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“The greatest cost of public corruption is the potential widespread loss of public trust in our government,” Mr. Keefe said in a statement. One of the falsified invoices, for example, claimed that employees from Erosion Control Specialists removed debris and performed cleaning activities in Lynn Haven, when in reality they were wrapping Christmas presents and preparing Halloween decorations for Mr. White and Mr. Horton, according to the indictment. Five people, including three business executives, were indicted on charges that they conspired to take $5 million in disaster aid after Hurricane Michael in 2018.Two former city officials in Lynn Haven, Fla. and three business executives have been indicted on charges that they conspired to fraudulently take $5 million meant for hurricane disaster aid from the federal government.The federal grand jury’s 35-count indictment — which includes charges of wire fraud, mail fraud and conspiracy to commit money laundering — lays out how prosecutors say the group advanced its scheme using falsified invoices and time sheets. After the declaration of emergency was over, both Michael White and Mr. Horton “sought to locate additional Lynn Haven projects that could provide money" to David White and Mr. Anderson, according to the authorities. The indictment says the Lynn Haven city manager worked with Erosion Control Specialists and Green Leaf Lawn Care of Bay County. LYNN HAVEN — As the formal announcement of the federal indictment of a number of Lynn Haven city officials took place Tuesday, indictment records obtained by … This material may not be published, broadcast, rewritten, or redistributed.
(WTXL) — As people in Bay County tried to pick up the pieces after Hurricane Michael, others wanted to profit off of the disaster.
Each of the people charged could face up to 20 years on the most serious count if convicted.Michael Edward White, 46, the former city manager of Lynn Haven, and David Wayne Horton, 55, the former community services director, are among the five people charged with unlawfully using Federal Emergency Management Agency funds, Lawrence Keefe, the United States attorney for the Northern District of Florida, announced Tuesday. “Federal assistance programs are established to help individuals, families, and businesses that have suffered tremendous loss, and abusing these programs is egregious.”This is the second case of public corruption that the United States Attorney’s Office has announced in days. "It was discovered that most of many and most of the ECS invoices that had been paid had no detail in support of the required payments," said an official. The Lynn Haven City Council decided Porter Park and its beach would remain open during the pandemic. Michael White and Mr. Horton received valuable goods and services, including repairs to their own homes, from the two companies they funneled money to, according to the indictment. Copyright 2019 Scripps Media, Inc. All rights reserved. PANAMA CITY — Two Lynn Haven officials and the owners of two Bay County businesses have been charged with conspiring to steal more than $5 million from the city … David White and Michael White are not related, authorities said. Two former city officials in Lynn Haven, Fla. and three business executives have been indicted on charges that they conspired to fraudulently take … On Friday, Mr. Keefe announced charges against “These individuals betrayed their duty as public servants and as citizens in a shallow but breathtakingly bold effort to lie, cheat, and steal from their fellow citizens and our federal government,” he said last week. LYNN HAVEN, Fla. (WMBB)–The indictments filed Tuesday have brought up more questions for elected officials in Lynn Haven and in Bay County. Plot to Steal Florida Hurricane Aid Leads to IndictmentsHurricane Michael caused significant damage in Lynn Haven, Fla. in October 2018. While … RELATED: Federal prosecutors file charges in Lynn Haven corruption case . Lynn Haven city officials allegedly took part in a scheme that billed the city for millions, for work that was never done. Lynn Haven city officials allegedly took part in a scheme that billed the city for millions, for work that was never done. Prosecutors say ECS even billed the city $35 an hour for employees and $90 an hour for supervisors for work that wasn't even done.Authorities seized all of the vehicles and other expensive items allegedly bought with the illegal profits.All of the defendants are charged with multiple counts of fraud and money laundering. It says they submitted false invoices for services they claimed to have performed, but never actually did. LYNN HAVEN — As the formal announcement of the federal indictment of a number of Lynn Haven city officials took place Tuesday, indictment records obtained by The News Herald make mention of the mayor, city attorney, community services director, and one commissioner in the unfolding public corruption case.
All five defendants live in Panama City, Fla., according to a statement released by Mr. Keefe’s office. "When directed to provide additional documentation for the monies requested and already paid, Mr. White gave false timesheets prepared by defendant Rodriguez." A Florida city official pleaded guilty Tuesday to his role in a scheme to bilk the federal government out of $5 million in Hurricane Michael cleanup money, the U.S. attorney’s office announced. Afterward, the authorities said, the two men asked FEMA to reimburse the city for that money. In one instance, David White purchased Michael White’s farm and vehicle for $300,000. The businesspeople charged in the scheme are David Mitchelle White, 38, the owner of Erosion Control Specialists; Joshua Daniel Anderson, 43, the owner of Greenleaf Lawn Care of Bay County; and Shannon Delores Rodriguez, 37, David White’s sister.
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