Faces of fraud

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June 23, 2017

Alishia Noel-Murray
Brooklyn, NY
Life insurance
(convicted)
Shirley Calcote
Marion County, TN
Medicaid
(convicted)
Christine White
Bernalillo County, NM
Life insurance
(arrested)
Mackery Strong
Columbus, GA
Staged accidents
(WANTED)
Jose Gerardo Gonzalez
Miami, FL
Medicare
(convicted)

June 16, 2017

Brent Griffith
Little Falls, MN
False theft claims
(arrested)
Lucas Zeien
Evansville, IN
Underwriting
(arrested)
James Mosher
Toledo, OH
Home arson
(arrested)
Donald Willems
Weston, FL
Medical claims
(convicted)

June 9, 2017

Marina Dreytser
Edison, NJ
Medical claims
(arrested)
Tim Barnum
Oklahoma City, OK
Auto claims
(arrested)
Brooke Elizabeth Best-Freeman
Murrieta, CA
Drug diversion
(arrested)
Richard Claffey
Columbus, OH
Workers comp
(convicted)
Ibilola Ighama-Amegor
Essex County, NJ
Medicaid
(convicted)

June 2, 2017

Bashar Imam
Troy, MI
Medicaid
(convicted)
Tammy Bolles
Lincoln, NE
Medicaid
(arrested)
Dilan McCliggott
Sponake, WA
Medical claims
(arrested)
Daniel McClellan
Jackson County, OH
Workers comp
(pled guilty)
Chase Allen Carter
Burkburnett, TX
Business claims
(pled guilty)

May 26, 2017

Anne Marie Coke
Marshall, MO
Drug Diversion
(convicted)
Loren Scott Wessel
Tucson, AZ
Drug Diversion
(convicted)
Samantha Rivera
Albuquerque, NM
Medical ID claims
(arrested)
Dwight Crawford
Pearl River, MS
Auto giveup
(arrested)
Anthony Marcuccilli
Seneca County, NY
Workers comp
(arrested)

May 19, 2017

Rafael Valdes-Tellez
Miami, FL
Staged crashes
(arrested)
Christine Reiss
Greenville, MI
Underwriting
(convicted)
Kenneth Hudson
Lauderdale County, AL
Home arson
(arrested)
Ybdi Islami
Oconomowoc, WI
Home arson
(convicted)
Ray Abou-Arab
Toledo, OH
Home arson
(convicted)

May 12, 2017

Charles Jenkins
Leon County, FL
Medicaid 
(arrested)
David Arucri
New Paltz, NY
Auto claims
(pled guilty)
Branis Francis
Paterson, NJ
Workers comp
(arrested)
Stephen Bernie
Cleveland, OH
Workers comp
(convicted)
James Todt
Cleveland, OH
Workers comp
(convicted)

May 5, 2017

Chantay Carter
Baton Rouge, LA
Medicaid
(arrested)
Opal Elaine Tillman
Jefferson County, AL
Disability
(indicted)
Maxwell Materazzi-Hatala
Old Forge, PA
Auto claim
(convicted)
Comert Comertogullari
Clifton, NJ
Auto claim
(arrested)
Damon Marshall
Rockford, IL
Auto giveup
(arrested)

April 28, 2017

Sebastian Wilson
Lansing, MI
Medical claims
(probation extended)
Doris Canty
Wilmington, NC
Staged crashes
(convicted)
Kenneth Chatman
Lake Worth, FL
Medical claims
(convicted)
Dr. Salomon Melgen
Delray Beach, FL
Medicare
(arrested)
Cody Damron
Erath County, TX
Insider agent
(indicted)

April 14, 2017

Kevin Robert Fitzgerald
Antioch, CA
Fake theft
(arrested)
Samantha Willard
Austell, GA
Home arson
(convicted)
Wauddell Joseph Robinson
Zebulon, NC
Staged crash
(arrested)
Frank Pescatore
Highlands, NJ
Life insurance
(arrested)
Corey Hughes
Denton County, TX
Auto claim
(arrested)

April 7, 2017

Thelga Mahalia Nelson
Metter, GA
Insider agent
(arrested)
Frank Gaglianese
Auburn, NY
Contractor
(arrested)
Karen Rae Chapon
South Lake Tahoe, NV
False claims
(pled guilty)
Sanjiv Kakkar
Brookdale, CA
Workers comp
(pled guilty)
Paul McMillan
Evergreen, CO
Contractor
(arrested)

March 31, 2017

Ora Williams
Baton Rouge, LA
Contractor
(arrested)
Monica Jubert
Durham, NC
Life insurance
(arrested)
Matthew Mueller
Summit County, OH
Workers comp
(convicted)
Justin White
Columbus, IN
Homeowners claims
(arrested)
Tony Matula
Lebanon, PA
False auto claim
(convicted)

March 24, 2017

Laivor Nicole Robinson
Smyrna, GA
Home arson
(arrested)
John Dillard Lewis
Cincinnati, OH
Workers comp
(convicted)
Nikki Calhoun
Cleburne County, AR
Drug diversion
(arrested)
Troy Shrum
Grundy County, TN
Insider agent
(indicted)
Anthony Scott Tubbs
Bossier Parish, LA
Auto claims
(convicted)

March 17, 2017

Stephen Randall Cox
Ninety Six, SC
Drug diversion
(arrested)
Clint Brown
Bannock County, ID
Auto claim
(convicted)
Kelsey Gearring
Asotin County, WA
Auto claim
(charged)
Rasheedah Dunell
Newark, NJ
Auto claims
(convicted)
Helen Agbapuruonwu
Arlington, VA
Medicaid
(arrested)

March 10, 2017

Gabriel Espinoza
Santa Maria, CA
Life insurance
(convicted)
Stephen Spencer Gula
Barboursville, WV
Home arson
(convicted)
John Francis Kofron
Macon City, IA
Homeowner claim
(convicted)
Ayitey Ayayee Amim
Arlington, TX
Medicare
(WANTED)
Demetrius Alexander Brown
Mayesville, SC
Auto claims
(arrested)

March 3 , 2017

Bernard Gorman
Houston, TX
Life insurance
(convicted)
Nesly Loute
Naples, FL
Staged crashes
(convicted)
Jalisa Nicole Jones
Charlotte, NC
Drug diversion
(arrested)
Jesus Enrique Del Valle
Miami Beach, FL
Auto claims
(arrested)
Prentice Ponds II
Tulsa, OK
Auto claims
(convicted)

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