Twelve People Were Arrested in Florida… Then Investigators Revealed More Than $800,000 Had Disappeared What started as a series of fraud investigations has now turned into a statewide crackdown involving hundreds of thousands of taxpayer dollars. According to Florida officials, 12 people were arrested after investigators uncovered more than $806,000 in alleged public assistance fraud during the month of May. Authorities say the cases involved individuals who illegally obtained government benefits through deception, false statements, and concealed information. The arrests were announced as part of ongoing efforts by Florida’s Bureau of Public Assistance Fraud and state financial investigators. According to officials, several of the suspects are accused of improperly collecting SNAP benefits, Medicaid assistance, and other public aid programs they allegedly were not entitled to receive. Investigators say the fraud schemes varied from case to case, but many involved failing to report income, using false identities, or providing inaccurate information on applications. As detectives reviewed records and financial transactions, authorities say the losses quickly added up. By the end of May alone, investigators had identified more than $806,000 in fraudulent benefits tied to multiple criminal cases across the state. Officials say the suspects now face a range of charges, including grand theft, fraud-related offenses, and other felony counts. Florida Chief Financial Officer Blaise Ingoglia stated that authorities are aggressively pursuing individuals accused of abusing programs designed to help vulnerable residents. Investigators emphasize that these operations remain active and additional arrests could occur as more cases are reviewed. The announcement has generated strong reactions online, with many people expressing frustration over alleged abuse of taxpayer-funded assistance programs. Others say they support stricter enforcement efforts to protect resources intended for families who genuinely need help. For now, what began as separate investigations has evolved into a statewide fraud crackdown involving more than $800,000 in alleged losses and a dozen people now facing serious criminal charges.

12 arrested after Florida uncovers more than $806K in public assistance fraud in May

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The Florida Department of Financial Services announced on June 15 that its Criminal Investigations Division (CID) identified $487,728 in fraud tied to the arrests, with an additional $318,895 uncovered through administrative cases that resulted in penalties such as benefit disqualifications. (Florida Department of Financial Services)

Twelve people were arrested in May after Florida investigators uncovered more than $806,000 in public assistance fraud, according to Chief Financial Officer Blaise Ingoglia.

The Florida Department of Financial Services announced on June 15 that its Criminal Investigations Division (CID) identified $487,728 in fraud tied to the arrests, with an additional $318,895 uncovered through administrative cases that resulted in penalties such as benefit disqualifications.

“If you think you can scheme your way into profiting off of public assistance benefits, think again,” Ingoglia said in a statement, adding that the state will continue efforts to hold offenders accountable and protect taxpayer-funded programs.

Authorities said the largest individual case involved more than $221,000 in fraud tied to SNAP and Medicaid benefits.

  • Alexis Rivero — $221,787.88
  • Kristen Bowman — $47,516.68
  • Nelida Reyes-Carrasquillo — $42,113.46
  • David Jacobs — $41,925.28
  • Karigan Burgos — $33,452.41
  • Janelle Josephik — $32,662.90
  • Aurora Damian Chamu — $29,432.71
  • Yamalys Parrilla — $18,123.78
  • Shlaberte Saintlouis — $9,855
  • Ricki Ambrose — $4,087.54
  • Carolyn Ruise — $3,964
  • Tanya Yinger — $2,806

In addition to the arrests, officials said they reviewed 48 other cases that resulted in administrative action. Those individuals were disqualified from receiving SNAP benefits for 12 months, 24 months, or permanently, depending on prior violations.

Investigators said they examine eligibility records, reported income, and household information to identify discrepancies that may indicate fraud. Cases can result in criminal charges or administrative penalties based on the severity of the violation.