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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

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