Faces of fraud

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December 7, 2018

Roxanne Reed
Garner, NC
Life insurance
(arrested)
Major Smith
Essex County, NJ
Disability
(arrested)
Steven Mangar
Salinas, CA
Drug diversion
(arrested)

Humberto de Leon Aguilar
Laredo, CA
Auto claims
(arrested)
John Ndunguru
Fairfax, VA
Medicaid
(arrested)

November 30, 2018

Richard Schott
Murfreesboro, GA
Medical claims
(arrested)
Tanna Kae Dyer
Davis County, UT
Homeowner claims
(arrested)

James Wilson, Jr
Columbus, OH
Workers comp
(convicted)

Darrell Perry
Jacksonville, FL
Homeowner claims
(arrested)
Chaim Ehrman
Toms River, NJ
Medicaid
(arrested)

November 16, 2018

Randy Collins
Andrews, SC
Home arson
(convicted)
Dustin Barnhill
Des Moines, IA
Homeowner claims
(convicted)

Charles Beaudion
Forest Hill, LA
Contractor
(arrested)

Brian Eckert
Morrisville, PA
Medical
(arrested)
Sachin Karnik
Newark, PA
Medicaid
(convicted)

November 9, 2018

Christine Leonard
Swartz Creek, MI
Medical false
(arrested)
Sean Roth
York County, PA
Auto giveup
(arrested)

James Durkin
Boynton Beach, FL
Medical false
(arrested)

Manuel Abrego
Oxnard, CA
Auto claims
(arrested)
Kim Marie Lesher
Springboro, PA
Drug diversion
(convicted)

November 2, 2018

Albert Haddad
Waterbury, CT
Medicaid
(arrested)
Linda Gillman
Herriman, CT
Life insurance
(convicted)

Harley Marshall
Baton Rouge, LA
Staged crash
(arrested)

Paige Hunt
Bloomberg,NJ
Medical claims
(convicted)
Michael Pinco
Vestal, NY
False claims
(arrested)

October 26, 2018

Richard Wheeler
Old Lycoming Twp., PA
Home arson
(arrested)
Lyn Kahn
Cheyenne, WY
Drug diversion
(convicted)

Dante Cubangbang
Franklin Square, NY
Drug diversion
(arrested)

Ronald Gordillo
Manchester, MA
Workers comp
(arrested)
Carl Stokes
Bucks, PA
Workers comp
(arrested)

October 19, 2018

Richard Wheeler
Old Lycoming Twp., PA
Home arson
(arrested)
Lyn Kahn
Cheyenne, WY
Drug diversion
(convicted)

Dante Cubangbang
Franklin Square, NY
Drug diversion
(arrested)

Ronald Gordillo
Manchester, MA
Workers comp
(arrested)
Carl Stokes
Bucks, PA
Workers comp
(arrested)

October 12, 2018

Howard Diamond
Sherman, TX
Drug diversion
(convicted)
Lynn Peridore
Bay City, MI
Medical claims
(convicted)

Clifton Arrington
Kona, HI
Drug diversion
(convicted)

Natalie Morgan
Shreveport, LA
Medical ID theft
(arrested)
Andrew Davis
Panama City, FL
Workers comp
(arrested)

October 5, 2018

Gloria Andrade
Teaneck, NJ
Medicaid
(arrested)
Michael Nebeker
Larimer County, CO
Drug diversion
(arrested)
Christine Estrict
Cleveland, OH
Workers comp
(convicted)
Justyn Arch
Chesterton, IN
Medicaid
(arrested)
Michael Hensley
Lake Mary, FL
Insider agent
(arrested)

September 28, 2018

Peter Muh Kim
La Canada Flintridge, CA
Life insurance
(arrested)
Laura Pylant
Limestone, AL
Home arson
(arrested)
Anthony Caputo
Cleveland, OH
Workers comp
(convicted)
Kathy Ball
Bonham, TX
Medical claims
(convicted)
Carol Baker
Denver, CO
Life insurance
(convicted)

September 21, 2018

Gary Kovacs
Boca Raton, FL
Insider agent
(arrested)
Kerticia Mond
Houston, TX
Disabilty
(arrested)
Ramil Mansourov
Norwalk, CT
Medicaid
(convicted)
Michael Yates
Franklin, GA
Insider agent
(convicted)
Nicholas Palladino
Ridley Township, PA
Insider agent
(arrested)

September 14, 2018

Meshell Hale
Baton Rouge, LA
Life insurance
(arrested)
Joseph Cipriano
Norristown, PA
Drug diversion
(arrested)
Marie Bozeman
Millbrook, AL
Auto claims
(arrested)
Laura Wenke
Redwood, CA
Life insurance
(arrested)
Jameel Cook
Houston, TX
Medical claims
(arrested)

September 7, 2018

Bradley Croft
Livingston Parish, LA
Contractor
(convicted)
Rebecca Abernathy
Habersham, GA
Homeowners arson
(arrested)
Bradley Sims
Blackfoot, ID
Homeowners claims
(convicted)
Anthony Mastrantonio
Johnston, NC
Auto claims
(arrested)
Brittinae Cyprian
Baton Rouge, LA
Auto giveup
(arrested)

August 31, 2018

Bradley Croft
San Antonio, TX
Medical ID theft
(arrested)
Krista Szewczyk
Atlanta, GA
Medical claims
(arrested)
James Lester
Charleston, WV
Homeowners arson
(convicted)
Ashley Oakley
Sioux City, IA
Medical claims
(arrested)
Kimberly Thrasher
Overton County, TN
Drug diversion
(arrested)

August 24, 2018

Marlon McCree
Jacksonville, FL
Medical claims
(arrested)
Jill Jaynes
Vero Beach, FL
Medical claims
(arrested)
Nicholas Palladino
Ridley Township, PA
Insider agent
(arrested)
Jennifer Lea Fuente
Sioux City, IA
False claims
(arrested)
Carlos Montano
Orange County, FL
Drug diversion
(convicted)

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