Arrests & convictions

• Go to Convictions


Arrests

Recent arrests for insurance fraud, updated daily

Kimmi Chute, arrested 12/05/2016 for Auto - give up in South Ogden, UT

Reinaldo Torna, arrested 12/03/2016 for Homeowners - arson in Toledo, OH

Bridget Carr, arrested 12/03/2016 for Drug diversion in Pasco County, FL

Emmanuel Lambrakis, arrested 12/02/2016 for Drug diversion in Manhattan, NY

Tina Huong Nguyen, arrested 12/02/2016 for Homeowners - arson in Charlotte, NC

Steven Guinn, arrested 12/01/2016 for Homeowners - fake in Goldsboro, NC

Anthony Hendricks, arrested 12/01/2016 for Auto - padding/false claim in Edgecombe County, NC

Alan Jon Squires, arrested 12/01/2016 for Work comp - employer in Gloversville, NY

Alan Andrew Beauchamp, arrested 12/01/2016 for Medicare/Medicaid in Dallas, TX

Shane Tyler Mikesell, arrested 12/01/2016 for Drug diversion in Elwood, IN

Gilbert Martinez, arrested 11/30/2016 for Auto - padding/false claim in Phoenix, AZ

Suren Hovhannisyan, arrested 11/28/2016 for Insider - agent in North Hollywood, CA

Anne Marie Coke, arrested 11/28/2016 for Drug diversion in Marshall, MO

Serge Francois, arrested 11/26/2016 for Medicare/Medicaid in Miami, FL

Richard Snellgrove, arrested 11/23/2016 for Drug diversion in Fairhope, AL

Tyler Griffin, arrested 11/22/2016 for Auto - padding/false claim in Portsmouth, NH

Chase Allen Carter, arrested 11/22/2016 for Homeowners - fake in Burkburnett, TX

Maya Bennett, arrested 11/22/2016 for Auto - padding/false claim in Philadelphia, PA

Martina Yvette Roberts, arrested 11/21/2016 for Auto - padding/false claim in Gaithersburg, MD

George Garcia, arrested 11/21/2016 for Insider - agent in Miami, FL

David G. Miller III, arrested 11/21/2016 for Fraud - general in Harrisburg, PA

Jessica Andre, arrested 11/21/2016 for Drug diversion in Franklin County, IN

Brienne Fitzsimmons, arrested 11/18/2016 for Drug diversion in Hackettstown, NJ

Darrell Madison, arrested 11/18/2016 for Drug diversion in Derby, ME

Keith Hedgepeth, arrested 11/17/2016 for Auto - padding/false claim in Nashville, 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

6356 records found. Click on defendant name to view conviction details.

Sommer Randall Bowler, convicted 12/03/2016 for insider fraud in Washington City, UT

Sheila Kahl, convicted 12/02/2016 for Medicare or Medicaid fraud in Point Pleasant, NJ

Cynthia Teresa Harlan, convicted 12/01/2016 for Medicare or Medicaid fraud in Charlotte, NC

Jacob Nolan, convicted 12/01/2016 for life insurance fraud in Albany, NJ

Deborah Brown, convicted 12/01/2016 for Medicare or Medicaid fraud in Warwick, RI

Kris Phillips, convicted 12/01/2016 for workers compensation fraud in Hingham, MA

Greer Elizabeth Ramsey, convicted 12/01/2016 for drug diversion in Charleston, WV

Naga Raja Thota, convicted 11/30/2016 for drug diversion in San Diego, CA

Joseph Caramadre, convicted 11/30/2016 for in Cranston, RI

Demetre R. Alvarado, convicted 11/29/2016 for padding or falsifying an auto claim in Heyburn, ID

Myrna S. Parcon aka Merna Parcon, convicted 11/29/2016 for Medicare or Medicaid fraud in Dallas, TX

Cristopher Santiago Sanchez-Becerra, convicted 11/28/2016 for staging auto crashes in Stockton, CA

Kenneth Dale White, Jr., convicted 11/28/2016 for drug diversion in Kanawha County, WV

Amy Wilson, convicted 11/28/2016 for arson-for-profit in Newark, OH

Raymond Morales aka Freddy, convicted 11/28/2016 for drug diversion in New Haven, CT

Jason Steven Thomas, convicted 11/28/2016 for workers compensation fraud in Cedar City, UT

Manuel Perez, convicted 11/25/2016 for workers compensation fraud in Scioto County, OH

Sylvia Begay, convicted 11/25/2016 for Medicare or Medicaid fraud in Fort Definance, AZ

Leo A. Kronert, Jr., convicted 11/23/2016 for medical insurance fraud in Frewsburg, NY

Jeffrey Lewke, convicted 11/22/2016 for in Waushara , WI

Crystal Truemper, convicted 11/22/2016 for padding or falsifying an auto claim in Kitsap County, WA

John Christensen, convicted 11/21/2016 for drug diversion in Palm Beach, FL

Demetre R. Alvarado, convicted 11/21/2016 for padding or falsifying an auto claim in Heyburn, ID

Joel Sabean, convicted 11/19/2016 for drug diversion in Portland, ME

Jason Steven Thomas, convicted 11/19/2016 for workers compensation fraud in Cedar City, UT