Division of Investigative & Forensic Services Arrests
2019
January 2019
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Arrest Date | Subject Name | DOB | Description | Arrest County | Charges
- 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
Janaury 2018
Arrest Date | Subject Name | DOB | Description | Charges
- January 2 | Ramos, Raul | 2/20/1974 | White Hispanic Male
1 Workers' Compensation Fraud - January 2 | Yankus, Wayne Alex | 2/23/1940 | White Male
1 False Report of Bomb
1 Resist/Obstr Officer w/o Violence - January 3 | Paul, Lawrence James | 1/6/1958 | White Male
1 Theft, Grand
1 Workers' Comp - Working w/o Coverage
3 Unlicensed Contractor - January 3 | Slicer, Benjamin George | 10/29/1978 | White Male
1 Arson
2 Possess/Sale of Controlled Substance
1 Possession Drug Paraphernalia - January 3 | Phipps, Jakacia Taquita Lashae | 5/3/1993 | Black Female
1 Florida Communications Fraud Act (ORG FRD)
1 Insurance Fraud
1 Theft, Grand - January 4 | Carpenter, William Earl | 5/23/1977 | Black Male
1 Arson - January 5 | Gulart, Delcio P | 12/20/1963 | White Hispanic Male
1 Workers' Comp - Premium Fraud - January 5 | Garcia, Romualdo | 2/7/1977 | White Hispanic Male
1 Workers' Comp - Working w/o Coverage - January 5 | Espinosa, Jorge Anibal Agen | 8/1/1985 | White Hispanic Male
1 Insurance Fraud
1 Forgery Instruments (Uttering) - January 5 | Rendon, Jose | 3/6/1976 | White Male
1 Arson - January 5 | Sons, Timothy C | 9/30/1970 | White Male
54 Bail Bondsman Prohibited Activity - January 5 | Moore, Benny Keith | 6/26/1953 | White Male
1 Workers' Comp - Premium Fraud - January 7 | Kitchen, Keish Yvett | 5/7/1976 | Black Female
1 Theft, Grand
1 Organized Scheme to Defraud and Communications Fraud
1 Intellectual Properties - January 8 | Skeens, Curtis Leroy | 3/19/1972 | White Male
1 Workers' Comp - Working w/o Coverage - January 9 | Morales Figueroa, Joanie | 6/19/1973 | White Hispanic Female
1 Insurance Fraud - January 9 | Hijaz, Firas Samin | 3/26/1978 | White Male
1 Insurance Fraud - January 10 | Cadet, Joseph Renoir | 1/28/1962 | Black Male
76 Forgery
76 Forgery Instruments (Uttering)
1 Theft, Grand
1 Frauds and Swindles - January 10 | Williams, Ronnie Norris Jr | 10/30/1968 | Black Male
1 Insurance Fraud - January 10 | Rouis, Herman Trevon | 1/12/1988 | Black Male
1 Insurance Fraud - January 10 | Ortiz Rodriguez, Frank | 5/8/1973 | White Hispanic Male
1 Theft, Grand
1 Workers' Compensation Fraud - January 11 | Seal, Melchizedeck | 3/9/1970 | Black Male
1 Arson
2 Attempted Murder - January 12 | Felizardo, Jeovane | 10/7/1986 | White Male
1 Workers' Compensation Fraud
1 Organized Scheme to Defraud and Communications Fraud - January 12 | Bryan, Keisha Nicole | 7/21/1983 | White Female
1 Grand Theft-Auto - January 12 | Viso, Jorge | 2/16/1962 | White Hispanic Male
1 Workers' Compensation Fraud - January 12 | Serrano, Melina Brittani | 9/4/2001 | White Female
1 Arson - January 12 | Hardnette, Dale Lamar | 6/5/1978 | Black Male
1 Insurance Fraud - January 12 | Jean, David Manuel | 2/27/1985 | Black Male
1 Florida Communications Fraud Act (ORG FRD)
1 Insurance Fraud
1 Theft, Grand - January 13 | Kirtos, Anthony Joseph Jr | 11/12/1958 | White Male
1 Workers' Comp - Working w/o Coverage - January 13 | Carvajal, Yaiselis | 8/29/1993 | White Hispanic Female
1 Staged Accident
1 Insurance Fraud - January 15 | Shealey, Zylen Z | 6/27/2002 | Black Male
1 Petit Theft / Shoplifting - January 16 | Rivera-Poteet, Lila Nikole | 3/29/1979 | White Hispanic Female
1 Insurance Fraud - January 16 | Martin, Shakara Monik | 2/3/1983 | Black Female
1 Insurance Fraud - January 16 | Byrd, Gabrielle Quintesha | 9/17/1989 | Black Female
1 Insurance Fraud - January 16 | Sanchez, Pedro | 10/20/1983 | Hispanic Male
1 Arson - January 16 | Correia, Rodrigo S | 3/23/1980 | White Hispanic Male
1 Theft, Grand
1 Workers' Comp - Failure to Obtain FL License
1 Unlicensed Contractor - January 16 | Padilla Velez, Edwin Alexis | 2/4/1979 | White Hispanic Male
1 Florida Communications Fraud Act (ORG FRD)
3 Forgery Instruments (Uttering) - January 16 | Rimmer, Louis O. | 11/12/1966 | Black Male
1 Obstruct Extinguishing of Fire - January 16 | Amerson, Montrae Daron | 11/14/2003 | Black Male
1 Arson - January 16 | Otero, Donavan Julio | 2/10/2006 | White Male
1 Arson - January 16 | Burgos-Muniz, Yabriel Orlando | 12/17/2003 | Hispanic Male
1 Arson - January 17 | Rojas, Juan | 7/5/1962 | Hispanic Male
1 Arson - January 17 | Singh, Kaminee | 4/29/1971 | White Hispanic Female
1 Insurance Fraud - January 17 | Martinez Bentaco, Iris | 9/26/1980 | White Hispanic Female
1 Insurance Fraud - January 17 | Harkovitch, Peter | 7/17/1957 | White Male
1 Insurance Fraud - January 17 | Ingram, Evan Kleavon | 8/23/1970 | Black Male
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor - January 17 | Harrell, Zachary | 8/11/1993 | White Male
1 Workers' Comp - Claim Fraud - January 18 | Alvarez Balboa, Luis | 7/7/1954 | White Hispanic Male
1 Workers' Compensation Fraud - January 18 | Tran, Minh Mgoc | 1/31/1970 | Asian Male
1 Workers' Comp - Working w/o Coverage
1 Unlicensed Contractor - January 18 | Martinez, Jose Esmelin | 1/13/1973 | White Hispanic Male
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand - January 18 | Wilson, Larry Kuantaris | 3/13/1995 | Black Male
1 Insurance Fraud - January 19 | Watson, Shalaah Denise | 10/29/1983 | Black Female
1 Insurance Fraud - January 19 | Attzs, Jesse Aaron | 10/4/1988 | Black Male
1 False and Fraudulent Motor Vehicle Insurance Application
1 Theft, Grand - January 20 | Gonzalez, Rogelio Joseph | 10/8/1965 | White Hispanic Male
1 Insurance Fraud - January 22 | Ballard, Craig Lee | 4/10/1961 | White Male
1 Workers' Comp - Working w/o Coverage - January 22 | Bien-Aime, Julia Lala | 10/11/1991 | Black Female
1 Insurance Fraud - January 22 | Leonard, Frederick Richard | 6/2/1950 | White Male
1 Insurance Fraud - January 23 | Hazim, Venus Lizette | 4/16/1971 | White Female
9 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand
9 Criminal Use of Personal Identification Information
9 Forgery
9 Forgery Instruments (Uttering) - January 23 | Johnson, Brian Lee | 10/10/1957 | White Male
1 Make/Posses/Sell/Obtain Explosives - January 23 | Lameiro Gonzalez, Shirley A | 5/8/1978 | White Hispanic Female
1 Insurance Fraud - January 23 | Velsh, Vitaliy Yuryevich | 6/9/1973 | White Male
1 Arson - January 23 | Pugh, Edgar Roderick | 8/7/1965 | White Male
1 Workers' Comp - Working w/o Coverage - January 24 | Brown, Andrew | 3/12/1969 | Black Male
1 Arson - January 24 | Fernandez, Jessica Lauren | 7/12/1987 | White Female
1 Insurance Fraud - January 24 | Vazquez Cruz, Juan | 10/2/1973 | White Hispanic Male
1 Workers' Compensation False Identity Information for Employment or Claim - January 25 | Aguilar, Marcos | 8/1/1964 | Black Hispanic Male
1 Workers' Comp - Working w/o Coverage - January 25 | Jaramillo, Uzziel Isaias | 1/27/1984 | White Hispanic Male
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Theft, Grand - January 25 | Cemexan, Felix Nathania | 7/26/1983 | Black Female
1 Insurance Fraud - January 25 | Jorden, Tiffany Lorelle | 1/31/1970 | Black Female
1 Insurance Fraud - January 25 | De Oliveira Carmo, Joelson | 10/6/1976 | White Hispanic Male
1 Workers' Comp - Premium Fraud
1 Organized Scheme to Defraud and Communications Fraud
1 Prohibition of Unlicensed Money Transmitting Business - USC - January 26 | Cadavid DE Armas, Raynel | 2/19/1996 | White Hispanic Male
1 Staged Accident
7 Insurance Fraud
7 Theft, Grand - January 26 | Gulley, James | 10/3/1989 | Black Male
1 Obstruct Extinguishing of Fire - January 26 | Parker, Richard | 6/24/1982 | White Male
1 Workers' Comp - Failure to Obtain FL License
2 Unlicensed Contractor - January 26 | Aragon Ortiz, Luis Enrique | 6/18/1984 | White Hispanic Male
1 Organized Scheme to Defraud and Communications Fraud
1 Workers' Comp - Premium Fraud
1 Unlicensed Activity-MSB - January 26 | Hiracheta Aldaco, Salvador | 4/10/1978 | White Hispanic Male
1 Unlicensed Activity-MSB - January 26 | Collins, Patrick Joseph | 4/14/1986 | White Male
1 Arson
1 Make/Posses/Discharge Bomb-Device - January 28 | Obregon-Guzman, Ricardo | Unknown Male
1 Workers' Compensation Fraud
1 Premium Fraud – Material Information
1 Money Laundering
1 Organized Scheme to Defraud and Communications Fraud - January 28 | Castano, Fabian Alexander | 4/22/1989 | White Hispanic Male
1 Staged Accident
1 Insurance Fraud - January 29 | Ramirez, Fidel A | 4/24/1936 | Unknown Male
1 Insurance Fraud
1 Organized Scheme to Defraud and Communications Fraud - January 29 | Xavier, Robert Francis | 12/3/1941 | White Male
1 Insurance Fraud - January 29 | Bertoldi, Michele Andrea | 8/1/1969 | White Male
1 Workers' Comp - Working w/o Coverage - January 29 | Thomas, Jessica Teresa | 8/12/1986 | Black Female
1 Insurance Fraud
1 Theft, Grand - January 30 | Villiers, Shrieen Joan | 4/18/1989 | Black Female
1 False and Fraudulent Motor Vehicle Insurance Application - January 30 | Stonic, Natem James | 10/21/1985 | White Male
1 Theft, Grand
1 Insurance Fraud
1 Tampering W/ Evidence - January 30 | Garcia, Sergio | 10/6/1958 | White Hispanic Male
1 Workers' Comp - Working w/o Coverage - January 30 | Prince, Alaija Janay | 2/14/2005 | Black Female
1 Arson - January 31 | Lopez, Ismael | 10/23/1952 | White Hispanic Male
1 Application Fraud
2017
December 2017
Arrest Date | Subject Name | DOB | Description | Charges
- December 3 | Wiggins, Victoria Reagan | 5/3/1971 | White Female
1 Count Theft, Grand - December 4 | Barquin, Hector | White Hispanic Male
1 Count Workers' Compensation Fraud - December 4 | Izaguirre Ordonez, Alexi | 6/25/1992 | White Hispanic Male
1 Count Workers' Comp - Premium Frau
1 Count Organized Scheme to Defraud and Communications Fraud - December 4 | Brady, Jared Cameron | 11/30/1998 | White Male
4 Counts Make/Poss/Dischrg Bomb-Device - December 5 | Lamp, Scott Adam | 8/8/1968 | White Male
1 Count Theft, Grand
1 Count Workers' Compensation Fraud
1 Count Unlicensed Contractor - December 5 | Drew, Nichole Marie | 9/25/1981 | White Female
1 Count Workers' Comp - Working w/o Coverage - December 6 | Collins, Richard Lee | 10/31/1957 | White Male
1 Count Workers' Compensation Fraud - December 6 | Wilson, Larry Kuantaris | 3/13/1995 | Black Male
1 Count Application Fraud
1 Count False/Fraudulent Motor Vehicle Insurance Card - December 6 | Pulgarin, Diamond | 9/15/1994 | White Female
1 Count Insurance Fraud - December 6 | Rodriguez-Irizarry, Angel | 1/28/1994 | White Hispanic Male
1 Count Insurance Fraud - December 6 | Skeffington, John Michael | 5/19/1965 | White Male
1 Count Attempt and Conspiracy
1 Count Federal - Obstruction of a Criminal Inv of Health Care Offenses - December 6 | Williams, Curtis Jr | 10/18/1980 | Black Mal
2 Counts Arson - December 6 | Mendez-Rivera, Julio | 3/31/1981 | White Hispanic Male
1 Count Work Comp Working w/o Certificate - December 7 | Ryan, Vanessa Dunn | 2/25/1986 | White Female
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count False or Misleading Statements - December 7 | Reid, Larrence Kyle | 8/8/1985 | Black Male
1 Count Insurance Fraud - December 7 | Foster, Bill | 1/4/1963 | White Male
1 Count Work Comp Working w/o Certificate - December 7 | Golden, Jeffrey Thomas | 8/22/1975 | White Male
1 Count Workers' Compensation Fraud - December 7 | Dennis, Diana Michael | 12/30/1958 | White Female
1 Count Arson
1 Count Burglary-Structure
1 Count Tamper/Harass Witness-Victim - December 7 | Harris, Thomas Wesley | 8/29/1957 | White Male
1 Count Workers' Comp - Working w/o Coverage - December 7 | Romero Zelaya, Maria Cristina | 3/20/1979 | White Hispanic Female
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Unlicensed Activity-MSB - December 8 | Boggs, Mark A | 5/7/1964 | White Male
1 Count Workers' Comp - Failure to Obtain FL - December 8 | Ruiz Cabrera, Santiago | 2/7/1972 | White Hispanic Mal
1 Count Workers' Comp - Working w/o Coverage - December 8 | Diaz Victorero, Carlos Raul | 10/8/1967 | White Hispanic Male
2 Counts Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
2 Counts Theft, Grand - December 8 | Latorre, Drake Curtis | 10/26/1990 | White Male
1 Count Workers' Comp - Working w/o Coverage - December 8 | Garcia-Benitez, Noel | 7/13/1974 | White Hispanic Male
1 Count Workers' Comp - Failure to Obtain FL - December 8 | Legrand, Janet M | 12/7/1970 | White Female
1 Count Workers' Comp - Working w/o Coverage - December 8 | Estevez, Stephen | 3/2/1968 | White Male
1 Count Workers' Comp - Claim Fraud - December 8 | Finkel, Ben G | 1/22/1970 | White Male
1 Count Insurance Fraud - December 9 | Schwarz, Charles Richard | 11/25/1960 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Fraudulent Exemptio
2 Counts Unlicensed Contractor - December 11 | Gomezderosa, Daniel | 4/26/1966 | Hispanic Male
1 Count Resist/Obstr Officer w/o Violence - December 11 | Lorenzo-Castro, Madelin | 10/4/1971 | Hispanic Female
1 Count Arson
1 Count Criminal Mischief
1 Count Discharge/Place Destruct Device
1 Count Resist/Obstr Officer w/o Violence - December 11 | Caresani, Julio Cesar | 5/17/1971 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - December 11 | Weinschneider, Miriam R | 11/15/1959 | White Female
1 Count Theft, Grand - December 11 | Worthen, Keave Nichole | 3/8/2001 | Other Female
1 Count Arson - December 11 | Gonsisko, William John | 7/28/1958 | White Male
3 Counts Attempted Murder
1 Count Arson - December 12 | Jones-Saye, Albert Samuki | 1/17/1991 | Black Male
1 Count Attempt and Conspiracy - December 12 | Latif, Ajaj Mehemet | 8/6/1957 | Black Male
1 Count Failure to Appear-Contempt of Court-Not Answering Summons - December 12 | Wimbley, Jermaine | 3/3/1987 | Black Male
1 Count Obstruct Extinguishing of Fire - December 13 | Irvin, James Leon Jr | 7/20/1988 | Black Male
4 Counts Threat to Throw/Place Bomb
3 Counts Unlawful Use-Communication Device - December 13 | Rodriguez, Gabriel | 10/5/1982 | White Hispanic Male
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Forgery Instruments (Uttering) - December 13 | Miller, Robert Davis | 9/13/1972 | White Male
1 Count Insurance Fraud
1 Count Staged Accident
1 Count Theft, Grand - December 14 | Carbajal, Martin Daniel | 2/8/1976 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - December 14 | Leonard, David Kyle-Louis | 2/11/1992 | White Male
1 Count Workers' Comp - Working w/o Coverage - December 14 | Blount, Jeromi Monique | 5/24/1994 | Black Female
1 Count False/Fraudulent Motor Vehicle Insurance Card - December 14 | Thermidor, Fritz Jr | 6/23/1987 | Black Male
1 Count Application Fraud
1 Count Insurance Fraud
1 Count Theft, Grand - December 14 | Padilla, Edjomary | 5/6/1995 | White Hispanic Female
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Forgery Instruments (Uttering) - December 14 | Deriveire, Rougiena | 4/9/1999 | Black Female
1 Count Murder (Homicide)
1 Count False Imprisonment
1 Count Aggravated Battery
1 Count Kidnapping - December 14 | Crooms, Stephen Anthony III | 10/29/1989 | Black Male
1 Count Arson - December 15 | Williams, Jarnac Marcel | 5/9/1970 | Black Male
1 Count Insurance Fraud - December 15 | Herrera, Jorge A | 7/9/1969 | White Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - December 15 | Rivas, Rebecca Maria | 3/27/1994 | Hispanic Female
1 Count Possess/Sale of Controlled Substance
1 Count Possession Drug Paraphernalia - December 15 | Padilla, Yamaris | 12/9/1995 | White Hispanic Female
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Forgery Instruments (Uttering) - December 15 | Estrada, Bryan Anthony | 6/2/1994 | White Hispanic Male
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Forgery Instruments (Uttering) - December 18 | Lezcano, Dimar | 2/16/1993 | White Hispanic Male
1 Count Staged Accident - December 18 | Williams, Jeffrey Adedoyin | 9/19/1987 | Black Male
1 Count Federal - Obstruction of a Criminal Inv of Health Care Offenses - December 18 | Sauers, Sabrina Danielle | 1/10/1992 | White Female
6 Counts False or Misleading Statements - December 18 | Bover, Yuleydis Laura | 6/12/1996 | White Hispanic Female
1 Count Staged Accident - December 18 | Valero De Vera, Bertalina | 8/24/1973 | White Hispanic Female
1 Count Workers' Compensation Fraud - December 18 | Cassity, Alyxander Brice | 1/3/1987 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
4 Counts Unlicensed Contractor - December 19 | Vasquez Pena, Pedro | 8/31/1967 | Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - December 19 | Vazquez, Pedro Javier | 2/19/1999 | White Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - December 19 | Gutierrez, Osilys | 1/4/1973 | White Hispanic Female
1 Count Workers' Comp - Failure to Obtain FL - December 20 | Llanos, Javier A | 9/8/1957 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - December 20 | Castillo, Rene | 7/18/1964 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - December 20 | Hernandez, Madeleine M | 4/16/1982 | White Hispanic Female
1 Count Workers' Comp - Working w/o Coverage - December 20 | Olivera Martinez, Zagdiel | 1/17/1980 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - December 20 | Laird, Robert Wesley Jr | 7/20/1956 | White Male
1 Count False or Misleading Statements - December 20 | Veliz, Fernando, Hernan | 11/5/1960 | White Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - December 20 | Holley, Randy | 2/8/1975 | White Male
1 Count Criminal Mischief
1 Count Discharge/Place Destruct Device - December 21 | Jones, Jonathan Davaris | 12/29/1989 | Black Male
1 Count Obstruct Extinguishing of Fire - December 21 | Sureda, Jose A | 11/18/1977 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - December 21 | Leite, Andre Medina Souza | 11/18/1967 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Work Comp Working w/o Certificate
1 Count Forgery Instruments (Uttering)
1 Count Theft, Grand - December 21 | Perez, Raul Meza | 10/17/1954 | White Hispanic Male
1 Count Staged Accident
1 Count Theft, Grand
1 Count Insurance Fraud - December 21 | Callaway, Heather Nicole | 11/23/1984 | White Female
1 Count Insurance Fraud - December 22 | Enos, Jonathan Daniel | 6/2/1986 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - December 22 | Cano, Helen | Unknown Female
1 Count Premium Fraud – Material Information
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Prohibition of Unlicensed Money Transmitting Business - USC - December 26 | Alvarenga, Teresa de Jesus | 2/8/1988 | White Hispanic Female
1 Count Insurance Fraud
1 Count Theft, Grand - December 26 | Krisle, Michele Ranae | 8/21/1966 | White Female
2 Counts Insurance Fraud
2 Counts Florida Communications Fraud Act (ORG FRD)
2 Counts Theft, Grand
2 Counts File a Fraudulent Lien - December 27 | Gonzalez, Jonathan | 4/22/1984 | Hispanic Male
1 Count Obstruct Extinguishing of Fire - December 27 | Harrell, Jeffery | 3/7/1991 | Black Male
1 Count Kidnapping
1 Count Murder (Homicide)
1 Count Arson Resulting in Injury - December 28 | Hogrefe, Nancy Jean | 11/3/1949 | White Female
1 Count Arson
1 Count Burning to Defraud Insurer
1 Count False/Fraudulent Insur Claim - December 28 | Hogrefe, Virginia Gayle | 10/26/1964 | White Female
1 Count Arson
1 Count Burning to Defraud Insurer
1 Count False/Fraudulent Insur Claim - December 28 | Degregorio, Stephen James Jr | 11/20/1979 | White Male
1 Count Arson
2 Counts Possess/Sale of Controlled Substance
1 Count Posses of Firearm by Felon
1 Count Possession Drug Paraphernalia - December 28 | Ramey, Brittany Rae | 9/6/1990 | White Female
2 Counts Arson
2 Counts Possess/Sale of Controlled Substance
1 Count Possession Drug Paraphernalia
1 Count Fraud Violation-Other - December 28 | Parsons, Cameron Scott | 11/2/1988 | White Male
1 Count Insurance Fraud - December 29 | Brogan, Jonathan | 5/28/1988 | White Male
1 Count Resist/Obstr Officer w/o Violence - December 29 | Hennessy, Patrick | 5/10/1955 | White Male
4 Counts Arson
November 2017
Arrest Date | Subject Name | DOB | Description | Charges
- November 1 | Johnson, LyTonya Lakaye | 11/21/1982 | Black Female
1 Count Insurance Fraud - November 1 | Rice, Eric Benjamin | 7/7/1967 | White Male
1 Count Impersonating SFM, Fire Insp.
1 Count Weapons Violation-Other - November 1 | Collins, Willie Lee III | 4/29/1988 | Black Male
1 Count Insurance Fraud - November 1 | Storms, John Frank Jr | 7/18/1965 | White Male
1 Count Workers' Compensation Fraud - November 2 | Henderson, Lawrence Charles | 7/16/1963 | White Male
5 Counts Workers' Comp - Claim Fraud - November 2 | Piper, Moneka Lagale | 8/15/1995 | Black Female
1 Count Insurance Fraud - November 2 | Chowdhury, Jafar Ahmed | 3/29/1984 | Asian Male
1 Count Insurance Fraud - November 2 | Cano, Jaime Alberto | 6/12/1987 | White Hispanic Male
1 Count Application Fraud - November 2 | Harden, Kevin Antone | 8/18/1982 | Black Male
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Insurance Fraud
1 Count False Statement - November 2 | Milhomme, Claude | 10/9/1994 | Unknown Male
1 Count Insurance Fraud - November 2 | Cruz Romero, Sindy Lizabeth | 5/26/1983 | Black Hispanic Female
1 Count Premium Fraud – Material Information
1 Count Money Laundering
1 Count Organized Scheme to Defraud and Communications Fraud - November 2 | Lowe, Patricia | 1/1/1988 | White Female
1 Count Arson
1 Count Burglary-Structure
1 Count Criminal Mischief - November 3 | Seufzer, Donald James | 5/17/1984 | White Male
1 Count Insurance Fraud - November 3 | Staring, S Michael | 4/9/1986 | White Male
1 Count Workers' Comp - Failure to Obtain FL
1 Count Unlicensed Contractor - November 3 | Wilkerson, Rlan V | 6/27/1956 | White Male
5 Counts Workers' Comp - Working w/o Coverage - November 3 | Monger, David William Jr | 9/12/1982 | White Male
1 Count Insurance Fraud - November 3 | Monroe, Kori Leighton | 12/4/1972 | Black Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - November 4 | Lodman, Larry Miekel Jr | 6/10/1985 | Black Male
1 Count Insurance Fraud - November 4 | Bullock, Henry Pherron | 1/22/1979 | Black Male
1 Count Florida Communications Fraud Act (ORG FRD)
1 Count Insurance Fraud
1 Count Theft, Grand - November 6 | Ramirez, Libya | 11/19/1952 | White Hispanic Female
1 Count Premium Fraud – Material Information - November 6 | Clark, Michael Conner | 4/9/1983 | White Male
1 Count Arson - November 6 | Lodman, Larry Miekel Jr | 6/10/1985 | Black Male
1 Count Insurance Fraud - November 7 | Withrow, Walter | 5/4/1965 | White Male
1 Count Workers' Comp - Working w/o Coverage - November 7 | Murcia, Rodrigo | 2/25/1983 | Black Hispanic | Male
1 Count Workers' Comp - Failure to Obtain FL - November 7 | Howard, Arlando Paul | 5/19/1970 | Black Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - November 7 | Rodriguez, Juan | 6/8/1990 | White Hispanic Male
1 Count Criminal Use of Personal Identification Information
1 Count Insurance Fraud - November 7 | Pena Telled, Dayami | 1/31/1971 | White Hispanic Female
1 Count Insurance Fraud
1 Count Theft, Grand - November 7 | Antunes Mendes, Delis Reinel | 2/14/1982 | White Hispanic Male
1 Count Application Fraud - November 7 | Wood, Karla Reshae | 11/29/1978 | White Female
1 Count Application Fraud
1 Count Insurance Fraud - November 7 | Herr, David Jonathan | 7/24/1973 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - November 7 | Sanchez, Enrique | 2/19/1979 | White Hispanic Male
1 Count Fraudulent Insurance Card - November 8 | MCGROARY, Joy | 5/22/1960 | White Female
1 Count Workers Compensation Fraud - November 8 | Goss, Porsha Lalea | 3/1/1987 | Black Female
1 Count Application Fraud
1 Count Theft, Grand
1 Count Forgery Instruments (Uttering) - November 8 | McMillan, George Stanley | 9/15/1957 | White Male
1 Count Workers' Comp - Working w/o Coverage - November 8 | Blankenship, Kyle | 2/23/1992 | White Male
1 Count Obstruct Extinguishing of Fire - November 8 | Torquato, Natalie Nell | 1/22/1967 | White Female
1 Count Insurance Fraud - November 8 | Rivera, Carlos J | 2/10/1956 | Hispanic Male
7 Counts Insurance Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count RICO - November 9 | Ford, Rashica, Shaguana | 11/1/1978 | Black Female
1 Count Arson - November 9 | Settles, Troy Davian | 3/29/1980 | Black Male
1 Count Application Fraud - November 9 | Pinckney, Herbert Adolphus IV | 7/9/1978 | Black Male
1 Count Arson - November 10 | Vaca, Fransisco | 4/15/2002 | Hispanic Male
1 Count Arson - November 11 | Locke, Jason Lanorris | 7/6/1984 | Black Male
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Transacting Insurance w/o a License
1 Count Theft, Grand - November 11 | Etwaroo, Sean Rudolph | 1/7/1981 | Other Male
1 Count Arson
1 Count Discharge Firearm in Public
1 Count Possess/Sale of Controlled Sub - November 12 | Perry, Raymond | 2/14/1958 | White Male
1 Count Agg Battery - November 13 | Sanchez, Roiniel | 5/1/1991 | White Hispanic Male
1 Count Insurance Fraud - November 13 | Goodrich, Michael Scott | 7/11/1981 | White Male
1 Count Theft, Grand - November 13 | Pereira, Jose Manuel | 10/5/1959 | White Male
1 Count Workers' Comp - Working w/o Coverage - November 13 | Girard, Richard Agen | 8/7/1979 | Unknown Male
1 Count Insurance Fraud
1 Count Forgery Instruments (Uttering)
1 Count Forgery
1 Count Theft, Grand - November 13 | Aveni, Christopher Anthony | 10/27/1989 | White Male
1 Count Vehicle Fraud - November 13 | Jones, Sean Edward | 3/6/1970 | Black Male
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Insurance Fraud
1 Count Criminal Use of Personal Identification Information - November 14 | Pavone, Nicholas | 1/5/1976 | White Male
1 Count Workers' Comp - Working w/o Coverage - November 14 | Wheeler, Jason Edward | 5/6/1982 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - November 15 | Lawless, Jeffrey John | 6/22/1964 | White Male
1 Count Resisting Arrest w/o Violence
1 Count Insurance Fraud - November 15 | Bonet, Sasha Li | 1/26/1985 | Black Female
1 Count Insurance Fraud - November 15 | Kight, Aaron | 12/3/1999 | White Male
1 Count Animal Cruelty - November 16 | Deberry, Howard Glenn | 3/10/1972 | White Male
8 Counts Insurance Fraud
5 Counts Criminal Use of Personal Identification Information - November 16 | Whitehead, Javen Auntray | 7/22/1990 | Black Male
1 Count Arson
1 Count Burglary-Structure
1 Count Stalking - Aggravated - November 17 | Escobar, Santiago J | 3/26/1973 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud - November 17 | Sandoval, Evaristo | 9/10/1960 | White Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud - November 17 | Diaz, Maria | 6/25/1980 | Hispanic Female
1 Count Arson - November 18 | Bates, Brittany Lynne | 10/7/1990 | White Female
1 Count Application Fraud - November 18 | Shanklin, James Day | 6/15/1993 | White Male
1 Count Insurance Fraud - November 20 | Padilla, Benjamin Felix Jr | 6/19/1974 | White Hispanic Male
1 Count Workers' Compensation Fraud - November 20 | Walters, Ella Mae | 7/9/1969 | White Female
1 Count Insurance Fraud - November 20 | Saunders, Demetruis | 3/29/1995 | Black Male
1 Count Count Insurance Fraud1 Obstruct Extinguishing of Fire - November 20 | Nunery, William Jr | 9/19/1972 | White Male
1 Count Arson - November 21 | Smith, Kevin Wayne | 3/11/1961 | White Male
1 Count Workers' Comp - Failure to Obtain FL - November 21 | Castro, Walter Enrique | 2/20/1974 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - November 22 | McCoe, Johntavis | 4/27/1991 | Black Male
1 Count Murder (Homicide)
1 Count Kidnapping
1 Count False Imprisonment
1 Count Agg Battery - November 23 | Rennols, Victor R. III | 10/18/1963 | White Male
1 Count Florida Communications Fraud Act (ORG FRD) - November 24 | Jones, Jonathan Davaris | 12/29/1989 | Black Male
1 Count Obstruct Extinguishing of Fire - November 25 | Robinson, Antonio | 12/1/1987 | Black Male
1 Count Obstruct Extinguishing of Fire - November 25 | Madrigal, Jose Bernardo Rosas | 7/21/1998 | Hispanic Male
1 Count Arson
1 Count Possess Alcohol Bev-Under 21
3 Counts Attempted Murder - November 26 | Harris, Louis | 9/14/1997 | Black Male
1 Count Obstruct Extinguishing of Fire - November 27 | Fitzgerald, Taylor Austin | 9/16/1987 | White Male
1 Count Workers' Comp - Claim Fraud
1 Count Theft, Grand - November 27 | Cadenhead, Jason | Unknown Male
1 Count Workers' Comp - Working w/o Coverage - November 28 | Serrano, Ivan Enrique Figueroa | 6/17/1983 | Hispanic Male
1 Count Murder (Homicide)
1 Count Attempted Murder
1 Count Kidnapping
1 Count False Imprisonment
1 Count Arson - November 28 | Herrera Alvarado, Esteban | 4/1/1953 | White Male
1 Count Workers' Comp - Working w/o Coverage - November 28 | Anderson, Janice Lynn | White Female
1 Count Arson - November 28 | Boyd, Ronald John | 12/25/1977 White Male
1 Count Workers' Comp - Working w/o Coverage - November 28 | Demosthenes, Barnabas | 2/14/1955 | White Male
1 Count Operating Without Certificate of Authority
1 Count Selling Insurance Without a License - November 28 | Sarmiento Juarez, Pedro Josue | 5/23/1995 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Florida Communications Fraud Act (ORG FRD) - November 29 | Martinez Suarez, Lucia | 8/4/1994 | White Hispanic Female
1 Count Insurance Fraud - November 29 | Rizzo, Shawn Lee | 4/23/1972 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - November 29 | White, Davorious | 1/29/1989 | Black Male
1 Count Arson
1 Count Stalking - Aggravated - November 29 | Melus, Sijames | 3/24/1983 | Black Male
1 Count Conspiracy – Title 18 Chapter 19 Sec 371 - November 30 | Segall, Aaron Joel | 5/7/1973 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud - November 30 | Greene, Aliyah Mariah | 8/1/1990 | Black Female
1 Count Kidnapping - November 30 | Lopez, Miguel Angel | 4/24/1971 | White Hispanic Male
1 Count Theft, Grand - November 30 | Blanco Nunez, Jackelyn Vanessa | 7/28/1981 | Black Hispanic Female
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count Insurance Fraud Arrest on Warrant
1 Count Forgery Instruments (Uttering)
1 Count False Driver's License
1 Count Application Fraud - November 30 | Allegretto, Joseph Michael | 4/26/1967 | White Male
1 Count Arson
1 Count Criminal Mischief - November 30 | English, Don Holland | 8/14/1976 | White Male
1 Count Workers' Compensation Fraud - November 30 | Gomez, Amelia Melly | 1/1/1969 | White Hispanic Female
1 Count Workers' Comp - Working w/o Coverage - November 30 | Velazquez Gonzalez, Leonires | 3/8/1995 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
October 2017
Arrest Date | Subject Name | DOB | Description | Charges
- October 1 | Gray, Matthew Kevin | 5/3/1982 | White Male
1 Count Insurance Fraud - October 1 | Stevens, Steven | 7/7/1966 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
2 Counts Unlicensed Contractor - October 2 | Brewer, William Andrew | 12/26/1966 | White Male
1 Count Arson - October 2 | Madison, Keith | 10/2/1968 | Black Male
1 Count Workers' Compensation Fraud - October 2 | Duke, Becken Alexander | 4/7/1994 | White Male
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count Insurance Fraud
1 Count Theft, Grand - October 2 | McCray, Antwan | 12/10/1979 | Black Male
1 Count Obstruct Extinguishing of Fire - October 3 | Wilton, Larry Thomas | 5/27/1976 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Theft, Grand
1 Count Occupational/Professional Regulation
3 Counts Unlicensed Contractor - October 3 | Antoine, Jymmy Mike | 5/19/1952 | Black Male
1 Count Insurance Fraud
1 Count Theft, Grand - October 3 | Dugan, Katherine Renee | 12/5/1984 | White Female
2 Counts Insurance Fraud - October 3 | Lamerson, John Michael | 8/3/1958 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Failure to Obtain FL
1 Count Unlicensed Contractor - October 4 | Pichman, Robert L | 11/9/1952 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 4 | Nickelson, Bryce Anthony | 3/10/1970 | Black Male
1 Count Insurance Fraud
1 Count Violation of Probation - October 4 | Filenger, Felix | 11/16/1976 | White Male
1 Count Conspiracy to Launder Monetary Instruments
1 Count Attempt-Conspiracy to Commit Mail/Wire Fraud
1 Count False Statement - October 4 | Rubinshteyn, Andrew | 7/11/1969 | White Male
1 Count Attempt-Conspiracy to Commit Mail/Wire Fraud
1 Count Conspiracy to Launder Monetary Instruments
1 Count False Statement - October 4 | Spivak, Olga | 3/28/1958 | White Female
1 Count Conspiracy to Launder Monetary Instruments
1 Count Attempt-Conspiracy to Commit Mail/Wire Fraud
1 Count False Statement - October 4 | Neal, Jeffery Allen | 6/29/1977 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - October 4 | Durrance, Michael Roy | 8/13/1977 | White Male
1 Count Workers' Comp - Failure to Obtain FL
1 Count Violate a Stop-Work Order - October 5 | Lee, Shannon Kae | 11/16/1969 | White Female
1 Count Insurance Fraud - October 5 | Kennedy, Melanie Elizabeth | 2/17/1970 | White Female
1 Count Insurance Fraud
1 Count Organized Scheme to Defraud and Communications Fraud - October 5 | Cruz Castro, Juan | 3/24/1969 | White Hispanic Male
2 Counts Insurance Fraud
2 Counts Theft, Grand - October 5 | Griffis, Carl Edwin Jr | 9/1/1956 | White Male
1 Count Arson
1 Count Criminal Mischief - October 6 | Baker Williams, Virginia Loretta | 8/5/1983 | Black Female
1 Count Insurance Fraud - October 6 | Aldophe, Mauril Mauleus | 4/3/1952 | Black Male
1 Count Insurance Fraud
1 Count Staged Accident - October 6 | Ortiz, Julissa Judith | 9/1/1997 | White Hispanic Female
1 Count False/Fraudulent Motor Vehicle Insurance Card
1 Count Insurance Fraud - October 6 | Jett, Johnathon F | 3/29/1980 | White Male
1 Count Aggravated Identity Theft - USC
1 Count Attempt-Conspiracy to Commit Mail/Wire Fraud - October 6 | Padgett, Cassandra L | 3/1/1985 | White Female
1 Count Aggravated Identity Theft - USC
1 Count Attempt-Conspiracy to Commit Mail/Wire Fraud - October 6 | Barrett, Diane Smith | 3/8/1970 | White Female
1 Count Application Fraud - October 7 | Jeanty, Miguelina | 7/31/1977 | Black Female
1 Count Insurance Fraud - October 8 | Hooker, Avanti Lynette | 1/16/1994 | Black Female
1 Count Insurance Fraud
1 Count Insurance Fraud - October 9 | Vazquez Cruz, Juan | 10/2/1973 | White Hispanic Male
1 Count Workers ' Compensation False Identity Information for Employment or Claim
1 Count Criminal Use of Personal Identification Information - October 9 | Caballero Morlesin, Jose Manuel | 10/4/1966 | White Hispanic Male
38 Counts Forgery
38 Counts Forgery Instruments (Uttering)
38 Counts Theft, Grand
38 Counts Misappropriation of Insurance Prem Funds
1 Count Florida Communications Fraud Act (ORG FRD) - October 9 | Aguilar De La Cruz, Maria Teresa Jesus | 6/11/1957 | White Hispanic Female
1 Count Insurance Fraud
1 Count Staged Accident
1 Count Theft, Grand - October 9 | Jackson, Charles Arthur | 3/5/1984 | Black Male
1 Count Workers' Comp - Claim Fraud - October 9 | Robinson, Robert | 7/4/1959 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud - October 9 | Townsend, Leonard | 10/6/1989 | Black Male
1 Count Arson
1 Count Resist/Obstr Officer w/o Violence - October 9 | Albertie, Joseph Jr | 2/5/1966 | Black Male
1 Count Violate a Stop-Work Order
1 Count Workers ' Compensation False Identity Information for Employment or Claim - October 9 | Corn, Nancy Lee | 11/21/1972 | White Female
1 Count Insurance Fraud - October 10 | Gilbert, Heather Marie | 10/15/1984 | White Female
1 Count Insurance Fraud
1 Count Organized Scheme to Defraud and Communications Fraud - October 10 | Delgado, Luz Maria | 2/20/1971 | White Hispanic Female
1 Count Personal Injury Protection Fraud - October 10 | Jones, David Lee Jr | 12/19/1969 | Black Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - October 10 | Rypel, Dylan Micheal | 1/25/2002 | White Male
1 Count Arson
1 Count Burglary-Conveyance - October 11 | Hidalgo, Evan W. | 8/29/1988 | White Male
1 Count Workers' Compensation Fraud
1 Count Theft, Grand
1 Count Unlicensed Contractor - October 11 | Mireles, Jamie Lynn | 11/19/1979 | White Female
1 Count Application Fraud - October 11 | McFadyen, Mick Deleon | 1/9/1965 | White Male
1 Count Workers' Comp - Failure to Obtain FL
3 Counts Unlicensed Contractor - October 11 | Fontaine, Roolkings Megie | 4/26/1989 | Black Male
1 Count False/Fraudulent Motor Vehicle Insurance Card - October 12 | Varisco, Linda D DC | 11/1/1962 | White Female
1 Count False Statement
1 Count Health Care Fraud Title 18 Chapter 63 SEC 1347
1 Count Mail Fraud – Title 18 Chapter 63 SEC 1341
1 Count Wire Fraud - Title 18 Chapter 63 SEC 1343 - October 12 | Yonover, Richard J | 7/29/1951 | White Male
1 Count Conspiracy – Title 18 Chapter 19 SEC 371 - October 12 | Cox, Kevin Scott | 12/16/1980 | White Male
1 Count Arson - October 13 | Pierre, Jean | 5/15/1980 | Black Male
1 Count Obstruct Extinguishing of Fire - October 13 | Lilli, Anders Michael | 3/8/2002 | White Male
1 Count Burglary-Structure
1 Count Arson - October 13 | Miller, Michael | 12/28/2001 | White Male
1 Count Burglary-Structure
1 Count Arson - October 13 | Morris, Christian | 5/13/2002 | Black Male
1 Count Burglary-Structure
1 Count Arson - October 13 | Santillan, Leonardo Miguel | 12/3/2001 | White Male
1 Count Burglary-Structure
1 Count Arson - October 13 | Champion, Regina Marie | 9/1/1969 | Black Female
1 Count False/Fraudulent Motor Vehicle Insurance Card - October 13 | Palma-Reyes, Oscar M | 5/11/1973 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - October 13 | Sutton, Tyler John | 2/24/1993 | White Male
1 Count Insurance Fraud - October 16 | Tejada, Julio Castaneda | 3/30/1958 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Theft, Grand
1 Count Insurance Fraud - October 16 | Anderson, Matthew Woodall | 5/17/1981 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 16 | Powell, Willie | 5/3/1985 | Black Male
1 Count Arson
2 Counts False/Fraudulent Insur Claim
1 Count Theft, Grand - October 16 | Griffis, Carl Edwin Jr | 9/1/1956 | White Male
1 Count Burglary-Structure
1 Count Theft, Grand - October 16 | Beckles, Dandre | 1/1/1998 | Black Male
1 Count Obstruct Extinguishing of Fire - October 16 | Gould, Jack Wayne | 11/28/1980 | White Male
1 Count Arson - October 16 | Wilkinson, Matthew | White Male
1 Count Workers' Compensation Fraud - October 16 | Morgan, Jami Lyn | 10/13/1989 | White Female
1 Count Application Fraud - October 17 | Ronchi, Randolph Edward | 10/16/1986 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 17 | Belliveau, Alex Michael | 8/8/1985 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 17 | Parsells, Christopher David | 12/21/1970 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 17 | Rana, Brandon Michael | 10/9/1984 | White Male
1 Count Workers' Compensation Fraud
4 Counts Unlicensed Contractor - October 17 | Fox, Noah David-Barton | 6/4/1996 | Black Male
1 Count Arson
1 Count Criminal Mischief - October 17 | Brito, Ulises A. Viera | 3/4/1973 | White Hispanic Male
1 Count Theft, Grand
1 Count Insurance Fraud - October 17 | Capote, Ysnabi | 5/18/1965 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Theft, Grand
1 Count Organized Scheme to Defraud and Communications Fraud - October 17 | Mangan, John R | 9/6/1983 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Violate a Stop-Work Order - October 17 | O'Hagen, Brian Thomas | 10/23/1970 | White Male
1 Count Insurance Fraud - October 17 | Niger, Richard James | 9/10/1965 | White Male
3 Counts Theft, Grand
6 Counts Workers' Comp - Working w/o Coverage
5 Counts Unlicensed Contractor - October 17 | Hopkins, Samuel Joseph | 1/28/1984 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 18 | Diego, Mateo | 10/7/1978 | White Hispanic Male
1 Count Workers ' Compensation False Identity Information for Employment or Claim - October 18 | Fromenta Fuentes, Jordis | 1/23/1972 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - October 18 | Gomez, Juan A | 5/14/1969 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud - October 18 | Pena, Arnaldo | 8/12/1967 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Theft, Grand - October 18 | Odom, James Robert | 1/9/1953 | White Male
1 Count Workers' Comp - Claim Fraud - October 18 | Hijaz, Firas Samin | 3/26/1978 | White Male
1 Count Insurance Fraud - October 18 | Ruiz, Ezau | 3/8/1974 | White Hispanic Male
1 Count Forgery Instruments (Uttering) - October 18 | O'Rourke, John Charles | 3/20/1967 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - October 18 | Tokatli, Volkan | 12/11/1985 | White Male
1 Count Florida Communications Fraud Act (ORG FRD)
1 Count Insurance Fraud
1 Count Theft, Grand - October 18 | Keaser, Dale | 10/14/1964 | White Male
1 Count Workers' Compensation Fraud
1 Count Unlicensed Contractor - October 19 | Belgrave, Shannon Laynise | 9/1/1986 | Black Female
1 Count Arrest on Warrant - October 19 | Dalley, Jason Steven | 3/14/1963 | White Male
1 Count Conspiracy – Title 18 Chapter 19 SEC 371 - October 19 | Pate, Latroya | 10/11/1988 | Black Female
1 Count Obstruct Extinguishing of Fire - October 19 | Ryan, Maria Lucila | 2/29/1972 | White Hispanic Female
1 Count Insurance Fraud - October 19 | Hettrich, Michael | 8/28/1967 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Failure to Obtain FL
6 Counts Unlicensed Contractor - October 19 | Clark, Tabatha Renee | 3/24/1979 | White Female
1 Count Criminal Mischief - October 19 | Robinson, Gerrica Ann Denise | 4/9/1990 | Black Female
1 Count False/Fraudulent Motor Vehicle Insurance Card - October 19 | Vercosa, Bradley C | 10/18/1967 | Black Male
51 Counts Patient Brokering - October 20 | Martinez-Garcia, Flor | 6/16/1971 | White Hispanic Female
1 Count Workers' Compensation Fraud - October 20 | Assad, Joseph George | 6/26/1971 | White Male
1 Count Insurance Fraud
1 Count Theft, Grand - October 21 | Ledoux, Michael Raymond | 10/12/1963 | White Male
1 Count Workers' Comp - Working w/o Coverage - October 22 | Lazzari, Massimiliano | 8/19/1972 | White Male
1 Count Workers' Comp - Failure to Obtain FL
1 Count Unlicensed Contractor - October 22 | Perez, David | 2/8/1977 | White Male
1 Count Driving Under the Influence
1 Count Battery
1 Count Obstruct Extinguishing of Fire - October 23 | Standifer, Gale Delois | 2/12/1957 | Black Female
1 Count Insurance Fraud - October 23 | Gilliam, Tanner Jacob | 9/27/2001 | White Male
1 Count Arson
1 Count Burglary-Conveyance - October 23 | Regal, Isaaik Owen | 11/11/2005 | White Male
1 Count Arson
1 Count Burglary-Structure - October 23 | Martel, Kamron | 6/10/2005 | White Male
1 Count Arson
1 Count Burglary-Structure - October 25 | Myers, Jeremy Lee | 5/19/1980 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - October 25 | Parish, Herbert Steven | 9/13/1967 | White Male
2 Counts Violate a Stop-Work Order
2 Counts Workers' Comp - Working w/o Coverage - October 26 | Leasure, Charles H | 12/3/1947 | Unknown Male
1 Count Workers' Compensation Fraud
1 Count Unlicensed Contractor - October 26 | Dixon, Andrew Murphy | 9/22/1957 | Black Male
1 Count Health Care Fraud Title 18 Chapter 63 SEC 1347 - October 26 | WIlson, Kelvin Arnaxtanax | 7/1/1982 | Black Male
1 Count Insurance Fraud
1 Count Staged Accident - October 26 | Roseboro, Ethelyn Kay | 4/1/1962 | Black Female
1 Count Workers' Comp - Working w/o Coverage - October 26 | Valentin, Ferdinad | 11/27/1968 | White Hispanic Male
1 Count Staged Accident
1 Count Insurance Fraud - October 26 | Carrion, Janet | 1/30/1966 | White Hispanic Female
1 Count Staged Accident
1 Count Insurance Fraud - October 26 | Johnson, Amime Luovine | 1/15/1968 | Black Female
1 Count Theft, Grand - October 29 | Daka, Dedrix Wilson | 12/7/1958 | Black Male
1 Count Application Fraud - October 29 | Tawbush, Stanley | 6/11/1956 | White Male
1 Count Workers' Comp - Failure to Obtain FL
1 Count Forgery Instruments (Uttering)
1 Count Forgery - October 30 | De La Maza, Renee | 11/12/1948 | White Hispanic Female
2 Counts Insurance Fraud
1 Count Theft, Grand - October 30 | Tucker, Paul Mark | 1/11/1974 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Money Laundering
10 Counts Theft, Grand - October 30 | Thomas, Debbie A | 11/1/1960 | Black Female
1 Count False/Fraudulent Insur Claim - October 31 | Rodriguez, Osmani | 4/1/1966 | Hispanic Male
9 Counts Theft, Grand
9 Counts Insurance Fraud
1 Count Staged Accident - October 31 | Hubbard, Kelly Lynn | 5/7/1972 | White Female
1 Count Arson - October 31 | Fisher, Ryley Lawrence | 10/9/1995 | White Male
1 Count Agg Battery
1 Count Arson - October 31 | Garcell, Javier Alejandro | 7/15/1989 | White Hispanic Male
1 Count Insurance Fraud - October 31 | Tawbush, Stanley Nicholus | 6/9/1980 | White Male
1 Count Workers' Comp - Failure to Obtain FL
September 2017
Arrest Date | Subject Name | DOB | Description | Charges
- September 1 | Epperly, Alvin Earl | 8/10/1979 | White Male
1 Count Arson - September 1 | Palm, Brittany Leigh | 10/3/1996 | White Female
1 Count Insurance Fraud
1 Count Forgery - September 1 | Rodriguez, Albert | 11/17/1976 | White Hispanic Male
1 Count Forgery Instruments (Uttering) - September 1 | Orellana Flores, Jonatan Josue | 3/24/1983 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud - September 1 | Centeno Galindez, Mayra Ivette | 12/23/1973 | Black Hispanic Female
1 Count Insurance Fraud - September 2 | Coffman, Jessica Anne | 4/5/1989 | White Female
1 Count Insurance Fraud - September 2 | Hernandez, Anthony Alberto | 11/13/1991 | Hispanic Male
1 Count Arson - September 1 | Rodriguez, Albert | 11/17/1976 | White Hispanic Male
2 Counts Possess/Sale of Controlled Sub - September 2 | Yang, Ming Hua | 11/21/1953 | Asian Male
1 Count Workers' Comp - Working w/o Coverage - September 4 | Williams, Larry Bernard IV | 5/13/1997 | Black Male
1 Count Arson
2 Counts Murder (Homicide) - September 5 | Bones, Efrain Jr | 5/10/1964 | White Male
1 Count Theft, Grand
1 Count Vehicle Title Fraud
1 Count Perjury in Official Proceedings
1 Count Forgery Instruments (Uttering) - September 5 | Monteagudo, Silvia Jeanette | 5/19/1972 | White Hispanic Female
1 Count Application Fraud
1 Count Consipracy
1 Count Insurance Fraud - September 5 | Pravato, Vincent | 9/14/1968 | White Male
1 Count Florida Communications Fraud Act (Org Frd)
1 Count Patient Brokering
1 Count Unlawful Use of a Two-Way Communication Device - September 5 | Useche, Lilexander | 12/31/1976 | White Male
1 Count Arson
1 Count Burning to Defraud Insurer - September 6 | Rosario, Francisco | 4/24/1965 | White Hispanic Male
1 Count Theft, Grand
1 Count Insurance Fraud - September 6 | Zierk, Andrew Scott | 3/23/1990 | White Male
1 Count Insurance Fraud
1 Count Application Fraud
1 Count Theft, Grand
1 Count Florida Communications Fraud Act (Org Frd)
1 Count Perjury in Official Proceedings
1 Count Consipracy
1 Count Filing False Police Report
1 Count False Reports of Commission of Crimes - September 6 | Slootsky, Steven E. | 8/20/1960 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud
3 Counts Solicitation of Accident Victims
10 Counts Patient Brokering
1 Count Unlawful Use of a Two-Way Communication Device - September 6 | Eskin, Mark Steven | 1/10/1955 | White Male
1 Count Florida Communications Fraud Act (Org Frd)
2 Counts Solicitation of Accident Victims
1 Count Unlawful Use of a Two-Way Communication Device - September 6 | Hurtig, Adam Scott | 3/19/1971 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Money Laundering
11 Counts Patient Brokering
1 Count Unlawful Use of a Two-Way Communication Device - September 6 | Kapetan Jr, Alexander Nicholas | 11/30/1972 | White Male
8 Counts Patient Brokering
1 Count Consipracy
1 Count Unlawful Use of a Two-Way Communication Device - September 6 | Barreda, Joaquin Alexander | 6/13/1978 | White Hispanic Male
3 Counts Solicitation of Accident Victims
2 Counts Patient Brokering
1 Count Unlawful Use of a Two-Way Communication Device - September 6 | Spatz, Mark Mayer | 3/29/1959 | White Male
1 Count Florida Communications Fraud Act (Org Frd)
11 Counts Patient Brokering
1 Count Unlawful Use of a Two-Way Communication Device - September 7 | Ribeiro, Luciano S | 12/9/1975 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - September 8 | Carter-Bell, Tangela | 10/19/1970 | Black Female
1 Count Baker Act-Involuntary Placement - September 11 | Asmundo, James Anthony | 8/7/1981 | White Male
1 Count Unlicensed ContrActor - September 12 | Ciocho, Gay Lynn | 2/12/1960 | White Female
1 Count Theft, Grand
1 Count Criminal Use of Personal Identification Information - September 12 | Skelly, Ronald Edward | 5/15/1954 | White Male
1 Count Arson - September 13 | Balmaceda, Jose A | 9/14/1970 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud - September 13 | Blake, Dulani Okpara | 7/9/1981 | Black Male
1 Count Arson
1 Count Battery - September 13 | Suarez, Stephanie Maria | 12/20/1991 | White Hispanic Female
2 Counts Workers' Compensation Fraud - September 14 | Blangor, Philmore | 12/17/1990 | Black Male
1 Count Assault - September 14 | Cartwright, William | 7/27/1970 | White Male
1 Count Arson - September 14 | Thomas, William Emmett | 1/13/1971 | White Male
1 Count Insurance Fraud
1 Count Consipracy - September 15 | Scott, Alla | 3/30/1977 | White Female
1 Count Workers' Comp - Working w/o Coverage - September 16 | Sun, Navuth | 4/4/1976 | Asian Male
1 Count Insurance Fraud
1 Count False Reports of Commission of Crimes - September 18 | Austin, Sandra Lynne | 3/31/1959 | White Female
1 Count Florida Communications Fraud Act (Org Frd)
4 Counts Insurance Fraud
4 Counts Practicing Medicine w/o License - September 18 | Cavalovitch, John | 9/3/1951 | White Male
1 Count Insurance Fraud - September 19 | Dell, Christopher | 2/17/2007 | Black Male
1 Count Arson - September 19 | Gingery, Heather Louise | 4/27/1982 | White Female
1 Count Arson - September 20 | Bracamonte Rojas, Rainier Federico | 3/17/1975 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - September 20 | Cepeda, Abdiel | 2/6/2004 | Hispanic Male
1 Count Arson - September 20 | Taulbee, David W | 2/7/1966 | White Male
1 Count Murder (Homicide)
1 Count Arson
1 Count Give False Name/Identification - September 20 | Utra Fernandez, Luis | 8/19/1951 | Black Hispanic Male
1 Count Insurance Fraud
1 Count Staged Accident - September 20 | Weisblatt, Jared | 4/2/1980 | White Male
1 Count Insurance Fraud - September 21 | Howard, Jonathan Scott | 6/24/1989 | White Male
1 Count Arson
1 Count Fire Bombs-Possess/Manu/Transp - September 22 | HERRERA, FLORA | 8/25/1946 | Hispanic Female
1 Count Baker Act-Involuntary Placement - September 22 | Persad, Harolena | 10/24/1990 | Black Female
1 Count Insurance Fraud - September 22 | Kendle, Betty Jean | 3/7/1959 | Black Female
1 Count Insurance Fraud - September 22 | Swinton, Edwin | 5/30/1944 | Black Male
1 Count Insurance Fraud - September 22 | Haug, Kenneth Clayton III | 9/30/1986 | White Male
1 Count Workers' Comp - Failure to Obtain Fl
1 Count Unlicensed ContrActor - September 22 | Anderson, Devon Mark | 12/5/1994 | Black Male
1 Count Insurance Fraud - September 23 | HIGHTOWER, LARRY DAVID III | 5/6/1996 | Black Male
1 Count Obstruct Extinguishing of Fire - September 25 | Alexandre, Mireille | 1/3/1973 | Black Female
1 Count Transacting Insurance w/o a License - September 25 | Calhoun, Tommey Dallie | 11/7/1981 | White Male
1 Count Grand Theft
1 Count Dealing in Stolen Property - September 25 | Greene, James Russell | 12/4/1991 | White Male
1 Count Dealing in Stolen Property - September 25 | Jackson, Jamar Zyke | 12/2/1999 | Black Male
1 Count Arson - September 25 | McArthur, Ashley | 8/22/1977 | White Female
1 Count Theft, Grand - September 25 | Walker, Solomon Jr | 10/25/1953 | Black Male
1 Count Insurance Fraud - September 25 | McDonald, Alexis Elaine | 5/18/1987 | Black Female
1 Count Insurance Fraud - September 25 | Jones, Awntwan | 3/1/1973 | Black Male
1 Count Insurance Fraud - September 26 | Rodriguez Perez, Yanisleydis | 2/9/1986 | White Hispanic Female
2 Counts Theft, Grand
2 Counts Insurance Fraud - September 26 | Brown, Willie | 9/5/1965 | Black Male
1 Count Arson - September 26 | Delgado Garcia, Hector | 2/27/1982 | White Hispanic Male
1 Count Theft, Grand
1 Count Insurance Fraud - September 26 | Kandah, Nabil Yacoub | 2/28/1973 | White Male
1 Count Workers' Comp - Failure to Obtain Fl - September 27 | Pierre Louis, Reginald | 1/2/1982 | Black Male
1 Count Insurance Fraud - September 28 | Williams, Chrystal Diane | 12/24/1982 | Black Female
1 Count Insurance Fraud - September 28 | Towner, Michael | 2/7/1959 | White Male
16 Counts Wire Fraud - Title 18 Chapter 63 Sec 1343 - September 28 | Hert, Michael R | 12/1/1968 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Theft, Grand
2 Counts Unlicensed ContrActor - September 28 | Kaltenekker, Thomas Vincent | 9/5/1967 | White Male
1 Count Workers' Comp - Working w/o Coverage - September 28 | Polins, Carla Jo | 7/17/1962 | White Female
1 Count Insurance Fraud
1 Count Forgery Instruments (Uttering) - September 28 | Crabtree, David S | 11/7/1958 | White Male
1 Count Workers' Comp - Working w/o Coverage - September 28 | Avila, Bob | 2/26/1981 | White Hispanic Male
1 Count Workers' Comp - Failure to Obtain Fl - September 28 | Ryerson, Shawn Lawrence | 3/26/1972 | White Male
1 Count Workers' Comp - Failure to Obtain Fl - September 28 | Galindo, Felix | 12/22/1983 | White Hispanic Male
1 Count Workers' Compensation False Identity Information for Employment or Claim
1 Count Workers' Compensation Fraud - September 28 | Starodumova, Inna | 5/25/1973 | White Female
1 Count Insurance Fraud - September 28 | Abdala Vivieros, Maria Araceli | 10/2/1976 | White Hispanic Female
1 Count Workers' Compensation False Identity Information for Employment or Claim - September 28 | Martinez Mejia, Pedro Antonio | 10/31/1972 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - September 29 | Bentley, Stanley | 7/4/1967 | White Male
1 Count Workers' Comp - Failure to Obtain Fl - September 29 | Brantley, Bo | 6/5/1985 | White Male
1 Count Arson
1 Count Battery - September 29 | Dorsey, Nigel | 10/24/1989 | Black Male
1 Count Obstruct Extinguishing of Fire - September 29 | De Los Rios, Xavier | 10/12/2005 | Hispanic Male
1 Count Arson - September 29 | Klein, Bruce Kevin | 10/18/1955 | White Male
1 Count Insurance Fraud - September 29 | Nunn, Charles Crawford | 1/1/1960 | White Male
1 Count Workers' Comp - Failure to Obtain Fl - September 29 | Starodumov, Sergiy | 12/18/1970 | White Male
1 Count Insurance Fraud - September 29 | Tracey, Jamme Nicole | 8/27/1981 | White Female
1 Count Arson
1 Count Grand Theft
2 Counts False/Fraudulent Insur Claim - September 29 | Tracey, Rory Nigel | 1/21/1977 | Black Male
1 Count Arson
2 Counts False/Fraudulent Insur Claim
1 Count Grand Theft - September 29 | Watson, Mark L | 3/11/1971 | White Male
1 Count Battery - September 30 | McNair, Dominique Dewane | 6/24/1993 | Black Male
1 Count Arson
August 2017
Arrest Date | Subject Name | DOB | Description | Charges
- August 1 | Aldebol, Nicole Marie | 6/16/1988 | White Female
1 Count Insurance Fraud
1 Count Theft, Grand
1 Count Unlawful Use of a Two-Way Communication Device - August 1 | Fountain, Jessica | 2/12/1982 | Black Female
1 Count Obstruct Extinguishing of Fire - August 1 | Fuego Garcia, Maylin | 11/16/1974 | White Female
1 Count Insurance Fraud
1 Count Theft, Grand - August 1 | Carpenter, William Earl | 5/23/1977 | Black Male
1 Count Arson
1 Count Criminal Mischief - August 1 | Wright, Justina Lynn | 1/16/1998 | Black Female
1 Count Burglary-Conveyance (No Entry)
2 Counts Arson
1 Count Burglary-Structure - August 2 | Masis, Jessica | 12/21/1977 | White Female
1 Count Workers' Comp - Premium Fraud - August 2 | Fadda, Samer A | 2/20/1970 | White Male
1 Count RICO
78 Counts Insurance Fraud
1 Count Conspiracy - August 2 | Roberts, Lindsey Brooke | 9/21/1989 | White Female
1 Count Application Fraud
1 Count Forgery Instruments (Uttering) - August 3 | Gonzalez-Williams, Yandira Lisseth | 1/24/1990 | White Hispanic Female
1 Count Insurance Fraud - August 3 | McCarthy, Heath D | 3/11/1976 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - August 3 | Boughton, Sid J IV | 3/6/1984 | White Male
1 Count False and Fraudulent Motor Vehicle Insurance Application - August 3 | Olson, Robert Melvin | 12/24/1947 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 4 | Brown, Charlotte Beatrice Amber | 2/17/1994 | White Female
1 Count Fraudulent Insurance Claim - August 5 | Watson, Quentin | 4/13/1987 | Black Male
1 Count Arson
1 Count Criminal Mischief - August 6 | Tapley, John Richard Jr | 12/13/1980 | White Male
1 Count Arson
1 Count Burglary-Structure
1 Count Grand Theft-Auto - August 7 | Saponara, Vincent Jr | 1/15/1963 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - August 9 | Bardin, Michael Curtis | 12/15/1971 | White Male
1 Count Driver’s License Violation
1 Count Leave Scene of Accident w/Damage
1 Count Possession Drug Paraphernalia
1 Count Possess/Sale of Controlled Sub - August 9 | Reyes Estevez, Claudia | 10/18/1994 | White Hispanic Female
1 Count Insurance Fraud
1 Count Theft, Grand
1 Count Organized Scheme to Defraud and Communications Fraud - August 9 | Bardin, Michael Curtis | 12/15/1971 | White Male
1 Count Grand Theft-Auto - August 9 | Shtark, Itzhak Meir | 6/3/1951 | White Male
1 Count Application Fraud - August 9 | Coates, Rashard Anthon | 10/8/1987 | Black Male
1 Count Insurance Fraud - August 10 | Bardin, Michael Curtis | 12/15/1971 | White Male
1 Count Arson - August 10 | Pujols, Wilmara Mercedes | 8/13/1982 | White Hispanic Female
2 Counts False/Fraudulent Motor Vehicle Insurance Card
1 Count Organized Scheme to Defraud and Communications Fraud - August 10 | Jones, Stephanie Harrell | 12/11/1976 | Black Female
1 Count Insurance Fraud - August 10 | Masis, Alcides Alexis | 10/28/1973 | White Hispanic Male
2 Counts Workers' Comp - Premium Fraud - August 10 | Augenstein, Kelly James | 1/18/1963 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - August 11 | Comas, Freddy A | 12/30/1971 | Black Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - August 11 | Swanson, Koty Allen | 8/1/1986 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 11 | Obrien, Dean T | 1/30/1959 | White Male
1 Count Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - August 11 | Staples, Tiffany Marie | 11/2/1995 | Black Female
1 Count Insurance Fraud
1 Count Theft, Grand - August 11 | Brownlee, Deandre Kwaderrias | 5/27/1998 | Black Male
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count Insurance Fraud - August 11 | Cirio, Nicholas Shawn | 11/5/1978 | White Male
10 Counts Patient Brokering - August 11 | Rodriguez, Even Rogelio | 9/22/1973 | White Male
43 Counts Patient Brokering - August 11 | Williams, Velmando Jahvon | 5/20/1995 | Black Male
1 Count Arson
3 Counts Murder (Homicide)
1 Count Battery
3 Counts Kidnapping - August 12 | Emmett, Jessica Rae | 5/24/1981 | White Female
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 13 | Acosta, Cirilo Alexsader | 4/24/1995 | Hispanic Male
1 Count Arson
1 Count Burglary-Conveyance
1 Count Burglary-Structure
1 Count Criminal Mischief
1 Count Petit Theft - August 13 | Bouclier, Clement Alexander | 4/22/1997 | White Male
1 Count Arson
1 Count Burglary-Structure - August 13 | Cabrera, Armand Jassen | 11/21/1996 | Hispanic Male
1 Count Arson
1 Count Burglary-Structure - August 13 | Mejia, Andres Felipe | 9/12/1996 | Hispanic Male
1 Count Arson
1 Count Burglary-Structure
1 Count Obstruct Extinguishing of Fire - August 13 | Tabares, Daniel Alexander | 9/20/1997 | Hispanic Male
1 Count Arson
1 Count Burglary-Structure - August 14 | Johnson, Melissa Corella | 12/1/1980 | White Hispanic Female
214 Counts Patient Brokerin - August 14 | Johnson, Steven Michael | 12/16/1971 | White Male
43 Counts Patient Brokering - August 14 | Goldsby, Marsha Leigh | 7/12/1971 | Black Female
1 Count Insurance Fraud - August 14 | Naderipour, Shahand Brian | 5/24/1979 | White Male
2 Counts Theft, Grand
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 14 | Miller, Leslie III | 8/28/1983 | Black Male
1 Count Arson
1 Count Burglary-Conveyance - August 14 | Miller, JD Travis | 11/1/1964 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 15 | Milhouse, Cynthia Deloris | 3/11/1970 | Black Female
1 Count Insurance Fraud - August 15 | Aslani, Iraj | 10/23/1952 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 15 | Pujols, Wilmara Mercedes | 8/13/1982 | White Hispanic Female
2 Counts False/Fraudulent Motor Vehicle Insurance Card
1 Count Organized Scheme to Defraud and Communications Fraud - August 15 | Caballero, Jorge Luis | 10/28/1959 | White Hispanic Male
2 Counts Forgery
2 Counts Forgery Instruments (Uttering)
1 Count Criminal Use of Personal Identification Information
1 Count Exploitation of an Elderly Person
1 Count Worker’s Comp Present Fraudulent Cert
1 Count Florida Communications Fraud Act (ORG FRD) - August 15 | Pacheco, Jannette | 4/19/1973 | Hispanic Female
1 Count Arson - August 15 | Castro, Juan Jose | 1/8/1971 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud - August 15 | Tyne, Sheldon Oscar Egerton | 2/19/1978 | Black Male
1 Count Workers' Comp - Working w/o Coverage - August 15 | Cagni, Mark Edward | 2/5/1961 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor
1 Count Misapplication of Real Property Improvement Funds 1k-100k - August 16 | Bass, Tiffany | 5/30/1981 | Black Female
1 Count Battery - August 16 | Mercereau, Angelica Vanessa | 4/15/1986 | White Hispanic Female
1 Count Application Fraud - August 17 | Dusk, Roman T | 2/10/1952 | White Male
1 Count Attempted Murder (Homicide)
1 Count Kidnapping
1 Count Agg Battery
1 Count Tamper/Fabricate Physical Evidence
1 Count Arson
1 Count Extortion/Threats
1 Count Exploitation of Aged/Disabled - August 17 | McCalla, Chantel M | 5/29/1989 | Black Female
2 Counts Insurance Fraud - August 18 | Gallardo, Oscar | 1/21/1988 | Hispanic Male
1 Count Child Neglect
1 Count Possess/Sale of Controlled Sub - August 19 | Latham, Jay Donald | 10/14/1966 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - August 21 | Duncan, Wendell Keith | 8/8/1975 | Black Male
1 Count Insurance Fraud - August 21 | Breisch, Richard L | 5/14/1963 | White Male
1 Count Arson - August 21 | Canales, Hugo | 10/30/1976 | White Male
1 Count Workers' Compensation Fraud - August 21 | Bisson, Richard Joseph | 1/12/1960 | White Male
1 Count Violate a Stop-Work Order - August 22 | Vazquez, Manuel Alejandro | 1/29/1995 | White Hispanic Male
1 Count Staged Accident
7 Counts Insurance Fraud
7 Counts Theft, Grand - August 22 | Elvir, Jose Balvino | 4/13/1975 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - August 22 | Thomas, Fred Jr | 10/22/1977 | Black Male
1 Count Fraudulent Insurance Card
1 Count Misappropriation of Insurance Prem Funds - August 22 | Scratchley, Ramone Freidrick | 10/9/1990 | Black Male
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count Insurance Fraud
1 Count Theft, Grand - August 23 | Wordly, Al Douglas | 3/26/1992 | Black Male
1 Count Obstruct Extinguishing of Fire - August 23 | Felix, Juan Lennyn | 1/25/1987 | White Hispanic Male
1 Count Insurance Fraud
1 Count Staged Accident - August 23 | Miles, Gary | 8/17/1965 | Black Male
2 Counts Baker Act-Involuntary Placement - August 23 | Tyson, Jamell D | 8/25/2000 | Black Male
1 Count Theft, Grand -Auto
1 Count Arson - August 23 | Cole, Brian Patrick | 9/29/1975 | White Male
1 Count Arson
1 Count Criminal Mischief
1 Count Theft, Grand -Auto
1 Count Burglary-Conveyance - August 24 | Elvir, Jose Balvino | 4/13/1975 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage - August 24 | Ocasio, Crystal Ibec | 8/12/1983 | White Hispanic Female
1 Count Insurance Fraud - August 24 | Carlisle, Lawrence Lee | 10/24/1975 | White Male
1 Count Theft, Grand
1 Count Unlicensed Contractor - August 25 | Joseph, Moise | 5/3/1973 | Black Male
1 Count Insurance Fraud - August 25 | Thompson, Janice Demps | 10/18/1955 | Black Female
- 1 Count Application Fraud
- August 26 | Perchitti, Elvira | White Female
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Conspiracy
7 Counts Patient Brokering - August 26 | Perchitti, James Larry | 2/13/1956 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Conspiracy
1 Count Florida Communications Fraud Act (ORG FRD)
4 Counts Solicitation of Accident Victims
57 Counts Patient Brokering - August 27 | D'Haeseleer, Ronald Valere | 4/3/1973 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud - August 28 | DeFreitas, Eduardo | 9/28/1974 | Black Male
1 Count Workers' Compensation Fraud
1 Count Unlicensed Contractor - August 28 | Pinnace, Brejellie Mandrell | 10/2/1986 | Black Hispanic Female
1 Count Insurance Fraud
1 Count Staged Accident - August 28 | Mendoz Sanos, Ediberto J | 2/23/1971 | White Hispanic Male
1 Count Insurance Fraud
1 Count Staged Accident - August 29 | McManus, Sean Peter | 4/22/1971 | White Male
1 Count Insurance Fraud
1 Count Forgery Instruments (Uttering) - August 29 | Kist, Richard F | 7/12/1981 | White Male
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Conspiracy
1 Count Solicitation of Accident Victims - August 29 | Ross, James Willis Jr | 12/8/1980 | Black Male
2 Counts Insurance Fraud
1 Count Organized Scheme to Defraud and Communications Fraud - August 30 | Symonds, Royston F | 5/11/1938 | White Male
1 Count Workers' Compensation Fraud - August 31 | Diaz, Magdaleno | 7/22/1971 | White Hispanic Male
2 Counts Workers' Compensation Fraud - August 31 | Patrick, Melvin | 4/6/1966 | Black Male
1 Count Insurance Fraud - August 31 | Montalvo, Miguel Antonio | 3/23/1980 | White Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - August 31 | Polk, adrian antoine | 4/5/1988 | Black Male
1 Count False and Fraudulent Motor Vehicle Insurance Application - August 31 | Moody, Quinn Fitzegerald | 1/7/1964 | Black Male
1 Count Insurance Fraud - August 31 | Fleurimond, Josena | 5/7/1966 | Black Female
1 Count Application Fraud - August 31 | Dixon, Ahmad Yapett | 8/26/1971 | Black Male
2 Counts Insurance Fraud
2 Counts Forgery Instruments (Uttering)
July 2017
Arrest Date | Subject Name | DOB | Description | Charges
- July 3 | Borja, Rodolfo A | November 8, 1951 | White Hispanic Male
1 Count Misappropriation of Insurance Premium Funds
1 Count Forgery
1 Count Forgery Instruments (Uttering)
1 Count Theft, Grand
1 Count Florida Communications Fraud Act (ORG FRD) - July 3 | Pierre, Jean | 5/15/1980 | Black Male
1 Count Obstruct Extinguishing of Fire - July 3 | Isabella, Sabrina Ann | 7/9/1974 | White Female
1 Count Workers' Comp - Fraudulent Exemption
1 Count Forgery Instruments (Uttering) - July 3 | Dowda, William Chrisman | 8/21/1960 | White Male
1 Count Arson - July 3 | Yerby, Karl Scott | 8/7/1962 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - July 5 | Eirton, Andrew | 12/30/2004 | White Male
1 Count Arson - July 5 | Mayerhofer, Michael | 10/23/2004 | White Male
1 Count Arson - July 5 | Borjas-Gaitan, Juan Raul | 1/31/1962 | White Hispanic Male
1 Count Workers' Comp - Working w/o Coverage
2 Counts Unlicensed Contractor - July 6 | Chery, Myriam | 2/2/1980 | Black Female
1 Count Insurance Fraud - July 6 | Pierre, Fabuinne | 2/5/1994 | Black Female
2 Counts Fraudulent Insurance Card - July 6 | Douglas, Gykle D | 8/5/2000 | Black Male
1 Count Criminal Mischief - July 6 | Estrada, Elifas Agustin | 7/12/1973 | White Hispanic Male
5 Counts Workers ' Compensation False Identity Information for Employment or Claim
5 Counts Criminal Use of Personal Identification Information - July 6 | Peterson, Savannah Lee | 1/7/2000 | White Female
1 Count Arson - July 6 | Seaberg, Richard Donald | 2/24/1981 | White Male
1 Count Arson
1 Count Theft, Grand - July 7 | Hawkins-Williams, George | 12/11/1995 | Black Male
1 Count Obstruct Extinguishing of Fire - July 9 | Patterson, Christopher Roland | 2/16/1977 | White Male
1 Count Workers' Comp - Working w/o Coverage - July 10 | Cable, Philip John | 9/22/1962 | White Male
1 Count Workers' Comp – Working w/o Coverage
2 Counts Unlicensed Contractor - July 10 | Ramirez, Alan | 9/19/1974 | Hispanic Male
1 Count Federal-Title 18 - July 10 | Acosta, Diego Antonino | 3/13/2002 | Hispanic Male
1 Count Arson - July 10 | Evans, Keondre | 9/19/2001 | BI-RACIAL Male
1 Count Arson - July 10 | Vallor, Francis John-Michael III | 10/18/1999 | Hispanic Male
1 Count Arson - July 10 | Fiveash, Jason Hanes | 10/16/1976 | White Male
1 Count Arson
1 Count Grand Theft-Auto - July 10 | Velasquez, Samuel David | 5/6/1970 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Money Laundering - July 10 | Peters, Kerry Larance | 5/19/1972 | Black Male
1 Count Workers' Compensation Fraud
1 Count Theft, Grand
1 Count Organized Scheme to Defraud and Communications Fraud - July 10 | Green, Dustin George | 3/13/1975 | White Male
1 Count Insurance Fraud - July 11 | Meintzer, Michael | 4/27/1990 | White Male
1 Count Resist/Obstruct Officer w/o Violence
1 Count Give False Name/Identification
1 Count Retail Theft (Petit Theft) - July 11 | Johnson, Anna Elizabeth | 8/5/1979 | White Female
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - July 12 | Hearn, Robert Arthur Lee | 8/29/1975 | White Male
1 Count Workers' Compensation Fraud - July 12 | Hopp, Joseph A Jr | 1/31/1961 | White Male
1 Count Workers' Comp - Working w/o Coverage - July 12 | Cochran, Charles Britt | 12/26/1961 | White Male
1 Count Workers' Comp – Working w/o Coverage
1 Count Unlicensed Contractor - July 12 | Lamoureux, Mark M | 4/6/1948 | White Male
1 Count Workers' Comp – Working w/o Coverage - July 12 | Hayez, Richard | 7/7/1950 | White Hispanic Male
1 Count Workers' Comp – Working w/o Coverage - July 12 | Johnston, Mark | 9/1/1961 | White Male
66 Counts Patient Brokering - July 12 | Martinez, Jordi | 7/30/1968 | White Male
62 Counts Patient Brokering - July 12 | Arenas, Raul Hector Victor Morey | 4/22/1959 | White Hispanic Male
1 Count Workers' Comp - Premium Fraud - July 13 | Alce, Kendra Jean | 9/11/1976 | Black Female
1 Count Theft, Grand
1 Count Insurance Fraud - July 13 | Miller, Terrence | 6/23/1961 | White Male
1 Count Workers' Comp – Working w/o Coverage - July 13 | Jewell, Timothy Allen Jr | 10/22/1960 | White Male
1 Count Workers' Comp – Working w/o Coverage
1 Count Unlicensed Contractor - July 14 | Bradshaw, David | 10/6/1950 | Black Male
2 Counts Insurance Fraud - July 14 | Degny, Diaz | 4/10/1974 | White Hispanic Male
1 Count Work Comp Working w/o Certificate - July 14 | Perez Vital, Hector Manuel | 12/28/1986 | White Hispanic Male
1 Count Workers' Compensation Fraud - July 14 | King, Jonathan M | 10/16/1975 | White Male
1 Count Workers' Comp - Working w/o Coverage - July 14 | Pond, Daniel Lee | 10/10/1973 | White Male
1 Count Workers' Compensation Fraud - July 16 | McCain, Novanda Carol | 2/26/1968 | White Female
1 Count Arson - July 17 | Stills, Paul J | 12/16/1966 | Black Male
1 Count Arson - July 17 | Guerra Cabrales, Edilberto | 12/9/1983 | White Hispanic Male
1 Count Insurance Fraud - July 17 | Vincent, Shawn Michael | 5/25/1972 | White Male
2 Counts Arson
3 Counts Attempted Murder - July 17 | Davis, Michael Ronald | 10/17/1970 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - July 17 | Dorely, Luc Josue | 1/11/1995 | Black Male
1 Count Fraudulent Insurance Card - July 18 | Stevens-Shoulders, Anesta Phylisa | 9/23/1989 | Black Female
1 Count Application Fraud - July 18 | Dale, James Francis | 8/28/1980 | White Male
1 Count Insurance Fraud - July 18 | Rosario, Ricardo | 9/10/1993 | Hispanic Male
1 Count Arson - July 18 | Pipkin, Philip W | 12/13/1967 | White Male
1 Count Burglary-Structure
1 Count Arson - July 18 | Richardson, Deamontae Elijuan | 3/15/1995 | Black Male
1 Count Theft, Grand - July 19 | Kennedy, Bryant Keith | 10/15/1987 | Black Male
1 Count Arson - July 19 | Forbes Rose, Cortez Monzell | 11/18/1964 | Black Female
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count Theft, Grand
1 Count Insurance Fraud - July 19 | Damman, Ronald Bernard | 10/22/1964 | White Male
1 Count Insurance Fraud - July 20 | Higginbotham, Zachary Wade | 7/3/1980 | White Male
1 Count Staged Accident
1 Count Insurance Fraud - July 20 | Murphy, Jill | 12/12/1955 | White Female
1 Count Arson
1 Count Agg Battery
1 Count Agg Assault - July 21 | Perkins, Kylie Marissa | 10/14/1994 | White Female
1 Count Driving Under the Influence
1 Count Possess/Sale of Controlled Substances
1 Count Possession Drug Paraphernalia - July 21 | Johns, Sherry Romaine | 1/30/1954 | White Female
1 Count Arson - July 21 | Socorro Vera, Eberto | 9/29/1933 | White Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - July 21 | Brown, Reginald Allen Jr | 2/13/1978 | Black Male
1 Count False/Fraudulent Motor Vehicle Insurance Card - July 22 | Alejo Dominguez, Wilfredo | 5/18/1984 | White Hispanic Male
1 Count Workers' Compensation Fraud - July 23 | Freeman, Jessie | 8/28/1985 | White Female
1 Count Driver's License Violation - July 24 | Maldonado, Mary | 1/17/1972 | White Hispanic Female
1 Count Workers' Comp - Premium Fraud
1 Count Organized Scheme to Defraud and Communications Fraud
1 Count Application Fraud - July 25 | McCrary, Kevin Dewayne | 11/28/1963 | White Male
1 Count Workers' Comp - Working w/o Coverage
1 Count Unlicensed Contractor - July 25 | Ervin, Krystal Latoya | 12/24/1985 | Black Female
1 Count Theft, Grand - July 25 | McDowell, Bryan Dean | 3/7/1981 | White Male
1 Count Arson
1 Count Possess/Sale of Controlled Substances
1 Count Arson Resulting in Injury
1 Count Possession Drug Paraphernalia
1 Count Attempt/Solicit/Conspire
1 Count Fraud by Communication Device
2 Counts Possess/Sale of Controlled Substances
1 Count False Report Comm of Crimes
1 Count Negligence - Exposure to Harm - July 26 | Harris, Tracy Ann | 12/13/1970 | Black Female
1 Count Insurance Fraud
1 Count Theft, Grand - July 26 | Marcalle, Leticia | 4/19/1955 | White Female
1 Count Insurance Fraud
1 Count Theft, Grand - July 26 | Rzechula, Jason Edward | 3/17/1974 | White Male
1 Count Workers' Comp - Working w/o Coverage
3 Counts Unlicensed Contractor - July 26 | Theodore, Wilkens | 9/10/1996 | Black Male
2 Counts Insurance Fraud
2 Counts Staged Accident - July 27 | Alfredo, Fuentes-Pano | 4/22/1972 | White Hispanic Male
1 Count Workers' Compensation Fraud - July 27 | Highsmith, Kyle Edward | 12/18/1991 | White Male
5 Counts Arson - July 27 | Matias, Tomas | 12/19/1976 | White Hispanic Male
1 Count Workers ' Compensation False Identity Information for Employment or Claim - July 28 | Arthur, Christopher Bryan | 9/22/1972 | White Male
1 Count Arson - July 28 | Angulo, Louis | 3/16/1977 | White Hispanic Male
1 Count Insurance Fraud
1 Count Theft, Grand - July 28 | Arthur, Christopher Bryan | 9/22/1972 | White Male
2 Counts Arson - July 28 | Harthur-Alparaitre, Briand Marc | 7/13/1990 | Black Male
1 Count Workers' Comp - Claim Fraud - July 28 | Green, Zachary Cedric | 10/12/1965 | Black Male
1 Count Workers' Comp - Working w/o Coverage - July 28 | Oliva Romero, Liban | 2/14/1968 | White Hispanic Male
1 Count Workers' Compensation Fraud - July 28 | Camps, Gino Anthony | 1/20/1993 | Black Hispanic Male
1 Count Theft, Grand
1 Count False and Fraudulent Motor Vehicle Insurance Application
1 Count Insurance Fraud - July 31 | Morgan, Jason Gray | 2/24/1995 | White Male
1 Count Robbery-Armed
1 Count Tamper/Fabricate Physical Evidence
1 Count Arson
1 Count Murder (Homicide) - July 31 | Syverson, Matthew Paul | 1/8/1995 | White Male
1 Count Arson
1 Count Murder (Homicide)
1 Count Robbery-Armed
1 Count Tamper/Fabricate Physical Evidence
1 Count Fleeing/Att Elude Police Officer - July 31 | Bransford, Paul Michael | 10/2/1989 | White Male
1 Count False or Misleading Statements - July 31 | Creel, Brannon | 3/13/1977 | White Male
1 Count Arson
