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Attorney General Kane announces 20 word rascal arrests


David-Stewart--Dwayne-Young--Mark-Lazrovitch

David-Stewart--Dwayne-Young--Mark-Lazrovitch

HARRISBURG — Attorney General Kathleen G. Kane currently announced a detain of 20 people opposite a Commonwealth for a accumulation of separate word rascal offenses.

The arrests were done via a month of Jun and were a outcome of investigations by a Office of Attorney General’s Insurance Fraud Section. The Insurance Fraud Section is a largest law coercion entity in Pennsylvania with specific management to examine and prosecute such crimes.

“Insurance rascal affects everyone, either it’s by increasing word rates or some-more dear products and services,” Attorney General Kane said. “It is essential that we examine and prosecute those who find to take advantage of a system.”

The arrests announced currently engage some of a many common forms of word fraud. Below is a list of a defendants, a charges opposite them and a outline of their purported rapist acts.

Western Region

Dana C. Garner ,21, 3618 N. Camac St., Philadelphia, was charged Jun 24 with one count any of word rascal and rapist try to dedicate burglary by deception. The Insurance Fraud Section started an review of Garner after receiving a mention from Progressive Insurance. The review suggested that Garner in Sep 2014 allegedly performed a new process with Progressive and submitted a explain 4 days after observant that she was in an collision involving a deer in Indiana Borough, Indiana County. A military news after showed a collision allegedly occurred dual days before Garner performed a new policy. An detain aver was performed Jun 24 for Garner and she is deliberate a fugitive.

Jamie Lynne Malloy ,21, 693 Shaffer Road, Hookstown, Beaver County, was arrested Jun 16 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. The Insurance Fraud Section started a review of Malloy after receiving a mention from Progressive Insurance. Agents schooled Malloy in Dec 2014 performed a new word policy. On a same dusk she performed a new policy, agents reported Malloy submitted a explain roughly an hour after observant she was concerned in an collision in Raccoon Township, Beaver County. The review suggested Malloy allegedly performed a new process usually moments after a collision had occurred. Malloy was expelled on her possess recognizance after a rough arraignment.

Catherine Ann Fisher , 40, 3019 Zuck Road, Erie, Erie County, was arrested Jun 25 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. The review of Fisher commenced after a Insurance Fraud Section perceived a mention from Capitol Insurance Company. Agents reported that Fisher in Sep 2014 submitted a explain relating to a two-vehicle collision that occurred 4 days earlier. Fisher allegedly reported that she was pushing a automobile and her son, whose permit was suspended, was a passenger. But a review suggested that her son was in fact a motorist of a vehicle, agents reported. Fisher’s bail was set during $10,000 unsecured.

Michelle Dawn Taylor , 42, 6315 Saint Marie St., Pittsburgh, Allegheny County, was charged Jun 19 with dual depends of word rascal and one count of rapist try to dedicate burglary by deception. Taylor was investigated after a Insurance Fraud Section perceived a mention from Safe Auto Insurance Company. Agents pronounced they schooled Taylor in Aug 2014 called a word association to obtain a new process since her past coverage had lapsed. Less than dual hours after receiving a new policy, Taylor again called a word association and allegedly pronounced she was in an collision that occurred 45 mins earlier. The review valid that explain to be false, agents reported. They pronounced Taylor had indeed been in a collision roughly 45 mins before she called to obtain a new policy. An detain aver for Taylor was performed Jun 25 and she is deliberate a fugitive.

Michael R. Haluska , 35, 954 Brush Mountain Road, Hollidaysburg, Blair County, was arrested Jun 24 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. The review of Haluska was instituted after a Insurance Fraud Section perceived a mention from Donegal Insurance Company. Haluska reported to his word association that his parked automobile had been concerned in a hit-and-run collision in Feb 2014. A automobile appraiser after detected a repairs on a automobile indeed stemmed from an progressing occurrence in that Haluska allegedly attempted to contention a explain by State Farm Insurance. Further review also reliable a reported repairs was a same in both word claims, agents said. Bail for Haluska was set during $50,000 unsecured.

Chelsey Ruth Waugaman , 26, 903 Alberts Drive, West Mifflin, Allegheny County, was arrested Jun 18 and charged with dual depends of word rascal and one count of rapist try to dedicate burglary by deception. The review of Waugaman started after a Insurance Fraud Section perceived a mention from Safe Auto Insurance Company. Agents schooled Waugaman called to return her automobile word process in late May 2014 after it had over a month progressing since of non-payment. Agents pronounced a review showed Waugaman was concerned in an collision roughly 20 mins before she called to obtain a new policy. Bail for Waugaman was set during $5,000 unsecured.

Bryan Cherry , 31, 239 Burton Ave., Washington, Washington County, was arrested Jun 18 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. Cherry was investigated after a Insurance Fraud Section perceived a mention from Safe Auto Insurance Company. The review suggested Cherry in Jul 2014 performed an word process by Safe Auto. Cherry after reported to a association that he was concerned in an collision roughly 20 notation after receiving a policy, agents allege. An word adjuster after dynamic a collision in fact occurred roughly dual hours before Cherry called to squeeze a new policy, according to agents. Cherry’s bail was set during $10,000 unsecured.

Jason L. Bergman, 31, and Sheana M. Bergman, 31, 1601 Clubhouse Circle, Washington, Washington County, were both arrested Jun 18 and charged with dual depends any of word rascal and one count of rapist try to dedicate burglary by deception. In Apr of final year, a Bergmans done a explain to AIICO/Omni Insurance observant Sheana was concerned in a teenager collision approximately 3 weeks earlier, according to agents. Jason and Sheana allegedly supposing available statements that Sheana was subsidy adult a ramp in Pittsburgh when she struck another vehicle. The review suggested Jason, who was an expelled motorist on a word policy, was in fact pushing a automobile when a collision occurred, agents allege. Bail for a defendants was set during $10,000 unsecured each.

Bethany Jean Byer , 26, 307 Cherry Lane, Johnstown, Cambria County, was arrested Jun 26 and charged with one count any of word fraud, forgery and defilement of a tranquil substances, drugs, device and cosmetic act. Byer was receiving caring from a alloy after a knee repairs and perceived a medication for oxycodone. During one revisit to her doctor, Byer allegedly took vacant prescriptions that she found in a table drawer. She used those prescriptions to obtain approximately 1,560 oxycodone pills, agents allege. She also is indicted of essay prescriptions in a name of herself, her husband, mother, father and sister. She allegedly fake her doctor’s name and a prescriptions were processed by a word companies on record for a several individuals. Byer’s bail was set during $25,000 unsecured.

Richard Vaughn Clark IV , 20, 705 Elk Ave., Clearfield, Clearfield County, was arrested Jun 22 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. The Insurance Fraud Section insincere office of a box following a mention from USAA Insurance. The review showed Clark had performed an word process for his automobile in Aug 2014. A day after receiving a policy, Clark allegedly reported a explain in that he settled he had rear-ended another automobile that day. The review showed a collision indeed occurred hours before Clark called to obtain a word policy, agents allege. Clark’s bail was set during $25,000 unsecured.

David W. Barnes , 48, 919 Sunshine Ave., Central City, Somerset County, was arrested Jun 19 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. The review of Barnes was instituted after a mention from Nationwide Insurance. It was detected that Barnes in Mar 2014 had called to obtain extensive coverage for his automobile. Less than an hour after a call, he filed a explain observant his automobile was shop-worn by glow in Dallas, West Virginia, agents allege. Investigators also reported a internal glow dialect responded to a glow involving Barnes’ automobile roughly 30 mins before he placed a call to obtain extensive coverage. Barnes was expelled on his possess recognizance following his rough arraignment.

John Anthony Lowry , 31, 2024 Second St., Connellsville, Fayette County, was arrested Jun 22 and charged with one count any of workers’ remuneration rascal and burglary by deception. According to a rapist complaint, in Feb 2014 Lowry suffered a wrist repairs while operative for Laurel Highlands Restoration Services. Six months later, a alloy systematic Lowry to sojourn off work while he underwent earthy therapy. Agents lay that Lowry instead began operative for another replacement company. He allegedly cashed 5 workers’ remuneration advantages checks totaling $4,151. Lowry’s bail was set during $5,000 unsecured.

Emilee Jane Plum , 21, 522 Third Ave., Apt. 1, New Brighton, Beaver County, was arrested Jun 25 and charged with dual depends of word rascal and one count of rapist try to dedicate burglary by deception. In January, Plum’s word process with Progressive Insurance was cancelled since of non-payment. A day after a process was cancelled, agents pronounced Plum called to return it. Roughly 90 mins later, she reported a explain with Progressive in that she allegedly pronounced she had been in a two-vehicle collision an hour earlier. Plum submitted photographs of her vehicle’s repairs to a word company, though a metadata on a photos showed they were indeed taken reduction than an hour before she backed her policy, agents allege. Plum’s bail was set during $2,500 unsecured.

Central Region

David Lee Stewart Jr. , 36, 4105 Beechwood Lane, Apt. F, Harrisburg, Dauphin County, was arrested Jun 25 and charged with one count any of word fraud, burglary by dishonesty and rapist try to dedicate burglary by deception. Insurance Fraud Section agents lay that Stewart submitted fake profits and done fake statements as he collected $74,037 in word deduction by United Services Casualty Insurance Company (USAA). Stewart is indicted of misrepresenting element contribution surrounding mixed skill claims for groundwork flooding while he resided during a let skill on Green Street in Harrisburg. In one claim, Stewart allegedly submitted a receipt indicating a flooding forced him to stay 12 days during a $200 per night bed and breakfast in Harrisburg. Agents after detected a bed and breakfast did not exist during a plcae created on a receipt. Stewart’s bail was set during $10,000 during his rough arraignment. As of this morning, he was being hold in a Dauphin County Prison.

Mark Lazrovitch , 51, 5465 Schlack Drive, Gap, Lancaster County, was arrested Jun 23 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. The review showed that a mill drum was insured by Main Street America Group associated to a business BBC Exteriors Paving. Agents lay Lazrovitch reported a mill drum stolen in Dec 2012. Later, Lazrovitch allegedly submitted a questionable check to a word association indicating a mill drum had been purchased for $12,500. Agents reported tracking down a genuine invoice, that showed Lazrovitch had indeed purchased a mill drum “as is” for $3,975. Lazrovitch was expelled from control after posting 10 percent of his $25,000 bail.

Dwayne Earl Young , 54, 753 Nottingham Road, Peach Bottom, Lancaster County, was arrested Jun 8 and charged with one count any of word rascal and burglary by deception. The Insurance Fraud Section started a review of Young after a mention was perceived from Infinity Insurance. Young’s word process over in May 2012 due to non-payment, heading him to request for new coverage in Nov of that year. Three days after receiving a new policy, agents lay that Infinity Insurance perceived a news indicating Young had been concerned in an collision a day before he practical for new coverage. Young allegedly reported that his automobile was struck in a strike and run 3 days after his new process went into effect. Young’s bail was set during $5,000 unsecured.

Dawn Marie Notaro , 41, 540 Main St., Apt. 6, Stroudsburg, Monroe County, was arrested Jun 9 and charged with one count any of word rascal and burglary by deception, as good as 4 depends of forgery. Notaro is indicted of submitting fake or arrogant profits to Liberty Mutual Insurance Company after her business postulated fume repairs when a adjacent business held fire. Notaro claimed a glow and associated fume and fragrance resulted in a detriment to her business of $183,487. In one claim, Notaro is indicted of submitting an check from a reupholstering association that she purported supposing her 3 pieces of French provincial seat value $11,310, agents said. The review suggested a check for a seat was usually $2,862 and allegedly had been arrogant by Notaro. Her bail was set during $25,000 unsecured.

Eastern Region

Reginald Graves , 53, 6158 Delancey St., Philadelphia, was arrested Jun 15 and charged with one count any of word rascal and rapist try to dedicate burglary by deception. According to a rapist complaint, in Jan 2012 Graves reported to his automobile insurer, Infinity Insurance, that his lorry had been shop-worn some-more than a week earlier. He allegedly claimed a lorry had been shop-worn while parked in a parking lot. Another word association contacted Infinity Insurance, observant Graves’ lorry was concerned in an accident, agents reported. Agents pronounced they dynamic that Graves’ half-brother was pushing a automobile when it was concerned in a accident, though Graves reported to Infinity that he was a motorist when a lorry was purportedly shop-worn in a parking lot. His bail was set during $10,000 unsecured.

Erica Rochelle Hampton , 40, 941 Bush St., Bridgeport, Montgomery County, was arrested Jun 24 and charged with dual depends of word rascal and one count of burglary by deception. Investigators with a Insurance Fraud Section lay that Hampton in Oct 2010 reported that she rear-ended another vehicle. But witnesses after settled that it was indeed Hampton’s beloved pushing a car, agents reported. Erie Insurance, Hampton’s word provider, paid roughly $5,000 for repairs to her automobile and some-more than $2,000 in repairs to a other automobile concerned in a accident, a rapist censure says. Hampton was expelled on her possess recognizance following a rough arraignment.

In 1990, a state legislature done word rascal a critical crime in Pennsylvania, punishable by complicated fines and unbending jail sentences.

In 1994, legislation was enacted in Pennsylvania substantiating a Insurance Fraud Prevention Authority (IFPA) and a Fraud Trust Fund. All word companies certified to covenant business in Pennsylvania compensate an annual comment into a fund. The supports yield financial support to a Office of Attorney General’s Insurance Fraud Section and other law coercion agencies to support word rascal investigations and prosecutions.

Private adults can news allegations of word rascal regulating an online form or by job a IFPA’s hotline during 1-888-565-IFPA (4372).

Consumers with a censure involving an word association that does not involve rascal should hit the Pennsylvania Insurance Department at 1-877-881-6388 or the  Attorney General’s Bureau of Consumer Protection at 1-800-441-2555.

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