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Impersonating a police officer; and. Failing to register as a sex offender. Details. State (s) Florida. Jeremy "Jay" Charles Dewitte is an American former funeral procession escort, convicted sex offender, and serial police impersonator. Dewitte has been jailed multiple times for repeatedly impersonating police officers among other crimes.
Joseph Smith encountered the criminal justice system in New York, Ohio, Missouri, and Illinois. While in New York, Smith faced charges of being a "disorderly person" in 1826 and 1830. In Ohio, he was arrested multiple times on a variety of charges. On January 12, 1838, a warrant was issued for Smith's arrest on a charge of banking fraud.
Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [ 1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. [ 2] He was arrested for violating his federal ...
Gov. Ron DeSantis announced the arrests of 20 people across Florida — spanning five counties, including Miami-Dade and Broward — on charges of voting illegally, the conclusion of a two-month ...
October 7, 2022 at 12:06 PM. Thirteen people in Miami-Dade were arrested in connection with an organized auto theft operation that police say raked in more than a million dollars selling stolen ...
August 12, 2024 at 5:30 AM. Florida is one of 13 states that give prosecutors unfettered power to try children as adults without getting sign-off from a judge. And when judges determine the ...
In Fiscal Year 2008/2009, cases presented for prosecution by The Division of Insurance Fraud resulted in more than $34 million in court ordered restitution. According to the Coalition's 2007-2008 statistics, Florida ranks in the top four (4) among all states’ fraud divisions and bureaus in key measurements of success: 2nd in the number of arrests
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