Naples, Florida – A former U.S. Customs and Border Protection (CBP) officer, William Joseph Timothy, has admitted to stealing significant sums of money from international travelers at Naples Airport. His actions have led to a guilty plea and the potential for a decade-long prison sentence.
Systematic Theft During Routine Checks
Between mid-2023 and early-2024, Timothy exploited his role and took approximately $18,700 in cash from unsuspecting airline passengers. This misconduct occurred over 17 distinct incidents, which were eventually exposed by diligent investigations conducted by CBP’s Office of Professional Responsibility. The evidence revealed that Timothy, while conducting border enforcement examinations and currency verifications as part of his official duties, discreetly appropriated cash from the passengers.
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As per the terms outlined in the plea agreement, Timothy is now faced with severe consequences for his actions. He has consented to pay full restitution to his victims, aiming to rectify the financial damage caused by his deceitful acts. Moreover, Timothy has agreed to resign immediately from his position at CBP.
Legal Proceedings and Implications
The case against Timothy continues to unfold, with a sentencing date yet to be determined. He faces up to 10 years in federal prison.
This egregious violation of both law and public trust was brought to light thanks to the thorough investigative work of the U.S. Customs and Protection’s Office of Professional Responsibility. Assistant United States Attorney Simon R. Eth is tasked with prosecuting the case.
