A former finance director for the Suwannee County Sheriff’s Office is facing charges of fraud and grand theft following a state investigation into financial discrepancies discovered earlier this year. According …
Tag:
FDLE investigation
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Money-Laundering Scams
Estero Fire Chief Albert “Shane” Sibert Arrested for Embezzlement & Voyeurism
ESTERO, Fla. — Albert “Shane” Sibert, a battalion chief with the Estero Fire Rescue, was arrested on Friday, September 26, following an investigation by the Florida Department of Law Enforcement …
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QUINCY, Fla. — Quincy City Clerk Janice Shackelford was arrested Tuesday morning at City Hall, accused of orchestrating a fraudulent cemetery plot scheme that allegedly netted her $7,000 in cash, …
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Ocala Woman Faces 210 Years After Conviction in Casino Petition Fraud Case OCALA, FL — A Marion County jury has convicted Maria Guadalupe Bautista, 26, of 13 felony counts of …
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GADSDEN COUNTY, Fla. — An 18-year-old Jackson County man has been arrested and charged with first-degree murder in the killing of a Gadsden County resident, the Florida Department of Law …