Middle District of Florida
Press releases recorded for this federal judicial district.
Ecuadorian and Mexican Nationals Found Guilty of Trafficking Cocaine in the Eastern Pacific OceanRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Manuel Angel Velez-Acosta (33, Ecuador), Guillermo Cabrera Perez (48, Mexico), Andres Nixon Gonzales-Catagua (48, Ecuador), and Hernan David Gonzales-Quiroz (42, Ecuador) guilty of possessing and conspiring to possess with the intent to distribute 5 kilograms or more of cocaine on a vessel subject to the jurisdiction of the United States. The defendants each face a minimum mandatory sentence of 10 years, and up to life, in federal prison. The sentencing hearings have been scheduled for October 13, 2022. They were indicted on February 4, 2021.
According to testimony presented at trial, on January 26, 2021, a U.S. Navy airplane detected a 25-30 foot open-hull motorboat in the Eastern Pacific Ocean, about 400 nautical miles south of Mexico, operating in a location where maritime drug smuggling by similar vessels is common. As the Navy aircrew watched and video-recorded, the defendants, who were the four crewmembers on board that boat, began jettisoning packages of cocaine overboard into the water. The U.S. Coast Guard Cutter BERTHOLF was patrolling nearby and launched its helicopter and small boats to investigate. After arriving on scene, the Coast Guard determined the vessel was without nationality, and therefore subject to U.S. jurisdiction. Although the Coast Guard was unable to recover the jettisoned packages, it was able to collect chemical trace detection evidence, which showed the presence of cocaine in the same compartments of the boat where the defendants had done the jettisoning. Cocaine was also found on one of the defendant’s hands.
This case was investigated by the United States Coast Guard and the Panama Express Strike Force, a standing Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force comprised of agents and analysts from the Drug Enforcement Administration, the Federal Bureau of Investigation, Homeland Security Investigations, the U.S. Coast Guard Investigative Service, the Naval Criminal Investigative Service, and the U.S. Southern Command's Joint Interagency Task Force South. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
The case was prosecuted by Special Assistant United States Attorney Matthew Del Mastro and Assistant United States Attorney Joseph Ruddy.
Putnam County Convicted Felon and Registered Sex Offender Indicted for Possessing an ExplosiveRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Paul Bryan McCorkle (54, Interlachen) with possession of an explosive by a convicted felon. If convicted, McCorkle faces a maximum penalty of 10 years in federal prison. The indictment also notifies McCorkle that the United States intends to forfeit an improvised explosive device, which is alleged to have been unlawfully possessed.
According to the indictment, on February 22, 2022, McCorkle possessed an explosive (Pyrodex powder), which is a black powder substitute. McCorkle had been twice convicted of failure to register as a sex offender, which is a felony, and was therefore prohibited under federal law from possessing an explosive.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Bureau of Fire Arson and Explosives Investigation, and the Putnam County Fire Rescue Department. It will be prosecuted by Assistant United States Attorney Laura Cofer Taylor. The asset forfeiture will be handled by Assistant United States Attorney Mai Tran.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Jacksonville Man Pleads Guilty to Bank Fraud and Aggravated Identity TheftRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of 30 years in federal prison for the bank fraud and a 2-year minimum mandatory term of imprisonment for the aggravated identity theft. He must also pay restitution to the victims he defrauded.
According to court documents, on August 9, 2021, Dennis entered a Community First Credit Union (CFCU) branch in Jacksonville and, using the identity of G.M., explained that he wanted to open a bank account. He then presented a counterfeit South Carolina driver license bearing a photo of Dennis, but in the name of and containing the date of birth of G.M. Dennis also provided a fraudulent document showing a home address in Jacksonville and a fraudulent pay stub outlining his purported employment at a company in Jacksonville. After completing a “New Membership Application” using G.M.’s identity, including his Social Security number, CFCU approved the application. Dennis then applied for a personal loan, stating he needed to pay for an upcoming wedding. In reliance on his false statements, the counterfeit driver license, and the accompanying fraudulent documents, CFCU approved the personal loan in the name of G.M. for $20,000. Dennis subsequently made a cash withdrawal of $20,000 and left the branch.
This case was investigated by the Jacksonville Sheriff’s Office and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Jacksonville Convicted Felon Indicted for Possessing Firearms and AmmunitionRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Stephan Leon Marshall (34, Jacksonville) with possessing two firearms and ammunition as a convicted felon. If convicted, he faces a maximum penalty of 10 years in federal prison. The indictment also notifies Marshall that the United States intends to forfeit the firearms and ammunition traceable to the offense. Marshall was arrested on July 11, 2022, in Jacksonville. He made his initial appearance on July 14, 2022, before United States Magistrate Judge Patricia D. Barksdale and was ordered detained pending trial.
According to the indictment, on April 10, 2022, Marshall was in possession of two firearms and ammunition. At the time of the incident, Marshall had previous felony convictions for possessing a firearm as a convicted felon, aggravated fleeing, and two burglaries. As a previously convicted felon, Marshall is prohibited from possessing firearms or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sherriff’s Office. It will be prosecuted by Assistant United States Attorney John Cannizzaro. The forfeiture will be handled by Assistant United States Attorney Mai Tran.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Florida Men Sentenced to Federal Prison in Methamphetamine ConspiracyRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Danny Wayne Holmes (62, Kathleen) to 15 years and 8 months in federal prison for his role in a conspiracy to distribute methamphetamine. On June 14, 2022, Judge Berger sentenced codefendant Robert Wayne Watson (59, Seville) to 9 years in federal prison. Holmes had pleaded guilty on February 23, 2022, and Watson had pleaded guilty on March 29, 2022.
According to court documents, Holmes and Watson were part of a conspiracy to distribute methamphetamine from a distribution hub in Crescent City, through Watson’s home in Seville, to points throughout central Florida, including Holmes’s location in Kathleen. Watson served as the primary conduit for methamphetamine from Crescent City to street-level dealers. Further, Holmes obstructed justice by absconding while on pretrial release in this case.
Eleven others previously pleaded guilty and have been sentenced for their roles in this case. See below for details.
Defendant
(age, city of residence)
Plea Date
Sentence Hearing Date
Incarceration
Alejandro Alvarado
(30, Crescent City)
11/2/21
3/31/22
25 years
Miguel Angel Perez
(29, Deland)
12/14/21
3/31/22
12 years, 3 months
Jose Martinez
(43, Crescent City)
11/16/21
3/31/22
12 years, 3 months
Miguel Angel Ortiz
(39, Crescent City)
11/30/21
2/15/22
5 years, 10 months
Jonathan Arroyo Ontiveros
(25, Crescent City)
11/30/21
2/16/22
5 years, 11 months
Noel Bueno Jr.
(27, Crescent City)
8/24/21
11/16/21
3 years
Robert Wayne Watson
(59, Seville)
3/29/21
6/14/22
9 years
Danny Wayne Holmes
(61, Kathleen)
2/23/22
7/14/22
15 years, 8 months
George Edward Sykes
(46, Bunnell)
11/16/21
4/7/22
6 years, 10 months
David John Doerr
(56, Astor)
11/16/21
2/16/22
4 years, 9 months
Dina Dynnette Kempher
(38, Satsuma)
11/30/21
2/15/22
2 years
This case was investigated by the Federal Bureau of Investigation with assistance from the Drug Enforcement Administration, the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and the Volusia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Dana E. Hill.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Clay County Man Who Sexually Exploited Three Children in His Custody Sentenced to 40 Years in Federal PrisonRead the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Edward Alan Hardin (35, Clay County) to 40 years in federal prison for attempted production of child sex abuse material and possession of child sex abuse material. After serving his prison term, Hardin will be required to register as a sex offender and serve a lifetime of supervised release. Hardin had pleaded guilty on February 17, 2022. As part of his plea agreement, Hardin also admitted to sex trafficking two children under 14 years old and to the online enticement of a third child to engage in illegal sexual activity.
According to court documents, at various times in 2018, 2019, and 2020, Hardin had access to three female children who were in his custody. One of those children – referred to as Minor Victim 1 – had known Hardin since she was a toddler and considered Hardin to be a father figure. Beginning when Minor Victim 1 was about 12 or 13 years old, Hardin provided money and gifts to Minor Victim 1 in exchange for the sexual abuse of Minor Victim 1.
On May 8, 2020, a deputy with the Clay County Sheriff’s Office observed Hardin’s truck parked at a shopping center in Orange Park. As the deputy approached Hardin’s truck on foot, he observed Hardin in the driver’s seat of the truck, and then observed Minor Victim 1 sit up in the passenger seat of the truck. The deputy smelled the aroma of marijuana emanating from the truck. As the deputy approached the passenger door of the truck, he could see that Hardin’s pants were unzipped and that Hardin and Minor Victim 1 appeared nervous. Minor Victim 1 agreed to speak with a detective and disclosed text messages between she and Hardin that showed that Hardin, on multiple occasions, had made arrangements to pay Minor Victim 1 for sex. Minor Victim 1 stated that Hardin had been sexually abusing her in the truck prior to the deputy approaching. Hardin was arrested and admitted to engaging in sexual intercourse with Minor Victim 1 earlier that day, but he claimed it was the first time and that it had been consensual.
Minor Victim 1 also identified two other child victims who had been sexually abused by Hardin.
Minor Victim 2 was interviewed and disclosed that Hardin had transported her to Valdosta, Georgia, to visit a particular theme park in July 2018, when she was 15 years old. Minor Victim 2 informed detectives that Hardin had sexually abused her during the trip and continued to maintain a sexual relationship with her until around March 2020, during all of which time Minor Victim 2 was underage.
Minor Victim 3 was interviewed and disclosed that when she was 13 years old she had attended a sleepover with Minor Victim 1. During the sleepover, Hardin provided Minor Victim 3 and Minor Victim 1 with marijuana, and Minor Victim 3 was encouraged to allow Hardin to sexually assault her, and he did so. Hardin then gave Minor Victim 3 and Minor Victim 1 $20 as payment for the sex act.
Hardin’s phone was searched and contained photos of Minor Victim 2 engaged in sexually explicit conduct. Additionally, Hardin’s phone contained text messages to Minor Victim 1 in which Hardin repeatedly requested that Minor Victim 1 produce pornographic images of herself and provide them to Hardin.
“This predator took advantage of the innocence of minor girls and sexually abused them through manipulation,” said Homeland Security Investigations (HSI) Tampa Special Agent in Charge John Condon. “This successful sentencing is a testament to the strength of our law enforcement partnerships and our commitment to serve and protect the community.”
This case was investigated by Homeland Security Investigations and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Laura Cofer Taylor.
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.
Lehigh Acres Couple Sentenced to Prison for COVID Relief FraudRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, was sentenced to four years and three months in federal prison for the same offenses. Mr. and Ms. Bruey had pleaded guilty on February 4, 2022, and March 16, 2022, respectively.
According to court documents, between April and June 2020, the Brueys conspired to submit a total of 26 fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications to Small Business Administration (SBA) approved lenders, loan processing companies, and the SBA. The applications contained numerous false and fraudulent representations, including the applicant’s dates of operation, payroll, gross revenues, total number of employees, and the criminal histories of the applicants or business owners. The Brueys also submitted false and fraudulent tax documents to qualify for the loans.
The Brueys’ false and fraudulent representations caused PPP lenders and the SBA to approve 12 of the loans and issue a total of $881,058.35 in PPP and EIDL funds. The Brueys then unlawfully used the funds to purchase a $211,457 residence in North Carolina, a 2019 GMC Yukon SUV, a 2020 Honda Talon, and to make a $23,566 restitution payment as a condition of probation in a criminal court case for Amber Bruey. The Brueys were ordered to forfeit all of these items and property, as well as to pay restitution in the amount of $881,659.35.
“The Brueys used CARES Act funds as their personal ATM. They bought cars and a residence, and used the funds to make a restitution payment in another criminal case,” said Brian Payne, special agent in charge of the IRS Criminal Investigation (IRS-CI) Tampa Field Office. “IRS-CI special agents are committed to stamping out fraud and ensuring that CARES Act funds are used for their intended purpose.”
The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if the business spends the proceeds on these expenses within a set time period and uses at least a certain percentage of the loan toward payroll expenses.
The EIDL program is designed to provide economic relied to small businesses that are currently experiencing a temporary loss of revenue. EIDL proceeds can be used to cover a wide array of working capital and normal operating expenses, such as continuation of health care benefits, rent, utilities, and fixed debt payments. If an applicant also obtains a loan under the PPP, the EIDL funds cannot be used for the same purpose as the PPP funds.
This case was investigated by the United States Secret Service and Internal Revenue Service - Criminal Investigation. It was prosecuted by Assistant United States Attorneys Trent Reichling. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.
Career Offender Sentenced for Possession of Firearms and DrugsRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Eric Maurice Brown, Jr. (32, Fort Myers) to 13 years and 8 months in federal prison for possessing with the intent to distribute 40 or more grams of fentanyl and for possessing a firearm and ammunition as a convicted felon. Brown had pleaded guilty on January 27, 2022.
According to court records, on April 27, 2021, officers from the Fort Myers Police Department and emergency medical services personnel responded to a 911 call regarding a single-vehicle accident. The driver and sole occupant of the vehicle involved in the accident, Brown, was observed unresponsive in the driver’s seat suffering from an apparent drug overdose. Two loaded firearms were found on or near Brown by medical personnel treating him, including a Smith and Wesson .45-caliber handgun recovered from under Brown’s thigh and a Glock .380-caliber handgun located in his front left pants pocket.
Inside the vehicle officers located and seized multiple baggies containing suspected controlled substances, a box containing several rounds of ammunition, a loaded .45-caliber Smith and Wesson magazine, a digital scale, and a box of clear plastic baggies. Laboratory analysis later confirmed that the substances found in the vehicle included more than 50 grams of fentanyl, more than 32 grams of cocaine, and approximately 13 grams of cocaine base.
Brown was previously convicted in Florida state courts of multiple felony offenses, including robbery with a firearm, possession of a controlled substance, and robbery, and is therefore prohibited from possessing firearms or ammunition under federal law. As a result of his prior convictions, he was sentenced as a career offender.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Fort Myers Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Simon R. Eth.
Former President of Central Pasco Chamber of Commerce Pleads Guilty to Wire FraudRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. Gainer faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.
According to the plea agreement, Gainer is the former President and Treasurer of the Central Pasco Chamber of Commerce (“Chamber”), an organization comprised of area merchants who paid membership dues and other funds to the Chamber to promote their businesses within the community. As President and Treasurer, Gainer had access to bank account information utilized by the Chamber to maintain its operations as well as to its funds and deposits.
Gainer devised a scheme to defraud the Chamber of funds. He used his positions as President and Treasurer to access the Chamber’s bank accounts, make unauthorized withdrawals from said accounts, deposit the misappropriated funds into accounts he controlled, and use the proceeds of such unauthorized withdrawals to pay personal bills and debts and otherwise for his own personal enrichment. Gainer fraudulently misappropriated at least $104,689 of the Chamber’s funds. He has agreed to forfeit this amount as part of his plea agreement with the government.
This case was investigated by the United States Secret Service and the Pasco Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman.
Florida Man Sentenced to 10 Years for Selling Methamphetamine and Possessing A Firearm as Convicted FelonRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Cecil Hickox (46, Hillard) to 10 years in federal prison for conspiracy to distribute 50 grams or more of methamphetamine and for possessing a firearm as a convicted felon. Hickox had pleaded guilty on April 13, 2022.
According to court documents, on September 11, 2019, Hickox sold 27 grams of 100% pure methamphetamine to a law enforcement confidential informant. The next day, Hickox facilitated the sale of a firearm to an undercover law enforcement officer. Less than two weeks later, on September 25, 2019, Hickox sold an undercover law enforcement officer 110 grams of 99% pure methamphetamine.
This case was investigated by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF). The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. Agencies involved in this OCDETF operation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Pasco Sheriff’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Charlie D. Connally.
Three Tampa Area Residents Indicted for Series of Convenience Store RobberiesRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Dyonnie Alvarez (22, Tampa), her brother, Christopher Alvarez (18, Gibsonton), and Enrique Marquez (26, Tampa) with four Hobbs Act robberies, conspiracy to commit those robberies, and four counts of brandishing a firearm during a crime of violence during the commission of those robberies. Dyonnie Alvarez and Marquez have also each been charged with an additional Hobbs Act robbery. If convicted, each faces up to 20 years for each robbery count, and up to 20 years for the conspiracy count. The firearm charges each carry a mandatory minimum term of imprisonment of 7 years, and up to life, in prison consecutive to any other term of imprisonment. The indictment also notifies the defendants that the United States intends to forfeit any firearm and ammunition traceable to the offenses as well as the proceeds the defendants obtained as result of their offenses.
According to the indictment, on May 5, 2022, Dyonnie Alvarez, Christopher Alvarez, and Marquez robbed two convenience stores in the Tampa area. During the robberies, they brandished a firearm. The next morning, the trio robbed two more Tampa area convenience stores in the same manner. In addition, on May 1, 2022, Dyonnie Alvarez and Marquez attempted to rob a citizen in an attempt to obtain narcotics.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Tampa Man Pleads Guilty to Producing and Possessing Child Sexual Abuse Material and Engaging in Child Sex Tourism in ColombiaRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Hugo Espinosa Chavez (59, Tampa) has pleaded guilty to using a minor child to produce images depicting sexual abuse, traveling to Colombia to engage in illicit sexual conduct with a child, and possessing images of this child being sexually abused. Espinosa Chavez faces a minimum mandatory penalty of 15 years, up to 30 years, on the production charge, up to 30 years’ imprisonment on the sex tourism charge, and up to 10 years in federal prison for the possession charge. Espinosa Chavez was arrested on October 5, 2021, and will remain in custody through sentencing. He is a dual citizen of both Colombia and the United States.
According to court documents, from May through December 2020, Espinosa Chavez coerced, persuaded, and used a 15-year-old indigent child who lived in Colombia to engage in sexually explicit conduct for the purpose of producing photos of this conduct. In return, Espinosa Chavez gave the child money and other gifts. Espinosa Chavez located the 15-year-old child victim on Facebook and began communicating with the child via Facebook Messenger. Espinosa Chavez demanded nude photos of the child, offering money in exchange for photos of the child’s buttocks and genitals.
On December 12, 2020, Espinosa Chavez traveled from the United States to the Republic of Colombia for the purpose of engaging in illicit sexual conduct with the child. Espinosa Chavez ultimately sexually abused the child victim, again offering money and gifts in exchange for sex. On other occasions, Espinosa Chavez took sexually explicit pictures of the child on his personal cellphone. In return, the child victim was given 60,000 Colombian pesos (about $17 in U.S. currency) for the initial pictures the victim had sent. When the pictures were taken in person, Espinosa Chavez paid the child a small amount of cash in exchange for taking pictures and enduring the sexual abuse perpetrated by Espinosa Chavez. Espinosa Chavez continued to demand more sexual acts from the child and would only pay the child if the specific requests were met. When the child victim resisted and did not fully cooperate, Espinosa Chavez said, “I feel cheated.”
On October 2, 2021, Espinosa Chavez was arrested on these federal child sex charges. During an interview with law enforcement, he admitted that he had paid the child money in exchange for sexually explicit photos, he knew the child was a minor, and he had sexually abused the child while in Colombia.
This case was investigated by Homeland Security Investigations (HSI) in Tampa, with substantial assistance from HSI Bogota, the Colombian National Police, the Department of Justice’s Office of International Affairs, and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Erin Claire Favorit.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tampa Man Pleads Guilty to Beating Wife at MacDill Air Force BaseRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that Kirk Douglas Dudley (47, Maryland) has pleaded guilty to two counts of assault by striking, beating, or wounding. Dudley faces a maximum penalty of one year in federal prison for each count. A sentencing date has not yet been set.
According to court documents, on January 26, 2021, while living on MacDill Air Force Base with this wife, Dudley repeatedly slapped his spouse with an open hand, knocking her to the ground. He then sat on top of her and stuffed a rag into her mouth, holding his hand over her mouth and nose to prevent her breathing. On January 31, 2021, Dudley again assaulted his wife by slapping her with open palms and slamming her head on various surfaces in their bathroom. This assault was witnessed by a juvenile.
This case was investigated by the Office of Special Investigations (OSI) at MacDill Air Force Base. It is being prosecuted by Assistant United States Attorneys Ilyssa Spergel and Karyna Valdes.
Polk County Man Sentenced for Role in Construction-Related Wire Fraud and Tax Fraud ConspiracyRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States and the Internal Revenue Service. In addition, the court entered an order of forfeiture in the amount of $1,553,334 as well as an order for the forfeiture of two real properties in Polk County, proceeds of the wire fraud and tax conspiracies. Inamagua had pleaded guilty on March 9, 2022.
According to court documents, Inamagua owned and managed a construction company which purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, Inamagua’s company was required to secure and maintain adequate worker’s compensation insurance coverage. Inamagua’s company had agreements with contractors and subcontractors to use workers purported to be Inamagua’s employees at construction sites, and these workers were often undocumented aliens who were actually working for and under the daily supervision and direction of the contractors. Inamagua or others would then regularly receive “payroll checks” from contractors that were cashed at various financial institutions to pay Inamagua’s purported “employees” and other related expenses.
During the time period charged, Inamagua falsely and fraudulently represented in insurance applications that his company had a very limited payroll and a very limited number of employees who worked on construction jobsites. Inamagua also falsely and fraudulently sent wire communications to numerous contractors representing that his company’s employees had full worker’s compensation coverage.
In fact, Inamagua’s company received and cashed more than $19 million in checks from various construction contractors for these purported “employees.” This payroll figure far exceeded the very limited payroll figures that Inamagua had reported to his worker’s compensation insurance company. As a result, these employees—in reality, the employees of other entities—performed work on jobsites without adequate insurance coverage. In addition, the insurers lost premiums they would have charged had they been aware of the true number of workers their policies were thus being manipulated to appear to cover. The loss to those insurers was over $1,460,000 in insurance premiums that were not paid.
As a result of these misrepresentations, Inamagua’s company also disclaimed responsibility for ensuring that jobsite workers were legally authorized to work in the United States and evaded laws that required the payment of state and federal payroll taxes on behalf of these workers. Inamagua’s company did not collect or remit any such payroll taxes to the United States. Further, the contractors who actually paid these workers’ wages and used their services were able to avoid responsibility for those taxes as well. The amount of those un-paid payroll taxes totaled more than $4,670,000.
“Business owners who deliberately evade their tax and legal workforce requirements must be held accountable,” said IRS CI Special Agent in Charge Brian Payne. “Employers who intentionally deflect these obligations undermine what is owed to the U.S. government in payroll taxes and other fees, in addition to creating an unfair economic advantage over the law-abiding businesses who are operating above board.”
This case was investigated by the Internal Revenue Service - Criminal Investigation and the State of Florida Department of Financial Services. It is part of a lengthy investigation by those agencies into the use of shell companies and “ghost” employees in the construction industry. It was prosecuted by Assistant United States Attorney Jay L. Hoffer.
Nassau County Repeat-Offender Sentenced to More Than Seven Years in Federal Prison for Methamphetamine OffenseRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan today sentenced Shawn Andrew Wilson (47, Fernandina Beach) to seven years and eight months in federal prison for possessing with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and for violating the conditions of his supervised release. Wilson had pleaded guilty on December 16, 2021.
According to court documents, at approximately 2:00 a.m. on September 2, 2021, Wilson was riding a motorcycle in Jacksonville with the license plate folded up and not visible – a traffic violation. When a police officer signaled him to stop, Wilson made a U-turn and appeared to pull over but then accelerated and fled. After racing through a red traffic light at an intersection, Wilson crashed the motorcycle. Officers arrested Wilson and, during a subsequent search, found in his backpack a jacket, the linings of which concealed four plastic bags containing approximately 114 grams of methamphetamine.
Wilson committed this offense while serving a term of supervised release imposed following his conviction for a previous federal offense. Specifically, in July 2019, a federal court convicted Wilson of possession of a firearm by a convicted felon and sentenced him to 40 months’ imprisonment, followed by a 3-year term of supervised release. Wilson was released from prison and began serving his term of supervised release on April 28, 2021, approximately four months before his arrest in this case.
This case was investigated by the Jacksonville Sheriff’s Office and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Michael J. Coolican.
Jury Convicts Six-Time Convicted Felon for Possessing A FirearmRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Davion Rivers (27, Bradenton) guilty of possessing a firearm as a convicted felon. Rivers faces a minimum mandatory sentence of 15 years, and up to life, in federal prison. His sentencing hearing has not been set yet. Rivers had been indicted on August 27, 2020.
According to testimony presented at trial, on August 10, 2020, law enforcement officers encountered Rivers when they responded to a call for service. Rivers yelled at the officers and pushed one of them. An officer saw that Rivers had a firearm in his pocket after the push. The officer tased Rivers and recovered the firearm from his pocket. The firearm was a Taurus Judge, a revolver that can fire shotgun shells, and which had five spent shell casings in the cylinder. Officers later secured a search warrant for Rivers’s phone and found that it contained a text message thread where Rivers had negotiated and agreed to buy the firearm.
As a previously convicted felon, Rivers is prohibited from possessing a firearm or ammunition under the law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bradenton Police Department. It was prosecuted by Assistant United States Attorneys Charlie D. Connally and David W.A. Chee.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Convicted Felon Indicted for Robbery and Discharging A Firearm in Furtherance of A Crime of ViolenceRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Marques Howard (31, Tampa) with Hobbs Act robbery, conspiracy to commit that robbery, discharging a firearm in furtherance of a crime of violence, and possessing a firearm as a convicted felon. If convicted, Howard faces up a maximum penalty of 20 years for the robbery offense, up to 20 years for the conspiracy offense, and up to 10 years for the possession of the firearm offense. The discharging of the firearm charge carries a minimum mandatory term of imprisonment of 10 years and a maximum term of life imprisonment, consecutive to any other term of imprisonment. The indictment also notifies the Howard that the United States intends to forfeit any firearm and ammunition traceable to the offense.
According to the indictment, on April 20, 2022, Howard robbed an individual at his residence in the Tampa area. During the robbery, Howard, a convicted felon, discharged his firearm. As a previously convicted felon, Howard is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Attorney General Merrick B. Garland Recognizes Department of Justice Employees and Others for the 69th Annual Attorney General’s AwardsRead the Press Release
Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of our nation’s laws. This year, 298 Justice Department employees received awards, while 54 non-department individuals are also being honored for their work.
“This year’s awardees have served selflessly to further the Department’s important work upholding the rule of law, keeping our country safe, and protecting civil rights,” said Attorney General Merrick B. Garland. “I am proud to recognize these individuals for their professionalism, skill, and leadership, and I am grateful for their service to our Department and our nation.”
“I am proud to join Attorney General Garland in recognizing a former member of my office for this prestigious award,” stated U.S. Attorney Roger B. Handberg. “AUSA Murray’s contribution to this case is a clear example of the great coordination and cooperation that we have with our partners here in the Middle District of Florida.”
In the Middle District of Florida, former Assistant U.S. Attorney Francis D. Murray was recognized for his successful prosecution of Elvis Harold Reyes (United States vs. Reyes). Reyes, who had never been a licensed attorney, posed as an immigration attorney targeting undocumented immigrants from Spanish-speaking countries, who were seeking Florida driver licenses and work authorization. As part of the scheme, Reyes gave false, inaccurate, and incomplete legal and immigration advice to victims in order to induce them to retain his services. Because of his false representations, victims retained and paid Reyes to represent them in immigration-related matters before U.S. Citizenship and Immigration Services and other agencies, during which Reyes filed hundreds of fraudulent asylum applications. As a result of the tireless efforts of AUSA Murray, his investigative and support team, Reyes was sentenced to 20 years and 9 months in federal prison.
For details on all of today’s award recipients, please visit: https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-honors-department-justice-employees-and-others-69th-annual. For additional details on the Reyes case, please visit: https://www.justice.gov/usao-mdfl/pr/phony-immigration-attorney-who-filed-hundreds-fraudulent-asylum-applications-sentenced.
U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19Read the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
“Throughout the pandemic, my office and our law-enforcement partners have used all available methods to combat fraud related to COVID-19, and we will continue to do so,” stated U.S. Attorney Handberg. “After the United States instituted multiple programs to financially assist those most harmed by the pandemic, criminals sought to defraud those programs for personal enrichment at the expense of the taxpayers who funded these programs. We will continue to disrupt these fraud schemes, prosecute those who commit crimes, and return ill-gotten gains through our efforts.”
On the criminal-enforcement front, the United States Attorney’s Office and federal, state, and local law enforcement agencies joined together 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 34 defendants for fraud schemes designed to exploit federal programs created or expanded to address the COVID-19 pandemic, including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), Unemployment Insurance (“UI”), and the Main Street Lending Program (“MSLP”). These defendants collectively sought to defraud the United States of over $39 million. Twenty-five of those defendants have already been found guilty, while prosecution remains pending against nine defendants. (See chart for criminal case details.)
For example, Keaujay Hornsby, a/k/a “Plug,” (26, Tampa); Kareem Spann, a/k/a “Reem,” (27, Tampa); and Tywon Spann, a/k/a “Weez” (25, Tampa) pleaded guilty to a racketeering conspiracy related to numerous violent, drug trafficking, and COVID-19 related frauds that were committed in furtherance of a criminal enterprise called “Robles Park.” Hornsby and Kareem Spann have also pleaded guilty to committing violent crimes in aid of racketeering and discharging firearms in aid of crimes of violence. Eriaus Bentley (29, Tampa) and the three other defendants have each also pleaded guilty to conspiring to commit fraud and identity theft, and committing numerous substantive acts of fraud and identity theft.
“Robles Park” is a criminal organization whose members and associates engaged in acts involving murder, assault, intimidation, narcotics trafficking, unemployment insurance fraud, identity theft, obstruction of justice, and other crimes.
In another matter, Alexander Leszczynski (22, North Redington Beach) has been charged with wire fraud, bank fraud, and money laundering; he is pending trial on those charges. Leszczynski used fictitious charitable entities, such as Love & Bliss, Inc., to engage in numerous frauds. The schemes included fraudulently applying for and receiving two PPP loans, engaging in a check kiting scheme, and attempting to deposit $2.7 million of worthless checks into the Love & Bliss, Inc. business account. The United States ultimately seized the PPP proceeds from an account Leszczynski controlled. In a separate fraud scheme, Leszczynski filed fraudulent warranty deeds purporting to deed himself and his businesses 10 properties around the United States collectively valued at more than $300 million.
In addition to the work of the Criminal Division, the District’s Asset Recovery Division and federal seizing agencies have completed the forfeiture of more than $14 million of PPP, EIDL, and UI funds that were fraudulently obtained, depriving the fraudsters of their ill-gotten gains and recovering the proceeds for the victims. The District’s Civil Division has similarly combatted fraud related to COVID-19 through its enforcement efforts.
The 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 identified in the linked chart have been investigated by the Federal Bureau of Investigation, United States Secret Service, Internal Revenue Service—Criminal Investigation, Department of Labor—Office of Inspector General, U.S. Postal Service, Federal Housing Finance Agency, Small Business Administration, Federal Deposit Insurance Corporation—Office of Inspector General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Metropolitan Bureau of Investigation, the Tampa Police Department, the Orlando Police Department, 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.
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.
Middle District of Florida COVID Fraud Cases
Charged Cases
Defendant(s) (Age)
Charge(s)
Max. Imprisonment
Type of Fraud*
Intended Loss Amount
Tampa Division
Richard Simpkins (47)
Conspiracy to commit bank fraud
Maximum Prison Term: 30 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$1.9M
Joseph Abdo (39)
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$500k
Jorge Gutierrez Echeverria (33)
Wire fraud
Maximum Prison Term: 20 Years
EIDL
$150k
Steve Moodie (33)
Melinda Hernandez (33)
Conspiracy to commit wire fraud
Maximum Prison Term: 5 Years
Wire fraud
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum: Prison Term: Two Years Consecutive
UI
$550k
Alexander Leszczynski (22)
Wire fraud
Maximum Prison Term: 20 Years
Bank fraud
Maximum Prison Term: 30 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$200k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Rachel Jones, Greg Pizzo, Candace Rich, Diego Novaes, and Jennifer Peresie
Orlando Division
Don Cisternino (46)
Wire fraud
Maximum Prison Term: 20 Years
Illegal Monetary Transactions
Maximum Prison Term: 10 Years
Aggravated Identity Theft
Maximum Prison Term: Two Years Consecutive
PPP
$7.2M
Emmet Bowens (53)
Wire fraud
Maximum Prison Term: 20 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP
$740k
These COVID Fraud cases from the Orlando Division are being handled by AUSAs Chauncey Bratt and Amanda Daniels
Fort Myers Division
Daniel Joseph Tisone (34)
Wire fraud
Maximum Prison Term: 20 Years
Bank fraud
Maximum Prison Term: 30 Years
Money laundering
Maximum Prison Term: 10 Years
Aggravated Identity Theft
Maximum Prison Term: 2 Years Consecutive
Possession of Ammunition by a Prohibited Person
Maximum Prison Term: 10 Years
PPP/EIDL/MSLP
$2.6M
These COVID Fraud cases from the Fort Myers Division are being handled by AUSAs Trent Reichling and Shannon Laurie
Ocala Division
Levelle Harris (36)
Wire Fraud (14 counts)
Maximum Prison Term: 20 Years
PPP
$1.2M
This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk
Adjudicated Cases
Tampa Division
Rolanda Wingfield (39)
Access device fraud
Maximum Prison Term: 10 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
UI
$135k
Keith Nicoletta (49)
Conspiracy to commit money laundering
Maximum Prison Term: 20 Years
PPP
$1.9M
Randy Jones (34)
Wire fraud
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
EIDL/UI
$250k
Rosenide Venant (37)
Conspiracy to commit money laundering
Maximum Prison Term: 20 Years
EIDL/PPP
$413k
Julio Lugo (45)
Conspiracy to commit money laundering
Maximum Prison Term: 20 Years
EIDL/PPP
$4.4M
Keaujay Hornsby (26)
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 (27)
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
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Rachel Jones and Tiffany Fields
Orlando Division
Daniel Johnson (34)
Conspiracy to commit wire fraud
Maximum Prison Term: 20 Years
Aggravated identity theft
Maximum Prison Term: Two Years Consecutive
Unlawful transfer of firearm
Maximum Prison Term: 5 Years
UI
$2.3M
This COVID Fraud case from the Orlando Division are being handled by AUSA Emily Chang
Fort Myers Division
Anthony Bruey (36)
Amber Bruey (35)
Conspiracy to commit wire fraud
Maximum Prison Term: 30 Years
Wire fraud
Maximum Prison Term: 30 Years
Conspiracy to commit money laundering
Maximum Prison Term: 10 Years
Illegal monetary transactions
Maximum Prison Term: 10 Years
PPP/EIDL
$881k
Edrica Leann Watson (30)
False statement to a lending institution
Maximum Prison Term: 30 Year
PPP
$392k
Liliana Gonzalez (31)
Wire fraud
Maximum Prison Term: 20 Years
PPP
$169k
These COVID Fraud cases from the Fort Myers Division are being handled by AUSAs Trent Reichling and Jesus M. Casas
Sentenced Cases
Tampa Division
Louis Thornton, III (63)
Wire Fraud
Sentence Imposed: 42 months in federal prison
EIDL/PPP
$815k
Kary Stevenson (48)
Corey Quinn (35)
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 (52)
Bank fraud
Sentence Imposed: 2 years in federal prison
PPP
$588k
Wayne Ganaway (47)
Conspiracy to commit wire fraud
Sentence Imposed: 4 years in federal prison
EIDL
$300k
Eriaius Bentley (29)
Racketeering conspiracy, aggravated identity theft, access device fraud
Sentence Imposed: One year in federal prison
UI
$3M
Tywon Spann (25)
Racketeering conspiracy, aggravated identity theft, access device fraud
Sentence Imposed: 6 years and 9 months in federal prison
UI
$3M
These COVID Fraud cases from the Tampa Division were handled by AUSAs Rachel Jones, Greg Pizzo, Tiffany Fields, Diego Novaes, and SAUSA Chris Poor
Orlando Division
Jacquavius Smith (21)
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 (40)
Wire fraud
Sentence Imposed: 5 years in federal prison
EIDL/PPP
$2.2M
Joseph Harrison (43)
Conspiracy to commit wire fraud
Sentence Imposed: 12 months in federal prison
UI
$2.1M
Tomas Ziupsnys (39)
Conspiracy to commit bank fraud; bank fraud; aggravated identity theft
Sentence Imposed: 5 years in federal prison
PPP
$2M
Holly Urban (36)
Conspiracy to commit bank fraud
Sentence Imposed: 30 months in federal prison
PPP
$1.5M
These COVID Fraud cases from the Orlando Division were handled by AUSAs John Gardella, Amanda Daniels, Chauncey Bratt, Emily Chang, and Jennifer Harrington
Fort Myers Division
Casey Crowther (36)
Bank fraud, false statement to a financial institution, illegal monetary transaction
Sentence Imposed: 3 years, 1 month in federal prison
PPP
$2.7M
This COVID Fraud case from the Fort Myers Division was handled by AUSA Trent Reichling
Types of Fraud*
Economic Injury Disaster Loan (EIDL)
Paycheck Protection Program (PPP)
Unemployment Insurance (UI)
Main Street Lending Program (MSLP)
Osceola County Sex Offender Sentenced to 25 Years in Federal Prison for Production and Possession of Child Sex Abuse MaterialsRead the Press Release
Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Michael Belmares (63, St. Cloud) to 25 years in federal prison for production and possession of child sex abuse materials. Belmares was also ordered to serve a 10-year term of supervised release and register as a sex offender following his release from prison. Belmares had pleaded guilty on March 15, 2022.
According to evidence presented in open court, Belmares took photos of a six-year-old child that depicted the child naked from the waist down and focused on the child’s genitalia. In addition, a subsequent search revealed that Belmares had other photos that he had taken of various children in shopping center parking lots in Osceola County. These children were fully clothed and could not be identified. Finally, Belmares had a collection of thousands of images depicting children being sexually abused. Among these were binders of photos that Belmares had saved, with date stamps, from as early as 1996, and hundreds of images of child sex abuse saved on various electronic devices. The court also found that Belmares had a 1996 sex offense conviction in North Carolina that enhanced his sentence.
This case was investigated by the Federal Bureau of Investigation and the St. Cloud Police Department. It was prosecuted by Assistant United States Attorney Shawn P. Napier.
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.
Georgia Woman Sentenced to More Than Three Years in Federal Prison for over $1.5 Million Wire Fraud SchemeRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Theresea Walker (30, Fairburn, GA) to three years and six months in federal prison for wire fraud. She was also ordered to pay $1,757,082.73 in restitution and forfeited $934,885.65 that was seized by the FBI from various accounts held by her or in her control. Walker had pleaded guilty on March 29, 2022.
According to court documents, from at least October 2019 through May 21, 2021, Walker was employed as an accounts payable processor with a technology company, defense contractor, and information technology services provider headquartered in Melbourne, Florida. In this role, Walker’s responsibilities included accessing her employer’s payment software systems for the purpose of entering vendor and supplier invoices and scheduling those invoices for payment. Walker’s employer conducted an audit of accounts serviced by Walker and the audit revealed that Walker had made false entries into the employer’s accounts payable system to conduct nine wire transactions through which Walker caused the transfer of funds from the employer’s bank account to accounts controlled by Walker.
As part of her scheme, Walker also edited the payment terms and accounts of actual existing vendors with the employer, so that new invoices entered under that vendor name would be paid directly to the accounts designated by Walker. During the course of the scheme, in an attempt to hide her fraudulent activity, Walker created multiple fictitious invoices and fraudulent credit memos. In total, as a result of her scheme, Walker caused a total loss of $1,757,082.73 to the employer, which also represents the proceeds received by her from her scheme.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Terry B. Livanos. The forfeiture was handled by Assistant United States Attorney Nicole Andrejko.
Tampa Man Arrested on Fifteen-Count Indictment for Firearm and Narcotics OffensesRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Magdiel Carmona (27, Tampa) with one count of conspiracy to distribute narcotics, four counts of possession with the intent to distribute narcotics, four counts of carrying a firearm in furtherance of a drug trafficking crime, and six counts of possessing a firearm as a convicted felon. If convicted, Carmona faces a maximum penalty of 20 years in federal prison for the each of the drug counts, a minimum of five years, and up to life, for each count of carrying a firearm in furtherance of a drug trafficking crime, and up to 10 years in prison for each count of possessing a firearm as a convicted felon. The indictment also notifies Carmona that the United States intends to forfeit the firearms recovered in this investigation, which are alleged to be traceable to proceeds of the offense.
According to the indictment, from August 10, 2021, through March 6, 2022, Carmona conspired with others to sell or deliver narcotics. During the conspiracy, Carmona possessed multiple firearms. Carmona had previously been convicted of multiple felonies – to include robberies – and is therefore prohibited from possessing firearms under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Hillsborough Sheriff’s Office, the Tampa Police Department, and the Drug Enforcement Administration. It will be prosecuted by Assistant United States Attorney Samantha Beckman.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Sanford Foster Parent Pleads Guilty to Child Sexual Exploitation OffensesRead the Press Release
Orlando, Florida –United States Attorney Roger B. Handberg announces that Justin Dwayne Johnson, Sr. (47, Sanford) has pleaded guilty to five counts of producing and attempting to produce videos depicting children being sexually exploited and one count of possessing child sexual abuse materials. Johnson faces a minimum of 15 years, and up to 30 years, in federal prison on each of the five production counts, and up to 20 years in federal prison for the possession count. A sentencing date has been set for October 12, 2022. Johnson had been indicted on March 23, 2022.
According to the plea agreement, in January 2022, an investigation was initiated into Johnson after Child Protection Services was alerted that Johnson was secretly video-recording foster children to whom he had access. Johnson disclosed to an acquaintance that he had cameras in a particular residence to record the children in the nude and that he had videos on his cellphone and computer that depicted him molesting the children. During the investigation, law enforcement officers seized several devices belonging to Johnson. The forensic examinations of Johnson’s cellphone and other electronic devices revealed numerous images and videos depicting children being sexually abused. Specifically, the evidence showed that Johnson used the children under his care to produce depictions of sexually explicit conduct. Additionally, Johnson’s cellphone contained numerous videos and images depicting other young children being sexually abused. To date, the FBI has identified at least 16 child victims that were sexually exploited by Johnson.
This case was investigated by Federal Bureau of Investigation, with assistance from the Sanford Police Department and the Seminole County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Courtney Richardson-Jones and Ilianys Rivera Miranda.
Any person who was a victim, or has knowledge of someone who may have been a victim, is urged to contact FBI at 1-800-225-5324 or https://tips.fbi.gov.
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.
Armed Bank Robber Sentenced to More Than Nine Years in Federal PrisonRead the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Brett Amante (39, Jacksonville) to nine years and six months in federal prison for bank robbery and brandishing a firearm in furtherance of a violent crime. The court also ordered Amante to forfeit the firearms and ammunition he had possessed in connection with the offenses. Amante had pleaded guilty on February 22, 2022.
According to court documents, on the morning of February 26, 2021, Amante robbed a Wells Fargo Bank branch in Jacksonville. Amante entered the bank and approached a teller, passing over a bag and a note which demanded money and stated that if the teller gave him a dye pack, “it will not end well with you.” The teller pressed the panic button, which Amante noticed. Amante then brandished two loaded 9mm pistols in a shoulder holster and in his waistband. The teller provided him with approximately $1,046 and Amante escaped in a getaway vehicle.
The teller had placed a GPS tracking device in the bag and officers from the Jacksonville Sheriff’s Office immediately responded and followed the GPS device to the Amante’s residence. Amante was apprehended as he walked out of his front door still armed with one of the 9mm pistols and carrying some of the stolen money and a stolen license plate that he had used on his getaway vehicle. Law enforcement recovered the other 9mm pistol used in the robbery during a search of Amante’s house, along with an AR-15-style rifle, 869 rounds of 9mm ammunition, 993 rounds of 5.56mm ammunition, body armor, an unregistered firearms silencer, surveillance equipment, handcuffs, and zip ties. Officers also searched the getaway vehicle and recovered an unregistered AR-15-style short-barreled rifle loaded with armor-piercing ammunition, along with multiple loaded spare magazines for the rifle and the 9mm pistols.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney David B. Mesrobian.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Mexican National Captured on Drug Smuggling Vessel Sentenced to More Than 20 Years After Providing False Information to Law Enforcement During CooperationRead the Press Release
Tampa, FL – Senior U.S. District Judge Virginia M. Hernandez Covington has sentenced Luis Alberto Bran-Lopez (43, Oaxaca, Mexico) to 21 years and 10 months in federal prison for conspiring to distribute and possess with the intent to distribute 5 kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States. Bran-Lopez had pleaded guilty on April 15, 2022.
According to court documents, on January 14, 2021, the U.S. Coast Guard (USCG) Cutter STEADFAST interdicted a go-fast vessel (GFV) carrying Bran-Lopez and his six co-conspirators in international waters about 212 nautical miles south of Huatulco, Mexico. The defendants were carrying approximately 760 kilograms of cocaine on the GFV. During the boarding of the GFV, Bran-Lopez told the USCG that he and his co-conspirators were fishing for sharks even though there was a lack of fishing equipment and neither ice nor bait on board.
According to testimony and court documents, investigators learned of a plan that one of the seven co-conspirators would plead guilty and then provide information to law enforcement exonerating the others. Bran-Lopez was that person, and he later told federal agents, while under a cooperation agreement, that he tricked his co-defendants into thinking they were going on a fishing trip when, in reality, the co-defendants were going on a smuggling trip that Bran-Lopez had to take because his family had been kidnapped. The court rejected this explanation and found that Bran-Lopez had obstructed the investigation by making materially false statements to law enforcement.
This case was investigated by the Panama Express Strike Force, an Organized Crime Drug Enforcement Task Force (OCDETF) comprised of agents and analysts from the United States Coast Guard Investigative Service, Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Naval Criminal Investigative Service, and U.S. Southern Command's Joint Interagency Task Force South. 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. The case was prosecuted by Assistant United States Attorney Dan Baeza.
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISISRead the Press Release
A Florida man was sentenced today to 20 years in federal prison, followed by 15 years of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS, a designated foreign terrorist organization.
Romeo Xavier Langhorne, 32, of St. Augustine, pleaded guilty in the Middle District of Florida to one count of attempting to provide material support to ISIS on May 13, 2021. According to court documents, Langhorne pledged his allegiance to ISIS at some point in 2014, knowing that ISIS was a designated foreign terrorist organization that engaged in acts of terrorism. Between 2018 and 2019, Langhorne reaffirmed his support of ISIS on various social media accounts, posted ISIS-produced videos to his YouTube account and participated in online ISIS chat rooms with like-minded individuals. In December 2018 and January 2019, Langhorne expressed in one of those chat rooms an interest in creating a video that would improve on existing videos demonstrating the making and use of a deadly explosive, triacetone triperoxide (TATP).
In February 2019, Langhorne began communicating with an undercover employee (UCE) of the FBI who was posing as someone working on behalf of ISIS. Langhorne told the UCE about his plans to create and disseminate an instructional video on making TATP and sought the UCE’s assistance in creating the video. Langhorne told the UCE that, in order to ensure that the video was not removed from the internet by service providers, it should include disclaimers advising that it was intended for educational purposes. However, Langhorne informed the UCE that his true purpose in making and distributing the video was to arm ISIS adherents and others with knowledge of how to make TATP and use it for terrorism-related purposes in support of ISIS.
During the summer of 2019, Langhorne sent multiple messages to the UCE for assistance with creating a Nasheed, which is a form of Islamic vocal music. Langhorne stated he wanted the Nasheed to include a particular recording of an ISIS member yelling “Allahu Akbar” while breaking out of prison, as well as a clip of children saying, “kill them all.” Langhorne explained that he wanted the Nasheed “to encourage justified retaliation” against the United States for its role in killing Muslims.
The FBI produced a video in accordance with Langhorne’s instructions, but – unbeknownst to Langhorne – it featured an inert chemical formula for TATP that would not produce an explosion. In November 2019, the UCE provided versions of the TATP video to Langhorne, and Langhorne distributed the video by uploading it to a video-sharing website.
Langhorne was arrested at his residence in Roanoke, Virginia, on Nov. 15, 2019. Langhorne admitted in a post-arrest interview that he had “probably at some point” pledged allegiance to both ISIS and Abu Bakr al-Baghdadi, who was the leader of ISIS from 2014 until his death on Oct. 26, 2019. Langhorne admitted that he communicated with the UCE and that he uploaded the TATP video to the internet.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney for the Middle District of Florida Roger B. Handberg, Acting Assistant Director Kevin Vorndran of the FBI’s Counterterrorism Division and Special Agent in Charge Sherri E. Onks of the FBI’s Jacksonville Field Office made the announcement.
The FBI, including partner agencies participating in the Northeast Florida Joint Terrorism Task Force, investigated the case with investigative support from U.S. Customs and Border Protection Office of Field Operations and Border Patrol and the St. Johns County Sheriff’s Office.
Assistant U.S. Attorney Laura Cofer Taylor for the Middle District of Florida and Trial Attorney D. Andrew Sigler of the National Security Division’s Counterterrorism Section prosecuted the case.
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISISRead the Press Release
Jacksonville, FL – United States Attorney Roger Handberg announces today that a Florida man was sentenced today to 20 years in federal prison, followed by 15 years of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS, a designated foreign terrorist organization.
Romeo Xavier Langhorne, 32, of St. Augustine, pleaded guilty in the Middle District of Florida to one count of attempting to provide material support to ISIS on May 13, 2021. According to court documents, Langhorne pledged his allegiance to ISIS at some point in 2014, knowing that ISIS was a designated foreign terrorist organization that engaged in acts of terrorism. Between 2018 and 2019, Langhorne reaffirmed his support of ISIS on various social media accounts, posted ISIS-produced videos to his YouTube account and participated in online ISIS chat rooms with like-minded individuals. In December 2018 and January 2019, Langhorne expressed in one of those chat rooms an interest in creating a video that would improve on existing videos demonstrating the making and use of a deadly explosive, triacetone triperoxide (TATP).
In February 2019, Langhorne began communicating with an undercover employee (UCE) of the FBI who was posing as someone working on behalf of ISIS. Langhorne told the UCE about his plans to create and disseminate an instructional video on making TATP and sought the UCE’s assistance in creating the video. Langhorne told the UCE that, in order to ensure that the video was not removed from the internet by service providers, it should include disclaimers advising that it was intended for educational purposes. However, Langhorne informed the UCE that his true purpose in making and distributing the video was to arm ISIS adherents and others with knowledge of how to make TATP and use it for terrorism-related purposes in support of ISIS.
During the summer of 2019, Langhorne sent multiple messages to the UCE for assistance with creating a Nasheed, which is a form of Islamic vocal music. Langhorne stated he wanted the Nasheed to include a particular recording of an ISIS member yelling “Allahu Akbar” while breaking out of prison, as well as a clip of children saying, “kill them all.” Langhorne explained that he wanted the Nasheed “to encourage justified retaliation” against the United States for its role in killing Muslims.
The FBI produced a video in accordance with Langhorne’s instructions, but – unbeknownst to Langhorne – it featured an inert chemical formula for TATP that would not produce an explosion. In November 2019, the UCE provided versions of the TATP video to Langhorne, and Langhorne distributed the video by uploading it to a video-sharing website.
Langhorne was arrested at his residence in Roanoke, Virginia, on November 15, 2019. Langhorne admitted in a post-arrest interview that he had “probably at some point” pledged allegiance to both ISIS and Abu Bakr al-Baghdadi, who was the leader of ISIS from 2014 until his death on October 26, 2019. Langhorne admitted that he communicated with the UCE and that he uploaded the TATP video to the internet.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney for the Middle District of Florida Roger B. Handberg, Acting Assistant Director Kevin Vorndran of the FBI’s Counterterrorism Division, and FBI Jacksonville Special Agent in Charge Sherri E. Onks made the announcement.
“The willingness of this dangerous individual to go to great lengths to harm innocent Americans was always very real,” said FBI Jacksonville Special Agent in Charge Sherri E. Onks, “but through hard work and determination, the FBI Jacksonville Joint Terrorism Task Force successfully disrupted his plan early on, and averted a threat to the safety of our community. Moving forward, we remain as vigilant as ever in our efforts to protect the public from others who support terrorist organizations, and we encourage the public to help us by reporting suspicious activity to law enforcement.”
“Due to the outstanding cooperation and coordination by our law enforcement partners, great harm to our community was prevented,” stated U.S. Attorney Roger B. Handberg. “I applaud the diligence of those who worked expeditiously to disrupt this threat to our public’s safety.”
The FBI, including partner agencies participating in the Northeast Florida Joint Terrorism Task Force, investigated the case with investigative support from U.S. Customs and Border Protection, Border Patrol and the St. Johns County Sheriff’s Office.
Assistant U.S. Attorney Laura Cofer Taylor for the Middle District of Florida and Trial Attorney D. Andrew Sigler of the National Security Division’s Counterterrorism Section prosecuted the case.
Clay County Convicted Felon Arrested on Federal Drug and Firearm ChargesRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Shawntae Jamell Clark (41, Clay County) with possession with the intent to distribute 50 grams or more of methamphetamine, possession of two firearms in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. If convicted on all counts, Clark faces a minimum mandatory term of 15 years, and up to life, in federal prison. The indictment also notifies Clark that the United States intends to forfeit two firearms and ammunition, which are alleged to be traceable to his offenses. Clark is detained pending a detention hearing scheduled for July 11, 2022.
According to the indictment, on July 2, 2021, Clark was in possession of 50 grams or more of pure/actual methamphetamine while also in possession of two firearms and ammunition. At the time of the incident, Clark had previous felony convictions for armed robbery, attempted lewd or lascivious act – sexual battery, and multiple convictions for possession of cocaine. As a previously convicted felon, Clark is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Clay County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein. The forfeiture will be handled by Assistant United States Attorney Mai Tran.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
St. Cloud Man Sentenced to 21 Months in Prison for Possessing A Short-Barreled RifleRead the Press Release
Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Yunis Isaac Mejia (28, St. Cloud) to 21 months in federal prison for possessing an unregistered short-barreled rifle. Mejia had pleaded guilty on January 28, 2022.
According to evidence admitted during the sentencing hearing, Mejia illegally modified a CZ Scorpion EVO 3 S1 pistol, with a barrel less than 16 inches long, with an aftermarket shoulder stock. With this modification, Mejia illegally converted the pistol into a short-barreled rifle. Under the federal National Firearms Act, short-barreled rifles are required to be registered.
Mejia then offered to sell his illegally modified firearm to an confidential source working at the direction of the Federal Bureau of Investigation. Mejia also provided direction and instruction to the confidential source on how the confidential source could purchase the same model of pistol and modify it himself.
This case was investigated by the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Shawn P. Napier.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Marion County Felon Convicted of Drug Conspiracy and Illegal Firearm PossessionRead the Press Release
Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Nishera Remon Johnson (41, Silver Springs Shores) guilty of one count of conspiracy to distribute a controlled substance (methamphetamine, cocaine, cocaine base, and marijuana) and one count of possession of a firearm by a convicted felon. Johnson faces a minimum mandatory sentence of 15 years, and up to life in federal prison, for the firearm offense and a minimum mandatory 10 years, and up to life imprisonment, for the drug offense. Her sentencing hearing is scheduled for September 22, 2022. A grand jury had indicted Johnson on September 2, 2020.
According to testimony and evidence presented at trial, on November 26, 2019, investigators searched a vehicle belonging to Johnson and found nearly two pounds of methamphetamine. They also found evidence of a marijuana grow operation at Johnson’s residence. When that home was searched pursuant to a warrant in December 2020, agents located numerous firearms and ammunition along with nearly half a kilogram of powder cocaine. In a shed behind the home, agents discovered the hidden marijuana grow operation. Johnson had been living at the home with her minor child and a co-defendant. Johnson, a convicted felon, is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the City of Ocala Police Department, and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney William S. Hamilton.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Eight Time Convicted Felon Sentenced to 6 Years in Federal Prison for Possessing A FirearmRead the Press Release
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Deuntay Robertson (30, Sarasota) to 6 years in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Robertson to forfeit a Bersa Thunder 380 CC, .380 caliber pistol and four rounds of ammunition. Robertson had pleaded guilty on March 11, 2022.
According to court documents, on February 9, 2021, law enforcement officers were working an undercover operation in Sarasota. Robertson approached the undercover law enforcement vehicle and offered to sell the undercover officers cocaine base. Robertson instructed the undercover officers to meet him around the corner.
Two uniformed law enforcement officers approached and detained Robertson as he went to meet the undercover officers. The officers conducted a pat-down search of Robertson and recovered a loaded firearm, a digital scale, cocaine base, and eutylone. Robertson later confessed to possessing the firearm. At the time of this offense, Robertson had multiple prior felony convictions and therefore is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sarasota Police Department. It was prosecuted by Assistant United States Attorney Charlie D. Connally.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Convicted Felon Indicted for Possessing A FirearmRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Marquvius Trevon Dixon (26, Clearwater) with possessing a firearm as a convicted felon. If convicted, Dixon faces a minimum mandatory term of 15 years, and up to life, in federal prison. The indictment also notifies Dixon that the United States intends to forfeit the firearm traceable to his offense.
According to the indictment, on July 8, 2021, Dixon possessed a firearm. At the time of the incident, Dixon had multiple prior felony convictions for the sale of cocaine and possession of cocaine. As a previously convicted felon, Dixon is prohibited from possessing a firearm under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Clearwater Police Department. It will be prosecuted by Assistant United States Attorney David P. Sullivan. The forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Colombian National Extradited from Panama Sentenced to 15 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge William Jung has sentenced Gerardo Gomez-Lubo, a/k/a Francisco Niño, (42, Colombia) to 15 years in federal prison for conspiracy to distribute cocaine knowing and intending it to be imported into the United States. Gerardo Gomez-Lubo had pleaded guilty on January 11, 2022.
According to court documents, beginning in approximately September 2017 and continuing through 2019, Gomez-Lubo was part of a transnational criminal conspiracy that transported cocaine directly from Colombia, through Central America and the Caribbean, directly to the United States, including Texas, California, Hawaii, and Florida.
Th investigation revealed that Gomez-Lubo and others discussed, planned, and executed the transportation of cocaine to include discussing cocaine prices, currency transfers, drug debts, and methods used to avoid apprehension and detection by law enforcement. The cocaine distributed by Gomez-Lubo and others displayed identifying symbols and marks. Those marks were found in kilograms of cocaine recovered by law enforcement in New York, Pennsylvania, and Florida.
Gomez-Lubo’s co-defendant, Piero Antonio Lubo-Barros, was also indicted.
Lubo-Barros was arrested in Costa Rica in January 2021, living under an assumed identity. He was extradited to the United States in November 2021 and is currently pending trial in Tampa.
“This case is a great example of how the DEA works in concert with our law enforcement partners all across the globe to apprehend and bring to justice those involved in the poisoning of American communities by trading in illicit drugs,” said Special Agent in Charge J. Todd Scott, head of DEA’s Louisville Division. “I’m very proud of the work done by all of our special agents who work very hard to keep our communities safe.”
This case was investigated by the Drug Enforcement Administration with assistance from the Federal Bureau of Investigation. It was being prosecuted by Assistant United States Attorney Diego F. Novaes.
The Justice Department’s Office of International Affairs provided significant support with the defendant’s extradition. The U.S. Marshals Service also provided critical assistance by extraditing Gerardo Gomez-Lubo from Panama to the Middle District of Florida.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
St. Petersburg Man Sentenced to More Than 5 Years in Prison for His Involvement in Drug Trafficking OrganizationRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg) to 5 years and 10 months in federal prison for conspiring to distribute cocaine. Givens had pleaded guilty on April 16, 2021.
According to court documents, Givens was one of eleven defendants charged with federal drug trafficking offenses. According to the indictment, from around August 2018, and continuing through November 26, 2019, Givens and others conspired to distribute heroin, fentanyl, and cocaine. As part of this conspiracy, Givens facilitated cocaine deals between the co-defendants. In total, Givens was responsible for several drug transactions that involved more than 5 kilograms of cocaine.
Each of the eleven individuals charged in this case has pleaded guilty and been sentenced, as reflected in the chart below:
Defendant (age, residence)
Sentence Imposed
Ahmad Rashad Weston, a/k/a “Blood,” (45, St. Petersburg)
17 years, 6 months
Charleston Shellie Long, a/k/a “Shellie,” (41, St. Petersburg)
7 years, 6 months
Shyron Deonta Givens, a/k/a “Ron,” (45, St. Petersburg)
5 years, 10 months
Charlie James McDuffy, Jr. (34, Clearwater)
10 years
Teddy Terrell Strachan (40, Pembroke Pines)
6 years, 6 months
Ceveghnta Billvon Guyden, a/k/a “Chop,” (44, St. Petersburg)
17 years, 6 months
Quincy Alfonzo Turner, a/k/a “Chico,” (44, St. Petersburg)
10 years
Justice Deshonna McLaurin, a/k/a “Jussy,” (27, St. Petersburg)
5 years
Willie Carl McLaurin, a/k/a “Baldy,” (55, St. Petersburg)
Time Served
Ja’Vonta Willie McLaurin, a/k/a “Tay Tay,” (28, St. Petersburg)
5 years
Willie Carl McLaurin, Jr. (33, St. Petersburg)
5 years
This case was investigated by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF). The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. Agencies involved in this OCDETF operation include the Drug Enforcement Administration, the St. Petersburg Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Charlie D. Connally.
Gulfport Man Sentenced to More Than 11 Years in Federal Prison for Armed Drug TraffickingRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Calfus W. Drummond (37, Gulfport) to 11 years and 6 months in federal prison for possession with the intent to distribute 400 grams or more of fentanyl; 500 grams or more of methamphetamine; cocaine and marijuana; and possession of a firearm in furtherance of a drug trafficking crime. Drummond had pleaded guilty on December 7, 2021. This federal sentence is to run consecutive to a 7-year prison sentence that a state court previously imposed on Drummond for possession of cocaine with the intent to distribute. The court also ordered Drummond to forfeit a Glock 19 pistol, Romrarm/Cuigar Draco pistol, Iver Johnson revolver, FIE E22 pistol, Glock 17 pistol, Ruger P90 pistol and 177 rounds of ammunition.
According to court documents, on October 9, 2018, Drummond pleaded nolo contendere to a 10-count Information in state court in Manatee County. The state charges that Drummond had pleaded to include possession of cocaine with the intent to distribute. Drummond was on bond when he pleaded guilty and later failed to appear for his sentencing, becoming a fugitive.
On February 4, 2021, law enforcement officers located Drummond at a hotel in Manatee County. The officers detained Drummond as he was getting into his car. The officers recovered a loaded firearm from the passenger seat of the car. The firearm was located underneath a backpack that officers had observed Drummond carrying. The officers searched the backpack and discovered 15 grams of fentanyl, 13.8 grams of methamphetamine, and 57 grams of cocaine. The officers also recovered four pounds of marijuana from inside Drummond’s car. More than $6,700.00 was seized from Drummond’s person during a search incident to arrest.
On that same day, subsequent to Drummond’s arrest, law enforcement officers executed a search warrant at Drummond’s residence and located two bags near Drummond’s front door. One bag contained three firearms, 35 grams of cocaine, 2 grams of fentanyl, and 210 grams of methamphetamine. The second bag contained nearly 1,890 grams of fentanyl and 115 grams of marijuana. Officers also officer recovered $9,836, a Ruger 45, and ammunition from Drummond’s bedroom, an additional 29 grams of fentanyl, 349 grams of methamphetamine, and 116 grams of marijuana were located inside the home. Two firearms and assorted ammunition were recovered from a shed located the back of the residence.
This case was investigated by the Manatee County Sheriff’s Office and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Charlie D. Connally.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Florida Man Indicted for Armed Pharmacy RobberyRead the Press Release
Jacksonville, FL –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jesse Rance Moore (45, Bell) with Hobbs Act robbery, robbery involving controlled substances, and brandishing a firearm in furtherance of crimes of violence. If convicted on all counts, Moore faces a minimum mandatory term of seven years, and up to life, in federal prison.
According to the indictment, on or about January 13, 2022, Moore robbed the North Florida Pharmacy of Fort White. During the robbery, Moore brandished a firearm and took pharmaceutical drugs and controlled substances from an employee of the pharmacy. Moore was arrested and made his initial appearance on June 27, 2022.
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 FBI, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Columbia County Sheriff’s Office, the Lake City Police Department, the Chiefland Police Department, and the Florida Highway Patrol. It will be prosecuted by Assistant United States Attorney Kirwinn Mike.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Convicted Felon Sentenced to More Than 8 Years in Federal Prison for Firearm and Cocaine Distribution OffensesRead the Press Release
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Jeffrey Walt Boston (45, Orlando) to 8 years and 8 months in federal prison for possessing a firearm as a convicted felon and for possessing with the intent to distribute a mixture and substance containing cocaine. He was also required to forfeit the firearm and ammunition used in the offense. Boston had pleaded guilty on February 15, 2022.
According to the plea agreement, Boston is a felon who had previously been convicted in state court of resisting arrest with violence, battery on a law enforcement officer, delivery of cocaine, and possession of cocaine. On June 4, 2021, while in Lake County, Boston tossed a cigarette box containing cocaine from the window of the car he was driving. A nearby deputy retrieved the box, recognized the contents, then pursued and stopped Boston. During the pursuit, Boston discarded a bag of marijuana that hit the deputy’s windshield.
A subsequent search of the car revealed another cigarette box containing cocaine, a stolen pistol under the driver’s seat loaded with ammunition, 13 bags of cocaine, 5 alprazolam pills, and marijuana. Boston later admitted that all of the drugs and the loaded firearm belonged to him. He also confirmed that his fingerprints would be on the firearm. As a convicted felon, Boston is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the Lake County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
American Ex-Pat Sentenced to 8 Years for Panamanian Wire Fraud ConspiracyRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire fraud conspiracy. As part of his sentence, the court also ordered Jedlicki to forfeit $700,000 and a South Florida residence worth in excess of $2 million. The court also ordered Jedlicki to pay $3,244,592.00 in restitution to the victims. Jedlicki had pleaded guilty on September 16, 2021.
According to court documents, Jedlicki and his coconspirators operated international boiler rooms in Panama and elsewhere that used high-pressure sales techniques to defraud individuals who invested substantial amounts of money in what they believed were regulated financial products or markets, such as options in commodities and stocks. The majority of the victims that the boiler rooms targeted were located in Canada, the United Kingdom, Australia and New Zealand.
Jedlicki and his co-conspirators then transferred fraud proceeds generated by the boiler rooms through several money laundering rings, and then on to overseas accounts, with the launderers receiving a percentage of the funds they had moved. Jedlicki himself received a 2% referral fee for referring victims’ funds to a money laundering ring. Jedlicki used the funds to perpetuate the conspiracy, and for his own personal enrichment. In total, Jedlicki and his co-conspirators wired or caused to be wired approximately $3,244,592 in victims’ funds to money laundering accounts in furtherance of the wire fraud conspiracy.
“This sentence reflects the serious nature of the offense,” said HSI Tampa Assistant Special Agent in Charge John Dumas. “HSI, working closely with Internal Revenue Service – Criminal Investigation and our international partners, is committed to stopping transnational criminal organizations that target the elderly with investment fraud schemes.”
“Boiler rooms use high-pressure sales techniques to rope unsuspecting individuals into bogus investment schemes,” said Brian Payne, Special Agent in Charge of the IRS Criminal Investigation Tampa Field Office. “Today, justice was served. Jedlicki will spend nearly a decade in prison, and he has been ordered to repay the victims of his scheme the $3.2 million he stole from them.”
This case was investigated by Homeland Security Investigations and the Internal Revenue Service – Criminal Investigation. It was prosecuted by Assistant United States Attorney David W.A. Chee. The forfeiture is being handled by Assistant United States Attorney Suzanne Nebesky.
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and MissouriRead the Press Release
Jacksonville, FL - After a 24-day trial, a federal jury in the Middle District of Florida convicted two individuals for their roles in a conspiracy that fraudulently billed approximately $1.4 billion for laboratory testing services in a sophisticated pass-through billing scheme involving rural hospitals.
According to court documents and evidence presented at trial, Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells to submit claims for services that mostly were performed at outside laboratories. Jorge Perez and Ricardo Perez also committed health care fraud on five specific occasions, and conspired to launder the proceeds of this fraudulent scheme.
“These defendants preyed on and exploited the vulnerable – vulnerable hospitals, vulnerable underserved communities, and vulnerable patients seeking treatment for addiction – to line their own pockets,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “We will continue to work tirelessly to hold accountable those who exploit the integrity of the health care industry for profit.”
“The defendants in this case engaged in an elaborate scheme to prey upon distressed medical facilities across multiple states and defraud private insurers,” said U.S. Attorney for the Middle District of Florida Roger Handberg. “Today’s verdict clearly demonstrates our vigilance to prosecute those who violate our laws for profit.”
“The defendants in today’s case allegedly conspired to run an elaborate billing scheme which took advantage of vulnerable hospitals and the rural communities that relied on them,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners are dedicated to protecting the health care system and shutting down fraudulent billing shells.”
The evidence showed that the defendants targeted and obtained control of financially distressed rural hospitals through management agreements and purchases. The defendants sought to obtain control of these rural hospitals because of private insurance contracts that provided for higher reimbursement rates for laboratory testing — a common feature of rural hospital contracts designed to ensure that the hospitals can survive and provide rural communities with much needed care. The defendants promised to save these rural hospitals from closure by turning them into laboratory testing sites, but instead billed for fraudulent laboratory testing worth hundreds of millions of dollars in a sophisticated and years-long “pass-though” billing scheme. The scheme made it appear that the rural hospitals themselves did the laboratory testing when, in most cases, it was done by testing laboratories controlled by certain defendants.
The evidence further showed that much of the laboratory testing billed through these rural hospitals involved urine drug testing for vulnerable addiction treatment patients, often obtained through kickbacks paid to recruiters and providers, frequently at sober homes or substance abuse treatment facilities. The tests billed by the defendants were often not medically necessary. After private insurance companies began to question the defendants’ billings, they would move on to another rural hospital, leaving the rural hospitals they took over in the same or worse financial status as before. Three of the four rural hospitals closed shortly after the defendants moved on to a different rural hospital. The defendants also conspired to launder the proceeds of their scheme through a series of large financial transfers.
Jorge Perez and Ricardo Perez were convicted of conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, and conspiracy to commit money laundering of proceeds greater than $10,000. The defendants face a maximum penalty of 20 years for each of the health care fraud and wire fraud conspiracy and money laundering conspiracy counts, and 10 years for each substantive health care fraud count. A federal district court judge will determine the sentences after considering the U.S. Sentencing Guidelines and other statutory factors.
The rural hospitals involved in this case were: Campbellton-Graceville Hospital (CGH), a 25-bed rural hospital located in Graceville, Florida; Regional General Hospital of Williston, a 40-bed facility located in Williston, Florida; Chestatee Regional Hospital, a 49-bed rural hospital located in Dahlonega, Georgia; and Putnam County Memorial Hospital, a 25-bed rural hospital located in Unionville, Missouri.
The FBI’s Jacksonville Field Office; Office of Personnel Management, Office of Inspector General (OPM-OIG); Department of Labor, Office of Inspector General (DOL-OIG); and the Amtrak Office of Inspector General investigated the case.
Assistant U.S. Attorney Tysen Duva for the Middle District of Florida and Senior Litigation Counsel Jim Hayes and Trial Attorney Gary Winters of the Criminal Division’s Fraud Section are prosecuting the case.
Three Men Convicted of St. Petersburg Double Murder on Martin Luther King, Jr. Observance DayRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Kermon Williams, a/k/a “The General” (42, St. Petersburg), James Higgs, Jr., a/k/a “Hammer” (40, St. Petersburg), and Jhaphre Higgs, a/k/a “Pre” (35, St. Petersburg) guilty of the murders of Roger Lee Ford, Jr. and Tywan Jeremiah Armstrong, which occurred in St. Petersburg on January 21, 2019, on Martin Luther King, Jr. Observance Day. Each faces a minimum mandatory penalty of 20 years, and up to life, in federal prison. Sentencing is scheduled for September 27, 2022, before the Honorable Charlene E. Honeywell.
According to testimony and evidence presented at trial, Williams asked Jhaphre and James Higgs, Jr. to kill Armstrong, who Williams saw as a threat to his drug business. Williams paid Jhaphre and James Higgs, Jr. with cash and drugs and gave them an AR-15 rifle to murder Armstrong. Shortly after they were asked to murder the victim, Jhaphre and James Higgs, Jr. shot and attempted to kill Armstrong with an AR-15 on September 22, 2018, on a street in St. Petersburg, but Armstrong survived. Testimony established that after this shooting, Williams told people that Armstrong would have died if the gun hadn’t jammed. Williams then directed Jhaphre and James Higgs, Jr. to make the murder as public as possible to send a message on the street.
On January 21, 2019, on Martin Luther King, Jr. Observance Day, Jhaphre and James Higgs, Jr. shot and killed Tywan Armstrong in his car, also killing passenger Roger Ford, and injuring a third passenger victim with an AR-15 rifle and a .40 caliber pistol. As directed by Williams, the shooting took place in front of a large crowd of people gathered at a St. Petersburg gas station. Testimony from the medical examiner at trial established that Armstrong was shot 28 times and Ford was shot 11 times. Despite heroic efforts on the part of officers from the St. Petersburg Police Department and members of St. Petersburg Fire Rescue, both victims died from their injuries. Forensic specialists from the Pinellas County Sheriff’s Office processed the crime scene and recovered multiple shell casings used in the murders.
The jury also convicted Williams, Jhaphre Higgs, and James Higgs, Jr. of conspiracy to commit murder for hire, drug conspiracy, and using a firearm in furtherance of a drug trafficking crime causing the death of Roger Ford and Tywan Armstrong. Jhaphre and James Higgs, Jr. were also convicted of being felons in possession of ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department and was investigated and prosecuted by former Assistant United States Attorney Natalie Hirt Adams. The trial was conducted by Assistant United States Attorneys Craig R. Gestring and Charlie D. Connally.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Four Jacksonville-Area Men Sentenced to Federal Prison Terms for Drug OffensesRead the Press Release
Jacksonville, Florida - United States Attorney Roger B. Handberg announces that Orlando Pina (31, Atlantic Beach), Tawfiq Goggans (25, Jacksonville), Juan Carlos Muniz-Alvarez (33, Jacksonville), and Juan Carlos Muniz-Alvarez (33, Jacksonville) have been sentenced to federal prison terms for their involvement in a conspiracy to distribute more than 50 grams of pure/actual methamphetamine in the Jacksonville area.
According to court documents, between December 2018 and September 2020, Pina supplied Goggans with two to six pounds of methamphetamine every week or two in Jacksonville. When arrested, Pina, having been previously been convicted of a felony offense, unlawfully possessed a firearm which was seized by law enforcement officers. In March 2022, Pina pleaded guilty to conspiracy to distribute 50 grams or more of pure/actual methamphetamine. On June 23, 2022, Pina was sentenced to 13 years and 8 months in federal prison. He was held accountable for distributing at least 1.5 kilograms and up to 4.5 kilograms of pure/actual methamphetamine.
On March 9, 2022, Goggans pleaded guilty to conspiracy to distribute 50 grams or more of pure/actual methamphetamine. He was sentenced on June 7, 2022, to 5 years in federal prison. Goggans was held accountable for distributing at least 1.5 kilograms and up to 4.5 kilograms of pure/actual methamphetamine.
On February 25, 2022, Muniz-Alvarez pleaded guilty to conspiracy to distribute 50 grams or more of pure/actual methamphetamine. He was sentenced on June 1, 2022, to 10 years in federal prison. Muniz-Alvarez was held accountable for distributing at least 1.5 kilograms and up to 4.5 kilograms of pure/actual methamphetamine.
On April 1, 2021, Windle pleaded guilty to possession with the intent to distribute 50 grams or more of pure/actual methamphetamine. He was sentenced to 7 years in federal prison on July 12, 2021.
“The illicit opioid crisis continues to ravage our communities, prematurely end lives, and tragically destroy families at the seams,” said HSI Tampa Special Agent in Charge John Condon. “The sentencings of these criminals to a combined 428 months in a federal penitentiary is a testament to the partnerships we have with the Clay County Sheriff’s Office and the U.S. Postal Inspection Service to stop the peddling of poison.”
This case was investigated by Homeland Security Investigations, the United States Postal Inspection Service, the Clay County Sheriff's Office, and U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Julie Hackenberry.
Convicted Felon Indicted for Possessing A Firearm and AmmunitionRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Ataire Carl Ray (27, Tampa) with possessing a firearm and ammunition as a convicted felon. If convicted, he faces a maximum penalty of 10 years in federal prison. The indictment also notifies Ray that the United States intends to forfeit the firearm and ammunition traceable to the offense.
According to the indictment, on April 1, 2022, Ray was in possession of a firearm and ammunition. At the time of the incident, Ray had previous felony convictions for robbery with a gun or deadly weapon and delivery of cocaine within 1,000 feet of a school. As a previously convicted felon, Ray is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Michael Kenneth. The forfeiture will be handled by Assistant United States Attorney James Muench.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Convicted Felon Indicted for Possessing A Firearm and AmmunitionRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Raequan M. Nelson (23, Tampa) with possessing a firearm and ammunition as a convicted felon. If convicted, Nelson faces a minimum mandatory penalty of 15 years, and up to life, in federal prison. The indictment also notifies Nelson that the United States intends to forfeit the firearm and ammunition traceable to the offense.
According to the indictment, on February 13, 2022, Nelson was in possession of a firearm and ammunition. At the time of the incident, Nelson had previous felony convictions for robbery with a deadly weapon and aggravated battery with a deadly weapon. As a previously convicted felon, Nelson is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Michael Kenneth. The forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
California Woman Sentenced to Two Years in Federal Prison for Passing Counterfeit Federal Reserve NotesRead the Press Release
Fort Myers, FL – U.S. District Judge Thomas P. Barber today sentenced Savannah Symone Duncan (24, Los Angeles, CA) to two years in federal prison for passing or uttering counterfeit Federal Reserve notes. Duncan had pleaded guilty on November 23, 2021.
According to court documents, on April 28, 2021, Duncan passed counterfeit $20 bills to cashiers at multiple CVS stores and a Michaels store in Fort Myers. In total, Duncan passed approximately $2,640 in counterfeit currency for the purchase gift cards, which was captured on store surveillance.
This case was investigated by the United States Secret Service and the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Trent Reichling.
Convicted Felon Sentenced to More Than Three Years in Federal Prison for Possessing A FirearmRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung today sentenced Ronald O’Neal White (26, Tampa) to 37 months in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered White to forfeit the Taurus PT11 G2 GN firearm and ammunition. White had pleaded guilty on March 24, 2022.
According to court documents, on February 21, 2021, law enforcement officers responded to the scene where it had been reported that an individual had pointed a firearm at another individual. While on scene, an officer observed a van drive by slowly. Witnesses identified White as a passenger in the van and informed the officers that White was the individual who had pointed the firearm at the other person.
Officers conducted a traffic stop of the van and a subsequent searched of the vehicle revealed a loaded firearm under the seat where White was sitting. The gun had previously been reported stolen. White later admitted to possessing the firearm. White is a previously convicted felon and therefore is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Charlie D. Connally.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Sumter County Man Indicted for Possessing Destructive Devices, Firearms, and SilencersRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Clay Bexley (34, Center Hill) with possessing destructive devices and firearm silencers and possessing firearms in violation of a domestic violence injunction. If convicted, Bexley faces a maximum penalty of 10 years in federal prison on each count.
According to court records, Bexley was arrested at his home after contacting his wife in violation of an injunction. Deputies from the Sumter County Sheriff’s Office located six firearms, two silencers, and two small explosive devices in Bexley’s vehicle. The Lake County Sheriff’s Office bomb squad then responded and discovered two destructive devices (pipe bombs) on Bexley’s front porch. After obtaining a search warrant, federal agents recovered approximately 35 pounds of explosive materials and bomb-making equipment from within the residence, along with an additional 12 firearms and two silencers.
Firearm silencers and destructive devices, such as pipe bombs, are illegal to possess unless registered in the National Firearms Registration and Transfer Record. None of Bexley’s silencers or destructive devices had been registered as required under federal law. Furthermore, it is also a federal crime to possess firearms while subject to a domestic violence injunction.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sumter County Sheriff’s Office, and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Tyrie K. Boyer.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Nurse Sentenced to Two Years in Prison for Filing False Tax ReturnsRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and 2018. She had pleaded guilty on March 22, 2022.
According to court documents, Hansen, a registered nurse, was employed by a medical examination company to evaluate individuals who were seeking life insurance policies. In that role, Hansen earned hundreds of thousands of dollars in income during the years 2016, 2017, and 2018, all of which she intentionally omitted from her federal income tax returns. Through her false returns, Hansen caused a tax loss to the United States of $257,830.44. The Court ordered her to make full restitution to the Internal Revenue Service in that amount.
During the investigation into Hansen’s tax crimes, investigators also learned that a substantial portion of Hansen’s unreported income was illegitimately earned. In that regard, Hansen generated income by submitting false records to her employer claiming that she had examined a real patient, when, in fact, she had not. The Court ordered Hansen to pay over $1,000,000 in restitution to her former employer.
"For three years, Ms. Hansen cheated her employer, insurance policy holders, and the American people to collect hundreds of thousands of dollars for herself," said Brian Payne, special agent in charge of IRS-CI's Tampa Field Office. "Cheaters don't win, and Ms. Hansen must now face consequences for her actions."
This case was investigated by Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael V. Leeman.
Inmate in Federal Prison Indicted for Murdering His CellmateRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that a grand jury has returned an indictment charging Romeo Lopez-Hernandez (37, Coleman) with the first-degree premeditated murder of his cellmate while in the Coleman Federal Correctional Institution (FCI). If convicted, Lopez-Hernandez faces a mandatory term of life imprisonment.
According to court records, Lopez-Hernandez was housed in the Special Housing Unit of Coleman FCI in Sumter County when authorities found his cellmate strangled to death. The victim was lying face down and unconscious on his bed with a bedsheet wrapped around his neck and tied to the bedpost. Dark ligature marks were apparent around the victim’s neck, and a medical examiner confirmed that he had died by strangulation.
When interviewed by the FBI, Lopez-Hernandez gave a full confession. He detailed repeatedly strangling the victim in intervals and concealing the body behind a bedsheet so that correctional officers wouldn’t find him until he was sure the victim was dead. According to Lopez-Hernandez, one of his main reasons for killing the victim was to maintain respect from other inmates.
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 FBI and the Federal Bureau of Prisons. It is being prosecuted by Assistant United States Attorney Tyrie K. Boyer.
Convicted Felon Indicted for Forcibly Interfering with Deputy U.S. Marshals and Possessing A Firearm and AmmunitionRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Cleate Wilson (40, Tampa) with forcibly resisting, opposing, impeding, and interfering with two Deputy United States Marshals and possessing a firearm and ammunition as a convicted felon. If convicted on both counts, Wilson faces a maximum penalty of 11 years in federal prison. The indictment also notifies Wilson that the United States intends to forfeit an H&K 9mm firearm and 14 rounds of 9mm ammunition.
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 Marshals Service, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Christopher F. Murray.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Tampa Bay Area Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft Related to COVID Unemployment Insurance BenefitsRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces a maximum penalty of five years in federal prison for the conspiracy count, as well as a consecutive two years in federal prison for the aggravated identity theft count.
According to the plea agreement, from approximately June 2020, through April 2021, Hernandez and her co-defendant, Aloysius Moodie, Jr. (33, Tampa), obtained personal identifying information of others and used that information to submit, or caused to be submitted, false and fraudulent unemployment insurance (UI) claims to various state workforce agencies to obtain UI benefits. These UI benefits were then transferred to bank accounts or loaded onto debit cards issued in the names of other persons. Hernandez and her co-defendant then used, and attempted to use, the fraudulently obtained debit cards to withdraw money from ATMs. Law enforcement calculated the total intended loss caused by the fraudulent UI claims at more than $1.5 million, but less than $3.5 million.
Moodie was indicted on March 29, 2022.
This case was investigated by the United States Postal Inspection Service and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorneys Gregory D. Pizzo.
In March 2020, the President signed the Families First Coronavirus Response Act and the Coronavirus Aid, Relief, and Economic Security Act, which expanded states’ ability to provide UI for many workers impacted by COVID-19, including for workers who were not ordinarily eligible for benefits.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, 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 https://www.justice.gov/coronavirus