FDLE agents arrested Mary Kathryn Morgan, 39, of O’Brien, yesterday on one count of scheme to defraud. [Read more…] about FDLE arrests Suwannee County woman for scheme to defraud
Florida Department of Law Enforcement
FDLE arrests Cape Coral man for possession of child sexual abuse material
Michael Cropper, 38, of Cape Coral, turned himself in pursuant to an FDLE warrant charging him with 10 counts of possession of child sexual abuse material in violation of Florida Statute 827.071(5)(a), a third-degree felony. [Read more…] about FDLE arrests Cape Coral man for possession of child sexual abuse material
FDLE hosts Southwest Border Summit
FDLE Commissioner Rick Swearingen hosted law enforcement leaders from eight southern states to discuss ways to better combat the increased crime coming from the U.S.-Mexico border. [Read more…] about FDLE hosts Southwest Border Summit
FDLE arrests police officer for grand theft
Following an FDLE investigation, Jacaria Stringer, 25, of Rivera Beach, was arrested for official misconduct and grand theft. [Read more…] about FDLE arrests police officer for grand theft
FDLE arrests Sarasota acupuncturist again for video voyeurism
FDLE agents arrested Dr. Rene Michael Ng, 62, of Bradenton, for eight counts of video voyeurism in violation of Florida Statute 810.145, a third-degree felony. [Read more…] about FDLE arrests Sarasota acupuncturist again for video voyeurism
FDLE arrests Fort Myers man for third time for possession of child sexual abuse material
FDLE agents arrested Jose Enrique Ortega, 41, of Fort Myers, for 20 counts of possession of child pornography in violation of Florida Statute 827.071(5)(a), a third-degree felony. [Read more…] about FDLE arrests Fort Myers man for third time for possession of child sexual abuse material
Capital sexual battery suspect arrested after 10 years on the run
On Saturday, March 5, 2022, the Marion County Sheriff’s Office (MCSO), Florida Department of Law Enforcement (FDLE) and the U.S. Marshals Service (USMS) located Benjamin Quinn, 37, in Bethlehem, Connecticut where he was living under the name “Michael Waters.” [Read more…] about Capital sexual battery suspect arrested after 10 years on the run
FDLE arrests Pensacola bank employees for fraud, identity theft
FDLE agents arrested Tiwuan Williams, 26, and Stephon Pugh-Davis, 27, both of Pensacola, for scheme to defraud, criminal use of personal identification information, unlawful use of a two-way communication device and conspiracy to commit a felony. [Read more…] about FDLE arrests Pensacola bank employees for fraud, identity theft
FDLE arrests owner of Altamonte Springs investment company in Ponzi scheme
Agents with the Florida Department of Law Enforcement arrested the owner of Platinum Bay Capital Management LLC for operating a Ponzi scheme. [Read more…] about FDLE arrests owner of Altamonte Springs investment company in Ponzi scheme
Broward man arrested for retirement theft following FDLE investigation
Following an FDLE investigation, Marc Antolin Vega, 42, of Ft. Lauderdale, was arrested for scheme to defraud and grand theft. [Read more…] about Broward man arrested for retirement theft following FDLE investigation