Faces of fraud

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April 18, 2014

Dan Sutterfield
Bull Shoals, AR
Workers comp
(arrested)
Laquadre Walker
Carroll County, MD
False auto claim
(arrested)
John Gotway
Clayton, IL
Business arson
(convicted)
Anthony Dorta
Miami, FL
Workers comp
(arrested)
Ireneusz Marek Staniak
Stanwell, UK
Staged crash
(convicted)

April 11, 2014

Pamela Phillips
Aspen, CO
Life insurance
(convicted)
James Travis Williams
Royston, GA
Agent fraud
(arrested)
Marissa Devault
Phoenix, AZ
Life insurance
(convicted)
Del Parrish
Naples, FL
Drug diversion
(arrested)
Steven Rhodes
Jacksonville Beach, FL
Fraudulent billing
(arrested)

April 4, 2014

Anthony Livoti Jr
Fort Lauderdale, FL
Agent fraud
(convicted)
James Campbell
Knox, IN
Business arson
(arrested)
Ron Calderon
Sacramento, CA
Workers comp
(convicted)
Frank Lewery
Staten Island, NY
Contractor fraud
(arrested)
Robin George Knight
Adelaide, AU
Life insurance
(arrested)

March 28, 2014

Issac Aguigui
Fort Stewart, GA
Life insurance
(convicted)
William Roy Garrett
Valdosta, GA
Workers comp
(arrested)
Danielle Tharp-Strouse
Dover, DE
Drug diversion
(convicted)
Farouk Soliman
Monmouth County, NJ
False home claims
(arrested)
Timothy Crumitie
Concord, NC
Disabilty fraud
(arrested)

March 21, 2014

Paul Mattei
Fairburn, GA
Life insurance
(convicted)
Kimberly Pollock
Kingsland, GA
Auto giveup
(arrested)
Carl McKnight
Baton Rouge, LA
False auto claim
(arrested)
Gloria Cassity
Blackman Township, MI
False medical claims
(arrested)
Charlie McCusker
Salt Lake City, UT
False medical claims
(arrested)

March 14, 2014

Linda Campbell Blackwell
Nelson County, VA
Home arson
(convicted)
Kevin Neville
Long Island, NY
Disability fraud
(convicted)
Angela Garcia
Cuyahoga County, OH
Home arson
(convicted)
Tanisha Dyton
Trenton City, NJ
Staged crash
(arrested)
Shahram Sharif
Nassau County, NY
Medicaid fraud
(arrested)

March 7 , 2014

Randall Ritch
Tavares, FL
Medicaid fraud
(convicted)
Peter Lesniewski
Manhattan, NY
Disability fraud
(arrested)
Fereshteh Shafiee
Orange County, CA
Medical fraud
(arrested)
James Williamson
Sicklerville, NJ
Drug diversion
(arrested)
John Neeley
Lima, OH
Workers comp
(convicted)

February 28, 2014

Juan Carralero
Miami, FL
Medicare fraud
(arrested)
Elvira Rosa
Danbury, CT
Life insurance
(arrested)
Augustus Ohemeng
Buena Park, CA
Medicare fraud
(convicted)
Steve Allen Barfield
Lenoir County, NC
Workers comp
(arrested)
Danielle Faux
Weston, CT
Medical claims fraud
(arrested)

February 21, 2014

Paul Schonhardt
Mountain View, CA
Auto arson
(arrested)
Crystal Gail Williams
Pickens County, SC
Life insurance
(arrested)
Cyprian Akamnonu
Dallas, TX
Medicare fraud
(arrested)
Humaira Khan
Farnborough, UK
False medical claims
(convicted)
John Hawkins
Barbour County, W.Va
False auto claim
(convicted)

February 14, 2014

Daniel McCracken
Windham, ME
False auto claim
(arrested)
Angela Rutledge
Mountain View, CA
Auto arson
(arrested)
Kevin Kolenda
Norwalk, CT
Agent fraud
(convicted)
Marcus Channing Johnson
Pickens County, SC
Life insurance
(arrested)
David Wagers
York County, PA
Drug Diversion
(arrested)

February 7, 2014

Suzanne Basso
Jacinto City, TX
Life insurance
(convicted)
Gloria Eun Hye Lee
Las Vegas, NV
Business arson
(arrested)
Mario Rosenberg
Buena Park, CA
False medical claims
(convicted)
Paul Novak
Lava, NY
Life insurance
(convicted)
Bob Schmidt
Nampa, ID
Insider agent
(convicted)

January 31, 2014

Juventino Guzman
Kane County, IL
Workers comp fraud
(convicted)
Steven Eagley
Ontario County, NY
Home arson
(convicted)
Louis Hurtado
Manhattan, NY
Disability fraud
(arrested)
Marianela Cedenoi
West Palm Beach, FL
Staged crashes
(arrested)
Atlakea Scott
Sacramento, CA
False auto claims
(arrested)

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