Faces of fraud

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June 21, 2019

Beatrice Tennyson
Farmington Hills, MI
Life insurance
(arrested)
Beau Wilson
Gwinnett County, GA
Workers comp
(arrested)
Cacye Freyensee
Elko, NV
Auto claims
(arrested)
Antwain Robinson
Des Moines, IA
Medical claims
(arrested)
Abdikarin Mohamedwa
King County, WA
False claims
(convicted)

June 14, 2019

Richard Schott
Murfreesboro, TN
Medical claims
(convicted)
Sylvia Dickinson
Meridian, MS
Fraud general
(convicted)
Andrea Perrone
Hackensack, NJ
Medical claims
(arrested)
Rodriquez Sago
Canton, MS
Auto claims
(arrested)
Scott Goebel Sr
Fargo, ND
Staged crashes
(arrested)

June 7, 2019

Joe Moreno
Cook County, CA
Auto claims
(arrested)
Georgia Felix
Rocky Hill, CT
Medicaid
(arrested)
Frank Berry III
Arcadia, FL
Auto claims
(arrested)
Barry Goldstein
Stockport, NY
Home arson
(arrested)
Jennifer Dishman
Franklin, TN
Medical claims
(arrested)

May 31, 2019

Sen. Michael Williams
Cumming, GA
Business claims
(convicted)
Jonathan Schluer
Davenport, IA
Insider agent
(convicted)
Scott Leininger
Spencer, IA
False claims
(convicted)
Amber Griffin
Cerro Gordo, IA
Medical claims
(convicted)
Jameel Cook
Harris County, TX
Medical claims
(convicted)

May 24, 2019

Howard Scholl
Tonawanda, NY
Auto claims
(arrested)
Joyce Gallagher
Pittsburgh, PA
Drug diversion
(arrested)
Harley Dixon
Oakdale, LA
Auto arson
(arrested)
Jim Beck
Atlanta, GA
Fraud general
(arrested)
Raymond Mackey
Broward County, FL
False claims
(arrested)

May 17, 2019

Ashley Burnett
Terrebonne Parish, LA
Staged crash
(WANTED)
Donald Homer
Delran, NJ
Medical claims
(convicted)
Dr. Jay Calvert
Beverly Hills, CA
Medical claims
(arrested)
Timothy Mertes
Troutman, NC
Auto claims
(arrested)
Michelle Thomas
Framingham, MA
Drug diversion
(convicted)

May 10, 2019

Michael Myers
Lebanon, OH
Workers comp
(convicted)
Patrick Martin
Duluth, GA
Auto claims
(arrested)
Jonathan Preston
Sullivan, TN
Auto giveup
(arrested)
Roger Van Den Bosch
Jacksonville, FL
Contractor
(arrested)
Keith Scott
York City, PA
Medicaid
(arrested)

May 3, 2019

Luther K. Bates
Tinicum Township, PA
Contractor
(arrested)
Alexander Kapetan
Broward County, FL
Auto claims
(arrested)
Christine Sanford
Barnegat, NJ
Medical claims
(arrested)
Kasia Taylor
Hubert, NC
Homeowners claims
(arrested)
Oscar Ochoa
Houston, TX
Life insurance
(arrested)

April 26, 2019

Itani Milleni
Houston, TX
Life insurance
(arrested)
Cornel Lucaci
Corona, CA
Business claims
(convicted)
Jameel Davis
Troy, GA
Drug diversion
(arrested)
Crystal Clarkson
Fort Myers, FL
Medical claims
(arrested)
Sylvia Mitchell
Aiken County, SC
Homeowner arson
(arrested)

April 19, 2019

 
Margaret Towell
Clifton, PA
Auto claims
(arrested)
Daryl Evans
Warren, OH
Home arson
(arrested)
Joey Delaune
Galliano, LA
Auto giveup
(arrested)
Wyatt Green
Jacksonville, FL
Contractor
(arrested)
Nancy Hamilton
Carroll County, MD
False claims
(arrested)

April 12, 2019

Roy Prestwood
Jackson, FL
Fraud general
(arrested)
Amber Griffin
Mason City, IA
Medical claims
(arrested)
Major Smith
East Orange, NJ
Disability
(convicted)
Shannon Carhart
Geddes, NY
Medical claims
(arrested)
Joshua O'Neal
Baton Rouge, LA
Contractor
(arrested)

April 5, 2019

Jeffery Brune
Jackson County, MS
Medical claims
(arrested)
Shannon Carhart
Geddes, NY
Business claims
(arrested)
Fred Brown
Santa Barbara, CA
Staged accident
(convicted)
Jason Gerner
Shamong, NJ
Business claims
(arrested)
Philip Esformes
Miami, FL
Medicaid
(arrested)

March 29, 2019

Manolo Carrillo
Pasco, WA
Homeowner claims
(arrested)
Warren Davis
Baton Rogue, LA
Auto staged
(arrested)
Amanda Kulka
Sumner County, KY
Medicaid
(arrested)
Joey Ocasio
Orange County, NY
Worker comp
(arrested)
Devonta Waddy
Columbus, OH
Auto claims
(arrested)

March 22, 2019

Irfan Siddiqui
Davenport, FL
Medical claims
(paid settlement)
April Alston
Augusta, GA
Auto claims
(arrested)
Michael Nebeker
Denver, CO
Insider agent
(probation)
Pamela Schumacher
Ottawa County, MI
Medical claims
(convicted)
Richard Stehl
Montgomery, AL
Drug diversion
(arrested)

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