Faces of fraud

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April 19, 2019

 
Margaret Towell
Clifton, PA
Auto claims
(arrested)
Daryl Evans
Warren, OH
Home arson
(arrested)
Joey Delaune
Galliano, LA
Auto giveup
(arrested)
Wyatt Green
Jacksonville, FL
Contractor
(arrested)
Nancy Hamilton
Carroll County, MD
False claims
(arrested)

April 12, 2019

Roy Prestwood
Jackson, FL
Fraud general
(arrested)
Amber Griffin
Mason City, IA
Medical claims
(arrested)
Major Smith
East Orange, NJ
Disability
(convicted)
Shannon Carhart
Geddes, NY
Medical claims
(arrested)
Joshua O'Neal
Baton Rouge, LA
Contractor
(arrested)

April 5, 2019

Jeffery Brune
Jackson County, MS
Medical claims
(arrested)
Shannon Carhart
Geddes, NY
Business claims
(arrested)
Fred Brown
Santa Barbara, CA
Staged accident
(convicted)
Jason Gerner
Shamong, NJ
Business claims
(arrested)
Philip Esformes
Miami, FL
Medicaid
(arrested)

March 29, 2019

Manolo Carrillo
Pasco, WA
Homeowner claims
(arrested)
Warren Davis
Baton Rogue, LA
Auto staged
(arrested)
Amanda Kulka
Sumner County, KY
Medicaid
(arrested)
Joey Ocasio
Orange County, NY
Worker comp
(arrested)
Devonta Waddy
Columbus, OH
Auto claims
(arrested)

March 22, 2019

Irfan Siddiqui
Davenport, FL
Medical claims
(paid settlement)
April Alston
Augusta, GA
Auto claims
(arrested)
Michael Nebeker
Denver, CO
Insider agent
(probation)
Pamela Schumacher
Ottawa County, MI
Medical claims
(convicted)
Richard Stehl
Montgomery, AL
Drug diversion
(arrested)

March 15, 2019

Michael Simpson
Gwinnett, GA
Auto claims
(arrested)
Dana Bowen
Pierce County, GA
Agent fraud
(arrested)
Michael Salinas
Bexar County, TX
Auto arson
(arrested)
William Cammarata
Forsyth, GA
Contractor
(arrested)
Michael Pinco
Vestal, NY
False claims
(arrested)

March 8, 2019

Connie Gill
Pueblo County, CO
Drug diversion
(arrested)
Gregory Vaughn
Columbia, SC
Auto & medical claims
(convicted)
Sarah Lichtenberger
Cobb County, GA
Drug diversion
(arrested)
Cody Damron
Erath County, TX
Insider agent
(convicted)
Roxanne Guty
Fayette County, PA
Life insurance
(arrested)

March 1, 2019

Cory Bieniemy
Las Vegas, NV
Medicaid
(convicted)


Tamara Devore
Hallock, MN
Business arson
(arrested)
Sawn Tatro
Moosup, CT
Auto claims
(arrested)
John Dang
Johnson County, TX
Drug diversion
(arrested)
Kemia Hassel
St. Joseph, MI
Life insurance
(arrested)

February 22, 2019

Carl Risoldi
Doylestown, PA
Home arson
(convicted)


Edward Hobbs
Clayton County, GA
False claim
(arrested)
John Lewis
Niles Township, MI
Life insurance
(convicted)
Mary Bruce
Orange City, FL
Public adjuster
(arrested)
Jerry Valentine
Livingston Parish, LA
Home arson
(arrested)

February 15, 2019

Jorge Valido
Miami, FL
Medical ID theft
(WANTED)
Tammy Kotowski
Lethbridge, Canada
Fraud general
(arrested)
Marc Pope
Lisbon, OH
Workers comp
(convicted)
Lillian Richardson
St. Paul, MN
Medicaid
(convicted)

Michael Simpson
Gwinnett, GA
Medical claims
(arrested)

February 1, 2019

Claire Risoldi
Buckingham, PA
Homeowner claims
(convicted)
Roger Boisvert
Putnam, CT
Homeowner arson
(arrested)
Denoise Wills
Baton Rogue, LA
Medicaid
(arrested)
Jennifer Morrissey
Bucks County, PA
Life insurance
(convicted)

Mandy Henderson
Santa Clara, CA
Disability
(arrested)

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