Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Jerry Lee Upshaw, Jr., arrested 05/20/2016 for Auto - give up in Marianna, FL

James Joel Ahlin, arrested 05/20/2016 for Insider - agent in Grand Junction, CO

Raimundo Hernandez-Argueta, arrested 05/20/2016 for Work comp - employer in Naples, FL

Alma Germain, arrested 05/19/2016 for Auto - staged in Orange County, FL

Brad Corbin, arrested 05/18/2016 for Business - arson in Ottawa County, OH

Steven Mangar, arrested 05/17/2016 for Drug diversion in Salinas, CA

Wendy McGinnis, arrested 05/17/2016 for Life insurance in Pettis County , MO

Samuel Todd, arrested 05/17/2016 for Homeowners - arson in Cumberland, none

Alphonso Octavious Rhodes, arrested 05/17/2016 for Auto - padding/false claim in Jacksonville, NC

Bassem Kuran, arrested 05/16/2016 for Medicare/Medicaid in Philadelphia, PA

Marquez D. Beasley, arrested 05/16/2016 for Drug diversion in York County, PA

Bassem Kuran, arrested 05/16/2016 for Medical - false claims in Philadelphia, PA

Marquez Beasley, arrested 05/16/2016 for Drug diversion in West Manheim, PA

Ruby Fraley, arrested 05/15/2016 for Medicare/Medicaid in Elliott County, KY

Tina Diokos, arrested 05/13/2016 for Business - arson in Vernon, NJ

Mark Johnson, arrested 05/13/2016 for Crop insurance in Polk County, WI

Goar Davtyan, arrested 05/13/2016 for Auto - padding/false claim in Glendale, CA

Catharina Hunter, arrested 05/13/2016 for Medical - false claims in Boerne, TX

Robert M. Ritchea, arrested 05/13/2016 for Drug diversion in Phenix City, AL

Oliver Green, arrested 05/13/2016 for Auto - staged in New Orleans, LA

Dana A. Wagner, arrested 05/12/2016 for Auto - underwriting in Toms River, NJ

Marcus Deshaun McClelland, arrested 05/12/2016 for Auto - padding/false claim in Davidson County, NC

Unnamed defendants, arrested 05/11/2016 for Auto - staged in Fresno, CA

Alan Summers, arrested 05/11/2016 for Drug diversion in Harrisburg, PA

Robert Rand, arrested 05/11/2016 for Drug diversion in Reno, NV


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

5888 records found. Click on defendant name to view conviction details.

Elizabeth Louise Brown, convicted 05/20/2016 for insider fraud in Santa Clarita, CA

Alexander Dimeo, convicted 05/20/2016 for medical insurance fraud in Morris County, NJ

Kevin Hurley, convicted 05/19/2016 for disability fraud in Manhattan, NY

Stanley Jerome, convicted 05/18/2016 for insider fraud in Essex County, NJ

Wisler Cyrius, convicted 05/18/2016 for staging auto crashes in Naples, FL

Larry Washington, convicted 05/18/2016 for medical insurance fraud in Dallas, TX

Randall E. Meyer, convicted 05/18/2016 for medical insurance fraud in Jefferson City, MO

Mario Ferreri, convicted 05/17/2016 for insider fraud in Orlando, FL

Bobby David Lowrey, convicted 05/17/2016 for in Madrid County, MO

Andrew O'Neil Brown, convicted 05/17/2016 for Medicare or Medicaid fraud in Owings Mills, MD

Malueleu Tafua, convicted 05/16/2016 for workers compensation fraud in Orange County, CA

Irina Vorotinov, convicted 05/16/2016 for life insurance fraud in Plymouth, MN

Patrick H. Green, convicted 05/16/2016 for workers compensation premium fraud in Columbus, OH

Jimmie Spurlock, convicted 05/16/2016 for padding or falsifying an auto claim in Columbus, OH

Miguel Kakaie, convicted 05/16/2016 for in Aberdeen, none

Craig Greer, convicted 05/13/2016 for drug diversion in Olympia, WA

James Maurice Samuel, Sr., convicted 05/13/2016 for faking a homeowners claim in Las Vegas, NV

Jaime Guerrero, convicted 05/13/2016 for drug diversion in Jeffersonville, KY

Maluelue Tafua, convicted 05/13/2016 for workers compensation fraud in Santa Ana, CA

Bridget Brasfield, convicted 05/11/2016 for medical insurance fraud in Granite City, IL

Shannon Egeland, convicted 05/11/2016 for disability fraud in Caldwell, ID

Filipina Diana Jocelyn Gumila, convicted 05/11/2016 for Medicare or Medicaid fraud in Schaumburg, IL

David Mitchell Carter, convicted 05/11/2016 for disability fraud in Olney, IL

Eon L. Menckeberg, convicted 05/10/2016 for medical insurance fraud in Chipley, FL

Simmon Lee Wilcox, convicted 05/10/2016 for drug diversion in Salt Lake City, UT