Middle District of Florida
Press releases recorded for this federal judicial district.
Orlando Man Pleads Guilty to Fentanyl DistributionRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Dontrell Deshawn McCaskill (33, Orlando) has pleaded guilty to three counts of fentanyl distribution and one count of possession of fentanyl with the intent to distribute it. McCaskill faces a minimum mandatory penalty of 5 years, up to 40 years, in federal prison. A sentencing hearing is set for October 15, 2024.
According to court documents, the Drug Enforcement Administration and the Brevard County Sheriff’s Office used an undercover agent to conduct multiple controlled purchases of fentanyl from McCaskill throughout 2023. During three controlled purchases, McCaskill sold the undercover agent a total of about 250 grams of fentanyl. In December 2023, the undercover agent arranged for another fentanyl transaction with McCaskill in connection with his arrest on an unrelated state case. At the time of that arrest, McCaskill was in possession of more than 290 grams of fentanyl that he intended to sell the undercover agent.
This case was investigated by the Drug Enforcement Administration and the Brevard County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Megan Testerman.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Orlando Man Pleads Guilty to Fentanyl and Firearm OffensesRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Sebastian Gabriel Lugo-Lugo (20, Orlando) has pleaded guilty to distribution of fentanyl and possession of a firearm in furtherance of a drug trafficking crime. Lugo-Lugo faces a minimum mandatory penalty of 5 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Lugo-Lugo sold counterfeit oxycodone pills containing fentanyl to an undercover agent multiple times between November 2023 and February 2024. During some of those transactions, the undercover agent observed a handgun next to Lugo-Lugo inside his vehicle. Additionally, on February 14, 2024, Lugo-Lugo sold the undercover agent a Ruger 9 mm handgun along with 50 fentanyl pills.
This case was investigated by the Drug Enforcement Administration and the Seminole County Sheriff’s Office City-County Investigative Bureau, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Megan Testerman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
North Port Registered Sex Offender Pleads Guilty to Attempting to Transfer Obscene Materials to A MinorRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Imran Siddiqi (40, North Port) has pleaded guilty to attempting to transfer obscene material to a minor and committing a felony offense involving a minor as a registered sex offender. Siddiqi faces a maximum penalty 10 years’ imprisonment on the first count, to be followed by a minimum mandatory 10-year sentence on the second count. A sentencing date has not yet been set.
According to the court documents, between January 31 and March 6, 2024, Siddiqi engaged in a conversation with an undercover law enforcement officer who was posing online as a 13-year-old girl. During the conversation, Siddiqi repeatedly described his desire to have sex with the child, sending multiple explicit photographs of himself along with images of adult pornography to the undercover officer. Siddiqi, a registered sex offender, was convicted in state court of traveling to meet a parent to solicit/entice a child to commit a sex act in 2016.
This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jacksonville Man Indicted on Federal Drug Distribution ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Robert Howard, III (22, Jacksonville), also known as “Kenny Kapps,” with two counts of distribution of 50 grams or more of pure or actual methamphetamine. If convicted on all counts, Howard faces a minimum mandatory penalty of 10 years, up to life, in federal prison. The indictment also notifies Howard that the United States intends to forfeit $2,250 in U.S. currency, which is alleged to be traceable to proceeds of the offense.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the Jacksonville Sheriff’s Office. It will be prosecuted by Assistant United States Attorneys Aakash Singh and Kirwinn Mike.
This indictment is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. The OCDETF mission is to identify, disrupt, and dismantle the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency task force approach. Additional information about the OCDETF Program may be found at www.justice.gov/OCDETF.
Four Tampa Men Arrested for Armed Robberies of Convenience StoresRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the arrests and filing of a criminal complaint charging E’Barous Harris (25, Tampa), Ronald Brown (23, Riverview), Tra-Vontae Watson (30, Tampa), and Jermaine Dawes (32, Tampa) with two counts of Hobbs Act robbery. If convicted, each faces up to 40 years in federal prison.
According to the complaint, on July 14, 2024, Harris, Brown, Watson, and Dawes robbed a convenience store in Tampa. One of the individuals carried a rifle, and another one forced a customer to the ground before stepping on the customer’s back and stealing money from the customer. The defendants also stole money from the store’s cash register.
On July 16, 2024, Harris, Brown, Watson, and Dawes robbed a second convenience store. Again, one of the individuals carried a rifle and another carried a pistol. The pistol was pointed at the store clerk’s head and the clerk was struck as the defendants demanded money. The individuals stole money and tobacco products from the store.
The robberies were linked, and the defendants identified based in part on surveillance videos from inside and outside the stores, as well as data from the Tampa Hillsborough Expressway Authority and license plate reader data. In addition, surveillance footage from a location where the defendants were residing helped to confirm the defendant’s identities and their participation in the robberies.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tampa Police Department, and the Hillsborough County Sheriff’s Office, with assistance from the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Samantha Newman.
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 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.
Florida Telecommunications and Information Technology Worker Charged with Acting as Agent of PRC GovernmentRead the Press Release
Tampa, FL – An indictment was unsealed today charging Ping Li, 59, of Wesley Chapel, Florida, with conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General and with acting as an agent of the PRC without notification to the Attorney General. If convicted, Li faces a maximum penalty of 15 years in prison.
According to the court documents, 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’ mission.
The indictment alleges that Li was a U.S. citizen who immigrated to the United States from the PRC. At various times, Li worked for a major U.S. telecommunications company and an international information technology company.
From as early as 2012, Li allegedly 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 to report 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, according to the indictment, in August 2012, an MSS officer requested that Li provide information about practitioners of Falun Gong and pro-democracy advocates in the United States. Falun Gong, also known as Falun Dafa, is a religious movement that originated in the PRC in the 1990s. Falun Gong is not one of the five religions formally recognized by the PRC government, and it has been banned since 1999. Its adherents both in China and abroad are of particular interest to the PRC government because of Falun Gong’s advocacy of ideas deemed subversive to the PRC government. Less than a week after receiving this request, Li sent the name and biographical information of an individual affiliated with Falun Gong residing in St. Petersburg, Florida.
In March 2015, an MSS officer requested information from Li about branch offices that Li’s employer, a major U.S. telecommunications company, had opened in the PRC. Li responded with the requested information three weeks later.
In March 2017, an MSS officer requested a training instruction plan from Li. In April 2017, Li responded indicating that he had uploaded materials to an online account that he shared with the MSS officer and asked the MSS officer to delete the materials after reading them.
In May 2021, an MSS officer requested information from Li concerning hacking events targeting U.S. companies, including a widely publicized hacking of a major U.S. company by the Chinese government. Within four days, Li responded with the requested information.
In March 2022, an MSS officer requested from Li information 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 from Li information concerning an individual who, according to the officer, had resided in the PRC but fled to the United States, and the name and suspected residential address in the United States of that individual. That same day, Li responded with information about the owners of that residential address.
Assistant Attorney General Matthew G. Olsen of the 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Florida Telecommunications and Information Technology Worker Charged with Acting as Agent of PRC GovernmentRead the Press Release
An indictment was unsealed today charging Ping Li, 59, of Wesley Chapel, Florida, with conspiring to act as an agent of the People’s Republic of China (PRC) without notification to the Attorney General and with acting as an agent of the PRC without notification to the Attorney General. If convicted, Li faces a maximum penalty of 15 years in prison.
According to the court documents, 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’ mission.
The indictment alleges that Li was a U.S. citizen who immigrated to the United States from the PRC. At various times, Li worked for a major U.S. telecommunications company and an international information technology company.
From as early as 2012, Li allegedly 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 to report 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, according to the indictment, in August 2012, an MSS officer requested that Li provide information about practitioners of Falun Gong and pro-democracy advocates in the United States. Falun Gong, also known as Falun Dafa, is a religious movement that originated in the PRC in the 1990s. Falun Gong is not one of the five religions formally recognized by the PRC government, and it has been banned since 1999. Its adherents both in China and abroad are of particular interest to the PRC government because of Falun Gong’s advocacy of ideas deemed subversive to the PRC government. Less than a week after receiving this request, Li sent the name and biographical information of an individual affiliated with Falun Gong residing in St. Petersburg, Florida.
In March 2015, an MSS officer requested information from Li about branch offices that Li’s employer, a major U.S. telecommunications company, had opened in the PRC. Li responded with the requested information three weeks later.
In March 2017, an MSS officer requested a training instruction plan from Li. In April 2017, Li responded indicating that he had uploaded materials to an online account that he shared with the MSS officer and asked the MSS officer to delete the materials after reading them.
In May 2021, an MSS officer requested information from Li concerning hacking events targeting U.S. companies, including a widely publicized hacking of a major U.S. company by the Chinese government. Within four days, Li responded with the requested information.
In March 2022, an MSS officer requested from Li information 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 from Li information concerning an individual who, according to the officer, had resided in the PRC but fled to the United States, and the name and suspected residential address in the United States of that individual. That same day, Li responded with information about the owners of that residential address.
Assistant Attorney General Matthew G. Olsen of the 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Bradenton Drug Trafficker Sentenced to 30 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge William Jung has sentenced Pierre C. Marc (37, Bradenton) to 30 years in federal prison for conspiracy to possess with the intent to distribute 5 kilograms or more of cocaine, 400 grams or more of fentanyl, marijuana, and heroin, and possessing with the intent to distribute marijuana and 40 grams or more of fentanyl. Marc was found guilty by a jury after trial on April 9, 2024.
According to court documents and evidence presented at trial, Marc was a major drug distributer in the Middle District of Florida. During the trial, a witness testified that Marc supplied him with an ounce of fentanyl and one to two kilograms of cocaine every week between January and September 2019 for distribution in Pinellas County. In 2021, Marc arrived at a controlled delivery of fentanyl with more than 300 grams of fentanyl and a firearm. Another witness testified that in 2020 and 2021, Marc supplied him with three to five kilograms of fentanyl for distribution in Manatee County.
This case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Petersburg Police Department, and the Manatee County Sheriff’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. It was prosecuted by Assistant United States Attorney Shauna S. Hale.
Wimauma Man on Federal Supervised Release for Drug and Firearm Offenses Pleads Guilty to Possessing Ammunition as A Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Alfredo Davila, Jr. (30, Wimauma) today pleaded guilty to possession of ammunition by a convicted felon. Davila, Jr. faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. Davila, Jr. has agreed to forfeit the ammunition used in the commission of the offense.
According to the plea agreement, on February 18, 2024, deputies with the Hillsborough County Sheriff’s Office responded to a 911 call where the caller stated that a gun was pointed at her face. The caller provided an address where the incident was occurring and a description of the armed individual. Upon arrival, deputies located Davila, Jr., who matched the description provided by the caller, and saw him throw a black object on the ground. Deputies located the object and discovered it to be a loaded magazine containing 19 rounds of live ammunition. At the time of the offense, Davila, Jr. was on federal supervised release for possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime. 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 Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Jeff Chang.
This case is part of the Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Nigerian National Sentenced to More Than 12 Years in Federal Prison for Cyber ScamsRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Bamidele Omotosho (42, Nigeria) to 12 years and 7 months in federal prison for conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion. The court also ordered Omotosho to pay $2,051,108.70 in restitution to victims of his offenses. Omotosho entered a guilty plea on November 2, 2022.
According to court documents, in 2017 and 2018, Omotosho, a Nigerian citizen and resident, conspired with others to purchase stolen access credentials (i.e. usernames and passwords) and stolen personal identifying information (“PII”) of U.S. citizens, including names, dates of birth, and Social Security numbers, on xDedic, a darknet criminal marketplace that has since been seized and shut down. Omotosho, and a group of coconspirators he led, then used the stolen credentials and PII to commit at least six different fraudulent schemes totaling over $7.5 million in intended losses and over $2 million in actual losses.
For example, in June 2017, the conspiracy used that stolen information to hack into the Employees Retirement System of Texas (“ERS”) internet portal. Omotosho and his co-conspirators created fraudulent accounts and diverted retirement payments meant for legitimate ERS participants into accounts that the conspiracy controlled.
In 2017 and 2018, Omotosho and his co-conspirators purchased unauthorized access to computer networks for multiple accounting firms around the United States, including in the Western District of Texas (“WDTX”) and the Middle District of Florida (“MDFL”). With that access, Omotosho and his co-conspirators obtained PII for accounting firm clients, which they used to file fraudulent tax returns with the IRS.
During the same time period, Omotosho and his co-conspirators also engaged in identity theft, using stolen PII to apply for credit cards; romance fraud, in which they swindled vulnerable victims out of their savings; and a business e-mail compromise fraud against a pharmaceutical company that resulted in a loss of $250,000.
Omotosho and his co-conspirators laundered their proceeds by depositing them onto prepaid debit cards or into accounts at financial institutions that Omotosho and his co-conspirators had opened with stolen PII. In some instances they used their proceeds to purchase used vehicles, which they shipped to Nigeria for resale.
This case was investigated by the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and the Texas Department of Public Safety’s Texas Rangers Public Integrity Unit. It is being jointly prosecuted by the United States Attorney’s Offices for the Middle District of Florida and the Western District of Texas by Assistant United States Attorneys Michael M. Gordon (MDFL) and Michael C. Galdo (WDTX). The Department of Justice’s Office of International Affairs also provided vital assistance in securing the extradition of Omotosho from the United Kingdom, where he was arrested.
Lee County Armed Carjacker Sentenced to More Than Twelve Years in Federal PrisonRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Zachary Pegg (28, North Fort Myers) to 12 years and 3 months in federal prison in connection with an armed carjacking he committed in Fort Myers in late-2022. Pegg had pleaded guilty on March 27, 2024, to charges of carjacking and brandishing a firearm in furtherance of a crime of violence.
According to court records, on December 30, 2022, Fort Myers Police Department (FMPD) emergency dispatch received a call concerning an armed carjacking which had just taken place in a condominium complex parking garage on First Street in Fort Myers. The victim explained that as soon as he exited his vehicle, a masked assailant pointed a firearm at him and demanded his keys, cellphone, and wallet. The victim complied with the assailant’s demands, and the assailant quickly fled the scene in the victim’s vehicle.
Law enforcement officers from the Lee County Sheriff’s Office (LCSO) Aviation Unit tracked the stolen vehicle to a residence in North Fort Myers, where they apprehended Pegg after a short foot pursuit with the assistance of a police canine. Based on several factors, Pegg was identified as the masked assailant who had earlier carjacked the victim, and he was arrested.
This case was investigated by the Fort Myers Police Department, the Lee County Sheriff’s Office, and the Federal Bureau of Investigation. 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.
Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal OverdoseRead the Press Release
Tampa, FL – U.S. District Judge William Jung has sentenced Bobby Peterson (41, St. Petersburg) to concurrent terms of life in prison for conspiracy to distribute fentanyl resulting in death and distribution of fentanyl resulting in death, and 30 years in prison for distribution of fentanyl. A federal jury found Peterson guilty on April 30, 2024.
According to testimony, evidence presented at trial, and court records, Peterson was a supplier of fentanyl and other controlled substances in Pinellas County. On May 12, 2020, Peterson distributed fentanyl to an individual, who in turn distributed some of the fentanyl to a friend, M.G. A few hours later, M.G. died of fentanyl toxicity. On the same day, Peterson communicated with another individual, L.O., about the sale of fentanyl. Hours later, L.O. also died of fentanyl toxicity.
When Peterson was told about M.G.’s death, he expressed no remorse and instead responded, “they know what they’re doing.” Peterson continued to sell fentanyl after he became aware that M.G. had died from the fentanyl he distributed. On February 5, 2021, Peterson sold fentanyl to an undercover detective.
This case was investigated by the Drug Enforcement Administration and the Pinellas Park Police Department, with assistance from the Federal Bureau of Investigation 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 serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.
It was prosecuted by Assistant United States Attorney Lauren Stoia.
Middle District of Florida Task Force Continues to Combat COVID-19 FraudRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
“The Middle District of Florida United States Attorney’s Office continues to pursue, investigate, prosecute, and recover money from those who were engaged in fraud schemes designed to steal benefits intended for Americans coping with the myriad impacts of the COVID-19 pandemic,” said U.S. Attorney Roger Handberg.
On the criminal enforcement front, the USAO-MDFL and federal, state, and local law enforcement agencies combined resources in March 2020 to form the Middle District of Florida COVID-19 Fraud Task Force to identify, investigate, and prosecute fraud related to the ongoing COVID-19 pandemic. Since its inception through June 30, 2024, the Task Force has prosecuted 89 defendants for fraud schemes designed to exploit federal programs including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), Unemployment Insurance (“UI”), the Main Street Lending Program (“MSLP”), the Emergency Rental Assistance Program (“ERAP”), as well as government Healthcare programs such as Medicare. Collectively, these defendants sought to defraud the United States of over $84.5 million. Sixty-seven of those defendants have already been found guilty, while prosecution remains pending against 22 defendants. (See chart for criminal case details.)
For example, in April 2024, a federal jury found Barrett Purvis guilty of wire fraud and money laundering. According to court records, Purvis applied for and received a $500,000 EIDL in May 2021. Although he applied on behalf of a legitimate small business he owned and operated, Purvis never intended to use any of the loan proceeds on working capital as required by the terms of the loan agreement. Instead, Purvis spent approximately half of the proceeds on gambling debt and the rest on other personal debt, including debt incurred on his girlfriend’s three credit cards. Within two weeks of receiving the loan, Purvis had used nearly all the proceeds on personal expenses, unrelated to any legitimate business.
Additionally, in June 2024, Evan Graves was sentenced to 18 months in federal prison and ordered to forfeit approximately $1.35 million and five Fort Myers properties he purchased using his fraudulently obtained EIDL. According to court records, between June 20 and July 23, 2020, Graves submitted 10 EIDL applications to the SBA on behalf of his various Fort Myers-based companies. To qualify for large loan amounts and advance funding, Graves falsely represented his companies’ number of employees, gross revenue, and lost rental income due to the COVID-19 disaster. In total, Graves’s fraudulent representations caused the SBA to approve all 10 loans and deposit approximately $1.35 million into bank accounts he controlled. Following disbursement of the EIDL funding, Graves unlawfully used the money to pay off personal credit card debt, fund personal investment accounts, satisfy mortgages, and purchase real estate.
Further, the USAO-MDFL’s Asset Recovery Division and federal seizing agencies have completed the forfeiture of more than $20 million of EIDL, UI, and PPP funds that were fraudulently obtained, depriving the fraudsters of their ill-gotten gains and recovering the proceeds for the victims. More than $18 million in additional pandemic fraud proceeds have been seized and are pending civil or criminal forfeiture.
The U.S. Attorney General has 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. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Through the PPP, the federal government authorized over $600 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. The EIDL program provides economic relief to small businesses that are currently experiencing a temporary loss of revenue. The MSLP provided support to small and medium-sized businesses and their employees across the United States during the COVID-19 pandemic. UI programs provided unemployment benefits to eligible workers who became unemployed through no fault of their own.
The criminal cases charged by the Middle District of Florida COVID-19 Fraud Task Force have been investigated by the Federal Bureau of Investigation, the U.S. Secret Service, Internal Revenue Service—Criminal Investigation, the Department of Labor—Office of Inspector General, the U.S. Postal Service, the Federal Housing Finance Agency, the Small Business Administration, the Small Business Administration—Office of Inspector General, the Federal Deposit Insurance Corporation—Office of Inspector General, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Special Inspector General for Pandemic Recovery, Federal Reserve Board—Office of Inspector General, Department of Health and Human Services—Office of Inspector General, the Metropolitan Bureau of Investigation, the Tampa Police Department, the Orlando Police Department, the Jacksonville Sheriff’s Office, the Manatee County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Winter Park Police Department, the Osceola County Sheriff’s Office, the Seminole County Sheriff’s Office, and the Orange County Sheriff’s Office. The cases are being prosecuted by Assistant United States Attorneys throughout the Middle District of Florida.
The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (“NCDF”) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.
United States Attorney’s Office for the Middle District of Florida
COVID Fraud Criminal Cases
Charged Cases
Defendant
Charge(s)
Max. Imprisonment
Type of Fraud*
Intended Loss
Amount
Tampa Division
Ellyn Pinkney
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$40k
Nicole Bramble-King
Wire fraud
Maximum Prison Term: 20 Years
PPP
$40k
Devontaie Deravil
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Access device fraud
Maximum Prison Term: 10 Years
UI
$480k
Jordan Ross
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
EIDL/PPP
$1.3M
Tommy Louisville
Wire fraud
Maximum Prison Term: 20 Years
PPP
$33k
Marquett James
Alyson Marquett
Conspiracy to commit wire fraud
Maximum Prison Term: 20 Years
Wire fraud
Maximum Prison Term: 20 Years
EIDL/PPP
$96k
Willie Murray Jr.
Wire fraud
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
HCF
$5M
Charles Driver Jr.
Conspiracy
Maximum Prison Term: 5 years
Access device fraud
Maximum Prison Term: 10 years
UI
$175k
Eric Canonico
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$2.3M
Alexander Leszczynski
Wire fraud
Maximum Prison Term: 20 Years
Bank fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$1.1M
Capree Holmes
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$159k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Tiffany Fields, Greg Pizzo, Candace Rich, Jennifer Peresie, Michael Kenneth, and Merrilyn Hoenemeyer
Orlando Division
Evan Edwards
Joshua Edwards
Conspiracy to commit bank fraud
Maximum Prison Term: 30 years
Bank fraud
Maximum Prison Term: 30 years
Visa fraud
Maximum Prison Term: 10 years
False statements
Maximum Prison Term: 30 years
PPP
$8M
Emmet Bowens
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$740k
Latresia Wilson
False statements
Maximum Prison Term: 20 Years
HCF
$2.6M
Angela Chew
Conspiracy
Maximum Prison Term: 5 Years
Bribery of a public official
Maximum Prison Term: 15 Years
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$732k
These COVID Fraud cases from the Orlando Division are being handled by AUSAs Kara Wick, Amanda Daniels, and DOJ Trial Attorney Keith Clouser
Fort Myers Division
Venera Price
Mail fraud
Maximum Prison Term: 20 Years
ERAP
$82k
Timothy Jolloff
Wire fraud
Maximum Prison Term: 20 Years
Money laundering
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP/EIDL
$2.1M
Lisa Jolloff
Money laundering
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP/EIDL
$2.1M
Diop McKenzie
Bank fraud
Maximum Prison Term: 30 years
Wire fraud
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum: Prison Term: Two Years Consecutive
EIDL/PPP
$237k
These COVID Fraud cases from the Fort Myers Division are being handled by AUSA Yolande Viacava and Trent Reichling
Ocala Division
Henry Wade
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$500k
This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk
Adjudicated Cases
Tampa Division
Joseph Abdo
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$500k
Keaujay Hornsby
Racketeering conspiracy
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Access device fraud
Maximum Prison Term: 10 Years
UI
$3M
Demarius Wilson
Wire fraud
Maximum Prison Term: 20 Years
PPP
$18k
Kareem Spann
Racketeering conspiracy
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Access device fraud
Maximum Prison Term: 10 Years
UI
$3M
Barrett Purvis
Wire fraud
Maximum Prison Term: 20 Years
Money laundering
Maximum Prison Term: 10 Years
EIDL
$499k
Bergeline Lexis
Conspiracy to commit wire fraud
Maximum Prison Term: 20 Years
EIDL/PPP
$68k
Jailyn Holmes
Wire fraud
Maximum Prison Term: 20 Years
PPP
$28k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs, Diego Novaes, Tiffany Fields, Jennifer Peresie, Greg Pizzo, Merrilyn Hoenemeyer, and Jay Trezevant
Orlando Division
Robert Burns
Wire fraud
Maximum Prison Term: 20 Years
PPP
$57k
This COVID Fraud case from the Orlando Division is being handled by Shannon Laurie
Jacksonville Division
James Wigg
Wire Fraud
Maximum Prison Term: 20 years
PPP
$476k
These COVID Fraud cases from the Jacksonville Division are being handled by AUSA, Michael Coolican, and Tysen Duva
Ocala Division
Passion Jackson
Wire fraud
Maximum Prison Term: 20 Years
PPP
$20k
Nicole Harding
Wire fraud
Maximum Prison Term: 20 Years
PPP
$20k
These COVID Fraud cases from the Ocala Division are being handled by AUSA Hannah Nowalk
Sentenced Cases
Tampa Division
Louis Thornton, III
Wire fraud
Sentence Imposed: 42 months in federal prison
EIDL/PPP
$815k
Kary Stevenson
Corey Quinn
Conspiracy to commit access device fraud and aggravated identity theft
Sentence Imposed: 5 years, 10 months in federal prison (Stevenson)
Sentence Imposed:7 years in federal prison (Quinn)
UI
$1M
Bridgitte Keim
Bank fraud
Sentence Imposed: 2 years in federal prison
PPP
$588k
Wayne Ganaway
Conspiracy to commit wire fraud
Sentence Imposed: 4 years in federal prison
EIDL
$300k
Eriaius Bentley
Racketeering conspiracy, aggravated identity theft, access device fraud
Sentence Imposed: One year in federal prison
UI
$3M
Rolanda Wingfield
Access device fraud, aggravated identity theft
Sentenced Imposed: 3 years in federal prison
UI
$135k
Tywon Spann
Racketeering conspiracy, aggravated identity theft, access device fraud
Sentence Imposed: 6 years and 9 months in federal prison
UI
$3M
Randy Jones
Wire fraud, aggravated identity theft
Sentence Imposed: 5 years and 1 month in federal prison
EIDL/UI
$250k
Julio Lugo
Conspiracy to commit money laundering
Sentence Imposed: 7 years and 6 months in federal prison
EIDL/PPP
$4.4M
Keith Nicoletta
Conspiracy to commit money laundering
Sentence Imposed: 24 months in federal prison
PPP
$1.9M
Rosenide Venant
Conspiracy to commit money laundering
Sentence Imposed: 5 years in federal prison
EIDL/PPP
$413k
Melinda Hernandez
Conspiracy to commit wire fraud,
wire fraud and aggravated identity theft
Sentence imposed: Three years and six months in federal prison
UI
$1.5M
Bri’antina Mills
Wire fraud and theft of government funds
Sentence imposed: 15 months in federal prison
EIDL
$10K
Jorge Gutierrez Echeverria
Wire fraud
Sentence imposed: Two years and six months in federal prison
EIDL
$150k
Omar Esquivel Bello
Wire fraud
Sentence imposed: 15 months in federal prison
EIDL
$242k
Steve Moodie
Conspiracy to commit wire fraud, wire fraud, aggravated identity theft
Sentence imposed: 5 years and 10 months in federal prison
UI
$1.5M
Richard Simpkins
Conspiracy to commit money laundering
Sentence imposed: 5 years and 10 months in federal prison
PPP
$1.9M
Devaris McClain
Conspiracy to commit wire fraud, access device fraud
Sentence imposed: 5 years and 1 month in federal prison
UI
$85k
Jalissa McDuffy
Wire fraud
Sentence imposed: 3 years supervised release with 6 months home detention
PPP
$41k
Kieanna Garrett
Wire fraud
Sentence imposed: 60 days’ imprisonment
EIDL
$40k
Marqus Willard Johnson
Bank fraud
Money laundering
Sentence imposed: 18 months’ imprisonment followed by 60 moths supervised release
PPP
$500k
Mehdi Tazi
Conspiracy, Aggravated identity theft
Sentenced imposed: 5 years imprisonment followed by4 years supervised release
UI
$1.5M
Tyree Wingfield
Conspiracy, Aggravated identity theft
Sentenced imposed: 5 years and 10 months imprisonment followed by4 years supervised release
UI
$1.5M
Dawn Ogundele
Theft of government funds
Sentence imposed: 2 years’ probation
PPP
$20k
Alexander Alli
Wire fraud conspiracy
Sentence imposed: 13 months imprisonment
EIDL
$80k
Charles Cunningham
Bank fraud
Sentence imposed: 21 months imprisonment
PPP
$800k
These COVID Fraud cases from the Tampa Division were handled by AUSAs Rachel Jones, Greg Pizzo, Tiffany Fields, Diego Novaes, Jennifer Peresie, Merrilyn Hoenemeyer, SAUSA Chris Poor, and DOJ Trial Attorney John Scanlon
Orlando Division
Daniel Johnson
Conspiracy to commit wire fraud, aggravated identity theft, unlawful transfer of firearm
Sentence Imposed: 7 years, 6 months in federal prison
UI
$2.3M
Jacquavius Smith
Possession of short-barreled rifle; felon in possession of firearm; and aggravated identity theft
Sentence Imposed: 7 years, 1 month in federal prison
PPP
$10k
Johnson Eustache
Wire fraud
Sentence Imposed: 5 years in federal prison
EIDL/PPP
$2.2M
Joseph Harrison
Conspiracy to commit wire fraud
Sentence Imposed: 12 months in federal prison
UI
$2.1M
Tomas Ziupsnys
Conspiracy to commit bank fraud; bank fraud; aggravated identity theft
Sentence Imposed: 5 years in federal prison
PPP
$2M
Holly Urban
Conspiracy to commit bank fraud
Sentence Imposed: 30 months in federal prison
PPP
$1.5M
Joel Greenberg
Conspiracy to commit wire fraud and other offenses while on pretrial release
Sentence Imposed: 11 years in federal prison
EIDL
$430k
Don Cisternino
Wire fraud, illegal monetary transactions, and aggravated identity theft
Sentence Imposed: 8 years and 6 months in federal prison
PPP
$7.2M
Keith Ingersoll
Conspiracy to commit wire fraud, wire fraud, aggravated identity theft
Sentence imposed: 9 years, 1 month in federal prison.
EIDL
$66k
Jaheim Davis
Access device fraud and aggravated identity theft
Sentence imposed: 3 years, 6 months in federal prison.
UI
$219k
Teresa McIntyre
Conspiracy to commit wire fraud and other offenses
Sentence Imposed: 5 years’ probation
EIDL
$730k
Brian Blake
Possession of device-making equipment, access device fraud, aggravated identity theft
Sentence Imposed: 9 years and 8 months in federal prison
PPP/UI
$832k
Joseph Faubert
Bank fraud
Sentenced Imposed: 5 years probation
PPP
$778k
These COVID Fraud cases from the Orlando Division were handled by AUSAs John Gardella, Amanda Daniels, Chauncey Bratt, Emily Chang, Shannon Laurie, and Jennifer Harrington, and U.S. Attorney Roger Handberg
Jacksonville Division
Jacob Byrd
Wire fraud
Sentence Imposed: 5 years’ probation
PPP
$10k
Deconna Burke
Wire fraud
Sentence Imposed: 5 years’ probation
PPP
$20k
Desmond Williams
Wire fraud conspiracy, wire fraud
Sentenced Imposed: 5 years’ probation
PPP
$40k
Kenneth Landers
Wire fraud and illegal monetary transaction
Sentence Imposed: 1 year in federal prison followed by 1 year of supervised release
PPP
$1.4M
Christopher Daragjati
Wire fraud , Theft of government funds, and Aggravated identity theft
Sentenced imposed: 5 years’cisternino imprisonment followed by 3 years’ supervised release.
PPP
$150k
This COVID Fraud case from the Jacksonville Division was handled by AUSA Kevin Frein and Michael Coolican
Fort Myers Division
Casey Crowther
Bank fraud, false statement to a financial institution, illegal monetary transaction
Sentence Imposed: 3 years, 1 month in federal prison
PPP
$2.7M
Anthony Bruey
Amber Bruey
Conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, illegal monetary transactions
Sentence Imposed:
Anthony Bruey: 4 years, 3 months in federal prison
Amber Bruey: 4 years in federal prison
PPP/EIDL
$881k
Edrica Leann Watson
False statement to a lending institution
Sentence Imposed: 15 months in federal prison
PPP
$392k
Daniel Joseph Tisone
Wire fraud, bank fraud, money laundering, aggravated identity theft, possession of ammunition by a prohibited person
Sentence Imposed: 7 years in federal prison
PPP/EIDL/MSLP
$10.7M
Liliana Gonzalez
Wire fraud
Sentence Imposed: 5 years of probation with 18 months of home confinement
PPP
$169k
Al Clint LaRoche
Bank fraud
Sentence Imposed: Two years in federal prison
PPP
$1M
Denis Casseus
Bank fraud and illegal monetary transaction
Sentence Imposed: 2 years in federal prison followed by 3 years’ supervised release
PPP
$298k
Evan Graves
Wire fraud
Sentence Imposed: 18 months in federal prison
EIDL
$1.3M
Ismaelle Manuel
Bank fraud
Sentence Imposed: Credit for time served followed by 5 years supervised release
PPP
$280k
These COVID Fraud cases from the Fort Myers Division were handled by AUSAs Trent Reichling, Michael Leeman, Jesus M. Casa, Simon Eth, and Yolande Viacava
Ocala Division
Lavelle Harris
Wire fraud
Sentence Imposed: Two years and three months in federal prison
PPP
$1.2M
This COVID Fraud case from the Ocala Division was handled by AUSA Hannah Nowalk
Types of Fraud*
Economic Injury Disaster Loan (EIDL)
Paycheck Protection Program (PPP)
Unemployment Insurance (UI)
Main Street Lending Program (MSLP)
Emergency Rental Assistance Program (ERAP)
Health Care Fraud (HCF)
Marion County Man Pleads Guilty to Possessing Methamphetamine and Fentanyl with Intent to DistributeRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in federal prison on the five counts involving methamphetamine. On the remaining fentanyl offense, Washington faces a minimum mandatory penalty of 5 years, up to 40 years, in federal prison. His sentencing hearing is scheduled for October 18, 2024.
According to court documents, on multiple occasions between October 2023 and January 2024, Washington distributed methamphetamine and/or fentanyl to a confidential source who was cooperating with law enforcement. The drugs provided by Washington during the transactions ranged from gram quantities to upwards of a pound or more of methamphetamine. Washington bragged that the type of fentanyl he distributed was “dropping people.” Once law enforcement arrested Washington, a search at his residence revealed another two pounds of methamphetamine intended for distribution.
This case was investigated by Drug Enforcement Administration and the Marion County Unified Drug Enforcement Strike Team (UDEST). It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Lee County Woman Sentenced to 10 Years in Prison for Role in Fentanyl and Methamphetamine Trafficking SchemeRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Christi Lynn Bien Aime (31, Alva) to 10 years in federal prison for attempting to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Bien Aime entered a guilty plea on March 27, 2024.
According to court records, in May 2021, Bien Aime solicited an acquaintance to receive a drug-laden package in the mail for her in exchange for cash. The package—which was shipped from California to Cape Coral, Florida, and addressed to a fake name—was intercepted in transit by agents from the Drug Enforcement Administration (DEA) before reaching its final destination. The package contained approximately 3½ kilograms of fentanyl, approximately 1½ kilograms of methamphetamine, and approximately one kilogram of p-Fluorofentanyl (a fentanyl analogue). DEA agents arranged to conduct a “controlled delivery” of the package and deliver it—after it was emptied of any real controlled substances—as it was originally intended to be delivered.
After an undercover DEA agent delivered the package to the residence in Cape Coral, Bien Aime’s acquaintance accepted the package and delivered it to a nearby gas station as she was instructed by Bien Aime. At the gas station, Bien Aime paid her acquaintance and opened the package, before being approached and detained by DEA agents.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Simon Eth.
Keystone Heights Multi-Convicted Felon Sentenced to 5 Years for Possessing AmmunitionRead the Press Release
Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Allen Tereal Grimes (34, Keystone Heights) to 5 years in federal prison for possessing ammunition as a convicted felon. Grimes was also ordered to forfeit the ammunition, which was traceable to his offense. Grimes made his initial appearance in federal court on March 4, 2024, and the court ordered him detained. Grimes entered a guilty plea on April 10, 2024.
According to court records, on August 11, 2023, Grimes was in possession of Winchester 9mm ammunition, among other ammunition. At the time of the incident, Grimes had seven prior felony convictions, including battery on a law enforcement officer, resisting arrest with violence, fleeing and eluding a police officer, felony battery, and assault with intent to commit to a felony. As a previously convicted felon, Grimes is prohibited from possessing ammunition under federal law.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It was prosecuted by Assistant United States Attorneys Kevin C. Frein and Kirwinn Mike.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Dade City Babysitter Gets Maximum Sentence for Producing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Olejuwan Lamar Steele (30, Zephyrhills) to 30 years in federal prison, followed by a lifetime of supervised release, for production of child sex abuse material. The court also ordered Steele to pay $3,000 in restitution to the victim and register as a sex offender. Steele entered a guilty plea on April 17, 2024.
According to court documents, Steele was a babysitter in the Dade City community in Pasco County. On one occasion in 2022, while babysitting a two-year-old child, Steele created videos of child sexual abuse material of the victim and shared them on the internet via live-video.
“This babysitter exploited the innocence of a child in his care, betrayed the trust placed in him, and violated the sanctity of childhood itself,” said Homeland Security Investigations Tampa Assistant Special Agent in Charge Micah McCombs. “Through HSI’s law enforcement partnership with the Pasco Sheriff’s Office, this predator will now be held accountable for his vile actions against a child.”
This case was investigated by Homeland Security Investigations—Tampa with substantial assistance from the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Bradenton Felon Convicted of Drug Trafficking and Gun ChargesRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Andre Adams, Jr. (43, Bradenton) guilty of possession of 500 grams or more of cocaine, 50 grams or more of methamphetamine, and 40 grams or more of fentanyl with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and for being a felon in possession of firearms and ammunition. Adams faces a minimum mandatory penalty of 5 years, up to forty years, in federal prison. His sentencing hearing is scheduled for October 15, 2024. Adams was indicted on January 23, 2023.
According to testimony and evidence presented at trial, Manatee County Sheriff’s Office (MCSO) began investigating an unknown individual in Bradenton for selling fentanyl and using Cash App for payment after a complaint from a concerned citizen. Investigators were able to determine the identity of the individual as Andre Adams. Jr. Over the next several months, investigators surveilled Adams’ residence and observed frequent visitors to the residence briefly meeting with Adams and appearing to make exchanges with him. Adams’s Cash App records showed that tens of thousands of dollars had been paid to him over a short period of time. Many of the senders had known drug addiction issues and used coded drug language such as “Scooby snacks,” a street term for heroin or fentanyl.
On August 4, 2022, detectives with MCSO executed a search warrant at Adams’ residence. They discovered a loaded handgun, scales, drug cutting agents, a money counter, Kilo press, $22,000 in cash, 55 grams of methamphetamine, 400 grams of cocaine, and 80 grams of fentanyl. Later that same day, investigators executed a search warrant at Adams’ storage unit. There they discovered two kilograms of cocaine, more than 350 grams of methamphetamine, drug cutting agents, and a digital scale. They also discovered three additional firearms, including an AK-47 rifle, and several dozen rounds of ammunition.
Prior to Adams’ conduct on August 4, 2022, he had been convicted of trafficking in cocaine and spent 15 years in Florida state prison. Therefore, he is prohibited from possessing a firearm or ammunition under federal law.
Adams agreed to forfeit all firearms and ammunition found in this case.
This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Shauna S. Hale.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Naples Man Charged with Federal Drug Trafficking and Firearms OffensesRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Jadyn Howard Loman (21, Naples) has been charged with possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, Loman faces a minimum mandatory penalty of 5 years, up to life, in federal prison. The indictment also notifies Loman that the United States intends to forfeit two firearms traceable to the offense.
According to the indictment, on September 29, 2023, Loman possessed methamphetamine and fentanyl with the intent to distribute it. In furtherance of that crime, he also possessed two Smith & Wesson firearms.
Loman was indicted on February 22, 2024. An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). It will be prosecuted by Assistant United States Attorney Patrick L. Darcey.
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.
Lake County Man Indicted for Producing Child Sex Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging John Don Bannister, Jr. (30, Clermont) with two counts of production of child sex abuse material. If convicted, Bannister faces a minimum mandatory penalty of 15 years, up to 30 years, in federal prison on each count. Bannister is currently detained pending the resolution of the case.
According to the indictment, on April 26 and May 4, 2023, Bannister employed, used, persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations, the Florida Department of Law Enforcement, and the Mascotte Police Department. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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.
Immokalee Felon Sentenced to Federal Prison for Drug and Gun OffensesRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Javier Joel Perez (46, Immokalee) to 8 years in federal prison for possession of a controlled substance with the intent to distribute it, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm and ammunition as a convicted felon. The court also ordered Perez to forfeit the firearm involved in the offense. Perez entered a guilty plea on February 21, 2024.
According to court documents, during the execution of a search warrant at Perez’s residence, deputies from the Collier County Sheriff’s Office located marijuana, cocaine, and methamphetamine packaged for distribution in addition to a loaded firearm. Perez told deputies that the items located in his home belonged to him. Perez is a nine-time convicted felon and is therefore prohibited under federal law from possessing firearms or ammunition.
This case was investigated by the Collier County Sheriff’s Office and 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.
Former Kissimmee Police Officer Arrested for Knowingly Receiving Child Sexual Abuse MaterialRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the arrest of Dariel Javier Quiles-Davila (25, Kissimmee) pursuant to a criminal complaint charging him with knowingly receiving child sex abuse material. If convicted, Quiles-Davila faces a minimum mandatory sentence of 5 years, up to 20 years, in federal prison.
According to court documents, Quiles-Davila was an officer with the Kissimmee Police Department in October 2023. At that time, Quiles-Davila met a child victim while on duty. After receiving the child victim’s contact information, Quiles-Davila began to communicate directly with the child victim, sent the child victim money, and solicited and received sexually explicit photographs and videos of the child-victim.
Kissimmee Police Chief Betty Holland stated, “Our Department is aware of the charges and arrest and we are cooperating fully with the Department of Justice.”
A criminal complaint is merely an allegation that a defendant has committed a federal offense, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Adam J. Nate.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (“CEOS”), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Dixie County Man Pleads Guilty to Possessing 12 Pounds of Methamphetamine with the Intent to DistributeRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Stephen Godbolt (50, Cross City) has pleaded guilty to possession of a controlled substance (methamphetamine) with the intent to distribute it. Godbolt faces a minimum mandatory sentence of 10 years, up to life, in federal prison. His sentencing hearing is scheduled for September 13, 2024.
According to court documents, on January 31, 2024, Godbolt sold three pounds of methamphetamine to a confidential informant. After the transaction, Godbolt was stopped by law enforcement in Dixie County. A search of his vehicle revealed approximately nine additional pounds of methamphetamine, all of which was intended for distribution.
This case was investigated by the Drug Enforcement Administration, the Marion County Unified Drug Enforcement Strike Team (UDEST), and the Dixie County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Riverview Man Arrested for COVID-19 FraudRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of David Antonetti (28, Riverview) on an indictment charging him with two counts of wire fraud. If convicted, Antonetti faces up to 20 years in federal prison on each count.
According to court records, between March 2021 and October 2021, Antonetti devised a scheme to defraud the Small Business Administration by submitting two false and fraudulent 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. Antonetti made false representations in both of his PPP applications to secure the loans. The loan proceeds were later electronically transferred into his 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.
In May 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.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General, the Federal Bureau of Investigation, and the U.S. Small Business Administration – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
Rhode Island Man Sentenced to 2 Years in Federal Prison for Making Fake Bomb Threat on AirplaneRead the Press Release
Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Evan Sims (41, Rhode Island) to two years in federal prison, followed by three years of supervised release, for false information and threats regarding an explosive on an airplane. Sims has been in custody since his arrest on December 6, 2023. The court also ordered Sims to pay $25,478 in restitution to Breeze Airways. Sims pled guilty on March 5, 2024.
According to court documents, Sims was traveling on a flight from Orlando, Florida to Providence, Rhode Island on December 5, 2023. While seated on the plane, prior to takeoff, Sims began arguing with his travel companion. Sims told his travel companion that he had never heard of the airline for the flight and that he hoped the airplane did not “go down.” Sims stated that they would be “gone with the wind.”
During boarding and the airline safety briefing, Sims made comments to his travel companion about needing to use the emergency doors and that the windows looked like they had not been used. Sims also told his travel companion that he hoped they did not have to use the windows. Further, Sims questioned the flight crew regarding the emergency life raft that was in the overhead storage compartment. Sims’s travel companion and the surrounding passengers were uncomfortable with Sims’s statements and Sims’s travel companion asked Sims to stop making his comments.
As the flight began the initial ascent into the air, Sims partially stood up in his seat and exclaimed that he wanted to get off the plane. While the flight was airborne, Sims stated approximately two times that his travel companion had a bomb on the plane. Thereafter, due to Sims’s repeated disturbances and escalating behavior, the flight was diverted to the Jacksonville International Airport. Bomb detection dogs were deployed and searched the plane but did not locate a bomb.
This case was investigated by the Transportation Security Administration, Jacksonville Aviation Authority Airport Police Department, and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ashley Washington.
Marion County Man Indicted for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Joseph Raymond Morin (51, Ocala) with attempting to entice a minor to engage in sexual activity. If convicted, Morin faces a mandatory minimum penalty of 10 years, up to life, in federal prison. Morin was arrested on July 15, 2024. He is currently detained pending the resolution of the criminal case.
According to the indictment, between May 3, 2024, and June 26, 2024, Morin knowingly attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Indian National Indicted for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Kirtan Patel (24, India) with attempting to entice a minor to engage in sexual activity. If convicted, Patel faces a mandatory minimum mandatory penalty of 10 years, up to life, in federal prison. Patel was arrested on the indictment on July 18, 2024. He is currently detained pending the resolution of the criminal case.
According to the indictment, between May 22-24, 2024, Patel knowingly attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Illegal Alien Sentenced to 24 Months for Illegally Possessing A FirearmRead the Press Release
Jacksonville, Florida –United States District Judge Marcia Morales Howard has sentenced Edgar Diaz Aquino (20, Jacksonville) to 24 months in federal prison, for being an illegal alien in possession of a firearm. Aquino pleaded guilty to that offense on March 28, 2024. Following his prison sentence, Aquino will be deported from the United States.
According to the court documents, on November 16, 2023, Aquino was involved in an altercation with his girlfriend. During the altercation, Aquino retrieved a Glock pistol with an extended magazine and discharged it five feet away from his girlfriend’s feet. When he was arrested by Jacksonville Sheriff’s Office officers, he admitted to possessing the firearm. Aquino was illegally present in the United States and admitted that he was a Honduran national and crossed into the United States through Mexico on April 2, 2019. Illegal aliens are prohibited under federal law from possessing firearms.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Jacksonville Sherriff’s Office. The case was prosecuted by Assistant United States Attorney John Cannizzaro.
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.
Brandon Man Charged with COVID-19 FraudRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of Rosson Hamilton (40, Brandon) on an indictment charging him with two counts of wire fraud. If convicted, Hamilton faces up to 20 years in federal prison on each count.
According to court records, between February 2021 and January 2022, Hamilton devised a scheme to defraud the Small Business Administration by submitting a false and fraudulent Paycheck Protection Program (PPP) loan application. PPP loans were one of the sources of economic relief provided for by the Coronavirus Aid, Relief and Economic Security (CARES) Act. Hamilton made false representations in his PPP application to secure the loan. The loan proceeds were later electronically transferred into his 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.
In May 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.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General, the Federal Bureau of Investigation, and the U.S. Small Business Administration – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
Airline Employee Indicted for Attempted Coercion, Enticement of A Minor and Possession of Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Brian Todd Walker (51, Bradenton) with attempted coercion and enticement of a minor to engage in sexual activity and possession of child sexual abuse material. If convicted on all counts, Walker faces a maximum penalty of life in federal prison.
According to court documents, Walker contacted a 12-year-old female living in his community over the social media application, TikTok. Walker engaged in sexual conversations with who he believed to be the 12-year-old female and attempted to coerce and entice her to engage in sexual activity. Within the conversations, Walker shared his attraction to 12-year-old females and expressed his desire to meet in person. On June 24, 2024, Walker travelled to meet the minor in person at the community pool and was arrested at the scene. Law enforcement seized a cell phone from Walker and located images of minors under the age of 12 engaged in sexually explicit conduct.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Courtney Derry.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Orlando Woman Pleads Guilty to Conspiracy to Commit Wire FraudRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Wendy Cudemo-Gamez (47, Orlando) has pleaded guilty to one count of conspiracy to commit wire fraud. Cudemo-Gamez faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Cudemo-Gamez owned and managed a construction company which she registered with the State of Florida in May 2021. This company purported to supply construction services and labor to work for construction site contractors. In order to comply with Florida law, Cudemo-Gamez’s company was required to secure and maintain adequate worker’s compensation insurance coverage.
Providers of worker’s compensation insurance based the premiums they charged and the amount of coverage they provided on the number of employees a company had and the total annual payroll of those employees. Cudemo-Gamez’s company had agreements with contractors and subcontractors to use workers purported to be Cudemo-Gamez’s employees at construction sites, and these workers were often undocumented aliens who were actually working for and under the daily supervision and direction of the contractors. Cudemo-Gamez or others would then regularly receive “payroll checks” from contractors that were cashed at various financial institutions to pay Cudemo-Gamez’s purported “employees” and other related expenses.
During the time period charged in the criminal information, Cudemo-Gamez falsely and fraudulently represented in insurance applications that her company had a very limited payroll and a very limited number of employees who worked on construction jobsites. Cudemo-Gamez also falsely and fraudulently sent wire communications to numerous contractors representing that her company’s employees had full worker’s compensation coverage.
In reality, Cudemo-Gamez’s company received and cashed more than $7.8 million in checks from various construction contractors for these purported “employees.” These payroll figures far exceeded the very limited payroll figures that Cudemo-Gamez had reported to her worker’s compensation insurance company. As a result, these employees of Cudemo-Gamez’s company, in reality the employees of other entities, performed work on jobsites without adequate insurance coverage. In addition, the insurers lost premiums they would have charged had they been aware of the true number of workers their policies were thus being manipulated to cover.
As a result of these misrepresentations, Cudemo-Gamez’s company also disclaimed responsibility for ensuring that jobsite workers were legally authorized to work in the United States and that required state and federal payroll taxes were being paid for these workers. The contractors who actually paid these workers’ wages and used their services were able to avoid responsibility for those duties as well.
This case was investigated by Homeland Security Investigations and the State of Florida Department of Financial Services. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Two Orlando Men Indicted in Gun Trafficking ConspiracyRead the Press Release
Orlando, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Ernesto Vazquez (23, Orlando) and Derick Yamir Perez Diaz (22, Orlando) with federal firearms trafficking related offenses, including conspiracy to traffic firearms, firearms trafficking, and dealing in firearms without a license. If convicted on all counts, Vazquez and Perez Diaz each face a maximum penalty of 15 years in federal prison.
According to the indictment, Vazquez and Perez Diaz engineered a firearms-trafficking conspiracy that resulted in the distribution of over 100 firearms, including machineguns, into the Middle District of Florida, Puerto Rico, and the Dominican Republic. Vazquez and his co-conspirators acquired firearms (pictured below) from private sellers, federal firearms licensees (FFLs), and Chinese manufacturers:
The majority of the transactions occurred in public places. Perez Diaz carried trunks full of firearms to the meeting locations.
Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at Vazquez’s residence. Inside they found multiple firearms, stockpiles of ammunition, and grenades:
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Postal Inspection Service, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Lake County Man Arrested for Firearms TraffickingRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the arrest of Jose G. Medina (48, Leesburg) on a criminal complaint charging him with one count of knowingly making a materially false statement in connection with the acquisition of a firearm, and one count of causing a Federal Firearm Licensee (FFL) to maintain false information in its official records. If convicted, Medina faces a maximum of 15 years’ imprisonment—10 years on the materially false statement offense and 5 years on the record-keeping offense.
According to the complaint, between January 1, 2023, and December 31, 2023, Medina purchased multiple firearms in the Middle District of Florida for other individuals. Some of these firearms were intercepted by the United States Custom and Border Protection (CBP) as other individuals attempted to transport them across the United States’ border into Mexico.
On May 27, 2023, an individual was encountered by CBP as he attempted to make entry into Mexico at the Eagle Pass (Texas) Port of Entry. He was attempting to bring 10 handguns, 9 rifles, 7 shotguns, 20 magazines, and large amounts of assorted ammunition into Mexico. The individual stated that he was traveling from Orlando, Florida, to San Diego de la Union, Guanajuato, Mexico—an area where Mexican cartels are fighting for control of the territory. Medina had purchased one of these recovered firearms only nine days prior.
On November 17, 2023, CBP officers stopped another individual at the Eagle Pass (Texas) Port of Entry who also was attempting to bring five firearms to Mexico. Medina had purchased two of these firearms less than two weeks before their recovery by CBP.
A record check by the Bureau of Alcohol, Tobacco, firearms, and Explosives (ATF) showed that between January 1, 2023, and December 31, 2023, Medina had purchased 82 firearms for a total of $42,085.61—an amount that exceeded his reported annual income. The investigation also revealed that another firearm purchased by a person associated with Medina had recently been recovered and electronically traced by Mexican law enforcement using ATF’s e-Trace system.
A criminal complaint 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Drug Enforcement Administration, the Eustis Police Department, and the Lake County Sheriff’s Office. 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.
Jacksonville Man Sentenced to More Than 7 Years for Distributing Child Sexual Abuse MaterialRead the Press Release
Jacksonville, Florida –United States District Judge Marcia Morales Howard has sentenced Joven Montecer Reyes (39, Jacksonville) to 7 years and 11 months in federal prison, for distributing child sexual abuse material. Reyes pleaded guilty to that offense on March 28, 2024.
According to the court documents, Reyes distributed child sexual abuse material on a social media website on November 3, 2022. During the investigation, Reyes’ cell phone was searched, and forensic analysis revealed that he possessed over 200 images and 300 videos of child sexual abuse material.
“This predator’s disgraceful actions of possessing and distributing child sexual abuse material online inflicts irreparable physical and psychological damage upon innocent victims for a lifetime,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Timothy Hemker. “Northeast Florida INTERCEPT Task Force law enforcement partners work tirelessly to protect children from predators who exploit the innocence of children by distributing their abhorrent content.”
This case was investigated by the Northeast Florida INTERCEPT Task Force, to include Homeland Security Investigations (HSI) Jacksonville, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Clay County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney John John Cannizzaro.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Jacksonville Sheriff’s Office Detective Pleads Guilty to Enticement of A MinorRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Josue Garriga III (34, St. Augustine) today pleaded guilty to enticement of a minor to engage in sexual activity. Garriga faces a minimum mandatory penalty of 10 years, up to life, in federal prison. Following his release from prison, Garriga will be required to register as a sex offender and serve a term of supervised release of at least 5 years. A sentencing date has not yet been set.
According to court documents, Garriga, who at the time was a detective with the gang unit of the Jacksonville Sheriff’s Office (JSO), met the minor victim, who was 17 years old, at church in 2023. Garriga pursued a sexual relationship with the child victim until approximately March 7, 2024. This included reaching up the child victim’s skirt while she worked serving coffee before church service. At some point, Garriga used his JSO-issued cell phone and an undercover Instagram account to reach out to the child victim and obtained her phone number. Garriga then used his personal cell phone to communicate with the child victim, directing their messages to an end-to-end encrypted app set to automatically delete the messages after 24 hours.
Garriga requested nude photos from the child victim and sent her nude photos of himself. Garriga also video chatted with the child victim over FaceTime more than 120 times, including when the child victim showered. On one occasion, Garriga requested that the child victim livestream herself masturbating.
On at least two occasions, Garriga used his JSO work vehicle to travel to the child victim’s neighborhood in Clay County to meet with the minor victim and engage in sexual contact that was illegal under Florida law. On another occasion, Garriga met with the child victim at a coffee shop in Clay County and enticed her to his JSO work vehicle, where he engaged in unlawful sexual activity with the child victim and refused to let her leave until she performed oral sex on him.
This case was investigated by the Northeast Florida INTERCEPT Task Force, to include Homeland Security Investigations (HSI) Jacksonville, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Laura Cofer Taylor and Kelly S. Milliron.
This 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.
Brandon Man Arrested for Distributing Child Sexual Abuse Material and Destroying EvidenceRead the Press Release
Tampa, FL –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Benjamin Crawford (46, Brandon) with distribution of child sexual abuse material, destruction of evidence, and access with intent to view child sexual abuse material. If convicted on all counts, Crawford faces a maximum penalty of 60 years in federal prison. The indictment also notifies Crawford that the United States intends to forfeit a cellphone and laptop, which are alleged to be traceable to proceeds of the offense.
According to the indictment, Crawford distributed child sexual abuse material with the intent to view child sexual abuse material. Additionally, Crawford did knowingly alter, destroy, and mutilate records or tangible objects with the intent to impede, obstruct and influence the investigation and proper administration of the execution of a search warrant.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorneys Ilyssa M. Spergel and Abigail K. King.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Sanford Man Sentenced to More Than 10 Years in Federal Prison for Armed RobberyRead the Press Release
Orlando, Florida– U.S. District Judge Paul G. Byron has sentenced Cristian Manuel Rodriguez Nunez (28, Sanford) to 10 years and 5 months in federal prison for Hobbs Act Robbery and brandishing a firearm during and in relation to the robbery. Rodriguez Nunez entered a guilty plea on April 1, 2024.
According to court documents, on August 10, 2019, Rodriguez Nunez, along with his co-defendants Tauri Benjamin Rivas Nunez (Rivas Nunez), Victor Hugo Castillo Vallejo (Castillo Vallejo), and Luis Miguel Valdez Mendez (Valdez Mendez) robbed a T-Mobile store in Oviedo, Florida. During the robbery, Rodriguez Nunez entered the store wearing a facemask and pointed a firearm at one of the employees. While pointing the firearm at the employee, Rodriguez Nunez forced the employee to open the store’s safe and remove the electronics and other merchandise from the safe into a trash bag. Meanwhile, Rivas Nunez approached another T-Mobile employee, who he placed in a chokehold, after which he stole that employee’s cell phone and money from the cash register. Valdez Mendez searched through a customer’s purse and assisted Rivas Nunez with taking money from the register. Once the robbery was completed, all defendants entered a vehicle driven by Castillo Vallejo, who acted as the lookout and getaway driver.
Unbeknownst to Rodriguez Nunez and his co-defendants, a location tracking device placed into the trash bag containing the stolen merchandise provided law enforcement with their location, which led to the apprehension of Valdez Mendez, Rivas Nunez, and Castillo Vallejo, as well as the recovery of approximately $20,000 in stolen electronics and the firearm.
Rodriguez Nunez had fled the area prior to law enforcement arriving and remained a fugitive for several years. In October of 2023, law enforcement located and apprehended Rodriguez Nunez in New York.
Castillo Vallejo pled guilty and was sentenced to 90 months in federal prison on July 14, 2021. Valdez Mendez pled guilty and was sentenced to 60 months in federal prison on July 14, 2021. Rivas Nunez was found guilty by a jury on May 12, 2021, and was sentenced to 135 months in federal prison on July 21, 2021.
This case was investigated by the Federal Bureau of Investigation, the Seminole County Sheriff’s Office, and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael Sartoian.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Sanford Man Sentenced to More Than 10 Years in Federal Prison for Armed RobberyRead the Press Release
Orlando, Florida– U.S. District Judge Paul G. Byron has sentenced Cristian Manuel Rodriguez Nunez (28, Sanford) to 10 years and 5 months in federal prison for Hobbs Act Robbery and brandishing a firearm during and in relation to the robbery. Rodriguez Nunez entered a guilty plea on April 1, 2024.
According to court documents, on August 10, 2019, Rodriguez Nunez, along with his co-defendants Tauri Benjamin Rivas Nunez (Rivas Nunez), Victor Hugo Castillo Vallejo (Castillo Vallejo), and Luis Miguel Valdez Mendez (Valdez Mendez) robbed a T-Mobile store in Oviedo, Florida. During the robbery, Rodriguez Nunez entered the store wearing a facemask and pointed a firearm at one of the employees. While pointing the firearm at the employee, Rodriguez Nunez forced the employee to open the store’s safe and remove the electronics and other merchandise from the safe into a trash bag. Meanwhile, Rivas Nunez approached another T-Mobile employee, who he placed in a chokehold, after which he stole that employee’s cell phone and money from the cash register. Valdez Mendez searched through a customer’s purse and assisted Rivas Nunez with taking money from the register. Once the robbery was completed, all defendants entered a vehicle driven by Castillo Vallejo, who acted as the lookout and getaway driver.
Unbeknownst to Rodriguez Nunez and his co-defendants, a location tracking device placed into the trash bag containing the stolen merchandise provided law enforcement with their location, which led to the apprehension of Valdez Mendez, Rivas Nunez, and Castillo Vallejo, as well as the recovery of approximately $20,000 in stolen electronics and the firearm.
Rodriguez Nunez had fled the area prior to law enforcement arriving and remained a fugitive for several years. In October of 2023, law enforcement located and apprehended Rodriguez Nunez in New York.
Castillo Vallejo pled guilty and was sentenced to 90 months in federal prison on July 14, 2021. Valdez Mendez pled guilty and was sentenced to 60 months in federal prison on July 14, 2021. Rivas Nunez was found guilty by a jury on May 12, 2021, and was sentenced to 135 months in federal prison on July 21, 2021.
This case was investigated by the Federal Bureau of Investigation, the Seminole County Sheriff’s Office, and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael Sartoian.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Dominican Republic National Sentenced to Federal Prison for Passport Fraud and Aggravated Identity TheftRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Ivan Desiderio Peralta Rosario (33, Dominican Republic) to four years in federal prison for passport fraud and aggravated identify theft. Peralta Rosario pleaded guilty to these offenses on March 20, 2024.
According to the plea agreement, Peralta Rosario is a citizen of the Dominican Republic who was previously deported from the United States after being convicted of unauthorized possession of an identification card and dealing in stolen property. He subsequently reentered the United States and filed an application for a U.S. Passport. Peralta Rosario presented a false Florida Driver License and birth certificate in the name of L.J.M.M. and used the name, date of birth, and Social Security Number of L.J.M.M. in his passport application.
This case was investigated by U.S. Immigration and Customs Enforcement- Enforcement and Removal Operations, the Diplomatic Security Service, the Florida Highway Patrol, the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Orlando Police Department, the North Carolina DMV Police, the Georgia DMV Police, South Carolina Law Enforcement Division, and the Dickson Tennessee Police Department. It was prosecuted by Assistant United States Attorney Shannon Laurie.
Dominican Republic National Sentenced to Federal Prison for Passport Fraud and Aggravated Identity TheftRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Ivan Desiderio Peralta Rosario (33, Dominican Republic) to four years in federal prison for passport fraud and aggravated identify theft. Peralta Rosario pleaded guilty to these offenses on March 20, 2024.
According to the plea agreement, Peralta Rosario is a citizen of the Dominican Republic who was previously deported from the United States after being convicted of unauthorized possession of an identification card and dealing in stolen property. He subsequently reentered the United States and filed an application for a U.S. Passport. Peralta Rosario presented a false Florida Driver License and birth certificate in the name of L.J.M.M. and used the name, date of birth, and Social Security Number of L.J.M.M. in his passport application.
This case was investigated by U.S. Immigration and Customs Enforcement- Enforcement and Removal Operations, the Diplomatic Security Service, the Florida Highway Patrol, the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Orlando Police Department, the North Carolina DMV Police, the Georgia DMV Police, South Carolina Law Enforcement Division, and the Dickson Tennessee Police Department. It was prosecuted by Assistant United States Attorney Shannon Laurie.
Columbia County Man Arrested for Distribution of Child Sexual Abuse MaterialRead the Press Release
Jacksonville, FL – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging William Ervin Daniels (45, Lake City) with distributing child sex abuse material. If convicted, Daniels faces a mandatory minimum penalty of 5, up to 20 years, in federal prison.
According to the criminal complaint, Daniels distributed two videos containing child sex abuse material in a group called “Da Litl Kidz Gc” on a social media application on November 16, 2023. He identified his name and phone number in his account profile on the social media application. Daniels was also listed as an administrator for the group to which he distributed the videos.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Columbia County Sheriff’s Office, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Kelly S. Milliron.
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.
Colombian Citizen Pleads Guilty to Illegally Exporting Firearms from Florida to ColombiaRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Jorge Giovanny Gonzalez-Lopez (42, Colombia) has pleaded guilty to conspiracy to smuggle firearms from the United States to Colombia. Gonzalez-Lopez faces a maximum term of five years in federal prison and three years of supervised release, although he is expected to be removed from the United Staes at the completion of his prison sentence. Gonzalez-Lopez was extradited from Colombia to the United States in February 2024, and he has been in custody since that time. His sentencing hearing is expected to be set in the next 90 days.
According to court documents, Gonzalez-Lopez is a citizen of Colombia who traveled to Florida in late 2017 and again in early 2018 and, aided and abetted by others, acquired firearms, including several types of assault rifles, then illegally exported them from Clearwater, Tampa and Kissimmee, Florida, to Colombia. Gonzalez-Lopez and his co-conspirators attempted to obliterate the serial numbers on some of the firearms so that they could not be traced. Neither Gonzalez-Lopez nor his co-conspirators applied for or obtained the necessary licenses for exporting defense articles as required by federal law.
This case was investigated by Homeland Security Investigations, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Colombia’s Policía Fiscal y Aduanera (POLFA), a unit of the National Police of Colombia. It is being prosecuted by Assistant United States Attorney E. Jackson Boggs, Jr. The Justice Department’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché at the U.S. Embassy in Bogotá worked with Colombian authorities to secure the arrest and extradition of Gonzalez-Lopez.
Clay County White Supremacist Gang Member Pleads Guilty to Drug and Firearm ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Danny Ray Boree (39, Keystone Heights) has pleaded guilty to possession with intent to distribute 5 grams or more of methamphetamine and possession of a firearm by a convicted felon. Boree faces a mandatory minimum penalty of 5 years, up to 40 years, in federal prison on the drug charge and up to 15 years’ imprisonment on the firearm offense. Boree also agreed to forfeit a Raven Arms pistol traceable to the firearm offense. Boree was arrested on September 8, 2023 and ordered detained. No sentencing date has been set.
According to court documents and court proceedings, Boree is a member of The Unforgiven, a violent white supremacist gang. On June 8, 2023, a deputy with the Clay County Sheriff’s Office (CCSO) pulled over a Jeep for a stop sign violation in Keystone Heights. Upon approaching the car, the deputy observed Boree in the passenger seat with a meat cleaver/hatchet directly in front of him and a knife in a sheath, by his feet. For officer safety, the deputy directed Boree to step out of the car. As Boree got out, he observed part of a clear baggie in the waistline of Boree’s shorts. During a pat down of Boree, the deputy removed the baggie which contained a large amount of methamphetamine. During a subsequent search of the car, CCSO located a Raven Arms pistol and additional methamphetamine.
At the time of the drug offenses, Boree had previously been convicted in state court in Florida for 10 felonies, including battery on a law enforcement officer, resisting an officer with violence, and possession of a firearm by a convicted felon (2007, 2019). As a convicted felon, Boree is prohibited from possessing a firearm under federal law. Boree had recently been released from the Florida Department of Corrections in January 2023, for his last firearm conviction.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Three Clermont Labs Agree to Pay $2.45 Million to Settle False Claims Act Liability for Manipulating Diagnosis CodesRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces today that Vista Clinical Diagnostics, LLC; Access Dermpath, Inc.; and Advanced Clinical Laboratories, Inc. have agreed to pay the United States, the State of Florida, the State of North Carolina, and the Commonwealth of Virginia $2,450,000 to resolve allegations that they violated the False Claims Act by submitting claims to Medicare and Medicaid that contained manipulated diagnosis codes.
According to the settlement agreement, Vista Clinical Diagnostics, along with Access Dermpath and Advanced Clinical Laboratories, billed Medicare and Medicaid for clinical laboratory services using diagnosis codes that were generated by a macro and inserted into beneficiaries’ reimbursement submissions. This allegedly occurred during the period from January 1, 2017, through December 31, 2021. According to the allegations, these diagnosis codes were generated by the Defendants and not provided by the beneficiaries’ physicians.
“My office is committed to investigating and federally prosecuting providers who submit false claims and attempt to cheat the system,” said U.S. Attorney Roger Handberg. “This case exemplifies our dedication to protecting our nation’s taxpayers from fraud.”
“Health care providers who receive Medicaid funds must be responsible stewards of taxpayers’ money,” said North Carolina Attorney General Josh Stein. “When they defraud North Carolinians, we will hold them accountable.”
“Medical providers who participate in federal health care programs must follow the law when billing federally funded health care programs such as Medicare and Medicaid,” said Special Agent in Charge Stephen Mahmood of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement illustrates HHS-OIG’s commitment to protecting the integrity of these taxpayer-funded programs and the people they serve. Working closely with the United States Attorney’s Office and our other law enforcement partners, we will continue to thoroughly investigate such schemes.”
The settlement concludes a lawsuit originally filed in the United States District Court for the Middle District of Florida by Relator Balbina Castillo, a former employee of Vista Clinical Diagnostics, who sued under the qui tam, or whistleblower, provisions of the False Claims Act permitting private citizens to sue on behalf of the United States for false claims and to share in the recovery. The Act also allows the United States to intervene and prosecute the action. The Relator will receive over $440,000.00 of the proceeds from the settlement with the Defendants.
The settlement agreement was subject to approval the by United States Bankruptcy Court for the Middle District of Florida. Vista Clinical Diagnostics filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code on October 2, 2023. That case is captioned In re: Vista Clinical Diagnostics, LLC, Case No. 6:23-bk-04109. The Bankruptcy Court approved the Settlement Agreement and confirmed Vista Clinical Diagnostic’s bankruptcy plan on July 9, 2024.
Contemporaneous with the settlement, Vista Clinical Diagnostics, Access Dermpath, and Advanced Clinical Laboratories have entered into a five-year Corporate Integrity Agreement with HHS-OIG, which requires the labs, among other obligations, to establish and maintain a compliance program meeting certain requirements and to submit to an Independent Review Organization’s review of the labs’ Medicare claims to determine whether such claims were medically necessary, appropriately documented, and correctly coded.
This settlement resulted from a coordinated effort by the U.S. Attorney’s Office for the Middle District of Florida, Florida Office of the Attorney General Medicaid Fraud Control Unit (“MFCU”), North Carolina Office of the Attorney General MFCU, Virginia Office of the Attorney General MFCU, and the HHS Office of Inspector General. Assistant United States Attorneys Jeremy R. Bloor and Christopher Emden, Florida MFCU’s Senior Assistant Attorney General Matthew Vitale, North Carolina Special Deputy Attorney General Matthew Petracca, and Virginia Senior Assistant Attorney General Adele M. Neiburg led the investigation.
The government’s action in this matter illustrates the emphasis on combating health care fraud, and one of the most powerful tools in this effort is the False Claims Act. Tips from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
The False Claims Act case is captioned United States ex rel. Castillo v. Vista Clinical Diagnostics, LLC, et al., Case No. 6:20-cv-617-ORL-WWB. The settlement resolves the United States, the State of Florida, the State of North Carolina, and the Commonwealth of Virginia’s claims in that case. The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Tampa Man Indicted for Sex Trafficking of A MinorRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Dontae Burton (39, Tampa) with sex trafficking of a minor. If convicted, Burton faces a maximum penalty of life in federal prison.
According to court documents, Burton coordinated commercial sex acts on behalf of a minor victim after posting photographs of her on adult escort websites. Burton told the minor victim how the dates worked and the portion of money that he would receive from the dates. Burton transported the minor victim for the dates and received proceeds from her commercial sexual activity.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Hillsborough County Sheriff’s Office and Homeland Security Investigations (HSI). It will be prosecuted by Assistant United States Attorney Courtney Derry.
If you suspect human trafficking, call the HSI Tip Line at 877-4-HSI-TIP. Callers may remain anonymous. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Orlando Man Charged with Possession of A MachinegunRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jeremiah Cundiff (19, Orlando) with possession of a machinegun. If convicted, Cundiff faces a maximum penalty of 10 years in federal prison. The indictment also notifies Cundiff that the United States intends to forfeit a Glock GMBH 23 .40 caliber pistol, a machinegun conversion device, and associated ammunition.
According to the indictment, on October 23, 2023, Cundiff possessed a machinegun.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with valuable assistance from the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Convicted Felon Sentenced to More Than 5 Years for Possession of FirearmsRead the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Eddy Fonseca (25, Tampa) to 5 years and 11 months in federal prison for possessing firearms and ammunition as a convicted felon. Fonseca entered a guilty plea on January 30, 2024.
According to court documents, Fonseca was convicted of aggravated assault with a deadly weapon in 2019 and is therefore prohibited from possessing firearms or ammunition. In May 2023, law enforcement officers observed Fonseca and his girlfriend travel to a firearms store. Fonseca’s girlfriend picked up a firearm from the store that she had filled out the paperwork for, but that Fonseca had paid for. Law enforcement followed Fonseca back to his home in Tampa where they observed Fonseca carrying the box with the firearm into his residence. During the subsequent execution of a search warrant at Fonseca’s home, law enforcement located six firearms in various locations throughout the home. Fonseca claimed responsibility for these six firearms in his plea agreement.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture was handled by Assistant United States Attorney James Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Horizons Computer Learning Centers in Tampa and Orlando Resolve Post-9/11 GI Bill AllegationsRead the Press Release
Tampa, FL – Two New Horizons Computer Learning Center franchises and their owner agreed to pay $1,350,000 to resolve allegations that the schools overcharged the Department of Veterans Affairs (VA) by failing to report tuition waivers and scholarships provided to VA-supported students and by falsely certifying compliance with Title 38’s ban on incentive compensation tied to student enrollment.
The Post-9/11 Veterans Education Assistance Act of 2008 (“GI Bill”) financially supports service members, veterans, and their eligible dependents who attend an education or training program at an educational institution. The longer a person serves in the military, the greater the benefits available under the GI Bill. If a school offers to waive tuition for a student receiving less than 100-percent assistance, that tuition waiver must be reported to the VA and the student’s portion reduced accordingly. Additionally, Title 38 prohibits participating schools from paying any commission, bonus, or other incentive payment based directly or indirectly on securing student enrollments.
The United States alleged that, between 2017 and 2021, LTJ Group V, LLC, and Innovak of Florida, Inc., which did business as New Horizons Computer Learning Centers in Tampa, Florida, and Orlando, Florida, failed to report tuition waivers for students receiving less than 100-percent assistance under the GI Bill and falsely certified compliance with Title 38 by paying commissions, bonuses, or other incentive payments to enrollment representatives.
The settlement resolves United States v. Robert J. Remington, et al., Case No. 8:24-cv-511-TPB-UAM. The claims resolved by the settlement are allegations only. No determination of liability has occurred.
“The Post-9/11 GI Bill recognizes the bravery and sacrifice of our nation’s veterans by providing them the opportunity to obtain education and training necessary to furthering a post-military career,” said United States Attorney Roger Handberg. “My office will continue to work with the VA to ensure compliance with GI Bill requirements and to vigilantly protect the program’s financial viability.”
“The settlement announced today demonstrates the VA Office of Inspector General’s commitment to aggressively pursuing individuals and schools who target veterans’ education benefits,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office.
“The VA OIG will continue to work with its law enforcement partners to protect the integrity of VA’s education benefits program.”
This resolution results from a coordinated effort by the United States Attorney’s Office for the Middle District of Florida and the Department of Veterans Affairs - Office of Inspector General. Senior Litigation Counsel Lindsay S. Griffin and Assistant United States Attorney Mamie V. Wise handled the investigation and prosecution of the case.
Lake County Woman Charged with Conspiracy to Commit Bank FraudRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Angel Jackson (44, Astatula) with one count of conspiracy to commit bank fraud. If convicted, Jackson faces a maximum penalty of 30 years in federal prison.
According to the indictment, Jackson and others conspired to create and execute a mortgage fraud scheme targeting financial institutions. To ensure that otherwise unqualified borrowers obtained mortgage loans from financial institutions, Jackson created fictitious and fraudulent paystubs that falsely indicated that the borrowers worked at particular companies for certain periods of time and earned income that they did not. Further, Jackson altered legitimate Social Security benefit letters to reflect exaggerated monthly disability income, and she altered bank statements to show falsely inflated account balances. Based on Jackson’s and her co-conspirators’ misrepresentations, the financial institutions approved and funded the mortgage loans.
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 Housing Finance Agency – Office of Inspector General and the U.S. Department of Housing and Urban Development – Office of Inspector General. It will be prosecuted by Special Assistant United States Attorney Chris Poor.
Deltona Woman Pleads Guilty to Stealing over $66,000 in Social Security FundsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that April L. Brockman (42, Deltona) has pleaded guilty to theft of government property. Brockman faces a maximum penalty of 10 years in federal prison. Brockman must also pay restitution to the Social Security Administration and forfeit the proceeds of her criminal conduct. A sentencing date has not yet been set.
According to court documents, “B.B.” received Social Security benefits, which were direct deposited into her checking account. Brockman, B.B.’s granddaughter, had access to the account via a power of attorney. B.B. died on June 19, 2021, at age 95. No one reported her death to the Social Security Administration, which continued to deposit monthly benefits into her account. Brockman accessed and spent all these post-death benefit payments for B.B. via a variety of online expenditures, Cash App payments to herself, and debit purchases. In total, Brockman knowingly converted to her own use and/or the use of another $66,016 in Social Security benefits to which she was not entitled.
This case was investigated by the Social Security Administration Office of the Inspector General. It is being prosecuted by Special Assistant United States Attorney Matthew Del Mastro.