Seth Lapensohn faces a felony charge of leaving the scene of a crash involving death and a misdemeanor DUI charge. He is being held in the Hillsborough County Jail on $15,500 bond. The press did not name an attorney for him.
Sgt. Shane Gadoury was charged with filing a false and fraudulent insurance claim. He was booked into Hillsborough County Jail and was released on his own recognizance. It is unclear if he has acquired the services of an attorney.
A Tampa-based trucking company has filed a lawsuit after federal authorities purportedly seized more than $181,000 in cash from an employee who was flying to Cleveland to buy new trucks for their fleet.
FGL Transport, Inc. filed a lawsuit in the U.S. District Court for the Middle District of Florida against the U.S. Department of Homeland Security and U.S. Customs and Border Protection.
Alexander Bradford Jacobson, 30, faces charges of DUI manslaughter and vehicular manslaughter. He was ordered held on $150,000 bond during his first court appearance on Monday. It is unclear if he has acquired an attorney.
A 26-year-old Israeli woman was arrested on fraud charges in Florida last week after she allegedly tried to cash checks worth $1 million in the name of her 77-year-old husband, whom she married four months earlier.
Lin Helena Halfon faces charges of money laundering, organized fraud, and exploitation of an elderly person. She was ordered held on $1 million bond. It is unclear if she has acquired the services of an attorney.