Faces of fraud

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February 16, 2018

Richard Hartman
Delaware County, IA
Homeowner claims
(conviction)
Dana Bowen
Pierce County, GA
Agent fraud
(arrested)
Katreecea Cline
Elmwood Park, NJ
Homeowner claims
(arrested)
Billie J. Holmberg
Bettendorf, IA
Agent fraud
(conviction)
Maria Grimaldo
Sumner County, TN
Drug diversion
(arrested)

February 9, 2018

Erica White
Austell, GA
Disability
(conviction)
Jeffrey McGurk
Pittsburgh, PA
Contractor
(arrested)
Usha Sood
Roseville, MI
Medical claims
(arrested)
Tony Willis
Colbert County, AL
Auto giveup
(arrested)
Shane Matthews
Miami, FL
Medical claim
(conviction)

February 2, 2018

Joseph Merlino
Philadelphia, PA
Drug diversion
(arrested)
Johnathan Dobbins
El Paso, TX
Auto claim
(arrested)
Oran Lewis
Columbus, OH
Workers comp
(conviction)
Delilah Smith
Gwinnett County, GA
Business arson
(arrested)
Natem Stonic
Sumter County, FL
Auto claim
(arrested)

January 26, 2018

Lisa Ferraro
Paterson, NJ
Medical claims
(arrested)
Douglas Brown
Bern Township, PA
Auto claim
(arrested)
Alex William Reider
San Bernardino, CA
Auto claim
(conviction)
Christina Talamante
Farmington, NM
Drug diversion
(arrested)
Charles Heathcote
Belmont, OH
Auto arson
(conviction)

January 19, 2018

Kevin Day
Dunnellon, FL
Business claims
(arrested)
Errol Elrington
Lansing, MI
Medicaid
(WANTED)
Jeff Harper
Las Vegas, NV
Auto claim
(arrested)
Terry Wyatt
Vilonia, AR
Auto claim
(arrested)

January 12, 2018

Michell Stafford
Grand Island, NE
Drug diversion
(arrested)
Paul Cote
Monmouth, ME
Auto claim
(arrested)
David Gagnard
Ball, LA
Fraud general
(arrested)
Brandi Fisher
Penn Hills, PA
Auto claim
(arrested)
Scott Reaston
Madison, WI
False claims
(arrested)

January 5, 2018

Kim E. Bogan
Brick Township, NJ
Medical claims
(convicted)
Cassie Crisano
Stafford, WV
Business arson
(arrested)
Robert Bove
Albany, NY
False claims
(convicted)
Dr. Salomon Melgen
West Palm Beach, FL
Medicare
(convicted)
Vyacheslav Vizitiv
Tacoma, WA
Auto giveup
(convicted)

December 22, 2017

Suren Patel
Red Bluff, FL
Workers comp
(convicted)
Cristina Zelaya
Jacksonville, FL
Workers comp
(arrested)
Pietro Marcuccio
Plainville, CT
Home arson
(arrested)
Diane Reid
Daytona Beach, FL
Life insurance
(arrested)
Richard Weaver
Hickory, NC
Home arson
(arrested)

December 15, 2017

Ernest Baker
Pomeroy, OH
Workers comp
(convicted)
Janet Legrand
Homestead, FL
Workers comp
(arrested)
Carlos Garza
Laredo, TX
Auto claims
(arrested)
Belen Sicairos
Santa Ana, CA
Auto claims
(convicted)
Shana Klouda
Clay, NY
Workers comp
(convicted)

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)

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