Date of birth: | 1966 |
Number of holds: | 2 |
Cell: | BRCMBFNA |
Booking number: | 16022155 |
Booking date: | Jul 21, 2016 |
Booking location: | Orange County, FL |
Booking number: | 16012075 |
Booking date: | Apr 19, 2016 |
Booking location: | Orange County, FL |
Note: | Icjis Affidavit, Original Charge(s): Medicaid Provider Fraud,criminal Use Of // Pin/organized Schem |
Court location: | CIRCUIT |
Court case: | 482016CF009211 |
Charge: | Fraud-Medicaid Provider Fraud 50k Dols Or More |
Case status: | Presentenced |
Case sequence: | 228 |
Bond amount: | $2,500 |
Agency: | Orange County Sheriff Office |
Note: | Icjis Affidavit, Original Charge(s): Medicaid Provider Fraud,criminal Use Of // Pin/organized Schem |
Court location: | CIRCUIT |
Court case: | 482016CF009211 |
Charge: | Fraud-Imperson-Use Id Of Another >50k |
Case status: | Presentenced |
Case sequence: | 229 |
Bond amount: | $2,500 |
Agency: | Orange County Sheriff Office |
Note: | Icjis Affidavit, Original Charge(s): Medicaid Provider Fraud,criminal Use Of // Pin/organized Schem |
Court location: | CIRCUIT |
Court case: | 482016CF009211 |
Charge: | Scheme To Defraud (>=$50,000) |
Case status: | Presentenced |
Case sequence: | 230 |
Bond amount: | $1,000 |
Agency: | Orange County Sheriff Office |
Court location: | CIRCUIT |
Court case: | 482016CF004706O |
Charge: | Medicaid Provider Fraud |
Case status: | Presentenced |
Case sequence: | 604 |
Bond amount: | $25,000 |
Agency: | Orlando Pd |
Court location: | CIRCUIT |
Court case: | 482016CF004706O |
Charge: | Fraud-Imperson-Use Id Of Another >50k |
Case status: | Presentenced |
Case sequence: | 605 |
Bond amount: | $15,000 |
Agency: | Orlando Pd |
Court location: | CIRCUIT |
Court case: | 482016CF004706O |
Charge: | Scheme To Defraud ( |
Case status: | Presentenced |
Case sequence: | 606 |
Bond amount: | $10,000 |
Agency: | Orlando Pd |