Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Justin Charles Bagley, arrested 10/11/2014 for Work comp - worker in Lindsay, OK

Keona Garth-Dickens, arrested 10/10/2014 for Medicare/Medicaid in Milwaukee County, WI

Andrew F. Kuzy, arrested 10/10/2014 for Medical - false claims in Washington County, PA

Ricardo Jimenez, arrested 10/08/2014 for Auto - give up in Cape Coral, FL

Liranzo D. Wellington, arrested 10/08/2014 for Medicare/Medicaid in Orange County, FL

Hovik Simitian, arrested 10/08/2014 for Medicare/Medicaid in Los Angeles, CA

Jerry Davis, arrested 10/08/2014 for Auto - give up in Beaufort County, WA

Jay Coppo, arrested 10/08/2014 for Auto - give up in Cheshire County, NH

Christopher Eric Grissett, arrested 10/06/2014 for Auto - padding/false claim in Shallotte, NC

Eric Lee, arrested 10/06/2014 for Insider - agent in Brea, CA

Alan Balkansky, arrested 10/04/2014 for Medicare/Medicaid in Grafton, WI

Jose Urena, arrested 10/02/2014 for Auto - staged in East Harlem, NY

Frank Martin Pureber, arrested 10/01/2014 for Contractor fraud in Tampa, FL

James Levice Davis Junious, arrested 10/01/2014 for Work comp - worker in Santa Barbara County, CA

Karl Kitson, arrested 10/01/2014 for Auto - give up in Richmond County, GA

Carlton Dunko, arrested 10/01/2014 for Contractor fraud in Tampa, FL

Kotub Mesiwala, arrested 09/30/2014 for Medicare/Medicaid in Detroit, MI

Jennifer Faye Sanders, arrested 09/30/2014 for Liability - false claim in Naples, FL

Jessica Cardillo, arrested 09/30/2014 for Homeowners - fake in Sturgeon, PA

Orelvis Olivera, arrested 09/30/2014 for Medicare/Medicaid in Miami, FL

Paula Kampf Albertson, arrested 09/29/2014 for Insider - agent in Plant City, FL

Joshua Salisbury, arrested 09/29/2014 for Auto - give up in Lincoln County, NE

Marcelio Wright, arrested 09/28/2014 for Insider - agent in West Hartford, CT

Michael Taylor II, arrested 09/27/2014 for Life insurance in Lucas County, OH

Gary Lee Havens, arrested 09/26/2014 for Auto - padding/false claim in La Center, WA


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

4744 records found. Click on defendant name to view conviction details.

Mark Kelley, convicted 10/13/2014 for faking a homeowners claim in Nashua, NH

Glenn Jones, convicted 10/11/2014 for workers compensation fraud in Cleveland, OH

Mervin J. Noel, convicted 10/08/2014 for workers compensation fraud in Breaux Bridge, LA

Usman Butt, convicted 10/08/2014 for Medicare or Medicaid fraud in Detroit, MI

Quincy Hoffman, convicted 10/08/2014 for faking an auto theft in Boise, ID

Mark Allan Misgen, convicted 10/08/2014 for arson-for-profit in Owatonna, MN

Tatyana Gabinskaya, convicted 10/06/2014 for medical insurance fraud in Brooklyn, NY

Steven Shore, convicted 10/06/2014 for faking an auto theft in Camden County, PA

Harold Gross, convicted 10/06/2014 for staging auto crashes in Passaic County, NJ

Mohamad Abduljaber, convicted 10/06/2014 for medical insurance fraud in Lansing, MI

Joseph Harold Gandy, convicted 10/03/2014 for padding or faking a claim involving a business in Birmingham, AL

Donald Blaine, convicted 10/02/2014 for Medicare or Medicaid fraud in Raleigh, NC

Ch Chakrapani, convicted 10/01/2014 for in Visakhapatnam, none

Eugene Domenico, convicted 10/01/2014 for medical insurance fraud in Lockport, NY

Paul Marshal Curry, convicted 09/30/2014 for life insurance fraud in Santa Ana, CA

Ganesh Ramsaran aka Remy, convicted 09/30/2014 for life insurance fraud in Chenango County, NJ

Michael Mann, convicted 09/29/2014 for Medicare or Medicaid fraud in Thurston County, WA

Kellie Lawson-Welborne, convicted 09/29/2014 for arson-for-profit in Fort Collins, CO

Malik Muhammed, convicted 09/29/2014 for medical insurance fraud in St. Louis, MO

Felix Maduka, convicted 09/26/2014 for Medicare or Medicaid fraud in Houston, TX

Douglas Bienstock, convicted 09/25/2014 for medical insurance fraud in Hawthorne, NJ

Leo Patrick Richard Jr., convicted 09/24/2014 for in Lawrence County, OH

Brian Troutman, convicted 09/23/2014 for faking an auto theft in Oklahoma City, OK

Yongshuo Qu, convicted 09/23/2014 for medical insurance fraud in Medford, MA

Bettina Wilson, convicted 09/23/2014 for drug diversion in Rochester, NY