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Division of Investigative & Forensic Services Arrests

September 2017

Arrest Date | Subject Name | DOB | Description | Charges

  • September 1 | Palm, Brittany Leigh | 10/3/1996 | White | Female 
    1 Insurance Fraud
  • September 1 | Rodriguez, Albert  11/17/1976  White Hispanic  Male 
    1  Forgery
  • September 1 | Rodriguez, Albert | 11/17/1976 | White Hispanic Male 
    1  Forgery Instruments (Uttering)
  • September 1 | Orellana Flores, Jonatan Josue | 3/24/1983  White Hispanic Male 
    1  Workers' Comp - Premium Fraud
  • September 1 | Centeno Galindez, Mayra Ivette | 12/23/1973  Black Hispanic Female 
    1  Insurance Fraud
  • September 2 | Coffman, Jessica Anne | 4/5/1989 | White  Female 
    1  Insurance Fraud
  • September 2 | Yang, Ming Hua | 11/21/1953 | Asian Male 
    1  Workers' Comp - Working w/o Coverage
  • September 5 | Bones, Efrain Jr | 5/10/1964 | White Male 
    1 Theft, Grand
  • September 5 | Bones, Efrain Jr | 5/10/1964 | White Male 
    1 Vehicle Title Fraud
  • September 5 | Bones, Efrain Jr | 5/10/1964 | White Male 
    1  Perjury in Official Proceedings
  • September 5 | Bones, Efrain Jr | 5/10/1964 | White Male 
    1 Forgery Instruments (Uttering)
  • September 5 | Monteagudo, Silvia Jeanette | 5/19/1972 | White Hispanic  Female 
    1  Application Fraud
  • September 5 | Monteagudo, Silvia Jeanette | 5/19/1972 | White Hispanic  Female 
    1  Consipracy
  • September 5 | Monteagudo, Silvia Jeanette | 5/19/1972 | White Hispanic  Female 
    1  Insurance Fraud
  • September 5 | Pravato, Vincent | 9/14/1968 | White Male 
    1 Florida Communications Fraud Act (Org Frd)
  • September 5 | Pravato, Vincent | 9/14/1968 | White Male 
    1 Patient Brokering
  • September 5 | Pravato, Vincent | 9/14/1968 | White Male 
    1 Unlawful Use of a Two-Way Communication Device
  • September 6 | Rosario, Francisco | 4/24/1965 | White Hispanic  Male 
    1 Theft, Grand
  • September 6 | Rosario, Francisco | 4/24/1965 | White Hispanic  Male 
    1 Insurance Fraud
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  Insurance Fraud
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  Application Fraud
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  Theft, Grand
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White  Male 
    1  Florida Communications Fraud Act (Org Frd)
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  Perjury in Official Proceedings
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  Consipracy
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  Filing False Police Report
  • September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male 
    1  False Reports of Commission of Crimes
  • September 6 | Slootsky, Steven E. | 8/20/1960 | White Male 
    1  Organized Scheme to Defraud and Communications Fraud
  • September 6 | Slootsky, Steven E. | 8/20/1960 | White Male 
    3  Solicitation of Accident Victims
  • September 6 | Slootsky, Steven E. | 8/20/1960 | White Male 
    10  Patient Brokering
  • September 6 | Slootsky, Steven E. | 8/20/1960 | White Male 
    1  Unlawful Use of a Two-Way Communication Device
  • September 6 | Eskin, Mark Steven | 1/10/1955 | White Male 
    1  Florida Communications Fraud Act (Org Frd)
  • September 6 | Eskin, Mark Steven | 1/10/1955 | White Male 
    2  Solicitation of Accident Victims
  • September 6 | Eskin, Mark Steven | 1/10/1955 | White Male 
    1  Unlawful Use of a Two-Way Communication Device
  • September 6 | Hurtig, Adam Scott | 3/19/1971 | White Male 
    1  Organized Scheme to Defraud and Communications Fraud
  • September 6 | Hurtig, Adam Scott | 3/19/1971 | White Male 
    1  Money Laundering
  • September 6 | Hurtig, Adam Scott | 3/19/1971 | White Male 
    11  Patient Brokering
  • September 6 | Hurtig, Adam Scott | 3/19/1971 | White Male 
    1  Unlawful Use of a Two-Way Communication Device
  • September 6 | Kapetan Jr, Alexander Nicholas | 11/30/1972 | White Male 
    8 Patient Brokering
  • September 6 | Kapetan Jr, Alexander Nicholas | 11/30/1972 | White Male 
    1 Consipracy
  • September 6 | Kapetan Jr, Alexander Nicholas | 11/30/1972 | White Male 
    1 Unlawful Use of a Two-Way Communication Device
  • September 6 | Barreda, Joaquin Alexander | 6/13/1978 | White Hispanic Male 
    3 Solicitation of Accident Victims
  • September 6 | Barreda, Joaquin Alexander | 6/13/1978 | White Hispanic Male 
    2 Patient Brokering
  • September 6 | Barreda, Joaquin Alexander | 6/13/1978 | White Hispanic Male 
    1 Unlawful Use of a Two-Way Communication Device
  • September 6 | Spatz, Mark Mayer | 3/29/1959 | White  Male 
    1 Florida Communications Fraud Act (Org Frd)
  • September 6 | Spatz, Mark Mayer | 3/29/1959 | White  Male 
    11 Patient Brokering
  • September 6 | Spatz, Mark Mayer | 3/29/1959 | White  Male 
    1 Unlawful Use of a Two-Way Communication Device
  • September 7 | Ribeiro, Luciano S | 12/9/1975 | White Hispanic  Male 
    1  Workers' Comp - Working w/o Coverage
  • September 11 | Asmundo, James Anthony | 8/7/1981 | White Male 
    1  Unlicensed ContrActor
  • September 12 | Ciocho, Gay Lynn | 2/12/1960 | White Female 
    1  Theft, Grand
  • September 12 | Ciocho, Gay Lynn | 2/12/1960 | White Female 
    1  Criminal Use of Personal Identification Information
  • September 13 | Balmaceda, Jose A | 9/14/1970 | White Hispanic  Male 
    1  Workers' Comp - Premium Fraud
  • September 13 | Suarez, Stephanie Maria | 12/20/1991 | White Hispanic Female 
    1  Workers' Compensation Fraud
  • September 13 | Suarez, Stephanie Maria | 12/20/1991 | White Hispanic Female 
    1  Workers' Compensation Fraud
  • September 14 | Thomas, William Emmett | 1/13/1971 | White Male 
    1 Insurance Fraud
  • September 14 | Thomas, William Emmett | 1/13/1971 | White Male 
    1 Consipracy
  • September 15 | Scott, Alla | 3/30/1977 | White Female 
    1 Workers' Comp - Working w/o Coverage
  • September 16 | Sun, Navuth | 4/4/1976 | Asian  Male 
    1 Insurance Fraud
  • September 16 | Sun, Navuth | 4/4/1976 | Asian  Male 
    1 False Reports of Commission of Crimes
  • September 18 | Austin, Sandra Lynne | 3/31/1959 | White Female 
    1 Florida Communications Fraud Act (Org Frd)
  • September 18 | Austin, Sandra Lynne | 3/31/1959 | White Female 
    4 Insurance Fraud
  • September 18 | Austin, Sandra Lynne | 3/31/1959 | White Female 
    4 Practicing Medicine w/o License
  • September 18 | Cavalovitch, John | 9/3/1951 | White Male 
    1 Insurance Fraud
  • September 20 | Bracamonte Rojas, Rainier Federico | 3/17/1975 | White Hispanic Male 
    1  Workers' Comp - Working w/o Coverage
  • September 20 | Utra Fernandez, Luis | 8/19/1951 | Black Hispanic  Male 
    1  Insurance Fraud
  • September 20 | Utra Fernandez, Luis | 8/19/1951 | Black Hispanic  Male 
    1  Staged Accident
  • September 20 | Weisblatt, Jared | 4/2/1980 | White  Male 
    1 Insurance Fraud
  • September 22 | Persad, Harolena | 10/24/1990 | Black  Female 
    1 Insurance Fraud
  • September 22 | Kendle, Betty Jean | 3/7/1959 | Black  Female 
    1 Insurance Fraud
  • September 22 | Swinton, Edwin | 5/30/1944 | Black  Male 
    1 Insurance Fraud
  • September 22 | Haug, Kenneth Clayton III | 9/30/1986 | White  Male 
    1 Workers' Comp - Failure to Obtain Fl
  • September 22 | Haug, Kenneth Clayton III | 9/30/1986 | White  Male 
    1 Unlicensed ContrActor
  • September 22 | Anderson, Devon Mark | 12/5/1994 | Black Male 
    1 Insurance Fraud
  • September 25 | Alexandre, Mireille | 1/3/1973 | Black Female 
    1 Transacting Insurance w/o a License
  • September 25 | McArthur, Ashley | 8/22/1977 | White Female 
    1 Theft, Grand
  • September 25 | Walker, Solomon Jr | 10/25/1953 | Black Male 
    1 Insurance Fraud
  • September 25 | McDonald, Alexis Elaine | 5/18/1987 | Black Female 
    1 Insurance Fraud
  • September 25 | Jones, Awntwan | 3/1/1973 | Black  Male 
    1 Insurance Fraud
  • September 26 | Rodriguez Perez, Yanisleydis | 2/9/1986 | White Hispanic  Female 
    2  Theft, Grand
  • September 26 | Rodriguez Perez, Yanisleydis | 2/9/1986 | White Hispanic  Female 
    2  Insurance Fraud
  • September 26 | Delgado Garcia, Hector | 2/27/1982 | White Hispanic  Male 
    1  Theft, Grand
  • September 26 | Delgado Garcia, Hector | 2/27/1982 | White Hispanic  Male 
    1  Insurance Fraud
  • September 26 | Kandah, Nabil Yacoub | 2/28/1973 | White Male 
    1 Workers' Comp - Failure to Obtain Fl
  • September 27 | Pierre Louis, Reginald | 1/2/1982  | Black Male 
    1 Insurance Fraud
  • September 28 | Williams, Chrystal Diane | 12/24/1982 | Black Female 
    1 Insurance Fraud
  • September 28 | Towner, Michael | 2/7/1959 | White Male  
    16 Wire Fraud - Title 18 Chapter 63 Sec 1343
  • September 28 | Hert, Michael R | 12/1/1968 | White Male 
    1 Workers' Comp - Working w/o Coverage
  • September 28 | Hert, Michael R | 12/1/1968 | White Male 
    1 Theft, Grand
  • September 28 | Hert, Michael R | 12/1/1968 | White Male 
    2 Unlicensed ContrActor
  • September 28 | Kaltenekker, Thomas Vincent | 9/5/1967 | White Male 
    1 Workers' Comp - Working w/o Coverage
  • September 28 | Polins, Carla Jo | 7/17/1962 | White Female 
    1 Insurance Fraud
  • September 28 | Polins, Carla Jo | 7/17/1962 | White Female 
    1 Forgery Instruments (Uttering)
  • September 28 | Crabtree, David S | 11/7/1958 | White Male 
    1 Workers' Comp - Working w/o Coverage
  • September 28 | Avila, Bob | 2/26/1981 | White Hispanic Male 
    1 Workers' Comp - Failure to Obtain Fl
  • September 28 | Ryerson, Shawn Lawrence | 3/26/1972 | White Male 
    1 Workers' Comp - Failure to Obtain Fl
  • September 28 | Galindo, Felix | 12/22/1983 | White Hispanic Male 
    1 Workers' Compensation False Identity Information for Employment or Claim
  • September 28 | Galindo, Felix | 12/22/1983 | White Hispanic Male 
    1 Workers' Compensation Fraud
  • September 28 | Starodumova, Inna | 5/25/1973 | White Female 
    1 Insurance Fraud
  • September 28 | Abdala Vivieros, Maria Araceli | 10/2/1976  | White Hispanic Female 
    1  Workers' Compensation False Identity Information for Employment or Claim
  • September 28 | Martinez Mejia, Pedro Antonio | 10/31/1972 | White Hispanic Male 
    1 Workers' Comp - Working w/o Coverage
  • September 29 | Starodumov, Sergiy | 12/18/1970 | White Male 
    1 Insurance Fraud
  • September 29 | Nunn, Charles Crawford | 1/1/1960 | White Male 
    1  Workers' Comp - Failure to Obtain Fl
  • September 29 | Bentley, Stanley | 7/4/1967 | White Male 
    1  Workers' Comp - Failure to Obtain Fl
  • September 29 | Klein, Bruce Kevin | 10/18/1955 | White Male 
    1 Insurance Fraud

August 2017

Arrest Date | Subject Name | DOB | Description | Charges

  • August 1 | Aldebol, Nicole Marie | June 16, 1988 | White Female
    1 Count Insurance Fraud
  • August 1 | Fuego Garcia, Maylin | November 16, 1974 | White Female
    1 Count Insurance Fraud
  • August 2 | Masis, Jessica | December 21 | 1977 | White Female
    1 Count Workers' Comp - Premium Fraud
  • August 2 | Fadda, Samer A | February 20, 1970 | White Male
    1 Count RICO
  • August 2 | Roberts, Lindsey Brooke | September 21, 1989 | White Female
    1 Count Application Fraud
  • August 3 | Gonzalez-Williams, Yandira Lisseth, January 24, 1990, White Hispanic Female
    1 Count Insurance Fraud
  • August 3 | McCarthy, Heath D | March 11, 1976 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 3 | Boughton, Sid J IV | March 6, 1984 | White Male
    1 Count False and Fraudulent Motor Vehicle Application Application
  • August 3 | Olson, Robert Melvin | December 24, 1947 | White Male
    Count Workers' Comp - Working w/o Coverage
  • August 7 | Saponara, Vincent Jr | January 15, 1963 | White Male
    1 Count Theft, Grand
  • August 9 | Reyes Estevez, Claudia | October 18, 1994 | White Hispanic Female
    Count Insurance Fraud
  • August 9 | Shtark, Itzhak Meir | June 3, 1951 | White Male
    1 Count Application Fraud
  • August 9 | Coates, Rashard Anthony | October 8, 1987 | Black Male
    1 Count Insurance Fraud
  • August 10 | Pujols, Wilmara Mercedes | August 13, 1982 | White Hispanic Female
    2 Counts False/Fraudulent Motor Vehicle Insurance Card
  • August 10 | Jones, Stephanie Harrell | December 11, 1976 | Black Female
    Count Insurance Fraud
  • August 10 | Masis, Alcides Alexis | October 28, 1973 | White Hispanic Male
    1 Count Workers' Comp - Premium Fraud
  • August 10 | Masis, Alcides Alexis | October 28, 1973 | White Hispanic Male
    1 Count Workers' Comp - Premium Fraud
  • August 10 | Augenstein, Kelly James | January 18, 1963 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 11 | Comas, Freddy A | December 30, 1971 | Black Hispanic Male
    1 Count Insurance Fraud
  • August 11 | Swanson, Koty Allen | August 1, 1986 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 11 | Staples, Tiffany Marie | November 2, 1995 | Black Female
    1 Count Insurance Fraud
  • August 11 | Brownlee, Deandre Kwaderrias | May 27, 1998 | Black Male
    1 Count False and Fraudulent Motor Vehicle Application Application
  • August 11 | Rodriguez, Even | September 22, 1973 | Unknown Male
    43 Counts Patient Brokering
  • August 11 | Cirio, Nick | / Unknown Male
    10 Counts Patient Brokering
  • August 12 | Emmett, Jessica Rae | May 24, 1981 | White Female
    1 Count Workers' Comp - Working w/o Coverage
  • August 14 | Johnson, Melissa Corella | December 1, 1980 | White Hispanic Female
    214 Counts Patient Brokering
  • August 14 | Johnson, Steven Michael | December 16, 1971 | White Male
    43 Counts Patient Brokering
  • August 14 | Goldsby, Marsha Leigh | July 12, 1971 | Black Female
    1 Count Insurance Fraud
  • August 14 | Naderipour, Shahand Brian | May 24, 1979 | White Male
    2 Counts Theft, Grand
  • August 14 | Miller, JD Travis | November 1, 1964 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 15 | Milhouse, Cynthia Deloris | March 11, 1970 | Black Female
    1 Count Insurance Fraud
  • August 15 | Aslani, Iraj | October 23, 1952 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 15 | Pujols, Wilmara Mercedes | August 13, 1982 | White Hispanic Female
    1 Count False/Fraudulent Motor Vehicle Insurance Card
  • August 15 | Caballero, Jorge Luis | October 28, 1959 | White Hispanic Male
    2 Counts Forgery
  • August 15 | Castro, Juan Jose | January 8, 1971 | White Hispanic Male
    1 Count Workers' Comp - Premium Fraud
  • August 15 | Tyne, Sheldon Oscar Egerton | February 19, 1978 | Black Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 15 | Cagni, Mark Edward | February 5, 1961 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 16 | Mercereau, Angelica Vanessa | April 15, 1986 | White Hispanic Female
    1 Count Application Fraud
  • August 17 | McCalla, Chantel M | May 29, 1989 | Black Female
    1 Count Insurance Fraud
  • August 19 | Latham, Jay Donald | October 14, 1966 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 21 | Duncan, Wendell Keith | August 8, 1975 | Black Male
    1 Count Insurance Fraud
  • August 21 | Canales, Hugo | / Unknown Male
    1 Count Workers' Compensation Fraud
  • August 21 | Bisson, Richard Joseph | January 12, 1960 | White Male
    1 Count Violate a Stop-Work Order
  • August 22 | Elvir, Jose Balvino | April 13, 1975 | White Hispanic Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 22 | Thomas, Fred Jr | October 22, 1977 | Black Male
    1 Count Fraudulent Insurance Card
  • August 22 | Scratchley, Ramone Freidrick | October 9, 1990 | Black Male
    1 Count False and Fraudulent Motor Vehicle Application Application
  • August 23 | Felix, Juan Lennyn | January 25, 1987 | White Hispanic Male
    1 Count Insurance Fraud
  • August 24 | Elvir, Jose Balvino | April 13, 1975 | White Hispanic Male
    1 Count Workers' Comp - Working w/o Coverage
  • August 24 | Ocasio, Crystal Ibec | August 12, 1983 | Hispanic | Female
    1 Count Insurance Fraud
  • August 24 | Carlisle, Lawrence Lee | October 24, 1975 | White Male
    1 Count Theft, Grand
  • August 25 | Joseph, Moise | May 3, 1973 | Black Male
    1 Count Insurance Fraud
  • August 25 | Thompson, Janice Demps | October 18, 1955 | Black Female | /
  • August 25 | Vazquez, Manuel Alejandro | January 29, 1995 | White Hispanic Male
    1 Count Staged Accident
  • August 26 | Perchitti, James Larry | February 13, 1956 | White Male
    1 Count Organized Scheme to DeFraud and Communications Fraud
  • August 26 | Perchitti, Elvira | / White Female
    1 Count Organized Scheme to DeFraud and Communications Fraud
  • August 27 | D'Haeseleer, Ronald Valere | April 3, 1973 | White Male
    1 Count Organized Scheme to DeFraud and Communications Fraud
  • August 28 | DeFreitas, Eduardo | September 28, 1974 | Black Male
    1 Count Workers' Compensation Fraud

 

July 2017

Arrest Date | Subject Name | DOB | Description | Charges

  • July 3 | Borja, Rodolfo A | November 8, 1951 | White Hispanic Male
    1 Count Misappropriation of Insurance Prem Funds
  • July 3 | Isabella, Sabrina Ann | July 9, 1974 | White Female
    1 Count Workers' Comp - Fraudulent Exemption
  • July 3 | Yerby, Karl Scott | August 7, 1962 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 5 | Borjas-Gaitan, Juan Raul | January 31, 1962 | White Hispanic Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 6 | Chery, Myriam | February 2, 1980 | Black Female
    1 Count Insurance Fraud
  • July 6 | Pierre, Fabuinne | February 5, 1994 | Black Female
    2 Counts Fraudulent Insurance Card
  • July 6 | Estrada, Elifas Agustin | July 12, 1973 | White Hispanic Male
    5 Count Workers' Comp False Identity Information for Employment or Claim
  • July 9 | Patterson, Christopher Roland | February 16, 1977 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 10 | Cable, Philip John | September 22, 1962 | White Male
    1 Count Workers' Comp - Failure to Obtain FL
  • July 10 | Fuller, Christopher Willaim | July 28, 1984 | White Male
    1 Count Attempt and Consipracy
  • July 10 | Velasquez, Samuel David | May 6, 1970 | White Hispanic Male
    1 Count Workers' Comp - Premium Fraud
  • July 10 | Peters, Kerry Larance | May 19, 1972 | Black Male
    1 Count Workers' Compensation Fraud
  • July 10 | Green, Dustin George | March 13, 1975 | White Male
    1 Count Insurance Fraud
  • July 11 | Snyder, Eric James | January 8, 1987 | White Male
    1 Count Attempt and Consipracy
  • July 11 | Johnson, Anna Elizabeth | August 5, 1979 | White Female
    1 Count Workers' Comp - Working w/o Coverage
  • July 12 | Hearn, Robert Arthur Lee | August 29, 1975 | White Male
    1 Count Workers' Compensation Fraud
  • July 12 | Hopp, Joseph A JR | January 31, 1961 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 12 | Cochran, Charles Britt | December 26, 1961 | White Male
    1 Count Workers' Comp - Failure to Obtain FL
  • July 12 | Lamoureux, Mark M | April 6, 1948 | White Male
    1 Count Workers' Comp - Failure to Obtain FL
  • July 12 | Hayez, Richard | July 7, 1950 | White Hispanic Male
    1 Count Workers' Comp - Failure to Obtain FL
  • July 12 | Martinez, Jordi | July 30, 1968 | White Male
    62 Counts Patient Brokering
  • July 12 | Johnston, Mark | September 1, 1961 | White Male
    66Counts Patient Brokering
  • July 12 | Arenas, Raul Hector Victor Morey | April 22, 1959
    White Hispanic Male | 1 Count Workers' Comp - Premium Fraud
  • July 13 | Alce, Kendra Jean | September 11, 1976 | Black Female
    1 Count Theft, Grand
  • July 13 | Miller, Terrence | June 23, 1961 | White Male
    1 Count Workers' Comp - Failure to Obtain FL
  • July 13 | Jewell, Timothy Allen JR | October 22, 1960 | White Male
    1 Count Workers' Comp - Failure to Obtain FL
  • July 14 | Perez Vital, Hector Manuel | December 28, 1986 | White Hispanic Male
    1 Count Workers' Compensation Fraud
  • July 14 | Bradshaw, David | October 6, 1950 | Black Male
    1 Count Insurance Fraud
  • July 14 | BGradshaw, David | October 6, 1950 | Black Male
    1 Count Insurance Fraud
  • July 14 | Degny, Diaz | April 10, 1974 | White Hispanic Male
    1 Count Workers' Comp - Working w/o Certificate
  • July 14 | King, Jonathan M | October 16, 1975 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 14 | Pond, Daniel Lee | October 10, 1973 | White Male
    1 Count Workers' Compensation Fraud
  • July 17 | Guerra Cabrales, Edilberto | December 9, 1983 | White Hispanic Male
    1 Count Insurance Fraud
  • July 17 | Davis, Michael Ronald | October 17, 1970 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 17 | Dorely, Luc Josue | January 11, 1995 | Black Male
    1 Count Fraudulent Insurance Card
  • July 18 | Stevens-Shoulders, Anesta Phylisa | September 23, 1989 | Black Female
    1 Count Application Fraud
  • July 18 | Dale, James Francis | August 28, 1980 | White Male
    1 Count Insurance Fraud
  • July 18 | Richardson, Deamontae Elijuan | March 15, 1995 | Black Male
    1 Count Theft, Grand
  • July 19 | Forbes Rose, Cortez Monzell | November 18, 1964 | Black Female
    1 Count False and Fraudulent Motor Vehicle Application Application
  • July 19 | Damman, Ronald Bernard | October 22, 1964 | White Male
    1 Count Insurance Fraud
  • July 20 | Higginbotham, Zachary Wade | July 3, 1980 | White Male
    1 Count Staged Accident
  • July 21 | Socorro Vera, Eberto | September 29, 1933 | White Hispanic Male
    1  Count Insurance Fraud
  • July 21 | Brown, Reginald Allen Jr | February 13, 1978 | Black Male
    1 Count False/Fraudulent Motor Vehicle Insurance Card
  • July 22 | Alejo Dominguez, Wilfredo | May 18, 1984 | White Hispanic Male
    1 Count Workers' Compensation Fraud
  • July 24 | Maldonado, Mary | January 17, 1972 | White Hispanic Female
    1 Count Workers' Comp - Premium Fraud
  • July 25 | McCrary, Kevin Dewayne | November 28, 1963 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 25 | Ervin, Krystal Latoya | December 24, 1985 | Black Female
    1 Count Theft, Grand
  • July 26 | Harris, Tracy Ann | December 13, 1970 | Black Female
    1 Count Insurance Fraud
  • July 26 | Marcalle, Leticia | April 19, 1955 | White Female
    1 Count Insurance Fraud
  • July 26 | Rzechula, Jason Edward | March 17, 1974 | White Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 26 | Theodore, Wilkens | September 10, 1996 | Black Male
    1 Count Insurance Fraud
  • July 26 | Theodore, Wilkens | September 10, 1996 | Black Male
    1 Count Staged Accident
  • July 27 | Alfredo, Fuentes-Pano | April 22, 1972 | White Hispanic Male
    1 Count Workers' Compensation Fraud
  • July 27 | Matias, Tomas | December 19, 1976 | White Hispanic Male
    1 Count Workers' Comp False Identity Information for Employment or Claim
  • July 28 | Angulo, Louis | March 16, 1977 | White Hispanic Male
    1 Count Insurance Fraud
  • July 28 | Harthur-Alparaitre, Briand Marc | July 13, 1990 | Black Male
    1 Count Workers' Comp - Claim Fraud
  • July 28 | Green, Zachary Cedric | October 12, 1965 | Black Male
    1 Count Workers' Comp - Working w/o Coverage
  • July 28 | Oliva Romero, Liban | February 14, 1968 | White Hispanic Male
    1 Count Workers' Compensation Fraud
  • July 28 | Camps, Gino Anthony | January 20, 1993 | Black Hispanic Male
    1 Count Theft, Grand
  • July 31 | Bransford, Paul Michael | October 2, 1989 | White Male
    1 Count False or Misleading Statements