Faces of fraud

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October 13, 2017

Francine Owens
Jackson, MS
Workers comp
(arrested)
Matthew Tobolsky
San Diego, CA
Workers comp
(facing charges)
Richard Dabate
Ellington, CT
Life insurance
(arrested)
Elijah Caldwell
Waterbury, CT
Medicaid
(arrested)
Mauril Aldophe
Delray Beach, FL
Auto claims
(arrested)

October 6, 2017

Dr. David Johnson
Macomb, MI
Medicaid
(arrested)
Paula Belotta
Colonia, NJ
Home claims
(arrested)
Albert Boufarah
Toms River, NJ
Workers comp
(convicted)
Mireille Alexandre
Lake Clarke Shores, FL
Life insurance
(arrested)
Fares Khalad Ahmad Alsalameh
Baton Rouge, LA
Workers comp
(arrested)

September 29, 2017

Anthony Riotto
Bergen, NJ
Staged crashes
(arrested)
Lisa Crinel
New Orleans, LA
Medicare
(convicted)
Duane Hayes
Utica, NY
Workers comp
(arrested)
Malina Pedigo
Lee County, GA
Drug diversion
(arrested)
David Marrow
Rancho Mirage, CA
Medical claims
(convicted)

September 22, 2017

Julio Caesar
Las Vegas, NV
Staged crashes
(arrested)
Cassie Christine Crisano
Fairfax, VA
Home arson
(arrested)
Reinaldo Torna
Toledo, OH
Home arson
(convicted)
Robert Mcgeehan
Lower Township, NJ
Workers comp
(arrested)
Kimberly Graziano
Suffolk County, NY
Agent fraud
(convicted)

September 15, 2017

Brandon Stout
East Brunswick, NJ
Staged crashes
(convicted)
Tyisha Brantley
Scotch Plains, NJ
Auto-theft ring
(arrested)
Brian Hudson
Lamar County, MS
Agent fraud
(arrested)
Matoya Hillie Reaves
Lexington, MS
Home arson
(arrested)
Shaquanna Bush
Holmes County, MS
Auto claims
(arrested)

September 8, 2017

Dr. Wagih Tadros
East Brunswick, NJ
Medical claims
(arrested)
Joyce Corley
Hazlehurst, MS
Medical
(arrested)

Rehan "Ray" Zuberi
Newark, NJ
Medicaid
(arrested)

Josena Fleurimond
Tallahasse, FL
Medical claims
(arrested)
Bradley Corbin
Ottawa, OH
Business arson
(arrested)

September 1, 2017

Bradley Howlett
Grandville, IL
Homeowners claims
(arrested)
Marshall Irwin
Rome, Ga
Agent fraud
(arrested)

Fred Thomas Jr
Palm Beach, FL
Agent fraud
(arrested)

Justin White
Columbus, IN
Homeowners claims
(convicted)
Deandre Brownlee
Tallahassee, FL
Auto claims
(arrersted)

August 25, 2017

Alfredo Valdes, Jr.
Clifton, NJ
Medicaid
(convicted)
Joshua Smith
Frankfort, IN
Business arson
(arrested)

Dr. Ona Colasante
Gainesville, FL
Medical claims
(convicted)

Iryn Meyers
Wayland, MN
Home arson
(arrested)
Dr. Subramanian Khanthan
Jersey City, NJ
Medical claims
(arrersted)

August 18, 2017

Dr. Ibilola Ighama-Amegor
Newark, NJ
Medicaid
(convicted)
Mark Leonard
Indianapolis, IN
Home arson
(convicted)

Lavina Louise Nunally
Sacramento, CA
Auto claims
(WANTED)

Calvin Lincomfelt
Jacksonville, FL
Home arson
(arrested)
Dr. James Morales
Ocilla, GA
Workers comp
(arrersted)

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