Arrests and Convictions

Recent arrests for insurance fraud

  1. Robert Nathanson - arrested 12/18/2002 for Medical - false claims ,CA
  2. Juan Carlos Delgado - arrested 04/08/2003 for Medical - false claims ,FL
  3. Jodie Ellis - arrested 04/12/2003 for Medical - false claims ,OH
  4. Alexander Roshko - arrested 04/18/2003 for Medical - false claims ,FL
  5. Michael Loader - arrested 05/05/2003 for Medical - false claims - Ontario ,CA
  6. James A. Ghadially - arrested 05/21/2003 for Medical - false claims ,TX
  7. Rusquin Duany-Gonzalez - arrested 06/04/2003 for Medical - false claims ,FL
  8. Juan Carlos Fischberg - arrested 06/06/2003 for Medical - false claims ,NJ
  9. Humberto Bogani - arrested 07/17/2003 for Medical - false claims ,FL
  10. Franca DiLisio - arrested 08/04/2003 for Medical - false claims ,NJ
  11. N/A - arrested 10/15/2004 for Insider - insurer ,FL
  12. Richard Herbert - arrested 10/08/2004 for Medical - false claims ,NJ
  13. Thomas Hoshour - arrested 11/22/2003 for Medical - false claims - Marion ,IN
  14. Paul Yan - arrested 01/12/2004 for Medical - false claims ,CA
  15. Rande Lazar - arrested 01/22/2004 for Medical - false claims ,TN
  16. Irna Kimyagarova - arrested 03/08/2004 for Medical - false claims ,NY
  17. N/A - arrested 03/07/2004 for Medical - false claims ,NY
  18. Dmitry Davydov - arrested 08/01/2004 for Medical - false claims ,FL
  19. Dmitry Davydov - arrested 09/22/2004 for Medical - false claims ,NY
  20. Todd Baldini - arrested 08/03/2004 for Medical - false claims ,CA

Recent convictions for insurance fraud


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]