Faces of fraud

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February 17, 2017

William Svida
Chatham, NY
Workers comp
(arrested)
Brittney Hodge
Camden, NJ
Auto claims
(face charges)
Bassel Altantawi
Canton, MI
Medicaid
(arrested)
Maxwell Materazzi-Hatala
Old Forge, PA
Staged crash
(pled guilty)
Rhonda Maines
Janesville, WI
Homeowners claims
(arrested)

February 10, 2017

Brandon Glover
Shreveport, LA
Auto giveup
(arrested)
Charity Marie Ellis
Rhea County, TN
Drug diversion
(arrested)
Stefan Gatt
Boca Raton, FL
Medical claims
(pled guilty)
April Myres
San Francisco, CA
Homeowners claims
(arrested)
David Nelson
Norwood, OH
Contrator
(convicted)

February 3, 2017

Robert Beasley
Cleveland, OH
Workers comp
(convicted)

Frank Duke Nguyen
Henderson, NV
Disability
(pled guilty)
Aafaq Manejwala
Laurel, MD
Life insurance
(convicted)
Yolando Plato
Decatur, IL
Medicaid
(pled guilty)
Jose Lantigua
Jacksonville, FL
Life insurance
(convicted)

January 27, 2017

Arleatha Battle
Macon, GA
Insider agent
(convicted)

Christian Tinoco
El Paso, TX
Auto claims
(arrested)
Jason Chamberlin
Ross County, OH
Workers comp
(convicted)
Brad Burmester
Vancouver, WA
Auto claims
(convicted)
Virginia Baustert
Apollo, PA
Drug diversion
(charged)

January 20, 2017

Clyde Wauchope
Westport, CT
Drug diversion
(arrested)

Edwin Millan
Cleveland, OH
Auto arson
(convicted)
John Jarzabek
Hudson County, NJ
Auto giveup
(convicted)
Mark Reiss
Greenville, OH
Underwriting
(arrested)
Tony Harn
Columbus, OH
Workers comp
(convicted)

January 13, 2017

Ryan Hogencamp
Columbia County, NY
Auto giveup
(convicted)

Jeremy Neumann
Oshkosh, WI
Business arson
(charged)
Aria Sabit
Birmingham, MI
Medical claims
(convicted)
Ira Bernstein
Ramapo, NY
Medical claims
(convicted)
Lawrence Rosenbaum
Saratoga, NY
Life insurance
(convicted)

January 6, 2017

Christine Reiss
Greensville, MI
Underwriting
(charged)

Judge Susan Ackerman
Polk County, IA
Underwriting
(charged)
Anhuar Bandy
Colts Neck, NJ
Medical claims
(pled guilty)
Karim Bandy
Colts Neck, NJ
Medical claims
(pled guilty)
Austin Grant O'Dom
Hattiesburg, MS
Medicaid
(arrested)

December 23, 2016

Monserrate Shirley
Richmond Hill, IN
Homeowners arson
(convicted)

Daphne Simpson
Jacksonville, FL
Life insurance
(pled guilty)
Jose Solis
Valley Stream, NY
Disabilty claims
(arrested)
Joseph Johnson
Wilmington, NC
Auto claims
(arrested)
Joshua Rosinski
Harrisburg, PA
Medical claims
(charged)

December 9, 2016

Cynthia Brunat
Orlando, FL
Medicare
(arrested)

David Sigl
Auburn, NY
Workers comp
(arrested)
Bridget Carr
Pasco, FL
Drug diversion
(arrested)
Patricia Freeland
Jefferson County, OH
False claims
(sentenced)
Safnaz Abuali
Cliffside Park, NJ
Auto claims
(indicted)

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)

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