![Credit: AVN Photo Lab/Shutterstock.com](http://images.law.com/contrib/content/uploads/sites/392/2021/12/Gavel-Cash-767x633.jpg)
Miami-Dade County Worker Charged With Stealing $109K
"When government employees steal, they not only grab the public's money, but they squander the public's trust in their local government," State Attorney Katherine Fernandez Rundle said in a statement.
December 14, 2021 at 02:45 PM
2 minute read
A former South Florida government worker has been charged with stealing nearly $109,000 over two years from the Miami-Dade County Clerk of Courts office, prosecutors announced.
Tyrone Derise Smith Jr., 35, has been arrested and charged with grand theft over $100,000 and organized scheme to defraud over $50,000, according to a state attorney's office news release.
"When government employees steal, they not only grab the public's money, but they squander the public's trust in their local government," State Attorney Katherine Fernandez Rundle said in a statement. "Such actions betray our community and can never be accepted or tolerated."
Smith had been working in the New Suits Section of the Family Court Division for about 11 years when he resigned in June 2018, officials said. The clerk's office had already started a review following the discovery of missing funds intended for deposit at a local bank.
Around the same time, a customer had complained about the lack of movement on his case, and records showed a filing fee hadn't been paid for the case, which had been processed by Smith. The customer insisted that he had paid with cash and produced a receipt as proof, but the receipt was a fake, officials said.
Missing deposit funds and the filing fee discrepancy prompted Clerk of Courts staff to conduct an internal audit of all of Smith's transactions between August 2016 and April 2018, officials said. Investigators reported finding 201 cases processed by Smith that appeared in the database as filed cases yet failed to show collected filing fees. The fees for those cases totaled $80,817. Officials said Smith also pocketed $28,121.16 in Clerk of Courts funds that were supposed to be deposited in May 2018.
Court records didn't list an attorney for Smith who could comment.
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View All![Plaintiffs Attorneys Awarded $113K on $1 Judgment in Noise Ordinance Dispute Plaintiffs Attorneys Awarded $113K on $1 Judgment in Noise Ordinance Dispute](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://k2-prod-alm.s3.us-east-1.amazonaws.com/brightspot/28/90/106b497d4c2abf86218e4414ada2/attorney-fees-767x633.jpg)
Plaintiffs Attorneys Awarded $113K on $1 Judgment in Noise Ordinance Dispute
4 minute read![As Unpredictability Rises, Gov't Law Practices Expect Trump Bump. Especially in Florida As Unpredictability Rises, Gov't Law Practices Expect Trump Bump. Especially in Florida](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://k2-prod-alm.s3.us-east-1.amazonaws.com/brightspot/3a/bd/04f8d6ca45a49bc6f4b27abc8f32/trump-2025-767x633.jpg)
As Unpredictability Rises, Gov't Law Practices Expect Trump Bump. Especially in Florida
5 minute read![New Trouble for Allstate: National Class Action Targets Insurer New Trouble for Allstate: National Class Action Targets Insurer](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://k2-prod-alm.s3.us-east-1.amazonaws.com/brightspot/98/ca/4dd6a947421bbc9c53aad7b8dd51/allstate-insurance-2-767x633.jpg)
![Brownstein Hyatt Opens 13th Office in Tampa With Lobbying Focus Brownstein Hyatt Opens 13th Office in Tampa With Lobbying Focus](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://k2-prod-alm.s3.us-east-1.amazonaws.com/brightspot/4e/16/10ba62784f9f8905e4ab91a1fdd9/blake-benenson-767x633.jpg)
Trending Stories
- 1Munger, Gibson Dunn Billed $63 Million to Snap in 2024
- 2January Petitions Press High Court on Guns, Birth Certificate Sex Classifications
- 3'A Waste of Your Time': Practice Tips From Judges in the Oakland Federal Courthouse
- 4Judge Extends Tom Girardi's Time in Prison Medical Facility to Feb. 20
- 5Supreme Court Denies Trump's Request to Pause Pending Environmental Cases
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250