Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Saundra MacNeill, arrested 04/30/2016 for Drug diversion in Kingston, none

Jeffrey Wayne Conner, arrested 04/25/2016 for Drug diversion in Moultrie, GA

David Arcuri, arrested 04/23/2016 for Auto - padding/false claim in New Paltz, NY

Pratap Zala, arrested 04/22/2016 for Life insurance in New Delhi, none

Darin Cox, arrested 04/22/2016 for Medicare/Medicaid in Broome County, NJ

William Bunch, arrested 04/21/2016 for Auto - give up in Racine, WI

Alfonzo McKeever, arrested 04/21/2016 for Auto - padding/false claim in DeKalb County, GA

Chireta E. Dantzler, arrested 04/21/2016 for Insider - insurer in Harrisburg, PA

Charles F. Eid, arrested 04/21/2016 for Medicare/Medicaid in Moorhead, ND

Melinda Jones, arrested 04/21/2016 for Medicare/Medicaid in Rochester, NY

Christine Chansky, arrested 04/21/2016 for Drug diversion in Westfield, NJ

Henry Evans, arrested 04/21/2016 for Medicare/Medicaid in Baton Rouge, LA

Yoisler Herrera-Enriquez, arrested 04/21/2016 for Medical - false claims in Lansing, MI

Jeffrey Koon, arrested 04/21/2016 for Medicare/Medicaid in Lockport, LA

Michael Weiss, arrested 04/20/2016 for Drug diversion in Detroit, MI

Janeth Medina, arrested 04/20/2016 for Work comp - worker in Cos Cob, CT

Kenyette West, arrested 04/20/2016 for Auto - give up in Baton Rouge, LA

Wendy Leiba, arrested 04/19/2016 for Medicare/Medicaid in Orlando, FL

Arleatha Battle Martin, arrested 04/19/2016 for Insider - insurer in Bibb County, GA

Taralyn Boucher, arrested 04/19/2016 for Disability in Riverside County, CA

Wendy Leiba, arrested 04/19/2016 for Medicare/Medicaid in Winter Green, FL

Walter Vernel Lisenby, arrested 04/19/2016 for Homeowners - fake in Wadesboro, NC

Julio Gonzalez-Roel, arrested 04/19/2016 for Insider - agent in Tampa Bay, FL

James Hooks, Jr., arrested 04/18/2016 for Work comp - worker in Elmira, NY

Jill A. Kirby Wheeler, arrested 04/18/2016 for Drug diversion in Sumner County, TN


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

5836 records found. Click on defendant name to view conviction details.

Naveed Shah, convicted 04/25/2016 for staging auto crashes in Great Harwood, none

Susan Meaney, convicted 04/22/2016 for workers compensation fraud in Columbus, OH

Robert Mania, convicted 04/22/2016 for insider fraud in Trenton, NJ

Sharyl Adams, convicted 04/22/2016 for Medicare or Medicaid fraud in Chillicothe, MO

Kevin Lavelt Freeman, convicted 04/22/2016 for Medicare or Medicaid fraud in Winchester, VA

Timothy Sean McCrystle, convicted 04/21/2016 for padding or falsifying an auto claim in Sacramento, CA

Juan P. Gutierrez, convicted 04/21/2016 for workers compensation premium fraud in Salinas, CA

Jacob J. Kilgore, convicted 04/21/2016 for Medicare or Medicaid fraud in Salt Lake, UT

Ivan DeGiovanni, convicted 04/21/2016 for in Malta, none

Ivan DeGiovanni, convicted 04/21/2016 for in Malta, none

Gary Safier, convicted 04/20/2016 for medical insurance fraud in Randolph, NJ

Melvin Cwibeker, convicted 04/20/2016 for Medicare or Medicaid fraud in Woodmere, NY

John Puglisi, convicted 04/20/2016 for insider fraud in Manhattan, NY

James Ace Chaney, convicted 04/20/2016 for drug diversion in London, KY

Zaven Pogosayan, aka Mike, convicted 04/20/2016 for Medicare or Medicaid fraud in Houston, TX

Diona Brady, convicted 04/20/2016 for in Kent, WA

Ali Elhorr, convicted 04/19/2016 for Medicare or Medicaid fraud in Detroit, MI

James Ace Chaney, convicted 04/19/2016 for medical insurance fraud in Hazard, KY

Phillip M. Henderson, convicted 04/19/2016 for disability fraud in Huntington, KY

Henry Lora, convicted 04/18/2016 for Medicare or Medicaid fraud in Miami, FL

Phillipi Biondello, convicted 04/18/2016 for medical insurance fraud in Essex County, NJ

Diana Jocelyn Gumila, convicted 04/18/2016 for Medicare or Medicaid fraud in Schaumburg, IL

Julius Sodipo, convicted 04/18/2016 for workers compensation fraud in London, none

Paul Simoneschi, convicted 04/15/2016 for insider fraud in Dyker Heights, NY

Kevin A. Ashby, convicted 04/15/2016 for faking a homeowners claim in Niagara Falls, NY