Faces of fraud

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February 20, 2015

Andres Minaya
Milltown, NJ
Workers comp
(arrested)
Melissa Kay Balko
York County, PA
Medicaid
(arrested)
Jace Ferguson
Hyde Park, UT
False medical claims
(arrested)
Gerard Gorman
Colleyville, FL
Life insurance
(arrested)
Dennis Thomas
Citrus County, FL
Contractor
(arrested)

February 13, 2015

Kashonda Brown Lisby
Philadelphia, PA
Medicaid
(arrested)
Karl Kitson
Augusta, GA
Auto giveup
(arrested)
Jenny Minaya
Milltown, NJ
Workers comp
(arrested)
James Mccarthy
Groveland, MA
Contractor
(arrested)
Tamickeua Jones
San Diego, CA
Staged crashes
(arrested)

February 6, 2015

Mark Allan Misgen
Ellendale, MN
Home arson
(convicted)
Sebastian Wilson
Coldwater, MI
False medical claims
(arrested)
Jaclin Michelle Lance
Flowery Branch, GA
Home arson
(arrested)
Alberto Rodriguez
Santa Barbara, CA
Workers comp
(arrested)
Carl Risoldi
Bucks County, PA
False claims
(arrested)

January 30, 2015

Ted Lilly
San Luis, CA
False claims
(arrested)
Thomas French
Bucks County, PA
False claims
(arrested)
Christopher Orlando
Marple, DE
False claims
(arrested)
Fariborz Romeo Rahrovi
Kings County, CA
Insider agent
(convicted)
Byron Duran
Santa Barbara, CA
Workers comp
(arrested)

January 23, 2015

Mark Allan Misgen
Ellendale, MN
Home arson
(convicted)
Sebastian Wilson
Coldwater, MI
False medical claims
(arrested)
Jaclin Michelle Lance
Flowery Branch, GA
Home arson
(arrested)
Alberto Rodriguez
Santa Barbara, CA
Workers comp
(arrested)
Carl Risoldi
Bucks County, PA
False claims
(arrested)

January 16, 2015

Darla Jean Tyler
White Bear, MN
Medical fraud
(arrested)
William Hedrick
Munice, IN
Drug diversion
(arrested)
Alecia Holland
Long Island, NY
Staged crashes
(arrested)
Larry Henley
Long Island, NY
Staged crashes
(arrested)
Hemy Neuman
Dunwoody, GA
Life insurance
(convicted)

January 9, 2015

Ian Norris
Miami
Insurance agent
(arrested)
Hayley Simpson
Rogersville, TN
Drug diversion
(arrested)
Ronald Galati
Philadelphia
Life insurance
(convicted)
Jessie Winphrie
Youngstown, OH
Business arson
(convicted)
Gay Gundersen-Watson
Munice, IN
Drug diversion
(arrested)

December 19, 2014

Ken Harycki
Stillwater, MN
Medicaid fraud
(arrested)
Rose Marinescu
Franklin County, OH
Workers comp
(convicted)
Ronald James
Surgoinsville, TN
Drug diversion
(arrested)
Christopher Reynolds
Youngstown, OH
Business arson
(convicted)
Bernice Avant
Indianapolis, IN
Medicaid fraud
(arrested)

December 12, 2014

Anita Maxwell
Los Angeles, CA
Workers comp
(arrested)
Saundra Bundy
Madison County, TN
False claims
(arrested)
Robert Hawkins
Macon, GA
False theft claims
(convicted)
Miriam Warren
Wilmington, NC
Homeowners
(arrested)
Lina Corchado
Bridgeport, CT
False auto claim
(arrested)

December 5, 2014

Richard Warren
Wilmington, NC
Homeowners
(arrested)
Lynne Columbus
Clearwater, FL
Drug diversion
(arrested)
Cassandra Owens
Quincy, FL
Auto claims
(arrested)
Sundip Singh
Norton Shores, MI
False claims
(arrested)
Gil Lederman
Staten Island, NY
Medical
(convicted)

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