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Division Director

Simon J. Blank

Assistant Director

Ernie Stoll

Investigative and
Forensic Services

200 East Gaines Street
Tallahassee, FL 32399-0324

Public Records Requests

Division of Investigative & Forensic Services Arrests

2019

April 2019

April 1 | Lorenzo Fabregas, Lorenzo | 10/16/1967 | Black Hispanic Male | Dade
3 Insurance Fraud
1 Staged Accident
1 Theft, Grand
April 1 | Estrada, Rogelio Sanchez | 3/7/1978 | White Hispanic Male | Pasco
1 Work Comp Working w/o Certificate
April 2 | Hamilton, Dorthina | 12/14/1990 | Black Female | Dade
1 Theft, Grand
1 Insurance Fraud
April 2 | ONeal, David | 12/28/1986 | Black Male | Dade
1 Theft, Grand
1 Insurance Fraud
April 2 | Nemmers, Brett Thomas | 9/13/1971 | White Male | Broward
1 Forgery Instruments (Uttering)
April 2 | Jean, Frisner | 10/16/1981 | Black Male | Broward
1 Application Fraud
April 2 | Vargas, Manuel De Jesus | 8/21/1972 | Black Hispanic Male | Dade
1 Theft, Grand
1 Insurance Fraud
April 2 | Guilbeau, Dalton Joseph | 12/27/1963 | White Male | Brevard
2 Workers' Comp - Failure to Obtain FL
April 2 | Richards, Johnathon Ray | 10/15/1986 | White Male | Pinellas
2 Theft, Grand
2 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
April 3 | Barton, Brooke Kellyn | 9/14/1986 | White Female | Okaloosa
1 Insurance Fraud
April 3 | Eady, Derrick Dewann | 8/18/1959 | Black Male | Bay
1 Arson
April 3 | Schenkel, William James | 12/8/1970 | White Male | Volusia
1 Arson
1 Assault
April 3 | Ahmad, Belal Nathmi | 9/11/1982 | White Male | Orange
2 Insurance Fraud
April 3 | Zekic, Zlatan | 7/4/1985 | White Male | Pasco
1 Work Comp Working w/o Certificate
April 4 | Watson, Albert Frederick | 8/9/1962 | American Indian or Alaska Native Male | Pasco
1 Unlicensed Contractor
April 4 | Jones, Justin Dwayne | 9/9/1980 | Black Male | Pasco
1 Unlicensed Contractor
April 4 | Romoleroux, Claudia Odila | 12/10/1978 | White Hispanic Female | Dade
1 Theft, Grand
14 Criminal Use of Personal Identification
1 Organized Scheme to Defraud and Communications Fraud
14 Insurance Fraud
15 Forgery Instruments (Uttering)
April 5 | Cruz Rodriguez, Eliany | 4/13/1997 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
April 5 | Burch, Jessica Nicole | 12/3/1980 | White Female | Okaloosa
1 Forgery Instruments (Uttering)
1 Insurance Fraud
April 5 | Hiatt, Nicholas Keivonte | 1/23/2001 | Black Male | Volusia
1 Arson
2 Grand Theft-Auto
April 5 | Jones, Jeremy Jason | 10/27/2000 | White Male | Volusia
1 Arson
2 Grand Theft-Auto
April 7 | Harvey, Tamyria Sharbrielle | 2/8/1990 | Black Female | Sarasota
1 Insurance Fraud
1 Application Fraud
April 8 | Pixton, William Edward | 9/21/1972 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 8 | Abdulrahman, Ayub Mule | 4/23/1991 | Black Male | Orange
1 Arson
April 8 | Husted, Matthew Christian | 7/19/1982 | White Male | Clay
2 Arson
2 Burglary-Structure
April 8 | Gentile, Michael James | 8/16/1956 | White Male | Pinellas
1 Burning to Defraud Insurer
2 False/Fraudulent Insurance Claim
1 Possess/Sale of Controlled Substance
April 9 | Johnson, Kris Douglas | 1/26/1952 | White Male | Sarasota
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 9 | Pierce, Paige Cato | 2/27/1973 | White Female | Sarasota
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 9 | Gonzalez Morciego, Mirtha De L | 2/8/1961 | White Hispanic Female | Dade
1 Workers' Comp - Claim Fraud
April 9 | Espana, Felix Ramon Espinoza | 2/21/1963 | White Hispanic Male | Orange
2 Workers' Compensation Fraud
April 9 | Mitchell, Miles Joseph | 10/8/1963 | White Male | Sarasota
1 Workers' Comp - Working w/o Coverage
April 9 | Soto Nunez, Alan | 11/6/1979 | White Hispanic Male | Dade
1 Staged Accident
2 Insurance Fraud
2 Theft, Grand
1 Unlawful Use of a Two-Way Communication Device
April 9 | Sanchez, Rosa Maria | 3/16/1984 | White Hispanic Female | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
April 9 | Pierce, Douglas Allen | 8/6/1971 | White Male | Sarasota
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 9 | Cochran, Richard Elijah | 11/16/2004 | White Male | Nassau
1 Arson
April 10 | Smith, Robert Retherford | 10/30/1948 | White Male | Dade
1 Work Comp Working w/o Certificate
April 10 | Martens, Wendy | 7/15/1951 | White Female | Flagler
1 Arson
April 10 | Duran, Rodolfo | 8/21/1982 | White Hispanic Male | Broward
2 Insurance Fraud
1 Forgery Instruments (Uttering)
April 10 | Higgins, John Patrick | 11/1/1979 | White Male | Escambia
1 Work Comp Working w/o Certificate
April 10 | Smith, Donald Steven | 11/21/1982 | White Male | Walton
1 Forgery Instruments (Uttering)
April 10 | Redfield, Kiyodrea | 2/19/1997 | Black Male | Pasco
1 False or Misleading Statements
April 11 | Orozco, Melvin Antonio | 1/19/1966 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
April 11 | Camero, Maria Ines | 4/18/1973 | White Hispanic Female | Orange
1 Theft, Grand
1 Florida Communications Fraud Act (ORG FRD)
April 12 | Martinez Cabral, Maria | 11/7/1964 | White Hispanic Female | Dade
5 Insurance Fraud
5 Theft, Grand
1 Staged Accident
April 12 | Johnson, Alexander Nash | 12/20/1983 | White Male | Brevard
1 Application Fraud
1 Insurance Fraud
April 15 | Eiriksson, Paul Jacob | 7/15/1993 | White Male | Okaloosa
12 Violate a Stop-Work Order
April 15 | Nettles, Marilyn Maliria | 7/5/1963 | Black Female | Escambia
1 Insurance Fraud
April 15 | Duncan, Jeffrey Allen | 4/13/1980 | White Male | Escambia
1 Workers' Comp - Working w/o Coverage
April 15 | Hoyer, Alonso L | 11/4/1956 | White Hispanic Male | Orange
1 Florida Communications Fraud Act (ORG FRD)
1 Theft, Grand
April 15 | Mederos Garcia, Reynaldo Javier | 9/14/1990 | White Hispanic Male | Dade
2 Staged Accident
2 Organized Scheme to Defraud and Communications Fraud
1 Unlawful Use of a Two-Way Communication Device
9 Insurance Fraud
9 Theft, Grand
April 16 | Johnston, David Wayne | 4/14/1963 | White Male | Citrus
1 Arson
1 Criminal Mischief
April 16 | Giles, Alexa Kiana | 5/27/1995 | Female | Pasco
1 False or Misleading Statements
April 16 | Alvarez Sanchez, Ramon H | 1/14/1951 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
April 16 | Eiriksson, Paul Jacob | 7/15/1993 | White Male | Okaloosa
12 Violate a Stop-Work Order
April 16 | Charest, Erica Marie | 6/16/1974 | White Female | Orange
1 False/Fraudulent Motor Vehicle Insurance Card
1 Florida Communications Fraud Act (ORG FRD)
1 Transacting Insurance w/o a License
April 17 | Clarkson, Crystal Danielle | 2/8/1984 | White Female | Lee
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
April 17 | Muniz, Raphael J. | 12/29/1982 | Hispanic Male | Lee
1 Arson Resulting in Injury
April 18 | Garib, Samir | 1/3/1981 | White Male | Pinellas
1 Insurance Fraud
April 18 | Buckles, Garrett Thomas | 5/2/1984 | White Male | Lee
1 Florida Communications Fraud Act (ORG FRD)
April 18 | Bennett, James Anthony | 11/11/1970 | White Male | Lake
2 Arson
April 18 | Eugene, Erica Karen | 1/22/1988 | Black Female | Dade
2 Invalid Claim Unclaimed Property 250 to 10K Dollars
1 Theft, Grand
1 Frauds and Swindles
April 19 | Barco Arbelo, Keifer Lazaro | 11/15/2000 | White Male | Dade
1 Staged Accident
5 Theft, Grand
5 Insurance Fraud
April 19 | Martinez Martinez, Claudia Esther | 1/26/1996 | White Hispanic Female | Dade
1 Staged Accident
5 Theft, Grand
5 Insurance Fraud
April 19 | Varela Crespo, Anisleidy | 9/9/1985 | White Hispanic Female | Dade
1 Staged Accident
April 19 | Niebla, Kemny | 8/19/1985 | White Hispanic Male | Dade
1 Forgery Instruments (Uttering)
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
1 Misappropriation of Insurance Premium Funds
April 19 | Mendoza Hernandez, Felipe Adalberto | 7/26/1968 | White Male | Dade
1 Criminal Use of Personal Identification
April 19 | Perreault, Marc Anthony | 3/26/1974 | White Male | Lake
1 Arson
April 19 | Croft, Robert Paul | 1/13/1975 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 20 | Smith, Chadwick Alan | 3/9/1978 | White Male | Hamilton, OH
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
April 20 | Bennett, James Anthony | 11/11/1970 | White Male | Lake
2 Arson
1 Burglary-Structure
April 22 | Harris, Curtis III | 9/2/1985 | Black Male | Broward
1 Computer Crime to Defraud Obtain Property
1 Theft, Grand
1 Criminal Use of Personal Identification
1 Use Public Record Commit Felony
1 Organized Scheme to Defraud and Communications Fraud
April 22 | Fernandez Padilla, Pedro | 7/12/1961 | White Male | Dade
1 Workers' Comp - Failure to Obtain FL
April 22 | Jas, Isabel | 8/20/1964 | White Hispanic Female | Dade
2 Work Comp Working w/o Certificat2 Staged Accident
9 Insurance Fraud
9 Theft, Grand
April 23 | Flagg, Felicia Denise | 4/29/1975 | Black Female | Norfolk, MA
1 Insurance Fraud
1 Theft, Grand
1 Florida Communications Fraud Act (ORG FRD)
1 Unlawful Use of a Two-Way Communication Device
April 23 | Burrows, Nacolin ONell | 3/14/1975 | American Indian or Alaska Native Female | Dade
1 Criminal Mischief
1 Arson
April 23 | Coronado-Luna, Lilibel Sarete | 11/3/1987 | White Hispanic Female | Orange
2 Workers' Compensation Fraud
April 24 | Bellorin Salazar, Sara Paola | 12/1/1991 | White Hispanic Female | Orange
2 Workers' Compensation Fraud
April 24 | Rider, Cory Dean | 8/9/1987 | White Male | Palm Beach
1 Arson
April 25 | Ramirez Hernandez, Esther Marina | 1/16/1959 | White Hispanic Female | Orange
2 Workers' Compensation Fraud
1 Criminal Use of Personal Identification
April 26 | Moulate, Sorel | 8/19/1960 | Black Male | Orange
2 Insurance Fraud
April 26 | Ferguson, Alexander David | 11/20/1983 | White Male | Seminole
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor
April 26 | Dicks, Lewis Jerome Jr | 7/11/1987 | Black Male | Duval
1 False/Fraudulent Insurance Claim
April 26 | Torres, Rolando | 9/16/1965 | Hispanic Male | Dade
1 Arson
1 Fire Bombs-Possess/Manufacture/Transport
1 Robbery-Armed
April 26 | Lundy, Sony | 11/18/1969 | Black Male | Broward
1 Premium Fraud – Material Information
April 26 | Rice, Charles Brian | 10/11/1968 | White Male | Pinellas
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
April 27 | Chavez, Gerardo Urban | 1/29/1992 | White Hispanic Male | Broward
1 Application Fraud
April 29 | Quillen, Edward Albert | 3/31/1947 | White Male | Cass, IN
1 Workers' Comp - Working w/o Coverage
4 Unlicensed Contractor
April 29 | Rider, Cory Dean | 8/9/1987 | White Male | Palm Beach
1 Criminal Mischief
1 Arson
April 29 | Long, Jeremiah Josiah | 12/25/2005 | Black Male | Duval
1 Criminal Mischief
April 29 | Martin, Kenneth Ray Jr | 2/8/1996 | White Male | Duval
1 Burn Land w/o Authorization
1 Criminal Mischief

March 2019

March 1 | Perez, Carlos Alberto | 8/23/1975 | White Hispanic Male | Orange
2 Work Comp Working w/o Certificate
March 1 | Milfort, Willy | 6/4/1981 | Black Male | Volusia
1 Insurance Fraud
1 Theft, Grand
1 Florida Communications Fraud Act (ORG FRD)
March 1 | Camacho, Iriliana Ramona | 1/5/1969 | White Hispanic Female | Orange
2 Work Comp Working w/o Certificate
March 1 | Wilkerson, Ricky Jr | 10/17/1995 | Black Male | Hillsborough
3 Murder (Homicide)
1 Robbery-Armed
1 Burglary-Structure
March 2 | Alonso, Jorge Daniel Hitchman | 4/19/1962 | White Male | Duval
1 Insurance Fraud
March 2 | Romar-Jackson, Leslie Patrice | 8/4/1968 | Black Female | Duval
1 Act as Insurance Agent Adjuster Customer Rep w/o License
1 Florida Communications Fraud Act (ORG FRD)
1 Forgery Instruments (Uttering)
March 4 | Perez Cruz, Carmelo | 5/12/1978 | White Hispanic Male | Osceola
1 Unlawful Use of a Two-Way Communication Device
1 Theft, Grand
1 Unlicensed Contractor
1 Florida Communications Fraud Act (ORG FRD)
1 Unlawful Possession of the Personal ID Info of Another
March 4 | Mclelland, April Ann | 4/30/1983 | White Female | Clay
1 Insurance Fraud
March 5 | Gedeon, Sandra | 6/10/1996 | Black Female | Dade
1 Theft, Grand
1 Insurance Fraud
March 5 | Birkholz, Shane James | 10/28/1973 | White Male | Duval
2 Forgery Instruments (Uttering)
1 Workers’ Comp Present Fraudulent Certificate
March 7 | Rodriguez Cabrera, Duniesky | 9/22/1985 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
March 7 | Torres Tecchio, Sheila De Lima | 6/3/1954 | White Female | Orange
1 Florida Communications Fraud Act (ORG FRD)
11 Application Fraud
1 Theft, Grand
March 7 | Fernandez, Yamile | 9/2/1971 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
March 7 | McGee, Jaylinn | 3/22/1995 | Black Male | Dade
1 Obstruct Extinguishing of Fire
March 7 | Pickett, Shamika Sharell | 4/17/1986 | Black Female | Broward
1 Arrest on Warrant
March 8 | Guerra, Lemuel | 9/12/1979 | White Hispanic Male | Dade
2 Patient Brokering
March 8 | Mashu Chiriap, Filomena Intiach | 11/3/1996 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
March 8 | Clegg, Jeffrey Scott | 8/3/1968 | White Male | Pasco
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
March 8 | Centeno, Jessica | 11/13/1976 | White Hispanic Female | Orange
1 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
March 8 | Capote Torres, Randy | 6/13/1986 | Hispanic Male | Duval
1 Staged Accident
1 Organized Scheme to Defraud and Communications Fraud
March 8 | Story, Keith Edward | 12/6/1983 | White Male | Pinellas
1 Theft, Grand
1 Work Comp Working w/o Certificate
March 9 | Trad, Sabri Ben | 10/1/1982 | White Male | Seminole
1 False/Fraudulent Insurance Claim
1 Uttering Forged Instrument
March 10 | McGee, Jaylinn | 3/22/1995 | Black Male | Dade
1 Obstruct Extinguishing of Fire
March 10 | Williams, Carol | 9/1/1982 | White Female | Seminole
1 Arson
March 11 | Fabian, Jonathan Michael | 11/8/1967 | White Male | Leon
1 False or Misleading Statements
March 11 | Valle, Arturo Hernandez | 5/5/1998 | Hispanic Male | Duval
1 Arson
March 13 | Wells, Candace Nicole | 8/1/1984 | White Female | Brevard
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
1 Insurance Fraud
March 13 | Johnson, Marcus Dwayne | 11/28/1982 | Black Male | Duval
2 False/Fraudulent Insurance Claim
2 Fraud Violation-Other
March 13 | Torres, Adelaida | 5/21/1960 | White Hispanic Female | St. Lucie
1 Insurance Fraud
March 14 | Lipford, Stephen Daniel | 11/13/1977 | White Male | Brevard
1 Theft, Grand
1 Insurance Fraud
March 15 | Jones, Deidre Marie | 7/9/1988 | Black Female | Orange
1 Insurance Fraud
March 15 | Smithson, Dustin Tyler | 9/12/1994 | White Male | Escambia
1 Insurance Fraud
March 18 | Arce, Jessie Antonio | 11/14/1948 | White Hispanic Male | Pasco
1 Workers' Comp - Claim Fraud
March 18 | Cloud, Oscar Samuel | 12/28/1978 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
March 18 | Williams, Stephen Jerome II | 3/27/1983 | Black Male | Pinellas
1 Theft, Grand
March 18 | Bartosiewicz, Stephen Zachary | 2/11/1989 | White Male | Volusia
1 Fraud Violation-Other
March 18 | Rapp, Christopher | 8/20/1980 | White Male | Broward
1 Application Fraud
1 Insurance Fraud
1 Theft, Grand
March 18 | Trapuzzano, Christopher John | 11/4/1970 | White Male | Citrus
1 Arson
March 19 | Leonard, Thomas Michael | 5/13/1983 | White Male | Clay
1 Insurance Fraud
March 20 | Rodriguez, Orestes Valentin | 2/14/1954 | White Hispanic Male | Dade
20 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
21 Forgery Instruments (Uttering)
March 20 | Rosado, Liani | 7/12/1978 | Hispanic Female | Osceola
1 Arson
March 20 | Cloud, Alla | 4/15/1977 | White Female | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
March 21 | Jaimes Gomes, Raul Andres | 6/15/1975 | White Hispanic Male | Broward
2 Insurance Fraud
March 21 | Hancher, Chad Allan | 3/30/1982 | White Male | Okaloosa
1 Work Comp Working w/o Certificate
March 21 | Knowles, Edwin | 2/27/1985 | Black Male | Broward
1 Application Fraud
March 22 | Prestwood, Roy Vance Jr | 10/19/1976 | White Male | Duval
1 Organized Scheme to Defraud and Communications Fraud
1 Insurance Fraud
March 24 | Jasmin, Angelo | 10/28/1985 | Black Male | Broward
1 Application Fraud
March 24 | Martin, Logan Michael | 2/10/1998 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
March 24 | Hernandez, Lazaro | 2/11/1989 | Hispanic Male | Dade
1 Obstruct Extinguishing of Fire
March 25 | Pena, Andres Antonio | 5/29/1987 | Hispanic Male | Putnam
1 Arson
March 25 | Harlow, Robert Earl | 8/5/1951 | White Male | Lee
1 Arson
2 Attempted Murder
March 26 | Aboy, Ruben | 4/28/1978 | White Hispanic Male | Broward
1 Application Fraud
1 Insurance Fraud
1 Theft, Grand
March 26 | Romanger, Scott Michael | 7/5/1972 | White Male | Pinellas
1 Theft, Petty
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
March 26 | Griggs, Brooks III | 9/4/1969 | Black Male | Escambia
1 Arson
March 27 | Heras, Christian | 7/10/1967 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
March 27 | Jude, Tony Louis Cathcart | 7/11/1988 | Black Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
March 27 | Pisano, Robert Carmen III | 10/25/1986 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
March 27 | Wireman, Gregory Lynn | 6/11/1959 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
March 27 | Westmoreland, Jesse | 3/16/1993 | White Male | Sarasota
2 Arson
March 27 | Mastrangelo, Juan Vicente | 1/27/1980 | White Male | Pasco
1 Workers' Comp - Failure to Obtain FL
March 27 | Virola, Jose Luis | 11/22/1980 | White Hispanic Male | Pasco
1 Workers' Comp - Working w/o Coverage
March 27 | Owens, Little Daniel | 7/25/1977 | Black Male | Leon
1 Tamper/Fabricate Physical Evidence
March 28 | Salamanca, Jose Raul | 6/11/1971 | White Hispanic Male | Dade
1 Work Comp Working w/o Certificate
March 28 | Pounds, Heather | 12/2/1972 | White Female | Escambia
1 Attempt and Conspiracy
March 29 | Linares, Samantha Ines | 5/26/1981 | White Hispanic Female | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
March 29 | Tevini, Sepp Lewis | 8/14/1984 | White Male | Collier
1 False or Misleading Statements
1 Staged Accident
1 Criminal Use of Personal Identification Information
1 Theft, Grand
March 29 | Wiltshire, Jay Marion | 7/11/1960 | White Male | Pinellas
2 Theft, Grand
2 Workers' Comp - Working w/o Coverage
6 Unlicensed Contractor

February 2019

February 1 | Valle, Raymond Girona | 10/14/1983 | White Hispanic Male | Orange
1 Application Fraud
1 Insurance Fraud
February 1 | Custodio, Charles | 7/22/1985 | White Hispanic Male | Lee
1 Insurance Fraud
1 Theft, Grand
February 4 | Thornsberry, Angela Louise | 10/26/1972 | White Female | Brevard
1 Insurance Fraud
February 5 | Wilkes, Matthew Joshua | 11/19/2000 | White Male | Bay
1 Animal Cruelty
1 Tamper/Fabricate Physical Evidence
February 5 | Donovan, Michael Patrick | 8/2/1978 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
February 6 | Parra, Nivardo R | 10/24/1966 | White Hispanic Male | Dade
1 RICO
2 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Rodriguez, Nestor Damian | 12/29/1990 | White Hispanic Male | Dade
1 RICO
2 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Perez, Maylene Cruz | 11/26/1967 | White Hispanic Female | Dade
1 RICO
12 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Osorio, Aidy | 8/26/1967 | White Hispanic Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
February 6 | Ventura, Esteban Jr | 6/23/1967 | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
February 6 | Nadal-Hildago, Sandra Efigenia | 9/21/1961 | White Hispanic Female | Dade
1 RICO
1 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Machado, Luis Eslen | 1/10/1992 | White Hispanic Male | Dade
1 RICO
1 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Galera-Risco, Enrique | 11/19/1957 | White Hispanic Male | Dade
1 RICO
2 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Baullosa, Xiomara | 12/24/1959 | White Hispanic Female | Broward
1 RICO
2 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Hernandez, Anais | 12/24/1979 | White Hispanic Female | Palm Beach
1 RICO
2 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 6 | Smith, Marie Ann | 7/2/1963 | White Female | Escambia
10 Wire Fraud - Title 18 Chapter 63 SEC 1343
1 Health Care Fraud Title 18 Chapter 63 SEC 1347
1 Money Laundering
February 6 | Flores, Javier Sutil | 11/5/1981 | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
February 6 | Koch, Joseph Raymond | 9/26/1981 | White Male | Osceola
1 False and Fraudulent Motor Vehicle Insurance Application
1 Insurance Fraud
February 6 | Gonzalez-Solorzano, Christian | 4/15/2002 | Hispanic Male | Bay
1 Arson
February 7 | Ramos, Francisco Roberto | 10/16/1974 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
February 7 | Yan, Ying | 9/11/1987 | Asian/Pacific Islander Female | Seminole
1 Arson
February 7 | Borrego, Nathan | 10/22/2000 | White Male | Monroe
1 Arson
1 Grand Theft-Auto
February 7 | Mann, John B | 10/22/2000 | White Male | Monroe
1 Arson
1 Grand Theft-Auto
February 7 | Rodriguez, Isaiah, R | 10/6/1999 | White Male | Monroe
1 Arson
1 Grand Theft-Auto
February 8 | McCauley, Douglas William | 12/20/1961 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 8 | Nanji, Mina | 4/12/1962 | ASIAN Female | Palm Beach
1 Insurance Fraud
February 9 | Valido, Arnaldo | 3/29/1988 | White Hispanic Male | Lee
1 RICO
7 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 9 | Ulrich, Frank Robert | 12/31/1982 | White Male | Volusia
1 Arson
1 Burglary-Structure
1 Criminal Mischief
February 10 | Poujardieu, Philippe | 9/12/1963 | White Male | Pinellas
2 Workers' Comp - Working w/o Coverage
2 Theft, Grand
1 Unlicensed Contractor
February 11 | Caceres, Jorge Eduardo | 11/26/1953 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
February 11 | Rodriguez, Gonzalo | 12/6/1968 | White Hispanic Male | Dade
1 RICO
4 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
1 Money Laundering
1 Criminal Use of Personal Identification
February 11 | Gerard, Joseph Christopher | 12/18/1961 | White Male | Volusia
1 Arson
1 Aggravated Assault
February 11 | Clow, Bradley John E DC | 10/30/1958 | White Male | Brevard
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
February 12 | Rivera-Verdezoto, Danny Enrique | 5/2/1976 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
February 12 | Bruce, Mary Ann | 11/13/1968 | White Female | Brevard
1 Unlicensed Public Adjuster
1 Theft, Grand
February 12 | Weaver, Melvin | 7/2/1954 | Black Male | Volusia
1 Aggravated Battery
1 Arson
February 12 | Harris, Antwan Eugene | 7/14/2004 | Black Male | Martin
1 Arson
1 Burglary-Structure
February 12 | Elliott, Loren Hank | 8/13/1989 | White Male | Bay
1 Arson
1 Burglary-Structure
1 Car Jacking
1 Fleeing/Attempt Elude Police Officer
2 Grand Theft-Auto
February 13 | Mckinney, Prescious Geordaja Alexis | 12/3/1998 | Black Female | Lee
1 Arson
February 14 | Embrey, Garry Franklin | 10/26/1959 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
February 14 | Espinal, Genaro | 11/10/1967 | White Hispanic Male | Palm Beach
1 Work Comp Working w/o Certificate
1 Violate a Stop-Work Order
February 14 | Houston, Shalah Kay | 3/1/1985 | Black Female | Dade
1 Insurance Fraud
1 Theft, Grand
1 Forgery Instruments (Uttering)
February 14 | Payne, Bernadette | 3/10/1967 | Black Female | Dade
1 Insurance Fraud
1 Theft, Grand
1 Forgery Instruments (Uttering)
February 14 | Scholfield, Ronald Nathan Jr | 1/19/1973 | Black Male | Hillsborough
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
4 Unlicensed Contractor
February 15 | Melchor, Rafael | 10/7/1955 | White Hispanic Male | Broward
2 Insurance Fraud
1 Staged Accident
2 Theft, Grand
February 15 | Ojeil, Wadih | 5/9/1992 | White Male | Orange
1 Insurance Fraud
February 16 | Lombardo, Thomas J. | 6/24/1968 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 16 | Gonzalez, Gilbert | 9/5/1958 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 16 | Gonzalez, Christopher | 9/16/1976 | White Hispanic Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 16 | Minickene, James Thomas | 6/11/1963 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 16 | Dukes, Alvin Jr | 3/13/1970 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 16 | Al Mari, Yasser Mohammed Zouhi | 3/11/1969 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 16 | Kumis, Darryl Matthew | 6/18/1973 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 16 | Estronza, Gilbert Jr | 10/19/1978 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 16 | Garzon, Reynaldo Escalona | 1/29/1981 | White Hispanic Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 16 | Porrino, Giacomo Liberato | 10/4/1981 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 16 | Collins, Robert | 6/15/1979 | Black Male | Pinellas
1 Work Comp Working w/o Certificate
February 16 | Liggitt, Jason W. | 5/28/1972 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 16 | Vazquez, Elide | 3/18/1972 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Fomenko, Roman V | 11/18/1987 | White Male | Clay
1 Insurance Fraud
February 17 | Lee, Paul Nathanial | 2/11/1982 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 17 | Morris, Dustyn T. | 4/4/1971 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Mallary, Gary Lynn II | 12/25/1980 | Black Male | Pinellas
1 Work Comp Working w/o Certificate
February 17 | Iovanni, Justin Joseph | 10/7/1989 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 17 | Verdura, Jose Enrique | 1/22/1973 | White Hispanic Male | Duval
1 Staged Accident
1 Insurance Fraud
February 17 | Rowlands, Louis Richard | 9/5/1972 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 17 | Sitler, Stephen John | 7/11/1989 | White Male | Pinellas
2 Workers' Comp - Working w/o Coverage
February 17 | Silvera, Sergio M. | 5/11/1965 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Cruz, Jhonny B. | 1/15/1981 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Santiago Jr, Carlos Manuel | 1/31/1976 | White Male | Pinellas
1 Work Comp Working w/o Certificate
February 17 | Orellana, Mario | 10/8/1962 | White Hispanic Male | Pinellas
1 Work Comp Working w/o Certificate
February 18 | Walden, John Theodore | 10/17/1976 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 18 | Sousa, Marco Anthony | 6/8/1974 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 18 | Hill, Kevin Leonard | 11/9/1964 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 18 | Garcia-Lopez, Lucila | 9/29/1991 | White Hispanic Female | Pinellas
1 Work Comp Working w/o Certificate
February 18 | Diaz, Jessenia Velazquez | 7/20/1988 | White Hispanic Female | Pinellas
1 Workers' Comp - Working w/o Coverage
February 18 | Davis, Candida Martinez | 6/6/1972 | White Hispanic Female | Pinellas
1 Work Comp Working w/o Certificate
February 18 | Oliva Aleman, Manuel Alexandro | 4/14/1995 | Black Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 18 | Miller, Rachel E. | 9/30/1987 | White Female | Bay
1 False/Fraudulent Insurance Claim
February 19 | Soto Nunez, Alan | 11/6/1979 | White Hispanic Male | Dade
2 Insurance Fraud
1 Staged Accident
2 Theft, Grand
February 19 | Mlotkowski, Eddie Michael | 4/3/1954 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Theft, Grand
1 Unlicensed Contractor
February 19 | Heeder, Douglas David | 6/3/1952 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 19 | Melchor, Rafael | 10/7/1955 | White Hispanic Male | Dade
1 Staged Accident
5 Insurance Fraud
5 Theft, Grand
February 20 | Cruz, Jamie Beatriz | 8/30/1994 | White Hispanic Female | Duval
1 Organized Scheme to Defraud and Communications Fraud
1 Money Laundering
1 Insurance Fraud
February 20 | Walker, Jamie Shanay | 3/25/1991 | Black Female | Brevard
1 Insurance Fraud
1 Theft, Grand
February 20 | McMullen, Angel Michele | 7/6/1971 | White Female | Escambia
1 Insurance Fraud
February 20 | Holley, Randy Ralph | 2/8/1975 | White Male | Bay
1 Arson
February 21 | Toirac, Adriana | 1/7/1974 | White Hispanic Female | Dade
1 Staged Accident
3 Insurance Fraud
3 Theft, Grand
February 21 | Greendowner, Nathaniel Antwan Jr | 10/6/1988 | Black Male | Duval
1 Arson
February 21 | Weaver, James Lewis | 1/9/1988 | Black Male | Duval
1 Arson
February 22 | Nantz, David Russell III | 5/28/1991 | White Male | Alachua
1 Insurance Fraud
February 22 | Moreno Orta, Miguel A | 5/18/1969 | White Hispanic Male | Palm Beach
1 Work Comp Working w/o Certificate
February 22 | Liberatore, Alicia Christine | 10/13/1982 | White Female | Charlotte
1 Application Fraud
February 23 | Weaver, Kouvaris | 7/12/1986 | Black Male | Duval
1 Arson
February 25 | Van Starrenburg, Flip Franklin | 5/6/1963 | White Male | St. Johns
1 Arson
February 26 | Scott, Justin Michael | 2/6/2001 | White Male | Citrus
1 Arson
February 27 | Dayani, Michael | 12/24/1956 | White Male | Pasco
1 Theft, Grand
February 28 | Soto, Norma Angelica | 4/6/1966 | White Hispanic Female | Broward
1 Premium Fraud – Material Information
February 28 | Nantz, David Russell Jr | 6/16/1961 | White Male | Alachua
1 Insurance Fraud
February 28 | Perez Cruz, Carmelo | 5/12/1978 | White Hispanic Male | Osceola
1 Unlawful Use of a Two-Way Communications Device
1 Theft, Grand
1 Unlicensed Contractor
1 Florida Communications Fraud Act (ORG FRD)
February 28 | Johnson, Ronald Bernard | 7/24/1952 | White Male | Lee
1 Arson

January 2019

January 1 | Jackson, Cedrick | 4/6/1978 | Black Male | Seminole
1 Arson
1 Criminal Mischief
January 2 | Dodge, Joshua Arthur | 10/9/1975 | White Male | Marion
1 Arson
January 2 | Booher, Emily Marie | 11/19/2002 | White Female | Gulf
1 Arson
January 8 | Bunraj, Trevor | 4/21/1968 | Asian Male | Broward
1 Insurance Fraud
1 Forgery Instruments (Uttering)
January 8 | Bruce, Mary Ann | 11/13/1968 | White Female | Volusia
1 Unlicensed Public Adjuster
1 File a Fraudulent Lien
January 8 | Fullmer, Gabriel Dan | 8/25/2003 | White Male | Duval
1 Arson
January 8 | Mashni, Sami Wadie | 7/5/1962 | White Male | Pinellas
1 Workers' Comp - Claim Fraud
January 9 | Saccomanno, Patricia Ann | 5/25/1953 | White Female | Lake
1 Arson
1 Burglary-Structure
January 9 | Welch, Joshua | 1/26/1983 | White Male | Clay
1 Insurance Fraud
January 10 | Walker, Sylvester | 11/6/1975 | Black Male | Seminole
2 Arson
January 11 | Meneses Salina, Victor Manuel | 8/26/1991 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
January 11 | Rodriguez Ocana, Yanisbel De L | 3/20/1994 | White Hispanic Female | Dade
1 Theft, Grand
1 Insurance Fraud
January 11 | Jones, Michael Jabbar | 5/2/1973 | Black Male | Duval
1 Work Comp Working w/o Certificate
January 11 | Garfias Romero, Jose Antonio | 3/15/1974 | Hispanic Male | Duval
1 Premium Fraud – Material Information
1 Organized Scheme to Defraud and Communications Fraud
1 Money Laundering
1 Structuring Transactions to Evade Reporting Requirement Prohibited
January 11 | Sanchez, Pedro Pablo | 11/11/1956 | Black Hispanic Male | Dade
1 Theft, Grand
1 Insurance Fraud
1 Staged Accident
1 Solicitation of Accident Victims
January 11 | Higgins, Paulletta | 1/10/1984 | Black Female | Dade
1 Obstruct Extinguishing of Fire
January 12 | Avellan, Alberto Edmundo | 6/9/1966 | White Hispanic Male | Duval
2 Forgery Instruments (Uttering)
January 13 | Tigner, Crystal Aisha | 8/17/1980 | Black Female | Duval
4 False Alarms of Fires
1 Criminal Mischief
1 Disorderly Cond/Breach Peace
January 14 | Delacruz, Guadalupe | 5/27/1966 | White Hispanic Male | Lee
1 Premium Fraud – Material Information
January 14 | Markham, Christian Troy George | 5/14/1992 | White Male | Orange
1 False and Fraudulent Motor Vehicle Insurance Application
1 Insurance Fraud
1 Staged Accident
1 Florida Communications Fraud Act (ORG FRD)
1 Theft, Grand
January 14 | Bueno, Diana, Karla | 7/4/1997 | Black Female | Dade
1 Insurance Fraud
1 Theft, Grand
January 14 | Davis, Kevin Lamont | 7/13/1963 | Black Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Theft, Grand
January 14 | Stokes, Ty'Nard Ty'Nard | 5/11/1991 | Black Male | Hillsborough
3 Act as Insurance Agent Adjuster Cust Rep w/o License
January 14 | Perez Gutierrez, Jose Alberto | 2/25/1977 | White Hispanic Male | Broward
1 Premium Fraud – Experience Modification
January 15 | Marty-Rodriguez, Niurka Omaida | 10/2/1968 | White Hispanic Female | Dade
1 Insurance Fraud
January 15 | Velasquez-Vasquez, Gilmar Juanito | 5/10/1983 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
January 15 | Garcia, Ivelis | 11/26/1985 | White Hispanic Female | Dade
3 Insurance Fraud
1 Theft, Grand
January 15 | Martinez, Jorge Enriquez | 2/22/1967 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
January 15 | Jones, Allen Jerome Jr | 2/19/1980 | Black Male | Lee
1 Workers' Comp - Working w/o Coverage
January 15 | Irizarry, Jose Luis | 3/26/1955 | White Male | Pinellas
1 Making False Statement to Obtain Property or Credit
2 Theft, Grand
January 15 | Abramson, Neil Craig | 6/2/1967 | White Male | Orange
1 Insurance Fraud
1 Theft, Grand
1 False Information to LEO Re. Missing Person or Felony
January 16 | Garcia, Yeniss | 7/27/1978 | White Hispanic Female | Dade
1 Workers' Comp - Working w/o Coverage
January 16 | Dejesus, Christopher Dean | 11/14/1989 | White Male | Citrus
2 Arson
1 Burglary-Structure
January 17 | Musil, Mark David | 2/19/1958 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
January 17 | De Moraes, Danilo Leite | 8/28/1987 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
January 17 | Orhan, Sarikaya | 5/4/1974 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
January 18 | Anderson, Caleb Renouald | 9/21/1982 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor
January 18 | Sanchez, Roberto | 10/11/1969 | White Hispanic Male | Palm Beach
1 Work Comp Working w/o Certificate
January 19 | Hidalgo, Luciano | 4/28/1990 | White Hispanic Male | Polk
1 Workers' Comp - Claim Fraud
1 Unlawful Possion of the Personal ID Info of Another
January 22 | Marcano, Stephanie Ann | 10/11/1974 | White Female | Suwannee
1 Insurance Fraud
January 23 | Tyre, Joseph Max | 11/21/1977 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
January 23 | De Oliveira Carmo, Joelson | 10/6/1976 | White Hispanic Male | Duval
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Money Laundering
January 24 | Pou, Fernando Gustavo | 2/19/1973 | White Male | Orange
1 Theft, Grand
1 Florida Communications Fraud Act (ORG FRD)
1 Unlicensed Public Adjuster
1 Unlicensed Contractor
January 24 | Withers, Warren Clay | 2/4/1962 | White Male | Ventura, CA
3 Theft, Grand
1 Workers' Comp - Working w/o Coverage
6 Unlicensed Contractor
January 25 | Davis, Sean Kean | 4/15/1970 | White Male | Pinellas
3 Workers' Comp - Working w/o Coverage
January 25 | Diershow, Melissa S | 11/30/1961 | White Female | Pinellas
5 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor
1 Florida Communications Fraud Act (ORG FRD)
January 25 | Wimes, Michael | 5/27/1974 | Black Male | Dade
1 Obstruct Extinguishing of Fire
January 26 | Gustave, Pierrot | 4/29/1978 | Black Male | Dade
1 Obstruct Extinguishing of Fire
January 27 | Marina, Pauline | 1/13/1988 | White Female | Dade
1 Obstruct Extinguishing of Fire
January 28 | Moreno, Alejandro | 2/27/1988 | White Hispanic Male | Orange
1 Insurance Fraud
January 29 | Manns, Renate Elizabeth | 10/23/1972 | White Female | Dade
1 Aggravated White Collar Crime
3 Organized Scheme to Defraud and Communications Fraud
3 Insurance Fraud
4 Theft, Grand
21 Criminal Use of Personal Identification Information
21 Forgery Instruments (Uttering)
January 29 | Perez, Danilo Alain | 11/2/1967 | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
13 Insurance Fraud
13 Theft, Grand
January 29 | Soca, Raquel | 2/27/1967 | White Hispanic Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
12 Insurance Fraud
12 Theft, Grand
January 29 | Perez, Carmen Elena | 5/25/1965 | White Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
3 Insurance Fraud
3 Theft, Grand
January 29 | Bermudez, Blanca Nieves | 10/19/1958 | White Hispanic Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
9 Insurance Fraud
9 Theft, Grand
January 30 | Mamoudi, Matthieu Reza | 7/11/1968 | White Male | Dade
3 Insurance Fraud
3 Theft, Grand
January 30 | Rayford, Courtney Lamar | 4/5/1989 | Black Male | Volusia
1 Theft, Grand
1 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
January 31 | Macia, Rocio | 8/21/1996 | White Hispanic Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
8 Insurance Fraud
8 Theft, Grand
January 31 | Holly, Larry R | 8/4/1947 | White Male | Pinellas
1 Theft, Grand

2018

December 2018

December 1 | Kidd, Billy Lee | 10/24/1968 | Black Male | Indian River
1 Insurance Fraud
December 2 | Lopez, Gabriel Alfonso | 8/8/1985 | White Male | Volusia
2 Florida Communications Fraud Act (ORG FRD)
2 Grand Theft
December 3 | Lapinski, James Frances | 4/13/1944 | White Male | Volusia
1 Forgery Instruments (Uttering)
December 3 | Aguayo, Lynda Jo | 10/16/1953 | White Female | Walton
1 Work Comp Working w/o Certificate
December 3 | Higgins, Paulletta | 1/10/1984 | Black Female | Dade
1 Obstruct Extinguishing of Fire
December 4 | Dickerson, Travis Jayson | 7/3/1978 | White Male | Walton
1 Workers' Comp - Working w/o Coverage
2 Violate a Stop-Work Order
December 5 | Murphy, Angela Kiwana | 8/20/1984 | Black Female | Hillsborough
1 Insurance Fraud
December 6 | Corrales Garcia, Sucel | 5/2/1989 | White Hispanic Female | Dade
1 Insurance Fraud
1 Grand Theft
December 6 | Rivera, Rebecca Ann | 10/16/1976 | White Female | St. Lucie
1 Work Comp Working w/o Certificate
1 Forgery Instruments (Uttering)
1 Workers' Comp Present Fraudulent Cert
December 7 | Cordero, Dainay | 5/18/1973 | White Female | Dade
1 Grand Theft
1 Insurance Fraud
December 7 | Alvarez Ramirez, Yebran R | 6/20/1986 | White Hispanic Male | Dade
1 Insurance Fraud
1 Grand Theft
December 7 | Konefal, Joanne | 2/23/1953 | White Female | St. Lucie
1 Arson
December 7 | Diaz, Oscar Armando | 3/8/1971 | White Hispanic Male | Duval
1 Workers' Comp - Premium Fraud
1 Money Laundering
1 Organized Scheme to Defraud and Communications Fraud
December 10 | Dillion, Hubert Melroy | 2/9/1955 | Black Male | Broward
1 Application Fraud
December 10 | Grover, Jay Edward | 7/11/1964 | White Male | Lake
1 Insurance Fraud
December 10 | Lopez, Rolando de Jesus | 12/23/1972 | White Hispanic Male | Broward
1 Premium Fraud – Material Information
December 12 | Casebolt, Bradley Steven | 8/21/1989 | White Male | Leon
1 Workers' Comp - Claim Fraud
December 13 | Regis, Jacques | 11/8/1973 | Black Male | Dade
1 Grand Theft
1 Insurance Fraud
December 13 | DeSalvo, Jeffrey Todd | 7/6/1974 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
December 14 | Regis, Silotte Antoine | 9/30/1983 | Black Female | Dade
1 Grand Theft
1 Insurance Fraud
December 14 | Jesmeen, Arifa | 1/6/1984 | White Female | Dade
1 Insurance Fraud
1 Grand Theft
December 17 | Richards, David Alden | 9/25/1959 | White Male | Hillsborough
1 Workers' Comp - Claim Fraud
December 17 | Guzman, Fernando Gomez | 5/30/1992 | White Hispanic Male | Polk
1 Workers' Compensation Fraud
1 Workers ' Compensation False Identity Information for Employment or Claim
December 17 | Toddy, Bahazhoni Kendel Menard | 4/22/1998 | American Indian or Alaska Native Male | Orange
1 Insurance Fraud
1 Grand Theft
December 18 | Burgman Elie, Sylvia Elaine | 11/20/1983 | Black Female | Palm Beach
1 False and Fraudulent Motor Vehicle Insurance Application
December 18 | Meza, Joseph Jay | 6/20/1996 | White Hispanic Male | Hillsborough
1 False or Misleading Statements
December 18 | Hoenig, Scott Jospeh | 5/29/1968 | White Male | Brevard
1 Arson
1 Criminal Mischief
December 18 | LaCoste, Terry W | 12/29/1970 | White Male | Lee
1 Workers' Comp - Working w/o Coverage
1 Organized Scheme to Defraud and Communications Fraud
1 Misapplication of Real Property Improvement Funds 1k-100k
December 19 | Salazar, David Andres | 4/21/1981 | White Hispanic Male | Orange
1 Work Comp Working w/o Certificate
December 19 | Emberton, Cory Allen | 12/13/1988 | White Male | Bay
1 Arson
December 19 | Anderson, Charles | 8/29/1994 | Black Male | Dade
1 Obstruct Extinguishing of Fire
December 20 | Bobbitt, Angelo Ramir | 6/20/1993 | Black Male | Alamance, NC
1 Staged Accident
1 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
December 20 | Vargas, Jose Alberto | 1/22/1969 | White Hispanic Male | Dade
1 Insurance Fraud
1 Grand Theft
December 20 | Millan Marcano, Pedro Miguel | 12/20/1978 | White Hispanic Male | Dade
1 Insurance Fraud
December 20 | Balbi, Hilda Maria | 9/12/1967 | White Hispanic Female | Dade
1 Workers' Comp - Working w/o Coverage
December 20 | Cook, Cameron Wade | 3/5/1983 | White Male | Orange
1 Unlawful Use of a Two-Way Communication Device
1 Unlicensed Contractor
1 Grand Theft
December 20 | Reis, Luis Andre Dos | 10/7/1974 | White Hispanic Male | Orange
1 Insurance Fraud
1 Staged Accident
1 Grand Theft
December 21 | Nogueras, Alain | 8/5/1972 | White Hispanic Male | Dade
1 Grand Theft
1 Insurance Fraud
December 21 | Stoll, Rhonda Kay | 6/29/1973 | White Female | Putnam
4 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
December 23 | McCloud, Ashley | 11/28/1992 | Black Female | Dade
1 Obstruct Extinguishing of Fire
December 23 | Murray, Jeffery | 4/3/1994 | Black Male | Dade
1 Criminal Mischief
December 23 | Mitchell, Tony | 1/2/1990 | Black Male | Dade
1 Obstruct Extinguishing of Fire
December 26 | McCauley, Douglas William | 12/20/1961 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
December 27 | Sandoval, Luis | 12/23/1981 | White Hispanic Male | Palm Beach
1 Workers' Comp Present Fraudulent Cert
December 28 | Payne-Dicks, Roxanne | 2/20/1960 | Black Female | Palm Beach
1 Workers' Compensation Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Grand Theft
December 28 | Lapinski, Ethan | 7/18/1978 | White Male | Hampshire WV
1 Insurance Fraud
December 29 | Hergert, Michael Allen | 8/24/2003 | White Male | Santa Rosa
1 Criminal Mischief
1 Burglary-Structure
1 Arson
December 29 | Posey, Brandon Luke | 8/17/2005 | White Male | Santa Rosa
1 Criminal Mischief
1 Burglary-Structure
1 Arson

November 2018

November 1 | Strell, Norman Morris Agen | 4/28/1946 | White Male | Palm Beach
1 Insurance Fraud
1 Forgery Instruments (Uttering)
November 1 | Bernstein, Jason Irving | 8/3/1974 | White Male | Pasco
1 Insurance Fraud
November 2 | Rzechula, Jason Edward | 3/17/1974 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Grand Theft
1 Unlicensed Contractor
November 2 | Prosper, Jean Ronel | 4/13/1971 | Black Male | Broward
1 Insurance Fraud
November 2 | Durkin, James J | 7/25/1979 | White Male | Palm Beach
2 Organized Scheme to Defraud and Communications Fraud
November 3 | Leva, Arri Francis | 1/4/1972 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 3 | Hardin, John Wesley | 12/10/1964 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 3 | Ortiz, Julio Enrique Casiano | 8/15/1983 | White Hispanic Male | Pinellas
1 Work Comp Working w/o Certificate
November 3 | Vargo, Nicholas James | 12/13/1984 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
November 3 | Seljimaj, Avdi | 1/15/1972 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 3 | Stewart, Katelyn Marie Pate | 8/5/2005 | White Female | Escambia
1 Arson
November 3 | Pinchuk, Illia Victorovych | 2/16/1987 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 3 | Marshman, Joshua Michael | 12/20/1978 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 3 | Mitsakos, Nico Damien | 6/16/1989 | White Male | Pinellas
1 Work Comp Working w/o Certificate
November 3 | Burke, Joseph Scott | 4/3/1987 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Borst, Nathan Scott | 12/23/1979 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Rea, David Timothy | 11/25/1983 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Ochenrider, Jason Paul | 1/19/1983 | White Male | Pinellas
1 Work Comp Working w/o Certificate
November 4 | Khan, Saleem Farris | 11/30/1984 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Giannola, Anthony Roy | 8/27/1986 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | McGurl, Tyler Matthew | 3/22/1988 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Chacon, Javier Ernesto | 3/18/1965 | White Male | Pinellas
1 Work Comp Working w/o Certificate
November 4 | Lopes, Alan Vitor Oliveira | 8/8/1981 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
November 4 | Mowrey, Daniel Richard | 2/10/1972 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Lockett, Keldrick Dwayne | 4/28/1983 | Black Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
November 4 | Quesenberry, Robert L | 11/2/1966 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Colangelo, Matthew Arthur | 2/9/1991 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 4 | Jeter, Marcus Edward | 10/28/1987 | Black Male | Duval
1 Arson
1 Burglary-Structure
November 4 | Taylor, Bailey Ann | 4/1/2000 | White Female | St. Johns
1 Grand Theft
November 4 | Taylor, Michelle Lee | 11/7/1983 | White Female | St. Johns
1 Grand Theft
November 5 | Gonzalez, Julio Cesar Palacios | 10/28/1996 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 5 | Bohorquez, Hugo Leonardo Espinosa | 4/5/1974 | White Hispanic Male | Pinellas 1 Workers' Comp - Working w/o Coverage
November 5 | Laluz, Carlos | 5/12/1965 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 5 | Rougui, Driss | 6/1/1984 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
November 5 | Stewart, Katelyn Marie Pate | 8/5/2005 | White Female | Escambia
1 Arson
November 5 | Wilson, Bennie Charles | 8/9/1966 | Black Male | Bay
1 Arson
November 5 | Baro, Raul | 8/12/1958 | Black Male | Dade
1 Workers’ Comp Present Fraudulent Certificate
1 Organized Scheme to Defraud and Communications Fraud
1 Grand Theft
November 5 | Rich, Michael James | 7/19/1971 | White Male | Clay
1 Work Comp Working w/o Certificate
November 6 | Van Den Bosch, Roger Roland Hulgar Jr | 9/27/1977 | White Male | Duval
1 Work Comp Working w/o Certificate
November 6 | Parker, Tracy Lamar | 12/23/1969 | Black Male | Dade
1 Insurance Fraud
1 Grand Theft
November 7 | Sullivan, Ryan Thomas | 1/21/1979 | White Male | Hillsborough
1 Work Comp Working w/o Certificate
November 7 | Harvey, Lamarcus Demane | 5/30/1977 | Black Male | Orange
1 Grand Theft
1 Florida Communications Fraud Act (ORG FRD)
November 7 | George, Mixson Jr | 5/21/1955 | Black Male | Duval
1 Arson
November 8 | Fuller, Avey Dale Gilbert | 7/5/1975 | White Female | Clay
1 Arson
November 9 | Vichot, Pedro | 6/11/1953 | White Hispanic Male | Dade
2 Selling Insurance Without a License
2 Fraudulent Insurance Card
1 Organized Scheme to Defraud and Communications Fraud
1 Grand Theft
November 9 | Cruz Ruiz, Luis Armando | 5/2/1970 | White Hispanic Male | Hillsborough
1 False/Fraudulent Motor Vehicle Insurance Card
November 12 | Rapp, Christopher | 8/20/1980 | White Male | Broward
1 Insurance Fraud
1 Application Fraud
November 13 | Calvete, Luis Emilio | 4/12/1967 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
November 13 | Fick, Matthew D | 5/26/1978 | White Male | Volusia
1 Arson
1 Arson Resulting in Injury
November 14 | Boronbekov, Roman | 10/1/1979 | White Male | Pinellas
1 Work Comp Working w/o Certificate
November 15 | Jensen, Brandon Alan | 5/10/1979 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
November 15 | Varela Rebollar, Agustin | 8/28/1980 | Hispanic Male | Lee
2 Arson
1 Assault
November 15 | Gallardo Ortega, Roberto Carlos | 5/5/1974 | White Hispanic Male | Dade
1 Insurance Fraud
1 Grand Theft
November 15 | Guevara, Edgar Rolando Delgado | 11/15/1974 | Hispanic Male | Dade
1 Insurance Fraud
1 Grand Theft
November 15 | Rodriguez, Alexis Veronica | 3/30/1985 | White Female | Orange
1 False and Fraudulent Motor Vehicle Insurance Application
1 Insurance Fraud
November 16 | Leli, Richard Vincent | 9/6/1969 | White Male | Hillsborough
1 Petty Theft
November 16 | Gish, Sidney Jane | 9/27/1995 | White Female | Hillsborough
1 False and Fraudulent Motor Vehicle Insurance Application
1 False or Misleading Statements
November 16 | McCauley, Douglas William | 12/20/1961 | White Male | Pinellas
1 Work Comp Working w/o Certificate
2 Unlicensed Contractor
November 16 | Perry, Darrell Phillip | 10/7/1967 | Black Male | Clay
1 Insurance Fraud
November 17 | Walker, Chelsey Hope | 5/16/1993 | White Female | Escambia
1 Arson
November 18 | Stewart, Tristan Jefferson | 2/7/1997 | White Male | Seminole
1 Grand Theft -Auto
November 19 | Perez, Manuel Lopez | 3/2/1984 | White Hispanic Male | Orange
1 Workers ' Compensation False Identity Information for Employment or Claim
1 Criminal Use of Personal Identification Information
November 19 | Montalva, Faride | 1/24/1974 | White Hispanic Female | Palm Beach
1 False and Fraudulent Motor Vehicle Insurance Application
November 19 | Cardenas, Julio | 12/20/1968 | White Hispanic Male | Broward
1 Work Comp Working w/o Certificate
November 20 | Porterfield, Ashley Christopher | 6/2/1974 | White Male | Bay
1 Unlicensed Contractor /State of Emergency
November 20 | Sanchez, Amilcar | 6/1/1974 | White Hispanic Male | Duval
1 Application Fraud
1 Premium Fraud – Material Information
1 Money Laundering
1 Organized Scheme to Defraud and Communications Fraud
November 20 | De Oliveira Carmo, Joelson | 10/6/1976 | White Hispanic Male | Duval
1 Tampering with Evidence
November 20 | Junior, Jose Jardim | 5/5/1966 | White Male | Duval
1 Tampering with Evidence
November 20 | Washington, Theresa Michelle | 12/18/1993 | Black Female | Chautauqua, NY
1 Arson
November 21 | Metezier, Jean Charles | 11/7/1956 | Black Male | Broward
1 Application Fraud
November 21 | Garcia, Eddie Alberto | 6/13/1962 | White Hispanic Male | Volusia
1 Insurance Fraud
November 21 | Stargell, Justin William | 11/18/1995 | Black Male | Polk
1 Insurance Fraud
November 25 | Raglan, Michael Bradley | 11/22/1982 | White Male | Brevard
1 Arson
1 Discharge Firearm in Public
November 27 | Iguina, Claudia | 1/27/1997 | White Hispanic Female | Dade
1 Insurance Fraud
1 Grand Theft
November 27 | Labranche, Lyrica Jada | 2/6/1995 | Black Female | Duval
1 Arson
November 28 | Ares, Gilfredo Manuel | 5/16/1950 | White Male | Orange
2 Work Comp Working w/o Certificate
November 28 | Swofford, Jeff Allan | 2/22/1994 | White Male | Seminole
1 Grand Theft -Auto
1 Arson
November 28 | Hurshman, Tyler Aaron | 3/19/1991 | White Male | Osceola
1 Arson
1 Criminal Mischief
November 29 | Dias DaSilva, Paulo Valerio | 6/19/1973 | White Male | Orange
1 Application Fraud
November 30 | Niebla, Kemny | 8/19/1985 | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
3 Forgery Instruments (Uttering)
3 Grand Theft
3 Misappropriation of Insurance Premium Funds
November 30 | Rattery, Latoya | 8/9/1986 | Black Female | Orange
1 Fraudulent Insurance Card
1 Forgery Instruments (Uttering)
November 30 | Huerta Alvarez, Janet | 1/21/1994 | White Female | Lake
1 Work Comp Working w/o Certificate
November 30 | Ards, Brandon Reshard | 8/20/1989 | Black Male | Orange
1 False/Fraudulent Motor Vehicle Insurance Card
1 Unlawful Use of a Two-Way Communication Device
November 30 | Gonzalez, Rene Roberto | 2/24/1968 | Hispanic Male | Dade
1 Workers' Comp - Failure to Obtain FL
1 Forgery Instruments (Uttering)
1 Workers' Compensation Fraud

October 2018

October 3 | Baba, Trent | 3/9/2004 | White Male | Seminole
1 Arson
1 Burglary-Structure
October 3 | Clausen, Benjamin | 9/12/2005 | White Male | Seminole
1 Arson
1 Burglary-Structure
October 3 | Washington, Corrie | 7/3/1974 | Black Male | Seminole
1 Arson
1 Child Abuse
October 3 | Hawkins, Victor Fidel | 9/8/1964 | Black Male | Manatee
1 Exploitation of Aged/Disabled
October 3 | Nieves, Daniel | 5/30/1960 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
October 5 | Alvin, Daryl Lynn Jr | 12/5/1984 | Black Male | Duval
1 Insurance Fraud
1 Staged Accident
October 5 | Taylor, Bishop Deonjai | 12/29/1980 | Black Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
October 6 | Torrecilla, Eric Alvarez | 6/3/1981 | Hispanic Male | Pinellas
1 Insurance Fraud
October 6 | Rosenbaum, Harold Dean | 11/17/1973 | White Male | Pasco
1 Attempted Murder (Homicide)
October 7 | Allen, Ebony Michelle | 3/11/1990 | Black Female | Pinellas
1 Insurance Fraud
October 8 | Pritchett, Steven Ladon | 9/18/1974 | White Male | Duval
1 Insurance Fraud
October 8 | Odom, Michael Wayne | 12/11/1973 | White Male | Santa Rosa
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
October 8 | Stanley, Brianne L | 4/4/1988 | White Female | Escambia
1 Insurance Fraud
October 8 | Nichols, Donald Ray | 12/25/1963 | White Male | Jackson
1 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
October 11 | Desmond, Patrick Wassner | 4/12/1984 | White Male | Indian River
1 Make/Poss/Discharge Bomb-Device
October 11 | Holmes, Christopher Scott | 5/30/1970 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
October 12 | Palmer, Anthony Phillip Jr | 3/25/1987 | Black Male | Palm Beach
1 Application Fraud
October 12 | Bowen, Lorna M | 7/21/1954 | Black Female | Palm Beach
1 Application Fraud
October 12 | Sepulveda, Christian Esteban | 3/12/1999 | White Male | Orange
1 Arson
October 12 | Lara-Peralta, Leopoldo | 3/21/1977 | White Hispanic Male | Orange
1 Work Comp Working w/o Certificate
October 13 | Cooper, Elores Vera | 9/30/1960 | Black Female | Orange
1 Arson
October 14 | Cloud, Oscar Samuel | 12/28/1978 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
October 15 | Harvey, Ronald Jay | 4/12/1972 | White Male | Volusia
1 Insurance Fraud
1 Theft, Grand
October 16 | Wilson, Patrick Arthur Jr | 8/10/1985 | White Male | Pinellas
1 Workers’ Compensation Fraud
October 16 | Watts, Shanyatta Lasha | 1/23/1982 | Black Female | Orange
1 Insurance Fraud
1 Theft, Grand
October 17 | Newham, Ashley Marie | 12/29/1987 | White Female | Orange
1 Insurance Fraud
1 Theft, Grand
October 17 | Puentes, Peter Joseph | 4/20/1959 | White Hispanic Male | Pasco
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
October 17 | Puentes, Rachel Star | 2/2/1961 | White Hispanic Female | Pasco
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
October 18 | Cox, Timothy Matthew | 1/14/1964 | White Male | Volusia
1 RICO
1 Theft, Grand
October 18 | Barnett, Lawrence Paul | 1/8/1984 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
1 Theft, Grand
October 19 | Olivieri, Joseph Fernando | 12/10/1981 | White Male | Sarasota
1 Fraudulent Practices - Cheating
October 22 | Cansles Arroyo, Karissa, Michelle | 9/12/1993 | White Hispanic Female | Dade
1 Staged Accident
October 22 | Rosier, Jennifer Leah | 9/19/1978 | White Female | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
October 23 | Ruby, William Marvin | 3/4/1962 | White Male | Pasco
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
October 24 | Delgado Acosta, Antonio Maria | 5/6/1971 | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
1 Staged Accident
1 Solicitation of Accident Victims
11 Insurance Fraud
11 Theft, Grand
October 24 | Pino Fuentes, Gilber | 4/27/1991 | Black Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
1 Staged Accident
1 Solicitation of Accident Victims
11 Insurance Fraud
11 Theft, Grand
October 24 | Torres Hernandez, Liliam | 5/24/1958 | White Hispanic Female | Dade
1 Staged Accident
October 24 | Cuadra, Andrea M | 4/2/1967 | White Hispanic Female | Dade
1 Premium Fraud – Material Information
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
October 24 | Rodriguez Gomez, Yamile | 7/28/1973 | White Hispanic Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
1 Staged Accident
1 Solicitation of Accident Victims
11 Insurance Fraud
11 Theft, Grand
October 24 | Crespo, Jonathan | 8/28/1996 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
October 24 | Crespo, Elizabeth | 6/7/1992 | White Hispanic Female | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
October 24 | Suris, Daniel | 7/13/1989 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
October 24 | Centeno, Aland Javier | 9/6/1979 | White Hispanic Male | Dade
1 Premium Fraud – Material Information
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
October 25 | Klann, Edward Frank Jr | 12/18/1938 | White Male | Marion
1 False or Misleading Statements
October 26 | Alonso Espinosa, Malkiel | 3/25/1980 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
October 26 | Perez-Martinez, Guadalupe | 11/22/1987 | White Hispanic Male | Leon
1 Workers' Comp - Failure to Obtain FL
October 29 | Jones, Ashley Kitia'ra | 4/21/1993 | Black Female | Duval
1 Arson
October 29 | Harris, Dylan Anthony | 11/18/1992 | White Male | Putnam
1 Workers ' Compensation False Identity Information for Employment or Claim
October 30 | Cortinez, Domingo Eduardo | 2/10/1963 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
October 30 | Duncan, Dori Ann | 1/3/1966 | White Female | Escambia
1 Insurance Fraud
October 30 | Stephens, Wesley | 1/9/1990 | White Male | Bay
1 Arson
October 30 | Tyson, Adam David | 2/4/1987 | White Male | Lake
1 Theft, Grand
1 Work Comp Working w/o Certificate
October 31 | King, Richard James | 7/31/1949 | White Male | Pinellas
1 Theft, Grand
October 31 | Hopwood, Benny Ray | 3/26/1980 | White Male | Orange
1 Arson
1 False Report-Law Enforcement Agency

September 2018

September 4 | Wilson, Nicholas Reed | 10/3/1979 | White Male | Alachua
1 Workers’ Comp Present Fraudulent Certificate
September 4 | Popa, Sorin | 2/28/1965 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
September 4 | Chacon Chacon, Jairon Rene | 11/13/1979 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
September 4 | Knoll, David | 6/19/1962 | White Male | Pinellas
1 Arson
September 4 | Moore, Lacresha Sharon | 5/7/1998 | Black Female | Orange
1 Forgery Instruments (Uttering)
1 False/Fraudulent Motor Vehicle Insurance Card
September 5 | Georges, Ronald | 9/16/1959 | Black Male | Broward
1 False or Misleading Statements
September 5 | Cruz, Marcos Garduno | 2/18/1975 | White Hispanic Male | Duval
1 Workers' Comp - Working w/o Coverage
September 5 | Holley, Ashley Nicole | 8/25/1985 | White Female | Leon
1 Arson
September 6 | Nunez, Rosalba | 11/20/1974 | White Hispanic Female | Orange
1 Work Comp Working w/o Certificate
September 6 | Altidor, Renold Junior | 5/15/1995 | Black Male | Duval
1 Arson
1 Possess/Sale of Controlled Substance
September 7 | Warren, Charles Lee | 8/24/1987 | Black Male | Clay
1 Insurance Fraud
1 Filing False Police Report
September 7 | Bianchi, Ivonne Cerron | 2/1/1972 | White Hispanic Female | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
September 8 | Mchellion, Marvin M | 6/19/1985 | Black Male | Marion
1 Arson
1 Introducing Contraband into a County Jail
September 9 | Dalzell, Shirley | 5/11/1958 | White Female | Citrus
1 Arson
1 Burglary-Conveyance
1 Battery
September 10 | Jimenez, Leonel | 12/5/1983 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
September 10 | Villelaperez, Pedro Salvador | 6/28/1982 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
September 11 | Soto, Jessica | 6/29/1974 | White Hispanic Female | Orange
1 Florida Communications Fraud Act (ORG FRD)
1 False/Fraudulent Motor Vehicle Insurance Card
September 11 | Diaz, David | 11/9/1958 | Black Male | Orange
1 Florida Communications Fraud Act (ORG FRD)
1 False/Fraudulent Motor Vehicle Insurance Card
September 13 | McEwen, Tiffany Lynn | 12/20/1988 | White Female | Lee
1 Arson
September 14 | Aponte, Carlos G | 4/29/1974 | Hispanic Male | Dade
3 Insurance Fraud
3 Forgery Instruments (Uttering)
3 Theft, Grand
September 14 | Tavarez, Ana Josefina | 10/15/1964 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
September 14 | Borrell, Erickson | 8/5/1998 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
September 14 | Escobar, Germaine Elizabeth | 6/2/1983 | White Hispanic Female | Dade
2 Theft, Grand
2 Misappropriation of Insurance Premium Funds
7 Insurance Fraud
8 Criminal Use of Personal Identification Information
September 14 | Richie, Bianca Kenya | 6/21/1994 | Black Female | Hillsborough
1 Theft, Petty
September 14 | Kecanovic, Dinko | 8/20/1987 | White Male | Palm Beach
1 Insurance Fraud
September 14 | Rattanachomphoo, Chadchai | 5/30/1985 | Hawaiian or Other Pacific Islander Male | Duval
1 Violate a Stop-Work Order
September 14 | Sweet, Brian Lee | 9/15/1967 | White Male | Escambia
1 Application Fraud
September 14 | Chisolm, Aloysius | 7/3/1973 | Black Male | De Soto
1 Obstruct Extinguishing of Fire
September 16 | Arevalo, Guillermo | 11/28/1974 | White Male | Dade
1 Application Fraud
September 17 | Chisolm, Aloysius | 7/3/1973 | Black Male | De Soto
2 Obstruct Extinguishing of Fire
September 17 | Harshman, Daniel Marc | 9/29/1977 | White Male | Marion
1 Possess/Sale of Controlled Substance
September 17 | Perez, Enriqueta Nava | 7/12/1963 | White Hispanic Female | Duval
1 Money Laundering
1 Work Comp Working w/o Certificate
September 18 | Perez, Saqueo Juarez | 12/26/1990 | White Hispanic Male | Escambia
1 Workers ' Compensation False Identity Information for Employment or Claim
September 18 | McCabe, Mara Mulder | 5/26/1961 | White Female | Lee
1 Arson
September 18 | Palmer, Terry | 11/20/1978 | Black Male | Lee
1 Arson Resulting in Injury
1 Arson
September 19 | Gardner, Lacresha Chanea | 10/21/1992 | Black Female | Leon
1 False and Fraudulent Motor Vehicle Insurance Application
1 Theft, Grand
September 19 | Melikan, Lisa Beth | 3/6/1966 | White Female | Pinellas
1 Application Fraud
September 20 | Fitzgerald, Christine Elaine | 12/25/1966 | Black Female | Pinellas
1 Insurance Fraud
September 20 | Highman, Jamareous Da'Rel | 1/1/1991 | Black Male | Leon
1 False and Fraudulent Motor Vehicle Insurance Application
September 20 | Summerlott, Jennifer Michelle | 9/22/1980 | White Female | Dade
1 Defraud Financial Institution
1 Theft, Grand
September 20 | Holliday, Ray Douglas | 7/8/1949 | White Male | Hillsborough
1 Forgery Instruments (Uttering)
1 Theft, Grand
September 21 | Ramos, Katherine Lillian | 7/10/1986 | White Female | Dade
1 Staged Accident
2 Insurance Fraud
2 Theft, Grand
September 21 | Palmero, Indira | 1/18/1975 | White Hispanic Female | Dade
6 Theft, Grand
3 Misappropriation of Insurance Premium Funds
3 Forgery Instruments (Uttering)
September 21 | Miralles, Rolayde Domecq | 8/24/1987 | White Male | Dade
1 Staged Accident
2 Insurance Fraud
2 Theft, Grand
September 22 | Crews, Ryan Stanley | 4/19/1985 | White Male | Columbia
1 Arson
1 Possession of Firearm by Felon
5 Possess/Sale of Controlled Substance
2 Possession Drug Paraphernalia
September 23 | Sapp, William Thomas | 7/25/1966 | White Male | Bay
1 Arson
September 24 | Martin, Joseph | 1/28/1966 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 24 | Guidicelli, Raul | 9/9/1959 | White Hispanic Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
1 Operating Without Certificate of Authority
September 24 | Nickell, Gary Allen Jr | 12/20/1981 | White Male | Pasco
1 Unlicensed Contractor
1 Work Comp Working w/o Certificate
September 24 | Weston, Ronald Lee Sr | 10/6/1961 | White Male | Pasco
2 Unlicensed Contractor
1 Workers' Comp - Working w/o Coverage
September 24 | Anderson, Michael Anthony | 3/20/1970 | White Male | Pasco
1 Unlicensed Contractor
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 24 | Rodgers, Kenneth Ray | 5/25/1970 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
1 Operating Without Certificate of Authority
September 24 | Burtis, Kevin Christopher | 7/21/1978 | White Male | Pasco
1 Unlicensed Contractor
1 Work Comp Working w/o Certificate
September 24 | Medina, Luis Alberto | 10/30/1976 | White Hispanic Male | Pasco
1 Unlicensed Contractor
1 Work Comp Working w/o Certificate
September 24 | Bruns, Richard Frank Jr | 10/25/1967 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Operating Without Certificate of Authority
1 Unlicensed Contractor
September 24 | Trottman, Robert Bruce | 11/13/1963 | White Male | Pasco
2 Unlicensed Contractor
1 Work Comp Working w/o Certificate
2 Violation of Probation
September 25 | Mayorquin, Julian De Jesus | 3/10/1974 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
September 25 | Paredes Paoli, Eloy Alberto | 3/12/1949 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
September 25 | Perez, Miguel Angel | 5/11/1972 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
September 25 | Walker, Kevin | 9/24/1996 | Black Male | Duval
4 Criminal Use of Personal Identification Information
1 Insurance Fraud
September 25 | Wayne, Ethan Marcus | 6/17/1982 | White Male | Palm Beach
1 Money Laundering
September 25 | Guerrero, Carlos Aflonso | 8/20/1981 | White Male | Dade
1 Insurance Fraud
1 Theft, Grand
1 Forgery Instruments (Uttering)
September 25 | Johnson, Jennifer Natasha | 11/21/1986 | Black Female | Duval
1 Arson
September 25 | Davis, Andrew | 1/7/1960 | Black Male | Bay
1 Workers' Compensation Fraud
September 26 | Garlock, Dennis Disney | 8/18/1982 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 26 | Derelus, Chester A | 7/8/1993 | Black Male | Orange
1 Arson
1 Burglary-Structure (No Entry)
1 Criminal Mischief
September 27 | Sluyter, Gregory Allen | 4/24/1966 | White Male | Dade
1 Work Comp Working w/o Certificate
September 27 | Stoutamire, Eraina Monet | 3/24/1973 | Black Female | Baker
1 Insurance Fraud
September 28 | Wood, James Robert II | 9/26/1981 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Operating Without Certificate of Authority
September 28 | Kloster, Frederick John | 5/23/1955 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
1 Operating Without Certificate of Authority
September 28 | Chicas, Mauricio Antonio | 7/10/1955 | White Hispanic Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 28 | Martin, Richard Daniel | 9/27/1962 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 28 | Seoud, Mohsen H | 9/6/1963 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 28 | Tannous, Charbel "Chuck" | 10/6/1977 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 28 | Griffin, Daniel George | 6/5/1957 | White Male | Pasco
1 Work Comp Working w/o Certificate
1 Unlicensed Contractor
September 28 | Berry, Frank David III | 3/13/1982 | Black Male | Desoto
1 Insurance Fraud

August 2018

August 1 | Promsohler, Konrad | 7/7/1961 | White Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
5 Theft, Grand
5 Insurance Fraud
2 Staged Accident
August 1 | Davis, Jerry L | 3/4/1963 | Black Male | Duval
1 Workers' Comp - Failure to Obtain FL
August 2 | Tun, Min | 5/5/1989 | Asian/Pacific Male | Duval
1 Arson
August 3 | Quill, Sophia Jeannie | 10/12/1960 | White Female | Leon
1 Florida Communications Fraud Act (ORG FRD)
1 Theft, Grand
1 Aggravated White Collar Crime
1 Invalid Claim Unclaimed Prop 50K More Dollars
August 3 | Wayne, Charles Dale | 10/26/1955 | White Male | Polk
1 Arson
2 Arson Resulting in Injury
August 3 | Florence, Gregory | 8/23/1998 | Black Male | Dade
1 Obstruct Extinguishing of Fire
August 3 | Lopez, Alex Humberto | 7/7/1978 | White Hispanic Male | Duval
1 Workers' Comp - Working w/o Coverage
1 Money Laundering
August 3 | Schaefer, Helmut John | 8/9/1944 | White Male | Manatee
1 Workers' Compensation Fraud
3 Unlicensed Contractor
August 3 | Ash, Karen Woods | 5/1/1965 | White Female | Bay
1 Insurance Fraud
August 4 | Aranguiz, Felipe | 5/31/1986 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Mitchell, Kevin Lorenzo | 9/11/1980 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Lyttle, Andrew Patrick | 3/17/1966 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Chirinos-Herrera, Alexis Alfre | 8/6/1984 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Wiltberger, David Erwin Jr | 11/12/1969 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Ingold, Jeffrey Allen | 8/9/1965 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Peterson, Chad Richard | 1/19/1981 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Morgan, Dennis James | 3/14/1991 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Sargent, Marc Anthony | 5/18/1974 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Eicher, David Joseph | 3/31/1966 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 4 | Anderson, Charles | 8/29/1994 | Black Male | Dade
1 Obstruct Extinguishing of Fire
August 5 | Guirguis, Kerlous D. | 9/29/1989 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 5 | Amram, Shy | 9/24/1961 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
August 5 | White, Jason Scott | 2/11/1971 | White Male | Hillsborough
1 Workers' Compensation Fraud
August 5 | Angel, James Franklin | 12/21/1961 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 5 | White, Jason Scott | 2/11/1971 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Theft, Grand
1 Unlicensed Contractor
August 5 | Rivas-Nunes, Gunnar Myrdal | 11/1/1970 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 5 | Tearney, Deborah Anne | 8/17/1961 | White Female | Pinellas
1 Workers' Comp - Working w/o Coverage
August 5 | Diaz, Jessenia Velazquez | 7/20/1988 | White Hispanic Female | Pinellas
1 Workers' Comp - Working w/o Coverage
August 5 | Keeble, James Michael | 3/12/1967 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
August 6 | Keeble, Julie Ann | 6/7/1971 | White Female | Pinellas
1 Workers' Comp - Failure to Obtain FL
August 6 | Vicente, Ryan Anthony | 9/13/1982 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 6 | McCluster, Sharod Romell | 5/14/1990 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 6 | Bluto, Kevin Michael | 4/25/1968 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 6 | Schaefer, Daniel John | 12/21/1969 | White Male | Pinellas
1 Workers' Compensation Fraud
1 Unlicensed Contractor
August 6 | Rodriguez, Nelson III | 4/18/1972 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 6 | Griffin, James D | 8/12/1980 | Black Male | Manatee
1 Fire Bombs-Possess/Manu/Transp
1 Posses of Firearm by Felon
August 7 | Romero, Lourdes | 2/11/1984 | White Hispanic Female | Dade
1 Work Comp Working w/o Certificate
August 8 | Oliva, Jose O | 5/26/1993 | Hispanic Male | Dade
1 Obstruct Extinguishing of Fire
August 8 | Rawls, Melissa J | 12/11/1970 | White Female | St. Johns
1 Arson
August 8 | Gonzalez, James Manuel | 8/23/2000 | Hispanic Male | Polk
1 Arson
August 8 | Velazquez Pino, Eider Andres | 2/17/1997 | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
1 Workers' Comp - Premium Fraud
August 9 | Chirinos-Herrera, Alexis Alfre | 8/6/1984 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor /State of Emergency
1 Unlicensed Contractor
August 9 | St Prix, Shawn Anthony | 1/22/1973 | Black Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
August 9 | Griffin, Vincent Tyraze | 3/4/1988 | Black Male | Broward
1 Application Fraud
August 9 | Sayers, Michael E. | 8/22/1969 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
August 9 | Rushton, Robert Michael | 11/21/1984 | White Male | Orange
1 Insurance Fraud
August 9 | Canton, Beliotte | 12/15/1988 | Black Male | Dade
1 Aggravated White Collar Crime
1 Attempt and Conspiracy
2 Theft, Grand
3 Invalid Claim Unclaimed Prop 10K to 50K Dollars
3 Invalid Claim Unclaimed Prop 250 to 10K Dollars
3 Theft, Grand
8 Organized Scheme to Defraud and Communications Fraud
24 Aggravated Identity Theft - USC
5 Computer Crime to Defraud Obtain Property
2 Use Public Record Commit Felony
August 9 | Mattison, Steve Allen | 7/22/1990 | White Male | Bay
1 False or Misleading Statements
August 10 | Louis, Densley | 1/30/2000 | Black Male | Dade
1 Insurance Fraud
1 Theft, Grand
August 10 | Louis, Wildenks | 12/3/1971 | Black Male | Dade
1 Insurance Fraud
1 Theft, Grand
August 10 | Jackson, Alteree Dewayne Jr | 4/24/1985 | Black Male | Orange
1 Insurance Fraud
August 10 | ST Plice, Sherly | 6/6/1991 | Black Female | St. Lucie
1 False and Fraudulent Motor Vehicle Insurance Application
August 10 | Wright, Tashalee | 5/1/1986 | Black Female | Dade
2 Theft, Grand
2 Invalid Claim Unclaimed Prop 250 to 10K Dollars
August 11 | Nieves, Guarionex Mercado | 5/12/1981 | Hispanic Male | Hendry
1 Arson
1 Burglary-Structure
1 Grand Theft
1 Resist/Obstruct Officer w/o Violence
1 Criminal Mischief
1 Battery
1 Possess/Sale of Controlled Substance
August 11 | Ervilus, Marie Yolaine | 7/5/1959 | Black Female | Orange
1 Insurance Fraud
1 Theft, Grand
August 11 | Ervilus, Roland | 12/30/1961 | Black Male | Orange
1 Insurance Fraud
1 Theft, Grand
August 11 | Rose, Sean Anthony | 1/24/1967 | White Male | Duval
1 Staged Accident
1 Insurance Fraud
August 13 | Romero, Amado Noe Najera | White Hispanic Male | Dade
1 Organized Scheme to Defraud and Communications Fraud
1 Workers' Comp - Failure to Obtain FL
August 13 | McCard, Nick Allen | 10/14/1959 | White Male | Orange
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
August 13 | Zambrano, Juan Manuel | 7/16/1967 | White Hispanic Male | Orange
1 Organized Scheme to Defraud and Communications Fraud
1 Insurance Fraud
1 Theft, Grand
August 13 | Hettrich, Michael | 8/28/1967 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Theft, Grand
1 Unlicensed Contractor
August 13 | Specht, Ronald James | 4/20/1982 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Theft, Grand
1 Unlicensed Contractor
August 13 | Bridges, Jesse Lloyd Sr | 7/17/1965 | Black Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
August 13 | Eskew, Chad Edward | 9/16/1974 | White Male | Pasco
1 Workers' Comp - Failure to Obtain FL
1 Theft, Grand
August 13 | Stone, Brian Terry | 9/27/1967 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
August 13 | Kidd, Richard | 3/26/1965 | White Male | Orange
1 Arson
August 14 | Randolph, Hannah Elizabeth | 6/28/1996 | White Female | Geneva, AL
1 Accessory after the Fact
1 False or Misleading Statements
August 15 | Hernandez, Luisa Maria | 6/21/1966 | White Hispanic Female | Dade
1 Insurance Fraud
1 False or Misleading Statements
1 Theft, Grand
August 16 | Stowe, Michael Lamar | 4/5/1957 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Theft, Grand
1 Criminal Mischief
1 Unlicensed Contractor
August 16 | Betancourt Marrero, Jorge Luis | 10/19/1994 | White Hispanic Male | Dade
1 Premium Fraud – Material Information
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
August 17 | Tropenasse, Pierre | 10/31/1958 | Black Male | Dade
1 Insurance Fraud
1 Theft, Grand
August 17 | Lopez Guevara, Jose A | 10/17/1977 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
August 17 | Townsend, Danny Wayne | 1/27/1982 | White Male | Alachua
1 Florida Communications Fraud Act (ORG FRD)
August 17 | Anderson, Charles | 8/29/1994 | Black Male | Dade
1 Obstruct Extinguishing of Fire
August 17 | Husted, Matthew Christian | 7/19/1982 | White Male | Clay
2 Criminal Mischief
August 18 | Mc Cree, Marlon Tarron | 3/17/1977 | Black Male | Nassau
1 Insurance Fraud
2 Criminal Use of Personal Identification Information
1 Florida Communications Fraud Act (ORG FRD)
1 Forgery Instruments (Uttering)
August 20 | Smith Gibson, Kendis M | 12/30/1967 | Black Female | Seminole
1 Insurance Fraud
August 20 | Marroquin, Jolene Audria | 9/29/1980 | White Female | Orange
1 Arson
August 21 | Debenedictis, David Lee | 7/11/1983 | White Male | Volusia
2 Grand Theft
1 Arson
1 Burglary-Structure
1 Posses of Firearm by Felon
1 Possess/Sale of Controlled Substance
August 21 | Halcomb, Angela Nichole | 12/10/1985 | White Female | Volusia
1 Burglary-Structure
3 Grand Theft
1 Arson
1 WRIT
August 21 | Bailey, Joshua Eugene | 8/12/1982 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
August 21 | Salmon, Jalil Amir | 5/5/1994 | Black Male | Orange
1 Application Fraud
August 21 | Jordan, De'Aundre Da'Jun | 5/12/1996 | Black Male | Escambia
1 Criminal Mischief
August 21 | Kelson, John Charles | 5/17/1967 | White Male | Manatee
1 False/Fraudulent Insurance Claim
August 22 | Arreguin, Vanessa | 3/7/1983 | White Hispanic Female | Palm Beach
1 Workers' Comp - Premium Fraud
1 Application Fraud
August 22 | Suazo, Sandra Michelle | 4/19/1959 | White Female | Brevard
1 Theft, Grand
1 Perjury in Official Proceedings
1 Workers' Comp – Claim Fraud
August 22 | Horobec, Jessica Rose | 6/1/1981 | White Female | Sarasota
1 Arson
August 22 | Jaynes, Jill Hollis | 12/12/1961 | White Female | Indian River
1 RICO
3 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
August 22 | Arreguin, Vanessa | 3/7/1983 | White Hispanic Female | Palm Beach
2 Premium Fraud – Material Information
1 Application Fraud
August 22 | Holmes, Laroche Sherrod Jr | 7/10/1984 | Black Male | Lee
1 Arson
1 Robbery-Armed
August 22 | Nunez Del Valle, Israel Herminio | 10/11/1988 | White Hispanic Male | Bay
1 Premium Fraud – Material Information
1 Conspiracy to Commit Workers’ Comp Fraud
1 Florida Communications Fraud Act (ORG FRD)
August 23 | Martin, Teresa Delores | 1/29/1960 | Black Female | Broward
2 Insurance Fraud
August 23 | Lumbert, Thomas | 8/31/1960 | White Male | St. Lucie
1 Work Comp Working w/o Certificate
August 23 | Brooks, Reynolds | 9/27/1987 | Black Male | De Soto
1 Obstruct Extinguishing of Fire
August 23 | Harris, Benjamin | 7/27/1964 | White Male | Colleton, SC
10 Arson
August 24 | Zamora Solis, Lester | 10/30/1985 | White Hispanic Male | Dade
1 Staged Accident
4 Insurance Fraud
1 Theft, Grand
August 24 | Alvardo, Madelyn | 8/12/1974 | White Hispanic Female | Dade
1 Staged Accident
4 Insurance Fraud
1 Theft, Grand
August 24 | Carpio Gonzalez, Sioveris | 2/24/1977 | White Hispanic Male | Dade
1 Staged Accident
4 Insurance Fraud
1 Theft, Grand
August 24 | Chacon Diaz, Lorena | 1/3/1989 | White Hispanic Female | Dade
1 Staged Accident
4 Insurance Fraud
1 Theft, Grand
August 24 | Meneses Salina, Victor Manuel | 8/26/1991 | White Hispanic Male | Dade
1 Staged Accident
4 Insurance Fraud
1 Theft, Grand
August 24 | Aron, Echols | 8/30/1971 | Black Male | Broward
2 Insurance Fraud
August 24 | Lopez, Kenia | 6/12/1976 | White Hispanic Female | Dade
2 Forgery
2 Forgery Instruments (Uttering)
1 Theft, Grand
1 Florida Communications Fraud Act (ORG FRD)
August 24 | Owens, Christopher Walter | 6/29/1991 | Black Male | Brevard
1 Arson
August 25 | Lecroy, Robert Wayne | 8/15/1985 | White Male | Santa Rosa
1 Arson
August 27 | Paula, Carvalho | 9/10/1962 | White Female | Pinellas
1 Criminal Use of Personal Identification Information
6 Insurance Fraud
August 27 | Martinez, Michael Conrad | 5/31/1973 | White Male | Lee
1 Arson
August 27 | Thicklen, Treavor Nicholas | 4/23/1990 | Black Male | Escambia
1 Arson
August 28 | Palmer, Amanda Gail | 6/8/1987 | White Female | Columbia
1 Arson
August 28 | Harden, Mark Edward | 4/5/1963 | White Male | Hillsborough
1 Posses of Firearm by Felon
August 28 | Barnard, Garrett | 10/10/2002 | White Male | Seminole
1 Arson
August 29 | Metellus, Marie Yolita | 6/10/1969 | Black Female | Lee
1 Insurance Fraud
August 29 | Gonzalez, Carlos A | 4/16/1971 | White Male | Dade
1 False/Fraudulent Motor Vehicle Insurance Card
August 29 | Chapa, Joel Thomas | 12/14/1984 | White Male | Hillsborough
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
August 29 | Morse, Veronica Jean | 1/10/1989 | White Female | Pinellas
1 Theft, Grand
August 29 | Caban, Robert | 8/6/1983 | White Hispanic Male | Dade
2 Insurance Fraud
2 Theft, Grand
1 Staged Accident
August 29 | Simmons, Robert Lee | 11/20/1966 | Black Male | Orange
1 Work Comp Working w/o Certificate
August 29 | Benn Presley, Chanel | 12/24/1985 | Black Female | Seminole
14 Insurance Fraud
1 Theft, Grand
August 30 | Cornell, Mary Angela | 3/26/1971 | White Female | Brevard
1 Theft, Grand
1 Perjury in Official Proceedings
1 Workers' Compensation Fraud
August 30 | Wayne, Justin Morgan | 4/16/1979 | White Male | Palm Beach
1 Health Care Fraud Title 18 Chapter 63 SEC 1347
August 30 | Prieto Calnick, Erick | 11/17/1974 | White Hispanic Male | Duval
1 Organized Scheme to Defraud and Communications Fraud
1 Premium Fraud – Material Information
August 31 | Martinez, Jesus Anibal | 9/27/1984 | White Hispanic Male | Dade
2 Insurance Fraud
2 Theft, Grand
1 Staged Accident
August 31 | Falz, Thomas | 5/20/1969 | White Male | Orange
1 Premium Fraud – Material Information
1 Organized Scheme to Defraud and Communications Fraud
1 Work Comp Working w/o Certificate
1 Premium Fraud – Material Information
August 31 | Cox, Timothy Matthew | 1/14/1964 | White Male | Volusia
1 RICO
8 Theft, Grand
August 31 | Wayne, H Hamilton | 11/24/1977 | White Male | Palm Beach
1 Health Care Fraud Title 18 Chapter 63 SEC 1347

July 2018

July 1 | Clark, Roderick Earl | 7/20/1964 | Black Male | Brevard
1 Insurance Fraud
1 Theft, Grand
July 1 | White, Steven | 8/6/1983 | Black Male | Polk
1 Burglary-Structure
1 Agg Assault
1 Arson
1 Battery
July 1 | Turner, David Edwin | 10/26/1983 | White Male | Dade
1 Obstruct Extinguishing of Fire
July 1 | Hollis, Benjamin F | 9/9/1994 | Black Male | Dade
1 Obstruct Extinguishing of Fire
July 2 | Lariviere, Andrew Rigel | 6/8/1999 | White Male | Sumter
1 Arson
1 Criminal Mischief
July 3 | Eremita, Jacquelyn Marie | 6/30/1988 | White Female | Clay
1 Insurance Fraud
1 Theft, Grand
July 3 | Denton, Wendy Marie | 10/25/1973 | White Female | Escambia
1 Insurance Fraud
July 3 | Reese, William Ernest | 8/5/1957 | White Male | Nassau
1 Unlicensed Real Estate Broker
July 4 | Mackey, Phillip Wayne | 2/8/1962 | White Male | Seminole
1 Arson
1 Burglary-Structure
July 5 | Hammonds, Christopher Ray | 10/21/1983 | White Male | Duval
1 Arson
July 5 | Mirelez, Ashley Nicole | 7/3/1984 | White Female | Sumter
1 Arson
1 Burglary-Conveyance
1 Criminal Mischief
July 6 | Lassiter, Cameron T | 6/13/2000 | White Male | Holmes
1 Arson
July 6 | Leavins, Dylan Travis | 8/5/2001 | White Male | Holmes
1 Arson
July 6 | Lewis, Ethan Riley | 11/24/2000 | White Male | Holmes
1 Arson
July 6 | Caswell, Brian Lee | 3/18/1974 | White Male | Seminole
1 Arson
1 Arson Resulting in Injury
1 Burning to Defraud Insurer
1 False Report-Law Enforce Agency
1 Obstruction-Disguised Person
July 9 | Cernuska, James Michael | 5/3/1977 | White Male | Lee
1 Workers' Comp - Claim Fraud
July 9 | Morales Yero, Oscar Daymar | 8/8/1991 | White Hispanic Male | Duval
1 Insurance Fraud
1 Staged Accident
July 9 | Kluensch, Niels Christian | 3/19/1973 | White Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
2 Theft, Grand
2 Insurance Fraud
2 Staged Accident
July 10 | Tevini, Sepp Lewis | 8/14/1984 | White Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
36 Theft, Grand
36 Insurance Fraud
1 Staged Accident
1 Insurance Fraud
July 10 | Diaz, Juan Carlos | 11/4/1959 | White Hispanic Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
28 Theft, Grand
28 Insurance Fraud
July 10 | Frederique, Vanessa | 12/10/1983 | Black Female | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
2 Theft, Grand
2 Insurance Fraud
July 10 | Dorval, Estevenson | 2/20/1978 | Black Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Frau
28 Theft, Grand
28 Insurance Fraud
1 Staged Accident
July 10 | Escarment, Alli | 10/21/1987 | Black Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
5 Theft, Grand
5 Insurance Fraud
July 10 | Tapanes, Cesar Santiago | 7/25/1959 | White Hispanic Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
24 Theft, Grand
23 Insurance Fraud
July 10 | Fullmore, Benjamin Charles | 7/1/1983 | Black Male | Dade
2 RICO
1 Theft, Grand
1 Insurance Fraud
July 10 | Armstrong, Deidra Lateice | 12/21/1977 | Black Female | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
2 Theft, Grand
2 Insurance Fraud
July 10 | Maymon, Mark | 3/25/1964 | White Male | Lincoln, MT
1 Florida Communications Fraud Act (ORG FRD)
July 10 | Sampres, Charles Junior | 10/10/1995 | Black Male | Broward
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
9 Theft, Grand
9 Insurance Fraud
July 10 | Meiners, Matthew Joseph | 9/30/1956 | White Male | San Bernardino, CA
1 Florida Communications Fraud Act (ORG FRD)
July 10 | Hubbard, Valander Derell | 4/2/1978 | Black Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
7 Theft, Grand
7 Insurance Fraud
July 10 | Hollander, Mark Jeffrey | 11/11/1974 | White Male | Palm Beach
1 Money Laundering
July 10 | Ravix, Olivia | 10/31/1994 | Black Female | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
3 Theft, Grand
3 Insurance Fraud
July 11 | Mondestin, Reinaldo | 11/11/1987 | Black Male | Dade
1 Application Fraud
July 11 | Poyser, Audley Cutberth | 3/9/1966 | Black Male | Dade
2 RICO
1 Organized Scheme to Defraud and Communications Fraud
7 Theft, Grand
7 Insurance Fraud
July 12 | Williamson, Melvin Dewayne | 3/29/1968 | White Male | Sarasota
1 Battery
1 Arson
1 Agg Battery
July 12 | Davis, Willie M | 3/27/1983 | Black Male | Dade
1 Obstruct Extinguishing of Fire
July 12 | Murray, Jeff | 10/19/1951 | Black Male | Dade
1 Obstruct Extinguishing of Fire
July 13 | Turner, Dominique Loyella | 8/23/1989 | Black Female | Dade
1 Workers' Comp - Claim Fraud
1 Theft, Grand
July 13 | Johnson, Nikita Shavon | 1/1/1987 | Black Female | Pinellas
1 Theft, Grand
July 13 | Pennington, Dianne | 7/8/1973 | White Female | Orange
1 Insurance Fraud
July 15 | Teltow, Joel David | 11/24/1986 | White Male | Lee
4 Arson
July 17 | Odom, Randall Jason | 5/21/1980 | White Male | Okaloosa
1 Workers' Comp - Working w/o Coverage
July 17 | Cannon, Randall Andrew | 12/12/1989 | White Male | Lake
1 Arson
July 18 | Haroon, Sumair Anwar | 10/4/1985 | White Male | Broward
4 Criminal Use of Personal Identification Information
4 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
July 19 | Boyd, Lamesha Shaquita | 3/3/1992 | Black Female | Manatee
1 Insurance Fraud
July 19 | Argueta Monge, Elsy Jackeline | 11/7/1979 | White Hispanic Female | Orange
1 Organized Scheme to Defraud and Communications Fraud
1 Workers' Comp - Premium Fraud
July 20 | Ryals, Joel Daniel | 2/17/1977 | White Male | Hillsborough
14 FEDERAL-TITLE 18
July 21 | Gilly, Suzanne Margaret | 9/20/1973 | White Female | Duval
1 Insurance Fraud
July 23 | Villachica, Chris | 1/15/1995 | Hispanic Male | Dade
1 Obstruct Extinguishing of Fire
July 24 | Soultatos, Jonathan David | 10/10/1984 | White Male | Manatee
1 Workers' Compensation Fraud
2 Unlicensed Contractor
July 24 | Nosek, Pavol | 9/9/1958 | White Male | Manatee
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
July 24 | White, James Terry | 6/10/1958 | White Male | Manatee
1 Workers' Compensation Fraud
2 Unlicensed Contractor
July 24 | Mongiello, John Joseph | 11/11/1956 | White Male | Manatee
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
July 25 | Carvalho, Julio | 2/19/1957 | White Hispanic Male | Manatee
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
July 25 | Conner, Timothy Dean | 1/3/1980 | White Male | Manatee
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
July 25 | Dichirico II, Charles Nicholas | 9/4/1984 | White Male | Manatee
1 Workers' Compensation Fraud
2 Unlicensed Contractor
July 25 | Martinez-Reynoza, Pascual | 6/8/1985 | Hispanic Male | Osceola
1 Arson Resulting in Injury
July 25 | Garcia, Bridget | 3/22/1983 | White Hispanic Female | Broward
1 Workers' Comp - Premium Fraud
July 25 | Vidal, Randy Chris | 10/11/1990 | White Male | Lee
1 Arson
July 25 | Hinesley, Fredrick Lee Jr | 1/7/1963 | White Male | Manatee
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
July 25 | Gladstein, Michael E | 6/30/1992 | White Male | Pinellas
1 Insurance Fraud
1 Theft, Grand
July 25 | Castro Crespo, Carlos Alberto | 2/18/1998 | Hispanic Male | Dade
1 Arson
1 Burglary-Conveyance
July 26 | Gonzalez, Ernesto | 8/1/1971 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
July 26 | Sherman, Zeonte Demetrio | 8/7/1981 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
2 Theft, Grand
3 Unlicensed Contractor
July 26 | Rodriguez Varela, Melvin Alexander | 3/6/1994 | White Hispanic Male | Santa Rosa
1 Workers' Comp - Premium Fraud
July 27 | Jones, James Fredrick | 8/19/1980 | White Male | Duval
14 Criminal Use of Personal Identification Information
July 27 | Rosado, Denysha | 2/7/1994 | White Hispanic Female | Brevard
1 Insurance Fraud
1 Theft, Grand
July 27 | Dennelo, Francine Ann | 10/28/1963 | White Female | Brevard
1 Insurance Fraud
1 Theft, Grand
July 30 | Vargas Barrantes, Jonathan | 12/26/1978 | Unknown Male | Escambia
1 Workers' Comp - Claim Fraud
July 30 | Beagles, Johnny Dalton | 10/1/1990 | White Male | Holmes
1 Arson
July 31 | Villacis, Reinaldo Arturo | 4/21/1967 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
July 31 | Alexandre, Michel | 11/6/1957 | Black Male | Lee
2 Insurance Fraud

June 2018

June 1 | Barabas, Landon Douglas | 4/7/1986 | White Male | Pasco
1 Workers' Comp - Fraudulent Exemption
2 Possession of a Controlled Substance
June 1 | Council, Lamont Dayvon | 3/22/1982 | Black Male | Duval
1 Arson
June 2 | Cosimano, Christopher Brian | 1/21/1988 | White Male | Hillsborough
6 Federal-Title 18
June 3 | Carroll, Pylliss | 12/8/1957 | Black Female | Dade
1 Arson
June 3 | Ash, Tamara Nicole | 11/21/1977 | Black Female | Duval
1 Insurance Fraud
June 4 | Soto, Mindy Luz | 6/10/1987 | White Hispanic Female | Orange
1 Insurance Fraud
1 Theft, Grand
June 4 | Gross, Alan Howard | 7/25/1962 | White Male | Palm Beach
1 Transacting Insurance w/o a License
1 Application Fraud
June 4 | Hernandez, Guadalupe | 4/2/1982 | White Hispanic Female | Lake
1 Workers' Comp - Claim Fraud
June 4 | Lawrence, David Allen | 9/14/1967 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor
June 5 | Cox, Timothy Matthew | 1/14/1964 | White Male | Polk
1 RICO
9 Theft, Grand
June 5 | Minor, Joseph Alberty Jr | 6/16/1961 | White Male | Volusia
1 Arson
1 Criminal Mischief
June 5 | Rosario, Angel Felix | 1/27/1990 | White Hispanic Male | Orange
1 Insurance Fraud
1 Theft, Grand
June 6 | Jones, Denishea Anastasia Monroe | 6/15/1994 | Black Female | Leon
1 Insurance Fraud
June 6 | Stewart, William Elsworth | 12/28/1956 | White Male | Nassau
1 Homestead Exemption Fraud
June 6 | Stewart, Shannon Michelle | 4/7/1984 | White Female | Nassau
1 Unlicensed Real Estate Broker
June 7 | Guerra, Lemuel | 9/12/1979 | White Hispanic Male | Dade
1 Staged Accident
7 Insurance Fraud
7 Theft, Grand
June 7 | Velasquez Ortiz, Ricardo Antonio | 9/3/1990 | White Hispanic Male | Orange
1 Workers' Compensation Fraud
1 Fraudulent Insurance Card
June 7 | Lopez, Jorge Antonio | 7/27/1975 | White Hispanic Male | Hillsborough
1 Workers' Comp - Premium Fraud
June 7 | Koprowski, Caridad | 10/24/1965 | White Hispanic Female | Broward
1 Insurance Fraud
June 7 | Lichy, Joseph Albert | 2/5/1991 | White Male | Orange
1 Insurance Fraud
June 7 | Lichy, Maurice | 10/13/1960 | White Hispanic Male | Orange
1 Insurance Fraud
June 8 | Peel, Donald Wayne | 12/19/1944 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
3 Unlicensed Contractor
June 10 | Bolivar, Javier Stiven | 1/30/1993 | White Hispanic Male | Duval
1 Staged Accident
1 Insurance Fraud
June 10 | Taylor, Donald | 7/11/1952 | White Male | Volusia
1 Workers' Compensation Fraud
June 10 | Circulnick, Lisa Ann | 4/3/1968 | White Female | Nassau
1 Arson
June 10 | Bolivar, Javier Stiven | 1/30/1993 | White Hispanic Male | Duval
1 Staged Accident
June 10 | Dean, Steven Julius | 3/4/1970 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
June 11 | Blanco, Robert Neil | 7/18/1969 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
June 11 | Mapp III, Grimmer Wyatt | 4/20/1966 | White Male | Orange
1 Workers' Comp - Working w/o Coverage
1 Workers' Compensation Fraud
1 Theft, Grand
June 11 | Mercurius, Alric Anthony II | 4/18/1989 | Black Male | Orange
1 Application Fraud
June 11 | Fried, Lanny Todd | 6/7/1977 | White Male | Palm Beach
1 Money Laundering
June 11 | Durnil, Shana Renea | 5/26/1993 | White Female | Escambia
1 Insurance Fraud
June 12 | Moran, Cristian Arnoldo | 9/12/1976 | White Hispanic Male | Flagler
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
June 12 | Cerruto, Deardra Ann | 12/5/1949 | White Female | Pasco
1 False or Misleading Statements
June 12 | Rivera, Carlos Antonio | 3/7/1962 | Hispanic Male | Duval
1 Arson
2 Agg Battery
June 13 | Torres, Leonor | 12/28/1986 | White Hispanic Female | Dade
1 Insurance Fraud
1 Forgery Instruments (Uttering)
June 13 | Gramling, Jacqueline Danielle | 1/15/1991 | White Female | St. Lucie
1 False or Misleading Statements
June 13 | Chambliss, Bobby Joe | 3/25/1967 | White Male | Jefferson
1 Workers' Comp - Working w/o Coverage
June 14 | Jones, Jacqueline Lee | 10/1/1962 | White Female | Hernando
1 Workers' Comp - Claim Fraud
June 14 | Magness, Leonard Michael | 11/29/1954 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
June 14 | Quijano, Victor Hugo Agen | 7/10/1963 | White Hispanic Male | Broward
1 Misappropriation of Insurance Premium Funds
June 14 | Bolivar, Zuleyma | 1/29/1975 | White Hispanic Female | Duval
1 Staged Accident
1 Insurance Fraud
June 15 | Izaguirre Rodriguez, Eric | 7/2/1971 | White Hispanic Male | Dade
2 Insurance Fraud
2 Theft, Grand
June 15 | Kindle, Gerard | 12/29/1984 | Black Male | Dade
1 Insurance Fraud
1 Theft, Grand
June 15 | Godfrey, Erika | 6/21/1971 | Black Female | Duval
1 Insurance Fraud
June 15 | Baxter, Steven Matthew | 11/5/1979 | White Male | Jackson
1 Arson
June 15 | Hollis, Benjamin F | 9/9/1994 | Black Male | Dade
1 Obstruct Extinguishing of Fire
June 15 | White, Donovan Glen III | 1/5/1978 | White Male | Escambia
1 Insurance Fraud
June 16 | Moya Herrera, Carlos O | 12/28/1983 | White Hispanic Male | Duval
1 Workers' Comp - Premium Fraud
1 Unlicensed Activity-MSB
1 Organized Scheme to Defraud and Communications Fraud
June 17 | Vega, Jorge Luis | 6/15/1978 | White Hispanic Male | Duval
1 Staged Accident
June 17 | Hollis, Benjamin F | 9/9/1994 | Black Male | Dade
2 Obstruct Extinguishing of Fire
June 17 | Val, Daniel Luis | 3/14/1995 | Hispanic Male | Dade
1 Obstruct Extinguishing of Fire
June 18 | Ioakim, Philippou | 12/20/1975 | White Male | Palm Beach
1 Violate a Stop-Work Order
1 Workers' Comp - Working w/o Coverage
June 18 | Weisberg, Lawrence Michael | 4/16/1967 | White Male | Palm Beach
1 Money Laundering
June 18 | Valdes Lugo, Livan | 2/16/1991 | White Hispanic Male | Dade
1 Staged Accident
3 Insurance Fraud
3 Theft, Grand
June 18 | Cooper, Blunt Sinclaire | 8/18/1982 | Black Male | Broward
1 Insurance Fraud
June 18 | Smith Dixon, Erica Bernice | 8/31/1993 | Black Female | Dade
1 Organized Scheme to Defraud and Communications Fraud
44 Theft, Grand
June 19 | James, Anna Rose | 6/7/1995 | Black Female | Dade
1 Conspiracy
1 Insurance Fraud
June 19 | Becirovic, Ismar I | 12/5/1983 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 19 | Kimbrough, McCoy | 4/15/2004 | White Male | Indian River
1 Arson
June 20 | Del Sol, Daniel | 11/8/1961 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
June 20 | Padron, Aurelia | 11/12/1942 | Black Hispanic Female | Dade
1 Insurance Fraud
June 20 | Izaguirre, Eduardo Jose | 6/26/1987 | White Hispanic Male | Dade
2 Insurance Fraud
2 Theft, Grand
June 20 | Smith, Shineka Lanora | 11/18/1991 | Black Female | Marion
1 Application Fraud
June 21 | Koelle, William Angenent | 11/5/1958 | White Male | Escambia
1 Arson
June 22 | Wiseberg, Gerald M | 4/20/1944 | White Male | Pinellas
1 Insurance Fraud
June 23 | Zutler, Daniel Paul | 5/20/1963 | White Male | Pasco
1 Workers' Comp - Claim Fraud
June 25 | Pond, David Lee | 10/10/1973 | White Male | Sarasota
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 25 | Flores, Alberto | 3/24/1967 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
June 25 | Williams, Curtis Leon | 12/2/1983 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 25 | Maginas, Haralambos | 9/19/1987 | White Hispanic Male | Sarasota
1 Unlicensed Contractor
1 Workers' Comp - Working w/o Coverage
June 25 | Thomas, Loxley | 2/9/1963 | Black Male | Orange
1 Insurance Fraud
1 Theft, Grand
June 25 | Zebley, Christopher Charles | 5/14/1986 | White Male | Sarasota
1 Make/Poss/Discharge Bomb-Device
1 Posses of Firearm by Felon
June 25 | Mackey, David George | 6/30/1967 | White Female | Sarasota
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 25 | Leimbach, Steven Michael | 2/24/1979 | White Male | Sarasota
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 25 | King, Matthew | 11/25/1962 | White Male | Sarasota
1 Unlicensed Contractor
1 Workers' Comp - Failure to Obtain FL
June 26 | Garrett, Dana Ann | 6/28/1984 | White Female | Marion
2 Arson
1 Agg Assault
June 26 | Dempsey, Jarret | 1/10/1978 | White Male | Sarasota
1 Unlicensed Contractor
1 Workers' Comp - Working w/o Coverage
June 26 | Nowicki, Nora Rose | 10/4/1968 | White Female | Sarasota
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 26 | Bachert, Kim | 5/20/1951 | White Male | Sarasota
1 Workers' Compensation Fraud
1 Unlicensed Contractor
June 26 | Soler, Eduardo | 1/15/1957 | White Hispanic Male | Hillsborough
1 Insurance Fraud
June 26 | Paly, Pavel Ivanovich | 3/28/1966 | White Male | Orange
1 Forgery Instruments (Uttering)
June 27 | Curran, Stephanie Lee | 12/28/1982 | White Female | Palm Beach
1 Wire Fraud - Title 18 Chapter 63 SEC 1343
1 Health Care Fraud Title 18 Chapter 63 SEC 1347
June 27 | Bailynson, Kenneth I | 8/17/1972 | White Male | Browar
1 Wire Fraud - Title 18 Chapter 63 SEC 1343
1 Health Care Fraud Title 18 Chapter 63 SEC 1347
1 Money Laundering
June 27 | Bonavia, Jose Antonio | 3/2/1992 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
June 27 | Asiain-Hernandez, Carlos A | 8/19/1985 | White Hispanic Male | Sarasota
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
June 27 | Poor II, Nathan Hadley | 1/31/1969 | White Male | Sarasota
1 Workers' Compensation Fraud
1 Unlicensed Contractor
June 27 | Kurbatov, Sergey B | 3/20/1970 | White Male | Sarasota
1 Workers' Compensation Fraud
1 Unlicensed Contractor
June 27 | Mitchell, Richard J | 8/15/1954 | White Male | Sarasota
1 Workers' Compensation Fraud
1 Unlicensed Contractor
June 27 | Zec, Radivoj | 8/23/1965 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Theft, Grand
1 Unlicensed Contractor
June 28 | VanBuren, Martin | 2/13/1973 | Black Male | Orange
1 Forgery Instruments (Uttering)
June 28 | Durham-Hart, Tara Denise | 7/31/1982 | Black Female | Lake
1 Insurance Fraud
1 Theft, Grand
June 28 | Lee, Alisha | | White Female | Santa Rosa
1 Workers' Comp - Working w/o Coverage
June 28 | Hawkins, Torrance Darrell | 5/23/1979 | Black Male | Brevard
1 Arson
1 Murder (Homicide)
June 28 | Bass, Johnny Wayne | 3/10/1978 | White Male | Hillsborough
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
June 29 | Dowling, Cynthia Knight | 11/26/1951 | Black Female | Palm Beach
1 Fraudulent Insurance Card
June 29 | Gedeon, Milana | 10/19/1982 | Black Female | Palm Beach
1 Application Fraud
June 29 | Colin, Latrice Marie | 5/14/1996 | Black Female | Palm Beach
1 Fraudulent Insurance Card
June 29 | Leonidas, Mainelva | 12/9/1986 | Black Female | Orange
1 Insurance Fraud
June 29 | Noel, Matthew Lee | 3/11/1986 | White Male | Louisville, KY
1 Wire Fraud - Title 18 Chapter 63 SEC 1343
1 Health Care Fraud Title 18 Chapter 63 SEC 1347
June 29 | Agresti, Mark George MD | 8/4/1962 | White Male | Palm Beach
1 Wire Fraud - Title 18 Chapter 63 SEC 1343
1 Health Care Fraud Title 18 Chapter 63 SEC 1347
June 30 | Turner, David Edwin | 10/26/1983 | White Male | Dade
1 Obstruct Extinguishing of Fire

May 2018

May 1 | Manjooran, Navin Jose | 7/4/1978 | Asian Male | Orange
2 Application Fraud
2 Insurance Fraud
1 Theft, Grand
May 2 | Perkins, Sean Kris | 1/23/1989 | White Male | Okaloosa
1 Burglary-Structure
1 Arson
May 2 | Gomez Parra, Maria C | 7/15/1991 | White Hispanic Female | Dade
1 Theft, Grand
1 Insurance Fraud
May 2 | Lopez-Gonzalez, Wilder Omely | 12/10/1986 | White Hispanic Male | Volusia
1 Workers' Comp - Working w/o Coverage
May 2 | Hawkins, Victor Fidel | 9/8/1964 | Black Male | Hillsborough
1 Burning to Defraud Insurer
1 Fraud by Communication Device
1 False/Fraudulent Insurance Claim
1 Grand Theft
1 Arson
1 Fraud Violation-Other
May 3 | Hernandez, Ana J | 3/11/1972 | White Hispanic Female | Dade
2 Theft, Grand
May 3 | Warner, Robert Marlyn | 1/3/1943 | White Male | Santa Rosa
1 Insurance Fraud
May 3 | Hanswirth, Ronald Frank | 2/23/1940 | White Male | Collier
1 Insurance Fraud
May 3 | Bostick, Tony W Sr | 08/30/1971 | White Male | Clay
1 Workers' Comp - Working w/o Coverage
May 3 | Thevenis, Christopher | 6/3/1996 | Black Male | Dade
1 Obstruct Extinguishing of Fire
May 4 | Melcer, Charles David | 5/1/1992 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
May 4 | Wilson, Brandon Michael | 10/23/1996 | White Male | Charlotte
1 Arson
May 4 | Mendez Zelaya, Fanny M | 4/19/1979 | Unknown Female | Duval
3 Wire Fraud - Title 18 Chapter 63 SEC 1343
May 4 | Wilkin, Jasmin Donnor | 8/13/1974 | Black Female | Orange
1 Arson
1 Criminal Mischief
May 5 | Shuck, Gregory Allen Jr | 12/12/1978 | White Male | Orange
1 Arson
6 Criminal Mischief
May 7 | Lewis, La Toya Warren | 10/6/1986 | Black Female | Broward
2 Insurance Fraud
May 7 | Russ, Franklin Ralph II | 10/2/1994 | Black Male | Holmes
1 Burglary-Structure
1 Arson
1 Criminal Mischief
May 7 | Olan, Julio | 12/29/1988 | White Hispanic Male | Orange
1 Insurance Fraud
May 7 | Davis, Leamon IV | 7/12/1994 | Black Male | Orange
1 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
May 8 | Moahamed, Carlos | 6/16/1975 | White Hispanic Male | Dade
1 Staged Accident
1 Theft, Grand
1 Insurance Fraud
May 8 | Moahamed, Jovan | 10/8/1995 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
May 8 | Perez, Martin | 12/7/1970 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
May 8 | Irvin, Lavonte Lavares | 12/26/1999 | Black Male | Indian River
1 Arson
May 8 | Gomez, Amelia Melly | 1/1/1969 | White Hispanic Female | Volusia
2 Workers' Comp - Working w/o Coverage
May 8 | Green, Shayla Santeria | 6/13/1994 | Black Female | Orange
1 Insurance Fraud
1 Theft, Grand
May 8 | Gehrke, James Cody | 9/14/1987 | White Male | Citrus
1 Burglary-Structure
1 Arson
May 8 | St. Pierre, Romeo Nicholas | 7/14/2003 | Other Male | Bay
1 Arson
May 8 | Brown, Malachai Jamar | 12/22/2004 | Black Male | Orange
1 Arson
May 9 | Gross, Tate H | 9/7/1975 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL License
May 9 | Sze, David | 11/28/1958 | Asian Male | Broward
1 Theft, Grand
May 9 | Williams, Willie | 6/28/1962 | Black Male | Orange
1 Theft, Grand
1 Insurance Fraud
May 9 | Wise, Marvin Andrew | 2/8/1963 | White Male | Polk
1 Application Fraud
May 10 | Diaz, Mayelin | 10/29/1974 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
1 Staged Accident
May 10 | Bourget, Steven R. | 10/16/1976 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
May 10 | Cruz, Lisandra | 1/3/1988 | White Hispanic Female | Orange
1 Insurance Fraud
May 11 | Mercadovillanueva, Francisco German | 3/26/1987 | Hispanic Male | Duval
1 Arson
1 Agg Battery
1 Criminal Mischief
May 11 | Castleberry, Lisa Karen | 4/22/1970 | White Female | Duval
1 Arson
May 11 | Elmore, Antonio Lenard | 12/18/1984 | Black Male | Brevard
1 Insurance Fraud
May 11 | Delgado, Armando | 8/19/1969 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
May 11 | M, Esty John | 9/29/1988 | Black Male | Dade
1 Obstruct Extinguishing of Fire
May 12 | Kelleher, John | 1/4/1999 | White Male | Broward
1 Criminal Mischief
May 14 | Diaz Perez, Boris | 9/24/1964 | Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
May 15 | Diaz Zelaya, Hedelmiro | 2/15/1965 | White Hispanic Male | Broward
1 Workers' Compensation Fraud
May 15 | Edwards, Camye Chambers | 1/4/1966 | Black Female | Leon
1 Insurance Fraud
May 15 | Schnobrich, Joey | 10/29/1958 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
May 15 | Gooden, Ernest Lee | 9/5/1976 | Black Male | Escambia
1 Workers' Compensation Fraud
May 16 | Espinoza, Jeanette | 1/17/1985 | White Hispanic Female | Palm Beach
5 Insurance Fraud
May 16 | Lewis, Ethan Riley | 11/24/2000 | White Male | Holmes
1 Arson
1 Burglary-Structure
1 Grand Theft -Auto
May 17 | Amoedo, Ricardo | 11/11/1968 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
May 17 | Leavins, Dylan Travis | 8/5/2001 | White Male | Holmes
1 Arson
1 Burglary-Structure
1 Grand Theft -Auto
May 17 | Lassiter, Cameron T | 6/13/2000 | White Male | Holmes
1 Arson
1 Burglary-Structure
1 Grand Theft -Auto
May 17 | Bonanza, Joseph Michael Jr | 5/28/1969 | White Male | Volusia
1 Work Comp Working w/o Certificate
1 Forgery Instruments (Uttering)
May 17 | Fadlon, Zvi | 7/12/1955 | White Male | Palm Beach
2 Insurance Fraud
May 17 | Burton, Gloria Marie | 2/16/1992 | Black Female | Lee
1 Arson
May 17 | Harris, Louis | 9/14/1997 | Black Male | Dade
2 Obstruct Extinguishing of Fire
May 18 | Balsamo, Philip John Jr | 8/18/1983 | White Male | Lee
1 Arson
May 20 | Santana, Carlos Jr | 9/11/1976 | White Hispanic Male | Seminole
1 Workers' Comp - Claim Fraud
May 21 | Kish, Aaron Haskel | 3/20/1989 | White Male | Broward
1 Criminal Use of Personal Identification Information
1 Forgery Instruments (Uttering)
May 21 | Vega, Bosco Jose | 7/27/1966 | White Hispanic Male | Palm Beach
1 Money Laundering
May 21 | Thomas, Melissa | 8/14/1977 | Black Female | Polk
1 Insurance Fraud
1 Theft, Grand
May 21 | Morris, Daniel | 5/19/1968 | White Male | Duval
1 Criminal Mischief
May 21 | Garcia, Eduardo | 10/22/1962 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
May 21 | Garcia, Ivelis | 11/26/1985 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
May 21 | Keane, Moulton Whitfield MD | 9/8/1944 | Black Male | Dade
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
May 21 | Robinson, Brodrick Rashaud | 3/29/1993 | Black Male | Lee
1 Arson
May 22 | Guevara, Gonzalo | 2/15/1963 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
May 22 | Cruz, Kleimer | 8/8/1981 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
May 24 | Wilds, Randall Wade DC | 12/26/1967 | White Male | Orange
1 Patient Brokering
May 24 | Forestant, John Derley | 9/15/1995 | Black Male | Sarasota
1 False or Misleading Statements
May 24 | Grimes, Quineldra Shavone | 11/18/1976 | Black Female | Leon
2 Forgery Instruments (Uttering)
2 Forgery
2 Insurance Fraud
May 24 | Heilmeier, Jason | 4/25/1995 | White Male | Palm Beach
1 Arson
1 Criminal Mischief
1 Burglary-Structure
May 25 | Ailes, Emery Lamont | 7/31/1962 | Black Male | Pasco
1 Insurance Fraud
May 27 | Piper, Kevin | 3/30/1970 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Theft, Grand
3 Unlicensed Contractor
May 29 | Ruiz, Bryan | 2/9/1996 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
May 29 | Ruiz, Felipe | 1/3/1974 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
May 29 | Perez, Yosmeilis Milagros Otero | 7/20/1990 | White Hispanic Female | Dade
1 Insurance Fraud
1 Staged Accident
May 29 | Gamez Parra, Yunior, E | 07/06/1982 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
May 29 | Guinto, Allan Burt | 3/24/1991 | Hispanic Male | Hillsborough
6 Federal-Title 18
May 29 | Mencher, Michael Dominick | 9/26/1966 | White Male | Hillsborough
6 Federal-Title 18
May 29 | Robinson, Erick Richard | 11/19/1972 | White Male | Hillsborough
6 Federal-Title 18
May 29 | Wesling, Cody James | 7/17/1990 | White Male | Hillsborough
6 Federal-Title 18
May 29 | Desarmes, Enrick Emmanual | 12/13/1967 | Black Male | Palm Beach
1 Transacting Insurance w/o a License
May 30 | Viera, Michel | 11/4/1978 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
May 30 | Rivera Rivera, Gabriel Steven | 8/14/1984 | Hispanic Male | Orange
1 Arson
1 Burglary-Structure
1 Grand Theft
2 False Report-Law Enforcement Agency
May 30 | Ruiz, Luis Eduardo | 10/10/1983 | White Hispanic Male | Dade
1 Insurance Fraud
1 Staged Accident
1 Theft, Grand
May 31 | Yousef, Suleiman Habib | 1/30/1984 | White Male | Dade
1 Unlicensed Bail Bondsman
1 Battery; Felony Battery
1 Aggravated Assault w/ Deadly Weapon w/o Intent to Kill
May 31 | Smith, Lisa Ann | 8/11/1972 | White Female | Brevard
1 Arson
May 31 | Nugent, Johnros | 11/30/1988 | Black Male | Seminole
1 Conspiracy
1 Insurance Fraud
May 31 | Bustamante, Salvador Duarte | 12/5/1978 | White Hispanic Male | Volusia
1 Workers' Comp - Working w/o Coverage
1 Violate a Stop-Work Order
May 31 | Winstead, Barbie Ann | 9/10/1969 | White Female | Pinellas
1 Arson Resulting in Injury
1 Arson
May 31 | Greenfield, Zachary Isaac | 12/1/1991 | White Male | Leon
1 Arson
1 Burglary-Structure
May 31 | Robinson, Oratio | 9/1/1989 | Black Male | Seminole
1 Conspiracy
1 Insurance Fraud

April 2018

April 2 | Arnaldi Ramirez, Ada Maria | 5/29/1992 | White Hispanic Female | Orange
2 Workers ' Compensation False Identity Information for Employment or Claim
April 2 | Legree, Amy Brieyana | 4/18/1983 | Black Female | Duval
1 Arson
April 2 | Melendez Alcala, Solsire Maria | 4/16/1994 | White Hispanic Female | Orange
2 Workers ' Compensation False Identity Information for Employment or Claim
April 2 | Santos, Jonathan | 5/13/1997 | White Hispanic Male | Orange
2 Workers ' Compensation False Identity Information for Employment or Claim
April 2 | Mendez, Yolanda | 10/22/1976 | White Hispanic Female | Pinellas
1 Frauds and Swindles
April 2 | Melendez Alcala, Blanca Mercedez | 8/9/1990 | White Hispanic Female | Orange
2 Workers ' Compensation False Identity Information for Employment or Claim
1 Criminal Use of Personal Identification Information
April 2 | Perez Tunales, Ricardo | 9/28/1974 | White Hispanic Male | Lee
1 Workers' Compensation Fraud
April 2 | Perez, Shivon | 3/2/1980 | Hispanic Female | Orange
1 Arson Resulting in Injury
1 Murder (Homicide)
1 False Imprisonment
April 2 | Assenzio, Tammy | 9/13/1970 | White Female | Lee
1 Insurance Fraud
April 2 | Jordan, Nadia Coco | 10/16/1988 | White Female | Broward
1 Application Fraud
April 2 | Jones, Destin E | 4/15/1990 | Male | Okaloosa
1 Insurance Fraud
April 3 | Bannister, Bruce Kevin | 10/15/1958 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 3 | Gagliardo, Frederick Samson | 7/13/1982 | White Male | Sarasota
1 Unlicensed Contractor /State of Emergency
1 Workers' Comp - Failure to Obtain FL
April 3 | Alcala Torrealba, Franklin Jose | 10/13/1998 | White Hispanic Male | Orange
2 Workers ' Compensation False Identity Information for Employment or Claim
April 3 | Torrealba Cadenas, Mariela Yolanda | White Hispanic Female | Orange
1 Workers ' Compensation False Identity Information for Employment or Claim
April 3 | Urdaneta Gutierrez, Laura Virginia | 4/6/1992 | White Hispanic Female | Orange
2 Workers ' Compensation False Identity Information for Employment or Claim
April 3 | Lucadano, David | 7/30/1968 | White Male | Hillsborough
1 Workers’ Comp Present Fraudulent Cert
April 3 | Lopez, Leaza | 5/1/1977 | White Female | Orange
1 Theft, Grand
April 3 | Torrealbe, Sixleny Urquiola | 7/2/1984 | White Hispanic Female | Orange
1 Workers ' Compensation False Identity Information for Employment or Claim
April 3 | Dempsey, Vicki Lee | 10/6/1984 | White Female | Escambia
1 Arson
April 4 | Diaz, Leslie Osvaldo | 1/29/1976 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
April 4 | Halfon, Moti Mordechai | 3/4/1974 | White Male | Dade
1 Workers' Compensation Fraud
April 4 | Villeda, Alex B | 10/17/1973 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
April 4 | Garcia-Benitez, Noel | 7/13/1974 | White Hispanic Male | Hillsborough
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
April 4 | Donaldson, Dan | 3/2/1951 | White Male | Hillsborough
1 Workers' Comp - Working w/o Coverage
1 Theft, Grand
2 Unlicensed Contractor
April 5 | Lee, John Wesley | 3/24/1970 | Black Male | Hillsborough
1 Insurance Fraud
April 5 | Cius, Wesley Mieczyslaw | 8/5/1956 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
April 5 | Crawford, Kenya Nicole | 12/7/1981 | Black Female | Hillsborough
2 Insurance Fraud
April 6 | Molliner Hernandez, Raul | 2/20/1988 | White Hispanic Male | Dade
1 Staged Accident
1 Insurance Fraud
1 Theft, Grand
April 6 | McDonald, Eugene Joseph | 12/10/1966 | White Male | Pinellas
2 Workers' Compensation Fraud
April 6 | Villeda, Victor Alfonso | 5/2/1986 | White Hispanic Male | Broward
1 Workers' Compensation Fraud
April 6 | Casler, Carson | 1/7/2002 | White Male | Seminole
1 Arson
April 6 | Hensley, Michael C | 6/6/1968 | White Male | Seminole
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
1 Misappropriation of Insurance Prem Funds
1 Unlicensed Activity-MSB
April 6 | Way, John Henry | 10/24/1946 | Black Male | Dade
1 Theft, Grand
April 6 | Hightower, Larry David III | 5/6/1996 | Black Male | Dade
1 Obstruct Extinguishing of Fire
April 6 | Finuff, Timothy Randy | 4/28/1985 | White Male | Clay
1 Arson
April 6 | Sapp, Christopher Lee | 6/28/1981 | White Male | Lake
1 Arson
1 Burning to Defraud Insurer
April 8 | Castro, Heraclio Farro MD | 8/7/1941 | Asian Male | Osceola
1 Organized Scheme to Defraud and Communications Fraud
1 Insurance Fraud
1 Unlicensed Clinic
April 9 | Ramos, Oscar | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
April 9 | Suarez Negrete, Stefanie Elizabeth | 8/4/1987 | White Hispanic Female | Dade
1 Workers' Compensation Fraud
April 9 | Coats, Arnold Harvey | 4/2/1955 | Unknown Male | Dade
1 Application Fraud
April 9 | Contreras, Dylan Arthur | 9/2/1974 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 9 | Williams, Delbra Carter | 1/6/1961 | Black Female | Escambia
1 Insurance Fraud
April 9 | Dillberg, David Joseph | 7/14/1998 | White Male | Marion
1 Arson
April 10 | Fordham, Robert Wade | 5/17/1967 | White Male | Monroe
1 Burglary-Structure
1 Arson
April 10 | Puertas, Joeluis | 6/20/1992 | White Hispanic Male | Dade
1 Workers' Comp - Claim Fraud
April 10 | Williams, Darren Stephon | 12/31/1988 | Black Male | Hillsborough
1 False/Fraudulent Motor Vehicle Insurance Card
April 10 | Middlemas, Vicki Dyer | 9/15/1969 | White Female | Bay
15 Wire Fraud - Title 18 Chapter 63 Sec 1343
April 11 | Perusse, Casey Elizabeth | 4/25/1996 | White Female | Pinellas
1 Insurance Fraud
April 11 | Lewis, Natalya | 7/26/1996 | White Female | Orange
1 Arson
April 11 | Vega, Melissa Ann | 3/19/1982 | White Hispanic Female | Gadsden
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
1 Transacting Insurance w/o a License
April 11 | Mentor, Jean | 9/9/1978 | Black Male | Dade
1 Obstruct Extinguishing of Fire
April 11 | Nunez Del Valle, Israel Herminio | 10/11/1988 | White Hispanic Male | Bay
1 Workers' Comp - Premium Fraud
1 Florida Communications Fraud Act (ORG FRD)
April 11 | Cruz Artica, Enrique A | 4/29/1960 | White Hispanic Male | Bay
1 Florida Communications Fraud Act (ORG FRD)
1 Workers' Comp - Premium Fraud
1 Unlicensed Activity-MSB
April 11 | Little, Ivy Dewanye | 3/12/1963 | White Male | Escambia
1 Arson
1 Burglary-Structure
1 Criminal Mischief
1 Petit Theft
April 12 | Aguiar, Felix Mato | 2/14/1976 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
April 12 | Bramlett, Paul Alexander | 5/4/2002 | White Male | Bay
1 Burglary-Structure
1 Arson
April 12 | Charles, Trey Dylan | 8/18/2000 | Black Male | Bay
1 Burglary-Structure
1 Arson
April 12 | South, Joseph Brandon | 12/14/1986 | White Male | Marion
1 Arson
1 Tamper/Fabricate Physical Evidence
1 Carrying Concealed Weapon
April 12 | Malcolm, Andrew George | 10/16/1981 | Black Male | Orange
1 Workers' Compensation Fraud
1 Theft, Grand
April 13 | Lopez, Alberto | 7/11/1973 | White Hispanic Male | Dade
1 Workers' Compensation Fraud
April 13 | Rivera, Melvin Alvarado | 2/18/1996 | White Hispanic Male | Brevard
1 Workers' Compensation Fraud
1 Criminal Use of Personal Identification Information
April 13 | Blankenship, Kyle | 2/23/1992 | White Male | Dade
1 Obstruct Extinguishing of Fire
April 13 | Kane, John Bradley | 12/24/1962 | White Male | Pinellas
1 Insurance Fraud
April 13 | Hayward, Eric | Unknown Male | Duval
1 Workers' Comp - Working w/o Coverage
April 13 | Hidalgo, Christina | 12/28/1996 | White Hispanic Female | Orange
1 Insurance Fraud
April 14 | Sanders, Daron | 7/22/1996 | Black Male | Orange
1 Arson
1 Criminal Mischief
April 17 | Lopez, Elias Penalba | 11/20/1976 | White Hispanic Male | Santa Rosa
1 Federal Fraudulent Use of SSN / Identification
April 18 | Lafaye, Gordon Arthur | 7/10/1974 | White Male | Orange
1 Arson
April 18 | Orona, Izabel Angelis | 7/8/2004 | White Female | Orange
1 Arson
April 18 | Rodriguez, Jaymily Nichole | 11/22/2003 | White Female | Orange
1 Arson
April 19 | Renaud, Jade Alicia | 6/23/1988 | White Hispanic Female | Broward
1 Insurance Fraud
April 19 | Farkas, Gregory | 7/8/1968 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
April 19 | Cordero, Javier Enrique | 10/1/1978 | White Hispanic Male | Duval
1 Premium Fraud – Material Information
1 Florida Communications Fraud Act (ORG FRD)
1 Unlicensed Activity-MSB
April 19 | Morris, Douglas Frank | 12/10/1965 | White Male | Lake
1 Insurance Fraud
April 20 | Dorfman, Sara | 7/23/1990 | White Female | Broward
1 Insurance Fraud
April 20 | Brown Jr, Willie Lee | 12/26/1977 | Black Male | Lake
1 Insurance Fraud
1 Filing False Police Report
April 20 | Monroe, Marquita Shantae | 3/4/1985 | Black Female | Lake
1 Insurance Fraud
1 Filing False Police Report
April 21 | Daniels, Davondre Chavel | 7/19/1996 | Black Male | Dade
1 Insurance Fraud
1 Theft, Grand
April 22 | Knudsen, John | 3/6/1962 | White Male | Indian River
1 Workers' Comp - Working w/o Coverage
1 Forgery
1 Forgery Instruments (Uttering)
April 23 | Sinclair, Leon Jamie | 10/9/1975 | White Male | Hillsborough
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 24 | Iacob, Aftene | 2/8/1959 | White Male | Hillsborough
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
April 24 | Smith, Timothy D | 10/23/1993 | White Male | Pinellas
1 Application Fraud
April 24 | Joseph, Aynthia Aletha | 9/6/1984 | Black Female | Orange
1 Florida Communications Fraud Act (ORG FRD)
1 Theft, Grand
1 Selling Insurance Without a License
April 24 | Santos, Vivian | 9/23/1963 | Hispanic Female | Lee
1 Theft, Grand
1 Bail Bond Agent - Collateral Securities
April 24 | Lormeus, Wilbert | 7/18/2000 | Black Male | Broward
1 Arson
April 25 | Fletcher, Joshua Phillip | 6/20/1984 | White Male | Clay
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
April 25 | Jimenez, Julian, A | 12/12/1995 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
April 25 | Camejo Rivero, Yunier | 6/21/1978 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
April 25 | Herrera Camacho, Frank Roger | 8/1/1987 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
April 25 | Dorismond, Michael Junior | 5/17/1991 | Black Male | Osceola
1 False and Fraudulent Motor Vehicle Insurance Application
1 Insurance Fraud
April 25 | York, Angela Diane | 4/11/1982 | White Female | Bay
1 Workers' Comp - Claim Fraud
April 26 | Gentry, Amanda Lauren | 7/18/1986 | White Female | Santa Rosa
1 Insurance Fraud
1 Forgery Instruments (Uttering)
April 27 | Smith, Brian Jeffery | 7/23/1979 | White Male | Indian River
1 Arson
April 27 | Williams, David | 1/5/1977 | White Male | Columbia
2 Arson
1 Fleeing/Elude Police Officer
April 27 | Fernandez, Christina Diane | 3/16/1986 | White Hispanic Female | Osceola
1 Insurance Fraud
1 Theft, Grand
April 27 | Williams, David | 1/5/1977 | White Male | Columbia
2 Arson
1 Fleeing/Elude Police Officer
April 30 | Landon, Richard Powell | 10/14/1961 | White Male | Lee
1 Insurance Fraud
April 30 | Thomas, Shanel L. | 2/12/1982 | Black Female | Pinellas
1 False/Fraudulent Motor Vehicle Insurance Card
April 30 | Goodrich, Michael Scott | 7/11/1981 | White Male | Pinellas
1 Frauds and Swindles
April 30 | Jones, Teyonna Sharrelle | 3/15/1994 | Black Female | Gadsden
1 Insurance Fraud
1 Application Fraud

March 2018

March 1 | Tapanes, Adael | 6/19/1967 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
1 Patient Brokering
March 1 | Willey, Shawn Matthew | 9/28/1980 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 1 | Mays, Christopher Deon | 9/19/1990 | Black Male | Franklin
3 Criminal Mischief
3 False Alarms of Fires
3 Obstruct Extinguishing of Fire
March 1 | Reyes, Alexis Mael | 11/6/1992 | Hispanic Male | Orange
1 Arson
March 1 | Betts, Michelle N | 10/26/1991 | Black Female | Gadsden
1 Insurance Fraud
March 1 | Sanchez Romero, Carlos Eduardo | 2/1/1985 | White Hispanic Male | Broward
1 Workers' Comp - Premium Fraud
1 Money Laundering
March 2 | Hollin, Jennie, M | 7/18/1961 | Black Female | Dade
1 Insurance Fraud
1 Theft, Grand
March 2 | Shea, David Paul | 8/9/1966 | White Male | Orange
1 Arson
March 2 | Renza, James Hernan | 12/17/1967 | White Hispanic Male | Pinellas
3 Workers' Comp - Working w/o Coverage
March 2 | McPhee, Fefica P | 1/12/1971 | Black Female | Broward
2 Insurance Fraud
1 False Information to LEO RE Missing Person or Felony
March 3 | Tillquist, Brian | 1/2/1988 | White Male | Lake
1 Arson
March 4 | Sembiante, Roberto | 10/11/1950 | White Male | Sarasota
1 Unlicensed Contractor
March 4 | Joseph, Johnson | 8/7/1994 | Black Male | Dade
1 Obstruct Extinguishing of Fire
March 4 | Ciganek, John Lewis | 12/1/1967 | White Male | Duval
1 Arson
March 5 | Claudio, Jose Eliezer | 6/20/1996 | Hispanic Male | Lee
4 Burglary-Conveyance
4 Burglary-Structure
1 Arson
2 Grand Theft-Auto
2 Grand Theft
2 Petit Theft
March 5 | Magin, Robert Louis | 6/7/1967 | White Male | Okaloosa
1 Application Fraud
March 5 | Gentile, Michelle Reane | 1/28/1972 | White Female | Martin
1 Insurance Fraud
March 6 | Ackbersingh, Angella Simone | 8/15/1985 | Black Female | Broward
1 Insurance Fraud
March 6 | Perez Reyes, Felipe | 7/7/1990 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
March 6 | Joseph, Joanne | 7/2/1987 | Black Female | Orange
1 Theft, Grand
1 Criminal Use of Personal Identification Information
March 6 | Lockett, Deonte Malik | 10/2/1995 | Black Male | Duval
1 Arson
March 7 | Francis, Delroy Lloyd | 10/10/1949 | Black Male | Broward
1 Insurance Fraud
March 7 | Johnson, Lonnie | 7/20/1957 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 7 | Lougheed, Deborah Lynn | 12/26/1962 | White Female | Orange
1 Application Fraud
1 Insurance Fraud
March 8 | Schroeder, Timothy Roger | 9/12/1971 | White Male | Pasco
1 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor
March 8 | Rodriguez, Calvin | 1/27/1992 | Hispanic Male | Jackson
2 Obstruct Extinguishing of Fire
March 8 | Wilson, Kyle Autry | 11/9/1981 | White Male | Lake
1 Arson
1 Possess/Sale of Controlled Sub
March 8 | Hall, Kamau Kali | 4/6/1974 | Black Male | Okaloosa
1 Insurance Fraud
March 9 | Garcia, Ariel | 11/8/1972 | White Hispanic Male | Lee
1 Workers' Comp - Working w/o Coverage
March 12 | Edmundson, Sylvia Renita | 12/21/1955 | White Female | Levy
2 Insurance Fraud
March 12 | Abrams, Kelly John | 4/18/1974 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
1 Unlicensed Contractor
March 12 | Pastrana Rodriguez, Hilario | 2/2/1981 | White Hispanic Male | Duval
1 Criminal Use of Personal Identification Information
1 Workers ' Compensation False Identity Information for Employment or Claim
March 12 | Dion, Jeremy R | 9/7/1978 | White Male | Escambia
1 Workers' Comp - Working w/o Coverage
March 12 | Velsh, Vitaliy Yuryevich | 6/9/1973 | White Male | Sarasota
1 Arson
March 13 | Birgu, Anka | 5/25/1963 | White Female | Broward
1 Insurance Fraud
March 13 | Weaver, Katherine Berthina | 12/7/1969 | White Female | Lake
1 Workers' Comp - Claim Fraud
1 Theft, Grand
March 13 | Peel, Angel Regina | 10/21/1980 | White Female | Polk
1 Arson
2 Animal Cruelty
March 14 | Torres, Lemay | 6/9/1976 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
March 14 | Velazco Flores, Maikel | White Male | Dade
2 Insurance Fraud
2 Theft, Grand
March 14 | Williams, Andayieye Anika | 7/1/1977 | Black Female | Dade
1 Theft, Grand
1 Insurance Fraud
March 14 | Martin Ez Matos, Jose Luis | 1/28/1986 | White Hispanic Male | Dade
1 Insurance Fraud
2 Theft, Grand
March 14 | Bello, Ana | 6/1/1970 | White Hispanic Female | Dade
1 Insurance Fraud
March 14 | Frascello, Dalton Warren Richard | 8/3/2000 | White Male | Clay
1 Burglary-Conveyance
1 Arson
March 14 | Richard, Anthony E | 12/22/1999 | White Male | Clay
1 Burglary-Conveyance
1 Arson
March 14 | Brennen, Christen Lavorn | 7/14/1987 | Black Male | Broward
1 Insurance Fraud
1 Application Fraud
March 14 | Odom, Krystal Alexis | 2/1/1986 | Black Female | Orange
1 Insurance Fraud
March 14 | Hair, Troid Jermanie | 2/23/1973 | Black Male | Orange
1 Workers' Comp - Working w/o Coverage
1 Theft, Grand
March 14 | Blum, Saige | 9/21/2003 | White Female | Lake
1 Arson
March 15 | Bada, Carlos Manuel | 2/22/1989 | White Hispanic Male | Dade
1 Insurance Fraud
1 Theft, Grand
March 15 | Harris, Louis Edward Jr | 5/5/1966 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 15 | David, Steven J | 9/6/1957 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
March 16 | Valdes, Oscar | 4/10/1979 | White Hispanic Male | Dade
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
March 16 | Ryals, Joel Daniel | 2/17/1977 | White Male | Newton, MS
14 Make/Poss/Sell/Obtain Explosives
March 17 | Giobio, Osvaldo Carlos | 5/5/1960 | White Hispanic Male | Dade
1 Insurance Fraud
March 17 | Johnson, Dante Levell | 4/15/1981 | Black Male | Lake
1 Insurance Fraud
1 Theft, Grand
March 19 | Oneal, Ronnie III | 7/27/1988 | Black Male | Hillsborough
2 Murder (Homicide)
1 Attempted Murder
1 Arson
1 Resist/Obstr Officer w/o Violence
March 19 | Free, Thomas Earl | 4/15/1953 | White Male | Lake
1 Arson
March 19 | Jones, Johnathan Davaris | 12/29/1989 | Black Male | Dade
1 Obstruct Extinguishing of Fire
March 19 | Lincoln, Michellet Alexandra | 8/22/1967 | White Female | Leon
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
1 Exploitation of an Elderly Person
March 19 | Johnson, Lasandra | 10/2/1983 | Black Female | Broward
1 Arson
1 Burglary-Structure
March 20 | Vanhorn, William James | 11/30/1957 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 21 | Davis, John Arnold | 7/9/1967 | White Male | Manatee
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor /State of Energancy
1 Theft, Grand
March 21 | Tate, Antonia Lemont | 5/6/1972 | Black Male | Seminole
2 Insurance Fraud
March 21 | McGarry, Kevin Paul | 9/10/1960 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 21 | Perez, Marc Anthony | 12/20/1964 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
March 21 | Tully, Simon Christopher | 5/14/2001 | White Male | Clay
1 Arson Resulting in Injury
March 21 | Jones, Johnathan Davaris | 12/29/1989 | Black Male | Dade
1 Obstruct Extinguishing of Fire
March 21 | O'Rourke, Thomas | 5/6/1957 | White Male | Sarasota
1 Workers' Compensation Fraud
1 Unlicensed Contractor /State of Emergency
March 21 | Triplett, Lehamon | 4/19/1971 | Unknown Male | Tazewell, IL
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
March 22 | Gomez Rosete, Yoana | 9/19/1989 | White Hispanic Female | Dade
1 Staged Accident
23 Insurance Fraud
23 Theft, Grand
March 22 | Smith, Michael Dean Jr | 12/29/1972 | White Male | Polk
1 Vehicle Title Fraud
1 Theft, Grand
March 22 | Castillo, Seferina | 4/16/1979 | White Hispanic Female | Volusia
1 Insurance Fraud
March 22 | Woodard, Leonard Vie Jr | 1/26/1956 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 22 | Koerber, Crystal Lee | 12/9/1987 | White Female | Broward
1 Insurance Fraud
March 22 | Grant, Tolanda Jackline | 1/12/1975 | Black Female | Broward
1 Insurance Fraud
March 22 | Corbett, Jarvis Lamar | 3/10/1985 | Black Male | Osceola
1 Forgery Instruments (Uttering)
1 Theft, Grand
March 22 | Molina, Ramon | 1/12/1980 | White Hispanic Male | Volusia
1 Insurance Fraud
March 22 | Williams, Ja'Corey Laquavious | 6/26/1997 | Black Male | Lafayette
1 Arson
March 23 | Humphrey, Marcel Antwan | 6/13/1987 | Black Male | Broward
1 Insurance Fraud
March 23 | Hisgen, Jennifer Rafaela | 10/24/1975 | White Hispanic Female | Pinellas
1 Frauds and Swindles
March 23 | Rodriguez, Gabino | 2/19/1947 | Hispanic Male | Dade
1 Arson
1 False/Fraudulent Insur Claim
1 False Report-Law Enforce Agency
March 24 | Sandrin, Stuart Mofield | 1/10/1968 | White Male | Hillsborough
1 Workers' Comp - Working w/o Coverage
9 Unlicensed Contractor
3 Workers' Comp - Working w/o Coverage
March 26 | Dauphin, Cynthia Muse | 9/27/1980 | Black Female | Broward
1 Insurance Fraud
March 26 | Montanino, Mona | 8/31/1961 | White Female | Palm Beach
1 Federal - Obstruction of a Criminal Inv of Health Care Offenses
March 26 | Fleurelus, Feddia Ann | 5/6/1983 | Black Female | Broward
1 Insurance Fraud
March 26 | Johnson, Bridgetta | 3/3/1959 | Black Female | Dade
1 Insurance Fraud
March 26 | Smith, Shawnte Latrell | 3/16/1984 | Black Female | Volusia
1 Insurance Fraud
1 Florida Communications Fraud Act (ORG FRD)
March 26 | Paige, Catherine Patrice | 1/10/1981 | Black Female | Duval
1 Insurance Fraud
March 27 | Ryals, Joel Daniel | 2/17/1977 | White Male | Polk
11 Possession Stolen Property
March 27 | Pinilla, Adela | 1/14/1964 | Hispanic Female | Dade
2 Bribery/Offering/Accepting
1 False/Fraudulent Insur Claim
March 27 | Pinilla, Jorge Guillermo | 8/16/1964 | Hispanic Male | Dade
2 Bribery/Offering/Accepting
1 False/Fraudulent Insur Claim
March 27 | Leon, Daniel Miguel | 6/8/1991 | Hispanic Male | Dade
2 Bribery/Offering/Accepting
March 27 | Quinoa, Ernesto Andres | 10/30/1964 | Hispanic Male | Dade
2 Bribery/Offering/Accepting
1 False/Fraudulent Insur Claim
March 27 | Louis-Destinobles, Chedly | 12/21/1976 | Black Female | Dade
1 Insurance Fraud
1 Theft, Grand
March 27 | Long, James Lewis | 12/13/1968 | White Male | Hillsborough
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
2 Unlicensed Contractor
March 28 | Vichot, Pedro | 6/11/1953 | White Hispanic Male | Dade
5 Selling Insurance Without a License
5 Fraudulent Insurance Card
5 Organized Scheme to Defraud and Communications Fraud
4 Theft, Grand
March 28 | Cruz, Agustin | 3/4/1981 | White Hispanic Male | Monroe
1 Workers' Comp - Working w/o Coverage
March 28 | Salazar, Humberto | 1/27/1959 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
March 28 | Moore, Kenneth Jr | 6/10/1981 | Black Male | Pinellas
1 Workers' Comp - Working w/o Coverage
March 28 | Estevez, Eduardo | 2/8/1968 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
March 28 | Kachadourian, Craig B | 6/11/1964 | White Male | Dade
1 Workers' Comp - Working w/o Coverage
March 28 | Perez Sanchez, Rodolfo | 10/15/1971 | White Hispanic Male | Dade
1 Workers' Comp - Working w/o Coverage
March 28 | Amons, Michelle Rashida | 10/18/1986 | Black Female | Pinellas
1 Frauds and Swindles
March 28 | Klein, Isis | 6/4/1985 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
March 28 | Robinson, Cortrell | 2/16/1990 | Black Female | Orange
1 Conspiracy – Title 18 Chapter 19 Sec 371
March 28 | Trujillo, Rey | 9/17/1990 | Unknown Male | Dade
1 Insurance Fraud
1 Theft, Grand
March 28 | McGee, Antwane | 1/22/1988 | Black Male | Dade
1 Obstruct Extinguishing of Fire
March 29 | Mixner, Gwen Georgette | 10/3/1974 | Asian Female | Clay
1 Insurance Fraud
1 Forgery
March 29 | Korsen, James Daniels | 9/11/1965 | White Male | Palm Beach
1 Obstruct Extinguishing of Fire
1 Criminal Mischief
March 30 | Brown, Jonathan Immanuel | 11/10/1984 | Black Male | Orange
1 Attempt-Conspiracy to Commit Mail/Wire Fraud
March 30 | Spaw, Athena Danielle | 6/5/1981 | White Female | Okaloosa
1 Family Self-Sufficiency Fraud
March 30 | Figueroa Medina, Denis Gerardo | 1/11/1989 | White Hispanic Male | Nassau
1 Workers' Comp - Claim Fraud
1 Criminal Use of Personal Identification Information
March 30 | Coward, Cleopatra Alicia Nicola | 2/4/1977 | Unknown Female | Collier
1 Insurance Fraud
March 31 | Simon, Nikki Shawanda | 6/9/1965 | Black Female | Pinellas
1 Application Fraud

February 2018

February 2 | Gere, Krisztian | 8/18/1983 | White Male | Seminole
1 Worker's Como Present Fraudulent Certificate
1 Forgery Instruments (Uttering)
February 2 | Krisle, Michele Ranae | 8/21/1966 | White Female | Volusia
1 Insurance Fraud
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
1 File a Fraudulent Lien
February 2 | Torres, Francisco Verdecia | 9/17/1957 | White Hispanic Male | Duval
2 Insurance Fraud
February 2 | Williams, Tommy Lee | 7/26/1973 | White Male | Pasco
1 Insurance Fraud
February 2 | Hightower, Larry David III | 5/6/1996 | Black Male | Dade
1 Obstruct Extinguishing of Fire
February 2 | McCauley, James Robert | 8/14/1934 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Theft, Grand
1 Exploitation of an Elderly Person
3 Unlicensed Contractor
February 4 | Armstrong, Bursey Jerome | 4/18/1989 | Black Male | Duval
1 Additional Sentencing
February 4 | Mayes, Jason | 5/5/1976 | White Male | Martin
1 Arson
February 5 | Chamberlain, Dalton Blake | 9/3/1995 | White Male | Walton
1 Arson
1 Burglary-Conveyance
February 5 | Rivera Hernandez, Ricardo Luis | 8/4/1990 | Hispanic Male | Duval
1 Staged Accident
1 Insurance Fraud
February 6 | Cedillo, Oscar Lara | 11/16/1967 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 6 | Sheldon, Jacob M | 12/14/1994 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 7 | Reaser, Ashley Kathleen | 8/22/1988 | White Female | Dade
1 Insurance Fraud
1 Theft, Grand
February 7 | Collins, Willie Lee III | 4/29/1988 | Black Male | Columbia
1 Insurance Fraud
February 7 | Norona Estopinan, Jorge, Yorniel | 11/18/1989 | White Hispanic Male | Dade
1 Insurance Fraud
February 7 | Ranciato, Craig Robert | 4/17/1967 | White Male | Pinellas
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor
February 7 | Orellana, Alberto | 6/26/1980 | White Hispanic Male | Hillsborough
1 Workers' Comp - Working w/o Coverage
February 8 | Cordero Cardone, Armando | 1/19/1989 | Black Hispanic Male | Dade
1 Staged Accident
23 Insurance Fraud
23 Theft, Grand
February 8 | Mackie, Demetris | 2/26/1994 | Black Male | Santa Rosa
1 Obstruct Extinguishing of Fire
February 9 | Gorra, Egbert Anthony | 3/26/1976 | White Male | Monroe
1 Workers' Comp - Working w/o Coverage
February 9 | Powell, Paul Douglass | 5/7/1968 White Male | Alachua
2 Battery
1 Arson
February 10 | Sanchez Perez, Oscar Leandro | 3/13/1961 | White Hispanic Male | Wayne NC
1 Staged Accident
23 Insurance Fraud
23 Theft, Grand
February 12 | Niger, Richard James | 9/10/1965 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 12 | Riley, Jennifer Collette | 12/27/1968 | White Female | Palm Beach
1 Workers' Comp - Claim Fraud
February 12 | Arguelles, Rafael | 10/22/1968 | White Hispanic Male | Sarasota
1 Worker’s Comp Fraud
February 12 | Aviles, Eva Luz | 3/11/1977 | Hispanic Female | Volusia
1 False/Fraudulent Insurance Claim
February 12 | Aviles, Jose Ramon | 11/13/1973 | Hispanic Male | Volusia
1 Arson
1 False/Fraudulent Insurance Claim
February 12 | Cox, Michelle Lydia | 10/3/1972 | Black Female | Clay
1 Insurance Fraud
1 Forgery
February 12 | Infante Olano, Mindy, M | 9/24/1977 | White Female | Suwannee
1 Frauds and Swindles
February 12 | Marks, Kyle Ray | 4/25/1981 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
February 13 | Vita, Arliet | 11/10/1982 | White Hispanic Female | Dade
1 Insurance Fraud
1 Theft, Grand
February 13 | Middlemas, Vicki Dyer | 9/15/1969 | White Female | Bay
5 Wire Fraud - Title 18 Chapter 63 Sec 1343
4 Federal - Making a False Statement
February 14 | Davis, Scott Randell | 12/10/1972 | White Male | Marion
1 Petit Theft
1 Failure of Defendant on Bail to Appear
February 14 | Nolasco, Jose A | 4/18/1953 | White Hispanic Male | Palm Beach
1 Workers' Comp - Working w/o Coverage
February 14 | Johnson, Ashle Gayle Wright | 10/6/1983 | White Female | Duval
1 Arson
February 14 | Gross, Mitchell Wayne | 5/27/1992 | White Male | Tioga, PA
1 Arson
1 False Report Comm of Crimes
1 Attempt/Solicit/Conspire
1 False/Fraudulent Insurance Claim
1 Scheme to Defraud
1 Litter Law Violation
1 Grand Theft
1 Burning to Defraud Insurer
February 14 | Serrano, Jason | 6/20/1990 | Hispanic Male | Berks, PA
1 Arson
1 False/Fraudulent Insurance Claim
1 Attempt/Solicit/Conspire
1 Scheme to Defraud
1 Litter Law Violation
1 Grand Theft
1 Burning to Defraud Insurer
February 15 | Elliott Munoz, Maria R | 12/31/1964 | White Hispanic Female | Wayne NC
1 Staged Accident
23 Insurance Fraud
23 Theft, Grand
February 15 | Galo, Douglas Mario | 9/30/1973 | White Hispanic Male | Palm Beach
1 Workers' Comp - Premium Fraud
February 15 | Greybeal, Bradley Alan | 2/19/1988 | White Male | Martin
1 Obstruct Extinguishing of Fire
February 15 | Arroyo, Rolando Luis Gomez | 10/14/1968 | White Male | Orange
1 Insurance Fraud
1 Theft, Grand
February 16 | Levene, Marc | 8/31/1961 | White Male | Sarasota
1 Federal-Title 18
February 17 | Heredia, Yolvi | 4/15/1986 | Unknown Male | Pinellas
1 Workers' Compensation Fraud
February 17 | Muzyka, Jan | 9/18/1946 | White Male | Sarasota
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor
February 17 | Scoon, Charles Eugene | 9/8/1967 | White Male | Pinellas
2 Workers' Comp - Working w/o Coverage
February 17 | Ownbey, Howard | 12/20/1970 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Diershow, Douglas Lee | 10/5/1956 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Schulman, Scott | 1/13/1961 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Custodio, Charles John | 5/1/1963 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Helmer, William Paul | 11/25/1988 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Horn, Charles Golden | 1/30/1951 | White Male | Pinellas
1 Workers' Compensation Fraud
February 17 | Sims, Shawn Eric | 8/26/1973 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Workman, Micheal Owen | 11/5/1959 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 17 | Crone, William David III | 8/1/1961 | White Male | Pinellas
1 Workers' Compensation Fraud
February 17 | Drain, William Ernest | 11/21/1984 | White Male | Hillsborough
1 Battery
1 Arson
February 18 | Dawson, David Lee | 7/16/1966 | Black Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 18 | Corrigan, Patrick J. | 10/24/1967 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 18 | Wedell, George J. | 5/15/1964 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 18 | Pablo-Reyes, Magda Teresa | 10/3/1971 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 18 | Wireman, Gregory Lynn | 6/11/1959 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 19 | Vanderlaan, Eric T. | 12/24/1977 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 19 | Pablo-Reyes, Mario A. | 9/17/1977 | White Hispanic Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 19 | Gianunzio, Anthony James | 8/14/1991 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 19 | Szalach, Michael Bradley | 12/14/1958 | White Male | Pinellas
1 Workers' Compensation Fraud
February 19 | Walker, Ishmael Newbah | 3/1/1991 | Black Male | Dade
1 Arson
February 19 | Violette, Rhonda Lynn | 5/12/1972 | White Female | Lake
1 Forgery
1 Forgery Instruments (Uttering)
February 20 | Williams, Doretha | 7/22/1961 | Black Female | Lake
1 Organized Scheme to Defraud and Communications Fraud
1 Insurance Fraud
February 20 | Zayas Bazan, Belkis | 6/6/1975 | Hispanic Female | Duval
1 Insurance Fraud
1 Staged Accident
February 20 | Johnson, George Thomas | 5/26/1963 | White Male | Pinellas
1 Workers' Comp - Failure to Obtain FL
February 20 | Allen, Jacynth B | 3/3/1962 | Black Female | Orange
1 Application Fraud
February 21 | Leyva Columbie, Rafael | 3/18/1972 | White Hispanic Male | Dade
1 Tampering with a Witness
February 21 | Robinson, Antonio | 12/1/1987 | Black Male | Dade
1 Obstruct Extinguishing of Fire
February 22 | Flores, Armando Lazaro Jr | 8/25/1990 | White Hispanic Male | Dade
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
February 22 | Rocke, Tristan Jason | 10/26/1985 | White Male | Pinellas
1 Workers' Comp - Working w/o Coverage
February 22 | Anderson, Genesis | 8/2/1992 | Black Male | Dade
1 Obstruct Extinguishing of Fire
February 23 | Robinson, Blake Andrew | 11/18/1994 | White Male | Indian River
1 Arson
February 23 | Jarrell, Jon Paul Trevor | 2/16/1970 | White Male | Bay
1 Arson
February 23 | Nelson, Trenear, Teresa | 1/12/1967 | Black Female | Miami
1 Insurance Fraud
1 Theft, Grand
February 23 | Long, Andrew M. | White Male | Sarasota
1 Unlicensed Contractor
1 Workers' Comp - Working w/o Coverage
February 23 | Mendez, Nolbia | 11/8/1978 | White Female | Dade
1 Arson
February 24 | Wideman, Drew | 4/2/2003 | White Male | Orange
1 Arson
1 Criminal Mischief
1 Disrupt School/Educational Inst
February 26 | Fenn, Thomas Mayo III | 1/24/1987 | White Male | Clay
1 Insurance Fraud
February 27 | Campanioni, Sanyor | 1/9/1975 | Black Hispanic Male | Dade
2 Patient Brokering
February 27 | Reyes, Morgan | 3/18/1978 | White Hispanic Male | Dade
2 Patient Brokering
February 27 | Cabrera, Ruben Dario | 5/26/1967 | Hispanic Male | Pinellas
3 Workers' Comp - Failure to Obtain FL
February 27 | Nealy, Tony | 6/5/1987 | Black Male | Sarasota
1 Arson
February 27 | Platt, Nicholas | 9/19/1973 | White Male | Palm Beach
1 Injunction/Court Order Violation
1 Obstruction-Disguised Person
February 27 | Seiger, Brody A | 7/7/1984 | White Male | Pinellas
2 Arson
February 28 | Davis, Tory | 11/4/2002 | Black Male | Broward
1 Burglary-Structure
1 Arson
February 28 | Greene, Antony | 8/2/2001 | Black Male | Broward
1 Burglary-Structure
1 Arson
February 28 | Kennedy, Isaiah | 7/13/2002 | Black Male | Broward
1 Burglary-Structure
1 Arson
February 28 | Lacey, Dejuan | 10/18/2001 | Black Male | Broward
1 Burglary-Structure
1 Arson
February 28 | Clark, Anna Marie | 9/19/1963 | White Female | Broward
1 Disability Fraud

January 2018