Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

James Michael "Mike" Mallard, arrested 02/27/2015 for Work comp - worker in Live Oak, FL

Lherisson Domond, arrested 02/25/2015 for Medical - false claims in Orlando, FL

Anthony D. Trapani, arrested 02/25/2015 for Auto - give up in Hicksville, NY

Rene Gonzalez, arrested 02/25/2015 for Medicare/Medicaid in Elkton, TN

James "Mike" Millard, arrested 02/24/2015 for Work comp - worker in Lake City, FL

Albert Ades, arrested 02/23/2015 for Medicare/Medicaid in Englewood, NJ

Albert Ades, arrested 02/23/2015 for Medicare/Medicaid in Englewood, NJ

Jessica J. Cardillo, arrested 02/23/2015 for Homeowners - arson in South Fayette, PA

Michael R. Rosella, arrested 02/23/2015 for Business - padding/faking in Wilmington, NC

Allen Reichman, arrested 02/21/2015 for Insider - insurer in Irvington, NY

Daphne Patterson, arrested 02/20/2015 for Medical - false claims in Stone Mountain, GA

Richard Piccinini, Jr., arrested 02/20/2015 for Insider - agent in Harrisburg, PA

Irina Vorotinov, arrested 02/19/2015 for Life insurance in Minneapolis, MN

Daphne Patterson, arrested 02/19/2015 for Medical - false claims in Atlanta, GA

Jace H. Ferguson, arrested 02/19/2015 for Medical - false claims in Hyde Park, UT

Ernest Martell Day, arrested 02/18/2015 for Auto - give up in Jackson, MS

Bernard Gorman, arrested 02/18/2015 for Life insurance in Colleyville, TX

Peter Argyris, arrested 02/18/2015 for Business - arson in Las Vegas, NV

Yolanda Gladney, arrested 02/17/2015 for Disability in Pomona, CA

Susan Kathleen Ruiz, arrested 02/17/2015 for Work comp - worker in Spanaway, WA

Paul Anthony Robb, arrested 02/13/2015 for Medicare/Medicaid in Bladensburg, MD

Robert Earl Bland, arrested 02/13/2015 for Medical - false claims in Halifax County, NC

Henry Rodriguez Watson, arrested 02/13/2015 for Auto - padding/false claim in Raleigh, NC

Melissa Kay Balko, arrested 02/13/2015 for Medicare/Medicaid in Harrisburg, PA

Melissa High , arrested 02/12/2015 for Auto - give up in Lancaster County, PA


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

4913 records found. Click on defendant name to view conviction details.

Blanca Ruiz, convicted 02/27/2015 for Medicare or Medicaid fraud in Miami, FL

Christina McClarty-Murray, convicted 02/27/2015 for arson involving a business in Rochester, NY

Hakeem Sanusi, convicted 02/27/2015 for underwriting fraud on an auto application in Eastpointe, MI

Brecia Whitton, convicted 02/26/2015 for workers compensation fraud in South Euclid, OH

Paula Butterfield, convicted 02/26/2015 for Medicare or Medicaid fraud in Charleston, WV

William Conner, convicted 02/26/2015 for medical insurance fraud in Philadelphia, PA

Gloria Lee, convicted 02/25/2015 for arson involving a business in Las Vegas, NV

James Travis Williams, convicted 02/25/2015 for insider fraud in Royston, GA

Sathish Narayanappa Babu, convicted 02/24/2015 for drug diversion in Darien, IL

Lisa Marie Huffman, convicted 02/24/2015 for Medicare or Medicaid fraud in Duluth, MN

Garrett Smith, convicted 02/24/2015 for padding or falsifying an auto claim in Roselle, NJ

Frank Koe, Jr., convicted 02/24/2015 for medical insurance fraud in Normal, IL

Angel M. Mirabal, convicted 02/24/2015 for Medicare or Medicaid fraud in Miami, FL

Teresa Lyn Fletcher, convicted 02/24/2015 for in Raleigh, NC

Unnamed Defendant, convicted 02/23/2015 for workers compensation fraud in Piscataway, NJ

Bryce Woods, convicted 02/23/2015 for Medicare or Medicaid fraud in Chicago, IL

Ronickia Keffer, convicted 02/23/2015 for workers compensation fraud in Columbus, OH

Gregory Barnett, convicted 02/23/2015 for workers compensation fraud in Columbus, OH

Barry Kaplowitz, convicted 02/21/2015 for Medicare or Medicaid fraud in Miami, FL

James Marvin Plower, convicted 02/21/2015 for arson-for-profit in Cedar Rapids, IA

Scott R. Rabine, convicted 02/20/2015 for drug diversion in Glen Falls, NY

Terri Garcia, convicted 02/19/2015 for workers compensation fraud in Columbus, OH

Doretha Selby-Diggs, convicted 02/18/2015 for Medicare or Medicaid fraud in Portsmouth, VA

Angel Monzon, convicted 02/18/2015 for workers compensation fraud in Santa Ana, CA

Sandra Johnson, convicted 02/18/2015 for filing a false liability claim in Houston, TX