Faces of fraud

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June 15, 2018

George Field
Dowagiac, MI
Fraud general
(arrested)
Amber McCrory
Opelika, AL
Contractor
(arrested)
Joseph Pober
Albany, NY
Medical claims
(arrested)
Paul Kauranen
Salem, NC
Homeowners claims
(convicted)
Timothy Cox
Polk, FL
Contractor
(arrested)

June 1, 2018

John Owings
Shreveport, LA
Disability
(arrested)
Ella Mae Walters
Walton County, FL
Medical claims
(arrested)
Nicholas Menough
Grimes, IA
Insider agent
(convicted)
James Kyle Brooks
Blanchard, OK
Life insurance
(arrested)
Nicolas Shaughnessy
Austin, TX
Life insurance
(arrested)

May 25, 2018

Alesia Alwahishi
Selma, NC
Auto claims
(arrested)
Jorge Espinosa
Miami, FL
Home arson
(convicted)
Neal Scoppettuolo
Solon, ME
Auto giveup
(convicted)
Jorge Zamora-Quezada
Merced County, CA
Staged accidents
(arrested)
James Rivers
Monroe, LA
Auto claims
(arrested)

May 17, 2018

Afreda Higgins-Williams
Wichita, TX
Auto claims
(arrested)
Matthew Farrington
Reno, NV
Drug diversion
(arrested)
Jennifer Sandoval
Solon, ME
Auto giveup
(convicted)
Johnathan Huerta
Merced County, CA
Staged accidents
(arrested)
David Hill
Monroe, LA
Auto claims
(arrested)

May 11, 2018

Charlie Serrano
Jersey City, NJ
Home arson
(arrested)
Gary Lee Wilson
Bossier Parish, LA
Business arson
(arrested)
Denise Williams
Tallahassee, FL
Life insurance
(arrested)
Terry Johns
Los Angeles, CA
Disability
(arrested)
Rodney Alberino
Cuyahoga County, OH
Workers comp
(convicted)

May 4, 2018

Alejandro Perez
Newburgh, NY
Home arson
(arrested)
Amanda Banks
Lubbock, TX
Home false
(arrested)
Kenan Kearney
Four Oaks, NC
Fraud general
(arrested)
Michael Nebeker
Larimer, CO
Insider agent
(arrested)
Jeffery Wilson
New Boston, TX
False claims
(arrested)

April 27, 2018

Susan Huebotter
Deep Run, NC
Medical claims
(arrested)
Jeffrey McGurk
Philadelphia, PA
Contractor
(arrested)
Gareth Stepp
Denver, CO
Homeowner claims
(arrested)
Darius Deshazier
Olympia, WA
Medical claims
(convicted)
David Leblanc
Lafayette Parish, LA
Business arson
(arrested)

April 20, 2018

Joshua Casada
Kansas City, MO
Insider agent
(arrested)
Lemanuel Jackson
Chicago, IL
Business arson
(arrested)
Bruce Roslin
Tuckerton, NJ
Auto claim
(arrested)
Anthony Difilippo
Wheatfield, NY
Auto padding
(arrested)
Michael Hensley
Lake Mary, FL
Workers comp
(arrested)

April 13, 2018

Andrew Davis
Louisville, KY
Drug diversion
(arrested)
Kittie Louise Payton
Little Rock, AR
Home arson
(arrested)
Philip Potacco
Kinnelon, NJ
Medical claims
(convicted)
Carlo Amato
Lakewood, NJ
Medical claims
(convicted)
Spyros Panos
Hopewell Junction, NY
Workers comp
(convicted)

April 6, 2018

Wanda Berry
Jersey City, NJ
Workers comp
(arrested)
Armen Megerdichian
Corona, CA
Business arson
(arrested)
Tia Young
Gwinnett County, GA
Life insurance
(arrested)
Andrew Dawson
Parke County, IN
Auto claims
(arrested)
Michael Antecki
Valparaiso, IN
Workers comp
(convicted)

March 30, 2018

Kevin M. Day
Dunnellon, FL
Agent fraud
(convicted)
Amy Stoutenger
Fulton, NY
Workers comp
(arrested)
Ralph Stoutenger
Fulton, NY
Workers comp
(arrested)
John Skeffington
Delray Beach, FL
Medical claims
(convicted)
Omar Almusa
Irvine, CA
Public adjuster
(convicted)

March 23, 2018

Jon Carroll
Thomasville, NC
Drug diversion
(arrested)
Andrea Prenez
Thomaston, CT
Medicare
(arrested)
Andrew Rubinstein
Miami, FL
Auto claims
(convicted)
Omar Almusa
Shadyside, PA
Drug diversion
(arrested)
John Bezusko
Grand Junction, OH
Workers comp
(convicted)

March 16, 2018

Lisa Shafer
Slate Belt, PA
Fraud general
(arrested)
Mark Malatesta
San Clemente, CA
Agent fraud
(arrested)
Kirsten Wallace
Los Angeles, CA
Medical claims
(convicted)
Dr. Subramaniam Khanthan
Jersey City, NJ
Medical claims
(arrested)
Rafael Levi
Harrisburg, PA
Auto fraud
(conviction)

March 9, 2018

Mackenzie Coppock
Jacksonille, FL
Drug diversion
(arrested)
William Slater
Anderson, SC
Businss claims
(arrested)
Jerry Cox
Monsey, NY
Workers comp
(arrested)
James McKay
Fort Gibson, OK
Workers comp
(arrested)
Christopher Battle
Locust Grove, GA
Auto fraud
(conviction)

March 2, 2018

Victor Leon-Swartwood
Jackson County, IN
Medical ID theft
(arrested)
Dr. Ishrat Sohail
Orlando, FL
Medicaid
(arrested)
Christopher Bathum
Los Angeles, CA
Drug diversion
(conviction)
Emilio Montes
San Antonio, TX
Auto claims
(conviction)
Glenn Paul Pearson
Brockton, MA
Auto fraud
(conviction)

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