Faces of fraud

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August 18, 2017

Dr. Ibilola Ighama-Amegor
Newark, NJ
Medicaid
(convicted)
Mark Leonard
Indianapolis, IN
Home arson
(convicted)

Lavina Louise Nunally
Sacramento, CA
Auto claims
(WANTED)

Calvin Lincomfelt
Jacksonville, FL
Home arson
(arrested)
Dr. James Morales
Ocilla, GA
Workers comp
(arrersted)

August 11, 2017

Holly Blakely
San Antonio, TX
Medical claims
(indicted)
Dr. Edward Sweeney
Westmoreland County, PA
Drug diversion
(arrested)

David Wayne Faust
Hulmeville, MT
Disability
(arrested)

Timothy Daniel Carmichael
Macon, GA
Home arson
(arrested)
Dr. James Morales
Toms River, NJ
Drug diversion
(arrersted)

August 4, 2017

Ramon Arryo Lerma
Odessa, TX
Contractor
(WANTED)
Kenyatta Jamelle Hunter
Birmingham, AL
Medical claims
(arrested)
Theodore Wilkens
West Palm Beach, FL
Staged crashes
(arrested)
Steven Davis
Camden County, GA
Workers comp
(arrested)
Farshad Bigdeli
Spotsylvania, VA
Disability
(convicted)

July 21, 2017

Dianne Bullock
Jackson, MS
Slip & Fall
(arrested)
Arnulfo Celis III
Harlingen, TX
Auto claims
(arrested)
Steven Ruggiero
Hixson, TN
Agent fraud
(arrested)
Matthew Morris
Baton Rouge, LA
Contractor
(arrested)
Andrew Cooke
Chambersburg, PA
Workers comp
(arrersted)

July 14, 2017

Eric Deandre Hall
Wilson County, NC
Auto claims
(arrested)
Tyler John Stevenson
Rubert, PA
Auto claims
(arrested)
Dr. Ramil Mansourov
Norwalk, CT
Drug diversion
(WANTED)
Misty Dawn Hernandez
Lewiston-Woodville, NC
Home arson
(arrested)
Joseph Scanlon
Morris, IL
Auto arson
(convicted)

July 7, 2017

Michelle Marie Rodman-Demarco
Orange County, CA
Auto claims
(arrested)

Anhuar Bandy
Colts Neck, NJ
Medical claims
(convicted)
Lea Lafond
Hamden, CT
Auto claims
(arrested)
Christine Reiss
Greenville, MI
Underwriting
(convicted)
Carlos Maria Vallarta Fausto
Los Angeles, CA
Medical claims
(arrested)

June 30, 2017

Collins Anyanwu-Mueller
Westchester, NY
Medicaid
(arrested)
Michelle Foraker
Palm Beach, FL
Medical claims
(arrested)
James Ahlin
Grand Junction, CO
Insider agent
(convicted)
Nicholas Schneiderman
Carteret, NJ
Homeowners claims
(arrested)
Rabbi Zalmen Sorotzkin
Lakewood, NJ
Medicaid
(arrested)

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