Middle District of Florida

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Billy Ruiz (46, California) guilty of conspiracy to distribute methamphetamine and distribution and possession with intent to distribute methamphetamine. Ruiz faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for April 8, 2025.

Ruiz was indicted on April 6, 2017. After his indictment, Ruiz evaded law enforcement for years, but he was ultimately arrested, then arraigned in the Middle District of Florida on July 12, 2024.

According to evidence presented at trial, Ruiz sold large amounts of methamphetamine in March 2016 to a lower-level drug dealer for redistribution in central Florida. Ruiz operated out of southern California and, along with one or more co-conspirators, shipped methamphetamine to Orlando by overnight delivery. The methamphetamine was then repackaged and distributed in central Florida. The evidence presented at trial showed that Ruiz sold two batches of methamphetamine, each of which weighed approximately two pounds. 

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

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

Tampa, Florida – United States Attorney Roger B. Handberg announces the indictment of Peter Latimore, Jr. (43, Zephyrhills) with interference of commerce by robbery, attempted robbery, use of a firearm during and in commission of a felony offense, and possession of a firearm by a convicted felon. If convicted, Latimore faces a minimum sentence of 29 years, up to life, in federal prison. 

According to the criminal complaint and indictment, between October 2 and November 22, 2024, Latimore committed armed robberies of Tampa Bay area businesses, including a supermarket on Fowler Avenue in Tampa, a supermarket in Brandon, a supermarket in Zephyrhills, and a beauty supply shop in Plant City. On each occasion, Latimore approached the customer service desk and lifted his shirt to display a firearm to the clerks. In one instance, Latimore told the clerk to hurry up or he would shoot her. 

ATF agents and local law enforcements officers identified Latimore, arrested him, and on December 3, 2024, executed search warrants at his residence. During the search, law enforcement officers located the pistol he allegedly used in the commission of his offenses. 

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

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Plant City Police Department, and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

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

Tampa, Florida – U.S. District Judge William F. Jung has sentenced Benjamin Cedric Graddy (41, Tampa) to 14 years in federal prison for possessing a firearm as a convicted felon and for violating the terms of his supervised release in a separate federal criminal case. Graddy entered a guilty plea on October 2, 2024. 

According to court documents, on March 17, 2023, officers from the Tampa Police Department (TPD) observed a vehicle driven by Graddy fail to stop at a stop sign in Ybor City, Florida. During the traffic stop, the officers smelled burnt marijuana and observed white power in plain view on the driver’s floorboard. A search of the vehicle revealed a Glock 22 .40 caliber firearm loaded with 22 rounds of ammunition in an extended magazine in the vehicle’s center console. TPD officers also found a distribution amount of dimethylpentylone in two containers in the vehicle, cocaine in Graddy’s pocket, a digital scale, and small plastic baggies.

At the time of the incident, Graddy was on federal supervised release for a prior conviction involving possessing a firearm as a convicted felon.

This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  It was prosecuted by Assistant United States Attorneys David W.A. Chee and Michael J. Buchanan.

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

Ocala, Florida – United States Attorney Roger B. Handberg announces that Thomas Allen Ebersole (32, Dunnellon) has pleaded guilty to transporting a minor across state lines with the intent to engage in sexual activity. Ebersole faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. 

According to court records, in December 2023, Ebersole began communicating with a 16-year-old girl through online video games. On December 28, 2023, Ebersole drove from Florida to Ohio where the minor lived. Ebersole then drove the minor from Ohio back to his home in Florida to engage in sexual activity. The minor stayed in Ebersole’s home until January 3, 2024, when law enforcement identified her location through the Internet Protocol (IP) address she used to play online video games. After law enforcement removed the minor from Ebersole’s home, DNA results confirmed that Ebersole had engaged in sexual activity with her. 

This case was investigated by the Federal Bureau of Investigation, the Marion County Sheriff’s Office, and the Lima (Ohio) Police Department. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricardo Fermin Sune-Giron (34, Guatemala) has pleaded guilty to conspiracy, firearms trafficking, dealing in firearms without a license, and possessing firearms as an illegal alien. He faces a maximum penalty of 15 years in federal prison for the conspiracy and each possession offense. He faces up to 5 years’ imprisonment for dealing in firearms without a license. A sentencing date has not yet been scheduled.

According to the plea agreement, between 2023 and April 2024, Sune-Giron was a member of a transnational firearms trafficking operation. Sune-Giron recruited straw purchasers to illegally buy firearms—including Glocks, rifles and AK-47s—from federal firearms licensees across Florida. After purchasing the firearms, Sune-Giron and co-conspirators smuggled them overseas, including to the Dominican Republic and Haiti. Between 2023 and 2024, Sune-Giron and his co-conspirators trafficked thousands of firearms. Several were later recovered at crime scenes.

On April 18, 2024, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations in Tampa and Orlando executed three coordinated search warrants at residences in the Orlando area. At Sune-Giron’s residence, and as depicted below, agents recovered more than 50 firearms, ammunition, money counters, and approximately $16,000 in U.S. currency.

At the time of the search, Sune-Giron had been living in the United States illegally under an assumed name. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations, with assistance from the United States Postal Inspection Service, and the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Diego F. Novaes and Noah P. Dorman.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Sanders, a/k/a “Slanga” (28, McRae-Helena, GA) and Marlita Andrews (28, Macon, GA) with one count of conspiracy to commit wire fraud. If convicted, Sanders and Andrews each face a maximum penalty of 20 years in federal prison. The indictment also notifies Sanders and Andrews that the United States intends to forfeit $12,825, which is alleged to represent proceeds obtained from the offense. 

According to court documents, Sanders, an inmate in a Georgia prison, and Andrews, his associate outside the prison, conspired to defraud a victim of over $12,000. A victim in Sarasota reported that she received a call from a scammer impersonating a deputy with the Sarasota County Sheriff’s Office, who stated that a warrant was issued for her arrest because she missed jury duty. The victim was directed to a “Bonding Transition Center” to make payment to satisfy the warrant. In reality, the “Bonding Transition Center” was a Bitcoin ATM machine, which allows users to buy and sell cryptocurrencies. 

The victim deposited over $12,000 into three separate accounts as cryptocurrency, as instructed. The victim’s funds were then quickly transferred from those accounts into a bitcoin wallet belonging to Andrews. By the next day, all funds were dispersed from Andrews’ account into several other accounts. The investigation revealed that Sanders participated in this scheme and used phones in prison to direct Andrews where to send profits of the scam. Sanders also directed Andrews to purchase prepaid phones to send to him in prison, via a drone.

In such scams, individuals impersonate real law enforcement or court officials, call victims, and claim that a warrant is out for their arrest because they missed jury duty. To avoid immediate arrest, the victim is advised they must pay a fine or deposit money into an account. Scammers often provide personal information about the victim, such as their correct home address and date of birth, and the caller ID of the scammer will often match the telephone number of a local law enforcement agency. Law enforcement investigation has revealed that inmates in Georgia state prisons are participating in this scheme by using illegally obtained prepaid phones and that associates outside the prison may assist with receiving the funds or transferring them to other accounts.

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 Sarasota County Sheriff’s Office and FBI Tampa Division – Sarasota Resident Agency, with assistance from the FBI – Atlanta Division – Macon Resident Agency and Atlanta Field Office. It will be prosecuted by Assistant United States Attorney Ross Roberts.

Orlando, FL – A Florida man was sentenced yesterday to 41 months in prison for filing false tax returns with the IRS for two consecutive years that he knew underreported his business’s revenue.

According to court documents and statements made in court, Jeremy Charles DeWitte owned and operated Metro State Special Services, a funeral-procession escort business located in Central Florida. DeWitte filed individual income tax returns for 2017 and 2018 that materially understated the revenue he received from operating his business.

In addition to the term of imprisonment, U.S. District Judge Julie S. Sneed ordered DeWitte to serve one year of supervised release and to pay approximately $70,000 in restitution to the United States. 

Acting Deputy Assistant Attorney General Stuart M. Goldberg 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 investigated the case.

Assistant Chief David Zisserson and Trial Attorney Curtis Weidler of the Tax Division prosecuted the case with assistance from the U.S. Attorney’s Office for the Middle District of Florida.

Jacksonville, Florida –Senior United States District Judge Timothy J. Corrigan has sentenced Austin Adams (32, Jacksonville) to 36 months in federal prison for possessing child sexual abuse material. Adams pled guilty to that offense on September 24, 2024. Following his incarceration, he will serve 10 years of supervised release and will be required to register as a sexual offender.

According to the court documents, on March 20, 2024, Adams possessed child sexual abuse material by purchasing it with cryptocurrency. He spent close to $1,000 on a website that was eventually shut down due to the child sexual abuse material the website was distributing. The discovery of Adams’ purchases on the website led law enforcement to search Adams’ residence where a forensic review of his cellular phone revealed multiple images and videos of child sexual abuse material, some of which were over 45 minutes in length. 

The case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney John Cannizzaro. 

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.  

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Zevion La’Quawn Collins (30, Jacksonville) today pleaded guilty to conspiracy to distribute 50 grams or more of pure or actual methamphetamine. Collins faces a mandatory minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled.

According to court documents, between April 2023 and the time of his arrest on June 17, 2024, Collins distributed methamphetamine, cocaine base (crack), and marijuana in Jacksonville, Florida. During this time, federal agents observed Collins conduct multiple drug transactions, including on 6 separate occasions, during which Collins sold one to two ounces of pure methamphetamine at a time. On June 17, 2024, agents executed a search warrant at Collins’ stash house on Ken Knight Drive in Jacksonville, and arrested Collins on federal drug charges. From this residence, agents seized approximately $4,970 in U.S. currency, and a loaded Glock .40 caliber pistol.

This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Postal Inspection Service, and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Aakash Singh.

This case is part of Operation Ice Drop, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

Orlando, Florida – Following a bench trial, United States Magistrate Judge Embry J. Kidd has found Joshua Joseph Gray (45, New Smyrna Beach) and George Douglas Metz (51, Belleview) guilty of unlawfully video recording and failing to comply with official signs and directives inside multiple Social Security field offices. Gray and Metz were each sentenced to pay a $3,000 fine and serve six months’ probation. Gray and Metz were charged by an Information on November 28, 2023.

According to evidence presented at trial, on various dates between November 2022 and January 2023, Gray and Metz each entered three different Social Security field offices in Central Florida while video recording. Gray and Metz continued to video record despite being informed by official signage and Social Security representatives that video recording is prohibited in Social Security offices without prior permission. Gray and Metz were informed that the video recording rules serve to protect the privacy of customers who come to Social Security offices to conduct business and exchange personal information. Gray and Metz subsequently posted their video recordings, which depicted members of the public and Social Security representatives conducting business, on their public YouTube channels, where Gray and Metz were paid for their videos and solicited donations.

This case was investigated by the Federal Protective Service and the Social Security Administration - Office of Inspector General. It was prosecuted by Special Assistant United States Attorney Matthew Del Mastro.

Tampa, FL –United States Attorney Roger B. Handberg announces the indictment and arrest of Stephen Andrew Leedy (59, St. Petersburg) on three counts of production of child sexual abuse material and two counts of coercing or enticing a minor to engage in sexual activity. If convicted on all counts, Leedy faces a maximum penalty of life in federal prison. 

According to the indictment and court documents, Leedy, a palliative care doctor in the Tampa Bay area, utilized the username “maximumuncle#9112” to sexually exploit and victimize approximately ten minors online. In online conversations and video chats, Leedy instructed the minors to produce sexually explicit images of themselves and directed them to cut, choke, and hang themselves. In November 2022, Minor Victim 1 was discovered deceased, having hanged herself in front of her phone in a manner consistent with instructions Leedy had previously provided her. 

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 Pasco Sheriff’s Office and the FBI – Tampa Office, with assistance from St. Petersburg Police Department, FBI – Atlanta Office, and the Holly Springs Police Department. It will be prosecuted by Assistant United States Attorneys Abigail K. King and 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.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey A. Sager (55) has pleaded guilty to assaulting a Veterans Affairs (VA) police officer. Sager faces a maximum penalty of eight years in federal prison. A sentencing date has not yet been scheduled.

According to court documents, on February 13, 2024, Sager entered the Lake City VA Medical Center in Lake City, Florida. Sager immediately locked himself inside a triage room and began berating a nurse who was inside the room with him. The nurse hit a silent panic alarm and VA police responded to the scene. Sager continuously refused officers’ orders to open the triage room door. Officers were able to get inside the triage room and Sager took off running down the hallway of the medical center. An officer was able to catch up to Sager, who resisted the officer and they both fell to the floor. In an effort to escape, Sager kicked the officer in the shoulder, dislocating her shoulder and causing a fracture. Other officers arrived and took Sager into custody.

This case was investigated by the Lake City VA police and Osceola National Forest Service. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Antoine Johnson (45, Indialantic), as an Armed Career Criminal, to 15 years in federal prison for possessing a firearm as a convicted felon. Johnson was found guilty on August 8, 2024.

According to the evidence presented at trial, after being stopped for violating a Florida traffic law on May 9, 2023, Johnson was found with a loaded firearm in his waistband. Johnson admitted to law enforcement that he knew he was a convicted felon and should not have been carrying a firearm. In a special finding, the jury found that before being stopped by the police, Johnson had been convicted three different times in Florida, including for robbery and two sales of cocaine.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Palm Bay Police Department. It was prosecuted by Assistant United States Attorney Stephanie McNeff.

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

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Christopher John Murchison (52, Oklahoma) has pleaded guilty to two counts of making false statements in records required to be maintained by a licensed firearms dealer. Murchison faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been scheduled. 

According to the plea agreement, Murchison, along with Michael Sawyer and Randolph Swindle, aided and abetted each other to illegally acquire and traffic approximately 177 firearms, which were subsequently sold on the streets for profit. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating the firearm trafficking operation after several firearms were recovered in connection with international crimes in Puerto Rico and Colombia. The investigation revealed a sophisticated scheme involving Sawyer purchasing firearms online and shipping them to Swindle, a federal firearms licensee in Bunnell, Florida.

Once the firearms arrived, Sawyer prefilled ATF Form 4473s using his own name, as well as the names of his mother and a friend. These falsified forms were then handed to Murchison, who used them to retrieve the firearms from Swindle. Murchison subsequently rebuilt the firearms into assault-rifle-style pistols, which were then handed back to Sawyer for resale on the street. Between July 2021 and February 2022, the group purchased, modified, and trafficked approximately 177 firearms. Many of these firearms have been recovered in connection with crimes both nationally and internationally.

All individuals involved in the scheme have been arrested and have pleaded guilty in federal court. Swindle and Sawyer each pleaded guilty to one count of making false statements in records required by a licensed firearms dealer. They face a maximum penalty of five years in federal prison.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.

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

Ocala, Florida – United States Attorney Roger B. Handberg announces that Desean Williams (38, Orlando) has pleaded guilty to distribution and possession with intent to distribute 50 grams or more of methamphetamine. Williams faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled. 

According to the plea agreement, on January 31, 2024, Williams distributed approximately 4.5 kilograms of methamphetamine to another individual at a gas station in Marion County.

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

Ocala, Florida – United States Attorney Roger B. Handberg announces that Alexander Thomas Daugherty (24, Ocala) today pleaded guilty to attempted enticement of a minor to engage in sexual activity. Daugherty faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled. 

According to the plea agreement, on September 20, 2024, a special agent with Homeland Security Investigations (HSI) posed undercover as a 13-year-old girl on an online social media platform. Daugherty contacted the undercover agent’s account and, after learning the child’s age, discussed engaging in sexual activity. Daugherty arranged to meet the minor for sex at a predetermined location in Marion County. Daugherty then traveled to the location and was arrested by law enforcement.

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

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Jonathan Patrick Maston (59, Pass Christian, MS) has pleaded guilty to transportation of child sexual abuse material (CSAM). Maston faces a minimum penalty of 5 years, up to 20 years, in federal prison. A sentencing hearing is set for March 6, 2025.

According to the plea agreement, in April 2022, Maston arrived in Port Canaveral, returning from an international cruise. As he was disembarking the ship, Maston was referred for a secondary inspection. A search of his cellphone revealed CSAM images and videos. During an interview with law enforcement agents, Maston admitted to viewing CSAM over the last 15 years. A search warrant was also executed on Maston’s iCloud account, which revealed additional CSAM. In total, the contents of Maston’s cellphone and iCloud account contained more than 1,000 CSAM images and videos.

This case was investigated by Homeland Security Investigations and U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – United States Attorney Roger B. Handberg announces that Tonya Lynn Romero (37, Okahumpka) has pleaded guilty to possessing methamphetamine with intent to distribute it. Romero faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing hearing is set for April 10, 2025.

According to the plea agreement, law enforcement conducted a narcotics interdiction operation at the Orlando International Airport, which resulted in a canine alerting to the presence of drugs in a suitcase that had been checked in Romero’s name. After Romero took possession of the luggage, law enforcement approached, and she provided consent to search the suitcase. Inside, law enforcement located over 13 kilograms of methamphetamine.

This case was investigated by Homeland Security Investigations and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.

Orlando, FL - Hashem Younis Hashem Hnaihen, 44, of Orlando, pleaded guilty today to four counts of threatening to use explosives and one count of destruction of an energy facility.

“With this plea, we are holding this defendant accountable for his threats to carry out hate-fueled mass violence in our country, motivated in part by his desire to ‘warn’ businesses because of their perceived support of Israel,” said Attorney General Merrick B. Garland. “The Justice Department will fiercely protect the right of every person to peacefully express their opinions, beliefs, and ideas, but we have no tolerance for acts and threats of hate-fueled violence that create lasting fear.”

“Today, the defendant is admitting he attacked a solar power facility, damaged a number of Florida businesses, and left a series of threatening messages about perceived support for Israel,” said Director Christopher Wray of the FBI. “Violence, destruction of property, and threats are simply unacceptable. The FBI will work with our partners to pursue and hold accountable those who commit illegal and destructive acts and cause our citizens to fear for their safety and livelihoods.”

According to court documents, beginning around June, Hnaihen targeted and attacked businesses in the Orlando area for their perceived support for Israel. Wearing a mask, under the cover of night, Hnaihen smashed the glass front doors of businesses and left behind "Warning Letters."

In his letters, which were addressed to the U.S. government, Hnaihen laid out a series of political demands, culminating in a threat to “destroy or explode everything here in whole America. Especially the companies and factories that support the racist state of Israel.”

Hnaihen's attacks escalated. At the end of June, as law enforcement worked to identify the masked attacker, Hnaihen broke into a solar power generation facility in Wedgefield, Florida, and spent hours systematically destroying solar panel arrays. He smashed panels, cut wires, and targeted critical electronic equipment. Hnaihen left behind two more copies of his threatening demand letter. Hnaihen's attacks caused nearly $500,000 in damage.

Following a multiagency effort, law enforcement identified Hnaihen and arrested him on July 11, shortly after another “warning letter” threatening to “destroy or explode everything” was discovered at an industrial propane gas distribution depot in Orlando.

Hnaihen faces a maximum penalty of 10 years in prison for each threat offense and a maximum penalty of 20 years in prison for the destruction of an energy facility offense. Hnaihen has also agreed to make full restitution to the victims of the offenses. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI is investigating the case.

Assistant U.S. Attorney Richard Varadan for the Middle District of Florida and Trial Attorneys Ryan White and George Kraehe of the National Security Division's Counterterrorism Section are prosecuting the case.

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Jameise Vaughn Christian (22, Washington, DC) to 12 years and 10 months in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida, and for 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.

On October 25, 2022, Christian, along with Trevor Wright, William Hunter, Keith McDuffie, and an unindicted co-conspirator, traveled in two vehicles from Washington, D.C., to a jewelry store in Paterson, New Jersey. Upon arrival, Christian and two accomplices exited their vehicle wearing masks and carrying firearms and a hammer, while the other two remained outside to serve as lookouts. Inside the store, the group used the hammer to smash display cases and brandished a firearm to force employees to lie on the ground. In less than two minutes, the group stole approximately $1.9 million worth of jewelry before fleeing the scene.

Less than two months later, in early December 2022, Christian and his co-conspirators—Trevor Wright, Avery Fuller, Antonio Tate, and Jaylaun Brown—planned another robbery, this time at a jewelry store in Jacksonville, Florida. To prepare, the group coordinated travel from Washington, D.C., to Miami, Florida, where they rented a black BMW and a white Mercedes. On December 6, 2022, they drove these vehicles to Jacksonville. Upon arrival at the jewelry store, Christian and three others exited the black BMW, entered the store wearing disguises, and brandished firearms. Christian ordered store employees to kneel behind the counter with their heads down while the group used a hammer to smash glass display cases. Meanwhile, two accomplices remained in the white Mercedes to monitor the store’s entrance.

After approximately three minutes, one of the conspirators exited the store and drove the black BMW directly in front of the store, honking the horn to signal the others to exit. Before leaving, Christian approached the store employees kneeling in the corner, pointed his firearm, and stole the store owner’s wallet. The group then loaded the stolen jewelry into the trunk of the black BMW and fled the scene, with the white Mercedes traveling in the same direction. The group stole approximately $880,000 in jewelry from the jewelry store.

Due to the collaborative efforts of multiple law enforcement agencies, this complex investigation resulted in the identification of these six individuals. They were eventually traced back to Miami and observed on surveillance at a Miami condominium, where they were seen exiting their vehicles unmasked and carrying the stolen jewelry.

To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested and face pending federal cases in Jacksonville and Washington, D.C. In Jacksonville, Delontae Martin and Antonio Tate pled guilty to brandishing a firearm in furtherance of the Jacksonville robbery. Martin was sentenced to 108 months’ imprisonment, and Tate was sentenced to 120 months. Avery Fuller pled guilty to conspiracy to commit robberies in Jacksonville and New Jersey and to brandishing a firearm in furtherance of the robberies. He faces a minimum of seven years, up to life, in federal prison. Trevor Wright and Jaylaun Brown are in custody and awaiting trial in Washington, D.C., for robbery and firearm offenses.

This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, the Miami Police Department and U.S. Attorney’s Office for the District of Columbia. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.

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

Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Amol Chandrashekhar Khedkar (59, Jacksonville) to 12 years and 6 months in federal prison for using his cellphone and the internet to attempt to entice an 11-year-old child to engage in sexual activity. Khedkar was also ordered to serve a 10-year term of supervised release and to register as a sex offender. Khedkar was working as an information technology architect for a financial institution when he was arrested on November 29, 2023, in St. Johns County. He has been detained since that time. Khedkar pleaded guilty on August 13, 2024.

According to court documents and evidence discussed in open court, on November 28, 2023, an undercover FBI agent (UC) in the Jacksonville area was conducting an online undercover operation to identify adults seeking to meet and engage in sexual activity with children. Posing as the parent of an 11-year-old child, the UC posted a notice in a public chat room of a particular online social messaging application (app). Minutes later, an individual using the app name “drbrownee,” who was subsequently identified as Khedkar, contacted the UC online by private message on the app. After being advised of the “child’s” age, Khedkar confirmed that he would “love to see [the ‘child’].” He asked the UC specific questions about access to the “child” and the “child’s” sexual experience, including “[d]oes she suck,” “[d]o you allow fondling?,” and “[w]hat do you charge?” Khedkar and the UC discussed meeting in person the next day at the “child’s” residence. Khedkar stated, “I’ll show up, … [t]hen you can invite me inside.”

On November 29, 2023, Khedkar and the UC exchanged text messages and arranged to meet at a location in St. Johns County. When Khedkar arrived at the location, he was arrested by FBI agents. During an interview with agents, Khedkar stated that his username was “drbrownee,” that he used his online account to communicate with the UC, and he had asked the UC about sexually abusing the “child.” Khedkar’s cellphone was seized incident to his arrest and a search of its contents revealed at least 25 online conversations between Khedkar and other individuals on the app discussing the sexual exploitation of children, as well as several photos depicting young children being sexually abused.       

This case was investigated by the Federal Bureau of Investigation and the St. Johns County Sheriff’s Office. 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. 

Jacksonville, FL – United States Attorney Roger B. Handberg announces that Robert David Gulledge (59, Jacksonville) today pleaded guilty to one count of making a false statement to a federal agency. Gulledge faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

According to court documents, Gulledge created a fraudulent Form DD-214 military discharge document that contained false statements about his service in the United States Marine Corp. Specifically, he falsified several military positions he never held and multiple awards he never received. In 2009, Gulledge first submitted the false form for an Intelligence Analyst position on a government contract, which he received. He submitted the false form again on two more employment applications for government contract positions, one in 2017 and one in 2023. Gulledge also submitted the false form in appealing a denial of a Veterans Affairs disability claim.    

This case was investigated by the U.S. Department of State – Diplomatic Security Service (DSS) Office of Special Investigations, the Department of Veterans Affairs - Office of Inspector General, and the Defense Criminal Investigative Service. It is being prosecuted by Assistant United States Attorney Kelly S. Milliron.

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Keith Allen Courtney (53, Gainesville) to 13 months in federal prison for conspiracy. As part of his sentence, the court also entered an order of forfeiture in the amount of $71,208, the proceeds of conspiracy. Courtney pled guilty on April 12, 2024.

According to court documents, Courtney conspired to defraud the Social Security Administration (SSA) by concealing his work activity while applying for and receiving SSA Disability Insurance Benefits (DIB). Based on the false and incomplete information provided by Courtney, SSA approved his application for DIB and issued monthly benefit payments on his behalf. In total, Courtney received $71,208 in DIB to which he was not entitled between February 2016 and May 2020. 

This case was investigated by Social Security Administration, Office of the Inspector General. It is being prosecuted by Special Assistant United States Attorney Suzanne Huyler.

Tampa, FL - Gabriella Oropesa, of Cooper City, Florida, was convicted yesterday for her role in a conspiracy to injure, oppress, threaten or intimidate employees of pro-life pregnancy help centers in the free exercise of the right to provide and seek to provide reproductive health services. The defendant and her co-conspirators selected reproductive health facilities that provided and counseled alternatives to abortion and vandalized those facilities with threatening messages. Caleb Freestone, Amber Stewart-Smith and Annarella Rivera previously pleaded guilty for their participation in the conspiracy.

According to court documents and evidence presented at trial, between May 2022 and July 2022, Oropesa, Freestone, Smith-Stewart and Rivera engaged in a series of targeted attacks on pro-life pregnancy help centers in Florida. The defendants, in the dark of night and while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.”

“The Freedom of Access to Clinic Entrances Act is clear: no one should have to face threats and intimidation just for doing their job,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to ensure access to the full spectrum of reproductive health services afforded to the public, whether those services include abortion or counseling on alternatives to abortion.”

“Federal law protects providers who render reproductive health care and those who seek their services,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Threats of violence against pregnancy resource centers or those exercising their rights to care will not be tolerated.”

A sentencing hearing is scheduled for March 19, 2025. Oropesa faces a maximum penalty of 10 years in prison for the conspiracy charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Tampa Field Office investigated the case, with assistance from the Polk County Sheriff’s Office and Winter Haven, Hialeah and Hollywood Police Departments.

Assistant U.S. Attorney Courtney Derry for the Middle District of Florida and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case.

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services, or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce Freedom of Access to Clinic Entrances Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

Gabriella Oropesa, of Cooper City, Florida, was convicted yesterday for her role in a conspiracy to injure, oppress, threaten or intimidate employees of pro-life pregnancy help centers in the free exercise of the right to provide and seek to provide reproductive health services. The defendant and her co-conspirators selected reproductive health facilities that provided and counseled alternatives to abortion and vandalized those facilities with threatening messages. Caleb Freestone, Amber Stewart-Smith and Annarella Rivera previously pleaded guilty for their participation in the conspiracy.

According to court documents and evidence presented at trial, between May 2022 and July 2022, Oropesa, Freestone, Smith-Stewart and Rivera engaged in a series of targeted attacks on pro-life pregnancy help centers in Florida. The defendants, in the dark of night and while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.”

“The Freedom of Access to Clinic Entrances Act is clear: no one should have to face threats and intimidation just for doing their job,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to ensure access to the full spectrum of reproductive health services afforded to the public, whether those services include abortion or counseling on alternatives to abortion.”

“Federal law protects providers who render reproductive health care and those who seek their services,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Threats of violence against pregnancy resource centers or those exercising their rights to care will not be tolerated.”

A sentencing hearing is scheduled for March 19, 2025. Oropesa faces a maximum penalty of 10 years in prison for the conspiracy charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Tampa Field Office investigated the case, with assistance from the Polk County Sheriff’s Office and Winter Haven, Hialeah and Hollywood Police Departments.

Assistant U.S. Attorney Courtney Derry for the Middle District of Florida and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case.

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services, or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce Freedom of Access to Clinic Entrances Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Paul Creighton (67, Ontario, Canada) to life in federal prison for producing child sexual abuse material and enticement of a minor. Creighton entered a guilty plea on August 19, 2024.

According to the plea agreement and evidence presented at sentencing, between 2012 and 2017, Creighton coerced and enticed minor children throughout the United States, including Florida, Virginia, Georgia, and California to create images and videos of themselves performing sexual acts.

One such victim, a 14-year-old girl living in Osceola County, was coerced by Creighton via social media applications. In April 2017, the victim confided in a friend about the relationship she engaged in with Creighton. The friend notified a high school guidance counselor, who notified the victim’s parents, who then immediately called law enforcement. After being discovered, Creighton advised the victim on what to say to her parents, to reset her phone, reformat her hard drive, and delete messages between them. Creighton later threatened the victim, and told her he would share her images and videos if the victim did not continue to speak to him.

In October 2017, FBI agents seized various electronic devices from Creighton. Agents obtained search warrants and conducted forensic reviews of those devices, which revealed photographs of the minor victim, online searches for the victim and their family, as well as numerous searches for other minor children throughout the United States.

On or about October 24, 2017—at the same time that Creighton was flying to

Washington, DC from Toronto—detectives with the Niagara Regional Police in coordination with the FBI, executed a Canadian search warrant at Creighton’s residence in Ontario. In his home, agents recovered hundreds of images of minor children, including images of child sexual abuse of the minor victims. 

Creighton was indicted in 2018 and was taken into custody by Canadian authorities on November 12, 2020. On February 8, 2024, Creighton was extradited to the United States, and has been in custody since that date.

“The life sentence will guarantee no other child falls victim to this man’s horrific abuse,” said FBI Tampa Division Special Agent in Charge Matthew Fodor. “Our special agents and analysts work these tough investigations with compassion and commitment to ensure justice is served and the innocent are protected from predators.”

This investigation was led by the Federal Bureau of Investigation, Tampa Field Office. Significant assistance was provided by the United States Marshals Service and the Niagara Regional Police. The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Creighton to the United States. It was prosecuted by Assistant United States Attorney Diego F. Novaes. 

Jacksonville, Florida – United States District Judge Wendy W. Berger has sentenced Gustavo De Jesus Ramirez-Ramirez (54, Colombia) to 27 months in federal prison for illegal reentry into the United States by a previously deported alien. Ramirez-Ramirez entered a guilty plea on September 16, 2024.

According to court records, Ramirez-Ramirez was arrested on November 11, 2022, in Jacksonville after he rappelled from a hole in the ceiling of a business and then drilled through three adjacent business walls and into a jewelry store. He later pleaded guilty in state court to burglary of a dwelling with damage and burglary of a structure. After his arrest, it was also discovered that Ramirez-Ramirez was present in the United States illegally. Ramirez-Ramirez has two previous deportations, one of which followed a prior conviction for illegal reentry into the United States in October 2014.

This case was investigated by the Homeland Security Investigations and the Jacksonville’s Sheriff’s Office. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Anthony Rodriguez, Jr. (32, Orange Park) to 21 months in federal prison for possessing a firearm as a convicted felon. Rodriguez was arrested on July 9, 2024, and ordered detained.   

According to court records, on May 11, 2024, Rodriguez shoplifted merchandise from a Wal-Mart in Clay County. Wal-Mart personnel stopped Rodriguez and the Clay County Sheriff’s Office (CCSO) subsequently responded. As the CCSO searched Rodriguez during his arrest, a loaded Glock 43 9mm pistol fell to the ground from Rodriguez’s clothing. At the time of the incident, Rodriguez had seven previous felony convictions, including two convictions involving a firearm and ammunition. As a previously convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.

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

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

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Joseph Michael Schneider (58, Cocoa) to 16 years and 8 months in federal prison for possessing controlled substances with intent to distribute them. Schneider pleaded guilty on August 14, 2024. 

According to the plea agreement, law enforcement used a confidential source and undercover agent to conduct three controlled purchases of approximately 900 grams of methamphetamine each from Schneider, which took place at his residence. Law enforcement executed a search warrant at that residence, which resulted in the recovery of multiple kilograms of methamphetamine, over 100 grams of cocaine, and a small quantity of a fentanyl analog. In total, Schneider was responsible for distributing and possessing with intent to distribute over 7 kilograms of methamphetamine.

This case was investigated by the Drug Enforcement Administration and Brevard County Sherriff’s Office. It was prosecuted by Assistant United States Attorney Megan Testerman.

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Leon Williams (35, Clearwater) to 15 years in federal prison for possession of ammunition by a convicted felon under the Armed Career Criminal Act. The court also ordered Williams to forfeit a Taurus firearm, a Sig Sauer firearm, and assorted rounds of ammunition, which were possessed in connection with the offense. Williams pleaded guilty on July 25, 2024.

According to court documents, on January 3, 2024, officers from the Clearwater Police Department executed a search warrant at a residence in Clearwater where Williams resided with his co-defendant, Robert Pugh. The search warrant was obtained after a series of controlled purchases of cocaine from Williams. During the search, two loaded firearms – a Taurus handgun and a Sig Sauer handgun – were found in the residence. Approximately 60 grams of marijuana and 70 grams of cocaine were also found inside, along with digital scales and other paraphernalia for drug distribution. Additional rounds of ammunition were also found in Williams’ bedroom. Williams admitted to ownership of the ammunition found in his bedroom and DNA evidence was later obtained connecting Williams to the Sig Sauer handgun. 

Prior to the offense, Williams had been convicted of multiple felonies, including nine convictions for the sale of controlled substances. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.

Robert Pugh was sentenced to 10 years in federal prison on September 18, 2024.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Jeff Chang.

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

Jacksonville, Florida – Senior U.S. District Judge Timothy Corrigan has sentenced Anthony Tyrone Mackey (41, Jacksonville) to seven years in federal prison for possessing firearms as a convicted felon. A federal jury found Mackey guilty on August 27, 2024.

According to court documents and trial testimony, on March 29, 2023, officers with the Jacksonville Sheriff’s Office stopped Mackey for a traffic infraction when he was driving on the wrong side of the road. At the time, Mackey was the sole occupant of the vehicle. During a subsequent search of the vehicle, officers located cocaine and methamphetamine in the front passenger seat, a 12-gauge shotgun on the back passenger-side floorboard, and a .25 caliber pistol in a backpack sitting on the back passenger seat.

DNA analysis later showed that Mackey’s DNA was found on the shotgun and the shotgun’s magazine. Mackey was previously convicted of seven felonies, including possession of a short-barreled shotgun, possession of a firearm by a convicted felon, aggravated assault, and aggravated fleeing or attempted to elude a law enforcement officer. As a convicted felon he is prohibited from possessing firearms or ammunition under federal law.

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

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

Tampa, FL - A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian limited liability company and associated luxury resort property under construction in Bali, Indonesia — a business venture he financed with proceeds from the attacks. He was also ordered to pay $14,991,580.01 in restitution.

Daniel Christian Hulea, 30, of Jucu de Mijloc, Cluj, Romania, pleaded guilty in the Middle District of Florida to computer fraud conspiracy and wire fraud conspiracy on June 20. According to court documents, Hulea admitted to participating in a conspiracy to use a sophisticated form of ransomware known as NetWalker. NetWalker ransomware has been used to target hundreds of victims all over the world, including companies, municipalities, hospitals, law enforcement, emergency services, school districts, colleges, and universities. NetWalker attacks specifically targeted the healthcare sector during the COVID-19 pandemic, taking advantage of the global crisis to extort victims. As part of his plea agreement, Hulea admitted to using NetWalker to obtain approximately 1,595 bitcoin in ransom payments for himself and a co-conspirator, valued at approximately $21,500,000 at the time of the payments.

Romanian law enforcement officers arrested Hulea in Cluj, on July 11, 2023, pursuant to a request submitted by U.S. authorities. Hulea was subsequently extradited to the United States pursuant to the extradition treaty between the United States and Romania.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Roger B. Handberg for the Middle District of Florida; and Special Agent in Charge Matthew W. Fodor of the FBI Tampa Field Office made the announcement.

The FBI Tampa Field Office investigated the case. The Justice Department’s Office of International Affairs provided valuable assistance in securing Hulea’s arrest and extradition. The U.S. Marshals Service transported Hulea from Romania to the United States.

Trial Attorney Sonia V. Jimenez of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Carlton C. Gammons and Suzanne Nebesky for the Middle District of Florida prosecuted the case.

A Romanian man was sentenced today for his role in the NetWalker ransomware attacks to 20 years in prison and ordered to forfeit $21,500,000 and his interests in an Indonesian limited liability company and associated luxury resort property under construction in Bali, Indonesia — a business venture he financed with proceeds from the attacks. He was also ordered to pay $14,991,580.01 in restitution.

Daniel Christian Hulea, 30, of Jucu de Mijloc, Cluj, Romania, pleaded guilty in the Middle District of Florida to computer fraud conspiracy and wire fraud conspiracy on June 20. According to court documents, Hulea admitted to participating in a conspiracy to use a sophisticated form of ransomware known as NetWalker. NetWalker ransomware has been used to target hundreds of victims all over the world, including companies, municipalities, hospitals, law enforcement, emergency services, school districts, colleges, and universities. NetWalker attacks specifically targeted the healthcare sector during the COVID-19 pandemic, taking advantage of the global crisis to extort victims. As part of his plea agreement, Hulea admitted to using NetWalker to obtain approximately 1,595 bitcoin in ransom payments for himself and a co-conspirator, valued at approximately $21,500,000 at the time of the payments.

Romanian law enforcement officers arrested Hulea in Cluj, on July 11, 2023, pursuant to a request submitted by U.S. authorities. Hulea was subsequently extradited to the United States pursuant to the extradition treaty between the United States and Romania.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Roger B. Handberg for the Middle District of Florida; and Special Agent in Charge Matthew W. Fodor of the FBI Tampa Field Office made the announcement.

The FBI Tampa Field Office investigated the case. The Justice Department’s Office of International Affairs provided valuable assistance in securing Hulea’s arrest and extradition. The U.S. Marshals Service transported Hulea from Romania to the United States.

Trial Attorney Sonia V. Jimenez of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Carlton C. Gammons and Suzanne Nebesky for the Middle District of Florida prosecuted the case.

Orlando, Florida – United States Attorney Roger B. Handberg announces that four Orlando-area residents have pleaded guilty for their roles in a drug distribution conspiracy involving an estimated 89 kilograms of cocaine. Israel Miranda (36, Kissimmee), Abiezer Laboy-Lozada (36, Orlando), Jorge Antonio Gonzalez de la Fuente (31, St. Cloud), and Carlos Antonio Garcia Garcia (35, Kissimmee) have each pleaded guilty to conspiring to distribute kilograms of cocaine. Miranda and Laboy-Lozada each face a minimum penalty of 10 years, up to life, in federal prison. Gonzalez de la Fuente and Garcia Garcia each face a minimum penalty of 5 years, up to 40 years, in federal prison. The conspirators also forfeited $464,031 in cash seized during the case.

According to the plea agreements, the Drug Enforcement Administration identified a group of individuals working to distribute kilogram quantities of cocaine and the proceeds of those sales during 2022. On May 1, 2023, Miranda distributed drugs to Laboy-Lozada in a parking lot. In this and similar meetings during the conspiracy, Laboy-Lozada obtained 20 - 30 kilograms of cocaine from Miranda. On October 4, 2023, Miranda delivered a shoebox to Gonzalez de la Fuente, who then delivered it to Garcia Garcia. When law enforcement stopped his vehicle, Garcia Garcia was found to be carrying the shoebox containing a kilogram of cocaine:

During the course of the conspiracy, Gonzalez de la Fuente met with his conspirators two or three times a month and was involved in distributing 15 - 50 kilograms of cocaine. Gonzalez de la Fuente continued to engage in drug distribution after being charged and was detained when this was discovered.   

On October 13, 2023, Miranda delivered drug proceeds to an individual who was found to be transporting $262,257 in a brown paper bag. At the same time, Miranda texted a conspirator an image of the stacks of cash he was distributing with the message “should be 110k.”

Similar enforcement actions resulted in the seizure of $51,989 from Miranda on November 7, 2023, and $149,785 from Miranda on March 6, 2024. Over the course of the conspiracy, Miranda distributed drugs or drug proceeds reflecting distribution of more than 89 kilograms of cocaine. Miranda has agreed to forfeit of all the cash seized in the case. 

This case was investigated by the Drug Enforcement Administration, with assistance from the Florida Highway Patrol, Homeland Security Investigations, the U.S. Secret Service, and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Dana E. Hill.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that William Kameron Ellis Taylor (29, Chula Vista, CA) today pleaded guilty to transportation of child sex abuse materials. Taylor faces a minimum penalty of 15 years, up to 40 years, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Taylor was stopped by U.S. Customs and Border Patrol agents at Cape Canaveral after returning from an international cruise to the Bahamas. Agents discovered that Taylor had a cellphone and an SD card containing videos and images of child sexual abuse material. Taylor was previously convicted of possession of child sexual abuse material in 2017 in the Southern District of California and has certain sex offender registration requirements under federal law. He failed to inform his registering agency of his plans to leave the country as required by that law.       

This case was investigated by Homeland Security Investigations, U.S. Customs and Border Patrol, and the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Javier Mares (44, Bradenton) guilty of possession with intent to distribute cocaine and 50 grams or more of actual methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and possessing a firearm and ammunition as a convicted felon. Mares faces minimum of 15 years, up to life, in federal prison. His sentencing hearing has not yet been set. 

According to testimony and evidence presented at trial, investigators with the Drug Enforcement Administration (DEA) and the Bradenton Police Department began investigating Mares and his brother in 2023. Mares was believed to be supplying large amounts of narcotics from his auto shop business in Bradenton. Investigators dispatched a confidential informant to make several purchases of fentanyl and methamphetamine from Mares’ brother. His brother was observed leaving the auto shop prior to the controlled purchases and returning to the location after the transactions.

On June 27, 2023, investigators executed a search warrant at the auto body shop. Mares and a juvenile were in the shop at the time of the search warrant execution. Investigators located a safe filled with packaged methamphetamine, cocaine, and marijuana along with drug distribution paraphernalia under the Mares’ desk. Mares’ fingerprint was later discovered on a baggie with 380 grams of methamphetamine found in the safe. A DEA forensic chemist later determined that the methamphetamine was 96% pure. Agents also found a loaded firearm next to several collectible $2 bills in the desk drawer near the floor safe. 

During an interview, Mares told agents that the office was his, but he had no idea who the safe belonged to, and he did not have a key or code. He also admitted that the $2 bills found in the desk drawer belonged to him, but that he had never seen the loaded gun sitting next to them. 

This case was investigated by Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bradenton Police Department, and the Manatee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Shauna S. Hale.

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

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced James Fabius King, a/k/a Douglas Mesadieu, to 12 months’ confinement for tax evasion, including 6 months in federal prison and 6 months of home incarceration. The court also ordered King to pay restitution in the amount of $546,479, which represents the losses to the United States as the result of King’s conduct. King entered a guilty plea on June 17, 2024.

According to court documents, King earned income of $1,758,307 in 2013, for which he had federal income tax due and owed $546,479. Between 2014 and 2017, King used nominee businesses to pay personal expenses and car payments on his $151,890 Audi R8 sports car. He also transferred title of three luxury cars that he owned—an Aston Martin, Rolls Royce, and Bentley—into the name of a nominee business. King took these actions to evade the seizure of his assets to pay the tax debt.

“The dishonesty exhibited by the defendant is a clear violation of the laws we all abide by,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “While we may not always like it, we each have a responsibility to our country and ultimately to each other. We will not ignore attempts to cheat the tax system for personal gain.”

This case was investigated by the Internal Revenue Service – Criminal Investigation. It was prosecuted by Assistant United States Attorney Chauncey A. Bratt.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Javier Chavez (34, Sarasota) today pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene matter to a minor. Chavez faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled.

According to court documents, on May 15 and 16, 2024, Chavez communicated with an undercover law enforcement officer who was posing as both the mother of a 14-year-old girl and her 14-year-old daughter. After learning of the girl’s age, Chavez engaged in a sexually explicit conversation with the girl and sent her explicit videos of himself. Chavez was apprehended by the Lee County Sheriff’s Office when he arrived at a home in Lee County with the intention of engaging in sexual activity with the girl. Chavez later admitted to deputies that his intentions with the girl were sexual.

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

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

Jacksonville, Florida – Senior U.S. District Judge Timothy J. Corrigan has sentenced Bryan Lyndell Chapman (27, Mississippi) to 3 years and 10 months in federal prison for manufacturing counterfeit Federal Reserve notes and possessing a firearm as a convicted felon. The court also ordered Chapman to forfeit a Bushmaster pistol, ammunition, a printer, and make restitution to the victims that he defrauded. Chapman was arrested on February 26, 2024, and ordered detained.

According to court documents, in late 2023 into January 2024, Chapman traveled from Tennessee to Florida. During his trip, he manufactured counterfeit Federal Reserve notes and passed them at various businesses. On January 17, 2024, a deputy from the Columbia County Sheriff’s Office (CCSO) investigated a vehicle in which Chapman was a passenger. During the investigation, the CCSO located inside the vehicle a loaded firearm, ammunition, equipment for manufacturing counterfeit Federal Reserve notes, 78 counterfeit $20 bills, and 35 incomplete counterfeit pages with only the front of a $20 bill printed on it. The CCSO subsequently determined that Chapman was out on bond on a felony firearm charge pending in Mississippi and had previously been convicted in Tennessee of felony aggravated assault. As a convicted felon, Chapman is prohibited from possessing firearms or ammunition under federal law.        

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

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

Ocala, Florida – United States Attorney Roger B. Handberg announces that Kirtan Patel (24, India) has pleaded guilty to attempting to entice a minor to engage in sexual activity. Patel faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set. 

According to the plea agreement, between May 22 and 24, 2024, Patel communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations (HSI) special agent. Patel engaged in a sexually explicit conversation with the undercover agent. Ultimately, Patel was arrested when he traveled to a location in Marion County to engage in sexual activity with the child.

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

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

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Giovanny Rivera-Sanchez (38, Kissimmee) to 57 months in federal prison for possessing a firearm as a convicted felon. The court also ordered Rivera-Sanchez to forfeit a Glock 22 .40 caliber pistol, which was involved in his offense. Rivera-Sanchez entered a guilty plea on August 21, 2024.

Rivera-Sanchez was convicted of felony offenses in 2004, 2007, and 2008, and was prohibited from possessing firearms and ammunition as a result. On March 25, 2022, when Rivera-Sanchez was serving a term of federal supervised release, the Orange County Sheriff’s Office executed a search warrant at his residence. During the search, law enforcement officers discovered a firearm loaded with twelve rounds of ammunition. Officers interviewed Rivera-Sanchez, who stated that he was aware that the firearm was inside his residence.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Adam J. Nate.

This case was 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 of Justice launched a violent crime reduction strategy strengthening PSN based on the following core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Orlando, Florida – United States Attorney Roger B. Handberg announces that San’Drevious Jerome Lane (23, Sanford) has pleaded guilty to carrying a firearm during a drug trafficking crime and distributing narcotics near a playground. Lane faces a minimum penalty of six years, up to life, in federal prison. His sentencing hearing is scheduled for March 13, 2025.

According to court records, Lane was convicted of felony offenses in 2022 and was released from the Florida Department of Corrections on April 3, 2024. On May 21, 2024, Lane distributed cocaine in Sanford. During the transaction, he possessed a firearm. Officers located two fingerprints on the firearm, one belonging to Lane. As a convicted felon, Lane is prohibited from possessing a firearm or ammunition under federal law. In addition, on June 3, 2024, Lane sold approximately 28 grams of cocaine. The transaction took place approximately 800 feet from a playground.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Seminole County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Adam J. Nate.

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, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Danny Anzardo (45, Ocala) with two counts of interference with commerce by robbery and one count of brandishing a firearm during and in relation to a crime of violence. If convicted of the robbery offenses, Felix faces a maximum sentence of 20 years in federal prison for each robbery. The firearm offense carries a  minimum sentence of seven years, up to life, in federal prison, which must be served consecutively to any prison term imposed for the robberies.   

According to court documents, Anzardo robbed two establishments—a general retail store and a jewelry store—on October 29, 2024. During the first robbery, Anzardo pointed a firearm at the cashier, demanding money from the cash register. Anzardo took approximately $88 from the cash register and fled. A few hours later, Anzardo robbed the jewelry store. Anzardo implied to the victim that he had a firearm inside his backpack and threatened to kill the victim. Anzardo stole approximately $13,000 worth of jewelry from the store. Anzardo was arrested the following day and confessed to both robberies. He admitted that he used a firearm during the first robbery and that he disposed of it in a lake before he robbed the jewelry store.

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

This case was investigated by the Federal Bureau of Investigation, the Ocala Police Department, and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.

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

Jacksonville, Florida – U.S. District Judge Harvey Schlesinger has sentenced Yaquasia Delcarmen (28, Jacksonville) to eight years in federal prison for conspiracy to distribute 50 kilograms or more of marijuana and conspiracy to commit money laundering. The court also entered an order of forfeiture of $1,760,210, the proceeds of the drug trafficking conspiracy. Delcarmen pleaded guilty on June 27, 2024. 

According to court documents, between October 2022 and her arrest in April 2024, Delcarmen served as a manager and supervisor of an armed drug trafficking organization (DTO), led by her boyfriend, Nathaniel Hatcher, III. The DTO acquired bulk quantities of marijuana from various grow operations in northern California, where they used one of Hatcher’s residences to weigh and package the marijuana. From there, DTO members, including Delcarmen, smuggled the marijuana in suitcases they flew commercially back to Jacksonville. Once the marijuana arrived back in Jacksonville, Delcarmen and her co-conspirators distributed the marijuana from various short-term rental homes throughout Jacksonville, primarily in the Riverside and San Marco neighborhoods. Delcarmen and other DTO members possessed and carried firearms at these residences to protect their drugs, their drug proceeds, and themselves during drug sales. Delcarmen specifically was responsible for collecting drug proceeds from the DTO’s various dealers and laundering the proceeds back into bank accounts controlled by her and Hatcher. During the conspiracy, Delcarmen and others used sham business accounts that were formed for the purpose of laundering illicit proceeds. Hatcher and Delcarmen spent the drug proceeds on lavish lifestyle items, including luxury vehicles and rental homes, and vacations to Miami, Hawaii, and California. 

After federal agents arrested Hatcher in February 2024, Delcarmen conducted drug trafficking activities on Hatcher’s behalf while he was incarcerated. At Hatcher’s direction, Delcarmen coordinated additional drug sales and attempted to obstruct the federal investigation. Specifically, at Hatcher’s direction, Delcarmen posted the identity of a witness in the investigation publicly on social media with the intent of intimidating the witness and preventing their testimony. After her arrest, Delcarmen violated her bond conditions more than 1,000 times by maintaining direct and indirect contact with Hatcher, who she had been ordered to have no contact with while on bond. During the drug trafficking conspiracy, Delcarmen was responsible for trafficking between 100 and 400 kilograms of marijuana. During the money laundering conspiracy, Delcarmen was responsible for laundering at least $1.7 million in drug proceeds. 

In related court proceedings, Delcarmen’s co-conspirators pled guilty to their roles in the Hatcher DTO. Specifically, Desmond Maxwell pled guilty to straw-purchasing firearms in furtherance of a drug trafficking crime and faces up to 25 years in federal prison. Al’Donta Easterling pled guilty to conspiracy to distribute 100 kilograms or more of marijuana and possession of a firearm in furtherance of a drug trafficking crime. He faces a minimum of 10 years, up to life, in federal prison. James Toney pled guilty to conspiracy to distribute 100 kilograms or more of marijuana, a drive-by shooting in furtherance of a major drug offense and discharging a firearm during and in relation to a crime of violence. He faces a minimum of 15 years, up to life, in federal prison. Nathaniel Hatcher has been charged by indictment and is scheduled for trial next year.

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

This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks.

This case was investigated by Homeland Security Investigations, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Postal Inspection Service, the St. Johns County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Clay County Sheriff’s Office, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorneys Aakash Singh and Kirwinn Mike.

Jacksonville, Florida – U.S. District Judge Wendy Berger has sentenced William Earl Union, Jr. (32, Jacksonville) to seven years in federal prison for possession of firearms by a convicted felon. The court also ordered Union to forfeit a Mossberg shotgun, a Smith and Wesson revolver, and all related ammunition. Union entered a guilty plea on August 22, 2024.

According to court documents, on November 25, 2023, emergency medical technicians (EMTs), the Jacksonville Fire and Rescue Department (JFRD), and the Jacksonville Sheriff’s Office (JSO) responded to a 911 call of shots fired at a residence along Rugby Road in Jacksonville. Upon their arrival, JFRD and EMTs encountered Union, who had sustained what appeared to be penetration wounds near his chest and multiple injuries to his hands, including burns. EMTs transported Union to the hospital for medical treatment.

JSO officers observed blood drops on the front porch of the home and a blood trail leading toward the center of the backyard. Officers entered the backyard to conduct a protective sweep of the area and followed the blood trail to what appeared to be a blast site near a stone fire pit. The JSO Hazardous Devices Unit examined the blast site and observed a single drywall screw partially submerged in the dirt. Officers also found two live 12-gauge shotgun shells on the ground. JSO detectives secured a search warrant for the residence for explosives, firearms, and ammunition. Inside the residence, JSO located three firearms, including a Taurus International pistol, a Smith and Wesson revolver, and a Mossberg shotgun.

Prior to November 25, 2023, Union had been convicted of several felony offenses, including aggravated battery on a law enforcement officer, aggravated fleeing or attempting to elude a law enforcement officer, dealing in stolen property, burglary, grand theft auto, and possession of cocaine. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.

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

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

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Chadwick Lemaine (26, Ocoee) to eight years in federal prison for possessing a firearm as a convicted felon. The court also ordered Lemaine to forfeit a Glock 19 9mm semiautomatic pistol, which was involved in his offense. Lemaine entered a guilty plea on July 25, 2024.

According to court records, Lemaine was convicted of felony offenses in Florida in 2018 and 2019 and was therefore prohibited from possessing firearms. On May 26, 2023, the Orlando Police Department conducted a traffic stop of Lemaine. During a search of the vehicle, officers discovered a pistol. Lemaine’s DNA was on the firearm.

This case was investigated by the Federal Bureau of Investigation and the Orlando Police Department. It was prosecuted by Assistant United States Attorney Adam J. Nate.

This case was 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 of Justice launched a violent crime reduction strategy strengthening PSN based on the following core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Donghui Liao (32, China) has pleaded guilty to possession of 15 or more unauthorized access devices (gift cards). Liao faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been scheduled. 

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

On October 17, 2023, an officer with the Ocala Police Department observed Liao retrieving numerous gift cards from a black shoulder bag he was wearing and placing those gift cards on the retailer’s gift card display. Liao was also observed taking gift cards off the shelves and concealing them inside his bag before leaving the store. Seventy-one of the gift cards that Liao had placed on the shelves showed signs of alteration and forgery. A search of Liao’s vehicle revealed 6,032 additional stolen gift cards. The combined value of the gift cards in Liao’s vehicle, if purchased and activated by customers, would have been $1.886 million. Store surveillance identified Liao performing this same scheme on multiple occasions at different stores in Ohio, Georgia, North Carolina, and Florida.

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

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Loranzia Outin, III (48, Middleburg) has pleaded guilty to possessing two firearms as a convicted felon. Outin faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been scheduled.

According to court documents, on March 22, 2024, the Clay County Sheriff’s Office and their SWAT team executed a search warrant at Outin’s residence. During the search of Outin’s room, law enforcement officers located a 9mm pistol and a .22 caliber revolver. Outin had 10 prior felony convictions, including selling methamphetamine, possession of cocaine, and possession of a weapon or ammunition by a convicted felon. As a convicted felon, Outin is prohibited from possessing firearms under federal law.

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

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Rigoberto Albizar Martinez (57, Tampa) guilty of threatening to destroy a building using an explosive. Martinez faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to court documents, on May 1, 2024, Martinez called the Tampa district office of a member of the United States House of Representatives and left a vulgar, racist, obscenity-laden voicemail. In the voicemail, he threatened to plant a bomb in the Representative’s office. 

This case was investigated by the United States Capitol Police – Threat Assessment Section. It is being prosecuted by Assistant United States Attorney Karyna Valdes and Special Assistant United States Attorney Joe Wheeler III.

Orlando, FL – Drew Mitchell Schreiber, of Orlando, Florida, pleaded guilty yesterday in the U.S. District Court for the Middle District of Florida to three counts of odometer tampering.

Schreiber, owner of Central Florida Automotive Group (now-named Southeastern Credit Union Solutions), in Winter Garden, Florida, purchased high-mileage used vehicles from wholesale automobile auctions throughout Florida. The vehicles’ odometers were then rolled back as much as 428,000 miles and resold to unsuspecting used-vehicle dealers via auto auctions or by online direct sales. The rolled-back vehicles were then sold to victims throughout the United States enriching Schreiber with fraudulent gains. In all, Schreiber sold rolled-back vehicles. Because many of these vehicles were more than 10 years old, Schreiber obtained so-called “exempt” titles that did not reveal the actual mileage of the vehicles.

“Just because a motor vehicle may be exempt from mileage recording on a title does not give a dealer the right to roll back odometers,” said Principal Deputy Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “With vehicles remaining in use for longer periods of time, many Americans rely on older vehicles as their primary mode of transportation. Used car buyers deserve peace of mind knowing that the odometer reading in their vehicle is correct.”

A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The National Highway Traffic Safety Administration Office of Odometer Fraud Investigation investigated this case.

Trial Attorney David Sullivan of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case.

Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch.