Faces of fraud

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October 11, 2019

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Kathleen Service
Hartford, CT
Medicaid
(arrested)
Brian Eckert
Morrisville, PA
Fraud general
(convicted)
Ginger Cunningham
Fairview, NC
Insider agent
(arrested)
Michael Simon
Los Angeles, CA
Workers comp
(arrested)

October 4, 2019

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Cedric Byrd
Quincy, FL
Home arson
(arrested)
Johnathan Hinton
Quincy, FL
Home arson
(arrested)
Anthony Weinert
Macomb, MI
Medicare
(arrested)
Shane George
Ulster County, NY
Auto arson
(arrested)

September 27, 2019

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David Tronnes
Delaney Park, FL
Life insurance
(arrested)
Eric Lopez
Gwinnett County, GA
Contractor
(WANTED)
Jason Helliwell
Bakersfield, CA
Medical claims
(arrested)
Jason Lee
Benson County, ND
Life insurance
(arrested)
Heather Palmisano
Keokuk, IA
Homeowner claims
(convicted)

September 20, 2019

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Edawn Coughman
Gwinnett County, GA
Fake hate crime
(arrested)
Jeffrey Brune
St. Martin, MS
Business claims
(arrested)
Michael McKernan
Sarpy County, NE
Business arson
(arrested)
Cleveland Brantley
Orange County, FL
Contractor
(arrested)
Michael Perry
Muskogee County, OK
Drug diversion
(arrested)

September 13, 2019

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Antwain Robinson
Des Moines, IA
Medical ID theft
(convicted)
Rocky Dhaliwal
Redwood Shores, CA
Medical claims
(convicted)
Cheryl Congdon
Las Vegas, NV
Homeowner claims
(convicted)
Ndiawar Diop
Chino, CA
Workers comp
(arrested)
Fidel Dennison
Willow Street, PA
Auto claims
(arrested)

September 6, 2019

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Dominic Forte
Delray Beach, FL
Drug diversion
(arrested)
Dephne Wright
Houston, TX
Life insurance
(convicted)
Harold Butler
Milford, CT
Insider agent
(arrested)
Daniel Abshari
Richmond, GA
Medicaid/Medicare
(arrested)
Gabriel Cullom
Des Moines, IA
False claims
(arrested)

August 30, 2019

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Ricky Mitchell
St. Clair, AL
Business arson
(arrested)
Ruth Rookstool
Bucks County, PA
Medical claims
(convicted)
Nathan Tun
Storm Lake, IA
Auto claims
(arrested)
Marcus Lavallie
Bismarck, ND
Auto claims
(convicted)
Gabriel Espinoza
Orange County, CA
Life insurance
(convicted)

August 16, 2019

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Joseph Gulluni Jr.
Three Rivers, MA
Home arson
(arrested)
Christie Reeves
Tallahassee, FL
Drug diversion
(arrested)
Timothy Coots
Cobb County, GA
Auto arson
(arrested)
Michael Mastronardi
Greenwich, CT
Medicaid
(arrested)
Demonte Moore
Hunstville, AL
Drug diversion
(WANTED)

August 9, 2019

Shannon Dubicki
Baltic, CT
Medicaid
(arrested)
Robert McDaniel
Paso Robles, TX
Drug diversion
(arrested)
Anacristina McDaniel
Paso Robles, TX
Drug diversion
(arrested)
Adrian Hernandez-Rodriguez
Fort Wayne, IN
Insider agent
(arrested)
Michelle Smith
New Iberia, LA
Home arson
(arrested)

August 2, 2019

Daniel Abshari
Burke County, NC
Medicaid
(arrested)
April Myres
San Francisco, CA
False claim
(convicted)
Jesus Fuentes
Pharr, TX
Life insurance
(arrested)
Mandy Henderson
Santa Clara, CA
Workers comp
(convicted)
Eric Ruiz
San Antonio, TX
Workers comp
(arrested)

July 26, 2019

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Christine Wilson
Albia, IA
Insider agent
(arrested)
Diane Jones
Lexington, KY
Auto arson
(arrested)
Thomas Alwell
Richmond County, TX
Medicaid
(arrested)
Cassandra Brooks
Lake Charles, TX
False claim
(arrested)
Brittie Henderson
Nashville, TN
Medicaid
(arrested)

July 19, 2019

Diana Mems
Raleigh, NC
Staged crashes
(arrested)
Deborah Specht
Marshalltown, IA
False claim
(arrested)
Paul Caneiro
Colts Neck, NJ
Homeowners arson
(arrested)
Tara Dennis
Boca Raton, FL
Drug diversion
(arrested)
Christopher Hedgecock
Douglas, GA
Home arson
(convicted)

July 12, 2019

Rezik Saqer
Montgomery, TX
Drug diversion
(convicted)
Natasha Kolsch
Elko, NV
Fraud general
(convicted)
Bernie Tiede
Panola, MO
Life insurance
(convicted)
Deborah Felix
Holmesburg, PA
Homeowners claims
(arrested)
David Schonabaum
Evansville, IN
Home arson
(arrested)

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