Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Henry Carter, arrested 09/23/2016 for Auto - give up in Douglas County, GA

Alma Garcia, arrested 09/22/2016 for Underwriting in Oklahoma County, OK

Edward Albert Balbas, arrested 09/22/2016 for Medical - false claims in Corona, CA

Sandeep Sherlekar, arrested 09/22/2016 for Medical - false claims in Baltimore, MD

Jamie Cassandra Lang, arrested 09/21/2016 for Drug diversion in Charleston, SC

Brecarri M. Vera, arrested 09/21/2016 for Drug diversion in Waupaca, IL

Aisha Elliot, arrested 09/21/2016 for Insider - insurer in London, none

Vladimir Reyes, arrested 09/20/2016 for Work comp - worker in Hicksville, NY

Ashleigh Shelby, arrested 09/19/2016 for Medicare/Medicaid in Mountain View, AR

Edward Albert G. Balbas, arrested 09/16/2016 for Medical - false claims in Corona, CA

Kathryn Taylor Reynolds, arrested 09/15/2016 for Homeowners - fake in Surry County, NC

Daniel Friedman, arrested 09/15/2016 for Homeowners - arson in Harris County, TX

Rosie Villegas, arrested 09/15/2016 for Insider - agent in Los Angeles, CA

Michael Bertanozzi, arrested 09/15/2016 for Homeowners - arson in Vineland, NJ

Quang A. Son, arrested 09/15/2016 for Homeowners - arson in Fargo, ND

Amaal Abuhabdeh, arrested 09/15/2016 for Drug diversion in Clifton, NJ

Edward Ridgill, arrested 09/15/2016 for Drug diversion in Lynwood, CA

Jerad Brothers, arrested 09/14/2016 for Insider - agent in Benton, AR

Tina Diakos, arrested 09/13/2016 for Business - arson in Vernon, NJ

Bobbi Gibson, arrested 09/12/2016 for Medical - false claims in Tampa, FL

Michael Clarence Johnston, arrested 09/12/2016 for Medicare/Medicaid in Monroe County, PA

Penny Williams, arrested 09/11/2016 for Medicare/Medicaid in Escambia, FL

James Smith, arrested 09/09/2016 for Insider - agent in Decatur, IL

Harry Collins, arrested 09/09/2016 for Work comp - worker in Palm Bay, FL

Henry Evans, arrested 09/09/2016 for Medicare/Medicaid in New Orleans, LA


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

6165 records found. Click on defendant name to view conviction details.

Jacob Finerty, convicted 09/24/2016 for workers compensation fraud in Santa Barbara, CA

Dion S. Hopson, convicted 09/23/2016 for workers compensation fraud in Columbus, OH

Michael Huynh, convicted 09/23/2016 for medical insurance fraud in Los Angeles, CA

Jace Ferguson, convicted 09/22/2016 for medical insurance fraud in Salt Lake City, UT

Unnamed defendant, convicted 09/22/2016 for in Norway, none

Ron Mix, convicted 09/21/2016 for workers compensation premium fraud in Sacramento, CA

Julia Calipo, convicted 09/21/2016 for arson-for-profit in Erie, PA

Richard H. Ng, convicted 09/20/2016 for drug diversion in DeKalb, IL

Richard Seongjun Kim, convicted 09/20/2016 for drug diversion in Rancho Palos Verdes, CA

Gary W. Coleman, Jr., convicted 09/20/2016 for faking a homeowners claim in Lockport, NY

Martin McCloskey, convicted 09/20/2016 for insider fraud in Los Angeles, CA

Lauran Bryan, convicted 09/20/2016 for drug diversion in Detroit, MI

Melissa Grimmesey, convicted 09/20/2016 for insider fraud in Santa Maria, CA

Mayola Melchor, convicted 09/19/2016 for medical insurance fraud in McAllen, TX

Matt E. Wilder, convicted 09/19/2016 for workers compensation fraud in Hamilton, OH

Mary Ann Stewart, convicted 09/19/2016 for Medicare or Medicaid fraud in Pittsburgh, PA

Mary Ann Stewart, convicted 09/19/2016 for Medicare or Medicaid fraud in Pittsburgh, PA

Adam Katschke, convicted 09/16/2016 for Medicare or Medicaid fraud in Meadow Valley, NV

Andrew Barrett, convicted 09/16/2016 for medical insurance fraud in Queens, NY

Christopher James, convicted 09/16/2016 for workers compensation fraud in Stark County, OH

David Forlizzi, convicted 09/15/2016 for padding or falsifying an auto claim in Peabody, MA

Karen Ann Walls, convicted 09/15/2016 for disability fraud in Capitol Heights, MD

Mayolo Melhor, convicted 09/15/2016 for medical insurance fraud in McAllen, TX

Andre Kirkland, convicted 09/15/2016 for Medicare or Medicaid fraud in Cleveland, MS

Andre Kirkland, convicted 09/14/2016 for Medicare or Medicaid fraud in Cleveland, MS