Middle District of Florida
Press releases recorded for this federal judicial district.
Members of Manatee County Methamphetamine Drug Trafficking Organization Sentenced to Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced five Bradenton residents to federal prison terms for conspiring to distribute methamphetamine and possessing with the intent to distribute methamphetamine.
Clemente Betancourt (29) was sentenced to 15 years and 8 months, Estevan Betancourt (20), Adonis Bonilla (29), and Omar Mejia (29) were each sentenced to 10 years in federal prison, and Alexander Perez (30) was sentenced to 2 years and 6 months in federal prison. Each previously pleaded guilty for their roles in this case.
According to court documents, these individuals were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. In addition to the conspiracy charges, they were charged with narcotics transactions on specific dates. Specifically, Clemente and Estevan Betancourt distributed methamphetamine quantities to the defendants and others. The sales of the narcotics were conducted at their home in Bradenton, as well as other locations throughout Manatee County. The defendants distributed more than 1.5 kilograms of methamphetamine in Manatee County.
At the time of the arrests, a search warrant was executed at Clemente and Estevan Betancourt’s house in Bradenton. Three firearms, approximately one pound of methamphetamine, 22 cellphones, cocaine, and marijuana were seized.
This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations (HSI) and the Federal Bureau of Investigation (FBI). The Central Florida Gulf Coast High Intensity Drug Trafficking Area (HIDTA), which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. The case was prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.
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.
Lutz Woman Indicted for International Parental Kidnapping and Passport FraudRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kendra Evone Johnson (37, Lutz) with international parental kidnapping and passport fraud. If convicted on all counts, Johnson faces a maximum penalty of 13 years in federal prison.
According to the indictment and court documents, in June 2023, Johnson completed passport applications for her two minor children. In the applications, she knowingly made false statements by detailing she had attempted to reach the children’s father more than 100 times since 2018 with no response, specifically alleging that the children’s father would not return text messages, calls, mailed letters, or social media messages. Additionally, Johnson alleged that the children’s father was absent from the children’s lives. However, text messages show Johnson and the children’s father had been in communication, and the father did not consent to the children obtaining passports.
In July 2024, Johnson traveled with the two children to Panama with the children’s fraudulently obtained passports. This travel and extended stay in Panama directly impacted the father’s ability to exercise his parental rights.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the U.S. Department of State – Diplomatic Security Service (DSS) – Miami Field Office with assistance from the U.S. Embassy in Panama City. It will be prosecuted by Assistant United States Attorney Abigail K. King. Operating at more than 270 U.S. diplomatic posts and in more than 30 U.S. cities, DSS leads worldwide security and law enforcement efforts to advance U.S. foreign policy, safeguard national security interests, and investigate transnational crimes.
Little League Coach Pleads Guilty to Attempting to Meet A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Joseph Rocco Quaranta (48, Dunnellon) has pleaded guilty to attempted enticement of a minor to engage in sexual activity. Quaranta faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, on July 25, 2024, an undercover detective from the Marion County Sheriff’s Office posed online as a 13-year-old girl. Quaranta contacted the undercover detective’s account and, after learning the child’s age, engaged in a sexually explicit conversation. Quaranta then arranged to meet the child at a predetermined location in Marion County to engage in sexual activity. He arrived at the meeting location and was arrested by law enforcement. After his arrest, Quaranta admitted to deputies that he had been volunteering as a local Little League baseball coach.
This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Convicted Felon Pleads Guilty to Illegal Possession of A Firearm and AmmunitionRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Elijah Noah Petit-Frere (24, Orlando) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Petit-Frere faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on March 11, 2024, an officer from the Ocala Police Department conducted a traffic stop on a vehicle driven by Petit-Frere. When Petit-Frere was placed under arrest for a driving offense, officers discovered Petit-Frere had a loaded firearm holstered on his waistband. Petit-Frere previously had been convicted of state felony offenses, including carrying a concealed firearm, fleeing and attempting to elude a police officer, and possession of more than 20 grams of marijuana. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Ocala Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Tampa Man Indicted for Possessing Firearm and Ammunition as A Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Shannon Pernell Brown (39, Tampa) with possessing a firearm or ammunition as a convicted felon. If convicted, Brown faces a minimum penalty of 15 years, up to life, in federal prison under the Armed Career Criminal Act. The indictment also notifies Brown that the United States intends to forfeit a Glock firearm and ammunition used in the commission of the offense.
According to the indictment, on August 31, 2024, Brown was in possession of a Glock firearm and ammunition. Prior to possessing the firearm and ammunition, Brown had previously been convicted of multiple felonies, including conspiracy to traffic in cocaine, trafficking in cocaine, and possession of cocaine with intent to sell or deliver.
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 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.
This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.
Nineteen-Time Convicted Felon Sentenced to Federal Prison for Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Luis Enrique Rosado (29, Orlando) to 27 months in federal prison for possession of a firearm by a convicted felon. The court also ordered Rosado to forfeit the firearms that were seized from him on the date of his arrest. Rosado entered a guilty plea on July 1, 2024.
According to court documents, on August 20, 2023, Rosado was pulled over after committing multiple traffic violations in Orlando, Florida. When the Orlando Police Department (OPD) officer approached the vehicle and spoke with Rosado, Rosado denied that there were any firearms in the vehicle. However, when Rosado reached for the vehicle’s registration, the OPD officer observed a black rifle sticking up by the front passenger seat of the vehicle. After observing the visible firearm in the vehicle and learning that Rosado was a nineteen-time convicted felon, he was detained, and the vehicle was searched to secure the firearm. During the search, OPD officers located a rifle and shotgun between the front seat and middle console, as well as a pistol in the glove compartment of the front passenger seat, and various ammunition throughout the vehicle.
Rosado was previously convicted of multiple felonies, including grand theft of a motor vehicle, possession of a firearm during the commission of a felony, and over a dozen burglaries of a conveyance. As such, 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 Orlando Police Department. It was prosecuted by Assistant United States Attorney Michael Sartoian.
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.
Naples Woman Sentenced to Federal Prison for Preparing False Tax ReturnsRead the Press Release
Fort Myers, FL – United States District Judge Sheri P. Chappell has sentenced Heidi Torres-Moncaleano (45, Naples) to one year and one day in federal prison for aiding in the preparation of numerous false and fraudulent income tax returns. Torres-Moncaleano was also sentenced to a one-year term of supervised release with a condition that she pay restitution to the IRS in the amount of $429,888. Torres-Moncaleano entered a guilty plea on April 17, 2024.
According to court documents, from 2018 through 2021, Torres-Moncaleano, through her business “Torres Tax Services,” submitted fraudulent tax returns and Schedule C forms to the IRS. She inflated her clients’ personal and business losses to generate larger tax refunds. The actual tax loss to the IRS exceeded $847,000.
“A return preparer who artificially and illegally inflates your tax return is doing you no favors,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “Their greed and desire to prop up their business could leave you responsible for all that extra money you receive but which you are not entitled to.”
This case was investigated by the Internal Revenue Service - Criminal Investigation. It was prosecuted by Assistant United States Attorney Patrick L. Darcey.
Fort Myers Man Sentenced to More Than 5 Years in Federal Prison for Distributing FentanylRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri P. Chappell has sentenced Nicholas Smith (45, Fort Myers) to five years and five months in federal prison for possession with intent to distribute fentanyl. Smith was found guilty following a bench trial on August 21, 2024.
According to court documents, on September 5, 2023, officers with the Fort Myers Police Department stopped Smith for multiple traffic infractions near Winkler Avenue and Fowler Street in Fort Myers. During a subsequent search of Smith, officers retrieved a large plastic bag containing 11 smaller bags of a pink powdery substance that later tested positive for para-Fluorofentanyl and fentanyl, weighing 9.55 grams.
This case was investigated by Homeland Security Investigations and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Patrick L. Darcey
Charlotte County Woman Sentenced to Prison for Threatening A Federal JudgeRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Alice Marie Pence (68, Port Charlotte) to 10 months in federal prison for threatening a United States district judge in the Northern District of Texas. Pence entered a guilty plea on June 28, 2024, in the Middle District of Florida to the charge of influencing a federal official by threat.
According to court documents, Pence made an interstate telephone call from the Middle District of Florida to the chambers of a United States district judge in the Northern District of Texas. In the voicemail, Pence demanded the judge “make the right decision” about a pending case over which the judge was presiding.
This case was investigated by the United States Marshals Service. Prosecution was initiated by Assistant United States Attorney Matthew Weybrecht of the Northern District of Texas. The plea agreement and sentencing were handled by Assistant United States Attorney Mark Morgan of the Middle District of Florida.
Brevard County Man Sentenced to 10 Years’ Imprisonment for Cocaine OffenseRead the Press Release
Orlando, Florida – Senior U.S. District Judge Gregory A. Presnell has sentenced Jackie Jamal Hines (47, Melbourne) to 10 years in federal prison for possessing with intent to distribute multiple kilograms of cocaine. Hines pleaded guilty on May 30, 2024.
According to court documents, in December 2023, law enforcement officers attempted a traffic stop on a vehicle Hines was driving after he left his storage unit in Melbourne. Hines exited his vehicle and fled on foot from the officers. Once he was detained, officers found a bag containing more than 300 grams of cocaine and two digital scales on his person. A search warrant was then obtained for the storage unit, where agents located a safe with five pressed bricks containing about a kilogram each of cocaine.
This case was investigated by the Drug Enforcement Administration and the Melbourne Police Department. It was prosecuted by Assistant United States Attorney Megan Testerman.
Boynton Beach Man Pleads Guilty to Distributing Child Sexual Abuse Material over the InternetRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Timothy Burch Morris (46, Boynton Beach) has pleaded guilty to distributing child sexual abuse material over the internet. Morris faces a minimum penalty of 5 years, up to 20 years, in federal prison and a potential lifetime term of supervised release. His sentencing hearing is scheduled for January 27, 2025.
According to court documents, on November 20, 2023, an undercover FBI agent (UC) in Jacksonville was working on a particular social media application (app) to identify individuals who were attempting to sexually exploit children. The UC joined an online public chat room on the app posing as an adult with access to a child. App user “timkw37138,” who was later identified as Morris, posted within this public group, “Hi all. 44 very well hung male in Florida. My PM is open.” Later that day, the UC and Morris began texting using the private messaging feature of the app. Morris typed, “I just love stroking to guys [sic] daughters,” and stated that his favorite age is “prob 13-15 give or take a couple years neither side.” When he was told that UC had access to an even younger child, Morris replied, “Ow wow / That could work.” When asked to verify that he was “legit,” Morris sent the UC an explicit photo of himself taken in a hotel room. Five minutes later, Morris sent the UC two videos that depicted minors being sexually abused. During another online conversation, Morris sent the UC another explicit photo of himself.
After further investigation, FBI agents arrested Morris near his residence in Boynton Beach. During a search incident to his arrest, agents seized Morris’s phone. A search of the device revealed several photos consistent with those Morris had sent to UC. During an interview with law enforcement, Morris admitted having the “timkw37138” user account on the app for more than five years and stated that he had recently deleted the app from his phone because he started having conversations that he should not be having.
This case was investigated by the Federal Bureau of Investigation in Jacksonville and West Palm Beach, with the assistance from the Boynton Beach Police Department. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
19 Individuals Indicted and Arrested in Relation to Statewide Bank Fraud ConspiracyRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Qornelious Campbell (31), Kenneth Cole II (25), Kenisha Coffer (25), D’Andranika Crews (20), Ebony Fields (26), Victoria Ferrer (22), Aaliyah Gotay-Woods (23), Bre’asia Harris (26), Jaun Hillman (51), Keith Honors, Jr. (39), Kendrick Iles (20), Arkuria Lewis (22), Deven Little (28), Josie Lopez (29), Clarissa Morris (24), Tamiria Perry (27), Mark Quesnel (66), Tamaries Richardson (30), and Kalei Spicer (22), all residents of Polk County, with conspiracy to commit bank fraud and bank fraud. If convicted on all counts, each faces a maximum penalty of 30 years in federal prison. The indictment also notifies the individuals that the United States intends to forfeit any and all assets traceable to proceeds of the offenses.
According to court documents, in 2023, the Federal Bureau of Investigation and the Polk County Sheriff’s Office initiated an investigation into a violent street gang known as the “Trap Boys,” who were operating throughout the Middle District of Florida. This investigation and subsequent arrests were predicated upon several retaliatory shootings between the Trap Boys and other violent street gangs. During these arrests, several members of the gang were found to be in the possession of large quantities of checks, debit cards, financial statements, and identification cards in the names of third parties. Further investigation of these materials revealed that from at least July 2021, and continuing through November 2023, a group of individuals had engaged in a conspiracy to defraud banks, credit unions, individual persons, and various businesses throughout Florida, including Winter Haven, Auburndale, Riverview, Kissimmee, Lakeland, Tampa, and Miami.
As part of this conspiracy, the co-conspirators stole checks from individuals and businesses. Using check writing software, the co-conspirators then altered those checks and created fictitious checks, changing the banks, businesses, and the check amounts. Using automated systems and online databases, the co-conspirators then learned of the banking information of various businesses, including their transaction history, account balances, check numbers and other information. Members of the conspiracy then recruited accomplices who provided members of this conspiracy with their own bank account numbers, Social Security numbers, debit cards, and their own individual bank account log credentials and passwords. The co-conspirators then deposited the fraudulently created checks at dozens of banks and credit unions throughout the Middle District of Florida.
Over the course of this conspiracy, approximately 26 banks and more than 200 victims were defrauded, including insurance companies, law firms, construction companies, tile companies, auto shop businesses, public school districts, colleges, and state agencies.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.
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.justicegov/OCDETF.
Orlando Man Sentenced to More Than Six Years for Fentanyl and Firearm OffensesRead the Press Release
Orlando, Florida – Senior U.S. District Judge Roy B. Dalton, Jr. has sentenced Sebastian Gabriel Lugo-Lugo (20, Orlando) to six years and one day in federal prison for distributing fentanyl and possessing a firearm in furtherance of drug trafficking. Lugo-Lugo pled guilty on July 23, 2024.
According to court documents, an undercover agent purchased marijuana and counterfeit prescription pills containing fentanyl from Lugo-Lugo multiple times throughout 2023 and 2024. Some of the counterfeit pills were also found to contain several other additives including p-Flurofentanyl (a fentanyl analogue) and xylazine (a veterinary sedative). During many of those deals, Lugo-Lugo possessed a firearm. Additionally, during one deal, Lugo-Lugo sold the undercover agent a firearm in addition to the fake fentanyl pills.
This case was investigated by the Drug Enforcement Administration and the Seminole County Sherriff’s Office City County Investigative Bureau, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Megan Testerman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Multi-Time Convicted Felon Indicted for Possessing A Firearm and AmmunitionRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mickey Colangelo, Jr. (44, Fort Myers) with possession of a firearm and ammunition by a convicted felon. If convicted, Colangelo faces a penalty of 15 years, up to life, in federal prison. The indictment also notifies Colangelo that the United States intends to forfeit a firearm and ammunition which are alleged to be traceable to proceeds of the offense.
According to a criminal complaint filed on October 31, 2024, Colangelo was encountered by a Lee County Sheriff’s Office deputy in North Fort Myers on October 30, 2024, with a loaded pistol in his backpack. According to the indictment, Colangelo has been convicted of nine felony offenses, including six convictions for robbery related charges. As a result of his lengthy criminal record, which includes at least three previous convictions for violent felonies, Colangelo qualifies for enhanced sentencing under the Armed Career Criminal Act.
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 Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make out neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in first place, setting focused and strategic enforcement priorities, and measuring the results.
Jury Finds Orlando Felon Guilty of Possessing AmmunitionRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Lewis Andrew Bryan (36, Orlando) guilty of two counts of possessing ammunition as a convicted felon. Bryan faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for February 12, 2025.
According to the evidence and testimony presented during the two-day trial, Bryan is a five-time convicted felon who, on two occasions, unlawfully possessed ammunition loaded in operable antique firearms. On July 2, 2023, Orlando Police Department (OPD) officers conducted a traffic stop on Bryan and discovered he was carrying a loaded and operable antique firearm concealed in his waistband. On October 26, 2023, OPD officers executed a search warrant at Bryan’s residence and located two loaded and operable antique firearms. Bryan admitted to owning and possessing both the firearms and the ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. 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.
Former Banker Pleads Guilty to Bank FraudRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that Igor Shushpanov (39, Tampa) today pleaded guilty to a criminal information charging him with one count of bank fraud. Shushpanov faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, from as early as February 2017, until in an around July 30, 2022, Shushpanov opened checking accounts at multiple credit unions that were members of the Federal Home Loan Bank system. Shushpanov then obtained credit cards or personal lines of credit from the credit unions. Upon receipt of the credit cards or personal lines of credit, Shushpanov made purchases or cash advances up to the credit limit. Shushpanov would then purportedly pay off the entire balance by sending worthless checks from accounts under his custody and control.
Between the time that the financial institutions credited Shushpanov’s credit account balances and the worthless checks were returned for insufficient funds, he would again max-out his credit cards and personal lines of credit resulting in higher negative credit account balances. Shushpanov continued perpetrating this scheme by repeatedly depositing worthless checks and making subsequent credit card or personal line of credit purchases, then filed a bankruptcy petition to avoid paying the credit unions he defrauded.
As part of the plea agreement, Shushpanov has agreed to forfeit $303,093.26, the proceeds of the charged criminal conduct.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General and the Federal Bureau of Investigation. The Office of the United States Trustee for the Middle District of Florida, Tampa Division, also provided substantial investigative assistance. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
Brevard County Man Sentenced to More Than 8 Years in Federal Prison for Distributing FentanylRead the Press Release
Orlando, Florida – U.S. District Judge Julie S. Sneed has sentenced Jaylun Ramon Brown (30, Melbourne) to eight years and four months in federal prison for distributing fentanyl. Brown pled guilty on August 14, 2024.
According to court documents, a confidential source was used to conduct controlled purchases of fentanyl from Brown in 2024, first through a middleman, then directly from Brown. The controlled purchases revealed that Brown could distribute ounce and multiple ounce quantities of fentanyl at a time. A search warrant was also executed at Brown’s residence, resulting in the recovery of additional fentanyl. Much of the fentanyl distributed by Brown was adulterated with xylazine, also known to as “tranq,” “tranq dope,” and “zombie drug,” which was created as an animal tranquilizer for veterinary procedures and is not suitable or authorized for use in humans due to causing respiratory depression and low blood pressure.
This case was investigated by the Drug Enforcement Administration, the Palm Bay Police Department, and the Melbourne Police Department. It was prosecuted by Assistant United States Attorney Megan Testerman.
Winter Park Man Sentenced to More Than Five Years in Federal Prison for Receiving Child Sex Abuse ImagesRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Kevin Thompson (35, Winter Park) to five years and six months in federal prison for receipt of child sex abuse material. Thompson entered a guilty plea on July 22, 2024.
According to court documents, an undercover FBI agent discovered an Internet Protocol (IP) address that was sharing files containing child sex abuse material. The investigation traced the IP address back to Thompson and his Winter Park residence. During the execution of a search warrant at Thompson’s residence, the FBI located dozens of files depicting the sexual abuse of children on Thompson’s smartphone device. During an interview with FBI agents, Thompson admitted to utilizing his smartphone to download and view child sex abuse material while at his residence. Thompson further told agents that he had been viewing child sex abuse material for approximately 14 years.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael Sartoian.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Ocala Convicted Felon Pleads Guilty to Illegal Possession of A Firearm and AmmunitionRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces that Alan Ellis Gillespie, Jr. (31, Ocala) has pleaded guilty to possession of a firearm and ammunition affecting commerce by a convicted felon. Gillespie faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on August 27, 2024, a deputy from the Marion County Sheriff’s Office attempted to conduct a traffic stop on a vehicle. Gillespie exited that vehicle through the passenger door and fled on foot. During the chase, Gillespie threw a backpack on the ground. Once Gillespie was apprehended, a search of his backpack revealed an AK-47 style pistol loaded with 30 rounds of ammunition. At the time, Gillespie had previous state felony convictions, including battery, carrying a concealed firearm, and possession of cannabis of more than 20 grams. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Marion County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Man Known as “the Monkey Whisperer” and His Brother Indicted for the Illegal Trafficking of MonkeysRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jimmy Wayne Hammonds a/k/a “The Monkey Whisperer,” (61, Parrish) and Johnny D-Lane Hammonds (59, St. Petersburg), with conspiracy to violate the Lacey Act and Lacey Act trafficking. If convicted on all counts, Jimmy Hammonds and Johnny Hammonds each face a maximum penalty of 10 years in federal prison.
According to the indictment, the defendants conspired with each other to sell wildlife, and transported and sold marmosets, in violation of federal and state laws.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by U.S. Fish and Wildlife and Florida Fish and Wildlife Conservation Commission. It will be prosecuted by Assistant United States Attorneys Erin Claire Favorit and Abigail K. King.
Homosassa Man Indicted for Possessing Child Sexual Abuse MaterialRead the Press Release
Ocala, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging John Hill (40, Homosassa) with possession of child sexual abuse material. If convicted, Hill faces a maximum penalty of 20 years in federal prison.
According to court documents, in February 2024, the National Center for Missing and Exploited Children (NCMEC) received nine cyber tips from a cloud-based storage provider that Hill was involved in the possession of child sex abuse material (CSAM). Search warrants were executed on the storage provider, which revealed multiple images of CSAM had been uploaded to the cloud-based storage from Hill’s cellphone. On September 17, 2024, FBI agents executed a search warrant at Hill’s residence and seized his cellphone. The subsequent examination of Hill’s cellphone revealed multiple images of CSAM involving children as young as six to eight years old.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Citrus County Sheriff's Office. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Florida Man Sentenced to 80 Years for Producing and Distributing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Brett Avery Tipton (42, Rockledge) to 80 years in federal prison for producing and distributing child sexual abuse material. The Court also ordered Tipton to forfeit the device used in the commission of the offense and to register as a sex offender. Tipton had entered a guilty plea on July 24, 2024.
According to court documents, from approximately 2020 through 2021, Tipton groomed a minor victim (who was 12 years old when they met) and, through online gaming and social media platforms, convinced the victim to create pornographic images and videos of himself for Tipton. In return, Tipton sent gifts and food to the victim. Tipton also used the victim to “bait” other children on the internet into creating child sexual abuse material. Further, Tipton groomed a second minor victim and similarly convinced this victim to send pornographic pictures and videos of himself to Tipton in exchange for gifts. At one point, Tipton met the second victim in person and attempted to lure the victim into a public restroom for oral sex.
Lastly, Tipton was also active in online chat groups, where he shared child sexual abuse material and instructed that other members would need to also share material or be removed.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Emily Chang, Robert Sowell, and Courtney Richardson-Jones.
This case was 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 victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Sentenced to Ten Years in Federal Prison for Distributing FentanylRead the Press Release
Orlando, Florida – U.S. District Judge John Antoon II has sentenced Luis Miguel Plaza (34, Orlando) to 10 years in federal prison for distributing and possessing with the intent to distribute fentanyl. Plaza entered a guilty plea on July 24, 2024.
According to court documents, the Drug Enforcement Administration used an undercover agent and confidential informants to conduct multiple controlled purchases of fentanyl from Plaza. During two of the controlled purchases, in August 2023 and January 2024, Plaza sold the undercover agent and a confidential informant a total of over 1,100 pills containing fentanyl and para-fluorofentanyl, an analogue of fentanyl. In February 2024, Plaza possessed more than 7,000 pills containing fentanyl and para-fluorofentanyl, which he intended to sell to a confidential informant.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Diane Hu.
Former Church Records and Finance Manager Sentenced to Federal Prison for Embezzling over $875,000Read the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Heather Darrey (45, Tampa) to 27 months in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $875,323.19, the proceeds of her criminal scheme. Darrey pleaded guilty on June 6, 2024.
According to court documents, Darrey worked as the Records and Finance Manager at Church #1. Darrey abused her position of trust by engaging in a scheme in which she created false and fraudulent bank checks drawn against Church #1’s business bank account and made them payable to her own account, as well as to her mortgage company, creditors, and others. Darrey also input false and fraudulent data into Church #1’s accounting software system to conceal her theft. The investigation revealed that Darrey stole $875,323.19, which she largely spent on mortgage payments, car and boat loans, and credit card bills for clothing, restaurants, vacations, and concert tickets.
This case was investigated by the United States Secret Service and the Tampa Police Department. It was prosecuted by Assistant United States Attorneys Greg Pizzo, Suzanne Nebesky, and Jordan Howard.
Convicted Felon Sentenced to More Than 19 Years for Possessing A Firearm and Receiving Child Sex Abuse ImagesRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Robert Leroy Badders, Jr. (34, Lake Mary) to 19 years and 7 months years in federal prison for receiving child sex abuse images and possession of a firearm by a convicted felon. The court also ordered Badders to forfeit two firearms, assorted ammunition, and his smart phone device seized on the date of his arrest. Additionally, Badders agreed to abandon the remainder of electronic devices seized by the FBI in this case. Badders entered a guilty plea on June 6, 2024.
According to court documents, an undercover FBI agent discovered an Internet Protocol (IP) address that was sharing files containing child sex abuse material. The FBI traced the IP address and the file-sharing account to Badders and his residence in Lake Mary, Florida. During the search of Badders’s residence, the FBI located two loaded firearms in Badders’s backpack. Badders admitted to the FBI agents that he was the owner of the firearms and knew he could not possess them since he was a convicted felon. Badders had been convicted of at least two felonies prior to this incident. As such, he is prohibited from possessing firearms or ammunition under federal law.
Further, during the search of Badders’s residence, the FBI found his smart phone device and multiple microSD cards, all of which collectively contained hundreds of files child sex abuse material.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael Sartoian.
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.
Additionally, 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.
Beretta Bandit Serial Robber SentencedRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Richard Allen Randolph (44, Youngstown, OH) to 106 years and 6 months in federal prison for Hobbs Act robberies, attempted robbery, brandishing a firearm, and discharging a firearm during the commission of the robberies. The court also ordered Randolph to forfeit a Beretta Pico pistol used during the commission of the offenses. Randolph was found guilty by a federal jury on April 19, 2024.
According to evidence at trial, between January 27 and February 26, 2020, Randolph robbed four commercial businesses in Tampa wearing a hooded sweatshirt and facial covering. During each of the robberies, Randolph brandished and threatened the victims with a Beretta Pico pistol and removed cash from the registers. During the attempted robbery on February 26, 2020, Randolph again concealed his identity, entered the store, and threatened the clerk with the firearm. However, the victim’s boyfriend, who was outside the store waiting to take her home, confronted Randolph. Randolph then discharged the pistol twice in the parking lot of the business as the victims fled. Law enforcement recovered the bullet casing from the parking lot and the case remained active and under investigation under the name “Beretta Bandit” as no subject was identified.
In July 2021, the Collier County Sheriff’s Office conducted a traffic stop of an individual who was found to have a Beretta Pico pistol in his car. The individual did not match the description of the robber and told law enforcement that he had purchased the pistol from Randolph, who was a former co-worker. Forensic examiners from the ATF laboratory later determined that the Beretta pistol was the firearm involved in the last robbery committed by Randolph.
During trial, the victims testified about their terror during the robberies committed by Randolph. However, they could not identify Randolph because he was wearing a hooded sweatshirt and a mask. The evidence at trial focused on the recovered Beretta Pico pistol, the testimony of the co-worker, the forensic analyses from the ATF laboratory in Atlanta, and other location data analyses by the FBI.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Maria Guzman and Brooke Padgett.
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.
Multi-Kilogram Methamphetamine and Fentanyl Dealer Sentenced to 19 Years in Federal PrisonRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced George Pherai-Bogeajis (35, Orlando) to 19 years and 7 months in federal prison for conspiring to distribute methamphetamine and fentanyl and possessing firearms in furtherance of drug trafficking. The court also ordered Pherai-Bogeajis to forfeit four vehicles and four firearms used in the offense, along with $867,265 of drug proceeds. Pherai-Bogeajis entered a guilty plea on June 18, 2024.
According to court documents, Pherai-Bogeajis was engaged in kilogram-level methamphetamine transactions for years. In March 2024, a co-conspirator was stopped after conducting a pickup from Pherai-Bogeajis’s residence and found to be carrying $149,785 of drug proceeds (see images below):
On April 9, 2024, the DEA executed a search warrant at Pherai-Bogeajis’s home and seized 48.9 kilograms of methamphetamine, more than 5,500 grams of MDMA, more than 2 kilograms of cocaine, 978 grams of fentanyl, hallucinogens, marijuana, oxycodone pills, four firearms, and $717,480 in cash. Additional drugs and two vehicles containing “traps” to conceal drugs and proceeds for transport were located during a search of an address in Ocoee.
This case was investigated by the Drug Enforcement Administration, with assistance from the Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, U.S. Customs and Border Patrol, the Ocoee Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, and the Oveido Police Department. It was 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.justicegov/OCDETF.
This case is also 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Driver in High-Speed Chase Sentenced to 15 Years in Federal Prison for Transporting Two Kilograms of Fentanyl Pills and A Loaded FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Jonathan Nicola (23, Sanford) to 15 years in federal prison for possession with intent to distribute two kilograms of fentanyl and possessing a firearm in furtherance of drug trafficking. Nicola entered a guilty plea on April 30, 2024.
According to court documents, a DEA investigation in the St. Cloud area focused on a package delivered to an address in St. Cloud. On January 11, 2024, at around 2:10 p.m., law enforcement observed Nicola get out of a vehicle and retrieve that package. When they attempted to conduct a traffic stop, Nicola accelerated and entered the Florida Turnpike traveling north. An ensuing pursuit, lasting over approximately 14 miles, involved multiple car accidents, driving on the shoulder and into oncoming traffic, running red lights, and endangering traffic. At one point, pursuing officers estimated that the vehicle was traveling more than 100 mph in a 45-mph zone. Nicola crashed and disabled the vehicle at the corner of Washington Woods Lane and Landstar Boulevard in Orlando. A search of the vehicle revealed a digital scale and numerous plastic bags in the driver’s door, and a 9 mm Springfield Hellcat handgun loaded with 11 rounds of ammunition. Officers also found a parcel addressed to the address in St. Cloud where they had conducted surveillance earlier that day. The box was sealed with tape, glue, and insulating foam. It contained a silver metal box containing a vacuum sealed bag of blue pills – sometimes known as fenta-pills – that weighed approximately 4.4 pounds. DEA laboratory tests later revealed that the package with pills contained 2 kilograms of a substance containing a detectable amount of fentanyl.
This case was investigated by the Drug Enforcement Administration, with assistance from the St. Cloud Police Department and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorney Dana E. Hill.
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.
California Teenager Pleads Guilty in Florida to Making Hundreds of ‘Swatting’ Calls Across the United StatesRead the Press Release
Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure the person of another. Filion faces a maximum penalty of five years in prison on each count. A sentencing date has not yet been set.
“This prosecution and today’s guilty plea reaffirm the Justice Department’s commitment to using all tools to hold accountable every individual who endangers our communities through swatting and hoax threats,” said Deputy Attorney General Lisa Monaco. “For well over a year, Alan Filion targeted religious institutions, schools, government officials, and other innocent victims with hundreds of false threats of imminent mass shootings, bombings and other violent crimes. He caused profound fear and chaos and will now face the consequences of his actions.”
“Alan Filion not only intended to cause as much harm as possible, but he also attempted to profit from these criminal activities by offering swatting-for-a-fee services,” said FBI Deputy Director Paul Abbate. “Swatting poses severe danger to first responders and victims, wastes significant time and resources, and creates fear in communities. The FBI will continue to work with partners to aggressively investigate and hold accountable anyone who engages in these activities."
According to the plea agreement, from approximately August 2022 to January 2024, Filion made more than 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. He targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States. Filion was 16 at the time he placed the majority of the calls.
Filion intended for his calls to cause large-scale deployment of police and emergency-services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and/or other individuals had committed, or intended to imminently commit, violent crimes.
During the time that dispatchers spent on the phone with Filion, they were unavailable to respond to other emergencies. Additionally, in response to many of his calls, armed law enforcement officers were dispatched to the targeted addresses, and likewise were made unavailable to respond to other emergencies. In some instances, armed law enforcement officers approached and entered targeted residences with their weapons drawn and detained individuals who occupied the residences. In a post on Jan. 20, 2023, Filion claimed that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house, cuff them and search the house for dead bodies.”
According to court documents, Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social-media channels advertising his services and swatting-for-a-fee structure.
On Jan. 18, Filion, then 17-years-old, was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. Filion pleaded guilty today in federal court to making that threat.
Filion’s federal charges were brought under the Federal Juvenile Justice & Delinquency Prevention Act (JDA). As noted in the criminal information filed on Oct. 21, Filion was 17 when the instant charges were filed against him. Filion has remained in custody since his arrest on state charges in January.
Filion also pleaded guilty to making three other threatening calls – an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College & University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police-department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the officer’s residential address to the dispatcher, claimed to have killed his (federal officer’s) mother, and threatened to kill any responding police officers.
The FBI and U.S. Secret Service are investigating the case. Valuable assistance was provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.
Assistant U.S. Attorneys Cherie L. Krigsman and Kara Wick for the Middle District of Florida and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit, and the U.S. Attorneys Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia.
California Teenager Pleads Guilty in Florida to Making Hundreds of ‘Swatting’ Calls Across the United StatesRead the Press Release
Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure the person of another. Filion faces a maximum penalty of five years in prison on each count. Filion is scheduled to be sentenced on Feb. 11, 2025.
“This prosecution and today’s guilty plea reaffirm the Justice Department’s commitment to using all tools to hold accountable every individual who endangers our communities through swatting and hoax threats,” said Deputy Attorney General Lisa Monaco. “For well over a year, Alan Filion targeted religious institutions, schools, government officials, and other innocent victims with hundreds of false threats of imminent mass shootings, bombings and other violent crimes. He caused profound fear and chaos and will now face the consequences of his actions.”
“Alan Filion not only intended to cause as much harm as possible, but he also attempted to profit from these criminal activities by offering swatting-for-a-fee services,” said FBI Deputy Director Paul Abbate. “Swatting poses severe danger to first responders and victims, wastes significant time and resources, and creates fear in communities. The FBI will continue to work with partners to aggressively investigate and hold accountable anyone who engages in these activities."
According to the plea agreement, from approximately August 2022 to January 2024, Filion made more than 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. He targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States. Filion was 16 at the time he placed the majority of the calls.
Filion intended for his calls to cause large-scale deployment of police and emergency-services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and/or other individuals had committed, or intended to imminently commit, violent crimes.
During the time that dispatchers spent on the phone with Filion, they were unavailable to respond to other emergencies. Additionally, in response to many of his calls, armed law enforcement officers were dispatched to the targeted addresses, and likewise were made unavailable to respond to other emergencies. In some instances, armed law enforcement officers approached and entered targeted residences with their weapons drawn and detained individuals who occupied the residences. In a post on Jan. 20, 2023, Filion claimed that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house, cuff them and search the house for dead bodies.”
According to court documents, Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social-media channels advertising his services and swatting-for-a-fee structure.
On Jan. 18, Filion, then 17-years-old, was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. Filion pleaded guilty today in federal court to making that threat.
Filion’s federal charges were brought under the Federal Juvenile Justice & Delinquency Prevention Act (JDA). As noted in the criminal information filed on Oct. 21, Filion was 17 when the instant charges were filed against him. Filion has remained in custody since his arrest on state charges in January.
Filion also pleaded guilty to making three other threatening calls – an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College & University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police-department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the officer’s residential address to the dispatcher, claimed to have killed his (federal officer’s) mother, and threatened to kill any responding police officers.
The FBI and U.S. Secret Service are investigating the case. Valuable assistance was provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.
Assistant U.S. Attorneys Cherie L. Krigsman and Kara Wick for the Middle District of Florida and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit, and the U.S. Attorneys Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia.
Second Man Indicted for Series of Robberies in Polk, Marion, and Hillsborough CountiesRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of a criminal complaint charging Ron Yarde (23, Hillsborough) with conspiracy to commit Hobbs Act Robbery. If convicted, Yarde faces a maximum penalty of 20 years in federal prison. Yarde is the second individual charged in connection with these offenses. His alleged accomplice, Malcolm Green, was indicted on September 12, 2024, and is currently pending trial. If convicted, Green faces a minimum sentence of seven years, up to life, in federal prison.
According to court documents, between May 27 and July 27, 2024, Yarde, Green, and one other co-conspirator committed a series of robberies in Brooksville, Ocala, and Tampa, robbing a convenience store, a drug store, a gas station and two retail stores. At the time he committed these robberies, Yarde was on state probation for various offenses, including aggravated battery with a deadly weapon, burglary, grand theft, and carrying a concealed firearm.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.
A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
Naples Man Sentenced for Possessing and Accessing with Intent to View Child Sexual Abuse ImagesRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Myles Edwin Huff (46, Naples) to five years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children. Huff was also ordered to register as a sex offender. Huff entered a guilty plea on July 23, 2024.
According to court documents, between July and September 2023, the National Center for Missing and Exploited Children (NCMEC) received 28 cyber tips from an electronic service provider reporting that Huff was involved in the possession of child sex abuse material. On November 16, 2023, the FBI executed a search warrant at Huff’s residence and seized his cellphone. During an interview with agents, Huff stated that he used his cellphone to search for child sexual abuse material. The subsequent forensic examination of Huff’s cellphone revealed images of child sexual abuse material.
This case was investigated by Federal Bureau of Investigation, the Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
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.
Jury Finds Lakeland Man Guilty of Conspiracy to Distribute CocaineRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Damion Clarke (33, Lakeland) guilty of conspiring to distribute cocaine. Clarke faces a maximum penalty of 20 years in federal prison. His sentencing hearing has been scheduled for March 12, 2025.
According to the evidence and testimony presented during the three-day trial, the FBI Orlando Safe Streets Task Force began an investigation into a Jamaican Criminal Enterprise engaged in the distribution of controlled substances in Central Florida. The FBI received information from a confidential source that Clarke had connections to this enterprise and was willing to connect them with Rafick Gilpin, an individual who distributed large volumes of cocaine, in exchange for a portion of the profits from the drug transactions. The FBI utilized the confidential source and an undercover agent to conduct controlled purchases of cocaine ranging from ounces to one kilogram, as well as firearms, from Gilpin and his co-conspirators from November 2021 until July 2022 in Orlando. During the course of the investigation, Clarke acted as the middleman between the confidential source and Gilpin by introducing the parties, facilitating their communications during the negotiations and lead ups to the transactions, and ensuring the transactions were successfully completed.
On August 8, 2023, Gilpin was sentenced to 10 years in federal prison for conspiracy to distribute cocaine and possession of firearms in furtherance of a drug trafficking offense.
This case was investigated by the Federal Bureau of Investigation, the Orlando Police Department, and the Apopka Police Department. It is being prosecuted by Assistant United States Attorney Michael Sartoian.
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 Sex Offender Indicted for Attempting to Meet A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jeremy Wayne Leggett (36, Jacksonville) with using the internet to attempt to entice a child to engage in sexual activity. If convicted, Leggett faces a minimum penalty of 10 years, up to life, in federal prison, and a potential life term of supervised release. Leggett is a registered child sex offender, having been previously convicted in Florida in 2020 of traveling to meet a child to commit an unlawful sexual offense and transmission of harmful materials to a child. Leggett has been ordered detained pending the outcome of his case.
According to court documents, on June 16, 2023, an undercover FBI agent (the “UC”) in the Jacksonville area, posing as a minor child, was working online in a particular social media application (app) to identify individuals seeking to make contact with and engage in sexual activity with children. The UC engaged in online conversation with an app username “dAddi” who posted a notice in a public chat room that read “Lookingfor[under 18 emoji] wannaspoiladaughter.” During this online conversation, user “dAddi,” who was subsequently identified as Leggett, was advised that the “child” was 13 years old. Leggett asked if the “child” “[l]ike[d] older men,” and sent the “child” a photo of himself. After more conversation, Leggett suggested that they meet in person for sexual activity, and he sent the “child” an explicit photo of himself. During the next three days, Leggett reinitiated text messages with the UC and continued attempting to persuade the “child” to meet for sex and to send him sexually suggestive photos.
On June 19, 2023, Leggett and the “child” made arrangements to meet at a shopping center in Jacksonville. Later that evening, Leggett went to the agreed-upon location and drove around the parking lot there for about 30 minutes. When law enforcement officers attempted to make contact with Leggett, he quickly reversed his vehicle and fled the scene. A short time later, officers with the Jacksonville Sheriff’s Office and FBI agents located Leggett at a residence in Jacksonville and arrested him.
This case was investigated by the Federal Bureau of Investigation, the Jacksonville Sheriff’s Office, and the Naval Criminal Investigative Service. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
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.
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.
Florida Ophthalmology Practice Agrees to Pay $1.3M to Resolve Allegations of Fraudulent Claims for Cranial UltrasoundsRead the Press Release
Tampa, FL – Brandon Eye Associates P.A. (Brandon Eye), an ophthalmology practice with offices in Brandon, Sun City and Plant City, Florida, has agreed to pay $1.3 million to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (TCDs) provided through a kickback arrangement with a third party. Brandon Eye has agreed to cooperate with the Justice Department’s investigations of other participants in the alleged scheme.
“The payment of kickbacks can bias medical decision making, result in unnecessary services, and drive up health care costs at the expense of the American taxpayers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates that the Justice Department will continue to hold accountable those who enter into kickback arrangements that undermine the integrity of federal health care programs.”
The settlement announced today resolves allegations that Brandon Eye knowingly submitted, and caused the submission of, false claims for medically unnecessary TCDs performed on Brandon Eye’s patients. Brandon Eye and a third-party provider of turnkey mobile TCD services, through an agreement, performed TCDs on Brandon Eye patients who had been diagnosed with common health conditions such as diabetes, hypertension and glaucoma. Before the patient received the TCD result, Brandon Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. For each TCD ordered for each Medicare Part B patient, Brandon Eye claimed reimbursement for the technical component of the test, paid the third-party TCD provider based on the volume or value of tests ordered, and referred the patient to the TCD provider’s preferred radiology group for the TCD’s professional component.
The United States alleged that as a result of this scheme, Brandon Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $1.3 million total settlement amount, $1,210,245.70 is to be paid to the United States, and $89,754.30 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.
“This settlement demonstrates the continued commitment of the U.S. Attorney’s Office to investigate and hold responsible medical providers seeking reimbursement from federal health care programs for unnecessary medical tests at taxpayers’ expense,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “We will continue to pursue these actions against providers who exploit federal health care programs for personal gain.”
“We are all victims when the Medicare and Medicaid systems taxpayers fund are cheated,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “This is why the FBI vigorously investigates alleged kickback schemes and false billing practices, because it is our mission to protect the American people.”
“Kickback arrangements meant to boost company profits can corrupt the legitimate medical decision-making process and undermine the integrity of federal healthcare programs,” said Special Agent in Charge Stephen Mahmood of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners will continue to pursue allegations of improper billing and kickback schemes to protect both Medicare and Medicaid and those served by those programs.”
The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG and the FBI.
Trial Attorney Nelson Wagner of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Mamie Wise for the Middle District of Florida handled the matter.
The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 1-800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only. There has been no determination of liability.
Dover Man Who Went on Criminal Rampage Before Opening Fire on Lakeland Police Officers and ATF Agents During Highspeed Chase Sentenced to Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Francisco Cabrera (29, Dover) to 38 years in federal prison for robbery, carjacking, attempted murder, and possession of a firearm as a convicted felon. Cabrera entered a guilty plea on December 1, 2023.
According to court documents and evidence presented during the sentencing hearing, between January 13 and 17, 2022, Cabrera engaged in a crime spree where he robbed two stores and a gas station in Plant City and Brandon. During these robberies, Cabrera held victims at gunpoint. At times, he removed the magazine from his pistol, showed bullets to the victims and stated, “this is for real” or “give me the money or I will shoot you.”
On January 19, 2022, Cabrera returned to the gas station he had robbed. Cabrera approached an individual sitting inside a truck and carjacked him at gunpoint. As Cabrera was escaping in the vehicle, he brandished his firearm at others who had attempted to stop him and help the victim.
Hours later, detectives from the Lakeland Police Department and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) located Cabrera in Plant City. The officers turned on their lights and sirens and began pursuit. Cabrera fled, tore through Plant City, eventually getting on I-4 headed east towards Lakeland. During the 11-mile chase, Cabrera traveled at speeds of more than 100 miles per hour, nearly crashed into a truck, drove through red lights and into oncoming traffic causing other vehicles to take evasive actions, and nearly missed hitting other vehicles. While fleeing, Cabrera fired gunshots at numerous local and federal agents, firing approximately 8 to 15 gunshots at 7 different police officers. On one occasion, he fired at two officers who were in front of him outside their vehicles attempting to deploy stop sticks, striking the front hood of one of their vehicles.
In fear that Cabrera was going to kill someone, and after determining that no other law enforcement officers or civilians would be in danger, an ATF special agent fired at Cabrera striking him twice in his lower back. Lakeland Police officers and ATF agents then surrounded Cabrera. The same law enforcement officers that Cabrera had fired upon then quickly provided him with first aid medical assistance, saving his life.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lakeland Police Department. It was 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.
Convicted Felon Sentenced to 40 Months for Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Byron Louder (35, Orlando) to three years and four months in federal prison for possessing a firearm as a convicted felon. Louder entered a guilty plea on August 15, 2024.
According to court records, in the late afternoon on December 25, 2022, law enforcement observed Louder standing in the parking lot of a closed business wearing a ski mask, drinking liquor, and conducting several quick hand-to-hand transactions. The officers also observed a firearm in Louder’s waistband. After detaining Louder, a Sig Sauer pistol was recovered from his person. Louder had been convicted of at least three felonies prior to this incident. As a previously 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 Orlando Police Department. It was prosecuted by Assistant United States Attorney Stephanie A. 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.
Clay County Man Pleads Guilty to Firearm ChargeRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jackson Richard Perint (27, Clay County) has pleaded guilty to possession of a firearm by a convicted felon. Perint faces a maximum penalty of 15 years in federal prison and forfeiture of a SCCY Industries 9mm pistol and ammunition. Perint was arrested on April 3, 2024, and released on conditions. He violated the conditions of release and was ordered detained on August 15, 2024. No sentencing date has been set.
According to court documents and court proceedings, on August 8, 2023, a detective with the Clay County Sheriff’s Office (CCSO) Narcotic’s Unit, acting in an online undercover capacity, arranged a drug transaction with Perint. The next day, Perint arrived by car to a predetermined location. Based on a prior suspension of Perint’s driver license, the CCSO conducted a traffic stop of his car. During a subsequent search of the car the deputies located a 9mm pistol, loaded with 11 rounds of ammunition in between the driver’s seat and the center console. They also located cash and drugs in the car.
At the time of the offense, Perint had previously been convicted in state court in Florida of nine felonies, including possession of a weapon by a convicted felon (2021, 2022). As a convicted felon, Perint 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 is being 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.
U.S. Attorney Announces Release of Servicemembers and Veterans Legal Resource ManualRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the release of the Servicemembers and Veterans Manual. The Manual, located online at https://www.justice.gov/usao-mdfl/servicemembers-and-veterans-working-group, is a comprehensive guide to the unique legal issues facing the servicemember and veterans community, including legal protections in the areas of housing, employment, consumer protection, disability rights, financial assistance, and mental health. The Manual also identifies organizations throughout Florida focused on helping servicemembers and veterans with these matters.
The Manual is the result of a successful collaboration between federal and state military branches, federal and state agencies, legal aid organizations, and others who serve the military within the Middle District of Florida and throughout the state. In addition to members from the United States Attorney’s Office, it includes members from the following organizations: Florida’s Army National Guard; U.S. Army, Navy, Air Force, Space Force, and Coast Guard; U.S. Department of Veterans Affairs; U.S. Department of Labor VETS Office; Consumer Financial Protection Bureau; Florida Attorney General’s Office; Florida Department of Veterans Affairs; Florida Commission on Human Relations; Bay Area Legal Services; Community Legal Services; Jacksonville Area Legal Aid; University of Florida Levin College of Law Veterans and Servicemembers Clinic; National Veterans Legal Services Program; the Tragedy Assistance Program for Survivors or TAPS; and counseling services within the Middle District of Florida.
“As we honor our veterans, we reflect on their sacrifice and the freedoms they’ve secured for us all. Florida, one of the most veteran-populated states, is home to countless heroes whose service inspires us. Veterans have given us more than freedom; they’ve given us the responsibility to build a just and inclusive society in their honor,” stated Cheyanne Costilla, Executive Director of the Florida Commission on Human Relations. “At the Florida Commission on Human Relations, we’re committed to ensuring that their legacy lives on through our work to foster fairness, inclusion, and respect for all, and this agency is proud to have participated in the development of this useful reference guide for servicemembers, veterans, and their families.”
“Region Legal Service Office Southeast is proud to join the United States Attorney’s Office for the Middle District of Florida in the creation of a collaborative online manual touching on countless topics critical to the support and representation of servicemembers and veterans,” said Captain Katherine S. Pasieta, Commanding Officer at the U.S. Navy Regional Legal Service Office Southeast. “Legal Assistance Attorneys across the Navy Judge Advocate General’s Corps and Region Legal Service Office Southeast are committed to providing timely, expert advice to servicemembers and their families on consumer affairs, estate planning, and family law matters. The release of this new online resource will launch a user-friendly guide to navigate the often-complex legal landscape affecting our military members, veterans, and their dependents. I am grateful to our local experts and their ability to provide countless manhours of guidance and support to the Consumer Law Subcommittee and creation of Consumer Law materials for the manual. This collaborative effort underscores our shared commitment with other public agencies to support those who are now serving or have previously served our nation.”
“Our goal was to create a comprehensive, accessible guide to legal rights and resources that addresses the unique challenges faced by our veterans,” said CEO & President of Bay Area Legal Services Joan Cain Boles. With Florida home to the third-largest veteran population in the nation, it was critical for us all to enhance the health, safety, and quality of life for Florida’s veterans. This guide stands as a testament to our commitment to empowering those who have served.”
"The Consumer Financial Protection Bureau is proud to work alongside our federal and state partners to safeguard the rights of servicemembers in the Middle District of Florida," said James S. Rice, the CFPB's Assistant Director for the Office of Servicemember Affairs.
Members of the Veterans and Servicemembers Legal Clinic at the University of Florida Levin College of Law are also actively participating in the area of financial assistance. Professor Judy Clausen, who leads the clinic, explained, “in working with the attorneys in our committee in drafting the Financial Assistance chapter of the Manual, our team members collaborated to identify and find solutions to address the financial issues that most affect service members, veterans, and military families, ensuring that the manual is most useful and easily accessible.”
Organizations interested in joining the Working Group or anyone who would like outreach from Working Group participants can send an email to: [email protected].
Video message from U.S. Attorney Handberg on the rollout of the Servicemembers and Veterans Working Group Manual.
Press conference hosted by Community Legal Services.
Second Indictment Returned Charging Orlando Middle School Employee with Distribution and Possession of Child Sex Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Mitchell Regan (36, Leesburg) with two counts of distribution of child sex abuse material (CSAM) and one count of possession of CSAM. If convicted, Regan faces a maximum penalty of 20 years in federal prison on each count, including a 5-year minimum sentence on both distribution offenses. Regan is detained in federal custody pending the resolution of this case.
According to the superseding indictment and court records, Homeland Security Investigations (HSI) executed a search warrant at Regan’s residence on October 17, 2024. During a search of Regan’s cellphone, an HSI computer forensic agent located an image of CSAM in his photo gallery. Regan advised law enforcement that he was employed at a middle school and the Boys and Girls Club and that that he teaches chess club and music lessons. A subsequent review of Regan’s social media applications by law enforcement revealed Regan had distributed two videos of CSAM on June 24, 2024.
A superseding 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 HSI and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lake County Man Indicted for Receiving Child Sex Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Bryce Fleetwood (26, Clermont) with two counts of receipt of child sex abuse material (CSAM). If convicted, Fleetwood faces a maximum penalty of 20 years in federal prison on each count, including a 5-year minimum term of imprisonment. Fleetwood is currently in custody pending the resolution of this case.
According to the indictment and evidence presented in court, on May 11 and November 15, 2022, Fleetwood, using an online social media messaging application, received CSAM depicting young children.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations, the Lake County Sheriff’s Office, and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg
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.
Brevard County Man Sentenced to More Than 11 Years in Federal Prison for Distributing MethamphetamineRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Gerit William Naber (39, Palm Bay) to 11 years and 8 months in federal prison for distributing methamphetamine. Naber entered a guilty plea on June 24, 2024.
According to the plea agreement, the Drug Enforcement Administration and the Brevard County Sheriff’s Office used a confidential source to conduct two controlled purchases of multiple ounces of methamphetamine from Naber. After a third controlled purchase failed when the confidential source refused to use the drugs with Naber, a search warrant was executed at Naber’s home, resulting in the seizure of over 100 grams of methamphetamine. In total, Naber was responsible for over 320 grams of pure methamphetamine.
This case was investigated by the Drug Enforcement Administration and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Megan Testerman.
Tampa Felon Convicted at Trial of Possessing A Firearm and AmmunitionRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Vincent Luke Governor, Jr. (34, Tampa) guilty of being a felon in possession of a firearm and ammunition. Governor faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for February 11, 2025.
According to court documents and evidence presented at trial, on August 28, 2022, officers with the Tampa Police Department initiated a traffic stop on a vehicle being driven by Governor. Governor was the sole occupant of the vehicle. During the stop, officers observed the odor of marijuana coming from Governor’s vehicle. As Governor was being removed from the vehicle to allow the officers to conduct a search of the vehicle, the officers observed the grip of a handgun underneath the driver’s seat. The firearm (Springfield Armory XD pistol) was loaded with 18 rounds of ammunition. A DNA sample taken from the gun linked Governor to the firearm. The officers also located 80 grams of marijuana in multiple bags and a digital scale in the glove compartment.
At the time, Governor had previous felony convictions for burglary of a dwelling, grand theft, possession of burglar tools, and armed robbery. As a convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Shauna S. Hale.
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.
Paroled Felon Sentenced to Six Years for Fraudulent Use of Social Security Number and Theft of BenefitsRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Kellis Dion Jackson (63, Pinellas Park), a/k/a Chandler Dante Alexander, to six years in federal prison for making a false statement to a federal agency, theft of government property, and fraudulent use of a Social Security number. As part of his sentence, the court also ordered Jackson to pay restitution in the amount of $46,695. A federal jury found Jackson guilty on August 13, 2024.
According to evidence presented at trial, Jackson stole Supplemental Security Income (SSI) disability benefits from the Social Security Administration while on federal supervision for prior federal offenses. Prior to applying for SSI, Jackson obtained a Social Security number (SSN) under the fictional identity of Chandler Dante Alexander by falsely reporting that he had never had an SSN and providing false information regarding his birthdate and parents. Jackson used the fraudulently obtained SSN to get a Commercial Driver’s License, work, file tax returns, get married, and open bank accounts. Jackson then applied for SSI and Supplemental Nutrition Assistance (SNAP) benefits using his birth name and valid SSN. Jackson made false statements on the SSI application and related documents, including falsely stating he was not married, and his application was approved. Jackson’s SSI application would not have been approved had he reported his marriage and work activity under the fraudulently obtained SSN.
This case was investigated by the Social Security Administration - Office of the Inspector General, the Department of Health and Human Services - Office of the Inspector General, and the United States Department of Agriculture - Office of the Inspector General. It was prosecuted by Special Assistant United States Attorney Suzanne Huyler.
Owner and Manager of Cape Coral Roofing Company Plead Guilty to Tax Fraud ConspiracyRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that William Skaggs, Jr. and Billie Adkison today pleaded guilty to conspiracy to commit tax fraud. Each faces a maximum penalty of five years in federal prison.
According to the plea agreement, Skaggs owned and operated Nastar Roofing, a Cape Coral based roofing company. Adkison served as the main office administrator for Nastar, and her duties included managing the company’s payroll. Between 2013 and 2023, Nastar paid its employees predominantly in cash to avoid paying taxes they knew were owed to the federal government.
Typically, one or more Nastar employees, including Skaggs and Adkison, withdrew significant amounts of cash on Thursdays and Fridays to make Nastar’s payroll at the end of the work week. Between 2013 and 2023, Nastar employees withdrew more than $21 million from the company’s bank accounts to pay employees in cash. Skaggs and Adkison knew, and intentionally caused, Nastar to not withhold taxes from the cash payments to employees. Nastar also did not pay its own share of FICA taxes on these wages.
As part of their plea agreement, Skaggs and Adkison have agreed to make full restitution to the United States for the employment taxes Nastar avoided, including an upfront partial restitution payment of $1 million prior to their sentencing hearing, which has not yet been set.
This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Michael V. Leeman and Department of Justice Tax Division trial attorney Kevin Schneider.
Lakeland Man Pleads Guilty to Possessing Ammunition as A Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Solomon Marquise Smith (22, Lakeland) today pleaded guilty to possessing ammunition as a convicted felon. Smith faces a maximum penalty of 15 years in federal prison.
According to court records, on July 2, 2024, while officers with the Lakeland Police Department were surveilling a home to serve an outstanding arrest warrant for Smith, they observed Smith with a handgun, equipped with an extended magazine, tucked in his waistband. After Smith was arrested on the warrant, the officers obtained a search warrant, searched the residence, and found the handgun hidden in an air vent. The handgun was not marked with a serial number and was loaded with 25 rounds of ammunition. Additionally, officers located images of Smith in possession of the same handgun on social media that had been posted four days before its recovery. Smith has multiple prior felony convictions, including carrying a concealed firearm and possession of cannabis resin. As a convicted felon he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lakeland Police Department. It is being prosecuted by Assistant United States Attorney Jeff Chang.
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.
Two Orlando Men Sentenced to Federal Prison for Distributing MethamphetamineRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Patrick Hugh Mitchell (57, Orlando) to 10 years in federal prison and Kyle Jay Hunter Baronville (37, Orlando) to 5 years and 10 months in federal prison for their roles in distributing multiple pounds of methamphetamine. Baronville pleaded guilty on January 26, 2024, and Mitchell was convicted by a jury on June 27, 2024.
According to Baronville’s plea agreement and testimony and evidence presented at Mitchell’s trial, the Drug Enforcement Administration used a confidential source to conduct two controlled purchases of methamphetamine from Baronville. During the first transaction, Baronville sold the confidential source 357.3 grams of 100% pure methamphetamine. During the second transaction, Baronville obtained 892.5 grams of 100% pure methamphetamine from Mitchell, which they then sold to the confidential source.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Megan Testerman.
Tampa Drug Trafficker Responsible for Selling More Than $1 Million in Methamphetamine Sentenced to 28 YearsRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Enock Edouard (37, Tampa) to 28 years in federal prison for conspiracy to distribute controlled substances, possession with intent to distribute controlled substances, being a felon in possession of a firearm, and obstruction of justice. Edouard was found guilty on May 8, 2024, following a two-day bench trial. His co-conspirators have been sentenced to the following prison terms:
Joshua Robertson
(36, Auburndale)
14 yearsCameron Mosley
(31, Tampa)
10 years, 7 monthsNathaniel Fagan
(38, Tampa)
8 years, 4 monthsJordan Myers
(32, Los Angeles)
5 yearsMichael Lee Johnson
(22, Auburndale)
2 years, 9 monthsAccording to testimony and evidence presented at trial, between 2021 and 2023, Edouard was part of a drug trafficking network that operated throughout the Middle District of Florida and elsewhere, including California. Working with others, Edouard moved methamphetamine and fentanyl originating in Mexico, shipped to California in car tires, then shipped or transported to Orlando and Tampa. Edouard carried large amounts of cash to California to purchase the narcotics, then utilized various accomplices to hide narcotics in boxes and passenger suitcases for distribution in Florida. At trial, one co-conspirator described Edouard as “the only person between me and the cartels,” and estimated that Edouard sold him over 300 kilograms of methamphetamine in less than 10 months.
FBI agents arrested Edouard in Las Vegas and executed a search warrant at his apartment in downtown Tampa, recovering additional fentanyl and a firearm. Fifteen firearms, two hand grenades, more than 25 kilograms of methamphetamine, and more than $80,000 in cash were seized from Edouard and his co-conspirators as part of this investigation.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office. 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. It was prosecuted by Assistant United States Attorneys Michael R. Kenneth and Diego F. Novaes.
Orlando Man Pleads Guilty to Multiple Robbery and Firearms OffensesRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Dany Telfort (20, Orlando) has pleaded guilty to two counts of Hobbs Act robbery and two counts of brandishing a firearm during and in relation to a crime of violence. Telfort faces a minimum penalty of 14 years, up to life, in federal prison. His sentencing hearing is set for February 13, 2025.
According to the plea agreement, between March 23 and April 1, 2023, Telfort and co-defendant Nijah Jahni Mitchell participated in a string of nine armed robberies of various convenience stores throughout Central Florida. During some of the robberies, Telfort entered the store, pointed a firearm at the store clerks, and demanded the money from the cash registers. During others, Telfort acted as the getaway driver while Mitchell allegedly robbed the store. As part of the plea agreement, Telfort has agreed to forfeit the firearm and ammunition used in the commission of the offenses.
Mitchell is currently pending trial. An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Orlando Police Department, the Orange County Sheriff’s Office, the Clermont Police Department, the Ocoee Police Department, the Seminole County Sheriff’s Office, and the Oakland Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Orlando Man Pleads Guilty to Possessing A MachinegunRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Jeremiah Cundiff (19, Orlando) has pleaded guilty to possession of a machinegun. Cundiff faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, on October 23, 2023, law enforcement apprehended Cundiff, who had an active warrant for his arrest. During the apprehension, Cundiff fled and made a stealthy movement. At the area of Cundiff’s movement, a loaded firearm with a machinegun conversion device installed (pictured below), was recovered. Cundiff’s DNA was found on the firearm.
The type of machinegun conversion device in this case is commonly referred to as a “switch,” and is designed and intended, solely and exclusively, to convert a semiautomatic pistol into a machinegun, causing the pistol to fire more than one shot with the single pull of the trigger.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with valuable assistance from the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Noah P. Dorman.
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.