Changeflow GovPing Government AG Uthmeier Secures Convictions in Multi-Millio...
Urgent Enforcement Added Final

AG Uthmeier Secures Convictions in Multi-Million Dollar Retail Theft Scheme

Favicon for www.myfloridalegal.com FL Attorney General News Releases
Filed February 13th, 2026
Detected February 14th, 2026
Email

Summary

Florida Attorney General James Uthmeier announced the conviction of Robert and Jaclyn Dell for operating a multi-million dollar organized retail theft scheme. The scheme involved stealing power tools from The Home Depot under the guise of a drug addiction recovery center. The convictions were secured by the Office of Statewide Prosecution.

What changed

Florida Attorney General James Uthmeier announced the conviction of Robert and Jaclyn Dell for orchestrating a multi-million dollar organized retail theft scheme. The couple used a purported drug addiction recovery center as a front to launder proceeds from stolen merchandise, primarily power tools from The Home Depot. The conviction was secured by the Office of Statewide Prosecution following a joint investigation involving multiple state and federal agencies, as well as Home Depot's asset protection team.

This enforcement action highlights the significant penalties associated with organized retail crime and fraud. The Dells have been convicted, and the case underscores the state's commitment to prosecuting such schemes. Retailers and compliance officers should note the collaboration between law enforcement and private entities in dismantling these operations and the potential for severe legal consequences for individuals involved in similar fraudulent activities.

Source document (simplified)

Attorney General James Uthmeier Secures Convictions in Multi-Million-Dollar Organized Retail Theft Scheme

View PDF Release Date Feb 13, 2026 Contact Communications Phone (850) 245-0150 TALLAHASSEE, Fla.— Attorney General James Uthmeier announced that the Office of Statewide Prosecution secured a conviction for husband-and-wife duo, Robert and Jaclyn Dell, of St. Petersburg, for running an organized retail theft scheme. Robert, a former pastor at The Rock Church in St. Petersburg, and his wife, Jaclyn, operated a ‘transformation center’ purporting to provide counseling and assistance to individuals recovering from drug addiction.

“These fraudsters hid their true motives behind faith and charity to launder proceeds from a large-scale criminal enterprise,” said Attorney General James Uthmeier. “I am grateful to Ag Law Enforcement, FDLE, Chief Assistant Statewide Prosecutor Paul Dontenville, and Assistant Statewide Prosecutors Eric Ross and Gianna Fina for ensuring that justice was served in this case.”

“These verdicts show exactly what happens when Florida refuses to be a soft-on-crime state,” said Florida Commissioner of Agriculture Wilton Simpson. “Our Agricultural Law Enforcement agents were proud to lead the investigation in this case alongside the Attorney General’s Office, FDLE, and Home Depot to dismantle a long-running retail theft ring that victimized businesses across multiple counties. Organized retail crime drives up costs for everyday Floridians and undermines public safety. We will continue to use every tool at our disposal to protect law-abiding families, support our law enforcement, and deliver real results for the people we serve.”

“These two criminals were defrauding vulnerable Floridians while pretending to serve our communities,” said Florida Department of Law Enforcement Commissioner Mark Glass. “I applaud our analysts and partners for uncovering the full scope of their exploitation and helping secure this verdict.”

“Today’s guilty verdicts are yet another powerful example of Attorney General James Uthmeier’s relentless efforts to dismantle organized retail crime for the safety of our stores, our customers and our team members,” said Scott Shalley, President and CEO of the Florida Retail Federation. “In collaboration with Agriculture Commissioner Wilton Simpson, FDLE Commissioner Mark Glass, local law enforcement and our retail stores, General Uthmeier has made clear that Florida is a law and order state, where organized retail crime is not tolerated and criminals will be held accountable. With the strongest laws and enforcement in the nation, Florida is a safer place to work and shop.”

“At The Home Depot, the safety of our associates is our top priority. We have implemented comprehensive strategies to protect against organized retail crime (ORC) over the past few years with great success, but it remains at a high across the retail industry,” said Scott Glenn, Vice President of Asset Protection at The Home Depot. “We’re proud to play a role in the nationwide effort to combat ORC and grateful for the partnership and dedication of Attorney General Uthmeier and local law enforcement in investigating these cases and holding offenders accountable.”

Robert and Jaclyn Dell were arrested in August 2023 following a joint investigation by the Office of Statewide Prosecution, the Florida Department of Agriculture and Consumer Services, the Florida Department of Law Enforcement, and The Home Depot Asset Protection Team.

Investigators determined that under the guise of counseling and assistance for people recovering from drug addiction, the Dells coordinated a long-running, multi-million-dollar retail theft scheme targeting The Home Depot.

Co-conspirators Jessica Wild and Daniel Mace stole power tools from The Home Depot locations across Citrus, Hillsborough, Manatee, Pasco, Pinellas, Polk, and Sarasota counties. The stolen merchandise was delivered nightly to the Dells’ house and then sold online. The scheme generated over $2 million in illegal proceeds from 2015-2023.

Following a two-week jury trial, Robert was found guilty as charged of RICO, Conspiracy to Commit RICO, Dealing in Stolen Property, and Money Laundering (2 counts). Jaclyn was also found guilty as charged of Conspiracy to Commit RICO. They are facing up to 150 years and 30 years in the Florida Department of Corrections, respectively.

Sentencing is set for March 13, 2025, in Pinellas County.

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
State Attorneys General (10 States)
Filed
February 13th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Retailers
Geographic scope
National (US)

Taxonomy

Primary area
Criminal Justice
Operational domain
Compliance
Topics
Fraud Organized Crime

Get Government alerts

Weekly digest. AI-summarized, no noise.

Free. Unsubscribe anytime.

Get alerts for this source

We'll email you when FL Attorney General News Releases publishes new changes.

Free. Unsubscribe anytime.