Faces of fraud

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February 5, 2016

Jesse Davis
Grantsville, WVA
Auto arson
(arrested)
David Speer
Quincy, IL
Business arson
(arrested)
Albert Boufarah
Neptune, NJ
Workers comp
(charged)

Joseph Amato II
Neptune, NJ
Workers comp
(charged)
Stephen Scharf
Bergen, NJ
Life insurance
(convicted)

January 29, 2016

Raymond Chastain
San Bernardino, CA
Workers comp
(arrested)
Tomas Ramirez
Laredo, TX
Auto claims
(arrested)

Milton Russ Barnhill
Columbus County, NC
Crop fraud
(convicted)

Marti Schrauben
Grands Rapids, MI
Life insurance
(convicted)

January 22, 2016

Kris Phillips
Plymouth County, MA
Workers comp
(arrested)
David Speer
Quincy, IL
Business arson
(arrested)
Grady Carr
Johnson City, VA
Homeowner claims
(arrested)
Ralph Miller
Bucks County, PA
Business claims
(convicted)
Shawn Aldrich
Colchester, CT
Auto giveup
(arrested)

January 15, 2016

Sandy De La Fe
Miami, FL
Medicare
(arrested)
Andrea Michelle Robinson
Orange County, CA
Home arson
(arrested)

William Huffman
Sacramento, CA
Workers comp
(arrested)

Mia Chang
Los Angeles, CA
Agent fraud
(convicted)
Ramzes Madison
Bedford, OH
Workers comp
(convicted)

January 8, 2016

Gary Gubiotti
Rochester, NY
Agent fraud
(arrested)
Bonnie Gubiotti
Rochester, NY
Agent fraud
(arrested)
Kristina McEllrath
Camas, WA
Disability claims
(arrested)
Janet Fooshee
Damariscotta, NJ
Agent fraud
(convicted)
Lisa Wally
Uniontown, PA
False claims
(arrested)

December 23, 2015

Woo Stephanie Kwon
San Diego, CA
Workers comp
(convicted)
Charles Hassler
Steuben County, NY
False business claims
(arrested
)
Rajinder Kaur
Jersey City, NJ
False auto claim
(arrested)
James Hooks
Elmira, NY
Workers comp
(arrested)
Arnold Grab
Vestal, NY
Workers comp
(arrested)

December 18, 2015

Miguel Contreras
Colton, CA
Workers comp
(convicted)
Anthony Sebastian Arthur
Rancho Mirage, CA
Homeowners & business claims
(arrested)
Craig Patrick Bouse
Woodway, TX
Drug diversion
(arrested)
Kevin Ford
Trenton, NJ
Staged crashes
(arrested)
Wanda Folsom
Colchester, CT
Auto claim
(arrested)

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