Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Pawan Kumar Jain, arrested 04/18/2014 for Drug diversion in Las Cruces, NM

Ricardo Casillas, arrested 04/18/2014 for Work comp - worker in San Jose, CA

Maryanne MacFarlane, arrested 04/17/2014 for Homeowners - fake in South Strabane, PA

Jade Beaulieu, arrested 04/17/2014 for Work comp - worker in Wallingford, CT

Laquadre Vontez Walker, arrested 04/17/2014 for Auto - padding/false claim in Carroll County, MD

Unnamed defendants, arrested 04/16/2014 for Medicare/Medicaid in New Orleans, LA

Shubhranjan Ghosh, arrested 04/16/2014 for Medicare/Medicaid in Anchorage, AK

Darann Bright Harrison, arrested 04/16/2014 for Medicare/Medicaid in Little Rock, AR

Sherri L. Grove, arrested 04/15/2014 for Medicare/Medicaid in Webster County, MO

Dipan Patel, arrested 04/15/2014 for Auto - padding/false claim in Bristol Township, PA

Marc Stacy Glover, arrested 04/14/2014 for Insider - agent in Cabarrus County, NC

Wayne Lu, arrested 04/14/2014 for Work comp - worker in Manhattan Beach, CA

Punyamurtula Kishore, arrested 04/13/2014 for Medicare/Medicaid in Brookline, MA

Vanessa Rodriguez, arrested 04/12/2014 for Homeowners - fake in Lancaster City, PA

Toni Daniels, arrested 04/11/2014 for Drug diversion in East Bay, CA

Anthony Dorta, arrested 04/11/2014 for Work comp - worker in Miami, FL

Jay Coppo, arrested 04/11/2014 for Auto - give up in Cheshire County, NH

Beatrice Camper, arrested 04/11/2014 for Life insurance in Westchester County, NY

Spring Wesley-Ofori, arrested 04/10/2014 for Auto - give up in Union City, NJ

Dorris Betts, arrested 04/09/2014 for Medicare/Medicaid in Kansas City, KS

Dan Sutterfield, arrested 04/09/2014 for Work comp - worker in Bull Shoals, AR

James Travis Williams, arrested 04/08/2014 for Insider - agent in Madison County, GA

Vicente Diaz, arrested 04/08/2014 for Medicare/Medicaid in Miami, FL

Jorge Bellomo, arrested 04/08/2014 for Auto - give up in Tallahassee, FL

Steven Rhodes, arrested 04/08/2014 for Medical - false claims in Jacksonville Beach, 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

4483 records found. Click on defendant name to view conviction details.

Stephen Tucker, Sr., convicted 04/21/2014 for workers compensation fraud in Augusta,

Basil Qandil, convicted 04/21/2014 for drug diversion in Detroit, MI

LaShondra Moore, convicted 04/17/2014 for medical insurance fraud in Selma City, AL

Wardell Lockett, convicted 04/17/2014 for staging auto crashes in Acadiana, LA

Caleb Deason, convicted 04/17/2014 for insider fraud in Fort Worth, TX

Michelle Cohen, convicted 04/17/2014 for Medicare or Medicaid fraud in West Chester, PA

Kale Christman, convicted 04/16/2014 for in Valparaiso, CA

Michelle Cohen, convicted 04/16/2014 for Medicare or Medicaid fraud in Westtown , PA

Willie Lee Bethune, convicted 04/15/2014 for Medicare or Medicaid fraud in Clarendon County, SC

Anthony Vincent Perez, convicted 04/15/2014 for workers compensation premium fraud in Salinas, CA

Susanna Artsruni, convicted 04/15/2014 for Medicare or Medicaid fraud in San Fernando Valley, CA

Patrick S. O'Mara, convicted 04/14/2014 for disability fraud in Buffalo, NY

Ireneusz Marek Staniak, convicted 04/14/2014 for staging auto crashes in Denham, none

Chase Lindsey, convicted 04/14/2014 for medical insurance fraud in Houston, TX

Russel Sage, convicted 04/12/2014 for insider fraud in Sacramento, CA

Victoria Finney Brewton, convicted 04/11/2014 for Medicare or Medicaid fraud in Charlotte, NC

John Gotway, convicted 04/11/2014 for arson involving a business in Clayton, IL

Norman Eastburn, convicted 04/09/2014 for medical insurance fraud in Ocean County, NJ

Mark Harrison, convicted 04/09/2014 for workers compensation fraud in North Providence, RI

Marissa Devault, convicted 04/08/2014 for life insurance fraud in Phoenix, AZ

Valeriy Davydchik, convicted 04/08/2014 for Medicare or Medicaid fraud in Philadelphia, PA

Pamela Phillips, convicted 04/08/2014 for life insurance fraud in Tucson, AZ

Nabila Mahbub, convicted 04/08/2014 for Medicare or Medicaid fraud in Detroit, MI

Brian Earl Lebs, convicted 04/07/2014 for arson-for-profit in Davenport, IA

Elvin Sarmiento, convicted 04/07/2014 for arson-for-profit in Danville, VA