Faces of fraud

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July 22, 2016

Georgenna Edwards
West Point, MS
Disability
(arrested)
Jeremy J. Neumann
Neenah, WI
Business arson
(arrested)
Amanda Laverne Cornelius
Moultrie, GA
Auto claims
(arrested)
Stephen Scharf
Palisades, NJ
Life insurance
(convicted)
Hector Marquez
Bergen County, NJ
Auto giveup
(pending sentence)

July 15, 2016

Crystal Moore
Cleveland, OH
Workers comp
(convicted)
Matthew Volpe
Ventura, CA
Drug diversion
(suspended)
Robert Wolfe
Tavares, FL
Homeowners claims
(arrested)
Katrina Muench
Madison, NC
Auto giveup
(arrested)
Tonya Seager
Bryan, TX
Medicaid
(arrested)

July 8, 2016

Heather Bordack
Cambria County, PA
False auto claim
(arrested)
Michael Burris Sr
Evansville, IN
Staged crashes
(convicted)
Joshua Zabel
Kitsap County, WA
False auto claims
(convicted)
Jeffrey Leon Webb
Riverside, CA
Staged crashes
(arrested)
Nancy Ramirez Montelongo
Las Vegas, NV
False auto claims
(pending sentence)

July 1, 2016

Kevin Foster
Indianapolis, IN
Drug diversion
(arrested)
Sean Ingram
Seattle, WA
Auto claims
(convicted)
Norman Abess
Susquehanna County, PA
Homeowners claims
(charged)

Tami Brouillard
Chattanooga, TN
Medical
(arrested)

Dr. Stephen Monaco
Haverford, PA
Medicare
(charged)


June 24, 2016

Nikola Lulaj
Hoboken, NJ
Homeowners claims
(arrested)
Terry Shaver
Grover City, OH
Workers comp
(convicted)
Juan Carlos Gonzalez
Jacksonville, FL
Contractor
(arrested)

Angelo Ruth
Fort Myers, FL
Life insurance
(arrested)

Toreno Griffin
Meridian, MS
Auto claims
(arrested)


June 17, 2016

Kevin Breen
Hempstead, NY
Workers comp
(arrested)
Dr. Steven Mangar
Salinas, CA
Drug diversion
(arrested)
Ricardo Gonzalez
Houston, TX
Auto fraud
(arrested)

Amgad Hessein
Union County, NJ
Medicare
(indicted)
Robin Yencho
Vero Beach, FL
Agent fraud
(arrested)

June 10, 2016

Surujlal Soomair
Orlando, FL
Business arson
(arrested)
Alphonso Octavious Rhodes
Jacksonville, NC
Auto claim
(arrested)
Jenny Rose
Provo, UT
Drug diversion
(arrested)

Andria Jones
Hinds County, MS
Medicaid
(indicted)
Richard Mersinger
Bethalto, IL
Underwriting
(arrested)


June 3, 2016

Tawana Allen
Las Vegas, NV
Auto claim
(convicted)
Alphonso Octavious Rhodes
Jacksonville, NC
Auto claim
(arrested)
Bailey Marie McComb
Show Low, AZ
Drug diversion
(arrested)

Goar Davtyan
Glendale, CA
Auto claim
(arrested)
Corrine Dale
St. Louis, MO
Medicaid
(arrested)


May 27, 2016

Dr. Alexander Dimeo
Passaic, NJ
Medical fraud
(convicted)
Stanley Jermone
Trenton, NJ
Insider agent
(convicted)
Raimundo Hernandez-Argueta
Naples, FL
Workers comp
(arrested)
Alma Germain
Orange County, FL
Staged crashes
(arrested)
James Joel Ahlin
Grand Junction, CO
Insider agent
(arrested)


May 20, 2016

Ronald Johnson
New Orleans, LA
Staged crashes
(arrested)
Alina Davtyan
Glendale, CA
Auto claims
(arrested)
David Lee Weaks
Cheatham County, TN
Drug diversion
(arrested)
Catharina Hunter
Boerne, TX
Drug diversion
(arrested)
Dr. Steven Mangar
Salinas, CA
Drug diversion
(arrested)

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