Recent arrests for insurance fraud
Updated daily
Tarek W. Wehbe, arrested 10/09/2008 for Medical - false claims in Providence, RI
Rafael Hidalgo Almaguer, arrested 10/09/2008 for Auto - staged in Tampa, FL
Steven Ray Ellington, arrested 10/08/2008 for Business - arson in Henderson, NC
James Ebling, arrested 10/08/2008 for Business - arson in Portage, IN
David Van Dunk, arrested 10/08/2008 for Drug diversion in Hewitt, NJ
Niphon Sudhi, arrested 10/07/2008 for Medicare/Medicaid in Marshall, TX
Unnamed, arrested 10/06/2008 for Auto - staged in Yazoo City, MS
David Crass, arrested 10/05/2008 for Drug diversion in Tulsa, OK
Mohammed Essa, arrested 10/05/2008 for Medical - false claims in Eden Prairie, MN
Johnny Edward Thomas, Sr., arrested 10/04/2008 for Medicare/Medicaid in St. Lucie, FL
Scott F. Ferrell, arrested 10/03/2008 for Insider - agent in St. Simons Island, GA
James Lee, arrested 10/03/2008 for Medical - false claims in Stockton, CA
Mayline Peduaze, arrested 10/03/2008 for Medical - false claims in Philadelphia, PA
Louis Rylant, arrested 10/03/2008 for Auto - give up in Bedford, NH
Tarek Wehbe , arrested 10/03/2008 for Drug diversion in North Providence, RI
Jimmy Warren Wolff, arrested 10/03/2008 for Insider - insurer in Edmondson, OK
Jim Westra, arrested 10/03/2008 for Business - arson in Greenville, MI
Ronald Hummel , arrested 10/03/2008 for Insider - agent in Hutchinson, KS
Bonnie Schreiber, arrested 10/03/2008 for Work comp - worker in Roundup, MT
Armando Lopez, arrested 10/03/2008 for Auto - give up in Oxnard, CA
Dwayne Shaw, arrested 10/02/2008 for Drug diversion in Ocala, FL
David Fioravanti, arrested 10/01/2008 for Auto - padding/false claim in Boston, MA
Wendy Renee Wilson, arrested 10/01/2008 for Medical - false claims in Mebane, NC
Jarvis Monta Bullock, arrested 09/30/2008 for Auto - padding/false claim in Enfield, NC
Douglas P. Dvorak, arrested 09/29/2008 for Medicare/Medicaid in Cedar Rapids, IA
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
