SEMINOLE COUNTY, Fla. – A second Seminole County Sheriff’s Office deputy has been charged with organized fraud following an investigation into falsified overtime timesheets.
News 6 obtained court documents Thursday that claim Deputy Kevin Jones submitted timesheets claiming four hours of overtime for 21 separate shifts — hours that agency records showed he did not fully work.
Jones turned himself in at the John E. Polk Correctional Facility on Wednesday after a warrant for his arrest was issued. He faces one count of organized fraud, a third-degree felony. Records show he was later released from jail on a $2,500 bond.
[WATCH: Seminole County deputies caught in overtime fraud scheme, sheriff says]
Jones, a school resource deputy at Geneva Elementary School, was assigned to an off-duty overtime detail at the Northwest Branch Library at 580 Greenway Blvd. in Lake Mary. Investigators say…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea