Faces of fraud

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July 24, 2015

Judson Stanley
Conway, SC
False auto claim
(convicted)
Amarilis Naranj-Hernandez
Louisville, KY
Agent fraud
(arrested)
Jose Urena
Bronx, NY
False auto claim
(arrested)
Joy Marie Trejo
Zebulon, NC
False auto claims
(arrested)
John Christensen
West Palm Beach, FL
Drug diversion
(arrested)

July 17, 2015

Dr. Salomon Melgen
Palm Beach, FL
Medicare
(arrested)
Karim Bandy
Colts Neck, NJ
False auto claim
(arrested)
Pamela Jean Gygi
Lane County, OR
Life insurance
(arrested)
Cledith Oakley
Fort Lauderdale, FL
Insider agent
(arrested)
Dipak Desai
Las Vegas, NV
Medical
(convicted)

July 10, 2015

Vera Pugach
Kent, WA
Auto giveup
(convicted)
Anhuar Bandy
Trenton, NJ
False auto claim
(arrested)
Kevin W. Bradley
Hartwell, WVa
False auto claim
(arrested)
Howard Barrett Marshall
Raleigh, NC
False auto claim
(arrested)
Jay Aneja
Roanoke, VA
Business arson
(convicted)

July 2, 2015

Erica Hampton
Bridgeport, PA
Auto claim
(arrested)
James Morales
Toms River, NJ
Drug diversion
(arrested)
Cymande Mcfarland
Cleveland, OH
Workers comp
(convicted)
Jason Bergman
Bristol Township, PA
Auto claim
(arrested)
David Lee Stewart
Harrisburg, PA
Homeowners claim
(arrested)

June 26, 2015

Laurie Nesit
Akron, OH
Workers comp
(convicted)
Carolyn Bunt
St. Clair, AL
Life insurance
(arrested)
John Thayer
Bristol Township, PA
Contractor
(convicted)
Ryan Thayer
Bristol Township, PA
Contractor
(convicted)
Susan Embert
Dougherty County, GA
Life insurance
(arrested)

June 19, 2015

Sandy Morales
Jacksonville, FL
Auto claims
(arrested)
Shonda Mark
Trenton, NJ
Disability claim
(arrested)
Matthew Roberts
Wilton, NY
Theft claim
(arrested)
Anthony Buono
Newark, NJ
General fraud
(arrested)
Meleny Tate
Brunswick, NC
False claims
(arrested)

June 12, 2015

Mark Leonard
Richmond Hill, IN
Life insurance
(arrested)
Rebecca Spencer
Leland, NC
Theft claim
(arrested)
Felix Roque
West New York, NJ
Medical claims
(convicted)
Earnest Gibson III
Riverside, TX
Medicare
(convicted)
James Morales
Toms River, NJ
Medical claims
(arrested)

June 5, 2015

Davarajan Iyengar
Trenton, NJ
Medical kickbacks
(arrested)
Jamie Scott
Delaware County, PA
Workers comp
(arrested)
Patricia Wills
Cleveland, OH
Life insurance
(arrested)
Jeffrey Cohen
Baltimore, MD
Insider agent
(arrested)
Mark Leonard
Richmond Hill, IN
Life insurance
(arrested)

May 29, 2015

Seth Vanderella
Greensburg, PA
Auto claims
(arrested)
Angelika Graswald
Orange County, NY
Life insurance
(arrested)
John Melvin
Trumbull County, OH
Workers comp
(convicted)
Gary Lee Havens
Clark County, WA
Auto claims
(convicted)
Dr. Aria Sabit
Ventura, CA
False medical records
(arrested)

May 22, 2015

Angel Lopez
Sebring, FL
Homeowners claims
(arrested)
Lawaneka Lee
Shreveport, LA
Theft claims
(arrested)
Linda Deakins
Terre Haute, IN
Workers comp
(convicted)
Trisha Michelle Milstead
Central, FL
Auto claim
(arrested)
Anthony Riste
Los Angeles, CA
Medical claims
(arrested)

May 15, 2015

Shareem Taylor
Essex County, NJ
Auto underwriting
(arrested)
Choon Kyung Kim
Gwinnett County, GA
Medical claims
(arrested)
Carolyn Gleen
Baton Rouge, LA
Medical theft claim
(arrested)
Michael Keel
Shreveport, LA
Medical claims
(arrested)
Vincent Curbelo
Perth Amboy, NJ
Workers comp
(arrested)

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