Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Ahmad Molaie, arrested 04/17/2015 for Work comp - worker in Santa Clara, CA

Christian Joseph Boyer, arrested 04/17/2015 for Auto - padding/false claim in Jacksonville, FL

James Love, arrested 04/16/2015 for Auto - staged in Allendale County, SC

Mark Lewis, arrested 04/16/2015 for Homeowners - arson in Richmond County, GA

Jeff James Havrilla, arrested 04/16/2015 for Auto - padding/false claim in Lakeport, CA

Melinda Smith, arrested 04/16/2015 for Auto - padding/false claim in Lynchburg, VA

Sung Hyun Kim, arrested 04/16/2015 for Work comp - employer in Los Angeles, CA

Pierre Collins, arrested 04/15/2015 for Life insurance in Minneapolis, MN

Gilberto A. Nunez, arrested 04/15/2015 for Business - padding/faking in Ulster County, NY

Donald Ray Simmons, Jr., arrested 04/15/2015 for Work comp - worker in Lodi, CA

Salomon Melgen, arrested 04/14/2015 for Medicare/Medicaid in Miami, FL

James Quinn, arrested 04/14/2015 for Work comp - worker in Pender County, NC

Rafael Chikvashvili, arrested 04/13/2015 for Medicare/Medicaid in Owings Mills, NY

Constance Fortune, arrested 04/13/2015 for Insider - agent in Los Angeles, CA

Colby Barody, arrested 04/13/2015 for Auto - underwriting in Lake Elsinore, CA

Richard Dorval, arrested 04/11/2015 for Life insurance in Cranston, RI

Adela Delores Belfrey, arrested 04/11/2015 for Insider - insurer in East Bay, CA

Termika Lashe Williams, arrested 04/10/2015 for Auto - staged in Columbus County, NC

Minette St. Fleur, arrested 04/10/2015 for Auto - staged in Tampa, FL

Fannie Randolph, arrested 04/10/2015 for Drug diversion in Le Bonheur, TN

Jose Salvador Lantigua aka Ernest Allen Wills, arrested 04/09/2015 for Life insurance in Asheville, FL

Ajitender Singh Chadha, arrested 04/09/2015 for Work comp - worker in Santa Clara County, CA

Richard Gomez, arrested 04/09/2015 for Insider - agent in Miami, FL

Katrina Goad, arrested 04/09/2015 for Medicare/Medicaid in Tallahassee, FL

Brian James Cole, arrested 04/09/2015 for Auto - padding/false claim in Carthage, 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

5007 records found. Click on defendant name to view conviction details.

John Henricks, convicted 04/17/2015 for padding or falsifying an auto claim in Rhinelander, WI

Jeffrey Gould, convicted 04/17/2015 for Medicare or Medicaid fraud in Concord, NH

Lawrence Iken, convicted 04/17/2015 for Medicare or Medicaid fraud in St. Louis, MO

Tony T. Perry, Sr., convicted 04/17/2015 for workers compensation fraud in Port Orchard, WA

David M. Johnson, convicted 04/17/2015 for workers compensation premium fraud in Albany County, NY

Tanya Troup, convicted 04/17/2015 for Medicare or Medicaid fraud in Carson City, NV

Marvin Arnold, convicted 04/15/2015 for underwriting fraud in Toledo, OH

Juan Rosas, convicted 04/14/2015 for workers compensation premium fraud in Pacific Grove, CA

Mona Patrice Carter, convicted 04/14/2015 for drug diversion in Baker, LA

Tariq Mahmood, convicted 04/14/2015 for Medicare or Medicaid fraud in Tyler, TX

Edwin Antonio Bautista-Marroquin, convicted 04/13/2015 for staging auto crashes in Los Angeles, CA

Rossana Caneiro, convicted 04/13/2015 for Medicare or Medicaid fraud in Miami, FL

Selena Edwards, convicted 04/12/2015 for filing a false liability claim in Victorville, CA

Garrett Smith, convicted 04/11/2015 for padding or falsifying an auto claim in Roselle, NJ

Marshall Perlman, convicted 04/10/2015 for in Philadelphia, PA

Robert M. Fowler, convicted 04/10/2015 for workers compensation fraud in York Springs, PA

Troy D. Williams, convicted 04/10/2015 for Medicare or Medicaid fraud in West Hartford, CT

Laura Sasseen, convicted 04/08/2015 for Medicare or Medicaid fraud in Anchorage, AK

Randall Petersen, convicted 04/08/2015 for insider fraud in Cantonment, FL

Lisa Lynn Poffenberger, convicted 04/07/2015 for insider fraud in Hagerstown, MD

Punyamurtula Kishore, convicted 04/07/2015 for Medicare or Medicaid fraud in Brookline, MA

Jill Audette, convicted 04/06/2015 for faking an auto theft in San Diego, CA

John Smith, convicted 04/04/2015 for staging auto crashes in Cheshire, none

Collin Patrick Chester, convicted 04/03/2015 for in Seattle, WA

Robert Armstrong, convicted 04/03/2015 for arson-for-profit in Dresden, ME