Faces of fraud

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November 22, 2019

Ricardo Batres
Hennepin, MN
Workers comp
(convicted)
Roy Browning
Iowa City, IA
Life insurance
(arrested)
Yvonne Sanichar
Hudson County, NY
False claims
(arrested)
Bob Coleman
Glynn County, GA
Insider agent
(arrested)
Landon Pilkey
Cedar City, UT
False claim
(convicted)

November 15, 2019

Roger Kale
Stark County, OH
Workers comp
(convicted)
Candi Fluhr
Bullitt County, KY
Medical ID theft
(arrested)
Javaid Perwaiz
Norfolf, VA
Workers comp
(arrested)
Sony Lundy
Boynton Beach, FL
Workers comp
(arrested)
Rodriguez Sago
Canton, MS
Workers comp
(convicted)

November 8, 2019

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Misty Frick
Spring City, PA
Auto claim
(arrested)
Kelsey Ketron
Rutherford County, TN
Insider agent
(arrested)
Elise Concepcion
Pennsauken, PA
Drug diversion
(arrested)
Jamez Ward
Atlanta, GA
Medical claims
(WANTED)
Billi Jo Weaver
Altoona, IA
False claims
(arrested)

November 1, 2019

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Christopher Miller
Gwinnett County, GA
False claims
(WANTED)
Jessie Weiner
Port Richey, FL
Auto giveup
(arrested)
Herbert Kelly
Rancho Murieta, CA
Workers comp
(arrested)
Zaffirah Ali-Bey
Cobb County, GA
Medical claims
(arrested)
Kevin Struss
Wakeeney, KS
Crop fraud
(convicted)

October 25, 2019

Christopher Miller
Gwinnett County, GA
False claims
(WANTED)
Jessie Weiner
Port Richey, FL
Auto giveup
(arrested)
Herbert Kelly
Rancho Murieta, CA
Workers comp
(arrested)
Zaffirah Ali-Bey
Cobb County, GA
Medical claims
(arrested)
Kevin Struss
Wakeeney, KS
Crop fraud
(convicted)

October 18, 2019

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Patrick Roller
San Juan, NM
Auto arson
(arrested)
Louis Lawrence
San Juan, NM
Auto arson
(arrested)
Christopher Paul
Prattville, AL
Home arson
(arrested)
James Torchia
Canton, GA
Fraud general
(arrested)
Pascal Blasio
New Ferry, UK
Business claim
(convicted)

October 11, 2019

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Kathleen Service
Hartford, CT
Medicaid
(arrested)
Brian Eckert
Morrisville, PA
Fraud general
(convicted)
Ginger Cunningham
Fairview, NC
Insider agent
(arrested)
Michael Simon
Los Angeles, CA
Workers comp
(arrested)

October 4, 2019

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Cedric Byrd
Quincy, FL
Home arson
(arrested)
Johnathan Hinton
Quincy, FL
Home arson
(arrested)
Anthony Weinert
Macomb, MI
Medicare
(arrested)
Shane George
Ulster County, NY
Auto arson
(arrested)

September 27, 2019

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David Tronnes
Delaney Park, FL
Life insurance
(arrested)
Eric Lopez
Gwinnett County, GA
Contractor
(WANTED)
Jason Helliwell
Bakersfield, CA
Medical claims
(arrested)
Jason Lee
Benson County, ND
Life insurance
(arrested)
Heather Palmisano
Keokuk, IA
Homeowner claims
(convicted)

September 20, 2019

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Edawn Coughman
Gwinnett County, GA
Fake hate crime
(arrested)
Jeffrey Brune
St. Martin, MS
Business claims
(arrested)
Michael McKernan
Sarpy County, NE
Business arson
(arrested)
Cleveland Brantley
Orange County, FL
Contractor
(arrested)
Michael Perry
Muskogee County, OK
Drug diversion
(arrested)

 

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