60 Individuals Charged in Statewide Insurance Fraud Sweep

Attorney General Josh Shapiro announced criminal charges against 60 Pennsylvanians following investigations by the Attorney General’s Insurance Fraud Section. 23 people were charged in Eastern Pennsylvania, 10 in Central Pennsylvania and 27 in Western Pennsylvania.

The charges are the result of a statewide sweep conducted by the Insurance Fraud Section during the months of September and October 2018. Since Attorney General Shapiro took office in January 2017, the Office of Attorney General’s Insurance Fraud section has charged 367 persons with insurance fraud cases.

“Insurance fraud is a serious crime that impacts consumers and policyholders across our Commonwealth,” Attorney General Shapiro said. “We will aggressively prosecute anyone who breaks the law by providing false information to an insurance company. When people commit insurance fraud, it causes premiums to rise for the folks who do follow the rules. It’s wrong, and we’re taking action to stop it.”

The charges announced today involve some of the most common types of insurance fraud. All cases are still pending.

Please click here for a full list of the 60 individuals charged in this sweep. A sampling of the charges include:

Eastern Region:

Jermond Harper, 38, of the 700 block of Farmington Avenue, Pottstown, Montgomery County, is charged with theft by deception, insurance fraud, forgery and other charges. It is alleged that Harper filed a theft claim on November 13, 2017, claiming 18 items were stolen from his vehicle and submitted receipts for multiple mink coats and jackets valued at over $43,000 to support his claim.

An investigation revealed that Harper provided three fake receipts for mink coats totaling more than $20,000. The owner of the men’s clothing store listed on the receipts confirmed that they were fake and had not given anyone permission to create receipts, and that his store did not sell coats of that high-end value. Harper was arrested on October 29, 2018.

To view the criminal complaints for the Eastern Region, click here. 

Central Region:

Brenda Avellino, 54, of the 200 block of West 4th Street, Bloomsburg, Columbia County, is charged with theft by deception and insurance fraud. It is alleged that Avellino misrepresented prior damage to her vehicle as new damage in an attempt to obtain more than $2,000.

On May 29, 2014, Avellino purchased a car and noted on sale documents that she was purchasing a vehicle with hail damage and that the vehicle was reduced in price due to the damage. One April 8, 2016, Avellino reported to Erie Insurance that her car had been damaged due to a hail storm on April 7, 2016. An investigation revealed that the last hail storm in Bloomsburg, PA was on May 22, 2014 and there were no records of a hail storm on April 7, 2016 and the damage was never repaired when she purchased the car in 2014. Avellino was arrested on October 15, 2018.

To view the criminal complaints for the Central Region, click here.

Western Region:

Shane Valentine, 40, of the 200 block of Bench Avenue, Washington County, is charged with theft by deception and insurance fraud. It is alleged that Valentine filed an auto accident report with his auto insurer, Progressive Insurance, on January 19, 2018 after he purchased auto insurance online on December 21, 2017. In his accident report, Valentine advised that his vehicle was parked at a trailer park in Pennsylvania while he went out with some friends and the vehicle was damaged when he returned.

An investigation revealed that a police accident report from the Ohio State Highway Patrol indicated Valentine was involved in a hit and run accident in December 9, 2017 which included extensive damage to the driver’s side rear of the vehicle. This contradicts the accident reported on January 19, 2018. The attempted amount of theft is $5,172. Valentine was arrested on September 17, 2018.

To view the other criminal complaints for the Western Region, click here.