Two Former Tampa Police Department Officers Indicted On Tax Fraud And Money Laundering Charges

Tampa, FL – United States Attorney A. Lee Bentley, III announces the return of an indictment charging LaJoyce Caldwell Houston (49) and Eric Houston (54) with conspiracy, theft of government property, and money laundering conspiracy.  LaJoyce Houston is also charged with obtaining information from a protected computer with the intent to defraud and aggravated identity theft.  If convicted, each faces a maximum penalty of 5 years in federal prison for the conspiracy count, up to 10 years in federal prison for each of the theft of government property counts, and up to 20 years’ imprisonment for the money laundering conspiracy count.  LaJoyce Houston also faces a maximum penalty of 10 years in federal prison for the computer intrusion count and 2 years’ imprisonment for the aggravated identity theft count, to be served consecutive to any term of imprisonment imposed for the theft of government property and computer intrusion counts.  The indictment notifies the couple that the United States intends to seek a forfeiture money judgment in an amount to be determined, but at least $239,116.91, which is traceable to the proceeds of the offenses.

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