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Org.fraud-$50k or more
Felony Offense 2024-01-15, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Org.fraud-$50k or more
Felony Offense 2024-01-15, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-02, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-02, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Filing false documents
Felony Offense 2024-02-02, sentenced 2025-05-27, prison term 5 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-14, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-14, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-02-14, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Filing false documents
Felony Offense 2024-02-14, sentenced 2025-05-27, prison term 5 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-03-05, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Fraud use id $50k+/20+ persons
Felony Offense 2024-03-05, sentenced 2025-05-27, prison term 15 years Case 2404323, Hillsborough County
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Filing false documents
Felony Offense 2024-03-05, sentenced 2025-05-27, prison term 5 years Case 2404323, Hillsborough County
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False appl./state. re:dl
Felony Offense 2024-03-06, sentenced 2025-05-27, prison term 5 years Case 2404323, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-21, sentenced 2025-05-27, prison term 5 years Case 2406037, Hillsborough County
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Fraud use of personal id
Felony Offense 2024-03-21, sentenced 2025-05-27, prison term 5 years Case 2406037, Hillsborough County