Faces of fraud

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August 16, 2019

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Joseph Gulluni Jr.
Three Rivers, MA
Home arson
(arrested)
Christie Reeves
Tallahassee, FL
Drug diversion
(arrested)
Timothy Coots
Cobb County, GA
Auto arson
(arrested)
Michael Mastronardi
Greenwich, CT
Medicaid
(arrested)
Demonte Moore
Hunstville, AL
Drug diversion
(WANTED)

August 9, 2019

Shannon Dubicki
Baltic, CT
Medicaid
(arrested)
Robert McDaniel
Paso Robles, TX
Drug diversion
(arrested)
Anacristina McDaniel
Paso Robles, TX
Drug diversion
(arrested)
Adrian Hernandez-Rodriguez
Fort Wayne, IN
Insider agent
(arrested)
Michelle Smith
New Iberia, LA
Home arson
(arrested)

August 2, 2019

Daniel Abshari
Burke County, NC
Medicaid
(arrested)
April Myres
San Francisco, CA
False claim
(convicted)
Jesus Fuentes
Pharr, TX
Life insurance
(arrested)
Mandy Henderson
Santa Clara, CA
Workers comp
(convicted)
Eric Ruiz
San Antonio, TX
Workers comp
(arrested)

July 26, 2019

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Christine Wilson
Albia, IA
Insider agent
(arrested)
Diane Jones
Lexington, KY
Auto arson
(arrested)
Thomas Alwell
Richmond County, TX
Medicaid
(arrested)
Cassandra Brooks
Lake Charles, TX
False claim
(arrested)
Brittie Henderson
Nashville, TN
Medicaid
(arrested)

July 19, 2019

Diana Mems
Raleigh, NC
Staged crashes
(arrested)
Deborah Specht
Marshalltown, IA
False claim
(arrested)
Paul Caneiro
Colts Neck, NJ
Homeowners arson
(arrested)
Tara Dennis
Boca Raton, FL
Drug diversion
(arrested)
Christopher Hedgecock
Douglas, GA
Home arson
(convicted)

July 12, 2019

Rezik Saqer
Montgomery, TX
Drug diversion
(convicted)
Natasha Kolsch
Elko, NV
Fraud general
(convicted)
Bernie Tiede
Panola, MO
Life insurance
(convicted)
Deborah Felix
Holmesburg, PA
Homeowners claims
(arrested)
David Schonabaum
Evansville, IN
Home arson
(arrested)

June 28, 2019

Bariq Aleyada
Sacramento, CA
Auto claims
(arrested)
Eddie Robinson III
Grenada, MS
Insider agent
(arrested)
Robert Feldman
Denver, CO
Life insurance
(arrested)
Shanequa Veal
Miami, FL
Medical claims
(arrested)
Bob Coleman
Glynn County, GA
Workers comp
(arrested)

June 21, 2019

Beatrice Tennyson
Farmington Hills, MI
Life insurance
(arrested)
Beau Wilson
Gwinnett County, GA
Workers comp
(arrested)
Cacye Freyensee
Elko, NV
Auto claims
(arrested)
Antwain Robinson
Des Moines, IA
Medical claims
(arrested)
Abdikarin Mohamedwa
King County, WA
False claims
(convicted)

June 14, 2019

Richard Schott
Murfreesboro, TN
Medical claims
(convicted)
Sylvia Dickinson
Meridian, MS
Fraud general
(convicted)
Andrea Perrone
Hackensack, NJ
Medical claims
(arrested)
Rodriquez Sago
Canton, MS
Auto claims
(arrested)
Scott Goebel Sr
Fargo, ND
Staged crashes
(arrested)

June 7, 2019

Joe Moreno
Cook County, CA
Auto claims
(arrested)
Georgia Felix
Rocky Hill, CT
Medicaid
(arrested)
Frank Berry III
Arcadia, FL
Auto claims
(arrested)
Barry Goldstein
Stockport, NY
Home arson
(arrested)
Jennifer Dishman
Franklin, TN
Medical claims
(arrested)

May 31, 2019

Sen. Michael Williams
Cumming, GA
Business claims
(convicted)
Jonathan Schluer
Davenport, IA
Insider agent
(convicted)
Scott Leininger
Spencer, IA
False claims
(convicted)
Amber Griffin
Cerro Gordo, IA
Medical claims
(convicted)
Jameel Cook
Harris County, TX
Medical claims
(convicted)

May 24, 2019

Howard Scholl
Tonawanda, NY
Auto claims
(arrested)
Joyce Gallagher
Pittsburgh, PA
Drug diversion
(arrested)
Harley Dixon
Oakdale, LA
Auto arson
(arrested)
Jim Beck
Atlanta, GA
Fraud general
(arrested)
Raymond Mackey
Broward County, FL
False claims
(arrested)

May 17, 2019

Ashley Burnett
Terrebonne Parish, LA
Staged crash
(WANTED)
Donald Homer
Delran, NJ
Medical claims
(convicted)
Dr. Jay Calvert
Beverly Hills, CA
Medical claims
(arrested)
Timothy Mertes
Troutman, NC
Auto claims
(arrested)
Michelle Thomas
Framingham, MA
Drug diversion
(convicted)

May 10, 2019

Michael Myers
Lebanon, OH
Workers comp
(convicted)
Patrick Martin
Duluth, GA
Auto claims
(arrested)
Jonathan Preston
Sullivan, TN
Auto giveup
(arrested)
Roger Van Den Bosch
Jacksonville, FL
Contractor
(arrested)
Keith Scott
York City, PA
Medicaid
(arrested)

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

e presumed to be innocent.