Middle District of Florida

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Timothy Stephens (25, Orlando) with possessing a firearm as a convicted felon and possessing an unregistered machinegun. If convicted of the felon in possession offense, he faces up to 15 years in federal prison. If convicted of possessing an unregistered machinegun, Stephens faces up to 10 years in federal prison.  

According to the indictment, on October 17, 2024, Stephens, having previously been convicted of a felony, was found in possession of a Glock Model 30 with a machinegun conversion device installed. As a convicted felon, Stephens is prohibited from possessing a firearm or ammunition under federal law. Additionally, the machinegun was not registered to Stephens in the National Firearms Registration and Transfer Record.

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

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

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

Ocala, Florida – United States District Judge Thomas Barber has sentenced Steven Cabrera to three years in federal prison for assisting in preparing false tax documents, submitting false tax documents, and willfully failing to file tax returns. Cabrera entered a guilty plea on August 16, 2024.

According to court documents, Cabrera worked as a tax preparer in the Ocala area. From 2017 to 2019, Cabrera engaged in widespread tax fraud, adding unauthorized and fraudulent deductions and credits to his clients’ tax returns without their knowledge and then embezzling the additional tax return proceeds for his own use. Cabrera also defrauded clients directly by telling them to make out checks to “IRS” and pledging that he would send the funds to the IRS himself. Instead, he deposited those checks into an account he controlled for a fictitious business, “International Resort Services.” Cabrera’s years of fraudulent activity caused total losses of nearly $1 million.

“It’s certainly a bold move to invoke the name of the ‘IRS’ when attempting to defraud not only the government, but people who are putting their trust in you,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “The real ‘IRS’ is always going to show up, investigate, and put a stop to these types of scams. If your return preparer exhibits any of the behaviors shown in this case, please visit IRS.gov and click on the ‘Get your tax record’ button. From there, you can verify the accuracy of the information on your tax record and, if necessary, report any fraudulent or inaccurate information.”

This case was investigated by the Internal Revenue Service - Criminal Investigation. It was prosecuted by Assistant United States Attorney William S. Hamilton.

Ocala, Florida – U.S. District Judge Thomas Barber has sentenced Marcus Cleaver Morgan, Jr. (24, Ocala) to four years in federal prison for possession of a firearm by a convicted felon. Morgan entered a guilty plea on July 25, 2024.

According to court documents, on January 14, 2023, officers from the Ocala Police Department attempted to conduct a traffic stop on a vehicle driven by Morgan. Morgan failed to stop and a high-speed pursuit ensued. The pursuit ended when the vehicle crashed into an embankment. Officers located a backpack near the open driver’s side door where Morgan had been seated. The backpack contained two loaded handguns, approximately 239 grams of marijuana, 33.5 grams of MDPV, and a scale. Testing by the FBI confirmed Morgan’s DNA on the trigger, grip, and slide of one of firearms. Morgan has a previous state felony conviction for carrying a concealed firearm. Therefore, he is prohibited from possessing firearms and ammunition under federal law.

This case was investigated by the Ocala Police Department and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Amaris Marie Delapena (50, Windermere) guilty of 15 counts of wire fraud and 22 counts of bank fraud. Delapena faces a maximum penalty of 30 years in federal prison for each count of bank fraud and up to 20 years’ imprisonment for each count of wire fraud. Her sentencing hearing is set for February 19, 2025.

According to evidence and testimony presented during the four-day trial, Delapena used illegal wire transfers and check deposits to embezzle funds during her employment as a paralegal for an Orlando law firm. Her fraud centered on re-routing checks from and to law firm clients and vendors into accounts Delapena controlled and transferring client payments from the law firm’s account to accounts Delapena controlled.

Between the time Delapena committed the offenses and her trial, she earned a law degree and became a licensed attorney in Florida.

This case was investigated by the United States Secret Service. It is being prosecuted by Assistant United States Attorney Adam J. Nate.

Ocala, Florida – U.S. District Judge Thomas Barber has sentenced Gary Dale Thrasher (56, Georgia) to four years and nine months in federal prison for bank fraud, passport fraud, and aggravated identity theft. As part of his sentence, the court also entered an order of forfeiture for $25,200, the amount representing the proceeds of Thrasher’s fraud offenses. Thrasher entered a guilty on June 27, 2024.

According to court documents, between May and June 2023, Thrasher obtained and used, or attempted to use, fraudulent identification documents, including fraudulent United States passport cards, containing the personal information of others. Thrasher used the fake identification documents to make cash withdrawals from the accounts of the victims at multiple branches of four different federally insured financial institutions in the Middle District of Florida. 

“Identity theft is not a victimless crime, and these fraud schemes undermine the trust in our financial systems and damage the lives of innocent people,” said Homeland Security Investigations (HSI) Orlando Assistant Special Agent in Charge David Pezzutti. “HSI, alongside our state and local partners in Florida, are committed to seeking these fraudsters out and holding them accountable for their actions.”

This case was investigated by Homeland Security Investigations, the Ocala Police Department, the Wildwood Police Department, the Leesburg Police Department, and the Charlotte County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kevin Karl Wills, Jr. (48, Ft. Lauderdale) today pleaded guilty to conspiring to receive kickbacks in return for the referral of Medicare beneficiaries for the provision of COVID-19 tests and to purchase and sell Medicare beneficiary identification numbers. He faces a maximum penalty of 5 years in prison. A sentencing date has not yet been set.

           According to the plea agreement, Wills and a co-conspirator owned and operated a company that engaged marketers who illegally obtained Medicare beneficiary identifying information. They entered into “consulting” agreements with medical service providers whereby they introduced the marketers to the providers, and the marketers agreed to supply the providers with lists of Medicare beneficiaries and their identifying information, including their Medicare beneficiary identication numbers. The providers then shipped COVID-19 tests to the identified beneficiaries and billed Medicare for the tests, then paid both the defendant’s company and the marketers a set dollar amount per beneficiary. However, the providers paid this amount only if a claim submitted on behalf of a beneficiary was reimbursed by Medicare. Such payments were illegal kickbacks under federal law.

         The actions of Wills and his co-conspirators caused the submission of approximately 152,00 fraudulent claims to Medicare by several different medical service providers, which resulted in reimbursements from Medicare totaling approximately $14,405,700. Wills received a total of approximately $652,312 in kickbacks, which he agreed to forfeit to the government.

        One of the providers who purchased Medicare beneficiary identifying information was SWL Services, a business in Jacksonville, Florida. The owners and operators of SWL Services, Courtney Shauta’ Lewis (31, Jacksonville) and Latania Renee Smith-Washington (50, Jacksonville), pleaded guilty to the conspiracy on March 14, 2024, and are scheduled for sentencing on December 2, 2024. One of the marketers that Wills introduced to SWL Services, Noel Gary Beres (64, Sunny Isles), pleaded guilty to the conspiracy on August 27, 2024, and is scheduled for sentencing on April 22, 2025.

        This case was investigated by Health and Human Services–Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The forfeiture is being handled by Assistant United States Attorney Jennifer Harrington.

Tampa, FL – Ping Li, 59, of Wesley Chapel, Florida, was sentenced to 48 months in prison today for conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General. Li was further ordered to pay a fine of $250,000 and to serve three years of supervised release.

According to the plea agreement and other court filings, the PRC’s Ministry of State Security (MSS) is in charge of civilian intelligence collection for the PRC. The MSS often uses “cooperative contacts” located in countries outside of the PRC in furtherance of their intelligence goals, which include obtaining information concerning foreign corporate or industrial matters, foreign politicians or intelligence officers, and information concerning PRC political dissidents residing in those countries. These cooperative contacts assist the MSS in a variety of ways, including by conducting research on topics of interest to the PRC that can be used to further the MSS’s mission.

Li is a U.S. citizen who immigrated to the United States from the PRC. At various times, Li worked for a major U.S. telecommunications company and an international information technology company.

Li admitted that, from at least as early as 2012, he served as a cooperative contact working at the direction of officers of the MSS to obtain information of interest to the PRC government. Li obtained a wide variety information at the request of the MSS, including information concerning Chinese dissidents and pro-democracy advocates, members of the Falun Gong religious movement, and U.S.-based non-governmental organizations, and reported that information to the MSS. Li also provided the MSS with information obtained from his employer. Li used a variety of anonymous online accounts for the purpose of communicating with the MSS, and traveled to the PRC to meet with the MSS.

For example, in August 2012, an MSS officer requested that Li provide information about practitioners of Falun Gong and pro-democracy advocates in the United States. Falun Gong, also known as Falun Dafa, is a religious movement that originated in the PRC in the 1990s. Falun Gong is not one of the five religions formally recognized by the PRC government, and it has been banned since 1999. Its adherents both in China and abroad are of particular interest to the PRC government because of Falun Gong’s advocacy of ideas deemed subversive to the PRC government. Less than a week after receiving this request, Li sent the name and biographical information of an individual affiliated with Falun Gong residing in St. Petersburg, Florida.

In March 2015, an MSS officer requested information from Li about branch offices that Li’s employer, a major U.S. telecommunications company, had opened in the PRC. Li responded with the requested information three weeks later.

In March 2017, an MSS officer requested a training instruction plan from Li. In April 2017, Li responded indicating that he had uploaded materials to an online account that he shared with the MSS officer and asked the MSS officer to delete the materials after reading them.

In May 2021, an MSS officer requested information from Li concerning hacking events targeting U.S. companies, including a widely publicized hacking of a major U.S. company by the Chinese government. Within four days, Li responded with the requested information.

In March 2022, an MSS officer requested information from Li concerning Li’s new employer, an international information technology company, as well as materials relating to cybersecurity training. That same day, Li sent the requested information about his employer as well as materials relating to cybersecurity training.

In June 2022, an MSS officer requested information from Li concerning an individual who, according to the officer, had resided in the PRC but fled to the United States, and the officer provided Li with the name and suspected residential address in the United States of that individual. That same day, Li responded with information about the owners of that residential address.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Roger B. Handberg for the Middle District of Florida, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

The FBI investigated the case.

Assistant U.S. Attorneys Daniel J. Marcet, Karyna Valdes, and Jordan Howard for the Middle District of Florida and Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

Ping Li, 59, of Wesley Chapel, Florida, was sentenced to 48 months in prison today for conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General. Li was further ordered to pay a fine of $250,000 and to serve three years of supervised release.

According to the plea agreement and other court filings, the PRC’s Ministry of State Security (MSS) is in charge of civilian intelligence collection for the PRC. The MSS often uses “cooperative contacts” located in countries outside of the PRC in furtherance of their intelligence goals, which include obtaining information concerning foreign corporate or industrial matters, foreign politicians or intelligence officers, and information concerning PRC political dissidents residing in those countries. These cooperative contacts assist the MSS in a variety of ways, including by conducting research on topics of interest to the PRC that can be used to further the MSS’s mission.

Li is a U.S. citizen who immigrated to the United States from the PRC. At various times, Li worked for a major U.S. telecommunications company and an international information technology company.

Li admitted that, from at least as early as 2012, he served as a cooperative contact working at the direction of officers of the MSS to obtain information of interest to the PRC government. Li obtained a wide variety information at the request of the MSS, including information concerning Chinese dissidents and pro-democracy advocates, members of the Falun Gong religious movement, and U.S.-based non-governmental organizations, and reported that information to the MSS. Li also provided the MSS with information obtained from his employer. Li used a variety of anonymous online accounts for the purpose of communicating with the MSS, and traveled to the PRC to meet with the MSS.

For example, in August 2012, an MSS officer requested that Li provide information about practitioners of Falun Gong and pro-democracy advocates in the United States. Falun Gong, also known as Falun Dafa, is a religious movement that originated in the PRC in the 1990s. Falun Gong is not one of the five religions formally recognized by the PRC government, and it has been banned since 1999. Its adherents both in China and abroad are of particular interest to the PRC government because of Falun Gong’s advocacy of ideas deemed subversive to the PRC government. Less than a week after receiving this request, Li sent the name and biographical information of an individual affiliated with Falun Gong residing in St. Petersburg, Florida.

In March 2015, an MSS officer requested information from Li about branch offices that Li’s employer, a major U.S. telecommunications company, had opened in the PRC. Li responded with the requested information three weeks later.

In March 2017, an MSS officer requested a training instruction plan from Li. In April 2017, Li responded indicating that he had uploaded materials to an online account that he shared with the MSS officer and asked the MSS officer to delete the materials after reading them.

In May 2021, an MSS officer requested information from Li concerning hacking events targeting U.S. companies, including a widely publicized hacking of a major U.S. company by the Chinese government. Within four days, Li responded with the requested information.

In March 2022, an MSS officer requested information from Li concerning Li’s new employer, an international information technology company, as well as materials relating to cybersecurity training. That same day, Li sent the requested information about his employer as well as materials relating to cybersecurity training.

In June 2022, an MSS officer requested information from Li concerning an individual who, according to the officer, had resided in the PRC but fled to the United States, and the officer provided Li with the name and suspected residential address in the United States of that individual. That same day, Li responded with information about the owners of that residential address.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Roger B. Handberg for the Middle District of Florida, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

The FBI investigated the case.

Assistant U.S. Attorneys Daniel J. Marcet, Karyna Valdes, and Jordan Howard for the Middle District of Florida and Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

A Florida dentist pleaded guilty today to sending threats to three victims in 2019 and 2020 and to an election official in 2024.

According to court documents, from September 2019 to July 2020, Richard Glenn Kantwill, 61, of Tampa, sent over 100 threats to various public figures based on their political commentary via Facebook and Instagram messages, email, and text. As charged in the superseding information, those threats included a threat sent via email to an author, a threat sent via text to a religious persona, and a threat sent via Instagram to a television personality. Kantwill also sent at least seven additional threats to four public figures via Facebook from April 2022 to April 2024, including a threat to an election official in another state on Feb. 9.

“With this plea, the Justice Department is ensuring that Richard Kantwill faces accountability for targeting an election official and other public figures with over 100 heinous threats,” said Attorney General Merrick B. Garland. “In the three years since I created the Department’s Election Threats Task Force we have worked to aggressively combat the dangerous increase in violent threats against the public servants who administer our elections. Today’s action is yet another warning: the Justice Department will not stand for threats of violence that endanger people’s safety and endanger our democracy.”

“Today’s guilty plea is the next step in holding Richard Kantwill accountable for his almost year-long campaign of terror, sending more than 100 violent threats to over 40 victims including various public figures and an election official,” said FBI Director Christopher Wray. “Make no mistake, using electronic communications to threaten victims with violence is illegal and the FBI will continue to pursue those who seek to cause fear and terror by sending such violent threats.”

“Richard Kantwill sent more than 100 violent threats to multiple public figures, including an election official,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The Justice Department has zero tolerance for conduct that seeks to intimidate public servants from doing their jobs. I am proud of the work the Election Threats Task Force has done over the past three years to hold accountable those who threaten election workers with violence.”

Kantwill pleaded guilty to four counts of interstate transmission of a threat. He faces a maximum penalty of five years in prison for each count. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI is investigating the case.

Trial Attorney Aaron L. Jennen of the Criminal Division’s Public Integrity Section (PIN) and Assistant U.S. Attorney Abigail K. King for the Middle District of Florida are prosecuting the case, with assistance from the U.S. Attorney’s Office for the District of Colorado.

This case is part of the Justice Department’s Election Threats Task Force. Created by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting U.S. Attorneys’ Offices and FBI Field Offices nationwide as they join the task force in its critical work.

Under the leadership of the Attorney General and the Deputy Attorney General, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Mirtza Ocana (39, Tampa) to five months in federal prison for smuggling bulk cash into the United States. The court also ordered Ocana to pay a $10,000 fine and to forfeit more than $100,000 that she had tried to smuggle into the United States. Ocana entered a guilty plea on August 12, 2024.

According to court documents, on February 5, 2024, Ocana returned to the United States on a flight from Cuba. As Ocana passed through passport control, she told U.S. Customs and Border Patrol agents that she did not have anything to declare, including any cash over $10,000. When agents searched Ocana’s bags, they discovered $31,409 in cash in her luggage and purse. Agents then patted down Ocana and found an additional $71,300 concealed under her clothing. In total, Ocana attempted to smuggle approximately $102,400 into the United States. 

This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Trentavius Quntez Scott (37, Tampa) has pleaded guilty to passing counterfeit Federal Reserve notes. Scott faces a maximum penalty of 20 years in federal prison and restitution to the victims he defrauded. A sentencing date has not yet been set.

According to court documents and public records, Scott appeared in federal court on September 26, 2024, pursuant to a writ bringing him to Jacksonville from the Hillsborough County Detention Center where he is serving a sentence for a counterfeit-related crime. The court ordered Scott detained. Scott is also wanted on a felony arrest warrant out of Hernando County on an unrelated financial crime case.

According to the plea agreement, in July 2023, Scott recruited an individual to assist him in passing counterfeit Federal Reserve notes. Scott provided the individual with counterfeit the counterfeit currency, then the two traveled to Ocala. In Ocala, Scott and the individual went to a retail store and passed multiple counterfeit bills. In March 2024, Scott recruited two more individuals and provided them with counterfeit cash. Scott and the two individuals traveled to St. Johns County where they passed more counterfeit Federal Reserve notes at a retail store. 

This case was investigated by the Ocala Police Department, the St. Johns County Sheriff’s Office, and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. 

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Eric L. Lemon (46, St. Petersburg) to 21 years and 10 months in federal prison for drug trafficking offenses. Lemon entered a guilty plea in July 2024.

According to court documents, Lemon and his co-conspirators sold methamphetamine, cocaine, bath salts, and a variety of prescription pills out of various trap houses in St. Petersburg. During the investigation into Lemon, law enforcement seized more than 1.5 kilograms of methamphetamine and four firearms. Lemon previously served 10 years in federal prison for drug trafficking offenses. 

This case was investigated by the St. Petersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys David P. Sullivan and James A. Muench.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Brandon Laverne Parsons (30, Orlando) with attempted enticement of a minor to engage in sexual activity, attempted production of child sexual abuse material, attempted unlawful transfer of obscene material to a minor, and two counts of distributing, and one count of possessing child sexual assault material. If convicted, Parsons faces a minimum penalty of 10 years, up to life, in federal prison for the attempted enticement offense, a minimum penalty of 15, up to 30, years for the attempted production offense, a minimum penalty of 5, up to 20, years for each distribution offense, up to 20 years for the possession offense, and up to 10 years’ imprisonment for the attempted transfer of obscene material. 

According to court documents, between October 1 and 17, 2024, Parsons communicated with an individual whom he believed to be a 13-year-old child via a social media platform. The individual was an uncover law enforcement officer. During the course of that conversation, Parsons requested that the “child” send him child sexual abuse material (CSAM), attempted to set up a meeting with the 13-year-old, and sent the child explicit images of himself.

In addition, Parsons distributed CSAM in March and April 2024. Parsons also possessed CSAM in October 2024, including videos and images where the victim was under 12 years of age.

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

This case was investigated by the Federal Bureau of Investigation, the Orlando Police Department, and the Seminole County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Chad Allen Pease (48, Fort Pierce) guilty of attempting to entice a minor to engage in sexual activity and committing a felony offense involving a minor when required to register as a sex offender. Pease faces a minimum penalty of 20 years, up to life, in federal prison. He must also forfeit a cellphone which he used in the commission of the offense. 

According to testimony and evidence presented at trial, on February 3, 2024, Pease began communicating with an undercover law enforcement officer (UC) whom Pease believed to be the father of a 13-year-old girl. During the course of the conversation, Pease made plans to meet up with the UC and his “daughter” so that Pease could sexually assault the child. Pease drove 18 miles to the meeting location and conducted countersurveillance before fleeing the scene. Nevertheless, law enforcement was able to identify Pease, reconstruct his activities that evening, and later arrest him at his residence in Fort Pierce.

Pease was previously convicted of a sex offense in 2008 after sending explicit photographs and traveling to have sex with someone he believed to be a 13-year-old girl. He has been required to register as a sex offender ever since. 

This case was investigated by Homeland Security Investigations and the Osceola County Sheriff’s Office, with assistance from the Federal Bureau of Investigation’s Cellular Analysis Survey Team and the Polk County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Richard Varadan and Special Assistant United States Attorney Matthew Del Mastro.

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.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mauricio Chahine (52, Jacksonville) with five counts of money laundering and attempted money laundering. If convicted, Chahine faces a maximum penalty of 20 years in federal prison on each count. Chahine was arrested on a criminal complaint on November 12, 2024, and has been ordered detained while awaiting trial.

According to the indictment and other court documents, beginning in March 2024, Chahine met several times with undercover federal agents who were posing as drug traffickers. Chahine explained to the undercover agents the various ways that he could launder money for a fee on their behalf. On four separate occasions, Chahine accepted cash from the agents, totaling more than $200,000. Chahine then caused the cash to be divided up and deposited into the bank accounts of various corporate entities, only to return the money to the agents – less his fee – through a series of wire transfers to a bank account controlled by the agents. The purpose of these transactions was to conceal or disguise the nature, location, source, ownership, and control of the cash, which Chahine believed to be drug trafficking proceeds. The indictment also alleges that Chahine attempted to engage in money laundering on a fifth occasion shortly before his arrest. 

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 Internal Revenue Service – Criminal Investigation and the Drug Enforcement Administration. It will be prosecuted by Assistant United States Attorneys Kelly S. Milliron and Michael J. Coolican.

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.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Daniel Diaz Garcia (35, Jacksonville) has pleaded guilty to credit card fraud and theft of mail. He faces up to 10 years in federal prison for the credit card fraud offense, up to 5 years’ imprisonment for the mail theft offense, and payment of restitution to the victims in the case. Garcia was arrested on July 29, 2024, by the U.S. Postal Service – Office of Inspector General (USPS-OIG). A sentencing date has not yet been set. 

According to court documents, in September 2023, Garcia began working as a highway contract carrier handling First Class mail delivery in Jacksonville. While working in that capacity, Garcia stole mail, opened it, and removed the contents to include credit cards. An investigation by the USPS-OIG determined that Garcia stole credit cards belonging to various victims on his mail route. Video surveillance from various businesses showed Garcia using the stolen credit cards to purchase more than $1,000 in merchandise. While questioning Garcia about his use of the stolen credit cards, law enforcement located an additional stolen credit card in his wallet.  

This case was investigated by United States Postal Service – Office of Inspector General. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Josue Garriga (35, St. Augustine), a/k/a “Sway,” to 24 years and 4 months in federal prison for enticing a child to engage in sexual activity. Following his release from prison, Garriga is also required to register as a sex offender and serve a term of supervised release of 10 years. The court also ordered Garriga to forfeit two cellphones that Garriga had used to commit the offense. Garriga entered a guilty plea on July 16, 2024. He was remanded into custody following the sentencing hearing.

According to court documents, Garriga, who at the time was a detective with the gang unit of the Jacksonville Sheriff’s Office (JSO), met the minor victim, who was 17 years old, at church in 2023. Garriga pursued a sexual relationship with the child victim until approximately March 7, 2024. This included reaching up the victim’s skirt while she worked serving coffee before church service. At some point, Garriga used his JSO-issued cellphone and an undercover social media account to reach out to the victim and obtained her phone number. Garriga then used his personal cellphone to communicate with the victim, directing their messages to an encrypted app set to automatically delete the messages after 24 hours. Garriga requested nude photos from the victim and sent her nude photos of himself. 

On at least two occasions, Garriga used his JSO work vehicle to travel to the victim’s neighborhood in Clay County to meet up with her and engage in sexual contact that was illegal under Florida law. On another occasion, Garriga met up with the victim at a coffee shop in Clay County and enticed her to his JSO work vehicle where he engaged in sexual activity with the victim and physically restrained her from leaving the vehicle until she relented and performed a sex act on him. 

“This individual violated his position of trust in the community and sought to take advantage of a child for his own satisfaction,” said Tim Hemker, Assistant Special Agent in Charge for Homeland Security Investigation (HSI) in Jacksonville. “This conviction stands as a testament to the commitment of HSI and our law enforcement partners with the Northeast Florida INTERCEPT Task Force, including the Jacksonville Sheriff’s Office. HSI is committed to identify and bring to justice those who exploit the vulnerability of our children.” 

This case was investigated by the Northeast Florida INTERCEPT Task Force, to include Homeland Security Investigations (HSI) Jacksonville, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Laura Cofer Taylor and Kelly S. Milliron.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Terry McDonald, Jr. (32, Bradenton) today pleaded guilty to possession of a firearm or ammunition by a convicted felon, possession with intent to distribute cocaine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. McDonald faces a minimum penalty of 5 years, up to life, in federal prison. A sentencing date has not yet been set.

According to court records, on October 5, 2023, deputies from the Manatee County Sheriff’s Office executed a search warrant at a home in Bradenton based on a series of controlled fentanyl purchases from another individual at the residence. At the time of the execution, McDonald was the sole occupant of a vehicle backed into the driveway. The vehicle was searched, and McDonald was found to be in possession of a loaded Smith and Wesson handgun, a digital scale, fentanyl, and cocaine. At the time, McDonald had multiple prior felony convictions, including possession of cocaine with intent to sell or deliver, fleeing or attempting to elude a law enforcement officer, and carrying a concealed firearm. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.

McDonald has agreed to forfeit a Smith & Wesson firearm and ammunition which were used in the commission of the offenses.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. 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.

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Perry Ivory Wims (39, Tampa) to 15 years in federal prison for possessing fentanyl with the intent to distribute it and possessing a firearm as a convicted felon. Wims entered a guilty plea in August 2024.

According to court records, the Tampa Police Department (TPD) learned that Wims was selling fentanyl out of his motel room in Tampa and obtained a search warrant for the room. Prior to the execution of the warrant, officers observed Wims point a firearm at individuals in the motel parking lot. Inside the motel room, officers located fentanyl, cocaine, two firearms, ammunition, and a drum magazine. 

Wims previously served a 15-year federal sentence for possessing a firearm as a convicted felon. He completed serving that sentence less than three months before his arrest in this matter. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

This case was investigated by the Tampa Police Department and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys David P. Sullivan and James A. Muench.

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

Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the fourth quarter of fiscal year 2024 Project Safe Neighborhoods (PSN) strategy. During the fourth quarter of fiscal year 2024, ending on September 30, 2024, the United States Attorney’s Office for the Middle District of Florida indicted 72 defendants. These individuals face federal firearms, narcotics, and violent crime charges. Law enforcement also seized more than 100 firearms associated with these cases. (See chart for case details)

The U.S. Attorney’s Office also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Members of the Office spoke with more than four hundred people as part of outreach efforts during the fourth quarter of 2024, including hundreds of students. Prosecutors also spoke to more than 80 recently released individuals at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center.

“The residents of the Middle District of Florida deserve to work and live in communities safe from violence,” stated U.S. Attorney Roger B. Handberg. “Over the past three fiscal years, the United States Attorney’s Office has increased its number of violent crime and firearms prosecutions by more than 75%. We are committed to working with local, state, and federal law enforcement partners to aggressively investigate and federally prosecute perpetrators of violent crime.”

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism.

MDFL Fourth Quarter PSN Case Highlights

United States v. Latrel Jackson (Ft. Myers)

In August 2024, Latrel Jackson was sentenced to life in federal prison for conspiracy to commit murder-for-hire and murder-for-hire. According to court records, in November 2019, Jackson, along with a co-conspirator (now deceased), traveled from Chicago to Fort Myers to commit murder in exchange for $10,000. Jackson was hired by Marvin Harris, Jr. Harris was sentenced to 45 years in prison in connection with the crime. This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with assistance from the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

United States v. David Wayne Riddle (Jacksonville)

On September 9, 2024, David Wayne Riddle was sentenced to 15 years in federal prison for possessing a firearm as a convicted felon. According to court documents, in January 2023, Riddle was stopped by officers from the

Jacksonville Sherriff’s Office for a seatbelt infraction. When officers encountered Riddle, they smelled marijuana coming from inside the vehicle. A search was conducted and a loaded Smith and Wesson pistol was recovered from under the front passenger seat of the vehicle. Riddle had multiple prior felony convictions for serious drug-related offenses and violent crimes making him prohibited from possessing firearms under federal law. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office.

United States v. Jerome Junior Swopshire (Ocala)

In August 2024, Jerome Swopshire was sentenced to eight years in federal prison for possession of a firearm and ammunition by a convicted felon. According to court records, in August 2023, the United States Marshals Fugitive Task Force arrested Swopshire on outstanding state warrants. A search of Swopshire’s backpack revealed a loaded semi-automatic pistol with an extended ammunition magazine, a digital scale (coated with cocaine residue), a jar of marijuana, and small plastic baggies used to distribute drugs. In Swopshire’s vehicle, law enforcement recovered fentanyl and a spent 9mm shell that matched the ammunition in Swopshire’s firearm. At the time, Swopshire had previous state felony convictions for robbery, child abuse, resisting an officer with violence, felony domestic battery, and possession of a controlled substance without a prescription. This case was investigated by the United States Marshals Fugitive Task Force, the Alachua County Sheriff’s Office, the Ocala Police Department, and Homeland Security Investigations (HSI).

United States v. Angel Velazquez Delgado, Jesus Hernandez, Edgar Jimenez, Jesus Paulino, Jonathan Borja, and Jesus Andres (Orlando)

Angel Velazquez Delgado, Jesus Hernandez, Edgar Jimenez, Jesus Paulino, Jonathan Borja, and Jesus Andres were charged in Orlando with a series of federal firearms laws. According to court records, in May 2023, ATF began investigating a firearms trafficking organization led by Velazquez Delgado operating in Central Florida. These individuals purchased high-caliber firearms in the United States for resale to Mexican drug cartels. It is alleged that the firearms were purchased at the request of the cartels and transported to the cartels soon after purchase. Using the eTrace Firearm Recovery Notification Program, Mexican authorities were able to confirm the presence of at least one of the trafficked firearms in Mexico. On March 22, 2023, Mexican State Police and Mexican Military Personnel were involved in a shooting with suspected cartel members in Michoacan, Mexico. Two individuals were killed during the exchange of gunfire. After the shooting, a Barrett .50 caliber rifle purchased by Jesus Hernandez on November 8, 2022, was recovered. At some point during its operation, the trafficking organization began removing the serial numbers from the firearms to avoid tracing by law enforcement. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Patrol, the Volusia Bureau of Investigations and the Deland Police Department.

United States v. Johnny Flores (Tampa)

In July 2024, Johnny Flores was sentenced to 45 years in federal prison for 3 counts of Hobbs Act robbery. According to evidence presented at trial, in February 2022, Flores robbed three Tampa businesses wearing a hooded sweatshirt and facial covering. During the robberies, he brandished and threatened the victims with a weapon, removed cash from the registers, and verbally and physically assaulted the victims. Flores was initially identified through video surveillance showing him leaving two of the robberies in a vehicle that was traced back to another individual who died prior to the trial. A second individual had dropped Flores off near the robbery. Although he testified that he did not know that Flores had committed a robbery, the individual testified that he had driven Flores to a location near the robbery. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, and the Tampa Police Department.

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.

These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.    

PSN Chart

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Esdras Joel Garcia De La Rosa (28, Los Angeles, CA) has pleaded guilty to conspiracy with the intent to distribute methamphetamine and fentanyl and possession with intent to distribute fentanyl. De La Rosa faces up to life in federal prison. A sentencing date has not yet been set.

According to the plea agreement, De La Rosa conspired with Durand Dijuon Demetiu Colbert (34, Fort Myers) to distribute various controlled substances including methamphetamine and fentanyl. De La Rosa resided in the Los Angeles area and supplied Colbert, a Lee County resident, with controlled substances that were later distributed to others. The controlled substances were sent by De La Rosa in California to Colbert in Lee County through the U.S. mail or other packaging carriers.

During the conspiracy, on November 17, 2023, the Lee County Sheriff’s Office executed a search warrant at Colbert’s Florida residence and seized approximately 1,700 fentanyl pills, which investigators determined were sent by De La Rosa.

Colbert pleaded guilty to his role in this case on September 16, 2024. His sentencing hearing is scheduled for December 12, 2024.

This case was investigated by the Lee County Sheriff’s Office, the Drug Enforcement Administration, and the U.S. Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Mark Morgan.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Cosme Bejaran (34, Lehigh Acres) today pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene matter to a minor. Bejaran 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, beginning on May 17 and continuing through May 18, 2024, Bejaran communicated with an undercover law enforcement officer, who was posing as a 14-year-old girl. After learning of the girl’s age, Bejaran engaged in a sexually explicit conversation, asked the girl for explicit photographs, and sent an explicit photo of himself. Bejaran was apprehended by deputies from the Lee County Sheriff’s Office when he arrived at a residence with the intention of engaging in sexual activity with the girl. Bejaran later admitted to deputies and the FBI that his intentions with the girl were sexual.

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

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Pooran Ramjattan (61, Kissimmee) has pleaded guilty to attempted enticement of a minor to engage in sexual activity. Ramjattan faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing date has not been set. 

According to court documents, on May 1, 2024, an undercover agent from the Federal Bureau of Investigation posed online as a 13-year-old girl. Ramjattan contacted the undercover agent’s account and, after learning the child’s age, engaged in a sexually explicit conversation. Ramjattan then arranged to meet the “child” at a predetermined location in Orange County to engage in sexual activity. When Ramjattan arrived at the meeting location, he was arrested by law enforcement.

This case was investigated by the Federal Bureau of Investigation and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that James Toney (19, Jacksonville) has pleaded guilty to conspiring to distribute and possess with the intent to distribute 100 kilograms or more of marijuana, committing a drive-by shooting in furtherance of a major drug offense, and discharging a firearm during and in relation to a crime of violence. Toney faces a minimum sentence of 15 years, up to life, in federal prison. Toney has also agreed to forfeit $1,000, which represents illicit proceeds derived from drug trafficking.

According to court documents, between October 2022 and July 2024, Toney served as an armed distributor for a Jacksonville-based drug trafficking organization (DTO) operated and led by Toney’s brother, Nathaniel Hatcher, III. The DTO trafficked bulk marijuana from Northern California to Jacksonville by smuggling marijuana on commercial airlines, shipping marijuana through the U.S. mail system, and transporting marijuana by vehicle across state lines. Once the marijuana arrived in Jacksonville, Toney and other DTO members transported the marijuana to various short-term rental homes throughout Jacksonville. Members of the DTO rented these homes to store, package, and distribute the marijuana. Toney and other members of the DTO routinely carried and possessed firearms at these residences to protect themselves, their drugs, and their drug proceeds during drug sales. Federal agents determined that Toney was responsible for trafficking between 100 and 400 kilograms of marijuana during the conspiracy. In addition to trafficking, transporting, smuggling, and selling marijuana, Toney was also responsible for carrying out violence on behalf of the DTO. 

On September 18, 2023, Toney and other DTO members arranged a drug transaction with subjects they had met that evening in Jacksonville. The drug transaction, which occurred at a gas station along Old St. Augustine Road, failed. The other subjects never provided the promised marijuana, and instead, stole approximately $45,000 in cash from Hatcher and Toney. After the failed drug transaction, Hatcher contacted a former police officer who illegally accessed law enforcement databases to provide Hatcher with the names and home addresses of the subjects who had stolen the money. In the following days, Toney and other DTO members tracked, surveilled, and cyberstalked the other subjects and their family members. In text messages, Toney and others discussed and plotted retaliation for the robbery, including committing acts of violence.

On October 17, 2023, Toney traveled to the Duval County courthouse for a scheduled court date in an unrelated pending criminal matter. Toney and other DTO members were aware that one of the subjects from the September 18 drug transaction also had a court hearing that day for a separate criminal matter. After court concluded, Hatcher, Toney, and other DTO members surveilled this subject as he exited the Duval County courthouse, accompanied by a female, and enter his white sedan. Hatcher, Toney, and other DTO members, operating multiple vehicles, including a red sedan and a gray SUV, followed the white sedan from downtown Jacksonville to I-95, traveling southbound toward St. Johns County. Toney was traveling in the red vehicle and Hatcher was traveling in the gray SUV. At approximately 11:20 a.m., during the pursuit along I-95 South, the red and gray vehicles boxed the white sedan into the left lane of traffic. Then, individuals from the red and gray vehicles discharged dozens of rounds of 7.62 caliber ammunition at the white sedan. Following the shooting, the red and gray vehicles fled the scene.

Deputies with the St. Johns County Sheriffs’ Office and emergency medical personnel arrived on scene and secured the area. The driver of the white sedan, who was the male subject from the courthouse, sustained one gunshot wound but survived and was airlifted to a trauma unit. The front passenger of the white sedan, the female subject from the courthouse, suffered injuries from broken glass. Emergency personnel also transported her to a nearby hospital. The white sedan sustained gunshots to the passenger side, the rear, the front and hood, the front windshield, the interior, and the engine block. On scene, deputies recovered approximately 25 spent 7.62 caliber shell casings. According to ballistics analyses, two different firearms were used during the shooting.

On June 28, 2024, federal agents secured a criminal complaint for Toney based on his alleged role in the drug conspiracy. On July 3, 2024, federal agents and detectives with the Jacksonville Sheriff’s Office attempted to arrest Toney on the federal warrant, but Toney and an associate fled, and a high-speed chase ensued through populated areas of Jacksonville. Toney ultimately escaped and fled to Gainesville. On July 8, 2024, agents located Toney in Jacksonville and arrested him. In Toney’s possession was his cellphone and $1,000 in cash.

Toney’s co-defendant, Al’Donta Easterling, previously pleaded guilty to conspiracy to distribute 100 kilograms or more of marijuana, and possession of a firearm in furtherance of a drug trafficking crime. He faces a minimum of 10 years, up to life, in federal prison.

Hatcher’s case is pending, and he is presumed innocent until proven guilty.

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

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

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Jose Raul Andreu Rodriguez (22, Gainesville) on a criminal complaint charging him with attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. If convicted, Rodriguez faces a minimum sentence of 10 years, up to life, in federal prison. 

According to the complaint, an undercover special agent from Homeland Security Investigations (HSI) posed as a 13-year-old girl on an online social media platform. Rodriguez contacted the undercover agent’s account. On November 14, 2024, after learning of the girl’s age, Rodriguez engaged in a sexually explicit conversation and sent the minor multiple videos of himself masturbating. Rodriguez arranged to meet the minor for sexual activity at a predetermined location in Marion County. When Rodriguez traveled to the location, he was arrested by law enforcement.  

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

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

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

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Melina Ariel Maldonado (28, Fort Myers) has pleaded guilty to possession of a firearm and ammunition by a convicted felon. Maldonado faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

According to court documents, on September 4, 2024, the Lee County Sheriff’s Office conducted a traffic stop of Maldonado, who had active felony arrest warrants. Deputies located a loaded pistol under Maldonado’s seat, and she told deputies the pistol belonged to her. Maldonado has previously been convicted of armed robbery and possession of a controlled substance without a prescription. As a convicted felon, Maldonado is prohibited under federal law from possessing a firearm or ammunition.

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. 

Orlando, Florida – United States Attorney Roger B. Handberg announces that Juan Fernandez (37, Casselberry) has pleaded guilty to attempted enticement of a minor to engage in sexual activity. Fernandez 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 February 1, 2024, an undercover agent with Homeland Security Investigations posed online as a 13-year-old girl. Fernandez contacted the undercover agent’s account, and after learning the child’s age, engaged in a sexually explicit conversation. Fernandez then arranged to meet the “child” at a predetermined location in Orange County to engage in sexual activity. When he arrived at the meeting location, he was arrested by law enforcement. 

This case was investigated by Homeland Security Investigations and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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.

Jacksonville, FL – United States Attorney Roger B. Handberg announces that Otis Shivers (50, Jacksonville) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Shivers faces a minimum sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set.

According to court documents, in October 2021, officers from the Jacksonville Sheriff’s Office encountered Shivers outside a motel in Jacksonville where he was acting in a strange manner. The officers approached Shivers to check on his situation. When Shivers saw the officers, he immediately raised his arms. The officers observed a revolver in his waist band, took Shivers into custody, and seized the loaded revolver. A criminal record check revealed that Shivers had five prior felony convictions, including four that involved the sale of cocaine or heroin. As such, he is prohibited from possessing a firearm or ammunition under federal law.

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

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

Orlando, FL – Two Florida men were sentenced today for their involvement in the “Note Program,” a tax fraud scheme. Jasen Harvey, of Tampa, was sentenced to 48 months in prison and Christopher Johnson, of Orlando, was sentenced to 37 months in prison for conspiring to defraud the United States.

According to court documents and statements made in court, from 2015 to 2018, Johnson and Harvey conspired to promote a scheme in which Harvey and others prepared tax returns for clients that claimed that large, nonexistent income tax withholdings had been paid to the IRS on behalf of clients and sought large refunds based on those purported withholdings. The conspirators charged clients fees and required the clients to pay a share of the fraudulently obtained refunds to them.

Overall, the defendants claimed over $3 million in fraudulent refunds on their clients’ returns, of which the IRS paid about $1.5 million.

In addition to the terms of imprisonment, U.S. District Judge Roy B. Dalton Jr. for the Middle District of Florida ordered Johnson to serve three years of supervised release and to pay $864,117.42 in restitution to the United States. Judge Dalton Jr. ordered Harvey to serve three years of supervised release and pay $785,858.42 in restitution.

Co-defendant Arthur Grimes is scheduled to be sentenced on Jan. 13, 2025.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Melissa Siskind, Jeffrey McLellan and Caroline Pearson of the Tax Division and Assistant U.S. Attorney Diane Hu for the Middle District of Florida prosecuted the case.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Leonardo Marino (22, Orlando) to 22 years in federal prison for producing child sex abuse images.  The court also ordered Marino to forfeit his smart phone that was seized on the date of his arrest. Marino entered a guilty plea on April 2, 2024.

According to court documents, the Orange County Sheriff’s Office (OCSO) and Homeland Security Investigations (HSI) Orlando initiated an investigation after receiving a report from a witness stating that they had received messages from Marino on social media, which included videos of Marino sexually abusing an infant child at his home. A search warrant for Marino’s home and electronic devices was secured and executed. During the search, investigators identified the room and other items that had been captured in the videos depicting Marino’s sexual abuse of the child. Forensic examination comparing the items seized from the room to Marino’s DNA profile revealed a match. Further, after obtaining and searching Marino’s smart phone, OCSO and HSI were able to connect Marino to the social media account utilized to send the videos, as well as trying to block the witness he had messaged. 

“This conviction sends a clear message to those who exploit and harm the most vulnerable in our community—you will be held accountable for your actions” said Homeland Security Investigations Orlando Assistant Special Agent in Charge David Pezzutti. “This 22-year sentence reflects the gravity of this horrific crime, and through the importance of our law enforcement partnerships, HSI remains steadfast in its commitment to protecting our communities.”

This case was investigated by the Orange County Sheriff’s Office, Homeland Security Investigations – Orlando, the Winter Park Police Department, and the Florida Department of Law Enforcement. 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.

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.

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. 

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.

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, 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.

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.

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, 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

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.

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.

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. 

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, 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.

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. 

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.

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.

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.

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, 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.

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.