Faces of fraud

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April 14, 2017

Kevin Robert Fitzgerald
Antioch, CA
Fake theft
(arrested)
Samantha Willard
Austell, GA
Home arson
(convicted)
Wauddell Joseph Robinson
Zebulon, NC
Staged crash
(arrested)
Frank Pescatore
Highlands, NJ
Life insurance
(arrested)
Corey Hughes
Denton County, TX
Auto claim
(arrested)

 

April 7, 2017

Thelga Mahalia Nelson
Metter, GA
Insider agent
(arrested)
Frank Gaglianese
Auburn, NY
Contractor
(arrested)
Karen Rae Chapon
South Lake Tahoe, NV
False claims
(pled guilty)
Sanjiv Kakkar
Brookdale, CA
Workers comp
(pled guilty)
Paul McMillan
Evergreen, CO
Contractor
(arrested)

March 31, 2017

Ora Williams
Baton Rouge, LA
Contractor
(arrested)
Monica Jubert
Durham, NC
Life insurance
(arrested)
Matthew Mueller
Summit County, OH
Workers comp
(convicted)
Justin White
Columbus, IN
Homeowners claims
(arrested)
Tony Matula
Lebanon, PA
False auto claim
(convicted)

March 24, 2017

Laivor Nicole Robinson
Smyrna, GA
Home arson
(arrested)
John Dillard Lewis
Cincinnati, OH
Workers comp
(convicted)
Nikki Calhoun
Cleburne County, AR
Drug diversion
(arrested)
Troy Shrum
Grundy County, TN
Insider agent
(indicted)
Anthony Scott Tubbs
Bossier Parish, LA
Auto claims
(convicted)

March 17, 2017

Stephen Randall Cox
Ninety Six, SC
Drug diversion
(arrested)
Clint Brown
Bannock County, ID
Auto claim
(convicted)
Kelsey Gearring
Asotin County, WA
Auto claim
(charged)
Rasheedah Dunell
Newark, NJ
Auto claims
(convicted)
Helen Agbapuruonwu
Arlington, VA
Medicaid
(arrested)

March 10, 2017

Gabriel Espinoza
Santa Maria, CA
Life insurance
(convicted)
Stephen Spencer Gula
Barboursville, WV
Home arson
(convicted)
John Francis Kofron
Macon City, IA
Homeowner claim
(convicted)
Ayitey Ayayee Amim
Arlington, TX
Medicare
(WANTED)
Demetrius Alexander Brown
Mayesville, SC
Auto claims
(arrested)

March 3 , 2017

Bernard Gorman
Houston, TX
Life insurance
(convicted)
Nesly Loute
Naples, FL
Staged crashes
(convicted)
Jalisa Nicole Jones
Charlotte, NC
Drug diversion
(arrested)
Jesus Enrique Del Valle
Miami Beach, FL
Auto claims
(arrested)
Prentice Ponds II
Tulsa, OK
Auto claims
(convicted)

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