Attorney General's Weekly Newsletter
Volume 7, Issue 25 • June 26, 2009

Every opportunity to make Florida a safer place is an opportunity we should pursue eagerly. Today, I had the privilege of participating in a pilot program designed to develop strategies for safe and sustainable communities.

The Coordinated Community Anti-Crime Initiative was first tested in the University Area in Hillsborough County, which carries the sixth highest crime rate in Florida. Through the community-building process, the neighborhood was transformed by a coordinated effort among vested community members.

With this model, which can be adapted and implemented in any neighborhood, we can address challenges such as unemployment, poor housing conditions, little or no access to social services, and other issues, which are often the precursors to criminal activity.

Anti-crime efforts are most effective when residents, diverse cultural groups, leaders, businesses and key stakeholders mobilize to create positive change. Our state will only benefit from having more people involved in building safer neighborhoods and communities.

CyberCrime Update:


A Pasco County elementary school teacher in on charges of internet solicitation of someone he thought was a child. Joel Matthew Cupp, a former teacher at Trinity Oaks Elementary School, was sentenced in Orange County to nine years in prison to be followed by four years probation and will have to register as a sex offender.

A Orange County man is in custody and will be charged with possession of child pornography. Richard A. Brown, 29, was arrested by law enforcement with the Attorney General’s CyberCrime Unit after investigators discovered Brown had multiple images of child pornography in his possession. The Orange County Sheriff’s Office and Orlando Police Department assisted with the arrest.

A Santa Rosa County man is in custody and will be charged with possession of child pornography. William August Jones, 65, was arrested by law enforcement with the Attorney General’s CyberCrime Unit after investigators discovered Jones had multiple images of child pornography in his possession. The Santa Rosa County Sheriff’s Office, U.S. Immigration and Customs Enforcement and Pensacola Junior College Police Department assisted with the arrest.

A Palm Beach County man is in custody and will be charged with possession of child pornography. Frank Lawrence, 38, was arrested by law enforcement with the Attorney General’s CyberCrime Unit after investigators discovered Lawrence had multiple images of child pornography in his possession. The Palm Beach Police Department assisted in the arrest.

Consumer Protection Actions:


The Attorney General's Office reached a national settlement with an internet-based company that markets non-prescription dietary and health supplements. The settlement resolves allegations that the company, Aton Solutions, and its subsidiaries were offering free trials of their products, including Acai berry supplements, but customers were unable to cancel their subscriptions before being billed. Since the Attorney General began investigating, Aton has made nearly $10 million in customer refunds nationwide.

Attorney General McCollum's office reached an agreement resulting in millions of dollars in refunds to Florida Verizon Wireless and Alltel consumers for third-party charges on their cell phone bills. Verizon Wireless, LLC has also agreed to adopt a series of “best practices” standards which will protect consumers from third-party charges, including charges for “free” ringtones and other cell phone content customers either didn’t order or didn’t realize would result in a monthly charge.

Florida and 41 other states have reached a settlement with TJX Companies, Inc., the parent company of numerous retail chains, over allegations the company did not provide adequate data security for its customers. TJX was the victim of a massive data breach in late 2006 which, according to company filings with the Securities and Exchange Commission, exposed personal identification information from potentially tens of millions of TJ Maxx, Marshalls, HomeGoods and A.J. Wright transactions. As part of the settlement, the company must implement major security requirements. Florida was one of the lead states in the multistate negotiations.

Criminal Proceedings:


A Palm Beach county woman has been arrested for stealing over $2,300 from an elderly victim under her care. Natasha Petit-Homme was arrested this morning by law enforcement officers with the Attorney General’s Medicaid Fraud Control Unit with assistance from the Palm Beach County Sheriff’s Office.

A Miami-Dade County man has been arrested for defrauding the Florida Medicaid Program out of more than $44,000. Oscar Gonzalez was arrested today by law enforcement officers with the Attorney General’s Medicaid Fraud Control Unit.

A Manatee County gang member pled guilty to criminal charges of racketeering and conspiracy to commit racketeering and was sentenced to eight years in prison followed by three years of probation. Annuel Meranvil was a member of the Third Shift criminal street gang operating in Manatee County. Meranvil and other members of his gang are being prosecuted for their criminal activities by the Attorney General’s Office of Statewide Prosecution.

A Mexican man residing in Volusia County was sentenced to 10 years in prison for his role in a cocaine and marijuana trafficking operation responsible for distributing narcotics throughout Central Florida. Heriberto Banuelos Jimenez pled guilty in May to multiple drug related charges, including conspiring to traffic in 25 pounds or more of cannabis, in a case prosecuted by the Attorney General’s Office of Statewide Prosecution.

News Releases:



Attorney General Reaches National Settlement with Dietary Supplement Company

Former Employee of Nursing Facility Arrested for Exploiting Elderly Victim

Miami-Dade Man Arrested for Defrauding Florida Medicaid Program Out of More Than $44,000

Former Pharmacy Owner Sentenced for Defrauding Medicaid Out of Over $1.7 Million

Third Shift Gang Member Sentenced to Eight Years in Prison

Elementary School Teacher Sentenced On Child Pornography Charges In Orange County

McCollum Reaches Multi-Million Dollar Settlement with Verizon Wireless over “Free” Ringtones

Orange County Man Arrested for Possession of Child Pornography

Santa Rosa County Man Arrested for Possession of Child Pornography

Florida, 41 States Reach Settlement With TJX Over Data Breach

Palm Beach County Man Arrested for Possession of Child Pornography

Central Florida Marijuana Trafficker Receives 10-Year Prison Sentence