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Division of Investigative & Forensic Services Arrests

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 | Griffis, Dawn Boone | 6/23/1965 | White Female
    1 Count Application Fraud
    1 Count False or Fraudulent Acknowledgements
  • October 11 | Robbins, Jini M | 4/3/1973 | 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