YIRKA GANVINI was arrested for UNLICENSED PRACTICE OF HEALTH CARE PROFESS FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

YIRKA GANVINI was arrested on2016-12-08 13:22:00 In Hillsborough County, Hillsborough for UNLICENSED PRACTICE OF HEALTH CARE PROFESS FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

SONTHONAX FERDINAND was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

SONTHONAX FERDINAND was arrested on2016-12-05 17:42:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

KADEEM TYSON was arrested for ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L ORGANIZING, PLANNING OR PARTICIPATING IN A

KADEEM TYSON was arrested on2016-10-31 19:13:00 In Hillsborough County, Hillsborough for ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L ORGANIZING, PLANNING OR PARTICIPATING IN A

APRIL JOHNSON was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

APRIL JOHNSON was arrested on2016-07-15 15:07:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

KACY CHERIZARD was arrested for GRAND THEFT MOTOR VEHICLE CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

KACY CHERIZARD was arrested on2016-05-31 14:01:00 In Hillsborough County, Hillsborough for GRAND THEFT MOTOR VEHICLE CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

KACY CHERIZARD was arrested for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

KACY CHERIZARD was arrested on2016-04-11 18:29:00 In Hillsborough County, Hillsborough for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

JEFF BORGELIN was arrested for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

JEFF BORGELIN was arrested on2016-04-11 15:41:00 In Hillsborough County, Hillsborough for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

FETNEH ALSHAMI was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Fetneh Adel Alshami was arrested on2016-01-28 09:57:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

CHRISTIAN MORALES was arrested for ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L PATIENT BROKERING – INDUCE THE REFERRAL OF INTERSTATE AGREEMENT ON DETAINERS – IAD

Christian Morales was arrested on2015-06-15 17:34:00 In Hillsborough County, Hillsborough for ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L PATIENT BROKERING – INDUCE THE REFERRAL OF INTERSTATE AGREEMENT ON DETAINERS – IAD

CARLOS MENDEZCARO was arrested for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Carlos Mendezcaro was arrested on2015-04-10 09:31:00 In Hillsborough County, Hillsborough for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

MARIE GILLES was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Marie Jean Gilles was arrested on2015-04-09 10:56:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

SONTHONAX FERDINAND was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Sonthonax Ferdinand was arrested on2015-04-09 10:55:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

JOSUE AUGUSTE was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Josue Auguste was arrested on2015-04-09 10:00:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

DAVID AUSTIN was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L GRAND THEFT THIRD DEGREE ($5,000 – $10,000

David Javarismaurice Austin was arrested on2015-03-26 12:50:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L GRAND THEFT THIRD DEGREE ($5,000 – $10,000

MILDREY ALFONSOPEREZ was arrested for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L PERJURY

Mildrey Alfonsoperez was arrested on2015-03-12 13:04:00 In Hillsborough County, Hillsborough for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L PERJURY

ELSA PEREZ was arrested for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Elsa Perez was arrested on2015-03-12 13:01:00 In Hillsborough County, Hillsborough for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENTLY PRESENTS A FALSE STATEMENT L

TERELL BLACK was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L GRAND THEFT THIRD DEGREE ($300 – $5,000)

Terell Maurice Black was arrested on2015-03-03 12:46:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L GRAND THEFT THIRD DEGREE ($300 – $5,000)

CHARLES DEMERITT was arrested for FALSE MOTOR VEHICLE INSURANCE APPLICATION FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Charles Frank Demeritt was arrested on2014-05-29 10:46:00 In Hillsborough County, Hillsborough for FALSE MOTOR VEHICLE INSURANCE APPLICATION FRAUDULENTLY PRESENTS A FALSE STATEMENT L

JOSELL FUENTES was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENT INSURANCE APPLICATION LESS THAN

Josell J Fuentes was arrested on2014-05-29 08:25:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L FRAUDULENT INSURANCE APPLICATION LESS THAN

RAYMOND FIGUEROAJIMENEZ was arrested for FALSE STATEMENT IN SUPPORT OF INSURANCE CL FALSE STATEMENT IN SUPPORT OF INSURANCE CL CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Raymond Adsel Figueroajimenez was arrested on2014-05-07 12:47:00 In Hillsborough County, Hillsborough for FALSE STATEMENT IN SUPPORT OF INSURANCE CL FALSE STATEMENT IN SUPPORT OF INSURANCE CL CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE FRAUDULENTLY PRESENTS A FALSE STATEMENT L

NIMAI MANRIQUE was arrested for ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L TRAFFICKING IN COCAINE 28 TO 200 GRAMS

Nimai Das Manrique was arrested on2014-03-19 19:56:00 In Hillsborough County, Hillsborough for ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L TRAFFICKING IN COCAINE 28 TO 200 GRAMS

JOSHUA WILLIS was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L ORGANIZING, PLANNING OR PARTICIPATING IN A

Joshua M Willis was arrested on2014-02-28 11:07:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L ORGANIZING, PLANNING OR PARTICIPATING IN A

DARIUS WHITE was arrested for OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT BATTERY ON A LAW ENFORCEMENT OFFICER ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L

Darius Alexander White was arrested on2014-02-20 01:45:00 In Hillsborough County, Hillsborough for OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT BATTERY ON A LAW ENFORCEMENT OFFICER ORGANIZING, PLANNING OR PARTICIPATING IN A FRAUDULENTLY PRESENTS A FALSE STATEMENT L

WILIAN MARTINEZ was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT

Wilian Martinez was arrested on2014-02-19 11:05:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L OBSTRUCTING OR OPPOSING AN OFFICER WITHOUT

HERIBERTO DIAZ was arrested for FRAUDULENTLY PRESENTS A FALSE STATEMENT L ORGANIZING, PLANNING OR PARTICIPATING IN A RICO CONSPIRACY OR ENDEAVOR RICO CONSPIRACY OR ENDEAVOR

Heriberto Diaz was arrested on2014-01-07 16:42:00 In Hillsborough County, Hillsborough for FRAUDULENTLY PRESENTS A FALSE STATEMENT L ORGANIZING, PLANNING OR PARTICIPATING IN A RICO CONSPIRACY OR ENDEAVOR RICO CONSPIRACY OR ENDEAVOR