Close Menu
  • Home
  • COMMUNITY NEWS
  • LOCAL NEWS & EVENTS
  • SCHOOL NEWS
  • MILITARY NEWS
  • CRIME / PUBLIC SAFETY
  • THINGS TO DO
  • HEALTH & WELLNESS
  • HOME & GARDEN
  • NORTHWEST FLORIDA NEWS
  • FLORIDA NEWS
  • Contact
Facebook
Facebook X (Twitter) YouTube
Niceville.com
Niceville.com
Home»CRIME / PUBLIC SAFETY»Ex-hospital manager steals over $600k to fund spending, gambling
CRIME / PUBLIC SAFETY

Ex-hospital manager steals over $600k to fund spending, gambling

Niceville.comApril 7, 20243 Mins Read
prison tower in shadows, fence topped with barbed wire.
Prison, (File photo)

PENSACOLA, Fla. — A former local hospital manager has been sentenced to prison for defrauding his employer, money laundering, and tax evasion.

Timothy S. Gilbert, 54, of Milton, was sentenced to three years in federal prison after pleading guilty to 22 counts of wire fraud, 10 counts of money laundering, and four counts of tax evasion, said Jason R. Coody, United States Attorney for the Northern District of Florida.

“Abuse of trust, embezzlement, and tax evasion warrant significant criminal consequences,” said Mr Coody.

“This defendant’s years-long theft from his employer and his efforts to launder and conceal his fraud proceeds are both illegal and offensive to the hardworking Americans who pay their taxes to defend our country and maintain its operations. It is fitting and proper that he pay restitution, unpaid taxes, and investigative costs for his criminal conduct.”

Court documents reveal that while employed as a rehab manager for a local hospital and medical group, Mr Gilbert used a corporate credit card to make unauthorized purchases of prepaid credit cards and gift cards. He reportedly converted the funds from the fraudulently obtained cards using his personal PayPal, Stripe, and bank accounts to conceal his scheme.

According to the US Attorney’s Office for the Northern District of Florida (USAO), Mr. Gilbert used the funds to make personal purchases and gamble at casinos.

Gilbert is said to have concealed the credit card payments from his employer by circumventing company policies. Between 2019 and 2022, Gilbert reportedly stole and laundered over $607,000.

Niceville.com Community Partner

“Devising a scheme to conceal income from the IRS is blatant criminal activity, especially when you abuse your position of trust and embezzle funds from a hospital that serves the community,” said IRS-CI Acting Special Agent in Charge Lani I. Rosado-Espinal.

“Taxpayers who pay their fair share need to be reassured that IRS Criminal Investigation will continue to devote the resources needed to uncover these types of schemes which defraud the honest taxpayers.”

In addition to serving three years in custody, Mr Gilbert was ordered to pay over $607,000 in restitution to the victim hospital, over $160,000 to the Internal Revenue Service for unpaid taxes, over $38,000 to the Internal Revenue Service and the Pensacola Police Department for costs of prosecution, and $3,700 in special monetary assessments.

This case resulted from a joint investigation by the Internal Revenue Service-Criminal Investigation and the Pensacola Police Department. Assistant U.S. Attorneys Alicia Forbes and Jessica Etherton prosecuted this case.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous Article53rd Weapons Evaluation Group to conduct flight, boat operations
Next Article Pensacola drug traffickers sentenced to federal prison

Related Posts

Florida Department of Health advisory notice with a Florida state outline.

Health advisory warns against swimming at Garniers Beach Park

May 30, 2025
A Walton County Sheriff's Office patrol vehicle stopped in the street with red and blue lights flashing during the night

Two men arrested after violent attack at Miramar Beach Circle K

May 28, 2025
Close-up of an Okaloosa County Sheriff's Office patrol vehicle with "SHERIFF" markings.

Niceville man arrested driving stolen car listed for sale on Facebook

May 28, 2025
A square digital ad for Midbay Veterinary Hospital with multiple dogs of different breeds, a blue veterinary cross logo, Dr. Maya Chapman’s contact information, and a “Click” button for scheduling an appointment.

Niceville.com Community Partner

Categories
  • COMMUNITY NEWS
  • CRIME / PUBLIC SAFETY
  • FLORIDA NEWS
  • HEALTH & WELLNESS
  • HOME & GARDEN
  • IT'S GEEK TO ME
  • LARRY WILLIAMS
  • LOCAL NEWS & EVENTS
  • MARKETPLACE NEWS
  • MILITARY NEWS
  • NORTHWEST FLORIDA NEWS
  • OUTDOORS
  • ROADS / TRANSPORTATION
  • SCHOOL NEWS
  • THINGS TO DO
The Wharf 850 Niceville, Florida

Niceville.com Community Partner

COMMUNITY PARTNERS
  • EGLIN FEDERAL CREDIT UNION
  • EYEWEAR UNLIMITED
  • HAIR EXPRESS
  • MIDBAY VETERINARY HOSPITAL
  • NICEVILLE FARMERS MARKET
  • NICEVILLE INSURANCE AGENCY
  • RUCKEL PROPERTIES, INC.
  • THE WHARF 850
Smiling couple holding Eglin Federal Credit Union Mastercard with promotional rate

Niceville.com Community Partner

Categories
  • COMMUNITY NEWS
  • CRIME / PUBLIC SAFETY
  • FLORIDA NEWS
  • HEALTH & WELLNESS
  • HOME & GARDEN
  • IT'S GEEK TO ME
  • LARRY WILLIAMS
  • LOCAL NEWS & EVENTS
  • MARKETPLACE NEWS
  • MILITARY NEWS
  • NORTHWEST FLORIDA NEWS
  • OUTDOORS
  • ROADS / TRANSPORTATION
  • SCHOOL NEWS
  • THINGS TO DO
A square digital ad for Midbay Veterinary Hospital with multiple dogs of different breeds, a blue veterinary cross logo, Dr. Maya Chapman’s contact information, and a “Click” button for scheduling an appointment.

Niceville.com Community Partner

Deer Moss Creek® advertisement by Ruckel Properties, Inc. promoting available homes and lots.

Niceville.com Community Partner

ABOUT NICEVILLE.COM

PRIVACY POLICY

TERMS OF SERVICE

© 2025 Niceville.com. All Rights Reserved.

Type above and press Enter to search. Press Esc to cancel.