Coalition Against Insurance Fraud
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Recent Convictions

493 records found. Click on defendant name to view conviction details.

  • Samuel Aaron Brabson, convicted 05/08/2008 for padding or falsifying an auto claim in Richmond, VA
  • Lisa Jackson, convicted 05/08/2008 for underwriting fraud on an auto application in Brooklyn, NY
  • Matthew Shade, convicted 05/06/2008 for life insurance fraud in Bensalem, PA
  • Thomas Joseph Doino, convicted 05/05/2008 for insider fraud in Newport Beach, CA
  • Leonard H. Young, convicted 05/05/2008 for Medicare or Medicaid fraud in Temple Hills, MD
  • Harold Patrick Estep, convicted 05/02/2008 for staging auto crashes in Panther, WV
  • Unnamed Defendant, convicted 05/02/2008 for life insurance fraud in New Zealand,
  • Kim Toner, convicted 05/01/2008 for workers compensation fraud in Huyton, Knowsley, U.K.,
  • Darin R. Noah, convicted 04/30/2008 for insider fraud in Kansas City, MO
  • James Walthall, convicted 04/29/2008 for staging auto crashes in Randallstown, MD
  • Michael Stinson, convicted 04/29/2008 for workers compensation medical fraud in Cincinnati, OH
  • Anthony Grejda, convicted 04/26/2008 for drug diversion in Coraopolis, PA
  • Amada Aleyda Pedroza, convicted 04/24/2008 for filing a false liability claim in Worcester, MA
  • Helen Golay, convicted 04/17/2008 for life insurance fraud in Los Angeles, CA
  • Sean Nisivoccia, convicted 04/16/2008 for staging auto crashes in Lawrence, MA
  • Guadalupe Garces, convicted 04/15/2008 for Medicare or Medicaid fraud in Edinburg, TX
  • Matthew Saleeby, convicted 04/15/2008 for underwriting fraud in Hackettstown, NJ
  • James Grayton, convicted 04/15/2008 for medical insurance fraud in Clinton, MD
  • Meddie R. Dunlap, convicted 04/14/2008 for padding or falsifying an auto claim in Alum Creek, WV
  • Brent J. Detelich, convicted 04/12/2008 for medical insurance fraud in Pittsburgh, PA
  • Robin R. Francisco, convicted 04/11/2008 for life insurance fraud in Bell County, KY
  • Gina M. Driscoll, convicted 04/11/2008 for in Middleboro, MA
  • Mary Lou Hernandez, convicted 04/11/2008 for Medicare or Medicaid fraud in San Antonio, TX
  • Kenneth Allen, convicted 04/10/2008 for arson-for-profit in Muncie, IN
  • John Joseph “Jack” McDonough, convicted 04/10/2008 for insider fraud in Etters, PA
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