Press Release
Panama City Woman On State Probation Pleads Guilty To Passing Counterfeit Federal Reserve Notes
For Immediate Release
U.S. Attorney's Office, Middle District of Florida
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Lyndsey Rhea Markland (41, Panama City) has pleaded guilty to four counts of passing counterfeit Federal Reserve notes. Markland faces up to 20 years in federal prison on each count and payment of restitution to the victims she defrauded. A sentencing date has not yet been set.
According to court documents and public records, in 2022, Markland entered various businesses in Brevard, Clay, Duval, and Seminole counties and purchased gift cards and merchandise using counterfeit Federal Reserve notes. Law enforcement subsequently determined that Markland and her co-defendant, Neal Evan Pollman (42, Panama City), were staying at the Comfort Inn in Palm Bay. In November 2022, the Palm Bay Police Department (PBPD) executed a search warrant at the Comfort Inn and located Markland inside her room. Also located in the room was approximately $30,000 in counterfeit currency and a HP printer, used for manufacturing counterfeit Federal Reserve notes.
Pollman and Markland appeared in federal court on April 27, 2023, pursuant to a writ bringing them to Jacksonville from the Bay County Jail, where they are serving a jail sentence for violating their state probation on multiple charges related to passing counterfeit Federal Reserve notes. The court ordered Pollman and Markland detained pending trial.
Pollman was charged with one count of manufacturing and nine counts of passing counterfeit Federal Reserve notes. He is scheduled for trial in July 2023.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Brevard County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Palm Bay Police Department, the Orange Park Police Department, and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Updated June 14, 2023
Topic
Financial Fraud
Component