Faces of fraud

Click on each image to view full story

 

February 22, 2019

Carl Risoldi
Doylestown, PA
Home arson
(convicted)


Edward Hobbs
Clayton County, GA
False claim
(arrested)
John Lewis
Niles Township, MI
Life insurance
(convicted)
Mary Bruce
Orange City, FL
Public adjuster
(arrested)
Jerry Valentine
Livingston Parish, LA
Home arson
(arrested)

February 15, 2019

Jorge Valido
Miami, FL
Medical ID theft
(WANTED)
Tammy Kotowski
Lethbridge, Canada
Fraud general
(arrested)
Marc Pope
Lisbon, OH
Workers comp
(convicted)
Lillian Richardson
St. Paul, MN
Medicaid
(convicted)

Michael Simpson
Gwinnett, GA
Medical claims
(arrested)

February 1, 2019

Claire Risoldi
Buckingham, PA
Homeowner claims
(convicted)
Roger Boisvert
Putnam, CT
Homeowner arson
(arrested)
Denoise Wills
Baton Rogue, LA
Medicaid
(arrested)
Jennifer Morrissey
Bucks County, PA
Life insurance
(convicted)

Mandy Henderson
Santa Clara, CA
Disability
(arrested)

February 1, 2019

Casey Smitherman
Elwood, IN
Medical claims
(arrested)
Janice Richardson
Tuolumne County, CA
Workers comp
(convicted)
Lisa Shafer
Northampton County, PA
Business claims
(convicted)

Todd Schreier
Hillsborough County, FL
Medical claims
(convicted)


January 25, 2019

Carl Wolkoff
Monticello, NY
Medicaid
(arrested)
Jacquelyn Chavez
Washington City, UT
Drug diversion
(arrested)
Simon Yoon
Newtown, PA
Medical claims
(arrested)
Joy Heldt
Urbandale, IA
Insider agent
(convicted)

Douglas Krouskoupf
Zaneville, OH
Workers comp
(convicted)


January 18, 2019

Daniel MaGee
Jamestown, NY
Fraud general
(arrested)
Erin Whitlow
Wyandotte County, KS
Medicaid
(convicted)
Robert Coleman
Glynn County, FL
Insider agent
(arrested)

Jamar Manzoor
Dauphin County, PA
Home arson
(convicted)
Paul Hicks
Clermont County, OH
Home arson
(arrested)


January 11, 2019

Marisha D. Winiarczyk
Erie, PA
Drug diversion
(convicted)
Ed Henry
Montgomery, AL
Medicare fraud
(convicted)

Meshell Hale
Baton Rouge, LA
Life insurance
(arrested)

Kathy Oberst
Spokane, WA
Crash and buy
(arrested)
Curtis Huff Jr.
Vero Beach, FL
Worker comp
(arrested)

January 4, 2019

Laura Lynn Bell
Chandler, AZ
Medical ID theft
(arrested)
Christopher Bertini
Galveston, TX
Insider agent
(convicted)
Michael Williams
Atlanta, GA
False claims
(arrested)
Melissa LaPoint
Moreau, NY
Home arson
(arrested)

John Schmidt
Dayton, OH
Insider agent
(arrested)


December 21, 2018

James Wiley
Cobb, GA
Insider agent
(convicted)
Benta Frie
Clovis, CA
Medical claims
(arrested)


Ramdeo Ramsaran
Teaneck, NJ
Disability
(arrested)

Dr. Sams Orusa
Clarksville, TN
Drug diversion
(arrested)
Amber Griffin
Mason City, IA
Medical claims
(arrested)

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