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

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

NOEL MOXEY was arrested for REMOVE ORGANIZING, PLANNING OR PARTICIPATING IN A ORGANIZING, PLANNING OR PARTICIPATING IN A GRAND THEFT THIRD DEGREE ($300 – $5,000)

Noel C Moxey was arrested on2014-05-22 20:21:00 In Hillsborough County, Hillsborough for REMOVE ORGANIZING, PLANNING OR PARTICIPATING IN A ORGANIZING, PLANNING OR PARTICIPATING IN A GRAND THEFT THIRD DEGREE ($300 – $5,000)

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

NEJAH PRINCE was arrested for FALSE STATEMENT IN SUPPORT OF INSURANCE CL ORGANIZING, PLANNING OR PARTICIPATING IN A FALSE STATEMENT IN SUPPORT OF INSURANCE CL

Nejah Elai Prince was arrested on2014-03-11 18:09:00 In Hillsborough County, Hillsborough for FALSE STATEMENT IN SUPPORT OF INSURANCE CL ORGANIZING, PLANNING OR PARTICIPATING IN A FALSE STATEMENT IN SUPPORT OF INSURANCE CL

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

KADEEM TYSON was arrested for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE ORGANIZING, PLANNING OR PARTICIPATING IN A

Kadeem Jae Tyson Fian was arrested on2014-02-20 11:10:00 In Hillsborough County, Hillsborough for CONSPIRACY TO COMMIT INS FRAUD BY FRAUDULE 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

YAIRA RUIZ was arrested for WRIT OF HABEAS CORPUS AD TESTIFICANDUM ORGANIZING, PLANNING OR PARTICIPATING IN A

Yaira P Ruiz was arrested on2014-02-12 13:37:00 In Hillsborough County, Hillsborough for WRIT OF HABEAS CORPUS AD TESTIFICANDUM ORGANIZING, PLANNING OR PARTICIPATING IN A

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