Middle District of Florida
Press releases recorded for this federal judicial district.
Federal Jury Convicts Former Deputy for Using Excessive ForceRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Tyler Williams (30), a former deputy with the Hendry County Sheriff’s Office, guilty of violating an individual’s civil rights and obstructing justice. Williams faces a maximum sentence of 10 years in federal prison for his use of unreasonable force. The obstruction charge carries a maximum penalty of 20 years in prison. His sentencing hearing has not yet been scheduled.
According to evidence presented at trial, on July 4, 2023, Williams, while acting under color of law as a deputy with the Hendry County Sheriff’s Office, willfully deprived the civil rights of an individual by throwing him to the ground and injuring him. Williams then wrote a false justification for the use of force in an incident report, obstructing justice.
The case was investigated by the Federal Bureau of Investigation - Tampa Field Office. It is being prosecuted by Assistant United States Attorneys Patrick L. Darcey and Jesus M. Casas.
Convicted Felon Who Owed Government Millions of Dollars Found Guilty of Transferring Properties to Prevent Government SeizureRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Christopher Switlyk (46, Orlando) guilty of two counts of removal of property to prevent seizure. Switlyk faces a maximum penalty of five years in federal prison for each count. His sentencing hearing is scheduled for May 6, 2025.
According to testimony and evidence presented at trial, a forfeiture money judgment in the amount of $10,700,592 was entered against Switlyk in 2013. The judgment arose from a prior criminal case in which he was convicted of several felony offenses. At that time, the government seized over $6 million and Switlyk owed more than $4 million. Years later, in 2022, the U.S. Marshals Service learned that Switlyk had acquired several bank and financial accounts, two vehicles, and three real properties in Daytona Beach and Tampa, for which he was the titled owner.
On November 13, 2022, the United States obtained from the U.S. District Court for the Middle District of Florida, a Preliminary Order of Forfeiture for Substitute Assets, which allowed the government to seize Switlyk’s assets to partially satisfy the money judgment. The next day, the U.S. Marshals served the Order on Switlyk’s financial institutions, which froze his accounts. When Switlyk learned that some of his accounts had been frozen, he immediately transferred assets to his father on November 16 and 17, 2022. Among the assets he transferred were a Tesla vehicle and a real property in Tampa. Trial evidence showed that when Switlyk transferred those two properties to his father, he did so with the purpose of preventing or impairing the government’s lawful authority to take the properties into its custody or control.
This case was investigated by the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Ross Roberts.
Clearwater Man Pleads Guilty to Obstructing and Impeding the Administration of the Internal Revenue LawsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Terence Taylor has pleaded guilty to obstructing and impeding the administration of the internal revenue laws for actions seeking to defeat the collection of back taxes he owed to the Internal Revenue Service (IRS). Taylor faces a maximum penalty of three years in federal prison.
According to the plea agreement, Taylor was sentenced in 2012 for failing to file his income taxes for several years while he lived in the Northern District of New York. He owed more than $810,000 in taxes and was required to pay the tax debt during the term of his sentence.
For more than seven years, continuing after he moved to the Middle District of Florida, Taylor engaged in a series of obstructive acts to defeat the efforts by the IRS to collect those taxes. During those years, Taylor hid assets from the IRS, placed other asserts and income in the names of alter egos or nominees such as his wife, and used money that he could have used to pay off his back taxes to make purchases of assets including boats, jewelry, and a home in Palm Harbor. Taylor continued to earn income from his work as a financial consultant during those years after 2012. He used that income for numerous personal purposes and expenses and only minimally paid his tax debt to the IRS during that time.
The IRS made extensive efforts to collect on Taylor’s tax debt between 2004 and 2008. Aside from contacting Taylor on numerous occasions, IRS Revenue Officers also sent him numerous forms for detailing his financial situation. Taylor submitted false or incomplete information on those forms, omitting to record assets he owned such as boats and providing false information about his business and its accounts and dates of operation. Instead of using it to repay his tax debt, Taylor used his business income and bank accounts after 2012 to pay for a large number of personal expenses, including marina and yacht club expenses, boat expenses, and jewelry purchases, while knowing of his tax debt to the IRS. In February 2017, Taylor used income that he had earned from his business to buy a $73,000 boat, which he then titled in his wife’s name in an effort to shield that asset from the IRS collection effort.
Taylor also failed to file personal income tax returns for several years after his New York sentence had ended. He did so, even though he was earning sufficient income requiring him to file tax returns.
This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Tampa Man Indicted for Possessing Firearms as A Convicted FelonRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Denzel Ingram (27, Tampa) with possession of a firearm by a convicted felon. If convicted, Ingram faces a maximum penalty of 15 years in federal prison. The indictment also notifies Ingram that the United States intends to forfeit a Shadow Systems firearm and a Smith & Wesson firearm, which were used in the commission of the offense.
According to the indictment, on or about June 23, 2024, Ingram knowingly possessed a Shadow Systems firearm and a Smith & Wesson firearm. Prior to his possession, Ingram knew that he had been convicted of multiple felony offenses, including aggravated assault with a deadly weapon, throwing a deadly missile, and fleeing and attempting to elude a police officer. Therefore, he 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 Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Parrish Man Indicted for Possessing Multiple Firearms as A Convicted FelonRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jason Peterson (29, Parrish) with two counts of possession of a firearm by a convicted felon. If convicted, Peterson faces a maximum penalty of 15 years in federal prison on each count. The indictment also notifies Peterson that the United States intends to forfeit a Smith & Wesson firearm, a Bauer firearm, and a Rossi firearm, used in the commission of the offense.
According to the indictment, between on or about July 1, 2024, and on or about November 16, 2024, Peterson knowingly possessed a Smith & Wesson firearm and a Bauer firearm. Additionally, on or about October 24, 2024, Peterson knowingly possessed a Rossi firearm. Prior to his possession of each firearm, Peterson knew he had been convicted of multiple felony offenses, including resisting an officer with violence, delivery of a controlled substance, felony littering, and two separate convictions of battery on a law enforcement officer. Therefore, 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 Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Orlando Convicted Felon Sentenced to Federal Prison for Illegal Possession of A Firearm and AmmunitionRead the Press Release
Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Elijah Noah Petit-Frere (24, Orlando) to 46 months in federal prison for possessing a firearm and ammunition as a convicted felon. Petit-Frere pled guilty on November 12, 2024.
According to court documents, an officer with the Ocala Police Department conducted a traffic stop on a vehicle driven by Petit-Frere. When Petit-Frere was placed under arrest for a driving offense, officers discovered Petit-Frere had a loaded firearm holstered on his waistband. Petit-Frere had previously been convicted of state felony offenses, including carrying a concealed firearm, fleeing and attempting to elude a police officer, and possession of more than 20 grams of marijuana. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Ocala Police Department 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 the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Ocala Man Pleads Guilty to Attempted Enticement of A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida– United States Attorney Roger B. Handberg announces that Scott Alan Colson (60, Ocala) has entered a guilty plea to the offense of attempted enticement of a minor to engage in sexual activity. Colson faces a mandatory minimum sentence of 10 years, up to life, in federal prison. A federal grand jury indicted Colson on August 6, 2024.
According to court records, on July 24, 2024, a Marion County Sheriff’s Office undercover detective posed as a 15-year-old girl on an online messaging application. Colson contacted the undercover detective’s account and inquired as to whether the “girl” ever had ever been with older men and asked to meet her. Colson added, “You keep secrets if we meet up.” Colson then engaged in a sexually explicit conversation with the undercover detective, telling the detective to “make it easy to get down ur pantys.” Colson eventually agreed to meet the girl at a predetermined location in Marion County, where he was arrested by law enforcement.
When interviewed by law enforcement, Colson admitted to engaging in the sexually explicit conversation and then traveling to meet the fictional minor to engage in sexual activity. An examination of Colson’s cellular telephone revealed other child sexual exploitation materials.
This case is being investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by AUSA Hannah Nowalk Watson.
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 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.
Mexican National Sentenced to Federal Prison for Illegal Reentry into the United StatesRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Ignacio Juan-Velazquez (34, Mexico) to one year in federal prison for illegal re-entry into the United States. Juan-Velazquez previously pled guilty on November 13, 2024.
According to court documents, Juan-Velazquez is a citizen of Mexico. He previously has been deported from the United States on four occasions between 2012-2017 and never has obtained permission from the Attorney General or the Secretary of the Department of Homeland Security to apply for readmission to the United States. On September 24, 2024, U.S. Border Patrol agents discovered Juan-Velazquez at a rest area on Interstate 75 in Sumter County, Florida. Juan Velasquez presented the agents with his Mexican voter card as identification. He then admitted that he was illegally in the country.
This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney William S. Hamilton.
Mexican National Sentenced to 14 Months in Prison for Illegal ReentryRead the Press Release
Jacksonville, FL – U.S. District Judge Wendy Berger today sentenced Maria Del Carmen Sobarso-Gonzalez (61) to 14 months in federal prison for illegal reentry into the United States. Sobarso-Gonzalez pled guilty on November 1, 2024.
According to court documents, earlier in 2024, law enforcement received a tip reporting that Sobarso-Gonzalez resided in Jacksonville, Florida, after having been removed from the United States three times. Sobarso-Gonzalez also was previously convicted of a felony illegal reentry into the United States by a deported alien in the Middle District of Florida. Law enforcement then surveilled several known locations where Sobarso-Gonzalez visited and resided, which resulted in her arrest.
This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.
Mexican National Charged with Illegally Transporting Undocumented AliensRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Maria Lopez-Vega (51, Mexico) with being paid to transport undocumented aliens to further their illegal presence in the United States. If convicted, Lopez-Vega faces a maximum penalty of 10 years in federal prison.
According to the complaint, on February 3, 2025, a Florida Highway Patrol Trooper stopped an SUV on Interstate-75 for a traffic violation. Lopez-Vega was driving the SUV, which contained five passengers. Lopez-Vega provided the Trooper with a photograph of her Mexican passport. Because the Trooper suspected that Lopez-Vega was unlawfully present in the United States and was transporting aliens who were unlawfully present in the United States, he contacted U.S. Border Patrol agents for assistance. At the scene, the agents questioned Lopez-Vega and at least one of the passengers about their citizenship and immigration status. Lopez-Vega stated that she was a citizen of Mexico and did not have legal authorization to be in the United States. It was also determined that the five passengers were illegally present in the United States and were citizens of Mexico, Honduras, and/or Guatemala. During later questioning, Lopez-Vega told agents that she received payment to transport the aliens from Texas to Florida. Two of the passengers stated they entered the United States illegally and had paid for assistance in crossing the Mexican border and being transported to Florida.
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 being investigated by U.S. Customs and Border Protection, Homeland Security Investigations, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.
Mexican National Arrested for Illegal ReentryRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Luis Marcos Hernandez-Granillo (42, Mexico) with illegal reentry by a previously deported alien. If convicted, Hernandez-Granillo faces a maximum penalty of two years in federal prison.
According to court documents, Hernandez-Granillo is a citizen and national of Mexico. He was previously removed from the United States on July 26, 2018, and August 28, 2024. Afterward, Hernandez-Granillo was found voluntarily back in the United States on January 29, 2025, when he was arrested in Marion County on a local warrant. Hernandez-Granillo has 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.
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 Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Lehigh Acres Man Arrested for Passport FraudRead the Press Release
Fort Myers, FL – United States Attorney Roger B. Handberg announces the arrest of Carlos Alberto Calderon Johnson (64, Lehigh Acres) in connection with an indictment charging him with making a false statement in connection with a passport application. If convicted, Calderon Johnson faces a maximum penalty of 10 years in federal prison.
According to the indictment, in October 2019, Calderon Johnson submitted an application for a U.S. passport which, among other things, falsely identified himself as “Francisco Javier Maldonado.”
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 U.S. Department of State’s Diplomatic Security Service. It will be prosecuted by Assistant United States Attorney Simon R. Eth.
Jacksonville Man Sentenced to Federal Prison for Bank Fraud Involving Stolen MailRead the Press Release
Jacksonville, Florida – United States District Judge Wendy W. Berger has sentenced Frank Anthony Acanda (27, Jacksonville) to one year and one day in federal prison for conspiracy to commit bank fraud. Acanda was also ordered to pay restitution to the victims he and his co-defendant, Jonathan Benavide Hidalgo, (27, Jacksonville) defrauded.
According to court documents, for several months, Acanda, Hidalgo, and others drove around Fleming Island, Jacksonville, and St. Augustine and stole large volumes of mail from residential and business mailboxes. After opening the mail and stealing checks and money orders, Acanda, Hidalgo, and others acting on their behalf, deposited the items into bank accounts controlled by them and then used ATMs to immediately withdraw cash. In some instances, the co-defendants altered the stolen checks by increasing the amount of the checks to maximize the amount of money they could withdraw from ATMs.
Hidalgo pled guilty on September 5, 2024. He is set for sentencing on February 28, 2025.
This case was investigated by the Clay County Sheriff’s Office, the Florida Department of Law Enforcement, and the United States Postal Inspection Service - Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Idaho Man Sentenced to 18 Months for Possessing A Firearm in Checked LuggageRead the Press Release
Jacksonville, FL – U.S. District Judge Wendy Berger sentenced Dedric Dwayne Rivers (52, Moscow, Idaho) to 18 months in federal prison for possessing a firearm and ammunition after having been convicted of a felony. Rivers pled guilty on October 22, 2024.
According to court documents, on April 27, 2024, Rivers arrived at Jacksonville International Airport to board a flight traveling to Idaho. During a routine screening process of checked luggage Transportation Security Administration officers identified an undeclared firearm and ammunition located in a checked suitcase bearing Rivers’ name. Law enforcement cut the cables to the gun case inside the suitcase and found an undeclared FN509 9mm semi-automatic pistol with a magazine containing 10 rounds of live ammunition inserted into the magazine well. The gun case also contained three extended magazines loaded with 70 rounds of live ammunition distributed among the three magazines. In a voluntary interview, Rivers said he thought the gun case only contained ammunition.
However, in a telephone conversation the next day, Rivers admitted to his mother that he had previously travelled with a firearm to Jacksonville, Florida. Prior to possessing the firearm, Rivers had had been convicted of multiple felonies, including kidnapping, armed robbery, and aggravated assault. Therefore, he is prohibited by law from possessing firearms and ammunition.
This case was investigated by the Federal Bureau of Investigation, the Transportation Security Administration, the Jacksonville Airport Authority, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.
This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Honduran National Pleads Guilty to Illegally Possessing A Firearm While Intoxicated During A Domestic IncidentRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that Walner Josue Alvarado-Sabonje (27, Honduras) today pleaded guilty to being an illegal alien in possession of a firearm. Alvarado faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court records, Alvarado illegally entered the United States near Hidalgo, Texas in April 2019, and is subject to a final order of removal. On June 16, 2024, Sarasota County Sheriff’s Office deputies responded to multiple callers who reported hearing gunshots from the back of Alvarado’s home. The deputies received permission to search the backyard and found nine 9mm shell casings in the backyard.
In the afternoon of September 22, 2024, sheriff’s deputies responded to a call from Alvarado’s wife, who told the dispatcher that Alvarado was intoxicated on the front porch of their home and acting recklessly with a gun. Deputies arrived approximately five minutes later, but Alvarado had left the home. A red Chevrolet Suburban sport utility vehicle registered to Alvarado was no longer parked at the house, so deputies determined that he had driven it elsewhere.
Minutes later, a deputy located Alvarado alone in the driver’s seat of his SUV parked at a 7-Eleven approximately one mile away from Alvarado’s home. Alvarado had two open beer cans in the center console and smelled like alcohol. After arresting Alvarado for driving under the influence of alcohol, the deputies found a loaded Smith & Wesson 9mm pistol in the center console. The pistol and ammunition are traceable to the offense and subject to forfeiture.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sarasota County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Adam W. McCall.
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.
Clay County Felon Sentenced to Four Years in Prison for Possessing FirearmsRead the Press Release
Jacksonville, FL – U.S. District Judge Wendy Berger has sentenced Kyle Garrett Prevatt (24, Orange Park) to four years in federal prison for two counts of possessing a firearm as a convicted felon. Prevatt pled guilty on November 5, 2024.
According to court documents, over a period of five months, Prevatt sold multiple firearms to a confidential informant. The offense involved nine firearms in total. After the final transaction concluded, the Clay County Sheriff’s Office attempted to perform a traffic stop on Prevatt’s truck and Prevatt fled in his truck until he crashed it into a ditch. He then attempted to flee on foot but was apprehended. A search following Prevatt’s arrest revealed additional firearms, along with other ammunition, in the truck.
Prior to the firearms sales, Prevatt had been convicted of two felonies, including armed burglary of a dwelling structure or conveyance, and unarmed burglary of an unoccupied structure in 2020. Therefore, he is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clay County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Kelly S. Milliron and Kevin C. Frein.
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.
Chinese National Restaurant Owner Pleads Guilty to Establishing A Commercial Enterprise for the Purpose of Evading Immigration LawsRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Hua Yao Ke (38), of Jacksonville has pleaded guilty to establishing a commercial enterprise for the purpose of evading a provision of the immigration laws. Ke faces a maximum penalty of five years in federal prison. A sentencing hearing has not yet been scheduled.
According to the plea agreement, Ke owned and operated the Kamiya 86 Sushi and Thai restaurant located in Ponte Vedra Beach, Florida. At the restaurant, he employed workers who were unlawfully present in the United States. Contrary to federal law, Ke did not require the workers to provide documents to establish that they could legally work in the United States.
Ke also owned a residence at which he provided free housing to the undocumented workers, and he provided the workers with free transportation between the house and the restaurant. He also paid the workers in cash and did not withhold taxes and other payments from the workers’ wages.
This case was investigated by Homeland Security Investigations and the Border Patrol, with assistance from the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Pinellas County Child Sex Offender Indicted for Attempting to Entice A Minor to Engage in Sexual Activity and Distributing Videos of the Sexual Abuse of MinorsRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announced that a federal grand jury in Jacksonville has returned a superseding indictment charging Joshua Andrew Finley (46, St. Petersburg) with attempting to entice a minor child to engage in sexual activity and with distributing child sexual abuse videos over the internet. If convicted, Finley faces a mandatory minimum penalty of 15 years, up to life, plus 80 years’ imprisonment, and a potential lifetime term of supervised release. Finley is detained pending his trial scheduled for May 5, 2025.
Finley is a convicted child sex offender, having been convicted in 2009 in federal court (Wisconsin) of interstate travel to engage in illicit sexual conduct with a minor, and convicted in Florida state court (2023) of possessing child sexual abuse materials.
A superseding indictment is only an allegation, and every defendant is presumed innocent until proven guilty.
This case was investigated by the Federal Bureau of Investigation, the St. Petersburg Police Department, the Pinellas County Sheriff’s Office, and the Lee
County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It 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.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Pasco County Man Sentenced to 9 Years in Federal Prison for Trafficking MethamphetamineRead the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Carlos Solorio (25, Dade City) to nine years in federal prison for distributing methamphetamine. Solorio pled guilty on November 7, 2024.
According to court documents, on May 31, 2023, Solorio sold 3 kilograms of methamphetamine to another person at a grocery store parking lot in Dade City, Florida. This narcotics transaction was arranged by brokers in Mexico and Atlanta, Georgia.
This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Pasco Sheriff’s Office, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney David J. Pardo.
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.
Orlando Man Arrested for Using the Internet to Entice A Minor to Engage in Illicit Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the arrest and charging by criminal complaint of Italo Rafael Brett Bonini (25, Orlando) for coercion or enticement of a minor using a facility of interstate commerce. If convicted, Brett Bonini faces a mandatory minimum penalty of 10 years, up to life, in federal prison.
According to the criminal complaint, on January 12, 2025, Brett Bonini had a video chat with two prepubescent child victims in Maryland through Discord, an online communication platform. During that video chat, both child victims were enticed into pulling down their pants, and one of the child victims complied with Brett Bonini’s request to display their genitals on screen. Law enforcement also reviewed messages from Brett Bonini to the victims in which Brett Bonini offered currency in an online video game in exchange for the victims to show their genitalia on screen.
The FBI obtained a search warrant for Brett Bonini’s residence and electronic devices. During the execution of that warrant, Brett Bonini admitted that he utilized his desktop computer to communicate with children, stating that children were easier to talk to. He further admitted to communicating with one of the victims on the date in question.
A criminal 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 was investigated by the Federal Bureau of Investigation, Maryland State Police, and the Harford County Child Advocacy Center. It is being prosecuted by Assistant United States Attorney Brandon Cruz.
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.projectsafechildhood.gov.
Mexican National Sentenced to More Than 12 Months for Unlawful Possession of FirearmsRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy Berger has sentenced Jose Cruz Cienega-Gaona (41, Mexico) to one year and one day in federal prison for possessing a firearm while unlawfully in the United States. Cienega-Gaona entered a guilty plea in November 2024.
According to court documents, in May 2024, agents with the U.S. Customs and Border Protection began an investigation into Cienega-Gaona. Through their investigation, agents determined that Cienega-Gaona is a native and citizen of Mexico. Cienega-Gaona had been removed from the United States in 2006 and 2019 after it was determined he was illegally in the United States.
On July 9, 2024, agents spoke with Cienega-Gaona at a gas station near his home and he was arrested for being illegally in the United States. While interviewing Cienega-Gaona, agents learned that he had guns in his home. Agents executed a search warrant at Cienega-Gaona’s home and found four guns and ammunition. Because Cienega-Gaona was in the United States illegally, he was prohibited from possessing firearms or ammunition under federal law.
This case was investigated by U.S. Customs and Border Protection, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Elisibeth Adams.
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.
Guatemalan National Previously Removed from the United States on Nine Prior Occasions Pleads Guilty to Illegal ReentryRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Dimas Obispo Yuman-Parada (62, Guatemala) has pleaded guilty to illegal reentry by a previously deported alien. Yuman-Parada faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court documents, Yuman-Parada was previously removed from the United States on nine prior occasions—1986, 1999, 2004, 2008, 2009, 2011, 2012, 2013, and 2015. Following his removal from the United States in 2015, Yuman-Parada did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. Yuman-Parada was found to be voluntarily back in the United States in October 2024, when he was arrested in the Middle District of Florida on a state charge of domestic battery. Yuman-Parada was previously convicted in the Southern District of Texas of illegal reentry in 2014.
This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Atlanta Man Sentenced to over 5 Years for Smuggling Cocaine into A Florida Port via Container ShipRead the Press Release
Tampa, FL – U.S. District Judge Kathryn K. Mizelle has sentenced Wesley Berton Paul (48, Georgia) to 5 years and 11 months in federal prison for importing cocaine into the United States from Panama. Paul entered a guilty plea on August 19, 2024.
According to court documents, in April of 2022, Paul and others in Panama and New York coordinated a shipment of 15 kilograms of cocaine from Panama to Port Everglades, Florida. The cocaine was hidden inside a cargo container’s refrigeration unit. Law enforcement seized the cocaine upon its arrival to Florida.
Paul’s role in the conspiracy was to secure compromised port workers in Florida to offload the cocaine for further distribution within the United States. As compensation for his illicit services, Paul was to be paid in bricks of cocaine, which he would later sell to others.
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.
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, the Drug Enforcement Administration, the Federal Bureau of Investigation, and Homeland Security Investigations. This case is being prosecuted by Assistant United States Attorney David J. Pardo.
Three Orange County Men Charged in A Fentanyl and Methamphetamine Distribution ConspiracyRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Bradley D. Burch (34, Apopka), Ronald E. Hubbard, Jr. (37, Apopka), and Douglas E. Arnett, Jr. (33, Orlando) with conspiracy to distribute and possession with intent to distribute controlled substances, including 10 grams or more of a fentanyl analog mixture, 40 grams or more of a fentanyl mixture, and 50 grams or more of methamphetamine. Burch is also charged with possession of a firearm in furtherance of the drug conspiracy. If convicted on all counts, Burch faces a minimum penalty of 15 years, up to life, in federal prison. Hubbard and Arnett face a minimum penalty of 10 years, up to life, in federal prison.
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, the Metropolitan Bureau of Investigation, the Drug Enforcement Administration, and the Apopka Police Department. It will be 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.
Sorrento Man Indicted for Circle K Robberies in Lake and Orange CountiesRead the Press Release
Ocala, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Jose Flores Avila (33, Sorrento) with two counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence. Each robbery offense carries a maximum sentence of 20 years’ imprisonment. The firearm offense carries a mandatory minimum sentence of 7 years, up to life, in federal prison, which must be served after any prison term imposed for the robberies.
According to the indictment, Avila robbed a Circle K store in Zellwood, Florida, on May 23, 2024. During the robbery, Avila brandished a firearm and took currency and cigarettes from an employee of the business. Two days later, on May 25, 2024, Avila robbed a second Circle K store in Sorrento, Florida. In that robbery, he again took currency and cigarettes from a store employee.
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, the Lake County Sheriff’s Office, and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.
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.
Palm Bay Man Sentenced to More Than 11 Years in Federal Prison for Receipt of Child Sex Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Erik Bjorndal (49, Palm Bay) to 11 years and 4 months in federal prison for receipt of child sexual abuse material (CSAM). Bjorndal previously pled guilty on August 21, 2024.
According to court documents, Bjorndal downloaded multiple videos depicting the violent sexual abuse of children. Some of the videos included sadistic and masochistic conduct and bestiality. Thereafter, the FBI executed a search warrant at Bjorndal’s home and discovered hundreds of CSAM images on his devices. During an interview with FBI agents, Bjorndal admitted to viewing CSAM for “a while,” perhaps since his late 20s.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Noah P. Dorman.
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.projectsafechildhood.gov.
Jacksonville Convicted Child Sex Offender Pleads Guilty to Attempting to Entice A 13-Year-Old to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeremy Wayne Leggett (38, Jacksonville) has pleaded guilty to attempting to entice a child to engage in sexual activity. Leggett faces a minimum penalty of 10 years, up to life, in federal prison, and a potential lifetime term of supervised release. Leggett is a registered child sex offender, having been previously convicted in Florida in 2020 of traveling to meet a minor to commit an unlawful sexual offense and transmitting harmful materials to a minor. Leggett was arrested on June 19, 2023, and has been in custody since then. His sentencing hearing is scheduled for April 28, 2025.
According to court documents, on June 16, 2023, an undercover FBI agent (UC) in the Jacksonville area, posing as a minor child, was working online in a particular social media application (app) to identify individuals seeking to contact and engage in sexual activity with children. The UC engaged in an online conversation with an app user “dAddi” who posted a notice in a public chatroom that read “Lookingfor[under 18 emoji] wannaspoiladaughter.” During this online conversation, user “dAddi,” who was subsequently identified as Leggett, was advised that the “child” was 13 years old. Leggett asked if the “child” “[l]ike[d] older men,” and sent the “child” a photo of himself. After more conversation, Leggett suggested that they meet in person for sexual activity, and he sent the “child” an explicit photo of himself. On June 17, 18, and 19, 2023, Leggett reinitiated text messages with the UC and continued attempting to persuade the “child” to meet for sex and to send him sexually suggestive photos.
On June 19, 2023, Leggett and the “child” made arrangements to meet at a location in Jacksonville. Later that evening, Leggett went to the agreed-upon location and drove around the parking lot for about 30 minutes. When law enforcement officers attempted to make contact with Leggett, he quickly reversed his vehicle and fled the scene. A short time later, officers with the Jacksonville Sheriff’s Office and FBI agents located Leggett at a home in Jacksonville and he was arrested.
This case was investigated by the Federal Bureau of Investigation, the Jacksonville Sheriff’s Office, and the Naval Criminal Investigative Service. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It 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.
Bradenton Man Sentenced to More Than 15 Years for Production and Receipt of Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Buddy Allen Travis (42, Bradenton) to 15 years and 8 months in federal prison, followed by a lifetime of supervised release, for the production and receipt of child sexual abuse material. Travis pled guilty on October 1, 2024.
According to court documents, Travis persuaded a 14-year-old minor victim to engage in sexual activity with him using Facebook. Travis engaged in sexual conversations with the minor victim and asked her to produce and send sexually explicit images of herself to him. Travis also sent obscene images of himself to the minor victim.
This case was investigated by the Federal Bureau of Investigation. It was 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.projectsafechildhood.gov.
White Supremacist Leader Found Guilty of Conspiring to Destroy Regional Power GridRead the Press Release
After a six-day trial, a jury found Brandon Russell, 29, of Orlando, Florida, guilty of conspiracy to damage an energy facility.
According to evidence presented at trial, from at least November 2022 to Feb. 3, 2023, Russell conspired to carry out attacks against critical infrastructure, specifically transformers located within electrical substations, in furtherance of his racially or ethnically motivated violent extremist beliefs. Russell posted links to open-source maps of infrastructure, which included the locations of electrical substations, and he described how a small number of attacks on substations could cause a “cascading failure.” Russell also discussed maximizing the impact of the planned attack by hitting multiple substations at one time.
Russell recruited a Maryland-based woman, Sarah Beth Clendaniel, to carry out the attacks in Baltimore and elsewhere. They planned to damage energy facilities involved in the transmission and distribution of electricity and to cause a significant interruption and impairment of the Baltimore regional power grid. The intended monetary loss associated with the planned attacks would have exceeded $75 million. Clendaniel identified five substations to target, and Russell attempted to secure a weapon for Clendaniel. Clendaniel stated that if they hit a number of substations all in the same day, they “would completely destroy this whole city,” and that a “good four or five shots through the center of them . . . should make that happen.” She further added, “[i]t would probably permanently completely lay this city to waste if we could do that successfully.”
Russell faces a maximum penalty of 20 years in prison for conspiracy to damage an energy facility and is scheduled to be sentenced on June 17.
On Sept. 25, 2024, Clendaniel was sentenced to 18 years in prison, followed by a lifetime of supervised release, for conspiring with Russell to damage or destroy an energy facility. Clendaniel was also sentenced to 15 years in prison for being a felon in possession of a firearm and 3 years of supervised release.
The FBI investigated the case.
The Justice Department’s National Security Division and the U.S. Attorney’s Office for the Middle District of Florida prosecuted the case.
Kissimmee Man Sentenced to 25 Years for Producing Child Sexual Abuse MaterialRead the Press Release
Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Stephen Michael Lippincott (70, Kissimmee) to 25 years in federal prison for production of child sexual abuse material. Lippincott was also ordered to serve a 15-year term of supervised release and register as a sex offender.
According to court records, on January 18, 2024, Lippincott was embarking on a four-day cruise to the Bahamas when his cellular phone was searched by Customs and Border Protection (CBP) officers at the Jax Port Cruise Terminal. The search was precipitated by a tip CBP received about a possible warrant for indecent exposure Lippincott had out of New Jersey. The search led to the discovery that Lippincott was communicating with multiple female children ranging from ages 8 to 14 on a variety of social media platforms. Lippincott also had sent at least six female children money to watch him engage in sexual acts which he then recorded on his cell phone.
“Violating the innocence of a child is a detestable act and a betrayal of the trust that fortifies the safety of our communities,” said Tim Hemker, Homeland Security Investigations (HSI) Jacksonville assistant Special Agent in Charge. “Alongside our partners at the Northeast Florida INTERCEPT Task Force, and U.S. Customs and Border Protection Jacksonville, HSI will not rest until every predator who seeks to sexually exploit children is brought to justice.”
This case was investigated by Homeland Security Investigations, the U.S. Customs and Border Protection Office, and the Northeast Florida INTERCEPT Task Force. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.
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 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.
Tampa Man Agrees to Pay U.S. Government $2 Million for His Role in Medical Kickback SchemeRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces that Mihir Taneja has agreed to pay the United States $2 million to resolve allegations that he violated the False Claims Act by causing the submission of claims for compounded medicated pain and scar creams related to prescriptions tainted by a kickback arrangement.
The conduct covered by the settlement agreement relates to allegations that Taneja conspired with Larry Smith, the owner of Z Stat Medical, LLC d/b/a Oldsmar Pharmacy, to enter into a kickback arrangement with a marketing company, Centurion Compounding, Inc., which led to millions of dollars in TRICARE reimbursement for compound prescriptions. Specifically, the settlement resolves allegations that Taneja and Smith negotiated an arrangement with Centurion that paid Centurion a percentage of profits from TRICARE claims it referred to Oldsmar Pharmacy. As a result, from November 2014 to February 2015, Oldsmar Pharmacy submitted thousands of claims for reimbursement to TRICARE for compounded drugs that were tainted by kickbacks and, therefore, were false.
The actions of Taneja and his co-conspirator played out against a larger trend of fraud against TRICARE involving compounded prescriptions. TRICARE’s costs for compounded drugs skyrocketed during this period, rising from $5 million in 2004 to $514 million in 2014, before reaching a high-water mark of $1.75 billion in fiscal year 2015. To date, the U.S. Attorney’s Office for the Middle District of Florida has diligently pursued fraud associated with compounding pharmacy claims, resulting in over $60 million in recoveries.
“Kickback arrangements threaten the quality-of-care patients receive and undermine the integrity of our healthcare system,” said U.S. Attorney Roger B. Handberg. “My office will aggressively investigate and hold accountable those who seek to profit from such illegal arrangements.”
“The Defense Criminal Investigative Service is committed to safeguarding the integrity of the TRICARE program, the healthcare system for military members and their families,” said Special Agent-in-Charge Jason J. Sargenski, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Southeast Field Office. “I applaud the hard work of our agents and the United States Attorney’s Offices that led to today’s settlement.”
The lawsuit was filed under the False Claims Act, which makes a person liable to the United States if he presents, or causes another to present, false or fraudulent claims for payments. The Anti-Kickback Statute prohibits anyone from offering or paying remuneration in order to induce or reward referrals for services paid for under federal healthcare systems.
The case is captioned United States v. Mihir Taneja, Case No. 8:21-cv-102. The claims asserted by the government are allegations only, and there has been no determination of liability. The United States previously filed suit against Smith and Oldsmar Pharmacy arising out of the same conduct. That case was captioned U.S. ex rel. Silva, et al. v. Z Stat Medical, LLC, et al., No. 8:15-cv-00444-T-33TGW (M.D. Fla.). Smith previously agreed separately to pay $600,000, based on his ability to pay, for this as well as other conduct. In addition, Oldsmar Pharmacy returned over $19 million to TRICARE after law enforcement discovered the scheme.
The case is being handled by Assistant U.S. Attorneys Michael R. Kenneth and Charles T. Harden of the U.S. Attorney’s Office for the Middle District of Florida, with assistance of the Department of Defense - Office of Inspector General.
Russian and Uzbek Nationals Charged with Conspiracy to File False Voter Registration ApplicationsRead the Press Release
A Russian national and an Uzbek national, both residing in Florida, were arrested for their alleged participation in a scheme to submit false and fraudulent voter registration applications to the Pinellas County, Florida, Supervisor of Elections.
According to court filings, Dmitry Shushlebin, 45, a citizen of Russia living in Miami Beach, and Sanjar Jamilov, 33, a citizen of Uzbekistan living in St. Petersburg, conspired to submit 132 fraudulent voter registration applications to the Pinellas County Supervisor of Elections in February and March 2023. These applications were submitted in names other than their own, in envelopes with return and address labels that were identically formatted, including containing the same typographical error, and bore various indicia of fraud including, among other things, repeating dates of birth and addresses and nearly sequential social security numbers. Change of address forms were also submitted to the U.S. Postal Service to route mail to the names and addresses on the fraudulent applications to three locations that Shushlebin and Jamilov allegedly controlled.
Shushlebin and Jamilov are each charged with one count of conspiring to submit fraudulent voter registration applications and give false information in registering to vote. If convicted, each faces 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.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Roger B. Handberg for the Middle District of Florida, Acting Inspector in Charge Steven Hodges of the U.S. Postal Inspection Service (USPIS) Miami Division, and Special Agent in Charge Matthew W. Fodor of the FBI Tampa Field Office made the announcement.
USPIS, FBI, and the Florida Department of Law Enforcement are investigating the case. This case began after a referral from the Florida Department of State, Office of Election Crime and Security.
Trial Attorney Leo J. Wise of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Daniel J. Marcet for the Middle District of Florida are prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Oviedo Man Sentenced to over Five Years for Receiving and Possessing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Carl Vecchione (62, Oviedo) to five years and nine months in federal prison for receiving and possessing child sexual abuse material (CSAM). Vecchione pleaded guilty on August 12, 2024.
According to the plea agreement, on June 9, 2022, HSI executed a search warrant at Vecchione’s home after determining that the residence’s IP address was sharing CSAM online. Agents located more than 900 images and videos of CSAM on Vecchione’s laptop.
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.
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 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.
Naples Man Sentenced to 9 Years in Federal Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
Fort Myers, Florida – United States District Judge Sheri Polster Chappell has sentenced Jadyn Howard Loman (22, Naples) to 9 years in federal prison for possession with the intent to distribute methamphetamine and fentanyl and possessing firearms in furtherance of a drug trafficking crime. Loman entered a guilty plea on October 30, 2024.
According to court documents, deputies from the Collier County Sheriff’s Office attempted to conduct a traffic stop on Loman after he failed to stop at a stop sign at the intersection of 20th Place Southwest and 41st Street Southwest in Naples. A subsequent chase ensued with Loman driving in excess of 100 miles per hour - eventually crashing his vehicle. Loman then fled the crash scene on foot before being apprehended. Inside his vehicle, deputies located 2 handguns, ammunition, and various baggies containing fentanyl, cocaine, and methamphetamine.
This case was investigated by the Collier County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Patrick L. Darcey.
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 out 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 first place, setting focused and strategic enforcement priorities, and measuring the results.
Mexican National Arrested for Illegal Reentry into the United StatesRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Antonio Candia-Bautista (45, Mexico) with illegal reentry into the United States by a previously deported alien. If convicted, Candia-Bautista faces a maximum penalty of two years in federal prison.
According to the complaint, Candia-Bautista was deported from the United States on October 4, 2016. At some time thereafter, he unlawfully reentered the United States. He was recently arrested during a state investigation into an automobile accident in Sumter County on January 28, 2025. A records check confirmed that Candia-Bautista was a citizen of Mexico with no lawful permission to be present in the United States.
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 was investigated by the United States Border Patrol. It is being prosecuted by Assistant United States Attorney Tyrie K. Boyer.
Lakeland Man Sentenced to 12 Years in Prison for Trafficking Fentanyl and MethamphetamineRead the Press Release
Tampa, FL – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jermaine Jerome Campbell (35, Lakeland) to 12 years in federal prison for possessing with the intent to distribute fentanyl and methamphetamine. Campbell pleaded guilty on June 25, 2024.
According to court documents, on September 15, 2023, Campbell distributed fentanyl pills to another individual from his mother’s residence. Upon searching Campbell’s home on September 21, 2023, law enforcement recovered bulk quantities of methamphetamine hidden inside of a tool bag.
This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney David Pardo.
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.
Lake County Man Indicted for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jared Menendez (25, Fruitland Park) with attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. If convicted of the attempted enticement offense, Menendez faces a minimum sentence of 10 years, up to life, in federal prison. The attempted transfer of obscene material offense carries a maximum sentence of 10 years’ imprisonment. Menendez is currently detained pending the resolution of the case.
According to the indictment, between November 14 and December 20, 2024, Menendez attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.
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 and the Marion County Sheriff’s Office. It will be 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.
Honduran National Indicted for Illegal Reentry into the United StatesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Alex Rafael Gonzalez-Morales (35, Honduras) with illegal reentry by a deported alien. If convicted, Gonzalez-Morales faces a maximum penalty of 10 years in federal prison. His trial is set for March 3, 2025.
According to the indictment, Gonzalez-Morales was previously convicted of of unlawful reentry of a removed alien and was subsequently removed from the United States in November 2019. Following his removal, Gonzalez-Morales did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On or about January 14, 2025, Gonzalez-Morales was found to be voluntarily in 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 is being investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Miami – Jacksonville sub-office It is being prosecuted by Assistant United States Attorney Rachel Lasry.
Federal Inmate Pleads Guilty to Possession of Methamphetamine with the Intent to DistributeRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Jessie Wooden (36, Miami) has pleaded guilty to possession with the intent to distribute 50 grams or more of methamphetamine. Wooden faces a minimum of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court records, on March 10, 2024, Wooden was an inmate at the Coleman Federal Correctional Complex (FCC Coleman) in Sumter County. During a visitation session, surveillance footage captured Wooden being thrown a bag containing contraband that had been smuggled into the prison. Correctional officers confiscated the bag, which contained 78 grams of methamphetamine. When interviewed by law enforcement, Wooden admitted to having visitors bring contraband into the prison for him. He also confirmed that he was going to distribute the methamphetamine inside FCC Coleman.
This case is being prosecuted as part of a United States Department of Justice task force aimed at rooting out contraband and misconduct in the Federal Bureau of Prisons. The task force was led by the Federal Bureau of Prisons and the Department of Justice Office of the Inspector General, with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Attorney’s Office for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Dominican National Charged with False Statement to Federally Licensed Firearms DealerRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Eugenio Gonzalez-Paredes (53, Dominican Republic) with making a false statement to a federally licensed firearms dealer. If convicted, Gonzalez-Paredes faces a maximum penalty of 5 years in federal prison.
According to the indictment, Gonzalez-Paredes made a false statement on a Bureau of Alcohol, Tobacco, Firearms and Explosives Form 4473 stating that he had not previously been convicted of a crime punishable by more than a year in prison. At the time Gonzalez-Paredes made the statement, he had previously been convicted twice in the United States District Court in the District of Puerto Rico for illegal reentry by a previously deported alien.
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 U.S. Customs and Border Protection. It will be 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.
Convicted Felon Sentenced to 7 Years for Possession of FirearmRead the Press Release
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Sherron Gary (41, Tampa) to seven years in federal prison for possessing a firearm and ammunition as a convicted felon. Gary pleaded guilty in October 2024.
According to court documents, on April 9, 2023, officers with the Tampa Police Department (TPD) attempted a traffic stop on a vehicle driven by Gary after observing the vehicle had a broken taillight. Gary failed to pull over and instead fled from the officers at a high rate of speed. A police helicopter followed Gary. After Gary’s vehicle was boxed in by law enforcement, Gary fled from the officers on foot, which the helicopter was also able to capture.
As Gary fled, the helicopter crew observed Gary discard an item as he was running that resembled a firearm. TPD officers apprehended Gary. After the arrest, the helicopter crew directed officers back to the location where they had observed Gary discard the firearm. Officers located a 9mm Walther Creed semiautomatic pistol at the location.
At the time, Gary had four prior felony convictions, including aggravated battery and armed burglary of a dwelling, trafficking of cocaine, delivery of cocaine, and delivery of cocaine within 1,000 feet of church. As a convicted felon, Gary is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.
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 Man Charged with Distributing MethamphetamineRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of a criminal complaint charging Oscar Adalid Ortez Lopez (56, Tampa) with distributing 50 grams or more of methamphetamine. If convicted, Ortez Lopez faces a minimum sentence of 10 years, up to life, in federal prison.
According to statements made by prosecutors during Ortez Lopez’s detention hearing, the Hillsborough County Sheriff’s Office and the Drug Enforcement Administration conducted a series of controlled purchases of methamphetamine from Ortez Lopez using an undercover detective. In total, law enforcement purchased over half a kilogram of methamphetamine from Ortez Lopez. Ortez Lopez was arrested in coordination with the execution of a search warrant on a residence that he used, in part, to store his methamphetamine. During that search, law enforcement located over half a kilogram of methamphetamine.
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 was investigated by the Drug Enforcement Administration and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney David P. Sullivan.
Sumter County Man Arrested for Obscene Visual Representations of Child Sexual AbuseRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Corey Wilkerson (30, Lake Panasoffkee) on an indictment charging him with possession of obscene visual representations of the sexual abuse of children. If convicted, Wilkerson faces up to 20 years in federal prison.
According to the indictment, between October 20, 2023, and July 10, 2024, Wilkerson possessed an obscene visual depiction of a minor engaging in sexually explicit conduct. Specifically, Wilkerson possessed animated images depicting the sexual abuse of infants and young girls.
An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the Federal Bureau of Investigation and the Sumter County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
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.
St. Johns Man Sentenced to over Eleven Years in Federal Prison for Traveling to Meet A Minor for SexRead the Press Release
Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Chad Michael Sadlowski (34, St. Johns) to 11 years and 3 months in federal prison for attempted enticement of a minor to engage in sexual activity. Sadlowski was also ordered to serve a 10-year term of supervised release and register as a sex offender. He pleaded guilty in October 2024.
According to court records, from April 25 through April 28, 2024, an undercover detective with the Clay County Sheriff’s Office posed online on a messaging application as the uncle of an eight-year-old female “child.” Sadlowski engaged the undercover in a variety of sexually explicit messages and expressed a desire to have sex with the “child.” Sadlowski agreed to meet up at a local gas station to engage in sex prior to him going to work as a respiratory therapist at a local hospital. Sadlowski was arrested as he was traveling to the gas station and was in his hospital scrubs when he was taken into custody. After his arrest, Sadlowski admitted to traveling to meet the eight-year-old “child” for sex. In addition, he also admitted to talking to minors on the application by asking them for sexually explicit photos and videos. After obtaining a search warrant, investigators searched Sadlowski’s phone and found additional child exploitation materials in his possession.
“This investigation highlights the ever-present threat for children online, and this predator’s reprehensible actions demonstrate a coldhearted disregard for the life and well-being of a child,” said Tim Hemker, Homeland Security Investigation (HSI) Jacksonville Assistant Special Agent in Charge. “HSI, alongside our partners with the Clay County Sheriff’s Office, Jacksonville Sheriff’s Office, the rest of Northeast Florida INTERCEPT Task Force are committed to protecting our children from harm.”
This case was investigated by Homeland Security Investigations, the Northeast Florida INTERCEPT Task Force, Clay County Sheriff’s Office, and Jacksonville Sheriff’s Office. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.
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 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.
Middle District of Florida Prosecutors Charge 56 Defendants with Illegal Reentry During First Quarter of 2025Read the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announced today that federal prosecutors charged 56 defendants with illegal reentry into the United States during the first quarter of fiscal year 2025, ending on December 31, 2024. During this same period, more than 50 additional defendants were sentenced for charges relating to or including illegal reentry.
“This effort continues my office’s long-standing commitment to enforcing the laws setting forth requirements for entry into the United States,” said U.S. Attorney Roger B. Handberg. “Over the past three fiscal years, we have increased our number of immigration prosecutions by 69%. We will continue to work with our local, state, and federal law enforcement partners to aggressively investigate and federally prosecute anyone who illegally enters our borders.”
Q1 FY 2025 Case Highlights
United States v. Rodriguez-Acevedo
In October 2024, Juan Rodriguez-Acevedo was sentenced to three years and ten months in federal prison for illegal reentry into the United States after removal following a conviction for committing an aggravated felony. According to court documents, Rodriguez-Acevedo is a native and citizen of Mexico. In 2007, he was convicted of possession with intent to distribute 500 grams or more of methamphetamine. Due to his conviction for an aggravated felony, Rodriguez-Acevedo received a permanent ban from the United States and was deported to Mexico in 2018 after his release from federal prison. In 2019, Rodriguez-Acevedo was encountered by law enforcement in Texas. He had crossed the border illegally and was prosecuted for illegal reentry following his removal after a conviction for commission of an aggravated felony. He was again deported to Mexico in 2021 after his release from federal prison. In March 2024, law enforcement officers with U.S. Immigration and Customs Enforcement arrested Rodriguez-Acevedo during enforcement activities in Lake City. Rodriguez-Acevedo admitted to law enforcement that he had again unlawfully reentered the United States in June 2023.
United States v. German Altamirano-Hernandez
In October 2024, German Altamirano-Hernandez was sentenced to two years and six months in federal prison for illegal reentry into the United States by a previously deported alien. According to court documents, Altamirano-Hernandez is a native and citizen of Mexico who had been granted voluntary removal from the United States 10 times between 1999 and 2002 after it was determined he was illegally in the United States. In 2005, he was encountered by law enforcement in New Mexico and was prosecuted for illegal entry into the United States, then was deported to Mexico later that year. In 2013, he was encountered by law enforcement in Florida and was convicted of illegal reentry into the United States by a previously deported alien. He was deported to Mexico in 2015 after his release from federal prison. In 2019, Altamirano-Hernandez was encountered by law enforcement in Arizona, after having crossed the border illegally, and was prosecuted a third time for illegal reentry into the United States. He was again deported to Mexico in 2020 after his release from federal prison. In March 2024, Altamirano-Hernandez was encountered by deputies with the Flagler County Sheriff’s Office when they conducted a traffic stop on the car he was driving. During the stop, Altamirano-Hernandez provided deputies with a false name and a fraudulent identification card. During a search of his car, deputies found multiple forms of fraudulent identification. After confirming Altamirano-Hernandez’s identity, he was arrested. Altamirano-Hernandez admitted to law enforcement that he had again unlawfully reentered the United States.
United States v. Ochoa
In October 2024, Ramon Ochoa was sentenced to 18 months in federal prison for illegal reentry into the United States after deportation, consecutive to another sentence he is serving in the Florida Department of Corrections. According to court documents, Ochoa is a Mexican citizen who entered the United States illegally in 2008 and again in 2014. He was removed from the United States on both occasions, most recently in May 2014. In 2017, Ochoa again entered the United States without permission from appropriate government officials, and he remained until he was arrested in Polk County in May 2019. United States Customs and Border Protection officials were alerted to the fact that Ochoa was in custody in the Polk County Jail under the name Samuel Santana-Ortuno and was charged with trafficking in methamphetamine. Ochoa admitted to a Border Patrol agent that his true name is Ramon Ochoa and he did not have any documents allowing him to enter the United States. Ochoa was later sentenced in state court to seven years’ imprisonment for his state drug-trafficking offense.
United States v. Hernandez-Casiano
In November 2024, Daniel Hernandez-Casiano was sentenced to 18 months in federal prison for illegal reentry by a deported alien. According to court documents, Hernandez-Casiano was found in the United States on January 9, 2024, after being arrested and convicted on state charges for possession of fentanyl and operating a motor vehicle without a valid license. Hernandez-Casiano was previously removed from the United States to Mexico on three separate occasions.
United States v. Ramirez-Ramirez
In December 2024, Gustavo De Jesus Ramirez-Ramirez was sentenced to two years and three months in federal prison for illegal reentry into the United States by a previously deported alien. According to court documents, Ramirez-Ramirez was arrested on November 11, 2022, in Jacksonville after he rappelled from a hole in the ceiling of a business and then drilled through three adjacent business walls and into a jewelry store. He later pleaded guilty in state court to burglary of a dwelling with damage and burglary of a structure. After his arrest, it was also discovered that Ramirez-Ramirez was present in the United States illegally. Ramirez-Ramirez has two previous deportations, one of which followed a prior conviction for illegal reentry into the United States in October 2014.
Mexican National Pleads Guilty to Illegal ReentryRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that Oscar Manuel Inda-Duenas (36, Mexico) has pleaded guilty to illegal reentry by a previously deported alien. Inda-Duenas faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.
According to court documents, Inda-Duenas was previously removed from the United States in September 2016. Following that, he did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On December 4, 2024, Inda-Duenas was arrested in the Middle District of Florida on state charges of aggravated battery and obstruction of justice by hindering witness communication with law enforcement. At the time of his arrest, Inda-Duenas was found to be voluntarily back in the United States.
This case was investigated by Homeland Security Investigations with assistance from the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Megan Testerman.
Mexican National Charged with Illegally Reentering the United StatesRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Ever Lopez-Ortiz (40, Mexico) with illegal reentry by a deported alien. If convicted, Lopez-Ortiz faces a maximum penalty of two years in federal prison.
According to the indictment, Lopez-Ortiz was previously deported from the United States on May 24, 2010. Following his previous removal, he did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On May 12, 2023, Lopez-Ortiz was found to be voluntarily in the United States in the Polk County Jail.
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 U.S. Immigration Customs and Enforcement - Enforcement and Removal Operations. It will be prosecuted by Assistant United States Attorney Adam W. McCall.
Mexican National Charged with Illegal ReentryRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jose Angeles-Juarez (39, Mexico) with illegal reentry by a deported alien. If convicted, Angeles-Juarez faces a maximum penalty of two years in federal prison.
According to the indictment, Angeles-Juarez was previously deported from the United States on November 5, 2017. Following his previous removal, he did not receive the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States. On January 27, 2025, Angeles-Juarez was found to be voluntarily in the United States in Clay County.
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 being investigated by U.S. Customs and Border Protection and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.
LiveCare Inc. Agrees to Pay up to $4.9 Million to Resolve False Claims Act AllegationsRead the Press Release
United States Attorney Roger B. Handberg announces today that LiveCare Inc., located in Venice, Florida, has agreed to a settlement of up to $4.9 million to resolve allegations that the company violated the Anti-Kickback Statute and False Claims Act by unlawfully paying a marketing service for referrals of Medicare beneficiaries.
LiveCare provides remote patient monitoring (“RPM”) services to patients with Type 2 diabetes.
“Violations of the Anti-Kickback Statute undermine the integrity of our healthcare system,” said U.S. Attorney Roger B. Handberg. “The United States Attorney’s Office for the Middle District of Florida will hold providers participating in the federal health care system accountable for these violations in order to preserve program funds and ensure the provision of appropriate services to patients.”
“Kickback schemes waste valuable Medicare funds and undermine the integrity of medical decision-making,” said Acting Special Agent in Charge Ricardo M. Carcas of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our agency will continue to thoroughly investigate health care fraud, including the emerging area of allegations related to remote patient monitoring.”
The civil settlement includes the resolution of claims brought by private individuals, on behalf of the United States, under the qui tam (commonly known as “whistleblower”) provisions of the False Claims Act. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery if the government takes over the case and obtains judgment against or reaches a monetary agreement with the defendant.
This matter was investigated by the U.S. Department of Health and Human Services Office of the Inspector General. It was handled by Assistant United States Attorney Sean Keefe.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
Jacksonville Man Indicted for Attempting to Entice and Meet an 11-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Noel Daniel Simonca (47, Jacksonville) with attempting to entice a minor child to engage in sexual activity. If convicted, Simonca faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Simonca was arrested on January 19, 2025.
According to court documents, on December 10, 2024, an undercover FBI agent (UC) in Jacksonville was conducting an online undercover operation to identify adult individuals who were seeking to make contact with and engage in sexual activity with children. Posing as the parent of an 11-year-old child, the UC posted a short message in a public chatroom of a particular online social messaging app. A short time later, an individual using the app name “mdesase” contacted the UC using a private text messaging feature of the app. User “mdesase” confirmed that he would “love to see [the 11-year-old child],” and indicated that he had a preference for children aged “8-13.” On December 11, 2024, the UC and user “mdesase,” who was subsequently identified as Simonca, discussed meeting to have a “play date” and “trade [daughters].”
Between December 12, 2024, and January 19, 2025, there were more online text conversations between the UC and Simonca during which they discussed meeting in person. On December 26, 2024, Simonca texted the UC and described the sexual activity that he intended to engage in with UC’s “child.” Simonca and the UC ultimately agreed to meet at a specific location in Jacksonville Beach so that Simonca could meet the “child” and take photos of “her.” On the afternoon of January 19, 2025, Simonca drove to the agreed meeting location where he was arrested by FBI agents.
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 is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It 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.