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 |