Investigation Leads to 16 Arrests by LSP Insurance Fraud/Auto Theft Unit

Published: 01-31-2023 | Category: Troop C


Investigation Leads to 16 Arrests by LSP Insurance Fraud/Auto Theft Unit
 
Houma – In May of 2021, the Louisiana State Police Insurance Fraud/Auto Theft Unit Houma Field Office began investigating a complaint of criminal fraud against a supplemental health insurance provider. As the investigation continued, investigators identified a group of 16 suspects who were found to have knowingly manufactured and filed fraudulent medical documents throughout 2019 and 2020. The suspects claimed to have suffered from an accidental injury in order to obtain financial benefits resulting in over $85,000 stolen from AFLAC insurance provider.
 
As a result of the investigation, the following suspects were arrested and charged with various statutes relating to Medical Insurance Fraud and Theft.
 
Arrested in Terrebonne Parish: 
·       35-year-old Georgie Jones of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (1 Count) and L.R.S. 14:67B (4) Misd. Theft (Less than $1,000)
·       63-year-old Katie Pierre of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (2 Counts) and L.R.S. 14:67B (3) Felony Theft (Less than $5,000) (1 Count)
·       42-year-old Latonya Bergeron of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (14 Counts) and L.R.S. 14:67B (1) Felony Theft (Over $25,000) (1 Count)
·       33-year-old Megean Pierre of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (11 Counts) and L.R.S. 14:67B (2) Felony Theft (Over $5,000) (1 Count)
·       36-year-old Nicholas Ward of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (3 Counts)
·       41-year-old Rayne Pierre of Gonzales: L.R.S. 22:1924 General (Medical) Insurance Fraud (11 Counts) and L.R.S. 14:67B (2) Felony Theft (Over $5,000) (1 Count)
·       54-year-old Saundra Smith of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (2 Counts) and L.R.S. 14:67B (2) Felony Theft (Over $5,000) (1 Count)
·       43-year-old Tamara Matthews of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (1 Count) and L.R.S. 14:67B (3) Felony Theft (Less than $5,000) (1 Count)
·       49-year-old Yolanda Tillman of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (6 Counts) and L.R.S. 14:67B (3) Felony Theft (Less than $5,000) (1 Count)
·       48-year-old Herman E. Verdin Jr. of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (2 Counts) and L.R.S. 14:67B (3) Felony Theft (Less Than $5,000) (1 Count)
·       48-year-old Corey Butler of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (1 Count)
·       38-year-old Perry J. Pierre of Houma: L.R.S. 22:1924 General (Medical) Insurance Fraud (8 Counts) and L.R.S. 14:67B (2) Felony Theft (Over $5,000) (1 Count)

Arrested in Lafourche Parish:
·       36-year-old Nikita Gilton of Thibodaux: L.R.S. 22:1924 General (Medical) Insurance Fraud (2 Counts)
·       58-year-old James T. Lathan of Raceland: L.R.S. 22:1924 General (Medical) Insurance Fraud (1 Count) and L.R.S. 14:67B (3) Felony Theft (Less Than $5,000)
·       38-year-old Darrel D. Charles of Raceland: L.R.S. 22:1924 General (Medical) Insurance Fraud (3 Counts) and L.R.S. 14:67B (3) Felony Theft (Less Than $5,000) (1 count)
 
The following individual is still wanted at this time:
·       34-year-old Christopher J. Walls of Houma
 
Investigators with the Louisiana State Police Insurance Fraud/Auto Theft Unit worked closely with the Terrebonne Parish Sheriff’s Office during this investigation.
 
The public plays an integral role in identifying suspects accused of these crimes and is strongly urged to report criminal or suspicious activity. Anyone with information regarding the wanted subject should contact Louisiana State Police Insurance Fraud/Auto Theft – Houma Field Office at (985) 876-8834 Ext. 215.
 
Contact Information:
TFC Ross Brennan
Louisiana State Police
Public Affairs – Troop C
Office: (985) 857-3680
ross.brennan@la.gov