Faces of fraud

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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)

May 23, 2014

Frank Lewery
Tottenville, NJ
Contractor fraud
(convicted)
Bibi Shazeeda Persaud
Baldwin, NY
Drug diversion
(arrested)
Anand Persaud
Baldwin, NY
Drug diversion
(arrested)
Amy Eakes
Greenville, NC
Workers comp
(arrested)
Catherine Maclean
Blairstown, NJ
False auto claims
(arrested)

May 16, 2014

Subir Maitra
Lake County, IL
False medical claims
(arrested)
Christopher Galasso
Staten Island, NY
Drug diversion
(arrested)
Joanna Scott
Rayville, LA
False medical claims
(arrested)
Patricia Bell
Rayville, LA
False medical claims
(arrested)
Russell Dominick
Pensacola, FL
False medical claims
(convicted)

May 9, 2014

Alireza Shojaei
Toronto, Canada
Life insurance
(arrested)
Mohammed Ferdhaus
Southwark, UK
Staged crashes
(convicted)
Eric Abrams
Baton Rouge, LA
False auto claims
(arrested)
Paula Rose
Greenville, SC
Home arson
(convicted)
Sahir Mohammed
Huddersfield, UK
Staged crashes
(convicted)

May 2, 2014

Michael Stavola
Long Island, NY
Disability
(probation)
Donna Dzienisiewski
Middletown, NJ
Medical
(arrested)
Amanda Carolyn Duncan
Blount County, TN
Medicare
(arrested)
Flora Mounessa
Nassau County, NY
Medicaid
(arrested)
Amanda Peters
Harrisburg, PA
Drug diversion
(arrested)

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