Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Zachary Bird, arrested 07/09/2018 for Drug diversion in Tampa, FL

Donald R. Bosley, arrested 07/07/2018 for Drug diversion in Grant County, IN

Evelio Suarez, arrested 07/06/2018 for Work comp - employer in Miami, FL

Terrance Blenman, arrested 07/06/2018 for Auto - give up in Warrensburg, NY

Charles Mercier, arrested 07/05/2018 for Life insurance in North Augusta, TX

Charles Gott, arrested 07/05/2018 for Fraud - general in Bowling Green, KY

Angela Fawn Wallace, arrested 07/05/2018 for Life insurance in Los Angeles, CA

Robert Fox, Jr., arrested 07/05/2018 for Drug diversion in Sioux Falls, SD

Dana Trandahl, arrested 07/05/2018 for Medicare/Medicaid in Butte, MT

Robin Raveendran, arrested 07/04/2018 for Medicare/Medicaid in Springfield, AR

Scott Marinelli, arrested 07/03/2018 for Insider - agent in Stroudsburg, PA

Charles Mercier, arrested 07/03/2018 for Life insurance in Columbia, SC

Donna Renee Runkle, arrested 07/03/2018 for Drug diversion in Clinton, MS

Roderick Clark, arrested 07/02/2018 for Homeowners - fake in Indian Harbour Beach, FL

William Keenan, arrested 07/02/2018 for Auto - staged in Islip, NY

Jane McCauley, arrested 07/02/2018 for Auto - staged in Bear, DE

Nehaj Rizvi, arrested 06/30/2018 for Medicare/Medicaid in Dallas, TX

Stacie Marie Campbell, arrested 06/29/2018 for Auto - padding/false claim in Tioga County, PA

Michael Pittman, arrested 06/29/2018 for Work comp - worker in Laramie County, WY

Jeffrey Hornback, arrested 06/29/2018 for Homeowners - arson in Crawford County, IA

James Ridella, arrested 06/29/2018 for Drug diversion in Pittsburgh, PA

Melvin Lee Robison, arrested 06/29/2018 for Drug diversion in Oklahoma City, OK

Horace Guerra, arrested 06/29/2018 for Drug diversion in Las Vegas, NV

Jobalia, arrested 06/29/2018 for Drug diversion in Cincinnati, OH

Unnamed defendants, arrested 06/28/2018 for Medicare/Medicaid in Washington, DC


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

7644 records found. Click on defendant name to view conviction details.

Nancy Jensen, convicted 07/06/2018 for Medicare or Medicaid fraud in Blackfoot, ID

Lamont Kenneth Goodwin, convicted 07/06/2018 for staging auto crashes in Inglewood, CA

Zachary Dale Jackson, convicted 07/06/2018 for insider fraud in Santa Maria, CA

Walter Lee, convicted 07/06/2018 for workers compensation fraud in Zanesville, OH

Kelly Robinett, convicted 07/06/2018 for Medicare or Medicaid fraud in Dallas, TX

James Burkhart, convicted 07/03/2018 for medical insurance fraud in Daviess County, IN

Mustafa Zabana, convicted 07/03/2018 for arson involving a business in Enfield, CT

Daniel Godby, convicted 07/03/2018 for faking an auto theft in Rexburg, ID

Timothy Thomas , convicted 07/02/2018 for medical insurance fraud in Brentwood, TN

Dara Saeed, convicted 07/02/2018 for padding or falsifying an auto claim in Cobridge,

Karrie Hoskisson, convicted 06/29/2018 for workers compensation fraud in Dayton, OH

Andres Mencia, convicted 06/29/2018 for drug diversion in Fort Lauderdale, FL

Enver Kalaba, convicted 06/28/2018 for medical insurance fraud in Old Bridge, NJ

Cora Harrington, convicted 06/28/2018 for insider fraud in Des Moines, IA

Travis Copeland, convicted 06/28/2018 for in Honolulu, HI

Robert Agresti, convicted 06/28/2018 for drug diversion in Newark, NJ

Khalifah Boyd, convicted 06/27/2018 for life insurance fraud in Genesee County, MI

John Kipilo, convicted 06/27/2018 for workers compensation premium fraud in El Dorado County, CA

James Abner Smith, convicted 06/26/2018 for workers compensation premium fraud in Monterey County, CA

R. Kent Livesay, convicted 06/26/2018 for in Tarrant County, TX

Collins Anyanwu-Mueller, convicted 06/26/2018 for Medicare or Medicaid fraud in Hudson Valley, NY

Jasmine Harlee, convicted 06/25/2018 for life insurance fraud in Ontario, NY

John Langeraap, convicted 06/23/2018 for medical insurance fraud in Sussex County, NJ

Marcus Ricoy, convicted 06/22/2018 for workers compensation fraud in Rancho Viejo, TX

Jason Brown, convicted 06/22/2018 for workers compensation premium fraud in Bellefontaine, OH