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Recent arrests for insurance fraud

Updated daily


Timothy L. Robinson, arrested 05/14/2008 for Business - padding/faking in Franklin, NY

Christina Soliz, arrested 05/14/2008 for Auto - padding/false claim in Apple Valley, CA

Alonzo H. “Big Al” Golston, Jr., arrested 05/14/2008 for Business - arson in Muncie, IN

Chathapuram Kumar, arrested 05/13/2008 for Disability in Long Island, NY

David Lewis, arrested 05/12/2008 for Medical - false claims in Queens, NY

Jermaine Bond, arrested 05/09/2008 for Homeowners - arson in Munice, IN

Ernies Baez, arrested 05/09/2008 for Auto - staged in Lawrence, MA

Mohammed Makhalouf, arrested 05/08/2008 for Auto - padding/false claim in Yonkers, NY

Jeffrey Truman, Sr., arrested 05/07/2008 for Business - arson in Oneida, NY

Ernies Baez, arrested 05/05/2008 for Auto - staged in Lawrence, NH

Jabeza Ganesh, arrested 05/01/2008 for Auto - padding/false claim in West Brighton, NY

Mark Anthony Watson, arrested 04/30/2008 for Auto - padding/false claim in Little Rock, AK

Robert Shecter, arrested 04/30/2008 for Homeowners - arson in Bensalem, PA

Bernard R. Fogle, arrested 04/30/2008 for Medical - false claims in Anderson, IA

Robert Andrew Nelson, arrested 04/29/2008 for Auto - staged in Desert Hot Springs, CA

Kenyatta O’Bryant, arrested 04/29/2008 for Auto - staged in Newark, NJ

Daniel Turocy, arrested 04/28/2008 for Auto - staged in New Milford, CT

Tu Quy Mai, arrested 04/24/2008 for Auto - padding/false claim in Dorchester, MA

Willie Ballard, arrested 04/24/2008 for Auto - padding/false claim in McKeesport, PA

Anthony David Medina, arrested 04/24/2008 for Insider - agent in Santa Ana, CA

Yuh-lin Hung, arrested 04/23/2008 for Medicare/Medicaid in Bad Axe, MI

Robert Black Farmer, arrested 04/23/2008 for Homeowners - arson in Australia,

Sherri Smith, arrested 04/23/2008 for Medical - false claims in North Platte, NB

Alfred Avi Taub, arrested 04/23/2008 for Fraud - general in Long Island, NY

Ylli Jashari, arrested 04/23/2008 for Business - arson in Flanders, NJ

 

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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