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Federal Tipoffs Involving Florida Newsletter for 2024-12-13 ( 4 items )  
FEMA Issues Direct Housing Cumulative Public Notice for Florida (10)
WASHINGTON, Dec. 12 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release: TALLAHASSEE, Fla. Public notices have been posted on the FEMA website describing available FEMA assistance and proposed FEMA-funded actions, including activities that may affect historic properties, floodplains and wetlands in Florida for Hurricanes Helene and Milton. FEMA may offer specific types of temporary housing at private, commercial or group locations. more PR

Justice Dept.: Florida Resident Indicted for Political Fundraising Fraud (10)
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024: A federal grand jury in Washington, D.C., returned an indictment yesterday charging Jason Pallante, 52, of Orlando, Florida, with defrauding political donors by operating numerous political fundraising websites that fraudulently promised to support presidential candidates and instead using the money he raised to enrich himself. According to the indictment, Pallante operated the America Gre more PR

Justice Dept.: TD Bank Insider Arrested and Charged With Facilitating Money Laundering (10)
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024: A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution. According to court documents, Leonardo Ayala, 24, worked at a TD Bank store in Doral, Florida, between February and November 2023. Starting in June 2023, Ayala allegedly exploited his position as a bank emp more PR

U.S. Army Corps of Engineers Issues Draft Supplemental Environmental Assessment and Proposed Finding of No Significant Impact (10)
JACKSONVILLE, Florida, Dec. 12 -- The U.S. Army Corps of Engineers-Jacksonville District issued the following news release: The U.S. Army Corps of Engineers (USACE), Jacksonville District pursuant to the National Environmental Policy Act (NEPA) issues the Notice of Availability (NOA) of the Draft Supplemental Environmental Assessment (SEA) and Proposed Finding of No Significant Impact (FONSI) for the Automated Injection of Peroxide-Based Algaecide and Phosphorus Sequestration Agent to Control  more PR