Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Shaquella Geathers, arrested 07/24/2015 for Homeowners - fake in Columbus County, NC

Kevin Hutchinson, arrested 07/24/2015 for Medical - false claims in Atlanta, GA

Ryan Patrick Natividad, arrested 07/23/2015 for Work comp - worker in Costa Mesa, CA

Tina Marie Hamilton, arrested 07/23/2015 for Work comp - worker in Atlanta, GA

Diomedes Ceballos, arrested 07/23/2015 for Homeowners - arson in Scranton, PA

Adam Smith, arrested 07/22/2015 for Medical - false claims in Toronto, none

Adam Smith, arrested 07/22/2015 for Work comp - worker in Toronto, none

Mandy Rodriguez, arrested 07/22/2015 for Insider - agent in Miami, FL

Amarilis Naranj-Hernandez, arrested 07/22/2015 for Insider - agent in Louisville, KY

Ervin Brinker, arrested 07/22/2015 for Medicare/Medicaid in Lansing, MI

Rixa Jeaton Miller, arrested 07/21/2015 for Work comp - worker in Tulsa County, OK

Neal Stone Gordon, Jr., arrested 07/21/2015 for Homeowners - arson in Davidson County, NC

John Peter Christiensen, arrested 07/21/2015 for Medical - false claims in West Palm Beach, FL

Jeffrey Lynn Kenton, arrested 07/21/2015 for Homeowners - arson in Jackson County, OR

Melchor Martinez, arrested 07/21/2015 for Medicare/Medicaid in Allentown, PA

Glenn Jasen, arrested 07/21/2015 for Homeowners - fake in Spring Hill, FL

Million Butshiire, arrested 07/21/2015 for Fraud - general in Seville Grove, none

Mavis Floydneka Owens, arrested 07/21/2015 for Medicare/Medicaid in Tulsa, OK

Byron Benson Fulghum Jr., arrested 07/18/2015 for Auto - staged in Asheville, NC

Selena Ann Dutter, arrested 07/17/2015 for Auto - give up in Borough, PA

Narong Sithamat, arrested 07/16/2015 for Auto - staged in St. Cloud, MN

William Ryder, arrested 07/16/2015 for Life insurance in Hampshire, MA

Patrick Borque, arrested 07/16/2015 for Auto - staged in New Iberia, LA

Unnamed defendants, arrested 07/16/2015 for Auto - staged in Santa Clara, CA

William J. O'Brien III, arrested 07/15/2015 for Drug diversion in Philadelphia, PA


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

5190 records found. Click on defendant name to view conviction details.

Mohammed Sadiq, convicted 07/24/2015 for Medicare or Medicaid fraud in Detroit , MI

Sandra Kay Bryant, convicted 07/23/2015 for arson-for-profit in St. Louis, MO

Evelio Fernandez Penaranda, convicted 07/23/2015 for Medicare or Medicaid fraud in Miami, FL

Douglas Lucciano, convicted 07/22/2015 for insider fraud in North Andover, MA

Kendra Warrum, convicted 07/22/2015 for arson-for-profit in Colorado Springs, CO

Anthony DelPiano, convicted 07/22/2015 for medical insurance fraud in Jersey City, NJ

Jamie Saunders, convicted 07/21/2015 for arson involving a business in London, none

Pamela Jean Lockman, convicted 07/21/2015 for Medicare or Medicaid fraud in Bovill, ID

Gary Bruce Farnworth, convicted 07/21/2015 for workers compensation fraud in Spokane, WA

Judson Stanley, convicted 07/21/2015 for padding or falsifying an auto claim in Conway, SC

Humphrey Udeh, convicted 07/20/2015 for Medicare or Medicaid fraud in Baldwin, NY

Artak Ovsepian, convicted 07/20/2015 for Medicare or Medicaid fraud in Glendale, CA

Jose E. Urena, convicted 07/20/2015 for padding or falsifying an auto claim in New York, NY

Rajendra Ingle, convicted 07/20/2015 for arson involving a business in Boardman, OH

Charles Jewell, convicted 07/17/2015 for workers compensation fraud in Franklin County, OH

Drule Faye Fields, convicted 07/17/2015 for medical insurance fraud in Peoria, IL

Tina Trill, convicted 07/16/2015 for workers compensation fraud in Columbus, OH

Thomas Stephenson, convicted 07/15/2015 for medical insurance fraud in Rochester, NY

David Lester Johnston, convicted 07/14/2015 for medical insurance fraud in Ridgefield, CT

Vi Nguyen, convicted 07/14/2015 for medical insurance fraud in Orange County, CA

Angela D. Jones, convicted 07/14/2015 for Medicare or Medicaid fraud in Madison, MO

Albert Banach, convicted 07/14/2015 for underwriting fraud on an auto application in Kapaa, HI

Pavel Shevchenko, convicted 07/14/2015 for arson involving a business in Spokane Valley, WA

Mark Leonard, convicted 07/14/2015 for arson-for-profit in Indianapolis, IN

Randall King, convicted 07/14/2015 for Medicare or Medicaid fraud in Owensboro, KY