Arrests & convictions

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Arrests

Recent arrests for insurance fraud, updated daily

Ursula Patrice Adams aka Ursula Patrice Ponder, arrested 04/25/2019 for Drug diversion in Tipton County, TN

Daryl Evans, arrested 04/22/2019 for Homeowners - arson in Warren, OH

Angel Estrada, arrested 04/22/2019 for Insider - agent in Southland, CA

Kersten Nicole Evans, arrested 04/22/2019 for Life insurance in Redford, MI

Richard Farmer, arrested 04/19/2019 for Drug diversion in Memphis, TN

Josiah Arnold Meiring, arrested 04/19/2019 for Auto - give up in Adrian, MI

Jelina Ip, arrested 04/19/2019 for Drug diversion in Tempe, AZ

Leah M. Banks, arrested 04/19/2019 for Drug diversion in Craighead County, AR

Terra Buraas, arrested 04/19/2019 for Drug diversion in Tenino, WA

Nancy Crampton-Brophy, arrested 04/19/2019 for Life insurance in Portland, OR

Unnamed defendants, arrested 04/18/2019 for Drug diversion in Washington, DC

Nancy L. Hamilton, arrested 04/18/2019 for Fraud - general in Westminster, SC

Evangeline Jackson, arrested 04/18/2019 for Auto - padding/false claim in Monroe, LA

Karl Hellinger, arrested 04/18/2019 for Work comp - worker in Marcy, NY

Andrew Chimel, arrested 04/18/2019 for Medicare/Medicaid in Mount Pleasant, SC

Sylvia Marie Mitchell, arrested 04/18/2019 for Homeowners - arson in Aiken County, SC

Denver "Dicky" Tackett, arrested 04/18/2019 for Medical - false claims in Floyd County, KY

Margaret Towell, arrested 04/17/2019 for Auto - padding/false claim in Clifton Heights, PA

Alonso Hoyer, arrested 04/17/2019 for Medical - false claims in Orlando, FL

Claudia Odila Romoleroux, arrested 04/17/2019 for Insider - agent in Miami, FL

Daniel Boone Danks, arrested 04/17/2019 for Auto - padding/false claim in Preston, WV

Calleigh Marie Grennier, arrested 04/17/2019 for Auto - padding/false claim in Smithfield, NC

Unnamed defendants, arrested 04/17/2019 for Drug diversion in Cincinnati, OH

Margaret Towell, arrested 04/17/2019 for Auto - padding/false claim in Clifton, PA

Tomas Brejza, arrested 04/16/2019 for Contractor fraud in Sarasota County, FL


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

6893 records found. Click on defendant name to view conviction details.

Eddie Hernandez, convicted 04/22/2019 for medical insurance fraud in Torrance, CA

Zahir Shah, convicted 04/22/2019 for Medicare or Medicaid fraud in West Bloomfield, MI

Camilo Q. Primero, convicted 04/19/2019 for Medicare or Medicaid fraud in Las Vegas, NV

Tyburious Heyward, convicted 04/17/2019 for staging auto crashes in Sumter County, SC

Lizbeth Cabrera Appleget, convicted 04/16/2019 for padding or falsifying an auto claim in Randleman, NC

Etienne Allonce, convicted 04/15/2019 for Medicare or Medicaid fraud in Hicksville, NY

Claire Risoldi, convicted 04/15/2019 for padding a homeowners claim in Bucks County, PA

Gerard Scparta, convicted 04/15/2019 for disability fraud in Manhattan, NY

James "Punkin" Lester, convicted 04/09/2019 for arson-for-profit in Bluefield, WV

Major Smith, convicted 04/09/2019 for disability fraud in Essex County, NJ

Evelyn Mohwuah, convicted 04/08/2019 for medical insurance fraud in Houston, TX

Russell Causley , convicted 04/08/2019 for life insurance fraud in London,

Detra Wiley Pate, convicted 04/08/2019 for Medicare or Medicaid fraud in Thomson, GA

Tia Young, convicted 04/05/2019 for life insurance fraud in Gwinnett, GA

Philip Esformes, convicted 04/05/2019 for Medicare or Medicaid fraud in Miami, FL

James Ferraro, convicted 04/05/2019 for drug diversion in Newark, NJ

John Davis, convicted 04/05/2019 for Medicare or Medicaid fraud in Franklin, TN

Michael Rosemellia, convicted 04/04/2019 for padding or falsifying an auto claim in Duryea, PA

Heather Ann Pitts, convicted 04/04/2019 for medical insurance fraud in Davidson County, TN

John Davis, convicted 04/04/2019 for Medicare or Medicaid fraud in Nashville, TN

Farida Ashraf, convicted 04/02/2019 for filing a false liability claim in Dewsbury,

Fred Brown, III, convicted 04/02/2019 for staging auto crashes in Santa Barbara, CA

Venkat Aachi, convicted 03/27/2019 for drug diversion in San Jose, CA

Gerald "Jay" Schaar, convicted 03/27/2019 for medical insurance fraud in Hattiesburg,

Gerald "Jay" Schaar, convicted 03/27/2019 for medical insurance fraud in Hattiesburg, MS