News release

Insurance Fraud Grinches:9 Most-Brazen Insurance Scammers Of 2018

12/12/2018

Consumers advised how to avoid scams, especially during the holidays

WASHINGTON, D.C., December 12, 2018 — The holiday season rang in with the year’s 9 most-brazen insurance-fraud grinches taking short sleigh rides for long prison terms after foisting outsized and elf-delusional insurance thefts.

America’s extreme insurance schemers were inducted into the Insurance Fraud Hall of Shame by the Coalition Against Insurance Fraud. Insurance scams are an $80-billion crime annually, raising everyone’s premiums.

Burning desire. Two fire fighters died when a brick wall fell on them as they fought an arson fire. Thu Hong Nguyen set the blaze to burn her nail salon for insurance money in Kansas City, Mo.

Driven to steal. A vast fraud ring run by Felix Filenger and Andrew Rubinstein stole fully $23 million for bogus whiplash injury claims from real and setup car crashes in South Florida.

Home arsonist floored. Fire fighter Patrick Wolterman died when he fell through a seared floor while combating an insurance arson set by Billy Lester Parker and Billy Tucker in Hamilton, Ohio.

Maladjusted adjuster. Public adjuster Jorge Fausto Espinosa burned and flooded dozens of homes for $14 million of inflated claims in South Florida. Damage was rigged to look like electrical problems, kitchen accidents and faulty water lines.

Bribes for blood. The largest doctor bribery scheme in U.S. history saw chiropractor David Nicoll stealing more than $100 million. He bribed at least 38 corrupt doctors for false testing of blood samples in Parsippany, N.J.

Toddler killer. Erica White poisoned her blind and deaf toddler Tyrael McFall to death for $50,000 of life insurance in the Atlanta area.

Pain for profit. Homeless people were inflicted with painful and unneeded spinal injections. Detroit-area streets also were flooded with more than 4 million painkillers in a $300-million Medicare plot by Dr. Mishiyat Rashid.

Unsober sober homes. Yury Baumblit ran unsafe flophouses that housed homeless people and addicts in the New York City area. He pushed many into unneeded drug rehab, forced some to take drugs, and evicted anyone who didn’t cooperate.

Money addiction. Kirsten Wallace co-owned a corrupt sober home that stole the identities of addicts to overbill insurers in a $175-million insurance crime. It was one of the largest health-insurance plots in California history.

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