Faces of fraud

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October 12, 2018

Howard Diamond
Sherman, TX
Drug diversion
(convicted)
Lynn Peridore
Bay City, MI
Medical claims
(convicted)

Clifton Arrington
Kona, HI
Drug diversion
(convicted)

Natalie Morgan
Shreveport, LA
Medical ID theft
(arrested)
Andrew Davis
Panama City, FL
Workers comp
(arrested)

October 5, 2018

Gloria Andrade
Teaneck, NJ
Medicaid
(arrested)
Michael Nebeker
Larimer County, CO
Drug diversion
(arrested)
Christine Estrict
Cleveland, OH
Workers comp
(convicted)
Justyn Arch
Chesterton, IN
Medicaid
(arrested)
Michael Hensley
Lake Mary, FL
Insider agent
(arrested)

September 28, 2018

Peter Muh Kim
La Canada Flintridge, CA
Life insurance
(arrested)
Laura Pylant
Limestone, AL
Home arson
(arrested)
Anthony Caputo
Cleveland, OH
Workers comp
(convicted)
Kathy Ball
Bonham, TX
Medical claims
(convicted)
Carol Baker
Denver, CO
Life insurance
(convicted)

September 21, 2018

Gary Kovacs
Boca Raton, FL
Insider agent
(arrested)
Kerticia Mond
Houston, TX
Disabilty
(arrested)
Ramil Mansourov
Norwalk, CT
Medicaid
(convicted)
Michael Yates
Franklin, GA
Insider agent
(convicted)
Nicholas Palladino
Ridley Township, PA
Insider agent
(arrested)

September 14, 2018

Meshell Hale
Baton Rouge, LA
Life insurance
(arrested)
Joseph Cipriano
Norristown, PA
Drug diversion
(arrested)
Marie Bozeman
Millbrook, AL
Auto claims
(arrested)
Laura Wenke
Redwood, CA
Life insurance
(arrested)
Jameel Cook
Houston, TX
Medical claims
(arrested)

September 7, 2018

Bradley Croft
Livingston Parish, LA
Contractor
(convicted)
Rebecca Abernathy
Habersham, GA
Homeowners arson
(arrested)
Bradley Sims
Blackfoot, ID
Homeowners claims
(convicted)
Anthony Mastrantonio
Johnston, NC
Auto claims
(arrested)
Brittinae Cyprian
Baton Rouge, LA
Auto giveup
(arrested)

August 31, 2018

Bradley Croft
San Antonio, TX
Medical ID theft
(arrested)
Krista Szewczyk
Atlanta, GA
Medical claims
(arrested)
James Lester
Charleston, WV
Homeowners arson
(convicted)
Ashley Oakley
Sioux City, IA
Medical claims
(arrested)
Kimberly Thrasher
Overton County, TN
Drug diversion
(arrested)

August 24, 2018

Marlon McCree
Jacksonville, FL
Medical claims
(arrested)
Jill Jaynes
Vero Beach, FL
Medical claims
(arrested)
Nicholas Palladino
Ridley Township, PA
Insider agent
(arrested)
Jennifer Lea Fuente
Sioux City, IA
False claims
(arrested)
Carlos Montano
Orange County, FL
Drug diversion
(convicted)

August 17, 2018

Tameka Goodwin
Las Vegas, NV
Auto claims
(convicted)
Steven Gibson
Red Bud, IL
Drug diversion
(convicted)
Denise Williams
Leon County, FL
Life insurance
(arrested)
Leon Townson
Prattville, AL
Homeowner claims
(convicted)
Glenn Petty
Texarkana, TX
Medicaid/Medicare
(convicted)

August 10, 2018

Brett Sweeting Sr.
Scranton, PA
Home arson
(arrested)
Belen Magdaleno
San Antonio, TX
Drug diversion
(arrested)
Bonnie Neely
Surry County, NC
Home arson
(arrested)
Tracey Chandler
Cape Coral, FL
Drug diversion
(arrested)
Shaterrica Davis
Baton Rouge, LA
Auto claims
(arrested)

August 3, 2018

James Jones
Fernandina Beach, FL
Insider agent
(arrested)
Gena Randolph
Mount Pleasant, SC
Medical claims
(convicted)
Chervon Brown
Charlotte, SC
Drug diversion
(arrested)
Mark Zuckerman
Muscogee County, GA
Contractor
(arrested)
David Gonzalez
Columbus, GA
Contractor
(arrested)

July 27, 2018

Leon Townson
Prattville, AL
Business claims
(convicted)
Katreecea Cline
Bergen County, NJ
Homeowner claims
(convicted)
Dr. Tristan Stonger
Indianapolis, IN
Drug diversion
(convicted)
Michael Rosemellia
Duryea, PA
Auto claims
(arrested)
Leon Carson
Oxford, CT
Homeowner arson
(arrested)

July 20, 2018

Timothy Wenk
Chesterfield, VA
Insider agent
(convicted)
Wanda Greene
Buncombe, NC
Life insurance
(arrested)
Javan Comer
Portage, IN
Workers comp
(convicted)
D. Scott Henzel
Albany, NY
Contractor
(arrested)
Brian Lee Caswell
Deltona, FL
Auto arson
(arrested)

July 13, 2018

Yoandi Marrero
Hudson County, NJ
Medical claims
(arrested)

Sepp Tevini
Miami, FL
Staged crashes
(arrested)
Terrance Blenman
Warrensburg, NY
Auto arson
(arrested)
Johnny Leon
College Station, TX
Life insurance
(arrested)
Albert Boasberg
San Mateo, CA
Medical claims
(convicted)

July 6, 2018

Donnie Rudd
Cook County, IL
Life insurance
(convicted)
Karrie Hoskisson
Columbus, OH
Workers comp
(convicted)
Daniel Godby
Rigby, ID
Auto arson
(convicted)
Jane Macauley
Middletown, DE
Auto claims
(arrested)
Scott Marinelli
Stroudsburg, NJ
Insider agent
(arrested)

June 29, 2018

Oneatha Swinton
Harrisburg, PA
Auto claims
(arrested)
John Langeraap
Sussex County, NJ
Medical claims
(convicted)
Rafael Levi
Harrisburg, PA
Auto claims
(convicted)
Richard Kent Livesay
McAllen, TX
Homeowners claims
(convicted)
Deborah Hurley-Browning
Wyoming County, WV
General fraud
(arrested)

June 22, 2018

Thomas Harbaugh
Montgomery, PA
Insider agent
(convicted)
Zackery Alexander
Clarksville, TN
Life insurance
(convicted)
Dr. Atiq Durrani
Cincinnati, OH
Medical claims
(WANTED)
Arthur Williams
Houma, LA
Contractor
(arrested)
Troy Dabillo
Davenport, IA
Auto arson
(arrested)

June 15, 2018

George Field
Dowagiac, MI
Fraud general
(arrested)
Amber McCrory
Opelika, AL
Contractor
(arrested)
Joseph Pober
Albany, NY
Medical claims
(arrested)
Paul Kauranen
Salem, NC
Homeowners claims
(convicted)
Timothy Cox
Polk, FL
Contractor
(arrested)

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