Recent arrests for insurance fraud
Updated daily
Mourad “Mike” Guirguis, arrested 09/01/2010 for Work comp - worker in Watertown, CT
Kimberly Biehn, arrested 09/01/2010 for Auto - give up in Bridgeport, CT
Remny Gomez, arrested 08/31/2010 for Medical - false claims in West New York, NJ
Michael Evans Ryan, arrested 08/31/2010 for Insider - agent in West Monroe, LA
Sean Hunter, arrested 08/30/2010 for Auto - staged in New Orleans, LA
Olga Ortiz-Button, arrested 08/27/2010 for Medical - false claims in Kalamazoo, MI
Latrecia Durrough, arrested 08/27/2010 for Homeowners - arson in Helena, MT
Dolores Ricci, arrested 08/26/2010 for Drug diversion in Pittsburgh, PA
Casey Wendling, arrested 08/25/2010 for Auto - give up in Millville, NJ
Elizabeth Corbitt Johnson, arrested 08/25/2010 for Medicare/Medicaid in Troy, AL
John Costino, arrested 08/25/2010 for Medical - false claims in North Wildwood, NJ
Odette Campbell, arrested 08/24/2010 for Medical - false claims in Plano, TX
Andrew William Currie, arrested 08/24/2010 for Homeowners - arson in Monroe, NC
Brian James Murray, arrested 08/24/2010 for Insider - agent in Scanton, PA
Claudio Carpentieri, arrested 08/24/2010 for Work comp - employer in Johnson City, NY
Virgil Lawrence Manuel, arrested 08/23/2010 for Regulatory actions in Graham, NC
James Crow, arrested 08/23/2010 for Medicare/Medicaid in Brownwood, TX
Douglas Allen Beaumont, arrested 08/23/2010 for Homeowners - padding in Freedom Township, MI
Johnella Howard, arrested 08/20/2010 for Liability - false claim in Brevard County, FL
Noni Anyanna Williams, arrested 08/20/2010 for Drug diversion in Moore, SC
Peter Anthony Ferrulli, arrested 08/20/2010 for Medicare/Medicaid in Towanda, PA
Barry Glenn Sturgues, arrested 08/20/2010 for Auto - staged in High Point, NC
Overland Jones, arrested 08/20/2010 for Auto - padding/false claim in Baton Rouge, LA
Marieve O. Rodriguez, arrested 08/19/2010 for Medicare/Medicaid in Wilmington, DE
Jason Don Bobo, arrested 08/19/2010 for Homeowners - fake in Harrison County, TX
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
