Articles Posted in Theft Crimes in Jacksonville

Police looking at JEA worker accused of accepting pain pills to fix customer accounts
The Mussallem Law Firm

Police are investigating a longtime JEA employee accused of fiddling with customer accounts to reduce their balances and, in one instance, accepting prescription drugs in exchange for doing so. Stephen Smith, a 14-year JEA employee, was suspended by the city-owned utility last month according to a report in the Florida Times-Union. JEA took the information…

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Federal judge goes well below guidelines in sentencing in Jacksonville Port Authority bribery case
The Mussallem Law Firm

Federal sentencing guidelines called for 10 years in prison for Tony Nelson, a Jacksonville businessman convicted of accepting bribes in his role as chairman of the Jacksonville Port Authority. Last week, Nelson was sentenced to 40 months in prison – exactly one-third of the time recommended by the guidelines. He was convicted in May of…

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St. Augustine police find DNA match in 2007 jewelry theft
The Mussallem Law Firm

Police regularly use DNA and other high-tech forensic evidence to nab people accused of murder, rape and other violent crimes. But a jewelry heist? St. Augustine detectives have, and say DNA evidence has led them to Shawn Slattery, a former employee of Vaccaro Estate Jewelry, according to a report in the St. Augustine Record. When…

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St. Augustine woman found guilty of bilking investors for $100 million
The Mussallem Law Firm

Jurors convicted a St. Augustine Beach businesswoman and philanthropist of running a Ponzi scheme to rip off more than $100 million from investors. Lydia Cladek, 67, was found guilty of four counts of wire fraud, nine counts of mail fraud and one count of conspiracy. She is expected to be sentenced within the next three…

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Employee theft cases in Jacksonville often come with loads of evidence
The Mussallem Law Firm

Two Northeast Florida women were charged last week in separate employee theft cases and both appear to be fighting uphill battles – at least by what police have released so far. Betty Barnes, a 78-year-old wheelchair-bound Jacksonville church employee, was charged with stealing $167,000 from the church over several years by inflating her own paychecks…

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Two of five suspects arrested in alleged theft from Jacksonville nonprofit
The Mussallem Law Firm

Police arrested two people and have Jacksonville warrants for three more after at least $77,000 from grants targeted to help people pay their mortgages turned up missing. All five people worked for the Community Rehabilitation Center, which offers programs for mental health, drug abuse, HIV/AIDS prevention and job training. An internal audit last spring uncovered…

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Principal forced out after lying to police about students’ theft in Jacksonville
The Mussallem Law Firm

If the police come a knocking, you don’t have to talk to them. But, if you do, tell the truth. Lying to the cops can get you in a mountain of trouble – just look at former Raines High School principal George Maxey. Maxey was forced out of his high-profile job at the northwest Jacksonville…

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