Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Tiffany Ann Brunson, arrested 07/19/2014 for Auto - underwriting in Kingston, PA

Trent Mitchell, arrested 07/18/2014 for Work comp - worker in Harriman, NY

Mark Dwayne Geer, Jr., arrested 07/17/2014 for Homeowners - arson in Wilmington, NC

Mark Dwayne Geer, Jr., arrested 07/17/2014 for Auto - staged in Wilmington, NC

Frank Assouman, arrested 07/16/2014 for Auto - padding/false claim in West Palm Beach, FL

Angela Hogan Nall, arrested 07/16/2014 for Medicare/Medicaid in Shelby County, AL

Jeremy B. Jeske, arrested 07/16/2014 for Auto - underwriting in Spokane County, WA

Vi Nguyen, arrested 07/16/2014 for Medical - false claims in Placentia, CA

Patrick Dixon, arrested 07/15/2014 for Insider - insurer in Macon, GA

Golden Higgwe, arrested 07/15/2014 for Medicare/Medicaid in Oak Park, MI

Angela Douglas, arrested 07/14/2014 for Medicare/Medicaid in Mt. Juliet, TN

David Simpson, arrested 07/14/2014 for Business - padding/faking in Devon, none

Unnamed defendants, arrested 07/10/2014 for Auto - staged in Jefferson County, KY

Thomas L. Gamble, arrested 07/10/2014 for Work comp - worker in Perry Township, OH

Orrin Walker, arrested 07/09/2014 for Drug diversion in Rowan County, NC

Maryann Castorena, arrested 07/09/2014 for Life insurance in Grand Rapids, MI

Tracie Yvette Clay, arrested 07/08/2014 for Medicare/Medicaid in Durham, NC

Sarah Amber Winans, arrested 07/08/2014 for Insider - agent in Dodge County, GA

Chastity Hodgkinson, arrested 07/07/2014 for Auto - staged in Sandusky, OH

Clarence Jerome Jackson, arrested 07/07/2014 for Life insurance in Richmond, VA

Danielle R. Patrick, arrested 07/05/2014 for Auto - padding/false claim in Pierce County, WA

Catherine Curry, arrested 07/05/2014 for Disability in Naples, FL

Ann Marie Rugg, arrested 07/05/2014 for Life insurance in Shrewsbury, none

Jason Adair Keating, arrested 07/03/2014 for Auto - give up in Palm Coast, FL

Christopher T. Wolfe, arrested 07/03/2014 for Fraud - general in Meigs County, OH


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

4623 records found. Click on defendant name to view conviction details.

Nathaniel Johnson, convicted 07/18/2014 for Medicare or Medicaid fraud in Atlanta, GA

Francisco R. Carbone, convicted 07/18/2014 for medical insurance fraud in Fairfield, CT

Armand Terence Eulano, convicted 07/17/2014 for padding or falsifying an auto claim in Vallejo, CA

Samuel Crawford, convicted 07/17/2014 for arson-for-profit in Canandaigua, NY

Ronald Fortune, convicted 07/16/2014 for workers compensation fraud in Los Angeles, CA

Barbara Jean Kanehailua, convicted 07/16/2014 for Medicare or Medicaid fraud in Anchorage, AK

Amanda Coker, convicted 07/14/2014 for Medicare or Medicaid fraud in Yellville, AR

Anthony Marinelli, convicted 07/14/2014 for arson involving a business in Wallingford, PA

Maria De Armas Suero, convicted 07/13/2014 for Medicare or Medicaid fraud in Key Biscayne, FL

Francisco Javier Carranza, convicted 07/11/2014 for workers compensation fraud in Santa Barbara, CA

Tonya Rushing, convicted 07/11/2014 for medical insurance fraud in Las Vegas, NV

Jennifer Massimo-Ruiz, convicted 07/11/2014 for disability fraud in Monmouth County , NJ

Leon Wilson, convicted 07/11/2014 for Medicare or Medicaid fraud in Waldorf, MD

Claudia Ventura, convicted 07/11/2014 for medical insurance fraud in Beverly Hills, CA

Estrella Perez, convicted 07/10/2014 for Medicare or Medicaid fraud in Miami, FL

James Holt, convicted 07/10/2014 for Medicare or Medicaid fraud in Omaha, NE

Leonard Stefanelli, convicted 07/10/2014 for drug diversion in East Hanover , NJ

Andre R. Zamora, convicted 07/09/2014 for medical insurance fraud in Tacoma, WA

Steven Alan Standridge, convicted 07/09/2014 for insider fraud in Mount Ida, AR

Felicia Blackmon, convicted 07/09/2014 for padding or falsifying an auto claim in Sacramento, CA

Howard T. Douglas, III, convicted 07/08/2014 for medical insurance fraud in Travis County, TX

Vahe Tahmasian, convicted 07/07/2014 for Medicare or Medicaid fraud in Glendale, CA

Michael Grundy, convicted 07/03/2014 for insider fraud in Detroit, MI

George U. DeCarvalho, convicted 07/02/2014 for staging auto crashes in Stamford, CT

John C. Chen, convicted 07/02/2014 for Medicare or Medicaid fraud in Fargo, ND