Faces of fraud

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December 8, 2017

Mohammed Aziz
Glen Head, NY
Medical ID theft
(arrested)
Janet Elaine Williams
Gainesville, FL
Medicaid
(convicted)
Angel Topete
San Martin, CA
Staged crashes
(arrested)
Molly Tiry
Chippewa Falls, WI
Drug diversion
(convicted)
Kevin Robert Fitzgerald
Antioch, CA
Business claims
(convicted)

December 1, 2017

Thomas Roy Clark
Bushland, TX
Medical claims
(convicted)
Oscar Elizondo
Pharr, TX
Medical claims
(convicted)
Richard Girard
Key Largo, FL
Agent fraud
(arrested)
Ginger Cunningham
Buncombe County, NC
Agent fraud
(under investigation)
Esmeralda Flores Acosta
El Salvador, San Salvador
Life insurance
(arrested)

November 17, 2017

Amidullh Popal
Westbury, NY
Auto claims
(arrested)
Chad Harding
Poca, WV
Agent fraud
(arrested)
Dr. Forest Tennant
West Covina, CA
Drug diversion
(under investigation)
Mark Lee
Twin Falls, ID
Agent fraud
(convicted)
Anthony Temes
Deltona, FL
Agent fraud
(arrested)

November 10, 2017

Wesley Herndon
Washington Parish, LA
Auto giveup
(arrested)
Steven Slootsky
Boca Raton, FL
False claims
(arrested)
Hani Abujudeh
Rancho Cucamonga, CA
Auto claims
(convicted)
Tyler German
Harrisburg, PA
Auto claims
(arrested)
Doug Teixeira
Deltona, FL
Homeowners claims
(convicted)

Novemeber 3, 2017

Kayson Allen
Jersey City, NJ
False claims
(convicted)
Deidra Holmes
Columbus, GA
Auto claims
(arrested)
James Lawson
Toms River, NJ
Contractor
(arrested)
Dr. Karl McIntosh
Wilmington, DE
Drug diversion
(arrested)
Albert Hatcher Jr.
Portsmouth, VA
Life insurance
(convicted)

October 27, 2017

Kim Bogan
Brick Township, NJ
Medical claim
(convicted)
Oscar Palma
Fort Myers, FL
Contractor
(arrested)
Pearlie Bailey
Helena-West Helena, AR
Medicaid
(arrested)
Luther Lewis
Trenton, NJ
Auto fraud
(arrested)
Keith James Cote
Austin, TX
Life insurance
(arrested)

October 20, 2017

Gordon Fuller
Plainfield, NJ
Auto claim
(convicted)
Georgeanne Rickard
Lauderdale County, FL
Home arson
(arrested)
Jose Merced
Poughkeepsie, NY
Workers comp
(arrested)
Iryn B. Meyers
Wayland, NY
Life insurance
(convicted)
Kyomi M. Fulton
Fayette, MS
Auto claims
(arrested)

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)

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