Middle District of Florida

Jacksonville, FL – United States Attorney Roger B. Handberg announces that Jamie Thompson (50, Jacksonville) has pleaded guilty to making a false statement to a federally licensed firearms dealer. Thompson faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Thompson completed an ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Thompson indicated on the required paperwork that he was not a convicted felon. Thompson admitted this was a false statement, and that he was previously convicted of six felony offenses.

This is another case uncovered through the FBI’s National Instant Criminal Background Check System (NICS). All NICS denials are reported to federal law enforcement and are reviewed daily for potential criminal prosecution. Federal law makes it a felony offense to make a false statement to a firearms dealer when trying to buy a gun.  

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

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

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Dovantate Wright (26, Bradenton) to two years and six months in federal prison for possessing a firearm as a convicted felon. Wright entered a guilty plea on March 8, 2024. The federal sentence was imposed consecutively to a separate sentence of five and six months imposed in Manatee County.  

According to court documents, on September 2, 2022, Wright was the front seat passenger of a vehicle driving in the wrong direction on a one-way road in Sarasota, Florida. Officers from the Sarasota Police Department stopped the vehicle, and Wright fled on foot into an auto parts store. Inside the store, Wright ran behind the counter into the back of the store where he stumbled into a product bin as he attempted to pull from his waistband a fully loaded Smith and Wesson model 40C .40 caliber pistol with one round in the chamber. 

During an interview with agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Wright admitted to possessing the firearm and to being a convicted felon. Wright previously served three years in Florida State Prison for aggravated assault on a law enforcement officer and grand theft of a motor vehicle. As a convicted felon, Wright is prohibited from possessing a firearm or ammunition 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 our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Abdul Q. Aziz to 15 months in federal prison for aiding in the preparation and filing of numerous false and fraudulent income tax returns. Aziz entered a guilty plea on April 4, 2022.

According to court documents, Aziz aided in the preparation of false income tax returns on behalf of friends and family members. He offered to help these taxpayers obtain large and unwarranted refunds by filing tax returns which falsely claimed income obtained and withholding credits based upon the payment of interest on mortgages which the taxpayers had previously obtained. The multiple tax returns which Aziz helped to prepare and file with the IRS led to claims on behalf of taxpayers for unlawful and unauthorized refunds in excess of $1.5 million. The actual loss to the IRS as to those returns exceeded $226,000.

“This sentencing shows how seriously we are committed to investigating and stopping the filing of fraudulent returns,” said Lani Rosado-Espinal, acting Special Agent in Charge of CI Tampa Field Office. “Schemes meant to defraud the government will be uncovered. We hope that anyone thinking of participating in this kind of nefarious activity will pause and hopefully realize that their freedom is more valuable than the potential for ill-gotten gains.”

This case was investigated by the Internal Revenue Service - Criminal Investigation. It is part of a lengthy investigation by the IRS in Tampa and Orlando centered upon this mortgage income/withholding scheme. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.

Three Florida residents pleaded guilty today to conspiring to injure, oppress, threaten or intimidate employees of pregnancy resource centers in the free exercise of the right to provide and seek to provide reproductive health services. The defendants selected reproductive health facilities that provided and counseled abortion alternatives and vandalized those facilities with threatening messages.

According to court documents, between May and July 2022, Caleb Freestone, Amber Smith-Stewart and Annarella Rivera engaged in a series of targeted attacks on pro-life pregnancy help centers in Florida. The defendants admitted they participated in the attack in the dark of night and, while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.”

“These defendants vandalized pregnancy resource centers with threatening messages meant to terrify the employees of those centers,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Violence and threats have no place in the national discourse about reproductive rights. The Justice Department is committed to holding accountable those who seek to interfere with access to reproductive health services in our country, without regard to the point of view of the defendants or their victims.”

“Federal law protects providers who render reproductive health care and those who seek their services,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Neither should be subject to unlawful intimidation or threats of harm. We will continue to work with our law enforcement partners in protecting access to reproductive health care and federally prosecuting those interfering with that right.”

“The FBI works diligently to safeguard the civil rights of our citizens,” said Acting Special Agent in Charge Rodney Crawford of the FBI Tampa Field Office. “We and our law enforcement partners will not tolerate those who conspire to attack facilities providing these lawful reproductive health services.”

A sentencing hearing will be scheduled at a later date. The defendants each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Charges remain pending against a fourth defendant.

The FBI Tampa Field Office investigated the case, with assistance from the Miami Police Department.

Assistant U.S. Attorney Stacie Harris for the Middle District of Florida and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case. 

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services, or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce FACE Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

WASHINGTON – Three Florida residents pleaded guilty today to conspiring to injure, oppress, threaten or intimidate employees of pregnancy resource centers in the free exercise of the right to provide and seek to provide reproductive health services. The defendants selected reproductive health facilities that provided and counseled abortion alternatives and vandalized those facilities with threatening messages.

According to court documents, between May and July 2022, Caleb Freestone, Amber Smith-Stewart and Annarella Rivera engaged in a series of targeted attacks on pro-life pregnancy help centers in Florida. The defendants admitted they participated in the attack in the dark of night and, while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.”

“These defendants vandalized pregnancy resource centers with threatening messages meant to terrify the employees of those centers,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Violence and threats have no place in the national discourse about reproductive rights. The Justice Department is committed to holding accountable those who seek to interfere with access to reproductive health services in our country, without regard to the point of view of the defendants or their victims.”

“Federal law protects providers who render reproductive health care and those who seek their services,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Neither should be subject to unlawful intimidation or threats of harm. We will continue to work with our law enforcement partners in protecting access to reproductive health care and federally prosecuting those interfering with that right.”

“The FBI works diligently to safeguard the civil rights of our citizens,” said Acting Special Agent in Charge Rodney Crawford of the FBI Tampa Field Office. “We and our law enforcement partners will not tolerate those who conspire to attack facilities providing these lawful reproductive health services.”

A sentencing hearing will be scheduled at a later date. The defendants each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Charges remain pending against a fourth defendant.

The FBI Tampa Field Office investigated the case, with assistance from the Miami Police Department.

Assistant U.S. Attorney Stacie Harris for the Middle District of Florida and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case. 

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services, or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce FACE Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

Three Florida residents pleaded guilty today to conspiring to injure, oppress, threaten or intimidate employees of pregnancy resource centers in the free exercise of the right to provide and seek to provide reproductive health services. The defendants selected reproductive health facilities that provided and counseled abortion alternatives and vandalized those facilities with threatening messages.

According to court documents, between May and July 2022, Caleb Freestone, Amber Smith-Stewart and Annarella Rivera engaged in a series of targeted attacks on pro-life pregnancy help centers in Florida. The defendants admitted they participated in the attack in the dark of night and, while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.”

“These defendants vandalized pregnancy resource centers with threatening messages meant to terrify the employees of those centers,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Violence and threats have no place in the national discourse about reproductive rights. The Justice Department is committed to holding accountable those who seek to interfere with access to reproductive health services in our country, without regard to the point of view of the defendants or their victims.”

“Federal law protects providers who render reproductive health care and those who seek their services,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Neither should be subject to unlawful intimidation or threats of harm. We will continue to work with our law enforcement partners in protecting access to reproductive health care and federally prosecuting those interfering with that right.”

“The FBI works diligently to safeguard the civil rights of our citizens,” said Acting Special Agent in Charge Rodney Crawford of the FBI Tampa Field Office. “We and our law enforcement partners will not tolerate those who conspire to attack facilities providing these lawful reproductive health services.”

A sentencing hearing will be scheduled at a later date. The defendants each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Charges remain pending against a fourth defendant.

The FBI Tampa Field Office investigated the case, with assistance from the Miami Police Department.

Assistant U.S. Attorney Stacie Harris for the Middle District of Florida and Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section are prosecuting the case. 

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services, or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce FACE Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

Tampa, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Krupaben Himanshu Bhatt (37, Odessa) with international parental kidnapping. If convicted on all counts, Bhatt faces a maximum penalty of three years in federal prison. 

According to the indictment, in January of 2024, Bhatt unlawfully removed her two minor children from the United States with the intent to obstruct the parental rights of the father of the children.

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

This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Courtney Derry.

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Noel Alfredo Garcia (34, Las Vegas, Nevada) guilty of conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine. Garcia faces a minimum mandatory sentence of 10 years, up to life, in federal prison. Garcia was indicted on March 12, 2024.

According to evidence presented at trial, Garcia conspired with his co-defendant, Jesus Villapudua, to transport nearly 30 pounds of methamphetamine from Victorville, California, to Lakeland, Florida for distribution. Villapudua coordinated the shipment and enlisted Garcia to transport the methamphetamine. Phone records showed Garcia in constant communication with Villapudua leading up to, and for the duration of the transportation. Ultimately, on January 29, 2024, the Florida Highway Patrol conducted a traffic stop on Garcia and the methamphetamine was in the trunk of his vehicle. Prior to this delivery, Garcia made multiple other trips across the United States to transport narcotics and the proceeds of narcotics sales.

Villapudua previously pleaded guilty to the same offenses on May 23, 2024.

     

This case was investigated by the Drug Enforcement Administration and the Florida Highway Patrol, with assistance from the Bradenton Police Department. It is being prosecuted by Assistant United States Attorneys Jeff Chang and Samantha Newman.

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Gerard Eric Beasley (50, Tampa) to four years and nine months in federal prison for possessing a firearm as a convicted felon. Beasley was found guilty on March 12, 2024, following a bench trial.

According to evidence presented at trial, Beasley was stopped by officers from the Tampa Police Department for driving without his headlights on and for a partially open trunk. During a search of Beasley’s vehicle, the officers located marijuana, crack cocaine, and a Taurus G2C 9mm pistol loaded with one round of ammunition. During an interview, Beasley admitted to possessing the firearm and the narcotics. At the time of the offense, Beasley had multiple prior felony convictions and therefore is prohibited from possessing a firearm or ammunition under federal law.

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

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

           

                       

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Elias Xavier Rosario Torres (26, Tampa) and Veronica Estefania Rodriguez Pinuela (23, Tampa) after both were found guilty by a jury on March 8, 2024. Rosario Torres was sentenced to 38 years in federal prison for conspiracy to possess with the intent to distribute and possession with the intent to distribute fentanyl and over 500 grams of cocaine, possession of a machine gun in furtherance of a drug trafficking crime, and possession of a firearm as a convicted felon. Rodriguez Pinuela was sentenced to 35 years in federal prison for possession with the intent to distribute fentanyl and over 500 grams of cocaine, and possession of a machine gun in furtherance of a drug trafficking crime.

According to evidence presented at trial, Rosario Torres and Rodriguez Pinuela were stopped by Tampa Police Department officers on March 8, 2022, for a traffic infraction. During the traffic stop, officers located two backpacks containing nearly a kilogram of cocaine, 16 grams of fentanyl, a Glock 23 handgun, two loaded magazines, and additional ammunition. The Glock 23 was modified with a chip that converted the handgun into a machine gun. At the time of the offense, Rosario Torres was a convicted felon, having been convicted of aggravated assault with a deadly weapon, and is prohibited from possessing a firearm under federal law.

This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tampa Police Department.  It was prosecuted by Assistant United States Attorneys Jeff Chang, James C. Preston, and Samantha E. Beckman.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Gabriel Gladman (23, Akron, OH) today pleaded guilty to a 14-count indictment charging him with 8 counts of providing a false statement to a federally licensed dealer to acquire a firearm and 6 counts of unlawfully transferring a handgun to a juvenile. Gladman faces a maximum penalty of 10 years’ imprisonment for each count of providing a false statement to acquire a firearm, and 1 year in federal prison for each count for unlawfully transferring a handgun to a juvenile. A sentencing date has not yet been set.

According to the plea agreement, Gladman, on several dates, purchased firearms from federally licensed dealers in Tampa, where he represented that he was the actual buyer of the firearms. On those same dates, however, Gladman transferred those firearms to juveniles.

As part of the plea agreement, Gladman has agreed to forfeit 8 firearms, which are traceable to proceeds of the offense. Those firearms included a Glock .26 semi-automatic firearm, an FMK 9C1 semi-automatic firearm, a Taurus G3 semi-automatic firearm, two Tara TM-9X semi-automatic firearms, and a Taurus G3C semi-automatic firearm.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Maria Guzman. Assistant United States Attorney Suzanne Nebesky is responsible for the forfeiture of the firearms.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Nahum Rodriguez-Jaimes (48, Lakeland) pleaded guilty today to three counts of possessing with the intent to distribute fentanyl. Rodriguez-Jaimes faces a maximum penalty of 20 years’ imprisonment on each count. A sentencing date has not yet been set. Rodriguez-Jaimes is a citizen of Mexico and subject to deportation.

According to the plea agreement and court records, law enforcement received information that Rodriguez-Jaimes was distributing fentanyl in Plant City. Rodriguez-Jaimes was involved in three separate transactions at a commercial business in Plant City. On September 28, 2023, Rodriguez-Jaimes distributed 200 fentanyl pills; on October 10, 2023, he distributed 300 fentanyl pills; and on October 19, 2023, he distributed an additional 3 baggies of fentanyl pills. 

This case was investigated by the Drug Enforcement Administration, the U.S. Customs and Border Protection, and the Plant City Police Department. It is being prosecuted by Assistant United States Attorney Maria Guzman.

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Hani Wafik Kaakati (43, Kissimmee) with 24 counts of wire fraud. If convicted, Kaakati faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Kaakati that the United States is seeking an order of forfeiture in the amount of at least $443,137.98, the proceeds of the charged criminal conduct.

According to the indictment, Kaakati, through his car dealership, NextGear Automotive, entered into a floorplan financing agreement with victim Company 1.  In September 2019, Kaakati misrepresented to Company 1 the availability of funds in NextGear Automotive’s bank account, so that Company 1 would release 24 car titles to him. In fact, Kaakati had withdrawn money from that bank account so that there would be insufficient funds to cover the amount owed to Company 1 for the car titles under the floorplan financing agreement. As a result, Company 1 initiated 24 ACH transactions with NextGear Automotive’s bank account in the total amount of $528,337.98, all of which were returned for insufficient funds.

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

This case was investigated by the Federal Bureau of Investigation and the Seminole County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Risha Asokan.

Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Jose Dominguez (50, Jacksonville) with making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm. If convicted, Dominguez faces a maximum penalty of five years in federal prison.

According to the indictment, Dominguez completed an ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Dominguez indicated on the required paperwork that he had not been convicted of a misdemeanor crime of domestic violence and that he had not been convicted of a crime punishable by more than one year of imprisonment. According to court records, Dominguez was previously convicted of misdemeanor domestic battery in Duval County and three crimes punishable by more than one year of imprisonment in Miami-Dade County, including grand theft and two drug offenses.

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. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.

This is another case uncovered through the FBI’s National Instant Criminal Background Check System (NICS). All NICS denials are reported to federal law enforcement and are reviewed daily for potential criminal prosecution. Federal law makes it a felony offense to make a false statement to a firearms dealer when trying to buy a gun.  

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

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Frank Anthony Acanda (26, Jacksonville) has pleaded guilty to conspiracy to commit bank fraud. Acanda faces up to 30 years in federal prison and payment of restitution to the victims he and his co-defendant, Jonathan Benavide Hidalgo (26, Jacksonville), defrauded. A sentencing date has not been set.

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

Hidalgo is set for trial in August 2024.

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

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Chad Earl Cotsamire (44, Titusville) today pleaded guilty to conspiracy to transport stolen property in interstate commerce. Cotsamire faces a maximum penalty of five years in federal prison. Cotsamire has agreed to forfeit $190,314.83, the proceeds of the conspiracy.

According to the plea agreement, Cotsamire was an employee of a firearms and firearms parts manufacturer. Between September 2019 and June 2022, at the direction of co-conspirators, Cotsamire stole firearms parts from his employer, and transported those firearms parts to buyers across state lines. Cotsamire personally obtained $190,314.83 as a result of the conspiracy.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.  It is being prosecuted by Assistant United States Attorney Noah P. Dorman.

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

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Sule Pedro (47, Jacksonville) to eight years and four months in federal prison for the distribution of methamphetamine. Pedro entered a guilty plea on April 13, 2023.

According to court documents, Pedro was a known drug trafficker selling methamphetamine and fentanyl out of a carwash in the Jacksonville area. Between January and August 2022, Pedro sold approximately 230 grams of methamphetamine and 23 grams of fentanyl to a cooperating defendant. On September 27, 2022, federal and state law enforcement executed a search warrant at the carwash, where they recovered two firearms and approximately 325 grams of methamphetamine, 57 grams of fentanyl, 268 grams of alpha-PVP (also known as “flakka”), hydrocodone pills, and other narcotics. 

“This sentencing emphasizes the severity of exploiting a legitimate business to fuel the scourge of narcotics trafficking in our communities,” said Homeland Security Investigations (HSI) Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI’s partnerships with Nassau County Sheriff’s Office and the Jacksonville Sheriff’s Office are instrumental in combating drug trafficking and safeguarding the well-being of our communities.”

This case was investigated by Homeland Security Investigations, the Nassau County Sheriff’s Office, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney David B. Mesrobian.

Tampa, FL – U.S. District Judge Charlene Edwards Honeywell has sentenced Alexander Alli (39, Riverview) to 13 months in federal prison for conspiracy and wire fraud in connection with his fraudulent receipt of COVID-19 relief funds. The Court also entered an order of forfeiture in the amount of $82,400, the proceeds of the fraud. Alli was found guilty by a jury on March 13, 2024.

According to court documents, Alli and a co-conspirator submitted a fraudulent Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA). Alli falsely represented that he had a business suffering injury due to the effects of the COVID-19 pandemic and the EIDL funds would be used only for business-related purposes, as specified in the loan applications. However, Alli’s business was no longer operational at the time his EIDL application was submitted and had ceased operations prior to the start of the pandemic. While Alli certified the EIDL funds would be used for his business, the evidence showed he spent the funds fraudulently. Alli’s false and fraudulent representations caused the SBA to approve and fund a total of $82,500 in EIDL funds. 

In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.

This case was investigated by Homeland Security Investigations (HSI) and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Jennifer Peresie and Merrilyn E. Hoenemeyer.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Ocala, FL – United States Attorney Roger B. Handberg announces that Robert Edward Smith (59, Fort McCoy) has pleaded guilty to possession of unregistered National Firearms Act (NFA) weapons—a machinegun and silencers. Smith faces up to 10 years in federal prison. A sentencing date has not yet been set.

According to court documents, special agents searched Smith’s Marion County residence on February 15, 2024, pursuant to a federal search warrant. Inside Smith’s bedroom, agents located a Sten machinegun and two silencers. None of the items were registered to Smith in the National Firearms Registration and Transfer Record, as required under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Belkis H. Crockett.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dana Hunter Calley (54, Cocoa) guilty of possessing a firearm and ammunition as a convicted felon and possessing unregistered silencers. Calley faces a maximum penalty of 35 years in federal prison. His sentencing hearing is scheduled for September 9, 2024.

According to the evidence presented at trial, on September 20, 2023, law enforcement executed a search warrant on Calley’s residence and seized four guns, three silencers, and thousands of rounds of ammunition. On April 5, 2024, law enforcement executed a second search warrant on Calley’s residence and seized six silencers at various stages of production. At the time of the offenses, Calley had multiple prior felony convictions, including aggravated battery, and possessing contraband in a prison facility. As a convicted felon, Calley is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Brevard County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Diane Hu and Special Assistant United States Attorney Matthew Del Mastro.

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

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrests and filing of criminal complaints charging Noe Armando Melendez-Amador (35, Honduras) and Carlos Damian Acosta-Melendez (28, Honduras). Both were arrested in Charlotte County, Florida, on June 7, 2024. Melendez-Amador has been charged with possessing with intent to distribute fentanyl and faces up to 20 years in federal prison. Acosta-Melendez has been charged with illegal re-entry by a previously deported alien and prior convicted felon and faces up to 10 years in federal prison.

According to the complaints and court records, an undercover Drug Enforcement Administration agent negotiated with Melendez-Amador to purchase approximately 15,000 pills of fentanyl. Melendez-Amador then traveled from Denver, Colorado, to Charlotte County, Florida, accompanied by Acosta-Melendez to conduct the drug transaction with the undercover agent. Upon their arrival, both were arrested, and the drugs were seized. The pills, which weighed nearly four pounds in total, bore the counterfeit marking “M 30,” giving them the appearance of pharmaceutical grade oxycodone pills.

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 Drug Enforcement Administration and the United States Customs and Border Protection. It will be prosecuted by Assistant United States Attorneys Michael V. Leeman and Trenton Reichling.

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Evan Graves (40, Alva) to 18 months in federal prison for committing wire fraud in connection with a $1.35 million COVID-19 relief fraud scheme. The court also ordered Graves to forfeit approximately $1,355,600 and five Fort Myers properties he purchased or funded using proceeds of his fraud. Graves entered a guilty plea on December 13, 2023.

In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted to provide immediate financial assistance to individuals, families, and organizations affected by the COVID-19 pandemic. This Act authorized the U.S. Small Business Administration (SBA) to offer Economic Injury Disaster Loan (EIDL) funding to business owners negatively affected by the COVID-19 pandemic.

According to court documents, between June 20 and July 23, 2020, Graves electronically submitted 10 EIDL applications to the SBA on behalf of his various Fort Myers-based companies. In each EIDL application, Graves falsely represented his companies’ number of employees, gross revenues, and lost rental income due to the COVID-19 disaster to qualify for large loan amounts and advance funding. In total, Graves’s fraudulent representations caused the SBA to approve his 10 loans and deposit approximately $1.35 million into bank accounts controlled by Graves.  Following disbursement of the EIDL funding, Graves unlawfully used the money to pay off personal credit card debt, fund personal investment accounts, satisfy mortgages, and purchase real estate. 

This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorneys Simon Eth and Suzanne Nebesky.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Sabin Heart Inman (26, Rockledge) to 16 years and 8 months in federal prison for possession with intent to distribute and distribution of 50 grams or more of methamphetamine. Inman entered a guilty plea on February 8, 2024.

According to court documents, throughout 2023, Inman repeatedly distributed methamphetamine and fentanyl to a confidential source and an undercover agent.  The transactions with the undercover agent often involved more than 100 grams of pure methamphetamine, and one such deal involved over 50 grams of a fentanyl mixture.

This case was investigated by the Drug Enforcement Administration, the Brevard County Sheriff’s Office, and the Rockledge Police Department. It was prosecuted by Assistant United States Attorney Megan Testerman.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jermonte Jerome Thornton (42, Tampa) with possession of a firearm or ammunition by a convicted felon. If convicted, Thornton faces a maximum penalty of life in federal prison and a mandatory minimum penalty of 15 years under the Armed Career Criminal Act.

The indictment also notifies Thornton that the United States intends to forfeit a Diamondback firearm and ammunition used in the commission of the offense.

According to the indictment, on or about January 3, 2024, Thornton was in possession of a Diamondback firearm and two rounds of ammunition. Prior to possessing the firearm and ammunition, Thornton had previously been convicted of multiple felonies, including being a felon in possession of a firearm, aggravated assault on a law enforcement officer, burglary of an occupied dwelling with assault or battery, and false imprisonment.

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 Tampa 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.

Orlando, FL – U.S. District Judge Carlos Mendoza has sentenced Charles Bernard Long (44, Orlando) to six years and six months in federal prison for possession of child sexual abuse material. The court also ordered Long to forfeit a laptop computer which was used during the commission of the offense. Long entered a guilty plea on January 26, 2024.

According to court documents, on May 20 and June 1, 2023, investigators used a file-sharing program to download multiple files of child sexual abuse material from a particular device traced to Long. During a subsequent interview with FBI agents, Long admitted that he had been using the online file-sharing program for the past year to collect child sexual abuse material. Long advised the agents that he had viewed the images and videos because he was curious.

Multiple digital devices were removed from Long’s home and were analyzed. Specifically, Long’s laptop computer contained approximately 22 images and 238 videos depicting child sexual abuse material. Much of the material had been deleted but was recovered using a forensic tool.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Special Assistant United States Attorney Rachel S. Lyons.

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, FL – U.S. District Judge Carlos Mendoza has sentenced Sean Calvin Ellixson (30, Orlando) to 24 years and 5 months in federal prison for distributing child sexual abuse material. The court also ordered Ellixson to forfeit digital media devices used during the commission of the offense. Ellixson entered a guilty plea on February 6, 2024.

According to court documents, on September 10, 2023, Homeland Security Investigations (HSI) in Orlando received information regarding online communications between an undercover agent posing as a 13-year-old girl in an online chatroom and Ellixson. Ellixson contacted the individual he believed to be a 13-year-old and engaged in sexually explicit conversation with that person over the course of several days. During the conversations, Ellixson sent three videos of child sexual abuse material.

On September 11, 2023, investigators executed a search warrant at Ellixson’s residence. During the search, Ellixson agreed to speak with investigators and stated he had two cellphones and confirmed that the phone number used to communicate with the undercover agent belonged to him. Ellixson admitted to having child sexual abuse material on the phone and showed law enforcement where it was located. Ellixson further stated that he had been talking to various people he believed were minor children to receive child sex abuse material. He also stated that he had attempted to purchase child sexual abuse material by purchasing a gift card and sending it to an unidentified individual. Ellison stated that this person was supposed to send him a link which contained child sexual abuse material.

“The sentencing of Sean Ellixson serves as a stark reminder that HSI will remain vigilant in our efforts to protect our children from exploitation and abuse,” said Homeland Security Investigations (HSI) Orlando Assistant Special Agent in Charge David Pezzutti. “This outcome, achieved through the dedicated efforts of HSI Orlando and our law enforcement partners with the Orange County Sheriff’s Office, underscores our unwavering resolve to hold perpetrators of child exploitation accountable for their actions and to ensure justice for their victims.”      

This case was investigated by Homeland Security Investigations and the Orange County Sheriff’s Office. It was prosecuted by Special Assistant United States Attorney Rachel S. Lyons.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Shawndell Johnson (32, Melbourne) has pleaded guilty to distribution of a controlled substance, possession with intent to distribute controlled substances, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Johnson faces a mandatory minimum penalty of 15 years, up to life, in federal prison. A sentencing date has not yet been set.

According to court documents, Johnson twice distributed fentanyl to a confidential source in September 2022. Then, in March 2023, Johnson was arrested on state charges stemming from his fentanyl distribution. Following his arrest, a search of his residence revealed hundreds of grams of fentanyl, methamphetamine, and cocaine as well as digital scales, drug processing materials, and over $30,000 in cash. Also in his residence, agents located two firearms and ammunition. At the time of the search, Johnson had previously been convicted of multiple felonies, including murder in the third degree without design and possession of a firearm by a convicted felon. As a previously convicted felon, Johnson is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Drug Enforcement Administration, the Florida Department of Law Enforcement and the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, and the Rockledge Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Terry McDonald, Jr. (31, Bradenton) with possession of firearm or ammunition by a convicted felon, possession with intent to distribute a controlled substance, and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, McDonald faces a mandatory minimum penalty of 5 years, up to life, in federal prison. The indictment also notifies McDonald that the United States intends to forfeit a Smith & Wesson firearm and ammunition traceable to the offense. 

According to the indictment, on or about October 5, 2023, McDonald possessed cocaine and fentanyl with the intent to distribute it. In furtherance of that crime, he also possessed a loaded Smith & Wesson firearm after knowing he had previously been convicted of multiple felonies.

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 Manatee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Jeff Chang.

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

Orlando, FL –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Giovany Joel Crespo Hernandez (27, Orlando) and Monicasabel Romero Soto (28, Orlando) with possession with intent to distribute controlled substances and use of a firearm in furtherance of drug trafficking. If convicted on all counts, Crespo Hernandez faces a maximum penalty of 20 years in federal prison. If convicted on all counts, Romero Soto faces a minimum mandatory penalty of 5 years, up to 40 years, in federal prison. The indictment also notifies Crespo Hernandez and Romero Soto that the United States intends to forfeit the firearms and ammunition which are alleged to have facilitated the offenses.

According to the indictment, on April 17, 2024, Crespo Hernandez and Romero Soto possessed with intent to distribute fentanyl and possessed a firearm in furtherance of that drug offense. On April 17, 2024, Romero Soto possessed with intent of distribute 500 grams or more 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 Homeland Security Investigations and the Seminole County Sheriff’s Office, with assistance from Apopka Police Department, Drug Enforcement Administration, St. Cloud Police Department, and United States Postal Inspection Service.  It will be prosecuted by Assistant United States Attorneys Stephanie McNeff and Dana Hill.

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

Video statement from U.S. Attorney Handberg: https://www.youtube.com/watch?v=BEz8M45kGqE

Orlando, FL –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jordanish Torres Garcia (28, Orlando), Kevin Ocasio Justiniano (27, Orlando), Giovany Crespo Hernandez (27, Orlando), and Dereck Alexis Rodriguez Bonilla (21, Orlando),with carjacking resulting in death, kidnapping resulting in death, and use of a firearm during and in relation to a crime of violence causing the death of K.A.  If convicted on all counts, Torres Garcia, Ocasio Justiniano, Crespo Hernandez, and Rodriguez Bonilla face a minimum mandatory of life imprisonment or the death penalty. 

According to the indictment, on April 11, 2024, Torres Garcia, Ocasio Justiniano, Crespo Hernandez, and Rodriguez Bonilla aided and abetted each other and others to carjack and kidnap K.A, resulting in the death of K.A. While committing the carjacking, Torres Garcia, Ocasio Justiniano, Crespo Hernandez, and Rodriguez Bonilla aided and abetted each other in the use of a firearm during and in relation to the carjacking causing the death of K.A.

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

This case was investigated by the Federal Bureau of Investigation and the Seminole County Sheriff’s Office, with assistance from Orange County Sheriff’s Office, Osceola County Sheriff’s Office, Drug Enforcement Administration, Homeland Security Investigations, St. Cloud Police Department, United States Postal Inspection Service, and the United States Marshal Service. It will be prosecuted by Assistant United States Attorneys Stephanie McNeff and Dana Hill.

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

Video statement from U.S. Attorney Handberg: https://www.youtube.com/watch?v=BEz8M45kGqE

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Raul Colon-Ocasio (32, North Port) guilty of producing visual depictions of minors engaged in sexually explicit conduct and possessing visual depictions of minors engaging in sexually explicit conduct. Colon-Ocasio faces a maximum penalty of up to 70 years in federal prison. His sentencing hearing is scheduled for July 19, 2024. Raul Colon-Ocasio was indicted on April 5, 2023.

According to evidence presented at trial, in September 2022, a mother called the police to report her minor child was missing. While trying to locate the child, the police observed social media communications between Colon-Ocasio and the child that were sexual in nature. The child was located by the police and returned home.  In October 2022, an FBI Task Force Officer assumed the social media account of the child and began communicating with Colon-Ocasio. On October 18, 2022, instead of Colon-Ocasio meeting with the child, he was instead met by the police and his cellphone was seized.

A subsequent forensic analysis of Colon-Ocasio’s cellphone revealed numerous videos that he had produced of two minors engaging in sexually explicit conduct that he had saved and collected on his cellphone. 

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 that assisted in this investigation. 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.

Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has sentenced Avery Jones-Neal (29, Dunedin) to 12 years and 7 months in federal prison for distributing cocaine. Jones-Neal entered a guilty plea on February 21, 2024.

According to court documents, Jones-Neal sold cocaine to a confidential informant on July 25, July 26, and July 31, 2023. On July 26, 2023, Jones-Neal also sold a firearm, which he was prohibited from possessing as a convicted felon. A search warrant was executed on the residence where the sales took place and law enforcement located additional cocaine inside that residence. Jones-Neal was subject to enhanced sentencing penalties since he had two prior convictions for narcotics distribution.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clearwater Police Department. It was 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 our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mario Mercier Hernandez (59, New Port Richey) with five counts of interstate transportation of stolen property. If convicted, Mercier faces a maximum penalty of 10 years in federal prison on each count. The indictment also notifies Mercier that the United States is seeking an order of forfeiture for proceeds obtained from the offense.

According to court documents, beginning around 2019, Mercier embarked on a string of thefts of avionics equipment from more than two dozen airports across the United States, including airports in Florida, Tennessee, New Jersey, Maryland, and South Carolina. Mercier entered each airport, broke into airplanes, and stole valuable electronics equipment from the planes. After each theft, Mercier transported the stolen equipment to the Middle District of Florida.

Mercier owned and operated JWG International and JWG Aviation in the Middle District of Florida. These companies purported to provide aid to impoverished children in Kyrgyzstan, Russia, and Ukraine. Mercier used these companies to sell the stolen avionics equipment on various websites to unsuspecting purchasers around the United States.

Mercier’s thefts continued until May 23, 2024, when he was arrested while stealing equipment from aircraft at the Caldwell Executive Airport in Caldwell, Idaho. In 2008, Mercier was convicted for transportation of stolen property in the Middle District of Florida, relating to a similar scheme to steal and resell avionics equipment.

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 U.S. Department of Transportation Officer of Inspector General, St. Mary's Sheriff's Office (Lexington Park, Maryland), Canyon County Sheriff's Office and Caldwell Police Department (Caldwell, Idaho), Wilkes County Sheriff's Office (Wilkesboro, North Carolina), McClain County Sheriff's Office (Purcell, Oklahoma), Concord Police Department (Concord, North Carolina), Baxter County Sheriff’s Office (Mountain Home, Arkansas), Moore County Sheriff's Office (Carthage, North Carolina), Hillsborough Township Police Department (Hillsborough, New Jersey), Charleston County Aviation Authority Police Department (Mount Pleasant, South Carolina), Statesville Police Department (Statesville, North Carolina), Dorchester County Sheriff's Office (Summerville, South Carolina), Asheboro Police Department (Asheboro, North Carolina), Oconee County Sheriff's Office (Walhalla, South Carolina), Nashau Police Department (Nashau, New Hampshire), Citrus County Sherriff's Office (Inverness, Florida), Greenwood County Sheriff's Office (Greenwood, South Carolina), Lane County Sheriff's Office (Eugene, Oregon), Ontario County Sheriff's Office (Canandaigua, New York), Stow Police Department (Stow, Massachusetts), Burke County Sheriff's Office (Morganton, North Carolina), Iredell County Sheriff's Office (Mooresville, North Carolina), Charles County Sheriff's Office (Waldorf, Maryland), Thomasville Police Department (Thomasville, Georgia), Clarksville Police Department (Clarksville, Tennessee), Macon County Sheriff's Office (Franklin, North Carolina), Lincoln County Sheriff's Office (Lincolnton, North Carolina), McMinn County Sheriff's Office (Athens, Tennessee), Robertson County Sheriff's Office (Springfield, Tennessee), Lumberton Police Department (Lumberton, New Jersey), Bedminster Police Department (Bedminster, New Jersey), Spanish Fork Police Department (Spanish Fork, Utah), and Vancouver Police Department (Vancouver, Washington). It will be prosecuted by Assistant United States Attorneys Lindsey Schmidt and Karyna Valdes.

Note: View the settlement here.

WASHINGTON – Bluestone Physician Services of Florida LLC, Bluestone Physician Services, P.A. and Bluestone National LLC, operating in Florida, Minnesota and Wisconsin, respectively, have agreed to pay $14,902,000 to resolve allegations that they knowingly submitted claims for certain Evaluation and Management (E&M) codes for services related to the management of chronic care patients in assisted living and other care facilities that were not provided in conformity with applicable Medicare, Medicaid and TRICARE requirements. 

“Improperly billing federal health care programs depletes valuable government resources used to provide medical care to millions of Americans,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will pursue health care providers that defraud the taxpayers by knowingly submitting inflated claims.”

The settlement resolves allegations that, during the period from Jan. 1, 2015, through Dec. 31, 2019, Bluestone knowingly submitted claims for two E&M codes, the domiciliary rest home visit code for established patients (99337) and the chronic care management code (99490), that did not support the level of service provided. The federal government’s share of the settlement is $13,842,482 and $1,059,518 will be paid to the States of Florida and Minnesota.

“Fraudulent billing undermines the integrity of government healthcare programs and diminishes legitimate services and resources for Minnesotans,” said U.S. Attorney Andrew M. Luger for the District of Minnesota. “Healthcare companies that institute a practice of upcoding and unnecessary billing will be held accountable for their misconduct.”

“The submission of false claims to Medicare for chronic care services will not be tolerated in the Middle District of Florida,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This resolution sends a message to the provider community and to our district that we will actively investigate and prosecute this kind of conduct whenever it appears.”

“When health care providers submit false claims to taxpayer-funded federal health care programs, including inappropriately inflating claims to boost profits, the public’s trust in our nation’s medical providers and the integrity of federal health care programs are put at risk," said Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services, Office of Inspector General (HHS-OIG) Chicago Regional Office. “We will continue to work together with our law enforcement partners to ensure that those who engage in conduct as alleged in this case are held accountable. Furthermore, the OIG’s five-year compliance agreement is designed to ensure that the alleged behavior will not be repeated.”

In connection with the settlement, Bluestone has entered into a five-year Corporate Integrity Agreement (CIA) with HHS-OIG, which requires Bluestone, among other obligations, to establish and maintain a compliance program meeting certain requirements and to submit to an Independent Review Organization’s review of Bluestone’s Medicare claims to determine whether such claims were medically necessary, appropriately documented, and correctly coded.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Lisa Loscalzo, the former General Manager for Bluestone’s Florida market. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Loscalzo v. Bluestone Physician Services of Florida, Bluestone Physician Services, P.A., Bluestone National, LLC et al., 20-cv-295-FtM-38NPM (M.D. Fla). The civil settlement also includes the resolution of related allegations investigated by the U.S. Attorney’s Office for the District of Minnesota. Ms. Loscalzo will receive $2,831,380 in connection with the settlement.

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 and the U.S. Attorneys’ Offices for the District of Minnesota and the Middle District of Florida, with assistance from HHS-OIG, the Defense Criminal Investigative Service and FBI.

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare 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 HHS at 800-HHS-TIPS (800-447-8477).

Trial Attorneys Erin Colleran and Joanna Persio of the Civil Division’s Fraud Section, Assistant U.S. Attorneys Kristen E. Rau and Emily Peterson for the District of Minnesota and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter.

The claims resolved by the settlement are allegations only. There has been no determination of liability.

Bluestone Physician Services of Florida LLC, Bluestone Physician Services, P.A. and Bluestone National LLC, operating in Florida, Minnesota and Wisconsin, respectively, have agreed to pay $14,902,000 to resolve allegations that they knowingly submitted claims for certain Evaluation and Management (E&M) codes for services related to the management of chronic care patients in assisted living and other care facilities that were not provided in conformity with applicable Medicare, Medicaid and TRICARE requirements. 

“Improperly billing federal health care programs depletes valuable government resources used to provide medical care to millions of Americans,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will pursue health care providers that defraud the taxpayers by knowingly submitting inflated claims.”

The settlement resolves allegations that, during the period from Jan. 1, 2015, through Dec. 31, 2019, Bluestone knowingly submitted claims for two E&M codes, the domiciliary rest home visit code for established patients (99337) and the chronic care management code (99490), that did not support the level of service provided. The federal government’s share of the settlement is $13,842,482 and $1,059,518 will be paid to the States of Florida and Minnesota.

“Fraudulent billing undermines the integrity of government healthcare programs and diminishes legitimate services and resources for Minnesotans,” said U.S. Attorney Andrew M. Luger for the District of Minnesota. “Healthcare companies that institute a practice of upcoding and unnecessary billing will be held accountable for their misconduct.”

“The submission of false claims to Medicare for chronic care services will not be tolerated in the Middle District of Florida,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This resolution sends a message to the provider community and to our district that we will actively investigate and prosecute this kind of conduct whenever it appears.”

“When health care providers submit false claims to taxpayer-funded federal health care programs, including inappropriately inflating claims to boost profits, the public’s trust in our nation’s medical providers and the integrity of federal health care programs are put at risk," said Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services, Office of Inspector General (HHS-OIG) Chicago Regional Office. “We will continue to work together with our law enforcement partners to ensure that those who engage in conduct as alleged in this case are held accountable. Furthermore, the OIG’s five-year compliance agreement is designed to ensure that the alleged behavior will not be repeated.”

In connection with the settlement, Bluestone has entered into a five-year Corporate Integrity Agreement (CIA) with HHS-OIG, which requires Bluestone, among other obligations, to establish and maintain a compliance program meeting certain requirements and to submit to an Independent Review Organization’s review of Bluestone’s Medicare claims to determine whether such claims were medically necessary, appropriately documented, and correctly coded.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Lisa Loscalzo, the former General Manager for Bluestone’s Florida market. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Loscalzo v. Bluestone Physician Services of Florida, Bluestone Physician Services, P.A., Bluestone National, LLC et al., 20-cv-295-FtM-38NPM (M.D. Fla). The civil settlement also includes the resolution of related allegations investigated by the U.S. Attorney’s Office for the District of Minnesota. Ms. Loscalzo will receive $2,831,380 in connection with the settlement.

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 and the U.S. Attorneys’ Offices for the District of Minnesota and the Middle District of Florida, with assistance from HHS-OIG, the Defense Criminal Investigative Service and FBI.

The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare 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 HHS at 800-HHS-TIPS (800-447-8477).

Trial Attorneys Erin Colleran and Joanna Persio of the Civil Division’s Fraud Section, Assistant U.S. Attorneys Kristen E. Rau and Emily Peterson for the District of Minnesota and Assistant U.S. Attorney Kelley Howard-Allen for the Middle District of Florida handled the matter.

The claims resolved by the settlement are allegations only. There has been no determination of liability.

Settlement

Tampa, FL – U.S. District Judge Steven Merryday has sentenced Christian Perez-Seda (38, Tampa) to 24 years and 4 months in federal prison for distributing and possessing with the intent to distribute methamphetamine. Perez-Seda pleaded guilty in March 2024.

According to court documents, on July 24, 2021, Perez Seda distributed 987 grams of methamphetamine to an undercover officer in exchange for $7,000. Perez-Seda then also “fronted” approximately 1 kilogram of methamphetamine to an individual working as a confidential informant. Later that day, Perez Seda was driving to sell more methamphetamine to the undercover officer when he was stopped by law enforcement. Law enforcement searched his vehicle and found approximately 2 kilograms of methamphetamine, $3,686 in cash, and a Phoenix Arms .22 pistol.

This case was investigated by the Drug Enforcement Administration and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Samantha Newman and Charlie Connally. The forfeiture is being handled by Assistant United States Attorney Suzanne Nebesky.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Calvin Roy Dutton (60, St. Petersburg) with possession of child sexual abuse material. Dutton was arrested on May 31, 2024.

According to the criminal complaint, Dutton mailed a hard drive to a company in Illinois for repairs. The hard drive contained more than 1,000 images of child sexual abuse material. When an employee began his work to recover data from the hard drive, he discovered the child sexual abuse material and contacted law enforcement. On May 31, 2024, a search warrant was executed at Dutton’s home. Dutton admitted that he owned the hard drive and that he had copied files from his laptop to it.  

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

This case was investigated by Homeland Security Investigations (HSI) and the St. Petersburg Police Department. It will be prosecuted by Assistant United States Attorney Ross Roberts.

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

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced nine individuals to federal prison for their respective roles in a multi-kilogram cocaine and methamphetamine distribution operation. The multi-agency investigation lasted two years and spanned from Central Florida to Arizona and California. Each individual charged in the case was found guilty by a jury or pleaded guilty for their role in the conspiracy to distribute controlled substances and related offenses, and were sentenced as follows:  

Name

Offense(s)

Date of Conviction

Sentencing Date

Judgment

Luis Miguel Hernandez

(36, Phoenix, AZ)

500 grams methamphetamine; 5 kilograms cocaine

8/10/23

(pleaded guilty)

12/13/23

9 years, 1 month

Saul Sandoval

(41, Phoenix, AZ)

500 grams methamphetamine

12/27/23

(pleaded guilty)

5/31/24

10 years

Zara Mascarella

(20, Palm Coast, FL)

500 grams methamphetamine; 500 grams cocaine

9/12/23

(pleaded guilty)

12/19/23

5 years

Camarie Shavers

(24, Bunnell, FL)

500 grams cocaine

9/20/23

(pleaded guilty)

12/11/23

2 years, 6 months

Alfred L. Shavers

(50, Bunnell, FL)

cocaine; possession of a firearm by convicted felon

2/23/24 (jury trial)

6/3/24

16 years

Alfred L. Shavers Jr.

(26, Bunnell, FL)

50 grams methamphetamine

9/18/23

(pleaded guilty)

12/11/23

5 years

Jimmie Lee Bizzell

(53, Bunnell, FL)

500 grams methamphetamine

9/18/23

(pleaded guilty)

1/16/24

6 years

Wendell Ferreira

(42, Berlin, CT)

500 grams methamphetamine, 5 kilograms cocaine

1/31/24

(pleaded guilty)

5/13/24

2 years, 9 months

Tyrone Jones

(56, Palm Coast, FL)

500 grams methamphetamine (2 counts); 50 grams methamphetamine

2/23/24

(jury trial)

6/3/24

10 years

According to court records, during the investigation, federal agents and task force officers identified several members of the conspiracy and the methods used by the drug trafficking organization (DTO) to ship methamphetamine and cocaine from Mexico across the United States to Central Florida using commercial trucks. Law enforcement tracked the drugs from Phoenix and Los Angeles gathering vital intelligence on the DTO. Bizzell and Ferreira were the commercial truck drivers who transported the drugs from California and Arizona to Florida.

On October 31, 2022, search warrants were executed at six locations in Palm Coast, Bunnell, and Daytona Beach, Florida. As a result, 44.54 kilograms of methamphetamine and 2.72 kilograms of cocaine were seized. In addition, nine guns and hundreds of rounds of ammunition were seized from a location where Alfred Shavers resided. Jones, Mascarella, Alfred Shavers, Alfred Shavers, Jr., and Camarie Shavers were identified as drug traffickers in Central Florida.

Law enforcement determined that Sandoval and Hernandez were the sources of the methamphetamine and cocaine from Phoenix and Los Angeles. Agents learned they had brokered deals with co-conspirators in Mexico who were sending drugs across the border for Sandoval and Hernandez to sell. Authorities believe that since 2021, Sandoval and Hernandez distributed more than 300 kilograms of drugs that were shipped to Central Florida.

On April 25, 2023, Sandoval was arrested in Phoenix and a search warrant was executed at his residence. Inside his home, agents located 1,114 grams of fentanyl pills, 18 firearms, 4 firearm suppressors, and more than $5,000 in cash. The illegal firearms included fully automatic firearms, short-barreled firearms, and auto switches designed to be installed on Glock handgun slides to transform the handguns into machineguns. Hernandez was arrested in Los Angeles on the same day he was conducting a new drug trafficking deal for approximately 36 kilograms of methamphetamine. Both were returned to the Middle District of Florida for prosecution.

This case was investigated by the Federal Bureau of Investigation - Daytona Beach Resident Agency, with assistance from the Drug Enforcement Administration, the Flagler County Sheriff’s Office, the Volusia County Sheriff’s Office, the Daytona Beach Police Department, and the DeLand Police Department. It was prosecuted by Assistant United States Attorneys Michael Sartoian and Matthew Del Mastro.

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

Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced William Rand Paige, Jr. (50, Fernandina Beach) to 10 years in federal prison for attempting to entice a 11-year-old child to engage in sexual activity. Paige was also ordered to serve a 10-year term of supervised release and to register as a sex offender. Paige was arrested on December 18, 2023, and has been detained since that time. Paige entered a guilty plea on February 13, 2024.  

According to court documents, on November 29, 2023, an undercover FBI agent in Jacksonville was conducting an online undercover operation to identify individuals who were seeking to meet and engage in sexual activity with children. Posing as a person with access to an 11-year-old child, the undercover agent was online in a social messaging app when he was contacted by an individual using the app user name “ah..904,” subsequently identified as Paige. After learning the age of the “child,” Paige asked the agent if he and the “child” would “like her to be touched all over.” In a series of online conversations on this app and emails from November 29 through December 11, 2023, Paige discussed in graphic detail his desire to meet the “child” and engage in sexual activity with “her.” When his account on the app was banned by the administrator, Paige later established a different account on the same app and used it to continue communicating with the agent. On December 4 and again on December 11, 2023, Paige sent the undercover agent three videos depicting young children being sexually abused.

On December 18, 2023, FBI agents executed a search warrant at Paige’s residence and arrested Paige. During an interview, Paige admitted that he had been on the app talking with “a guy” about meeting and “touching” an 11-year-old child. A review of Paige’s cellphone revealed it contained at least one photo and one video depicting the sexual abuse of a child, as well as the same email account used by Paige to communicate with the undercover agent about meeting the “child” for sex.      

This case was investigated by the Federal Bureau of Investigation, the Nassau County Sheriff’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

Tampa, FL – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Phillip Michael Valeriani (41, Plant City) with smuggling machinegun conversion devices into the United States, possession of firearms and ammunition as a convicted felon, and possession of unregistered machineguns and a silencer. If convicted, Valeriani faces up to 20 years in federal prison for smuggling machinegun conversion devices, up to 15 years for possession of a firearm as a convicted felon, and up to 10 years’ imprisonment for possession of an unregistered machinegun and silencer.

According to the complaint, in April 2024, U.S. Customs and Border Protection seized a suspicious package shipped from Shenzhen, China and destined for a residence in Plant City. The package contained 63 machinegun conversion devices, commonly referred to as “Glock switches.” A Glock switch is an illegal conversion device that converts a semi-automatic pistol into a fully automatic weapon. Under the National Firearms Act, a Glock switch is classified as a machinegun.

(Pictured below: Glock Switches)

After confirming Valeriani was the intended recipient of the package containing the 63 Glock switch parts, law enforcement conducted a search warrant at Valeriani’s residence. During the search, law enforcement seized firearms, including a pistol with a foldable stock and Glock switch, ammunition, a silencer, narcotics, a tactical vest with ballistic plates, and FBI and DEA raid jackets.

 

         

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

This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Plant City Police Department, the U.S. Postal Inspection Service, and the Tampa International Airport Police Department. It is being prosecuted by Special Assistant United States Attorney Ashley Haynes.    

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

Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Brett Michael Reichold (34, Clearwater) with production of child sexual abuse material. Reichold was arrested on May 28, 2024, and has been ordered detained pending trial.

According to court documents, Reichold coerced several minors to send sexually explicit photos of themselves via a mobile application in exchange for money. Reichold also went to one minor victim’s home four to five times and asked the victim to engage in sexual conduct.

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

This case was investigated by Homeland Security Investigations (HSI). It will be prosecuted by Assistant United States Attorney Ross Roberts.

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

Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Carl Stephen Smith, Jr. (34, Green Cove Springs) to 10 years in federal prison for distributing child sexual abuse materials using the internet. Smith was also ordered to serve a 20-year term of supervised release, register as a sex offender, and pay $12,000 in restitution to victims. Smith was arrested on January 31, 2023, at his residence in Green Cove Springs and has been detained since that time.

According to court documents, the National Center for Missing and Exploited Children (NCMEC) received a CyberTipline report in July 2022 from a popular online social media application (app) that three child sexual abuse videos had been uploaded on the app by a user named “daddysir142.” The Internet Protocol (IP) address used to upload these materials was traced to an internet service provider in Green Cove Springs, Florida.

On January 31, 2023, agents from Homeland Security Investigations (HSI), together with other law enforcement personnel, executed a federal search warrant at Smith’s residence. During an interview with law enforcement, Smith admitted that he communicated with purported minors on social media, that he used two different social media apps to search for child sexual abuse materials, and that he masturbated while viewing such materials.

During the search, HSI agents seized a cellular phone belonging to Smith. A forensic review of this device revealed that it contained at least 22 videos and 37 photos depicting minors engaging in sexually explicit conduct. The cellular phone contained online conversations between Smith and other users in which Smith distributed materials depicting the sexual abuse of young children.

On December 30, 2022, Smith messaged another user, “Well, id love to send you cp at least.” On January 6, 2023, Smith distributed a video to this same user that depicted a prepubescent child wearing an animal costume while being sexually abused by an adult male.

“This sentencing reflects the severity of this predator’s reprehensible actions and the harm inflicted upon innocent victims by possessing and distributing child sexual abuse material,” said Homeland Security Investigations (HSI) Jacksonville Assistant Special Agent in Charge Nicholas Ingegno. “United in purpose, the Northeast Florida INTERCEPT Task Force law enforcement partners stand in the gap to intercept and erase this vile content from existence.”

This case was investigated by the Clay County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Putnam County Sheriff’s Office, the Florida Department of Law Enforcement, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

This case was investigated by the Northeast Florida INTERCEPT Task Force, to include Homeland Security Investigations (HSI) Jacksonville, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, the Clay County Sheriff’s Office, and the Columbia County Sheriff’s Office.

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

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Billie Harold McDuffie, Jr. (37, Winter Haven) to 18 years in federal prison for enticement of a minor to engage in sexual activity, possession of device making equipment, possession of 15 or more unauthorized access devices, and aggravated identity theft. The court also ordered McDuffie to forfeit a cellphone, two black card encoders, and two desktop computers, which McDuffie used to commit the offenses in this case. McDuffie entered a guilty plea on February 15, 2024.

According to court documents, McDuffie met a 15-year-old child victim online and enticed her to engage in sexually explicit conversations via cellphone and social media. For five months, McDuffie repeatedly engaged in sexual contact with the child victim, even after she confirmed that she was a minor. An online tipster notified the Federal Bureau of Investigation of McDuffie’s sexual misconduct with the child.

On July 21, 2022, a search warrant was executed at McDuffie’s residence, where agents found McDuffie and the child victim. Agents returned the child to her family and arrested McDuffie.

During their search of McDuffie’s residence, agents also found evidence of fraud committed by McDuffie. Evidence included blank check paper, packets of stolen identities, multiple fraudulent debit and credit cards, fraudulent driver licenses, card encoders, and printers.

This case was investigated by the Federal Bureau of Investigation, with assistance from the Polk County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Courtney D. 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.

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of a thirteen-count indictment charging Treashonna P. Graham (40, Lake City) and Joey L. Williams (39, Lake City) with multiple offenses, including one count of conspiracy to commit wire fraud, seven counts of wire fraud, and five counts of money laundering. If convicted, they face up to 20 years in prison for each conspiracy and wire fraud offense, and up to 10 years’ imprisonment, for each money laundering offense. Graham and Williams were arrested on May 31, 2024.

According to the indictment Graham and Williams created a company called “Grant Bae,” which was designed to assist minority business owners obtain government grants. These government grants ranged from $25,000 to $250,000. Graham and Williams would charge a fee for their services and would advise clients that they were in the process of obtaining grant money on their behalf. However, during their fraudulent scheme, Graham and Williams allegedly stole approximately $2,904,667 of their clients’ grant funds and used those funds to live an extravagant lifestyle. The two purchased vehicles, jewelry, clothing, and other personal property. They also gambled away some of the proceeds.   

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

The case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney John Cannizzaro.  

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the extradition of Craig Austin Lang (34, Surprise, Arizona) from Ukraine to the United States to stand trial for six federal offenses. Lang, along with his co-defendant Alex Jared Zwiefelhofer (27, Bloomer, Wisconsin), was charged in 2019 in a conspiracy to commit robbery and discharging a firearm during and in relation to a crime of violence, robbery interfering in commerce, and discharging a firearm during and in relation to a crime of violence, which resulted in the death of a couple from Brooksville, Florida. Lang is also charged with conspiring to kill, kidnap, or maim persons in a foreign country and a violation of the Neutrality Act. If convicted on all counts, Lang faces a maximum sentence of life in federal prison. Zwiefelhofer was convicted as charged at trial on March 8, 2024, and is scheduled for sentencing on August 6, 2024.

According to court documents, on April 10, 2018, two individuals, S.L., Jr. and D.L., were found dead in Estero, Florida from multiple gunshot wounds to the head and body. Further investigation revealed that the couple had traveled to Estero from Brooksville to complete the purchase of several firearms from an individual who had listed them for sale on a website known as Armslist. As a result of the investigation, Zwiefelhofer and Lang were identified as the individuals who were believed to have murdered the couple during an armed robbery of the $3,000 the couple had intended to use to purchase the firearms. 

The superseding indictment further alleges that Zwiefelhofer and Lang formed and pursued a plan to fight the Venezuelan government and committed the robbery of S.L., Jr. and D.L. to obtain money to fund their travel to Venezuela for that purpose. Both Lang and Zwiefelhofer were formerly in the U.S. military before traveling overseas to Ukraine to engage in fighting, where they met. They then traveled to Kenya to fight in South Sudan before they were arrested and deported back to the United States. After being in the United States for a short time, both Lang and Zwiefelhofer planned to travel to Venezuela to fight alongside others.  Lang and Zwiefelhofer met in Florida in April 2018, where they allegedly planned to take a boat to Venezuela, but their plan fell through. 

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

This case was investigated by the Federal Bureau of Investigation and the Lee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorneys Jesus M. Casas and Michael V. Leeman.

Lang’s extradition from Ukraine occurred after the European Court of Human Rights recently rejected his claim challenging extradition from Ukraine under the European Convention on Human Rights.

The FBI escorted Lang from Ukraine to the United States. The Justice Department’s Office of International Affairs and the FBI Tampa Field Office Fort Myers Resident Agency provided significant assistance in securing the arrest, extradition, and removal of Lang to the United States. The United States also thanks Ukrainian authorities for their valuable assistance.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that James Matthew Doyle (37, Fleming Island) has pleaded guilty to distributing cocaine. Doyle faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been scheduled.

According to the plea agreement, in January and February 2023, Doyle sold cocaine on two occasions to a confidential source working for the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as to an undercover agent.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Brenna Falzetta.

Orlando, FL –United States Attorney Roger B. Handberg announces that Jackie Jamal Hines (46, Melbourne) has pleaded guilty to possession with intent to distribute 5 kilograms or more of cocaine. Hines faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

According to court documents, on December 6, 2023, a traffic stop was attempted on a vehicle being driven by Hines after he left his storage unit in Melbourne, Florida. Hines exited his vehicle and fled on foot from law enforcement. Once he was detained, officers located a bag containing over 300 grams of cocaine and two digital scales on his person. Hines was also in possession of a key to his storage unit. A search warrant was then obtained for the storage unit, where agents located a safe with five pressed bricks containing about a kilogram of cocaine each.

This case was investigated by the Drug Enforcement Administration and the Melbourne Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Johnny Flores (45, Tampa) guilty of three counts of Hobbs Act robbery. Flores faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for July 22, 2024.

According to evidence presented at trial, between February 13 and February 25, 2022, Flores entered three Tampa businesses wearing a hooded sweatshirt and facial covering. He brandished and threatened the victims with a weapon and removed cash from the registers. Flores verbally and physically assaulted the victims during the course of the three robberies.

Flores was initially identified through video surveillance recordings that showed him leaving two of the robberies in a vehicle that was traced back to an individual. That individual identified Flores but died prior to the trial. A second individual had dropped Flores off near the remaining robbery. Although he testified that he didn’t know that Flores had committed a robbery, the individual testified that he had driven Flores to a location near the robbery. Additional video surveillance recordings showed Flores at a clinic prior to the robberies with similar clothing. He was subsequently identified by law enforcement.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Maria Guzman.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Johnson Saint-Louis (39, Deerfield) guilty of bank robbery using a dangerous weapon and using a firearm during a crime of violence. Saint-Louis faces up to 25 years in prison for the armed bank robbery, followed by a mandatory consecutive sentence of between 7 years, up to life, imprisonment for brandishing a firearm during the offense. His sentencing hearing is scheduled for September 10, 2024. Saint-Louis was indicted on December 14, 2022.

According to testimony and evidence presented at trial, Saint-Louis was a former ATM technician who traveled around the southeast tampering with ATMs serviced by his former employer. On February 16, 2021, Saint-Louis robbed an ATM technician who was sent out to fix an ATM malfunction caused by Saint-Louis at a bank in Longwood. Saint-Louis was previously convicted of a similar robbery in Tallahassee that took place in September 2021. In addition, during the trial, the government introduced evidence of similar robberies committed by Saint-Louis in Boca Raton in November 2019, and in Raleigh, North Carolina in August 2021.

As part of the FBI’s investigation into the bank robberies, Saint-Louis was surveilled by deputies from the Seminole County Sheriff’s Office on November 4, 2021, who observed Saint-Louis traveling to various bank locations in Seminole County. Deputies eventually stopped Saint-Louis, and during that traffic stop, they observed that Saint-Louis had a firearm inside his car with black tape covering its serial numbers, as well as several pieces of paper listing the branch locations in Jacksonville. The listed bank branches were annotated with whether the ATM at each location was manufactured by Saint-Louis’s former employer or by another company, as well as notes like “too open,” “not enough exit route,” and “two man job.”

This case was investigated by the Federal Bureau of Investigation, the Seminole County Sheriff’s Office, and the Tallahassee Police Department. It is being prosecuted by Assistant United States Attorneys Rachel S. Lyons and Chauncey A. Bratt.

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Boyan Carra (44, Clearwater) to 7 years and 3 months in federal prison for receiving, distributing, and possessing child sexual abuse material. The court also ordered Carra to pay $15,000 in restitution to the victims of the offense. Carra entered a guilty plea on January 12, 2024.

According to court documents, in April 2023, agents from Homeland Security Investigations (HSI) executed a federal search warrant at Carra’s residence and discovered more than 300 videos and images of child sexual abuse material on several electronic devices belonging to Carra. Federal agents arrested Carra in June 2023 at Tampa International Airport and seized his cellphone. A forensic search revealed more than 700 images and videos of child sexual abuse material.

“This sentencing for the receipt, distribution, and possession of child sexual abuse material reaffirms HSI’s unwavering commitment to collaborate with our law enforcement partners to seek out those who exploit our children’s innocence,” said HSI Tampa Assistant Special Agent in Charge Kristopher Pagitt.

This case was investigated by Homeland Security Investigations – Tampa, with substantial assistance from the Pinellas Park Police Department. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.

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