Coalition Against Insurance Fraud
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Recent arrests for insurance fraud

Updated daily


Patricia Ann Evans, arrested 06/30/2009 for Drug diversion in Clayton, NC

Michael Plude, arrested 06/30/2009 for Underwriting in Shelton, CT

Jian Liu, arrested 06/29/2009 for Medical - false claims in Jacksonville, FL

Kevin Clark, arrested 06/26/2009 for Medicare/Medicaid in Westfield, NJ

Zoila Rosa Hernandez, arrested 06/26/2009 for Insider - agent in Springfield, VA

Arun Sharma, arrested 06/26/2009 for Drug diversion in Houston, TX

Gladys Zambrana, arrested 06/26/2009 for Medicare/Medicaid in Miami, FL

Frederick J. Heinig, arrested 06/26/2009 for Work comp - worker in Frankfort, NY

Devendra K. Varma, arrested 06/26/2009 for Medicare/Medicaid in Popular Bluff, MO

Mark Melton, arrested 06/26/2009 for Medical - false claims in Gaylord, MI

Christian Vittone, arrested 06/25/2009 for Drug diversion in Westmoreland, PA

Rhyan Neil Hammonds, arrested 06/25/2009 for Work comp - worker in Raleigh, NC

Dewey William Propst, arrested 06/24/2009 for Homeowners - arson in Oak Island, NC

Brent A. Carter, arrested 06/24/2009 for Insider - agent in Houston, TX

Bernice Brown, arrested 06/24/2009 for Medicare/Medicaid in Detroit, DC

Unnamed defendants, arrested 06/23/2009 for Medicare/Medicaid in Miami, FL

Pamela Arrey, arrested 06/22/2009 for Medical - false claims in Glenelg, MD

Frank Lobacz, arrested 06/22/2009 for Medical - false claims in Bay Shore, NY

Marc Weber, arrested 06/22/2009 for Medicare/Medicaid in Red Bank, NJ

Rickey Lynn Warren, arrested 06/22/2009 for Insider - agent in Hensley, AR

Gregory Tyler Clouser, arrested 06/22/2009 for Auto - give up in Mechanicsburg, PA

James Sirmans, Jr., arrested 06/19/2009 for Insider - agent in Gainesville, FL

Robert Kennerknecht, arrested 06/19/2009 for Work comp - worker in North Tonawanda, NY

John T. Krawec, arrested 06/18/2009 for Business - arson in Chicago, IL

Jacqueline Krontz, arrested 06/18/2009 for Business - arson in Defiance, OH

 

Note: An arrest is only an accusation. All defendents are presumed innocent of charges until they are convicted in a court of law.

Arrest information is available for automatic download by coalition members. Details available 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

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