Middle District of Florida

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonathan Benavide Hidalgo (27, Jacksonville) has pleaded guilty to one count of conspiracy to commit bank fraud, eight counts of bank fraud, one count of conspiracy to commit theft of mail, and one count of theft of mail. Hidalgo faces up to 30 years in federal prison for each count of bank fraud and conspiracy to commit bank fraud, and up to 5 years’ imprisonment for theft of mail and conspiracy to commit theft of mail. In addition, he faces payment of restitution to the victims he and his co-defendant, Frank Anthony Acanda (27, Jacksonville), defrauded. Acanda entered a guilty plea on June 12, 2024. His sentencing hearing is set for September 30, 2024.  

According to court documents, Hidalgo, Acanda, and others drove around areas of Fleming Island, Jacksonville, and St. Augustine and stole large volumes of mail from residential and business mailboxes over a period of several months. After opening the mail and stealing checks and money orders, Hidalgo, Acanda, and others acting on their behalf, deposited the items into bank accounts controlled by them. They then used ATMs to immediately withdraw cash. In some instances, Hidalgo and Acanda altered the stolen checks by increasing the amount to maximize the amount of money they could withdraw from ATMs. 

This case was investigated by the Clay County Sheriff’s Office, the Florida Department of Law Enforcement, and the U.S. Postal Inspection Service - Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Eber Alexander Lopez (49, Tampa), Eduardo Ponce Tondee (44, Tampa), Jaime Ayala Rivera (41, Tampa), and John Hernandez Martin (44, Tampa) with conspiracy and distribution of more than 5 kilograms of cocaine. If convicted on all counts, each faces a minimum mandatory penalty of 10 years, up to life, in federal prison.

According to the indictment, between December 2023 and August 2024, Alexander Lopez, Ponce Tondee,  Ayala Rivera, and Hernandez Martin were part of a conspiracy that used the U.S. mail to ship kilograms of cocaine from Puerto Rico to the Middle District of Florida for distribution. In total, FBI agents seized more than 8 kilograms of cocaine that were destined for the Tampa Bay area, and approximately $87,000 in drug proceeds. 

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, with assistance from the U.S. Postal Inspection Service and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Laurie Ann Roszelle (65, Fort Myers) with one count of wire fraud. If convicted, Roszelle faces a maximum penalty of 20 years in federal prison. The indictment also notifies Roszelle that the United States is seeking an order of forfeiture in the amount of $338,364.66, the proceeds of the charged criminal conduct.

According to the indictment, for nearly 19 years after her mother’s death in 2005, Roszelle schemed to wrongfully receive United States Department of Veterans Affairs (VA) benefits intended for her mother. To effectuate the scheme, Roszelle falsified her mother’s signature in responding to VA correspondence and represented, in telephone and in-person interviews with the VA, that her mother was still alive years after her mother’s death.

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 Department of Veterans Affairs - Office of Inspector General. It will be prosecuted by Assistant United States Attorney Benjamin S. Winter.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Jose Ramirez (39, Bradenton) has pleaded guilty to conspiracy to distribute more than 5 kilograms of cocaine. Ramirez faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled.

According to the plea agreement, after being released from prison for drug trafficking, Ramirez became part of a drug trafficking organization (DTO) that imported cocaine from Mexico through the Texas border. The cocaine was transported to Manatee County for distribution via hidden compartments inside passenger vehicles. Between 2021 and 2023, Ramirez received at least 20 kilograms of cocaine per month, which he later distributed. Members of this conspiracy transported the drug proceeds back to Texas on commercial flights, hiding the cash inside carry-on luggage. They then smuggled it back across the Mexican border.

During the course of this investigation, DEA agents seized large amounts of drug proceeds from the DTO, including nearly $300,000 from a co-conspirator outside of a bank in Bradenton. They also seized approximately $500,000 from a tractor trailer in Gulfport, Mississippi.

This investigation was led by the Drug Enforcement Administration, with substantial assistance provided by the Florida Highway Patrol, the Tampa Police Department, and the Gulfport Police Department (Mississippi). It is being prosecuted by Assistant United States Attorney Diego F. Novaes.

Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Michael Guy Dambrosia (61, Ocala) to 33 months in federal prison for interstate transmission of a threat to injure and making a false statement in connection with the attempted purchase of a firearm. Dambrosia entered a guilty plea on February 29, 2024.

According to court documents, on January 30, 2023, Dambrosia made a call to the Washington D.C. office of a United States Congresswoman and left an obscenity-laden, threatening voicemail stating that he would kill her.

On August 30, 2021, Dambrosia attempted to purchase a firearm from a local federally licensed firearms dealer. In completing the necessary paperwork to purchase the firearm, Dambrosia indicated that he was not a convicted felon even though he knew this to be false.

This case was investigated by the United States Capitol Police – Threat Assessment Section and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Special Assistant United States Attorney Joe Wheeler III and Assistant United States Attorney Tyrie Boyer.

Orlando, Florida – U.S. District Judge John Antoon II has sentenced Dainton Drummond (62, Orlando) to 15 months in federal prison for possession of a firearm by an illegal alien, which is to run consecutively with a prison sentence already imposed in the Superior Court of Arizona. The court also ordered Drummond to forfeit the firearm that was seized from him on the date of the arrest. Drummond entered a guilty plea on April 30, 2024. 

According to court documents, on September 17, 2023, deputies from the Orange County Sheriff’s Office (OCSO) responded to South Hiawassee Road and Hunterdon Drive in Orlando in reference to Drummond (presenting himself under the fraudulent alias of “Anselmo Lionel Jackson”) driving a motor vehicle while intoxicated (DUI). After Drummond was arrested for DUI and requested that his vehicle to be towed, OCSO located and recovered a loaded Hi-Point 9mm River Pistol from within the vehicle. Further investigation revealed that Drummond, a multi-convicted felon and Jamaican citizen, illegally re-entered the United States and was living in Orlando under the alias of “Anselmo Lionel Jackson.”  

This case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael Sartoian.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kevin Michael Lukens (38, Orlando) with one count of enticement of a minor to engage in sexual activity, one count of production of child sexual abuse material (CSAM), one count of receipt of CSAM, and one count of possession of CSAM. If convicted, Lukens faces a minimum mandatory sentence of 10 years, up to life, in federal prison for the enticement offense; a minimum mandatory sentence of 15 years, up to 30 years, in federal prison for the production offense; a minimum mandatory sentence of 5 years, up to 20 years, in federal prison for the receipt offense; and up to 20 years’ imprisonment for the possession offense.

According to the indictment, the conduct underlying the enticement, production, and receipt offenses took place between July 2020, and September 2021. Lukens was then found in possession of CSAM on January 29, 2024.

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

This case was investigated by the Federal Bureau of Investigation and the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Michael Sartoian.

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.

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Caleb Frank Hamm (21, Lee County) to 30 months in federal prison for unlawfully possessing a loaded firearm. Hamm entered a guilty plea on May 24, 2024.

According to court documents, on September 15, 2023, a deputy from the Lee County Sheriff’s Office conducted a traffic stop on a vehicle Hamm was driving and observed indicators of alcohol impairment. Hamm, a convicted felon and state probationer, was subsequently arrested for DUI and his vehicle was searched before it was towed from the scene. Inside the center console of the vehicle deputies located Hamm’s loaded, unserialized, Glock-style 9mm handgun equipped with a high-capacity magazine and a machinegun conversion device. As a previously convicted felon, Hamm is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Simon Eth.

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

Ocala, Florida– United States District Judge Thomas P. Barber has sentenced William Scott Fogg (37, Altoona) to seven years in federal prison for possessing a firearm as a convicted felon. Fogg entered a guilty plea on May 21, 2024.

According to court records, Fogg has been convicted of eight state felonies since 2008, including burglary, grand theft, and illegal drug possession. As a convicted felon, Fogg is prohibited from possessing firearms and ammunition under federal law. On August 28, 2023, Fogg approached his girlfriend, who was seated in a truck with her minor children. Fogg entered the truck and removed his girlfriend’s loaded handgun from the center console. He then chambered a round of ammunition and told his girlfriend that he was going to shoot her, her children, and himself. Responding deputies took Fogg into custody and recovered the loaded firearm.

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

Orlando, Florida – U.S. District Judge Carlos Mendoza today sentenced Varun Maharajh (32, Trinidad and Tobago) to seven years in federal prison for smuggling firearms overseas and possessing firearms as an unlawful alien. The court also ordered Maharajh to forfeit the firearms and ammunition seized in the case. Maharajh entered a guilty plea on March 21, 2024. 

According to court documents, on June 28, 2022, Maharajh shipped a parcel to London containing a microwave with five concealed pistols inside. The package contained a Taurus G2C pistol, a Glock 17 Gen 5 pistol, two Glock 19 Gen 5 pistols, and 59 rounds of 9 mm ammunition. The serial numbers were obliterated on the firearms and Maharajh used a fake name, “Kelvin Singh,” to ship the package.  

On July 18, 2022, Maharajh dropped off a package at a freight forwarding company in Miami. The package was addressed to Trinidad and Tobago and Maharajh worked with an intermediary who filled out the paperwork. The package contained a tent with two AK-47 style firearms concealed within its folds along with a microwave containing pistols. All of the serial numbers on the firearms were obliterated. While Maharajh worked with another individual, he did show a fake ID with the name “Kelvin Singh” to the freight forwarding company when he dropped off the package.

Maharajh was arrested in Indian River County on November 19, 2023, and engaged in a high-speed chase on I-95 before totaling his vehicle and attempting to flee on foot. 

Maharjh had entered the United States in 2020 and stayed without legal status after he was scheduled to depart. Maharajh was previously a World Cup cyclist for Trinidad and Tobago and qualified for the Olympics in 2016. 

This case was investigated by Homeland Security Investigations, the Bureau of Industry and Security at the U.S. Department of Commerce, U.S. Customs and Border Protection, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Florida Highway Patrol, the Indian River County Sheriff’s Office, and the St. Lucie County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Dana E. Hill.

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

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joshua Scott Landers (48, Bradenton) guilty of three counts of producing child sexual abuse material and one count of possession of child sexual abuse material. Landers faces a minimum mandatory penalty of 15 years, up to 30 years in federal prison for each production offense and a maximum penalty of 20 years’ imprisonment for the possession offense. A sentencing date has not yet been scheduled.

According to testimony and evidence presented at trial, Landers installed a video camera inside a smoke detector on the ceiling of the teenage victim’s bedroom. Landers used the footage he captured of the victim to save videos specifically of her engaged in sexually explicit conduct. He then saved that footage on multiple devices and maintained those videos and screenshots for multiple years.

This case was investigated by the Manatee County Sheriff’s Office, with assistance from the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Abigail K. King and Courtney Derry.

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.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Danielle Jane Liles (41, Summerfield) to one year and one day in federal prison for wire fraud. Liles was also ordered to pay $766,553.54 in restitution to the victim alternative school and forfeit $616,793.43, which represents the proceeds of her crimes. Liles entered a guilty plea on December 12, 2023.  

According to court records, between January 11, 2016, and April 10, 2023, Liles devised a scheme to defraud Silver River Mentoring and Instruction (SRMI), an alternative school for middle and high school students. During this time, Liles handled the school’s payroll and had 137 unauthorized paychecks issued in her name by logging false information into SRMI’s accounting software. Liles then received the fraudulent paychecks through wire transfers directly into her bank account. During a financial review with the school’s executive staff in April 2023, Liles admitted that she had been “paying [herself] extra money" and had become addicted to stealing the payroll funds. In total, Liles’s actions cost the school $766,553.54—a figure representing the fraudulent pay she received ($616,793.43) plus the associated benefits and taxes.

This case was investigated by the Federal Bureau of Investigation and the U.S. Department of Education - Office of Inspector General. It was prosecuted by Assistant United States Attorney Hannah Nowalk.

Orlando, Florida – United States Attorney Roger B. Handberg announces that Giovanny Rivera-Sanchez (38, Kissimmee) has pleaded guilty to possessing a firearm as a convicted felon. Rivera-Sanchez faces a maximum penalty of 15 years in federal prison. The sentencing hearing is scheduled for December 17, 2024.

According to court records, Rivera-Sanchez was convicted of felony offenses in 2004 and 2008. He began serving a term of federal supervised release on September 16, 2021, after being released from prison. On March 25, 2022, law enforcement officers executed a search warrant at Rivera-Sanchez’s residence and located a Glock pistol and ammunition in the closet of the master bedroom. Near the firearm was paperwork related to Rivera-Sanchez’s federal supervision and a copy of his judgement and sentence for a prior conviction for drug trafficking. As a previously convicted felon, Rivera-Sanchez is prohibited from possessing firearms or ammunition under federal law. Officers interviewed Rivera-Sanchez, who stated he knew the firearm was inside his residence.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It 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, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jessica Corin Mangano (34, St. Cloud) with two counts of distributing, two counts of receiving, and one count of possessing child sexual assault material (CSAM). If convicted, Mangano faces a minimum mandatory penalty of 5 years up, to 20 years, in federal prison for each distribution and receipt offense and up to 20 years in federal prison for the possession offense.

According to the indictment, on July 2, 2024, Mangano distributed multiple videos that contained CSAM. On July 14 and August 2, 2024, Mangano received videos that contained CSAM. Finally, on August 15, 2024, Mangano possessed CSAM material that involved a young child and a child who had not attained 12 years of age.

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

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

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Loveking Kitching (22, Deland) has pleaded guilty to two counts of possessing a firearm as a convicted felon. Kitching faces a maximum penalty of 15 years in federal prison on each count. His sentencing hearing is set for December 11, 2024.

According to court records, on May 13, 2023, Kitching was involved in a shooting while riding as a passenger in car near a gas station in Deland. Within minutes of the shooting, gas station security camera footage captured Kitching exiting the car and walking into the gas station’s convenience store while holding a loaded 9mm pistol. Law enforcement officers responded to the scene and recovered the pistol and other evidence, which indicated that Kitching had exchanged gunfire with someone outside the car. During the shooting, Kitching was shot in the mouth and hand. Shell casings found inside the vehicle where Kitching had been seated indicated that he had also fired the 9mm pistol from inside vehicle.

On December 12, 2023, law enforcement officers attempted to initiate a traffic stop on a vehicle Kitching was driving. Kitching failed to stop and instead led police on a car chase into an industrial park that ended when Kitching reached a dead end. On the ground along the path of the chase, officers located Kitching’s cellphone and a loaded .40 caliber pistol. Kitching’s DNA and fingerprints were found on the pistol.

Kitching had previously been convicted in 2022 of multiple felonies and therefore is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Deland Police Department, and the Volusia County Sheriff’s Office. It is being prosecuted by Special Assistant United States Attorney Matthew Del Mastro.

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

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Lennard Rashard Monroe (32, Tampa) to 20 years in federal prison for possessing cocaine with the intent to distribute it and possessing a firearm as a convicted felon. Monroe’s co-conspirator, Justin Latrun Farrior, was previously sentenced to 4 years and two months in federal prison.

According to court documents and statements made in open court, the Tampa Police Department, the Florida Department of Law Enforcement, and the Drug Enforcement Administration used a confidential source to purchase cocaine from Monroe and Farrior at a “trap house” (a residence used primarily to distribute drugs from) in the Sulphur Springs neighborhood of Tampa. When executing a search warrant at the trap house, agents found Monroe asleep in a bedroom with his two-year-old son. During a search of that bedroom, agents located a kilogram brick of cocaine, three firearms, and more than $18,000 in cash.

This case was investigated by the Tampa Police Department, the Florida Department of Law Enforcement, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys David P. Sullivan and Suzanne C. Nebesky.

Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Steven Lukens (54, Port Charlotte) to 21 months in federal prison for wire fraud. The court also ordered Lukens to forfeit $271,024.35, which is traceable to proceeds of the offense. Lukens was also ordered to pay $689,280.03 in restitution. Lukens entered a guilty plea on February 20, 2024.

According to court documents, Lukens was the Chief Executive Officer of Gulf Atlantic International Supply, LLC (Gulf Atlantic). Gulf Atlantic entered into a sub-contract with Company-1 to procure materials needed for NASA’s space launch system at the Kennedy Space Center. The products provided were intended for use on supporting platforms for the Artemis mission and Orion, the spacecraft designed to return humans to the moon and eventually Mars. Some of the parts Lukens provided were intended to be utilized in hypergolic systems. Hypergolic fluids are toxic liquids that react violently and spontaneously when they come into contact with each other and are frequently used by NASA for propulsion and hydraulic power systems. The general hazards associated with hypergolic fluids, which are extremely reactive and poisonous fluids, are fire, explosion, and toxic human exposure. NASA has implemented rigorous quality assurance standards to avoid such hazards. However, Lukens submitted products that did not meet the quality standards and specifications required under the contract. Lukens then fraudulently led Company-1 to believe that the products met the required standards by submitting forged quality control documentation.

In total, Lukens submitted at least 190 fraudulent quality control documents to Company-1. These included fraudulent Certificates of Compliance, fraudulent Pressure Testing Certificates, and fraudulent test reports. Lukens’s materially false, fraudulent, and misleading representations caused Company-1 to pay Gulf Atlantic at least $271,024. for the parts it submitted.

“Ensuring the integrity of NASA's component procurements and quality control is a top priority for the NASA Office of Inspector General (OIG),” stated Assistant Inspector General for Investigations Robert Steinau of NASA-OIG.

“This case highlights the OIG’s dedication to collaborating with the U.S. Attorney’s Office to investigate and prosecute companies that defraud NASA.”

This case was investigated by the NASA Office of Inspector General. It was prosecuted by Special Assistant United States Attorney Rachel Lyons.

Ocala, Florida – United States Attorney Roger B. Handberg announces that James Vega, Jr. (28, Zephyrhills) has pleaded guilty to possession of a firearm by a convicted felon. Vega faces up to 15 years in federal prison. A sentencing date has not yet been set.

According to the court records, in 2016, Vega was convicted of the felony offense of aggravated battery with great bodily harm. As a convicted felon, he is prohibited from possessing firearms and ammunition.

On July 29, 2023, Vega was stopped for a traffic violation in Lake County. Vega told the officer that he had a firearm in his pocket. The officer took the firearm, which was loaded. The officer later discovered another loaded firearm in a bag on the passenger seat of the vehicle.    

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Groveland Police Department. It is being 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.

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of three indictments separately charging Devin Joseph Rivera (24, Ocala), Rickey Lee Miller, Jr. (45, Ocala), and Obdy Mencia Guerrero (40, Honduras) with attempted enticement of a minor to engage in sexual activity. Mencia Guerrero has been charged with illegal reentry into the United States by a previously deported alien. If convicted of the enticement offense, Rivera, Miller, and Mencia Guerrero each face a minimum mandatory sentence of 10 years, up to life, in federal prison. Mencia Guerrero also faces up to an additional 2 years’ imprisonment for the illegal re-entry offense. All three individuals are currently detained pending the resolution of their criminal cases.

Devin Joseph Rivera

According to court records, on July 26, 2024, a special agent with Homeland Security Investigations posed undercover (UC) as a 13-year-old girl on an online social media platform. Rivera contacted the undercover agent’s account. The conversation between Rivera and the UC spanned three different online messaging platforms. Rivera engaged in a sexually explicit conversation with the UC, whom Rivera believed was a 13-year-old girl. Rivera and the UC agreed to meet at a predetermined location in Marion County to have sex. When Rivera arrived at that location, he was arrested by law enforcement. A search of Rivera’s person revealed an opened condom and a cellphone. The cellphone was confirmed to be the same one used to communicate with the undercover detective.

Rickey Lee Miller, Jr.

According to court records, on July 27, 2024, a detective from the Marion County Sheriff’s Office (MCSO) posed as a 15-year-old girl on an online messaging platform. Miller contacted the undercover detective’s account and asked if she wanted to “hang out.” Miller then engaged in a sexually explicit conversation with the detective. During the conversation, Miller asked the detective if she would be interested in having “some fun” with himself and a friend. Miller asked the detective to lie to his friend, stating, “and one more thing will you tell my friend your 18 I really don’t want her to know your real age.” Ultimately, Miller and his friend arrived at a predetermined location to meet with the minor. Miller was arrested by law enforcement. The cellphone in Miller’s vehicle was confirmed to be the same one used to communicate with the undercover detective.

Obdy Mencia Guerrero

According to court documents, on July 27, 2024, Mencia Guerrero contacted an undercover MCSO deputy who was posing as a 14-year-old girl. After acknowledging the undercover deputy’s age, Mencia Guerrero told her they could have sex. Mencia Guerrero and the deputy arranged to meet at a location in Marion County. Upon his arrival at the location, Mencia Guerrero was arrested. Mencia Guerrero is a citizen of Honduras. He was previously deported from the United States on four occasions—January 16, 2003, April 11, 2011, August 8, 2011, and June 2, 2014. He never had obtained permission to lawfully re-enter the United States.

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

These cases were investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, and Homeland Security Investigations. They are being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced three individuals for their roles in a multi-kilogram methamphetamine trafficking conspiracy. Each of the individuals charged in the case previously pleaded guilty to conspiracy to possess with intent to distribute methamphetamine. They were sentenced as follows:

Name

Sentencing Date

Sentence Imposed

Jevonn Clayton (48)

8/28/24

13 years, 2 months

Richardson Sid (41)

7/16/24

6 years, 6 months

Venus Lott (46)

7/22/24

5 years

According to court documents, on August 11, 2022, Clayton agreed to transport suitcases containing methamphetamine from Los Angeles to Orlando on behalf of a drug trafficker. Shortly thereafter, Clayton and the drug trafficker recruited Lott and Sid to travel to California to assist in transporting the suitcases.

On August 16, 2022, Clayton, Lott, and Sid departed Los Angeles for Orlando, with five suitcases packed with large amounts of methamphetamine. Agents with the Drug Enforcement Administration and the Metropolitan Bureau of Investigation were investigating inbound flights at the Orlando airport. The agents located and searched the suitcases belonging to Clayton, Lott, and Sid and recovered several vacuum-sealed bags that contained more than 35 kilograms of methamphetamine.

This case was investigated by the Drug Enforcement Administration, with valuable assistance from the Metropolitan Bureau of Investigation. It was prosecuted by Assistant United States Attorney Noah P. Dorman.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Anthony Tyrone Mackey (41, Jacksonville) guilty of being a felon in possession of a firearm. Mackey faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been scheduled.

According to the indictment and evidence presented at trial, on March 29, 2023, officers with the Jacksonville Sheriff’s Office stopped Mackey for a traffic infraction near the 5800 block of University Boulevard in Jacksonville. At the time, Mackey was the sole occupant of the vehicle. During a subsequent search of the vehicle, officers located a 12-gauge shotgun on the back passenger-side floorboard and a .25 caliber pistol in a backpack on the back passenger seat. DNA analysis later showed that Mackey’s DNA was found on the shotgun and the shotgun’s magazine. Mackey was barred from possessing firearms because he had been previously convicted of seven felonies, including possession of a short-barreled shotgun, possession of a firearm by a convicted felon, aggravated assault, and aggravated fleeing or attempted to elude a law enforcement officer.

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

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

Tampa, Florida – U.S. District Judge William F. Jung today sentenced Stephen Jay Thorn (66, Pensacola) to five years in federal prison for transmitting a threat to harm a federal judge and members of the judge’s immediate family.  Thorn entered a guilty plea on May 16, 2024.

According to court documents, on October 24, 2022, Thorn, unhappy with a judicial opinion that he had read about online, made five interstate telephone calls to the judge’s chambers and left vulgar, obscenity-laden voicemail messages threatening to harm the judge as well as members of the judge’s immediate family.

“Threatening harm against public officials, or their families, is an intolerable offense,” said U.S. Attorney Roger B. Handberg. “My office takes such threats seriously and is committed to investigating and federally prosecuting anyone who threatens this sort of violence.”

This case was investigated by the United States Marshals Service and was prosecuted by Special Assistant United States Attorney Joe Wheeler III.

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Dilrabo Obidova (36, Uzbekistan) for her role in a long-running immigration and passport fraud conspiracy. The Court sentenced Obidova to a time-served sentence reflecting the time Obidova was detained pending trial. The Court has also entered an order immediately deporting Obidova to Uzbekistan with no option to apply for asylum or any other immigration relief. Obidova entered a guilty plea in May 2024. Obidova’s husband, Abduvosit Razikov, was charged in the same indictment. He remains at-large.         

According to court documents, Razikov and Obidova conspired since at least 2007 to bring Obidova to the United States from Uzbekistan and fraudulently obtain immigration benefits for her. To this end, Obidova entered into a sham marriage with a U.S. citizen, even though she was already married to Razikov. To perpetuate the myth that she was legitimately married to a U.S. citizen, Obidova moved in with her sham husband, filed joint tax returns with him, staged photos, and even listed her sham husband on her and Razikov’s children’s birth certificates. Obidova, with Razikov’s assistance, also filed several immigration and passport applications, each time making false statements or concealing information about her sham marriage and her marriage to Razikov.

After obtaining lawful permanent resident status, Obidova attempted to become a naturalized U.S. citizen. In her application for naturalization, Obidova made numerous false statements, under penalty of perjury, relating to her background, marriages, and past attempts to illegally obtain immigration benefits and status. Law enforcement officers took Obidova into custody when she traveled to Orlando for her final naturalization interview.

This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, with valuable assistance from the U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, Immigration and Customs Enforcement’s Enforcement and Removal Operations and Office of the Principal Legal Advisor, and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Kara M. Wick and Richard Varadan.

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Lisa Yvette Starkes (52, Ocala) on an indictment charging her with two counts of wire fraud. If convicted, Starkes faces up to 20 years in federal prison on each count and a forfeiture order for $41,452—an amount representing the unlawful proceeds of the offense. The indictment was returned on August 6, 2024. 

According to court documents, between August 4, 2020, and April 12, 2021, Starkes devised a scheme to defraud the Small Business Administration (SBA) by submitting false Paycheck Protection Program (PPP) loan applications. PPP loans were one of the sources of economic relief provided for by the Coronavirus Aid, Relief and Economic Security (CARES) Act. Starkes, however, provided false representations in her PPP applications to secure the loans. The loan proceeds—$41,452—were later electronically transferred into her bank account.  

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

This case is being investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.          

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Jerome Junior Swopshire (40, Silver Springs) to eight years in federal prison for possession of a firearm and ammunition by a convicted felon. The court also ordered Swopshire to forfeit the firearm involved in the offense. Swopshire entered a guilty plea on July 29, 2024.

According to court documents, on August 9, 2023, the United States Marshals Service (USMS) Fugitive Task Force received information that Swopshire, a wanted fugitive, was in Ocala, Florida. A USMS Task Force Officer conducted surveillance and observed Swopshire leaving a residence in Ocala. Swopshire was detained as he was getting into the driver’s seat of a rented vehicle. A search of a backpack Swopshire was wearing revealed a loaded Taurus pistol with an extended ammunition magazine. Swopshire’s backpack also contained a digital scale (coated in a powdery substance that tested positive for cocaine), a jar of marijuana, and small plastic baggies. In the center console of Swopshire’s vehicle was a hard white substance which tested positive for fentanyl and more plastic baggies. Under the driver’s seat, officers located a spent 9mm shell casing—the same caliber as the ammunition in Swopshire’s firearm. At the time, Swopshire had previous state felony convictions for robbery, child abuse, resisting an officer with violence, felony domestic battery, and possession of a controlled substance without a prescription. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

Swopshire’s firearm with extended magazine.

 

This case was investigated by the United States Marshals Service Fugitive Task Force, the Alachua County Sheriff’s Office, the City of Ocala Police Department, and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

Ocala, Florida – United States Attorney Roger B. Handberg announces that Marcus Cleaver Morgan, Jr. (24, Ocala) has pleaded guilty to possessing a firearm as a convicted felon. Morgan faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

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

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

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

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Kenneth Lorenzo Jackson (49, Del Rio) to 15 years in federal prison for possessing a firearm as a convicted felon. Jackson entered a guilty plea on October 18, 2023. 

According to the plea agreement, Jackson was indicted on September 7, 2022, in a separate federal case charging him with possessing ammunition as a convicted felon. As a result of that indictment, Jackson was the subject of a federal arrest warrant. On October 18, 2022, officers from the Tampa Police Department were patrolling the Sulphur Springs neighborhood of Tampa when they encountered Jackson walking down the street. The officers were familiar with Jackson and were aware of his outstanding arrest warrant. The officers recovered a loaded firearm (Phoenix Arms HP22A .22 caliber pistol) from the front waistband of Jackson’s pants, along with a crack cocaine rock in his pocket and a small quantity of MDMA. Jackson later admitted to possessing the firearm for protection.

Jackson has multiple prior felony convictions for drug offenses and, therefore, is prohibited from possessing a firearm or ammunition under federal law.  

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

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

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Janye B. Evans (18, Plant City) with interstate transmission of a threat to injure. If convicted, Evans faces a maximum penalty of five years in federal prison. 

According to court records, on July 24, 2024, law enforcement learned that Evans had posted a photograph of himself on social media. The photograph depicted Evans in front of a Hillsborough County high school and contained a caption threatening to injure others. Law enforcement obtained additional photographs from Evans’s account on the social media platform, several of which depicted Evans in possession of what appeared to be firearms.

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 Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Maria Guzman.

Tampa, FL – United States Attorney Roger B. Handberg announces the return of four indictments charging a total of 12 individuals with murder in furtherance of drug trafficking, conspiracy to commit drug trafficking, conspiracy to commit money laundering, conspiracy to commit wire fraud, illegal possession of firearms, and bank fraud. The indictments also seek the forfeiture of more than $6.5 million identified as the amount involved in the offenses and proceeds of the offenses, two properties, and firearms.

INDICTMENT ONE

Carlos Limery Dones Drug Trafficking Organization Indictment

Name

(Age, Residence)

Charges

Max Penalty

Carlos Limery Dones, a/k/a “Siervo,” “Chino”

(46, Puerto Rico)

Drug trafficking conspiracy, money laundering, and bank fraud

Life in federal prison.

Santos Cruz Rivera

(44, Kissimmee)

Drug trafficking conspiracy, distribution of controlled substances, possession of cocaine with intent to distribute, maintaining a drug premises, possessing a firearm while a convicted felon, and money laundering conspiracy

Life in federal prison.

Nelson Franco, a/k/a “Voltio”

(48, South Carolina)

Drug trafficking conspiracy, distribution of controlled substances, and money laundering conspiracy

Life in federal prison.

Rebel Rivera Carbonell

(46, Dundee)

Drug trafficking conspiracy, maintaining a drug premises, and possession of cocaine with intent to distribute

Life in federal prison.

Madelyn Sanchez, a/k/a “La Negra”

(50, Kissimmee)

Drug trafficking conspiracy and maintaining a drug premises

Life in federal prison.

Roberto Rodriguez Almodovar

(59, Kissimmee)

Drug trafficking conspiracy and committing murder in furtherance of drug trafficking

Faces a maximum sentence of death.

Luis Torres Sanchez, a/k/a “Gordo”

(39, Puerto Rico)

Drug trafficking conspiracy, distribution of controlled substances, and possessing a firearm in furtherance of drug trafficking

Life in federal prison.

Johnson Rivera Martinez

(40, Orlando)

Drug trafficking conspiracy and distribution of controlled substances

Life in federal prison.

Yesenia Laracuente

(35, Kissimmee)

Money laundering conspiracy

20 years in federal prison.

Nancy Contreras, a/k/a “La Doña”

(46, Dundee)

Money laundering conspiracy

20 years in federal prison.

Carol Flores Morales

(48, South Carolina)

Money laundering conspiracy and money laundering

20 years in federal prison.

 

INDICTMENT TWO

Wire Fraud Conspiracy in Purchase of a Home

Yesenia Laracuente

(35, Kissimmee)

Wire fraud conspiracy

20 years in federal prison.

Wilmary Sepulveda

(36, Kissimmee)

Wire fraud conspiracy

20 years in federal prison.

 

INDICTMENT THREE

COVID-Related Fraud

Carlos Limery Dones

46, Puerto Rico

Wire fraud

20 years in federal prison.

 

INDICTMENT FOUR

COVID-Related Fraud

Santos Cruz Rivera

(44, Kissimmee)

Wire fraud

20 years in federal prison.

According to the indictments, there was a multi-year conspiracy to traffic cocaine and fentanyl within the Middle District of Florida, resulting in several seizures of both substances. Eight of the charged individuals are alleged to be involved in the trafficking of controlled substances. On August 3, 2021, in retaliation for the killing of a lookout at a stash house the organization used, Almodovar murdered one of the individuals present at the homicide with a single gunshot to the back of the head.

The individuals charged across the four indictments also engaged in schemes to acquire various homes and other properties by various means. As charged in one indictment, Limery Dones defrauded a bank by transmitting $110,000 to buy a house in the name of a third-party when, in reality, he was the actual purchaser of the home. Franco, Flores Morales, and Contreras allegedly conspired to put a home in Flores Morales’s name when the money came from Franco’s sale of controlled substances. In another scheme charged across two of the indictments, Laracuente and Sepulveda conspired to falsely report Laracuente’s employment and income to secure a mortgage that Cruz Rivera then made payments on in Laracuente’s name with drug proceeds. The third and fourth indictments charge Limery Dones and Cruz Rivera with fraud in obtaining Paycheck Protection Program loans by filing claims for companies that did not exist. 

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 Drug Enforcement Administration; Internal Revenue Service—Criminal Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Osceola County Sheriff’s Office; and Kissimmee Police Department, with assistance from Homeland Security Investigations, the Central Florida High Intensity Drug Trafficking Area (HIDTA), and the U.S. Postal Inspection Service, as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. It is being prosecuted by Assistant United States Attorneys Dan Baeza and Michael Buchanan.

Tampa, FL – United States Attorney Roger B. Handberg announces that Marcus Fowler (33) and Pierre Fowler (35), both of Port Richey, have pleaded guilty to conspiring to distribute over 400 grams of fentanyl, over 500 grams of methamphetamine, and cocaine. Marcus Fowler also pleaded guilty to possession with intent to distribute 500 grams or more of cocaine. Each faces a maximum penalty of life in federal prison. A sentencing date has not yet been set.

According to the plea agreement, beginning in 2006, Marcus and Pierre Fowler conspired with others to distribute fentanyl, methamphetamine, and cocaine in the Middle District of Florida. Co-conspirators reported receiving over 100 kilograms of fentanyl and 500 pounds of methamphetamine from the brothers between 2020 and 2022. In January 2023, agents seized more than 13 pounds of methamphetamine and 3 kilograms of fentanyl through postal intercepts that were bound for members of the conspiracy. On February 8, 2023, agents recovered more than a kilogram of fentanyl, cocaine, and methamphetamine in addition to numerous firearms—including a machinegun—from the brothers’ stash house in Tarpon Springs. 

Marcus and Pierre Fowler used drug proceeds to purchase several properties in Pasco and Pinellas Counties. As part of their plea agreement, they have agreed to forfeit the following properties which are traceable to the offenses:

 1.        7715 Topay Lane, Port Richey, Florida 34668

2.         4152 Memphis Avenue, New Port Richey, Florida 34652

3.         5606 Sunshine Park Drive, New Port Richey, Florida 34652

4.         4330 Kibler Lane, Holiday, Florida 34691

5.         2141 Speck Drive, Holiday, Florida 34691

6.         4240 Oakfield Avenue, Holiday, Florida 34691

7.         710 North Avenue, Tarpon Springs, Florida 34689

8.         122 East Lime Street, Tarpon Springs, Florida 34689

9.         1522 Elite Court, Holiday, Florida 34691,

This case was investigated by the Drug Enforcement Administration, the U.S. Secret Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pasco Sheriff’s Office, the Tarpon Springs Police Department, and the Pinellas County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Samantha E. Beckman, and the asset forfeiture is being handled by Assistant United States Attorney James Muench.

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

Orlando, FL – United States Attorney Roger B. Handberg announces that Carl Vecchione, (62, Oviedo) has pleaded guilty to receipt and possession of child sexual abuse material. Vecchione faces a minimum mandatory penalty of 5 years, up to 40 years, in federal prison. Sentencing is scheduled for November 19, 2024.

According to the plea agreement, on June 9, 2022, Homeland Security Investigations (HSI) executed a search warrant at Vecchione’s residence after identifying the home’s Internet Protocol (IP) address as sharing child sexual abuse material online. HSI located more than 900 images and videos of child sexual abuse material on Vecchione’s laptop.

This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Stephanie A. McNeff.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Daniel Hernandez-Casiano (44, Orlando) has pleaded guilty to illegal reentry by a deported alien. He faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for November 4, 2024.

According to court records, Hernandez-Casiano was found in the United States on January 9, 2024, after being arrested and convicted on state charges for possession of fentanyl and operating a motor vehicle without a valid license. Hernandez-Casiano was previously removed from the United States to Mexico on three separate occasions. 

This case was investigated by the Homeland Security Investigations and the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Stephanie McNeff.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Roberney Julien (26, Lehigh Acres) to six years in federal prison for possessing with intent to distribute cocaine and possessing a firearm in furtherance of a drug trafficking crime. The court also ordered Julien to forfeit the firearm and ammunition he possessed during the offense. Julien entered a guilty plea on May 14, 2024.

According to court documents, on the morning of January 30, 2024, an officer from the Fort Myers Police Department conducted a traffic stop on a vehicle being driven by Julien along Colonial Boulevard in Fort Myers. Before approaching the vehicle, the officer observed something being thrown out of the vehicle’s window by one its occupants. The officer later identified the item tossed from the vehicle as a plastic baggie containing cocaine. The officer also found a loaded GSG handgun adjacent to the vehicle which had been discarded during the traffic stop as well.  A subsequent investigation identified Julien as a local cocaine distributor who had unlawfully possessed the loaded firearm recovered from the scene.

This case was investigated by the Fort Myers Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Simon Eth.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Solomon Smith (22, Lakeland) possessing ammunition as a convicted felon. If convicted, Smith faces a maximum penalty of 15 years in federal prison. The indictment also notifies Smith that the United States intends to forfeit assorted rounds of ammunition, which are alleged to have been used in the commission of the offense.

According to the indictment, on July 2, 2024, Smith, knowing that he had been previously convicted of felony offenses – including carrying a concealed firearm – was in possession of assorted rounds of ammunition. As a convicted felon, Smith is prohibited from possessing a firearm or ammunition under federal law.

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

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

This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It will be prosecuted by Assistant United States Attorney Jeff Chang.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Angel Gabriel Hernandez (29, LaBelle) to two years in federal prison for possessing a firearm as a convicted felon. Hernandez entered a guilty plea on April 26, 2024.

According to court documents, on August 9, 2023, Hernandez—a previously convicted felon—unlawfully possessed a loaded Beretta handgun, which he then sold to an undercover officer in a supermarket parking lot in LaBelle. As a convicted felon, Hernandez is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Simon Eth.   

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

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that William Earl Union, Jr. (32, Jacksonville) has pleaded guilty to possessing firearms as a convicted felon. He faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

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

JSO officers observed blood drops on the front porch of the residence and a blood trail leading toward the center of the backyard. Officers entered the backyard to conduct a protective sweep of the area and followed the blood trail to what appeared to be a blast site near a stone fire pit. The JSO Hazardous Devices Unit (HDU) examined the blast site and observed a single drywall screw partially submerged in the dirt. Officers also found two live 12-gauge shotgun shells on the ground.

JSO detectives secured a search warrant for the residence for explosives, firearms, and ammunition. Inside the residence, JSO found three firearms, including a Taurus International P22 (22 caliber pistol), a Smith and Wesson 642 Airweight (38 caliber revolver), and a Mossberg 500A 12-gauge shotgun.

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

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

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

Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Teofilo Samuel Molina-Espinoza (39, Palm Coast) with illegal reentry by a deported alien and failure to register as a sex offender. If convicted on all counts, Molina-Espinoza faces a maximum penalty of 30 years in federal prison.

According to the indictment, in February 2012, Molina-Espinoza was convicted of lewd/lascivious battery on a child (12-16 years old). He was deported from the United States to Honduras on April 16, 2012, but was found to be back in the United States illegally on July 18, 2024. Additionally, after returning to the United States, Molina-Espinoza failed to register as a sex offender as required by the Sex Offender Registration and Notification 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 Homeland Security Investigations and the United States Marshals Service. It will be prosecuted by Assistant United States Attorney Stephanie McNeff.

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

Tampa, FL - Ping Li, 59, of Wesley Chapel, Florida, pleaded guilty today to conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General. 

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

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

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

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

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

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

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

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

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

If convicted, Li faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

The FBI is investigating the case. 

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

Ping Li, 59, of Wesley Chapel, Florida, pleaded guilty today to conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General. 

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

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

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

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

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

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

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

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

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

If convicted, Li faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

The FBI is investigating the case. 

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Mario Espino (25, Holiday) has pleaded guilty to five counts of a superseding indictment charging him with kidnapping, possessing methamphetamine and fentanyl with the intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. Espino faces minimum mandatory penalties amounting to 15 years, up to life, in federal prison. His sentencing hearing is scheduled for October 31, 2024.

According to the plea agreement, Espino lured his victim to Florida by claiming to have money to pay a drug debt. Espino did not actually intend to pay a debt. Rather, he intended to kidnap the victim in retaliation for cutting into Espino’s drug business. Espino recruited his co-conspirators, Jacob James Guest and Joey Lawrence Eugene Young, to assist with the kidnapping.

DEA agents attempted to thwart the kidnapping by intercepting the victim at Tampa International Airport and warning the victim of Espino’s plan. The victim ignored that warning and met Espino at a residence in Holiday. Once there, Espino, Guest, and Young struck the victim with the butt of a firearm and bound the victim’s hands and feet with zip ties. Espino and his co-conspirators violently beat the victim, tortured him, and threatened to kill him on multiple occasions. Espino and his co-conspirators called the victim’s drug supplier and demanded 10 kilograms of fentanyl as ransom. 

While the victim was still being held hostage, one of Espino’s methamphetamine suppliers, Jacob Paul Arjona, arrived at the residence in Holiday. Arjona delivered approximately 22 kilograms of methamphetamine to Espino and his co-conspirators and left with $113,100 cash.

Espino, Guest, and Young transported the victim to various locations throughout the Middle District of Florida before arriving back at the residence in Holiday. When they returned, agents from the DEA and the Pasco Sheriff’s Office intervened and rescued the victim, who was found in the back seat of a car with his hands and feet bound in electrical cord and zip ties. Inside the vehicle, agents located 22 kilograms of methamphetamine, 154 grams of fentanyl, a Micro Draco 7.62 x 39 mm firearm, and a pillowcase that had been placed over the victim’s head.

Prior to the kidnapping, Espino had conspired with others to bring substantial quantities of methamphetamine to the Middle District of Florida for distribution. On one occasion, Espino and his co-conspirators traveled to Arizona where they purchased 55 kilograms of methamphetamine. The Navajo County (Arizona) Sheriff’s Office seized that methamphetamine after stopping the driver Espino had paid to transport the methamphetamine back to Florida.

Another time, Espino and his co-conspirators arranged to have 79 kilograms of methamphetamine transported from Georgia to the Middle District of Florida. That shipment was intercepted by deputies from the Turner County Sheriff’s Office.

Guest, Young, and Arjona have been charged for their alleged roles in this case. They are pending trial.

This case was investigated by the Drug Enforcement Administration, the Pasco Sheriff’s Office, the Internal Revenue Service Criminal Investigation, the Navajo County Sheriff’s Office (Arizona), and the Turner County Sheriff’s Office (Georgia). It is being prosecuted by Assistant United States Attorneys David P. Sullivan and Suzanne C. Nebesky.

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

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Steven Andrew Gunn (31, Winter Haven) to 20 years in federal prison for enticement of a minor to engage in sexual activity and possession of child sexual abuse material. The court also ordered Gunn to serve a lifetime of supervised release and register as a sex offender. Gunn pled guilty on March 28, 2024.

According to court documents, between September 2020 and October 2020, Gunn used his cell phone to engage in sexually explicit online conversations with an 11-year-old child. During these conversations, Gunn discussed his desire to engage in sexual activity with the child and sent videos of himself masturbating. Investigators obtained a federal search warrant for Gunn’s cell phone and discovered that he was also having sexually explicit online conversations with another 14-year-old child. During an interview with law enforcement, Gunn admitted that he had used Snapchat to solicit child sexual abuse material from multiple girls ranging between 8 and 13 years old.

According to court records, Gunn had been previously convicted of child abuse in 2012 when he had sexually explicit conversations with another minor on the internet.

This case was investigated by the Federal Bureau of Investigation—Orlando Resident Agency. It was prosecuted by Assistant United States Attorney Erin Claire Favorit and Ross Roberts.

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

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Jihad Williams Morales (23, Sanford), Michael Gabriel Robles Vazquez (24, Orlando), and Jorge Ivan Ortiz Bull (32, Orlando) to federal prison terms for conspiracy to commit money laundering and structuring. In total, these individuals and their conspirators, Cristian Rodriguez Labour and Aramys Gonzalez Rodriguez, pleaded guilty to 35 counts of conspiracy to commit concealment money laundering, money laundering, and structuring.

An additional individual, Gabriel Aldemar Velez-Torres, was indicted on May 22, 2024, for his role in this conspiracy along with 14 additional counts of money laundering and structuring. He is currently scheduled for trial in October.

Name

Plea Date

Count(s)

Pleaded Guilty

Sentencing Date

Sentence Imposed

Cristian Rodriguez Labour

2/21/24

1 (conspiracy)

6/21/24

7 years

Jihad William Morales

5/2/24

1 (conspiracy)

2-8 (money laundering)

9-11 (structuring)

8/22/24

5 years,10 months

Michael Gabriel Robles Vazquez

4/9/24

1 (conspiracy)

12-14 (money laundering)

8/22/24

2 years, 10 months

Aramys Gonzalez Rodriguez

3/25/24

1 (conspiracy)

15-23 (money laundering)

24-29 (structuring)

9/18/24

 

Jorge Ivan Ortiz Buil

4/9/24

1 (conspiracy)

30-34 (money laundering)

35 (structuring)

8/22/24

5 years, 3 months

According to court documents, Labour recruited Morales, Robles Vazquez, Gonzalez Rodriguez, and Ortiz Buil to incorporate fake businesses in Florida and open business bank accounts in Deltona and Orlando. In setting up the accounts, the recruited individuals lied to banks about the legitimacy of their businesses – pretending that they were operating legitimate businesses involved in wholesale kitchen appliances (Ortiz-Buil), electronics (Robles Vazquez), or industrial laundering machines (Morales).

Unnamed conspirators hacking into the computer systems of small businesses throughout the country then directed wire transfers to the fake businesses in Florida and, when received, Labour, Morales, Robles Vazquez, Gonzalez Rodriguez, and Ortiz Buil immediately transferred the bulk of the funds to businesses in the Zhejiang, Weifang, Shouguang, Huzhou, and Hangzhou regions of China while withdrawing a portion as payment for their role in hiding these proceeds. The transfers were designed to conceal the source of the fraud proceeds and the conspirators further obscured their withdrawals by structuring them to avoid bank reporting requirements.  

During the course of two weeks in early March 2021, Labour and Morales laundered more than $560,000 and attempted to launder another $200,000 using a single account in Deltona – sending the fraud proceeds to accounts in Zhejiang and Weifang and taking $80,000 in structured withdrawals as payment.

From June through November 2021, Labour and Robles Vazquez then used at least four different bank accounts in Orlando to launder or attempt to launder more than $280,000. From August through December 2021, Labour and Gonzalez-Rodriguez used at least three different bank accounts in Orlando to launder more than $1 million. Labour and Ortiz Buil attempted to launder $1 million in one bank account in December 2021 before successfully laundering around $250,000 at four different banks from December 2021 through February 2022, using other individuals that Ortiz-Buil had recruited into the scheme.  

Overall, members of the conspiracy successfully laundered $3,323,941 to offshore accounts in China and unsuccessfully attempted to launder another $5,057,777, all of which were the proceeds or attempted proceeds of computer fraud and cyber intrusions on small businesses throughout the United States.

This case was investigated by the IRS Criminal Investigation and the FBI. It is being prosecuted by Assistant United States Attorney Dana E. Hill.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Javier Velasquez, Jr. (38, Clewiston) to 8 years and 10 months in federal prison for distribution of cocaine, being a felon in possession of firearms, illegal possession of a machinegun, and carrying firearms during and in relation to a drug trafficking crime. The court also ordered Velasquez to forfeit the firearms used in committing the offenses.

According to court documents, between July 13 and September 19, 2023, Velasquez sold an undercover federal agent cocaine, multiple firearms, and a Glock switch – a device used to convert a semiautomatic weapon into a machinegun. Velasquez, a convicted felon, is prohibited from possessing firearms and ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Mark Morgan.

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

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Levelle Joseph Harris (38, Kissimmee) on an indictment charging him with four counts of wire fraud. If convicted, Harris faces up to 20 years in federal prison on each count. Harris is also facing a forfeiture order of $651,432, a sum which represents the total amount of proceeds obtained by Harris from the wire fraud scheme. A federal grand jury had indicted Harris on August 6, 2024. 

According to court documents, between February 7, 2022, and January 31, 2023, Harris devised a scheme to defraud by obtaining a mortgage through false representations. Harris then used the proceeds from the fraudulently obtained mortgage to purchase a residence that was subject to federal criminal forfeiture. Harris fraudulently obtained more than $650,000 as part of the scheme. 

An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk. Assistant United States Attorney Jennifer Harrington is handling the forfeiture.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Amol Chandrashekhar Khedkar (59, Jacksonville) has pleaded guilty to using his cellphone and the internet to attempt to entice a minor to engage in sexual activity. Khedkar faces a minimum mandatory sentence of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Khedkar was arrested on November 29, 2023, and he has been detained since that time. His sentencing hearing is scheduled for December 19, 2024.

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

On November 29, 2023, Khedkar and the UC exchanged text messages and confirmed meeting later that day at a prearranged location in St. Johns County. When Khedkar arrived at the location, he was arrested by FBI agents as he exited his vehicle. During an interview, Khedkar stated that his username was “drbrownee,” he used his online account to communicate with the UC, he asked the UC about sexually abusing the “child,” and he directed the UC to take a shower with the “child.” A review of the contents of Khedkar’s cellphone, pursuant to a search warrant, revealed that it contained the online communications and text messages exchanged between Khedkar and the UC, as well as photos depicting the sexual abuse of children.       

This case was investigated by the Federal Bureau of Investigation and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

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

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Nicholas P. Smith (45, Fort Myers) has been found guilty of possession with intent to distribute a controlled substance following a bench trial before United States District Judge Sheri Polster Chappell. Smith faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for November 18, 2024. 

According to evidence presented at trial, on September 5, 2023, officers with the Fort Myers Police Department stopped Smith for multiple traffic infractions near Winkler Avenue and Fowler Street in Fort Myers. During a subsequent search of Smith, officers retrieved a large plastic bag containing 11 smaller bags of a pink powdery substance that later tested positive for Para-fluorofentanyl and fentanyl.

This case was investigated by Homeland Security Investigations and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey.

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jose Miriel Morales Sanchez (32, Tampa) to 10 years in federal prison for conspiracy to distribute heroin and fentanyl. Morales Sanchez entered a guilty plea on March 4, 2024.

According to court documents, beginning on an unknown date not later than September 1, 2017, and continuing through August 27, 2020, Morales Sanchez conspired with William Franqui and others to distribute heroin and fentanyl in the Middle District of Florida. Franqui, who was the leader of the drug trafficking organization (DTO), used “runners” to field calls from customers and fulfill orders. The runners distributed the heroin to users in plastic baggies for $10 a bag. The DTO included co-defendants Kevin Darnell Diaz Tirado, Edgardo Colon Rosado, Orlando Muniz Escalera, Marie Rodriguez, and others. More than a kilogram of heroin was distributed through the runner network. Franqui also distributed larger quantities of heroin and fentanyl to other drug dealers. Investigators connected multiple overdoses to the heroin and fentanyl distributed by the DTO.    

William Franqui was sentenced in August 2023 to 14 years in federal prison for conspiracy to distribute heroin and fentanyl. Morales Sanchez and codefendants Diaz Tirado, Colon Rosado, and Muniz Escalera were all part of Franqui’s runner network and also pleaded guilty to the conspiracy and were sentenced in previous hearings. Judge Barber previously sentenced Diaz Tirado to 5 years, Muniz Escalera to 10 years, and Colon Rosado to 6 years and 6 months in federal prison. Franqui’s wife, Marie Rodriguez, who pleaded guilty to two counts of distribution of heroin, was sentenced to 3 years and 4 months in federal prison.

This case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, Homeland Security Investigations, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Michael Sinacore.

This investigation is the result of the Organized Crime Drug Enforcement Task Forces (OCDETF) program. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

Jacksonville, Florida – U.S. Attorney Roger B. Handberg announces the return of an indictment charging Nathaniel Thomas Hatcher, III (28, Jacksonville) and James Toney (20, Jacksonville) with committing a drive-by shooting and discharging a firearm in connection with a crime of violence. The charges stem from their alleged roles in a shooting that occurred along I-95 in St. Johns, Florida, on October 17, 2023.

Hatcher is also charged with conspiring to distribute 1,000 kilograms or more of marijuana, conspiring to straw-purchase firearms in furtherance of a drug trafficking crime, making materially false statements during the purchases of firearms, conspiring to commit money laundering, witness tampering, and obstruction of justice. Toney is also charged with conspiring to distribute 100 kilograms or more of marijuana. In addition, the indictment charges Al’Donta Easterling (26, Jacksonville) with conspiring to distribute 100 kilograms or more of marijuana, possession with the intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime. 

If convicted on all counts, Hatcher faces a minimum mandatory penalty of 20 years’ imprisonment, up to two life sentences, plus 115 years. Toney faces a minimum mandatory penalty of 15 years, up to life imprisonment, plus 45 years. Easterling faces a mandatory minimum sentence of 10 years imprisonment, up to life, plus 60 years. All three individuals have been arrested and ordered detained pending trial, which is set for November 4, 2024.  

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

This case is part of an investigation which has led to the arrests of five defendants, including Hatcher, Toney, and Easterling. Desmond Maxwell (28, Jacksonville) previously pleaded guilty to conspiring to straw-purchase firearms in furtherance of a drug trafficking crime. He faces up to 25 years in federal prison. Yaquasia DelCarmen (28, Jacksonville) previously pleaded guilty to conspiring to distribute 50 kilograms or more of marijuana and conspiring to commit money laundering and faces up to 40 years in federal prison. DayJon Major (21, Jacksonville) has been charged with illegally possessing a machinegun and possessing a stolen firearm. Major is currently in state custody. 

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

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Paul Creighton (67, Ontario, Canada) has pleaded guilty to production of child sex abuse material and enticement of a minor. Creighton faces a minimum mandatory sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, between 2012 and 2017, Creighton coerced and enticed a 14-year-old girl in Osceola County into an online relationship. Their interactions began over a messaging app and progressed to texting, emails, and phone calls. While the victim was a minor, Creighton repeatedly directed her to send explicit photos and videos of herself, including videos in which the minor was performing sexual acts. In April 2017, the victim confided in a friend about the relationship she had engaged in with Creighton. The friend notified a high school guidance counselor, who notified the victim’s parents, who then immediately called law enforcement and provided the minor victim’s cellphone and laptop to law enforcement.

After being discovered, Creighton advised the victim on what to say to her parents, to reset her phone, reformat her hard drive, and delete data from an online storage account. Creighton later threatened the victim and told her he would share her images and videos if the victim did not continue to speak to him.

In October 2017, FBI agents stopped Creighton as he landed at Dulles Airport in Washington, DC, traveling from Toronto. Agents searched his carry-on luggage and collected various electronic items from Creighton, who refused to provide passwords to those items. Agents obtained search warrants and conducted forensic reviews of those devices, which revealed photographs of the victim, online searches for the victim and her family, as well as numerous searches for other children throughout the United States.

On October 24, 2017—at the same time that Creighton was flying to Washington, DC, from Toronto—detectives with the Niagara Regional Police, in coordination with the FBI, executed a Canadian search warrant at Creighton’s residence in Ontario. From his home, agents recovered hundreds of images of minor children, including the explicit images of the victim, as well as other minor victims.

Based on these images and the items found in his personal electronic devices, FBI agents identified a number of other minor victims throughout the United States that Creighton had victimized or obtained child sexual abuse material from, including in Florida, Virginia, Georgia, and California.  

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

This investigation was led by the Federal Bureau of Investigation, Tampa Field Office. Substantial assistance was provided by the Department of Justice’s Office of International Affairs, the United States Marshals Service, and the Niagara Regional Police. It is being prosecuted by Assistant United States Attorney Diego F. Novaes.

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

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Hua Yao Ke (38) and Ping Ping Zheng (37), both of Jacksonville, have been charged by criminal complaint with harboring undocumented workers for commercial advantage and private financial gain. Each faces a maximum penalty of 10 years in prison.

According to the complaints, Ke owned and operated the Kamiya 86 Sushi and Thai restaurant located in Ponte Vedra Beach. Zheng owned and operated the Kamiya 86 Asian Bistro and Sushi Bar located in Jacksonville Beach. At the restaurants, Zheng and Ke employed workers who were unlawfully present in the United States and who were not legally authorized to work in the United States. Contrary to federal law, they did not require the workers to provide documents to establish that they could legally work in the United States.

Ke and Zheng also each owned a residence at which they provided rent-free housing to the undocumented workers. They provided the workers with free transportation between the houses and the restaurants. They also provided the workers with free food. They paid the workers in cash and did not withhold taxes and other payments from the workers’ wages.

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 Homeland Security Investigations and the Border Patrol, with assistance from the St. Johns County Sheriff’s Office and the Jacksonville Beach Police Department. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.