Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Janio Vico, arrested 05/04/2015 for Auto - staged in Palm Beach, FL

Cassandra Bickman, arrested 05/01/2015 for Disability in Baton Rouge, LA

Ky Bao Lai, arrested 04/30/2015 for Homeowners - arson in Davenport, IA

Tina L. Shonk, arrested 04/29/2015 for Homeowners - arson in Kansas City, MO

Tyrone King, arrested 04/28/2015 for Auto - staged in Daytona Beach, FL

Roxana Suarez La Rosa, arrested 04/28/2015 for Medical - false claims in Jacksonville, FL

Tiffany Shorter, arrested 04/28/2015 for Work comp - worker in Palmdale, CA

Medical Center of Central Georgia, arrested 04/27/2015 for Medicare/Medicaid in Atlanta, GA

Lauran Hopper Douglas, arrested 04/24/2015 for Auto - padding/false claim in Greensboro, NC

Peter Goncalves, arrested 04/24/2015 for Auto - padding/false claim in San Joaquin County, CA

Arleatha Martin, arrested 04/24/2015 for Insider - agent in Macon, GA

Andrea Forsythe, arrested 04/24/2015 for Homeowners - fake in Pittsburgh, PA

Arleatha Martin, arrested 04/24/2015 for Insider - agent in Macon, GA

Stephanie M. Letters, arrested 04/24/2015 for Drug diversion in Allegheny County, PA

Arleatha Martin, arrested 04/24/2015 for Insider - agent in Macon, GA

Holly N. Nicols, arrested 04/23/2015 for Work comp - worker in Calhoun County, FL

Thomas Pathammavong, arrested 04/22/2015 for Auto - give up in Homestead, FL

Richard Bentley, arrested 04/21/2015 for Homeowners - fake in Milledgeville, GA

Lula Jones Bridges, arrested 04/21/2015 for Medicare/Medicaid in Montgomery, AL

Kenny Reddick, arrested 04/21/2015 for Work comp - worker in Rincon, GA

Beto Mejia, arrested 04/21/2015 for Auto - staged in Mendota, CA

Thomas Elpers, arrested 04/21/2015 for Auto - padding/false claim in Chesterfield, MO

Kevin Kolenda, arrested 04/21/2015 for Insider - agent in Norwalk, CT

James "Mike" Millard, arrested 04/21/2015 for Work comp - employer in Tallahassee, FL

Mark Chan Monwai, arrested 04/21/2015 for Medical - false claims in Kirkland, WA


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

5034 records found. Click on defendant name to view conviction details.

Michael Kaplan, convicted 05/03/2015 for medical insurance fraud in Las Vegas, CA

Donna Dzienisewski, convicted 05/01/2015 for medical insurance fraud in Middletown, NJ

Arleatha Martin, convicted 04/30/2015 for staging auto crashes in Atlanta, GA

Barry Kaplowitz, convicted 04/30/2015 for Medicare or Medicaid fraud in Miami, FL

Adeline Ekwebelem, convicted 04/29/2015 for Medicare or Medicaid fraud in Hawthorne, CA

Ryan Geddes, convicted 04/29/2015 for arson-for-profit in New Haven, CT

William C. Breedlove, III, convicted 04/28/2015 for insider fraud in Olympia, WA

William Owuama, convicted 04/27/2015 for Medicare or Medicaid fraud in Houston, TX

Mike Stacker aka Jeremy Eugene John, convicted 04/27/2015 for life insurance fraud in Great Kills, NY

Gregory Rudolph, convicted 04/25/2015 for workers compensation fraud in Vacaville, CA

Amanda Azevedo, convicted 04/24/2015 for arson-for-profit in Monroe, CT

Nelson Cata Gacita, convicted 04/24/2015 for staging auto crashes in Jacksonville, FL

Elizabeth Adams, convicted 04/24/2015 for workers compensation fraud in Pawtucket, RI

Keith Chandler, convicted 04/24/2015 for in Kinsman, OH

Gary Wannamacher, convicted 04/23/2015 for medical insurance fraud in Orchard Park, NY

Clara Aitch, convicted 04/23/2015 for medical insurance fraud in New Orleans, LA

Michelle Smith , convicted 04/23/2015 for in Farmington, MN

Helena Weil, convicted 04/23/2015 for workers compensation fraud in San Francisco, CA

Paula J. Butterfield, convicted 04/21/2015 for Medicare or Medicaid fraud in Charleston, SC

Dustin Whitten, convicted 04/21/2015 for arson involving a business in Thomaston, CT

Bethany Sue Stout, convicted 04/21/2015 for Medicare or Medicaid fraud in Oklahoma City, OK

Gary Greenwood, convicted 04/21/2015 for arson involving a business in Caroline County, MD

Felicar Williams, convicted 04/21/2015 for Medicare or Medicaid fraud in Detroit, MI

Irina Krutoyarsky, convicted 04/20/2015 for Medicare or Medicaid fraud in Linden, NJ

Terri Henry, convicted 04/20/2015 for Medicare or Medicaid fraud in Hopkins County, KY