Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Dana C. Garner, arrested 06/29/2015 for Fraud - general in Harrisburg, PA

Jose Montezuma, arrested 06/29/2015 for Auto - padding/false claim in Belmont, NH

Terrence Jackson, arrested 06/26/2015 for Auto - staged in Baton Rouge, LA

Ronald Pierre Whitaker, arrested 06/26/2015 for Insider - agent in Wake County, NC

Unnamed defendants, arrested 06/25/2015 for Work comp - employer in Tallahassee, FL

Troy Godsey, arrested 06/25/2015 for Medical - false claims in Orlando, FL

Victor L. Dees, arrested 06/25/2015 for Medical - false claims in Roswell, GA

Michael Allen Helsel, arrested 06/24/2015 for Auto - give up in York County, PA

Susan Embert, arrested 06/24/2015 for Life insurance in Albany, GA

Ismael Chavez, arrested 06/24/2015 for Auto - staged in Snohomish County, CA

Brantley Pearson Shaw, arrested 06/23/2015 for Auto - underwriting in Sylacauga, AL

Alix Antoine, arrested 06/23/2015 for Underwriting in Asbury Park, NJ

Carolyn Bunt, arrested 06/23/2015 for Medical - false claims in St. Clair County, AL

Allen Young, arrested 06/22/2015 for Work comp - employer in Marlborough, MA

Heidi Calonge, arrested 06/19/2015 for Insider - agent in Plant City, FL

Jose Munoz, arrested 06/19/2015 for Auto - padding/false claim in Lawrence, MA

Karim Gani, arrested 06/18/2015 for Homeowners - fake in Atlanta, GA

Douglas Price, arrested 06/18/2015 for Auto - staged in Auburndale, FL

Sandy Morales, arrested 06/17/2015 for Auto - padding/false claim in Jacksonville, FL

Anthony Buono, arrested 06/17/2015 for Fraud - general in Newark, NJ

Shonda Mark, arrested 06/17/2015 for Disability in Perth Amboy, NJ

Earline Francine Johnson, arrested 06/16/2015 for Homeowners - arson in Red Springs, NC

Heidi Y. Colonge, arrested 06/16/2015 for Insider - agent in Plant City, FL

Victor L. Dees, arrested 06/16/2015 for Medical - false claims in Bibb County, GA

Heidi Calonge, arrested 06/16/2015 for Insider - agent 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

5140 records found. Click on defendant name to view conviction details.

Theresa Fisher, convicted 06/29/2015 for medical insurance fraud in Orange County, CA

Gladys Fuertes, convicted 06/29/2015 for Medicare or Medicaid fraud in Miami, FL

Sylvia Walter-Eze, convicted 06/29/2015 for Medicare or Medicaid fraud in Valencia, CA

James Morales, convicted 06/29/2015 for medical insurance fraud in Toms River, NJ

Derrick Smith, convicted 06/29/2015 for insider fraud in Newark, NJ

Derrick Smith, convicted 06/26/2015 for underwriting fraud on an auto application in Trenton, NJ

Cymande McFarland, convicted 06/26/2015 for workers compensation fraud in Cleveland, OH

Nibedita Mohanty, convicted 06/26/2015 for drug diversion in Stafford, VA

Daniel Stadelman, convicted 06/25/2015 for disability fraud in Bandon, OR

Joseph Beason, convicted 06/25/2015 for arson involving a business in Knoxville, TN

Jeffory Leonard Mock, convicted 06/24/2015 for drug diversion in Spokane Valley, WA

Olivia Dixon, convicted 06/24/2015 for drug diversion in Midway, WV

Kujtim Kukaj aka Tim Kukaj, convicted 06/24/2015 for workers compensation premium fraud in Spring Valley, NY

Moustapha Lo, convicted 06/23/2015 for underwriting fraud on an auto application in Brooklyn, NY

Vinny Curbelo, convicted 06/23/2015 for disability fraud in Perth Amboy, NJ

John Thayer, Jr., convicted 06/23/2015 for in Bristol Township, PA

Heather Rimmer, convicted 06/22/2015 for disability fraud in Carlisle Crown, none

Peter Lesniewski, convicted 06/22/2015 for disability fraud in Long Island, NY

Alan Lemki, convicted 06/22/2015 for workers compensation fraud in Sacramento, CA

Joseph Bricker, convicted 06/19/2015 for workers compensation fraud in Las Vegas, NV

Laurie Nesit, convicted 06/19/2015 for workers compensation fraud in Franklin County, OH

Tracie Yvette Clay, convicted 06/15/2015 for Medicare or Medicaid fraud in Alamance County, NC

Unnamed defendants, convicted 06/15/2015 for Medicare or Medicaid fraud in Houston, TX

James Crist, convicted 06/12/2015 for workers compensation fraud in Middletown, OH

Michael Cassandro, convicted 06/11/2015 for insider fraud in Middletown, RI