Faces of fraud

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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)

February 23, 2018

Joseph Gaines
Lubbock, TX
Agent fraud
(conviction)
Julie Maxwell Allen
Glen Rock, NJ
Auto fraud
(arrested)
Ishmael Ali Burk
Bristol Township, PA
Auto claims
(conviction)
Malia Wallace
Blount County, TX
Medicaid fraud
(conviction)
Charles Malone
Lancaster, OH
Workers comp
(conviction)

February 16, 2018

Richard Hartman
Delaware County, IA
Homeowner claims
(conviction)
Dana Bowen
Pierce County, GA
Agent fraud
(arrested)
Katreecea Cline
Elmwood Park, NJ
Homeowner claims
(arrested)
Billie J. Holmberg
Bettendorf, IA
Agent fraud
(conviction)
Maria Grimaldo
Sumner County, TN
Drug diversion
(arrested)

February 9, 2018

Erica White
Austell, GA
Disability
(conviction)
Jeffrey McGurk
Pittsburgh, PA
Contractor
(arrested)
Usha Sood
Roseville, MI
Medical claims
(arrested)
Tony Willis
Colbert County, AL
Auto giveup
(arrested)
Shane Matthews
Miami, FL
Medical claim
(conviction)

February 2, 2018

Joseph Merlino
Philadelphia, PA
Drug diversion
(arrested)
Johnathan Dobbins
El Paso, TX
Auto claim
(arrested)
Oran Lewis
Columbus, OH
Workers comp
(conviction)
Delilah Smith
Gwinnett County, GA
Business arson
(arrested)
Natem Stonic
Sumter County, FL
Auto claim
(arrested)

January 26, 2018

Lisa Ferraro
Paterson, NJ
Medical claims
(arrested)
Douglas Brown
Bern Township, PA
Auto claim
(arrested)
Alex William Reider
San Bernardino, CA
Auto claim
(conviction)
Christina Talamante
Farmington, NM
Drug diversion
(arrested)
Charles Heathcote
Belmont, OH
Auto arson
(conviction)

January 19, 2018

Kevin Day
Dunnellon, FL
Business claims
(arrested)
Errol Elrington
Lansing, MI
Medicaid
(WANTED)
Jeff Harper
Las Vegas, NV
Auto claim
(arrested)
Terry Wyatt
Vilonia, AR
Auto claim
(arrested)

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