Posts Tagged ‘FDLE’

  • FDLE Agents arrest caseworker on official misconduct, falsifying records

    Mar 20, 17 • 366 Views • Crime & Law EnforcementComments Off on FDLE Agents arrest caseworker on official misconduct, falsifying records

    Agents with the Florida Department of Law Enforcement arrested Vanessa Arias, 33, of 1355 Springfield Street, Kissimmee, on charges of official misconduct and falsification of records. Arias is a former employee with Gulf Coast Jewish Family & Community...

  • Woman Arrested for Travel Fraud Scheme

    Mar 20, 17 • 196 Views • Government, JusticeComments Off on Woman Arrested for Travel Fraud Scheme

    Attorney General Pam Bondi’s Office of Statewide Prosecution and the Florida Department of Law Enforcement today announced the arrest of Maria Constanza Shults in connection with an organized travel fraud scheme operating in north and central Florida....

  • FDLE arrests woman for organized travel fraud scheme

    Mar 20, 17 • 159 Views • Crime & Law EnforcementComments Off on FDLE arrests woman for organized travel fraud scheme

    FDLE agents arrested Maria Constanza Shults, 62, of 10834 Rutherford Court, Jacksonville, on one count of organized scheme to defraud in excess of $50,000, where she sold pilgrimages to religious sites, then canceled the trips without refunding the victims’...

  • Winter Park man arrested on 23 charges of child pornography possession

    Mar 15, 17 • 265 Views • Crime & Law EnforcementComments Off on Winter Park man arrested on 23 charges of child pornography possession

    Agents with the Florida Department of Law Enforcement arrested David Allen Hall, 63, of 2872 Euston Road, Winter Park, on 23 charges of possession of child pornography. FDLE agents executed a search warrant at Hall’s residence and found 23 images and videos...

  • Sterling Ivey appointed FDLE public information officer

    Mar 14, 17 • 262 Views • Appointments, Crime & Law EnforcementComments Off on Sterling Ivey appointed FDLE public information officer

    Florida Department of Law Enforcement Commissioner Rick Swearingen is pleased to announce the appointment of Sterling Ivey to the position of communications coordinator in FDLE’s Office of External Affairs. In this role, Mr. Ivey will serve as a FDLE...

  • FDLE arrests man for travel reimbursement fraud

    Mar 9, 17 • 394 Views • Crime & Law EnforcementComments Off on FDLE arrests man for travel reimbursement fraud

    Agents with the Florida Department of Law Enforcement arrested Doug Landry, 37, of 28855 Old CC Road, Albany, Louisiana, on one count of organized fraud over $50,000, related to a fictitious over billing scheme. In 2015, Landry orchestrated an elaborate...

  • FDLE arrests mobile device consultant

    Mar 9, 17 • 221 Views • Crime & Law EnforcementComments Off on FDLE arrests mobile device consultant

    Inspectors with the Florida Department of Law Enforcement arrested FDLE government operations consultant John Leland Goelz on charges of grand theft and organized scheme to defraud.  Investigators believe Goelz, in his capacity as the agency’s mobile...

  • FDLE awards tipster with $10,000

    Feb 24, 17 • 232 Views • Crime & Law EnforcementComments Off on FDLE awards tipster with $10,000

    FDLE today awarded $10,000 to the anonymous tipster who notified local law enforcement and provided the location of fugitives Boyette and Rice, who were subsequently apprehended by law enforcement. A killing spree across multiple states, including Florida,...

  • FDLE Agents arrest St. Lucie corrections deputy sheriff on contraband charge

    Feb 23, 17 • 145 Views • Crime & Law EnforcementComments Off on FDLE Agents arrest St. Lucie corrections deputy sheriff on contraband charge

    Agents with the Florida Department of Law Enforcement arrested Ingrid Yearby, a corrections deputy sheriff with the St. Lucie County Sheriff’s Office, on introduction of contraband into a correctional institution. Yearby is the wife of James Yearby, who was...

  • FDLE Agents arrest Orlando man on 12 counts of child pornography

    Feb 23, 17 • 273 Views • Crime & Law EnforcementComments Off on FDLE Agents arrest Orlando man on 12 counts of child pornography

    Agents with the Florida Department of Law Enforcement today arrested Adalberto Delgado-Martinez, 40, of 5846 Dolphin Drive, Orlando, on 12 counts of child pornography. FDLE Agents with the Cyber Crimes Task Force conducted an investigation and found that...