Coalition Against Insurance Fraud
Tools

Recent Convictions

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

  • Basilio Barrett, convicted 10/08/2008 for disability fraud in East Orange, NJ
  • Cardella L. Butch, convicted 10/07/2008 for workers compensation fraud in Long Beach, CA
  • Eduardo Batista Barquin, convicted 10/07/2008 for Medicare or Medicaid fraud in Miami, FL
  • Joel Salvatore, convicted 10/02/2008 for padding or falsifying an auto claim in North Reading, MA
  • Samuel Aaron Brabson, convicted 10/02/2008 for disability fraud in Henrico County, VA
  • Matthew Nicastro, convicted 09/30/2008 for medical insurance fraud in Boiling Springs, PA
  • Norman Anderson, convicted 09/30/2008 for workers compensation fraud in Ventura, CA
  • Lisa Renn, convicted 09/30/2008 for drug diversion in Shamokin, PA
  • Aimee King McElroy, convicted 09/29/2008 for workers compensation premium fraud in North Dartmouth, MA
  • Bruce Namenson, convicted 09/27/2008 for padding or falsifying an auto claim in Boston, MA
  • Bruce Namenson, convicted 09/26/2008 for medical insurance fraud in Walpole, MA
  • James Lipscomb, convicted 09/26/2008 for workers compensation medical fraud in Columbus, OH
  • Josen J. Dattoli, convicted 09/25/2008 for workers compensation fraud in New Oxford, PA
  • Leonard Uchenna Nwafor, convicted 09/23/2008 for Medicare or Medicaid fraud in Los Angeles, CA
  • Brian L. Martin, convicted 09/23/2008 for Medicare or Medicaid fraud in Wilmington, OH
  • Aaron Robinson, convicted 09/23/2008 for Medicare or Medicaid fraud in Newark, NJ
  • Sharon M. Honeycutt, convicted 09/23/2008 for Medicare or Medicaid fraud in Portsmouth, VA
  • Jerry Young, convicted 09/22/2008 for insider fraud in Crescent City, CA
  • Felicia Michelle Gibson, convicted 09/22/2008 for faking an auto theft in Walterboro, SC
  • Steven Thomas Tedder, convicted 09/22/2008 for faking an auto theft in Dalzell, SC
  • Lisa Joy Hnedricks, convicted 09/20/2008 for faking an auto theft in Selma, IN
  • Estill Mitts, convicted 09/19/2008 for Medicare or Medicaid fraud in Los Angeles, CA
  • Kyon Maung Teo, convicted 09/19/2008 for Medicare or Medicaid fraud in Ceres, CA
  • James Larry Hall, II, convicted 09/19/2008 for insider fraud in Salt Lake City, UT
  • Robert Halstead, convicted 09/18/2008 for arson-for-profit in Hanover Township, PA
›Back to Top