The Florida Criminal Justice Executive Institute announces the graduation today of 32 senior executives from the 20th Senior Leadership Program. The graduates represent criminal justice agencies from across the state.
The graduates met for seven weeks over a 10-month period and took classes on topics such as risk management, budgeting, procedural justice and futures forecasting as it relates to criminal justice.
The goal of the Senior Leadership Program is to prepare Florida’s criminal justice leadership for the challenging and changing demands of the future. Class participants study the trends and events that will challenge criminal justice professionals and the state in the new millennium and examine the leadership skills necessary to create and lead the changes that lie ahead.
Below is a list of graduates from the 20th Senior Leadership Program.
Lieutenant Stacy C. Barasch
Miami-Dade Police Department
Instructional Coordinator Andrea Blalock
Florida Public Safety Institute
Lieutenant Brian K. Blalock
Lynn Haven Police Department
Captain Guy Carpenter II
Florida Fish & Wildlife Conservation Commission
Captain Ellery R. Collado
Florida Highway Patrol
Lieutenant Charles W. Eades
Ocala Police Department
Captain Buchanan Ezra Folsom, Jr.
Florida Highway Patrol
Lieutenant Vincent Giovenco
Hillsborough County Sheriff’s Office
Captain Wayne W. Godwin
Osceola County Corrections Department
Lieutenant Scott Hogeboom
Walton County Sheriff’s Office
Assistant Warden Tifani S. Knox
Florida Department of Corrections
Union Correctional Institution
Captain Mark A. Laramore
Panama City Police Department
Captain Shane Love
Seminole County Sheriff’s Office
Captain Scott M. Mason
Volusia County Division of Corrections
Lieutenant April L. McQueen
Okaloosa County Department of Corrections
Captain Michael R. Meaney
Florida Fish & Wildlife Conservation Commission
Office of Inspector General
Lieutenant Lori Mingione
Osceola County Sheriff’s Office
Captain Amy L. Moyer
Pinellas County Sheriff’s Office
Commander Terence Nicolas
Altamonte Springs Police Department
Captain Charlie A. Nix, II
Okaloosa County Sheriff’s Office
Lieutenant Charles Padgett
Office of Agricultural Law Enforcement
Lieutenant Nathaly M. Patterson
St. Petersburg Police Department
Regional Director James L. Perdue
Florida Department of Corrections
Community Corrections
Captain Jack V. Peterson
Pinellas County Sheriff’s Office
Lieutenant Kevin W. Roesner
Winter Park Police Department
Captain Jason Ross
Office of Agricultural Law Enforcement
Lieutenant Ian C. Rylott
Polk County Sheriff’s Office
Captain Rama Shuster
Florida Fish & Wildlife Conservation Commission
Lieutenant Robert D. Smith, Jr.
Seminole County Sheriff’s Office
Lieutenant Danny Stallings
Panama City Police Department
Regional Director Billy Starke, Jr.
Florida Department of Juvenile Justice
Residential Services
Lieutenant Chris Wyatt
Florida Department of Law Enforcement
Capitol Police
The Florida Criminal Justice Executive Institute, which is housed within the Florida Department of Law Enforcement and affiliated with the State University System, was established in 1990 by the Florida Legislature to address the need for an innovative and multi-faceted approach to the education and training of criminal justice professionals.
FDLE
Former DCF worker charged with two counts of falsifying records
Agents with the Florida Department of Law Enforcement have arrested Doreece J. Hines, 31, of 1333 Sunset Blvd., Daytona Beach, on two counts of falsifying records.
Hines was employed as a child protective investigator for the Department of Children and Families. She has been terminated.
In April 2017, agents launched an investigation into allegations that Hines had falsified documents in the Florida Safe Families Network. Hines was assigned a case involving a child with bruises on the child’s body. The investigation revealed Hines documented she made a visit to the child’s home and spoke with a parent to determine if the child was in present danger. It was later found no visit to the child’s home or conversation took place. Hines entered incorrect information in her case notes and later tried to change those notes.
Hines also failed to follow protocol and notify law enforcement and the child protection team about her case.
She was booked into the Volusia County Jail. The Office of the State Attorney, 7th Circuit, will prosecute.
FDLE to Host “Coffee With a Cop” Community Outreach Event
Florida Department of Law Enforcement’s Tallahassee Regional Operations Center will be hosting an event in honor of National Coffee with a Cop Day October 4, 2017. The Coffee with a Cop movement is aimed at breaking down barriers between law enforcement and the residents of a community, fostered by an open conversation shared over coffee.
FDLE Tallahassee’s inaugural event will be held on the front lawn of FDLE’s headquarters at 2331 Phillips Road in Tallahassee from 8:00am to 9:30am. The event is open to members of the public, and coffee will be provided by FDLE members free of charge.
National Coffee with a Cop Day, promoted by the U.S. Department of Justice’s Office of Community Oriented Policing Services (COPS Office), was launched last year in partnership with a number of agencies across the U.S. and Canada. The movement has since grown to include more than 2000 participating agencies.
Orlando Sentinel article on FDLE’s Pulse Nightclub After-Action Report mischaracterized the findings of the report
Setting the Record Straight
The Florida Department of Law Enforcement (FDLE) sets high goals and demands the best of its members. The goal of the After-Action Report was to analyze FDLE response efforts, identify strengths to be maintained and built upon, identify potential areas for improvement, and support development of corrective actions. These types of reports have become a best practice following mass casualty events.
This article indicated FDLE’s role quickly expanded to include helping the FBI with the investigation, identifying the victims and notifying families who lost a loved one and that led to chaos and miscommunication at times.
Fact: FDLE members responded to the incident in an officer-involved shooting capacity. However, due to the scope of this event, the department soon transitioned to provide other assistance including the role of identifying victims and notifying their next of kin. And while the department does not have protocols in place for this type of process, FDLE command staff accepted this role to assist its partner agencies. Nowhere in the report does it state helping notify victim families led to chaos and miscommunication. Instead the report specifies “When FDLE members arrived at the hotel for next of kin notification, they encountered chaos and no plan of action for the operational processes.” Additionally, it goes on to state “Despite these challenges, SASs (supervisors), intelligence analysts and special agents displayed exceptional team work in these roles. FDLE SASs (supervisors) took leadership roles, provided direction and coordinated the various agency representatives working at the sites.” Encountering chaos is not the same as causing chaos. In fact, FDLE members were able to positively identify 48 of the 49 victims by 7 a.m. Monday.
Further, the Sentinel wrote the report also detailed problems that led to a statewide intelligence agency not immediately sharing information about the shooting, which led to a significant delay in getting details to law enforcement.
Fact: There were no delays in providing information to law enforcement. Notifications began around 4 a.m. Due to the type of intelligence being gathered and the level of the investigation being conducted immediately following the event, the Florida Fusion Center was directed by FDLE command staff not to disseminate specific pieces of information. This was a terrorist event and whether there were other potential targets or impacts had yet to be determined. Until the information and intelligence had been vetted, it could not be distributed to non-law enforcement FFC partners. Similar steps are taken following any event of this type.
Many of Orlando’s Regional Domestic Security Task Force resources were deployed to the Pulse incident immediately. Task Force chairs (FDLE Special Agent in Charge Danny Banks and Osceola County Sheriff Robert Hansell) were on scene communicating with other regional task forces ensuring deployment of additional resources from law enforcement to medical personnel to bomb squads.
It is unfortunate the Sentinel chose to sensationalize the report by providing inaccurate information.
By overstating the recommendations for improvement, while failing to mention the strengths noted in the report, the article is unbalanced and unfair to those law enforcement members who put their lives on the line the night of the Pulse attack and tirelessly worked the days following to ensure a safer Florida.
FDLE arrests two Pensacola women for dealing heroin
Agents with the Florida Department of Law Enforcement arrested Paola Sotolongo, 46, and Krystel Theologis, 27, for drug trafficking and possession following a heroin distribution investigation. The investigation began in July and yesterday a search warrant was conducted at a home shared by the women, 7155 Mobile Highway in Pensacola, where both were arrested. The State Attorney’s Office, ATF and FBI assisted in the investigation and search warrant.
During the search, investigators found prepackaged heroin, methamphetamine and cocaine along with fentanyl, marijuana and alprazolam. Sotolongo was charged with trafficking in heroin and methamphetamine and possession of fentanyl and cocaine with intent to sell within 1,000 feet of a place of worship. Theologis has been charged with possession of alprazolam with intent to sell within 1,000 feet of a place of worship, and possession of marijuana.
Both women were booked into the Escambia County Jail. The case will be prosecuted by the State Attorney’s Office, First Judicial Circuit.
Winter Springs man charged with solicitation, child pornography
Agents with the Florida Department of Law Enforcement today arrested Paul Aaron Hanshaw, 48, of 1350 Delaney Drive, Winter Springs, on charges of solicitation of a minor, transmitting harmful images and possession of child pornography.
Law enforcement authorities in Christiansburg, VA, found evidence that Hanshaw communicated online with someone he believed to be an 11-year-old girl. Among the communications he sent were images and videos of himself in various states of nudity. There are four Virginia counts related to the solicitation and transmitting charges.
FDLE’s Orlando Cyber Crimes Task Force developed probable cause for a search warrant after being contacted by Virginia authorities. During the execution of the warrant, agents found evidence of child pornography on digital devices. The devices were seized for further forensic analysis.
Hanshaw was transported to the Seminole County Jail. He has a no-bond status due to the charges out of state. He will be prosecuted by the State Attorney’s Office, 18th Circuit, on the possession of child pornography charge.
Law enforcement leaders graduate from Florida Leadership Academy
The Florida Criminal Justice Executive Institute announces the graduation today of 37 first-line supervisors from the 39th Florida Leadership Academy Class on August 18, 2017. These graduates serve in leadership roles representing 31 criminal justice agencies throughout the state.
The graduates met for four week-long sessions at the Gainesville Police Department in Gainesville, Florida. They learned skills necessary to support the needs of their agencies and their communities as they prepare for future challenges.
The goal of the Florida Leadership Academy is to prepare first-line supervisors in criminal justice organizations to exemplify the character and integrity expected of criminal justice professionals and to examine the various components necessary to being an efficient leader.
Below is a list of graduates from the 39th Florida Leadership Academy.
William Andersen
Orange County Corrections
Mark Barley
Santa Fe College Police Department
Donald Buie, Jr.
Marion County Sheriff’s Office
Christopher Cardwell
Gainesville Police Department
Jason David Cook
Florida Department of Law Enforcement
Ronnie Daniels
Columbia County Sheriff’s Office
Jacqueline Danzig
Pinellas County Sheriff’s Office
Daniel Diaz
Daytona Beach Police Department
Benjamin Dunlap
Escambia County Sheriff’s Office
Casey Eades
Ocala Police Department
Robert Fanelli
Gainesville Police Department
Frank Fuentes
Coconut Creek Police Department
Tocarra Gainer
Columbia County Sheriff’s Office
Amy Gamber
Seminole County Sheriff’s Office
Cole Glaser
Putnam County Sheriff’s Office
Robert Hart, Jr.
Lake County Sheriff’s Office
Amy Hayes
Florida Fish & Wildlife Conservation Commission
Michael Hurlocker
Alachua County Sheriff’s Office
Frank Kinsey
Alachua County Sheriff’s Office
John Konopka, Jr.
Florida Office of the Attorney General
Kimon Koungras
Pinellas County Sheriff’s Office
Kenneth Lamb
Jacksonville Sheriff’s Office
Javon Murphy
Florida Highway Patrol
Peter Osterrieder
University of Central Florida Police Department
Robin Patterson
Nassau County Sheriff’s Office
Billie Phillips III
Daytona Beach Shores Department of Public Safety
Michael Rosa
Pasco County Sheriff’s Office
Kellie Smith
Florida Department of Corrections
Jennifer Taylor
Flagler County Sheriff’s Office
Kevin Valade
Coconut Creek Police Department
Anthony Vizzini
Ocala Police Department
David Wallace
Polk County Sheriff’s Office
Richard Warner
St. Augustine Police Department
James Wills
St. Lucie County Sheriff’s Office
Kimberly Wise
Highlands County Sheriff’s Office
Marcia Wolford
Okaloosa County Sheriff’s Office
Erik Zabik
Seminole County Sheriff’s Office
The Florida Criminal Justice Executive Institute, which is housed within the Florida Department of Law Enforcement and affiliated with the State University System, was established in 1990 by the Florida Legislature to address the need for an innovative and multi-faceted approach to the education and training of criminal justice professionals.
Fugitive Facing 375 Years in Prison Arrested After Years on the Run
Attorney General Pam Bondi’s Office of Statewide Prosecution today announced the arrest of a man wanted in connection to drug diversion schemes after five years on the run. The Florida Department of Law Enforcement arrested Gil Hevia, 47, this week in Orlando.
Hevia is involved in a drug diversion enterprise operating in Florida, Puerto Rico and Texas, involving the buying and selling of more than $40 million in black market pharmaceuticals. These drugs included anti-depressants, anti-psychotics and HIV medications.
Additionally, Hevia is involved in a separate but similar multistate drug diversion ring that orchestrated the purchase of millions of dollars of medications on the black market. This criminal enterprise operated from Florida to Tennessee, Michigan, Connecticut, Massachusetts, New York and New Jersey. The defendant purchased the black market drugs primarily from Medicaid recipients in Florida and New Jersey, and then resold the drugs to pharmacies in the Northeastern United States.
Attorney General Bondi’s Medicaid Fraud Control Unit, with the assistance of the Florida Department of Law Enforcement, investigated both cases. For more information about these cases, click here and here.
Between the two cases, Hevia faces several felony charges related to trafficking in contraband prescription drugs, Medicaid fraud, money laundering and organized scheme to defraud. If convicted of all charges, Hevia faces up to 375 years in prison. Attorney General Bondi’s Office of Statewide Prosecution will prosecute these cases.
FDLE Members recognized for exceptional performance
Florida Commissioner of Agriculture Adam Putnam along with FDLE Commissioner Rick Swearingen honored FDLE’s top performers today at the department’s Annual Awards Ceremony. Members were recognized for their outstanding performances during 2016. In total, more than 200 members were nominated.
“Our dedicated law enforcement officers deserve all the support we can provide, and I’m honored to celebrate some of the best and brightest at the Florida Department of Law Enforcement annual awards ceremony,” said Commissioner Putnam. “Their innovation and hard work continues to keep Floridians and visitors safe.”
“It is a pleasure to recognize the winners of this year’s awards,” said FDLE Commissioner Rick Swearingen. “The dedication of these professionals to seek excellence in their work performance is a reflection of their commitment to FDLE’s core values of service, integrity, respect and quality.”
Award winners are as follows:
Special Agent of the Year – Don Cannon, Special Agent, Miami Regional Operations Center
This award recognizes commendable investigative or intelligence activity by a sworn member. Special Agent Cannon is assigned to the region’s Cyber/High Tech Crime Squad and FBI Child Exploitation Task Force that focuses on abducted children, human trafficking and investigations of child pornography. In 2016, SA Cannon was leader of an investigation that resulted in the arrest of a Florida resident engaging in the international sex trafficking of children, child exploitation and sex tourism in Medellin, Colombia. This complex investigation resulted in the first time a U.S. Attorney ever charged a suspect with Child Sex Tourism.
Distinguished Team of the Year – Electronic Surveillance Support Team, Orlando Regional Operations Center
FDLE
- Andrew Watts
- Arthur Brewster
- Jeff Duncan
- Jeff Timmons
- Amanda Stephens
- Kerri Plaza
- Kevin Bass
Orange County Sheriff’s Office
- Adalberto “Sam” Lopez
- Collin Bruce
- Rod Dantes
- Reshma Persaud
- Bill Gabrielski
Seminole County Sheriff’s Office
- Justin Zeigler
Orlando Police Department
- Jerome Kenon
Brevard County Sheriff’s Office
- Tim Hart
The Orlando Regional Operations Center Electronic Surveillance Support Team is an FDLE-led task force, with members from FDLE as well as the Brevard, Orange and Seminole County Sheriffs’ Offices and the Orlando Police Department, which supports criminal investigations throughout the Orlando region.
The work done by this team resulted in 200 arrests, predominantly for violent crime, in 2016.
Commissioner’s Award Winner – Zane Harrell, Security Agent Supervisor, FDLE Headquarters/Tallahassee Regional Operations Center
The recipient of this award is chosen by the Commissioner and gives special recognition to an “unsung” hero whose performance is outstanding yet low profile within the Department. This award is established for those who provide outstanding performance from “the trenches.” In 2016 Mr. Harrell was integral to the success of FDLE Headquarters security enhancements and assisted in the development and training of the department’s Active Shooter Training Program.
Distinguished Member of the Year – Holly Williams, Senior Crime Intelligence Analyst II, Office of Executive Investigation, FDLE Headquarters
This award is given to a member who demonstrates superior performance or who accomplishes a significant achievement. Holly Williams is tasked with investigating allegations of criminal or other misconduct on the part of elected and public officials in Florida. In 2016 she used her expert analytical skills to identify a fraud ring which resulted in the arrest and successful prosecution of six individuals who defrauded the state of $190,000. She was also instrumental in identifying two main subjects of another fraud ring that recruited single mothers to file fraudulent checks through the state’s child support system, resulting in more than $109,000 in losses to the state.
Forensic Scientist of the Year – Carol Seagle, Crime Laboratory Analyst, Tallahassee Regional Operations Center
This award is given to a laboratory member who advances forensic science by implementing new or improved technology, methods development or professional expertise. Carol Seagle is a dedicated and skilled professional whose positive attitude, attention to detail and willingness to accept additional responsibilities are critical to both the Tallahassee Regional Crime Laboratory’s and Toxicology discipline’s provision of important services to assist law enforcement in the investigation of crime. In 2016, she was the principle instructor for seven analysts, as well as performing well above her casework standard by completing 1,390 work units, nearly three times above her work unit expectations.
Distinguished Support Member of the Year – Sara Hill, Forensic Technologist, Tallahassee Regional Operations Center
Forensic Technologist Hill was solely responsible for working the National Integrated Ballistic Information Network-only cases within the region’s Firearms Section and she helped reduce turnaround times statewide in the Firearms discipline. During 2016, she worked approximately 160 cases from other FDLE regional labs and completed a total of 591 cases for the year, which was 23 percent above standard. She also testified 13 times, including six times in other regions, which often requires a significant time out of the office.
Excellence in Leadership – Charlotte Fraser, Chief of Financial Support Services, FDLE Headquarters
Chief Fraser manages FDLE’s Office of Financial Management, which includes over 30 members who are responsible for the agency’s accounting and financial management/reporting. In her role she also serves as the department’s Chief Financial Officer, which carries tremendous responsibility and oversight for the accounting and financial management for the agency.
Capitol Police Officer of the Year – Douglas Stribling, Investigator, Capitol Police
Officer Stribling provided logistical assistance at the 2016 Missing Children’s Day event at the Capitol and continually assists the Honor Guard Team by traveling on short notice to ensure events are properly supported. He provided crucial office support within the Capitol Access Card Section and Background Unit by working over 200 background checks of various Capitol Complex vendors, employees, and other personnel. In addition to his investigative duties, Officer Stribling helped the Capitol Police Patrol Unit in a uniformed capacity and assisted on fixed posts and with Legislative Session details as needed.
Innovation of the Year – Operation Locator II Team, FDLE Headquarters
- Alan Moses
- Jon Roddenberry
- Stephanee Hires
- Kathy Cutler
- Robert McNeal
- Debbie Payne
- Amari Bennett
- Chad Hoffman
- Jeremy Gordon
- Brad Carrozza
- Rob Moon
- Sue Burton
- Cindy Durrett
- Pam Bullard
- Rahul Gupta
- Gopi Dasari
- Shishir More
The Operation Locator II team worked to locate high risk sex offenders living in Florida.
Contribution to Criminal Justice – Intelligence Watch and Warning Desk, FDLE Headquarters
- Melanie Walker
- Ryan Phenix
- Keith Wilson
- Alfonso Lowry
- James “Devin” Lovett
- Allison Kempel
- Daniel Easter
- Bobbie Winn
- Lindsey Cole
- Alan Taylor
- Kyle Brannon
- Nikolai Patrick
- Shamekia Collins
- Gregory Miller
The Intelligence Watch and Warning Desk responds to a wide variety of intelligence and investigative requests and acts as the state’s domestic security sentinel, providing vital situational awareness. In 2016, Watch and Warning Desk analysts answered 54,000 calls for assistance, maintained 2,700 intelligence flags, made 8,000 notifications, wrote 1,600 investigative reports, triaged 1,100 suspicious activity reports, processed 1800 requests for Florida driver’s licenses and made notification on 66 crime scene call outs and 77 officer involved shootings.
Union County man arrested for murder
Agents with the Florida Department of Law Enforcement and the Union County Sheriff’s Office arrested Donnie Hugh Crawford, 42, of Lake Butler, for murder.
Crawford is accused of killing Ralph Gary Anderson, on July 3, 2017 at Anderson’s home, at 115 SE 6th Street in Lake Butler. Witnesses stated that Crawford was the last person known to be seen with Anderson and the victim’s wallet was recovered in a search by agents at a location where Crawford resided. Crawford was incarcerated in Union County in 2016 for burglary and assault of the same victim.
Crawford is currently incarcerated for a burglary charge and was arrested yesterday at the Union County Jail.
The State Attorney’s Office, 8th Judicial Circuit will prosecute this case.