Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Roxanne Reed, arrested 12/03/2018 for Life insurance in Garner, NC

Lewis Edward Newkirk, arrested 12/01/2018 for Drug diversion in Ivanhoe, VA

Brett Taft, arrested 12/01/2018 for Drug diversion in Tuscaloosa, OK

Jerome Celestine, arrested 11/30/2018 for Drug diversion in New Orleans, LA

Paul Roberts, arrested 11/30/2018 for Drug diversion in Fultondale, AL

Detra Wiley Pate, arrested 11/29/2018 for Medicare/Medicaid in Thomson, GA

Cynthia Rose-Martin, arrested 11/29/2018 for Underwriting in Glendale, AZ

Ashley Porterfield, arrested 11/29/2018 for Contractor fraud in Panama City, FL

Jessica Mattera, arrested 11/29/2018 for Drug diversion in Middle Township, NJ

Roxanne Reed, arrested 11/29/2018 for Life insurance in Garner, NC

Paul Roberts, arrested 11/29/2018 for Drug diversion in Fultondale, AL

Tershera Harris, arrested 11/29/2018 for Auto - padding/false claim in Scott County, IA

Sheikh Ahmed, arrested 11/28/2018 for Drug diversion in Hartford, CT

Arlinda Moriarty, arrested 11/27/2018 for Medicare/Medicaid in Harrisburg, PA

Chaim Ehrman, arrested 11/26/2018 for Medicare/Medicaid in Lakewood, NJ

Ali F. Elmezayen, arrested 11/26/2018 for Life insurance in Los Angeles, CA

Bernard Ogon, arrested 11/26/2018 for Medical - false claims in Burlington, NJ

Tarchand Lall, arrested 11/26/2018 for Life insurance in Schenectady, NY

Vecus Darcie, arrested 11/26/2018 for Drug diversion in Greenwich, CT

Daniel Nail, arrested 11/26/2018 for Contractor fraud in El Paso County, CO

Darrell Perry, arrested 11/26/2018 for Homeowners - fake in Jacksonville, FL

Michael Darcy, arrested 11/23/2018 for Homeowners - fake in Dublin,

Noe Saucedo, arrested 11/23/2018 for Auto - padding/false claim in Pittsburg, PA

Richard N. Schott, arrested 11/19/2018 for Medical - false claims in Murfreesboro, TN

Brendalynn Monroe, arrested 11/19/2018 for Auto - padding/false claim in Everett, WA


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 info@insurancefraud.org


Convictions

Recent convictions for insurance fraud, updated daily

6582 records found. Click on defendant name to view conviction details.

Samuel Okere, convicted 11/30/2018 for Medicare or Medicaid fraud in Oklahoma City, OK

Major Smith, convicted 11/30/2018 for disability fraud in Essex County, NJ

Gonzalo Paredes, convicted 11/30/2018 for workers compensation premium fraud in San Diego, CA

Dennis J. Bennett, convicted 11/30/2018 for workers compensation fraud in Spokane, WA

Tara Rose, convicted 11/29/2018 for Medicare or Medicaid fraud in El Paso, CO

Erica Fox, convicted 11/29/2018 for life insurance fraud in Tuscumbia, AZ

Michael L. Fostich, convicted 11/29/2018 for drug diversion in Kansas City, MO

Sojourner T. Danyal Marable, convicted 11/28/2018 for staging auto crashes in Las Vegas, NV

Samuel Okere, convicted 11/28/2018 for Medicare or Medicaid fraud in Oklahoma City, OK

Gena Randolph, convicted 11/28/2018 for Medicare or Medicaid fraud in Mt. Pleasant, SC

Shriharsh Laxman Pole, convicted 11/28/2018 for drug diversion in Woodbridge, VA

Amanda Jeppe, convicted 11/27/2018 for drug diversion in Metairie, LA

Christopher William Armstrong, convicted 11/27/2018 for drug diversion in Prairieville, LA

Christopher William Armstrong, convicted 11/27/2018 for drug diversion in Baton Rouge, LA

Candace Michelle Craven, convicted 11/27/2018 for medical insurance fraud in San Diego, CA

Gray Wesley Barrow, convicted 11/26/2018 for Medicare or Medicaid fraud in Baton Rouge, LA

Jeremy David Thomas, convicted 11/26/2018 for drug diversion in Claremore, OK

Jeremy David Thomas, convicted 11/26/2018 for drug diversion in Claremore, OK

Devendra I. Patel, convicted 11/26/2018 for drug diversion in Reno, NV

James T. Wilson, Jr., convicted 11/23/2018 for workers compensation premium fraud in Columbus, OH

H. Hamilton Wayne, convicted 11/23/2018 for Medicare or Medicaid fraud in Palm Beach, FL

Zahir Ali, convicted 11/23/2018 for staging auto crashes in London,

Robert Shepherd, convicted 11/21/2018 for padding or falsifying an auto claim in Carteret County, NC

Anthony Sanutti, Jr., convicted 11/20/2018 for arson involving a business in Sunbury, PA

Joseph Owusu, convicted 11/16/2018 for drug diversion in Tampa, FL