Faces of fraud

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May 29, 2015

Seth Vanderella
Greensburg, PA
Auto claims
(arrested)
Angelika Graswald
Orange County, NY
Life insurance
(arrested)
John Melvin
Trumbull County, OH
Workers comp
(convicted)
Gary Lee Havens
Clark County, WA
Auto claims
(convicted)
Dr. Aria Sabit
Ventura, CA
False medical records
(arrested)

May 22, 2015

Angel Lopez
Sebring, FL
Homeowners claims
(arrested)
Lawaneka Lee
Shreveport, LA
Theft claims
(arrested)
Linda Deakins
Terre Haute, IN
Workers comp
(convicted)
Trisha Michelle Milstead
Central, FL
Auto claim
(arrested)
Anthony Riste
Los Angeles, CA
Medical claims
(arrested)

May 15, 2015

Shareem Taylor
Essex County, NJ
Auto underwriting
(arrested)
Choon Kyung Kim
Gwinnett County, GA
Medical claims
(arrested)
Carolyn Gleen
Baton Rouge, LA
Medical theft claim
(arrested)
Michael Keel
Shreveport, LA
Medical claims
(arrested)
Vincent Curbelo
Perth Amboy, NJ
Workers comp
(arrested)

May 8, 2015

Glen Fuller DeKalk County, AL
Home arson
(arrested)
Kristina Manasil
Primghar, IA
Business arson
(arrested)
Steven Hulsey
Washington County, AR
Drug diversion
(arrested)
Tonya Rushing
Desai, NA
Medical claims
(convicted)
Donna Dzienisewski
Monmouth, NJ
Medical claims
(arrested)

May 1, 2015

Amanda Chester
Volusia County, FL
Life insurance
(arrested)
Nelson Cata Gacita
Jacksonville, FL
Staged crashes
(convicted)
Arleatha Battle
Macon, GA
False auto claim
(arrested)
Mark Chan Monwa
King County, WA
False claims
(arrested)
Cara Smith
Nashua, NH
Auto fraud
(arrested)

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)

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