Faces of fraud

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August 19, 2016

Brandi Dosdall
Knox County, TN
Medicaid
(arrested)
Tony Matula
Lebanon, PA
Auto claims
(charged)
Abigail Whatmore
Northampton County, PA
Auto underwriting
(convicted)
Angel Amado Lazo
Miami, FL
Medical claims
(arrested)
Allen Bregman
Boca Raton, FL
Life insurance
(arrested)

August 12, 2016

Gabriela Alegria
West Kendall, FL
Drug diversion
(arrested)
Gary Thompson
Indianapolis, IN
Homeowners arson
(pled guilty)
Hope Nicole Smith
Clarksburg, WV
Homeowners arson
(arrested)
Glenn Lee Orr
Charlotte, NC
Drug diversion
(arrested)
Cynthia Teresa Harlan
Charlotte, NC
Medicaid
(convicted)

August 5, 2016

Marlo Latasha Diggs
Jeff Davis Parish, LA
Staged crashes
(arrested)
Andrea Hinson
Paducah, KY
Drug diversion
(WANTED)
Ashley Nicole Monroe
Boise, ID
False theft claims
(convicted)
Jennifer Ann Witmer
Brighton, MI
Drug diversion
(convicted)
Lisa Ghobrial
Monroe, NJ
Auto fraud
(pled guilty)

July 29, 2016

Suren Patel
Tehama County, CA
Workers comp
(arrested)
Devondrick Sams
Jeff Davis Parish, LA
Staged crashes
(arrested)
Mark Schwartz
Passaic, NJ
Medical claims
(arrested)
Bobby Lyons
Melbourne, FL
Medicaid
(arrested)
Ivan Hernandez
Fort Myers, FL
Workers comp
(arrested)

July 22, 2016

Georgenna Edwards
West Point, MS
Disability
(arrested)
Jeremy J. Neumann
Neenah, WI
Business arson
(arrested)
Amanda Laverne Cornelius
Moultrie, GA
Auto claims
(arrested)
Stephen Scharf
Palisades, NJ
Life insurance
(convicted)
Hector Marquez
Bergen County, NJ
Auto giveup
(pending sentence)

July 15, 2016

Crystal Moore
Cleveland, OH
Workers comp
(convicted)
Matthew Volpe
Ventura, CA
Drug diversion
(suspended)
Robert Wolfe
Tavares, FL
Homeowners claims
(arrested)
Katrina Muench
Madison, NC
Auto giveup
(arrested)
Tonya Seager
Bryan, TX
Medicaid
(arrested)

July 8, 2016

Heather Bordack
Cambria County, PA
False auto claim
(arrested)
Michael Burris Sr
Evansville, IN
Staged crashes
(convicted)
Joshua Zabel
Kitsap County, WA
False auto claims
(convicted)
Jeffrey Leon Webb
Riverside, CA
Staged crashes
(arrested)
Nancy Ramirez Montelongo
Las Vegas, NV
False auto claims
(pending sentence)

July 1, 2016

Kevin Foster
Indianapolis, IN
Drug diversion
(arrested)
Sean Ingram
Seattle, WA
Auto claims
(convicted)
Norman Abess
Susquehanna County, PA
Homeowners claims
(charged)

Tami Brouillard
Chattanooga, TN
Medical
(arrested)

Dr. Stephen Monaco
Haverford, PA
Medicare
(charged)


June 24, 2016

Nikola Lulaj
Hoboken, NJ
Homeowners claims
(arrested)
Terry Shaver
Grover City, OH
Workers comp
(convicted)
Juan Carlos Gonzalez
Jacksonville, FL
Contractor
(arrested)

Angelo Ruth
Fort Myers, FL
Life insurance
(arrested)

Toreno Griffin
Meridian, MS
Auto claims
(arrested)


June 17, 2016

Kevin Breen
Hempstead, NY
Workers comp
(arrested)
Dr. Steven Mangar
Salinas, CA
Drug diversion
(arrested)
Ricardo Gonzalez
Houston, TX
Auto fraud
(arrested)

Amgad Hessein
Union County, NJ
Medicare
(indicted)
Robin Yencho
Vero Beach, FL
Agent fraud
(arrested)

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