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Articles Posted in Osceola County

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Three men were arrested Thursday on charges of using a skimming device at a bank ATM in Osceola County, according to deputies.

The men, 36, 22, and 38 were arrested during a traffic stop. Investigators said the men were seen removing a skimming device from the ATM.

An investigation apparently began Oct. 20 after suspicious activity was reported at a SunTrust Bank located in Celebration.

All three men were booked into the Osceola County Jail.

Credit and debit card skimming is a form of theft that can happen in many different ways. The most common way is stealing personal information through ATMs. How does it work? High tech devices are installed on ATM machines that see a high volume of customers so that every time a person uses their card, their information gets stored on the device. A magnetic card reading device is installed on top of the ATM’s card reader, which looks identical to the real ATM reader underneath them, which is why customers do not usually pay them any mind.

The skimming device does not interrupt the ATM’s normal functions, so customers can still withdraw their cash, but remain unaware that their data has been stolen. While a person is sliding their card into the device to get cash, the skimming device saves and stores the card information.

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A Walt Disney World worker was arrested Monday afternoon on charges he tried to meet a supposed minor for sex, according to the Lake County Sheriff’s Office.

The 22-year-old allegedly communicated online with what he thought was an aunt on Craigslist for three days last week about having sexual relations with her 13-year-old niece, according to reports.

Reports indicate that the “aunt” was an undercover detective working with the Osceola County Sheriff’s Office Internet Crimes Against Children operation.

In one of the communications, the Ocoee man allegedly said that he can “teach” the girl about sexual relations.

When the man arrived at an agreed location to meet the “aunt” and “girl” Monday afternoon, he was arrested. He told police that he only came to the meeting place to report the “aunt,” according to reports.

The man “has been placed on unpaid leave pending the outcome of the charges,” according to a Disney spokesperson.

Traveling to meet a minor for sex is a very serious charge that is classified as a second-degree felony punishable by a prison term of up to 15 years and fines of up to $10,000. If convicted, you could be looking at a minimum of 21 months behind bars, not to mention mandatory registration as a sex offender.

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A Kissimmee man accused of sexually battering a child has been arrested, according to the Osceola County Sheriff’s Office.

The man was arrested June 15 and charged with three counts of capital sexual battery.

Deputies began their investigation into the man in April after receiving information about alleged sexual abuse.  

The 13-year-old alleged victim told investigators that the man sexually battered and inappropriately touched her several times when she was between 9 and 12 years old.

A felony warrant was issued for the man’s arrest. He was located at a home in the 700 block of Hacienda Circle in Kissimmee.

The man was booked into the Osceola County Jail without bond.

Accusations of sexual battery can ruin your reputation even if your name is eventually cleared from any wrongdoing. Sadly, these cases usually rely on one person’s word against the other – the alleged victim vs. the accused. The prosecution will cling to any shred of evidence they have against the accused and fight aggressively to obtain a conviction. That is why you must take these charges seriously and make sure your rights are protected from the start of your case to its finish.

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The new year is quickly approaching, and thousands of Floridians have made plans or are starting to think about how to say goodbye to 2015 and ring in 2016.

But before you solidify your New Year’s Eve plans, fire officials have some tips for residents and visitors when it comes to fireworks.

“Anything that is projectile or leaves the ground is illegal in the State of Florida. Basically your safest bet is with a sparkler,” said Natalie McQueen, a Firefighter and Paramedic for the Panama City Beach Fire Department.

Even though sparklers are allowed in the Sunshine State, residents and visitors still need to exercise caution when using them.

Younger children should never light or handle sparklers. Parents should maintain a close watch on kids at all times if sparklers are going to be used. Burns are very common to the hands and face since sparklers do have flickers that come off once they are lit.

If you are using sparklers, after you are done with them, fire officials say to place them in a big bucket full of water, and let them sit overnight.

While setting off your own fireworks might seem fun, our Florida Criminal Defense Lawyers at Whittel & Melton want to remind everyone that the best way to stay safe while ringing in the New Year is leaving the fireworks to the pros. If you are caught with fireworks in the State of Florida it could lead to misdemeanor charges.

Under Florida law, the use of or possession of illegal fireworks is a first-degree misdemeanor. If you are accused of breaking this law, please be aware that you will be arrested. If you are convicted of this crime, you can be sentenced to up to one year in jail, given up to one year on probation, and/or fined up to one thousand dollars.

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Thanksgiving is a time of year when families get together to celebrate memories and honor traditions. However, this is also the time of year when law enforcement agencies gear up to catch drunk drivers on our roadways.

Most law enforcement agencies, receive federal grants to increase their staffing levels during the holiday season, which typically begins with the four-day Thanksgiving weekend and continues to New Year’s Day. Arrests for DUI are highest during this time period.

The following are a few tips that may prove helpful to avoid a Thanksgiving DUI:

  1. Do not drink and drive. If you have been drinking, call a cab, a friend or use a ride share app like Uber or Lyft to get home safe. If you know you will be drinking, designate a sober driver to take you home.
  2. If you are pulled over, do not talk to law enforcement about where you were or what you were doing. Remember, you have the right to remain silent until you have your lawyer present.
  3. If you are involved in an accident, stop immediately and remain at the scene. Do not admit to anything and request to speak with a lawyer as soon as possible.
  4. Do not fall asleep inside your vehicle. You could get arrested if the officer observes that you have the keys in the ignition or if the engine is running.
  5. Drive cautiously. Police will be closely monitoring motorists for any mistakes they make. In particular, they will be on the lookout for motorists who may be driving too fast or too slow, or running red lights or failing to stop at stop signs.

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You want to avoid getting arrested for DUI in Florida on New Year’s Eve and “becoming a statistic.” New Year’s Eve is a holiday that it is both cause for celebrating and relaxing. After the stress of getting ready for Christmas, people usually take this time to enjoy the end of the holiday season and contemplate their goals for the new year. However, because this is the last holiday of the year, there tends to be an increased number of people who drive under the influence of alcohol or drugs. Listed below are several tips to help drivers avoid a DUI this New Year’s Eve.

  1. Limit Drinks

If you are at a party that has an open bar, and you know you are driving, know exactly how many drinks you are having so that you can watch your personal limit. Remember that once you start drinking it can be difficult to stop yourself from having too many. Be mindful of the exact amount you have had to drink.

  1. Call a Cab or Uber or Lyft

Public transportation can save many people from DUI-related accidents and arrests. Save the number of a local cab company in your phone, use a ride share app on your phone or attend parties or social gatherings close to a bus route.

  1. 15958303240_5a5181cc2a_zDon’t Go Solo

Don’t go to a party or social gathering by yourself. Bring along at least one other friend and make sure to determine who the designated driver is for the entire group before any alcohol is consumed.

  1. Eat!

While many people have New Year’s resolutions about weight loss, New Year’s Eve is one of those nights where you should eat. Food fills the stomach, making less room for alcohol. Try to snack on foods like meats or dark chocolate, which are known to keep you fuller longer.

  1. Offer Alternative Drinks

If you are hosting a party, include “mocktails,” sodas, punch, or even just water on your drink menu.

  1. Make Accommodations for Guests

If you know your guests have a far trip ahead of them, arrange for them to stay with you or at a nearby hotel. That way, no one drives home drunk.

  1. Leave the Party Early

New Year’s Eve is one of the busiest nights of the year. You can expect delays for taxis and other modes of public transportation, so be prepared. Leaving your party or social gathering early can also ensure that you get home safely and at a reasonable hour.

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Florida will have 159 new laws starting Tuesday that address various issues, including college tuition, corporate tax credits, abortions and sex offenders.

One of the most prevalent laws is one that aims to protect children and others from dangerous sex offenders. The laws are intended to keep the most violent sexual offenders locked up longer and close any loopholes in a law that allows the state to send predators to a high-security treatment center once they have served their time in prison. The new laws will subject more offenders to potential civil commitment and prosecutors, detectives and victim advocates will be part of the committee that reviews their cases.

The sexually violent predator package of bills was among the first of the legislature sent to Gov. Rick Scott during the 60-day session that ended in May. The new laws are meant to create a better child welfare system in Florida. As of now, Florida is the only state in America that has a 50-year mandatory minimum prison sentence for violent sexual offenders.

gavelAnother law that seeks to protect children concerns the Department of Children and Families. The law changes how the department investigates and responds to cases; now placing a higher emphasis on shielding a child from abuse rather than focusing on keeping a family together. Moreover, the law also pays for 270 additional child protective investigators so that caseloads can be reduced and a response team can be sent out quickly to investigate child abuse deaths when the child had previous dealings with the system.

Another law will establish a statewide pilot program to pay for foster children’s driver’s education classes, license fees and car insurance so that they can be better prepared to gain employment when they turn 18 and leave the system.

The children of immigrants in the country illegally will now be able to receive in-state tuition at state universities after Scott changed his position on the issue. Another bill will give tuition breaks to honorably discharged veterans as well as waive professional licensing fees for them.

Local school boards now have the responsibility of selecting textbooks, whether or not they are on a state-adopted list, and will be required to put policies in place that allow parents to object to the books they choose.

Another new law took effect on June 20 that expands a voucher program, giving corporate tax credits to companies that provide money for low-income families to send their children to private schools.

As far as criminal laws go, there will be increased penalties for spiny lobster poachers, people leaving the scene of an accident that causes injury and people who illegally sell prescription drugs. Additionally, electronic cigarette sales to minors are now illegal in Florida. Another law forbids sending text messages soliciting products to residents on the state’s “no sales solicitation calls” list.

Florida has also changed its definition for its late-term abortion ban. Abortions will be illegal in Florida at any stage in a woman’s pregnancy if her doctor concludes that the fetus could survive outside the womb. The previous law banned abortions after 24 weeks of pregnancy. An exception can be made to this law if the mother’s life is at risk.

Lastly, new laws will create a Florida Tourism Hall of Fame and the position of state poet laureate to promote poetry in Florida.

Laws across the United States are constantly changing. When you have been accused of committing a crime in Florida, only a Florida Trial Lawyer at Whittel & Melton can provide you with the legal representation that you need. While many attorneys are quick to negotiate with prosecutors to obtain a plea bargain instead of pursuing trial, our Florida Criminal Attorneys know that sometimes trial is the best option for your situation. We thoroughly evaluate every case and will always advise you of your best legal defense strategy.

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The Florida Department of Agriculture and Consumer Services arrested three people on Friday in connection with alleged illegal telemarketing operations in central Florida.

According to the agency, an investigation into three companies following a series of consumer complaints revealed the businesses were operating illegally. The owners of the three telemarking companies were arrested.

One of the agencies operating out of Kissimmee is suspected of defrauding 12 people of more than $500,000. The 34-year-old owner was arrested and charged with several offenses, including grand theft and exploitation of an elderly person or disabled person. The man was booked into the Osceola County Jail.

Call Center Taxis LibresA 30-year-old business owner was arrested and booked into the Orange County Jail. The FDACS claims this particular company was unlicensed to conduct commercial telephone sales. The business allegedly employed 12 unlicensed commercial telephone salespersons. The owner was charged with 12 counts of employing unlicensed commercial telephone salesperson and one count of commercial telephone solicitation without a telephone sales license, all of which are third-degree felonies.

The third person arrested, is a 48-year-old Sanford man who owns an Altamonte Springs company. Investigators claim that three unlicensed people were found working at his business. The man was charged with three counts of employing unlicensed commercial telephone salesperson and booked into the Seminole County Jail.

In an effort to prevent consumer fraud, law enforcement agents are constantly investigating telemarketing companies. The restrictions on telemarketing companies are quite strict and the laws are always changing, so if you are accused of telemarketing fraud of any kind you must act fast to protect your rights. Whether you are accused of operating a telemarketing scheme or are found to be in non-compliance with current laws and regulations, an Orange County Criminal Defense Attorney at Whittel & Melton can help you build a powerful defense for state or federal charges.

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A 32-year-old former Florida Department of Law Enforcement crime lab analyst was arrested Tuesday on charges of grand theft, 12 counts of tampering with or fabricating physical evidence and nine counts of trafficking illegal drugs.

Investigators allege the man replaced prescription pain pills with over-the-counter medications while processing drug cases.

The former Pensacola crime laboratory chemist is currently free on bond.

prescription pills

If you or someone you know or love has been charged with tampering with evidence in Hernando, Lake, Marion, Osceola, Pasco or Sumter counties, a Florida Criminal Defense Attorney at Whittel & Melton can make sure you know what to expect from your case.

The man was arrested at the Escambia County Jail around 6:30 p.m. His bail was set at $290,000.

FDLE agents claim that since 2006 the accused processed 2,600 cases that crossed 35 counties in Florida, including Hernando, Lake, Marion, Osceola, Pasco and Sumter. On Monday, 80 agencies were alerted of the alleged tampering.

St. Cloud police said that they are reviewing 16 cases from several years ago that could be linked to this case.

The investigation apparently began Thursday, Jan. 30 when Escambia investigators noticed that there were prescription pain pills missing from the evidence locker room.

The accused was relieved of duty Friday, Jan. 31 and issued his resignation Monday asking the agency to issue any money owed to him.

According to the FDLE, additional charges could be filed pending the results of this ongoing investigation.

These charges are undoubtedly serious. If convicted of tampering with evidence, this could remain on your criminal background for the rest of your life. Despite the circumstances surrounding your case, by being accused of this crime, you run the risk of being permanently labeled someone who destroyed or concealed evidence. Because of the severity of the charges, you must make sure and give tampering with evidence charges the attention they deserve.

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