Faces of fraud

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December 19, 2014

Ken Harycki
Stillwater, MN
Medicaid fraud
(arrested)
Rose Marinescu
Franklin County, OH
Workers comp
(convicted)
Ronald James
Surgoinsville, TN
Drug diversion
(arrested)
Christopher Reynolds
Youngstown, OH
Business arson
(convicted)
Bernice Avant
Indianapolis, IN
Medicaid fraud
(arrested)

December 12, 2014

Anita Maxwell
Los Angeles, CA
Workers comp
(arrested)
Saundra Bundy
Madison County, TN
False claims
(arrested)
Robert Hawkins
Macon, GA
False theft claims
(convicted)
Miriam Warren
Wilmington, NC
Homeowners
(arrested)
Lina Corchado
Bridgeport, CT
False auto claim
(arrested)

December 5, 2014

Richard Warren
Wilmington, NC
Homeowners
(arrested)
Lynne Columbus
Clearwater, FL
Drug diversion
(arrested)
Cassandra Owens
Quincy, FL
Auto claims
(arrested)
Sundip Singh
Norton Shores, MI
False claims
(arrested)
Gil Lederman
Staten Island, NY
Medical
(convicted)

November 21, 2014

Tina Marie Karasek
Chester, MD
Drug diversion
(arrested)
Russell Owens
Quincy, FL
False auto claims
(arrested)
Vinny Curbelo
Perth Amboy, NJ
Fake auto crash
(arrested)
Naranjan Singh
Norton Shores, MI
False claims
(arrested)
Asan Akram
Manchester, UK
Staged crashes
(convicted)

November 14, 2014

Guillermo Altamirano
Phoenix, AZ
Staged crashes
(arrested)
Rigoberto Lara-Corral
Phoenix, AZ
Staged crashes
(arrested)
Christopher Rios
Tampa, FL
Homeowners
(arrested)
Stacey Dunko
Tampa, FL
Homeowners
(arrested)
Edward Feierstein
Lower Merion, PA
False auto claim
(arrested)

November 7, 2014

Olivares Liberato-Cohen
Passaic, NJ
Staged crashes
(arrested)
Patrick Jefferies
Madison, IL
False homeowners claim
(arrested)
Michele Yorgan
Cherry Hills, NJ
Auto giveup
(conviction)
Maryann Castorena
Holland, MI
Life insurance
(arrested)
Harold Gross
Passaic County, NJ
Staged crash
(arrested)

October 31, 2014

Karl Howard
Port Allen, LA
Life insurance
(arrested)
Lefen Chen
Flushing, NY
Auto underwriting
(arrested)
Kenneth Minor
East Harlem, NY
Life insurance
(conviction)
Baffour Opoku
Raleigh, NC
Medicare
(conviction)
Margaret Dagniewska
Lake Worth, FL
Slip and fall
(arrested)

October 24, 2014

Jason Brand
Bronx, NY
Medicaid
(arrested)
Jerry Davis
Beaufort, WA
Auto giveup
(arrested)
Christopher Grissett
Shallotte, NC
False auto claims
(arrested)
Shirley Blaine
Raleigh, NC
Medicare
(conviction)
Alicia Santiago
Rochester, NY
Medicaid
(arrested)

October 17, 2014

Frank Martin Pureber II
Tampa, FL
Contractor
(arrested)
Jessica Cardillo
Oakdale, PA
Homeowners claims
(arrested)
Andrew Kuzy
Washington County, PA
Drug diversion
(arrested)
Dean Basler
Ventura, CA
Homeowners claims
(arrested)
Husayn Encarnacion
Passaic County, NJ
Staged crashes
(arrested)

October 10, 2014

Jenny Encarnacion
Passaic County, NJ
Staged crash
(arrested)
Quincy Hoffman
Caldwell, ID
Auto giveup
(convicted)
Eric Apollo Best
Wilmington, NC
False injury claims
(arrested)
Frank Pureber
Tampa, FL
Contractor
(arrested)
Tonya Lewis
Richmond, GA
Auto giveup
(arrested)

October 3, 2014

Ganesh Ramsaran
Chenango, NY
Life insurance
(convicted)
Sara Degen Misgen
Owatonna, MN
Home arson
(arrested)
Christian Jackson
Lucas, OH
Life insurance
(convicted)
Ricardo Pargas
Palm Beach, FL
Staged crash
(arrested)
Russell Jerome Wolfe
Richmond, GA
Auto giveup
(arrested)

September 26, 2014 

Sandy Durieux
Summit County, OH
Workers comp
(convicted)
Clark Michael Shelton
Sevier County, TN
Drug diversion
(arrested)
Colby White
Upper Marlboro, MD
False insurance claim
(arrested)
Robert Mejia
Mendota, CA
False auto claim
(arrested)
Paul Curry
Santa Ana, CA
Life insurance
(arrested)

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