Thursday - November 28, 2024
Federal Tipoffs Involving Florida Newsletter for Thursday September 05, 2024 ( 8 items )  

Calif. U.S. Attorney: Man Arrested for Making Threats to Elected Officials
SAN FRANCISCO, California, Sept. 5 -- The office of the U.S. Attorney for the Northern District of California issued the following news release on Sept. 4, 2024: A Palo Alto man was arrested today for sending threats of violence to a United States Congresswoman and a Florida State Representative. The defendant, Aaditya Chand was arrested earlier today. According to the criminal complaint unsealed earlier today, on Feb. 15, 2024, Chand, 22, allegedly used an Instagram account to send direct mes  more

DEA-Miami Division: Saint Lucie County Fentanyl Trafficker Sentenced to Over 6 Years in Federal Prison
MIAMI, Florida, Sept. 5 -- The U.S. Justice Department's Drug Enforcement Administration's Miami Division issued the following news release: On Sept. 3, Patrick Ward, 39, of Saint Lucie County, Fla., was sentenced to 75 months in federal prison to be followed by three years of supervised release for trafficking fentanyl. The sentence comes after Ward previously pleaded guilty to distributing fentanyl on three separate occasions. According to the court record, on July 6, July 13, and August 18  more

DEA-Miami Division: South Florida Couple Plead Guilty to Distribution of Fentanyl Resulting in Death of Baby and to Being Felons in Possession of Firearms
MIAMI, Florida, Sept. 5 -- The U.S. Justice Department's Drug Enforcement Administration's Miami Division issued the following news release on Sept. 4, 2024: A couple from Lake Worth, Fla., pled guilty to distributing fentanyl that resulted in the death of a baby and for being felons in unlawful possession of firearms. Today, Samantha Yi, 32, pled guilty to a superseding indictment charging Yi and her boyfriend Darnell Mendez with conspiracy to distribute fentanyl and distribution of fentanyl  more

Employment and wages up in largest counties, March 2023 to March 2024
WASHINGTON, Sept. 4 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics issued the following document from Economics Daily: * * * Nine of the 10 largest counties had over-the-year increases in employment from March 2023 to March 2024. Maricopa County (part of the Phoenix metropolitan area), Arizona, had the largest over-the-year employment percentage gain (+2.6 percent). Within Maricopa, education and health services had the largest employment increase and rose by 17,477 (+4.  more

FEMA Posts Public Notice for Florida
WASHINGTON, Sept. 3 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release: TALLAHASSEE, Fla. A public notice has been posted describing available FEMA assistance and proposed FEMA-funded actions, including activities that may affect historic properties, threatened and endangered species, critical habitat, or wetlands and floodplains in Florida. FEMA is required by law to provide public notice of its intent to provide federal assistan  more

Fla. U.S. Attorney: Saint Lucie County Fentanyl Trafficker Sentenced to Over 6 Years in Federal Prison
MIAMI, Florida, Sept. 5 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release: On Sept. 3, Patrick Ward, 39, of Saint Lucie County, Fla., was sentenced to 75 months in federal prison to be followed by three years of supervised release for trafficking fentanyl. The sentence comes after Ward previously pleaded guilty to distributing fentanyl on three separate occasions. According to the court record, on July 6, July 13, and August 18, of  more

Fla. U.S. Attorney: South Florida Couple Plead Guilty to Distribution of Fentanyl Resulting in Death of Baby and to Being Felons in Possession of Firearms
MIAMI, Florida, Sept. 5 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Sept. 4, 2024: A couple from Lake Worth, Fla., pled guilty to distributing fentanyl that resulted in the death of a baby and for being felons in unlawful possession of firearms. Today, Samantha Yi, 32, pled guilty to a superseding indictment charging Yi and her boyfriend Darnell Mendez with conspiracy to distribute fentanyl and distribution of fentanyl resu  more

SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failures
WASHINGTON, Sept. 4 -- The Securities and Exchange Commission issued the following news release on Sept. 3, 2024: * * * Firm also misled investors about its redemption practices * * * The Securities and Exchange Commission today announced settled charges against Florida-based Galois Capital Management LLC, a former registered investment adviser for a private fund that primarily invested in crypto assets, for failing to comply with requirements related to the safeguarding of client assets, in  more