Faces of fraud

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December 2, 2016

Jennifer Carter
Philadelphia, PA
Auto claim
(arrested)

Lachell Goines
Philadelphia, PA
Auto claim
(arrested)
Luigi Rodriguez
Philadelphia, PA
Auto claim
(arrested)
Younes Abuali
Cliffside Park, NJ
Auto claim
(indicted)
Lee Dowty
Shelby County, AR
Medicare
(arrested)

November 18, 2016

Christopher Bathum
Los Angeles, CA
Medical claims
(arrested)

Rabbi Barry Kallenberg
Bergen County, NJ
False claims
(arrested)
Shawna Jessee
Cincinnati, OH
Workers comp
(convicted)
Warley Sa Orlando, FL
Contractor
(arrested)
Dr. Oluwatoyin Solarin
Atlanta, GA
Medicaid
(pled guilty)

November 11, 2016

Danielle Cheeks
Groveport, OH
Workers comp
(convicted)

Robert Matusiak
Brunswick, OH
Workers comp
(convicted)
Tracy Leigh Coffey
Morristown, TN
Drug diversion
(arrested)
Tanya Tamara Latarsha Purvis
Greensville, NC
Auto fraud
(arrested)
Joseph “Jess” Collins
New Tazewell, TN
Drug diversion
(arrested)

November 4, 2016

Jessica Marberry
Peoria County, IL
Medicaid
(convicted)

Donna McCullers
Adamsville, AL
Home arson
(arrested)
Dr. Anand Persaud
Long Island, NY
Drug diversion
(convicted)
Shearia Grant
Kilgore, TX
Home arson
(arrested)
Trisha Cleveland
Caseyville, IL
Drug diversion
(convicted)

October 28, 2016

Manoj Patharkar
Middlesex, NJ
Medical claims
(convicted)

Brian McFarland
Gloucester, NJ
Insider agent
(arrested)
Obed Ochoa Garcia
Edinburg, TX
Insider agent
(arrested)
Gilberto Nunez
Kingston, NY
Business claims
(convicted)
Paul DeWeese
Lansing, MI
Medical claims
(convicted)

October 21, 2016

Charlotte Wortham Huguley
LaGrange, GA
Workers comp
(arrested)

Amber Beranek
Berwick, LA
Auto claims
(arrested)
Jarvis Gilmore
Macon, GA
Auto give up
(arrested)
Christy Bridges
Baton Rouge, LA
Medicaid
(arrested)
Wilson Castro Jr
Baldwin, NY
Auto claim
(arrested)

October 14, 2016

Donna Demartino
Toms River, NJ
Workers comp
(indicted)

Edwin Millan
Cleveland, TN
Auto give up
(convicted)
Erich Scott
Clark County, WA
Auto claims
(charged)
Wanda Hensley
Benton, TN
Homeowners arson
(arrested)
Chemer Beene
Little Rock, AR
Staged crashes
(convicted)

October 7, 2016

Wayne Shambo
Canaan, NH
Auto claims
(arrested)

Nesly Loute
Naples, FL
Auto claims
(convicted)
Steven Herder
Camden County, NJ
Medical claims
(convicted)
Michael Clarence Johnston
Monroe County, PA
Medicaid
(arrested)
Dr. Harold Morris Block, Jr
Farmington Hills, MI
Medicaid
(arrested)

September 30, 2016

Penny Williams
Pensacola, FL
Medicaid
(charged)

Dion Hopson
Columbus, OH
Workers comp
(convicted)
Jamie Cassandra Lang
North Charleston, SC
Drug diversion
(arrested)
Denise Ann Ramos
Las Vegas, NV
Homeowners claims
(pled guilty)
Bassel Altantawi
Farmington Hills, MI
Medicaid
(arrested)

September 23, 2016

Junior Santana-Delacruz
Totowa, NJ
False claims
(charged)

Julia Calipo
Erie, PA
Homeowners arson
(convicted)
Vladimir Reyes
Hicksville, NY
Workers comp
(arrested)
Selina Locklear
Lumberton, NC
Drug diversion
(arrested)
Charles W. O’Neal
Macon, GA
Insider agent
(arrested)

People arrested but not convicted of insurance fraud are presumed to be innocent.