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Investigations > General > Convictions & Administrative Actions

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

2018 Convictions

2017 Convictions

Offender Name	Case Type	Insurance Type	Fraud Type	Date of Sentence
Campos, Jorge	Criminal	Auto	Prior Loss/Damage	1/23/2017
Brown, Clint	Criminal	Criminal	Homeowner	3/13/2017
Warner, Malorie	Administrative Action	Agent	Agent Fraud	4/3/2017
Temori, Razia	Criminal	Auto	Prior Loss/Damage	4/18/2017
Lanquist, Tosh	Criminal	Disability	Disability – while working	4/19/2017
Heffner, Timothy	Criminal	Agent	Agent Fraud	5/3/2017
	Administrative Action			4/8/2016
Kienitz, Chris	Criminal	Auto	Prior Loss/Damage	6/30/2017
Christy, Michaelynn	Criminal	Auto	Prior Loss/Damage	7/24/2017
Cadwell, Jennifer	Criminal	Homeowner	Fictitious Theft	8/2/2017
Tait, Jordan	Administrative Action	Agent	Agent Fraud	8/1/2017
Maciel, Christina	Criminal	Auto	Prior Loss/Damage	9/18/2017
Washburn, Nora	Criminal	Auto	Prior Loss/Damage	10/12/2017
Prescott, Nicole	Administrative Action	Agent	Agent Fraud	10/23/2017
Adams, Misty	Administrative Action	Agent	Agent Fraud	11/2/2017
Lee, Mark	Criminal	Agent	Agent Fraud	11/13/2017

2016 Convictions

Offender Name	Case Type	Insurance Type	Fraud Type	Date of Sentence
Orosco, Natalie	Criminal	Property	Fictitious Loss	1/11/2016
Christy, Michaelynn	Administrative Action	Agent	Agent Fraud	2/23/2016
Fetterman, Mylinh N	Criminal	Life	Agent Fraud	3/15/2016
	Administrative Action			4/24/2015
Ozuna-Wilbur, Zachary	Criminal	Auto	Prior Loss/Damage	4/11/2016
Ruether, Meaghan	Administrative Action	Agent	Material misrepresentation	5/16/2016
Hernandez, Elisa	Criminal	Auto	Altered medical bills	7/19/2016
Monroe, Ashley	Criminal	Property	Fictitious Loss	7/25/2016
Amy, Zane	Criminal	Agent	Agent Fraud	8/8/2016
Rzeszutko, Alan C	Administrative Action	Agent	Agent Fraud	9/7/2016
Earl, Michelle	Criminal	Property	Prior Loss/Damage	10/21/2016
Ceja-Aguilar, Cristian	Criminal	Auto	Prior Loss/Damage	11/14/2016
Alvarado, Demetre	Criminal	Auto	Fictitious Damage	11/21/2016
Gropp, Scott	Criminal	Auto	Prior Loss	11/28/2016
Harkins, Mark	Criminal	Homeowner	Fictitious Damage	12/8/2016

2015 Convictions

2014 Convictions

2013 Convictions

2012 Convictions

2011 Convictions

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