Coastal Breeze News » Crime Report http://www.coastalbreezenews.com Thu, 28 Aug 2014 15:35:22 +0000 en-US hourly 1 http://wordpress.org/?v=3.9.2 MIPD News Release – Additional Charges (Crain) http://www.coastalbreezenews.com/2012/09/02/mipd-news-release-additional-charges-crain/ http://www.coastalbreezenews.com/2012/09/02/mipd-news-release-additional-charges-crain/#comments Sun, 02 Sep 2012 12:54:05 +0000 http://www.coastalbreezenews.com/?p=23856  

On 08/30/12 Joyce Crain was arrested on ten additional felony counts associated with the investigation cited below.   The new charges are:

 

Unlicensed Practice of Health Care Profession (Third Degree Felony);

 

Drugs – Health or Safety Dispense Prescription without License (Third Degree Felony);

 

Drugs – Health or Safety Possess/Sell/Deliver Contraband Drug (Third Degree Felony) – 4 Counts;

 

Drugs – Health of Safety Traffic/Possession of Contraband Drugs [$25K or more] (First Degree Felony);

 

Fraudulent Use of Personal Identification Information (Third Degree Felony) – 3 Counts.

 

These charges are the result of an on-going investigation being conducted by Marco Island Police Department Detectives with the assistance of allied law enforcement and medical professionals.

 

Mrs. Crain was arrested on Thursday the 30th of August and transported to the Collier County Jail, where she remains as of the time of this news release.

 

 

 

(PRIOR) PRESS RELEASE:  1517 CAXAMBAS COURT

 

On August 1, 2012, the Marco Island Police Department executed a search warrant at 1517 Caxambas Court on Marco Island.  The warrant was reviewed by the State Attorney’s Office and issued in the Circuit Court of the 20th Judicial Circuit in Collier County. The homeowners of the residence are identified as A. Larry Crain and Joyce Crain.  The Marco Island Criminal Investigations Unit and the Florida Department of Health Investigations Services – Unit for Unlicensed Activity, have been conducting an ongoing investigation regarding this residence and homeowner Joyce Crain, regarding Prescription Fraud, Forgery and Identity Theft.

 

Joyce Crain, has been identified as the President of a non-profit organization named Prescriptions 4 Hope, which claims to provide assistance to patients needing prescription medications and are indigent or uninsured.  Crain also operated a business under the fictitious corporation name of Collier County Health Services.

 

Evidence had been obtained that Joyce Crain was forging prescriptions using various local doctor’s names/signatures, falsifying Prescription Assistance Program (PAP) applications, forging patient signatures, and submitting these documents to Pharmaceutical Companies to obtain the medications free of charge delivered to her residence. The investigation revealed Crain subsequently sold these medications to patients.  Additional evidence was obtained that Joyce Crain altered a public records document – a City of Marco Island Home Occupation/Letter of Zoning Compliance that was issued to Joyce Crain using the business name of Collier County Health Services, and address of 1517 Caxambas Court on Marco Island, where Crain altered the document after issuance, changing the “type of business” to Health Clinic, to further facilitate her attempts in receiving fraudulent prescription medications at her home.

 

Found in the home during the search was approximately $120,000 – $150,000 of non-scheduled prescription medications, forged prescriptions with forged doctor signatures, numerous documents/records pertaining to pharmaceutical companies and PAP and documentation that support preliminary evidence obtained that Crain received monetary payments from patients who received medications from her. Also found in the home was a small amount of prescription medication classified as a controlled substance.

 

All of the medications and additional evidence indicative of criminal activity were seized and secured at the Marco Island Police Department.  Joyce Crain was arrested and charged with Forgery, Criminal Use of Personal Identification and Possession of Controlled Substance.  The investigation is ongoing and additional criminal charges are pending.

 

The Marco Island Police Department is requesting that any patients with legitimate physician issued prescriptions who were attempting to obtain or have been obtaining medications from Joyce Crain – Prescriptions 4 Hope/Collier County Health Services through Prescription Assistance Programs, to contact their physician and obtain guidance in obtaining their medications through another patient advocate.

 



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Marco Island Police Department CRIME REPORT http://www.coastalbreezenews.com/2012/09/02/marco-island-police-department-crime-report-3/ http://www.coastalbreezenews.com/2012/09/02/marco-island-police-department-crime-report-3/#comments Sun, 02 Sep 2012 12:48:48 +0000 http://www.coastalbreezenews.com/?p=23854 DATE & TIME: 08/22/2012 10:30:00 AM

ARRESTED: Juan Rolandan-Sasvin, 40 / Driving While License Expired

LOCATION: Yellowbird Street and Fruitland Avenue

INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the vicinity of Yellowbird Street and Fruitland Avenue. The driver identified as Juan Rolandan-Sasvin was cited for operating a motor vehicle with an expired drivers license. He was released at the scene on a Notice to Appear in Court Summons.

 

 

DATE & TIME: 08/23/2012 08:20:00 AM

ARRESTED: Sergio Rodriguez, 36 / Driving While License Expired

LOCATION: N. Collier Blvd. and Bayside Court

INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the vicinity of N. Collier Blvd. and Bayside Court for an equipment violation. The driver identified as Sergio Rodriguez was cited for operating a motor vehicle with an expired drivers license. He was released at the scene on a Notice to Appear in Court Summons.

 

 

DATE & TIME: 08/23/2012 12:00:28 PM

ARRESTED: John Christopher Mcdaris, 43 / Driving While License Suspended

LOCATION: 300 Blk. S. Collier Blvd.

INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the 300 Blk. of S. Collier Blvd. The driver identified as John Mcdaris was cited for operating a motor vehicle with a suspended drivers license. He was released at the scene on a Notice to Appear in Court Summons.

 

 

DATE & TIME: 08/23/2012 08:40:00 PM

ARRESTED: Christina Maglione, 25 / Attaching Unassigned Registration License Plate

LOCATION: N. Collier Blvd.

INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the vicinity of E. Elkcam Circle. The driver identified as Christina Maglione was cited for attaching an unassigned registration license plate to her vehicle. She was released at the scene on a Notice to Appear in Court Summons.

 

 

DATE & TIME: 08/24/2012 07:56:00 PM

ARRESTED: Jeremias Martinez-Gonzales, 33 / Driver Must Be Licensed

LOCATION: N. Collier Blvd. & Yellowbird Street
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the vicinity of N. Collier Blvd. and Yellowbird Street for a traffic violation. The driver identified as Jeremias Martinez-Gonzalez was cited for operating a motor vehicle without a valid drivers license. He was released at the scene on a Notice to Appear in Court Summons.

 

 

DATE & TIME: 08/24/2012 09:38:00 PM

ARRESTED: Abel Benitez, 35 / Violation of Non-Resident Drivers License Requirement

LOCATION: 1000 Blk. N. Collier Blvd.

INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the 1000 Blk. of N. Collier Blvd. The driver identified as Abel Benitez was cited for a violation of non-resident requirement for failure to obtain a Florida drivers license while residing in the State of Florida. He was released at the scene on a Notice to Appear in Court Summons.

 

DATE & TIME: Between 08/22/2012 06:15:00 PM and 08/25/2012 02:01:00 PM

LOCATION: 700 Blk. East Elkcam Circle

INCIDENT: Theft / Burglary

It was reported that collectible playing cards with an estimated value of $5000.00 were taken from a vehicle while parked at a business in the 700 Blk. of East Elkcam Circle. Investigation continues.

 

DATE & TIME: 08/27/2012 10:14:00 AM

ARRESTED: Angel Bautista-Mendoza, 25 / Driving While License Expired

LOCATION: 100 Blk. S Collier Blvd.
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the 100 Blk. of S. Collier Blvd. The driver identified as Angel Bautista-Mendoza was cited for operating a motor vehicle with an expired drivers license. He was released at the scene on a Notice to Appear in Court Summons.

 
DATE & TIME: 08/28/2012 03:10:00 PM

ARRESTED: Mary Christina Anderson, 33 / Grand Theft / Uttering Forged Instruments / Check Forgery / Possession of Drug Paraphernalia / Fraudulent Use of Credit Cards
LOCATION: 800 Blk. N. Collier Blvd.
INCIDENT: Criminal Investigation

Mary Christina Anderson was taken into custody by Marco Island Police Department Detectives following an investigation. Anderson was charged with two counts of grand theft, uttering a forged instrument, forgery, and possession of drug paraphernalia. She was transported to the Collier County Jail Center.

 

 

DATE & TIME: 08/27/2012 05:02:00 PM

ARRESTED: Michael Stephen Davey, 54 / DUI

LOCATION: N. Barfield Drive and Birwood Terrace
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the vicinity of N. Barfield Drive and Birwood Terrace for a traffic violation. Following investigation the driver identified as Michael Stephen Davey was placed under arrest for DUI and transported to the Collier County Jail Center.

 

 

DATE & TIME: 08/27/2012 10:57:00 PM
ARRESTED: Jovany F. Dalama, 23 / Possession of Marijuana / Possession of Drug Paraphernalia / Warrant – Out of County / Habitual Traffic Offender
LOCATION: 500 Blk. of N. Collier Blvd.
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the 500 Blk. of N. Collier Blvd. The driver identified as Jovany Dalama was placed under arrest on a warrant for violation of State Probation, possession of marijuana, possession of drug paraphernalia, and habitual traffic offender. Dalama was transported to the Collier County Jail Center.

DATE & TIME: 08/28/2012 06:59:00 AM
ARRESTED: Clara Hernandez Mosqueda, 35 / Driving While License Expired
LOCATION: 800 Blk. N. Collier Blvd.
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle for an equipment violation. The driver identified as Clara Hernandez Mosqueda was cited for operating a vehicle with an expired drivers license. She was released at the scene on a Notice to Appear in Court Summons.

 

 

DATE & TIME: 08/28/2012 04:35:00 PM
ARRESTED: Gervasio Ramirez, 34 / Driving While License Expired
LOCATION: 1700 Blk. San Marco Road
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the 1700 Blk. of San Marco Road for an equipment violation. The driver identified as Gervasio Ramirez was cited for operating a motor vehicle with an expired drivers license. He was released at the scene on a Notice to Appear in Court Summons.

 

DATE & TIME: 08/28/2012 08:07:00 PM
ARRESTED: Austin Keil Harvey, 27 / Driving While License Suspended
LOCATION: 100 Blk. N Barfield Drive
INCIDENT: Traffic Stop

An Officer conducted a stop on a vehicle in the 100 Blk. of N. Barfield Drive for an equipment violation. The driver identified as Austin Keil Harvey was cited for operating a vehicle with a suspended drivers license. He was released at the scene on a Notice to Appear in Court Summons.


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Marco Island Police Department CRIME REPORT: April 5, 2012 http://www.coastalbreezenews.com/2012/04/07/marco-island-police-department-crime-report-april-5-2012/ http://www.coastalbreezenews.com/2012/04/07/marco-island-police-department-crime-report-april-5-2012/#comments Sat, 07 Apr 2012 04:18:00 +0000 http://www.coastalbreezenews.com/?p=20157 CONTACT:  389-5050 for reports or additional information

 

 

DATE & TIME: Between 03/29/2012 08:00:00 PM and 03/30/2012 08:00:00 AM

LOCATION: N Barfield Drive

INCIDENT: Theft

It was reported that a mailbox valued at approximately $900.00 was taken from a residence located on N. Barfield Drive. Investigation continues.

 

DATE & TIME: 03/30/2012 02:38:26 PM

ARRESTED: Dustyn Paul McCauley, 21

LOCATION: Tahiti Road

INCIDENT: Violation of Probation / Harassing Phone Calls

An Officer conducted a stop on a vehicle in the 100 Blk. of Tahiti Road. Following investigation the driver identified as Dustyn McCauley was placed under arrest for making harassing phone calls to an individual and violation of probation. He was transported to the Collier County Jail Center.

 

DATE & TIME: 03/30/2012 01:21:00 PM

ARRESTED: Gene Patrick Chambers, 59

LOCATION: 1800 Blk. San Marco Road

INCIDENT: Driving While License Suspended

An Officer conducted a stop on a vehicle for an equipment violation. The driver identified as Gene Chambers was cited for operating a motor vehicle with a suspended drivers license. He was released on a Notice to Appear in Court Summons.

 

DATE & TIME: 03/26/2012 03:42:06 PM

ARRESTED: Humberto Antonio Ventura, 23

LOCATION: 1200 Blk. N. Collier Blvd.

INCIDENT: Non-Resident License Required

An Officer conducted a traffic stop on a vehicle in the 1200 Blk. of N. Collier Blvd. for an equipment violation. The driver identified as Humberto Antonio Ventura was cited for failing to obtain a Florida drivers license after establishing residency and obtaining employment in the State of Florida. He was released on a Notice to Appear in Court Summons.

 

DATE & TIME: Between 03/30/2012 04:00:00 PM and 03/31/2012 12:00:00 PM

LOCATION: Seaview Court

INCIDENT: Theft

It was reported that a bicycle valued at approximately $352.00 was taken from a residence on Seaview Court. Investigation continues.

 

DATE & TIME: Between 03/29/2012 03:30:00 PM and 03/31/2012 03:00:00 PM

LOCATION: Seaview Court

INCIDENT: Theft

It was reported that two bikes valued at approximately $600.00 were taken from a residence located on Seaview Court. Investigation continues.

 

DATE & TIME: Between 03/25/2012 08:00:00 PM and 03/26/2012 08:00:00 AM

LOCATION: 760 N. Collier Blvd.

INCIDENT: Burglary / Theft

An Officer responded to a call at 760 N. Collier Blvd. regarding a vehicle burglary. It was reported that someone entered a vehicle and took fishing equipment valued at approximately $2950.00. Investigation continues.

 

DATE & TIME: 04/01/2012 02:35:00 PM

ARRESTED: George W. Macknet, 67

LOCATION: 600 Blk. N. Collier Blvd.

INCIDENT: Driving While License Suspended

An Officer conducted a stop on a vehicle in the 600 Blk. of N. Collier Blvd. for an equipment violation. The driver identified as George Macknet was placed under arrest for operating a motor vehicle with a suspended drivers license. He was transported to the Collier County Jail Center.

 

DATE & TIME: Between 03/31/2012 09:00:00 PM and 04/01/2012 12:01:04 PM

LOCATION: W. Elkcam Circle

INCIDENT: Theft

It was reported that three bicycles valued at approximately $1260.00 were taken from a parking lot located on W. Elkcam Circle. Investigation continues.

 

DATE & TIME: 04/01/2012 between 04:39:00 PM and 06:19:00 PM

ARESTED: Leanne Olita, 52

LOCATION: Bald Eagle Drive and N. Collier Blvd.

INCIDENT: Leaving the Scene of an Accident with Property Damage / Non-Resident Requirement for Drivers License / Failure to Register Vehicle

Officers responded to a call in the area of N. Collier Blvd. and Kendall Drive for a reported hit and run vehicle accident. The driver who fled the scene identified as Leanne Olita and was located a short time later and subsequently placed under arrest following an investigation. She was charged with Leaving the Scene of an Accident with Property Damage, Non-Resident Tag Exemption, and Non-Resident Requirement for Drivers License and transported to the Collier County Jail Center.

 

DATE & TIME: 04/01/2012 11:41:00 PM

ARRESTED: Jose Miguel Silvestre, 25

LOCATION: N. Collier Blvd. and Bayside Court

INCIDENT: Driver Must Be Licensed

An Officer conducted a stop on a vehicle for a traffic offense. The driver identified as Jose Miguel Silvestre was placed under arrest for Operating a Motor Vehicle Without a Valid Drivers License. He was transported to the Naples Jail Center.

 

DATE & TIME: 04/01/2012 between 11:00:00 AM and 06:00:00 PM

LOCATION: Seaview Court

INCIDENT: Theft

It was reported that two bicycles valued at $600.00 were taken from a parking lot on Seaview Court. Investigation continues.

 

DATE & TIME: 04/02/2012 06:15:00 PM

LOCATION: 240 Seaview Court

INCIDENT: Theft

It was reported that a bicycle valued at approximately $100.00 was taken from a parking lot located on Seaview Court. Investigation continues.

 


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Marco Island Police Department CRIME REPORT http://www.coastalbreezenews.com/2012/04/04/marco-island-police-department-crime-report-2/ http://www.coastalbreezenews.com/2012/04/04/marco-island-police-department-crime-report-2/#comments Thu, 05 Apr 2012 01:52:32 +0000 http://www.coastalbreezenews.com/?p=19734 March 30, 2012

CONTACT:  389-5050 for reports or additional information

 

DATE & TIME: 03/19/2012 between 01:00:00 PM and 04:00:00 PM

LOCATION: Fruitland Avenue

INCIDENT: Burglary / Theft

It was reported that someone entered a residence on Fruitland Avenue and took several items valued at approximately $7,290.00. Investigation continues.

 

DATE & TIME: 03/19/2012 between 07:20:00 AM and 03:30:00 PM

LOCATION: Echo Circle

INCIDENT: Burglary / Theft

It was reported that someone entered a residence on Echo Circle and took several items valued at approximately $10,090.00. Investigation continues.

 

DATE & TIME: 03/23/2012 09:45:00 PM

ARRESTED: Zachary Michael Ludwig, 23

LOCATION: N. Collier Blvd. and Bald Eagle Drive

INCIDENT: DUI / DUI with Property Damage

An Officer responded to the area of N. Collier Blvd. and Bald Eagle Drive for a vehicle crash. A driver of one of the vehicles identified as Zachary Michael Ludwig was placed under arrest for DUI and DUI with Property Damage. Following investigation Ludwig was transported to the Collier County Jail Center.

 

DATE & TIME: 03/23/2012 10:20:00 AM

ARRESTED: Hugo Corrales Sanchez, 31

LOCATION: 1700 Blk. San Marco Road
INCIDENT: Attaching Registration License Plate Not Assigned

An Officer conducted a stop on a vehicle in the 1700 Blk. of San Marco Road for an equipment violation. The driver identified as Hugo Corrales Sanchez was cited for Attaching a Tag Not Assigned to a trailer he was towing. He was released at the scene on A Notice to Appear in Court Summons.

 

DATE & TIME: 03/22/2012 11:45:00 AM

ARRESTED: Lindsay Lee Daily, 31

LOCATION: 600 Bald Eagle Drive 7-Eleven Store

INCIDENT: Possession of Drug Paraphernalia / Possession of Controlled Substance / Introduction of Contraband into a Jail Facility / Tampering with or Fabricating Physical Evidence

Officers responded to the 7-Eleven Store located at 600 Bald Eagle Drive regarding a suspicious female subject loitering. Following an Investigation the subject identified as Lindsay Daily was placed under arrest for Possession of Drug Paraphernalia, Possession of Controlled Substance (Cocaine). She was transported to the Collier County Jail Center where she received additional charges of Introduction of Contraband into a Jail Facility based on Lindsay being in possession of controlled substance while being booked at the jail.

 

DATE & TIME: 03/25/2012 11:00:00 AM

ARRESTED: Timothy Henry Maisner, 25
LOCATION: Marco Lake Drive
INCIDENT: Violation of Parole

An Officer responded to a residence on Marco Lake Drive regarding a subject with an active warrant for Violation of Parole. The subject identified as Timothy Henry Maisner was placed under arrest and transported to the Collier County Jail Center.

DATE & TIME: 03/25/2012 03:30:00 PM

LOCATION: 130 N. Collier Blvd.
INCIDENT: Theft

It was reported that a wallet was taken from a vehicle while parked in the lot located at 130 N. Collier Blvd. Investigation continues.

 

DATE & TIME: 03/29/2012 02:35:02 PM

ARRESTED: Julio Cesar Clara, 24
LOCATION: Bald Eagle Dr
INCIDENT: Battery

A victim reported that she was assaulted by Julio Cesar Clara. Following investigation Clara was placed under arrest for Battery and transported to the Collier County Jail Center.


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