Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Randall D. White, arrested 02/14/2019 for Auto - give up in Elyria, OH

William Gaethle, arrested 02/14/2019 for Auto - give up in Yakima County, WA

Samson Orusa, arrested 02/14/2019 for Drug diversion in Clarksville, TN

Marcus Kentoya, arrested 02/13/2019 for Business - padding/faking in Milledgeville, GA

Malcolm Rewa, arrested 02/13/2019 for Life insurance in Auckland,

Schlomo Schmuel, arrested 02/13/2019 for Work comp - provider in Sherman Oaks, CA

Tiffany D. Pettaway, arrested 02/13/2019 for Drug diversion in Jonesboro, AR

Nabil Jabbour, arrested 02/13/2019 for Drug diversion in Greenburg, PA

Unnamed defendants, arrested 02/13/2019 for Auto - give up in Oman,

Michael Simpson, arrested 02/12/2019 for Medical - false claims in Lawrenceville, GA

Michael Simpson, arrested 02/12/2019 for Auto - padding/false claim in Atlanta, GA

Jorge Valido, arrested 02/11/2019 for Medical - false claims in Miami, FL

Sung Hong, arrested 02/11/2019 for Drug diversion in Gibsonia, PA

Sung Hong, arrested 02/11/2019 for Drug diversion in Ellwood City, PA

Jorge Valido, arrested 02/11/2019 for Medical - false claims in Ft. Myers, FL

Kurt Motsko, arrested 02/10/2019 for Work comp - provider in Binghamton, NY

James Prommersberger, arrested 02/09/2019 for Medicare/Medicaid in Mahoning County, OH

Unnamed defendants, arrested 02/09/2019 for Auto - staged in Thames Valley,

Ryan Sheridan, arrested 02/08/2019 for Medicare/Medicaid in Braking Point, OH

Vashanta Stroud-Bennett, arrested 02/08/2019 for Fraud - general in Paterson, NJ

James Prommersberger, arrested 02/08/2019 for Drug diversion in Youngstown, OH

Ryan Sheridan, arrested 02/08/2019 for Medicare/Medicaid in Whitehall, OH

Unnamed defendants, arrested 02/08/2019 for Medical - false claims in Tallahassee, FL

Benedict Liao aka Masao Wada, arrested 02/08/2019 for Medical - false claims in Fullerton, CA

Bradley Ferguson aka Job, arrested 02/08/2019 for Insider - agent in Bahamas,


Note: An arrest is only an accusation. All defendants are presumed innocent of charges until they are convicted in a court of law.

Weekly data files of arrest information are available to Coalition members. Details 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 [email protected]


Convictions

Recent convictions for insurance fraud, updated daily

6770 records found. Click on defendant name to view conviction details.

John Eastham Clark, convicted 02/15/2019 for Medicare or Medicaid fraud in Baton Rouge, LA

Timothy McCluskey, convicted 02/15/2019 for life insurance fraud in Williamsville, NY

Jack Berry, convicted 02/14/2019 for workers compensation fraud in Canberra,

Suhail Hussain, convicted 02/14/2019 for insider fraud in London,

Michael Frey, convicted 02/13/2019 for Medicare or Medicaid fraud in Fort Myers, FL

Suhail Hassain, convicted 02/13/2019 for staging auto crashes in London,

Gil Tepper, convicted 02/13/2019 for workers compensation premium fraud in Los Angeles, CA

Frank Purpera, Jr., convicted 02/13/2019 for drug diversion in Blacksburg, VA

Tina Marie Barbuto, convicted 02/13/2019 for drug diversion in Dania Beach, FL

Hershel Jay Arrowood, convicted 02/12/2019 for Medicare or Medicaid fraud in Lexington, KY

Arshad Nazir, convicted 02/12/2019 for Medicare or Medicaid fraud in Ticonderoga, NY

Tony A. Herschler, convicted 02/12/2019 for faking a homeowners claim in Twin Falls, ID

Lisa McLaren Janick, convicted 02/12/2019 for medical insurance fraud in Port Charlotte, FL

Sheryar Masud, convicted 02/11/2019 for medical insurance fraud in Williston, ND

Lauren Michael Flores, convicted 02/11/2019 for in Sacramento, CA

Sheryar Masud, convicted 02/11/2019 for medical insurance fraud in Cass County, ND

Mark McCracken, convicted 02/11/2019 for staging auto crashes in Cumbrian,

Lillian Richardson, convicted 02/11/2019 for Medicare or Medicaid fraud in St. Paul, MN

Dorethea Scott, convicted 02/11/2019 for Medicare or Medicaid fraud in Las Vegas, NV

Marc E. Pope, convicted 02/10/2019 for workers compensation fraud in Cleveland, OH

Lillian Richardson, convicted 02/09/2019 for Medicare or Medicaid fraud in Minneapolis, MN

Candace Michelle Craven, convicted 02/09/2019 for medical insurance fraud in Nashville, TN

Angela Breithweiser Keith, convicted 02/08/2019 for Medicare or Medicaid fraud in Sumter, SC

Robert Alan Seth, Sr., convicted 02/08/2019 for disability fraud in Pittsburgh, PA

Thomas Peter, convicted 02/08/2019 for life insurance fraud in Romford,