Date of birth: | 1963 |
Hair: | Black |
Eyes: | Brown |
Special note: | BOND PENDING |
Number of holds: | undisclosed - 001 |
Cell: | BRCMBFNA |
Supervision type: | PROBATION FELONY |
Supervision begin date: | Feb 26, 2015 |
Scheduled termination date: | Feb 25, 2018 |
Inmate status: | ACTIVE |
DC number: | X88632 |
Current location: | SANFORD |
Booking number: | 14028247 |
Booking date: | Aug 13, 2014 |
Booking location: | Orange County, FL |
Booking location: | Orange County, FL |
Discharge date: | Feb 26, 2015 |
Offense date: | Jan 1, 2013 |
Offense: | GRAND THEFT $10K L/$20K |
County: | ORANGE |
Community supervision length: | 3Y 0M 0D |
Case number: | 1409508 |
Note: | Icjis Affidavit, Original Charge(s): Medicaid Fraud // Medicaid Provider Fraud Organized Scheme |
Court location: | CIRCUIT |
Court case: | 2014CF10550 |
Charge: | Fraud-Make Medicaid Claim Not Authorized |
Case status: | Presentenced |
Case sequence: | 716 |
Bond amount: | $2,000 |
Agency: | Orange County Sheriff Office |
Note: | Icjis Affidavit, Original Charge(s): Medicaid Fraud // Medicaid Provider Fraud Organized Scheme |
Court location: | CIRCUIT |
Court case: | 2014CF10550 |
Charge: | Fraud-Pay For Medicaid Referral 10k Dols Or Less |
Case status: | Presentenced |
Case sequence: | 717 |
Bond amount: | $150 |
Agency: | Orange County Sheriff Office |
Note: | Icjis Affidavit, Original Charge(s): Medicaid Fraud // Medicaid Provider Fraud Organized Scheme |
Court location: | CIRCUIT |
Court case: | 2014CF10550 |
Charge: | Florida Communications Fraud Act |
Case status: | Presentenced |
Case sequence: | 718 |
Bond amount: | $100 |
Agency: | Orange County Sheriff Office |