Date: 01-21-2020

Case Style:

Case Number: 3:19-cr-00044-MCR

Judge: M. Casey Rodgers

Court: United States District Court for the Northern District of Florida (Escambia County)

Plaintiff's Attorney: Alicia H. Forbes

Defendant's Attorney:

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Description: Pensacola, FL - The United States of America charged Guyland W. Thompson with wire fraud and tax evasion.

Guyland W. Thompson, a former mayor of Milton, Florida, and ex-executive
director of the United Way of Santa Rose County, today was sentenced to 51 months in federal prison
after pleading guilty to wire fraud and tax evasion. Thompson, 65, of Milton, was ordered to
forfeit $221,868.28 seized from his bank accounts and pay an additional money judgment of
$430,132.33. Restitution will be decided at a later hearing. The sentence was announced today by
Lawrence Keefe, United States Attorney for the Northern District of Florida.

Thompson pled guilty last May to 20 counts of wire fraud and three counts of tax evasion stemming
from his embezzlement of funds from United Way of Santa Rosa County while he ran the organization.
Between at least 2011 and 2018, Thompson embezzled over $650,000 from the charity. He used his
position and access to the charity’s records and bank accounts to steal money from the charity for
years by conducting a series of complicated financial transactions to cover his tracks. He also
made false representations to board members, employees, bank tellers, and United Way Worldwide to
keep his fraud undetected for so long. Thompson then failed to report to the Internal Revenue
Service the extra income from his embezzlement scheme.

“These crimes affected not only an outstanding charitable organization, but also the many
individuals who depended on multiple nonprofits to help them deal with day-to-day challenges. This
defendant violated the trust of all these innocent victims, and this sentence reflects the harm he
did to so many,” U.S. Attorney Keefe said.

As a result of Thompson’s crimes, United Way of Santa Rosa County lost its charter with the
international organization and was forced to close. The restitution Thompson was ordered to pay
will be divided between United Way of Santa Rosa County and 15 local charities that previously had
been supported by it.

The case was investigated by the Federal Bureau of Investigation and the Internal Revenue
Service-Criminal Investigations. The case was prosecuted by Assistant United States Attorney
Alicia H. Forbes.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that
serve as the nation’s principal litigators under the direction of the Attorney General. To access
public court documents online, please visit the U.S. District Court for the Northern District of
Florida website. For more information about the United States Attorney’s Office, Northern District
of Florida, visit http://www.justice.gov/usao/fln/index.html.

This marks the 150th anniversary of the Department o Justice. Learn more about the history of
our agency at www.Justice.gov/Celebrating150Years.

Charge:

FRAUD BY WIRE, RADIO, OR TELEVISION
(1-20)
ATTEMPT TO EVADE OR DEFEAT TAX
(21-23)

Outcome: RESPONSE to 37 Presentence Investigation Report as to GUYLAND W THOMPSON. PDF access restricted to the court, U.S. Probation, counsel for the defendant, and counsel for the United States of America. (Attachments: # 1 Exhibit D-4 (Supplement), # 2 Exhibit A-39) (CARDOSO, RYAN) (Entered: 01/16/2020)

Plaintiff's Experts:

Defendant's Experts:

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