 | Enry Adaly Izaguirre
Hispanic Male, DOB 3/20/1977
5’05”, 160lbs, Brown Eyes, Brown Hair
Warrant Information:1) Warrant Number: 0704452CFAES
Failure to Appear (Failure to Obtain Workers Compensation Insurance)
2) Warrant Number 07CF11610
Violation of Probation (Workers Compensation Fraud)
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Enry Adaly Izaguirre in reference to the outstanding warrant.
Enry Adaly Izaguirre maintained a construction business through which he was sub-contracted to do framing and structural work on a site of new residences. Investigations revealed that Izaguirre recruited employees and paid the workers in cash. Izaguirre also revealed, under oath, that he was employing the workers without liability insurance and without having workers compensation insurance, in violation of Florida requirements.
Enry Adaly Izaguirre was arrested on July 24, 2007 on felony charges for Workers Compensation fraud, but failed to appear for his court date.
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 | Ricardo Temix
Hispanic Male, DOB 2/7/1969
5’09”, 150, Brown Eyes, Black Hair
Warrant Information:Warrant Number: 09000123CFMA
Failure to Appear-Workers’ Compensation Fraud (Third Degree Felony)
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Ricardo Temix in reference to the outstanding warrant.
Temix committed workers’ compensation fraud by providing a fraudulent Social Security Number (SSN) as proof of identification for the purpose of obtaining employment and obtaining workers’ compensation benefits. Mr. Temix received $12,586.07 falsely in benefits and medical expenses by using the SSN of a deceased victim.
Temix was last known to be in the Apalachicola area and has been a fugitive since May 13, 2009.
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 | Toby J. McCann
White Male, DOB 6/9/73
5’10”, 180 lbs, Brown Eyes, Black Hair
Warrant Information:Warrant Number: 061598CFA
Workers’ Compensation Fraud, False Statement
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Toby McCann in reference to the outstanding warrant.
In June of 2004, Toby McCann filed a workers’ compensation claim for a work related injury to his shoulder and neck when he was lifting a ladder. McCann denied twice any previous injuries to those body parts; however, it was discovered during the investigative process that McCann had been medically treated for his neck and his shoulder dating back to May of 2001. McCann misrepresented the facts regarding his medical history when filing his workers’ compensation claim resulting in a loss of $21,247.33.
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 | Ashley Marie Harris
White Female, DOB 9/18/1983
5’10”, Brown Eyes, Brown Hair
Warrant Information:Warrant Number: F10022494C
Insurance Fraud/Staged Accident
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Ashley M. Harris in reference to the outstanding warrant.
Ashley M. Harris committed Insurance Fraud by organizing, planning or knowingly participating in an intentional motor vehicle crash for the purpose of making claims for personal injury protection benefits.
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 | Mark Anthony McPherson
Black Male, DOB: 02/21/1975
5’10”, Black/Dread Locks Hair, Hazel Eyes
LKA: 935 SW 51 Ave, Margate, FL 33068
Warrant Information:Warrant Number: 11017413CF10A-000
Count: Insurance Fraud More 20K Less 100K
Other Warrants:
(Below Warrants held with Broward County Sheriff’s Office; contact (954) 831-8100 for information.)
Warrant Number: 09013557CF10A-01 – Flee or Attempt to Elude LEO
Warrant Number: 11011698CF10A-000 – Operating Chop Shop; Grand Theft Auto; Poss of Cannabis
Warrant Number: 10021587CF10B-001 – Title Fraud
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Mark McPherson in reference to the outstanding warrant.
McPherson reported his insured 2002 Cadillac Escalade stolen in 2008, and received a payout from the claim totaling over twenty-seven thousand dollars. The vehicle was discovered in a warehouse rented by McPherson, and believed to be a chop shop.
McPherson according to a family member, has allegedly left Florida, and may be in Texas.
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 | Dero William Vieira
White Hispanic male, DOB 3/1/72
Height: 5’10, weight: 210 lbs, brown eyes
Warrant Information:Warrant Number: W212868537 Date of Warrant: 08/15/2007
Charges: Racketeering, Conspiracy to Commit Racketeering, Grand Grand Theft 3rd Degree, Workers’ Compensation Fraud, and Money laundering.
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Dero William Vieira in reference to the outstanding warrant.
Dero William Vieira purchased Workers’ Compensation insurance for his company WM, later known as WM South Florida on September 24, 2002. On the insurance application, Vieira described WM as a two person paver installation company with a $26,000 yearly payroll. Based on the information provided by Vieira, insurance company issued a policy charging a premium based on the payroll reported by Viera at the time. Through audits by the insurance company it was discovered that Viera had under reported his company payroll to avoid paying insurance premiums in the amount of $465,585; thus defrauding the insurance company for said amount. Insurance company issued a total of 82 certificates of insurance on behalf of WM. The insurance policy was cancelled on August 26, 2006. DIF investigation also uncovered Viera had a connections with a money service business to cash construction industry checks. An arrest warrant was issue for his arrest in 2007 and has been a fugitive since then.
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 | Karel Cantillo-Martinez
Hispanic Male, DOB 8/9/77
5’09”, 160 lbs, Brown Eyes, Black Hair
Warrant Information:Warrant Number: W305060286
Insurance Fraud/Staged Accident, 2nd Degree Felony
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Karel Cantillo-Martinez in reference to the outstanding warrant.
In February 2008, Cantillo-Martinez, reported that he was a passenger in an automobile accident in Miami-Dade County, which was investigated by Florida Highway Patrol. In actuality, Karel Cantillo-Martinez waited in a suspect vehicle while his accomplices struck another motorist; then Cantillo-Martinez went to the scene of the crash to act as though he was in the vehicle during the impact. He was part of a scheme to file a fraudulent motor vehicle report resulting in costly personal injury protection claims.
Personal injury protection claims were filed by multiple medical clinics against insurance companies for alleged medical treatment on the parties involved, totaling $37,667.72. Karel Cantillo-Martinez has been a fugitive since August 2008.
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 | Eliezer Eddie Rivas
Black Male, DOB 1/19/64
5’6”, Brown Eyes, Black & Gray Hair
Warrant Information:Warrant Number: W846423681
Charges: INSURANCE CLAIMS/FALSE
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Eliezer Eddie Rivas in reference to the outstanding warrant.
Fugitive Eliezer Rivas did knowingly and intentionally provide false and misleading information regarding his 2001 Mitsubishi Montero to the insurance company with the intent to obtain an insurance policy, which he was not entitled to. The insurance company paid Rivas $9,924.75 for damages to his vehicle he allegedly damaged on April 6, 2006, and it was later learned that Eliezer Rivas was involved in a rollover accident on March 27, 2006, with the same vehicle. Rivas also collected $16,245 from the insurance company for an alleged July 7, 2006 accident regarding his 2003 Ford Escape. He filed a claim with another insurance company with the intent to receive benefits, but the claim was denied since Rivas did not have collision coverage on his vehicle.
After fraudulently obtaining an insurance policy, Rivas presented written and oral statements in support of an auto accident claim for the already totaled 2001 Mitsubishi Montero. Rivas knowingly made false statements with the intent to collect payment in the amount of $9,924.75 from the insurance company for damages sustained from alleged April 6, 2006 loss. It was later learned damages were sustained from a prior rollover accident occurred on March 27, 2006. In addition, Rivas submitted a second automobile accident claim on a 2003 Ford Escape with the intent to receive payment from the insurance company in the amount of $16,245.00 for damages incurred from a July 7, 2006 accident. As a result of the fraudulent activity by Rivas, the insurance company is seeking restitution in the amount of $26,169.75, due to Rivas misrepresenting himself on the application and by providing false information regarding both vehicles. However, if accurate information was previously advised to the insurance company no coverage would have been bounded.
Once an arrest warrant was issued on Eliezer Eddie Rivas, he fled and remains at large. He has been considered a fugitive since 2009.
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 | Emiliana Salazar
Hispanic Female, DOB 6/29/1972
5’03”, Brown Eyes, Black Hair
Warrant Information:Warrant Number: 11106397
Case Number: 11CF000113B
One (1) Count of False and Fraudulent Insurance Claim – FS 817.234
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Emiliana Salazar in reference to the outstanding warrant.
Emiliana Salazar was in an auto accident on April 24, 2010, and knowingly provided false information to the insurance company. She reported that another passenger was in the vehicle at the time of the accident, when it was reported and supported by witnesses that the individual was not in the vehicle. Subsequently, the alleged passenger, claimed injuries and billed the insurance company for nearly $17,000.
Salazar is being charged with one count of False and Fraudulent Insurance Claim, No Bond.
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 | Arlan Roche
Black Male, 47 years old
6’04”, Brown Eyes, Black Hair
Warrant Information:Warrant Number: W243213190
Grand Theft in the Third Degree Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate Arlan Roche in reference to the outstanding warrant.
Between October 30, 2001, and continuing through February 14, 2002, Arlan Roche, a Bail Bonds Agent, collected premiums totaling $3,600.00 for twenty-seven (27) Powers of Attorney totaling $120,000.00. These premiums were required by law to be paid to the Managed General Agent (MGA), Mr. Collins, so that he could remit them to Seneca Insurance. Arlan Roche never remitted the premiums, as required by law, to the MGA. Mr. Collins was then required to pay these premiums.
Once an arrest warrant was issued on Arlan Roche, he fled and remains at large. He has been considered a fugitive since 2002. |
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