Friday - April 19, 2024
Federal Tipoffs Involving Florida Newsletter for Friday June 04, 2021 ( 11 items )  

Acting Fla. U.S. Attorney: VA Employee Pleads Guilty After Recording Co-Workers in Veterans Affairs Clinic Restroom
PENSACOLA, Florida, June 4 -- The Acting U.S. Attorney for the Northern District of Florida, Jason R. Coody, issued the following news release on June 3, 2021: Robert Sampson, 52, of Gulf Breeze, Florida, pled guilty today to charges of Video Voyeurism and Disorderly Conduct. Sampson surreptitiously videoed eight fellow Department of Veterans Affairs (VA) employees using a hidden recording device that he placed in a restroom at the Veterans Affairs Joint Ambulatory Care Center in Pensacola, Flo  more

Acting Mass. U.S. Attorney: Florida Man Pleads Guilty to Conspiring to Defraud Massachusetts-Based Uniform Supply Company
BOSTON, Massachusetts, June 4 -- The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release on June 3, 2021: A Florida man pleaded guilty today in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Richard Ritz, 58, pleaded guilty to one count of conspiracy to commit mail and wire fraud. U.S. District Court Judge Douglas P. Woodlock scheduled sentencing for Sept.  more

Airman Serves St. Paul Community for First Deployment
ST. PAUL, Minnesota, June 3 -- The U.S. Air Force F.E. Warren Air Force Base (90th Missile Wing) issued the following news: By Staff Sgt. Mikaley Kline "I was born in Japan, raised in the Philippines, and then came to Los Angeles in America when I was about 11 or 12 years old, but after a few weeks I moved to Florida with my step-father," said Airman 1st Class Denzel Laxamana, assigned to the 90th Missile Security Operations Squadron at F.E. Warren Air Force Base, Wyoming, Laxamana helps greet  more

CFTC: Federal Court Orders Florida Man to Pay More Than $500,000 for Attempting to Fraudulently Profit From COVID-19
WASHINGTON, June 4 -- The Commodity Futures Trading Commission issued the following enforcement news release on June 3, 2021: The Commodity Futures Trading Commission today announced that the U.S. District Court for the Western District of Texas entered an order granting the CFTC's motion for default judgment against defendant James Frederick Walsh of Boca Raton, Florida. The order finds that Walsh failed to answer the CFTC's complaint charging him with fraud and failure to register with the CF  more

Eglin AFB: Eagles Train With Lightning
EGLIN AFB, Florida, June 3 -- The U.S. Air Force's Eglin Air Force Base issued the following news: By Senior Airman Adam Smith Oregon Air National Guard F-15C Eagles, Airmen, and pilots flew here from May 1-15, to participate in the F-35A Lightning II B-Course training program as Adversary Air, commonly referred to as "Red Air". Lt. Col Kevin Welch, TDY project officer, said the Eagle Drivers stayed busy while in Florida. "We fly four jets in the morning, and four in the afternoon, against a  more

Florida Woman Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON, June 4 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on June 2, 2021: A Florida woman was arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election. Audrey Ann Southard-Rumsey, 52, of Spring Hill,, is charged with federal offenses that include assault on a fe  more

Four Arrested in Sixteen-Defendant Oath Keeper Conspiracy Case for Activities Leading to U.S. Capitol Breach
WASHINGTON, June 4 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on June 3, 2021: Three Florida men and one Alabama man were arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election. Joseph Hackett, 50, of Sarasota, Florida; Jason Dolan, 44, of Wellington, Florida; William Is  more

Jacksonville Man Pleads Guilty to Submitting False Claims for FEMA Benefits Involving Hurricane Irma
TAMPA, Florida, June 4 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: Deontres Javan Taylor (27, Jacksonville) has pleaded guilty to disaster assistance fraud involving Federal Emergency Management Agency (FEMA) benefits. He faces up to 30 years in federal prison and payment of restitution to the United States in the amount of $8,083.19. A sentencing date has not yet been set. According to court documents, on September 4, 2017, Taylor m  more

Justice Department: Couple Who Falsely Claimed to Be Farmers Sentenced in $1.1 Million COVID-Relief Fraud
WASHINGTON, June 4 -- The U.S. Department of Justice issued the following news release on June 2, 2021: A Florida couple was sentenced to prison today for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Latoya Stanley, 3  more

Justice Department: Man Pleads Guilty to Obstruction of an Official Proceeding for Breaching U.S. Capitol on Jan. 6
WASHINGTON, June 4 -- The U.S. Department of Justice issued the following news release on June 2, 2021: A Florida man pleaded guilty today to crimes related to the breach of the U.S. Capitol on Jan. 6 which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election. According to court documents, Paul Hodgkins, 38, of Tampa, Florida, entered the U.S. Capitol building at approximately 2:50 p.m. on Jan. 6. Ar  more

Sabrehawks Winging Ceremony
PENSACOLA, Florida, June 4 -- The U.S. Marine Corps Recruiting Command issued the following news: The Navy and Marine Corps newest aviators graduated from Training Squadron VT-86, at Naval Air Station Pensacola, Fla., May 27. During the graduation, aviator wings were pinned on to students signifying that they have completed the training required to become naval aviators. Out of 16 graduates at the Saberhawks most recent "winging ceremony" one Marine took home a set of wings, marking a historic  more