Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Oswaldo Rodriguez, arrested 09/17/2014 for Drug diversion in Weakley County, TN

Bruce Roslin, arrested 09/17/2014 for Auto - give up in Ocean County, NJ

Tressie Montene Duffy, arrested 09/17/2014 for Drug diversion in Martinsburg, WV

Jeffrey Cohen, arrested 09/17/2014 for Insider - insurer in Reisterstown, MD

Rafael Chikvashvili, arrested 09/15/2014 for Medicare/Medicaid in Owings Mills, MD

Nita Guzman, arrested 09/15/2014 for Medicare/Medicaid in Boston, MA

William P. Tanner, arrested 09/15/2014 for Insider - agent in Peoria, IL

Louis Ciardi, arrested 09/12/2014 for Homeowners - fake in Toms River, NJ

Cesar A. Martinez, arrested 09/11/2014 for Work comp - employer in Savannah, GA

Willie Chester Mitchell, arrested 09/10/2014 for Medicare/Medicaid in McAllen, TX

Maurice Douglas, arrested 09/10/2014 for Auto - give up in East Orange, NJ

Paula Hessen, arrested 09/10/2014 for Medicare/Medicaid in Oklahoma City, OK

Jack Carl Riggins, arrested 09/10/2014 for Medicare/Medicaid in Hamilton County , TN

Paul M. Curry, arrested 09/09/2014 for Life insurance in Los Angeles, CA

Peyman Heidary, arrested 09/08/2014 for Medical - false claims in Riverside, CA

Josh Salisbury, arrested 09/08/2014 for Auto - give up in North Platte, NE

Victoria Bennett, arrested 09/03/2014 for Work comp - worker in Yonkers, NY

Lana Carol Hebrink, arrested 09/03/2014 for Work comp - worker in Oklahoma City, OK

Leonard Marchetta, arrested 09/03/2014 for Drug diversion in Staten Island, NY

Hector Lopez, arrested 09/02/2014 for Medical - false claims in Millstone Township, NJ

Sharon Fisher, arrested 08/27/2014 for Homeowners - fake in Somerset County, NJ

Michele Marie Williams, arrested 08/27/2014 for Life insurance in Keller, TX

Eric Delano Smith, arrested 08/27/2014 for Auto - staged in Mecklenburg County, NC

Eric Delano Smith, arrested 08/27/2014 for Auto - staged in Thomasville, NC

Eric Delano Smith, arrested 08/27/2014 for Fraud - general in Thomasville, NC


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

4712 records found. Click on defendant name to view conviction details.

Angela Shae Ellison, convicted 09/20/2014 for Medicare or Medicaid fraud in Centerville, IA

Adeline Ekwebelem, convicted 09/19/2014 for Medicare or Medicaid fraud in Hawthorne, CA

Nathaniel A. McNeil, convicted 09/19/2014 for life insurance fraud in Chesterfield, VA

Sandy Durieux, convicted 09/19/2014 for workers compensation fraud in Summit County, OH

Steven W. Averett, convicted 09/18/2014 for faking an auto theft in Long Valley, NJ

W. Wayne Perry, convicted 09/17/2014 for Medicare or Medicaid fraud in Norfolk, VA

Daniel Blizzard, convicted 09/17/2014 for life insurance fraud in Yakima, WA

Laura Diehl, convicted 09/16/2014 for in Aledo, IL

Roberta Butler, convicted 09/16/2014 for staging auto crashes in Valparaiso, IL

Farid Fata, convicted 09/16/2014 for Medicare or Medicaid fraud in Oakland Township, MI

Wesley Harlan Kingsbury, convicted 09/16/2014 for Medicare or Medicaid fraud in Los Angeles, CA

Earlie Dickerson, convicted 09/15/2014 for padding or falsifying an auto claim in Bryan , TX

Grant Herbert, convicted 09/11/2014 for insider fraud in Auckland, none

Preston Chadwick Henson, convicted 09/10/2014 for insider fraud in Kingfisher County, OK

Lewis J. Levine, convicted 09/09/2014 for Medicare or Medicaid fraud in Washington, DC

Lewis J. Levine, convicted 09/09/2014 for Medicare or Medicaid fraud in Washington, DC

Cruz Sonia Collado, convicted 09/08/2014 for Medicare or Medicaid fraud in Miami, FL

Christopher Galasso, convicted 09/08/2014 for drug diversion in Longshoreman, NY

Sherry Doyle, convicted 09/08/2014 for Medicare or Medicaid fraud in Olympia, WA

Amanda Bennett, convicted 09/08/2014 for in Woodford, none

Parnell Hyman, convicted 09/06/2014 for Medicare or Medicaid fraud in Milwaukee, WI

Toni Alexander, convicted 09/06/2014 for staging auto crashes in Michigan City, IN

Casey Melvin, convicted 09/05/2014 for underwriting fraud on an auto application in Allegheny County, PA

Adnan Ashkar, convicted 09/04/2014 for Medicare or Medicaid fraud in Leavenworth, KS

Christina M. Pender, convicted 09/04/2014 for insider fraud in West Des Moines, IA