, convicted 10/08/2014 for workers compensation fraud in Breaux Bridge, LA

Usman Butt, convicted 10/08/2014 for Medicare or Medicaid fraud in Detroit, MI

Quincy Hoffman, convicted 10/08/2014 for faking an auto theft in Boise, ID

Mark Allan Misgen, convicted 10/08/2014 for arson-for-profit in Owatonna, MN

Tatyana Gabinskaya, convicted 10/06/2014 for medical insurance fraud in Brooklyn, NY

Steven Shore, convicted 10/06/2014 for faking an auto theft in Camden County, PA

Harold Gross, convicted 10/06/2014 for staging auto crashes in Passaic County, NJ

Mohamad Abduljaber, convicted 10/06/2014 for medical insurance fraud in Lansing, MI