Current:Home > FinanceBurley Garcia|The former head of a Florida domestic abuse agency has been charged with fraud and grand theft -Streamline Finance
Burley Garcia|The former head of a Florida domestic abuse agency has been charged with fraud and grand theft
Algosensey View
Date:2025-04-09 16:04:13
TALLAHASSEE,Burley Garcia Fla. (AP) — The former head of a nonprofit domestic violence agency is charged with fraud and grand theft two years after she and the agency agreed to pay Florida $5 million to settle a civil lawsuit, the Florida Department of Law Enforcement announced Thursday.
The Florida Department of Law Enforcement issued an arrest warrant for Tiffany Carr, the former CEO of the Florida Coalition Against Domestic Violence. The state began investigating the agency after learning Carr received $7.5 million in compensation, much of it in paid time off, for the three years before she resigned in November 2019.
The department also arrested former Chief Financial Officer Patricia Duarte. Both are charged with fraud, grand theft and official misconduct, all felonies. Carr and Duarte submitted false reports, billed the state for vacant positions and charged for services never provided, investigators said. The money was used for excessive bonus and leave payouts totaling $3.4 million for Carr and $291,000 for Duarte, the department said in a press release.
“These officials were entrusted to run an organization to assist those seeking a safe haven from abuse. Instead of ensuring state funds went to help those in need, they schemed together to steal more than $3.7 million for grossly inflated salaries and vacations,” Attorney General Ashley Moody said in a press release.
Duarte turned herself in at the Leon County Jail on Wednesday. Online jail records didn’t list a lawyer for her. A phone listing for Carr wasn’t immediately available. A Florida Department of Law Enforcement spokeswoman wouldn’t comment on whether the department knew Carr’s whereabouts.
veryGood! (8835)
Related
- Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
- Colorado stuns Baylor in overtime in miracle finish
- Boy abducted from California in 1951 at age 6 found alive on East Coast more than 70 years later
- Sudden death on the field: Heat is killing too many student athletes, experts say
- Breaking debut in Olympics raises question: Are breakers artists or athletes?
- With immigration and abortion on Arizona’s ballot, Republicans are betting on momentum
- WNBA playoff picks: Will the Indiana Fever advance and will the Aces repeat?
- Oklahoma vs Tennessee score: Josh Heupel, Vols win SEC opener vs Sooners
- Tropical weather brings record rainfall. Experts share how to stay safe in floods.
- ‘Beetlejuice Beetlejuice’ scares off ‘Transformers’ for third week as box office No. 1
Ranking
- Bet365 ordered to refund $519K to customers who it paid less than they were entitled on sports bets
- Democrats and Republicans finally agree on something: America faces a retirement crisis
- NFL schedule today: Everything to know about Week 3 games on Sunday
- Cowboys' reeling defense faces tall order: Stopping No. 1-ranked Ravens offense
- The Daily Money: Disney+ wants your dollars
- Tennessee football equipment truck wrecks during return trip from Oklahoma
- Who plays on Monday Night Football? Breaking down Week 3 matchups
- Banned Books Week starts with mixed messages as reports show challenges both up and down
Recommendation
PHOTO COLLECTION: AP Top Photos of the Day Wednesday August 7, 2024
BFXCOIN: Decentralized AI: application scenarios
Defense calls Pennsylvania prosecutors’ case against woman in 2019 deaths of 2 children ‘conjecture’
Powerball winning numbers for September 21: Jackpot climbs to $208 million
Tropical rains flood homes in an inland Georgia neighborhood for the second time since 2016
Who plays on Sunday Night Football? Breaking down Week 3 matchup
Dick Moss, the lawyer who won free agency for baseball players, dies at age 93
Excellence Vanguard Wealth Business School: The Investment Legend of Milton Reese