Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Toreno L. Griffin, arrested 06/17/2016 for Auto - padding/false claim in Meridian, MS

Gregg Petty, arrested 06/17/2016 for Medicare/Medicaid in Texarkana, TX

Nikola Lulaj, arrested 06/16/2016 for Homeowners - fake in Trenton, NJ

Raymond Morales aka Freddy, arrested 06/16/2016 for Drug diversion in Fort Lauderdale, FL

Jian Xu, arrested 06/15/2016 for Disability in Seattle, WA

Daniel Garner, arrested 06/15/2016 for Drug diversion in Pittsburgh, PA

Steven Herder, arrested 06/15/2016 for Medical - false claims in Camden County, NJ

Paige Marie Alexander, arrested 06/15/2016 for Auto - padding/false claim in High Point, NC

Shauna M. Millslagle, arrested 06/15/2016 for Drug diversion in Jeannette, PA

Kevin Breen, arrested 06/14/2016 for Work comp - worker in New Hype Park, NY

Brandon W. Dorsey, arrested 06/13/2016 for Homeowners - arson in Independence, IA

Victor Boon Huat Siew, arrested 06/13/2016 for Drug diversion in Fountain Valley, CA

Amador Nunez, arrested 06/13/2016 for Work comp - worker in Bridgeport, CT

Claire Risoldi, arrested 06/10/2016 for Homeowners - arson in Bucks County, PA

Kevin W. Clark, arrested 06/09/2016 for Disability in Labette County, KS

Unnamed defendants, arrested 06/09/2016 for Drug diversion in Miami, FL

Jonathan Roper, arrested 06/09/2016 for Drug diversion in Manhattan, NY

Patrice Surette, arrested 06/07/2016 for Medical - false claims in Ontario, none

Richard Mersinger, arrested 06/07/2016 for Underwriting in Bethalto, IL

Jennifer Green, arrested 06/07/2016 for Medicare/Medicaid in Hinds County, MS

Andria Jones, arrested 06/07/2016 for Medicare/Medicaid in Hinds County, MS

Eric Johnson, arrested 06/07/2016 for Work comp - worker in Los Angeles, CA

Amy Wilson, arrested 06/07/2016 for Homeowners - arson in Newark, NJ

Jacob Finerty, arrested 06/06/2016 for Work comp - worker in Santa Barbara, CA

John Roger Lund, arrested 06/06/2016 for Medical - false claims in Saratoga, CA


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

5934 records found. Click on defendant name to view conviction details.

Terry Shaver, convicted 06/17/2016 for workers compensation fraud in Grove City, OH

Byron Fulghum, convicted 06/17/2016 for staging auto crashes in Asheville, NC

Timothy Emeigh, convicted 06/17/2016 for Medicare or Medicaid fraud in Baltimore, MD

Raymond Morales aka Freddy, convicted 06/16/2016 for drug diversion in New Haven, CT

Caterina M. Curatolo, convicted 06/16/2016 for faking a homeowners claim in New York, NY

Doreen Allen, convicted 06/15/2016 for workers compensation fraud in Capital Heights, MD

Ronald S. Calderon, convicted 06/13/2016 for in Long Beach, CA

Ubert Guillermo Rodriguez aka Ubert Guillermo Rodriguez Sigler, convicted 06/13/2016 for Medicare or Medicaid fraud in Tampa, FL

Joseph Toups, convicted 06/11/2016 for faking an auto theft in Thibodaux, LA

Augustine Egbunike, convicted 06/10/2016 for medical insurance fraud in Houston, TX

Garry Wayne Craighead, convicted 06/10/2016 for medical insurance fraud in Austin, TX

Adeel Ahmad Khan, convicted 06/10/2016 for arson involving a business in Rozelle, none

John Barile, convicted 06/10/2016 for arson involving a business in Middletown, CT

Daniel Carpenter, convicted 06/09/2016 for life insurance fraud in Simsbury, CT

Candia Alea Tolbert, convicted 06/09/2016 for Medicare or Medicaid fraud in Reno, NV

Candia Alea Tolbert, convicted 06/09/2016 for Medicare or Medicaid fraud in Sparks, NV

Ronald Michael Mansolo, convicted 06/09/2016 for drug diversion in Cedar Park, TX

Nicola Tauraso, convicted 06/08/2016 for drug diversion in Baltimore, MD

Paul Hebert, convicted 06/08/2016 for disability fraud in Gloucester, MA

Brandon Gene Francisco, convicted 06/08/2016 for insider fraud in Jefferson City, MO

LaTroy Staglin, convicted 06/08/2016 for staging auto crashes in Oklahoma City, OK

Linda Boggess, convicted 06/08/2016 for workers compensation fraud in Ventura, CA

Paul Hebert, convicted 06/08/2016 for Medicare or Medicaid fraud in Barre, VT

Bret Ostrager, convicted 06/08/2016 for medical insurance fraud in Nassau County, NY

Cheryl Williams, convicted 06/07/2016 for padding or falsifying an auto claim in Little Rock, AR