FDLE Makes Additional Arrest in a Multi-Million Dollar Mortgage Fraud Scheme | 8/5/2009
FDLE arrested a Lithia, Fla. man in connection with a multi-million dollar mortgage fraud scheme that has victimized dozens of people since 2004.

Florida’s Interagency Mortgage Fraud Task Force Meeting | 7/27/2009
Florida’s Interagency Mortgage Fraud Task Force Meeting...

Surgeon Charged with Interfering with Officer-Involved Shooting Case | 7/16/2009
FDLE and State Attorney Mark Ober charged David J. Ciesla yesterday with giving false statements to law enforcement and obstructing an officer without violence

Three Arrested in Drug Diversion Scheme | 7/16/2009
FDLE and Attorney General Bill McCollum announced the arrest of three individuals for their part in a multi-million dollar drug diversion scheme. 

Sneads Woman Arrested for Grand Theft | 7/7/2009
FDLE agents and investigators with the Gadsden County Sheriff’s Office (GCSO) today arrested Elizabeth Glisson, 43, of Sneads, for grand theft.

Perry Man Arrested for Grand Theft | 7/2/2009
Agents with the Florida Department of Law Enforcement and investigators with the Taylor County Sheriff’s Office  arrested Jack Swain, 64, for grand theft.


Nursing Home CFO Arrested for Grand Theft | 7/1/2009
FDLE agents arrested a Brooksville man for embezzling more than $450,000 over a 17-month period.  He faces a maximum 30 year prison sentence if convicted.

2008 Report by Florida Medical Examiners Commission on Drugs Identified in Deceased Persons Report | 6/30/2009
The report contains information compiled from autopsies performed by medical examiners across the state in 2008.  

FDLE Thwarts Check Cashing Scheme | 6/29/2009
FDLE and local law enforcement arrested a Sanford man involved in a major check cashing scheme in Central Florida. 

Lake City Man Arrested for Sexual Battery on a Child | 6/26/2009
FDLE agents arrested Michael Duane McMillian, 29, of Lake City yesterday for capital sexual battery on a child under the age of 12, a capital felony.

One Millionth Sex Offender E-mail Alert Notification Sent Out | 6/24/2009
FDLE's Florida Offender Alert System sent out its one millionth e-mail alert yesterday, marking a milestone in providing timely information to citizens.

Orlando Woman Charged with Illegally Receiving Subsidized Child Care Services | 6/19/2009
FDLE charged an Orlando woman with receiving more than $10,000 in subsidized child day care services for which she was not entitled to. 

Inmate Charged in Tax Scam | 6/18/2009
A Florida inmate faces a maximum 120 year prison sentence if convicted on all charges relating to a scheme to defraud the Internal Revenue Service.

Key Members of Violent Ft. Pierce Gang Arrested | 6/18/2009
Law enforcement partners announce the arrest of six members and associates of a dangerous gang located in Ft. Pierce. 

FDLE Arrests Nine Individuals Involved in Mortgage Fraud Scheme | 6/9/2009
Nine individuals were arrested for their involvement in a mortgage fraud scheme that ran throughout six counties in Florida. 

Statewide Child Pornography Operation Nets 77 Arrests | 6/9/2009
Authorities arrested 77 individuals on charges ranging from possession of child pornography to sexual battery during “Operation Orange Tree” – 

Sebring Man Arrested for Child Pornography | 6/5/2009
FDLE and the Highlands County Sheriff’s Office (HCSO) arrested Richard Allen Wheaton II, 37, of Sebring, Fla. for possession of child pornography.

Zephyrhills Woman Charged with Grand Theft | 6/1/2009
FDLE arrested Michelle Boyett, 33, of Zephyrhills, Fla. on Friday and charged her with one count of first-degree grand theft over $100,000.

South Florida Couple Charged in Prescription Drug Diversion Scheme | 5/29/2009
A South Florida couple was charged with illegally acquiring pharmaceuticals and selling the drugs to wholesalers in New Jersey and Texas. 

Former State Employee Charged with White Collar Crime | 5/27/2009
Florida Department of Law Enforcement today arrested Tonia C. Casian, 34, of Okeechobee, Fla. for using her state issued purchasing card to buy personal items. 

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