Skip to main content

Search
Expand Section 2019 Convictions
Offender Name Case Type Insurance Type Fraud Type Date of Sentence
Danielle Collins Criminal Homeowners/Rental Fictitious loss 1/28/2019
Restitution to DOI - $538.36
Tony Herschler Criminal Homeowners/Rental Fictitious Theft - Property 2/12/2019
Restitution to DOI - $880.04
Erubiel Avila Criminal Auto Prior Loss / Damage 2/27/2019
Restitution to DOI - $481.39
Sidney Pierce Criminal Auto 3/25/2019
Restitution to DOI - $1560.03
Zoe Barham Criminal Auto Prior Loss/Damage 5/21/2019
Restitution to DOI - $1402.00
Ernesto Guzman Criminal Auto Prior Loss/Damage 5/30/2019
Restitution to DOI - $721.19
Ana Rico-Dumont Criminal Homeowner Prior Loss/Damage 6/11/2019
Restitution to DOI - $839.33
Expand Section 2018 Convictions
Expand Section 2017 Convictions
Expand Section 2016 Convictions
Expand Section 2015 Convictions
Expand Section 2014 Convictions
Expand Section 2013 Convictions
Expand Section 2012 Convictions
Expand Section 2011 Convictions


Click or hover over Case Type for Conviction Summary where available

Back Arrows Return to Investigations Menu