Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Irina Vorotinov, arrested 01/14/2015 for Life insurance in Moidova, MN

John Barile, arrested 01/13/2015 for Business - arson in Middletown, CT

Johanna Gonzalez, arrested 01/12/2015 for Insider - agent in Miami, FL

Ian Norris, arrested 01/07/2015 for Insider - agent in Miami, FL

Jean Guilberto, arrested 01/07/2015 for Auto - staged in Long Island, NY

William Hedrick, arrested 01/06/2015 for Drug diversion in Fort Wayne, IN

John A. Barile, arrested 01/06/2015 for Business - arson in Middletown, CT

Aria Sabit, arrested 01/02/2015 for Medical - false claims in Bloomfield Hills, MI

Timothy Egan, arrested 12/31/2014 for Auto - padding/false claim in West Omaha, IN

Esther Marinelarena, arrested 12/31/2014 for Work comp - worker in San Bernandino, CA

Christopher Liva, arrested 12/30/2014 for Medical - false claims in Cleveland, OH

Tymeka Tyeia Stevens, arrested 12/30/2014 for Auto - give up in Annapolis, MD

Emily Sowers, arrested 12/30/2014 for Auto - padding/false claim in Emmaus, PA

Anatoli Rountsev, arrested 12/29/2014 for Medicare/Medicaid in Wayne, NJ

Paula Butterfield, arrested 12/24/2014 for Medicare/Medicaid in Charleston, WV

David Lawrence Rouen, arrested 12/24/2014 for Business - arson in Wilmington, NC

Kathy Lynn Quince, arrested 12/24/2014 for Homeowners - fake in Wilmington, NC

Jimmica Guess, arrested 12/24/2014 for Insider - agent in Phoenix, AZ

James Arnold Seals, arrested 12/22/2014 for Auto - padding/false claim in Fayetteville, NC

Florence Bikundi, arrested 12/22/2014 for Medicare/Medicaid in Washington, DC

Jamilla Workman, arrested 12/22/2014 for Fraud - general in Harrisburg, PA

Maria Mascio, arrested 12/17/2014 for Medical - false claims in Columbus, OH

Kenneth Frank Harycki, arrested 12/17/2014 for Medicare/Medicaid in Stillwater, MN

Ronald James, arrested 12/16/2014 for Drug diversion in Hawkins County, TN

Derrick Williams, arrested 12/12/2014 for Work comp - employer in Mount Vernon, NY


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

4839 records found. Click on defendant name to view conviction details.

Stephen J. Gretchen, convicted 01/14/2015 for staging auto crashes in McMechen, WV

Evan Blair, convicted 01/14/2015 for faking a homeowners claim in Garrett, PA

Brooke Banse, convicted 01/14/2015 for Medicare or Medicaid fraud in Garner, IA

Leo Patrick Richard, Jr., convicted 01/14/2015 for in Lawrence County, OH

Lawrence Iken, convicted 01/13/2015 for Medicare or Medicaid fraud in St. Louis, MO

Jason Matthew Pennington, convicted 01/13/2015 for insider fraud in Wichita, KS

Andy Mitchell, convicted 01/13/2015 for staging auto crashes in Michigan City, IN

Naum Lavnevich, convicted 01/13/2015 for Medicare or Medicaid fraud in Oakland, NJ

Felix Gonzalez, convicted 01/12/2015 for Medicare or Medicaid fraud in Miami, FL

Christina M. Pender, convicted 01/12/2015 for insider fraud in Des Moines, IA

Malik Muhammed, convicted 01/12/2015 for medical insurance fraud in Normany, MO

Mansour Sanjar, convicted 01/12/2015 for Medicare or Medicaid fraud in Houston, TX

Abbas Zahedi, convicted 01/07/2015 for medical insurance fraud in Carrollton, TX

Leroy Nelson, convicted 01/06/2015 for staging auto crashes in DeSoto, TX

Abbas Zahedi, convicted 01/05/2015 for medical insurance fraud in Fort Worth, TX

Rose Marinescu, convicted 12/30/2014 for workers compensation premium fraud in Cuyahoga County, OH

Oliver Lockett, convicted 12/29/2014 for staging auto crashes in New Iberia, LA

Shinkweon Park, convicted 12/23/2014 for medical insurance fraud in Norcross, GA

Michael Avila, convicted 12/22/2014 for workers compensation fraud in Crystal Lake, IL

Tony Yao, convicted 12/22/2014 for workers compensation fraud in Sacramento, CA

Mark Morad, convicted 12/18/2014 for Medicare or Medicaid fraud in New Orleans, LA

Lefen "Helen" Chen, convicted 12/17/2014 for underwriting fraud on an auto application in North Hampton, MA

Brenda Dossett, convicted 12/17/2014 for life insurance fraud in Evansville, KY

Joseph Megwa, convicted 12/17/2014 for Medicare or Medicaid fraud in Arlington, TX

Reddy Vijay Annappareddy, convicted 12/16/2014 for Medicare or Medicaid fraud in Baltimore, MD