Faces of fraud

Click on each image to view full story

 

September 23, 2016

Junior Santana-Delacruz
Totowa, NJ
False claims
(charged)

Julia Calipo
Erie, PA
Homeowners arson
(convicted)
Vladimir Reyes
Hicksville, NY
Workers comp
(arrested)
Selina Locklear
Lumberton, NC
Drug diversion
(arrested)
Charles W. O’Neal
Macon, GA
Insider agent
(arrested)

September 16, 2016

Joe Mitchell
Monroe, LA
Medicaid
(arrested)

Joseph Scanlon
Morris, IL
Auto giveup
(arrested)
Philip Snider
Kennewick, WA
Homeowners claims
(convicted)
Adam Charles Bree
Visalia, CA
Workers comp
(arrested)
Stacy Dunko
Tampa, FL
Contractor
(convicted)

September 9, 2016

Danielle Renee Rhines
New Ellenton, SC
Medicaid
(arrested)

Chakrapani Tademeti
Raleigh, NC
Workers comp
(arrested)
Melenia Danielle Bohm
Aiken County, GA
Drug diverson
(arrested)
Franklin Thomas Wilson
Darby Borough, DE
Auto claims
(convicted)
Karrie Diaz
Pittsburgh, PA
Life insurance
(arrested)

September 2, 2016

David Abitua
Toledo, OH
Workers comp
(convicted)

Vicki Lee McGinley
Bakersfield, CA
Insider agent
(arrested)
Eric Snyder
Palm Beach, FL
False medical claims
(suspected)
Mahdi Kehlifi
Indianapolis, IN
Auto giveup
(indicted)
Christopher Joel Dowdy
Lee County, GA
Workers comp
(arrested)

August 26, 2016

Malina Alison Pedigo
Lee County, GA
Workers comp
(arrested)
Richard Toussaint
Fort Worth, TX
Medical claims
(convicted)
Craig Patrick Bouse
Woodway, TX
Drug diversion
(convicted)
Chadwick Stanley Ghesquiere
Virginia Beach, VA
Life insurance
(arrested)
Dr. Clarence Verdell
Voorhees Township, NJ
Drug diversion
(indicted)

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)

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