Middle District of Florida
Press releases recorded for this federal judicial district.
Five Members of Multi-State Gas Pump Skimming Device and Fuel Theft Ring Arrested on Aggravated Identity Theft and Fraud ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging five individuals with conspiracy, 4 counts of wire fraud, 15 counts of access device fraud, and 3 counts of aggravated identity theft. The following individuals have been charged in the indictment in connection with their participation in a multi-state gas pump skimming device conspiracy involving the theft of diesel fuel:
- Luis Edel Trujillo Pena (29, Miami)
- Deyvis Hernandez (37, Miami)
- Luis Ernesto Vigil Ochoa (32, Miami)
- Isvaldo Guerra Perdomo (38, Jacksonville)
- Deonelky Tabares Cid (36, Tampa).
If convicted each faces up to 20 years in federal prison for each count of wire fraud, up to 10 years’ imprisonment for each count of access device fraud, up to 5 years in prison on the conspiracy count, a consecutive minimum mandatory penalty of 2 years’ imprisonment for each aggravated identity theft count, and payment of restitution to the victims they defrauded.
According to court documents, the individuals worked together, and with others, to place skimmers on gas pumps in the north Florida area and other states. Using the account numbers stolen by the skimmers, they made counterfeit credit and debit cards and then used them to purchase primarily diesel fuel. Utilizing vehicles with a bladder/container to pump the fraudulently purchased diesel fuel into, the conspirators would offload the stolen fuel into containers at a fuel yard. The stolen fuel was then sold to a gas station associated with one of the co-conspirators.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Agriculture and Consumer Services, the Florida Highway Patrol, the Jacksonville Sheriff’s Office, U.S. General Services Administration - Office of Inspector General and the U.S. Secret Service – Jacksonville Field Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.
Uzbekistan National Sentenced to 19 Years in Prison for International Transportation of Child Sex Abuse ImagesRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Sulton Nuriev (39, Uzbekistan) to 19 years in federal prison, followed by a lifetime of supervised release, for transportation of child sex abuse materials (CSAM). Nuriev pled guilty on September 26, 2023.
According to court documents, on January 13, 2022, Nuriev left the United States from Orlando, Florida to Tashkent, Uzbekistan. On February 20, 2022, he flew from Tashkent, Uzbekistan to Orlando, Florida. Upon Nuriev's reentry to the United States, an agent with the U.S. Customs and Border Protection (CBP) conducted a border search of Nuriev's cellphone and located child sex abuse images on the phone. Further forensic investigation revealed that while Nuriev was abroad, he was posing online as a 12-year-old boy and enticing minor females to produce sexually explicit images of themselves.
This case was investigated by U.S. Customs and Border Protection and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Shannon Laurie and Assistant United States Attorney Courtney Richardson-Jones.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tampa Methamphetamine Dealer Sentenced to More Than 10 Years in PrisonRead the Press Release
Tampa, FL – U.S. District Judge William F. Jung has sentenced Cameron Mosley (30, Tampa) to 10 years and 7 months in federal prison for possession with intent to distribute methamphetamine. Mosley pleaded guilty on February 2, 2024.
According to court documents, on March 31, 2023, Mosley spoke on the phone with co-conspirator Enock Edouard and, using a codename, asked for methamphetamine. They also discussed what Mosley’s customers would do with the methamphetamine. Edouard and Mosley later agreed to meet at a restaurant in Tampa. Law enforcement conducted surveillance of the drug transaction and then attempted to pull over Mosley, who fled. Helicopter surveillance captured Mosley throwing an object from his car as he was fleeing from law enforcement. Mosley and Edouard spoke on the phone later that evening and discussed Mosley having to throw the methamphetamine from the car while trying to evade police. Law enforcement arrested Mosley the next day and recovered over 40 grams of methamphetamine from the spot where Mosley was seen throwing the narcotics.
For his role in this case, Enock Edouard was convicted following a bench trial and is awaiting sentencing.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. It was prosecuted by Assistant United States Attorney Michael R. Kenneth.
Tampa Man Indicted for Making A Bomb Threat to A Congressional OfficeRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Rigoberto Albizar Martinez (56, Tampa) with making a telephonic threat to damage and destroy a building with an explosive. If convicted, Martinez faces a maximum penalty of 10 years in federal prison.
According to the indictment, on May 1, 2024, Martinez called the District Office of a Member of the United States House of Representatives. During the call, Martinez threatened to place a bomb in the Congressional member’s Tampa office.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the United States Capitol Police – Threat Assessment Section. It will be prosecuted by Special Assistant United States Attorney Joe Wheeler III.
Pensacola Man Pleads Guilty to Threatening to Kill A Federal JudgeRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that Stephen Jay Thorn (66, Pensacola) has pleaded guilty to interstate transmission of a threat to injure a Federal District Court Judge. Thorn faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
According to court documents, on October 24, 2022, Thorn, unhappy with a judicial opinion that he had read about online, made an interstate telephone call to the District Court Judge’s chambers. Thorn left a vulgar, obscenity-laden voicemail threatening to harm the judge as well as members of the judge’s immediate family.
This case was investigated by the United States Marshals Service. It is being prosecuted by Special Assistant United States Attorney Joe Wheeler III.
Former Deputy Sheriff and DEA Task Force Officer Pleads Guilty to Conspiring to Distribute Narcotics, Defrauding the United States, and Tax EvasionRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that James Darrell Hickox (38, Jacksonville) has pleaded guilty to one count of conspiring to distribute narcotics, one count of conspiring to defraud the United States, and one count of tax evasion. Hickox faces a combined maximum penalty of 50 years in federal prison for these offenses, including a minimum mandatory sentence of 5 years’ imprisonment for the drug distribution conspiracy. He has agreed to forfeit the money, firearms, and ammunition traceable to these offenses.
According to the plea agreement, while employed as a Nassau County Deputy Sheriff and designated Task Force Officer with the Drug Enforcement Administration, Hickox and a co-conspirator engaged in extensive corrupt activity from 2017 to 2023. These acts included the theft of money and illegal drugs that were seized as evidence during criminal investigations; providing illegal drugs (including fentanyl and cocaine) to others to distribute on his behalf; and hiding from the Internal Revenue Service more than $420,000 Hickox had received as a result of his criminal activities. Hickox and his co-conspirator stole more than 1,000 pounds of marijuana from evidence and provided the drugs to others to sell on their behalf. They had covered up the theft by submitting falsified paperwork showing that the marijuana had been destroyed. Similarly, the conspirators stole a kilogram of cocaine from evidence and gave it to a drug dealer to sell for them.
When Hickox’s residence was searched pursuant to a federal search warrant on March 10, 2023, agents found approximately 263 grams of a powder containing fentanyl, as well as cocaine. Hickox intended to distribute these substances. Agents also found a rifle that Hickox had illegally modified to function as a machinegun, as well as four additional firearms that had been seized during law enforcement investigations and should have been entered into evidence or been lawfully destroyed. Hickox had drilled out and obliterated the serial number on one of these firearms. Agents also located more than $195,000 in cash proceeds from Hickox’s illicit activities. A search of Hickox’s workspace at the Nassau County Sheriff’s Office revealed another 260 pills containing methamphetamine.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation, with assistance from U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney William S. Hamilton. The U.S. Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and U.S. Customs and Border Protection wish to thank the Nassau County Sheriff’s Office and the Drug Enforcement Administration for their cooperation during this investigation.
Armored Truck Robber Sentenced to Ten Years in Federal PrisonRead the Press Release
Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced James Battle, Jr. (29, Palm Harbor) to 10 years in federal prison for Hobbs Act robbery and brandishing a firearm during and in relation to the robbery. Battle entered a guilty plea on January 22, 2024.
According to court documents, on the morning of June 9, 2023, Battle and Carlos Keanu Smith met for the purposes of robbing an armored truck. They followed the armored truck along its route from Pinellas County to eastern Hillsborough County before eventually reaching a gas station in Ellenton. Toll records from the Florida Department of Transportation show Battle’s vehicle following seconds behind the targeted armored truck that morning. Surveillance video showed the vehicle also following the armored truck to other locations before conducting the robbery at the gas station in Ellenton when the driver returned to his vehicle. Battle and Smith approached the victim with pistols pointed at him, forcing him to the ground. They stole more than $150,000 from the armored truck.
Smith pleaded guilty on December 14, 2023. His sentencing hearing is scheduled for July 25, 2024.
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 Michael R. Kenneth. The forfeiture is being handled by Assistant United States Attorney James A. Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Port Richey Man Sentenced to Federal Prison for Stealing Funds from Department of Veterans AffairsRead the Press Release
Tampa, Florida – U.S. District Judge Katheryn Kimball Mizelle has sentenced Anthony Green (71, New Port Richey) to 15 months in federal prison, followed by 3 years of supervised release, for theft of government funds. As part of his sentence, the court also entered an order of forfeiture in the amount of $163,379.76, the proceeds of the offense. Green entered a guilty plea on January 24, 2024.
According to court documents, Green’s mother, E.G., received Dependency and Indemnity Compensation (DIC) from the U.S. Department of Veterans Affairs (VA). E.G. passed away in October 2014. At the time of her death, her benefits were being sent via U.S. Treasury check, and the VA continued to issue these checks on behalf of E.G. after her death. Green forged E.G.’s signature on each monthly benefit check and deposited the checks into a bank account he controlled. In total, Green knowingly and willfully stole or converted approximately $163,379 in VA DIC.
“This sentence should send a message that the VA Office of Inspector General will vigorously investigate those who would fraudulently exploit VA programs intended to benefit surviving family members of deceased veterans,” said Special Agent in Charge David Spilker of the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG thanks the US Attorney’s Office and our law enforcement partners for their efforts in this investigation.”
This case was investigated by the Veterans Affairs - Office of the Inspector General. It was prosecuted by Special Assistant United States Attorney Suzanne Huyler.
Tampa Drug Trafficker Convicted Following Bench TrialRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that U.S. District Judge William F. Jung found Enock Edouard (37, Tampa) guilty of conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute methamphetamine and fentanyl, being a felon in possession of a firearm, and criminal contempt, following a bench trial. Edouard faces a minimum mandatory sentence of 10 years in federal prison. His sentencing hearing has not yet been scheduled. Edouard was arrested on April 22, 2023, and ordered detained.
According to testimony and evidence presented at trial, between 2021 and 2023, Edouard was part of a drug trafficking network that operated throughout the Middle District of Florida and elsewhere, including California. Working with others, Edouard moved methamphetamine and fentanyl originating in Mexico, shipped to California in car tires, then shipped or transported the drugs to Orlando and Tampa. Edouard carried large amounts of cash to California to purchase the narcotics, then utilized various accomplices to hide narcotics in boxes and suitcases for distribution in Florida. At trial, one co-conspirator described Edouard as “the only person between me and the cartels,” and estimated that Edouard sold him over 300 kilograms of methamphetamine in less than 10 months.
Edouard was arrested in Las Vegas. A search warrant executed at his apartment in downtown Tampa resulted in the recovery of additional fentanyl and a firearm. Law enforcement ultimately seized 15 firearms, 2 hand grenades, more than 25 kilograms of methamphetamine, and more than $80,000 in cash from Edouard and his co-conspirators.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. It was prosecuted by Assistant United States Attorneys Michael R. Kenneth and Diego F. Novaes.
Seven Members and Associates of Large-Scale Gas Pump Skimming Device Organization Charged with Racketeering and Money Laundering ConspiraciesRead the Press Release
An indictment was unsealed today in the Eastern District of Virginia charging seven men with racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering conspiracy in connection with their alleged participation in a large-scale gas pump skimming device organization.
According to court documents, the defendants, led by Eduardo Rodriguez, also known as Ogbe Bara, 40, of Fort Myers, Florida, allegedly installed skimming devices on gas pumps throughout the United States to fraudulently collect credit and debit card information from customers. From 2014 to April 2024, they allegedly used the stolen card data to create fraudulent credit and debit cards, which they used to purchase items including gift cards and electronics, to make ATM withdrawals, and to make cashback purchases from retail stores. Members and associates of the organization also used “fences” to sell the illegally obtained items for cash. The defendants also allegedly engaged in acts involving access device fraud, wire fraud, bank fraud, interstate transportation of stolen goods, and the sale and receipt of stolen goods.
In addition to Eduardo Rodriguez, the following defendants have been charged in the indictment:
- Idalberto Rivero, also known as El Monstro, El Mostro, and Monster, 53, of Miami
- Anyelo Jesus Muino Ayala, also known as Justin Bieber, 26, of Miami
- Pedro Raul Zequeira Alvarez, also known as Yery Yery, 33, of Miami
- Raul Ferrao Pons, also known as Rauli and Ninja, 32, of Miami
- Jorge Enrique Fonseca Vazquez, also known as Ogberoso, 32, of Miami
- Luis Gustavo Diaz, also known as Ogberdi, 39, of Miami
The defendants are charged with one count of RICO conspiracy and one count of money laundering conspiracy. If convicted, the defendants each face a maximum penalty of 20 years in prison on each count.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Jessica D. Aber for the Eastern District of Virginia; and Special Agent in Charge Brian Dugan of the FBI Norfolk Field Office made the announcement.
The FBI Norfolk, Miami, Tampa, New York, and Albany Field Offices and Ft. Myers Resident Agency; U.S. Secret Service; Virginia State Police; Northampton County (Virginia) Sheriff’s Office; Norfolk Police Department; and Mooresville (North Carolina) Police Department are investigating the case.
Trial Attorney Ben Tonkin of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Kristen S. Taylor and Clayton D. LaForge for the Eastern District of Virginia are prosecuting the case, with assistance from the Southern District of Florida, the Middle District of Florida, the District of New Jersey, and the Southern District of New York.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jacksonville Gun Smugglers Sentenced to Six Years in Federal PrisonRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Antonio Jose Melean Reyes (29, Jacksonville) and Gabriel Daniel Pinnace (32, Jacksonville) each to six years in federal prison for smuggling firearms outside of the United States. On January 3, 2024, Reyes pleaded guilty to smuggling firearms from the United States and conspiring to use a facility of interstate commerce in the commission of murder-for-hire. On January 17, 2024, Pinnace pleaded guilty to smuggling firearms from the United States and knowingly making a materially false statement during the purchase of a firearm.
According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. Prior to that date, Reyes enlisted Pinnace to purchase the firearms from federally licensed firearms dealers with knowledge that the firearms would be sent to Venezuela. Pinnace purchased the firearms after falsifying ATF Forms 4473, which are required for all firearms purchases. After purchasing the firearms, Pinnace attempted to destroy the serial numbers on the firearms and provided them to Reyes, who then concealed the firearms and ammunition in a futon that he attempted to mail using a freight forwarding service. Employees from the freight forwarder observed the firearms during a routine x-ray of the parcel and contacted law enforcement. On May 22, 2021, agents from Homeland Security Investigations (HSI) in Miami seized the three firearms, which included a Glock 17 pistol and two Smith and Wesson M&P 15 rifles. Forensic technicians at the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) restored the obliterated serial numbers, which allowed ATF agents in Jacksonville to trace the firearms back to Pinnace. On May 24, 2021, after learning law enforcement had seized the firearms, Pinnace reported the firearms as stolen.
Following Reyes’s arrest on unrelated state charges on August 11, 2023, federal agents from ATF, HSI, and U.S. Customs and Border Protection (CBP) searched Reyes’s cellphone and found conversations between Reyes and Pinnace discussing trafficking firearms to Venezuela. Agents also learned Reyes was involved in a murder-for-hire plot. Between July 12 and August 9, 2023, Reyes and others surveilled two intended victims at various locations around Jacksonville, including outside their home, to murder the victims over a $60,000 debt. Reyes had also asked Pinnace to hire a hitman for $15,000. Federal agents intervened and arrested Reyes on a criminal complaint.
On August 26, 2023, ATF, HSI and CBP agents conducted an undercover operation to purchase firearms directly from Pinnace. That morning, Pinnace met with an undercover agent and agreed to sell the agent three firearms. That afternoon, agents surveilled Pinnace as he drove to a gun store in Jacksonville, where he falsified another ATF Form 4473 and purchased two firearms. After leaving the gun store, Pinnace met with the undercover agent and sold the agent the three firearms and instructed the agent to destroy the serial numbers. Agents also arrested Pinnace on a criminal complaint.
This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney Aakash Singh.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Four-Time Convicted Felon Indicted for Possession of A Rifle, Ammunition, Machineguns, and SilencersRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Lee Ann Roberts (42, Altamonte Springs) with possession of a firearm and ammunition as a convicted felon and possession of unregistered machineguns and silencers. If convicted, Roberts faces a maximum penalty of 15 years in federal prison for possessing a firearm and ammunition as a convicted felon and up to 10 years in federal prison for possessing unregistered machineguns and silencers. The indictment also notifies Roberts that the United States intends to forfeit the firearms, silencers, and ammunition involved in the offense.
According to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage Arms rifle and ammunition. As a convicted felon, she is prohibited from possessing firearms or ammunition under federal law. Roberts also possessed two AR-type machineguns and three silencers. None of the machineguns or silencers were registered to Roberts in the National Firearms Registration and Transfer Record, as required under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Altamonte Springs Police Department. It will be prosecuted by Assistant United States Attorney Richard Varadan.
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.
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military DataRead the Press Release
Tampa, FL – Yuksel Senbol, 36, of Orlando, pleaded guilty to 25 felony counts in Florida federal court, including conspiracy to defraud the United States, conspiracy to commit wire fraud, eight counts of wire fraud, conspiracy to commit money laundering, seven counts of money laundering, conspiracy to violate the Export Control Reform Act (ECRA), four counts of violating the ECRA, and one count of violating the Arms Export Control Act.
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist her co-conspirators, Mehmet Ozcan and Onur Simsek, to fraudulently procure contracts to supply critical military components to the Department of Defense. These components were intended for use in the U.S. Navy Nimitz and Ford Class Aircraft Carriers, U.S. Navy Submarines, U.S. Marine Corps Armored Vehicles, and U.S. Army M-60 Series Tank and Abrahams Battle Tanks, among other weapons systems.
To fraudulently procure the government contracts, Senbol and her co-conspirators falsely represented to the U.S. government and to U.S. military contractors that Mason Engineering Parts LLC was a vetted and qualified manufacturer of military components, when in fact, the parts were being manufactured by Ozcan and Simsek in Turkey. And, as Senbol knew, Simsek’s involvement had to be concealed from the U.S. government because he had been debarred from contracting with the U.S. government after being convicted of a nearly identical scheme in the Southern District of Florida.
In order to enable Ozcan and Simsek to manufacture the components in Turkey, Senbol assisted them in obtaining sensitive, export-controlled drawings of critical U.S. military technology. Using software that allowed Ozcan to remotely control her computer – and thus evade security restrictions that limited access to these sensitive military drawings to computers within the United States – Senbol knowingly facilitated the illegal export of these drawings. She did so despite having executed numerous agreements promising to safeguard the drawings from unlawful access or export, and despite the clear warnings on the face of each drawing that it could not be exported without obtaining a license.
Once Ozcan and Simsek manufactured the components in Turkey, they shipped them to Senbol, who repackaged them – making sure to remove any reference to their Turkish origin. The conspirators then lied about the origin of the parts to the U.S. government and a U.S. government contractor to receive payment for the parts. Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers.
This scheme continued until uncovered and disrupted by federal investigators. Parts supplied by Senbol were tested by the U.S. military and were determined not to conform with product specifications. Many of the components supplied to the U.S. military by Senbol were “critical application items,” meaning that failure of these components would have potentially rendered the end system inoperable.
Senbol faces up to 10 years in prison for the conspiracy to defraud the United States offense and for each count of money laundering. She faces up to 20 years in prison for each count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to violate the ECRA, violating the ECRA and violating the Arms Export Control Act. Sentencing is scheduled for Aug. 6. Alleged co-conspirators Mehmet Ozcan and Onur Simsek are fugitives.
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls.
Assistant U.S. Attorneys Daniel J. Marcet and Lindsey Schmidt for the Middle District of Florida, and Trial Attorney Stephen Marzen of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military DataRead the Press Release
Yuksel Senbol, 36, of Orlando, pleaded guilty to 25 felony counts in Florida federal court, including conspiracy to defraud the United States, conspiracy to commit wire fraud, eight counts of wire fraud, conspiracy to commit money laundering, seven counts of money laundering, conspiracy to violate the Export Control Reform Act (ECRA), four counts of violating the ECRA, and one count of violating the Arms Export Control Act.
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist her co-conspirators, Mehmet Ozcan and Onur Simsek, to fraudulently procure contracts to supply critical military components to the Department of Defense. These components were intended for use in the U.S. Navy Nimitz and Ford Class Aircraft Carriers, U.S. Navy Submarines, U.S. Marine Corps Armored Vehicles, and U.S. Army M-60 Series Tank and Abrahams Battle Tanks, among other weapons systems.
To fraudulently procure the government contracts, Senbol and her co-conspirators falsely represented to the U.S. government and to U.S. military contractors that Mason Engineering Parts LLC was a vetted and qualified manufacturer of military components, when in fact, the parts were being manufactured by Ozcan and Simsek in Turkey. And, as Senbol knew, Simsek’s involvement had to be concealed from the U.S. government because he had been debarred from contracting with the U.S. government after being convicted of a nearly identical scheme in the Southern District of Florida.
In order to enable Ozcan and Simsek to manufacture the components in Turkey, Senbol assisted them in obtaining sensitive, export-controlled drawings of critical U.S. military technology. Using software that allowed Ozcan to remotely control her computer – and thus evade security restrictions that limited access to these sensitive military drawings to computers within the United States – Senbol knowingly facilitated the illegal export of these drawings. She did so despite having executed numerous agreements promising to safeguard the drawings from unlawful access or export, and despite the clear warnings on the face of each drawing that it could not be exported without obtaining a license.
Once Ozcan and Simsek manufactured the components in Turkey, they shipped them to Senbol, who repackaged them – making sure to remove any reference to their Turkish origin. The conspirators then lied about the origin of the parts to the U.S. government and a U.S. government contractor to receive payment for the parts. Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers.
This scheme continued until uncovered and disrupted by federal investigators. Parts supplied by Senbol were tested by the U.S. military and were determined not to conform with product specifications. Many of the components supplied to the U.S. military by Senbol were “critical application items,” meaning that failure of these components would have potentially rendered the end system inoperable.
Senbol faces up to 10 years in prison for the conspiracy to defraud the United States offense and for each count of money laundering. She faces up to 20 years in prison for each count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to violate the ECRA, violating the ECRA and violating the Arms Export Control Act. Sentencing is scheduled for Aug. 6. Alleged co-conspirators Mehmet Ozcan and Onur Simsek are fugitives.
This case was investigated by the FBI; General Services Administration, Office of Inspector General; Defense Criminal Investigative Service; Department of Commerce, Bureau of Industry and Security; Air Force Office of Special Investigations; Homeland Security Investigations; and Department of State, Directorate of Defense Trade Controls.
Assistant U.S. Attorneys Daniel J. Marcet and Lindsey Schmidt for the Middle District of Florida, and Trial Attorney Stephen Marzen of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Operator of Highrise Advantage, LLC, Pleads Guilty to Criminal Charges Related to over $57 Million in Investment Fraud SchemeRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that Avinash Singh (42, Orlando) has pleaded guilty to two counts of wire fraud and three counts of money laundering. Singh faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 10 years in federal prison for each money laundering count. Singh has also agreed to an order of forfeiture in the amount of $57 million, as well to the forfeiture of two personal residences, which were purchased with the proceeds of the wire fraud scheme and involved in the money laundering offenses. A sentencing date has not yet been set.
According to the plea agreement, Singh operated a company by the name of Highrise Advantage, LLC. From February 2013 to September 2020, Singh solicited and received more than $57 million from over 1,100 victims that was to be invested in retail foreign currency contracts (“forex”) through Highrise. To induce his victims to invest, Singh claimed that he had a proven track record of success as a forex trader, that he was going to use the funds for investments in forex, and that he would “guarantee” that his victims would not lose any funds for any trading losses. None of these representations were true.
Rather than invest his victims’ funds in forex trading as he had promised, Singh used funds from one investor to pay amounts owed to another investor. Singh did not invest the funds that he promised to invest. Instead, Singh misappropriated at least $45 million in the form of payments to other investors and millions of dollars in personal expenses.
This case was investigated by the Federal Deposit Insurance Corporation Office of Inspector General, the St. Cloud IRS Federal Financial Crimes Task Force, and the State of Florida Office of Financial Regulation, with assistance from the U.S. Marshals Service. It is being prosecuted by Assistant United States Attorney Amanda S. Daniels. The asset recovery is being handled by Assistant United States Attorney Nicole M. Andrejko.
Operation Overdrive in Tampa Leads to Dozens of Arrests and Significant Drug SeizuresRead the Press Release
Tampa, FL – Today, a Drug Enforcement Administration (DEA)-led joint task force, designed to bring justice to Tampa’s most violent drug traffickers, announced the results of a 5-month, concentrated law enforcement effort. Roger Handberg, United States Attorney (USA) for the Middle District of Florida (MDFL) and Deanne Reuter, the DEA Miami Field Division Special Agent in Charge (SAC), joined Tampa Police Department (PD) Chief Lee Bercaw, and representatives from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Tampa Field Division, the United States Postal Inspection Service (USPIS) Tampa Field Office, the Florida Department of Law Enforcement (FDLE) Tampa Regional Operations Center (TBROC), and the State Attorney’s Office (SAO) - 13th Judicial Circuit, to make the announcement this morning in Tampa, Florida.
In 2022, DEA initiated Operation Overdrive, a data-driven, intelligence-led approach using national crime statistics and CDC data to identify hot spots of drug-related violence and overdose deaths across the country, in order to devote its law enforcement resources to where they will have the most impact: the communities where criminal drug networks are causing the most harm.
Starting in October 2022 the DEA Tampa District Office-led team of local, state, and federal partners mapped, identified, arrested, and prosecuted more than a dozen drug-traffickers in three investigations under Operation Overdrive Tampa. Beginning in October 2022 through March 2023, investigators seized 2.1 kilograms of cocaine, 4.07 kilograms of fentanyl, 3.82 kilograms of methamphetamine, .05 kilograms of oxycodone, .65 kilograms of marijuana, and .82 grams of heroin.
“The U.S. Attorney’s Office is committed to reducing violent crime and overdose deaths in our community,” said U.S. Attorney Roger B. Handberg. “That goal cannot be accomplished without the hard work and dedication of our federal, state, and local law enforcement partners. We look forward to continuing our joint efforts to make the Tampa Bay area safer for its citizens.”
“Inherently, drug trafficking is linked to crime and violence, and no community, including Tampa, is immune. Operation Overdrive is an example of the important work we do together to keep our communities safe,” said Miami DEA Special Agent in Charge Deanne Reuter. “These results are a testament to the dangerous and important work of law enforcement, and the critical role our local, state and federal partner play in supporting their communities.”
"The success of ’Operation Overdrive’ is another example of the power of partnerships," said Tampa Police Chief Lee Bercaw. "By working together with our federal partners at the DEA, we were able to target the root causes of drug-related violence and overdoses in our community. The results of this joint initiative demonstrate our shared dedication to data-driven policing and our commitment to making Tampa safer, together."
FDLE Tampa Bay Special Agent in Charge Mark Brutnell said, “Fentanyl continues to be one of the top threats facing Florida and our nation and FDLE continues to tackle the issue head-on. We are committed to taking down entire drug rings and doing all we can to protect our Florida families.”
“I commend our statewide and local law enforcement partners for working collaboratively to tackle the fentanyl crisis that is impacting so many of our communities,” said State Attorney Suzy Lopez. “My office will vigorously prosecute drug dealers that are inflicting pain and suffering on families who have lost loved ones due to drug overdose. Together, we will continue to make meaningful strides toward reducing the number of fentanyl deaths and violent crime on the streets of Hillsborough County.”
The DEA Tampa DO and Tampa PD led the Operation Overdrive Tampa investigations with substantial assistance from ATF Tampa, USPIS Tampa, and FDLE – Tampa Bay ROC. The USAO MDFL and SAO – 13th Judicial Circuit handled the prosecutions.
If you are aware of controlled substance violations in your community, please submit your anonymous tip through the DEA online Tip Line at Submit a Tip | DEA.gov. Concerns about prescription drug abuse or diversion can be reported to the DEA through this link: RX Abuse Online Reporting (usdoj.gov).
Fort Myers Man Sentenced to 45 Years’ Imprisonment in Murder-For-Hire SchemeRead the Press Release
Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Marvin Harris, Jr., aka “Mesh,” (25, Fort Myers) to 45 years in federal prison for conspiracy to commit murder-for-hire and murder-for-hire. Harris, Jr.’s co-defendant, Latrel Jackson, aka “Kobe,” (26, Chicago, Illinois), is scheduled to be sentenced on June 24, 2024, and faces a mandatory term of life imprisonment.
According to court documents, in November 2019, Harris, Jr. hired two individuals, Latrel Jackson and unindicted co-conspirator D.S. (deceased), to travel from the Chicago-area to Fort Myers to commit murder in exchange for $10,000. Harris, Jr.’s motive was to retaliate against individuals he believed had robbed a Fort Myers residence from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery belonged to a Fort Myers gang known to law enforcement as “Bucktown.”
With the agreement to retaliate against Bucktown in place, Jackson and D.S. traveled to Fort Myers from Chicago aboard a commercial airline on October 28, 2019. Upon their arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with partial payment for the planned murder, as well as firearms to accomplish their task. Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs from) in Fort Myers but later moved to a local motel on Palm Beach Boulevard. During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.
On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the residence near the curb of the street. Jackson and D.S. quickly circled the block and, at close range, opened fire on K.U., killing him in front of the residence via a gunshot wound of the head.
After the shooting, Harris, Jr. paid Jackson and D.S. the remaining sum of money owed for completing the murder-for-hire scheme. Jackson and D.S. were also left in possession of the firearms used to commit the murder. Jackson and D.S. then returned to the Chicago area via commercial bus on November 3, 2019.
During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space in Jackson’s room. Expert testing and examination of the firearms by ATF confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.
This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with the assistance of the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Michael V. Leeman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Fort Myers Felon Sentenced to Federal Prison for Possessing Loaded FirearmRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Jonnetric Devonte Ivey (30, Fort Myers) to 21 months in federal prison for possession of a firearm and ammunition by a convicted felon. The court also ordered Ivey to forfeit the firearm and ammunition he possessed during the offense. Ivey pleaded guilty on January 23, 2024.
According to court documents, on March 22, 2023, Lee County Sheriff’s Office deputies executed a traffic stop on a scooter being driven by Ivey. Prior to complying with the deputies’ demand to stop the scooter, Ivey made a throwing motion. In the same area where the throwing motion was made, deputies located a loaded Taurus pistol. DNA evidence later linked Ivey to the loaded pistol.
Ivey is a convicted felon; therefore, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by Lee 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.
Florida Hospital System Agrees to Pay $1.5 Million to Resolve Liability Relating to Self-Disclosure of Improper DiscountsRead the Press Release
Note: View the settlement here.
Tampa, FL – Baptist Health System Inc. (Baptist Health), located in Florida, has agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act by knowingly causing its subsidiaries to offer discounts to patients to induce them to purchase or refer Baptist Health services reimbursed by federal health care programs. In connection with the settlement, the United States acknowledged that Baptist Health took significant steps entitling it to credit for cooperating with the government’s investigation.
The Anti-Kickback Statute prohibits parties who participate in federal healthcare programs from knowingly and willfully paying or receiving any remuneration in return for referring an individual to, or arranging for the furnishing of, any item or services for which payment is made by the federal healthcare programs. The United States alleged that Baptist Health subsidiaries provided discounts of up to 50% or more on patient cost sharing obligation balances for certain categories of Medicare beneficiaries, chosen by Baptist Health, without regard to any financial need consideration, during the period from Jan. 1, 2016, through Aug. 15, 2022. The United States contends that Baptist Health subsidiaries provided these discounts in exchange for the beneficiaries’ purchase or referral of services by certain categories of Medicare beneficiaries from Baptist Health subsidiaries.
Baptist Health voluntarily self-disclosed this conduct to the United States. In addition, Baptist Health cooperated with the government’s investigation and took remedial measures, including discontinuing its discount policy, conducting an internal compliance review and providing the United States with a detailed disclosure statement and other supplemental information to assist the United States in its investigation.
“The department will continue to rely on the False Claims Act to address the use of prohibited remuneration to induce federal healthcare business,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We encourage providers to mitigate the consequences of prior improper conduct by making timely self-disclosures, cooperating with our investigations and adopting enhanced compliance procedures.”
“This settlement is a great example of our office’s commitment to protecting and preserving taxpayer-funded healthcare programs,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Self-disclosures like this not only help crucial federal healthcare programs to recoup funds, but are also in the best interests of healthcare providers themselves.”
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, U.S. Attorney’s Office for the Middle District of Florida and Department of Health and Human Services’ Office of Inspector General.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
Trial Attorney Michael Hoffman of the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Carolyn Tapie for the Middle District of Florida handled the matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Tampa Man Guilty of Wire Fraud, Money Laundering in Misuse of $500,000 COVID-19 Small Business LoanRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Barrett Purvis (54, Tampa) guilty of wire fraud and money laundering. Purvis faces a maximum penalty of 20 years in federal prison for the wire fraud offense and up to 10 years’ imprisonment for the money laundering offense. Sentencing is scheduled for August 12, 2024. Purvis was indicted on March 30, 2023.
According to testimony and evidence presented at trial, Purvis applied for and received a $500,000 Economic Injury Disaster Loan from the Small Business Administration during the height of the COVID-19 pandemic 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.
This case was investigated by the Internal Revenue Service - Criminal Investigation. It is being prosecuted by Assistant United States Attorney Candace Garcia Rich.
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.
Two Seminole County Felons Indicted for Firearms OffensesRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rovonte Lamar Daniels (29, Sanford) and Frederick Lee Brown (31, Sanford) each with possession of a firearm by a convicted felon. If convicted, Daniels and Brown each face a maximum penalty of 15 years in federal prison. The indictment also notifies Brown and Daniels that the United States intends to forfeit the firearms and ammunition involved in the offense.
According to the indictment, Daniels has previously been convicted of four felony offenses and Brown has previously been convicted of five felony offenses. Despite knowing they were felons, Brown and Daniels each possessed a Canik firearm on December 13, 2023. As convicted felons, Brown and Daniels are prohibited from possessing firearms or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, with valuable assistance from the Seminole County Sheriff’s Office and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Richard Varadan.
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.
Mexican and Honduran Nationals Indicted for Aggravated Identity TheftRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of indictments charging Antonio Resendiz-Badillo (39, Mexico) and Erlin Maradiaga-Flores (30, Honduras) with aggravated identity theft, misuse of Social Security numbers, and making false statements regarding citizenship with the intent to engage unlawfully in employment. If convicted on all counts, each faces a minimum mandatory penalty of 2 years, up to 12 years, in federal prison.
According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with the intent to engage unlawfully in employment.
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 (HSI), the Department of Transportation – Office of Inspector General, the Social Security Administration – Office of the Inspector General, U.S. Customs and Border Protection, the Department of Labor – Office of Inspector General, the Florida Department of Law Enforcement, and the Pinellas County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Christopher F. Murray
Maryland Man Sentenced to 20 Years in Federal Prison After Travelling to Florida to Attempt to Meet A Minor for Sexual ActivityRead the Press Release
Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced William Daniel Leonard (55, Maryland) to 20 years in federal prison for using the internet and his cellphone to attempt to entice a minor to engage in sexual activity. The court also ordered Leonard to forfeit a cellphone which was used to commit the offense. Leonard was found guilty after a two-day trial on October 12, 2023.
According to evidence and testimony introduced during the trial and sentencing hearing, Leonard reached out to an undercover agent who was posing online as the father of a 13-year-old daughter. Leonard expressed interest in meeting the “child” for sex and spent the next three weeks planning his trip from Maryland to Florida. During the same time that he was making plans to come to Florida, Leonard was talking to two other minors online, a 14-year-old girl and a 16-year-old girl.
Leonard traveled to North Carolina on November 19, 2021, to see the 14-year-old girl after deciphering her address from a digital photograph that she had sent to Leonard. On December 7, 2021, Leonard arrived in Florida with two boxes of condoms to meet the notional 13-year-old girl, where he was met by law enforcement officers and arrested.
“This predator sought to betray the innocence of a child, and his sentencing serves as a stark reminder of the consequences for those who seek to exploit our most vulnerable,” said Homeland Security Investigations (HSI) Orlando Assistant Special Agent in Charge David Pezzutti. “Today's sentencing underscores HSI’s commitment to the relentless pursuit of those who threaten the safety and securing of our children.”
This case was investigated by Homeland Security Investigations (HSI) in Florida. It is being prosecuted by Assistant United States Attorneys Stephanie McNeff and Amanda Daniels.
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 Attorney’s 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.
Jury Convicts Pinellas Trafficker of Distributing Fentanyl Resulting in DeathRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Bobby Peterson (41, St. Petersburg) guilty of conspiracy to distribute fentanyl resulting in death, distribution of fentanyl resulting in death, and distribution of fentanyl. Peterson faces a mandatory sentence of life imprisonment. His sentencing hearing is scheduled for July 19, 2024.
Peterson was arrested on February 18, 2022, and detained.
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 Jacqueline Schnieder 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.” After Peterson became aware that M.G. had died from the fentanyl he distributed, Peterson continued to sell fentanyl. On February 5, 2021, Peterson sold fentanyl to an undercover detective.
Jacqueline Schnieder previously pleaded guilty for her role in this case and is pending sentencing.
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 is being prosecuted by Assistant United States Attorney Lauren Stoia.
Hernando Man Sentenced to 14 Years in Prison for Destruction of Evidence and Accessing with Intent to View Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Basilio Jim Diaz (Hernando, 64) to 14 years in federal prison, followed by a lifetime of supervised release, for destruction of evidence and accessing with intent to view child sexual abuse material. The court also ordered Diaz to forfeit electronic devices, which were used in the commission of the offense, register as a sex offender, and pay $38,000 in restitution. A federal jury found Diaz guilty on January 10, 2024.
According to testimony and evidence presented at trial, on March 9, 2023, the FBI executed a search warrant at Diaz’s home seeking evidence of child exploitation. When the FBI announced their presence, Diaz refused to exit his home. FBI SWAT members used an armored vehicle to break through the front door and obtain a visual inside the home. The SWAT agents also deployed two drones to better assess the situation inside the home. After nearly an hour, Diaz had disabled one of the drones and was in the process of disabling the second drone when SWAT agents entered the home and detained Diaz. A search of the home revealed that Diaz had spent those 45 - 50 minutes destroying evidence. Despite Diaz’s efforts, the FBI used forensic tools to recover thousands of images and videos depicting the child sexual abuse and exploitation of children from Diaz’s laptop. Agents also recovered two child-like sex dolls.
This case was investigated by the Federal Bureau of Investigation, the Hernando County Sheriff’s Office, and task force officers from the Tampa Police Department and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Ilyssa M. Spergel and Ross D. Roberts.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Five Plead Guilty in Multi-Million Dollar Conspiracy to Launder Computer Fraud Proceeds Offshore to Chinese CompaniesRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, concealment money laundering, and structuring in an international scheme to hide proceeds of computer fraud committed on victims throughout the nation. Each faces up to 20 years in federal prison for each count of money laundering and conspiracy to commit money laundering and up to 10 years’ imprisonment for each count of structuring.
Defendant
Date of Guilty Plea
Count(s) in Indictment to Which Defendant Pleaded Guilty
Scheduled Sentencing Date
Cristian Rodriguez Labour
2/21/24
1 (conspiracy)
5/22/24
Jihad William Morales
5/2/24
1 (conspiracy)
2-8 (money laundering)
9-11 (structuring)
TBD
Michael Gabriel Robles Vazquez
4/9/24
1 (conspiracy)
12-14 (money laundering)
7/10/24
Aramys Gonzalez Rodriguez
3/25/24
1 (conspiracy)
15-23 (money laundering)
24-29 (structuring)
7/10/24
Jorge Ivan Ortiz Buil
4/9/24
1 (conspiracy)
30-34 (money laundering)
35 (structuring)
7/10/24
According to the plea agreements and other court documents, Labour recruited Morales, Robles Vazquez, Gonzalez Rodriguez, and Ortiz Buil to incorporate fake businesses in Florida and open business bank accounts in Deltona and Orlando. Unnamed conspirators hacking into the computer systems of small businesses throughout the country would then direct wire transfers to the fake businesses in Florida. Once the transfers were received, Labour, Morales, Robles Vazquez, Gonzalez Rodriguez, and Ortiz Buil would immediately transfer the bulk of the funds to businesses in the Zhejiang, Weifang, Shouguang, Huzhou, and Hangzhou regions of China while withdrawing a portion as payment for their participation in the conspiracy. The transfers were designed to conceal the source of the fraud proceeds and the defendants further obscured their withdrawals by structuring them to avoid bank reporting requirements.
Over a two-week period, in early March 2021, Labor and Morales laundered over $560,000 and attempted to launder another $200,000 using a single account in Deltona by sending the fraud proceeds to accounts in Zhejiang and Weifang and taking $80,000 in structured withdrawals as payment. Morales was captured on camera during one of the withdrawals (pictured below):
From June through November 2021, Labor and Vazquez used three different bank accounts in Orlando to launder $116,000 and attempted to launder $50,000 more. From August through December 2021, Labour and Gonzalez-Rodriguez used at least three different bank accounts in Orlando to launder over $1 million. Labour and Ortiz Buil attempted to launder $1 million in one bank account in December 2021 before successfully laundering around $250,000 at four different banks from December 2021 through February 2022, which laundering included using other individuals that Ortiz-Buil recruited into the scheme.
Overall, members of the conspiracy successfully laundered $3,323,941 to offshore accounts in China and unsuccessfully attempted to launder another $6,145,877, all of which were the proceeds or attempted proceeds of computer fraud and cyber intrusions on small businesses throughout the United States.
This case was investigated by the Internal Revenue Service - Criminal Investigation and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Dana E. Hill.
Convicted Sex Offender Indicted for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Chad Allen Pease (48, Fort Pierce) with attempting to entice a minor to engage in sexual activity and committing a felony offense involving a minor when required to register as a sex offender. If convicted on all counts, Pease faces a minimum mandatory penalty of 20 years, up to life, in federal prison. The indictment also notifies Pease that the United States intends to forfeit assets which were used in commission or are alleged to be traceable to proceeds of the offense.
According to court documents, on February 3, 2024, Pease, a registered sex offender, began communicating with an undercover law enforcement officer (UC) whom Pease believed to be the father of a 13-year-old girl. Over the course of the conversation, Pease made plans to meet up with the UC and his “daughter” so that Pease could have sex with the child. On February 4, 2024, Pease traveled to the prearranged meeting spot. He was later arrested.
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 (HSI) and the Osceola County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Richard Varadan.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tampa Man Sentenced to Five Years’ Imprisonment for Distributing MethamphetamineRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Robert Jones IV aka “Klout” (24, Tampa) to five years in federal prison for distributing methamphetamine and possessing methamphetamine with the intent to distribute it. Jones entered a guilty plea on January 18, 2024.
According to court documents, in February and March 2023, Jones sold methamphetamine to an undercover police officer. During each of the transactions, Jones hid the methamphetamine inside the gas cap of his vehicle. He then drove to a pre-determined meeting location in St. Petersburg, where the drugs were retrieved as Jones remained inside his vehicle.
During a search of Jones’s residence, law enforcement officers recovered assorted drug paraphernalia, including a digital scale, plastic resealable bags, a heat seal, and distribution quantities of methamphetamine. Jones later admitted to selling drugs from his home and took ownership of the methamphetamine found in the residence.
This case was investigated by the Drug Enforcement Administration and the Pinellas County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys David W.A. Chee and Michael Kenneth.
Massachusetts Man Pleads Guilty to Distributing FentanylRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Timothy Neal (46, Boston, MA) has pleaded guilty to distributing fentanyl. Neal faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
According to court documents, on April 26, 2022, Neal’s co-defendant, Haley Eaton, sold two bags of fentanyl to Neal. The next day, Neal purchased an additional three bags of fentanyl from Eaton. Neal consumed the fentanyl he had purchased from Eaton, along with A.C., at his residence. On April 28, 2022, at around 2:00 a.m., Neal awoke to find A.C. unresponsive. A.C.’s minor daughter called 911 and emergency responders arrived on scene and pronounced A.C. dead.
During a search of Neal and A.C.’s residence, law enforcement officers found an empty bag that had previously contained fentanyl. The bag was the same kind that Eaton had sold to Neal, and it was found on A.C.’s dresser in a plastic container. Neal confirmed it was the same bag he had purchased earlier from Eaton, which he had used with A.C. A laboratory analysis confirmed that the bag contained fentanyl residue.
Eaton previously pleaded guilty to distributing fentanyl. Her sentencing hearing is scheduled for June 25, 2024.
This case was investigated by the Federal Bureau of Investigation, and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney David W.A. Chee.
Two Pinellas County Men Indicted for Robbing Convenience Store with A FirearmRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces return of an indictment charging Alex Jones (31, Pinellas County) and Jhakheem Smith (24, Pinellas County) with Hobbs Act robbery, conspiracy to commit that robbery, and one count of brandishing a firearm during a crime of violence during the commission of the robbery. If convicted of the robbery offenses, each faces a maximum penalty of 20 years in federal prison for each charge. If convicted of the firearm offense, each faces a maximum penalty of life in federal prison.
According to the indictment and court hearings, on November 8, 2023, Jones and Smith robbed a convenience store in the Clearwater area. During the robbery, they brandished a firearm. They also used the firearm to strike the victim, a store clerk, in the back of the head. Jones and Smith then forced the victim at gun point to the back of the store before they fled the scene.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Clearwater Police Department, and the Largo Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.
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.
Sarasota Man Pleads Guilty to Stealing Railroad Retirement Board Disability BenefitsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Allen R. Jenkins (68, Sarasota) has pleaded guilty to theft of government property. Jenkins faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Jenkins, a United States Railroad Retirement (USRRB) disability annuitant, was actively working in multiple capacities throughout the period he was receiving USRRB disability benefits and failed to report any of that work as required. Specifically, Jenkins was listed as a Registered Agent/Officer of at least 22 businesses, maintained five real estate broker’s licenses, and was licensed and working as a Community Association Manager. Jenkins failed to report this work activity, despite receiving annual reminder notices to report all work activity, and provided false, incomplete, and misleading answers on the one occasion he was directly asked about his work activity by the RRB. Jenkins was also buying and renovating properties for profit, which he did not report. Based on Jenkins’s failure to make the required reports, USRRB overpaid him approximately $271,124 in disability benefits.
This case was investigated by the Railroad Retirement Board, Office of the Inspector General. It is being prosecuted by Special Assistant United States Attorney Suzanne Huyler and Assistant United States Attorney Michael Gordon.
Port Charlotte Man Sentenced to More Than 4 Years in Federal Prison for Child Sexual Abuse OffensesRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Richard Welbourne (67, Port Charlotte) to 51 months in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children. Welbourne was also sentenced to 15 years of supervised release and ordered to register as a sex offender. Welbourne pleaded guilty on January 12, 2024.
According to court documents, from August 7, 2022, through November 15, 2022, Welbourne knowingly possessed and accessed with intent to view child sexual abuse material that he had searched for, downloaded, and viewed from the internet.
In June of 2022, the National Center for Missing and Exploited Children (NCMEC) received four cybertips from an Electronic Service Provider reporting that Welbourne was involved in the possession of child sexual abuse material (CSAM).
On November 15, 2022, the FBI executed a search warrant at Welbourne’s residence in Port Charlotte, Florida and Welbourne’s computer was seized. In addition, agents spoke with Welbourne, who admitted that he would click on links that contained CSAM. Welbourne admitted that he would save the links to his “favorites” in the web browser so he could easily access the sites in the future. Welbourne said that he did not save any of the images or videos to his computer. Welbourne also admitted that he had seen girls as young as 4 or 5 years old on the CSAM sites that he visited and to accessing the internet to view CSAM for approximately 20 years.
A subsequent forensic examination of Welbourne’s computer revealed child sexual abuse material.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Charlotte County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Charged with Trafficking over 20 Kilograms of CocaineRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Tyrone Jose Beltran Lugo (27, Orlando) with possession with intent to distribute five kilograms or more of cocaine. If convicted, Beltran Lugo faces a maximum penalty of life in federal prison.
According to court documents, a federal search warrant was executed at a residence used by Beltran Lugo. At the residence, agents located over 20 kilograms of cocaine, approximately $96,000 in currency, nearly 85 grams of heroin, and two loaded handguns with extended magazines.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration, with valuable assistance from the United States Postal Inspection Service and the Orange County Sherriff’s Office. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
Marion County Man Pleads Guilty to Disability Benefit Fraud Involving the Department of Veterans AffairsRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Paul Lesslie Thompson (70, Anthony) has pleaded guilty to receipt of stolen government property. Thompson faces up to 10 years in federal prison and an order of forfeiture for at least $1.16 million, which represents the proceeds of the offense. A sentencing date has not yet been set.
According to court records, on January 26, 1983, Thompson applied for United States Veterans Affairs (VA) Disability Compensation based on a loss of vision. Between May 1993 and December 2022, Thompson exaggerated the impairment during his VA vision examinations. Based on his false representations to the VA, he eventually received 100 percent disability compensation. Despite his claims to the VA, however, Thompson maintained a Florida driver license and passed multiple associated vision examinations with the Department of Motor Vehicles. Based on his exaggerated visual impairment, Thompson fraudulently received $1,169,327.54 from the VA in disability compensation.
This case was investigated by the Department of Veterans Affairs - Office of Inspector General. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
Man Charged with Carjacking Resulting in DeathRead the Press Release
Orlando, FL –United States Attorney Roger B. Handberg announces the filing of a complaint charging Jordanish Garcia-Torres (28, Orlando) with carjacking resulting in death. If convicted, Garcia Torres faces a maximum penalty of death or life imprisonment.
According to the complaint, on April 11, 2024, Garcia-Torres carjacked a woman at gunpoint in Winter Springs, Florida, and forced her to drive to a location in Osceola County where she was murdered by gunshot and burned while in her vehicle.
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 and the Seminole County Sheriff’s Office, with assistance from the Osceola County Sheriff’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the St. Cloud Police Department, the United States Postal Inspection Service, and the United States Marshals Service. It will be prosecuted by Assistant United States Attorneys Stephanie McNeff and Michael P. Felicetta.
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.
Port Charlotte Drug Dealer Sentenced to Twelve Years in PrisonRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced John Alton Knight, Jr. (58, Port Charlotte) to 12 years in federal prison for possession of methamphetamine with the intent to distribute it. Knight entered a guilty plea on April 26, 2023.
According to court documents, on August 9, 2022, Knight was arrested by deputies from the Charlotte County Sheriff’s Office after he was found in possession of over 2,700 grams of methamphetamine and approximately 49 grams of fentanyl. Deputies located evidence showing Knight’s intention to distribute those drugs including a scale, plastic baggies, a drug cutting agent, and vacuum sealed bags.
This case was investigated by the Charlotte County Sheriff’s Office and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Mark Morgan.
Orlando Man Charged with Drug TraffickingRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging George Andrew Pherai-Bogeajis (35, Orlando) with possession with intent to distribute 500 grams or more of methamphetamine and the seizure of numerous kilograms of methamphetamine, suspected fentanyl and cocaine, pressed pills, firearms, and drug proceeds. If convicted on all counts, Pherai-Bogeajis faces a maximum penalty of life in federal prison.
According to court documents, a federal search warrant was executed on April 9, 2024, at two residences – one in Orlando and one in Ocoee – used by Pherai-Bogeajis. At the Orlando residence, DEA agents located approximately 150 pounds of methamphetamine and over 100,000 pressed pills in the garage.
In Pherai-Bogeajis’ bedroom, agents recovered 3 kilograms of cocaine. They also found four firearms and over $700,000 in drug proceeds.
At the residence in Ocoee, agents found several thousand pressed pills, 10 kilograms of marijuana, and two vehicles with hidden compartments commonly used for concealing narcotics. Pherai-Bogeajis was not present at either premises but was later apprehended and is now in federal custody.
A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration, with assistance from the Orlando Police Department, the Ocoee Police Department, the Oviedo Police Department, the Orange County Sheriff’s Office, the Osceola County Sheriff’s Office, the Florida Highway Patrol, Homeland Security Investigations, and U.S. Customs Border Protection. It will be prosecuted by Assistant United States Attorney Dana E. Hill.
Labelle Felon Pleads Guilty to Unlawfully Possessing FirearmRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Angel Gabriel Hernandez (29, LaBelle) today pleaded guilty to possessing a firearm as a previously convicted felon. Hernandez faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on August 9, 2023, Hernandez sold a Beretta 9mm handgun to an undercover ATF agent. As a convicted felon who previously served time in Florida state prison for burglary, Hernandez is prohibited from possessing firearms under federal law.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant United States Attorney Simon Eth.
Convicted Armed Bank Robber Sentenced to Life Plus 25 Years for Fort Myers Armed Bank RobberyRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Grant Elmore Davis, Jr. (71, Mansfield, OH) to life in federal prison plus 25 years in federal prison for armed bank robbery, discharging a firearm during and in relation to a crime of violence, and possession of a firearm and ammunition as a convicted felon. The court also ordered Davis to forfeit the firearm and ammunition used in the offense. Davis entered a guilty plea on December 20, 2023.
According to court documents, Davis entered a bank in Fort Myers on October 31, 2023, and discharged a handgun while making verbal commands to the teller to give him money from the cash register. After obtaining money from the teller, Davis fled the bank. Davis was previously convicted of armed bank robbery and using and carrying a short-barreled shotgun in relation to a crime of violence in November 2001.
This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. 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.
Florida Man Sentenced for Racially Motivated Attacks on Two Black WomenRead the Press Release
A Florida man was sentenced yesterday to 60 months in prison followed by three years of supervised release for committing two federal hate crimes by attacking two Black women with a gun.
Frederick Eugene Pierallini III, 27, previously pleaded guilty to these crimes on July 6, 2023.
“The defendant is being held accountable for targeting two Black women with a gun on two separate days because of their race,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No one in this country should have to live in fear that when they use public spaces or work at their job, they risk attack by someone who hates them because of the color of their skin. The Justice Department is committed to protecting Black people from racially-motivated violence. We will continue to be relentless in investigating and prosecuting individuals who threaten or commit unlawful acts of hate.”
“The violent assaults committed against these two women because of their race are intolerable,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “There is no place in our society for such heinous acts. We will continue to work with our law enforcement partners to aggressively investigate and prosecute individuals who target individuals and communities because of their race, ethnicity or beliefs.”
“Hate crimes like these are not only attacks on the victims but are meant to threaten and intimidate an entire community,” said Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division. “The FBI and our partners will continue to prioritize investigating civil rights violations and work together tirelessly to bring perpetrators to justice.”
According to court documents, Pierallini willfully intimidated the victims and interfered with their enjoyment of federally protected activities using force or a threat of force, because of their race and color. Victim 1 was enjoying her private employment and Victim 2 was enjoying a facility provided by the state of Florida.
Specifically, on Sept. 10, 2022, Pierallini went to a convenience store, located in Jacksonville, Florida. Victim 1 was working there as a clerk at the register. Pierallini attempted to buy snacks at the register, but his card was declined. He then attempted to walk out of the store with unpaid merchandise. Pierallini ultimately returned, scolding Victim 1 for not knowing how to do her job and directing racial slurs at her. Pierallini left the store, retrieved a shotgun from his car, pointed it at Victim 1 and cocked it by pulling the slide back to open the chamber and loaded a bullet into it. Victim 1 ran away in fear. Pierallini continued to use racial slurs throughout the encounter.
Two days later, on Sept. 12, 2022, Pierallini approached Victim 2 as she was sitting in her walker on the public sidewalk. He directed racial slurs at her and told her that she could not sit where she was. Pierallini also threatened to kill Victim 2. He then left, returned with a shotgun and fired a single shot. Victim 2 sustained injuries when she fell to the ground in response, but she was not hit by Pierallini’s shot.
The FBI Jacksonville Field Office and Jacksonville Sheriff’s Office investigated the case.
Assistant U.S. Attorney Ashley Washington for the Middle District of Florida and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section prosecuted the case.
Florida Man Sentenced for Racially Motivated Attacks on Two Black WomenRead the Press Release
Jacksonville, FL – A Florida man was sentenced yesterday to 60 months in prison followed by three years of supervised release for committing two federal hate crimes by attacking two Black women with a gun.
Frederick Eugene Pierallini III, 27, previously pleaded guilty to these crimes on July 6, 2023.
“The defendant is being held accountable for targeting two Black women with a gun on two separate days because of their race,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “No one in this country should have to live in fear that when they use public spaces or work at their job, they risk attack by someone who hates them because of the color of their skin. The Justice Department is committed to protecting Black people from racially-motivated violence. We will continue to be relentless in investigating and prosecuting individuals who threaten or commit unlawful acts of hate.”
“The violent assaults committed against these two women because of their race are intolerable,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “There is no place in our society for such heinous acts. We will continue to work with our law enforcement partners to aggressively investigate and prosecute individuals who target individuals and communities because of their race, ethnicity or beliefs.”
“Hate crimes like these are not only attacks on the victims but are meant to threaten and intimidate an entire community,” said Assistant Director Michael D. Nordwall of the FBI’s Criminal Investigative Division. “The FBI and our partners will continue to prioritize investigating civil rights violations and work together tirelessly to bring perpetrators to justice.”
According to court documents, Pierallini willfully intimidated the victims and interfered with their enjoyment of federally protected activities using force or a threat of force, because of their race and color. Victim 1 was enjoying her private employment and Victim 2 was enjoying a facility provided by the state of Florida.
Specifically, on Sept. 10, 2022, Pierallini went to a convenience store, located in Jacksonville, Florida. Victim 1 was working there as a clerk at the register. Pierallini attempted to buy snacks at the register, but his card was declined. He then attempted to walk out of the store with unpaid merchandise. Pierallini ultimately returned, scolding Victim 1 for not knowing how to do her job and directing racial slurs at her. Pierallini left the store, retrieved a shotgun from his car, pointed it at Victim 1 and cocked it by pulling the slide back to open the chamber and loaded a bullet into it. Victim 1 ran away in fear. Pierallini continued to use racial slurs throughout the encounter.
Two days later, on Sept. 12, 2022, Pierallini approached Victim 2 as she was sitting in her walker on the public sidewalk. He directed racial slurs at her and told her that she could not sit where she was. Pierallini also threatened to kill Victim 2. He then left, returned with a shotgun and fired a single shot. Victim 2 sustained injuries when she fell to the ground in response, but she was not hit by Pierallini’s shot.
The FBI Jacksonville Field Office and Jacksonville Sheriff’s Office investigated the case.
Assistant U.S. Attorney Ashley Washington for the Middle District of Florida and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section prosecuted the case.
Convicted Felon Arrested on Federal Firearm ChargeRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Timothy Lee King (33, Groveland) on an indictment charging him with possession of a firearm by a convicted felon. If convicted, King faces up to 15 years in federal prison.
According to the indictment, King was previously convicted of 11 felonies, including fleeing and eluding law enforcement, burglary, and two prior convictions for possession of a firearm by a convicted felon. On January 16, 2024, King was in possession of a firearm and ammunition. Because of his prior felony convictions, King is prohibited from possessing firearms and ammunition under federal law.
An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Leesburg Police Department. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Brandon Man Sentenced After Conviction for Trafficking Migratory BirdsRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Ernesto Gonzalez Campos (36, Brandon) to 18 months’ probation, to include a $1,000 fine and 50 hours of community service. Campos was found guilty by a federal jury on November 30, 2023.
Campos is the most recent individual to be sentenced in “Operation Ornery Birds II.” Five others were previously sentenced in the Middle District of Florida. Operation Ornery Birds II was a Florida-wide investigation conducted by the U.S. Fish and Wildlife Service and the Florida Fish and Wildlife Conservation Commission.
According to court documents and evidence presented at trial, Campos engaged in the ongoing capture, sale, and trade of protected migratory songbirds. On at least three occasions in 2020 and 2021, Campos sold and traded indigo buntings, painted buntings, rose-breasted grosbeaks, and blue grosbeaks, all of which are protected by the Migratory Bird Treaty Act (MBTA). Campos trapped the birds from the wild and, once they were tamed, sold them within the songbird community.
This case was investigated by United States Fish and Wildlife Service and Florida Fish and Wildlife Conversation Commission. It was prosecuted by Assistant United States Attorney Ilyssa Spergel and Senior Trial Attorney Patrick Duggan of ENRD’s Environmental Crimes Section.
Riverview Woman Sentenced for Embezzling $400,000 from Senior CitizensRead the Press Release
Tampa, FL – U.S. District Judge Thomas Barber has sentenced Victoria Zerillo (49, Riverview) to 18 months’ imprisonment for wire fraud in connection with her embezzlement of funds from a senior citizen residential community. As part of the sentence, the court also entered an order of forfeiture in the amount of $410,963.78, the proceeds of the wire fraud. Zerillo entered a guilty plea on August 18, 2023.
According to court documents, Zerillo was employed as a general manager of a non-profit that provided HVAC, appliance, and plumbing repair services to members of a senior citizen residential community. From December 2015 through November 2022, Zerillo and others conspired to commit wire fraud and embezzled more than $400,000 from the non-profit by creating false and fraudulent bank statements and destroying records. Zerillo spent the money on personal expenses, including luxury vacations. At sentencing, members of the senior citizen community testified that Zerillo’s embezzlement significantly harmed them financially.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.
If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with inappropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
Odessa Man Pleads Guilty to Stealing Veterans Affairs FundsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Anthony J. Salomone (64, Odessa) has pleaded guilty to theft of government property. Salomone faces a maximum penalty of 10 years in federal prison. His sentencing hearing is scheduled for July 11, 2024.
According to court documents, Salomone’s mother received Veterans Affairs (VA) benefits as the surviving spouse of a deceased veteran. The benefits were direct deposited into the mother’s checking account to which Salomone had access via a power of attorney. Salomone’s mother died on October 2, 2017. Salomone did not report his mother’s death to the VA, which continued to deposit monthly benefits for her until March 2022, thinking she was still alive. Salomone took those benefits, to which he was not entitled, and spent them on his own personal and business expenses. In total, he stole $63,359.92 in funds belonging to the United States.
This case was investigated by the Department of Veterans Affairs - Office of Inspector General’s Southeast Field Office. It is being prosecuted by Special Assistant United States Attorneys Matthew Del Mastro and Suzanne Huyler.
Jacksonville Man Sentenced to Federal Prison for Escaping from Halfway HouseRead the Press Release
Jacksonville, FL – Chief U.S. District Judge Timothy J. Corrigan has sentenced Michael A. Crider (44, Jacksonville) to 30 months in federal prison for escaping from custody. Crider entered a guilty plea on January 3, 2024.
According to court documents, in 2018, Crider was adjudicated guilty and sentenced to 6 years and 8 months in federal prison for possessing a firearm as a convicted felon. In January 2023, while Crider was completing that term of imprisonment, the Bureau of Prisons transferred him into the custody of Bridges Federal Reintegration Centers–Jacksonville, a residential re-entry center or halfway house. While in custody there, Crider was subject to drug testing. On the evening of April 11, 2023, Crider was provided a copy of an incident report documenting a recent positive test for cocaine. Later, around midnight, a halfway house staff member noticed that Crider was not in his assigned dormitory. Staff members searched the facility but could not locate Crider.
A month later, on May 13, 2023, at approximately 6:00 a.m., in St. Augustine, Florida, a police officer saw a minivan (which Crider was driving) traveling at over 100 mph, running red traffic lights, and weaving in and out of traffic. The officer attempted to conduct a traffic stop. Crider refused to pull over, and a chase ensued. Crider eventually crashed the minivan and was arrested.
At the crash scene, the officer smelled marijuana coming from the minivan. Crider initially refused to identify himself, but eventually stated that he knew there was a warrant for his arrest. In the backseat of the minivan, police found a backpack, which contained several documents bearing Crider’s name, a scale, and a dose of buprenorphine 8mg, a synthetic opioid and Schedule III controlled substance.
This case was investigated by the U.S. Marshals Service and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael J. Coolican.
Jacksonville Man Pleads Guilty to Making False Statements in an Attempt to Buy A FirearmRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Peter Alexander Lawrence (41, Jacksonville) has pleaded guilty to making false statements and representations to a federally licensed firearms dealer. Lawrence faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
According to the plea agreement, in March 2023, Lawrence completed an ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. On the form, Lawrence indicated that he had not been convicted of a crime where a judge could have imprisoned him for more than one year, and also that he had never been convicted of a misdemeanor crime of domestic violence. Both those statements were false in that, in 2008, Lawrence was convicted of a crime where the prison sentence could have been more than a year, and in 2018, he was convicted of misdemeanor domestic battery.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Lake County Convicted Felon Sentenced to Two Years in Federal Prison for Possession of A FirearmRead the Press Release
Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Tyran Terrell Harris (24, Leesburg) to two years in federal prison for possession of a firearm by a convicted felon. Harris entered a guilty plea on February 7, 2024.
According to the court records, Harris has multiple prior state felony convictions including grand theft, tampering with a witness, and grand theft auto. On September 25, 2023, officers from the Leesburg Police Department observed Harris walking around an apartment complex with a loaded firearm. Knowing Harris was a convicted felon from previous interactions with him, the officers arrested Harris and took possession of the firearm. A record check showed the firearm had been reported stolen approximately two weeks earlier. Harris subsequently admitted to the officers that he knew he could not possess the firearm as a convicted felon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Leesburg Police Department. It was prosecuted by Assistant United States Attorney Hannah Nowalk.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Convicted Felon Arrested on Federal Firearm ChargeRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Anthony Donnell Pew (47, Orlando) on an indictment charging him with possession of a firearm by a convicted felon. If convicted, Pew faces a minimum mandatory sentence of 15 years, up to life, in federal prison. A federal grand jury indicted Pew on April 2, 2024.
According to the indictment, Pew was previously convicted of 14 felonies, including tampering with evidence, felony battery, and multiple sales of controlled substances. On February 28, 2023, Pew was in possession of two handguns and ammunition. Because of his prior felony convictions, Pew is prohibited from possessing firearms and ammunition under federal law.
An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Eustis Police Department. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Clearwater Men Indicted for Possessing Firearms and Ammunition as Convicted FelonsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Robert Pugh (34, Clearwater) with possession of firearm or ammunition by a convicted felon, and Leon Williams (34, Clearwater) with possession of ammunition by a convicted felon. If convicted, Pugh faces a maximum penalty of 15 years in federal prison, while Williams faces a maximum penalty of life in federal prison and a minimum mandatory penalty of 15 years under the Armed Career Criminal Act.
According to the indictment, on January 3, 2024, Pugh was in possession of a loaded Taurus firearm and a loaded Sig Sauer firearm. Prior to possessing the firearms and ammunition, Pugh had previously been convicted of multiple felonies including aggravated battery, felonious possession of a firearm or ammunition, and the sale of cocaine. On the same date, Williams possessed multiple rounds of ammunition. Prior to possessing the ammunition, Williams had been previously convicted of multiple counts of the sale of cocaine.
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 and the Clearwater Police Department. It will be 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.