Thursday - November 21, 2024
Federal Tipoffs Involving Florida Newsletter for Thursday October 24, 2024 ( 9 items )  

14 states have hires rates of at least 4.0 percent in August 2024
WASHINGTON, Oct. 23 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics issued the following document from Economics Daily: * * * The national hires rate was 3.3 percent in August 2024, with the total number of hires at 5.3 million. Alaska was among the states with the highest hires rate, at 5.0 percent, followed by Florida, Idaho, and Oklahoma (4.4 percent each). California was among those with the most hires, at 511,000, followed by Texas (464,000), and Florida (442,000).   more

Blue Roof Application Mobile Collection Dates Set in Sarasota, Hillsborough, and Polk Counties
JACKSONVILLE, Florida, Oct. 24 -- The U.S. Army Corps of Engineers-Jacksonville District issued the following news release: SARASOTA, Fla. -- U.S. Army Corps of Engineers (USACE) Operation Blue Roof teams will be stationed at the following locations from October 24 to October 25: * Sarasota County - Rotary Club of Englewood, 200 S. Indiana Ave. Sarasota, Florida 34223 * Polk County - W. H. Stuart Center, 1710 US Highway 17S, Bartow, Florida 33830 * Hillsborough County - Progress Village Park  more

Fla. U.S. Attorney: Colombian National Sentenced to 16 Years in Prison for Trafficking $75 Million of Cocaine on Self-Propelled Semi-Submersible
TAMPA, Florida, Oct. 24 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on Oct. 23, 2024: U.S. District Judge Mary S. Scriven today sentenced Henry Aguirre-Valois (36, Colombia) to 16 years in federal prison for conspiring to possess with intent to distribute cocaine on a vessel subject to the jurisdiction of the United States. Aguirre-Valois entered a guilty plea on May 24, 2024. According to court documents, on November 20, 2023, Aguirr  more

Fla. U.S. Attorney: Justice Department Announces Four Cases Brought by Election Threats Task Force
TAMPA, Florida, Oct. 24 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release on Oct. 23, 2024: The Justice Department's Election Threats Task Force (ETTF) announced developments this week in four cases involving interstate transmissions of threats to election personnel and other victims. Teak Brockbank, 45, of Cortez, Colorado, pleaded guilty today to threatening a Colorado election official and making other threats to an Arizona election offi  more

Fla. U.S. Attorney: Postal Employee Arrested For COVID Relief Fraud
OCALA, Florida, Oct. 24 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the arrest of Marina Tusca Brooks Stewart (61, Groveland) on an indictment charging her with one count of wire fraud related to COVID relief. If convicted, Brooks Stewart faces up to 20 years in federal prison. In addition, she faces a forfeiture order of $10,000, which represents the alleged proceeds she obtained thr  more

Fla. U.S. Attorney: Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme
MIAMI, Florida, Oct. 24 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Oct. 23, 2024: A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela's state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), in exchange for hundreds of mi  more

Iraqi Security Forces Target, Kill Multiple Senior ISIS Members, with Support from CJTF-OIR Forces
MACDILL AIR FORCE BASE, Florida, Oct. 23 -- The U.S. Central Command issued the following news release: TAMPA, Fla. During the early morning of Oct. 22, Iraqi Security Forces (ISF), enabled by Combined Joint Task Force-Operation Inherent Resolve (CJTF-OIR), conducted strikes and follow on raids on multiple ISIS locations in Central Iraq, targeting several senior ISIS leaders and killing at least seven ISIS operatives. During the Iraqi-led operation, two U.S. military personnel were wounded whi  more

Justice Dept.: Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme
WASHINGTON, Oct. 24 -- The U.S. Department of Justice issued the following news release on Oct. 23, 2024: A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela's state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials  more

Naval Research Laboratory Scientist Receives Winifred Burks-Houck Professional Leadership Award
WASHINGTON, Oct. 24 -- The U.S. Naval Research Laboratory issued the following news release: By Mary E. Hamisevicz, U.S. Naval Research Laboratory Corporate Communications U.S. Naval Research Laboratory (NRL) Physical Scientist, Treva Brown, Ph.D., received the prestigious Winifred Burks-Houck Professional Leadership Award presented at the National Organization for the Professional Advancement of Black Chemists and Chemical Engineers (NOBCChE) Awards Ceremony on Oct. 3 in Orlando, Florida. "I  more