Faces of fraud

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April 24, 2015

Patricia Marsh
Bradley County, TN
Medicare
(arrested)
Gilberto Nunez
Poughkeepsie, NY
False home claims
(arrested)
Mary Mechelli
Allegheny County, PA
Life insurance
(arrested)
Richard Bentley
Baldwin County, GA
Agent fraud
(arrested)
Christian Boyer
Onslow County, NC
False auto claim
(arrested)

April 17, 2015

Termika Lashe Williams
Columbus County, NC
Staged crash
(arrested)
Leonard Bosi
Pinellas, FL
False auto claim
(arrested)
Fannie Randolph
Le Bonheur, TN
Drug diverson
(arrested)
Randall Petersen
Cantonment, FL
Agent fraud
(convicted)
Katrina Goad
Tallahassee, FL
Medicaid
(arrested)

April 10, 2015

Patrice Sands
Pompano Beach, FL
Agent fraud
(arrested)
Otto Gilden Barton
Logan Township, PA
False auto claim
(arrested)
Catrina Abbott
Harrisburg, PA
Medicaid fraud
(arrested)
Aldo Suarez
Washington Township, PA
False homeowners claims
(arrested)
Theresa Coe
Easthampton, MA
Drug diversion
(arrested)

April 3, 2015

Theresa Fisher
Jackson, MS
Medicaid
(arrested)
Johnny Dollar
Birmingham, AL
False auto claim
(arrested)
Pamela Fields
Wilmington, DE
Auto giveup
(arrested)
Andrew Gentile
Pinellas County, FL
False auto claim
(arrested)
Mike Tee
Denver, CO
Staged accidents
(convicted)

March 27, 2015

Andrew Sayeed Myrie
Grand Forks, ND
Life insurance
(arrested)
Daphne Simpson
Jacksonville, FL
Life insurance
(arrested)
Jose Lantigua
Jacksonville, FL
Life insurance
(arrested)
Ramon Delacruz
Haverstraw, NY
General fraud
(arrested)
Sabiha Khan
Orlando, FL
Medicaid
(arrested)

March 20, 2015

Joseph Fehl
Wallington, NJ
False auto claims
(arrested)
Shane Streater
Camden, NY
Disability
(arrested)
Lisa Crinel
New Orleans, LA
Medicare
(arrested)
Teresita Heard
Adel, GA
Agent fraud
(arrested)
Tacho Umana
Mercer, NJ
Workers comp
(arrested)

March 13, 2015

Joanna Adams
Lancaster, PA
False auto claims
(arrested)
Patrick Renaldo Dixon
Macon, GA
False auto claims
(arrested)
Cynthia Miller
Nashville, TN
Medical fraud
(arrested)
Christopher Days
Alachua County, FL
Medicaid
(arrested)
Harvey Goldstein
Milwaukee, WI
Business arson
(conviction)

March 6, 2015

James Michael Millard
Live Oak, FL
Workers comp
(arrested)
William Emerson Scruggs
Macon, GA
False auto claims
(arrested)
Jace Ferguson
Las Vegas, NV
Business arson
(arrested)
Randell Keith Rice. Jr
Uniontown, PA
Drug diversion
(arrested)
Christina McClarty-Murray
Rochester, NY
Business arson
(conviction)

February 27, 2015

Michael Stacker
Staten Island, NY
Life insurance
(arrested)
Gloria Lee
Las Vegas, NV
Business arson
(convicted)
Anthony Trapani
Nassau, NY
False auto claims
(arrested)
Elhan Gurban
Fort Lee, NJ
Medicaid
(arrested)
Dennis Gerle
Lancaster, PA
Auto arson
(arrested)

February 20, 2015

Andres Minaya
Milltown, NJ
Workers comp
(arrested)
Melissa Kay Balko
York County, PA
Medicaid
(arrested)
Jace Ferguson
Hyde Park, UT
False medical claims
(arrested)
Gerard Gorman
Colleyville, FL
Life insurance
(arrested)
Dennis Thomas
Citrus County, FL
Contractor
(arrested)

February 13, 2015

Kashonda Brown Lisby
Philadelphia, PA
Medicaid
(arrested)
Karl Kitson
Augusta, GA
Auto giveup
(arrested)
Jenny Minaya
Milltown, NJ
Workers comp
(arrested)
James Mccarthy
Groveland, MA
Contractor
(arrested)
Tamickeua Jones
San Diego, CA
Staged crashes
(arrested)

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