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
