Faces of fraud

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August 25, 2014 

Revan Qajar
San Diego, CA
False theft claims
(arrested)

Richard Lenhart
State College, PA
False medical claims
(arrested)
Roman Abashkin
Hackensack, NJ
Medicaid fraud
(arrested)
Barbara Sallee
East Naples, FL
False claims
(arrested)
Kuruvilla John
Montville, NJ
Homeowners claim
(arrested)

August 15, 2014 

Jackie Elvine
Jeffersonville, GA
False medical claims
(convicted)

Cornell Horn
Las Vegas, NV
Medicaid fraud
(convicted)
Michelle Alaina May
Wilmington, NC
Home arson
(arrested)
Giovanni Tlatempa-Carreto
Elgin, IL
False claims
(arrested)
Durwood Bradley Horne
Autryville, NC
Auto arson
(arrested)

August 8, 2014

Semen Rybalov
Hackensack, NJ
Medicaid fraud
(arrested)
Lanna Brown
Danville, IN
Home arson
(arrested)
Elhan Gurban
Hackensack, NJ
Medicaid fraud
(arrested)
Angela Hogan Nall
Alabaster, AL
Medicaid fraud
(arrested)
Sidney Moorer
Horry County, SC
Medicaid fraud
(arrested)

August 1, 2014

Deborah Willison
Danville, IN
Home arson
(arrested)
David Sturgill
Columbus, OH
Workers comp
(convicted)
Pamela Marie Blount
Atlanta, GA
Agent fraud
(WANTED)
John Kill
Gwinnett County, GA
Agent fraud
(arrested)
John Whittington
West Monroe, LA
Agent fraud
(arrested)

July 25, 2014

Xochitl Gomez
Rossville, TN
Medical fraud
(arrested)

Mark Dwayne Geer
Wilmington, NC
Home arson
(arrested)
Matthew Miller
Washington County, PA
Drug diversion
(arrested)
William Rapfogel
Manhattan, NY
Fraud general
(convicted)
Samuel Crawford
Canandaigua, NY
Home arson
(convicted)

July 18, 2014

Francisco Javier Carranza
Santa Barbara, CA
Workers comp
(convicted)
Timothy Whiteus
Oak Park, MI
Medicaid fraud
(arrested)
Golden Higgwe
Oak Park, MI
Medicaid fraud
(arrested)
Javier Jimenez
San Diego, CA
False theft
(arrested)
Frank Assouman
West Palm Beach, FL
False auto claims
(arrested)

July 11, 2014

Anthony Delagarza
Grand Rapids, MI
Life insurance
(arrested)
Catherine Curry
Naples, FL
Disability fraud
(arrested)
Clarence Jerome Jackson
Richmond, VA
Life insurance
(arrested)
Andre Zamora
Tacoma, WA
False medical claims
(convicted)
Jason Keating
Palm Coast, FL
Auto fraud
(arrested)


July 3, 2014

Thomas Delalla
Long Island, NY
Disability fraud
(convicted)
Joanna Yeary
San Diego, CA
False theft
(arrested)
Derrick Jimerson
Cincinnati, OH
Auto fraud
(convicted)
Saundra Bundy
Madison County, TN
Workers comp
(arrested)
Kathleen Cauthen
Springfield, SC
Agent fraud
(arrested)

June 27, 2014

Brian Delgiorno
Long Island, NY
Disability fraud
(convicted)
Kathleen Davis
Lake Worth, FL
Insider agent
(convicted)
Ydbi Islami
Waukesha, WI
Home arson
(arrested)
Stephen Niceler
San Diego, CA
False theft
(arrested)
Joel Saldana
Riverside County, CA
False auto claims
(arrested)


June 20, 2014

Georgy Betser
Stamford, CT
Medicaid fraud
(arrested)
Carole Swan
Chelsea, ME
False claims
(convicted)
Ronal Glenn Callender
Ellis County, TX
False theft claim
(arrested)
Michael Rumfalo
Onslow County, NC
False auto theft
(arrested)
Christopher Gregory Wayne
Philadelphia, PA
Drug diversion
(arrested)


June 13, 2014

Noylan Barreto
Jacksonville, FL
Staged crashes
(convicted)
Debra Bolus
Luzerne County, PA
False claims
(arrested)
Leroy Barnes
Los Angeles, CA
Disability
(arrested)
Jackie Sebastian
San Jacinto, CA
Workers comp
(arrested)
Robert Horney
Marysville, OH
Insider agent
(arrested)

June 6, 2014

Encarnacion Ferrer
Las Vegas, NV
Medicaid
(convicted)
Michael Costanza
Long Island, NY
Disability
(convicted)
Ebony Sheree Hassen
Natchitoches, LA
Home arson
(arrested)
Freddie Freytes
Jacksonville, FL
Staged crashes
(convicted)
Lisa Donne Carter
Louisville, KY
Staged crashes
(arrested)

May 30, 2014

Linda C. Blackwell
Nelson, VA
Home arson
(convicted)
Ronald Galati Sr
Philly, PA
Staged accidents
(arrested)
Ronald Galati Jr
Philly, PA
Staged accidents
(arrested)
Tanisha Dyton
Mercer County, NJ
Auto giveup
(arrested)
George Ortiz
Jacksonville, FL
Staged accidents
(convicted)

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