Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Ivan Hernandez, arrested 07/22/2016 for Work comp - employer in Fort Myers, FL

Philip Esformes, arrested 07/22/2016 for Medicare/Medicaid in Miami, FL

Anett Lopez, arrested 07/22/2016 for Auto - padding/false claim in Miami, FL

Jeffrey Lynn Harper, arrested 07/21/2016 for Auto - give up in Las Vegas, NV

Michelle Buggs, arrested 07/21/2016 for Work comp - worker in Inwood, NY

Mark Schwartz, arrested 07/20/2016 for Medical - false claims in Passaic, NJ

Daphne Simpson, arrested 07/20/2016 for Life insurance in Jacksonville, FL

Sandra Rozier Freeman, arrested 07/20/2016 for Insider - agent in Randolph County, NC

Joseph Wright, arrested 07/19/2016 for Medicare/Medicaid in Bronx, NY

Mathew G. Taylor, arrested 07/18/2016 for Work comp - worker in Alexandria Bay, NY

Albaro Luis Serrano, arrested 07/18/2016 for Auto - give up in Wake County, NC

Deborah Thomas, arrested 07/18/2016 for Medicare/Medicaid in Baton Rouge, LA

Albaro Luis Serrano, arrested 07/18/2016 for Auto - give up in Wilson County, NC

Deborah Thomas, arrested 07/15/2016 for Medicare/Medicaid in Baton Rouge, LA

Calvin Dewayne, arrested 07/14/2016 for Auto - staged in Moultrie, GA

Robert Wolfe, arrested 07/13/2016 for Homeowners - fake in Lake County, FL

C. Fred Gott, arrested 07/13/2016 for Drug diversion in Bowling Green, KY

Syed Imran Ahmed, arrested 07/12/2016 for Medicare/Medicaid in Brooklyn, NY

Nicole M. Gates, arrested 07/12/2016 for Work comp - worker in Wickliffe, OH

Georgenna Edwards , arrested 07/12/2016 for Disability in West Point, MS

Suren Hovhannisyan, arrested 07/11/2016 for Insider - agent in Los Angeles, CA

Richard Mark Ciampa, arrested 07/11/2016 for Medicare/Medicaid in Long Beach, CA

Jason Kwon, arrested 07/11/2016 for Business - padding/faking in Los Angeles, CA

Jason Kwon, arrested 07/11/2016 for Medical - false claims in Los Angeles, CA

Katrina Muench, arrested 07/10/2016 for Auto - give up in Madison County, 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

6017 records found. Click on defendant name to view conviction details.

Alana Wells, convicted 07/20/2016 for in Montgomery, AL

Fernando Mendez-Villamil, convicted 07/20/2016 for drug diversion in Miami, FL

Cristian Raul Videla, convicted 07/20/2016 for insider fraud in Southland, CA

Gustavo Ramiro Acuna-Rosa, convicted 07/20/2016 for medical insurance fraud in Wyoming, MI

Peter Pappas, convicted 07/19/2016 for medical insurance fraud in Newark, NJ

Michael Danilovich, convicted 07/19/2016 for medical insurance fraud in Albany, NY

Hector Marquez, convicted 07/19/2016 for faking an auto theft in Bergen County, NJ

Yurizan Cuevas aka Yurizan Cuevas Nava, convicted 07/19/2016 for workers compensation fraud in Federal Way, WA

Ann Anyanwu, convicted 07/19/2016 for Medicare or Medicaid fraud in Houston, TX

Sean O'Keefe, convicted 07/18/2016 for medical insurance fraud in Orange County, CA

Patricia Lafayette, convicted 07/18/2016 for Medicare or Medicaid fraud in Torrington, CT

Stephen Scharf, convicted 07/18/2016 for life insurance fraud in Trenton, NJ

Cynthia Teresa Harlan, convicted 07/16/2016 for Medicare or Medicaid fraud in Charlotte, NC

Cynthia Teresa Harlan, convicted 07/15/2016 for Medicare or Medicaid fraud in Charlotte, NC

Laquitta S. Brackins, convicted 07/15/2016 for faking a homeowners claim in Atlanta, GA

Jamilla Caston, convicted 07/14/2016 for padding or falsifying an auto claim in King County, WA

Kirtish N. Patel, convicted 07/14/2016 for Medicare or Medicaid fraud in Trenton, NJ

W. Scott Harrington, convicted 07/14/2016 for Medicare or Medicaid fraud in Tulsa, AZ

Quinzella J. Romer, convicted 07/13/2016 for in Coral Springs, FL

Lori Brandner, convicted 07/13/2016 for arson involving a business in Pierre, SD

John Moon, convicted 07/13/2016 for medical insurance fraud in Half Moon Bay, CA

Paul Mil, convicted 07/13/2016 for Medicare or Medicaid fraud in Springfield, NJ

Sanny Cazares, convicted 07/13/2016 for insider fraud in Pomona, CA

Augustus Ohemeng, convicted 07/12/2016 for Medicare or Medicaid fraud in Buena Park, CA

Nita K. Patel, convicted 07/12/2016 for Medicare or Medicaid fraud in Morris County, NJ