Middle District of Florida
Press releases recorded for this federal judicial district.
Gainesville Man Sentenced to Federal Prison for Identity Theft and Possessing Firearms as A Convicted FelonRead the Press Release
Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Brandon Jamal Alex Grant (23, Gainesville) to three years and one month in federal prison for possessing counterfeit access devices with the intent to defraud and possessing firearms as a convicted felon. Grant had pleaded guilty on May 2, 2023.
According to court documents, on July 5, 2022, troopers from the Florida Highway Patrol pulled over a Maserati owned and operated by Grant for driving on a suspended license. After troopers smelled marijuana, they searched the vehicle and discovered 61 fraudulent debit and credit cards, a forged identification card bearing Grant’s photograph, numerous fraudulent checks, electronic devices used to facilitate fraud (including a laptop computer and laser printer), two loaded firearms, and more than $14,000 in cash. Grant has prior state felony convictions for possession of a forged driver’s license, possession of oxycodone, and grand theft. As a convicted felon, he is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Secret Service, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorney William S. Hamilton.
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 Couple Indicted for $3.4 Million COVID Relief Fraud SchemeRead the Press Release
Fort Myers, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant.
Defendant
Charge
Maximum Penalty per Count
Timothy Craig Jolloff
Wire Fraud (11 Counts)
20 years in federal prison
Bank Fraud (7 Counts)
30 years in federal prison
Conspiracy to Commit Money Laundering
10 years in federal prison
Illegal Monetary Transactions (4 Counts)
10 years in federal prison
Lisa Ann Jolloff
Wire Fraud
20 years in federal prison
Conspiracy to Commit Money Laundering
10 years in federal prison
Illegal Monetary Transactions (4 counts)
10 years in federal prison
The indictment also notifies the defendants that the United States intends to forfeit a 2019 GMC truck and approximately $3,403,265, which are alleged to be traceable to proceeds of the offense.
According to the indictment and other court documents, between April and March 2021, Timothy Jolloff and his wife, Lisa Jolloff, submitted false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications to the Small Business Administration, as well as PPP approved lenders. In the PPP loan applications, the Jolloffs falsely represented the number of employees and average monthly payroll for the applicant businesses. The Jolloffs also falsely represented and certified that PPP funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments. In EIDL applications, Timothy Jolloff misrepresented the gross revenue and cost of goods sold for the applicant businesses for which he sought EIDL funds. He also misrepresented the number of employees of the EIDL applicant businesses. Moreover, in loan documents signed and submitted by Timothy Jolloff for EIDL loans, he mispresented that EIDL proceeds would be used solely for working capital and to alleviate economic injury.
The Jolloffs’ false and fraudulent representations caused the Small Business Administration and PPP lenders to approve and fund 11 EIDLs and 8 PPP loans, as well as EIDL Advances, totaling approximately $3,403,265. The Jolloffs then conspired to unlawfully use PPP and EIDL funds to purchase three pontoon boats totaling more than $300,000, real estate in Fort Myers, Florida and Angola, Indiana, home furnishings, outdoor kitchens for their homes, a 2019 GMC truck, a 2020 Polaris UTV, as well as jewelry, and two dogs. The Jolloffs also fraudulently used more than $600,000 in EIDL funds to purchase a furniture business in Indiana and a landscaping business in Sarasota, Florida, which had no connection to the businesses for which the Jolloffs had obtained COVID relief money.
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. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the United States Secret Service. It is being prosecuted by Assistant United States Attorney Trent Reichling.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former Postal Employee Pleads Guilty to Stealing and Selling FirearmRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Maisha K. Daniels (46, Jacksonville) today pleaded guilty to selling a stolen firearm. Daniels faces a maximum penalty of 10 years in federal prison. A sentencing date has not been set.
According to the plea agreement, Daniels worked for the U.S. Postal Service at various times, beginning in 1998. In April 2022, she was assigned to a distribution center in Jacksonville. While it was passing through that particular facility, a Sig Sauer semi-automatic pistol was stolen from a parcel that a licensed firearms dealer had shipped from Nevada to Florida. Daniels worked on the day that the pistol went missing. The Nevada firearms dealer reported the pistol stolen, and one week later, Daniels sold it to a firearms dealer in Jacksonville for $250. While conducting the transaction, Daniels provided her name, address, and cellphone number. A security camera captured an image of her during the sale.
Daniels later agreed to be interviewed by special agents from the U.S. Postal Service – Office of Inspector General and the Bureau of Alcohol, Tobacco, Firearms and Explosives. She initially denied any knowledge about particular items being stolen from the postal distribution center and ever owning a firearm. When shown a picture of her at the Jacksonville gun dealer, Daniels eventually admitted that she had stolen a pistol at work. She also admitted stealing three Coach brand clutch purses.
When the agents searched Daniels’s belongings at work, they found four bags of THC edibles; a sealed letter bearing postal stamps that was addressed neither to nor from Daniels; a gift box and card, which was also not addressed to her, but instead to a third party; a Coach hat in its packaging; four gift cards; a Coach watch with its original box, and a Coach scarf and its packaging. Daniels denied stealing the Coach items and claimed that they were gifts from other postal employees.
This case was investigated by the U.S. Postal Service – Office of Inspector General and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Michael J. Coolican.
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.
Federal Jury Convicts Orlando Man of Attempting to Entice and Meet A 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announced today that a federal jury has found Gabriel Almenas Carrasquillo (35, Orlando) guilty of using the internet and his cellphone to attempt to entice a 13-year-old child to engage in sexual activity. Almenas faces a minimum mandatory penalty of 10 years, and up to life, in federal prison and a potential life term of supervised release. Almenas was ordered detained after the return of the verdict. His sentencing hearing is scheduled for October 18, 2023.
According to evidence and testimony introduced during the three-day trial, on August 11, 2022, an undercover agent (UC) with the Metropolitan Bureau of Investigation was posing online on a social media application (app) as a 13-year-old child seeking to identify individuals with a sexual interest in children. Almenas initiated a conversation with the UC, typing “You r really beautiful.” When Almenas asked if “he” was 18, the UC advised that “he” was “a little younger,” and stated, “I’ll be fourteen in a few months …” Almenas responded, “Oh wow you look really quite develop,” and “… I’m down to keep getting to know you more …” The two discussed meeting and Almenas confirmed that the “child” would be alone without adult supervision that entire evening. At Almenas’s suggestion, their online conversation moved to another social media app. Almenas then described the sexual acts that he wanted to perform on the “child,” and he sent the UC a video depicting Almenas’s genitalia. A short time later, Almenas drove to a pre-determined location in Orlando where he believed that the “child” was staying and was subsequently arrested. In an interview, Almenas stated, among other things, that he knew that the “child” was underage when he came to meet “him,” and agreed that he “took a chance and showed up for the 13-year-old.” He also admitted that he brought the lubricant found in his backpack to engage in sexual acts with the “child.”
This case was investigated by the Metropolitan Bureau of Investigation and the Federal Bureau of Investigation in Orlando. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States 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 Man Sentenced to 18 Years for Attempting to Provide Material Support to IsisRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Muhammed Momtaz Al-Azhari (26, Tampa) to 18 years in federal prison, followed by a lifetime of supervised release for attempting to provide material support to a designated foreign terrorist organization. The court also ordered Al-Azhari to forfeit certain assets that are traceable to proceeds of the offense, as well as various items of property, including gear, that were involved in, or intended to be used to commit, the offense. Al-Azhari had pleaded guilty on February 23, 2023.
According to court documents, Al-Azhari pleaded guilty to the charge in February 2023. Al-Azhari is a United States citizen who spent most of his life abroad and came to embrace dogmatic, Islamist/Salafist beliefs. In 2018, Al-Azhari was released from prison in Saudi Arabia following a conviction and sentence for supporting terrorism in Syria, after which he was removed to the United States.
Upon Al-Azhari’s arrival to the United States in or around December 2018, the FBI began investigating him for potentially providing material support to ISIS, which, at all relevant times, was designated as a foreign terrorist organization under federal law. In or around April 2020, Al-Azhari began to plan to carry out an attack in support of ISIS. Around the same time, Al-Azhari began to acquire multiple firearms. Al-Azhari also researched and scouted potential locations for an attack in the Tampa Bay area. Since at least May 2019, Al-Azhari also consumed ISIS propaganda and spoke favorably about ISIS, to whom he eventually pledged his allegiance through a bay’ah (an Islamic oath of allegiance). Furthermore, Al-Azhari spoke about avenging the United States’ imprisonment of Muslims, including ISIS fighters, and the United States’ military actions in the Middle East. In addition, Al-Azhari rehearsed parts of the plan described above, including practicing statements that he would make during, or in connection with, the plans described above in support of ISIS.
Al-Azhari had multiple, recorded interactions with an FBI undercover employee (UCE) and a confidential human source (CHS) in April and May 2020. Al-Azhari was in the process of trying to buy guns from the undercover employee, including a fully automatic rifle, when he was arrested on state charges for carrying a concealed weapon without a permit. After his release from state custody, Al-Azhari continued to try to buy firearms from the UCE. Al-Azhari also met with the CHS, attempted to “convert” the CHS to Islam, and Al-Azhari confided in the CHS about Al-Azhari’s affiliation with ISIS and the plans described above to provide material support to ISIS, as well as to send money to ISIS. Al-Azhari also recruited the CHS to help him in connection with the plans described above in support of ISIS, as well as robberies, and he asked the CHS to obtain a Glock pistol and an unregistered silencer. Agents arrested Al-Azhari when he took possession of the gun and silencer on May 24, 2020.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Roger B. Handberg for the Middle District of Florida, and Assistant Director Robert R. Wells of the FBI Counterterrorism Division made the announcement.
The FBI’s Joint Terrorism Task Force, including Homeland Security Investigations (HSI), the Tampa Police Department, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the St. Petersburg Police Department, the Clearwater Police Department, and the Florida Department of Law Enforcement investigated the case.
Assistant U.S. Attorneys Risha Asokan and Cherie Krigsman for the Middle District of Florida prosecuted the case, with assistance from Joshua Champagne and Paul Casey of the National Security Division’s Counterterrorism Section.
Starke Man Pleads Guilty to Mail TheftRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Connor Lee Austin (28, Starke) has pleaded guilty to theft of mail. Austin faces up to five years in federal prison and payment of restitution to the victims in the case. No sentencing date has been set.
According to court documents and public records, in late April 2022, the Clay County Sheriff’s Office (CCSO) received multiple reports of mail being stolen from mail boxes in the Keystone Heights area. Surveillance footage from homes in that area captured a truck driving down roads with the passenger, later identified as Austin, and his co-defendant, Maranda Ann Stewart (26, Starke), stealing mail from mailboxes. On May 6, 2022, the Baker County Sheriff's Office (BCSO) arrested Austin and Stewart for their involvement with a fraudulent check. During the arrest, the BCSO conducted an inventory search of the truck used by them and located over 100 pieces of mail that had been stolen from various addresses in Clay County.
Further investigation determined that after stealing mail, Austin and Stewart used Austin’s phone in an effort to deposit stolen checks into their bank accounts through mobile deposit. Law enforcement recovered mail that had been stolen by Austin and Stewart from Baker, Bradford, Clay, Duval, and Putnam counties.
Austin appeared in federal court on April 19, 2023, pursuant to a writ bringing him to Jacksonville from Florida State Prison where he is serving a prison sentence of 36 months for grand theft, grand theft from a dwelling, and burglary. He was ordered detained.
On June 27, 2023, Stewart pled guilty to one count of theft of mail. She faces up to five years’ imprisonment and payment of restitution to the victims in the case. No sentencing date has been set.
This case was investigated by the Clay County Sheriff’s Office and the United States Postal Inspection Service, with valuable assistance from the Bradford County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Kissimmee Resident Pleads Guilty to Wire Fraud Scheme Targeting Rideshare ServiceRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that Jesus Alejandro Millan Gomez (38, Kissimmee) has pleaded guilty to wire fraud and aggravated identity theft. He faces a maximum penalty of 20 years in federal prison for the wire fraud offense, and a mandatory consecutive term of 2 years for the aggravated identity theft offense. A sentencing date has not yet been set.
According to court documents, Millan Gomez used multiple fraudulent rideshare driver accounts that had been created through an online registration process using stolen identities. As a part of the scheme, Millan Gomez caused numerous rider accounts to also be established by others outside of Florida, including in Mexico and elsewhere. Using multiple cellphones at the same time and a “spoofing” location application to mask or manipulate his location to the rideshare service, Millan Gomez received instructions to pair trips together using cellphones that he controlled. Once a trip was underway, Millan Gomez used the location app to deceive the rideshare service into believing that he had driven significantly further than the original destination requested, which increased the fare. This fraud scheme exploited a then-existing weakness in the rideshare company’s payment system and defrauded the company of $232,994.87 in payments.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Ranganath Manthripragada.
Jury Convicts Jacksonville Felon for Illegally Possessing A Loaded FirearmRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dwayne Eric Thompson (39, Jacksonville) guilty of possessing a firearm as a convicted felon. Thompson faces a maximum penalty of 15 years’ imprisonment. A sentencing date has not yet been set.
According to evidence presented at trial, Thompson was arrested, pursuant to an outstanding warrant, by officers from the Jacksonville Sherriff’s Office and his car was searched. A loaded pistol was recovered from the center console. During the search, Thompson and the other passengers denied knowledge and ownership of the firearm. DNA evidence presented at the trial showed that Thompson’s DNA was present on the firearm and the loaded magazine. At the time, Thompson had multiple prior felony convictions and was on federal supervised release, having previously been convicted by a federal trial jury in 2010 of possession of a firearm by a convicted felon. As a convicted felon, Thompson is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Jacksonville Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney John Cannizzaro. Assistant United States Attorney Mai Tran is handling the forfeiture.
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.
Judge Sentences Florida Man to 18 Years in Prison for Attempting to Provide Material Support to ISISRead the Press Release
WASHINGTON – Muhammed Momtaz Al-Azhari, 26, of Tampa, Florida, was sentenced to 18 years in federal prison, followed by a lifetime of supervised release, for attempting to provide material support to a designated foreign terrorist organization.
According to court documents, Al-Azhari pleaded guilty to the charge in February 2023. Al-Azhari is a United States citizen who spent most of his life abroad and came to embrace dogmatic, Islamist/Salafist beliefs. In 2018, Al-Azhari was released from prison in Saudi Arabia following a conviction and sentence for supporting terrorism in Syria, after which he was removed to the United States.
Upon Al-Azhari’s arrival to the United States in or around December 2018, the FBI began investigating him for potentially providing material support to ISIS, which, at all relevant times, was designated as a foreign terrorist organization under federal law. In or around April 2020, Al-Azhari began to plan to carry out an attack in support of ISIS. Around the same time, Al-Azhari began to acquire multiple firearms. Al-Azhari also researched and scouted potential locations for an attack in the Tampa Bay area. Since at least May 2019, Al-Azhari also consumed ISIS propaganda and spoke favorably about ISIS, to which he eventually pledged his allegiance through a bay’ah (an Islamic oath of allegiance). Furthermore, Al-Azhari spoke about avenging the United States’ imprisonment of Muslims, including ISIS fighters, and the United States’ military actions in the Middle East. In addition, Al-Azhari rehearsed parts of his plans, including practicing statements that he would make during or in connection with, his intention to support ISIS.
Al-Azhari had multiple, recorded interactions with an FBI undercover employee and a confidential human source (CHS) in April and May 2020. Al-Azhari was in the process of trying to buy guns from the undercover employee, including a fully automatic rifle, when he was arrested on state charges for carrying a concealed weapon without a permit. After his release from state custody, Al-Azhari continued to try to buy firearms from the UCE. Al-Azhari also met with the CHS, attempted to “convert” the CHS to Islam, and Al-Azhari confided in the CHS about Al-Azhari’s affiliation with ISIS and his plans to provide material support to ISIS, as well as to send money to ISIS. Al-Azhari also recruited the CHS to help him in connection with his plans in support of ISIS, as well as robberies, and he asked the CHS to obtain a Glock pistol and an unregistered silencer. Agents arrested Al-Azhari when he took possession of the gun and silencer on May 24, 2020.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Roger B. Handberg for the Middle District of Florida, and Assistant Director Robert R. Wells of the FBI Counterterrorism Division made the announcement.
The FBI’s Joint Terrorism Task Force, including Homeland Security Investigations (HSI), the Tampa Police Department, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the St. Petersburg Police Department, the Clearwater Police Department, and the Florida Department of Law Enforcement investigated the case.
Assistant U.S. Attorneys Risha Asokan and Cherie Krigsman for the Middle District of Florida prosecuted the case, with assistance from Joshua Champagne and Paul Casey of the National Security Division’s Counterterrorism Section.
Orlando Man Sentenced to Federal Prison for Mail Fraud and Aggravated Identity TheftRead the Press Release
Orlando, FL – U.S. District Judge Carlos E. Mendoza today sentenced Okechukwu Iwuji (38, Orlando) to three years and six months in federal prison for mail fraud and aggravated identity theft. The court also ordered Iwuji to pay $55,149 in restitution, which represents the loss amount. Iwuji had pleaded guilty on April 19, 2023.
According to court documents, Iwuji acquired Personal Identifiable Information (PII) from the dark web and then accessed the Arizona Department of Economic Security/Unemployment Insurance Program’s (AZ-UI) website to create fraudulent claims for unemployment benefits on behalf of unsuspecting victims. As a part of his scheme, Iwuji used the PII to gain access to existing beneficiary accounts, changing the mailing address for where the benefits would be delivered. Some of the fraudulent benefits were sent to a post office box in Orlando that had been established as a part of the scheme.
This case was investigated by Homeland Security Investigations (HSI). It was prosecuted by Assistant United States Attorney Ranganath Manthripragada.
Middle District of Florida Task Force Continues to Combat COVID-19 FraudRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
“The Middle District of Florida United States Attorney’s Office continues to pursue, investigate, prosecute, and recover money from those who were engaged in major or sophisticated fraud schemes designed to steal benefits intended for Americans coping with the myriad impacts of the pandemic,” said U.S. Attorney Roger Handberg.
On the criminal enforcement front, the USAO-MDFL and federal, state, and local law enforcement agencies combined resources in March 2020 to form the Middle District of Florida COVID-19 Fraud Task Force to identify, investigate, and prosecute fraud related to the ongoing COVID-19 pandemic. Since its inception, the Task Force has prosecuted 67 defendants for fraud schemes designed to exploit federal programs including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), Unemployment Insurance (“UI”), the Main Street Lending Program (“MSLP”), the Emergency Rental Assistance Program (“ERAP”), as well as government Healthcare programs such as Medicare (“HCF”). Collectively, these defendants sought to defraud the United States of over $78 million. Forty-seven of those defendants have been found guilty, while prosecution remains pending against 20 defendants. (See chart below for criminal case details.)
For example, in April 2023, former Jacksonville Sheriff’s Office Corrections Officer Deconna Burke was charged with wire fraud relating to an alleged scheme to obtain a PPP loan for a nonexistent babysitting business.
And in June 2023, Timothy and Lisa Jolloff were charged in a scheme relating to EIDL and PPP applications submitted by Timothy Jolloff between April and May 2020. Timothy Jolloff’s false and fraudulent representations caused the SBA and a PPP lender to approve and fund 11 EIDLs and 6 PPP loans, totaling approximately $2.14 million. Timothy Jolloff and his wife, Lisa Jolloff, allegedly used the funds to purchase three pontoon boats, real estate in Indiana, home furnishings, outdoor kitchens for their homes, a 2020 Polaris UTV, as well as jewelry, and two dogs. The couple also fraudulently used more than $600,000 in EIDL funds to purchase a furniture business in Indiana and a landscaping business in Sarasota, which had no connection to the businesses for which the couple had obtained COVID relief funds.
As a result of the USAO-MDFL’s Appellate Division’s advocacy, the U.S. Court of Appeals for the Eleventh Circuit affirmed the convictions and sentence of Casey David Crowther, who had been found guilty in Ft. Myers of bank fraud, making a false statement to a lending institution, and two counts of money laundering in connection with his PPP loan scheme. Crowther had obtained a $2.1 million PPP loan by stating that he intended to use the money for payroll, rent, and utilities for his company, Target Roofing and Sheet Metal, but, according to the evidence at trial, he instead had his bank deposit the money into a secret account separate from his company’s main operating account. He quickly used the account for personal use, spending nearly $700,000 on a 40-foot pleasure boat and $55,000 on a horse. When Crowther’s bank warned him that he was likely to be audited, he attempted to conceal his fraud by falsely “hiring” family members and dozens of fictitious employees to inflate his company’s apparent payroll.
The U.S. Attorney General has established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Through the PPP, the federal government authorized over $600 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. The EIDL program provides economic relief to small businesses that are currently experiencing a temporary loss of revenue. The MSLP provided support to small and medium-sized businesses and their employees across the United States during the COVID-19 pandemic. UI programs provided unemployment benefits to eligible workers who became unemployed through no fault of their own.
The criminal cases charged by the Middle District of Florida COVID-19 Fraud Task Force have been investigated by the Federal Bureau of Investigation, the U.S. Secret Service, Internal Revenue Service—Criminal Investigation, the Department of Labor—Office of Inspector General, the U.S. Postal Service, the Federal Housing Finance Agency, the Small Business Administration, the Small Business Administration—Office of Inspector General, the Federal Deposit Insurance Corporation—Office of Inspector General, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Special Inspector General for Pandemic Recovery, Federal Reserve Board—Office of Inspector General, Department of Health and Human Services—Office of Inspector General, the Metropolitan Bureau of Investigation, the Tampa Police Department, the Orlando Police Department, the Jacksonville Sheriff’s Office, the Manatee County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Winter Park Police Department, the Osceola County Sheriff’s Office, the Seminole County Sheriff’s Office, and the Orange County Sheriff’s Office. The cases are being prosecuted by Assistant United States Attorneys throughout the Middle District of Florida.
The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (“NCDF”) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.
United States Attorney’s Office for the Middle District of Florida
COVID Fraud Criminal Cases
Charged Cases
Defendant(s) (Age)
Charge(s)
Max. Imprisonment
Type of Fraud*
Intended Loss
Amount
Tampa Division
Alexander Alli
Wire fraud conspiracy
Maximum Prison Term: 20 Years
EIDL
$80k
Ellyn Pinkney
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$40k
Kieanna Garrett
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$40k
Nicole Bramble-King
Wire fraud
Maximum Prison Term: 20 Years
PPP
$40k
Mehdi Tazi
Conspiracy
Maximum Prison Term: 5 years
Wire fraud
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
UI
$1.5M
Modupe Ogundele
Wire fraud
Maximum Prison Term: 20 Years
PPP
$20k
Jalissa McDuffy
Wire fraud
Maximum Prison Term: 20 Years
PPP
$41k
Devontaie Deravil
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Access device fraud
Maximum Prison Term: 10 Years
UI
$480k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Rachel Jones, Tiffany Fields, Greg Pizzo, Candace Rich, and Jennifer Peresie
Orlando Division
Evan Edwards
Joshua Edwards
Conspiracy to commit bank fraud (E. Edwards)
Maximum Prison Term: 30 years
Bank fraud (J. Edwards)
Maximum Prison Term: 30 years
Visa fraud (J. Edwards)
Maximum Prison Term: 10 years
False statements (J. Edwards)
Maximum Prison Term: 30 years
PPP
$8M
Emmet Bowens
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$740k
Latresia Wilson
False Statements
Maximum Prison Term: 20 Years
HCF
$2.6M
These COVID Fraud cases from the Orlando Division are being handled by AUSAs Kara Wick and Amanda Daniels
Jacksonville Division
Deconna Burke
Wire fraud
Maximum Prison Term: 20 Years
PPP
$20k
Christopher Daragjati
Wire fraud
Maximum Prison Term: 20 Years
Theft of government funds
Maximum Prison Term: 10 Years
Aggravated identity theft
Maximum: Prison Term: Two Years Consecutive
UI
$150k
These COVID Fraud cases from the Jacksonville Division are being handled by AUSA Kevin Frein
Fort Myers Division
Venera Price
Mail fraud
Maximum Prison Term: 20 Years
ERAP
$82k
Ismaelle Manuel
Bank Fraud
Maximum Prison Term: 30 Years
Wire Fraud
Maximum Prison Term: 20 Years
PPP
$280k
Denis Casseus
Bank Fraud
Maximum Prison Term: 30 Years
Wire Fraud
Maximum Prison Term: 20 Years
PPP
$298k
Timothy Jolloff
Wire Fraud
Maximum Prison Term: 20 Years
Money laundering
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP/EIDL
$2.1M
Lisa Jolloff
Money laundering
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP/EIDL
$2.1M
These COVID Fraud cases from the Fort Myers Division are being handled by AUSA Yolande Viacava and Trent Reichling
Ocala Division
Henry Wade
Wire Fraud
Maximum Prison Term: 20 Years
EIDL
$500k
This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk
Adjudicated Cases
Tampa Division
Joseph Abdo
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$500k
Alexander Leszczynski
Wire fraud
Maximum Prison Term: 20 Years
Bank fraud
Maximum Prison Term: 30 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$200k
Keaujay Hornsby
Racketeering conspiracy
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Access device fraud
Maximum Prison Term: 10 Years
UI
$3M
Kareem Spann
Racketeering conspiracy
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Access device fraud
Maximum Prison Term: 10 Years
UI
$3M
Marqus Willard Johnson
Bank fraud
Maximum Prison Term: 30 Years
Money laundering
Maximum Prison Term: 20 Years
PPP
$500k
Charles Cunningham
Bank fraud
Maximum Prison Term: 30 years
PPP
$800k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Rachel Jones, Diego Novaes, Tiffany Fields, Jennifer Peresie, and Greg Pizzo, and DOJ Trial Attorney John Scanlon
Orlando Division
Brian Blake
Possession of device-making equipment
Maximum Prison Term: 15 Years
Access device fraud
Maximum Prison Term: 10 Years
Aggravated identity theft
Maximum: Prison Term: Two Years Consecutive
PPP/UI
$832k
This COVID Fraud case from the Orlando Division is being handled by AUSAs Chauncey Bratt
Jacksonville Division
Desmond Williams
Wire fraud conspiracy
Maximum Prison Term: 20 Years
Wire fraud
Maximum Prison Term: 20 Years
PPP
$40k
Kenneth Landers
Wire Fraud
Maximum Prison Term: 20 Years
Money Laundering
Maximum Prison Term: 30 Years
PPP
$1.4M
These COVID Fraud cases from the Jacksonville Division are being handled by AUSA Kevin Frein and Michael Coolican
Sentenced Cases
Tampa Division
Louis Thornton, III
Wire Fraud
Sentence Imposed: 42 months in federal prison
EIDL/PPP
$815k
Kary Stevenson
Corey Quinn
Conspiracy to commit access device fraud and aggravated identity theft
Sentence Imposed: 5 years, 10 months in federal prison (Stevenson)
Sentence Imposed:7 years in federal prison (Quinn)
UI
$1M
Bridgitte Keim
Bank fraud
Sentence Imposed: 2 years in federal prison
PPP
$588k
Wayne Ganaway
Conspiracy to commit wire fraud
Sentence Imposed: 4 years in federal prison
EIDL
$300k
Eriaius Bentley
Racketeering conspiracy, aggravated identity theft, access device fraud
Sentence Imposed: One year in federal prison
UI
$3M
Rolanda Wingfield
Access device fraud, Aggravated identity theft
Sentenced Imposed: 3 years in federal prison
UI
$135k
Tywon Spann
Racketeering conspiracy, aggravated identity theft, access device fraud
Sentence Imposed: 6 years and 9 months in federal prison
UI
$3M
Randy Jones
Wire fraud, aggravated identity theft
Sentence Imposed: 5 years and 1 month in federal prison
EIDL/UI
$250k
Julio Lugo
Conspiracy to commit money laundering
Sentence Imposed: 7 years and 6 months in federal prison
EIDL/PPP
$4.4M
Keith Nicoletta
Conspiracy to commit money laundering
Sentence Imposed: 24 months in federal prison
PPP
$1.9M
Rosenide Venant
Conspiracy to commit money laundering
Sentence Imposed: 5 years in federal prison
EIDL/PPP
$413k
Melinda Hernandez
Conspiracy to commit wire fraud
Wire fraud and aggravated identity theft
Sentence imposed: Three years and six months in federal prison
UI
$1.5M
Bri’antina Mills
Wire fraud and theft of government funds
Sentence imposed: 15 months in federal prison
$10K
Jorge Gutierrez Echeverria
Wire fraud
Sentence imposed: Two years and six months in federal prison
EIDL
$150k
Omar Esquivel Bello
Wire fraud
Sentence imposed: 15 months in federal prison
EIDL
$242k
Steve Moodie
Conspiracy to commit wire fraud, wire fraud, aggravated identity theft
Sentence imposed: 5 years and 10 months in federal prison
UI
$1.5M
Richard Simpkins
Conspiracy to commit money laundering
Sentence imposed: 5 years and 10 months in federal prison
PPP
$1.9M
These COVID Fraud cases from the Tampa Division were handled by AUSAs Rachel Jones, Greg Pizzo, Tiffany Fields, Diego Novaes, Jennifer Peresie, and SAUSA Chris Poor
Orlando Division
Daniel Johnson
Conspiracy to commit wire fraud, aggravated identity theft, unlawful transfer of firearm
Sentence Imposed: 7 years, 6 months in federal prison
UI
$2.3M
Jacquavius Smith
Possession of short-barreled rifle; felon in possession of firearm; and aggravated identity theft
Sentence Imposed: 7 years, 1 month in federal prison
PPP
$10k
Johnson Eustache
Wire fraud
Sentence Imposed: 5 years in federal prison
EIDL/PPP
$2.2M
Joseph Harrison
Conspiracy to commit wire fraud
Sentence Imposed: 12 months in federal prison
UI
$2.1M
Tomas Ziupsnys
Conspiracy to commit bank fraud; bank fraud; aggravated identity theft
Sentence Imposed: 5 years in federal prison
PPP
$2M
Holly Urban
Conspiracy to commit bank fraud
Sentence Imposed: 30 months in federal prison
PPP
$1.5M
Joel Greenberg
Conspiracy to commit wire fraud and other offenses while on pretrial release
Sentence Imposed: 11 years in federal prison
EIDL
$430k
Don Cisternino
Wire fraud, illegal monetary transactions, and aggravated identity theft
Sentence Imposed: 8 years and 6 months in federal prison
PPP
$7.2M
Keith Ingersoll
Conspiracy to commit wire fraud, wire fraud, aggravated identity theft
Sentence imposed: 9 years, 1 month in federal prison.
EIDL
$66k
Jaheim Davis
Access device fraud and aggravated identity theft
Sentence imposed: 3 years, 6 months in federal prison.
UI
$219k
Teresa McIntyre
Conspiracy to commit wire fraud and other offenses
Sentence Imposed: 5 years’ probation
EIDL
$730k
These COVID Fraud cases from the Orlando Division were handled by AUSAs John Gardella, Amanda Daniels, Chauncey Bratt, Emily Chang, Shannon Laurie, and Jennifer Harrington, and U.S. Attorney Roger Handberg
Jacksonville Division
Jacob Byrd
Wire fraud
Sentence Imposed: probation
PPP
$10k
This COVID Fraud case from the Jacksonville Division was handled by AUSA Kevin Frein
Fort Myers Division
Casey Crowther
Bank fraud, false statement to a financial institution, illegal monetary transaction
Sentence Imposed: 3 years, 1 month in federal prison
PPP
$2.7M
Anthony Bruey
Amber Bruey
Conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, illegal monetary transactions
Sentence Imposed:
Anthony Bruey: 4 years, 3 months in federal prison
Amber Bruey: 4 years in federal prison
PPP/EIDL
$881k
Edrica Leann Watson
False statement to a lending institution
Sentence Imposed: 15 months in federal prison
PPP
$392k
Daniel Joseph Tisone
Wire fraud, bank fraud, money laundering, aggravated identity theft, possession of ammunition by a prohibited person
Sentence Imposed: 7 years in federal prison
PPP/EIDL/MSLP
$10.7M
Liliana Gonzalez
Wire fraud
Sentence Imposed: 5 years of probation with 18 months of home confinement
PPP
$169k
Al Clint LaRoche
Bank fraud
Sentence Imposed: Two years in federal prison
PPP
$1M
These COVID Fraud cases from the Fort Myers Division were handled by AUSAs Trent Reichling, Michael Leeman, and Jesus M. Casas
Ocala Division
Lavelle Harris
Wire Fraud
Sentence Imposed: Two years and three months in federal prison
PPP
$1.2M
This COVID Fraud case from the Ocala Division was handled by AUSA Hannah Nowalk
Types of Fraud*
Economic Injury Disaster Loan (EIDL)
Paycheck Protection Program (PPP)
Unemployment Insurance (UI)
Main Street Lending Program (MSLP)
Emergency Rental Assistance Program (ERAP)
Health Care Fraud (HCF)
Middle District of Florida Project Safe Neighborhoods Strategy Nets More Than 100 Federal Defendants and 147 Illegal Firearms in Third QuarterRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces today the results of the third quarter of fiscal year 2023 Project Safe Neighborhoods (PSN) strategy. During the third quarter, ending on June 30, 2023, the United States Attorney’s Office for the Middle District of Florida has prosecuted 107 defendants for federal firearms and violent crime offenses, removing 147 firearms from our streets in the process. The prosecutions include defendants who have been indicted, pleaded guilty, convicted at trial, or who have been sentenced. (See chart for case details.)
The U.S. Attorney’s Office has also engaged in community outreach efforts aimed at violent crime prevention throughout the year. Those efforts in the third quarter involved approximately 200 individuals. These community outreach efforts included presentations to elementary, middle and high school students, meetings with community leaders, and re-entry programs. Middle District of Florida re-entry presentations included federal prosecutors visiting state prisons to speak with inmates nearing their release dates.
“Our office is committed to reducing violent crime throughout the Middle District of Florida,” said U.S. Attorney Roger B. Handberg. “We will continue working with our law enforcement partners and community stakeholders as part of our joint effort to make our communities safer.”
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. This evidence-based program has proven to be effective at reducing violent crime by engaging a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in communities and developing comprehensive solutions that reduce crime. As part of this strategy, PSN focuses on prevention and intervention efforts through community engagement and problem-solving partnerships, strategic enforcement of the most violent offenders, and locally based re-entry programs to reduce recidivism.
Q3 PSN case highlights:
United States v. Alex Winters (Ft. Myers)
According to court documents, on May 7, 2020, deputies with the Collier County Sheriff’s Office stopped a car for a traffic violation. After a deputy noted the smell of marijuana, the car was searched. Alex Winters was in the vehicle and beneath his seat, deputies located a loaded 9mm pistol and a fanny pack with distribution amounts of crack cocaine, powder cocaine, and eutylone. Also, inside the fanny pack, deputies found a digital scale, baggies, a drug ledger, and 9mm ammunition. Winters was convicted at trial and later sentenced to 40 years in federal prison.
United States v. Kristopher Ervin and Matthew Hoover (Jacksonville)
On April 21, 2023, a federal jury found Kristopher Ervin and Matthew Hoover guilty of conspiring to transfer unregistered machinegun conversion devices that they referred to as “Auto Key Cards,” and multiple counts of transferring unregistered machinegun conversion devices. Ervin was also convicted of possessing unregistered machinegun conversion devices and structuring cash transactions to avoid currency transaction reporting requirements. According to court records, in January 2021, Ervin’s bank contacted the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to report that employees believed that Ervin was trafficking in machinegun conversion devices. Subsequent investigation revealed that Ervin was running an online business selling machinegun conversion devices, known as lightning links, etched into metal cards, which he referred to as Auto Key Cards.
A lightning link can be dropped into an otherwise legal AR-15 type firearm and convert it into a fully automatic machinegun. Hoover operated a YouTube channel on which he advertised Auto Key Cards. Hoover’s videos advertising the Auto Key Card led to a substantial increase in Ervin’s sales. Ervin sold more than 2,000 Auto Key Cards in only a few months. Ervin compensated Hoover for his advertisements by sending cash through the mail. Sentencing hearings for Ervin and Hoover are scheduled for September 2023.
United States v. Christopher Munroe (Ocala)
On June 15, 2023, Christopher Richard Munroe was sentenced to 4 years and 9 months in federal prison for possessing a firearm as a convicted felon. According to court records, on November 14, 2022, law enforcement responded to a call from the owner of a moving company who had discovered his employee, Munroe, had stolen three firearms while packing a residence for customers. Munroe fled when confronted about the missing firearms and was soon located hiding in the landscaping of a nearby business. Munroe had hidden the stolen firearms, seven ammunition magazines, and ammunition in that same location. Munroe had previously been convicted of second-degree murder in New York and was released on parole in 2018. As a convicted felon, he is prohibited from possessing firearm and ammunition under federal law.
United States v. Joel Fonseca Flores (Orlando)
On May 2, 2023, Joel David Fonseca Flores was charged with conspiracy to distribute fentanyl causing death, possession of fentanyl and cocaine with the intent to distribute it, and possession of a firearm in furtherance of drug trafficking. According to court records, in April 2022, Flores conspired to distribute fentanyl that resulted in the death of an individual. Flores is further charged with possessing drugs and a firearm on October 3, 2022, following a traffic stop in Orlando. Officers from the Orlando Police Department recovered a loaded firearm and several bags of drugs from inside the vehicle, including cocaine and fentanyl. An indictment is merely a formal charge that a defendant has violated one or more federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.
Robles Park RICO (Tampa)
In June 2023, Keaujay Hornsby was sentenced to 16 years and 6 months in federal prison and Kareem Spann was sentenced to 10 years and 10 months in federal prison for criminal conduct committed by, and on behalf of, the Racketeering Influenced and Corrupt Organization (RICO) group known as the “Robles Park Enterprise.” These crimes included a series of shootings, attempted murder, drug trafficking, fraud, and identity theft. According to court documents,in the early morning of July 19, 2020, Hornsby and other members of the Enterprise congregated outside the Truth Lounge club in Tampa. The streets and sidewalks were flooded with people, including rival gang members in the parking lot outside the club. Spann drove through the crowd, while Hornsby engaged in a verbal altercation with rival gang members. Hornsby then pulled out a firearm and fired into the crowd. The shooting resulted in the injury of at least eight people, including children. Law enforcement later recovered dozens of ammunition casings. Six days later, and in retaliation for the Truth Lounge shooting, three rival gang members ambushed and opened fire on Hornsby and Spann as they exited the International Plaza in Tampa. In total, seven vehicles were struck by gunfire, including two occupied by innocent bystanders. Law enforcement later determined that at least 25 bullets had been fired from three different firearms. On July 27, 2020, while driving in Tampa, Hornsby and Spann followed a rival gang member and later opened fire on a residential street, unleashing dozens of shots at his target. In addition to acts of violence, the Robles Park Enterprise also trafficked in cocaine, marijuana, and firearms. Members of the Robles Park Enterprise also used the personal identifying information (PII) of other persons to submit false applications to claim unemployment benefits to which they were not entitled. In total, the defendants submitted over 200 fraudulent claims, in 20 different states, with an intended loss of approximately $2.8 million dollars. On June 10, 2022, a third member of this conspiracy, Tywon Spann was sentenced to 6 years and months’ imprisonment.
These cases are being prosecuted by the Assistant United States Attorneys in all five divisions throughout the Middle District of Florida. For additional information on Project Safe Neighborhoods, please visit our website: https://www.justice.gov/usao-mdfl/project-safe-neighborhoods-0.
Charged Cases
Defendant(s)
(Age)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
Chester Lewis Risco, III (19)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
Nicholas Munson Troemner (40)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
Christopher Jorge Ponce (36)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
These PSN cases from the Fort Myers Division are being handled by AUSAs Mark Morgan and Simon Eth.
Jacksonville Division
Kristofferson Farmer, Jr. (22)
Possession with the intent to distribute controlled substances, and possession of a firearm in furtherance of the drug trafficking offenses.
Minimum mandatory prison term: 5 years, up to life imprisonment
3
Houston James Fender (31)
Possession of a firearm by a convicted felon
Maximum prison term: 15 years
21
Edgar Guintivano (51)
Possession with intent to distribute methamphetamine
Minimum mandatory prison term: 5 years, up to 40 years
Possessing a firearm in furtherance of a drug trafficking crime.
Minimum mandatory prison term: 5 years
2
Edwin Sherwood Gustafson, IV (30)
Possession with the intent to distribute a controlled substance.
Maximum prison term: 20 years per count
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
2
Jaylin Orange (19)
Possession of a machinegun.
Maximum prison term: 10 years
1
Donald Plemmons (44)
False statements to a federal firearms dealer.
Maximum prison term: 5 years
0
Dwayne Eric Thompson (39)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
Jamie Thompson (49)
False statements to a federal firearms dealer.
Maximum prison term: 5 years
0
Peter Alexander Lawrence (31)
False statements to a federal firearms dealer
Maximum prison term: 5 years
0
Elliott Alex Sims (55)
Possession of a firearm as a convicted felon.
Maximum prison term: 10 years
Distribution of cocaine (6 counts).
Maximum prison term: 20 years per count
1
These PSN cases from the Jacksonville Division are being handled by AUSAs John Cannizzaro, Brenna Falzetta, David Mesrobian, Aakash Singh, Frank Talbot, and Kevin Frein.
Ocala Division
Alexander Timothy Rosa (31)
Possession of a firearm as a convicted felon.
Maximum prison term: 10 years
Possession of a stolen firearm.
Maximum prison term: 10 years
Stealing a firearm from a federal firearms licensee.
Maximum prison term: 10 years
1
Eddie Lee Parks, II (24)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
Craig Antwon O’Neal (53)
Possession of a firearm by a convicted felon.
Minimum mandatory prison term:
15 years, up to life imprisonment
1
Brian David Casey (35)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
2
These PSN cases from the Ocala Division are being handled by AUSAs William Hamilton, Hannah Nowalk, and Belkis H. Crockett.
Orlando Division
Jacoby Jules Colon (20)
Conspiracy to rob a postal carrier.
Maximum prison term: 5 years
Robbery of a postal carrier.
Maximum prison term: 25 years
Brandishing a firearm in furtherance of a crime of violence.
Minimum mandatory prison term: 7 years, up to life imprisonment
4
Christian Ponce (31),
Rodney Hernandez (27)
Possession of a firearm by convicted felon.
Maximum prison term: 15 years
3
Alfred Lamar Shavers (49)
Possession of firearm by convicted felon (Armed Career Criminal).
Minimum mandatory prison term: 15 years, up to life imprisonment.
9
Christian Arroyo-Rivera (30)
Possession of firearm by a convicted felon.
Maximum prison term: 10 years
Possession with the intent to distribute cocaine.
Minimum mandatory prison term: 5 years, up to 40 years
1
Joel David Fonseca Flores (41)
Distribution of fentanyl causing death.
Minimum mandatory prison term: 20 years, up to life imprisonment
Possession with intent to distribute fentanyl and cocaine.
Maximum prison term: 20 years
Possession of a firearm in furtherance of a drug trafficking crime.
Minimum mandatory prison term: 5 years consecutive, up to life imprisonment
3
Zachary Ramyard (22)
Conspiracy to rob a postal carrier, robbery of postal carrier.
Maximum prison term: 35 years
0
Camilo Ignacio Vivas Sanchez (20)
Conspiracy to rob a postal carrier, robbery of postal carrier.
Maximum prison term: 35 years
0
Robert Pringle (34)
Possession of firearm as a convicted felon.
Maximum prison term: 10 years
2
Nelson Henderson (21)
Hobbs Act robbery (3 counts).
Maximum prison term: 20 years per count
Brandishing a firearm in furtherance of a crime of violence (3 counts).
Minimum mandatory prison term: 7 years, up to life imprisonment per count
0
Brandon Eugene Brooke (29)
False statements in application for purchase of firearm.
Maximum prison term: 5 years
7
These PSN cases from the Orlando Division are being handled by AUSAs Michael Felicetta, Lauren Stoia, John Gardella, Shannon Laurie, Kara Wick, Megan Testerman, and Terry Livanos.
Tampa Division
Jason Washington (42)
Distribution of controlled substance, possession of a controlled substance with the intent to distribute it.
Maximum prison term: 20 years per count
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
Milton Anthony Bradshaw (43)
Possession of a firearm and ammunition by a convicted felon.
Minimum mandatory prison term:15 years, up to life imprisonment
0
John Knight (45)
Possession of a firearm and ammunition by a convicted felon.
Maximum prison term: 15 years
0
Antonio McCray (22)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
0
John Alexis (30)
Possession of a firearm and ammunition by a convicted felon.
Maximum prison term: 15 years
0
These PSN cases from the Tampa Division are being handled by AUSAs Samantha Newman, Michael Kenneth, and Diego F. Novaes
Adjudicated Cases
Defendant(s)
(Age)
Charges
Minimum/Maximum Terms of Imprisonment
Firearms Seized
Fort Myers Division
Javonte Keyon Whitfield (25)
Possession of a firearm and ammunition by a convicted felon.
Maximum prison term: 10 years
1
Samuel Robert Bruner (47)
Possession of firearms and ammunition by a convicted felon.
Minimum mandatory prison term: 15 years, up to life imprisonment
2
Travis Lavon Anderson (36)
Possession of a firearm by a convicted felon.
Maximum prison term: 10 years
3
Michael Karp (50)
Possession of a firearm by a convicted felon.
Minimum mandatory prison term: 5 years, up to life imprisonment
1
These PSN cases from the Fort Myers Division are being handled by AUSAs Simon R. Eth, Patrick L. Darcey, and Mark R. Morgan.
Jacksonville Division
Cody Mack McCormick (35)
Possession of ammunition by a convicted felon.
Maximum prison term: 15 years
0
Thelonious Wayne Kirby (51)
Possession of a firearm by a convicted felon.
Maximum prison term: 10 years
1
Kristopher Justinboyer Ervin (43)
Matthew Raymond Hoover (39)
Conspiracy to transfer unregistered machinegun conversion devices.
Maximum prison term (Ervin): 110 years
Maximum prison term (Hoover): 45 years
0
Dylan Milton Jarvis (31)
Unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun).
Maximum prison term:10 years
1
Dr. Rakesh Verma (46)
Making false statement to federal firearms dealer.
Maximum prison term: 5 years
0
Paul Steven Hulbert (27)
Unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun).
Maximum prison term: 10 years
7
Byron Jones, Jr. (34)
Making false statement to a federally licensed firearms dealer during the attempted purchase of two firearms.
Maximum prison term: 5 years
0
These PSN cases from the Jacksonville Division are being handled by AUSAs Michael J. Coolican, Frank Talbot, Laura Cofer Taylor, David B. Mesrobian, and Kevin C. Frein.
Ocala Division
Wayne Allen Phillips, Jr. (45)
Possession of a firearm and ammunition by a convicted felon.
Minimum mandatory prison term:
15 years, up to life imprisonment
1
David Robinson, Jr. (24)
Possession of an unregistered National Firearms Act firearm.
Maximum prison term: 10 years
1
Luis Alicea (29)
Possession of a firearm by a convicted felon.
Minimum mandatory prison term:
15 years, up to life imprisonment
1
Brandon Jamal Alex Grant (22)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
These PSN cases from the Ocala Division are being handled by AUSAs William S. Hamilton and Sarah Janette Swartzberg.
Orlando Division
Bernard Rogers (35)
Hobbs Act robbery (2 counts).
Maximum prison term: 20 years per count
Bank robbery.
Maximum prison term: 20 years
Brandishing a firearm in furtherance of a crime of violence (2 counts).
Minimum mandatory prison term: 7 years, up to life imprisonment per count
1
Michael Jerome Virgil (28)
Bank robbery.
Maximum prison term: 20 years
Brandishing a firearm in furtherance of a crime of violence.
Minimum mandatory prison term: 7 years, up to life imprisonment
1
Rany Jonathan Parrales (35)
Making a false statement to a federally licensed firearms dealer during the purchase of a firearm.
Maximum prison term:10 years
7
Robert J. Potocnack (48)
Possession with intent to distribute methamphetamine
Minimum mandatory prison term: 10 years, up to life imprisonment.
Possession of a firearm in furtherance of drug trafficking crimes.
Minimum mandatory prison term:
5 years consecutive, up to life imprisonment.
2
Alvarez Caprio Cosby (25)
Desmond Nyshon Smith (18)
Possession of firearm as a convicted felon.
Maximum prison term: 15 years
3
Leo Lamar Massey, III (47)
Possession of a firearm and ammunition by convicted felon.
Maximum prison term:10 years
1
DaMarris Saint-Juste (20)
Marcus Ellington (21)
Hobbs Act robbery (2 counts).
Maximum prison term: 20 years
Brandishing a firearm in furtherance of a crime of violence (2 counts).
Minimum mandatory prison term: 7 years, up to life imprisonment
0
These PSN cases from the Orlando Division are being handled by AUSAs Dana Hill, Megan Testerman, Terry Livanos, and Ranganath Manthripragada.
Tampa Division
James John Hall (34)
Unlawfully making a firearm (destructive device).
Maximum prison term: 10 years
1
Toney Dewayne Salter (31)
Possession of a firearm by a convicted felon.
Minimum mandatory prison term: 15 years, up to life imprisonment
1
John Charles Anderson (39)
Bank robbery.
Maximum prison term: 25 years
1
Armani Dilworth (28)
Possession of controlled substances with the intent to distribute.
Maximum prison term: 20 years
Possession of a firearm during a drug trafficking offense.
Minimum mandatory prison term: 5 years, up to life imprisonment
0
Lemar Cowart (27)
Possession of controlled substances with the intent to distribute.
Maximum prison term: 20 years
Eugene Washington, Jr. (36)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
Possession with the intent to distribute fentanyl.
Maximum prison term: 40 years
0
Kranston Algeno Rolle (33)
Firearms trafficking.
Maximum prison term: 15 years
2
Terrance Thompson (42)
Possession of a firearm by a convicted felon.
Maximum prison term: 15 years
1
These PSN cases from the Tampa Division are being handled by AUSAs Samantha Newman, Daniel J. Marcet, Risha Asokan, David Sullivan, Samantha Beckman, and David W.A. Chee.
Sentenced Cases
Defendant(s)
(Age)
Charges
Sentence Imposed
Firearms Seized
Fort Myers Division
Terry Kristopher Flournoy (23)
Possession of a firearm and ammunition as a convicted felon.
Sentence imposed: 2 years, 6 months
1
Clayton Mack Rhodes (45)
Possession of a firearm by a convicted felon.
Sentence imposed: 7 years, 6 months
1
Jontavius Jarquel Griffin (34)
Possession of a firearm by a convicted felon.
Sentence imposed: 5 years,10 months
1
Doumy Joseph (27)
Possession with the intent to distribute controlled substance and possession of a firearm by a convicted felon.
Sentence imposed: 6 years, 9 months
2
Alphonso Lataurean James (29)
Possession of a firearm by a convicted felon.
Sentence imposed: 7 years, 8 months
1
Alex Winters (44)
Possession of a firearm and ammunition by a convicted felon, possession of controlled substances with intent to distribute, and possession of a firearm in furtherance of a drug trafficking crime.
Sentence imposed: 40 years
1
These PSN cases from the Fort Myers Division were handled by AUSAs Mark Morgan, Simon R. Eth, and Trent Reichling.
Jacksonville Division
Terry Lenard Shipman (48)
Possession of a firearm by a convicted felon.
Sentence imposed: 5 years,5 months
1
Cory Lee Kelly (35)
Possession of a firearm by a convicted felon.
Sentence imposed: 4 years, 9 months
2
Leonard M. Green (51)
Possession with intent to distribute methamphetamine, and possession of a firearm by a convicted felon.
Sentence imposed: 15 years
1
Ronald Bernard Thomas, Jr.
Selling methamphetamine while armed with two pistols.
Sentence imposed: 20 years
2
Sabastian Amrine (20)
Brandon Bayne (25)
Five armed robberies of convenience stores.
Sentence imposed (Amrine): 16 years, 8 months
Sentence imposed (Bayne): 10 years
1
Johnny Deangelo White (46)
Possession with intent to distribute fentanyl and the use of a firearm during a drug trafficking offense.
Sentence imposed: 8 years, 4 months
1
These PSN cases from the Jacksonville Division were handled by AUSAs John Cannizzaro, Michael Coolican, Kirwinn Mike, and Laura Cofer Taylor.
Ocala Division
Timothy Eric Evans (41)
Possession of a firearm by a convicted felon.
Sentence imposed: 15 years
1
Nishera Remon Johnson (42)
Conspiracy to distribute narcotics and possession of a firearm as an Armed Career Criminal.
Sentence imposed: 16 years, 8 months
1
Christopher Richard Munroe (55)
Possession of a firearm by a convicted felon.
Sentence imposed: 4 years, 9 months
1
Justin Heath Griffin (34)
Possession of a firearm by a convicted felon.
Sentence imposed: 15 months
1
These PSN cases from the Ocala Division were handled by AUSAs Hanna Nowalk, William S. Hamilton, and Belkis H. Crockett.
Orlando Division
Wendell Harp (24)
Carlos Tawan Reed, Jr. (23)
Deontrae Walden (23)
Bank burglary and bank theft in connection with the destruction of an ATM.
Sentence imposed (Harp): 2 years, 6 months
Sentence imposed (Reed): 4 years, 3 months
Awaiting sentence (Walden)
0
Nacoe Ray Brown (54)
Bank robbery and violating the terms of his supervised release.
Sentence imposed: 10 years
1
Ramondo Zavious Williams (42)
Possession of a firearm by a convicted felon and possession with the intent to distribute 50 grams or more of a mixture and substance containing methamphetamine.
Sentence imposed: 6 years
1
Darrius Jaques Garrett (33)
Possession of a firearm and ammunition by a convicted felon.
Sentence imposed: 7 years, 6 months
1
Curtis Tyrone Johnson (35)
Possession of a firearm by a convicted felon and possession with intent to distribute various controlled substances.
Sentence imposed: 15 years
1
Jesus Rojas (21)
Tarick Charles (22)
Conspiracy to rob a postal carrier (Rojas and Charles); armed postal robbery (Rojas) and theft of arrow key and receipt of stolen property (Charles)
Sentence imposed (Rojas): 7 years, 3 months
Pending sentencing (Charles)
0
Elsie Marie Crespo (27)
Possession with intent to distribute controlled substances (3 counts); possession of a firearm in furtherance of a drug trafficking crime.
Sentence imposed: 15 years
1
These PSN cases from the Orlando Division were handled by AUSAs Michael Felicetta, Sarah Megan Testerman and Shannon Laurie, Courtney D. Richardson-Jones, Beatriz Gonzalez, and Kara Wick.
Tampa Division
Enrique Marquez (26)
Hobbs Act robberies, conspiracy to commit those robberies, and brandishing a firearm during the commission of the robberies.
Sentence imposed: 17 years, 11 months
1
Jesus Rivas (29)
Unlawful possession of ammunition by a convicted felon.
Sentence imposed: 8 years, 4 months
0
Niko Wimbley (30)
Possession of a firearm by a convicted felon.
Sentence imposed: 5 years
1
Christian Joel Andujar Rivera (25)
Possession of a firearm by a convicted felon.
Sentence imposed: 4 years, 4 months
1
Patraic Setzer (29)
Possession of a firearm by a convicted felon.
Sentence imposed: 3 years, 5 months
1
Christopher Alvarez (19)
Dyonnie Alvarez (22)
Hobbs Act robberies, conspiracy to commit those robberies, and brandishing a firearm during a crime of violence during the commission of the robberies
Sentence imposed (C. Alvarez): 15 years
Sentence imposed (D. Alvarez): 15 years
1
Jamaal Black (21)
Armed robberies and discharging a firearm during one of the robberies.
Sentence imposed: 15 years
1
Micheal Hankerson (31)
Possession of firearms and ammunition by a convicted felon.
Sentence imposed 6 years
1
Raequan M. Nelson (24)
Possession of a firearm and ammunition by a convicted felon.
Sentence imposed: 5 years
0
Corey Small (44)
Interfering with commerce by robbery, using and brandishing a firearm in furtherance of a crime of violence, conspiring to distribute cocaine, possessing a firearm by a convicted felon, and possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime, causing death by murder.
Sentence imposed: 25 years
0
Dempsey Gilmore (32)
Conspiracy to distribute methamphetamine and marijuana, possession with the intent to distribute methamphetamine and marijuana, carrying a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.
Sentence imposed: 30 years
1
Jamel Middleton (27)
Possession with the intent to distribute a controlled substance and being a felon in possession of a firearm.
Sentence imposed: 15 years and 8 months
5
Deshawn Martin (26)
Hobbs Act robbery.
Sentence imposed: 20 years
0
These PSN cases from the Tampa Division were handled by AUSAs Samantha Newman, Charlie Connally, David W. A. Chee, Shauna Hale, Michael Sinacore, Michael Kenneth, Charlie Connally, and Samantha Beckman
Connecticut Sex Offender Indicted in Jacksonville for Committing Multiple Child Sexual Exploitation OffensesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Andrew Thomas Bull (35, Tolland, Connecticut), formerly known as Andrew Thomas Picard, with the attempted production and distribution of child sex abuse materials. If convicted, Bull faces a minimum mandatory sentence of 25 years, up to 170 years, in federal prison and a lifetime term of supervised release. On July 7, 2023, Bull was arraigned in Jacksonville and ordered detained pending his trial.
Bull is a registered sex offender, having been convicted in Connecticut in 2013 of importation and illegal possession of child pornography. On May 25, 2023, FBI agents executed a search warrant at Bull’s home in Connecticut and Bull was arrested and later transported to Jacksonville for prosecution.
An indictment is only an allegation, and every defendant is presumed innocent until proven guilty.
This case was investigated by the Federal Bureau of Investigation in Jacksonville and New Haven, Connecticut. It is being 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lee County Felon Pleads Guilty to Unlawfully Possessing Loaded Firearm on Campus of Local SchoolRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Wyatt Olen Henderson (64, Cape Coral) today pleaded guilty to possessing a firearm as a previously convicted felon. Henderson faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on May 12, 2023, deputies from the Lee County Sheriff’s Office encountered Henderson on the campus of a Lee County school openly carrying a loaded firearm holstered to his hip. Henderson, a convicted felon who had previously served time in federal prison, was an employee of the school at the time. As a convicted felon, Henderson is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Simon R. Eth.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Cape Coral Man on Federal Supervised Release Carrying Tactical Swords, Nunchucks, and Loaded Firearm Pleads Guilty to Possessing Firearm as A Convicted FelonRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Basilio Amaury Bron, Jr. (43, Cape Coral) has pleaded guilty to possessing a firearm as a convicted felon. Bron faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court documents, on March 12, 2022, at around 5:00 p.m., Bron was driving carelessly and more than 100 miles per hour northbound on Interstate 75 near the Laurel Road exit. A deputy from the Sarasota County Sheriff’s Office stopped Bron’s vehicle for speeding. The deputy conducted a background check which revealed that Bron was a convicted felon on federal supervised release. During the traffic stop, the odor of marijuana emanated from Bron’s vehicle, and two 20-inch tactical swords were visible near the driver’s seat and the driver’s door. Bron also admitted to having a firearm in the vehicle. The deputy located a SCCY CPX-1 9mm pistol, loaded with seven rounds of ammunition, inside the vehicle’s center console and a bag containing 4 grams of marijuana. The deputy also recovered a pair of nunchucks from the driver’s seat pocket. Bron later admitted to ATF agents that he had possessed the firearm, handled it multiple times, and sold marijuana.
In 2016, Bron was sentenced to more than seven years in federal prison for possessing a firearm as a convicted felon. Therefore, he is prohibited from possessing firearms 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 County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys David W.A Chee and Michael Kenneth.
Tampa Cocaine Dealer Sentenced to over 7 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Rafael Jose Gonzalez Alomar (39, Tampa) to seven years and three months in federal prison for possessing over 500 grams of cocaine with the intent to distribute it. Gonzalez Alomar had pleaded guilty on March 28, 2023.
According to court documents, in February 2022, officers conducted a series of controlled purchases of cocaine from Gonzalez Alomar at his Tampa home. On March 14, 2022, officers executed a search warrant at Gonzalez Alomar’s home and seized more than two kilograms of cocaine, two firearms, and $93,842 in cash. Alomar Gonzalez admitted that the items belonged to him.
This case was investigated by the Drug Enforcement Administration and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Charlie D. Connally.
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.
Sarasota Restaurant Owner Pleads Guilty to Failing to Provide Information to the IRSRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Karl Knocker has pleaded guilty to three counts of failing to provide information to the Internal Revenue Service (IRS) as required by law relating to his income tax liability. Knocker faces a maximum penalty of three years in federal prison. A sentencing date has not yet been set.
According to the plea agreement and information presented at the plea hearing, Knocker owned and managed a restaurant in Sarasota. Beginning at least as early as August 2013, Knocker and his partner and co-owner of the restaurant, Madeline Nikolson, instituted a scheme to defraud the IRS by removing the records of daily cash sales from point-of-sale registers at the restaurant, leaving the record to consist only of credit card sales. The owners kept the true record of their sales and income secret and did not disclose it to the IRS, as required by the Internal Revenue Code and regulations. The two restaurant owners provided this falsified record of sales income to tax preparers who prepared both their personal income tax returns and their corporate tax returns for tax years 2016, 2017, and 2018. As a result, they falsified and removed any reference to approximately $726,105 in sales income from their corporate and personal tax returns for those tax years, resulting in over $100,000 of taxes due and owing on those sums of unreported income.
Nikolson previously pleaded guilty for her role in this case. Her sentencing hearing is scheduled for August 1, 2023.
This case was investigated by the IRS-Criminal Investigation Division. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Cape Coral Man Sentenced to 14 Years in Prison for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Tampa, Florida – U.S. District Judge Virginia Covington has sentenced William Douglas Collinsworth (54, Cape Coral) to 14 years in federal prison for attempted enticement of a minor to engage in sexual activity. The court also ordered Collinsworth to serve a lifetime of supervised release, register as a sex offender, and forfeit his cellphone which was used in the commission of the offense. Collinsworth had pleaded guilty on March 8, 2023.
According to court documents, Collinsworth spoke with an undercover agent believing he was going to meet a purported 10-year-old to engage in sexual activity. Collinsworth engaged the undercover agent in conversation for approximately two months, discussing various sex acts, before traveling to meet the purported minor, where he was arrested by agents. Collinsworth came prepared to engage in sex acts with the purported 10-year-old, bringing a unicorn backpack, penis pump, lubrication, and condoms.
This case was investigated by the FBI, the Tampa Police Department, and the Pasco Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Ilyssa Spergel.
It is another case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Florida Man Pleads Guilty to Federal Hate Crimes for Racially Motivated Attacks on Two Black WomenRead the Press Release
A Florida man pleaded guilty yesterday to two federal hate crimes for attacking two Black women with a gun.
According to the plea agreement, using force or a threat of force, Frederick Eugene Pierallini III, 27, willfully intimidated the victims and interfered with their enjoyment of federally protected activities because of their race and color. Victim 1 was enjoying her private employment, and Victim 2 was enjoying a facility provided by the state of Florida.
Specifically, on Sept. 10, 2022, Pierallini went to Daily’s Place, a convenience store, located at 620 Chaffee Road South in Jacksonville, Florida. Victim 1 was working there as a clerk at the register. Pierallini attempted to buy snacks at the register, but his card was declined. He then attempted to walk out of the store with unpaid merchandise. Pierallini ultimately returned, scolding Victim 1 for not knowing how to do her job and directing racial slurs at her. Pierallini left the store, retrieved a shotgun from his car, pointed it at Victim 1 and cocked it by pulling the slide back to open the chamber and load a bullet into it. Victim 1 ran away in fear. Pierallini used racial slurs throughout the encounter.
Two days later, on Sept. 12, 2022, Pierallini approached Victim 2 as she was sitting in her walker on the public sidewalk near 1571 University Boulevard West. He directed racial slurs at her and told her that she could not sit where she was. Pierallini also threatened to kill Victim 2. He then left, returned with a shotgun and fired a single shot.
“The defendant is being held accountable for targeting two Black women with a gun on two separate days because of their race and because they were engaging in federally protected activities,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Racially motivated threats and acts of violence have no place in our society today. The Justice Department stands ready to investigate and prosecute individuals who target Black people with threats and acts of violence.”
“The defendant in this case committed a vile assault on two women with a dangerous weapon because of their race,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “These actions were repugnant and endangered the women’s and the public’s safety. We will continue to work with our law enforcement partners to counter crimes like these with the full force of the law.”
“Investigating these acts and seeking justice remains a top priority for the FBI and our partners because hate crimes are not only an attack on the victim – they are meant to threaten and intimidate an entire community,” said Special Agent in Charge Sherri E. Onks of the FBI Jacksonville Field Office. “There is no place for hate and racism, and no one should ever fear they could be targeted in an act of violence based on how they look, where they’re from or any part of their identity. The team at FBI Jacksonville is proud to work alongside our partners at the Jacksonville Sheriff’s Office to protect all members of this community.”
A sentencing hearing has not yet been scheduled. For each count, Pierallini faces a maximum of 10 years in prison, three years of mandatory supervised release and a fine up to $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Clarke, U.S. Attorney Handberg and Special Agent in Charge Onks made the announcement.
The FBI Jacksonville Field Office and the Jacksonville Sheriff’s Office investigated the case.
Assistant U.S. Attorney Ashley Washington for the Middle District of Florida and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section are prosecuting the case.
Florida Man Pleads Guilty to Federal Hate Crimes for Racially Motivated Attacks on Two Black WomenRead the Press Release
A Florida man pleaded guilty yesterday to two federal hate crimes for attacking two Black women with a gun.
According to the plea agreement, using force or a threat of force, Frederick Eugene Pierallini III, 27, willfully intimidated the victims and interfered with their enjoyment of federally protected activities because of their race and color. Victim 1 was enjoying her private employment, and Victim 2 was enjoying a facility provided by the state of Florida.
Specifically, on Sept. 10, 2022, Pierallini went to Daily’s Place, a convenience store, located at 620 Chaffee Road South in Jacksonville, Florida. Victim 1 was working there as a clerk at the register. Pierallini attempted to buy snacks at the register, but his card was declined. He then attempted to walk out of the store with unpaid merchandise. Pierallini ultimately returned, scolding Victim 1 for not knowing how to do her job and directing racial slurs at her. Pierallini left the store, retrieved a shotgun from his car, pointed it at Victim 1 and cocked it by pulling the slide back to open the chamber and load a bullet into it. Victim 1 ran away in fear. Pierallini used racial slurs throughout the encounter.
Two days later, on Sept. 12, 2022, Pierallini approached Victim 2 as she was sitting in her walker on the public sidewalk near 1571 University Boulevard West. He directed racial slurs at her and told her that she could not sit where she was. Pierallini also threatened to kill Victim 2. He then left, returned with a shotgun and fired a single shot.
“The defendant is being held accountable for targeting two Black women with a gun on two separate days because of their race and because they were engaging in federally protected activities,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Racially motivated threats and acts of violence have no place in our society today. The Justice Department stands ready to investigate and prosecute individuals who target Black people with threats and acts of violence.”
“The defendant in this case committed a vile assault on two women with a dangerous weapon because of their race,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “These actions were repugnant and endangered the women’s and the public’s safety. We will continue to work with our law enforcement partners to counter crimes like these with the full force of the law.”
“Investigating these acts and seeking justice remains a top priority for the FBI and our partners because hate crimes are not only an attack on the victim – they are meant to threaten and intimidate an entire community,” said Special Agent in Charge Sherri E. Onks of the FBI Jacksonville Field Office. “There is no place for hate and racism, and no one should ever fear they could be targeted in an act of violence based on how they look, where they’re from or any part of their identity. The team at FBI Jacksonville is proud to work alongside our partners at the Jacksonville Sheriff’s Office to protect all members of this community.”
A sentencing hearing has not yet been scheduled. For each count, Pierallini faces a maximum of 10 years in prison, three years of mandatory supervised release and a fine up to $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Clarke, U.S. Attorney Handberg and Special Agent in Charge Onks made the announcement.
The FBI Jacksonville Field Office and the Jacksonville Sheriff’s Office investigated the case.
Assistant U.S. Attorney Ashley Washington for the Middle District of Florida and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section are prosecuting the case.
Federal Court Orders Florida Pain Clinic to Close, Physician and Clinic Owners to Pay Civil Penalties for Alleged Role in Unlawful Opioid DistributionRead the Press Release
A federal court ordered a Tampa-area pain management clinic to close and entered judgments against the clinic’s owners and its former physician to restrict their ability to prescribe or distribute opioids in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today.
In a complaint filed in October 2022, the United States alleged that Dr. Vivian Herrero, Christopher Ferguson, and Patricia Ferguson violated the CSA by issuing prescriptions for controlled substances without a legitimate medical purpose. The complaint also alleged that the Fergusons used Phoenix Medical Management Care Centers Inc., a Tarpon Springs, Florida pain clinic, to unlawfully distribute controlled substances through the issuance of the illegitimate prescriptions. The complaint further alleged that two Phoenix patients died soon after receiving opioid prescriptions issued by Dr. Herrero, and that drug toxicity played a role in those deaths.
“Medical professionals who facilitate the unlawful use of opioids ignore their obligations under the law,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will continue to work with its law enforcement partners to stop the illegal prescribing, dispensing and distribution of potentially dangerous prescription drugs.”
“Civil enforcement under the Controlled Substances Act continues to be a top priority for our district,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We will pursue those who seek to gain financially and otherwise from the unlawful distribution of controlled substances and, where appropriate, we will work to put them out of the controlled substances business.”
“When medical professionals fail to comply with the federal laws set forth in the Controlled Substances Act, they jeopardize the safety and health of our communities,” said Special Agent in Charge Deanne L. Reuter for the DEA Miami Field Division. “The DEA Miami Field Division remains committed to working with our law enforcement and regulatory partners to ensure compliance with these rules and regulations.”
The court’s order, entered on June 29 pursuant to agreed stipulations, permanently prohibits the Fergusons from employment involving the distribution of controlled substances. The order prohibits Dr. Herrero from prescribing controlled substances for 10 years and permanently prohibits her from prescribing controlled substances relating to pain management, in addition to other restrictions. The complaint alleged that Herrero wrote illegitimate prescriptions for powerful opioids and other drugs despite obvious signs of abuse or diversion and without a legitimate medical basis. The court also ordered the defendants to pay nearly $20,000 in civil penalties based on the defendants’ ability to pay.
U.S. District Judge Stephen Merryday entered the consent decree in U.S. District Court for the Middle District of Florida.
DEA’s Tactical Diversion Squad in the Tampa District Office conducted the investigation. The case was handled by Assistant U.S. Attorneys Lindsay S. Griffin and Kelley Howard-Allen and Trial Attorneys Scott B. Dahlquist and Thomas S. Rosso of the Justice Department’s Consumer Protection Branch.
The claims made in the complaint are merely allegations that the United States would need to prove if the case proceeded to trial.
Ocala Men Plead Guilty to Robbing Postal CarriersRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Jacoby Jules Colon (20, Ocala) and Darius Rodney Capers (19, Ocala) have pleaded guilty in connection with their robbery spree of postal carriers in Florida.
Colon pleaded guilty to conspiracy to rob postal carriers, armed postal robbery, and brandishing a firearm in furtherance of a crime of violence. He faces a maximum penalty of 5 years in federal prison for the conspiracy offense, up to 25 years’ imprisonment for the robbery offenses and a minimum mandatory consecutive sentence of 7 years, and up to life in prison for the firearm offense. His sentencing hearing is scheduled for September 20, 2023.
Capers pleaded guilty to conspiracy to rob postal carriers and attempted robbery of a postal carrier. Capers faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for July 18, 2023.
According to their plea agreements, Colon and Capers robbed three postal carriers. In addition, Capers attempted to rob a fourth postal carrier. On September 14, 2022, Colon and Capers robbed a postal carrier in Ft. Lauderdale and stole his arrow key, which is a master key used to open U.S. mail receptacles. Then, on October 4 and October 6, 2022, the pair robbed two postal carriers in Orlando, stealing their arrow keys. During the October 6 robbery, Colon brandished a firearm and threatened the carrier. During all three robberies, Capers was the lookout and getaway driver.
Colon approaching the victim postal carrier on October 4, 2022.
Capers speeding away from the scene with Colon immediately after the robbery on October 4, 2022.
On October 25, 2022, Capers attempted to rob a fourth postal carrier in Tampa but abandoned his effort when the carrier resisted.
U.S. Postal Inspectors witnessed Capers and Colon using one of the stolen arrow keys to access a mail collection box in the parking lot of the Azalea Park Post Office. The pair admitted to stealing mail to further engage in check fraud.
U.S. Postal Inspectors executed search warrants at a hotel in Orlando where Capers had been staying and at the homes of Colon and Capers in Ocala. They recovered several pieces of stolen mail, fraudulent checks, ski masks, and several firearms. They also located a photo sent by Colon to Capers which depicted one of the stolen arrow keys worn by Colon.
This case was investigated by the United States Postal Inspection Service and the Orange County Sheriff’s Office, with assistance from the Hillsborough County Sheriff’s Office, the Ocala Police Department, the Marion County Sheriff’s Office, and the Broward County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael P. Felicetta.
Maitland Man Indicted for Distributing, Receiving, and Possessing Child Sexual Abuse Images and Videos over the InternetRead the Press Release
Orlando, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Tremaine Lincoln Farara (37, Maitland) with two counts of distributing child sexual abuse images and videos over the internet, two counts of receiving child sexual abuse images and videos over the internet, and one count of possessing child sexual abuse images and videos that involved a young child and a child who had not attained 12 years of age. If convicted, Farara faces a minimum mandatory sentence of 5 years, and up to 20 years, in federal prison for each count of distributing and receiving of child sexual abuse images and videos, and up to 20 years’ imprisonment for the possession count.
According to court documents, Farara, used a chat application to download images and videos depicting children being sexually abused and distributed them over the internet. Farara also distributed some of these materials to an undercover FBI agent.
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 Terry B. Livanos.
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.
Serial Robbers Plead Guilty to Conspiracy to Commit Robbery and Pair of Commercial Armed Robberies in South Tampa and Ybor CityRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Antonio Brown (55, Tampa) and Steve Jackson (41, Tampa) have each pleaded guilty to one count of conspiracy to commit robbery, two counts of robbery, and one count of brandishing a firearm during and in relation to a crime of violence. Each faces a minimum mandatory penalty of 7 years for the firearm offense, and up to 20 years in federal prison on the conspiracy count and each count of robbery. A sentencing date has not yet been set.
According to the plea agreements, Brown and Jackson conspired to commit armed robberies of two auto parts stores in the Tampa area. On August 29, 2021, at around 7:00 p.m., Brown and Jackson drove from Jackson’s residence to an auto parts store on South Dale Mabry Highway in Tampa. Surveillance video captured the pair leaving Jackson’s residence in a white pickup truck with distinctive damage to the rear passenger portion of the vehicle. Brown wore dark clothing, a tan face mask, a distinctive straw hat, and brandished a revolver. Jackson wore a surgical mask, a black baseball cap, and brandished a semi-automatic pistol.
At the auto parts store, Brown and Jackson brandished their firearms and demanded money from the store employees. Brown instructed one employee to empty the cash registers in the front of the store and ordered the other employees to go to back of the store and open a safe. Brown and Jackson obtained approximately $300 from the cash registers. Jackson and Brown then returned to the pickup truck and drove to another auto parts store located near 50th Street North in Ybor City, via the Selmon Expressway, wearing the same clothing and carrying the same firearms.
At around 7:50 p.m., Jackson and Brown entered the Ybor City auto parts store, brandished their firearms, and demanded the store employees retrieve cash from the registers. The pair stole approximately $1,140. Nearby surveillance footage captured Brown and Jackson leaving the store, entering the white pickup truck, and driving away.
At around 10:00 p.m., officers from the Tampa Police Department (“TPD”) conducted a traffic stop of the pickup truck which Brown was driving. Inside the vehicle, officers located the straw hat that Brown had worn during the armed robberies, approximately $900 in cash, and Jackson’s wallet containing his identification.
Further investigation corroborated Brown and Jackson’s proximity to the Tampa and Ybor City auto parts stores at the times of the robberies. TPD officers also collected disposed items from Jackson’s garbage outside his residence and recovered the clothes he had worn during the armed robberies.
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 Federal Bureau of Investigation and the Tampa Police Department. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and Charlie D. Connally.
Jacksonville Convicted Sex Offender Indicted for Committing Multiple Child Sexual Exploitation OffensesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kevin John Merritt (61, Jacksonville) with the production, distribution, and possession of child sexual abuse materials. If convicted, Merritt faces a minimum mandatory 25 years, and up to 110 years, in federal prison. Merritt is a registered sex offender. In 2011, he was convicted in federal court in Jacksonville of possessing child sexual abuse materials. Merritt was arrested on March 16, 2023, and has been in custody since that time.
This case was investigated by the Jacksonville Sheriff’s Office and the Federal Bureau of Investigation. It is being 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 victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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.
High-Speed Police Chase Ends with Guilty Plea to Federal Drug Distribution ChargesRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that De’Andre Swain (26, Ocala) today pleaded guilty to possession of controlled substances (fentanyl, methamphetamine, and heroin) with the intent to distribute them. Swain faces a minimum mandatory sentence of 5 years, up to 40 years, in federal prison. Swain had been indicted on May 24, 2022.
According to court documents, on April 22, 2020, Swain and an accomplice led police on a high-speed car chase through the City of Ocala. After crashing their vehicle, Swain and his accomplice fled on foot. Swain was apprehended by police after a brief pursuit. Officers found a discarded leather bag nearby containing more than $36,000 in cash, a cellphone, 197.56 grams of fentanyl powder, and more than 60 grams of a mixture of fentanyl, heroin, and methamphetamine. All of the drugs were intended for distribution. A forensic analysis of the cellphone revealed that Swain was the owner of both the phone and the leather bag containing the drugs.
This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It is being prosecuted by Assistant United States Attorney William S. Hamilton.
Convicted Felon Sentenced to Four Years for Gun PossessionRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Anthony Quantarius Brooks (21, Winter Park) to four years in federal prison for possessing a firearm as a convicted felon. The court also ordered Brooks to forfeit a Glock 9-millimeter handgun and ammunition, which were used to commit this offense. Brooks had pleaded guilty on January 24, 2023.
According to court documents, Brooks possessed a loaded black Glock 9-millimeter handgun inside of a black shoulder bag just one day after he was convicted in a local robbery case. Law enforcement learned that the firearm had previously been reported stolen.
This case was investigated by Homeland Security Investigations with assistance from the Winter Park Police Department. It is being prosecuted by Assistant United States Attorney Courtney Richardson-Jones.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Tampa Man Pleads Guilty to Illegally Possessing FirearmRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Deandre Riviera Lopez (33, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Lopez faces a minimum mandatory penalty of 15 years, up to life, in federal prison under the Armed Career Criminal Act. A sentencing date has not yet been set.
According to the court documents, on May 15, 2022, officers with the Tampa Police Department (“TPD”) arrested Lopez on an active felony warrant from the Thirteenth Judicial Circuit in Hillsborough County. During Lopez’s arrest, the officers observed Lopez reach for an item near his waist. A search of Lopez revealed a Century Arms “Canik” TP9 Elite Combat Semi-Automatic Pistol tucked near Lopez’s waist. The firearm was loaded with 14 rounds of ammunition. Lopez later admitted that he always carries a firearm for personal protection and that he had owned the pistol for several months. At the time, Lopez had multiple prior felony convictions and had served time in Florida State Prison. As a convicted felon Lopez 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 Tampa Police Department and the Bureau of Alcohol, Tobacco, and Firearms. It is being prosecuted by Assistant United States Attorney David W.A. Chee.
Tampa Felon Who Led Police on A Chase Through Tampa Sentenced to More Than 6 Years in Federal for Possessing Two Firearms and Extended MagazineRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Shawn Lanier Lowman, Jr. (23, Tampa) to six years and six months in federal prison for possessing a firearm as a convicted felon. Lowman had pleaded guilty on March 23, 2023.
According to court documents, at approximate 11 p.m. on November 1, 2022, Lowman was a passenger in a black sedan that fled after officers from the Tampa Police Department (TPD) had attempted to conduct a traffic stop. The sedan led the officers on a vehicle chase through the Old Seminole Heights and Sulphur Springs neighborhoods in Tampa. The chase continued on foot as Lowman ran through a residential neighborhood. A TPD Air Service helicopter tracked Lowman using a Forward Looking InfraRed (“FLIR”) camera as he fled through the neighborhood and into the backyard of a residence where he hid in a shed. The helicopter’s FLIR camera captured the thermal signature of Lowman inside the shed. TPD officers converged on the shed and arrested Lowman. The officers later recovered 10.9 grams of bagged cocaine from inside the shed.
TPD officers retraced Lowman’s path of flight and located a backpack containing two loaded firearms: (1) a Glock 9mm pistol; and (2) a Smith & Wesson Model 659 9mm pistol (loaded with 14 rounds of ammunition, with one in the chamber). Lowman’s fingerprints were found on both pistols. The backpack also contained a digital scale, an extended magazine (black Pro Mag-brand, with 11 rounds), and a black ski mask. In an interview following his arrest, Lowman admitted that the fingerprints found on the firearms belonged to him and that he had possessed the firearms.
At the time, Lowman had previously felony convictions for armed carjacking with a deadly weapon and armed burglary. As a convicted felon, he is prohibited from possessing firearms 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 Tampa Police Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David W.A. Chee.
Tampa Drug Trafficking Leader Sentenced to More Than 21 Years in Federal PrisonRead the Press Release
Tampa, FL – United States District Judge Charlene Edwards Honeywell has sentenced Edward Verdi-Bruno, (31, Tampa) to 21 years and 8 months in federal prison for conspiracy and delivery of controlled substances. Verdi-Bruno had pleaded guilty on March 29, 2023.
According to court documents, Verdi-Bruno led a drug trafficking organization operating from a car wash on 22nd Street in Palmetto Beach. During the investigation, agents made controlled purchases of fentanyl, heroin, and cocaine from multiple members within the drug trafficking organization. In March 2022, agents seized two kilograms of cocaine sent by Verdi-Bruno from Puerto Rico to the Tampa area. In September 2022, agents intercepted a parcel containing two kilograms of fentanyl concealed in an air fryer mailed by the organization and destined for Puerto Rico. Verdi-Bruno and another co-conspirator were arrested when they attempted to retrieve the seized parcel.
Following Verdi-Bruno’s arrest and detention on a criminal complaint, Verdi-Bruno used the recorded phone system at the Pinellas County jail to direct other members of the organization to deliver fentanyl pills to an undercover officer in October 2022. Verdi-Bruno directed two deliveries from the Pinellas County jail, resulting in the seizure of thousands of pressed fentanyl pills.
This case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Postal Inspection Service, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Samantha Beckman.
This investigation is the result of the Organized Crime Drug Enforcement Task Forces (OCDETF) program. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.
Orlando Man Who Destroyed Hard Drive Pleads Guilty to Distributing and Possessing Child Sex Abuse MaterialsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Christopher Tristan McKie (38, Orlando) has pleaded guilty to distribution and possession of child sex abuse material. McKie faces a minimum mandatory term of 5 years, up to 20 years, in federal prison for the distribution offense and up to 20 years in federal prison for the possession offense. His sentencing hearing is scheduled for September 19, 2023.
According to the plea agreement, law enforcement received a CyberTip regarding a user distributing child sex abuse images and videos on a social media platform. Further investigation revealed that McKie was the user who had uploaded the child sex abuse material. While executing a search warrant on McKie’s residence, law enforcement seized multiple electronic devices belonging to McKie, including a damaged laptop under McKie’s bed and an external hard drive broken into pieces behind a freezer. Law enforcement also found a folder containing McKie’s handwritten stories describing the sexual abuse of children between the ages of five and sixteen. A forensic examination of McKie’s devices revealed several videos and images of child sex abuse material. During an interview with law enforcement, McKie admitted to viewing and trading child sex abuse material.
This case was investigated by the Federal Bureau of Investigation with assistance from the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Courtney Richardson-Jones.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jacksonville Convicted Felon Sentenced to Eight Years for Narcotics and Firearm PossessionRead the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Johnny Deangelo White (46, Jacksonville) to eight years and four months in federal prison for possessing with the intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking offense. He had pleaded guilty in March 2023.
According to court documents, on April 27, 2022, officers from the Jacksonville Sheriff’s Office responded to a call from an individual who saw White waving a firearm outside of a grocery store. When White saw the officers, he fled into the store and threw the firearm into a shelf of potato chips. The loaded, stolen, firearm was recovered, and White was arrested. The officers found on White’s person a sunglasses case that contained fentanyl. The amount of fentanyl and the way it was packaged was indicative that White was selling fentanyl. White later admitted to selling fentanyl since the early part of 2022. White is a seven-time convicted felon and is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sherriff’s Office. It was prosecuted by Assistant United States Attorney John Cannizzaro. The forfeiture will be handled by Assistant United States Attorney Mai Tran.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Convicted Felon Pleads Guilty to Trying to Buy Two FirearmsRead the Press Release
Jacksonville, FL – United States Attorney Roger B. Handberg announces that Byron Jones, Jr. (34, Jacksonville) has pleaded guilty to making a false statement to a federally licensed firearms dealer during the attempted purchase of two firearms. Jones faces a maximum penalty of five years in federal prison.
According to court documents, Jones completed an ATF Form 4473 during his attempted purchase of two 9mm pistols from Academy Sports and Outdoors, a federally licensed firearms dealer. Jones indicated on the required paperwork that he was not a convicted felon despite having felony convictions from 2015 and 2018 for illegal drug possession and carrying a concealed firearm.
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 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 firearm.
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.
Ponte Vedra Beach Man Sentenced to More Than Six Years in Federal Prison for Distributing Child Sexual Abuse Videos over the InternetRead the Press Release
Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced George Thomas Griffiths, Jr. (43, Ponte Vedra Beach) to six years and three months in federal prison for distributing videos and images depicting young children being sexually abused. Griffiths was also ordered to serve a 15-year term of supervised release, forfeit his smartphone, and register as a sex offender. Griffiths had pleaded guilty on May 27, 2022.
According to court documents, an FBI task force officer began an undercover investigation using a particular social media application (“app”) to identify individuals attempting to sexually exploit children using the internet. Between February 3 and February 20, 2020, an app user named “ban_me_again,” who was subsequently identified as Griffiths, uploaded several videos depicting children being sexually abused to a public chat room on the app. Meanwhile, the St. Johns County Sheriff’s Office (SJSO) received information from the National Center for Missing and Exploited Children that the same app had reported that this same user had uploaded videos depicting child sexual abuse materials during this same time period. Further investigation revealed that Griffiths had distributed these videos over the internet from his home and from his place of employment. At that time, Griffiths worked at a health care facility in Jacksonville as an x-ray technologist.
On November 19, 2020, SJSO detectives and personnel, together with agents from Homeland Security Investigations (HSI), executed a search warrant at Griffiths’s residence and seized a smartphone used by Griffiths. During an interview, Griffiths stated, among other things, that he had used the particular app to talk to individuals over the internet. He also stated that it was “possible” that he had exchanged pictures and videos on the app, and that these materials “possibly” included “bestiality” involving both adults and children. When asked how many times he distributed child sexual abuse materials, Griffiths first responded, “I don’t know” and then clarified, “more than one or two.”
Subsequent examination of Griffiths’s phone revealed that it contained at least 2,000 images and at least 10 videos depicting children being sexually abused, including infants and toddler-aged children.
This case was investigated by the St. Johns County Sheriff’s Office, the Federal Bureau of Investigation, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney D. Rodney Brown. Assistant United States Attorney Mai Tran handled the forfeiture of Griffith’s electronic device.
It is another case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States 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.
Multi-Convicted Felon Pleads Guilty to Possessing FirearmRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Terrence Thompson (42, Sarasota) has pleaded guilty to possessing a firearm as a convicted felon. Thompson faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on December 9, 2022, deputies from the Sarasota County Sheriff’s Office (“SCSO”) received a 911 call about a disturbance involving Thompson at a residence in the area of Lalani Boulevard and Bee Ridge Road in Sarasota. The SCSO Aviation Unit tracked Thompson from the residence and with its infrared camera recorded Thompson stopping his vehicle and throwing a small pistol-shaped object in the bushes near Crescent Ridge Road and Bee Ridge Road. SCSO deputies searched the area and recovered the loaded Bersa Thunder 380 pistol that Thompson had discarded.
Thompson was arrested a short time later. During an interview with ATF agents, Thompson admitted to being a convicted felon and possessing the pistol. He further admitted to discarding the pistol when the helicopter spotted him. As a convicted felon Thompson is prohibited from possessing firearms 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 Sarasota County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney David W.A. Chee.
Marine Corps Lance Corporal Sentenced to More Than 15 Years in Federal Prison for Attempting to Entice A 13-Year-Old Child to Produce and Send Him Sexually Explicit Photos of HerselfRead the Press Release
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced David Wayne Hogle, Jr. (30, Cherry Point, NC) to 15 years and 10 months in federal prison for attempting to entice an individual whom he believed was a 13-year-old child to produce sexually explicit photos of herself and send them to him over the internet. Hogle was also ordered to serve a lifetime term of supervised release, pay $26,500 in restitution to child victims, forfeit his electronic devices, and register as a sex offender. Hogle was arrested on July 29, 2022, at Marine Corps Air Station (MCAS) Cherry Point in North Carolina and was transported to Jacksonville for prosecution. Hogle had pleaded guilty on March 23, 2023.
According to court documents, on July 13, 2022, an FBI agent in Jacksonville began an undercover investigation to identify individuals who were using the internet to engage in the sexual exploitation of children. This FBI agent (UC) posted a message in a public chat room on a particular social media application (“app”) posing as the “mother” of a 13-year-old child. Using the screen name “Kaligula,” Hogle responded, “Interested in domination, degrading, breeding, inc’est, and very young girls.” When asked about his age preference for children, Hogle responded, “No lower age limit.” The UC explained that her daughter was 13 years old, and Hogle replied, “Typically [I] like younger …” After exchanging phone numbers, Hogle texted the UC, “So when do I get to see … your daughter?” Hogle sent the UC a hyperlink to a cloud storage account that contained 28 photos of infants and toddler-aged children being sexually abused.
Two days later, Hogle texted the UC, who was also portraying the “child.” Hogle typed, “I understand your only 13, so there is going to be a lot of things you still need to learn. I [am] happy to teach you about them.” Hogle then requested that the “child” take a “naughty pic” of “her” genitalia for him. The following day, Hogle texted the “child,” asking again for an explicit photo of “her.” To demonstrate what kind of picture that he wanted the “child” to take, Hogle sent the “child” a photo of his own genitalia.
The FBI and the Naval Criminal Investigative Service (NCIS) confirmed that Hogle was a Lance Corporal in the United States Marine Corps stationed at MCAS Cherry Point. Hogle accessed the internet during his online conversations with the UC while onboard MCAS Cherry Point.
On July 29, 2022, Hogle was arrested by FBI agents onboard MCAS Cherry Point. During an interview, Hogle admitted, among other things, that he had sent the UC a hyperlink containing child sexual abuse materials to show to the “child,” that he directed the “child” to take a picture of her “privates,” and that he was sexually interested in children. A search of Hogle’s computer revealed that it contained 162 images and 45 videos, many of which depicted infants, toddlers, and young children being sexually abused.
This case was investigated by the Federal Bureau of Investigation in Jacksonville, Florida and Greenville, North Carolina, and the Naval Criminal Investigative Service. It was prosecuted by Assistant United States Attorney D. Rodney Brown. Assistant United States Attorney Mai Tran handled the forfeiture of Hogle’s electronic devices.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Georgia Woman Sentenced to More Than 11 Years in Prison for Role in International Conspiracy to Launder Proceeds of “Boiler Room” FraudRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Rachael Maia Winslow (55, Roswell, GA) to 11 years and 3 months’ imprisonment for conspiracy to commit money laundering. Winslow was also ordered to forfeit $747,608.81 of victim-investors’ funds seized from two bank accounts she had used during the conspiracy. A federal jury had found Winslow guilty in November 2022.
According to the testimony and evidence presented at trial, Winslow was a member of an international conspiracy to launder funds generated via boiler room fraud. The boiler rooms sold to foreign victims what they were led to believe were legitimate investments, primarily shares or stock in reputable companies such as Facebook, Chesapeake Energy, or Toys R Us. In fact, the investments were worthless, and the boiler rooms defrauded the victims of more than $14 million during the period when Winslow was involved, at least $4.7 million of which passed through accounts controlled by Winslow.
Winslow formed shell companies in various states and then opened bank accounts in the names of those shell companies for the purpose of receiving fraud proceeds from victim-investors. Fraud proceeds were then wired back overseas and used to pay expenses and boiler room workers and otherwise perpetuate the scheme. Fraud proceeds were also wired to accounts controlled by co-conspirators in the money laundering operation in the United States and overseas, including to Winslow’s overseas accounts, to compensate them for their roles in the conspiracy and otherwise for their personal enrichment. Winslow participated in this scheme while living in Barcelona, Spain, and in Miami, Florida.
The testimony and evidence presented at trial also proved that certain assets that the United States is forfeiting from Winslow, specifically, $525,595.62 seized from an account in the name of Guardian Holdings, LLC, and $222,013.19 seized from an account in the name of First Assured Contact, LLC are traceable to proceeds of the offense.
“This elaborate international money laundering conspiracy scheme defrauded many victims of their hard-earned money to the tune of more than $14 million dollars,” said Homeland Security Investigations (HSI) Tampa Assistant Special Agent in Charge John Dumas. “This conviction sends a message that HSI, the Internal Revenue Service – Criminal Investigation, and the U.S. Customs and Border Protection, alongside our many law enforcement partners, will not be deterred in their pursuits of these fraudsters.”
“This case illustrates the complex international schemes con artists will design and employ to defraud and enrich themselves from unsuspecting victims,” said Brian Payne, special agent in charge IRS Criminal Investigation, Tampa field office. “IRS-CI and our interagency partners are laser-focused in our commitment to use our technology and financial investigation expertise to find these criminals and bring them to justice, no matter where they may operate.”
This case was investigated by Homeland Security Investigations (HSI), the Internal Revenue Service – Criminal Investigation, and United States Customs and Border Protection. It was prosecuted by Assistant United States Attorneys Rachelle DesVaux Bedke and David W.A. Chee.
Federal Jury Convicts Ocala Man of Possession of Child Sex Abuse ImagesRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Justin Lewis (41, Ocala) guilty of possession of child sex abuse images. Lewis faces a maximum penalty of 20 years in federal prison. His sentencing hearing has not yet been set. Lewis had originally been indicted on February 6, 2019. A federal grand jury later returned a superseding indictment on June 20, 2023.
According to testimony and evidence presented at trial, federal agents executed a search warrant at Lewis’s Ocala residence on February 7, 2018, in an unrelated wire fraud investigation. During the search, agents located two external hard drives on Lewis’s desk that contained video files depicting young children being sexually abused. The hard drives also contained numerous files and documents attributed to Lewis, including personal photographs, copies of his high school diploma, emails, text messages, and business records. One of the hard drives was also encrypted with a password that Lewis also used for many of his personal accounts.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney William S. Hamilton.
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.
Three Plead Guilty to Conspiracy to Commit Wire FraudRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set.
Two others, James Council (55, Valrico, Florida) and Robert Ronzio (49, North Providence, Rhode Island) pleaded guilty earlier this year for their respective roles in the same conspiracy.
According to Lanzieri’s plea agreement and other court documents, Lanzieri and Council worked as sales and marketing consultants for Company 1, a wholly-owned Largo-based subsidiary of a larger pharmaceutical business that manufactured injectable medications. Lanzieri acted as Company 1’s president and was senior to Council. As a manufacturer and vendor of injectable medications, Company 1 had entered into an agreement with a group purchasing organization (“GPO-1”) to facilitate product sales.
A GPO is an entity that helps health care providers realize savings and efficiencies by aggregating purchasing volume and using that purchasing volume as leverage to negotiate pricing discounts with vendors that have entered into purchasing agreements with the GPO. The primary way a GPO makes its profit is via a percentage administrative fee charged against any sales made by the contracted vendors to GPO provider participants, which have correspondingly entered into participant agreements with the GPO. Thus, once a GPO has negotiated pricing discounts with a vendor, that vendor will forward the pricing discount information to health care product wholesalers that will pass the discounted rate on to the GPO’s participants.
The Company 1’s purchasing agreement with GPO-1 was materially altered by GPO-1 in the fall of 2019, resulting in GPO-1 provider participants no longer being eligible to receive pricing discounts on the purchase of certain Company 1 products from wholesalers. As a stopgap to maintain its provider customer base, Company 1 temporarily established competitive pricing discounts for the affected GPO-1 provider participants, thereby eliminating any immediate impact upon Company 1 customers.
Later, in January 2021, Lanzieri conspired with Council and Ronzio to create a non-operating shell GPO named Honoris Purchasing, LLC (“Honoris”) in Wyoming as a purported functioning GPO. Ronzio opened a bank account for the company. The conspirators then caused a purchasing agreement to be created and executed between Company 1 and Honoris—notwithstanding that Honoris, as a non-operating shell, had no knowing participants—that was backdated to in or around May 2020. Lanzieri and Council then fraudulently recategorized the Company 1 customers that had been GPO-1 participants as Honoris participants in internal and external wholesaler records, allowing the customers to continue purchasing via competitive pricing discount schedules as if the customers were actually participants of the non-operating shell Honoris.
Thereafter, Council, in his role as a sales and marketing consultant for Company 1, prepared monthly an administrative fee report for GPOs contracted with Company 1, including for purported GPO Honoris, which contained information related to the total dollar amount of Company 1 product sales made during the month to each GPO’s participants, including the participants that the conspirators had fraudulently categorized as Honoris participants. Council then forwarded the monthly administrative fee reports to the Company 1 accounting department, which, per normal operations, calculated and paid to the identified GPOs an approximate 3% administrative fee based upon the total dollar amount of Company 1 product sales to the participants of each GPO, including Honoris.
In all, the conspirators received at least $960,000 in fraud proceeds from the scheme. Pursuant to their respective plea agreements, each has agreed to pay restitution and to forfeit $320,000, the proceeds of the wire fraud conspiracy.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Jay G. Trezevant. Assistant United States Attorney Suzanne Nebesky is handling the asset forfeiture aspect of this case.
Tampa Woman Sentenced to Prison for Distribution of Heroin and Fentanyl Resulting in DeathRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jackylin Bonifacio (38, Tampa) to four years and nine months in federal prison for distribution of heroin and fentanyl resulting in death. Bonifacio had pleaded guilty on February 12, 2021. The court previously sentenced her codefendant, Leslie Pagan, to 20 years in prison for her role in the offense.
According to testimony and court documents, Pagan obtained heroin and fentanyl from a supplier and provided it to Bonifacio and other coconspirators, who in turn distributed the substances to individuals in Hillsborough County. On December 19, 2019, Bonifacio provided fentanyl to a Tampa woman who, believing it was heroin, ingested the fentanyl. The next morning, the woman was found dead in her home.
The Hillsborough County Sheriff’s Office investigated the overdose death and identified Bonifacio as the person who had distributed the fentanyl to the victim. On December 20, 2019, Bonifacio was arrested and found in possession of 25 baggies of fentanyl, packaged for distribution.
The Hillsborough County Medical Examiner’s Office conducted an autopsy and determined that the victim died from ingestion of substances, including heroin and fentanyl. A toxicologist analyzed the baggies recovered from Bonifacio and residue from a syringe found near the victim at the time of the overdose and determined that they contained similar mixtures of fentanyl and Xylazine. Based on the circumstances of the death and the toxicology from the autopsy, the Medical Examiner’s Office determined that the use of the fentanyl caused the victim’s death.
A joint investigation led by the FBI identified Pagan as Bonifacio’s supplier. Pagan was arrested on September 1, 2020, and investigators recovered 97 grams of a mixture containing fentanyl, heroin, and Xylazine, and more than $105,000 from her residence.
This investigation is the result of a partnership between the United States Attorney’s Office, the Federal Bureau of Investigation, Homeland Security Investigations (HSI), the Drug Enforcement Administration, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Hillsborough County Medical Examiner’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Michael Sinacore.
This investigation is the result of the Organized Crime Drug Enforcement Task Forces (OCDETF) program. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.
State Inmate Sentenced to 15 Additional Months in Prison for Threatening Federal JudgeRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and three months in federal prison, to follow the completion of his 30-year state sentence, for threatening to kill a federal judge and his family, and mailing a threatening communication. Brown had pleaded guilty on December 27, 2022.
According to court documents, Brown sent a letter to a United States district judge threatening to kill him or his family. At the time, Brown was in the Florida State Prison in Raiford serving a state sentence. The envelope containing the letter was stamped with the phrase “Mailed From A State Correctional Institution.” The return address included Brown’s name, inmate number, and the address of the prison. The letter was addressed to the judge’s chambers and stated that it was sent in retaliation for the judge’s refusal to grant Brown’s requested relief. The letter stated that Brown would use his “federally funded stimulus” to hire someone to shoot the judge. Brown also said that if he could not get to the judge in time, he would settle for his “child, loved one, etc.” In a postscript in the letter, Brown further threatened the judge that if the judge told anyone about the letter, it would get worse for the judge. Brown’s name and inmate number were also included in the letter.
On December 3, 2021, upon receiving the letter, employees in the clerk’s office at the United States Courthouse in Tallahassee notified the United States Marshals Service (USMS). The USMS notified a Florida State Prison’s Security Threat Intelligence Officer about the letter. Upon further investigation, the handwriting on the letter was a presumptive match for Brown.
The Federal Bureau of Investigation then began investigating Brown and the letter. Agents discovered that Brown had been engaged in civil litigation in the Northern District of Florida. In July and August 2021, Brown filed an emergency motion for a preliminary injunction and an emergency civil rights complaint about his confinement that were referred to a magistrate judge. Following the referral, several proceedings occurred in which the magistrate judge sought to verify that Brown was the same individual that had previously filed a complaint or lawsuit about his confinement as Brown had not indicated in his filings that he had done so. Throughout the proceedings, Brown maintained that he had not filed a previous federal complaint or lawsuit. However, the magistrate judge concluded that Brown was being dishonest with the court. On November 4, 2021, the magistrate judge issued a report and recommended the dismissal of Brown’s case with prejudice considering “Brown’s pattern of perjury and willful abuse of the judicial process.” On November 19, 2021, the district court judge ordered the case dismissed with prejudice based on Brown’s “pattern of abuse of the judicial process” as an “appropriate sanction for [Brown’s] bad faith.” The judgment was entered on the same day. On November 30, 2021, Brown sent his letter in retaliation for the judge dismissing his case.
This case was investigated by the United States Marshals Service and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Kirwinn Mike and Ashley Washington.
National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care FraudRead the Press Release
The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement action that resulted in criminal charges against 78 defendants for their alleged participation in health care fraud and opioid abuse schemes that included over $2.5 billion in alleged fraud.
The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled, and, in some cases, used the proceeds of the schemes to purchase luxury items, including exotic automobiles, jewelry, and yachts. In connection with the enforcement action, the Department seized or restrained millions of dollars in cash, automobiles, and real estate.
“These enforcement actions, including against one of the largest health care fraud schemes ever prosecuted by the Justice Department, represent our intensified efforts to combat fraud and prosecute the individuals who profit from it,” said Attorney General Merrick B. Garland. “The Justice Department will find and bring to justice criminals who seek to defraud Americans and steal from taxpayer-funded programs.”
“This nationwide enforcement action demonstrates that the Criminal Division is committed to fighting health care fraud and opioid abuse by prosecuting those who allegedly exploit patients and health care benefit programs for personal gain,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Today’s announcement includes some of the largest and most complex cases that the Department has prosecuted, and demonstrates the Department’s commitment to seeking justice for those at all levels of the healthcare industry who put profits above patient care, from professionals in doctors’ offices to executives in corporate boardrooms.”
“Health care fraud is a complex and ever-evolving threat that negatively impacts the American people,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Today’s nationwide coordinated law enforcement action is a testament to the tenacity of the FBI and our partners, as well as our combined efforts to pursue anyone who conspires to exploit our health care system for financial gain.”
“Patients trust federal health care programs to provide high quality care. When bad actors steal from these programs, they hurt patients,” said Inspector General Christi A. Grimm of the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG is dedicated to protecting federal health care programs and putting patients first. Thank you to our law enforcement partners, especially the Medicaid Fraud Control Units, that participated in this effort.”
“At the Drug Enforcement Administration (DEA), we are committed to protecting the safety and health of all Americans,” said DEA Administrator Anne Milgram. “When individuals divert addictive opioid medications for personal gain, they are knowingly putting Americans at risk, all too often causing harm and even death. DEA is committed to taking decisive action to hold accountable anyone who participates in these dangerous schemes.”
“The Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) provides community health care to family members of our nation’s disabled or deceased veterans, and the defendants’ alleged criminal actions resulted in a multibillion-dollar fraud scheme that puts those benefits at risk and pilfers significant taxpayer funds,” said Inspector General Michael J. Missal of the Department of Veterans Affairs Office of Inspector General (VA-OIG). “The VA-OIG’s continued oversight of VA’s multiple healthcare programs, including CHAMPVA, is one of the agency’s highest priorities. We thank our outstanding law enforcement partners for their efforts in this investigation.”
Telemedicine Fraud
The enforcement action included charges against 11 defendants in connection with the submission of over $2 billion in fraudulent claims resulting from telemedicine schemes. In a case involving the alleged organizers of one of the largest health care fraud schemes ever prosecuted, an indictment in the Southern District of Florida alleges that the chief executive officer (CEO), former CEO, and Vice President of Business Development of purported software and services companies conspired to generate and sell templated doctors’ orders for orthotic braces and pain creams in exchange for kickbacks and bribes. The conspiracy allegedly resulted in the submission of $1.9 billion in false and fraudulent claims to Medicare and other government insurers for orthotic braces, prescription skin creams, and other items that were medically unnecessary and ineligible for Medicare reimbursement.
As part of the alleged conspiracy, individuals in a massive telemarketing operation, located in the United States and abroad, targeted the elderly and disabled with direct mail, television advertisements, and other forms of advertising to induce them to contact offshore boiler-rooms staffed by individuals who “up-sold” the elderly and disabled on unnecessary medical equipment and prescriptions. According to the indictment, the software platform that the defendants allegedly operated was actually a conduit for these telemarketers to coordinate the payment of illegal kickbacks and bribes to telemedicine companies to obtain doctors’ orders for Medicare beneficiaries. The defendants allegedly programmed the software platform to generate false and fraudulent orders for telemedicine practitioners to sign and obstruct Medicare investigations by concealing that the interactions with beneficiaries had occurred remotely using telemedicine. The program-generated orders falsified certifications that the telemedicine doctors had examined the beneficiaries in person, and falsified diagnostic testing that Medicare required for brace orders. After the original CEO sold the company in a corporate acquisition, the new corporate leadership allegedly chose to continue the pre-existing fraud scheme.
In another telemedicine fraud case, in the Eastern District of Washington, a licensed physician was charged for signing more than 2800 fraudulent orders for orthotic braces, including for patients whose limbs had already been amputated. As alleged, the physician took less than 40 seconds to review and sign each order.
The cases announced today build on earlier telemedicine enforcement actions involving over $10.1 billion in fraud. The April 2019 Operation Brace Yourself Telemedicine and Durable Medical Equipment Takedown alone resulted in an estimated cost avoidance of more than $1.9 billion in the amount Medicare paid for orthotic braces in the 20 months following that enforcement action, preserving the Medicare trust fund for necessary medical care.
Pharmaceutical Fraud
The enforcement action also included charges against 10 defendants in connection with the submission of over $370 million in fraudulent claims submitted in connection with prescription drugs. In one case announced today, the owner and corporate officer of a pharmaceutical wholesale distribution company was charged for an alleged $150 million fraud scheme in which the company purchased illegally diverted prescription HIV medication, and then marketed and resold the medication by falsely representing that the company acquired it through legitimate channels. The defendant allegedly purchased the diverted medication at a substantial discount from individuals who obtained the drugs primarily through illegal “buyback” schemes in which they paid HIV patients cash for their expensive HIV medication and repackaged those pills for resale. To cover up their scheme, the defendant and others falsified labeling and product tracing documentation to make it appear legitimate. Pharmacies purchased the misbranded medications, dispensed them to patients, and billed them to health care benefit programs, all while the defendants reaped substantial illegal profits.
In a related case, on June 15, an individual in the Southern District of Florida was sentenced to 15 years in prison for his role in this nationwide scheme. According to court documents, the defendant illegally acquired large quantities of prescription drugs from patients for whom the drugs had been prescribed but not yet consumed. The defendant and others then repackaged the drugs and sold them to wholesale companies. In some instances, the medication that the defendant sold contained the wrong medication, broken pills, and even pebbles, leading to complaints by pharmacies. The defendant used his share of the proceeds to purchase luxury goods, including a $280,000 Lamborghini, a $220,000 Mercedes, and three boats.
Opioid Distribution and Other Types of Health Care Fraud
The charges also targeted over $150 million in false billings submitted in connection with other types of health care fraud, including the illegal distribution of opioids and clinical laboratory testing fraud. Today’s enforcement action includes charges against 24 physicians and other licensed medical professionals who lined their own pockets, including doctors who allegedly put their patients at risk by illegally providing them with opioids they did not need. The charges also include cases where healthcare companies, physicians, and other providers paid cash kickbacks to patient recruiters and beneficiaries in return for patient information, so that the providers could submit fraudulent bills for Medicare reimbursement.
The Center for Program Integrity of the Centers for Medicare & Medicaid Services (CPI/CMS) separately announced today that it took adverse administrative actions in the last six months against 90 medical providers for their alleged involvement in health care fraud.
Principal Assistant Deputy Chief Jacob Foster and Acting Assistant Chief Rebecca Yuan of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section led and coordinated today’s enforcement action. The Health Care Fraud Unit’s Strike Forces in Brooklyn, Dallas, Detroit, the Gulf Coast, Houston, Los Angeles, Miami, Newark, and Tampa; the Health Care Fraud Unit’s National Rapid Response Strike Force; the U.S. Attorneys’ Offices for the Middle District of Florida, Southern District of Florida, Southern District of Georgia, District of Idaho, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of New Jersey, Eastern District of New York, Southern District of Ohio, District of South Carolina, Southern District of Texas, Eastern District of Washington, and Eastern District of Wisconsin; and the State Attorney Generals’ Offices for Indiana, New York, and Pennsylvania are prosecuting these cases, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of cases involved in today’s enforcement action are available on the Department’s website at www.justice.gov/criminal-fraud/health-care-fraud-unit/2023-national-hcf-case-summaries.
In addition to the FBI, HHS-OIG, DEA, and CMS/CPI, State Medicaid Fraud Control Units, HSI, FDA, IRS-CI, VA-OIG, USPS-OIG, FDIC-OIG, OPM-OIG, Amtrak-OIG, and other federal and state law enforcement agencies participated in the operation.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24 billion. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
The Fraud Section uses the Victim Notification System to provide victims with case information and updates related to this case. Victims with questions may contact the Fraud Section’s Victim Assistance Unit by calling the Victim Assistance phone line at 1-888-549-3945 or by emailing [email protected]. To learn more about victims’ rights, please visit www.justice.gov/criminal-vns/victim-rights-derechos-de-las-v-ctimas, and for further information for victims about new federal charges in connection with the HIV scheme, please visit www.justice.gov/criminal-vns/case/united-states-v-steven-diamantstein.
A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jacksonville Man Charged with Federal Drug OffensesRead the Press Release
Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville) with conspiracy to distribute cocaine and possessing cocaine with the intent to distribute it. If convicted, Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison for the conspiracy offense and up to 20 years in federal prison for the possession offense. Murel’s case is set for trial in August 2023. He had a detention hearing on June 27, 2023, and was ordered detained pending trial.
According to the indictment and court records, Murel and another individual were stopped in Baker County for speeding. Deputies from the Baker County Sheriff’s Office walked a K-9 around their car and the dog alerted to the presence of narcotics. The deputies then searched and located a kilogram of cocaine inside a backpack. Agents from the Drug Enforcement Administration responded to the scene and determined that Murel had purchased the cocaine in Atlanta and was returning to Jacksonville Beach, where he, and others, intended to sell the drugs. DEA agents and officers from the Jacksonville Beach Police Department then executed a search warrant on the condo where Murel was renting a room. Law enforcement siezed additional amounts of cocaine and three firearms from inside Murel’s room.
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, the Baker County Sheriff’s Office, the Jacksonville Beach Police Department, and the Drug Enforcement Administration. The State Attorney’s Office for the Eighth Judicial Circuit also provided assistance with the investigation. The case is being prosecuted by Assistant United States Attorney Frank Talbot.
Former Active-Duty Army Staff Sergeant Sentenced to 10 Years in Federal Prison for Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years in federal prison, followed by 20 years of supervised release, for attempted enticement and coercion of a minor to engage in sexual activity. Carwise had pleaded guilty on March 20, 2023.
According to court documents, on May 12, 2022, a Homeland Security Investigations (HSI) Task Force Officer (TFO)/St. Johns County Sheriff’s Office detective posted a photo to an online social media application. On the same date, the TFO received a response from an individual with the screenname “Vistor,” who had a location of 8 miles away. During the TFO’s conversation with “Vistor,” who was later identified as Carwise, “Vistor” quickly expressed a sexual interest in the TFO’s fictitious persona, whom he believed to be a 13-year-old child. From May 14 through May 21, 2022, the TFO and Carwise communicated through two social medial applications. Carwise discussed meeting the “minor child” to engage in sexual activity with her, including Carwise paying her $200 to engage in sexual activity with him.
Law enforcement identified Carwise based on photos and information he had provided for his profiles for the two social media accounts. Further investigation revealed that Carwise had a residence in Tennessee and that vehicles registered to him were located in and around St. Johns County from May 11 to May 15, 2022. Law enforcement also learned that Carwise was likely in the military and contacted the Criminal Investigations Division for assistance. Law enforcement learned that Carwise was on Active Duty for the Army, enlisted, and had a rank of Staff Sergeant, working in Kentucky at the time.
Carwise was arrested on June 29, 2022, at Fort Benning, Georgia and has been in custody since his arrest.
“Social media has made it easy for sexual predators to feed their illicit fantasies by targeting the innocence of children,” said Homeland Security Investigations (HSI) Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “The Northeast Florida INTERCEPT Task Force, including the St. Johns County Sheriff’s Office, and with assistance from the Ft. Benning Criminal Investigation Division, made sure this soldier will no longer be able to entice and victimize our most vulnerable.”
This case was investigated by the St. Johns County Sheriff’s Office, Homeland Security Investigations (HSI), and the Northeast Florida INTERCEPT Task Force. It was prosecuted by Assistant United States Attorney Ashley Washington.
It is another case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States 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.
Panama City Man on State Probation for Passing Counterfeit Federal Reserve Notes Pleads Guilty to Manufacturing Counterfeit Federal Reserve NotesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Neal Evan Pollman (42, Panama City) has pleaded guilty to manufacturing counterfeit Federal Reserve notes. Pollman faces up to 20 years in federal prison and payment of restitution to the victims he defrauded. A sentencing date has not yet been set.
According to court documents and public records, in 2022, Pollman entered various businesses in Brevard, Clay, Duval, and Seminole counties and purchased gift cards, food, and merchandise using counterfeit Federal Reserve notes. Law enforcement subsequently determined that Pollman and his co-defendant, Lyndsey Rhea Markland (41, Panama City), were staying at a hotel in the City of Palm Bay. In November 2022, the Palm Bay Police Department (PBPD) executed a search warrant at their hotel room and located Markland inside the room. Also located in the room was approximately $30,000 in counterfeit currency and a printer, along with other tools used to manufacture counterfeit Federal Reserve notes. Shortly after the execution of the search warrant, the PBPD located Pollman in the vicinity of the hotel and arrested him. When the officers searched Pollman they recovered various counterfeit Federal Reserve notes on him which were traced back to his manufacturing activities. During a subsequent forensic examination of Pollman’s cellphone, law enforcement located images of Federal Reserve notes that Pollman used to manufacture the counterfeit currency.
Pollman and Markland appeared in federal court on April 27, 2023, pursuant to writs bringing them to Jacksonville from the Bay County Jail in Florida, where they are serving jail sentences for violating state probation on multiple charges related to passing counterfeit Federal Reserve notes. The Court ordered Pollman and Markland detained pending trial.
On June 8, 2023, Markland pleaded guilty to four counts of passing counterfeit Federal Reserve notes. She faces up to 20 years in federal prison on each count and payment of restitution to the victims she defrauded. Her sentencing is set for September 25, 2023.
This case was investigated by the Brevard County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Palm Bay Police Department, the Orange Park Police Department, the Seminole County Sheriff’s Office, and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Leader of Southwest Florida Drug Ring Sentenced to More Than 11 Years Federal PrisonRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Genaro Deleon, III (45, Lehigh Acres) to 11 years and 3 months in federal prison for conspiracy to distribute methamphetamine. He is scheduled to be sentenced in January 2023. Earlier, co-defendants Michael Lee Faz (44, Labelle), Abel Deleon (45, Labelle), and Genaro Deleon, Jr. (63, Labelle) were sentenced for the same offense. Faz was sentenced to 10 years and 1 month in federal prison, Abel Deleon was sentenced to 7 years and 8 months in federal prison, and Genaro Deleon, Jr. was sentenced to 5 years and 10 months in federal prison. Each of the four defendants had previously pleaded guilty to the conspiracy charge.
According to court documents, Deleon, III was the leader of a drug ring distributing large quantities of methamphetamine in Lee and Hendry Counties. To hinder law enforcement investigations into the organization, Deleon, III buried and otherwise obscured the organization’s stash of methamphetamine in multiple locations in the woods around his secluded property, which was protected by loose dogs and a network of motion sensing cameras.
Deleon, III employed his father, Deleon, Jr., and his two uncles, Abel Deleon and Faz, as dealers for the organization who typically made sales to customers and collected the drug proceeds. Over the course of a year, law enforcement made more than nine undercover purchases from the group, yielding hundreds of grams of nearly pure methamphetamine. In October 2021, law enforcement officers arrested the defendants and executed a search warrant at Deleon, III’s house resulting in the additional seizure of multiple firearms.
This case was investigated by the Federal Bureau of Investigation and the Lee County Sheriff’s Office, with assistance from the Hendry County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael V. Leeman.
Florida Attorney Deported to the United States After Being Charged with Sexually Abusing Children in CambodiaRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return from Cambodia of Rugh James Cline (40, Tampa) for his first appearance after being charged in a federal indictment with five counts of engaging in illicit sexual conduct in a foreign place and one count of possessing child sex abuse materials. If convicted, Cline faces a maximum penalty of 30 years in federal prison for each count of engaging in illicit sexual conduct in a foreign place, and up to 20 years’ imprisonment for possessing child sex abuse materials. Cline made his initial appearance in federal court on June 7, 2023, in Tampa. On June 26, 2023, a bond hearing was held, and Cline was released on GPS monitoring, home detention, and a $100,000 signature bond. Cline is also not allowed to have access to the internet or to minors while on home detention.
According to the indictment, in February and May 2019, Cline, a U.S. citizen and Florida-licensed attorney living in Tampa, traveled to Cambodia. While in Cambodia, he paid to engage in sexual conduct on multiple occasions with four minors. The indictment also charges Cline with having traveled from the Middle District of Florida to Cambodia while knowingly possessing materials depicting the sexual abuse of young 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, with assistance from the U.S. Department of State and the Cambodian National Police. The Justice Department’s Office of International Affairs provided assistance. The case will be prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
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.
Jury Convicts California Man for Assaulting Child on AircraftRead the Press Release
Orlando, Florida –United States Attorney Roger B. Handberg announces that a federal jury today found Brian Patrick Durning (52, Altadena, CA) guilty of assault of a minor on an aircraft and two counts of simple assault. Durning faces a maximum penalty of five years in federal prison on the first offense, and up to two years in prison on the second offense. His sentencing hearing is scheduled for September 26, 2023. Durning had been indicted on July 6, 2022.
According to testimony and evidence presented at trial, Durning boarded a redeye flight from Los Angeles to Orlando and was seated next to a 13-year-old girl. The child had been separated from the rest of her family, who were seated two rows away from her. After the cabin lights were dimmed and most of the passengers fell asleep, Durning assaulted the child. A nearby passenger awoke and observed one of Durning’s hands between the child’s legs and intervened.
This case was investigated by the Federal Bureau of Investigation, the Federal Air Marshals, and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Michael P. Felicetta and Courtney Richardson-Jones.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Former Jail Contractor Sentenced to More Than 17 Years for Distributing Child Sexual Abuse MaterialsRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Brandon Paul Smolinski (36, Middleburg) to 17 years and 6 months in federal prison for distribution of child sexual abuse materials. His prison term is to be followed by 10 years of supervised release. The court also ordered Smolinski to pay $33,500 in restitution to the victims of his offense. Smolinski had pleaded guilty on March 22, 2023.
According to court documents, the Putnam County Sheriff’s Office (PCSO) initiated an investigation after receiving information about five files of child sexual abuse material (CSAM) being sent over a social media application by a user. PCSO’s investigation revealed that the files were sent from within the Putnam County Jail and traced the social media account to that of Smolinski, who was working for a transportation company that does work inside of the Putnam County Jail. The company provided Smolinski’s work schedule and confirmed that he was working in the Putnam County Jail on the dates and times the files were shared from within the facility.
PCSO contacted the Clay County Sheriff’s Office (CCSO) to request assistance at Smolinski’s residence in Middleburg and CCSO discovered additional information that the internet service at Smolinski’s residence was also used to upload files of CSAM using the same social media application. Detectives from PCSO and CCSO approached Smolinski in the parking lot at the Putnam County Jail. During an interview with the detectives, Smolinski stated that he worked in the jail for approximately six months. He further said that he worked the nightshift, and even though no one was supposed to bring their phones into the jail tower, he brought his phone and used it to log onto the secure Wi-Fi at the Putnam County Jail.
Smolinski admitted to having the social media application used to distribute the files of CSAM. When shown particular files of CSAM distributed from his account, Smolinski acknowledged having seen the files and that they depicted children, estimating that one of the children being sexually abused in a video appeared “young, 10 years old.” Smolinski said he would save a video shared with him via chat groups on the app, and then would flip the videos around and re-send them out. When asked if he knew what he was doing was wrong, Smolinski replied, “Oh … yes, … 100% wrong.” Smolinski said he had been involved viewing and distributing CSAM for several years.
During a forensic review of Smolinski’s iPhone, law enforcement discovered multiple files of CSAM, including a file sent to Person A on June 27, 2022. Also, on Smolinski’s phone were several chat messages between Smolinski and Person A, during which they talked about exploiting children. Within the messages, Smolinski said his “favorite age” was “8-9-10-14. Somewhere in there, but I’m not picky.”
“This sexual predator knew he was ‘100 percent wrong’ when distributing child sexual abuse materials on the internet, and he did it anyway,” said Homeland Security Investigations (HSI) Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “The Northeast Florida INTERCEPT Task Force, to include Putnam County Sheriff’s Office and Clay County Sheriff’s Office, will continue to combine efforts, technology, and expertise to identify and prosecute those who prey on children.”
This case was investigated by the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and Homeland Security Investigations (HSI), and the Northeast Florida INTERCEPT Task Force. It was prosecuted by Assistant United States Attorney Ashley Washington and former United States Attorney Kelly Karase.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Collier County Career Offender Sentenced to 40 Years in Prison for Firearm and Drug OffensesRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Alex Winters (44, Collier County) to 40 years in federal prison for possessing a firearm and ammunition as a convicted felon, possessing controlled substances with intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. The Court also ordered Winters to forfeit the firearm and ammunition he illegally possessed. Winters was found guilty at trial on March 9, 2022.
According to testimony presented at trial, on May 7, 2020, deputies with the Collier County Sheriff’s Office stopped a car for a traffic violation. After a deputy noted the smell of marijuana, the car was searched. Beneath Winters’s seat, deputies found a loaded 9mm pistol and fanny pack with distribution amounts of crack cocaine, powder cocaine, and eutylone. Also, inside the fanny pack, deputies found a digital scale, baggies, a drug ledger, and 9mm ammunition. Winters’s DNA was later analyzed and compared to DNA swabs taken from the firearm and he was determined to be a possible contributor.
As a previously convicted felon, Winters is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Collier County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Trent Reichling and Mark Morgan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make 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.