News


Key Player in Mortgage Fraud Scheme Gets Eight Years in Prison Statewide scheme victimized dozens of individuals | 2/25/2008
TALLAHASSEE, FL – Attorney General Bill McCollum today announced that a former Hillsborough County resident was convicted of multiple...
 

Former Union County Housing Authority Executive Director Arrested | 2/22/2008
Special agents from the Florida Department of Law Enforcement (FDLE) and the U.S. Department of Housing and Urban Development (HUD) Office of...
 

Eight Face Charges of Scheming to Defraud Credit Union | 2/18/2008
The Florida Department of Law Enforcement (FDLE) announces the arrests of three people for operating a scheme to defraud the Suncoast Schools...
 

Man arrested for sexual solicition of a child | 2/15/2008
The Florida Department of Law Enforcement today arrested a state corrections officer for soliciting a child for sex.  Robert William McGuire, 24, of...
 

Hillsborough County Woman Pleads To Criminal Racketeering Involving Mortgage Fraud | 2/13/2008
Attorney General Bill McCollum today announced that a Hillsborough County woman pleaded guilty to criminal charges of racketeering and...
 

Former Zolfo Springs Police Chief Sentenced | 2/12/2008
Today, former Zolfo Springs Police Chief David Scheid was sentenced to two years probation, ordered to surrender his police standards within 60 days...
 

Gang Members Sentenced after Multi-Agency Investigation in Manatee County | 2/11/2008
On February 8, 2008, Judge Richard Lazarra sentenced Joseph Ungarelli, 46, to a 240-month prison term to be followed by 120 months of supervised...
 

South Fort Myers Man Charged with Possession of Child Pornography | 2/8/2008
The Florida Department of Law Enforcement announces the arrest of a South Fort Myers man accused of possessing...
 

Police Officer Charged with Prescription Fraud | 2/7/2008
Clearwater, FL– On Feb. 7, 2008, Tarpon Springs Police Officer Susan Gorman turned herself in at the Pinellas County Jail pursuant to a warrant for...
 

Arrest Sweep Targets Suspects for Illegal Narcotics Sales | 2/6/2008
Early this morning, law enforcement officers from the Putnam County Sheriff’s Office (PCSO), Palatka Police Department (PPD) and the Florida...
 

FDLE and BCSO Arrest Bay County Area Cocaine Traffickers | 2/4/2008
The Florida Department of Law Enforcement (FDLE) and the Bay County Sheriff’s Office (BCSO) have concluded a two-month investigation involving a...
 

State CyberCrime Investigators Arrest State Employee for Producing Child Pornography | 2/1/2008
TALLAHASSEE, FL - A joint investigation between the Attorney General's CyberCrime Unit, the Florida Department of Law Enforcement, the...
 

Thirty-Three Senior Managers Graduate from Senior Leadership Program | 2/1/2008
The Florida Criminal Justice Executive Institute announces the graduation of 33 senior managers from the Senior Leadership Program on Feb. 1 at...
 

FDLE Announces Governor’s Budget Recommendations | 1/31/2008
TALLAHASSEE—Florida Department of Law Enforcement (FDLE) Commissioner Gerald Bailey today announced Governor Charlie Crist and Lt...
 

Florida Department of Law Enforcement Agents Arrest South Florida Man in Scheme to Defraud Healthcare System | 1/24/2008
Florida Department of Law Enforcement agents have arrested a South Florida man for his alleged role in a scheme in which a clinic billed for...
 

FDLE and Partners Commemorate National AMBER Alert Awareness Day | 1/11/2008
Florida Department of Law Enforcement Commissioner Gerald Bailey joined Florida’s local, state, federal, and private partners today to...
 

Florida Fugitive Apprehended in Mississippi | 1/11/2008
Attorney General Bill McCollum’s Office of Statewide Prosecution, in conjunction with the Florida Department of Law Enforcement (FDLE), U.S...
 

Absconded Sex Offender Arrested in Sarasota | 1/9/2008
The Florida Department of Law Enforcement (FDLE) announces the arrest of Michael Joseph Marchiony, 38, for failure to register as a sex offender...
 

Owner of Cat-Can-Do Marine Arrested on Three Counts of Organized Scheme to Defraud | 12/21/2007
The Florida Department of Law Enforcement (FDLE) and the Florida Fish and Wildlife Conservation Commission (FWC) have concluded a joint...
 

Internet Predator in Polk County Arrested as Part of Multi-Agency Initiative “Operation Travelin’ Man” | 12/19/2007
Today, agents with the Florida Department of Law Enforcement (FDLE) arrested John William Parrott, 51, of Lakeland, Fla. and charged him with one...
 

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