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Justice News

Department of Justice
U.S. Attorney’s Office
Middle District of Florida

Wednesday, October 21, 2015

Jacksonville Man Sentenced To Federal Prison For Passing Counterfeit Federal Reserve Notes

Jacksonville, Florida – Senior United States District Judge Henry Lee Adams has sentenced Timothy Deante Burroughs (32, Jacksonville) to 21 months in federal prison for passing counterfeit Federal Reserve Notes. As part of the sentence, the Court also ordered Burroughs to pay restitution to the various businesses that he had defrauded.

According to court documents, in November and December 2014, Burroughs entered various businesses in Jacksonville and passed counterfeit $100 Federal Reserve Notes (FRN). On December 1, 2014, he entered a Publix and passed counterfeit FRN. Upon being confronted by Publix employees, Burroughs fled the store on foot. The Jacksonville Sheriff’s Office (JSO) soon located Burroughs at a nearby Motel 6 hotel room and detained him. A search of the room resulted in the recovery of additional counterfeit $100 FRN.

This case was investigated by the Jacksonville Sheriff’s Office and the United States Secret Service, Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.

Financial Fraud
Updated October 21, 2015