Florida suspect caught writing fraud 'to-do' list - Spokane, North Idaho News & Weather KHQ.com

Florida suspect caught writing fraud 'to-do' list

Posted: Updated:
Photo from criminal complaint against Phyllistone Termine Photo from criminal complaint against Phyllistone Termine
MIAMI -

Detectives investigating fraud in Florida hit the jackpot when they executed a search warrant on a suspect's home: he was writing a fraud "to-do" list.

The Miami Herald reports that 19-year-old Phyllistone Termine was sentenced last week to 4 ½ years in federal prison for aggravated identity theft and access device fraud after investigators found the list among other evidence.

Prosecutors say Termine admitted to collecting names and Social Security numbers and submitting fraudulent unemployment benefit claims.

When investigators traced the false claims to Internet Provider addresses from Termine's North Miami-Dade home, they executed a search warrant.

Termine was in his bedroom writing a list on a legal pad that included "buy 3 phones, 1 clean 2 dirty's" and reminders to buy credit card information from the "dark web."

___

Information from: The Miami Herald, http://www.herald.com

(Copyright 2017 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)

  • Most Popular StoriesMost Popular StoriesMore>>

  • One man dead, another arrested after shooting near Post Falls

    One man dead, another arrested after shooting near Post Falls

    Sunday, October 21 2018 10:57 AM EDT2018-10-21 14:57:39 GMT

    POST FALLS, Idaho - Kootenai County Deputies arrested a man for involuntary manslaughter after they say he shot and killed another man Saturday evening near Post Falls. Deputies responded to reports of a shooting on Gallatin Way near Post Falls just before 7 pm. Deputies and medical personnel arrived and found a man, identified as Tyler S. Liles, with a single gunshot wound.

    >>

    POST FALLS, Idaho - Kootenai County Deputies arrested a man for involuntary manslaughter after they say he shot and killed another man Saturday evening near Post Falls. Deputies responded to reports of a shooting on Gallatin Way near Post Falls just before 7 pm. Deputies and medical personnel arrived and found a man, identified as Tyler S. Liles, with a single gunshot wound.

    >>
  • PHOTOS: Family treasures stolen from Spokane family

    PHOTOS: Family treasures stolen from Spokane family

    Monday, October 22 2018 8:33 AM EDT2018-10-22 12:33:01 GMT

    SPOKANE, Wash. - Spokane County Sheriff's Deputies continue to investigate a break-in that happened Tuesday morning at approximately 8:08 AM. The victims say precious family treasures were stolen. "I stayed home for a few days after it happened," said Mandie Snyder.

    >>

    SPOKANE, Wash. - Spokane County Sheriff's Deputies continue to investigate a break-in that happened Tuesday morning at approximately 8:08 AM. The victims say precious family treasures were stolen. "I stayed home for a few days after it happened," said Mandie Snyder. "I wanted to stay here. I wanted to stay here and protect my house." Snyder says their Ring doorbell camera captured a man lurking around their property and then kicking their front door several times.

    >>
  • Remembering Eddie Daniels: memorial held in honor of Spokane teenager

    Remembering Eddie Daniels: memorial held in honor of Spokane teenager

    Monday, October 22 2018 2:04 AM EDT2018-10-22 06:04:38 GMT
    Hundreds gather inside Healing Room Ministries Office at 115 East Pacific Avenue. Many attendees had to stand because the facility ran out of chairs.Hundreds gather inside Healing Room Ministries Office at 115 East Pacific Avenue. Many attendees had to stand because the facility ran out of chairs.
    Hundreds of different people from various backgrounds gathered together for the same purpose on Sunday: honoring and remembering the life of Eddie Daniels, the 15-year-old shot and killed in downtown Spokane on Wednesday night. Members of Daniels' family were also in attendance, including his mother. She's raised Daniels' and his siblings alone since her husband died over a decade ago, according to multiple friends of the family. When Daniels' mother arrived and stepped out...>>
    Hundreds of different people from various backgrounds gathered together for the same purpose on Sunday: honoring and remembering the life of Eddie Daniels, the 15-year-old shot and killed in downtown Spokane on Wednesday night. Members of Daniels' family were also in attendance, including his mother. She's raised Daniels' and his siblings alone since her husband died over a decade ago, according to multiple friends of the family. When Daniels' mother arrived and stepped out...>>
HD DOPPLER 6i
/
  • Top Stories from KHQHomeMore>>

  • Suspected 'Piggyback Bandit' arrested in Alabama

    Suspected 'Piggyback Bandit' arrested in Alabama

    Monday, October 22 2018 2:27 PM EDT2018-10-22 18:27:19 GMT

    FALKVILLE, Ala. - Police in Alabama say the Piggyback Bandit has been caught.  You may remember last December the man known as the Piggyback Bandit was spotted at North Central High School in Spokane.

    >>

    FALKVILLE, Ala. - Police in Alabama say the Piggyback Bandit has been caught.  You may remember last December the man known as the Piggyback Bandit was spotted at North Central High School in Spokane. That was five years after his first reported piggybacking. But his piggybacking days have come to a halt after his arrest in Falkville, Alabama this weekend.  

    >>
  • Gonzaga snags No. 3 spot in AP Top 25 preseason poll

    Gonzaga snags No. 3 spot in AP Top 25 preseason poll

    Monday, October 22 2018 12:43 PM EDT2018-10-22 16:43:30 GMT

    NEW YORK - Kansas is No. 1 in The Associated Press Top 25 preseason poll. Bill Self's Jayhawks earned 37 of 65 first-place votes in results released Monday. That was nearly double that of second-ranked Kentucky  The Jayhawks lost three starters from last year's Final Four team, but have a restocked roster that includes transfer help from Memphis and California.   

    >>

    NEW YORK - Kansas is No. 1 in The Associated Press Top 25 preseason poll. Bill Self's Jayhawks earned 37 of 65 first-place votes in results released Monday. That was nearly double that of second-ranked Kentucky  The Jayhawks lost three starters from last year's Final Four team, but have a restocked roster that includes transfer help from Memphis and California.   

    >>
  • NYPD suspends use of body camera model after one explodes

    NYPD suspends use of body camera model after one explodes

    Monday, October 22 2018 8:53 AM EDT2018-10-22 12:53:58 GMT

    NEW YORK - The New York City Police Department has suspended use of a model of body camera after one exploded. The NYPD says an officer noticed smoke coming from the Vievu LE-5 body camera on Saturday night. The officer removed it and the device exploded. No one was injured.    The NYPD says that the explosion revealed a potential for the battery to ignite, and that the cameras are being removed out of an abundance of caution.

    >>

    NEW YORK - The New York City Police Department has suspended use of a model of body camera after one exploded. The NYPD says an officer noticed smoke coming from the Vievu LE-5 body camera on Saturday night. The officer removed it and the device exploded. No one was injured.    The NYPD says that the explosion revealed a potential for the battery to ignite, and that the cameras are being removed out of an abundance of caution.

    >>