| Date of birth: | Jan 12, 1955 |
| Hair: | Brown |
| Eyes: | Brown |
| Account balance: | ($0.00) |
| Rfn: | 19169 |
| Registration offense: | MEDICAID PROVIDER FRAUD |
| Inmate name: | HOLMES, LORNA D |
| Criminal summary: | The subject was sentenced in Seminole County on 11/07/13 for Medicaid Provider Fraud to 1 year community control followed by 3 years felony probation. Term date is 11/06/17. PO is A. White, Casselberry office 407-262-7400. |
| Cafe: | 2013RF000780 |
| Supervision type: | COMMUNITY CONTROL - PROB. |
| Supervision begin date: | Nov 7, 2013 |
| Scheduled termination date: | Nov 6, 2017 |
| Inmate status: | ACTIVE |
| DC number: | E50100 |
| Current location: | SANFORD |
| Arrest date: | Jul 17, 2013 |
| Arrest officer: | Seminole County Sheriff`s Office |
| Booking number: | 201300007995 |
| Booking location: | Seminole County, FL |
| Booking location: | Seminole County, FL |
| Discharge date: | Nov 7, 2013 |
| Offense date: | Apr 1, 2012 |
| Offense: | MEDICAID PROVIDER FRAUD |
| County: | SEMINOLE |
| Community supervision length: | 1Y 0M 0D 3Y 0M 0D |
| Case number: | 1302044 |
| Description: | FRAUD FALSE STATEMENT FALSE MEDICAID CLAIM |
| Description: | FRAUD PAY FOR MEDICAID REFERRAL |
| Description: | NEBBIA HOLD |
