Tag: organized scheme to defraud

Drew WilsonMarch 30, 2016
foodstamp-Large-1024x1024.jpg

3min220
Two Orlando residents accused of siphoning thousands in food stamp benefits from the government were arrested by the Orange County Sheriff’s Office Wednesday, Florida chief financial officer Jeff Atwater announced. “Today, two criminals found themselves exactly where they belong, and that’s behind bars,” Atwater said. “By stealing hundreds of thousands of dollars in public assistance […]

Staff ReportsJanuary 5, 2016
shutterstock_137398256-1024x1024.jpg

2min252
A former Department of Economic Opportunity employee and her husband were arrested Thursday and charged with scamming the state out of nearly $190,000 in unemployment compensation funds, according to the Florida Department of Law Enforcement. Sharon Echeverri, 26, and Alberto Echeverri, 27, of Orlando were charged with organized scheme to defraud and criminal use of personal identification, […]


#FlaPol

Florida Politics is a statewide, new media platform covering campaigns, elections, government, policy, and lobbying in Florida. This platform and all of its content are owned by Extensive Enterprises Media.

Publisher: Peter Schorsch @PeterSchorschFL

Contributors & reporters: Phil Ammann, Drew Dixon, Roseanne Dunkelberger, A.G. Gancarski, Anne Geggis, Ryan Nicol, Jacob Ogles, Cole Pepper, Gray Rohrer, Jesse Scheckner, Christine Sexton, Drew Wilson, and Mike Wright.

Email: [email protected]
Twitter: @PeterSchorschFL
Phone: (727) 642-3162
Address: 204 37th Avenue North #182
St. Petersburg, Florida 33704




Sign up for Sunburn


Categories