Middle District of Florida
Press releases recorded for this federal judicial district.
Gang Member Pleads Guilty to Conspiracy to Commit Bank Fraud, Aggravated Identify Theft, Witness Tampering, and Destruction of EvidenceRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Tyler Jacob (24, Winter Haven) has pleaded guilty to conspiracy to commit bank fraud, aggravated identify theft, witness tampering, and destruction of evidence. Jacob faces a minimum mandatory sentence of 2 years, up to 20 years, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between October 2021 and continuing through October 2023, Jacob, a self-identifying member of the “Trap Boys,” and others engaged in a conspiracy to defraud financial instructions throughout the Middle District of Florida. The conspiracy took many forms. First, Jacob obtained, altered, and created fictitious checks for the purpose of obtaining proceeds from those checks. The amount on the checks ranged from approximately $10,000 to as much as $100,000. In order to find businesses to defraud, Jacob identified bank account information, stole checks from industrial buildings, and called banks to obtain information. Second, Jacob recruited and enlisted a network of individuals to help him deposit those checks at various banks, instructing them on how to successfully deposit and withdraw funds and avoid detection by financial institutions. Third, Jacob, utilizing text messages and social media, sought Personal Identifying Information (PII), including bank account information that belonged to others, so that the fraudulent checks could be deposited in their accounts and the money could be withdrawn or wired from the bank account prior to detection. Jacob later paid his conspirators a portion of the fraudulent amount they obtained.
The conspiracy operated throughout Florida, including Orlando, Winter Haven, Lakeland, Bartow, Tampa, and Miami. During the course of the scheme, Jacob and his co-conspirators deposited approximately $50,000 per week in fraudulent checks, resulting in an intended loss of at least $550,000.
On January 23, 2024, the FBI and the Polk County Sheriff’s Office executed a search warrant at Jacob’s residence. During the search, Jacob barricaded himself inside the home and began using a shredder to destroy evidence. Investigators found shredded papers on both floors of the residence and a shredding machine that was jammed. Jacob also threw documents inside his washing machine. In addition, investigators located a checkbook and financial documents in the names of others, as well as printers, scanners, and check writing software.
After his arrest, Jacob made phone calls to an individual and attempted to have that individual dispose of evidence and lie to law enforcement.
This case was investigated by the Polk County Sheriff’s Office and the Federal Bureau of Investigation. It is being 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.justice.gov/OCDETF.
Orlando Woman Pleads Guilty to Stealing over $62k in Social Security FundsRead the Press Release
Orlando, Florida –United States Attorney Roger B. Handberg announces that Teresa Eve Hunt (63, Orlando) has pleaded guilty to theft of government property. Hunt faces a maximum penalty of 10 years in federal prison. As part of her plea, she agreed to forfeit the proceeds of her criminal conduct, and to make full restitution to the Social Security Administration (SSA) and to the Department of Veterans Affairs (VA). Hunt is scheduled to be sentenced on December 11, 2024.
According to the plea agreement, M.H. received both Social Security and VA benefits, which were directly deposited into a checking account to which her daughter, Hunt, had access via a power of attorney. M.H. died on April 13, 2016, at Hunt’s home in Orlando, Florida. Hunt did not report M.H.’s death to the SSA or VA, both of which continued to deposit benefits for M.H. into the account, thinking she was still alive. Hunt took those benefits, to which she was not entitled, and spent them on her own personal expenses. In total, Hunt knowingly converted to her own use and/or the use of another $62,857 in Social Security benefits and $59,120.95 in VA benefits.
This case was investigated by the Social Security Administration - Office of the Inspector General and Department of Veterans Affairs - Office of Inspector General’s Southeast Field Office. It is being prosecuted by Special Assistant United States Attorney Matthew Del Mastro.
Owner of Orlando Company Sentenced to 24 Years in Federal Prison for $57 Million Investment Fraud SchemeRead the Press Release
Orlando, FL – U.S. District Judge Carlos Mendoza has sentenced Avinash Singh (42, St. Cloud) to 24 years in federal prison for wire fraud and money laundering. The court also ordered Singh to forfeit the $57 million in proceeds he obtained from his offenses, as well as real property that he purchased with those proceeds. Singh entered a guilty plea on May 6, 2024.
According to court documents, Singh operated an Orlando-based company by the name of Highrise Advantage, LLC (Highrise). From February 2013 to September 2020, Singh received more than $57 million from over 1,100 victims who believed that they were making investments in retail foreign currency contracts (forex) through Highrise. To induce his victims to invest, Singh claimed that he had a proven track record of success as a forex trader, that he was going to use the funds for investments in forex, and that he would “guarantee” that his victims would not lose any funds for any trading losses. None of these representations were true.
Rather than invest his victims’ funds in forex trading as he had promised, Singh used funds from one investor to pay amounts owed to another investor. Singh misappropriated at least $45 million of the victims’ “investments” in the form of payments to other investors and also spent millions of dollars in personal expenses, including the purchase of real estate, retail purchases, phone bills, events, dining, and reserving music studio space to record music with his band.
“This case epitomizes selfish greed at an astonishing level,” said Ron Loecker, Special Agent in Charge of IRS Criminal Investigation’s Tampa Field Office. “Mr. Singh tried to use the proceeds of his Ponzi scheme to live like a pop star while popping the dreams of his victim investors. This sentencing shows that we will go to great lengths to ensure those who try to illegally place themselves above others are held accountable.”
This case was investigated by the Federal Deposit Insurance Corporation - Office of Inspector General, the St. Cloud IRS Federal Financial Crimes Task Force, and the State of Florida Office of Financial Regulation, with assistance from the U.S. Marshals Service. It was prosecuted by Assistant United States Attorney Amanda S. Daniels. Asset recovery was handled by Assistant United States Attorney Nicole M. Andrejko.
Convicted Sex Offender Indicted for Enticing A Minor to Engage in Sexual ActivityRead the Press Release
Orlando, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Delta Henry Rushing II (29, Orlando) with enticing a minor to engage in sexual activity and committing a felony offense involving a minor when required to register as a sex offender. If convicted on all counts, Rushing faces a mandatory minimum penalty of 20 years, up to life, in federal prison. The indictment also notifies Rushing that the United States intends to forfeit assets that Rushing used to facilitate the offenses.
According to the indictment, between November 3, 2022, and December 5, 2022, Rushing, a prior convicted sex offender, enticed an individual who Rushing knew was under the age of 18 to engage in sexual activity.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations and the Metropolitan Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
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.
Zephyrhills Registered Sex Offender Sent Back to Federal Prison for 17 Years for Receiving Child Sexual Abuse Material While on Federal Supervised ReleaseRead the Press Release
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Aaron Bicknell (37, Zephyrhills) to 17 years in federal prison, followed by a lifetime term of supervised release, for receiving child sexual abuse material. The court also ordered Bicknell to pay $20,000 in restitution to the victims of the offense. Bicknell entered a guilty plea on April 22, 2024.
According to court documents, in 2011, Bicknell was sentenced to seven years in federal prison for receiving child sexual abuse material over the internet using a filesharing program. As part of his sentence, Bicknell was required to register as a sex offender. The Federal Bureau of Prisons released Bicknell in May 2021, and he began serving a lifetime term of supervised release. In August 2023, law enforcement downloaded files of child sexual abuse material from Bicknell. After executing a search warrant at Bicknell’s home, investigators discovered more than100 images and 80 videos of child sexual abuse on Bicknell’s devices.
“The sentencing of this recidivist felon for collecting child sexual abuse material underscores HSI’s commitment to protecting our communities most vulnerable,” said Homeland Security Investigations Tampa Assistant Special Agent in Charge Micah C. McCombs. “Alongside our partners at the Pasco Sheriff’s Office, we will make sure these individuals are not able to hide their actions under a cloak of internet anonymity.”
This case was investigated by Homeland Security Investigations (Tampa), with substantial assistance from the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.
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.
Wisconsin Man Sentenced to Consecutive Life Sentences for 2018 Double Homicide and Armed Robbery of Florida CoupleRead the Press Release
Fort Myers, Florida – United States District Judge Sheri Polster Chappell has sentenced Alex Jared Zwiefelhofer (27, Wisconsin) to consecutive life sentences in federal prison as a result of his convictions for conspiracy to commit robbery and discharging a firearm during and in relation to a crime of violence, robbery interfering with commerce, discharging a firearm during and in relation to a crime of violence which resulted in death, conspiring to kill persons in a foreign country, and a violation of the Neutrality Act. Zwiefelhofer has also been ordered to pay restitution in the amount of $10,886 to the family members of the victims of the offenses. Zwiefelhofer was found guilty by a jury on March 8, 2024.
According to testimony presented at trial, on April 10, 2018, two individuals, S.L., Jr. and D.L., were found dead in Estero, Florida from multiple gunshot wounds to the head and body. Further investigation revealed that the couple had traveled to Estero from Brooksville, Florida to complete the purchase of several firearms from an individual who had listed them for sale on a website known as Armslist. As a result of the investigation, Zwiefelhofer was identified as one of two individuals who was believed to have murdered the couple during the course of an armed robbery of the $3,000 that the couple intended to use to purchase the firearms.
Zwiefelhofer, who had previously fought in Ukraine in 2017 after going AWOL from the U.S. Army, pursued a plan to fight the Venezuelan government and committed the robbery of S.L., Jr. and D.L. to obtain money to fund his travel to Venezuela.
Zwiefelhofer’s co-defendant, Craig Lang, is pending trial.
“There’s no question that Zwiefelhofer belongs behind bars, and his life sentence guarantees that will happen. When it comes to tackling the violent crime threat, our model is to work together with our state and local law enforcement partners to maximize impact and this case highlights those efforts with the Lee County Sheriff's Office,” said Special Agent in Charge Matthew Fodor, FBI Tampa Division. “We will stop at nothing to protect our communities from these threats.”
“In collaboration with our law enforcement partners, no stone was left unturned in the investigation and federal prosecution of this case,” stated U.S. Attorney Roger Handberg. “This defendant committed heinous crimes, and justice was served.”
This case was investigated by the Federal Bureau of Investigation and the Lee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Jesus M. Casas and Michael V. Leeman.
Orlando Felon Pleads Guilty to Possessing FirearmRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Chadwick Lemaine (26, Orlando) has pleaded guilty to possessing a firearm as a convicted felon. Lemaine faces a maximum penalty of 15 years in federal prison. His sentencing hearing is set on October 31, 2024.
According to court records, Lemaine was convicted of felony offenses in 2018 and 2019 and was therefore prohibited from possessing firearms. On May 26, 2023, an officer with the Orlando Police Department conducted a traffic stop of Lemaine and discovered narcotics and a firearm inside the vehicle. A DNA analysis confirmed Lemaine was a contributor to the DNA discovered on the firearm.
This case was investigated by the Federal Bureau of Investigation 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.
Orlando Felon Pleads Guilty to Possessing FirearmRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Xavier Hernandez-Gerena, (34, Orlando) has pleaded guilty to possessing a firearm as a convicted felon. Hernandez-Gerena faces a maximum penalty of 15 years in federal prison. Sentencing is set for October 23, 2024.
According to court records, in July 2022, Hernandez-Gerena was pulled over for a traffic violation as the sole occupant of a vehicle. Sitting near his lap was an unzipped bag that contained a Ruger firearm. Prior to possessing the firearm, Hernandez-Gerena had been convicted in federal court for possession of fentanyl with intent to distribute. As a convicted felon Hernandez-Gerena was prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Stephanie A. McNeff.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Tampa Man Sentenced to More Than Three Years in Federal Prison for Defrauding Biochemical Company and Diverting Products to China Using Falsified Export DocumentsRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung today sentenced Pen Yu (51, Taiwan) to three years and eight months in federal prison for conspiracy to commit wire fraud, followed by three years of supervised release. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud.
Yu was found guilty on May 2, 2024. Co-conspirator Gregory Muñoz was found guilty on May 9, 2024, and co-conspirator Jonathan Thyng was found guilty on July 23, 2024.
According to court documents, beginning in at least July 2016 and continuing through at least May 2023, Yu ordered biochemical products from MilliporeSigma, a subsidiary of multinational science and technology company Merck KGaA, Darmstadt, Germany, with help from Muñoz, a MilliporeSigma salesperson, by falsely representing that Yu was affiliated with a biology research lab at a large Florida university. This fictitious affiliation led MilliporeSigma to provide Yu over $4.9 million worth of discounts and other benefits, such as free overnight shipping, not available to the public. Yu gave Muñoz thousands of dollars in gift cards for facilitating these fraudulent discounted orders. When the products arrived at the university stockroom, a stockroom employee diverted the products to Yu, who repackaged them and shipped them to China. To avoid scrutiny, Yu made false statements about the value and contents of these shipments in export documents.
This scheme continued until MilliporeSigma compliance personnel identified certain orders as suspicious, prompting the company to retain outside counsel who voluntarily disclosed the misconduct to the Department of Justice’s National Security Division only a week later. MilliporeSigma made the disclosure well before its counsel had completed their investigation and understood the full nature and extent of the scheme. MilliporeSigma offered exceptional cooperation to the prosecution team, including by proactively identifying and producing documents to the Department that established probable cause to search residences and electronic devices of culpable individuals. MilliporeSigma’s cooperation allowed investigators to quickly identify the individuals responsible for the scheme, including Yu, Muñoz, and Thyng, and secure their felony guilty pleas.
The Defense Criminal Investigative Service, the Department of Commerce, Bureau of Industry and Security, and Homeland Security Investigations investigated the case. Assistant U.S. Attorney Daniel J. Marcet for the Middle District of Florida and Trial Attorney Garrett Coyle of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases.
Tampa Man Sentenced on Firearm and Narcotics ChargesRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Andre Pierrie (26, Tampa) to 8 years and 10 months in federal prison for being a felon in possession of a firearm, possession with the intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. The court also ordered Pierrie to forfeit a Smith and Wesson Air Rite. 38 special revolver that was seized as part of this case. Pierrie entered a guilty plea on February 29, 2024.
According to court documents, law enforcement officers attempted a traffic stop on a vehicle Pierrie was driving, but Pierrie accelerated his vehicle and fled the scene. Surveillance by law enforcement indicated that Pierrie had gone to a parking lot in an apartment complex. Officers observed Pierrie in his vehicle throwing a firearm out of the vehicle’s window. The firearm was retrieved by law enforcement and Pierrie eventually pulled over. Officers located methamphetamine and marijuana inside the vehicle.
At the time of the offense, Pierrie had multiple prior felony convictions including delivery of cocaine and escape from law enforcement. As a convicted felon Pierrie is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Maria Guzman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Orlando Man Sentenced to 60 Years in Federal Prison for Producing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Muhamad Almufada Adi (49, Orlando) to 60 years in federal prison for producing child sexual abuse material. The court also ordered Adi to forfeit the electronic devices used in the commission of the offense. Adi entered a guilty plea on May 14, 2024.
According to court documents, between 2018 and 2022, Adi sexually abused a minor victim and produced child sexual abuse material of the child. Adi then uploaded the child sexual abuse material to online cloud and social media accounts. Adi also sexually abused a second minor victim and forced the second child to look at the child sexual abuse material that had been produced of the first child.
This case was investigated by Homeland Security Investigations and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Diane Hu.
“Protecting our children from sexual exploitation is a moral obligation for Homeland Security Investigations and our partners at the Orange County Sheriff’s Office,” said Homeland Security Investigation Tampa Special Agent in Charge John Condon. “Our mutual steadfast commitment comes with an unwavering vigilance and compassion for victims.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Florida Man Sentenced to More Than Three Years in Prison for Defrauding Biochemical Company and Diverting Products to China Using Falsified Export DocumentsRead the Press Release
A Taiwanese national, Pen Yu, 51, was sentenced today to three years and eight months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud.
Yu pleaded guilty on May 2. Co-conspirator Gregory Muñoz pleaded guilty on May 9, and co-conspirator Jonathan Thyng pleaded guilty on July 23.
According to court documents, beginning in at least July 2016 and continuing through at least May 2023, Yu ordered biochemical products from MilliporeSigma, a subsidiary of multinational science and technology company Merck KGaA, Darmstadt, Germany, with help from Muñoz, a MilliporeSigma salesperson, by falsely representing that Yu was affiliated with a biology research lab at a large Florida university. This fictitious affiliation led MilliporeSigma to provide Yu over $4.9 million worth of discounts and other benefits, such as free overnight shipping, not available to the public. Yu gave Muñoz thousands of dollars in gift cards for facilitating these fraudulent discounted orders. When the products arrived at the university stockroom, a stockroom employee diverted the products to Yu, who repackaged them and shipped them to China. To avoid scrutiny, Yu made false statements about the value and contents of these shipments in export documents.
This scheme continued until MilliporeSigma compliance personnel identified certain orders as suspicious, prompting the company to retain outside counsel who voluntarily disclosed the misconduct to the Department of Justice’s National Security Division only a week later. MilliporeSigma made the disclosure well before its counsel had completed their investigation and understood the full nature and extent of the scheme. MilliporeSigma offered exceptional cooperation to the prosecution team, including by proactively identifying and producing documents to the Department that established probable cause to search residences and electronic devices of culpable individuals. MilliporeSigma’s cooperation allowed investigators to quickly identify the individuals responsible for the scheme, including Yu, Muñoz and Thyng, and secure their felony guilty pleas.
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, Special Agent in Charge John Johnson for the Department of Commerce Bureau of Industry Security (BIS) Miami Field Office and Colonel Kelly Frushour of the Marine Corps Embassy Security Group.
The Defense Criminal Investigative Service, BIS and Homeland Security Investigations investigated the case.
Assistant U.S. Attorney Daniel J. Marcet for the Middle District of Florida and Trial Attorney Garrett Coyle of the National Security Division's Counterintelligence and Export Control Section are prosecuting the cases.
St. Petersburg Man Sentenced to 13 Years for Possession of Fentanyl, Methamphetamine, and Cocaine with Intent to DistributeRead the Press Release
Tampa, FL – U.S. District Judge William Jung has sentenced Jason Washington (42, St. Petersburg) to 13 years and 1 month in federal prison for possession of fentanyl, methamphetamine, and cocaine with the intent to distribute it. Due to the amount of methamphetamine Washington possessed, he was subject to a minimum mandatory sentence of 10 years’ imprisonment.
According to court documents, on April 13, 2023, law enforcement executed a search warrant on Washington’s residence. Inside the home, agents located more than 240 grams of methamphetamine, 225 grams of fentanyl, and 102 grams of cocaine. Agents also recovered more than $77,000 in cash and six firearms from inside the home.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It was prosecuted by Assistant United States Attorney Samantha Newman.
This case was part of Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on the following core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Orlando Man Sentenced to over Five Years in Federal Prison for Access Device Fraud and Identity TheftRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Sean White (46, Orlando) to five years and five months in federal prison for access device fraud and aggravated identity theft. White pleaded guilty on April 10, 2024.
According to court documents, between January and March 2016, White and two affiliates—Jamie Fort and Sena Howell—executed a scheme to defraud several Orlando-area financial institutions. As part of the scheme, White and Fort obtained names, dates of birth, and Social Security numbers of identity theft victims. They then used these stolen identities to create counterfeit State of Florida driver licenses. White, Fort, and Howell then used the counterfeit driver licenses to obtain financing in victims’ names from federally insured banks. They purchased three luxury vehicles at Orlando-area car dealerships with this financing, including two Mercedes-Benz vehicles and a Cadillac Escalade. They then sold these vehicles for cash.
White and his affiliates also used the counterfeit driver licenses to obtain credit and make fraudulent purchases in victims’ names at various retail stores in the Orlando area. Evidence located at White’s residence included stolen personal identifying information of a number of identity theft victims, as well as a book entitled “How to be Invisible.” White eluded arrest for several years after being charged. He was located in 2023 and arrested, at which time he was living under the alias of another identity theft victim.
Howell was sentenced in March 2017 to two years and three months’ imprisonment for her participation in the scheme to defraud. Fort was sentenced in October 2017 to five years and five months’ imprisonment for his involvement in the scheme.
This case was investigated by the United States Secret Service and the Orlando Police Department. It was prosecuted by Assistant United States Attorneys Chauncey A. Bratt and Michael Sartoian.
Orange County Man Pleads Guilty to Drug and Firearms OffensesRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Joshua Grant Cobb (33, Orlando) has pleaded guilty to possession with intent to distribute fentanyl and methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Cobb faces a minimum mandatory penalty of 15 years, up to life, in federal prison. His sentencing hearing is set for October 23, 2024.
According to the plea agreement, on April 30, 2024, law enforcement received information from a confidential source that Cobb was distributing methamphetamine and heroin/fentanyl out of his residence in Orlando. The confidential source arranged for a fentanyl deal to take place at Cobb’s home later that night. Law enforcement detained Cobb as he was leaving his apartment following the transaction. On his person, agents located a loaded handgun and 55 grams of a fentanyl mixture.
Law enforcement then executed a search warrant on Cobb’s residence, during which they located large quantities of drugs (including over 700 grams of pure methamphetamine and over 250 grams of fentanyl mixtures), six additional firearms, drug processing materials, and $4,000 in cash.
As part of the plea agreement, Cobb has agreed to forfeit the firearms and ammunition he possessed.
This case was investigated by the Drug Enforcement Administration and the Brevard County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Megan Testerman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Melbourne Man Sentenced to More Than 3 Years for Unauthorized Use of an Access Device and Aggravated Identity TheftRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced William Fisher (60, Melbourne) to 3 years and 6 months in federal prison for access device fraud and aggravated identity theft. Fisher pleaded guilty on April 4, 2024.
According to court documents, Fisher, while aiding and abetting Tonie Marie Marriott, knowingly and with intent to defraud, used an unauthorized debit card in another person’s name to make purchases over $1,000 at various retail stores and elsewhere. Together, Fisher and Marriott also broke into United States post office boxes and stole mail throughout the Middle District of Florida.
Marriott was previously sentenced to 3 years in federal prison for her participation in the offenses.
This case was investigated by the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Kara M. Wick.
Lady Lake Man Sentenced to More Than 11 Years in Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
Ocala, FL – Senior United States District Judge Gregory A. Presnell has sentenced Aaron Taylor Lemire (29, Lady Lake) to 11 years and 3 months in federal prison, followed by 10 years of supervised release, for possession of child sexual abuse material. Lemire entered a guilty plea on February 6, 2024.
According to court documents, after an undercover detective received child sexual abuse images from Lemire, agents executed a search warrant on Lemire’s residence and seized his electronic devices. A forensic review of those devices revealed more than 100 files of child sexual abuse material depicting the abuse of children as young as six years old.
This case was investigated by the Seminole County Sheriff’s Office and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Belkis H. Crockett.
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’ Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jacksonville Man Pleads Guilty to Federal Drug Trafficking ChargeRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Michael Wayne Burroughs (46, Jacksonville) has pleaded guilty to conspiracy to distribute 50 grams or more of pure or actual methamphetamine. Burroughs faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, in 2022, federal agents began investigating Burroughs’s drug trafficking activity. Agents purchased pure methamphetamine from Burroughs at his residence in Jacksonville on three separate occasions using a confidential source. In 2023, agents identified one of Burroughs’s methamphetamine suppliers as Devan Hall. Between April and June 2023, agents observed Hall and Burroughs conduct multiple drug transactions in Jacksonville. In July 2023, agents arrested Burroughs and Hall on criminal complaints.
Hall pleaded guilty to conspiracy to distribute 50 grams or more of pure or actual methamphetamine. On January 8, 2024, he was sentenced to 10 years in federal prison.
This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Postal Inspection Service, and the Jacksonville Sheriff’s Office as part of an Organized Crime Drug Enforcement Task Force (OCDETF), which identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. This case is being prosecuted by Assistant United States Attorney Aakash Singh.
Doctor and Her Granddaughter Sentenced to Prison for Unlawful Distribution of OpioidsRead the Press Release
Tampa, FL – U.S. District Judge Thomas Barber today sentenced Janet Pettyjohn (78, Spring Hill) to three years in federal prison and Shelly Gallagher (34, Brooksville) to six years in federal prison for conspiracy to distribute drugs. As part of Pettyjohn’s sentence, the court also entered an order of forfeiture in the amount of $34,132, the proceeds of the charged criminal conduct. Pettyjohn and Gallagher entered guilty pleas in May 2024.
According to court documents, Pettyjohn was an osteopathic physician licensed to practice medicine in the State of Florida with a Drug Enforcement Administration (DEA) registration number to prescribe controlled substances. In July 2020, Florida’s Board of Osteopathic Medicine (BOM) restricted Pettyjohn from prescribing opioids due to complaints about the manner in which she prescribed controlled substances. After the BOM’s Final Order and the prescribing restriction took effect, Pettyjohn continued to prescribe opioids in violation of the Final Order. The BOM later lifted the prescribing restriction in March 2021.
Gallagher is Pettyjohn’s granddaughter and did not hold a medical license. Between March 2021 and February 2023, Gallagher sponsored patients at Pettyjohn’s clinic and ordered controlled substances for herself and others from Pettyjohn. Despite obvious signs of drug abuse and diversion, Pettyjohn knowingly and intentionally prescribed the controlled substances for Gallagher and others for no legitimate medical purpose in the usual course of professional practice, which Gallagher and others abused and diverted.
A search of Pettyjohn’s residence in February 2024 revealed $34,132 in U.S. currency in a safe, which were proceeds of her illegal prescribing. Pettyjohn relinquished her medical license and DEA registration in May 2024.
This case was investigated by the Drug Enforcement Administration - Tampa District Office, the U.S. Department of Health and Human Services - Office of Inspector General, the Hernando County Sheriff’s Office, and by the Opioid Fraud Abuse and Detection Unit at the United States Attorney’s Office, which focuses on opioid-related fraud and abuse by medical and health care professionals who have contributed to the prescription opioid epidemic. It was prosecuted by Assistant United States Attorney Greg Pizzo.
Cape Canaveral Man Sentenced to Five Years in Federal Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – U.S. District Judge Julie S. Sneed has sentenced William Alfred Harris (62, Cape Canaveral) to five years in federal prison for possessing child sexual abuse material. The court also ordered Harris to forfeit the electronic device used in the commission of the offense and to pay a $250,000 fine and $22,000 in additional assessments. Harris entered a guilty plea on April 30, 2024.
According to court documents, in January 2023, the FBI identified Harris as being a recipient or downloader of child sex abuse material (CSAM) on a file-sharing platform. Agents downloaded multiple images and videos of CSAM from Harris’s internet protocol (IP) address. In May 2023, the FBI executed a search warrant at Harris’s residence and seized his laptop. A forensic examination of the computer revealed CSAM, three file wipers, and encryption software. In addition to the 21 images of CSAM recovered on the laptop, the forensic examination also uncovered a pattern of Harris downloading, viewing, and then deleting CSAM.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Megan Testerman.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Brevard Man Sentenced to More Than 19 Years for Sexual Abuse of A MinorRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Michael Angelo Tollen (75, Brevard County) to 19 years and 7 months in federal prison for sexual abuse of a minor. In addition, Tollen will be required to register as a sex offender and comply with the provisions of the Sex Offender Registration and Notification Act upon his release from prison. Tollen entered a guilty plea on March 11, 2024.
According to court documents, Tollen, who resided on Patrick Air Force Base at the time of the offense, was arrested in October 2023 after his family discovered he had been sexually abusing the victim who suffered from developmental and cognitive impairment. Evidence presented at sentencing showed that Tollen had been sexually abusing the victim starting when the victim was about 13 years old and continuing for over a year. Tollen’s sentence was enhanced because the Court ruled that, due to the victim’s development and cognitive impairments, the victim was incapable of appraising the nature of the conduct against the victim. The Court also ruled that Tollen had attempted to obstruct justice by threatening to divorce his wife and cut off her access to his military benefits if she testified against him.
This case was investigated by the Federal Bureau of Investigation and the United States Air Force Office of Special Investigations. It is being prosecuted by Assistant United States Attorney Kara M. Wick.
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.
Virginia Man Sentenced to Two Years in Prison for Introducing Misbranded Drugs into Interstate CommerceRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Jonathan Corbett Cosie (56, Chesterfield, Virginia) to two years in federal prison for introducing misbranded drugs into interstate commerce with the intent to defraud or mislead. Cosie pleaded guilty on May 30, 2023.
According to court documents, from approximately 2017 through 2020, Cosie owned and operated HCGRX, a Florida corporation that he used to distribute misbranded drugs via the internet. Among others, Cosie distributed multiple varieties of injectable drugs containing human chorionic gonadotropin (HCG), a hormone produced by the placenta during pregnancy. The Food and Drug Administration (FDA) has approved certain prescription drugs containing HCG for the treatment of female infertility and other medical conditions but has repeatedly warned consumers against the use of illicit products containing HCG for unapproved purposes such as weight loss.
Cosie obtained his products containing HCG from companies in India, China, and elsewhere, which did not have the required approvals of the FDA for distribution in the United States. Cosie marketed the HCG products on his website explicitly for weight loss and made fraudulent claims to consumers that HCGRX could allow customers to avoid having to obtain a prescription to purchase the drugs and that it was cooperating with “international pharmacies” to ship out the products. In reality, Cosie was obtaining the drugs from foreign and domestic suppliers, creating counterfeit labels and re-labeling the products at a residence in Jacksonville, and shipping the drugs along with syringes to customers directly. Law enforcement executed a search warrant at the Jacksonville residence and recovered numerous vials of products containing HCG, boxes of misbranded erectile dysfunction drugs, syringes, empty vials, product labels, and other items related to the HCGRX business.
Over the course of the scheme, Cosie obtained approximately $626,000 from the distribution of misbranded drugs.
This case was investigated by the FDA - Office of Criminal Investigation, the Jacksonville Sheriff’s Office – Pharmaceutical Diversion & Designer Drug Unit – North Florida HIDTA, and the Virginia State Police. It was prosecuted by Assistant United States Attorney David B. Mesrobian.
Tampa Man Charged with Sex Trafficking A MinorRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jessie Thomas Taylor (42, Tampa) with sex trafficking of a minor. If convicted, Taylor faces a maximum penalty of life in federal prison.
According to the indictment, Taylor advertised and transported a minor victim and caused the minor victim to engage in a commercial sex 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 Tampa Police Department and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Courtney Derry.
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.
Mississippi Man Pleads Guilty to Firearm and Counterfeiting ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Bryan Lyndell Chapman (26, Mississippi) has pleaded guilty to manufacturing counterfeit Federal Reserve notes and possession of a firearm by a convicted felon. Chapman faces up to 20 years in federal prison on the counterfeiting charge, up to 15 years’ imprisonment on the firearm charge, and payment of restitution to the victims he defrauded. As part of the plea agreement, Chapman has agreed to forfeit a Bushmaster pistol, ammunition, and a printer, all traceable to his offenses. Chapman was arrested on February 26, 2024, and ordered detained. His sentencing hearing is scheduled for November 26, 2024.
According to court documents, in late 2023 into January 2024, Chapman traveled from Tennessee to Florida. During his trip, he manufactured counterfeit Federal Reserve notes and passed them at various businesses. On January 17, 2024, a member of the Columbia County Sheriff’s Office (CCSO) investigated a vehicle occupied by Chapman. During the investigation, the CCSO located inside the vehicle a loaded firearm, ammunition, equipment for manufacturing counterfeit Federal Reserve notes, 78 counterfeit $20 bills, and 35 pages of incomplete counterfeit bills with only the front of a $20 bill printed on it. The CCSO subsequently determined that Chapman was out on bond for a felony firearm charge pending in Mississippi and had previously been convicted in Tennessee of felony aggravated assault. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Columbia County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office, and the United States Secret Service – Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Lakeland Man Sentenced to More Than 3 Years for Bringing Loaded Firearm into Tampa International Airport TerminalRead the Press Release
Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Abraham Othman Yacoub (26, Lakeland) to three years and six months in federal prison for violating airport security requirements and attempted possession of a dangerous weapon on an aircraft. Yacoub entered a guilty plea on April 10, 2024.
According to the court records, on August 4, 2023, Yacoub arrived at Tampa International Airport to board a flight to Las Vegas, Nevada. Yacoub entered the Transportation Security Administration (TSA) screening line and placed his backpack, shoes, and other personal items into a TSA bin before proceeding through TSA screening.
The Hillsborough County Aviation Authority Rules and Regulations for Tampa International Airport state that “[n]o person except those persons authorized by law may carry a firearm or concealed weapon inside the passenger terminal and sterile areas of the airport…” Further, the airport has clearly posted no-firearms signs at the entry of every airport security line.
TSA electronically screened Yacoub’s items with an x-ray machine and observed a firearm inside of Yacoub’s bag. While TSA agents were attempting to locate the bag containing the firearm, Yacoub took his bag from the conveyor belt and proceeded to the nearest men’s restroom. Once in the restroom, Yacoub removed the firearm from his backpack, wrapped it in toilet paper, and hid it in a trashcan.
A short time later, Yacoub exited the men’s restroom and returned to the TSA screening area, still holding his backpack, where he was met by a TSA agent. TSA agents rescreened Yacoub’s backpack and questioned Yacoub who lied to TSA agents and told them that he had not brought a firearm into the airport. The airport terminal had to be evacuated of passengers and numerous flights were delayed.
The Tampa Airport Police Department (TPA PD) responded to the screening area, questioned Yacoub, and searched the men’s restroom that Yacoub had entered. Inside a trashcan in the bathroom, TSA and TPA PD officers located a black firearm partially wrapped in toilet paper with 14 nine-millimeter rounds of ammunition inside of a magazine loaded into the gun.
Yacoub agreed to forfeit the Glock 19 and assorted ammunition, seized on August 4, 2023, which are traceable to proceeds of the offense.
This is Yacoub’s second time bringing a firearm into a Florida airport. In late 2020, Yacoub brought a firearm into the TSA secured area of an airport in Miami-Dade County. Yacoub pleaded guilty on August 19, 2021, to carrying a concealed firearm for that offense.
This case was investigated by the Federal Bureau of Investigation, the Transportation Security Administration, and the Tampa International Airport Police Department. It was prosecuted by Assistant United States Attorney Karyna Valdes.
Jacksonville Man Indicted for Producing, Distributing, and Possessing Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an eleven-count indictment charging Joshua Keith Davis (52, Jacksonville) with producing, distributing, and possessing child sexual abuse material (CSAM). If convicted, Davis faces a minimum mandatory penalty of 15 years, up to 30 years, in federal prison, for each production offense (5 counts), a minimum mandatory penalty of 5 years, up to 20 years’ imprisonment, for each distribution offense (5 counts), and up to 20 years in prison for the possession offense (1 count).
According to court documents, between 2011 and 2013 Davis produced CSAM and later distributed the material. Davis was also found in possession of CSAM in 2022. He is currently detained pending the resolution of his ongoing state and federal criminal charges.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Adam J. Nate.
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.
Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced to Four Years in Federal Prison for Conspiracy to Steal City Funds and Wire FraudRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Aaron Zahn (44, formerly of Jacksonville Beach) to four years in federal prison for conspiracy to steal and embezzle City of Jacksonville municipal funds and for wire fraud. Zahn was found guilty after a four-week jury trial on March 14, 2024.
According to court documents and evidence admitted at trial, Zahn became the interim CEO of the Jacksonville Electric Authority (JEA) in April 2018, then the permanent CEO in November 2018. During his tenure as CEO, Zahn led a process to convince the JEA Board of Directors that if JEA did not privatize or recapitalize, the historically successful municipal utility (in operation since 1895) faced daunting headwinds that it would not overcome over the ensuing decade, such that considering privatization through a statutorily required process known as an Invitation To Negotiate (ITN) was the only viable path forward. During that process in the summer of 2019, Zahn developed a bonus plan known as the Performance Unit Plan (PUP) that appeared to pay reasonable bonuses to PUP unit holders if JEA hit certain performance metrics. In reality, the PUP had hidden aspects designed to pay Zahn and other JEA executives lavish bonuses based on a calculation tethered to a sale of the municipal utility.
Trial evidence showed that the 100,000 PUP units were designed to increase in value from $10 to upwards of $11,500, for a potential bonus pool of $315,000,000, which would have been funded from the sale or privatization of JEA. Zahn expected to personally benefit from the PUP if JEA was sold in the amount of approximately $40 million, and Zahn expected other high level JEA executives to make approximately $10 million. The PUP was a made-up stock tethered to a public entity (JEA) that had no concept of equity. The formula was engineered to lead to the certainty of large payouts of money if JEA was sold pursuant to minimum requirements for recapitalization that Zahn created.
On November 18, 2019, after studying the PUP and asking numerous questions of Zahn and others, the City of Jacksonville Council Auditor issued a memorandum to the Members of the Jacksonville City Council that exposed the true nature of the PUP, based on potential net proceeds to the City of Jacksonville upon a sale of JEA in the amounts of $3 billion to $5 billion. After the Council Auditor revealed the intention to steal and embezzle funds from the sale of JEA, the ITN process was cancelled, and Zahn was terminated from his CEO position.
“Fraud and corruption pose a fundamental threat to our national security and our way of life, and the FBI will not tolerate those who seek to deceive American citizens. As a taxpayer, you are entitled to decisions based on the public's best interest, and we take very seriously our responsibility to investigate and aggressively pursue individuals who attempt to defraud publicly funded institutions in a selfish effort to line their own pockets,” said Special Agent in Charge Kristin Rehler of the FBI Jacksonville Field Office. “FBI Jacksonville is committed to ensuring that anyone who violates the public's trust is held accountable to the fullest extent possible.”
This case was investigated by the Federal Bureau of Investigation and investigators from the State Attorney’s Office for the Fourth Judicial Circuit assigned to the FBI. It is being prosecuted by Assistant United States Attorneys A. Tysen Duva and Chip Corsmeier.
Former Green Beret and Venezuelan National Charged with Violating Export and Firearms LawsRead the Press Release
Note: View the indictment here.
Tampa, FL – Jordan Guy MacDonald Goudreau, 48, of Melbourne, Florida, and Yacsy Alexandra Alvarez, 43, of Tampa, Florida, were arrested yesterday pursuant to a now-unsealed indictment charging them with conspiracy to violate export laws, smuggling goods from the United States, violating the Arms Export Control Act, and violating the Export Control Reform Act. The indictment also charges Goudreau with violating the National Firearms Act and unlawful possession of machineguns.
According to court documents, beginning in November 2019, Goudreau, Alvarez and others conspired to export AR-type firearms, night vision devices, laser sights and other equipment from the United States to Colombia, without obtaining the required export licenses. These unlicensed exports were undertaken to carry out activities in Venezuela. In furtherance of the conspiracy, Goudreau, Alvarez and their co-conspirators procured firearms and military-related equipment through Goudreau’s Melbourne-based company, Silvercorp, and exported those items to Colombia, where some of the items were seized by the Colombia National Police. The indictment further alleges that Goudreau unlawfully possessed machineguns and unregistered silencers.
If convicted, Goudreau and Alvarez face the following maximum penalties: five years in prison for conspiracy, 10 years in prison for smuggling, 20 years in prison for violations of export control laws, and 10 years in prison for each violation of the National Firearms Act and unlawful possession of a machinegun. The indictment also notifies Goudreau and Alvarez that the United States intends to forfeit firearms and other military equipment, which are alleged to be traceable to proceeds of the offense.
The FBI, Homeland Security Investigations and the Department of Commerce’s Bureau of Industry and Security are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection.
Assistant U.S. Attorneys Risha Asokan and Daniel J. Marcet for the Middle District of Florida and Trial Attorneys Menno Goedman and Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Green Beret and Venezuelan National Charged with Violating Export and Firearms LawsRead the Press Release
Jordan Guy MacDonald Goudreau, 48, of Melbourne, Florida, and Yacsy Alexandra Alvarez, 43, of Tampa, Florida, were arrested yesterday pursuant to a now-unsealed indictment charging them with conspiracy to violate export laws, smuggling goods from the United States, violating the Arms Export Control Act, and violating the Export Control Reform Act. The indictment also charges Goudreau with violating the National Firearms Act and unlawful possession of machineguns.
According to court documents, beginning in November 2019, Goudreau, Alvarez and others conspired to export AR-type firearms, night vision devices, laser sights and other equipment from the United States to Colombia, without obtaining the required export licenses. These unlicensed exports were undertaken to carry out activities in Venezuela. In furtherance of the conspiracy, Goudreau, Alvarez and their co-conspirators procured firearms and military-related equipment through Goudreau’s Melbourne-based company, Silvercorp, and exported those items to Colombia, where some of the items were seized by the Colombia National Police. The indictment further alleges that Goudreau unlawfully possessed machineguns and unregistered silencers.
If convicted, Goudreau and Alvarez face the following maximum penalties: five years in prison for conspiracy, 10 years in prison for smuggling, 20 years in prison for violations of export control laws, and 10 years in prison for each violation of the National Firearms Act and unlawful possession of a machinegun. The indictment also notifies Goudreau and Alvarez that the United States intends to forfeit firearms and other military equipment, which are alleged to be traceable to proceeds of the offense.
The FBI, Homeland Security Investigations and the Department of Commerce’s Bureau of Industry and Security are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection.
Assistant U.S. Attorneys Risha Asokan and Daniel J. Marcet for the Middle District of Florida and Trial Attorneys Menno Goedman and Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
IndictmentFlorida Businessman Charged with Bankruptcy OffensesRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging David Ingram (72, Sanford) with four counts of making false declarations on bankruptcy forms and one count of making a false oath or account during a bankruptcy proceeding. If convicted on all counts, Ingram faces a maximum penalty of 25 years in federal prison.
According to the indictment, in January 2023, Ingram executed and caused to be filed two separate Chapter 11 bankruptcy petitions and associated schedules under criminal penalty on behalf of two companies he controlled: (1) Altosgroups Florida, LLC (Altos-FL); and Altosgroups North Carolina, LLC (Altos-NC) with the United States Bankruptcy Court for the Middle District of Florida. In each bankruptcy case, Ingram made materially false declarations under penalty of perjury on the Schedules of Assets and Liabilities and Statements of Financial Affairs that Altos FL and Altos-NC held approximately $4.6 million of assets held on behalf of creditors in an Altos-FL corporate bank account he controlled. Ingram knew at the time he made the declarations that he had transferred over $3 million of creditor assets Altos-FL was holding out of the Altos-FL bank account in November 2019.
Additionally, Ingram falsely testified under oath at a Section 341 meeting of creditors that the Altos-FL and Altos-NC Schedules of Assets and Liabilities and Statements of Financial Affairs were true and correct.
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 Office of the United States Trustee for the Middle District of Florida provided substantial investigative assistance. It will be prosecuted by Special Assistant United States Attorney Chris Poor.
Deltona Man Pleads Guilty to Federal Firearm OffenseRead the Press Release
Orlando, Florida –United States Attorney Roger B. Handberg announces that Jatarius Nyquan Horne (27, Deltona) today pleaded guilty to possession of a firearm or ammunition by a convicted felon. Horne faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on July 3, 2022, officers with the Orlando Police Department stopped a vehicle on West Central Boulevard, in Orlando, after they observed the vehicle bearing two different license plates from two separate states. When they approached the vehicle, officers observed marijuana in plain view. Officers removed the vehicle’s occupants, including Horne, who had a loaded 9mm handgun in his waistband. Horne had been previously convicted of multiple felony offenses, including fleeing to elude and burglary. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Aakash Singh.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Convicted Felon Sentenced to More Than 7 Years in Federal Prison for Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Tramon Jamal Stewart (23, Orlando) to seven years and three months in federal prison for possessing a firearm as a convicted felon. The court also ordered Stewart to forfeit a Glock 34 9mm pistol, which was involved in his offense. Stewart entered a guilty plea on April 4, 2024.
According to court documents, on September 27, 2023, the Orange County Sheriff’s Office Gang Enforcement Unit located Stewart to serve a felony arrest warrant. As law enforcement officers approached Stewart, a multi-convicted felon, he fled, jumped a nearby fence, and fell to the ground where he was apprehended. Officers searched Stewart and found a handgun loaded with 22 rounds of ammunition in the magazine and 1 round in the chamber. The handgun had been stolen out of Suwannee County, Florida, and casings from the handgun matched casings from an Orlando shooting in 2023.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sherriff’s Office. It was prosecuted by Assistant United States Attorney Adam J. Nate.
This case was part of Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on the following core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Child Predator Sentenced to 20 Years for Attempting to Entice A Child to Engage in Sexual ActivityRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Nicanor Daniel Sanchez (32, Lehigh Acres) to 20 years in federal prison, followed by a lifetime of supervised release, for attempted coercion and enticement of a minor to engage in sexual activity. The court also ordered Sanchez to forfeit a cellphone, which was used to commit the offense. Sanchez entered a guilty plea on January 9, 2024.
According to court documents, Sanchez had online conversations with an undercover law enforcement officer in which Sanchez expressed his desire to sexually abuse a female child. During those conversations, Sanchez described how he wanted to abuse the child and sent several videos of child sexual abuse material to the undercover officer. One of the videos depicted a young girl being sexually abused. Sanchez agreed to meet for purposes of sex and was arrested.
A search of Sanchez’s cellphone revealed additional child sexual abuse material, including photos and videos depicting the sexual abuse of toddlers.
This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Ross Roberts and Abigail K. King.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Bradenton Man Charged with Extorting and Threatening Former EmployerRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Jeffrey John Borho (38, Bradenton) with extortion by interstate communication and interstate communication of a threat to injure. Borho was arrested on July 19, 2024, and has been ordered detained pending trial.
According to court documents, Borho was fired from his employer on July 1, 2024. Over the next several days, he sent threatening phone calls and messages to his former employer in which he threatened to kill his former employer and former employer’s wife if he did not give Borho $10,000; $20,000; and then $100,000. Borho also sent videos of himself threatening to harm his former employer, stating things like, “I’ll kill you easily” and “I don’t sue people, I kill people. And I get away with it every f***ing time. Praise God, you’re on my time now.”
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Ross Roberts.
Ponte Vedra Man Posing as Tutor Charged with Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kevin Patrick Wilson (39, Ponte Vedra) has been arrested and charged by criminal complaint with attempted enticement and coercion of a minor. If convicted, Wilson faces a minimum mandatory penalty of 10 years, up to life, in federal prison. Wilson was arrested on July 24, 2025, and ordered detained pending trial.
According to court documents, on July 20, 2024, a social media user posted a public message in a Facebook group seeking a tutor for a child. On the day of the post, an individual, posing as a woman, but later identified as Wilson, reached out and directed the poster to contact her “husband,” Wilson, by text message. The poster contacted Wilson and had a short text conversation. The poster said she was seeking tutoring assistance for an 11-year-old child. Wilson sent a photo of himself and asked for a photo of the child. The text conversation ended shortly thereafter. The poster later contacted the St. Johns County Sheriff’s Office about the interaction.
On July 24, 2024, an undercover detective posing as the guardian of a 12-year-old female “child” reached out to Wilson about tutoring services for the “child.” After the undercover detective initiated the conversation, Wilson began discussing sexual topics involving the “child” and meeting the “child” to perform sexual acts with the “child.” Wilson also spoke to undercover detectives portraying the 12-year-old female child via phone and text message. Wilson and the undercover detective portraying the guardian of the “child” ultimately agreed to meet at a predetermined location during the evening of July 24, 2024, for Wilson to engage in sexual acts with the “child.” Wilson traveled to the predetermined meeting location that evening and was arrested.
A criminal complaint is merely an allegation that a defendant has violated federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Pleads Guilty to Fentanyl DistributionRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Luis Miguel Plaza (33, Orlando) has pleaded guilty to distributing and possessing with the intent to distribute fentanyl. Plaza faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, the Drug Enforcement Administration used an undercover agent and confidential informants to conduct multiple controlled purchases of fentanyl from Plaza. During two controlled purchases in August 2023 and January 2024, Plaza sold the undercover agent and a confidential informant a total of over 1,100 pills weighing approximately 115 grams and containing fentanyl and para-fluorofentanyl, an analogue of fentanyl. In February 2024, a confidential informant arranged for another fentanyl transaction with Plaza. At the time of his arrest, Plaza was in possession of over 7,000 pills weighing approximately 750 grams and containing fentanyl and para-fluorofentanyl, which he intended to sell to the confidential informant.
This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Diane Hu.
Orlando Man Charged with Disposing and Transferring Several Real Properties and A Vehicle to Prevent Government SeizureRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest of Christopher Switlyk (45, Orlando) on an indictment charging him with four counts of removal of property to prevent government seizure. If convicted, Switlyk faces up to five years in federal prison on each count.
According to the indictment, Switlyk, before, during, or after the seizure of property by investigators of the United States Marshals Service, persons authorized to make such seizure, knowingly disposed of and transferred three real properties and a vehicle, for the purpose of preventing and impairing the government’s lawful authority to take said property into its custody and control.
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 United States Marshals Service. It will be prosecuted by Assistant United States Attorney Ross Roberts.
Download IndictmentNorth Fort Myers Man Sentenced to 6 Years in Federal Prison for Child Sexual Abuse Images OffensesRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Caleb Robert Wien (22, North Fort Myers) to six years in federal prison for possessing and accessing with intent to view images and videos depicting the sexual abuse of children. He was also sentenced to a 20-year term of supervised release and ordered to register as a sex offender. Wien pleaded guilty on January 24, 2024.
According to court documents, from May 16, 2023, through September 7, 2023, Wien possessed and accessed with intent to view child sexual abuse material (CSAM) that he sought out and collected through the use of social media apps.
Beginning in May 2023, the National Center of Missing and Exploited Children (NCMEC) received three cybertips from an electronic service provider reporting that Wien was involved in the possession of child sexual abuse material.
On September 7, 2023, the FBI executed a search warrant at Wien’s residence and seized Wien’s cellphone. During an interview with agents, Wien stated that he had been viewing CSAM for two years and admitted to using two social media apps to view and save CSAM. Wien admitted to saving CSAM to a secured folder on his cell phone and provided the passcode for the secured folder. Wien further admitted to using three email addresses to log into the different platforms to search for CSAM. A subsequent forensic examination of Wien’s cell phone revealed images and videos of CSAM.
This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Middle District of Florida Prosecutors Indict 61 Firearms and Violent Crime Defendants During Third Quarter of 2024 as Part of Project Safe Neighborhoods StrategyRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announced today the results of the third quarter of fiscal year 2024 Project Safe Neighborhoods (PSN) strategy. During the third quarter of fiscal year 2024, ending on June 30, 2024, the United States Attorney’s Office for the Middle District of Florida indicted 61 defendants. These individuals face federal firearms, narcotics, and violent crime charges. Law enforcement seized approximately 79 firearms associated with these defendants. (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 hundreds of middle and high school students during the third quarter of 2024 during different presentations and programs. Prosecutors spoke to more than 100 inmates at re-entry events at Lawtey Correctional Institute and Baker Re-Entry Center, two state prison facilities in the Middle District. Prosecutors also spoke to recently released inmates at the Jacksonville Sheriff’s Office DISMAS program at the Jacksonville Bridge Community Release Center.
“Our office is committed to reducing violent crime throughout the Middle District of Florida,” said U.S. Attorney Roger B. Handberg. “We will continue working with our law enforcement partners and community stakeholders as part of our joint effort to make our communities safer.”
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.
Q3 PSN case highlights:
United States v. Grant Elmore Davis, Jr. (Ft. Myers)
In April 2024, Grant Elmore Davis, Jr. was sentenced to life plus 25 years in federal prison for armed bank robbery, discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon. Davis, Jr. entered a bank in Fort Myers on October 31, 2023, and discharged a firearm while making verbal demands for money from a teller. After obtaining money from the teller, Davis, Jr. fled the bank but was subsequently apprehended by law enforcement. Davis, Jr. had a prior federal bank robbery conviction in November 2001. This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation.
United States v. Jose Dominguez (Jacksonville)
In June 2024, Jose Dominguez was charged with making a false statement to a federally licensed firearms dealer. If convicted, he faces a maximum penalty of five years in federal prison. According to the indictment, Dominguez completed the required ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Dominguez indicated on the paperwork that he had not been convicted of a misdemeanor crime of domestic violence and that he had not been convicted of a crime punishable by more than one year of imprisonment. According to court records, Dominguez was previously convicted of misdemeanor domestic battery and three crimes punishable by more than one year of imprisonment, including grand theft and two drug offenses. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
United States v. William Scott Fogg (Ocala)
In May 2024, William Scott Fogg pleaded guilty to possessing a firearm as a convicted felon. Fogg, a four-time convicted felon in the state system, faces up to 15 years in federal prison when he is sentenced in August 2024. According to court documents, on August 28, 2023, Fogg entered a vehicle driven by a woman with whom he had a romantic relationship. Fogg reached into the vehicle’s center console, removed a pistol, and loaded a round of ammunition. He placed the pistol to his temple, telling the woman that he was “pushed to the edge.” Fogg then threatened to shoot himself, the woman, and her two children, both of whom were in the vehicle. Responding Lake County deputies arrested Fogg and recovered the loaded firearm. This case was investigated by the Lake County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
United States v. Jordanish Torres Garcia, Kevin Ocasio Justiniano, Giovany Crespo Hernandez and Dereck Rodriguez Bonilla (Orlando)
In June 2024, Jordanish Torres Garcia, Kevin Ocasio Justiniano, Giovany Crespo Hernandez, and Dereck Alexis Rodriguez Bonilla were each charged with carjacking resulting in death, kidnapping resulting in death, and use of a firearm during and in relation to a crime of violence causing the death of K.A. According to the indictment, the charged individuals aided and abetted each other and others to carjack and kidnap K.A, resulting in the death of K.A. If convicted, each faces a minimum mandatory of life imprisonment or the death penalty. This case was investigated by the Federal Bureau of Investigation and the Seminole County Sheriff’s Office, with assistance from the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the St. Cloud Police Department, the United States Postal Inspection Service, and the United States Marshal Service.
United States v. Antonio McCray (Tampa)
On June 20, 2024, Antonio McCray was sentenced to 15 years in federal prison—the maximum sentence allowed by law—for possessing a firearm after having been convicted of a felony offense. According to court records, McCray was a member of the “2x” gang in Hernando County. In September and October 2022, McCray planned to carry out a murder against a rival gang member. On at least two occasions, McCray and his fellow gang members went to a residence in Hernando County, ultimately surrounding the house and shooting the windows, front door, and back sliding door. Two minor children were present at the time of the shooting, and bullets came through the window of a 9-year-old girl’s room. In October 2022, law enforcement conducted a traffic stop on a vehicle. McCray was seated in the backseat of the car, and in possession of a Hellcat Pistol. McCray’s DNA was found on the firearm, and FDLE revealed a correlation between the firearm and shell casings recovered from one of the shootings. At the time, McCray had multiple prior felony convictions and therefore was prohibited from possessing a firearm or ammunition under federal law. This was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Florida Department of Law Enforcement.
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.
Charged Cases
Defendant(s)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
3rd Quarter
Marquis Kitchen
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Andrew Hines
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Timothy Barrett, Jr.
Possession with intent to distribute marijuana
Maximum penalty: 20 years in federal prison.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Sammie Ray Sewell, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Vincent Wardlow
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Fort Myers Division are being handled by AUSAs Pat Darcey, Simon Eth, and Mark Morgan.
Jacksonville Division
3rd Quarter
Jose Dominguez
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
D’Eante Corker
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Desmend Williams Cunningham
Selling a firearm to a convicted felon
Maximum penalty: 15 years in federal prison.
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Jackson Richard Perint
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jonathan Scott Thompson
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Juan Pablo Trejo-Gonzalez
Possession of a firearm by an illegal alien
Maximum penalty: 10 years in federal prison.
(1)
Anthony Rodiguez, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Brian O’Neil Ford
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Christopher John Murchinson
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Christopher O’Neal Houser
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Dedric Dwayne Rivers
Possession of a firearm by a
convicted felon
Maximum penalty: up to 15 years in federal prison.
(1)
Earl Clarence Grant, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Loranzia Outin III
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Mack Daniel Mims, III
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison
(4)
Matthew Reid Davisson
Unlawful possession of a machine gun
Maximum penalty: 10 years in federal prison.
Possession of an unregistered silencer and unregistered destructive devices
Maximum penalty: 10 years in federal prison
(8)
Patrick Wayne McGregor
Possession of unregistered firearms
Maximum penalty: 10 years in federal prison.
(1)
Terrich Sentell Buckholtz
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Todd Wade Powers
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
Possession with intent to distribute a controlled substance
Maximum penalty: 20 years in federal prison.
(2)
Trevor Brian Perry
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Vance Perry
Making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm
Maximum penalty: 5 years in federal prison.
(0)
Derrick Tisdale
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Jacksonville Division are being handled by AUSAs Elisibeth Adams, John Cannizzaro, Brenna Falzetta, Kevin Frein, Rachel Lasry, Chip Corsmeier, Kirwinn Mike, Laura Taylor, Kelly Milliron, David Mesrobian, and Frank Talbot.
Ocala Division
3rd Quarter
James J. Vega, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Timothy Lee King
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Juan Dionicio Romero-Mendez
Possession of a firearm by an alien unlawfully in the United States
Maximum penalty: 15 years in federal prison.
(1)
Lewis Tinson, Jr.
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(3)
Anthony Donnell Pew
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Andre Jones
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Joshua Walter Fries
Possession of an unregistered silencer
Maximum penalty: 10 years in federal prison.
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
(3)
These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, and Belkis Crockett.
Tampa Division
3rd Quarter
Alfredo Davila, Jr.
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Robert Pugh
Leon Williams
Possession of firearm or ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of ammunition by a convicted felon
Maximum penalty: life in federal prison and minimum mandatory penalty of 15 years under the Armed Career Criminal Act.
(2)
Alex Jones
Jhakheem Smith
Hobbs Act robbery
Maximum penalty: 20 years in federal prison.
Brandishing a firearm during a crime of violence during the commission of the robbery
Maximum penalty: life in federal prison.
(0)
Phillip Michael Valeriani
Smuggling machinegun conversion devices into the United States
Maximum penalty: 20 years in federal prison.
Possession of firearms and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of unregistered machineguns and a silencer
Maximum penalty: 10 years in federal prison.
(0)
Jermonte Jerome Thornton
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: life in federal prison and a minimum mandatory of 15 years under the Armed Career Criminal Act.
(1)
Terry McDonald, Jr.
Possession of firearm and ammunition by a convicted felon, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime
Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison.
(1)
Elijah Kevon Gay
Possession of firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Cornelius Mack
Possession with intent to distribute cocaine and fentanyl
Maximum penalty: 20 years in federal prison.
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking crime
Maximum penalty: life in federal prison. Mandatory minimum penalty of 5 years in federal prison.
(3)
Shmar Armeze Gentle
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 10 years in federal prison.
(1)
Wayne Lamar Davis
Possession of ammunition by a convicted felon
Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act.
(1)
Darrel V. Edwards
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: life in federal prison and a mandatory minimum of 15 years under the Armed Career Criminal Act.
(1)
Calvin Maurice Richardson
Possession with the intent to distribute cocaine
Maximum penalty: 20 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking crime
Mandatory minimum penalty of 5 years, up to life in federal prison.
Possession of a firearm and ammunition by a convicted felon.
Maximum penalty:15 years in federal prison.
(2)
These PSN cases from the Tampa Division are being handled by AUSAs Jeff Chang, Samantha Newman, David Sullivan, Michael Kenneth, and SAUSA Ashley Haynes.
Orlando Division
3rd Quarter
Marlon Leodre Lockhart
Hobbs Act robbery, possession of a firearm in furtherance of a crime of violence
Minimum mandatory penalty of 28 years, up to life in federal prison.
(1)
George Andrew Pherai-Bogeajis
Possession with intent to distribute methamphetamine and the seizure of methamphetamine, fentanyl and cocaine, pressed pills, firearms, and drug proceeds
Maximum penalty: life in federal prison.
(4)
Jordonish Garcia Torres
Carjacking resulting in death
Maximum penalty: death penalty or life in federal prison.
(0)
Tyrone Jose Beltran Lugo
Possession with intent to distribute cocaine
Maximum penalty: life in federal prison.
(0)
Rovonte Lamar Daniels
Frederick Lee Brown
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
Possession of a firearm by a convicted felon,
Maximum penalty: 15 years in federal prison.
(2)
Lee Ann Roberts
Possession of a firearm and ammunition by a convicted felon, possession of unregistered machineguns and silencers
Maximum penalty: 15 years in federal prison for possession of firearm and ammunition by a convicted felon and up to 10 years in federal prison for procession of unregistered machineguns and silencers.
(3)
Joshua Grant Cobb
Possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime
Minimum mandatory penalty: 15 years, up to life in federal prison.
(7)
Giovany Joel Crespo Hernandez
Monicasabel Romero Soto
Possession with intent to distribute controlled substances
Maximum penalty: 20 years in federal prison.
Use of a firearm in furtherance of drug trafficking
Minimum mandatory penalty: 5 years, up to 40 years in federal prison.
(2)
Jordanish Torres Garcia
Kevin Ocasio Justiniano
Giovany Crespo Hernandez
Dereck Alexis Rodriguez Bonilla
Carjacking resulting in death
Minimum mandatory penalty of life in federal prison or the death penalty.
Kidnapping resulting in death
Minimum mandatory penalty of life in federal prison or the death penalty.
Use of a firearm during and in relation to a crime of violence causing death
Minimum mandatory penalty of life in federal prison or the death penalty.
Use of firearm during and in relation to a crime of violence causing death
Minimum mandatory penalty of life in federal prison or the death penalty.
(0)
Nijah Mitchell
Dany Telfort
Hobbs Act robberies (4 counts)
Maximum penalty: 20 years in federal prison per count.
Brandishing a firearm during a crime of violence during the commission of the robbery (Mitchell 4 counts, Telfort 2 counts)
Maximum penalty: life in federal prison per count.
(2)
These PSN cases from the Orlando Division are being handled by AUSAs Rachel Lyons, Dana E. Hill, Stephanie McNeff, Michael P. Felicetta, Noah P. Dorman, Richard Varadan, and Megan Testerman.
Adjudicated Cases
Defendant(s)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
3rd Quarter
James Michael O’Brien
Theft of a firearm from a firearms dealer
Maximum penalty: 10 years in federal prison.
(1)
Javier Velasquez, Jr.
Distribution of cocaine, possession of a firearm by a convicted felon, illegal possession of a machine gun, carrying firearms during and in relation to a drug trafficking crime
Minimum mandatory penalty: 5 years up to life in federal prison.
(5)
Angel Gabriel Hernandez
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Stephon Jamal Dale
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison
(1)
Roberney Julien
Possession with intent to distribute cocaine
Maximum penalty of 20 years in federal prison.
Possession of a firearm in furtherance of a drug trafficking offense
Minimum mandatory penalty: 5 years, up to life in prison.
(1)
Richardson Bien Aime
Possession with intent to distribute methamphetamine
Maximum penalty: 40 years in federal prison.
Possession of firearms by a convicted felon
Mandatory minimum: 15 years up to life in federal prison.
(2)
Mark Anthony Taylor, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Caleb Frank Hamm
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth.
Jacksonville Division
3rd Quarter
Jason Harris
Making a false statement to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Allen Tereal Grimes
Possession of ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Scott Randall Chance, Jr.
Dealing firearms without a license and knowingly possessing a machine gun
Maximum penalty: 15 years in federal prison.
(8)
Peter Alexander Lawrence
Making false statements and representation to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Donald Plemmons
Making a false statement and representation to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Jamie Thompson
Making a false statement to a federally licensed firearms dealer
Maximum penalty: 5 years in federal prison.
(0)
Trillian Mitchell
Unlawful possession of a machine gun
Maximum penalty: 10 years in federal prison.
(1)
Sedrick Williams, Jr.
Possession with the intent to distribute methamphetamine
Minimum mandatory penalty: 5 years, up to 40 years in federal prison.
(1)
David Wayne Riddle, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Delonte Antonio Martin
Hobbs Act robbery
Maximum penalty: 20 years in federal prison
Brandishing a firearm in furtherance of a crime of violence
Minimum mandatory penalty: 7 years up to life in federal prison.
(1)
Mar’Kesie Williams
Possession of a machine gun
Maximum penalty: 10 years in federal prison.
(1)
James Clinton Gilmore, Jr.
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
Mandatory minimum penalty: 5 years up to 40 years in federal prison.
(5)
Kameron Lee Ingram
Possession of a firearm by a convicted felon
Maximum penalty 15 years in federal prison.
(1)
Matthew Junior Rice
Possession of a firearm by a convicted felon
Maximum penalty: up to 15 years in federal prison.
(1)
Ralph Eric Lanham
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
William Earl Union, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
These PSN cases from the Jacksonville Division are being handled by AUSAs Frank Talbot, Kevin C. Frein, Aakash Singh, Brenna Falzetta, Kirwinn Mike, John Cannizzaro, Michael Coolican, and Elisibeth Adams.
Ocala Division
3rd Quarter
Frank Thomas Diviak
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jerome Junior Swopshire
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Michael Andrew Zallen
Possession of a firearm by a
convicted felon.
Maximum penalty: up to 15 years in federal prison.
(2)
William Scott Fogg
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Jordan Karod Goodman
Possession of a firearm by a
convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Robert Edward Smith
Possession of an unregistered NFA weapon
Maximum penalty: 10 years in federal prison.
(3)
These PSN cases from the Ocala Division are being handled by AUSAs Hannah Nowalk, Sarah Swartzberg, William S. Hamilton, and Belkis Crockett.
Tampa Division
3rd Quarter
Gabriel Gladman
Making false statement to a federally licensed dealer to acquire a firearm
Maximum penalty: 10 years in federal prison.
Unlawfully transferring a handgun to a juvenile
Maximum penalty: 1 year in federal prison.
(0)
Cleveland Sanders
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(0)
Johnny Flores
Hobbs Act robbery (3 counts)
Maximum penalty: 20 years in federal prison per count.
(0)
Richard Allen Randolph
Hobbs Act robberies (3 counts) Attempted robbery
Maximum penalty: 20 years in federal prison per count.
Brandishing a firearm (3 counts)
Discharging a firearm during the commission of the robberies
Maximum penalty: 25 years in federal prison per count.
(0)
Xavier Camacho
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Enock Edouard
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Leoon Ricky Davis
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Lennard Rashard Monroe
Possession with the intent to distribute cocaine
Mandatory minimum: 5 years up to 40 years in federal prison.
Possession of a firearm as a convicted felon
Maximum penalty of 15 years in federal prison.
Possession with intent to distribute cocaine
Maximum penalty: 20 years in federal prison.
Conspiracy to possess with intent to distribute cocaine
Mandatory minimum: 5 years up to 40 years in federal prison.
(4)
These PSN cases from the Tampa Division are being handled by AUSAs Maria Guzman, Brooke Padgett, David W.A. Chee, Michael Kenneth, and David P. Sullivan.
Orlando Division
3rd Quarter
Jamal Joseph Mala Leonardo
Possession or transfer of a machinegun and dealing in firearms without of license
Maximum penalty: 15 years in federal prison.
(2)
Reginald Dugger, Jr.
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(2)
Brandon Eugene Brooke
Dealing in firearms without a license
Maximum penalty: 5 years in federal prison.
(1)
Shawndell Johnson
Distribution of a controlled substance, possession with intent to distribute controlled substances, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime
Mandatory minimum penalty: 15 years, up to life in federal prison.
(2)
Dana Hunter Calley
Possession of a firearm and ammunition by a convicted felon and possession of unregistered silencers.
Maximum penalty: 35 years in federal prison.
(1)
Chad Earl Cotsamire
Conspiracy to transport stolen property in interstate commerce
Maximum penalty: 5 years in federal prison.
(0)
Edward Charlesalton Chappell
Possession of a firearm and ammunition by a convicted felon
Minimum mandatory penalty: 15 years, up to life in federal prison under the Armed Career Criminal Act.
(2)
George Andrew Pherai-Bogeajis
Conspiracy to distribute fentanyl and methamphetamine and possession of firearms in furtherance of that conduct
Minimum mandatory penalty: 15 years, up to life in federal prison.
(4)
Luis Rosado
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(3)
Benjamin Garmon, Jr.
Possession of a firearm and ammunition by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
Dominick Yvon Louissaint
Possession of a firearm by a convicted felon
Maximum penalty: 15 years in federal prison.
(1)
These PSN cases from the Orlando Division are being handled by AUSAs Michael Felicetta, Noah P. Dorman, Megan Testerman, Diana Hu, Dana E. Hill, Michael Sartoian, Kara Wick, Richard Varadan, and SAUSA Matthew Del Mastro.
Sentenced Cases
Defendant(s)
Charges
Sentence Imposed
Firearms Seized
Fort Myers Division
3rd Quarter
Grant Elmore Davis, Jr.
Armed bank robbery, discharging a firearm during and in relation to a crime of violence, and possession of a firearm and ammunition by a convicted felon
Sentence imposed: Life plus 25 years in federal prison.
(1)
Marvin Harris, Jr. a/k/a “Mesh”
Conspiracy to commit murder-for-hire and murder for hire
Sentence imposed: 45 years in federal prison.
(2)
Jonnetric Devontae Ivey
Possession of a firearm and ammunition by a convicted felon
Sentence imposed: 1 year, 9 months in federal prison.
(1)
Ernest Jeshad Foster
Possession of a firearm by a convicted felon
Sentence imposed: 3 years, 10 months in federal prison.
(1)
Jddarrian Christopher Irons
Possession of a firearm by a convicted felon
Sentence imposed: 3 years, 10 months in federal prison.
(1)
Willie Hunter, Jr.
Possession of a firearm by a convicted felon
Sentence imposed: 3 years in federal prison.
(1)
Coroy Dontavia Flournoy
Possession of a firearm by a convicted felon
Sentence imposed: 3 years, 5 months in federal prison.
(1)
These PSN cases from the Fort Myers Division were handled by AUSAs Mark Morgan, Michael Leeman, and Simon Eth.
Jacksonville Division
3rd Quarter
Paul Steven Hulbert
Unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun).
Sentence imposed: 3 years in federal prison.
(1)
Antonio Jose Melean Reyes
Gabriel Daniel Pinnace
Smuggling firearms outside of the United States
Sentence imposed: 6 years in federal prison.
Smuggling firearms outside of the United States
Sentence imposed: 6 years in federal prison.
(3)
Leonel Bautista Solis
Distribution of fentanyl
Sentence imposed: 7 years, 8 months in federal prison.
(0)
Tomas Oliver Morrison
Making false statements to a federally licensed firearms dealer during the attempted purchase of a firearm
Sentence imposed: 1 year, 9 months in federal prison.
(0)
Sule Pedro
Distribution of methamphetamine
Sentence imposed: 8 years, 3 months in federal prison.
(2)
Andre Lee Long
Distribution of 40 grams or more of fentanyl and possession with intent to distribute 50 grams or more of methamphetamine
Sentence imposed: 10 years in federal prison.
(1)
Diandre Murel
Conspiracy to distribute cocaine
Sentence imposed: 5 years in federal prison.
(3)
Annette Elaine Jones
Conspiracy to distribute and possession with the intent to distribute methamphetamine
Sentence imposed: 10 years in federal prison.
(2)
These PSN cases from the Jacksonville Division were handled by AUSAs Kevin C. Frein, Aakash Singh, John Cannizzaro, David Mesrobian, Kirwinn Mike, and Frank Talbot.
Ocala Division
3rd Quarter
Tyran Terrell Harris
Possession of a firearm by a convicted felon
Sentence imposed: 2 years in federal prison.
(1)
Michael Latrelle Simpson
Possession of a firearm by a convicted felon
Sentence imposed: 4 years, 3 months in federal prison.
(1)
These PSN cases from the Ocala Division were handled by AUSAs Hannah Nowalk and Sarah Swartzberg.
Orlando Division
3rd Quarter
Robert Lee Pringle
Possession of firearms and ammunition by a convicted felon
Sentence imposed: 10 years in federal prison.
(2)
Angel Ruben Hernandez, Jr.
Failing to record required information about firearms purchases
Sentence imposed: 3 years in federal prison.
(0)
Christie Fier Williams
Smuggling firearms internationally
Sentence imposed: 3 years, 1 month in federal prison.
(18)
These PSN cases from the Orlando Division were handled by AUSAs Megan Testerman, Dana E. Hill, and Noah P. Dorman.
Tampa Division
3rd Quarter
Donald Robert Smith
Hobbs Act robberies, brandishing a firearm during and in relation to one of the robberies, and discharging a firearm during and in relation to another of the robberies
Sentence imposed: 24 years in federal prison.
(1)
Aaron Diggs
Possession of a firearm by a convicted felon
Sentence imposed: 2 years, 6 months in federal prison.
(1)
Rodney Jones
Carjacking and brandishing a firearm during and in relation to a crime of violence.
Sentence imposed: 21 years,10 months in federal prison.
(0)
Oscar Freemond Fowler, III
Possession of a firearm and ammunition by a convicted felon
Sentence imposed: 12 years, 6 months in federal prison.
(0)
James Battle, Jr.
Hobbs Act robbery and brandishing a firearm during and in relation to the robbery
Sentence imposed: 10 years in federal prison.
(0)
Darius Hudson
Conspiracy to commit Hobbs Act robbery, three Hobbs Act robberies, and brandishing and discharging a firearm during the commission of those robberies
Sentence imposed: 39 years, 2 months in federal prison.
(0)
Christian Perez-Seda
Distribution and possession with the intent to distribute methamphetamine
Sentence imposed: 24 years, 4 months in federal prison.
(0)
Avery Jones-Neal
Distribution of cocaine
Sentence imposed: 12 years, 7 months in federal prison.
(0)
Gerard Eric Beasley
Possession of a firearm by a convicted felon
Sentence imposed: 4 years, 9 months in federal prison.
(0)
Elias Xavier Rosario Torres
Veronica Estefania Rodriguez Pinuela
Conspiracy to possess with the intent to distribute and possession with the intent to distribute fentanyl and cocaine, possession of a machine gun in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon
Sentence imposed: 38 years in federal prison.
Possession with the intent to distribute fentanyl and cocaine, and possession of a machine gun in furtherance of a drug trafficking crime.
Sentence imposed: 35 years in federal prison.
(1)
Antonio McCray
Possession of a firearm by a convicted felon
Sentence imposed: 15 years in federal prison.
(1)
Aaron Diggs (25)
Possession of a firearm by a convicted felon.
Sentence imposed: 2 years, 6 months in federal prison.
(0)
These PSN cases from the Tampa Division were handled by AUSAs Samantha Newman, Maria Guzman, Christopher Murray, David P. Sullivan, Michael R. Kenneth, Diego F. Novaes, Charlie Connally, David W.A. Chee, Shauna Hale, Maria Guzman, Jeff Chang, James C. Preston, Jr., and Samantha E. Beckman.
Lake County Convicted Felon Sentenced to Five Years in Federal Prison for Theft of A Firearm from A Licensed Gun DealerRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Frank Thomas Diviak (24, Altoona) to five years in federal prison for possession of a firearm by a convicted felon, possession of a stolen firearm, and stealing a firearm from a federal firearms licensee (FFL). Diviak entered a guilty plea in April 2024.
According to the court records, Diviak was previously convicted of three state felonies, including aggravated assault with a deadly weapon and fleeing or attempting to elude law enforcement. On December 4, 2023, Diviak entered a Lake County pawn shop, took a revolver from a display, and put it in his pocket. He then fled from the store on his bicycle, but he was quickly apprehended by law enforcement. As Diviak raised his hands to surrender to the officers, the stolen revolver fell out of his clothing. As a convicted felon, Diviak is prohibited from possessing firearms under federal law.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Eustis Police Department. It was prosecuted by Assistant United States Attorney Hannah Nowalk.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Jacksonville Man Previously Convicted of Domestic Violence Sentenced to 18 Months in Prison for Failed Attempt to Illegally Purchase A FirearmRead the Press Release
Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Peter Alexander Lawrence (42, Jacksonville) to 18 months in federal prison for making false statements and representations to a federally licensed firearms dealer. Lawrence entered a guilty plea on April 23, 2024.
According to court documents, in March 2023, Lawrence completed an ATF Form 4473 while attempting to purchase a firearm from a federally licensed firearms dealer. On the form, Lawrence indicated that he had not been convicted of a crime punishable by more than one year in prison, and that he had never been convicted of a misdemeanor crime of domestic violence. Both statements were false. Specifically, in 2008, Lawrence was convicted and sentenced to 18 months’ imprisonment for various firearms offenses, and in 2018, he was convicted of misdemeanor domestic battery.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Jacksonville Contract Postal Carrier Indicted on Credit Card Fraud and Theft of Mail ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Diaz Garcia (34, Jacksonville) with credit card fraud and theft of mail. If convicted, Diaz faces up to 10 years in federal prison on the credit card fraud charge, up to 5 years in prison on the theft of mail charge, and payment of restitution to the victims in the case. Diaz was arrested on July 29, 2024, by the United States Postal Service – Office of Inspector General. This case is set for the September 2024 trial calendar.
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 United States Postal Service – Office of Inspector General. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.
Four-Time Convicted Felon Sentenced to Six Years in Federal Prison for Possessing A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Kristian Ramos (44, Kissimmee) to six years in federal prison for possession of a firearm by a convicted felon. The court also ordered Ramos to forfeit a Beretta Nano 9mm handgun, which was involved in the offense. Ramos entered a guilty plea on February 27, 2024.
According to court documents, on May 23, 2023, Ramos possessed a Beretta Nano 9mm handgun. At the time of the offense, Ramos had prior felony convictions for robbery with a deadly weapon, possession of a controlled substance, and robbery. 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 Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Noah P. Dorman.
This case was part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department 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 Felon Pleads Guilty to Unlawfully Possessing Loaded FirearmRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that JD Irons, Jr. (37, Fort Myers) has pleaded guilty to possessing a firearm as a previously convicted felon. Because of Irons’s criminal history—which includes at least three convictions for serious drug crimes—he faces a minimum mandatory term 15 years, up to life, in federal prison. A sentencing hearing has been set for October 28, 2024.
According to court records, on December 8, 2023, Irons fled from officers with the Fort Myers Police Department who were attempting to conduct a traffic stop on a vehicle in which Irons was the front-seat passenger. Irons was subsequently found hiding in a nearby apartment. Concealed in the glovebox of the vehicle from which Irons fled, officers found a loaded Sig Sauer 9mm handgun. Irons was later forensically linked to the firearm through DNA testing. As a convicted felon who previously served time in prison, Irons is prohibited from possessing firearms or ammunition under federal law. As a result of his criminal record, which includes multiple prison sentences for serious drug crimes involving cocaine, heroin, and fentanyl, Irons faces enhanced sentencing for unlawfully possessing a firearm under the Armed Career Criminal Act.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon R. Eth.
Orlando Man Pleads Guilty to Unlawful Possession of MachinegunsRead the Press Release
Orlando, FL –United States Attorney Roger B. Handberg announces that Marcelo Manuel Maysonet (24, Orlando) has pleaded guilty to possession of unregistered National Firearms Act (NFA) weapons, more specifically, a machinegun and 15 machinegun conversion devices. Maysonet faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court documents, law enforcement officers from the Orange County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) executed a search warrant at Maysonet’s residence, where they discovered 15 machinegun conversion devices and a 5.56 caliber AR-style pistol with a machinegun conversion device installed. A machinegun conversion device is an illegal conversion device that converts a semi-automatic weapon into a fully automatic weapon. Under the National Firearms Act, a machinegun conversion device is classified as a machinegun. None of these items were registered to Maysonet in the National Firearms Registration and Transfer Record, as required under federal law.
As part of the plea agreement, the defendant agreed to forfeit the firearm containing the machinegun conversion device and the 15 additional machine gun conversion devices.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney 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.
Clearwater Co-Defendants Plead Guilty to Possessing Firearms and Ammunition as Convicted FelonsRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that Robert Pugh (33, Clearwater), and Leon Williams (35, Clearwater), have pleaded guilty to an indictment charging Pugh with possession of a firearm or ammunition by a convicted felon, and Williams with possession of ammunition by a convicted felon. Pugh faces a maximum penalty of 15 years in federal prison. Williams faces a mandatory minimum penalty of 15 years, up to life imprisonment, under the Armed Career Criminal Act.
According to court records, on or about January 3, 2024, a search warrant was executed at a residence located in Clearwater, Florida. Both Pugh and Williams lived at the residence. During the search, a loaded handgun was located in Pugh’s bedroom, and live rounds of ammunition were located Williams’ bedroom. An additional loaded handgun was located in the shared living room. Interviews were conducted with both defendants. Pugh admitted to ownership of the handgun in his bedroom and having access to the handgun in the living room, and Williams admitted to ownership of the ammunition in his bedroom. DNA evidence was later obtained connecting Pugh to the handgun in his bedroom and Williams to the handgun in the living room.
Both defendants are convicted felons and prohibited from possessing firearms or ammunition under federal law. Prior to the offense, Pugh had been convicted of multiple felonies including felonious possession of firearm or ammunition, aggravated battery, and the sale of cocaine. Williams had been convicted of multiple felonies, including multiple counts of selling cocaine.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Clearwater Police Department. It is being prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Apopka Man Pleads Guilty to Trafficking FirearmsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Yessen Vasquez Tolentino (37, Apopka) has pleaded guilty to one count of smuggling goods from the United States. Vasquez Tolentino faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Vasquez Tolentino arranged for a freight forwarding company to pick up a refrigerator that he knew contained multiple firearms, firearms parts, and rounds of ammunition concealed inside the refrigerator’s main door and freezer door, and to ship the refrigerator to the Dominican Republic.
The defendant agreed to forfeit the 17 firearms, 33 firearms parts, and over 140 rounds of ammunition that were found inside the refrigerator.
This case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Diane Hu.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Highlights Federal Prosecution of Cases from Coleman Federal Correctional ComplexRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the results of a multi-year cooperative effort by federal law enforcement to prosecute criminal offenses originating from the Coleman Federal Correctional Complex (FCC Coleman) in Sumter County, Florida. Since 2021, the Ocala Division of the U.S. Attorney’s Office has prosecuted a wide range of criminal charges from the prison. These crimes include first/second degree murder; assault with the intent to commit murder; forcible assault on corrections staff; possession of controlled substances with the intent to distribute; sexual assault of an inmate by staff; possession of contraband; receipt of a bribe by a public official; and deprivation of civil rights under the color of law.
The efforts by federal law enforcement recently culminated in a March 2024 operation at the prison that resulted in the recovery of contraband (cellphones, homemade weapons, and controlled substances). At least two inmates and a visitor to the facility have been charged as a result of that operation.
Among the individuals prosecuted for offenses at the prison since 2021 are the following:
David Lee Bishop, an inmate, was sentenced to life in prison on May 23, 2024, for second-degree murder. According to court documents, on February 3, 2019, Bishop strangled his cellmate to death using a torn bedsheet. When correctional officers discovered his cellmate’s body, Bishop immediately admitted to the murder. At the time of the offense, Bishop was serving another life sentence for murder.
Fiona Eyana Palmer, a former correctional officer, was sentenced on July 24, 2023, to 15 months in federal prison for sexual abuse of an inmate. According to testimony and evidence presented at trial, Palmer engaged in sexual acts with an inmate at the prison between January 2018 and March 2019. In recorded phone calls, Palmer discussed the sexual acts and offered to send money to one of the inmate’s relatives. She also directed the inmate to lie to federal investigators about their relationship.
John Jones, an inmate, was sentenced to 20 years in federal prison on January 11, 2023, for assaulting a federal correctional officer with a deadly weapon and possessing contraband in a federal penitentiary. According to court documents, Jones was serving a life sentence for two first-degree murder convictions when he stabbed his cellmate using a six-and-a-half-inch bladed weapon. When a correctional officer responded to the attack, Jones lunged at the officer multiple times while clutching the weapon. Jones later admitted that he intended to kill his cellmate.
Wayne Grant, Jr., a former correctional officer, was sentenced in December 2021 to one year and eight months in prison for receiving a bribe as a public official. According to court documents, Grant agreed to smuggle methamphetamine into the prison for an inmate in exchange for money. Grant unwittingly began communicating with an undercover agent to complete the transaction. After receiving approximately 70 grams of fake methamphetamine and $2,000 in money orders from investigators, Grant attempted to deposit the money into his bank account.
Miguel Hidalgo, a correctional officer, was charged in April 2024 with deprivation of an inmate’s civil rights under the color of law. According to court records, on August 31, 2022, while acting under color of law, Hidalgo assaulted an inmate by repeatedly striking the inmate in the head and chest area, resulting in bodily injury. Hidalgo’s case in pending trial in September 2024.
Jesse Wooden, an inmate, and Janai Chanal Stephens, a visitor to the prison, are charged in connection with the March 2024 operation. In an indictment returned in May 2024, Wooden is charged with possession with the intent to distribute 50 grams or more of methamphetamine and possession of contraband (assorted controlled substances). Stephens is charged with making a false statement to a federal correctional officer and attempting to provide a prohibited object (tobacco) to an inmate (Wooden). The case is pending trial. 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.
The federal agencies involved in the investigation of criminal cases at FCC Coleman include the Bureau of Prisons, the Federal Bureau of Investigation, the Department of Justice Office of the Inspector General, the Drug Enforcement Administration, the U.S. Postal Inspection Service, and U.S. Customs and Border Protection.
Jacksonville Man Indicted for Defrauding Investors and Obtaining Fraudulent Paycheck Protection Program LoansRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. If convicted, Eakes faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 30 years’ imprisonment for each bank fraud count. The indictment also notifies Eakes that the United States is seeking orders of forfeiture in the total amount of $7,489,732.20, the proceeds of the charged criminal conduct.
According to the superseding indictment, Eakes portrayed himself as a legitimate advisor and contacted investment advisors who were looking to sell their advisory businesses. After negotiating to take over management of the advisors’ client assets, between approximately January 2019 and February 2020, Eakes converted approximately $2,737,462 of victim investor funds to his own benefit by withdrawing the funds in cash, using investor funds to pay personal expenses, transferring investor funds to a Las Vegas-based casino company, and by engaging in unauthorized options trading in a personal brokerage account.
Also, according to the superseding indictment, between March 2020 and November 2021, Eakes fraudulently secured approximately $4,752,270 in emergency funds through four Paycheck Protection Program (“PPP)” loans.
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted March 2020. It was designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in potentially forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allowed qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses were required to use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal to be forgiven if the business spent the proceeds on these expenses within a set time-period and used at least a certain percentage of the loan towards qualifying business expenses.
According to the superseding indictment, Eakes caused the submission of four PPP loan applications—including applications for two of the entities involved in the scheme to defraud investors—which contained false and fraudulent supporting documentation and statements regarding the entities’ employees and payroll. Once he obtained the emergency loans, Eakes did not use the funds for qualifying expenses. Instead, he used the funds to engage in options trading or withdrew them in cash.
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 Federal Housing Finance Agency – Office of Inspector General. It will be prosecuted by Assistant United States Attorneys David B. Mesrobian and Aakash Singh.
Tampa Serial Robber Sentenced to 45 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Johnny Flores (45, Tampa) to 45 years in federal prison for 3 counts of Hobbs Act robbery. A federal jury found Flores guilty on May 30, 2024.
According to evidence presented at trial, between February 13 and February 25, 2022, Flores entered three Tampa businesses wearing a hooded sweatshirt and facial covering. He brandished and threatened the victims with a weapon and removed cash from the registers. He verbally and physically assaulted the victims during the course of the robberies.
Flores was initially identified through video surveillance recordings that showed him leaving two of the robberies in a vehicle that was traced back to another individual. That individual, however, 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. Additional video surveillance recordings showed Flores at a clinic prior to the robberies with similar clothing. He was subsequently identified by law enforcement.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Maria Guzman.
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.