Middle District of Florida
Press releases recorded for this federal judicial district.
Honduran National Sentenced to 46 Months in Federal Prison for Illegally Reentering the United StatesRead the Press Release
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Elmer Edin Chavarria-Morales (32, Honduras) to 3 years and 10 months in federal prison for illegally reentering the United States after deportation. Chavarria-Morales entered a guilty plea on August 28, 2024.
According to court records, Chavarria-Morales, a citizen of Honduras, was convicted of rape in Indiana state court on June 26, 2018, and was deported from the United States on September 21, 2018. Chavarria-Morales reentered the United States and was convicted of illegal reentry after deportation in the Southern District of Texas on February 22, 2021, and was deported from the United States a second time on November 11, 2022.
Following his two deportations, Chavarria-Morales was arrested on April 2, 2024, by the Daytona Beach Police Department and was subsequently convicted of assault (domestic violence) on April 16, 2024. After his arrest, law enforcement learned that Chavarria-Morales was illegally present in the United States.
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Diane Hu.
Guatemalan National Charged with Illegal ReentryRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Pedro Alberto Martin-Xon (24, Guatemala) with illegal reentry by a deported alien. If convicted, Martin-Xon faces a maximum penalty of two years in federal prison. Martin-Xon will be arraigned on February 6, 2025.
According to the indictment, Martin-Xon was previously deported from the United States on January 3, 2019. 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 26, 2025, Martin-Xon was found to be voluntarily in the United States in St. Johns 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 St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.
Armored Truck Robber Sentenced to More Than 11 YearsRead the Press Release
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Jorge Serrano Espinoza (20, Clearwater) to 11 years and 3 months in federal prison for Hobbs Act robbery and brandishing a firearm during and in relation to the robbery. Espinoza was convicted at trial on September 11, 2024.
According to evidence presented at trial, on the morning of June 9, 2023, Espinoza, James Battle, and Carlos Keanu Smith met for the purposes of robbing an armored truck. They followed the armored truck along its route from Pinellas County to eastern Hillsborough County before reaching a gas station in Ellenton. Florida Department of Transportation toll records showed the vehicle following seconds behind the targeted armored truck that morning. Surveillance video showed the vehicle also following the armored truck to other locations before conducting the robbery at the gas station in Ellenton. As the driver returned to the armored truck, Battle and Smith approached pointing pistols at the victim, forcing him to the ground. Espinoza served as the lookout. The trio stole more than $150,000 from the armored truck.
Battle was previously sentenced to 10 years in federal prison. Smith was previously sentenced to 9 years in prison.
This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture is being handled by Assistant United States Attorney James A. Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Armed Career Criminal Convicted at TrialRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Ataire Carl Ray (30, Tampa) guilty of possessing a firearm and ammunition as a convicted felon. The jury further found that Ray is an Armed Career Criminal after having committed at least three prior serious violent or drug offenses. Ray faces a minimum sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
According to evidence presented at trial, on April 1, 2022, Ray got into an argument during which he waived around a 9mm firearm with an extended magazine, while making various threats. Officers from the Tampa Police Department were called to the scene and approached Ray, who ran and threw the loaded firearm into a neighboring property, where it was quickly recovered. Ray was apprehended about a block away from where he had thrown the firearm. At the time, Ray had multiple prior felony convicts and therefore is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture was handled by Assistant United States Attorney James A. Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Winter Garden Man Who Backed Vehicle into Business and Stole Six Firearms Sentenced to Four YearsRead the Press Release
Orlando, Florida – Senior U.S. District Judge Roy B. Dalton, Jr. has sentenced Edward Camacho (20, Winter Garden) to four years and three months in federal prison for theft of a firearm from a federal firearms licensee. Camacho pleaded guilty on September 17, 2024.
According to the plea agreement, on August 18, 2023, Camacho backed a vehicle into the front of a federal firearms licensee business around midnight. After smashing the front door and wall of the business, Camacho entered the business and broke a glass case where multiple firearms were housed. Camacho stole six firearms and then fled in his vehicle.
Camacho was apprehended less than two hours later after a foot pursuit with law enforcement. During the foot chase, Camacho was seen tossing three firearms onto the ground, two of which were confirmed to be stolen from the federal firearms licensee business.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Stephanie Alexa McNeff.
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.
Two Honduran Nationals Indicted for Transporting Minors Across State Lines for Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of indictments charging Fredi Agustin-Vasquez y Guardado (22, Honduras) and Marlon Ronaldo Canas Trochez (26, Honduras) with transporting minor victims across state lines with the intention that the minor victims engage in sexual activity prohibited by the laws of the state of Florida. If convicted, Agustin-Vasquez and Trochez each face a minimum penalty of 10 years, up to life, in federal prison.
According to the Agustin-Vasquez indictment, Agustin-Vasquez transported a minor victim in April or May 2024 with the intent that the minor victim engage in conduct constituting lewd and lascivious battery under Florida law. As alleged in the Trochez indictment, Trochez committed the same offense on September 4, 2024.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations, the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and the North Augusta (South Carolina) Department of Public Safety. The cases will be prosecuted by Assistant United States Attorneys Laura Cofer Taylor and Kelly S. Milliron.
Scottish Man Who Transported Child Sexual Abuse Material into the U.S. Sentenced to 25 YearsRead the Press Release
Orlando, Florida – U.S. District Judge Wendy D. Berger has sentenced Steven Paul McInally (36, Scotland) to 25 years in federal prison for transporting and possessing child sexual abuse material. McInally pleaded guilty on November 1, 2024.
According to court documents, on August 25, 2023, McInally arrived at the Orlando International Airport on vacation from Scotland. Upon his arrival, McInally was subjected to a border search where law enforcement found child sexual abuse material on McInally’s cellphone. Some of the child sexual abuse material found on McInally’s cellphone included images of minors that had been taken during a sleepover party that the minors attended at his home. A forensic review revealed approximately 3,900 images and 70 videos of child sexual abuse material on McInally’s cellphone.
This case was investigated by U.S. Customs and Border Protection and 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.
Pinellas 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 David Araujo (57, St. Petersburg) with attempted enticement of a minor to engage in sexual activity. If convicted, Araujo faces a minimum sentence of 10 years, up to life, in federal prison. Araujo is currently detained pending the resolution of the criminal case.
According to the indictment, between July 26 and 27, 2024, Araujo 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 the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, the Federal Bureau of Investigation, and Homeland Security Investigations. 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.
Mexican National Charged with Illegal ReentryRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Elizabeth Ramirez-Medina (39, Mexico) with illegal reentry by a previously deported alien. If convicted, Ramirez-Medina faces a maximum penalty of two years in federal prison. She was arraigned on January 28, 2025, and is currently detained pending the resolution of the criminal case.
According to the indictment, Ramirez-Medina was previously deported from the United States on one prior occasion. After her removal, Ramirez-Medina did not receive the consent of the Attorney General or the Secretary of the Homeland Security to reapply for admission to the United States. On October 3, 2024, Ramirez-Medina 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 was investigated by U.S. Immigration and Customs Enforcement.
It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Mexican Citizen Pleads Guilty to Illegally Transporting Undocumented AliensRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Angel Ramon Lopez-Hernandez (36), a citizen of Mexico, has pleaded guilty to being paid to transport undocumented aliens to further their illegal presence in the United States. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
According to the plea agreement, on December 11, 2024, a trooper with the Florida Highway Patrol stopped a Ford Explorer on I-75 in Columbia County. Lopez-Hernandez was driving the vehicle, which contained four passengers. Because Lopez-Hernandez and the passengers did not appear to speak English and because the trooper suspected that Lopez-Hernandez 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-Hernandez and the passengers about their citizenship and immigration status. Lopez-Hernandez and two of the passengers stated that they were citizens of Mexico and that they were illegally present in the United States.
The vehicle’s odometer showed that the mileage at the time of the stop was 401,996. Database checks reflected that Lopez-Hernandez had purchased the vehicle on September 22, 2022, and that the mileage at the time of the purchase was 158,016, meaning that the vehicle had been driven more than 9,000 miles per month since Lopez-Hernandez had purchased it.
During later questioning, Lopez-Hernandez stated that he was being paid to transport the passengers and admitted that he had previously been paid to transport undocumented aliens, including from North Carolina to Florida. The passengers stated that they had entered the United States illegally and that they had paid for assistance in crossing the Mexican border and being transported to Florida, where they expected to find work.
This case was investigated by the U.S. Border Patrol and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Florida Businessman Indicted for Tax EvasionRead the Press Release
Jacksonville, FL — A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.
According to the indictment, Phillip Mak, of Jacksonville, was a self-employed businessman who from 2008 through 2020 earned approximately $10.3 million in income. During that same period, Mak allegedly did not pay any federal taxes and, except for two years, did not file tax returns. The IRS allegedly assessed approximately $1.9 million in outstanding taxes, penalties and interest against Mak for tax years 2008, 2009, 2012-2015 and 2019-2020.
Instead of paying what he owed, Mak allegedly attempted to shield his assets from the IRS by transferring $1 million in cash to his domestic partner’s bank accounts. In addition, the indictment alleges that Mak, after being interviewed by IRS investigators, transferred ownership of his home to his domestic partner’s trust, created a nominee entity and began depositing his income into a bank account held in the name of that entity.
In total, Mak is alleged to have caused a tax loss to the IRS of more than $1.92 million.
If convicted, Mak faces a maximum sentence of five years in prison for tax evasion and a maximum sentence of one year in prison for each charge of failure to file a tax return and failure to pay tax. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Isaiah Boyd and Michael Jones of the Tax Division and Assistant U.S. Attorney John Cannizzaro for the Middle District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Correctional Officer Pleads Guilty to Assaulting InmateRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Miguel Hidalgo (34, Florida) has pleaded guilty to deprivation of an inmate’s civil rights under the color of law. Hidalgo faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been scheduled.
According to the plea agreement, on August 22, 2022, Hidalgo was employed with the U.S. Bureau of Prisons as a correctional officer at Federal Correctional Complex Coleman. While on duty at the prison, Hidalgo entered the cell of two inmates who were both handcuffed behind their backs. While in the cell, Hidalgo pushed one of the inmates to the floor, then struck that inmate multiple times in the face and chest area. When Hidalgo was exiting the cell, the inmate spat on Hidalgo. Hidalgo requested the cell door be reopened. He then reentered the cell and again began striking and kicking the inmate. The inmate suffered injuries from the assault, including multiple rib fractures and contusions on his face. By striking the inmate, Hidalgo willfully deprived the inmate of the right not to be subjected to cruel and unusual punishment by a person acting under color of law—a right secured and protected by the Constitution and laws of the United States.
This case was investigated by the Department of Justice - Office of the Inspector General. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Parrish Man Arrested for Trafficking Firearms to Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Frank Jude Petrone, Sr. (55, Parrish) with trafficking firearms to a convicted felon. If convicted, Petrone faces a maximum penalty of 15 years in federal prison.
According to the complaint, on October 2, 2024, the Manatee County Sheriff’s Office notified the Bureau of Alcohol, Tobacco, Firearms and Explosives that Petrone was selling firearms to an individual he knew to be a convicted felon. Petrone sells firearms for a licensed gun dealer. On three separate occasions between October 2024 and January 2025, Petrone sold the convicted felon, acting as a confidential source, three firearms and 117 rounds of ammunition. Federal law prohibits selling firearms to a convicted felon and a convicted felon cannot pass the National Instant Criminal Background Check System.
On the evening of October 17, 2024, Petrone sold a .357 Taurus International 605 Poly Protector revolver and 10 rounds of .357 ammunition to the confidential source. On November 8, 2024, Petrone sold a 9mm Sig Sauer M18 semi-automatic pistol to the confidential source. And on January 2, 2025, Petrone sold a .45 ISAS 1911A1 semi-automatic pistol to the confidential source. During that transaction, Petrone also offered to sell a machinegun with an obliterated serial number.
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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be 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.
Multi-Convicted Felon Sentenced to Eight Years in Prison for Distributing CocaineRead the Press Release
Jacksonville, Florida – United States District Judge Harvey E. Schlesinger has sentenced James Matthew Doyle (38, Fleming Island) to eight years in federal prison for distributing cocaine. Doyle entered a guilty plea on May 31, 2024.
According to court records, in January and February 2023 Doyle sold cocaine on two different occasions to a confidential source working for the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as to an undercover agent. Doyle has several prior felony convictions, including the sale of marijuana and ecstasy, possession of cocaine and methamphetamine, possession of a firearm by a convicted felon, grand theft auto, and forging title information.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
Jacksonville Man Sentenced to Four Years in Prison for Possessing A Firearm as A Convicted FelonRead the Press Release
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Christopher O’Neal Houser (44, Jacksonville) to four years in federal prison for possessing a firearm as a convicted felon. Houser entered a guilty plea on October 15, 2024.
According to court documents, on February 2, 2024, Houser sold a sawed-off shotgun to another felon. At the time that he possessed and sold the shotgun, Houser had prior felony convictions for possession of methamphetamine and grand theft, which prohibited him from legally possessing firearms. He also had convictions for sexually assaulting multiple women in 2002, and for misdemeanor battery in 2019.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clay County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safe for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Jacksonville Man Pleads Guilty to Possession and Transfer of A Destructive DeviceRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Shane Allen Gibson (45, Jacksonville) today pleaded guilty to possession of a destructive device and transfer of a destructive device to a convicted felon. Gibson faces a maximum penalty of 10 years in federal prison for the possession charge and up to 15 years in federal prison for the transfer charge. A sentencing date has not yet been set.
According to the plea agreement, on April 20, 2023, Gibson possessed and transferred an improvised explosive bomb, a destructive device under federal law, to an individual who he knew to be a convicted felon. The destructive device was one of three homemade explosive devices given by Gibson to the convicted felon. Laboratory testing revealed that the device contained explosive powder and numerous screws and fasteners within an aerial shell and pyrotechnic fuse. An examiner from the Bureau of Alcohol, Tobacco, Firearms and Explosives concluded that igniting the fuse would, after a short delay, cause blast, thermal, and fragmentation effects capable of causing damage, injury, and death to persons nearby.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Rachel Lasry.
Guatemalan National Charged with Illegal ReentryRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Edgar Rolando Suruy-Xiquin, a/k/a Marvin Martinez-Vazquez (30, Guatemala), with illegal reentry by a deported alien. If convicted, Suruy-Xiquin faces a maximum penalty of two years in federal prison. Suruy-Xiquin was arraigned on the charges on January 28, 2025. His trial is set for March 3, 2025.
According to the indictment, Suruy-Xiquin was previously deported from the United States on four occasions. Following his most recent 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 13, 2025, Suruy-Xiquin 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 U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey.
Gainesville Man Pleads Guilty to Attempted Online Enticement of A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Alberto Christian Quiroz (32, Gainesville) has pleaded guilty to attempted enticement of a minor to commit sexual acts. Quiroz faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, Quiroz was an employee of a care agency that was contracted with the Florida Department of Children and Families to provide services for children. On July 26 and 27, 2024, Quiroz used an online messaging service to communicate with an undercover detective portraying a 14-year-old girl. Quiroz arranged to meet the undercover detective at an Ocala restaurant for sexual activity. Agents arrested Quiroz when he arrived at that location.
This case was investigated by Homeland Security Investigations, the Ocala Police Department, and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney William S. Hamilton.
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.
Ecuadorian National Pleads Guilty to Armed Fentanyl TraffickingRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Alberto Ismael Salinas Valencia (20, Orlando) has pleaded guilty to distributing fentanyl and possessing a firearm in furtherance of drug trafficking. Salinas Valencia, who is present illegally in the United States, faces a minimum penalty of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between August 2023 and August 2024, Salinas Valencia ran an online business selling firearms, fentanyl, and cocaine in the Orlando area. An undercover law enforcement officer found Salinas Valencia’s online store and set up several undercover transactions. Over the course of the investigation, Salinas Valencia sold the undercover officer several firearms, including two machineguns, fentanyl pills, and cocaine.
Examples of firearms and pills Salinas Valencia sold to the undercover officer
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Richard Varadan.
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.
Venezuelan National Arrested Outside Veterans Medical Center for Possessing Fraudulent Green Cards and Social Security CardsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Jhuliana Ceclilia Noriega Ron (36, Venezuela) with possessing a fake U.S. Permanent Resident Card, commonly known as a Green Card. If convicted, Noriega Ron faces a maximum penalty of 10 years in federal prison.
According to the complaint, on January 27, 2025, a police officer with the Department of Veterans Affairs (VA) pulled over Noriega Ron after she had cut across multiple lanes of traffic in her car at the Bay Pines VA Medical Center. The officer asked Noriega Ron for her driver license, but Noriega Ron did not have a valid one. Noriega Ron instead provided a Venezuelan passport and gave consent for the officer to search her vehicle. Inside, officers found two fake Green Cards and two fake Social Security cards in the center console. One fake Green Card and one fake Social Security card were in Noriega Ron’s name. The United States Border Patrol informed the VA police that Noriega Ron had entered the United States illegally and without documentation at Eagle Pass, Texas in September 2023.
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 Department of Veterans Affairs - Office of Inspector General, the Veterans Affairs Police, and the United States Border Patrol. It will be prosecuted by Assistant United States Attorney Adam W. McCall.
Two Sentenced and A Third Individual Pleads Guilty for Armed Robbery of A U.S. Postal Service Mail CarrierRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Jordan Murray (20, Tampa) to nine years and six months in federal prison for armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime. Jordan Brown (21, Tampa) was sentenced to two years and six months in federal prison for aiding and abetting the theft of a postal key and that a firearm was used during that crime. The court also ordered $1,531.99 in restitution be paid to the mail carrier. A third co-defendant, Darine Underwood, a/k/a “Droc” (Tampa, 20), has pleaded guilty to armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime, and is awaiting sentencing.
According to court documents, on September 5, 2023, a United States Postal Service (USPS) mail carrier was delivering mail at an apartment complex in the Tampa area when he was approached by Murray and Underwood who were wearing masks and gloves. Murray and Underwood forcefully took the mail carrier’s postal keys while brandishing a firearm. Murray and Underwood then fled to a vehicle, driven by Brown, to leave the crime scene. The investigation revealed that Brown was going to be paid to drive them to and from the robbery and Murray and Underwood were going to sell the postal keys.
This case was investigated by the U.S. Postal Inspection Service and the Hillsborough County Sheriff Office. It is being prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
St. Augustine Man Sentenced to More Than Five Years in Federal Prison for Illegally Possessing A FirearmRead the Press Release
Jacksonville, Florida – United States District Judge Wendy D. Berger has sentenced Derrick Walden (42, St. Augustine) to five years and six months in federal prison for possessing a firearm as a convicted felon. Walden pleaded guilty on August 2, 2024.
According to the court documents, on January 18, 2024, a search warrant was executed at Walden’s residence as part of an ongoing narcotics investigation. Inside Walden’s bedroom, resting against his nightstand, was a loaded semi-automatic rifle with an extended magazine. When Walden was questioned about the rifle, he admitted that he had purchased it on the “street.” Law enforcement also seized multiple rounds of ammunition, a Kevlar bullet resistant vest, and drug paraphrenia from inside the residence. Walden is prohibited from possessing firearms due to his extensive criminal record, including at least seven felony convictions.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorney John Cannizzaro.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Ocala Man Sentenced to 15 Years in Federal Prison for Attempting to Meet A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United District Judge Thomas P. Barber has sentenced Rickey Lee Miller, Jr. (45, Ocala) to 15 years in federal prison, followed by a life term of supervised release, for attempting to entice a minor to engage in sexual activity. Miller entered a guilty plea on September 6, 2024.
According to court documents, on July 27, 2024, a detective from the Marion County Sheriff’s Office posed as a 15-year-old girl on an online messaging platform. Miller contacted the undercover detective’s account and initially asked if she wanted to “hang out.” Miller then engaged in a sexually explicit conversation with the detective. During that conversation, Miller asked the detective if she would be interested in having “some fun” with Miller and a female friend. He also asked, “[W]ill you tell my friend your 18[?] I really don’t want her to know your real age.” When Miller subsequently drove to a predetermined location with his friend to meet with the minor for sex, he was arrested by law enforcement. The cellphone located in Miller’s vehicle was confirmed to be the phone communicating with the undercover detective.
“Attempting to entice a minor into harmful activity is a serious crime, and this prosecution underscores our unwavering commitment to protecting the most vulnerable members of our community,” said Homeland Security Investigations (HSI) Orlando assistant Special Agent in Charge David Pezzutti. “Alongside our partners at the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and the Chiefland Police Department, we will work tirelessly to hold offenders accountable and ensure that our children are safe from those who seek to exploit them.”
This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.
Honduran National Sentenced for Illegal Reentry into the United StatesRead the Press Release
Tampa, Florida – United States District Judge Richard A. Lazarra has sentenced Jonathan Javier Godoy-Pivaral (29, Honduras) to over 5 months in prison for illegal reentry into the United States by a removed alien. Godoy-Pivaral pleaded guilty on November 6, 2024.
According to court documents, on February 26, 2018, Godoy-Pivaral was removed from the United States. At some time thereafter, he unlawfully reentered the United States, and was arrested for burglary of an unoccupied conveyance on June 19, 2024, in Hillsborough County.
This case was investigated by U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations. It was prosecuted by Assistant United States Attorney Lindsey Schmidt and Special Assistant United States Attorney Joseph Wheeler, III.
Boynton Beach Man Sentenced to 5 Years for Distributing Videos Depicting the Sexual Abuse of ChildrenRead the Press Release
Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Timothy Burch Morris (46, Boynton Beach) to five years in federal prison for distributing over the internet two videos depicting the sexual abuse of young children. Morris was also ordered to serve a five-year term of supervised release, pay $10,000 in assessments for child victims, and register as a sex offender.
According to court documents, on November 20, 2023, an FBI agent (UC) in Jacksonville was working in an undercover capacity on a particular social media application (app) to identify individuals who were attempting to sexually exploit children using the internet. The UC joined an online public chatroom on the app posing as an adult with access to a child. App user “timkw37138,” who was later identified as Morris, posted within this public group - “Hi all. 44 very well hung male in Florida. My PM is open.” Later that day, the UC and Morris began texting using the private messaging feature of the app. Morris typed, “I just love stroking to guys [sic] daughters,” and stated that his favorite age is “prob 13-15 give or take a couple years neither side.”
On November 22, 2023, when asked to verify if he was “legit,” Morris sent the UC a sexually explicit photo of himself. Five minutes later, Morris distributed two videos to the UC depicting minors being sexually abused. During another online conversation on November 27, 2023, Morris sent the UC another sexually explicit photo of himself taken at his residence.
After further investigation, FBI agents arrested Morris. During a search incident to his arrest, agents seized Morris’s cellphone which contained several sexually explicit photos of Morris that he had taken while at his home that were consistent with those sent to the UC. During an interview with law enforcement, Morris admitted having the “timkw37138” user account on the app for over five years.
This case was investigated by the Federal Bureau of Investigation in Jacksonville and West Palm Beach, with assistance from the Boynton Beach Police Department. It was 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.
Former Deputy Sheriff and DEA Task Force Officer Sentenced to More Than 17 Years in Federal Prison for Conspiring to Distribute Narcotics, Defrauding the United States, and Tax EvasionRead the Press Release
Jacksonville, Florida – United States District Judge Wendy W. Berger today sentenced James Darrell Hickox (38, Callahan) to 17 years and 6 months in federal prison for multiple federal offenses including conspiring to distribute narcotics, conspiring to defraud the United States, and tax evasion. The court also ordered Hickox to forfeit or abandon the money, firearms, and ammunition involved in these offenses. Hickox pleaded guilty on May 15, 2024.
According to court documents, while employed as a deputy with the Nassau County Sheriff’s and designated Task Force Officer with the Drug Enforcement Administration, Hickox and a co-conspirator engaged in extensive corrupt activity from 2017 - 2023. These acts included the theft of money and illegal drugs that were seized as evidence during criminal investigations; providing illegal drugs (including fentanyl and cocaine) to others to distribute on his behalf; and hiding from the Internal Revenue Service (IRS) more than $420,000 in cash he had received because of his criminal activities. Hickox and his co-conspirator stole more than 1,000 pounds of marijuana from evidence and provided the drugs to others to sell on their behalf. They had covered up the theft by submitting falsified paperwork showing that the marijuana had been destroyed. Similarly, they stole a kilogram of cocaine from evidence and then gave it to a drug dealer to sell for them.
When Hickox’s residence was searched pursuant to a federal search warrant on March 10, 2023, agents found approximately 263 grams of a powder containing fentanyl, as well as cocaine. Hickox intended to distribute these substances. Agents also found a rifle that Hickox had illegally modified to function as a machinegun, as well as four additional firearms that had been seized during law enforcement investigations and should have been in evidence or lawfully destroyed. Hickox had drilled out and obliterated the serial number of one of these firearms. The agents also located more than $195,000 in cash proceeds from Hickox’s illicit activities. A search of Hickox’s workspace at the Nassau County Sheriff’s Office revealed another 260 pills containing methamphetamine.
“Law enforcement officers who operate as though they are above the law betray the badge and the citizens they swore to protect," said FBI Jacksonville Special Agent in Charge Kristin Rehler. “This case exemplifies the FBI's commitment to holding public servants accountable if they violate the very laws they promised to uphold.”
“He betrayed the oath he took to become a police officer and lost his career. He also let down his co-workers and our community,” said Nassau County Sheriff Bill Leeper. “Its law enforcement officers who do stupid things like this that erodes the confidence and trust in our profession by our citizens. His poor judgement and criminal behavior should not reflect negatively on all the good men and women at NCSO who go out every day and do it the right way to keep our citizens safe.”
“As a sworn law enforcement officer, Hickox took an oath to uphold the law,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “Instead, he turned his back on that oath and profited from the very crimes he was tasked with investigating. We commend our fellow law enforcement partners for their great work coming together to put a stop to this illegal betrayal of public trust. We will continue to investigate allegations of public corruption and follow the money to prosecute any individuals that abuse their position of trust for personal gain.”
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation, with assistance from U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney William S. Hamilton. The United States Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service–Criminal Investigation, and United States Customs and Border Protection wish to thank the Florida Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Nassau County Sheriff’s Office for their cooperation during this investigation.
Pasco Man Sentenced to over 11 Years for Possessing and Distributing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge William Jung has sentenced Anthony Joseph Fresco (68, New Port Richey) to 11 years and 3 months in federal prison for distributing and possessing child sexual abuse material (CSAM). The court also ordered Fresco to forfeit electronic devices used in the commission of the offense, pay $33,000 in restitution to the victims, and register as a sex offender. Fresco entered a guilty plea on October 18, 2024.
According to court documents, in January 2023, Fresco communicated with an undercover FBI agent over the internet. During their conversation, Fresco discussed his sexual desire for minors and distributed two images and one video of CSAM to the undercover agent. After a search of Fresco’s electronic devices, law enforcement discovered that Fresco had distributed images and videos of CSAM in various online groups, as well as possessed hundreds of images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
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.
Miami-Dade County Woman Pleads Guilty to Providing Contraband to A Coleman PrisonerRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Janai Chanel Stephens (38, Opa Locka) entered guilty pleas to an indictment charging her with making a materially false statement or representation to a federal agency and providing contraband to a federal prisoner. Stephens faces up to five years in federal prison. A sentencing date has not yet been scheduled. A federal grand jury indicted Stephens on May 28, 2024.
According to court records, on March 10, 2024, Stephens entered the Coleman Federal Correctional Complex in Sumter County with a bag containing tobacco cigarettes that she intended to give to a federal inmate. Federal inmates are prohibited from possessing tobacco in prisons, as it threatens the order, discipline, and security of the prison. When entering the facility, Stephens falsely claimed to a corrections officer that she did not have any tobacco products in her possession. Stephens was then permitted to meet with a federal inmate in a visitation room. During that meeting, surveillance footage showed Stephens throwing the bag with the cigarettes that she had smuggled into the prison to the inmate.
This case is being prosecuted as part of a United States Department of Justice (DOJ) task force aimed at rooting out contraband and misconduct in the Federal Bureau of Prisons (BOP). The task force was led by the BOP and the DOJ - 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.
This case was investigated by the BOP and the DEA. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Columbia County Man Sentenced to 20 Years for Distribution of Child Sexual Abuse MaterialRead the Press Release
Jacksonville, FL – Chief U.S. District Judge Marcia Morales Howard has sentenced William Ervin Daniels (45, Lake City) to 20 years in federal prison for distributing child sex abuse material. He pleaded guilty on September 24, 2024.
According to court documents, on November 16, 2023, Daniels distributed two videos containing child sex abuse material (CSAM) in a group called “Da Litl Kidz Gc” on a social media application. He identified his name and phone number in his account profile on the app. Daniels was also listed as an administrator for the group to which he distributed the videos. Moreover, his phone contained a cache of thousands of videos and images of CSAM. During the sentencing hearing, the government presented evidence that Daniels had abused a minor in his care on at least two occasions.
This case was investigated by the Federal Bureau of Investigation, the Columbia County Sheriff’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Pleads Guilty to Conducting Series of Cyber Intrusions Against Former EmployerRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Michael Scheuer (39, Orlando) today pleaded guilty to one count of knowingly transmitting a program, code, or command to a protected computer and intentionally causing damage without authorization and one count of aggravated identity theft. Scheuer faces a maximum penalty of 10 years in federal prison for the computer fraud, as well as a minimum sentence of 2 years in federal prison for the aggravated identity theft. A sentencing date has not yet been set.
According to the plea agreement, Scheuer conducted a series of computer intrusions or attacks directed at his former employer following his termination. These intrusions included manipulating allergen information in restaurant menus to indicate that food items were safe for customers with certain allergies, when they were not. Scheuer also altered menu information related to wine regions to reflect locations of recent mass shootings. Further, Scheuer launched denial-of-service attacks designed to lock certain company employees out of their enterprise accounts. Scheuer agreed to forfeit the computer used to commit the offenses.
This case was investigated by the Federal Bureau of Investigation’s Tampa Division Orlando Resident Agency Criminal Intrusion Cyber Squad. It is being prosecuted by Assistant United States Attorney Robert D. Sowell.
Middle District of Florida Prosecutors Indict 46 Firearms and Violent Crime Defendants During First Quarter of 2025 as Part of Project Safe Neighborhoods StrategyRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the first quarter of fiscal year 2025 Project Safe Neighborhoods (PSN) strategy. During the first quarter of fiscal year 2025, ending on December 31, 2024, the United States Attorney’s Office for the Middle District of Florida indicted 46 individuals. These defendants face federal firearms, narcotics, and violent crime charges. Law enforcement also seized more than 85 firearms associated with these cases. (See chart for details).
The U.S. Attorney’s Office also engaged in more than 30 community outreach events focused on PSN and crime prevention. Members of the office spoke with hundreds of students as part of outreach efforts during the first quarter of 2025. In addition, prosecutors spoke to more than 100 recently released individuals at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center and over 50 inmates scheduled for release from the Baker Re-Entry Center.
“My office is committed to working with our local, state, and federal law enforcement officers to combat violent crime,” said U.S. Attorney Roger B. Handberg. “Over the past three fiscal years, my office has increased the number of violent crime and firearms cases brought in federal court by over 75%. In total, federal prosecutors have charged more than 750 defendants with firearms violations during that timeframe, with more than 300 of those defendants being charged in the most recent fiscal year. We will continue to federally prosecute and hold accountable those perpetrators of violent crimes in our communities.”
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism.
Q1 PSN Case Highlights
United States v. JD Irons, Jr. (Ft. Myers)
In October 2024, JD Irons, Jr. was sentenced to 15 years in federal prison for possessing a firearm as a previously convicted felon. According to court records, in December 2023, Irons fled from officers with the Fort Myers Police Department during a traffic stop. Irons was subsequently located, and a firearm was recovered from the vehicle and forensically linked to Irons. Irons qualified for enhanced sentencing under the Armed Career Criminal Act.
United States v. Jameise Christian et al (Jacksonville)
On December 10, 2024, Jameise Vaughn Christian was sentenced to 12 years and 10 months in federal prison for conspiracy to commit Hobbs Act robberies and brandishing a firearm during the robberies. According to court documents, Christian and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the east coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items. These stores were specifically chosen because they sold high-purity gold, which yielded higher proceeds when sold for cash. To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested and face charges in Jacksonville and Washington, D.C.
United States v. Joshua Fries (Ocala)
On October 23, 2024, Joshua Fries pleaded guilty to two counts of unlawful possession of unregistered National Firearms Act (NFA) weapons: a silencer and machinegun-conversion devices. Fries faces up to 10 years in federal prison on each count when he is sentenced next month. According to court documents, Fries provided a confidential informant with two auto sears (machinegun-conversion devices) and a silencer, all of which he had illegally manufactured. During their conversations, Fries disclosed to the informant that he was part of a local anti-government militia group and that he made silencers, auto sears, and other weapons for that militia. Contrary to federal law, none of these devices were registered to Fries in the National Firearms Registration and Transfer Record—a database maintained by ATF.
United States v. Joshua Grant Cobb (Orlando)
Joshua Grant Cobb was sentenced in December 2024 to 25 years in federal prison for possessing controlled substances with intent to distribute them and possessing a firearm in furtherance of drug trafficking. According to court documents, law enforcement identified Cobb as a distributor of methamphetamine and heroin/fentanyl who used his residence to facilitate drug transactions. A confidential source arranged to fentanyl at Cobb’s residence. Cobb was later detained as he was leaving his residence. He had a loaded firearm and 55 grams of a fentanyl mixture on him at the time. Law enforcement executed a search warrant at Cobb’s home and agents located over 700 grams of methamphetamine, nearly 350 grams of fentanyl mixtures, $4,000 in cash, drug processing materials and equipment, and 6 additional loaded firearms.
United States v. Francisco Cabrera (Tampa)
In November 2024, Francisco Cabrera was sentenced to 38 years in federal prison for robbery, carjacking, attempted murder, and possession of a firearm as a convicted felon. According to court records, Cabrera engaged in a crime spree where he robbed two stores and a gas station, holding victims at gunpoint. Cabrera later returned to the gas station he had robbed, approached an individual sitting inside a truck, and carjacked him at gunpoint. Hours later, officers and agents located Cabrera who then fled from the officers. During an 11-mile chase, Cabrera traveled at speeds of more than 100 miles per hour, nearly crashed into a truck, drove through red lights and into oncoming traffic causing other vehicles to take evasive actions, and nearly missed hitting other vehicles. While fleeing, Cabrera fired gunshots at numerous local and federal agents, firing at 7 different police officers. In fear that Cabrera was going to kill someone, and after determining that no other law enforcement officers or civilians would be in danger, an ATF special agent fired at Cabrera striking him twice in his lower back. The same law enforcement officers that Cabrera had fired upon then quickly provided him with first aid medical assistance, saving his life.
These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.
20250123_psn_q1_fy_2025_chart.pdfBroward County Man Sentenced to Prison for Filing Thousands of Fraudulent COVID-19 Testing Reimbursement Claims, and Ordered to Forfeit over $5.6 Million and PropertiesRead the Press Release
Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Willie F. Murray, Jr. (55, West Park) to five years and one month in federal prison for wire fraud and aggravated identity theft. The Court also ordered Murray to forfeit $5,671,611.74 in U.S. currency, $1,578,925.56 from a bank account, and six real properties located in Punta Gorda, Fort Lauderdale, Belle Glade, Hollywood, and South Bay, Florida, which are traceable to proceeds of the offense. Murray entered a guilty plea on September 20, 2024.
According to court documents, Murray was the registered agent and manager of Lab Tess, LLC (Lab Tess), a Florida company that purportedly provided its customers COVID-19 testing services. In fact, Lab Tess provided no such services. Murray used Lab Tess to submit fraudulent claims for reimbursement to the Health Resources and Services Administration for COVID-19 testing services supposedly provided to uninsured individuals. To complete the illegal scheme, Murray used personal identifying information of individuals incarcerated by the Florida Department of Corrections, individuals falsely reported as having been tested at homeless shelters and electrical substations, and deceased individuals. Murray submitted more than126,000 fraudulent claims and received reimbursement in the approximate amount of $5,671,611, which he used, in part, to purchase real properties in South Florida.
This case was investigated by the U.S. Secret Service and the U.S. Department of Health and Human Services – Office of Inspector General. It was prosecuted by Assistant United States Attorneys Greg Pizzo and Suzanne Nebesky.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Leader of Caribbean Arms Trafficking Ring Charged with Conspiracy to Smuggle Firearms from the United StatesRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Shem Wayne Alexander (35, Port of Spain, Trinidad) with conspiracy to commit unlawful export smuggling and conspiracy to traffic firearms. If convicted, Alexander faces a maximum penalty of 20 years in federal prison. Alexander was arrested in Jamaica on November 15, 2024, pursuant to a U.S. provisional arrest request with a view towards extradition to the United States. On December 20, 2024, Alexander was extradited to the United States. Alexander is detained pending trial.
According to the indictment, Alexander was the leader of a group that unlawfully exported firearms, firearms components (including upper/lower receivers and gun parts kits), and related items from Florida to Trinidad and Tobago between 2019 and 2022. Alexander is a national of Trinidad and Tobago. The firearms, which included pistols and rifles, and related equipment were concealed within boxing/fight equipment, speakers, and other household items to avoid detection by law enforcement and customs authorities. Conspirators also acquired firearms in the Tampa area from different sellers through straw purchases, falsely representing the identities of the actual purchasers and recipients of the firearms, as well as their ultimate destination.
On April 7, 2021, Alexander directed conspirators to ship a package concealing and containing various firearms and related equipment, including a Taurus G2C 9mm pistol, a SAR Arms SAR-9 9mm pistol, a Taurus G3 9mm pistol, and a Ruger Security-9 9mm pistol, from Miami to Trinidad and Tobago. On April 22, 2021, authorities at the Piarco International Airport in Trinidad seized those firearms and other related items that had been concealed in the shipment.
This case was investigated by Homeland Security Investigations, including HSI’s Attaché Caribbean, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Trinidad and Tobago Police Service (Transnational Organized Crime Unit and Special Investigations Unit), United States Citizenship and Immigration Services, the Florida Department of Law Enforcement, United States Customs and Border Protection, and the Bureau of Industry and Security - Office of Export Enforcement as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious transnational criminal organizations. The Department of Justice’s Office of International Affairs provided critical support in the extradition of Alexander. This case will be prosecuted by Assistant United States Attorney David W.A. Chee.
Jacksonville Repeat-Offender Sentenced to Seven Years in Prison for Possessing Machine GunRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Markee Washington (34, Jacksonville) to seven years in federal prison for possessing a firearm as a convicted felon. Washington entered a guilty plea on August 19, 2024.
According to court documents, on February 11, 2023, at approximately 10:45 p.m., a trooper from the Florida Highway Patrol conducted a traffic stop of a car that Washington was driving. The trooper was quickly joined at the scene by two officers from the Jacksonville Sheriff’s Office. Based on Washington’s statements that he had been smoking marijuana, as well as the smell of the drug emanating from him and the car, officers searched the car. Inside the gap between the car’s ceiling and roof (which was accessible by removing the overhead sunglasses compartment), an officer located a bundle of cash and a 9mm Glock pistol.
The pistol was loaded with 31 rounds of ammunition in an extended magazine. It also was outfitted with a Glock-switch, a device installed on the pistol that converted it into a fully automatic machinegun. Washington surrendered to the officers a small bag of marijuana that he had hidden down his pants. He also had a stack of cash in his pants’ pocket. In total, $2,447 was seized.
An investigator later obtained a search warrant authorizing law enforcement to obtain a DNA sample from Washington. Laboratory testing determined that his DNA was both on the exterior of the Glock pistol and on ammunition loaded inside the pistol’s magazine.
On the day of the traffic stop, Washington had various prior felony convictions, including multiple drug-trafficking offenses. As a convicted felon, he is prohibited by law from possessing firearms and ammunition.
This case was investigated by the Florida Highway Patrol, the Jacksonville Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Kelly S. Milliron and Michael J. Coolican.
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.
Former Marine and Wife Charged with Involuntary ManslaughterRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kodi Glenn Simon (30, Cleveland, OH) and Kateri Ann Simon (30, Avon Lake, OH) with involuntary manslaughter. If convicted, each faces a maximum penalty of eight years in federal prison.
According to the indictment, in 2022, Kodi and Kateri Simon unlawfully kill Victim 1, without malice, while at MacDill Air Force Base in Tampa.
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 Naval Criminal Investigative Service. It will be prosecuted by Assistant United States Attorneys Abigail K. King and Michael C. Sinacore.
Labelle Man Sentenced to 19 Years in Federal Prison for Methamphetamine Trafficking and Firearms OffensesRead the Press Release
Fort Myers, Florida – United States District Judge Sheri P. Chappell has sentenced Joshua Leon Tyree (39, Labelle) to 19 years in federal prison for possession with the intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Tyree entered a guilty plea on September 23, 2024.
According to court documents, deputies from the Hendry County Sheriff’s Office executed a search warrant at Tyree’s residence and located nearly one pound of methamphetamine for distribution, and 24 assorted rifles and handguns. Tyree told deputies that the items located in his residence belonged to him.
This case was investigated by the Hendry 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.
Honduran National Sentenced in $14 Million Payroll Scheme to Defraud the IRS and Workers’ Compensation Insurance CompanyRead the Press Release
Jacksonville, Florida – Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (27, Honduras) to 27 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States for the purpose of impeding the lawful functions of the Internal Revenue Service (IRS). The court also ordered Molina-Herrera to forfeit $867,005, which are proceeds of the wire fraud offense. In addition, Molina-Herrera was ordered to pay $3,558,579.42 in restitution to the IRS. Molina-Herrera entered a guilty plea on November 1, 2024.
According to court documents, between 2019 and 2020, Molina-Herrera conspired with others to facilitate the payment of construction workers “off the books” to avoid paying premiums for workers’ compensation insurance and payroll taxes. Construction contractors and subcontractors entered arrangements with the conspirators, through which All National Remodeling LLC – a shell company formed by Molina-Herrera – facilitated both the distribution of proof of insurance and the payment of workers with cash. In exchange for 6% to 8% of the contractors’ and subcontractors’ payroll, Molina-Herrera and others caused the distribution of certificates of liability insurance in the name of All National Remodeling, which contractors and subcontractors then used as nominal proof that workers were supposedly insured. In reality, All National Remodeling’s insurance policy was issued based on a fraudulent application that never disclosed that contractors and subcontractors would be employing workers who were ostensibly insured under the shell company’s barebones insurance policy. As a result of contractors and subcontractors using All National Remodeling’s proof of insurance, but never paying any insurance premiums, the insurance company was defrauded more than $2.2 million.
Molina-Herrera and others also facilitated the deposit of checks into the shell company’s bank accounts, as well as the withdrawal of cash to be paid to workers – all without withholding, or paying over, payroll taxes to the IRS. Through these arrangements with the conspirators, the construction contractors and subcontractors could disclaim responsibility for withholding and paying payroll taxes to the IRS or ensuring that the workers were legally authorized to work in the United States. By facilitating payments to workers of over $14 million without payroll taxes being withheld, Molina-Herrera and his co-conspirators caused the U.S. Treasury to lose more than $3.5 million in tax receipts.
One of Molina-Herrera’s co-conspirators, Oscar Molina-Avila, was previously sentenced to 52 months’ imprisonment for his role in the scheme.
“Using shell companies to pay workers under the table is not only illegal, it gives an unfair competitive advantage that businesses who do things the right way can’t match,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “We will continue to investigate these schemes to ensure compliance with the law and return competitive balance to the industry.”
“Wire fraud and the facilitation of “off the books” payments not only undermine the integrity of our legal and economic systems but also supports unlawful employment activities.” said Homeland Security Investigations (HSI) Jacksonville Assistant Special Agent in Charge Tim Hemker. “Homeland Security Investigations, alongside our partners at the Internal revenue Service – Criminal Investigations and the Florida Department of Financial Services – Bureau of Insurance Fraud, is committed to holding those who facilitate these complex fraud schemes accountable for their actions.”
This case was investigated by the Internal Revenue Service—Criminal Investigation, Homeland Security Investigations, and the Florida Department of Financial Services – Bureau of Insurance Fraud. It was prosecuted by Assistant United States Attorney Michael J. Coolican.
Fort Myers Felon Pleads Guilty to Possessing FirearmRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Stephon Jamal Dale (38, Fort Myers) to two years in federal prison for possessing a firearm and ammunition as a convicted felon. Dale entered a guilty plea on June 11, 2024.
According to court documents, on July 5, 2022, Dale sold a loaded Taurus revolver for $400. As a convicted felon, Dale is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Mark Morgan.
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.
Windermere Woman Charged with COVID Relief FraudRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Carolina Amesty (30, Windermere) with two counts of theft of government property related to COVID relief fraud. Each count carries a maximum penalty of 10 years in federal prison.
A criminal complaint is merely an allegation 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 the U.S. Small Business Administration–Office of Inspector General and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorneys Megan Testerman and Diane Hu.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, visit www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Tampa Man Convicted of Sex Trafficking Two Minors and Production of Child Sex Abuse MaterialRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dontae Dajuan Burton (40, Tampa) guilty of two counts of sex trafficking of a minor and one count of production of child sex abuse material. Burton faces a minimum sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set. Burton was indicted on November 12, 2024.
According to the evidence presented at trial, Burton arranged commercial sexual activity for two minors, ages 16 and 17, by creating and posting ads for them on adult escort websites. Burton handled all communications with clients, scheduled dates, determined the amount of money to be paid for the sex acts, and transported the victims to and from the dates. Burton managed the money and kept approximately half of what the clients had paid for the sex acts. Burton also recorded and edited a video of one of the victims performing a sex act on him.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case was investigated by Homeland Security Investigations and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Courtney Derry.
Registered Sex Offender Indicted for Transporting and Possessing Child Sexual Abuse Material and AI Generated Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Oxley (52, Polk City) with transportation and possession of child sex abuse material and possession of obscene visual depictions of minors engaging in sexually explicit conduct. If convicted, Oxley faces a maximum penalty of 40 years in federal prison for transporting child sex abuse material and up to 20 years in federal prison for the possession and AI offenses. The indictment also notifies Oxley that the United States intends to forfeit a cellphone, which was used in the commission of the offense.
According to court documents, on December 22, 2024, Oxley entered the Tampa seaport on board a cruise ship. The ship had traveled to two destinations in Mexico before returning to Tampa. Between December 17 and 22, 2024, Oxley transported child sex abuse material. Agents from U.S. Customs and Border Protection conducted a search of Oxley’s cellphone, which he had traveled with, and observed images and videos of child exploitation. Beginning on an unknown date and continuing to December 22, 2024, Oxley possessed images and videos of minors engaged in sexually explicit conduct, including minors under 12 years of age. He also possessed AI generated images that appeared to depict minors engaged in sexually explicit conduct. Oxley is a registered sex offender, have previously been convicted in 2012 of three counts of possessing images showing the sexual performance by a child, in violation of Florida state laws.
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 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.
This case was investigated by Homeland Security Investigations and U.S. Customs and Border Protection. It will be prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
Orlando Man Arrested for Transportation of Child Sex Abuse MaterialRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Matthew A. Inman (39, Orlando) with transportation of child sex abuse material. If convicted, Inman faces a minimum penalty of 5 years, up to 20 years, in federal prison.
According to the complaint, between August and October of 2024, Inman received and saved several videos of child sexual abuse material (CSAM) to his phone. These videos depicted adults sexually assaulting young children. In October 2024, Inman traveled to Las Vegas and began talking online with an undercover law enforcement officer posing as the father of a 9-year-old boy. During this conversation, Inman expressed interest in meeting and sexually assaulting the purported child. He also sent CSAM videos to the undercover officer.
The FBI obtained a search warrant for Inman’s electronic devices and residence. During the execution of the search warrant, Inman attempted to delete the evidence from his phone and hide in the attic of his house.
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 FBI. It is being prosecuted by Assistant United States Attorney Richard Varadan.
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.
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical PurposeRead the Press Release
Note: View the complaint here.
WASHINGTON – In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance, Walgreen Co. and various subsidiaries (collectively, Walgreens) dispensed millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the country’s largest pharmacy chains, with over 8,000 pharmacies across the United States.
“This lawsuit seeks to hold Walgreens accountable for the many years that it failed to meet its obligations when dispensing dangerous opioids and other drugs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Our complaint alleges that Walgreens pharmacists filled millions of controlled substance prescriptions with clear red flags that indicated the prescriptions were highly likely to be unlawful, and that Walgreens systematically pressured its pharmacists to fill prescriptions, including controlled substance prescriptions, without taking the time needed to confirm their validity. These practices allowed millions of opioid pills and other controlled substances to flow illegally out of Walgreens stores.”
The government’s complaint alleges that, from approximately August 2012 through the present, Walgreens knowingly filled millions of prescriptions for controlled substances that lacked a legitimate medical purpose, were not valid, and/or were not issued in the usual course of professional practice. Among the millions of unlawful prescriptions that Walgreens allegedly filled were prescriptions for dangerous and excessive quantities of opioids, prescriptions for early refills of opioids and prescriptions for the especially dangerous and abused combination of drugs known as the “trinity,” which is made up of an opioid, a benzodiazepine and a muscle relaxant.
The complaint alleges that Walgreens pharmacists filled these prescriptions despite clear “red flags” that indicated that the prescriptions were highly likely to be unlawful. Walgreens allegedly ignored substantial evidence from multiple sources that its stores were dispensing unlawful prescriptions, including from its own pharmacists and internal data.
The complaint further alleges that Walgreens systematically pressured its pharmacists to fill prescriptions quickly without taking the time needed to confirm each prescription’s validity. Walgreens also allegedly deprived its pharmacists of crucial information, including by preventing pharmacists from warning one another about certain prescribers.
The complaint alleges that by knowingly filling unlawful prescriptions for controlled substances, Walgreens violated the CSA and, where Walgreens sought reimbursement from federal health care programs, also violated the FCA. The complaint alleges that Walgreens’s actions helped to fuel the prescription opioid crisis and that, in some particularly tragic instances, patients died after overdosing on opioids shortly after filling unlawful prescriptions at Walgreens. If Walgreens is found liable, it could face civil penalties of up to $80,850 for each unlawful prescription filled in violation of the CSA and treble damages and applicable penalties for each prescription paid by federal programs in violation of the FCA. The court also may award injunctive relief to prevent Walgreens from committing further CSA violations.
“As alleged in the complaint, Walgreens continually disregarded its obligations under the Controlled Substances Act and False Claims Act by illegally dispensing powerful controlled substances and unlawfully seeking reimbursement from federal health care programs,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “These laws are critically important in protecting our communities from the dangers of the opioid epidemic. Our office will continue to work with our law enforcement partners to ensure that opioids are properly dispensed and that taxpayer funds are only spent on legitimate pharmacy claims.”
“The damage caused by the opioid crisis continues to reverberate in the Middle District of Florida and around the country,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “The filing of this civil complaint is a major step in our continued effort to confront those responsible for the harm they have done to our communities.”
“Pharmacies play a critical role in ensuring that only lawful controlled substance prescriptions are dispensed – Walgreens failed to do just that,” said U.S. Attorney Erek Barron for the District of Maryland. “We are committed to holding Walgreens accountable for its role in the opioid epidemic that has devastated communities across the country, including in Maryland.”
“This country is in the midst of a serious opioid epidemic, and New York is no exception,” said Acting U.S. Attorney Carolyn Pokorny for the Eastern District of New York. “Walgreens, which operates one of the largest pharmacy chains in the United States, including nearly 300 pharmacies in the Eastern District of New York during the relevant time period, repeatedly ignored its obligations to ensure that these drugs did not fall into the wrong hands. My office will continue to work with others in the Justice Department to combat the opioid crisis by holding pharmacies that fill unlawful prescriptions accountable.”
“The Justice Department has prioritized both combating the opioid crisis and upholding corporate accountability, and the action we are announcing today affirms our resolve,” said First Assistant U.S. Attorney Maya D. Song for the Eastern District of Virginia. “My office is pleased to partner with our colleagues from across the nation to confront these issues and deter pharmacies and pharmacists from failing to honor their obligation to ensure that these dangerous drugs are only provided to those with a true medical need.”
“Walgreens and its pharmacists have an obligation to ensure that every prescription they fill is legitimate and issued responsibly. As this lawsuit alleges, Walgreens failed in this obligation, and many times ignored the red flags that warned of suspicious prescribing practices,” said DEA Principal Deputy Administrator George Papadopoulos. “Walgreens placed the public in danger by disregarding their responsibility. DEA will continue to pursue any individual or corporation that chooses profit over patient safety and we will hold them accountable.”
“Millions of Americans enrolled in Medicare, Medicaid, and other public health care programs count on pharmacies to dispense drugs responsibly. When pharmacies disregard federal laws and put profits ahead of patients, they endanger Americans’ health and compromise taxpayer dollars,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains diligent in pursuing entities involved in unlawful behavior that abuses the public’s trust in health care services.”
Four different whistleblowers who previously worked for Walgreens in various parts of the country filed whistleblower actions under the qui tam provisions of the FCA. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over such lawsuits, as it has done here. The four cases have been consolidated and are captioned United States ex rel. Novak v. Walgreens Boots Alliance Inc. No. 18 C 5452 (NDIL).
The United States’ intervention in this matter underscores the government’s commitment to combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS, at 800-HHS-TIPS (800-447-8477).
The United States is represented in this matter by Assistant Director Amy DeLine, Senior Litigation Counsel Donald Lorenzen and Trial Attorney Nicole Frazer of the Justice Department’s Civil Division’s Consumer Protection Branch and Assistant Director Natalie Waites and Trial Attorney Joshua Barron of the Civil Division’s Commercial Litigation Branch, Fraud Section, as well as Assistant U.S. Attorney Valerie R. Raedy for the Northern District of Illinois, Chief of the Civil Division Randy Harwell and Assistant U.S. Attorney Carolyn Tapie for the Middle District of Florida, Chief of the Civil Division Thomas Corcoran for the District of Maryland, Assistant U.S. Attorney Elliot M. Schachner for the Eastern District of New York and Assistant U.S. Attorney Clare Wuerker for the Eastern District of Virginia.
The U.S. Attorneys’ Offices for the District of Colorado and the Southern District of California, the DEA, HHS-OIG, Defense Criminal Investigative Service, Defense Health Agency (DHA), Office of Personnel Management (OPM), Department of Labor (DOL) Office of Inspector General and FBI Chicago Field Office provided substantial assistance in the investigation.
The Justice Department is committed to holding responsible those who have fueled the opioid crisis by violating the law. In March 2023, the Associate Attorney General announced the creation of the Opioid Epidemic Civil Litigation Task Force, which formalizes and enhances coordination of the department’s existing work and will consider new initiatives. Because of the scope and duration of the crisis, the Task Force includes U.S. Attorneys’ Offices, the Civil Division’s Consumer Protection Branch and Commercial Litigation Branch, Fraud Section, DEA and other department components. The Task Force steers the department’s civil litigation efforts involving actors alleged to have contributed to the opioid epidemic, including by diverting prescription opioids.
The claims asserted against defendants are allegations only and there has been no determination of liability.
Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch.
Additional information about the Fraud Section of the Civil Division and its enforcement efforts can be found at www.justice.gov/civil/fraud-section.
For information about the U.S. Attorneys’ Offices, visit:
- Middle District of Florida, justice.gov/usao-mdfl;
- Northern District of Illinois, justice.gov/usao-ndil;
- District of Maryland, justice.gov/usao-md;
- Eastern District of New York, justice.gov/usao-edny; and
- Eastern District of Virginia, justice.gov/usao-edva.
For information about the federal agencies involved in this investigation and their work to combat the opioid crisis and federal health care fraud, visit:
- DEA at dea.gov;
- FBI at fbi.gov;
- HHS at hhs.gov;
- DHA at health.mil/About-MHS/OASDHA/Defense-Health-Agency;
- OPM at opm.gov; and
- DOL at dol.gov.
###
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical PurposeRead the Press Release
In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance, Walgreen Co. and various subsidiaries (collectively, Walgreens) dispensed millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the country’s largest pharmacy chains, with over 8,000 pharmacies across the United States.
“This lawsuit seeks to hold Walgreens accountable for the many years that it failed to meet its obligations when dispensing dangerous opioids and other drugs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Our complaint alleges that Walgreens pharmacists filled millions of controlled substance prescriptions with clear red flags that indicated the prescriptions were highly likely to be unlawful, and that Walgreens systematically pressured its pharmacists to fill prescriptions, including controlled substance prescriptions, without taking the time needed to confirm their validity. These practices allowed millions of opioid pills and other controlled substances to flow illegally out of Walgreens stores.”
The government’s complaint alleges that, from approximately August 2012 through the present, Walgreens knowingly filled millions of prescriptions for controlled substances that lacked a legitimate medical purpose, were not valid, and/or were not issued in the usual course of professional practice. Among the millions of unlawful prescriptions that Walgreens allegedly filled were prescriptions for dangerous and excessive quantities of opioids, prescriptions for early refills of opioids and prescriptions for the especially dangerous and abused combination of drugs known as the “trinity,” which is made up of an opioid, a benzodiazepine and a muscle relaxant.
The complaint alleges that Walgreens pharmacists filled these prescriptions despite clear “red flags” that indicated that the prescriptions were highly likely to be unlawful. Walgreens allegedly ignored substantial evidence from multiple sources that its stores were dispensing unlawful prescriptions, including from its own pharmacists and internal data.
The complaint further alleges that Walgreens systematically pressured its pharmacists to fill prescriptions quickly without taking the time needed to confirm each prescription’s validity. Walgreens also allegedly deprived its pharmacists of crucial information, including by preventing pharmacists from warning one another about certain prescribers.
The complaint alleges that by knowingly filling unlawful prescriptions for controlled substances, Walgreens violated the CSA and, where Walgreens sought reimbursement from federal health care programs, also violated the FCA. The complaint alleges that Walgreens’s actions helped to fuel the prescription opioid crisis and that, in some particularly tragic instances, patients died after overdosing on opioids shortly after filling unlawful prescriptions at Walgreens. If Walgreens is found liable, it could face civil penalties of up to $80,850 for each unlawful prescription filled in violation of the CSA and treble damages and applicable penalties for each prescription paid by federal programs in violation of the FCA. The court also may award injunctive relief to prevent Walgreens from committing further CSA violations.
“As alleged in the complaint, Walgreens continually disregarded its obligations under the Controlled Substances Act and False Claims Act by illegally dispensing powerful controlled substances and unlawfully seeking reimbursement from federal health care programs,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “These laws are critically important in protecting our communities from the dangers of the opioid epidemic. Our office will continue to work with our law enforcement partners to ensure that opioids are properly dispensed and that taxpayer funds are only spent on legitimate pharmacy claims.”
“The damage caused by the opioid crisis continues to reverberate in the Middle District of Florida and around the country,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “The filing of this civil complaint is a major step in our continued effort to confront those responsible for the harm they have done to our communities.”
“Pharmacies play a critical role in ensuring that only lawful controlled substance prescriptions are dispensed – Walgreens failed to do just that,” said U.S. Attorney Erek Barron for the District of Maryland. “We are committed to holding Walgreens accountable for its role in the opioid epidemic that has devastated communities across the country, including in Maryland.”
“This country is in the midst of a serious opioid epidemic, and New York is no exception,” said Acting U.S. Attorney Carolyn Pokorny for the Eastern District of New York. “Walgreens, which operates one of the largest pharmacy chains in the United States, including nearly 300 pharmacies in the Eastern District of New York during the relevant time period, repeatedly ignored its obligations to ensure that these drugs did not fall into the wrong hands. My office will continue to work with others in the Justice Department to combat the opioid crisis by holding pharmacies that fill unlawful prescriptions accountable.”
“Today’s announcement demonstrates that we are doubling down on our commitment to both combat the opioid crisis and enforce corporate accountability,” said First Assistant U.S. Attorney Maya D. Song for the Eastern District of Virginia. “We will continue to work with colleagues across the nation to confront these issues and deter pharmacies from failing to honor their obligation to ensure that these powerful drugs are provided only to those with a true medical need.”
“Walgreens and its pharmacists have an obligation to ensure that every prescription they fill is legitimate and issued responsibly. As this lawsuit alleges, Walgreens failed in this obligation, and many times ignored the red flags that warned of suspicious prescribing practices,” said DEA Principal Deputy Administrator George Papadopoulos. “Walgreens placed the public in danger by disregarding their responsibility. DEA will continue to pursue any individual or corporation that chooses profit over patient safety and we will hold them accountable.”
“Millions of Americans enrolled in Medicare, Medicaid and other public health care programs count on pharmacies to dispense drugs responsibly. When pharmacies disregard federal laws and put profits ahead of patients, they endanger Americans’ health and compromise taxpayer dollars,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains diligent in pursuing entities involved in unlawful behavior that abuses the public’s trust in health care services.”
Four different whistleblowers who previously worked for Walgreens in various parts of the country filed whistleblower actions under the qui tam provisions of the FCA. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over such lawsuits, as it has done here. The four cases have been consolidated and are captioned United States ex rel. Novak v. Walgreens Boots Alliance Inc. No. 18 C 5452 (NDIL).
The United States’ intervention in this matter underscores the government’s commitment to combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS, at 800-HHS-TIPS (800-447-8477).
The United States is represented in this matter by Assistant Director Amy DeLine, Senior Litigation Counsel Donald Lorenzen and Trial Attorney Nicole Frazer of the Justice Department’s Civil Division’s Consumer Protection Branch and Assistant Director Natalie Waites and Trial Attorney Joshua Barron of the Civil Division’s Commercial Litigation Branch, Fraud Section, as well as Assistant U.S. Attorney Valerie R. Raedy for the Northern District of Illinois, Chief of the Civil Division Randy Harwell and Assistant U.S. Attorney Carolyn Tapie for the Middle District of Florida, Chief of the Civil Division Thomas Corcoran for the District of Maryland, Assistant U.S. Attorney Elliot M. Schachner for the Eastern District of New York and Assistant U.S. Attorney Clare Wuerker for the Eastern District of Virginia.
The U.S. Attorneys’ Offices for the District of Colorado and the Southern District of California, the DEA, HHS-OIG, Defense Criminal Investigative Service, Defense Health Agency (DHA), Office of Personnel Management (OPM), Department of Labor (DOL) Office of Inspector General and FBI Chicago Field Office provided substantial assistance in the investigation.
The Justice Department is committed to holding responsible those who have fueled the opioid crisis by violating the law. In March 2023, the Associate Attorney General announced the creation of the Opioid Epidemic Civil Litigation Task Force, which formalizes and enhances coordination of the department’s existing work and will consider new initiatives. Because of the scope and duration of the crisis, the Task Force includes U.S. Attorneys’ Offices, the Civil Division’s Consumer Protection Branch and Commercial Litigation Branch, Fraud Section, DEA and other department components. The Task Force steers the department’s civil litigation efforts involving actors alleged to have contributed to the opioid epidemic, including by diverting prescription opioids.
The claims asserted against defendants are allegations only and there has been no determination of liability.
Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch.
Additional information about the Fraud Section of the Civil Division and its enforcement efforts can be found at www.justice.gov/civil/fraud-section.
For information about the U.S. Attorneys’ Offices, visit:
- Middle District of Florida, justice.gov/usao-mdfl;
- Northern District of Illinois, justice.gov/usao-ndil;
- District of Maryland, justice.gov/usao-md;
- Eastern District of New York, justice.gov/usao-edny; and
- Eastern District of Virginia, justice.gov/usao-edva.
For information about the federal agencies involved in this investigation and their work to combat the opioid crisis and federal health care fraud, visit:
- DEA at dea.gov;
- FBI at fbi.gov;
- HHS at hhs.gov;
- DHA at health.mil/About-MHS/OASDHA/Defense-Health-Agency;
- OPM at opm.gov; and
- DOL at dol.gov.
View the complaint here.
Texas Man Pleads Guilty to Possessing AI Child Sex Abuse ImagesRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Daniel Weatherly (42, Brownwood, TX) has pleaded guilty to possession of an obscene visual depiction of a minor engaging in sexually explicit conduct. Weatherly faces a maximum penalty of 20 years in federal prison. Weatherly has also agreed to forfeit an iPhone 12 Pro Max, which is traceable to proceeds of the offense. A sentencing date has not yet been set.
According to the plea agreement, Weatherly used an application on his cellphone to create and possess synthetic or “AI” images of minors engaged in sexually explicit conduct.
This case was investigated by the Federal Bureau of Investigation and the North Port Police Department. It is being prosecuted by Assistant United States Attorneys Erin Claire Favorit and Abigail K. King.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orange County Man Indicted for Production and Possession of Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging David Andrew Ogden (39, Winter Park) with five counts of production of child sexual abuse material and one count of possession of child sexual abuse material. If convicted, Ogden faces a minimum penalty of 15 years, up to 30 years, in federal prison for each of the production counts. He faces up to 20 years in federal prison for the possession count.
According to the indictment, in September 2022 and on multiple occasions between June and September 2024, Ogden used or attempted to use a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. Additionally, in September 2024, Ogden possessed additional child sexual abuse material.
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 and the Winter Park Police Department. It will be prosecuted by Assistant United States Attorney Megan Testerman.
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.
New Federal Charges Filed in Carjacking and Murder Case; One Individual Pleads GuiltyRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of a new 16-count federal indictment charging 7 individuals with offenses stemming from 4 years of dealing in drugs and an armed robbery spree that culminated in a double homicide on April 10 and 11, 2024. The third superseding indictment alleges the following federal charges:
No.
Charge
Date Range
Defendants
Maximum Penalties
1
Drug conspiracy9/17/20–4/17/24
Jordanish Torres Garcia
Giovany Crespo Hernandez
Monicsabel Romero Soto
Minimum 10 years, up to life, in federal prison2
Conspiracy to commit Hobbs Act robbery2/9/24–4/11/24
Jordanish Torres Garcia
Sonic Torres
Giovany Crespo Hernandez
Dereck Rodriguez Bonilla
Anneliz Colon De Jesus
Cesar Silva Fernandez
20 years in federal prison3
Hobbs Act robbery2/9/24
Jordanish Torres Garcia
Anneliz Colon De Jesus
Cesar Silva Fernandez
20 years in federal prison4
Brandishing firearm in robbery2/9/24
Jordanish Torres Garcia
Anneliz Colon De Jesus
Cesar Silva Fernandez
Minimum 7 years, up to life, in federal prison5
Hobbs Act robbery2/15/24
Jordanish Torres Garcia
Sonic Torres
20 years in federal prison6
Brandishing firearm in robbery2/15/24
Jordanish Torres Garcia
Sonic Torres
Minimum 7 years, up to life, in federal prison7
Attempted Hobbs Act robbery4/10/24
Jordanish Torres Garcia
Dereck Rodriguez Bonilla
20 years in federal prison8
Possession of ammunition by convicted felon4/10/24
Jordanish Torres Garcia
15 years in federal prison9
Hobbs Act robbery4/11/24
Jordanish Torres Garcia
Giovany Crespo Hernandez
Dereck Rodriguez Bonilla
20 years in federal prison10
Carjacking causing death4/11/24
Jordanish Torres Garcia
Giovany Crespo Hernandez
Dereck Rodriguez Bonilla
Life in federal prison or death11
Kidnapping causing death4/11/24
Jordanish Torres Garcia
Giovany Crespo Hernandez
Dereck Rodriguez Bonilla
Minimum of life in federal prison, or death12
Use of firearm causing death4/11/24
Jordanish Torres Garcia
Giovany Crespo Hernandez
Dereck Rodriguez Bonilla
Minimum 10 years, up to life, in federal prison or death13
Arson4/11/24
Jordanish Torres Garcia
Minimum 5 years, up to 20 years in federal prison14
Possession with intent to distribute controlled substance4/17/24
Monicsabel Romero Soto
Minimum 5 years, up to 40 years in federal prison15
Possession of firearm in furtherance of drug trafficking4/17/24
Giovany Crespo Hernandez
Monicsabel Romero Soto
Minimum 5 years, up to life in federal prison16
Possession of firearm by convicted felon4/28/24
Cesar Silva Fernandez
15 years in federal prisonPreviously, Jordanish Torres Garcia (28, Orlando), Giovany Crespo Hernandez (27, Orlando), and Dereck Alexis Rodriguez Bonilla (21, Orlando) were charged with carjacking resulting in death, kidnapping resulting in death, and use of a firearm during and in relation to a crime of violence causing the death of K.A. on April 11, 2024. Torres Garcia was also charged with possession of ammunition the night before on April 10, 2024, in a homicide in Taft, Florida. Crespo Hernandez and his girlfriend, Monicsabel Romero Soto, were charged with drug crimes occurring on April 17, 2024. The new indictment brings those charges together for one single trial and encompasses years of dealing in drugs and drug proceeds along with multiple robberies culminating in the events of April 10 and 11, 2024.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
In addition, on January 15, 2025, Kevin Ocasio Justiniano (27, Orlando), one of the individuals who participated in the carjacking killing on April 11, 2024, pleaded guilty to federal charges arising from the events of that day, along with drug and firearms charges related to events occurring in August 2022. Ocasio Justiniano pleaded guilty to committing and aiding and abetting the commission of carjacking resulting in death, kidnapping resulting in death, and using a firearm resulting in death on April 11, 2024. He also pleaded guilty to conspiring to distribute controlled substances from May through August 2022 and possessing an automatic firearm in furtherance of drug trafficking. He faces a minimum penalty of life in federal prison.
According to the plea agreement, Ocasio Justiniano conspired with others to distribute “dealer packs” of fentanyl and cocaine from May through August 23, 2022, when he was detained by law enforcement carrying a fully automatic handgun. In the months leading up to the robbery on April 11, 2024, and murder of K.A., Ocasio Justiniano participated with Torres Garcia and his brother, Sonic Torres, in an armed home invasion robbery in the Poinciana area.
On April 11, 2024, Ocasio Justiniano made plans with Torres Garcia to conduct the carjacking and kidnapping of K.A. and to rob her of $170,000 in drug proceeds that were being laundered. Ocasio Justiniano received $60,000 for his participation in the crime. In planning for the event, Ocasio Justiniano bought lighter fluid at a gas station near Crespo Hernandez’s home in Casselberry where K.A. was planning to pick up the drug proceeds. After K.A. retrieved the drug proceeds, Ocasio Justiniano drove Torres Garcia’s green sedan while Torres Garcia committed the gunpoint carjacking on East Lake Drive and Tuskawilla Road. When they arrived at the location in Boggy Creek Road site where K.A. was later killed and burned, Ocasio Justiniano drove the green sedan from the construction site to Boggy Creek Road to meet with Rodriguez Bonilla and a juvenile male accomplice to retrieve the gun that Torres Garcia had used to kill K.A.
This case was investigated by the Federal Bureau of Investigation and the Seminole County Sheriff’s Office, with assistance from the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the St. Cloud Police Department, the United States Postal Inspection Service, and the United States Marshals Service. It will be prosecuted by Assistant United States Attorneys Dana Hill and Michael Felicetta.
Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilograms of Cocaine into the United StatesRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz (50, Colombia) and Carlos Andres Aldana-Gil (43, Colombia) have pleaded guilty to conspiracy to import cocaine into the United States. Each faces a maximum penalty of life in federal prison. A sentencing date has not yet been scheduled.
According to the plea agreements and other court documents, from 2016 until 2023, Gonzalez-Ortiz established and led a drug trafficking organization in Colombia responsible for transporting cocaine via commercial airplanes. Conspirators loaded the commercial aircraft with cocaine disguised in boxes of fruit at Alfonso Bonilla Aragón International Airport in Cali, Colombia and intended for Gustavo Rojas Pinilla International Airport in San Andrés Island, Colombia. With the assistance of corrupt Colombian police officers, the conspirators unloaded the cocaine and then smuggled it by boat to either Nicaragua or Honduras, then to Mexico and the United States.
From 2016 until 2023, Gonzalez-Ortiz’s organization smuggled cocaine onto at least 27 commercial flights in Cali, totaling at least 43,000 kilograms.
From 2021 to 2023, Aldana-Gil worked on behalf of Gonzalez-Ortiz for all logistical aspects of the smuggling operation from Cali. He received truckloads of cocaine from other conspirators, transported the drugs to the airport, and paid an airport security supervisor to divert security cameras away from the airport’s external gates. He also hired and paid the conspirators responsible for altering the cargo manifests as well as the luggage cart drivers who loaded the drugs onto commercial aircraft. On July 29, 2023, one of the organization’s cocaine shipments was interdicted by the Colombian National Police after it was offloaded from a commercial aircraft in San Andrés Island.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Florida.
Valuable assistance was provided by the Department of Justice’s Office of International Affairs, the Colombian National Police’s Dirreccion de Antinarcotics (DIRAN), and the Colombian Equipo de Trabajo Investigativo Control Aeronaves (ETICA). This case is being prosecuted by Assistant United States Attorney David J. Pardo.
Kissimmee Businessman Pleads Guilty to Stealing Millions of Government FundsRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that Edwin Rivera today pleaded guilty to theft of government property. Rivera faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between October 2023 and July 2024, Rivera and his co-conspirators operated a scheme to steal government funds. As part of the scheme, Rivera stole the identity of large corporations and filed fraudulent tax returns with the IRS on behalf of those companies, causing the IRS to generate tax refunds and mail them to Rivera. Rivera then deposited the checks into bank accounts he and his co-conspirators controlled. As part of this scheme, Rivera obtained at least four fraudulent tax refunds for a total of $2,741,581.74.
This case was investigated by the Treasury Inspector General for Tax Administration, the Internal Revenue Service Criminal Investigation, the United States Postal Inspection Service, and Homeland Security Investigations . It is being prosecuted by Assistant United States Attorney Noah P. Dorman.
Justice Department Secures Agreement with DoubleTree by Hilton Hotel Orlando at SeaWorld to Resolve Allegations of Discriminatory Policy Against Hosting ArabsRead the Press Release
Orlando, FL - The Justice Department announced today that it has reached an agreement with AWH Orlando Property LLC, the owner of the DoubleTree by Hilton Hotel Orlando at SeaWorld in Florida (DoubleTree), to resolve allegations that the DoubleTree discriminated against people of Arab descent in violation of Title II of the Civil Rights Act of 1964 (Title II). Title II prohibits discrimination on the basis of race, color, religion or national origin in places of public accommodation, including hotels.
The lawsuit filed in the U.S. District Court for the Middle District of Florida alleges that the DoubleTree adopted and implemented a discriminatory policy against hosting guests of Arab descent by unilaterally canceling a conference that was to be held by the Arab America Foundation, a non-profit educational and cultural organization, in November 2023, a week before the conference was scheduled to begin.
“No one may be denied the right to use hotel facilities because of their national origin,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department is committed to protecting the rights of all people to be free from discrimination in hotels and other public accommodations around the country.”
“The right to enjoy and have equal access to places of public accommodation is essential in our communities,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “The U.S. Attorney’s Office for the Middle District will continue to hold places of public accommodation accountable to ensure that the civil rights of all people are protected.”
The lawsuit alleges that the DoubleTree’s decision to cancel the Arab America Foundation’s conference was not predicated on any legitimate, non-discriminatory reasons. Although the hotel claimed that the cancelation was because of security concerns, the hotel faced no security threats or risks associated with the conference. Indeed, as alleged in the department’s complaint, contrary to representations that the DoubleTree made to the Arab America Foundation, the DoubleTree had not received any calls or other communications raising a safety or security threat to the conference or to the hotel. Rather, the decision to cancel was based on the national origin of the Arab America Foundation’s members and the conference attendees. The complaint therefore alleges that the DoubleTree discriminated on the basis of national origin and denied people of Arab descent the full and equal enjoyment of access to the services, accommodations, and privileges at the hotel.
The settlement, in the form of a consent decree that must still be approved by the court, requires the DoubleTree to:
- Issue a statement to the Arab America Foundation that all guests and groups are welcome to the hotel, including Arab and Arab American guests and groups;
- Retain a qualified compliance officer to oversee compliance with the consent decree for two years;
- Notify employees and executives of the DoubleTree’s obligations under Title II and the consent decree, including DoubleTree’s commitment to ensuring equal access to the hotel, regardless of race, color, religion or national origin;
- Establish a written anti-discrimination policy, which includes a system of accepting, investigating and responding to guest complaints of discrimination;
- Conduct outreach to Arab or Arab American groups to share promotional materials about the hotel and indicate that it is open to all members of the public;
- Provide training to employees and executives on Title II and the DoubleTree’s obligations under the consent decree; and
- Make regular reports to the department to demonstrate its compliance with the consent decree.
Under Title II, the Justice Department’s Civil Rights Division can obtain injunctive relief that changes policies and practices to remedy the discriminatory conduct. Title II does not authorize the division to obtain monetary damages for customers who are victims of discrimination.
More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals may report discrimination in places of public accommodation that violates Title II by calling the Justice Department at 1-833-591-0291, or submitting a report online.