Operation "Flush Out" Results

NAME CHARGE MONETARY AMOUNT

Felipe Aranguiz Unlicensed Specialty Contracting $700.00
Workers Comp Fraud
Alexis Chirinos Unlicensed Specialty Contracting $2,150.00
Workers Comp Fraud
DWLSR

Mark Taylor Unlicensed Specialty Contracting $800.00

Kevin Lorenzo Mitchell Unlicensed Specialty Contracting $4,700.00

Workers Comp Fraud
Andrew Patrick Lyttle Unlicensed Specialty Contracting $5,000.00
Workers Comp Fraud

David Dulaney Unlicensed Specialty Contracting

Workers Comp Fraud
David Wiltberger Unlicensed Specialty Contracting $6,500.00
Workers Comp Fraud
Jeffrey Ingold Unlicensed Specialty Contracting
Workers Comp Fraud
Kerlous D Guirguis Unlicensed Specialty Contracting $4,900.00
Workers Comp Fraud
David Eicher Unlicensed Specialty Contracting
Chad Richard Peterson Unlicensed Specialty Contracting
Workers Comp Fraud $1,900.00
Dennis James Morgan Unlicensed Specialty Contracting $4,200.00
Possession of cocaine
Workers Comp Fraud
Marc Anthony Sargent Unlicensed Specialty Contracting $2,000.00
Workers Comp Fraud
Eric Allen Curtice Unlicensed Specialty Contracting $3,000.00

Abraham Hernandez Unlicensed Specialty Contracting $3,000.00

Warrant- DUI
Shy Amram Unlicensed Specialty Contracting $5,600.00
Workers Comp Fraud
Jeffrey Jerry Gill Unlicensed Specialty Contracting $6,300.00

Jason Scott White Warrant- FTA Failure to secure WC

Warrant- FTA Grand Theft
Warrant-Unlicensed Specialty Contracting
Warrant- Polk Co So- FTA Unlicensed Contracting
Unlicensed Specialty Contracting
Workers Comp Fraud
Jerry Bob Ellis Unlicensed Specialty Contracting $3,500.00

James F. Angel Unlicensed Specialty Contracting $1,200.00

Warrant- Resisting arrest w/o Violence
Workers Comp Fraud
Gunnar Myrdal Rivas Nunez Unlicensed Specialty Contracting $2,450.00
Felony DWLSR
Workers Comp Fraud
Deborah Tearney Unlicensed Specialty Contracting $1,190.00
Workers Comp Fraud
Jessenia Velazquez Unlicensed Specialty Contracting $1,500.00
Workers Comp Fraud

James Keeble Unlicensed Specialty Contracting

Workers Comp Fraud
Julie Keeble Unlicensed Specialty Contracting
Workers Comp Fraud
Total Arrested: 25

Monetary Value Contracted 65,690

Total Unlicensed Specialty Contracting Charges: 28
Total Workers Comp Fraud 22

Other Charges:
Possession of cocaine
DWLSR
DWLSR-Felony
Warrant- DUI
Warrant- FTA Failure to Secure Workmans Comp
Warrant- FTA Grand Theft
Warrant- Unlicensed Specialty Contracting
Warrant- FTA Unlicensed Contracting
Warrant- Resisting arrest without violence
TOTAL OTHER CHARGES: 9