U.S. Bank Fined For Opening 'Sham" Accounts For CustomersThe fifth-largest commercial bank in the US was fined by the Consumer Financial Protection Bureau for illegally accessing consumer credit reports and opening accounts without their permission.
Fort Myers Man Sentenced For Illegally Possessing A FirearmU.S. District Judge Thomas P. Barber has sentenced Richard James Bassett, Jr. (47, Fort Myers) to 18 years in federal prison for possessing a firearm as a convicted felon and for violating the conditions of supervised release from a prior federal drug conviction. Bassett had pleaded guilty on July 16, 2021.
Florida Man Guilty Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, pled guilty today to one count of wire fraud related to his attempt to illegally obtain $25 million, purportedly in exchange for securing a Presidential Pardon. The plea was announced by Jason R. Coody, Acting United States Attorney for the Northern District of Florida.
Man Illegally In The U.S. Arrested For Attempted First Degree Murder22-year-old Nelson Carpio Garcia, who is in the country illegally, was arrested by PCSO deputies on Saturday, October 30, 2021, and charged with attempted first degree murder after Garcia slashed a coworker with a box cutter then fled on foot in unincorporated Davenport.
Operation Shared Hope SuccessSheriff Chad Chronister was joined by FDLE Special Agent in Charge Mark Brutnell, and representatives from the Pinellas County Sheriff's Office, St. Petersburg Police Department, Largo Police Department, and Florida Department of Health in Hillsborough County, to announce the success of Operation Shared Hope.
Guatemalen Man Illegally In The United States Arrested For Hit And Run That Killed A Five-Year-Old ChildOn Saturday, October 23, 2021 Polk County Sheriff’s Office deputies arrested 32-year-old Ernesto Lopez Morales here illegally from Guatemala after a hit and run crash that a killed 5-year-old child.
The Justice Department Announces New Initiative To Combat RedliningThe Justice Department announced the launch of the department’s new Combatting Redlining Initiative. Redlining is an illegal practice in which lenders avoid providing services to individuals living in communities of color because of the race or national origin of the people who live in those communities.
Florida Man Sentenced For Firearms Offense And For Receiving Illegal Drugs Through The MailU.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession with the intent to distribute 50 grams of methamphetamine and for possession of a firearm in furtherance of a drug trafficking crime.
Couple Indicted For COVID Relief FraudActing United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions.
Lakeland Store Clerk Arrested For Illegal Alcohol SaleDuring an Operation Pop Top initiative to ensure that alcohol is not being sold to anyone under 21 years of age, PCSO deputies (assisted by a high school student) checked 11 stores in the county, and found all but one in compliance.
Sales Clerk Arrested For Illegal Alcohol SaleOn Thursday, July 22, 2021, deputies from the Polk County Sheriff's Office checked fifteen convenience stores in the Lakeland and Mulberry areas, as part of the Operation: Pop-Top effort. They were making sure stores were abiding State law by not selling alcohol to anyone under 21-years of age. Of those fifteen stores, one was not in compliance and the store clerk who made the illegal sale was arrested.
Undercover Investigation Of Illegal Drug Trafficking Arrests 29 In The Lake Wales AreaFollowing a 16-month undercover investigation, Polk County Sheriff’s Office undercover Narcotics detectives and the HIDTA (High Intensity Drug Trafficking Area) task force made 29 arrests in the Lake Wales area and obtained three arrest warrants related to the trafficking, sale, and possession of illegal narcotics.
Chinese National Sentenced For Attempting To Export Maritime Raiding Craft And Engines To Chine IllegallyU.S. District Judge Harvey Schlesinger today sentenced Ge Songtao (51, Nanjing, People’s Republic of China) to three years and six months years in federal prison for conspiring to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently, in violation of U.S. law
Orlando Center For Outpatient Surgery And Surgical Care Affiliates Have Agreed To Pay Settlement For False Claims ActThe Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4 million to resolve allegations that both companies violated the False Claims Act by submitting claims for kidney stone procedures that were not medically justified and for engaging in an illegal kickback arrangement.
Man Sentenced For Passport Fraud And Illegally Reentering After DeportationMan sentenced to 32 months in federal prison for makining a false statement in a passport application, aggravated identity theft, falsely claiming U.S. citizenship, and illegally reentering the United States after being deported.