| 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 |
