Faces of fraud

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November 14, 2014

Guillermo Altamirano
Phoenix, AZ
Staged crashes
(arrested)
Rigoberto Lara-Corral
Phoenix, AZ
Staged crashes
(arrested)
Christopher Rios
Tampa, FL
Homeowners
(arrested)
Stacey Dunko
Tampa, FL
Homeowners
(arrested)
Edward Feierstein
Lower Merion, PA
False auto claim
(arrested)

November 7, 2014

Olivares Liberato-Cohen
Passaic, NJ
Staged crashes
(arrested)
Patrick Jefferies
Madison, IL
False homeowners claim
(arrested)
Michele Yorgan
Cherry Hills, NJ
Auto giveup
(conviction)
Maryann Castorena
Holland, MI
Life insurance
(arrested)
Harold Gross
Passaic County, NJ
Staged crash
(arrested)

October 31, 2014

Karl Howard
Port Allen, LA
Life insurance
(arrested)
Lefen Chen
Flushing, NY
Auto underwriting
(arrested)
Kenneth Minor
East Harlem, NY
Life insurance
(conviction)
Baffour Opoku
Raleigh, NC
Medicare
(conviction)
Margaret Dagniewska
Lake Worth, FL
Slip and fall
(arrested)

October 24, 2014

Jason Brand
Bronx, NY
Medicaid
(arrested)
Jerry Davis
Beaufort, WA
Auto giveup
(arrested)
Christopher Grissett
Shallotte, NC
False auto claims
(arrested)
Shirley Blaine
Raleigh, NC
Medicare
(conviction)
Alicia Santiago
Rochester, NY
Medicaid
(arrested)

October 17, 2014

Frank Martin Pureber II
Tampa, FL
Contractor
(arrested)
Jessica Cardillo
Oakdale, PA
Homeowners claims
(arrested)
Andrew Kuzy
Washington County, PA
Drug diversion
(arrested)
Dean Basler
Ventura, CA
Homeowners claims
(arrested)
Husayn Encarnacion
Passaic County, NJ
Staged crashes
(arrested)

October 10, 2014

Jenny Encarnacion
Passaic County, NJ
Staged crash
(arrested)
Quincy Hoffman
Caldwell, ID
Auto giveup
(convicted)
Eric Apollo Best
Wilmington, NC
False injury claims
(arrested)
Frank Pureber
Tampa, FL
Contractor
(arrested)
Tonya Lewis
Richmond, GA
Auto giveup
(arrested)

October 3, 2014

Ganesh Ramsaran
Chenango, NY
Life insurance
(convicted)
Sara Degen Misgen
Owatonna, MN
Home arson
(arrested)
Christian Jackson
Lucas, OH
Life insurance
(convicted)
Ricardo Pargas
Palm Beach, FL
Staged crash
(arrested)
Russell Jerome Wolfe
Richmond, GA
Auto giveup
(arrested)

September 26, 2014 

Sandy Durieux
Summit County, OH
Workers comp
(convicted)
Clark Michael Shelton
Sevier County, TN
Drug diversion
(arrested)
Colby White
Upper Marlboro, MD
False insurance claim
(arrested)
Robert Mejia
Mendota, CA
False auto claim
(arrested)
Paul Curry
Santa Ana, CA
Life insurance
(arrested)

September 19, 2014 

Farid Fata
Oakland, MI
False medical claims
(arrested)
Joseph Radcliff
Hamilton, IN
Contractor
(arrested)
Daniel Blizzard
Yakima, WA
Life insurance
(convicted)
Louis Ciardi
Toms River, NJ
Contractor
(arrested)
William Boudreau
Hackettstown, NJ
Insider agent
(arrested)

September 12, 2014 

Cesar A. Martinez
Savannah, GA
Workers comp
(arrested)
Leonard Marchetta
Staten Island, NY
Drug Diversion
(arrested)
Peyman Heidary
Orange County, CA
Workers comp
(arrested)
Solange Phillips
Las Vegas, NV
Medicaid fraud
(convicted)
William Boudreau
Brooklyn, NY
Agent fraud
(arrested)

September 5, 2014 

Joel Steinger
Miami, FL
Life insurance
(convicted)

Lefen Chen
Flushing, NY
False auto claims
(arrested)
Cheng Hai Shen
Flushing, NY
False auto claims
(arrested)
Joseph Esposito
Manhattan, NY
Disability fraud
(convicted)
William Boudreau
Brooklyn, NY
Agent fraud
(arrested)

August 29, 2014 

Amir Bajoghli
McLean, VA
False medical claims
(arrested)

Michele Williams
Forth Worth, TX
Life insurance
(arrested)
Eric Delano Smith
Mecklenburg County, NC
Staged accidents
(arrested)
Anthony Miller
Brooklyn, NY
Contractor fraud
(arrested)
Shawna Lynn Palmer
Long Beach, CA
Workers comp
(arrested)

August 25, 2014 

Revan Qajar
San Diego, CA
False theft claims
(arrested)

Richard Lenhart
State College, PA
False medical claims
(arrested)
Roman Abashkin
Hackensack, NJ
Medicaid fraud
(arrested)
Barbara Sallee
East Naples, FL
False claims
(arrested)
Kuruvilla John
Montville, NJ
Homeowners claim
(arrested)

August 15, 2014 

Jackie Elvine
Jeffersonville, GA
False medical claims
(convicted)

Cornell Horn
Las Vegas, NV
Medicaid fraud
(convicted)
Michelle Alaina May
Wilmington, NC
Home arson
(arrested)
Giovanni Tlatempa-Carreto
Elgin, IL
False claims
(arrested)
Durwood Bradley Horne
Autryville, NC
Auto arson
(arrested)

August 8, 2014

Semen Rybalov
Hackensack, NJ
Medicaid fraud
(arrested)
Lanna Brown
Danville, IN
Home arson
(arrested)
Elhan Gurban
Hackensack, NJ
Medicaid fraud
(arrested)
Angela Hogan Nall
Alabaster, AL
Medicaid fraud
(arrested)
Sidney Moorer
Horry County, SC
Medicaid fraud
(arrested)

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