Arrests and Convictions

Recent arrests for insurance fraud

  1. Jeremiah L. Strese - arrested 04/27/2024 for Auto - padding/false claim - Monticello ,WI
  2. Christopher Mark Rogers - Age 51 - arrested 04/24/2024 for Auto - padding/false claim - Gaston County ,NC
  3. Soraya Keber - Age 58 - arrested 04/09/2024 for Insider - agent - Hialeah ,FL
  4. Julius Darnell Kelly - Age 50 - arrested 04/19/2024 for Auto - padding/false claim - Wilson ,NC
  5. AngelAnn Flores - Age 47 - arrested 04/19/2024 for Auto - padding/false claim - Stockton ,CA
  6. Carles Earl Holden - Age 38 - arrested 04/18/2024 for Auto - padding/false claim - Wilson ,NC
  7. Vassilios Handakas aka William Handakas and Bill Handakas - Age 60 - arrested 04/09/2024 for Work comp - employer - Garden City ,NY
  8. Richard P. Allen - Age 57 - arrested 04/09/2024 for Auto - give up - Lee County ,IA
  9. Monica Hinda - Age 27 - arrested 04/09/2024 for Auto - padding/false claim - Sewickley ,PA
  10. Lisandra Santana Herrero - Age 21 - arrested 04/02/2024 for Auto - staged - Hialeah ,FL
  11. Punson Figueroa - Age 57 - arrested 03/11/2024 for Work comp - worker - New York ,NY
  12. Matthew Keirans - Age 58 - arrested 04/01/2024 for Life Insurance - Hartland ,Wisconsin
  13. Cyril Dsouza - Age 65 - arrested 04/03/2024 for Fraud General - Ontario ,Canada
  14. Robert J. Saldek - Age 45 - arrested 04/03/2024 for Auto - padding/false claim - Naperville ,IL
  15. Kevin Kolenda - Age 66 - arrested 04/08/2024 for Business - padding/faking - Greenwich ,CT
  16. Q'Orianka Kilcher - Age 32 - arrested 03/29/2024 for Disability - North Hollywood ,CA
  17. Albert Frederick Peterson III - Age 66 - arrested 03/27/2024 for Fraud General - Baton Rouge ,LA
  18. Ronaldo Solano - Age 51 - arrested 03/18/2024 for Work comp - employer - Framingham ,MA
  19. Thomas Truong - Age 61 - arrested 03/18/2024 for Insider - agent - San Jose ,CA
  20. Pamela A. Robinson - Age 47 - arrested 03/16/2024 for Homeowners - arson - Wayne County ,NY

Recent convictions for insurance fraud

  1. Suyandi - Age 46 - convicted 04/29/2024 for Insider - agent - Singapore ,Singapore
  2. Colby Trickle - convicted 04/29/2024 for Life Insurance - Hays ,KS
  3. Fabian Espinosa - convicted 04/22/2024 for Work comp - employer - Richfield ,MN
  4. Jorge Maldonado - convicted 04/26/2024 for Work comp - employer - Sacramento ,CA
  5. Michael Elliott Kohn - convicted 04/29/2024 for Insider - agent - Charlotte ,NC
  6. Caz Carffy - Age 41 - convicted 04/22/2024 for Insider - agent - Colts Neck ,NJ
  7. Gerado Ortiz - Age 31 - convicted 04/22/2024 for Auto - underwriting - London ,UK
  8. Will Bynum - Age 41 - convicted 04/17/2024 for Medical - false claims - Manhattan ,NY
  9. Joshua Queen - convicted 04/17/2024 for Work comp - worker - Hyde Park ,NY
  10. Kent Bo Fridolfsson - Age 67 - convicted 04/11/2024 for Work comp - employer - Benicia ,CA
  11. Timothy Ehn - Age 51 - convicted 04/15/2024 for Medicare/Medicaid - Union ,KY
  12. Joshua Morgan - Age 31 - convicted 04/15/2024 for Drug Diversion - Sacramento ,CA
  13. Alex Murdaugh - Age 55 - convicted 04/02/2024 for Insider - agent - Charleston ,SC
  14. Sam William Carr - convicted 04/08/2024 for Fraud General - Sydney ,Australia
  15. Khalil Justin Crawley - Age 22 - convicted 04/04/2024 for Auto - padding/false claim - Waterloo ,IA
  16. Sam William Carr - convicted 03/22/2024 for Fraud General - Bolton ,UK
  17. Kent Pfaff - convicted 03/26/2024 for Crop insurance - Washburn ,ND
  18. Trey Wysocki - Age 40 - convicted 03/27/2024 for Work comp - worker - Des Moines ,IA
  19. John Horvath - Age 73 - convicted 02/15/2024 for Insider - agent - Bristol ,CT
  20. Charles Epps II - Age 56 - convicted 03/06/2024 for Disability - Buffalo ,NY
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Note: An arrest is only an accusation. All defendants are presumed innocent of charges until they are convicted in a court of law.

Weekly data files of arrest information are available to Coalition members. Contact Kendra Smith for details.

All arrest information is derived from public sources and believed to be accurate. Send any corrections or updates on the information displayed here to [email protected]

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