Faces of fraud

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March 24, 2017

Laivor Nicole Robinson
Smyrna, GA
Home arson
(arrested)
John Dillard Lewis
Cincinnati, OH
Workers comp
(convicted)
Nikki Calhoun
Cleburne County, AR
Drug diversion
(arrested)
Troy Shrum
Grundy County, TN
Insider agent
(indicted)
Anthony Scott Tubbs
Bossier Parish, LA
Auto claims
(convicted)

March 17, 2017

Stephen Randall Cox
Ninety Six, SC
Drug diversion
(arrested)
Clint Brown
Bannock County, ID
Auto claim
(convicted)
Kelsey Gearring
Asotin County, WA
Auto claim
(charged)
Rasheedah Dunell
Newark, NJ
Auto claims
(convicted)
Helen Agbapuruonwu
Arlington, VA
Medicaid
(arrested)

March 10, 2017

Gabriel Espinoza
Santa Maria, CA
Life insurance
(convicted)
Stephen Spencer Gula
Barboursville, WV
Home arson
(convicted)
John Francis Kofron
Macon City, IA
Homeowner claim
(convicted)
Ayitey Ayayee Amim
Arlington, TX
Medicare
(WANTED)
Demetrius Alexander Brown
Mayesville, SC
Auto claims
(arrested)

March 3 , 2017

Bernard Gorman
Houston, TX
Life insurance
(convicted)
Nesly Loute
Naples, FL
Staged crashes
(convicted)
Jalisa Nicole Jones
Charlotte, NC
Drug diversion
(arrested)
Jesus Enrique Del Valle
Miami Beach, FL
Auto claims
(arrested)
Prentice Ponds II
Tulsa, OK
Auto claims
(convicted)

February 24, 2017

Jermaine Traylor
Sparta, IL
Drug diversion
(arrested)
Mary Lisa Gara
Chester, PA
Homeowners claims
(arrested)
Matthew Morris
Baton Rouge, LA
Contractor
(arrested)
Dorothy Ellis McNeill
Wagram, NC
Drug diversion
(arrested)
Maria Navarro
Orlando, FL
Medicaid
(arrested)

February 17, 2017

William Svida
Chatham, NY
Workers comp
(arrested)
Brittney Hodge
Camden, NJ
Auto claims
(face charges)
Bassel Altantawi
Canton, MI
Medicaid
(arrested)
Maxwell Materazzi-Hatala
Old Forge, PA
Staged crash
(pled guilty)
Rhonda Maines
Janesville, WI
Homeowners claims
(arrested)

February 10, 2017

Brandon Glover
Shreveport, LA
Auto giveup
(arrested)
Charity Marie Ellis
Rhea County, TN
Drug diversion
(arrested)
Stefan Gatt
Boca Raton, FL
Medical claims
(pled guilty)
April Myres
San Francisco, CA
Homeowners claims
(arrested)
David Nelson
Norwood, OH
Contrator
(convicted)

February 3, 2017

Robert Beasley
Cleveland, OH
Workers comp
(convicted)

Frank Duke Nguyen
Henderson, NV
Disability
(pled guilty)
Aafaq Manejwala
Laurel, MD
Life insurance
(convicted)
Yolando Plato
Decatur, IL
Medicaid
(pled guilty)
Jose Lantigua
Jacksonville, FL
Life insurance
(convicted)

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