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LCSO Charges 7 in Connection with Organized Theft Ring [SLIDE SHOW]

Posted: 02/07/2013 - In January 2013, the Leon County Sheriff’s Office was contacted by Loss Prevention personnel from both Lowe’s Home Improvement stores in reference to a series of thefts. Property Crimes Detectives were able to confirm that seven individuals had been involved in an organized scheme that defrauded the Lowe’s stores out of more than $5,000.00 dollars.

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Man Pleads Guilty To Inmate Tax Fraud Scheme

Photo: Florida Department of Corrections

Updated: 01/28/2013 - Michael William Joseph, III, 53, pled guilty to conspiracy to defraud the government with respect to claims, conspiracy to commit mail fraud, twenty-four counts of filing false claims against the government and fifteen counts of theft from the government.

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