Recent arrests for insurance fraud
Updated daily
Tanisha Lozada, arrested 02/02/2012 for Fraud - general in Concord, NC
Henry Ray Stewart, arrested 02/02/2012 for Medicare/Medicaid in Baton Rouge, LA
Azadeh Ahmadi, arrested 02/02/2012 for Medical - false claims in Ridgewood, NY
Steven Piperato, arrested 02/01/2012 for Drug diversion in Wilson Borough, PA
Juan M. Dieguez aka Jorge R. Gonzalez, arrested 02/01/2012 for Auto - staged in Miami, FL
Holly Costa, arrested 01/31/2012 for Drug diversion in Sarasota, CA
Hanzel Alpizar, arrested 01/31/2012 for Auto - staged in Lee County, FL
Nancy Parker, arrested 01/30/2012 for Work comp - worker in Burlington, MA
Frances Ann Doherty, arrested 01/30/2012 for Work comp - employer in Millbrae, CA
Fernando Delarosa, arrested 01/27/2012 for Drug diversion in Naples, FL
Theron McKinley, arrested 01/27/2012 for Work comp - employer in Alexandria, LA
Gerald Klein, arrested 01/27/2012 for Drug diversion in Miami, FL
Nancy Parker, arrested 01/27/2012 for Work comp - worker in Burlington, MA
Keshanta Reed, arrested 01/26/2012 for Auto - staged in Ouachita Parish, LA
Babubhai Rathod, arrested 01/26/2012 for Medicare/Medicaid in Ludington, MI
Patricia Groves, arrested 01/26/2012 for Business - arson in Perryburg, OH
Starling Toribio, arrested 01/25/2012 for Drug diversion in Beverly, MA
Lance Ronnie Boswell, arrested 01/25/2012 for Contractor fraud in Tulsa, OK
Craig Michael Buckner, arrested 01/25/2012 for Drug diversion in Tallahassee, FL
Daniel P. Chester, arrested 01/24/2012 for Drug diversion in Clark County, IN
Randal Gene Bickham, arrested 01/24/2012 for Insider - agent in Greensboro, NC
Brian Goss, arrested 01/24/2012 for Contractor fraud in Amador County, CA
Victor Paul Vasquez, arrested 01/23/2012 for Insider - insurer in Red Rock, AZ
Dantana Gordon, arrested 01/23/2012 for Homeowners - arson in Rawls Springs, MS
Jasen Meyn, arrested 01/20/2012 for Homeowners - arson in Napa County, CA
Note: An arrest is only an accusation. All defendants 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
