Arrests and Convictions

Recent arrests for insurance fraud

  1. Sithembile Xulu - arrested 07/16/2024 for Life Insurance - Johannesburg ,Africa
  2. Rhonda Keisha Powell aka Jackson - Age 38 - arrested 07/23/2024 for Homeowners - fake - Prince George's County ,MD
  3. Rhonda Michelle Gilbert - Age 52 - arrested 07/22/2024 for Auto - padding/false claim - Leesburg ,FL
  4. Melanie Amanda Greene - Age 43 - arrested 07/17/2024 for Fraud General - Hickory ,NC
  5. Christian Conrad Claus - arrested 07/03/2024 for Homeowners - fake - New Orleans ,LA
  6. Virendra Kumar - arrested 07/14/2024 for Life Insurance - Uttar Pradesh ,India
  7. Brendon Ashe - Age 40 - arrested 07/15/2024 for Medical - false claims - Boston ,MA
  8. Ashish Kumar aka Amit - arrested 07/07/2024 for Insider - agent - Noida ,India
  9. Nicole Lynn Price - Age 44 - arrested 07/09/2024 for Auto - padding/false claim - Moore County ,NC
  10. Shanell Angelia West - Age 45 - arrested 06/26/2024 for Auto - padding/false claim - Essex ,MD
  11. David Ward Heath - Age 76 - arrested 06/28/2024 for Auto - padding/false claim - Lenoir County ,NC
  12. India Ayesha Wilkerson - Age 25 - arrested 07/08/2024 for Homeowners - fake - Raleigh ,NC
  13. Rainer Miguel Salas - arrested 06/28/2024 for Insider - agent - Miami ,FL
  14. David Heath - Age 76 - arrested 06/27/2024 for Auto - padding/false claim - Kinston ,NC
  15. Laura Goins - Age 38 - arrested 06/30/2024 for Fraud General - Cook County ,TN
  16. Nicholas Bridgwater - arrested 07/03/2024 for Contractor fraud - Lancaster County ,PA
  17. Kimberlee Otero - Age 47 - arrested 07/01/2024 for Medicare/Medicaid - Trenton ,NJ
  18. David Ward Heath - Age 76 - arrested 06/28/2024 for Auto - padding/false claim - Lenoir County ,NC
  19. Laura Goins - Age 38 - arrested 06/30/2024 for Fraud General - Cook County ,TN
  20. Corey Bennett - Age 32 - arrested 06/14/2024 for Auto - padding/false claim - White Hall ,AR

Recent convictions for insurance fraud

  1. Lindeka Patricia Ntlokwinendaba - Age 41 - convicted 07/23/2024 for Life Insurance - Cape Town ,South Africa
  2. John Oxendine - Age 62 - convicted 07/12/2024 for Insider - agent - Atlanta ,GA
  3. Rene Fernandez Gaviola - Age 68 - convicted 06/27/2024 for Medicare/Medicaid - Houston ,TX
  4. Robert Heidbreder - Age 30 - convicted 06/05/2024 for Auto - padding/false claim - Sedgwick County ,KS
  5. Christopher Angst - Age 49 - convicted 06/25/2024 for Work comp - worker - Long Valley ,NJ
  6. Mohammad Suleyman - convicted 06/20/2024 for Business - arson - West Midlands Police ,UK
  7. Karen Salkilld - Age 42 - convicted 06/20/2024 for Life Insurance - Broome ,Australia
  8. Malefu Mary Mokoena - Age 22 - convicted 10/25/2022 for Life Insurance - Phuthaditjhaba ,South Africa
  9. Charles Robertson - Age 54 - convicted 02/21/2023 for Homeowners - arson - Monroe ,LA
  10. Gustavo Kinrys - Age 53 - convicted 06/10/2024 for Medical - false claims - Wellesley ,MS
  11. Ethel Bethea - Age 61 - convicted 06/10/2024 for Medicare/Medicaid - New Haven ,CT
  12. Mathew James - Age 54 - convicted 02/03/2024 for Medical - false claims - Albany ,NY
  13. Gregoire Tournant - convicted 06/07/2024 for Insider - agent - Manhattan ,NY
  14. Lawrence Wecker - Age 84 - convicted 06/06/2024 for Work comp - employer - Manhattan ,NY
  15. Jatiek Smith - convicted 06/04/2024 for Fraud General - New York City ,NY
  16. Chrystal Washburn - Age 42 - convicted 05/28/2024 for Contractor fraud - Vero Beach ,FL
  17. Ikram Rafique - Age 31 - convicted 08/01/2023 for Insider - agent - London ,UK
  18. Bonnie Alen Brown - Age 52 - convicted 01/18/2023 for Auto - padding/false claim - Rome ,Italy
  19. Pankaj Modi - Age 65 - convicted 01/06/2023 for Life Insurance - Ankleshwar ,India
  20. Tauseef Sadeeq - convicted 03/17/2023 for Fraud General - Manchester ,UK

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]