| Date of birth: | 1968 |
| Number of holds: | ID HOLD Surrender Passport Nebbia Hold |
| Cell: | BRCMBFNA |
| Booking number: | 15012071 |
| Booking date: | Apr 6, 2015 |
| Booking location: | Orange County, FL |
| Note: | Icjis Affidavit, Original Charge(s): Medicaid Provider Fraud (two Counts) // Orgainzed Scheme To De |
| Court location: | CIRCUIT |
| Court case: | 2015CF3322AO |
| Charge: | Fraud-False Statement-False Medicaid Claim 10k Dol |
| Case status: | Presentenced |
| Case sequence: | 957 |
| Bond amount: | $25,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Medicaid Provider Fraud (two Counts) // Orgainzed Scheme To De |
| Court location: | CIRCUIT |
| Court case: | 2015CF3322AO |
| Charge: | Fraud-Pay For Medicaid Referral 10k Dols Or Less |
| Case status: | Presentenced |
| Case sequence: | 958 |
| Bond amount: | $10,000 |
| Agency: | Orange County Sheriff Office |
| Note: | Icjis Affidavit, Original Charge(s): Medicaid Provider Fraud (two Counts) // Orgainzed Scheme To De |
| Court location: | CIRCUIT |
| Court case: | 2015CF3322AO |
| Charge: | Scheme To Defraud (>=$20,000, |
| Case status: | Presentenced |
| Case sequence: | 959 |
| Bond amount: | $5,000 |
| Agency: | Orange County Sheriff Office |
