Faces of fraud

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May 20, 2016

Ronald Johnson
New Orleans, LA
Staged crashes
(arrested)
Alina Davtyan
Glendale, CA
Auto claims
(arrested)
David Lee Weaks
Cheatham County, TN
Drug diversion
(arrested)
Catharina Hunter
Boerne, TX
Drug diversion
(arrested)
Dr. Steven Mangar
Salinas, CA
Drug diversion
(arrested)

May 13, 2016

Andres Vasquez
Houston, TX
Auto padding
(arrested)
Brenda Reyes Awawde
Houston, TX
Auto padding
(arrested)
Vancito Gumbs
DeKalb County, GA
Fraud general
(arrested)
Jace Ferguson
Hyde Park, UT
Medical false claims
(indicted)
Nicolas Carreno
Broward, FL
Workers comp
(arrested)

May 6, 2016

Lew Alicock
Woodbridge, NJ
Auto giveup
(convicted)
Larry Ezell
Craig County, OK
Auto giveup
(arrested)
Ira Bernstein
Ramapo, NY
Medical false claims
(arrested)
Kelly Myzner Gribeluk
Ramapo, NY
Medical false claims
(arrested)
James Bulakovski
Mansfield, OH
Workers comp
(convicted)

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)

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