Middle District of Florida

Orlando, FL - A Florida man was sentenced yesterday to 30 months in prison for evading more than $5.5 million in taxes, interest, and penalties that he owed the IRS.

According to court documents and statements made in court, David Albert Fletcher, of Deltona, owned and operated furniture liquidations businesses, including Century Liquidators. For tax years 2004 through 2013, Fletcher did not timely file his federal income tax returns or pay the taxes he owed. After an audit, the IRS assessed a total of $1.7 million in taxes, interest, and penalties against him.

To evade collection of these taxes, Fletcher concealed his income and assets from the IRS. For example, Fletcher used nominees to hide his purchases of luxury vehicles, including Rolls Royces. Fletcher also filed false income tax returns that understated his income by several million dollars, and when an IRS special agent interviewed him, Fletcher falsely represented the amount of income he earned.

In addition to his prison sentence, U.S. District Judge Wendy Berger for the Middle District of Florida ordered Fletcher to serve three years of supervised release and to pay approximately $7,112,689 in restitution to the United States.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Zachary A. Cobb and Charles A. O’Reilly of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida prosecuted the case.

A Florida man was sentenced yesterday to 30 months in prison for evading more than $5.5 million in taxes, interest, and penalties that he owed the IRS.

According to court documents and statements made in court, David Albert Fletcher, of Deltona, owned and operated furniture liquidations businesses, including Century Liquidators. For tax years 2004 through 2013, Fletcher did not timely file his federal income tax returns or pay the taxes he owed. After an audit, the IRS assessed a total of $1.7 million in taxes, interest, and penalties against him.

To evade collection of these taxes, Fletcher concealed his income and assets from the IRS. For example, Fletcher used nominees to hide his purchases of luxury vehicles, including Rolls Royces. Fletcher also filed false income tax returns that understated his income by several million dollars, and when an IRS special agent interviewed him, Fletcher falsely represented the amount of income he earned.

In addition to his prison sentence, U.S. District Judge Wendy Berger for the Middle District of Florida ordered Fletcher to serve three years of supervised release and to pay approximately $7,112,689 in restitution to the United States.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Zachary A. Cobb and Charles A. O’Reilly of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida prosecuted the case.

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Larry E. Denson, Jr. (31, Jacksonville) has pleaded guilty to wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP).  Denson faces a maximum penalty of 30 years in federal prison and payment of restitution to the United State government. Denson has also agreed to forfeit $18,190, the proceeds of the charged criminal offense. A sentencing date has not yet been set.

According to the plea agreement, in April 2021, Denson submitted a PPP loan application to a lender authorized by the Small Business Administration (SBA) to lend funds for approved PPP loan applications. The PPP loan application falsely claimed that Denson operated his own janitorial services business with a gross income of $87,312. Throughout the loan application, Denson made false statements regarding his purported payroll and operating expenses. In support of his PPP loan application, Denson submitted a fraudulent IRS form that contained false statements about expenses and income for his purported business. Upon reliance of the false statements in his PPP loan application and supporting documentation, Denson received a PPP loan for $18,190. 

After receiving the PPP loan proceeds into his bank account, Denson began making withdrawals and spending the funds on personal expenses, including meals at restaurants, retail purchases, and cash withdrawals. In July 2022, Denson filed a PPP Loan Forgiveness Application, falsely stating that he had spent the $18,190 on payroll. Relying on his false statements, the SBA forgave the entire loan amount.

This case was investigated by Federal Housing Finance Agency – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David B. Mesrobian.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Billy Ruiz (46, California) to 20 years in federal prison for conspiracy to distribute methamphetamine and distribution and possession with intent to distribute methamphetamine. A federal jury found Ruiz guilty on January 8, 2025.

According to evidence presented during the three-day trial, in March 2016, Ruiz sold large amounts of methamphetamine to a lower-level dealer for redistribution in central Florida. Ruiz was a prolific distributor of methamphetamine operating out of southern California, who, along with others, shipped methamphetamine to Orlando by overnight delivery. The methamphetamine was then repackaged and distributed in central Florida. Ruiz sold two batches of methamphetamine, each weighing approximately two pounds.

This case was investigated by the Drug Enforcement Administration, the Lake Mary Police Department, and the Orlando Police Department. It was prosecuted by Assistant United States Attorneys Robert Sowell and Chauncey Bratt.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Alexander Thomas Daugherty (24, Ocala) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempted enticement of a minor to engage in sexual activity. Daugherty entered a guilty plea on December 20, 2024.

According to court documents, on September 20, 2024, a special agent with Homeland Security Investigations (HSI) posed undercover as a 13-year-old girl on an online social media platform. Daugherty contacted the undercover agent’s account and, after learning the child’s age, discussed engaging in sexual activity. Daugherty arranged to meet the minor for sex at a predetermined location in Marion County. Daugherty then traveled to the location and was arrested by law enforcement. After his arrest, Daugherty provided a written statement in which he apologized for the “disgusting intentions” he had with “the underage female.”  

“This sentencing sends a strong message that any attempts to exploit and harm minors will not be tolerated,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, alongside our partners at the Marion County Sheriff’s Office, are dedicated to protecting our children and ensuring that those who seek to endanger them face severe consequences for their actions.”

This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Bryan Jermaine Davis (37, Jacksonville) to six years and five months in federal prison for possessing ammunition as a convicted felon. Davis entered a guilty plea on December 3, 2024.

According to court documents, on July 5, 2024, an officer with the Jacksonville Sheriff’s Office conducted a traffic stop after seeing that Davis was not wearing a seatbelt. During questioning, Davis admitted to having marijuana in his possession. The officer conducted a search of Davis’s vehicle and recovered a bag containing assorted rounds of ammunition and a ghost gun under the driver’s seat. Ghost guns are firearms that have no serial number and are, therefore, often untraceable. When the officer found the ammunition and firearm, Davis attempted to flee on foot but was caught and detained by officers who had responded to the scene. At the time, Davis had multiple prior felony convictions including robbery, selling heroin, possession of cocaine, dealing in stolen property, and possession of a weapon by a state prisoner. As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jimmy Altidor (42, Bradenton) to 15 years in federal prison for possession with intent to distribute methamphetamine. Altidor pleaded guilty on January 16, 2025.

According to court documents, in early March 2023, Altidor spoke with a confidential source (CS) about the price of methamphetamine and offered to sell the CS a pound. A few days later, the CS had numerous calls with Altidor to coordinate a deal. On March 8, 2023, the CS traveled to Altidor’s place of work in Bradenton. Altidor went to the CS’s vehicle and sold the CS a pound of methamphetamine. Altidor has a prior federal conviction for possession with intent to distribute cocaine base. 

This case was investigated by the Drug Enforcement Administration, the Manatee County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Bradenton Police Department, and the Sarasota Police Department. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. 

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Eduardo Anibal Escobar (44), Carlos Alberto Rodriguez (35), and Adelmy Tejada (57), all residents of Orlando, have pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit tax fraud. Each are legal permanent residents from El Salvador. Each faces a maximum penalty of 20 years in federal prison for the wire fraud offense and up to 5 years in federal prison for the tax fraud offense. These individuals are subject to an order requiring them to forfeit at least $8,764,652 in proceeds which they obtained as a result of the wire fraud offense and two houses in Orlando that were purchased with those proceeds.

The defendants are also subject to an order requiring them to pay restitution in the amounts of $12,992,908 to four insurance companies for unpaid workers’ compensation insurance premiums, $397,895 to two of the companies for workers’ compensation claims that the companies paid, and $36,957,616 for unpaid employment taxes on approximately $146,077,535 in payroll that was not reported to the IRS. The sentencing dates have not yet been set.

According to court documents, over the period of approximately January 2015 through August 2024, the defendants engaged in a scheme to defraud involving misrepresentations concerning workers’ compensation insurance. The purposes of the scheme were to facilitate the employment of workers who were not legally authorized to work in the United States, to avoid paying for adequate workers’ compensation insurance, and to avoid paying required payroll taxes.

To carry out the scheme, Escobar, Rodriguez, and Tejada obtained workers’ compensation insurance policies in the names of companies they registered with the State of Florida. The policies covered a handful of employees and a minimal payroll. They then reached agreements with hundreds of construction subcontractors to represent to construction contractors that the subcontractors were employed by the defendants’ companies. The subcontractors provided the defendants with the names of the contractors for whom they wanted to perform work, and the defendants sent the contractors documents representing that the subcontractors worked for the defendants’ companies and that they were covered by the companies’ workers’ compensation insurance. This representation allowed the subcontractors to obtain contracts with, and perform work for, the construction contractors. The contractors wrote payroll checks to the defendants’ companies for work performed by the subcontractors and the defendants distributed the payroll to the workers, after keeping 6% to 8% as a fee. Most of the workers were undocumented aliens working illegally in the United States. Over the course of the scheme, approximately $146,077,535 in payroll flowed through the companies, on which the defendants were paid fees totaling at least $8,764,652.

Although the workers’ compensation insurers believed they were providing coverage for the limited payroll reflected in the insurance applications and reported by the defendants, the insurers unknowingly provided coverage for the approximately $146,077,535 in payroll that flowed through the defendants’ companies. If the insurers had known the amount of payroll they were in fact covering, they would have charged additional annual premiums totaling at least $12,992,908. Neither the defendants nor the contractors nor the subcontractors reported to the IRS the payroll that flowed through the defendants’ companies, and no one paid either the employees’ portion or the employers’ portion of payroll taxes due. If the total payroll of approximately $146,077,535 had been properly reported to the IRS, the total payroll taxes due would have been approximately $36,957,616.

This case was investigated by Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, and the Florida Department of Financial Services. It is part of a continuing investigation by those agencies of the use of shell companies and “ghost” employees in the construction industry. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that William Isaak Sparks (24, Kalamazoo, Michigan) has pleaded guilty to attempted online enticement of an 11-year-old child to engage in sex acts. Sparks faces a minimum penalty of 10 years, up to life, in federal prison. Following any imposed prison sentence, he will be required to serve at least 5 years’ supervised release and register as a sex offender. A sentencing date has not yet been set. Sparks has also agreed to forfeit a cellphone that was used to facilitate the offense.

According to court documents, an FBI special agent was conducting an online undercover investigation designed to identify and target adults who were seeking sexual activity with children. The undercover agent, posing as the parent of an 11-year-old girl, made contact with Sparks in a chat group on a social media app. Sparks offered to travel from Michigan to Florida for the purpose of sexually exploiting the “child.” Sparks provided his cellphone number to the undercover agent, distributed to the undercover agent two videos of children being sexually abused, and offered to send an explicit video of himself. Via text message, Sparks continued to make arrangements to travel to Florida.

The undercover agent again encountered Sparks in a chat room on May 21, 2024. During that conversation, Sparks again offered to travel to Florida to sexually abuse the 11-year-old “child.” Sparks provided his true name to the undercover agent so that the agent could book a bus ticket from Michigan to Florida for Sparks. The agent later learned that on May 24, 2024, Sparks had been arrested by the Michigan State Police after information was provided by a private citizen that Sparks was attempting to engage in sex acts with a purported 11-year-old child in Michigan. Sparks was arrested after he showed up with a condom and $45 in cash expecting to sexually abuse the purported 11-year-old child in Michigan.

While he was detained pending trial in this case, Sparks was found to be possessing in his jail cell drawings depicting children being sexually abused.

This case was investigated by the Federal Bureau of Investigation, the Michigan State Police, and the Township of Kalamazoo Police Department. It is being prosecuted by Assistant United States Attorney Laura Cofer Taylor.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Herman Vazquez-Padilla to 15 months in federal prison for illegal reentry into the United States after committing an aggravated felony. Vazquez-Padilla was found guilty on December 23, 2024.

According to court documents, Vazquez-Padilla, an alien and citizen of Mexico, reentered the United States without obtaining permission, after removal, following a conviction of an aggravated felony. Vazquez-Padilla was convicted of conspiracy to transport one hundred or more illegal aliens on September 19, 2012. He was ordered removed on June 7, 2021, and was removed on November 10, 2021. Sometime after November 10, 2021, Vazquez-Padilla voluntarily and illegally reentered the United States. Vazquez-Padilla did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On August 28, 2024, Immigration and Customs Enforcement Officers found Vazquez-Padilla in Hillsborough County, Florida.

This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Karyna Valdes.

Tampa, Florida – United States District Judge Richard A. Lazarra has sentenced Julio Cesar Paniagua (55), a Mexican national, to 37 months in prison for illegal reentry into the United States by a Removed Alien. Paniagua pled guilty on January 13, 2025.

According to court documents, in 2011, Paniagua was convicted of a narcotics distribution conspiracy, and following a sentence of incarceration, was removed from the United States on December 3, 2015. Later in 2018, Paniagua attempted to illegally reenter the United States and was charged, convicted, and incarcerated. Later that year, he was once again removed from the United States. At some point thereafter, he illegally reentered the United States and was found to be living in Dade City, Florida on November 18, 2024. 

This case was investigated by the Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and was prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Samuel Ortiz-Ordonez (24, Guatemala) with illegal reentry by a previously deported alien. If convicted, Ortiz-Ordonez faces up to two years in federal prison and subsequent deportation and removal from the United States.

According to court documents, Ortiz-Ordonez was previously removed from the United States on June 15, 2023. Ortiz-Ordonez has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to lawfully reenter the United States. On March 13, 2025, Ortiz-Ordonez was found voluntarily back in the United States in Jacksonville, where he was encountered by Immigration and Customs Enforcement (ICE) officers. After being approached by ICE officers, Ortiz-Ordonez abandoned the vehicle that he was driving and fled on foot through a local residential neighborhood. After a brief chase, he was apprehended by ICE officers.

This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brian Francis McArdle (34, Clearwater) with transportation of child sexual abuse material (CSAM) and possession of CSAM. If convicted on all counts, McArdle faces a maximum penalty of 20 years in federal prison.

According to the indictment, from January 1, 2023, through April 2, 2024, McArdle transported and shipped a visual depiction, the production of which involved the sexual abuse of a minor. McArdle also knowingly possessed a visual depiction of the sexual abuse of a child under the age of 12.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Courtney Derry.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Desean Williams (38, Orlando) to 14 years in federal prison for distribution and possession with intent to distribute 50 grams or more of methamphetamine. Williams entered a guilty plea on December 20, 2024. 

According to the plea agreement, on January 31, 2024, Williams distributed 4,459 grams of methamphetamine to another individual, Stephen Godbolt. Godbolt then sold 1,331 grams of that methamphetamine to a confidential informant working with law enforcement. The remaining methamphetamine provided by Williams was recovered from Godbolt’s vehicle. 

On September 13, 2024, Godbolt was sentenced to 10 years in federal prison for possession with intent to distribute 50 grams or more of methamphetamine for his involvement in this offense. 

This case was investigated by the Drug Enforcement Administration and the Marion County Unified Drug Enforcement Strike Team. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Armando Bravo-Coyote (43) to 14 months in federal prison for illegal reentry by a deported alien. Bravo-Coyote pleaded guilty on October 31, 2024. 

According to court documents, on August 19, 2024, Bravo-Coyote, a citizen and national of Mexico, was found to be voluntarily in the United States. Bravo-Coyote was physically removed from the United States to Mexico on four occasions, April 29, 2009, March 22, 2010, August 7, 2013, and May 2, 2019. Bravo-Coyote has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to re-enter the United States after being removed/deported from the United States. Bravo-Coyote had previously been convicted of a felony offense.

This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Noah P. Dorman.

Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Agustin Hernandez-Diaz (28, Mexico) with illegal reentry by a previously deported alien. If convicted, Hernandez-Diaz faces a maximum penalty of two years in federal prison. 

According to court documents, Hernandez-Diaz is a citizen and national of Mexico. He was previously removed from the United States on January 31, 2016. On March 11, 2025, he was found voluntarily back in the United States. Hernandez-Diaz has not received the consent of the Attorney General or the Secretary of Homeland Security for the United States to apply for readmission to the United States.      

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by United States Customs and Border Protection. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Tampa, FL – United States Attorney Gregory W. Kehoe announces that Cristian Javier Vente Ocoro (39, Colombia), a/k/a “Shrek,” “Happy,” and “Teletubis,” has pleaded guilty to conspiring to traffic cocaine on vessels subject to the jurisdiction of the United States. Vente Ocoro faces a maximum penalty of life in federal prison. He was arrested in Colombia in September 2023 at the request of the United States and extradited to the United States a year later. A sentencing date has not yet been set.

According to the plea agreement, Vente Ocoro was part of an organization that smuggled cocaine from South America to Central America and Mexico, a substantial portion of which passed through points of entry on the United States/Mexico border. Vente Ocoro handled the organization, logistics, and planning of smuggling ventures, as well as recruited and paid crewmembers. As part of the investigation, investigators associated Vente Ocoro with two failed smuggling ventures – the first on June 25, 2019, that involved 1,090 kilograms of cocaine; the second on July 31, 2019, that involved 2,125 kilograms of cocaine.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrest and extradition of the defendant. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Dan Baeza.

Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of a superseding indictment charging James Edward Bullard (27, Jacksonville) with possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, and two counts of possession of a firearm by a convicted felon. If convicted on all counts, Bullard faces a minimum penalty of 30 years, up to two life terms, in federal prison. The indictment also notifies Bullard that the United States intends to forfeit five firearms and their ammunition, which were used in and facilitated the offenses.

According to the indictment, on September 17, 2024, Bullard was in possession of more than 50 grams of actual methamphetamine that he intended to distribute. He also possessed firearms in furtherance of this drug trafficking activity. At the time, Bullard had eight prior felony convictions, including selling cocaine and robbery. As a convicted felon, Bullard is prohibited from possessing firearms or ammunition under federal law. On November 4, 2024, Bullard again unlawfully possessed a firearm.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Jacksonville Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, and the Baker County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Laura Cofer Taylor.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Kirtan Patel (24, India) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempting to entice a minor to engage in sexual activity. Patel entered a guilty plea on December 18, 2024.

According to the plea agreement and court records, between May 22 and 24, 2024, Patel communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations (HSI) special agent. Patel engaged in a sexually explicit conversation with the undercover agent. Ultimately, Patel was arrested when he traveled to a location in Marion County to engage in sexual activity with the child. Patel was not lawfully present in the United States at the time of the events of this case.

“This predator engaged in sexually explicit online conversations and devised a plan to meet a minor for sexual activity, actions that could have had devastating consequences,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “HSI and the Marion County Sheriff’s Office are unwavering in our commitment to protecting our children for sexual predators who seek to destroy their futures.”

This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Reagan Morales Roblero (37, Guatemala), has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Roblero faces a minimum penalty of 10 years, up to life, in federal prison for the attempted enticement offense and a maximum penalty of 10 years in federal prison for the attempted transfer of obscene material. A sentencing date has not yet been set.

According to the plea agreement, from July 22 through September 5, 2024, Roblero communicated online with someone whom he believed was a 13-year-old girl. In actuality, the child was an undercover Homeland Security Investigations special agent (UC). Throughout their conversations, Roblero repeatedly described the sexual activity he wanted to engage in with the child, sending explicit videos to clarify the specific sex acts he desired. On September 5, 2024, after Roblero told the UC that he “want[ed] to make love tonight,” the UC discussed meeting at a motel in in Marion County. Roblero told the UC that the “most private” motel without “cameras” was better for their “protection.” Roblero further stated that he would drive to the motel to see if they could safely meet “because u underage [and] I’m old.” Ultimately, Roblero was arrested by law enforcement in the lobby of the motel. The motel clerk advised law enforcement that Roblero had asked about obtaining a room at the back of the building. 

This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Donghui Liao (32, China) to 33 months in federal prison for possession of 15 or more unauthorized access devices (gift cards). Liao entered a guilty plea on December 16, 2024. 

According to the plea agreement and evidence presented in court, a large retail store had been the victim of an ongoing organized gift card fraud scheme. The structure of the scheme involved individuals stealing gift cards from the store, obtaining the account information from the back of the cards, resealing the cards in their original packaging, and placing the gift cards back onto the shelves of a different store location for customers to purchase. Once a customer purchased the gift card and loaded funds onto it, the fraudsters had access to the funds without the customer’s knowledge.

On October 17, 2023, an officer with the Ocala Police Department observed Liao retrieving numerous gift cards from a black shoulder bag he was wearing and placing those gift cards on the retailer’s gift card display. Liao was also observed taking gift cards off the shelves and concealing them inside his bag before leaving the store.

Seventy-one of the gift cards that Liao had placed on the shelves showed signs of alteration and forgery. A search of Liao’s vehicle revealed 6,032 additional stolen gift cards. The combined value of the gift cards in Liao’s vehicle (pictured below), if purchased and activated by customers, would have been $1.886 million. Store surveillance identified Liao performing this same scheme on at least 28 other occasions at different locations in Ohio, Georgia, North Carolina, and Florida. 

“Gift card scams endanger retailers, consumers, and overall public safety,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI is actively collaborating with law enforcement at all levels to combat organized crime involved in these schemes. Our proactive approach aims to raise awareness and disrupt fraud that could cost hundreds of millions, if not billions, of dollars. This successful prosecution in Florida highlights our commitment to addressing this issue on a global scale.”

This case was investigated by the Ocala Police Department and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

Jacksonville, Florida – United Staes Attorney Gregory W. Kehoe announces that Daniel Tharp has pleaded guilty to the willful failure to pay taxes. Tharp faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

According to court records, Tharp was the managing director for Hangar X Holdings, LLC, where he had the corporate responsibility to collect and account for the company’s trust fund taxes, which included income taxes, Medicare taxes, and Social Security taxes withheld from the company’s employees’ pay. From October 2014 through December 2019, the company paid wages to employees and withheld these trust fund taxes. Tharp, however, knowingly and intentionally failed to pay this money to the IRS. In total, Tharp caused the company to fail to pay over $1.2 million in such taxes.

This case was investigated by IRS—Criminal Investigation. The case is being prosecuted by Assistant United States Attorney John Cannizzaro. 

Ocala, FL - A Florida man pleaded guilty on Monday to purchasing Medicare identification numbers and using those numbers to cause over $8.4 million of false and fraudulent claims to be submitted to Medicare.

Corey Alston, 47, of Fort Lauderdale, pleaded guilty to conspiring to defraud the United States and to illegally purchase Medicare beneficiary identification numbers in connection with a scheme to bill Medicare for COVID-19 test kits that were ineligible for reimbursement. According to court documents, Alston and his co-defendant, Latresia A. Wilson, conspired to unlawfully purchase Medicare beneficiary identification information (including Medicare Beneficiary Identification Numbers) and used that information to submit millions of dollars in claims to Medicare for COVID-19 test kits that the beneficiaries did not want or request.

Over the course of just seven months, from July 2022 through February 2023, Alston, Wilson, and others, through companies they owned and controlled, submitted over $8.4 million in false and fraudulent claims to Medicare that were ineligible for reimbursement. Medicare paid over $2.6 million based on the false and fraudulent claims.

Wilson previously pleaded guilty on June 10, 2024, to conspiracy to defraud the United States and to illegally purchase Medicare beneficiary identification. She is scheduled to be sentenced on May 15. Alston is scheduled to be sentenced on July 9. Alston and Wilson each face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Gregory W. Kehoe for the Middle District of Florida; Special Agent in Charge Matthew W. Fodor of the FBI Tampa Field Office; and Acting Special Agent in Charge Jesus Barranco of the Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

The FBI and HHS-OIG investigated the case.

Trial Attorneys Shane Butland and Keith Clouser and Senior Litigation Counsel Catherine Wagner of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section are prosecuting the case. Acting Assistant Chief Justin Woodard assisted in charging the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Brandon Lewis Graham (43, Brandon) has pleaded guilty to distribution of fentanyl and cocaine resulting in the death of a victim. Graham faces a minimum penalty of 20 years, and up life, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, on March 31, 2022, law enforcement responded to a home in Tampa involving a deceased individual. During the investigation, law enforcement retrieved a clear plastic baggie from the victim that contained fentanyl, cocaine, and ethanol. The Hillsborough County Medical Examiner’s Office determined that the victim’s cause of death was intoxication by the combined effects of fentanyl, cocaine, and ethanol.

A witness stated to law enforcement that the victim had purchased the narcotics from Graham on March 30, 2022, at a gas station in Riverview. The victim had fallen asleep and in the morning was unresponsive. Emergency personnel arrived at the residence, but the victim was deceased when they arrived.

Law enforcement retrieved video surveillance information from the gas station that showed the victim arriving and meeting with Graham. As a result, law enforcement obtained Graham’s vehicle information and registration. Additionally, the victim’s cellphone was recovered, it contained information identifying Graham via a telephone number that was registered to him.   

This case was investigated by the Hillsborough County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Maria Guzman.

Ocala, FL – Senior United States District Judge Thomas P. Barber has sentenced Francisco Alvarez-Tello (28, Ocala) to 12 years in federal prison for attempting to entice a minor to engage in sexual activity. Alvarez-Tello pleaded guilty on October 24, 2024.

According to court documents, in July 2024, Alvarez-Tello responded to an ad on an online dating app from an undercover law enforcement officer who was posing as a 13-year-old child. Alvarez-Tello engaged in sexually oriented conversation, telling the undercover officer in detail what he planned to do with the child. When Alvarez-Tello arrived at a pre-determined location to engage in sex with the child, law enforcement arrested him and found a firearm inside his vehicle. During an interview with officers, Alvarez-Tello admitted to sending the messages and told officers that he was trying to have a “freaky Friday” and they had “ruined that.”

“HSI and our law enforcement partners are continually monitoring and combating the dangerous misuse of social media that puts our children at risk,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, in collaboration with the Marion County Sheriff’s Office, the Ocala Police Department, and the Florida Department of Law Enforcement, remains steadfast in our mission to safeguard children from predators who exploit them for their perverse desires.”

This case was investigated by Homeland Security Investigations, the Marion County Sheriff’s Office, the Ocala Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Belkis H. Callaos.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Alan Ellis Gillespie, Jr. (31, Ocala) to four years in federal prison for possession of a firearm and ammunition as a convicted felon. The court also ordered Gillespie to forfeit the firearm and ammunition used in the offense. Gillespie entered a guilty plea on November 12, 2024.

According to court documents, on August 27, 2024, a deputy from the Marion County Sheriff’s Office attempted to conduct a traffic stop on a vehicle. Gillespie exited that vehicle through the passenger door and fled on foot. During the chase, Gillespie threw a backpack to the ground. Once Gillespie was apprehended, a search of his backpack revealed an AK-47 style pistol loaded with 30 rounds of ammunition. At the time, Gillespie had multiple prior state felony convictions, including battery, carrying a concealed firearm, and possession of cannabis more than 20 grams. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

This case was investigated by the Marion County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – Following a bench trial, U.S. District Judge Thomas P. Barber found Brett Eugene Baldwin (43, Mount Dora) guilty of one count of possession of child sexual abuse material (CSAM) and three counts of receiving CSAM. Baldwin faces a maximum penalty of 20 years in federal prison on each count, with a 5-year minimum sentence on each receipt count. The sentencing hearing has not yet been scheduled. 

Baldwin was indicted on December 20, 2023. A superseding indictment was returned on February 6, 2024.  

According to evidence presented at trial, on November 28, 2023, Baldwin’s cellphone was seized during an unrelated state investigation. Pursuant to a search warrant, the Florida Department of Law Enforcement (FDLE) reviewed an extraction of Baldwin’s cellphone that revealed Baldwin had thousands of files depicting CSAM, primarily of young children. After his first cellphone was seized by law enforcement, Baldwin obtained a second cellphone. The second cellphone was later seized and searched pursuant to a warrant. FDLE found that Baldwin had downloaded thousands of files depicting CSAM onto his second cellphone.

This case was investigated by Homeland Security Investigations, the Mount Dora Police Department, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Rosel Jimenez-Martinez (34, Mexico) has pleaded guilty to illegal reentry by a previously removed alien. Jimenez-Martinez faces up to two years in federal prison. A sentencing date has not yet been set. Jimenez-Martinez was arrested on a criminal complaint on December 23, 2024, and ordered detained. 

According to court documents, Jimenez-Martinez is a citizen and national of Mexico. He was previously removed from the United States on February 28, 2020. Jimenez-Martinez was found voluntarily back in the United States on December 2, 2024, when he was encountered by law enforcement in Orange County. Jimenez-Martinez had not received the consent of the Attorney General or the Secretary of the Department of Homeland Security to apply for readmission to the United States.  

This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael Sartoian. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Joseph Rocco Quaranta (48, Dunnellon) to 10 years in federal prison, followed by a lifetime term of supervised release, for attempted enticement of a minor to engage in sexual activity. Quaranta entered a guilty plea on November 19, 2024.

According to court documents, on July 25, 2024, an undercover detective with the Marion County Sheriff’s Office posed online as a 13-year-old girl. Quaranta contacted the detective’s account and, after learning the child’s age, engaged in a sexually explicit conversation. Quaranta then arranged to meet the child at a predetermined location in Marion County to engage in sexual activity. When Quaranta arrived at the meeting location, he was arrested. After his arrest, Quaranta admitted to deputies that he had been volunteering as a local youth baseball coach. 

“The sentencing of this former Little League baseball coach serves as a reminder that predatory action against children will not be tolerated, and we will use every resource at our disposal to ensure that justice is served,” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, alongside our partners at the Marion County Sheriff’s Office, the Ocala Police Department, and the Florida Department of Law Enforcement, is unwavering in its commitment to protect our children from predators who seek to exploit them.”     

This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Elfego Rolando Domingo-Ruiz (32, Guatemala) has pleaded guilty to illegal reentry of a removed alien. As a previously deported felon, Domingo-Ruiz faces up to 10 years in federal prison. A sentencing date has not yet been set. Domingo-Ruiz was arrested on a criminal complaint on December 27, 2024, and ordered detained. 

According to court documents, Domingo-Ruiz is a citizen and national of Guatemala. He was convicted of a felony offense on November 5, 2012. Domingo-Ruiz was previously removed from the United States on December 5, 2012, and February 20, 2014. Domingo-Ruiz was found voluntarily back in the United States on December 18, 2024, when he was encountered by law enforcement in Orange County. Domingo-Ruiz had not received the consent of the Attorney General or the Secretary of the Department of Homeland Security to apply for readmission to the United States. 

This case was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael Sartoian.            

Tampa, FL – Attorney General Pamela Bondi has appointed Gregory W. Kehoe as Interim United States Attorney for the Middle District of Florida pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment took effect on March 31, 2025.

Mr. Kehoe worked for the U.S. Department of Justice as a prosecutor for over 20 years with postings in the United States, Europe, Asia and South America. While serving as an Assistant U.S. Attorney, he was responsible for prosecuting a number of high-profile cases involving financial institutions and corporate fraud allegations, as well as racketeering charges.

Mr. Kehoe also led the team of lawyers and investigators which advised the Iraqi Special Tribunal, an ad hoc court formed to prosecute Saddam Hussein and members of his former regime.

Most recently, Mr. Kehoe was a shareholder at the law firm of Greenberg Traurig.

Mr. Kehoe received his bachelor’s degree from Boston College, summa cum laude, and his Juris Doctorate from St. John’s University.

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Raymond Andrew Lamadrid (55, Missouri) to 12 years in federal prison for transportation of child sexual abuse material (CSAM). Lamadrid pleaded guilty on January 7, 2025.

According to court documents, agents from Homeland Security Investigations (HSI) discovered that Lamadrid was sending and receiving CSAM via Snapchat. On September 16, 2024, Lamadrid arrived in Orlando by plane from the Dominican Republic. During an inspection of Lamadrid’s cellphone by U.S. Customs Border Protection at the Orlando International Airport, officers discovered CSAM.

“This sentencing demonstrates the unwavering dedication and vigilance of HSI Orlando, U.S. Customs and Border Protection and the Brevard County Sheriff’s Office in safeguarding our community,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “Catching this predator with child sexual abuse material serves as a crucial reminder that we remain steadfast in our fight against these heinous crimes. We will continue to work tirelessly to protect our children and bring offenders to justice.”

This case was investigated by Homeland Security Investigations, with assistance from U.S. Customs and Border Protection and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Christian Harmon (38, Kissimmee) with receipt of child sexual abuse material. If convicted, Harmon faces a minimum penalty of 5 years, up to 20 years, in federal prison. 

According to court documents, on April 7, 2024, Harmon was chatting with another user on an internet-based application. During that chat, Harmon requested child sexual abuse material and received approximately 22 illicit videos depicting the sexual abuse of children as young as infants.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraud. Robinson faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, between July 2020 and August 2021, Robinson devised a scheme to defraud the Small Business Administration (SBA) by submitting false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. Specifically, Robinson submitted an EIDL application and a PPP application for businesses that he knew he did not own. Robinson obtained $13,100 from the EIDL application and $19,133 from the PPP application. Robinson then fraudulently obtained forgiveness of his PPP loan. 

This case was investigated by the U.S. Department of Veterans Affairs – Office of Inspector General together with the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Stephanie A. McNeff.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Scott Andrew Hollington (59, St. Augustine) to 12 years in federal prison following his conviction of 14 counts of unlawfully distributing and dispensing controlled substances not for a legitimate medical purpose in the usual course of professional practice, and 5 counts of obstructing justice. Hollington was found guilty by a federal jury on July 25, 2023.

According to testimony and evidence presented at trial, the Drug Enforcement Administration (DEA) first learned of Hollington after receiving a tip from the St. Johns County Sheriff’s Office (SJCSO) that Hollington was exchanging narcotic prescriptions for sexual favors. Following additional evidence of Hollington’s illegal prescribing practices, the DEA deployed five undercover officers to Hollington’s addiction clinic. These undercover visits took place between February and July 2022, with the purpose of obtaining prescriptions without a legitimate medical need. The undercover officers secured a total of 17 prescriptions of schedule II, III, and IV controlled substances during the five visits, including amphetamines (Adderall), benzodiazepines (Valium and Xanax), and buprenorphine (Suboxone).

During the visits, Hollington asked the officers about their drug preferences and offered prescriptions without proper medical justification. Hollington also admitted that he did not care about urine drug screening results. Physical examinations, vital checks, and proper documentation were omitted during most medical encounters with the undercover officers. The evidence further revealed that Hollington altered medical notes in each of the undercover officers’ medical files following his indictment, leading to the obstruction charges.

Testimony during the trial included statements from three female victims who revealed that Hollington had exchanged, coerced, or solicited sexual favors for prescriptions. One victim described him as a “monster” who took advantage of her vulnerability while seeking help for addiction. A fourth victim recounted Hollington asking if she needed a “sugar daddy” and engaging in conversation of a sexual nature instead of discussing her medical history and need for medication.

This case was jointly investigated by the Drug Enforcement Administration, the St. Johns County Sheriff’s Office, the Putnam County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Ormond Beach Police Department, the Florida Department of Law Enforcement, and State Attorney’s Office – 7th Judicial Circuit. It was prosecuted by Assistant United States Attorneys Kirwinn Mike and Ashley Washington.

Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Jose Santos Pardo (25, Homestead) has pleaded guilty to possession of contraband by a federal inmate. Santos Pardo faces up to 10 years in federal prison. A sentencing date has not yet been set. 

A federal grand jury returned a superseding indictment against Santos Pardo on March 18, 2025.

According to court records, in 2022, Santos Pardo was an inmate at the Coleman Federal Correctional Complex (FCC Coleman). He was assigned to a low security section of the prison where inmates are not confined by fencing. On the night of November 19, 2022, a correctional officer observed Santos Pardo running along the side of the road toward his housing unit carrying two duffle bags and a trash bag. Federal Bureau of Prisons staff confronted Santos Pardo and searched the bags. The bags contained contraband including drugs, tobacco, several bottles of alcohol, and 14 cellphones. During an interview with law enforcement, Santos Pardo admitted that he had picked up the bags from the road to bring them back to his housing unit. FCC Coleman inmates are prohibited from possessing these items because they threaten the order, discipline, and security of the prison, or the life, health, and safety of federal prisoners and staff.

This case was investigated by the Federal Bureau of Investigation and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Jonathan Scott Thompson (45, Jacksonville) to 33 months in federal prison for possessing a firearm as a convicted felon. The court also ordered Thompson to forfeit his interest in the firearm that he possessed. Thompson pleaded guilty on December 20, 2024.

According to court documents, on March 15, 2024, officers from the Jacksonville Beach Police Department responded to a domestic disturbance after a witness called 911 to report that Thompson was dragging a woman and throwing her to the ground. The victim and Thompson then argued inside a vehicle at the scene, and at some point, Thompson threw her down into the car and located a Glock semi-automatic pistol. The victim saw the firearm in his hands. Officers arrived at the scene and recovered the loaded firearm inside the vehicle. At the time, Thompson had multiple prior felony convictions, including armed burglary and burglary of a conveyance. As a convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Beach Police Department. It was prosecuted by Assistant United States Attorney Rachel Lasry.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

“This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

“Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

Tampa, FL — On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

“This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

“Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations

Savannah, Georgia – Acting United States Attorney Sara C. Sweeney for the Middle District of Florida and Acting United States Attorney Tara M. Lyons for the Southern District of Georgia announce that Chief U.S. District Judge R. Stan Baker has sentenced Victor McMillar (33, Savannah) to 20 years in prison for possessing a firearm and ammunition as a convicted felon. Judge Baker also recommended that McMillar serve his prison sentence at a Federal Bureau of Prisons facility as far from Savannah as possible. A federal jury found McMillar guilty on October 24, 2024. 

According to court documents and trial testimony, on November 3, 2018, McMillar fired eleven .40 caliber rounds from a Smith & Wesson pistol into the vehicle driven by a husband and wife down a residential street in Savannah. The couple was shot multiple times, and both were both transported to a hospital. The husband died from his gunshot wounds. His wife survived but suffered permanent injury. Two days later, McMillar shot and killed an acquaintance who had witnessed the first murder. This time McMillar used a Glock .40 caliber pistol and fired eleven times. The acquaintance was found dead in the street, struck by at least three bullets to his head. McMillar planted the Smith & Wesson pistol on the body of the second victim. DNA swabs taken from the Smith & Wesson pistol would later match to McMillar. 

Following the murders, McMillar was arrested by the Savannah Police Department and later indicted for the murders. McMillar was acquitted in Chatham County Superior Court on October 17, 2023. Following the acquittal, McMillar was indicted by a federal grand jury for two counts of being a felon in possession of a firearm and ammunition. 

Prosecutors from the Middle District of Florida were assigned as Special Assistant United States Attorneys to prosecute McMillar. During preparation for trial, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered that McMillar had attempted to erase a cellphone left at the first murder scene. The ATF agents obtained a search warrant for McMillar’s iCloud account, which McMillar failed to delete. McMillar’s iCloud account had several pictures of firearms taken on October 22, 2018, including a photograph of a Smith & Wesson .40 caliber pistol, identical to the murder weapon. Additional cellphone forensic evidence placed McMillar at the scene of both murders.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Savannah Police Department. It was prosecuted by Special Assistant United States Attorneys Rachel Lasry and Frank Talbot.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging James Malcolm Davis (45, Middleburg) with possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms by a convicted felon. If convicted, Davis faces a minimum term of 5 years, up to 40 years, in federal prison for the drug offense and up to 15 years’ imprisonment for the firearm offense. The indictment also notifies Davis that the United States intends to forfeit multiple firearms, ammunition, and magazines traceable to the firearm offense. Davis was arrested on March 25, 2025, and ordered detained. His trial is set for May 2025.

According to the indictment and court proceedings, on October 31, 2024, Davis possessed with the intent to distribute over 5 grams of methamphetamine that was found in his car. On that same date, it was also determined that Davis possessed multiple firearms at his residence. At the time of the offenses, Davis had four prior state felony convictions, including aggravated assault, felony battery or domestic, and possession of a firearm or ammunition by a convicted felon (2010, 2022). As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.  

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.

This case is part of Operation Take Back America, a nationwide initiative that streamlines efforts and resources from the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Victor Lamar Orr (30, Sarasota) to 10 years in federal prison for possessing with the intent to distribute controlled substances, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted felon. The court also ordered Orr to forfeit two Glock pistols and assorted ammunition. Orr pleaded guilty on November 26, 2024.

According to court documents, on May 25, 2022, Orr, a convicted felon with four prior convictions for fleeing and attempting to elude a law enforcement officer, fled from a deputy with the Manatee County Sheriff’s Office (MCSO) during an attempted traffic stop. Orr drove his vehicle through a red light and fled at a high speed. The deputy did not pursue Orr, but the Sarasota County Sheriff’s Office (SCSO) Aviation Unit, which had been working with MCSO conducting narcotics surveillance, tracked Orr’s vehicle as he continued to flee. Orr ran through red lights, drove over medians, and passed vehicles by driving on the shoulder and in opposite lanes of travel. He drove into Sarasota, back into Manatee County, then east to DeSoto County and south to Charlotte County, where the SCSO Aviation Unit, running low on fuel, stopped surveillance. Orr made several evasive maneuvers during his flight, including driving through a yard and completely around a house, and driving on the opposite side of the highway to evade stop sticks placed by law enforcement.

At one point, Orr pulled off the highway and drove into a field off State Road 31 in Punta Gorda. There, Orr threw a backpack out of the vehicle. Deputies from the Charlotte County Sheriff’s Office, having been informed by the SCSO Aviation Unit that the driver discarded something from the vehicle, responded to the field and recovered a backpack which contained a Glock pistol, fentanyl, methamphetamine, a digital scale, and various pills including oxycodone.

On August 5, 2022, while MCSO investigators and the SCSO Aviation Unit were investigating suspected narcotics trafficking and conducting surveillance, they observed Orr driving a pickup truck with three others in the vehicle. They tracked the vehicle to a clothing store, where all the occupants exited. When Orr and the others left the store and returned to the truck, MCSO investigators moved toward the vehicle and apprehended Orr and the others immediately after they entered the truck. Inside the truck, investigators located two firearms and a bag containing cocaine and other controlled substances.

DNA analysis determined that Orr’s DNA was consistent with DNA on the firearm found inside the backpack he had thrown from his vehicle on May 25, 2022, and DNA on one of the firearms found in the truck Orr drove on August 5, 2022.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Manatee County Sheriff’s Office, the Sarasota County Sheriff’s Office, and the Charlotte County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Michael Sinacore and David Chee. The asset forfeiture was handled by Assistant United States Attorney James Muench.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Jaquarius McDonald (24, Orlando) with unlawful possession of a machinegun conversion device. If convicted, McDonald faces a maximum penalty of 10 years in federal prison. 

According to the indictment, on January 1, 2025, McDonald knowingly possessed a machinegun which was not registered to him in the National Firearms Registration and Transfer Record.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Latchman Singh (31, Orlando) with possessing a firearm as a convicted felon. If convicted, Singh faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. 

According to the indictment, on January 17, 2025, Singh possessed multiple firearms including, two Glock firearms, two Sig Sauer firearms, two Specialized Tactical System firearms, an Aero Precision firearm, a Beretta firearm, a S.C. Nova Grup S.R.L firearm, a Ruger firearm, one Polymer 80 Inc. firearm, a privately made firearm made from a Polymer80 Inc. frame, a SOTA Arms firearm, a Remington firearm, a Springfield Armory firearm, a Spike’s tactical firearm, and a Palmetto State Armory firearm. At the time he possessed each firearm, Singh had multiple prior felony convictions, including fraudulent use of personal identification information and possession of cannabis with intent to see or deliver. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Kacey Caudill (28, Melbourne) with one count of enticement of a minor to engage in illegal sexual activity, one count of production of child sexual abuse material (CSAM), three counts of receipt of CSAM, and one count of possession of CSAM involving a minor under 12 years of age.

If convicted on the enticement count, Caudill faces a minimum penalty of 10 years, up to life, in federal prison. For the production of CSAM count, he faces a minimum sentence of 15 years, up to 30 years. Each receipt count carries a minimum sentence of 5 years, up to 20 years, and for the possession of CSAM count, he faces up to 20 years in federal prison. 

According to the indictment, Caudill committed these offenses between August 2 and October 9, 2024.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, FL – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Karla Alejandra Tejena Parraga (38, Ecuador) with attempted smuggling of firearms. If convicted, Tejena Parraga faces a maximum penalty of 10 years in federal prison. 

According to the indictment, on February 19, 2025, Tejena Parraga fraudulently attempted to export a firearm and firearm part from the United States to Panama. Prior to the attempted exportation, Tejena Parraga concealed, received, bought or sold, or facilitated such, knowing the firearm and firearm part was intended for exportation contrary to any law or regulation of the United States. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by Homeland Security Investigations with assistance from U.S. Customs and Border Protection. It will be prosecuted by Assistant United States Attorney Stephanie McNeff.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Tampa, FL - Acting United States Attorney Sara C. Sweeney announces the arrest and filing of a criminal complaint charging Rafael Jimenez (30, Tampa) with one count of Hobbs Act robbery. If convicted, Jimenez faces up to 20 years in federal prison.

According to the complaint, on March 8, 2025, Jimenez entered a gas station in Tampa and brandished a firearm while demanding money from the register. Shortly after making this demand, Jimenez fired a shot in the direction of the clerk, striking the ground directly behind the clerk.

Jimenez stole more than $600 from the store as well as cigarettes. He was apprehended after surveillance footage from days before the robbery showed physical similarities between Jimenez and the robber, including a distinctive tattoo. Evidence found in Jimenez’s trash outside his home included a ski mask, gloves, and cigarettes of the same brand the robber had used. Surveillance video from nearby businesses showed a vehicle like Jimenez’s traveling on roads close to the scene of the robbery before and after it occurred.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman.

A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking crime. On June 27, 2024, a federal jury found Fonseca Flores guilty of the conspiracy resulting in death charge. Prior to trial, on June 3, 2024, Fonseca Flores pleaded guilty to the other two offenses. 

According to evidence presented at trial, Fonseca Flores and his co-defendant, Misty Lynn Parady (35, Orlando), sold fake “M30” pills laced with fentanyl to “N.K.” Between April 2020 and April 2022, Fonseca Flores and Parady sold N.K. what she, at first, believed to be oxycodone. After some time, N.K. realized that the pills she was buying from them contained fentanyl.

On October 31, 2021, N.K. warned Parady by text message that she had tested positive for fentanyl. Parady relayed that information to Fonseca Flores. On March 31, 2022, within days of purchasing “M30” pills from Fonseca Flores, N.K. sent a text message to Parady containing an image of her drug test, showing that N.K. had tested negative for oxycodone and positive for fentanyl.

Despite these and other warnings, Fonseca Flores and Parady continued to supply N.K. with the counterfeit fentanyl pills, and N.K. ultimately died from a fentanyl overdose on April 4, 2022.

Following a traffic stop of Fonseca Flores and Parady’s vehicle on October 3, 2022, about six months after N.K.’s death, officers seized fake “M30” fentanyl pills from the vehicle. The fake pills were tested by the DEA lab and were shown to contain fentanyl. Inside the car, officers also recovered cocaine, a digital scale, baggies, and hundreds of dollars in cash. Fonseca Flores, a convicted felon, also possessed a firearm.

On April 4, 2024, law enforcement officers arrested Fonseca Flores and Parady when they executed a search warrant at their home in Orlando. Inside the home, law enforcement found three firearms, ammunition, fake M30’s (fentanyl), other illegal drugs, cash, and drug paraphernalia.

On May 24, 2024, Misty Lynn Parady pleaded guilty to conspiring to distribute fentanyl and possessing with the intent to distribute fentanyl and cocaine. She was sentenced on August 26, 2024, to six years and six months in federal prison.

“Cases like this reinforce drug traffickers care only about profit and driving addiction,” said Special Agent in Charge Deanne L. Reuter, Drug Enforcement Administration, Miami Field Division. “DEA will pursue drug traffickers with everything we have to make our communities safe and healthy.”

This case was investigated by the Drug Enforcement Administration and the Orlando Police Department Overdose Unit. It was prosecuted by Assistant United States Attorneys Kara M. Wick, Stephanie McNeff, and Michael P. Felicetta.

Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Ryan Anthony Aheran (28, Orlando) has pleaded guilty to mail theft and possessing a firearm as a convicted felon. Aheran faces a maximum penalty of 15 years in federal prison for the firearm offense and up to five years’ imprisonment for the mail theft offense. Ahearn has also agreed to forfeit the firearm and ammunition used in the commission of the offense. A sentencing date has not yet been set.

According to the plea agreement, on October 1, 2024, Aheran stole more than 1,000 pieces of mail from a U.S. Postal Service mailbox in Orlando. He was arrested on October 25, 2024, on a criminal complaint related to that mail theft incident. In connection with his arrest, Ahearn was observed carrying a black bag, in which law enforcement later located a loaded firearm, cash, mail addressed to others, and a debit card in Aheran’s name. At the time, Aheran had multiple prior felony convictions, including burglary of a conveyance, possession of more than 20 grams of cannabis, and possession of a firearm by a convicted felon. As such, he is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the United States Postal Inspection Service, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Megan Testerman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.