Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Juliette Grove, arrested 09/17/2017 for Auto - padding/false claim in Niagara, NY

Cassie Christine Crisano, arrested 09/15/2017 for Homeowners - padding in Stafford County, MD

Shaquanna Bush, arrested 09/13/2017 for Auto - padding/false claim in Holmes County, MS

Michael Taylor, arrested 09/13/2017 for Homeowners - fake in Silt, CO

Ronald "Ronny" Warren Powell, arrested 09/13/2017 for Insider - agent in Muscle Shoals, AL

Oneill Medina, arrested 09/13/2017 for Work comp - employer in Pennsauken, NJ

Brian Hudson, arrested 09/12/2017 for Insider - agent in Lamar County, MS

Matoya Hillie Reaves, arrested 09/12/2017 for Homeowners - arson in Lexington, MS

Marco Diaz, arrested 09/11/2017 for Auto - underwriting in Burlington County, NJ

Oneill Medina, arrested 09/11/2017 for Work comp - employer in Pennsauken, NJ

Molly Martens-Corbett, arrested 09/08/2017 for Life insurance in Wallburg, NC

Roy G. Heilbron, arrested 09/07/2017 for Medicare/Medicaid in Santa Fe, NM

Angel Henriquez, arrested 09/07/2017 for Medicare/Medicaid in Rockland, NY

James W. Shepler, Jr., arrested 09/06/2017 for Auto - padding/false claim in DuBois, PA

Wagih Tadros, arrested 09/06/2017 for Medical - false claims in East Brunswick, NJ

Amy Livingston, arrested 09/06/2017 for Life insurance in LaGrange, GA

Eric Snyder, arrested 09/05/2017 for Medical - false claims in Tallahassee, FL

John Wilkerson, arrested 09/05/2017 for Drug diversion in Aberdeen, NC

Isabell Kesari Gervais, arrested 09/04/2017 for Medical - false claims in Little Rock, AR

Salomon Melgen, arrested 08/30/2017 for Medicare/Medicaid in Palm Beach, FL

Sheyar Masud, arrested 08/29/2017 for Medical - false claims in Williston, ND

Lisa Mitchell, arrested 08/29/2017 for Auto - padding/false claim in Wilmington, DE

John White, arrested 08/28/2017 for Homeowners - padding in Columbus, IN

Michael Taylor, arrested 08/27/2017 for Auto - padding/false claim in Garfield County, CO

Bradley M. Howlett, arrested 08/25/2017 for Homeowners - padding in Grandview, IL


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

7042 records found. Click on defendant name to view conviction details.

Marie Neba, convicted 09/15/2017 for Medicare or Medicaid fraud in Houston, TX

Noble U. Ezukanma, convicted 09/14/2017 for Medicare or Medicaid fraud in Forth Worth, TX

Riyad Altallaa, convicted 09/14/2017 for Medicare or Medicaid fraud in Hilliard, OH

Michael Sine, convicted 09/13/2017 for staging auto crashes in Harrison County, WV

David Galbraith, convicted 09/12/2017 for arson involving a business in Alexandria, MN

Chasity Costilow, convicted 09/12/2017 for staging auto crashes in Clarksburg, WV

Rehan "Ray" Zuberi, convicted 09/11/2017 for medical insurance fraud in Jersey City, NJ

Rebecca Pargeon, convicted 09/11/2017 for medical insurance fraud in Springfield, MO

Sajid Rasheed, convicted 09/08/2017 for padding or falsifying an auto claim in London, none

Randal Brown McKay, convicted 09/07/2017 for workers compensation fraud in Lake Forest, CA

Rehan "Ray" Zuberi, convicted 09/06/2017 for medical insurance fraud in Morristown, NJ

Brian Christopher Hansen, convicted 09/05/2017 for workers compensation fraud in Sacramento, CA

Sheila Mathieu, convicted 08/30/2017 for Medicare or Medicaid fraud in Baton Rouge, LA

Rehan Zuberi, convicted 08/30/2017 for medical insurance fraud in Boonton Township, NJ

Donald W. Malray, convicted 08/30/2017 for faking an auto theft in Homer, LA

Jacques Fleurijeune, convicted 08/29/2017 for staging auto crashes in New Haven, CT

Jacob J. Walters, convicted 08/29/2017 for padding or falsifying an auto claim in Meadville, PA

Mark J. Cothern, convicted 08/28/2017 for workers compensation fraud in Columbus, OH

Chethan V. Byadgi, convicted 08/28/2017 for drug diversion in Scranton, PA

Paul Matthew Bolger, convicted 08/25/2017 for medical insurance fraud in Bettendorf, CA

Iryn B. Meyers, convicted 08/24/2017 for arson-for-profit in Bath, NY

Myrna S. Parcon, convicted 08/23/2017 for Medicare or Medicaid fraud in Dallas, TX

Caroline Boyle, convicted 08/23/2017 for disability fraud in Aurora, CO

Chirstoipher Drenning, convicted 08/21/2017 for insider fraud in Altoona, PA

Alfredo Valdes, Jr., convicted 08/21/2017 for Medicare or Medicaid fraud in Clifton, NJ