Faces of fraud

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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)

February 6, 2015

Mark Allan Misgen
Ellendale, MN
Home arson
(convicted)
Sebastian Wilson
Coldwater, MI
False medical claims
(arrested)
Jaclin Michelle Lance
Flowery Branch, GA
Home arson
(arrested)
Alberto Rodriguez
Santa Barbara, CA
Workers comp
(arrested)
Carl Risoldi
Bucks County, PA
False claims
(arrested)

January 30, 2015

Ted Lilly
San Luis, CA
False claims
(arrested)
Thomas French
Bucks County, PA
False claims
(arrested)
Christopher Orlando
Marple, DE
False claims
(arrested)
Fariborz Romeo Rahrovi
Kings County, CA
Insider agent
(convicted)
Byron Duran
Santa Barbara, CA
Workers comp
(arrested)

January 23, 2015

Mark Allan Misgen
Ellendale, MN
Home arson
(convicted)
Sebastian Wilson
Coldwater, MI
False medical claims
(arrested)
Jaclin Michelle Lance
Flowery Branch, GA
Home arson
(arrested)
Alberto Rodriguez
Santa Barbara, CA
Workers comp
(arrested)
Carl Risoldi
Bucks County, PA
False claims
(arrested)

January 16, 2015

Darla Jean Tyler
White Bear, MN
Medical fraud
(arrested)
William Hedrick
Munice, IN
Drug diversion
(arrested)
Alecia Holland
Long Island, NY
Staged crashes
(arrested)
Larry Henley
Long Island, NY
Staged crashes
(arrested)
Hemy Neuman
Dunwoody, GA
Life insurance
(convicted)

January 9, 2015

Ian Norris
Miami
Insurance agent
(arrested)
Hayley Simpson
Rogersville, TN
Drug diversion
(arrested)
Ronald Galati
Philadelphia
Life insurance
(convicted)
Jessie Winphrie
Youngstown, OH
Business arson
(convicted)
Gay Gundersen-Watson
Munice, IN
Drug diversion
(arrested)

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