Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Allen Reichman, arrested 02/21/2015 for Insider - insurer in Irvington, NY

Daphne Patterson, arrested 02/20/2015 for Medical - false claims in Stone Mountain, GA

Richard Piccinini, Jr., arrested 02/20/2015 for Insider - agent in Harrisburg, PA

Irina Vorotinov, arrested 02/19/2015 for Life insurance in Minneapolis, MN

Daphne Patterson, arrested 02/19/2015 for Medical - false claims in Atlanta, GA

Jace H. Ferguson, arrested 02/19/2015 for Medical - false claims in Hyde Park, UT

Ernest Martell Day, arrested 02/18/2015 for Auto - give up in Jackson, MS

Bernard Gorman, arrested 02/18/2015 for Life insurance in Colleyville, TX

Peter Argyris, arrested 02/18/2015 for Business - arson in Las Vegas, NV

Yolanda Gladney, arrested 02/17/2015 for Disability in Pomona, CA

Susan Kathleen Ruiz, arrested 02/17/2015 for Work comp - worker in Spanaway, WA

Paul Anthony Robb, arrested 02/13/2015 for Medicare/Medicaid in Bladensburg, MD

Robert Earl Bland, arrested 02/13/2015 for Medical - false claims in Halifax County, NC

Henry Rodriguez Watson, arrested 02/13/2015 for Auto - padding/false claim in Raleigh, NC

Melissa Kay Balko, arrested 02/13/2015 for Medicare/Medicaid in Harrisburg, PA

Melissa High , arrested 02/12/2015 for Auto - give up in Lancaster County, PA

Alex Helt, arrested 02/12/2015 for Fraud - general in Van Wert County, OH

Lakeshia Lashawn Ramsay, arrested 02/12/2015 for Medicare/Medicaid in Palm Beach County, FL

Gary Ogle, arrested 02/11/2015 for Contractor fraud in Richmond Hill, IN

Orlando Glenn Rayfield, arrested 02/11/2015 for Medicare/Medicaid in Grand Prairie, TX

John Christopher Smith, arrested 02/11/2015 for Auto - staged in Chester, none

Shalom Zoulay, arrested 02/11/2015 for Medical - false claims in Clark County, NV

Jennifer Franklin, arrested 02/10/2015 for Auto - padding/false claim in Yalobusha County, MI

Robert Shawn Reedy, arrested 02/10/2015 for Auto - give up in Thomasville, NC

Darnell Rivers, arrested 02/10/2015 for Homeowners - arson in Duplin 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

4894 records found. Click on defendant name to view conviction details.

James Marvin Plower, convicted 02/21/2015 for arson-for-profit in Cedar Rapids, IA

Barry Kaplowitz, convicted 02/21/2015 for Medicare or Medicaid fraud in Miami, FL

Scott R. Rabine, convicted 02/20/2015 for drug diversion in Glen Falls, NY

Terri Garcia, convicted 02/19/2015 for workers compensation fraud in Columbus, OH

Angel Monzon, convicted 02/18/2015 for workers compensation fraud in Santa Ana, CA

Doretha Selby-Diggs, convicted 02/18/2015 for Medicare or Medicaid fraud in Portsmouth, VA

Sandra Johnson, convicted 02/18/2015 for filing a false liability claim in Houston, TX

Adam Parrish, convicted 02/18/2015 for Medicare or Medicaid fraud in Naples, FL

Elhan Gurban, convicted 02/17/2015 for Medicare or Medicaid fraud in Fort Lee, NJ

Devon Golding, convicted 02/17/2015 for medical insurance fraud in St. Louis, MO

Anthony Innocenzi, convicted 02/13/2015 for Medicare or Medicaid fraud in Canfield, CO

Michael J. Reinstein, convicted 02/13/2015 for Medicare or Medicaid fraud in Chicago, IL

Badawy M. Badawy, convicted 02/11/2015 for Medicare or Medicaid fraud in Jersey City, NJ

Orelvis Olivera, convicted 02/11/2015 for Medicare or Medicaid fraud in Miami, FL

Chen Yi, convicted 02/11/2015 for insider fraud in Shanghai, none

Doris Betts, convicted 02/10/2015 for Medicare or Medicaid fraud in Kansas City, KS

Alexandros Yfantidis, convicted 02/10/2015 for arson involving a business in Warren, MI

Angela Knapper, convicted 02/10/2015 for workers compensation fraud in Columbus, OH

Orelvis Olivera, convicted 02/10/2015 for Medicare or Medicaid fraud in Miami, FL

Angela Knapper, convicted 02/09/2015 for workers compensation premium fraud in Cincinnati, OH

Wesley Harlan Kingsbury, convicted 02/09/2015 for Medicare or Medicaid fraud in Bloomington, CA

Wesley Harlan Kingsbury, convicted 02/09/2015 for Medicare or Medicaid fraud in Bloomington, CA

Janette Bautista, convicted 02/09/2015 for faking an auto theft in Newark, NJ

Janette Bautista, convicted 02/09/2015 for faking an auto theft in Newark, NJ

Alejandra Collazo, convicted 02/08/2015 for Medicare or Medicaid fraud in Miami, FL