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Org.fraud - under $20,000
Felony Offense 2021-02-23, sentenced 2023-10-03, prison term 3 years 6 months Case 2101061, Highlands County
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2-way comm.-commit felony
Felony Offense 2021-02-23, sentenced 2023-10-03, prison term 3 years 6 months Case 2101061, Highlands County
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Theft>65yo>$10k<$50k
Felony Offense 2021-02-23, sentenced 2023-10-03, prison term 3 years 6 months Case 2101061, Highlands County
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Exp elder disabld lt10k
Felony Offense 2019-09-01, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Uttering forged bills
Felony Offense 2020-01-10, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Uttering forged bills
Felony Offense 2020-01-14, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Uttering forged bills
Felony Offense 2020-01-15, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Grand theft o/20,000 l/$100,00
Felony Offense 2019-10-09, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Uttering forged bills
Felony Offense 2020-01-12, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Fraud use id V.<18&>60
Felony Offense 2020-01-12, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Petit theft/3rd conviction
Felony Offense 2020-03-01, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Uttering forged bills
Felony Offense 2020-03-16, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Uttering forged bills
Felony Offense 2020-03-09, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Grand theft $750+lt5k
Felony Offense 2020-03-09, sentenced 2024-03-06, prison term 5 years Case 2000273, Manatee County
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Contractor permit fraud
Felony Offense 2023-02-28, sentenced 2024-03-06, prison term 5 years Case 2301758, Manatee County
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Contract fraud,emerg/2nd con
Felony Offense 2022-10-28, sentenced 2025-07-22, prison term 2 years Case 2412145, Hillsborough County
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Contract fraud,emerg/2nd con
Felony Offense 2022-09-06, sentenced 2025-07-22, prison term 2 years Case 2412147, Hillsborough County
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Theft>65yo>$50k
Felony Offense 2019-10-02, sentenced 2026-02-05, prison term 5 years 9 months Case 2102777, Pinellas County
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Fraud-to reduce lawful payment
Felony Offense 2019-10-02, sentenced 2026-02-05, prison term 5 years Case 2102777, Pinellas County
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Theft>65yo>$300<$10k
Felony Offense 2019-09-18, sentenced 2026-02-05, prison term 5 years Case 2102777, Pinellas County
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Fraud-to reduce lawful payment
Felony Offense 2019-09-18, sentenced 2026-02-05, prison term 5 years Case 2102777, Pinellas County
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Contract fraud,emerg/2nd con
Felony Offense 2019-09-18, sentenced 2026-02-05, prison term 5 years Case 2102777, Pinellas County
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Grand theft $5kl/$10k
Felony Offense 2022-11-28, sentenced 2026-02-05, prison term 5 years Case 2301661, Pinellas County
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Grand theft $5kl/$10k
Felony Offense 2023-01-09, sentenced 2026-02-05, prison term 5 years Case 2408480, Pinellas County
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Fraud-to reduce lawful payment
Felony Offense 2022-10-13, sentenced 2026-02-05, prison term 5 years Case 2408486, Pinellas County
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Grand theft $5kl/$10k
Felony Offense 2022-10-14, sentenced 2026-02-05, prison term 5 years Case 2508200, Pinellas County
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Grand theft $10k l/$20k
Felony Offense 2022-09-27, sentenced 2026-02-05, prison term 5 years Case 2508201, Pinellas County
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Grand theft o/20,000 l/$100,00
Felony Offense 2022-12-09, sentenced 2026-02-05, prison term 5 years Case 2508202, Pinellas County
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Grand theft $750+lt5k
Felony Offense 2022-12-09, sentenced 2026-02-05, prison term 5 years Case 2508203, Pinellas County