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
