Faces of fraud

Click on each image to view full story

July 2, 2015

Erica Hampton
Bridgeport, PA
Auto claim
(arrested)
James Morales
Toms River, NJ
Drug diversion
(arrested)
Cymande Mcfarland
Cleveland, OH
Workers comp
(convicted)
Jason Bergman
Bristol Township, PA
Auto claim
(arrested)
David Lee Stewart
Harrisburg, PA
Homeowners claim
(arrested)

June 26, 2015

Laurie Nesit
Akron, OH
Workers comp
(convicted)
Carolyn Bunt
St. Clair, AL
Life insurance
(arrested)
John Thayer
Bristol Township, PA
Contractor
(convicted)
Ryan Thayer
Bristol Township, PA
Contractor
(convicted)
Susan Embert
Dougherty County, GA
Life insurance
(arrested)

June 19, 2015

Sandy Morales
Jacksonville, FL
Auto claims
(arrested)
Shonda Mark
Trenton, NJ
Disability claim
(arrested)
Matthew Roberts
Wilton, NY
Theft claim
(arrested)
Anthony Buono
Newark, NJ
General fraud
(arrested)
Meleny Tate
Brunswick, NC
False claims
(arrested)

June 12, 2015

Mark Leonard
Richmond Hill, IN
Life insurance
(arrested)
Rebecca Spencer
Leland, NC
Theft claim
(arrested)
Felix Roque
West New York, NJ
Medical claims
(convicted)
Earnest Gibson III
Riverside, TX
Medicare
(convicted)
James Morales
Toms River, NJ
Medical claims
(arrested)

June 5, 2015

Davarajan Iyengar
Trenton, NJ
Medical kickbacks
(arrested)
Jamie Scott
Delaware County, PA
Workers comp
(arrested)
Patricia Wills
Cleveland, OH
Life insurance
(arrested)
Jeffrey Cohen
Baltimore, MD
Insider agent
(arrested)
Mark Leonard
Richmond Hill, IN
Life insurance
(arrested)

May 29, 2015

Seth Vanderella
Greensburg, PA
Auto claims
(arrested)
Angelika Graswald
Orange County, NY
Life insurance
(arrested)
John Melvin
Trumbull County, OH
Workers comp
(convicted)
Gary Lee Havens
Clark County, WA
Auto claims
(convicted)
Dr. Aria Sabit
Ventura, CA
False medical records
(arrested)

May 22, 2015

Angel Lopez
Sebring, FL
Homeowners claims
(arrested)
Lawaneka Lee
Shreveport, LA
Theft claims
(arrested)
Linda Deakins
Terre Haute, IN
Workers comp
(convicted)
Trisha Michelle Milstead
Central, FL
Auto claim
(arrested)
Anthony Riste
Los Angeles, CA
Medical claims
(arrested)

May 15, 2015

Shareem Taylor
Essex County, NJ
Auto underwriting
(arrested)
Choon Kyung Kim
Gwinnett County, GA
Medical claims
(arrested)
Carolyn Gleen
Baton Rouge, LA
Medical theft claim
(arrested)
Michael Keel
Shreveport, LA
Medical claims
(arrested)
Vincent Curbelo
Perth Amboy, NJ
Workers comp
(arrested)

May 8, 2015

Glen Fuller DeKalk County, AL
Home arson
(arrested)
Kristina Manasil
Primghar, IA
Business arson
(arrested)
Steven Hulsey
Washington County, AR
Drug diversion
(arrested)
Tonya Rushing
Desai, NA
Medical claims
(convicted)
Donna Dzienisewski
Monmouth, NJ
Medical claims
(arrested)

May 1, 2015

Amanda Chester
Volusia County, FL
Life insurance
(arrested)
Nelson Cata Gacita
Jacksonville, FL
Staged crashes
(convicted)
Arleatha Battle
Macon, GA
False auto claim
(arrested)
Mark Chan Monwa
King County, WA
False claims
(arrested)
Cara Smith
Nashua, NH
Auto fraud
(arrested)

April 24, 2015

Patricia Marsh
Bradley County, TN
Medicare
(arrested)
Gilberto Nunez
Poughkeepsie, NY
False home claims
(arrested)
Mary Mechelli
Allegheny County, PA
Life insurance
(arrested)
Richard Bentley
Baldwin County, GA
Agent fraud
(arrested)
Christian Boyer
Onslow County, NC
False auto claim
(arrested)

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