Recent arrests for insurance fraud
Updated daily
Darwin Minnis, arrested 03/11/2010 for Work comp - worker in Chicago, IL
Jeffrey Chell, arrested 03/11/2010 for Auto - padding/false claim in Wilkes-Barre, PA
Jim Trotman, arrested 03/10/2010 for Auto - staged in UK,
Carolyn Greer, arrested 03/10/2010 for Drug diversion in Russiaville, IN
Jacqueline Jackson, arrested 03/09/2010 for Business - padding/faking in New York, NY
Phillip Labega, arrested 03/09/2010 for Insider - agent in Queens , NY
Josue Baez, arrested 03/08/2010 for Auto - staged in Tampa, FL
Jennifer Lynn Rittel, arrested 03/08/2010 for Drug diversion in Kingston, PA
Harry Braim, Jr., arrested 03/04/2010 for Homeowners - arson in Jersey Shore, PA
Thomas Wesley Jones, arrested 03/03/2010 for Auto - padding/false claim in Boyton Beach, FL
Universal Health Services, arrested 03/03/2010 for Medicare/Medicaid in Roanoke, VA
Juan Blandy, arrested 03/03/2010 for Medicare/Medicaid in Miami, FL
Elizabeth Layton, arrested 03/02/2010 for Auto - give up in Laurens, NY
Robert Wirchansky, arrested 03/02/2010 for Insider - insurer in White Plains, NY
Daniel Rafael Carmona, arrested 03/01/2010 for Insider - agent in Lawndale, CA
Kala Lorraine Johnson, arrested 03/01/2010 for Work comp - worker in Centrailia, WA
Jim Bob Shipp, arrested 03/01/2010 for Disability in Tyler, TX
Mark Weinberger, arrested 03/01/2010 for Medical - false claims in Niles, IN
Donald Alfred Toohey, arrested 03/01/2010 for Insider - insurer in Tallahassee, FL
Michael Nuciforo, arrested 02/26/2010 for Work comp - employer in Newbury Park, CA
Charlene L. Papas, arrested 02/25/2010 for Auto - give up in Gilboa, NY
Richard Pisacane, arrested 02/24/2010 for Insider - agent in Wayne, NJ
Beecher Carlson, arrested 02/24/2010 for Insider - agent in Boston, MA
James Depner, Jr., arrested 02/24/2010 for Homeowners - arson in Aurora, NC
Atul Shah, arrested 02/24/2010 for Business - padding/faking in New York, NY
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
