Hillsborough County
David Gee, Sheriff
Tampa, FL
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    Release Number: 13-344

    • For Immediate Release:
    • Public Information Office of Hillsborough County Sheriff’s Office
    • August 28, 2013
    • Contact Person:
    • Public Information Office : piooffice@hcso.tampa.fl.us
    • 813/247-8060

    Woman Arrested For Fraud

    She is charged with 224 counts of Uttering a Forged Intrument and Grand Theft.
    • Wednesday
    • August 28, 2013
    • Time: 12:00 AM
    • Hillsborough County

    Arrested:  


    Kenia Elena Exposita
    DOB: 7/29/63
    7612 Swoope Street S
    Tampa, FL

    Charges:

    • Uttering a Forged Instrument (224 Counts)
    • Grand Theft

    Details:

    Between August 1, 2012 and December 31, 2012, the defendant, Kenia Exposita was employed as an office assistant at Brandon Cardiology located at 320 Oakfield Drive in Brandon. Brandon Cardiology reported the theft to the Sheriff’s Office on February 14, 2013, following a 2012 audit. Detectives discovered during this time, Exposita stole 224 checks that were made payable to Brandon Cardiology. When patients made checks payable to Brandon Cardiology, the defendant change the payee name or delete Brandon Cardiology. She would then put her name on the checks. She also told patients to leave the “Pay to” section blank because she had a stamp for the checks. She then deposited the stolen forged checks into her personal checking account. The total loss to Brandon Cardiology was $21,165.85.

    On August 28, 2013, detectives arrested Kenia Exposita at her residence. She was transported to the Orient Road Jail.

  • Sheriff David Gee
    Sheriff David Gee
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