Recent arrests for insurance fraud
Updated daily
Fred Jessie Cole, Jr., arrested 02/05/2010 for Medicare/Medicaid in Houston, TX
Roy Dale Collins, arrested 02/05/2010 for Homeowners - arson in Mount Airy, NC
Andrew L. Wilbourn, Jr., arrested 02/04/2010 for Drug diversion in Whitwell, TN
Woodward Brooks, arrested 02/04/2010 for Auto - padding/false claim in Surfside, FL
Michael Gaudenzi, arrested 02/03/2010 for Auto - underwriting in San Jose, CA
Thomas E. Curtis, III, arrested 02/03/2010 for Auto - give up in Groton, CT
Richard Incandela, arrested 02/03/2010 for Insider - agent in St. Petersburg, FL
Richard Thompson, arrested 02/02/2010 for Auto - give up in Groton, CT
James Hodges, arrested 02/02/2010 for Homeowners - arson in Dayton, OH
Winston Claxton, arrested 02/01/2010 for Auto - underwriting in Suffolk, VA
Marylou Bulone, arrested 02/01/2010 for Auto - give up in New York, NY
Leobardo Trinidad, arrested 01/31/2010 for Work comp - worker in Fontana, CA
Kamal Moorjani, arrested 01/29/2010 for Drug diversion in Jersey City, NJ
John David Munoz, arrested 01/29/2010 for Auto - give up in Whittier, CA
Salvatore A. Bullone, arrested 01/29/2010 for Auto - give up in Staten Island, NY
Clay Ledkins, arrested 01/29/2010 for Auto - give up in Chattanooga, TN
James F. Schatzle, arrested 01/28/2010 for Business - arson in Ocean City, NJ
Jackqueline MacDonald, arrested 01/28/2010 for Medicare/Medicaid in Belmont, NH
Barbara Elise Miller, arrested 01/28/2010 for Medical - false claims in Columbus, OH
Jeffrey Metviner, arrested 01/28/2010 for Auto - underwriting in Long Island, NY
Neil H. Hollander, arrested 01/27/2010 for Medical - false claims in Huntington Valley, PA
Ron Brown, arrested 01/26/2010 for Insider - agent in Topeka, KS
Frank P. D’Alonzo, arrested 01/26/2010 for Underwriting in Cary, NC
Gayland Anthony Oliver, arrested 01/26/2010 for Homeowners - padding in Greensboro, NC
James S. Gibbs, arrested 01/26/2010 for Work comp - worker in Attica, NY
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
