Filed Under:Agent Broker, Agency Management

Fake Hasidic Jews, Cow in a Coffin, More in Top Insurance Scams of 2011

A cash-strapped businessman torches his home, then massacres five people to keep witnesses from testifying. A cop shoots himself to steal workers' comp money. Two scammers stuff a coffin with a mannequin and cow parts to invent a dead person for a million-dollar life-insurance payout.

These are among the extreme schemers elected to the Insurance Fraud Hall of Shame sponsored by the Coalition Against Insurance Fraud.

Gun

Executed scheme. Dogged by debt, William Craig Miller burned down his fancy Scarsdale, Ariz. house for an insurance payday. Miller then executed two witnesses in their home. He also gunned down three kids in the home to keep them quiet. Some were shot at point blank, including a 10-year-old boy. Miller received the death penalty.

Diamond heist

 

 policing fraud 

Policing fraud. Los Angeles cop Jeff Stenroos said a man shot him in his protective vest.  Hundreds of police were diverted to hunt for the phantom shooter. Thousands of kids were locked in their schools for hours without food, water or toilets. Traffic was snarled. Stenroos had faked a painful injury to score paid time off via his workers comp policy. He received 4 years in jail.

explosion

Explosive con. Stuck with a decaying home they couldn’t sell Victor & Olga Barriere hired Thomas Trucios to burn down the Long Beach, Calif. place. But Trucios was an amateur who used too much gasoline. The toxic brew exploded. Flames engulfed Trucios, blew up the house and carved large cracks in the sidewalk. Trucios died from third-degree burns. Victor received 14 years and Olga 6 years.

 stormy scheme

Stormy scheme. Lori Sergiacomi was a popular Providence, R.I. deejay called “Tanya Cruise.” She had two corrupt politicos bang up her home roof, pool and interior to look like storm damage so insurance would pay for the remodeling. A crooked adjuster helped grease the claim. But just her luck, one politico spilled the entire scheme while being wiretapped in yet another corruption con. Sergiacomi received 4 months in a halfway house. Her cronies received varied sentences.

 cowparts

Cow parts & mannequins. Jean Crump and Faye Shilling took out life insurance on Jim Davis, a fake person they invented. When the fictional “Davis” later died of a heart attack, the Los Angeles duo staged his funeral, with fake mourners and a burial. Then they dug up the empty coffin when the life insurer got nosey. They filled it with a mannequin and cow parts to fool workers lugging the box to the crematorium to erase the evidence. Crump awaits sentencing, and Shilling received 2 years in federal prison.

 bad medicine

Bad medicine. Armen Karazianis headed an Armenian-American gang that bilked Medicare out of $163 million in one of the largest Medicare scams ever perpetrated by a single criminal gang. The Los Angeles-area man set up 118 fake medical clinics in 25 states and stole the identities of doctors and Medicare beneficiaries. Karazianis also recruited Medicare patients for bogus treatments and staged crashes for false injury claims. Karazianis received 3 years in federal prison.

 blind to honesty

Blind to honesty. Kevin Pushia was a Baltimore pastor who "befriended" a blind, developmentally disabled man named Lemuel Wallace. Pushia secretly took out $1.4 million of life insurance on Wallace, then stole $50,000 from his church to pay hitmen to have Wallace shot in a park bathroom. He also tellingly scrawled “L.W. project completed” in his datebook. Pushia earned life in prison.

  fake fbi

Fake FBI agent. Chicagoan Bridget Buckner told her employer that her child and husband died suddenly just months apart. Her husband was an FBI agent shot in his lung while on duty, and the poor guy died awaiting surgery, she said. She collected $25,000 in life coverage. But the fraud investigator himself was a retired FBI agent who would’ve heard about the death. Buckner’s innocent hubby wasn’t an agent, and her daughter had died several years prior. A spooked Buckner disappeared but was hauled back for a 10-year jail term.

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