Faces of fraud

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August 10, 2018

Brett Sweeting Sr.
Scranton, PA
Home arson
(arrested)
Belen Magdaleno
San Antonio, TX
Drug diversion
(arrested)
Bonnie Neely
Surry County, NC
Home arson
(arrested)
Tracey Chandler
Cape Coral, FL
Drug diversion
(arrested)
Shaterrica Davis
Baton Rouge, LA
Auto claims
(arrested)

August 3, 2018

James Jones
Fernandina Beach, FL
Insider agent
(arrested)
Gena Randolph
Mount Pleasant, SC
Medical claims
(convicted)
Chervon Brown
Charlotte, SC
Drug diversion
(arrested)
Mark Zuckerman
Muscogee County, GA
Contractor
(arrested)
David Gonzalez
Columbus, GA
Contractor
(arrested)

July 27, 2018

Leon Townson
Prattville, AL
Business claims
(convicted)
Katreecea Cline
Bergen County, NJ
Homeowner claims
(convicted)
Dr. Tristan Stonger
Indianapolis, IN
Drug diversion
(convicted)
Michael Rosemellia
Duryea, PA
Auto claims
(arrested)
Leon Carson
Oxford, CT
Homeowner arson
(arrested)

July 20, 2018

Timothy Wenk
Chesterfield, VA
Insider agent
(convicted)
Wanda Greene
Buncombe, NC
Life insurance
(arrested)
Javan Comer
Portage, IN
Workers comp
(convicted)
D. Scott Henzel
Albany, NY
Contractor
(arrested)
Brian Lee Caswell
Deltona, FL
Auto arson
(arrested)

July 13, 2018

Yoandi Marrero
Hudson County, NJ
Medical claims
(arrested)

Sepp Tevini
Miami, FL
Staged crashes
(arrested)
Terrance Blenman
Warrensburg, NY
Auto arson
(arrested)
Johnny Leon
College Station, TX
Life insurance
(arrested)
Albert Boasberg
San Mateo, CA
Medical claims
(convicted)

July 6, 2018

Donnie Rudd
Cook County, IL
Life insurance
(convicted)
Karrie Hoskisson
Columbus, OH
Workers comp
(convicted)
Daniel Godby
Rigby, ID
Auto arson
(convicted)
Jane Macauley
Middletown, DE
Auto claims
(arrested)
Scott Marinelli
Stroudsburg, NJ
Insider agent
(arrested)

June 29, 2018

Oneatha Swinton
Harrisburg, PA
Auto claims
(arrested)
John Langeraap
Sussex County, NJ
Medical claims
(convicted)
Rafael Levi
Harrisburg, PA
Auto claims
(convicted)
Richard Kent Livesay
McAllen, TX
Homeowners claims
(convicted)
Deborah Hurley-Browning
Wyoming County, WV
General fraud
(arrested)

June 22, 2018

Thomas Harbaugh
Montgomery, PA
Insider agent
(convicted)
Zackery Alexander
Clarksville, TN
Life insurance
(convicted)
Dr. Atiq Durrani
Cincinnati, OH
Medical claims
(WANTED)
Arthur Williams
Houma, LA
Contractor
(arrested)
Troy Dabillo
Davenport, IA
Auto arson
(arrested)

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)

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