Faces of fraud

Click on each image to view full story

 

April 29, 2016

Robert Linebarger
St. Louis, MO
Medicaid
(convicted)
Melinda Jones
Rochester, NY
Medicaid
(arrested)
Jeffrey Lynn Harper
Las Vegas, NV
Auto arson
(arrested)
Lucinda Germann
Rockford, IL
Medicaid
(convicted)
Antonio Hevia
Miami, FL
Medicaid
(arrested)

April 22, 2016

Judy Tiefel
Gates, NY
Medicaid
(arrested)
Donna Kay Johnson
Union County, SC
Homeowners arson
(arrested)
Kenyetta West
Baton Rouge, LA
Auto claims
(arrested)
Kala Lavette Sellars
Burlington, NC
Auto claims
(arrested)
Peggy Gibson
Beaumont, TX
Fraud general
(convicted)

April 15, 2016

Constantine Petrovic
Corona, CA
Homeowners arson
(arrested)
Christopher Felix Costa
Horry County, SC
Auto giveup
(arrested)
Adeniyi Rafael Kayode
Toronto, Canada
General fraud
(convicted)
David Taylor
Miami, FL
Workers comp
(arrested)
Ezekiel Akande
Somerset, KY
Medicaid
(charged)

April 8, 2016

Danny Ray Brittain
Morganton, NC
Homeowners claims
(convicted)
Dr. Sharon Iglehart
Houston, TX
Medicare
(convicted)
Kevin Gruver
Elyria, OH
Workers comp
(convicted)
Gregory Gooden
Winter Haven, FL
Medicaid
(arrested)
Mary Williamson
Knox County, TN
Drug diversion
(charged)

April 1, 2016

Cody Martin
Sherwood, AR
Auto claims
(convicted)
Emanuel Davis
Reno, NV
Insider agent
(arrested)
Demetrius Rimmer
Chicago, IL
Staged crashes
(arrested)
Matthew Mirow
Terryville, CT
Drug diversion
(convicted)
Jamat Ali Manzoor
Harrisburg, PA
Home arson
(arrested)

March 25, 2016

Andrew Sawicki
Roselle, IL
Drug diverison
(arrested)

Frank John Leli
Jacksonville, FL
Medical claims
(arrested)

Amato Zaccone Jr.
Hubbard, OH
Workers comp
(convicted)
Anthony White
Florence County, SC
Auto claims
(convicted)
Douglas Fay
Lima, OH
Workers comp
(arrested)

March 18, 2016

Robert Franzino
Pittsburgh, PA
Drug diverison
(arrested)

Zabeeda Permaul
Schenectady, NY
Business arson
(convicted)

Philip Lage
Bridgeport, CT
Staged crash
(arrested)
Elvie Gray
Hale County, AL
False claims
(arrested)
Chester Jarzabek
Hudson County, NJ
Auto giveup
(arrested)

March 11, 2016

Karl Holger Karlsen
Murphys, California
Life insurance
(indicted)

Alexis Shantell Jack
Alexandria, LA
Auto claims
(arrested)

Byron Fulghum Jr
Asheville, NC
Staged crash
(arrested)
Bertha Gutierrez-Martinez
Tifton, CA
Workers comp
(arrested)
Michelle Antwanette Paet
Las Vegas, NV
Life insurance
(convicted)

March 4, 2016

Jesse Bullock Jr.
Geary County, KS
Auto giveup
(arrested)

Angel Fontaina
Jersey City, NJ
Auto arson
(arrested)
Jimmy Ray Rodgers
Cadet, MO
Life insurance
(arrested)
Mark Sievers
Lee County, MO
Life insurance
(arrested)
Dean Mowen
Neptune, NJ
Home arson
(arrested)

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