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