12 arrested after Florida uncovers more than $806K in public assistance fraud in May
TALLAHASSEE, Fla. (CBS12) — 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.






