Faces of fraud

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January 13, 2017

Ryan Hogencamp
Columbia County, NY
Auto giveup
(convicted)

Jeremy Neumann
Oshkosh, WI
Business arson
(charged)
Aria Sabit
Birmingham, MI
Medical claims
(convicted)
Ira Bernstein
Ramapo, NY
Medical claims
(convicted)
Lawrence Rosenbaum
Saratoga, NY
Life insurance
(convicted)

January 6, 2017

Christine Reiss
Greensville, MI
Underwriting
(charged)

Judge Susan Ackerman
Polk County, IA
Underwriting
(charged)
Anhuar Bandy
Colts Neck, NJ
Medical claims
(pled guilty)
Karim Bandy
Colts Neck, NJ
Medical claims
(pled guilty)
Austin Grant O'Dom
Hattiesburg, MS
Medicaid
(arrested)

December 23, 2016

Monserrate Shirley
Richmond Hill, IN
Homeowners arson
(convicted)

Daphne Simpson
Jacksonville, FL
Life insurance
(pled guilty)
Jose Solis
Valley Stream, NY
Disabilty claims
(arrested)
Joseph Johnson
Wilmington, NC
Auto claims
(arrested)
Joshua Rosinski
Harrisburg, PA
Medical claims
(charged)

December 9, 2016

Cynthia Brunat
Orlando, FL
Medicare
(arrested)

David Sigl
Auburn, NY
Workers comp
(arrested)
Bridget Carr
Pasco, FL
Drug diversion
(arrested)
Patricia Freeland
Jefferson County, OH
False claims
(sentenced)
Safnaz Abuali
Cliffside Park, NJ
Auto claims
(indicted)

December 2, 2016

Jennifer Carter
Philadelphia, PA
Auto claim
(arrested)

Lachell Goines
Philadelphia, PA
Auto claim
(arrested)
Luigi Rodriguez
Philadelphia, PA
Auto claim
(arrested)
Younes Abuali
Cliffside Park, NJ
Auto claim
(indicted)
Lee Dowty
Shelby County, AR
Medicare
(arrested)

November 18, 2016

Christopher Bathum
Los Angeles, CA
Medical claims
(arrested)

Rabbi Barry Kallenberg
Bergen County, NJ
False claims
(arrested)
Shawna Jessee
Cincinnati, OH
Workers comp
(convicted)
Warley Sa Orlando, FL
Contractor
(arrested)
Dr. Oluwatoyin Solarin
Atlanta, GA
Medicaid
(pled guilty)

November 11, 2016

Danielle Cheeks
Groveport, OH
Workers comp
(convicted)

Robert Matusiak
Brunswick, OH
Workers comp
(convicted)
Tracy Leigh Coffey
Morristown, TN
Drug diversion
(arrested)
Tanya Tamara Latarsha Purvis
Greensville, NC
Auto fraud
(arrested)
Joseph “Jess” Collins
New Tazewell, TN
Drug diversion
(arrested)

November 4, 2016

Jessica Marberry
Peoria County, IL
Medicaid
(convicted)

Donna McCullers
Adamsville, AL
Home arson
(arrested)
Dr. Anand Persaud
Long Island, NY
Drug diversion
(convicted)
Shearia Grant
Kilgore, TX
Home arson
(arrested)
Trisha Cleveland
Caseyville, IL
Drug diversion
(convicted)

October 28, 2016

Manoj Patharkar
Middlesex, NJ
Medical claims
(convicted)

Brian McFarland
Gloucester, NJ
Insider agent
(arrested)
Obed Ochoa Garcia
Edinburg, TX
Insider agent
(arrested)
Gilberto Nunez
Kingston, NY
Business claims
(convicted)
Paul DeWeese
Lansing, MI
Medical claims
(convicted)

October 21, 2016

Charlotte Wortham Huguley
LaGrange, GA
Workers comp
(arrested)

Amber Beranek
Berwick, LA
Auto claims
(arrested)
Jarvis Gilmore
Macon, GA
Auto give up
(arrested)
Christy Bridges
Baton Rouge, LA
Medicaid
(arrested)
Wilson Castro Jr
Baldwin, NY
Auto claim
(arrested)

October 14, 2016

Donna Demartino
Toms River, NJ
Workers comp
(indicted)

Edwin Millan
Cleveland, TN
Auto give up
(convicted)
Erich Scott
Clark County, WA
Auto claims
(charged)
Wanda Hensley
Benton, TN
Homeowners arson
(arrested)
Chemer Beene
Little Rock, AR
Staged crashes
(convicted)

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