Middle District of Florida

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Nicole Sprague (38, Cape Coral), to two years and nine months in federal prison for conspiracy to commit mail fraud and mail fraud. As part of her sentence, the court also ordered restitution to the identified victims in the amount of $297,900, and entered an order of forfeiture in the amount of $250,000, representing the proceeds of the fraud. Sprague had pleaded guilty on May 24, 2022.

According to court documents, Sprague participated in a tech support scam that operated from approximately January 2018 through April 2019, which defrauded numerous elderly victims. The conspirators, some of whom were located overseas, falsely represented themselves to be online computer tech support personnel to obtain money from elderly victims who believed that they were paying for necessary computer repairs or installing computer security software.  After the victim agreed to make payment to the telemarketer for purported tech support, access to the victim’s computer occurred while the victim believed that a legitimate service had been received. While conspirators were remotely connected to each victim’s computer, the conspirators were able to access each victim’s personal information, including access to the victim’s financial accounts. 

Subsequently, the conspirators contacted each victim to offer purported refunds to the victims for the purchase of the original service. The telemarketers instructed each victim to allow remote access to the computer and then instructed the victim to log into their online banking platform to allow for a direct deposit of the refund. Upon having access to the victim’s computer, the telemarketer falsely represented that a deposit had been made into the victim’s account and would purport to accidentally deposit large amounts of money into the victim’s account.  Conspirators then instructed the victims to return the false overpayment in the form of cash or cashier’s checks via U.S. mail and other parcel delivery services to Sprague. 

During her participation in the scheme, Sprague opened various bank accounts in which she was the sole signor on each account. She also opened several post office boxes at authorized depositories in Cape Coral. Sprague routinely deposited the victims’ funds into her bank accounts before she disbursed and transferred the proceeds to other members of the conspiracy. Sprague often initiated international wire transfers, that had been funded with victims’ funds, to her co-conspirators. She retained a portion of the fraud proceeds to use for her own personal benefit. Sprague received at least $250,000 in proceeds from the fraud.

After the victims conducted cash withdrawals or purchased cashier’s checks as form of repayment to the purported technology support company and mailed the money to Sprague, the victims discovered that the refund and purported overpayment were false. During the remote access, the telemarketer often transferred monies from the victim’s savings account or line of credit to the victim’s checking account to give the fraudulent appearance that the victim’s checking account was credited for the refund and purported overpayment.

This case was investigated by the United States Secret Service. The case was prosecuted by Assistant United States Attorney Yolande G. Viacava.

Combatting elder abuse and financial fraud target at seniors is a key priority of the Department of Justice.  Together with our federal, state, local and tribal partners, the Department of Justice is steadfastly committed to combatting all forms of elder abuse and financial exploitation through enforcement actions, training and resources, research, victim services, and public awareness.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Ma’at Malik Darius Lee (20, Tampa) with armed carjacking, brandishing a firearm during and in relation to a crime of violence, aggravated identity theft, wire fraud, and possession of a stolen firearm and ammunition. If convicted on all counts, Lee faces a maximum sentence of life imprisonment, including a minimum mandatory term of nine years in prison. Lee will make his initial appearance at 10:00 a.m. on September 6, 2022, before United States Magistrate Judge Christopher Tuite.

According to court documents, on July 9, 2021, Lee robbed two individuals at gunpoint in the parking lot of the victims’ apartment complex. In the weeks that followed, Lee attempted to use the victims’ identities and credit cards. On October 27, 2021, Lee robbed a third victim at gunpoint as the victim was returning home. An hour later, while brandishing a firearm in each hand, Lee carjacked a fourth victim of a 2007 Jeep Cherokee outside of a Dave and Buster’s in Tampa. A few days later, a deputy from the Hillsborough County Sheriff’s Office located Lee in the stolen Jeep and attempted to conduct a traffic stop. Lee responded by opening fire at the deputy at least eight times prior to the deputy exiting his cruiser, striking the deputy’s vehicle repeatedly. The deputy was not hit and returned fire from inside his vehicle. Lee fled the scene and was later arrested.   

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

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Diego F. Novaes.

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

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Thomas Coelho (53, St. Petersburg) to 10 years in federal prison for wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $1.8 million, the proceeds of the wire fraud scheme. Coelho had pleaded guilty on March 24, 2022.

According to court documents, Coelho recruited investors for a business opportunity that purportedly involved Coelho using investor funds to purchase event tickets and then resell those tickets to third parties at a profit. Coelho, who held himself out to be a lawyer and a Wharton School of Business graduate, used his association with persons and entities in the entertainment industry to give the appearance of the means and ability to acquire tickets to certain high-profile events (which could then be resold). Instead of using investors’ money to further the purported business, however, Coelho primarily used the funds for personal expenses, entertainment, and cash withdrawals. Coelho created fraudulent documents, including wire transfer receipts, to convince his victims the funds were properly invested and to continue to induce new victim investments. During the course of the scheme, Coelho defrauded three victims out of a total of more than $1.8 million.

At the time of his arrest, Coelho, formerly known as Thomas Jurewitz, had been arrested more than 15 times for fraud-related incidents. He had three outstanding arrest warrants, dating back 20 years, under his prior name. He also faced several civil judgments, largely from failed business ventures.

This case was investigated by the Federal Bureau of Investigation and the Treasury Inspector General for Tax Administration. It was prosecuted by Assistant United States Attorney Rachel Jones.

Tampa, FL – A Florida corporation was sentenced in federal court in the Middle District of Florida after pleading guilty to a charge of willfully violating an Occupational Safety and Health Administration (OSHA) rule. The criminal charge related to an explosion at a coal-fired power plant in 2017 that caused the death of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outside Tampa. At the time of the offense, the facility consisted of four large coal-fired furnaces. Underneath the furnaces were water-filled “slag tanks” designed to catch and cool a molten “slag” by-product that drips down from the furnace. On June 29, 2017, hardened slag had accumulated at the top and the bottom of one of the slag tanks and could not be removed. Rather than shutting down the furnace, TECO called in a contractor to perform high-pressure water blasting to try and clear the slag with the unit on-line. The work proceeded even though the procedure for this work could not be located. Five people were killed when one of the slag accumulations came loose, spraying the area with molten slag.

Judge Charlene Honeywell sentenced TECO to a $500,000 fine and three years of probation, along with the requirement that TECO comply with a safety compliance plan. Federal law makes it a class B misdemeanor to willfully fail to follow an OSHA safety standard, where the failure causes the death of at least one employee. The class B misdemeanor is the only federal criminal charge covering such workplace safety violations. The maximum punishment for a corporation such as TECO that violates this provision is a $500,000 fine.

“TECO’s willful violation had catastrophic consequences, including five workers dead and several more injured, underlining the importance of workplace safety standards,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The department takes this conduct very seriously, and accordingly pursued the maximum remedy available under the law.” 

“Tragically, five individuals lost their lives on June 29, 2017, following the explosion at the TECO facility. Our hearts go out to the victims’ families as well as other TECO employees and contractors impacted by this catastrophic event,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Our office is proud to have partnered with DOJ’s Environmental Crimes Section, the FBI, and the Department of Labor, Office of Inspector General to shine a light on this willful violation of OSHA safety standards in order to deter such conduct and ensure that workers are protected in the future.”

In a plea agreement with the government, TECO admitted to willfully failing to hold a pre-job briefing with the workers performing the work. Such briefing should have included information about the hazards associated with the job, the work procedures involved, any special precautions, energy source controls, and personal protective equipment requirements. Instead, the work proceeded without such a briefing and in contravention of the procedures governing the work to be performed, which could not be located. As a result, certain critical safety-related steps were not taken, and five individuals lost their lives when an explosion caused a violent release of molten slag throughout the work area. 

The Federal Bureau of Investigation and the Department of Labor, Office of Inspector General investigated the case.

Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Rachelle DesVaux Bedke for the Middle District of Florida prosecuted the case.

A Florida corporation was sentenced in federal court in the Middle District of Florida after pleading guilty to a charge of willfully violating an Occupational Safety and Health Administration (OSHA) rule. The criminal charge related to an explosion at a coal-fired power plant in 2017 that caused the death of five workers.

Tampa Electric Company (TECO) operates several facilities in Florida, including Big Bend, a coal-fired power plant outside Tampa. At the time of the offense, the facility consisted of four large coal-fired furnaces. Underneath the furnaces were water-filled “slag tanks” designed to catch and cool a molten “slag” by-product that drips down from the furnace. On June 29, 2017, hardened slag had accumulated at the top and the bottom of one of the slag tanks and could not be removed. Rather than shutting down the furnace, TECO called in a contractor to perform high-pressure water blasting to try and clear the slag with the unit on-line. The work proceeded even though the procedure for this work could not be located. Five people were killed when one of the slag accumulations came loose, spraying the area with molten slag.

Judge Charlene Honeywell sentenced TECO to a $500,000 fine and three years of probation, along with the requirement that TECO comply with a safety compliance plan. Federal law makes it a class B misdemeanor to willfully fail to follow an OSHA safety standard, where the failure causes the death of at least one employee. The class B misdemeanor is the only federal criminal charge covering such workplace safety violations. The maximum punishment for a corporation such as TECO that violates this provision is a $500,000 fine.

“TECO’s willful violation had catastrophic consequences, including five workers dead and several more injured, underlining the importance of workplace safety standards,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The department takes this conduct very seriously, and accordingly pursued the maximum remedy available under the law.” 

“Tragically, five individuals lost their lives on June 29, 2017, following the explosion at the TECO facility. Our hearts go out to the victims’ families as well as other TECO employees and contractors impacted by this catastrophic event,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Our office is proud to have partnered with DOJ’s Environmental Crimes Section, the FBI, and the Department of Labor, Office of Inspector General to shine a light on this willful violation of OSHA safety standards in order to deter such conduct and ensure that workers are protected in the future.”

In a plea agreement with the government, TECO admitted to willfully failing to hold a pre-job briefing with the workers performing the work. Such briefing should have included information about the hazards associated with the job, the work procedures involved, any special precautions, energy source controls, and personal protective equipment requirements. Instead, the work proceeded without such a briefing and in contravention of the procedures governing the work to be performed, which could not be located. As a result, certain critical safety-related steps were not taken, and five individuals lost their lives when an explosion caused a violent release of molten slag throughout the work area. 

The Federal Bureau of Investigation and the Department of Labor, Office of Inspector General investigated the case.

Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Rachelle DesVaux Bedke for the Middle District of Florida prosecuted the case.

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison for conspiracy and possession with the intent to distribute fentanyl, heroin, and crack cocaine. Mitchell had pleaded guilty on April 14, 2022.

According to court documents and evidence presented at his sentencing hearing, between April and June 2019, Mitchell operated several rooms at the Express Inn motel in Clearwater. Mitchell then directed his conspirators to sell fentanyl, heroin, and crack cocaine out of those motel rooms. The sale of these dangerous narcotics led to dozens of drug overdoses in the Express Inn motel, and the surrounding area. On June 17, 2019, law enforcement executed search warrants at the Express Inn and seized fentanyl, heroin, crack cocaine, used syringes, cash, and a drug ledger.

This case was investigated by the Drug Enforcement Administration, and the Pinellas Park Police Department, with assistance from the Pinellas County Sheriff’s Office, and the Pasco and Pinellas County Medical Examiner’s Office. It was prosecuted by Assistant United States Attorney Diego F. Novaes.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Samuel Robert Bruner (46, North Fort Myers) with possessing firearms and ammunition as a convicted felon. If convicted, Bruner faces a minimum mandatory penalty of 15 years, up to life, in federal prison.

According to the superseding indictment, Bruner had previously been convicted of 13 felony offenses when he possessed firearms and ammunition in Fort Myers on December 1, 2021. The indictment further states that Bruner is eligible for an enhanced penalty as an Armed Career Criminal because he has three previous convictions for a violent felony or serious drug offense, committed on occasions different from one another.

An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edrica Leann Watson (40, Lehigh Acres) to 15 months in federal prison, followed by five years of supervised release, for making a false statement to a financial institution. As part of her sentence, the court also entered an order of forfeiture in the amount of $392,563.00, the proceeds of the offense of conviction.  Watson was also ordered to pay $434,227.50 in restitution to the two financial institutions that she had defrauded. Watson had pleaded guilty on March 22, 2022.

According to court documents and information presented during her sentencing hearing, Watson was the owner and purported operator of Unity Home Care Services, LLC (UHC), an entity for which she made materially false representations on loan applications under the Payroll Protection Program (PPP) to financial institutions. While UHC was formed by Watson in September 2020, it was not an operating business prior to or at the time of her application in April 2021. Watson initially obtained two loans, each in the amount of $20,832.00, and then submitted an additional loan application in the amount of $392,563.00 on behalf of UHC, for a total of $434,227.50 in PPP loans. UHC’s number of employees, wages, and income were misrepresented on the loan application in order to receive the loan amount requested. Fraudulent tax documents and an income statement were also submitted to the financial institution with the loan application to further support the loan amount of $392,563.00.

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.  Run out of the Office of the Deputy Attorney General, the Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international actors committing civil or criminal fraud 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.

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

This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorney Jesus M. Casas. The forfeiture was handled by Assistant U.S. Attorney Suzanne Nebesky.

Ocala, Florida – United States District Judge Roy B. Dalton, Jr. has sentenced Timothy Ivory (44, Ocala) to seven years and six months in federal prison for possessing a firearm as a convicted felon. Ivory had pleaded guilty on February 9, 2022.

According to court records, on January 31, 2021, Ivory was stopped for speeding and fled from police after he exited his vehicle. After he was apprehended, a search of the vehicle revealed a loaded 9mm handgun with a high-capacity magazine under the driver’s seat. Various small amounts of drugs were also in the vehicle and on Ivory’s person. DNA analysis confirmed the presence of Ivory’s DNA on the firearm.

On May 10, 2021, while on bond for the initial offense, Ivory was stopped by law enforcement after running a red light. Again, he fled on foot and was apprehended. A search of the vehicle revealed another loaded 9mm pistol with a high-capacity magazine next to the driver’s seat as well as small amounts of various drugs. DNA analysis confirmed the presence of Ivory’s DNA on the firearm.

Ivory, a multi-convicted felon and sex offender, is prohibited from possessing firearms and ammunition under federal law.

This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Tyrie K. Boyer.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that Andre Maurice Lewis (37, Orlando) has pleaded guilty to enticement of a minor.  Lewis faces a maximum penalty of life in federal prison. A sentencing date has not yet been scheduled.

According to the plea agreement, in January 2021, Lewis initiated a Snapchat conversation with the 12-year-old daughter of an acquaintance. Lewis did not reveal his true identity to the child and claimed to be 20 years old. Even though the child told Lewis how old she was, Lewis expressed an interest in meeting with her for sex.  The child rebuffed Lewis’s sexual advances, telling him that he was making her uncomfortable and that she was “just a little girl.” Lewis continued to press the child and threatened to tell the child’s parent about their Snapchat conversation unless the child did as Lewis said. Lewis provided evidence that he knew the child’s parent, to underscore his ability to carry out his threats. Later in the evening, out of fear, the child livestreamed a sexually explicit video of herself at Lewis’s behest.

This case was investigated by the Orlando Police Department and the Federal Bureau of Investigation, with assistance from the Hillsborough County Sheriff’s Office and the United States Secret Service. It is being prosecuted by Assistant United States Attorney Emily C. L. Chang.

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

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced David Torres-Velez (48, Davenport) to 5 years and 10 months in federal prison for conspiracy to distribute cocaine. Torres-Velez had pleaded guilty on April 20, 2022. 

According to court documents, Torres-Velez was involved in multiple kilogram-level cocaine transactions over the course of 2020 and 2021. On February 4, 2020, law enforcement stopped an individual in his vehicle leaving a retail store in Tampa who was found to be carrying two kilograms of cocaine. Minutes later, law enforcement stopped Torres-Velez as he left the same store. When Torres-Velez’s car was stopped and searched, Torres-Velez was found to be carrying $2,480 in a black satchel and another $53,400 in cash in a hidden compartment in his car.

In a separate investigation, DEA identified Torres-Velez as a source of cocaine that was being sent through the U.S. Mail. On August 17, 2020, Torres-Velez arranged to have a package sent from Puerto Rico to an address in Orlando where he attempted to recover that shipment. Law enforcement identified, seized, and searched the package and found it to contain two kilograms of cocaine. On January 20, 2021, the DEA learned that Torres-Velez was carrying another kilogram of cocaine. Those drugs were seized during a traffic stop.  

This case was investigated by the DEA and the FBI, with assistance from the U.S. Postal Inspection Service, the Florida Highway Patrol, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Rey Daniel Facio-Garcia (27, Mexico) today pleaded guilty to two indictments— one charging him with possession of a firearm affecting commerce by an illegal alien and another charging him with illegal re-entry into the United States after a previous deportation. Facio-Garcia faces a combined penalty of up to 12 years in federal prison on the offenses. A sentencing date has not yet been scheduled.

According to court documents, on September 4, 2021, officers from the Leesburg Police Department responded to a residence for a weapons complaint, where they encountered Facio-Garcia sitting in the driver’s seat of a running vehicle surrounded by empty beer cans. Facio-Garcia fled from the officers but was quickly apprehended. The officers located Facio-Garcia’s .45 caliber handgun in the vehicle under the driver’s seat and a .45 caliber shell casing inside the kitchen of the residence. Other persons inside the residence reported that Facio-Garcia had brandished the firearm and fired a shot in the kitchen. Records checks revealed that Facio-Garcia was a Mexican citizen who previously has been deported from the United States in 2014 and 2015. He never had received permission to lawfully return to the United States.

This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Leesburg Police Department. It is being prosecuted by Assistant United States Attorney William S. Hamilton.

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

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Dawson Ladale Crews (24, Lawtey) to 17 years and 6 months in federal prison for enticing a minor to engage in sexually explicit conduct to produce sexually explicit depictions. The court also ordered Crews to serve a 10-year term of supervised release and to register as a sex offender. Crews had pleaded guilty on March 8, 2022, and has been detained since his arrest on June 7, 2021.   

According to court documents, in July 2020, the Clay County Sheriff’s Office (CCSO) received information that a purported “16-year-old” male offered a 12-year-old minor victim (MV1) money in exchange for naked pictures and sexual acts. CCSO responded and interviewed MV1 and the reporting party. CCSO learned that MV1 met the male, later determined to be Crews, on a social media application. Crews falsely told MV1 that he was 16 years old and requested nude pictures of MV1, which MV1 sent. Crews later requested additional photographs and threatened to post the pictures MV1 had already sent if MV1 did not comply and send more. Crews offered MV1 $40 to digitally penetrate her vagina and $100 for oral sex.

CCSO and Homeland Security Investigations (HSI) interviewed Crews at the Bradford County Jail, where he was detained on a separate charge of unlawful use of a communication device and transmission of harmful material to a minor. During the interview, Crews acknowledged having communicated with MV1 and said he is “more into underage girls than [girls his] own age.” He admitted being sexually attracted to 14–16-year-old girls and acknowledged that he offered MV1 money for nude images of herself. Crews admitted telling MV1 he was 15-16 years old and said he does so to keep underage girls talking.

Agents searched Crews’s phones, which revealed sexually explicit images of MV1 along with sexually explicit videos and images of a 16-year-old minor victim (MV2), who Crews had solicited over the same social media app. Crews used alias names to communicate with MV2 and other underage girls to threaten them and coerce them to send him sexually explicit photos.

“With the popularity of today’s social media applications, savvy and dangerous online predators are often able to entice impressionable children into a false sense of security,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “This sentence is an unwavering example of how HSI and the Clay County Sheriff’s Office are committed to stop these deviant child molesters and hold them accountable.”         

This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Kelly S. Karase.

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

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Rafael Antonio Bracero-Navas (50, Kissimmee) to 40 years in federal prison for sexual exploitation of a child. The court also ordered Bracero-Navas to forfeit the cellphone that he had used to commit the offense. A jury had found Bracero-Navas guilty of seven counts of sexual exploitation of a child on March 4, 2022. 

According to testimony and evidence presented at trial, Bracero-Navas used a cellphone to take explicit photos of the minor’s pubic area. He did so covertly from outside a bathroom door, taking pictures through the crack under the door, as the minor was stepping out of the shower. Although Bracero-Navas had deleted the full-sized images from his phone, thumbnail images remained and were later discovered by law enforcement. 

In addition to surreptitiously taking those pictures, Bracero-Navas had on multiple occasions engaged in other sexually abusive behaviors toward the minor, including repeatedly forcibly kissing the minor against her will and touching the minor’s genitals without the minor’s consent.

“As heartbreaking as it is to work these kinds of investigations, it’s rewarding to see the lengthy prison sentences handed down to these sexual predators,” said FBI Tampa Division Special Agent in Charge David Walker. “The FBI is committed to the work of exposing these abusers and ensuring they are brought to justice.”  

This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Emily C. L. Chang and Amanda S. Daniels.

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

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Francisco Gonzalez Benitez (37, Orange, California) to 11 years and 3 months in federal prison for conspiracy to possess with the intent to distribute controlled substances (including kilogram quantities of cocaine, heroin, fentanyl, marijuana, and methamphetamine), distribution of methamphetamine, and conspiracy to engage in money laundering. Gonzalez Benitez had pleaded guilty on April 15, 2021.

According to court documents, between at least 2016 and February 2019, Gonzalez Benitez—a/k/a “Paco,” “Antonio Jose Estremera Feliciano,” and “Luis Angel Beauchamp-Justiniano”—operated multi-state conspiracies to distribute controlled substances and launder the proceeds of the enterprise. He and his co-conspirators shipped drugs from Southern California to Jacksonville and other locations hidden in U.S. Mail parcels and vehicles being transported on car haulers.  Investigators ultimately identified more than 100 parcels that had been shipped to Jacksonville as part of the conspiracy. The proceeds from this drug business were funneled through various bank accounts in a manner designed to both distribute funds among co-conspirators and conceal the nature and source of those funds.  A financial investigator analyzed the conspirators’ banking activity and estimated that individuals and entities in the Jacksonville-portion of the operation made approximately $416,144 in cash deposits and other transfers into the accounts of individuals and entities in the California-portion of the business.

When confronted by FBI Special Agents about these activities, Gonzalez admitted his role in shipping drugs from California to Jacksonville, but also confirmed that he was a source of supply of controlled substances in Little Rock, Arkansas. In addition, he disclosed that, beginning in 2014, he had worked in Jacksonville as a confidential informant with DEA Special Agent Nathan Koen, but throughout 2016 and 2017, Gonzalez Benitez made several cash payments to that federal agent. Gonzalez Benitez continued to pay Koen after Koen was promoted and transferred to Little Rock. The periodic payments, as large as $9,000 per transaction, were made for what Gonzalez Benitez called “top cover protection” for his drug operation. This protection included Koen advising Gonzalez Benitez when not to use the mail to ship controlled substances, when to change his phone number, and when he and his potential customers were under investigation by law enforcement.

Koen was subsequently prosecuted in the U.S. District Court for the Eastern District of Arkansas. On August 18, 2021, Koen pleaded guilty to receiving a bribe as a public official. He was sentenced on May 11, 2022, to 11 years and 3 months in federal prison.

On July 16, 2019, Gonzalez Benitez’s brother and co-conspirator, Jose Manuel Gonzalez (25, Jacksonville) pleaded guilty to conspiracy to possess with the intent to distribute controlled substances (including cocaine, heroin, marijuana, and methamphetamine) and conspiracy to engage in money laundering. On May 23, 2022, he was sentenced to 10 years in federal prison.

This case was investigated by the U.S. Postal Inspection Service, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Michael J. Coolican.

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded guilty on April 27, 2022.

According to court documents, on August 6, 2013, Amaya-Lopez went to a tax collector’s office in Tampa and applied for and obtained a Florida identification card in the name of a person with the initials C.M. When he applied for the identification card, he claimed to be a U.S. citizen and he provided as proof of citizenship a birth certificate from Puerto Rico and a Social Security card, each in the name of C.M. The birth certificate and Social Security card set forth true identifiers for C.M., including his name, date of birth, and Social Security Number (SSN).

On September 27, 2013, Amaya-Lopez went to a tax collector’s office in Ft. Myers and applied for a driver license, again identifying himself as C.M. He passed the driving examination and was issued a driver license in the name of C.M. On July 25, 2018, he went to a tax collector’s office in Jacksonville and obtained a replacement driver license in the name of C.M.

Each time that Amaya-Lopez obtained a Florida identification card or driver license, he signed a digital application affirming under penalty of perjury that his name was C.M., that he was a citizen of the United States, and that the other identifiers that he had provided, such as his date of birth and SSN, were in fact his. When he did so, he knew that the identifiers belonged to another person and that he was not lawfully authorized to possess or use the identifiers.

On December 5, 2021, Amaya-Lopez was arrested by officers from the Jacksonville Sheriff’s Office, at which time he identified himself as C.M. and provided the driver license he had obtained in that name. However, a fingerprint check revealed his true identity and returned records reflecting that he was a Mexican citizen who was illegally present in the United States. During an interview with law enforcement, Amaya-Lopez admitted his true name and citizenship and said that he had paid $1,000 to an unknown person to obtain false U.S. citizen documents.

“Identity theft robs unsuspecting victims of their personal information and financial security,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “HSI, alongside our partners at the Jacksonville Sheriff’s Office, will diligently seek out those hiding under stolen identities and bring them to justice.”     

This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Arnold B. Corsmeier.

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Elijah Howard (22, Tampa) to eight years in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Howard to forfeit the firearm and ammunition. Howard had pleaded guilty on April 20, 2022. 

According to court documents, on December 21, 2021, officers from the Tampa Police Department conducted a traffic stop on a vehicle in which Howard was a passenger. As the officers approached the vehicle, they observed Howard reaching for a firearm on the front passenger floorboard. At the time, Howard had multiple prior felony convictions and was not permitted to possess a firearm or ammunition. Officers recovered the firearm, a Glock-19 semi-automatic firearm loaded with 34 rounds of 9-mm ammunition in an extended magazine. A photograph that Howard had posted on social media earlier in December 2021 showed him brandishing the Glock pistol.  

This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Daniel J. Marcet.

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

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Timothy Mills, II (38, Jacksonville) to 12 years and 7 months in federal prison for conspiracy to distribute methamphetamine and for possessing a firearm as a convicted felon. Mills was also ordered to forfeit the firearm. Mills had pleaded guilty on May 24, 2022.

According to facts presented in court, from July to September 2020, Mills conspired with others to distribute methamphetamine within the Middle District of Florida. Mills engaged in several drug transactions during which he sold more than 500 grams of methamphetamine. During one drug transaction in September, Mills, who is a multi-convicted felon, also sold a handgun to an undercover law enforcement officer.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Craig Gestring.

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

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Gabriel Basart (33, St. Augustine) today pleaded guilty to destroying evidence with the purpose of preventing and impairing the United States’ lawful authority to take and search that evidence pursuant to a lawful search warrant. Basart faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.

According to the plea agreement, Basart is the president of GB Blue Tech Inc.  This company ostensibly operated out of Basart’s home, had no other employees, and maintained accounts at four banks. In September and October 2017, those bank accounts were used in a series of business email compromise fraud schemes.  Perpetrators of the schemes sent emails to corporate employees that appeared to be – but were not – legitimate correspondence either from within the company or from suppliers. These fraudulent emails contained wire transfer instructions directing employees to wire funds to GB Blue Tech bank accounts. Investigators determined that the fraudulent emails originated in various locations (principally in Nigeria), but not in St. Augustine, where Basart lived.  Believing the fraudulent wire transfer instructions in these emails to be legitimate, the victim-employees relied upon them to complete transfers to the GB Blue Tech bank accounts, which were controlled by Basart. 

After funds were transferred to GB Blue Tech’s accounts, on certain occasions, the fraud was detected and the funds were either returned to their legitimate owner or frozen in place by the banks. On other occasions, when the fraud was not detected in time, the bulk of the money was transferred to business accounts in the People’s Republic of China. The remainder was either transferred to Basart’s personal bank accounts or withdrawn in cash. A total of approximately $22,192 was transferred (electronically or by check) to Basart’s personal bank accounts and approximately $41,000 total in cash was withdrawn.

On March 9, 2018, after obtaining a federal search warrant, a team of law enforcement officers and agents went to Basart’s home to search it and his electronic devices. Basart was present as the agents seized various electronic devices, including Basart’s iPhone. After an agent read Basart the search warrant, Basart demanded that he be permitted to leave. The agents told Basart that he could not take any items with him, but that he was free to leave his home, which he did.

Later that day, an agent observed that Basart’s iPhone had been “factory reset.” In other words, all user created data (such as text messages and emails) had been deleted from the iPhone and it had been restored to the original state of a device, as if it were new from the factory. A forensic examination of the phone and records from the Apple Corporation later established that after Basart left the agents behind at his home, he logged into his Apple account and remotely factory reset his phone, deleting all user created data.

In addition to pleading guilty to deleting the contents of his phone, Basart has agreed to forfeit $533,950.50, which are traceable to proceeds of the business email compromise schemes. Further, Basart has agreed to pay restitution to the victims of those schemes in the amount of $405,719.11. 

This case was investigated by the Florida Department of Law Enforcement and the U.S. Secret Service. It is being prosecuted by Assistant United States Attorney Michael J. Coolican.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Christian H. Rice (31, Brevard County) to 30 years in federal prison, followed by 20 years of supervised release, for production and distribution of images and videos depicting the sexual abuse of a child. The court also ordered Rice to pay $18,143 in restitution and to forfeit a cellphone used to facilitate the commission of the offense. Rice had pleaded guilty on December 28, 2021.

According to court records, in June 2021, Rice sexually exploited Victim-1, a prepubescent child and produced two videos and several images depicting the sexual abuse of Victim-1. Rice then turned to the internet and distributed the images depicting the sexual abuse of Victim-1 to several users of a mobile messaging application. Rice asked the users to share the images with others. At least one other user, Robert Lee Ripley, shared two images depicting the sexual exploitation of Victim-1. The images and videos were found in Rice’s cellphone after two Task Force Officers responded to his residence with a search warrant that they had obtained as a result of cyber-tip issued by the National Center for Missing and Exploited Children (NCMEC).  NCMEC’s cyber-tip revealed that Rice had uploaded 23 images and 4 videos to his email depicting the sexual abuse of children. The cyber-tip included the 2 videos and 1 image depicting the sexual abuse of Victim‑1, and other child sexual abuse images of victims that had previously been identified by NCMEC. 

The forensic analyses of Rice’s cellphone showed that, in addition to the images and videos of Victim-1, he possessed 18 images and 11 videos of widely circulated child sex abuse materials.

On July 26, 2022, Robert L. Ripley was sentenced to 14 years in prison for distributing 2 images depicting the sexual exploitation of Victim-1 through a mobile messaging application.

“There is not a prison sentence long enough for the heinous sexual exploitation of children” said HSI Orlando Assistant Special Agent in Charge David Pezzutti. “Thanks to the law enforcement partnership between HSI and the Brevard County Sheriff's Office for detecting and stopping this individual from continuing to violate the innocence of a child.”     

This case was investigated by Homeland Security Investigations and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ilianys Rivera Miranda.

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

Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of conspiracy to defraud the United States. Gonzales faces a maximum penalty of 20 years in federal prison on the conspiracy to commit wire fraud count, and up to, 5 years’ imprisonment on the conspiracy to defraud count.

According to the plea agreement, Gonzales owned and managed a construction company which he registered with the State of Florida. His company was named Ricky’s Construction Company and purported to supply construction services and a labor force to work for construction contractors.

As such, in order to comply with Florida law, Gonzales’s company was required to secure and maintain adequate worker’s compensation insurance coverage. The providers of worker’s compensation insurance base the premiums they charge and the amount of coverage they provide on the number of employees a company has, and the total annual payroll of those employees. Gonzales’s company had agreements with contractors and subcontractors to use workers purported to be his company’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. Gonzales or others regularly received “payroll checks” from these contractors that were then cashed at various financial institutions in order to pay the purported “employees” of Ricky’s Construction.

During the conspiracy, Gonzales falsely and fraudulently represented in insurance applications that his company had very limited payroll and a very limited number of employees who worked on construction jobsites. He also caused the transmission of false and fraudulent wire communications to numerous contractors representing that his company’s employees had full worker’s compensation coverage.

In reality, Gonzales’s company received and cashed more than $7 million in checks from various construction contractors for his purported “employees”. This payroll figure far exceeded the very limited payroll figures that Gonzales had reported to his worker’s compensation insurance company. As a result, these employees 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 being manipulated to cover.

As a result of these misrepresentations, Ricky’s Construction also disclaimed responsibility for ensuring that jobsite workers were legally authorized to work in the United States and that required state and federal payroll taxes were being paid for these workers. The contractors who actually paid these workers’ wages and used their services were thus also able to avoid responsibility for those duties. Over the course of this conspiracy, Gonzales’s misrepresentations caused a loss to the Internal Revenue Service of approximately $1,094,450 in unpaid payroll taxes.

This case is part of a series of prosecutions related to similar construction industry-related fraud in the Tampa Bay area. This case was investigated by the Homeland Security Investigations, the Internal Revenue Service - Criminal Investigation, and the State of Florida Department of Financial Services -Division of Investigative and Forensic Services. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Jeronimo Quiahua-Garcia (21, Veracruz, Mexico) has pleaded guilty to illegally reentering the United States as a deported alien. Quiahua-Garcia faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.

According to court documents, Quiahua-Garcia was removed from the United States to Mexico on January 11, 2020, through Nogales, Arizona, and again on January 20, 2020, through Naco, Arizona. On May 24, 2022, law enforcement officers stopped a vehicle traveling southbound on I-75 in Hernando County, Florida. Quiahua-Garcia was a passenger in that vehicle, hidden among luggage in the back seat. Quiahua-Garcia did not know the driver of the vehicle. He said that he had paid the driver to transport him from Greely, Colorado to Plant City, Florida.  

This case was investigated by United States Custom and Border Protection – United States Border Patrol, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney David W.A. Chee.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Ronald Bernard Thomas, Jr. (45, Jacksonville) with distributing methamphetamine, possessing methamphetamine with the intent to distribute, two counts of possessing firearms in furtherance of drug trafficking crimes, and possession of firearms by a convicted felon. If convicted on all counts, Thomas faces a minimum mandatory sentence of 10 years, and up to life, in prison.  The indictment also notifies Thomas that the United States intends to forfeit an FN Herstal pistol and a Glock pistol, which were used in the offenses.

According to the indictment, on July 8, 2022, Thomas, who also goes by the name “Gorilla,” sold methamphetamine and possessed a firearm in furtherance of that drug trafficking crime. On July 28, 2022, Thomas possessed methamphetamine that he intended to distribute, and possessed a firearm in furtherance of that drug trafficking crime. Furthermore, Thomas, who had been convicted of second-degree murder in 2002, possessed an FN Herstal pistol and a Glock pistol on July 28, 2022.  Because Thomas is a convicted felon, he 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 Florida Highway Patrol.  It will be prosecuted by Assistant United States Attorneys Laura Cofer Taylor and Frank Talbot.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dennis Lee Line (51, Winter Springs) guilty of one count of attempting to coerce or entice a minor to engage in sexual activity. Line faces a minimum mandatory penalty of 10 years, up to life, in federal prison. He had been indicted on April 6, 2022. A sentencing date is scheduled for November 2, 2022.   

According to evidence admitted during trial, Line, who most recently taught at Oviedo High School for 18 years (ending in 2019), met who he believed to be a 15-year-old girl on a dating application on February 9, 2022. Later that day, the 15-year-old girl and Line began sending text messages to each other. In the text messages, Line initiated a discussion about sex and meeting later that night so that he could teach her about sex and perform oral sex on her. 

Line agreed to meet the 15-year-old girl in Orange County after he left his job at a theme park. Unbeknownst to Line, the 15-year-old girl was actually an undercover law enforcement officer. Line was arrested when he arrived at the meeting location.

This case was investigated by the Orange County Sheriff’s Office, the Orlando Police Department, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Shawn P. Napier.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Vigiland D’Haiti (40, Winter Garden) with one count of possessing images and videos of children being sexually exploited, one count of production of child sexual abuse images and videos, and one count of enticement of a minor to engage in sexual activity. D’Haiti is a former high school teacher and cheerleading coach who owned a cheerleading gym in Clermont, Florida. If convicted, D’Haiti faces a maximum penalty of 10 years in federal prison on the possession count, a mandatory minimum penalty of 15 years, up to 30 years, in federal prison on the production count, and a mandatory minimum penalty of 10 years, and up to life, in federal prison on the enticement count. D’Haiti also faces a potential lifetime term of supervised release. The United States intends to forfeit D’Haiti’s cellphone, which is alleged to have facilitated the charged offenses.

According to the indictment, on May 27, 2022, D’Haiti knowingly possessed images and videos of a minor victim (“Victim 1”) being sexually exploited.  Also, in or around June 2021, D’Haiti knowingly produced child abuse videos and images of Victim 1.  Additionally, from July 2, 2014, through December 5, 2014, D’Haiti knowingly persuaded, induced, enticed, and coerced another minor victim (“Victim 2”) to engage in sexual activity.

D’Haiti was arrested on March 27, 2022, at his home for violations of Florida law, including lewd and lascivious molestation of minors. Incident to his arrest, D’Haiti’s cellphone was seized and a search warrant for this device was obtained. Forensic analyses of the cellphone revealed that it contained a Private Photo Vault application. Inside the Private Photo Vault, D’Haiti stored images and videos of children being sexually exploited, including images of minor victims who were personally known to D’Haiti through the cheerleading gym that he owned in Clermont. D’Haiti’s state charges for molestation are pending.

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.

Anyone who is or who knows a potential victim in this case, or who has any information regarding this or any other investigation, should contact Homeland Security Investigations toll-free Tip Line at 1-866-DHS-2423 or by completing its online tip form found at https://www.ice.gov/webform/ice-tip-form.

This case was investigated by Homeland Security Investigations, together with the Clermont Police Department and the Winter Garden Police Department. It is being prosecuted by Assistant United States Attorney Kara M. Wick.

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

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Jarvis Jackson (31, Apopka) to seven years and six months in federal prison for Hobbs Act robbery, possessing a firearm in furtherance of a crime of violence, and aggravated identity theft. Jackson had pleaded guilty on May 23, 2022.

According to court documents, on February 13, 2021, Jackson robbed a 7-Eleven convenience store in Apopka. Jackson entered the store wearing a black hooded sweatshirt and pulled a black ski mask over his face as he entered. He then approached a clerk at the front cash register and handed him a handwritten note that said “Give All Money Out Register and $30 Scratch Offs enter roll. I Have a Gun.” The store clerk saw a firearm protruding from Jackson’s pocket and complied with the demands in the note. Jackson received seven scratch-off rolls worth a total of $140, approximately $50 in cash, and two boxes of cigarettes. Jackson exited the 7-Eleven and fled.

During the execution of a search warrant at Jackson’s residence several months later, law enforcement officers located a Ruger 9mm firearm and a number of materials related to identity theft, including a notebook containing the personal identifying information of 36 different identity theft victims.

This case was investigated by the Federal Bureau of Investigation and the Apopka Police Department. It is being prosecuted by Assistant United States Attorney Chauncey A. Bratt.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Johnny Flores (43, Tampa) with three counts of interference with commerce by robbery and three counts of brandishing a firearm.  If convicted, Flores faces a maximum penalty of 20 years in federal prison for each of the robbery counts, and a minimum mandatory term of seven years, up to life, imprisonment for each of the firearm offenses.

According to the indictment, between February 13 and 25, 2022, Flores entered three commercial establishments in Tampa and robbed store employees at gunpoint.

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 Strategic Pattern Armed Robbery Technical Apprehension (SPARTA) unit of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tampa Police Department, and the Florida Department of Law Enforcement. It will be prosecuted by Assistant United States Attorney Maria Guzman.

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

Ocala, Florida – United States Attorney Roger B. Handberg announces that Brody Kies (39, Webster) has pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted felon. Kies faces a minimum mandatory of 15 years, and up to life, in federal prison. Kies had been indicted on February 3, 2021.

According to court records, Kies was driving a vehicle that had been stopped for speeding. A search of the vehicle revealed approximately four pounds of methamphetamine, several grams of heroin, cash, drug scales, and a loaded firearm. Kies, a 17-time convicted felon, is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sumter County Sheriff’s Office, and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Tyrie K. Boyer and Michael P. Felicetta. 

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.

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

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Vershaun Lamar Puzie (34, Jacksonville) to 10 years in federal prison for two counts of possessing a firearm in furtherance of a drug trafficking crime. The Court also ordered Puzie to forfeit a Smith & Wesson 9mm pistol, which he used during one of the offenses. Puzie had pleaded guilty on April 28, 2022.

According to court documents, on January 1, 2019, officers with the Jacksonville Sheriff’s Office (JSO) encountered Puzie in the area of 31st Street and Silver Street, after Puzie jumped out of a car during a traffic stop. Puzie then fled on foot. As he fled, Puzie ingested an item. A JSO officer who was chasing Puzie tased him and took him into custody on the ground, at which point Puzie was still chewing the item he had ingested. Officers commanded Puzie to spit out the item, which contained rocks of crack cocaine mixed with other material. Upon tracing Puzie’s flight path, officers located a torn baggie with drug residue and a Smith & Wesson .40 caliber pistol, in plain view, that Puzie had tossed over a fence.

On July 16, 2020, JSO officers were dispatched to the Hometown Inn & Suites located on Mustang Road. An officer arriving on the scene observed Puzie in the parking lot; Puzie began to walk quickly into the Hometown Inn & Suites. The officer pursued Puzie on foot into the hotel lobby and then up an interior stairwell of the hotel while commanding Puzie to stop. While going up the stairs, the officer heard a thud as Puzie discarded a Smith & Wesson 9mm caliber pistol and cell phone on the stairs. Puzie ran across the hotel and down another stairwell and outside, where he was taken into custody by the officer. A second officer recovered the pistol from the stairwell. While fleeing, Puzie again ingested a quantity of cocaine base that he had intended to sell. Puzie entered a state of excited delirium as a result of ingesting the drugs and was transported to a hospital.

Puzie admitted that he had possessed both pistols to protect himself while he possessed crack cocaine with the intention of selling the drugs.

This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Laura Cofer Taylor.

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

Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted indictments, the below individuals are in custody and charged with conspiring with each other, and others, to distribute and possess with the intent to distribute the following amounts, or more, of fentanyl and cocaine. Several of these individuals face enhanced penalties due to their previous criminal convictions.

Defendant

Drug Quantity Alleged

Potential Penalties

Alexander Acosta-Zapata

5 kilograms of cocaine

400 grams of fentanyl

15 years to life incarceration,

up to $20 million fine, and

10 years to life supervised release

Frank Cadiz

5 kilograms of cocaine

15 years to life incarceration,

up to $20 million fine, and

10 years to life supervised release

Jonathan Andres Marte-Rodriguez

5 kilograms of cocaine

10 years to life incarceration,

up to $10 million fine, and

5 years to life supervised release

Juan Felipe Sanchez

40 grams of fentanyl

10 years to life incarceration,

up to $8 million fine, and

8 years to life supervised release

Nimesh Rashmikant Patel

500 grams of cocaine

10 years to life incarceration,

up to $8 million fine, and

8 years to life supervised release

Joseph Juan Torres-Torres

500 grams of cocaine

5 to 40 years’ incarceration,

up to $5 million fine, and

4 years to life supervised release

Carlos Alberto Roman

40 grams of fentanyl and cocaine

5 to 40 years’ incarceration,

up to $5 million fine, and

4 years to life supervised release

Kenneth Angel Vera

cocaine

up to 20 years’ incarceration,

up to $1 million fine, and

3 years to life supervised release

According to court documents, the conspirators were involved in multiple drug trafficking operations to distribute kilogram-quantities of cocaine and fentanyl. During course of this investigation, the Drug Enforcement Administration (DEA) estimates that 91 kilograms of cocaine has been seized through the mail and traffic stops initiated during this investigation. Many of the intercepted communications specifically related to the “brand” or “logo” of the cocaine – anchor or Ferrari – that was visible on the exterior of the packaging of the cocaine that was seized.  

In the course of executing arrest warrants and search warrants at numerous locations in the Orlando area today, DEA seized an additional two and half kilograms of suspected cocaine, an unquantified amount of suspected fentanyl, more than twenty firearms, six suppressors, two flash grenades, and nine vehicles that were used in the commission of these offenses or were proceeds of the offenses.      

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

This case was investigated by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the U.S. Postal Inspection Service, the U.S. Secret Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, the Winter Garden Police Department, the Orange County Sheriff’s Office, the Kissimmee Police Department, the Winter Park Police Department, the Clermont Police Department, the Orlando Police Department, the Apopka Police Department, the Ocoee Police Department, the Osceola County Sheriff’s Office, and the Seminole County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Dana E. Hill.

Operation Titan Fall is a multi-agency Organize Crime Drug Enforcement Task Force (OCEDTF) 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.

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Diana M. Hopkins (48, Wimauma) to 37 months in federal prison for wire fraud, access device fraud, and money laundering.  As part of her sentence, the Court also entered an order of forfeiture in the amount of $115,995.67, the proceeds of the charged criminal conduct, and ordered her to pay restitution in the amount of $432,938.64.  Hopkins had pleaded guilty on April 12, 2022.

According to court documents, Hopkins owned and operated Hopkins Travel Services LLC (“HTS”) in Wimauma, Florida. From about April of 2017 through September 2019, Hopkins used HTS to commit wire fraud and access device fraud and to engage in illegal monetary transactions.  Specifically, Hopkins made false and fraudulent misrepresentations in soliciting clients via Facebook, a website (www.htsvacationdeals.com) and other means, to purchase cruise packages through HTS at discounted prices and/or “buy one get one” deals, which fares were well below what the cruise lines actually offered and the amounts that HTS had to pay or would ultimately pay for clients’ cruises. Hopkins made additional misrepresentations in offering clients further discounts and/or additional travel amenities to induce them to make payments for cruise package reservations and related travel arrangements in full and well in advance of the clients’ cruise sail dates.

Hopkins caused some clients to provide credit card information ostensibly for the purpose of paying for their cruise package reservations and related travel arrangements, and then used the credit card information to make Ponzi-style payments on other clients’ reservations via the cruise lines’ reservation portals, without any of the clients’ knowledge or consent. In fact, when Hopkins input credit card information into the cruise lines’ reservation portals, she altered the names associated with certain credit card information so that said names matched the names on the cruise package reservations to which she applied the payments.

Hopkins caused other clients to make payments via Stripe, Square, PayPal and other ePayment services, and she caused the payments to be transferred into bank accounts she controlled. Then Hopkins used proceeds of some clients’ ePayments to make Ponzi-style payments on other clients’ reservations via the cruise lines’ reservation portals, without any of the clients’ knowledge or consent.

Moreover, Hopkins used a portion of her clients’ payments made for cruise package reservations and related travel arrangements to pay for personal and family expenses for, among other things, groceries, restaurants, retail shopping, and other household items and services, and otherwise for her own personal enrichment. Such expenditures included, but were not limited to, cruises for family members, jewelry, and a 2019 Dodge Ram 1500.

In total, Hopkins’ offenses resulted in financial losses to the victims in the amount of approximately $461,823.38. She personally received at least $91,495.67 in fraudulent proceeds, and she used an additional $24,500 in fraudulent proceeds towards the purchase of the 2019 Dodge Ram.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Rachelle DesVaux Bedke.

Tampa, FL - United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Donald Robert Smith (27, Tampa) with two Hobbs Act robberies and brandishing a firearm during the commission of those robberies. If convicted, Smith faces up to 20 years for each robbery. The firearm charges will carry a mandatory minimum term of imprisonment of 7 years, and up to, life in prison consecutive to any other term of imprisonment.

According to the complaint, on August 1, 2022, Smith robbed a restaurant in Tampa. While the restaurant employee was preparing a soft drink for Smith, Smith pointed a firearm at the employee and demanded money. Two days later, on August 3, 2022, Smith robbed a retail establishment in Tampa. He approached a store employee who was at the cash register, pointed a firearm at them, and demanded money from the register.

This case was investigated by the United States Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Samantha Newman.

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

This case is 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, Florida – U.S. District Judge Marcia Morales Howard today sentenced Richard Earl Jenkins, Jr. (45, Jacksonville) to 25 years in federal prison, followed by10 years of supervised release for using a minor to produce sexually explicit images.  Jenkins had pleaded guilty on November 10, 2021.

According to court documents, on November 2 and 3, 2019, a 12-year-old child, Child Victim 1 (CV1) spent the night at Jenkins’s residence.  On November 6, 2019, an officer with the Jacksonville Sheriff’s Office (JSO) was dispatched to CV1’s mother’s residence regarding a complaint by CV1’s mother.  While CV1 was spending the night at the defendant’s residence, she discovered a folder on the defendant’s computer with her name on it.  CV1 said she opened the folder and discovered sexually explicit images of herself, from when she was younger to more recent.

On November 7, 2019, a JSO detective applied for, was granted, and executed a state search warrant at the defendant’s residence.  The desktop computer described by CV1 was located in the defendant’s bedroom.  A folder was observed on the bottom of the task bar, and when selected, revealed a folder named “[CV1]”. 

JSO conducted a forensic review of the devices seized. Several images depicting CV1 were discovered on the devices.  In addition to the images of CV1, hundreds of images of child sex abuse material were also discovered.

“Producers of child pornography are the worst of the worst, making victims of society’s most vulnerable victims” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Through HSI’s law enforcement partnership with the Jacksonville Sheriff’s Office, this predator will now be held accountable for his heinous actions.”

This case was investigated by the Jacksonville Sheriff’s Office and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ashley Washington.

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

Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Arnulfo Rodriguez-Munoz, (41, Fort Worth, TX), Enrique Velasquez (43, Dallas, TX), Heriberto Castillo, (44, Denton, TX), and David Ceballos (27, Alvarado, TX) with conspiracy to distribute and possess with the intent to distribute cocaine and fentanyl. If convicted on all counts, each faces a mandatory minimum sentence of 10 years, and up to, life in federal prison. The indictment also notifies that the United States intends to any assets which are alleged to be traceable to proceeds of the offense. 

According to the indictment, from at least April 2021 through October 2021, the individuals conspired to distribute cocaine and fentanyl throughout the Middle District of Florida.  

This case is being investigated by the Drug Enforcement Administration as part of the Organized Crime Drug Enforcement Task Force (OCDETF), which identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. It is being prosecuted by Assistant United States Attorneys Michael R. Kenneth and Diego F. Novaes.

Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

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.

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Raul Solis has pleaded guilty to conspiring defraud the Internal Revenue Service (IRS) and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in, the United States.  His son, Raul Solis-Martinez pleaded guilty to the same charge on July 27, 2022.  Both face a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.

According to their plea agreements, Solis and Solis-Martinez owned and operated Solis Brothers Company, LLC and Duval Framing, LLC, which are construction subcontracting companies in Jacksonville, Florida.  To illicitly lower labor costs, they conspired with each other (and the owner of another contractor, H&S Framing, LLC) to pay their employees partially “off the books.”  By paying employees with a mix of checks and cash, the conspirators avoided withholding the full amount of payroll taxes owed to the IRS.  Between 2014 and 2019, Solis and Solis-Martinez’s workers received approximately $22,186,096.35 in wages that were never reported to the IRS and from which no taxes were withheld.  This practice led to a loss to the U.S. Treasury of approximately $5,613,082.38.

Further, by misrepresenting how much their employees were working, Solis and Solis-Martinez also defrauded the company that managed their payroll functions, as well as their workers compensation insurer, both of which relied on the conspirators’ false payroll reporting to calculate the cost of their services.  In addition, Solis and Solis-Martinez knew that many of their employees had emigrated to the United States illegally or were otherwise not authorized to work here.  Some workers had been previously deported from the United States, only to return and work for Solis and Solis-Martinez. 

Both have agreed pay restitution to the IRS in the amount of $5,613,082.38.

This case was investigated by the Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, the U.S. Department of Labor – Office of Inspector General, and the Florida Department of Financial Services.  It is being prosecuted by Assistant United States Attorney Michael J. Coolican.

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Kelbin Tejada (32, Tampa) to 15 months in federal prison for conspiracy to commit wire fraud. The Court also entered an order of forfeiture in the amount of $360,000, the proceeds of the wire-fraud conspiracy. Tejada had pleaded guilty on May 2, 2022.

According to court documents, Tejada 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, Tejada’s company was required to secure and maintain adequate worker’s compensation insurance coverage. Tejada’s company had agreements with contractors and subcontractors to use workers purported to be Tejada’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. Tejada or others would then regularly receive “payroll checks” from contractors that were cashed at various financial institutions to pay Tejada’s purported “employees” and other related expenses.

During the course of the scheme, Tejada 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. Tejada also falsely and fraudulently sent wire communications to numerous contractors representing that his company’s employees had full worker’s compensation coverage.

In reality, Tejada’s company received and cashed more than $18,000,000 in checks from various construction contractors for these purported “employees”. These payroll figures far exceeded the very limited payroll figures that Tejada 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 cover.

As a result of these misrepresentations, Tejada’s company also disclaimed responsibility for ensuring that jobsite workers were legally authorized to work in the United States and that required state and federal payroll taxes were being paid for these workers. The contractors who actually paid these workers’ wages and used their services were thus also able to avoid responsibility for those duties as well.

“Mr. Tejada not only defrauded insurance companies of thousands of dollars in premiums by lying on his policy application, more importantly he severely jeopardized the health and well-being of non-citizen laborers who work long hours in hazardous positions,” said HSI Tampa Assistant Special Agent in Charge John Dumas. “HSI Special Agents and our law enforcement partners are committed to ensuring that all workers performing these jobs have the safety net of proper workman’s compensation insurance.”

Florida Chief Financial Officer Jimmy Patronis said, “Workers’ compensation fraud is a costly and dangerous crime that puts everyone at risk. This elaborate scheme illustrates how far criminals are willing to go to avoid paying workers’ compensation premiums and leaves honest Florida contractors to foot the bill for higher insurance rates in Florida. Thank you to the U.S. State Attorney’s Office, the Department of Homeland Security, and my dedicated insurance fraud detectives for their hard work in this case and bringing this bad actor to justice.”

This case was investigated by the United States Department of Homeland Security – Homeland Security Investigations 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 is being prosecuted by Assistant United States Attorney Jay L. Hoffer.

Tampa, FL – A federal court issued a temporary restraining order prohibiting a Tampa-area pharmacist from filling prescriptions for opioids and other controlled substances, the Department of Justice announced today.

In a complaint filed on August 1 and unsealed today, the United States alleges that Nathaniel Esalomi unlawfully distributed powerful opioids by filling prescriptions he knew were not valid at Apexx Pharmacy in Hudson, Florida, where he is the owner and sole pharmacist. The complaint alleges that Esalomi charged dramatically inflated prices to fill opioid prescriptions and accepted thousands of dollars in cash for the drugs. The complaint further alleges that Esalomi instructed individuals to forge signatures on certain forms and to falsify addresses. The complaint also alleges that Esalomi filled numerous controlled substance prescriptions for persons who were deceased.

“Pharmacists who knowingly fill invalid prescriptions for opioids and other controlled substances violate the law and endanger our communities,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will continue to work with its law enforcement partners to prosecute medical professionals who put profit over public safety.”

“The illegal distribution of opioids by medical professionals has caused great harm to people in our communities, and has led to a nationwide epidemic,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We are committed to using every enforcement tool available to stop those individuals whose unlawful actions and abandonment of their professional responsibilities have fuelled the opioid crisis.”

“In the midst of a deadly overdose epidemic in our country, addressing the diversion of opioids and other controlled substances is a top priority for DEA,” said Special Agent in Charge Deanne L. Reuter of the DEA Miami Field Division. “DEA remains steadfast in our commitment to working with our law enforcement partners to ensure that our communities are safe and healthy.”

The temporary restraining order was issued by U.S. District Judge Thomas Barber in the U.S. District Court for the Middle District of Florida. The pending complaint seeks to permanently enjoin Esalomi from filling prescriptions for opioids and other controlled substances, and from owning or supervising a pharmacy.

DEA’s Tactical Diversion Squad in the Tampa District Office is conducting the ongoing investigation.

Assistant U.S. Attorney Carolyn B. Tapie and Trial Attorneys Thomas S. Rosso and Scott B. Dahlquist of the Justice Department’s Consumer Protection Branch are handling the case.

The claims made in the complaint are merely allegations that the United States must prove if the case proceeds to trial.

Orlando, FL –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Maria Del Carmen Montes (46, Kissimmee) with one count of conspiracy to commit bank fraud, four counts of bank fraud and one count of aggravated identity theft.  If convicted, Montes faces a maximum penalty of 30 years in federal prison on the conspiracy count, up to 30 years for each fraud count, and a mandatory penalty of 2 years’ imprisonment for the aggravated identity theft count. The indictment also charges Montes’ husband Carlos Ferrer (45, Kissimmee) with one count of conspiracy to commit bank fraud and three counts of bank fraud.  If convicted, Ferrer faces a maximum penalty of 30 years in prison for the conspiracy count, and up to, 30 years’ imprisonment for each fraud count.

According to the Indictment, Montes and Ferrer conspired to create and executed a mortgage fraud scheme targeting financial institutions. To ensure that otherwise unqualified borrowers she was representing as a licensed realtor were approved for mortgage loans, Montes created fictitious and fraudulent paystubs and IRS Form W-2s in the names of companies for whom her clients had never worked. The bogus income documents falsely indicated that her clients had worked at these companies, including companies formed and controlled by Ferrer, for a certain period of time and earned income that they did not. Montes submitted the fictitious paystubs and W-2s she created to the financial institutions who relied on them when making underwriting decisions. Additionally, Montes used her clients’ personally identifying information on these documents without their knowledge or authorization.

In order to further deceive the mortgage lenders, Montes and Ferrer recruited a co-conspirator working at a company listed on certain false paystubs and W-2s to falsely certify Verifications of Employment (VOEs”) sent by the financial institutions and instructed the co-conspirator to lie to the final institutions when they called to further verify the borrower’s employment. Ferrer and Montes sent the false and fictitious paystubs and W-2s to the co-conspirator so the co-conspirator could put the false information on the VOEs before certifying, signing, and returning them to the financial institutions. Ferrer also falsely certified and emailed VOEs sent by the financial institution in the names of borrowers that he knew did not work for his companies and lied to the banks during verbal VOE checks. Based on Montes’ and Ferrer’s misrepresentations, the financial institutions approved and funded the mortgage loans.

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

This case was investigated by the Federal Housing Finance Agency – Office of Inspector General, the U.S. Department of Housing and Urban Development – Office of Inspector General, and the Federal Bureau of Investigation.  It will be prosecuted by Special Assistant United States Attorney Chris Poor.

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device fraud and aggravated identity theft. As part of his sentence, the Court also ordered McClain to pay $92,346.54 to the U.S. Department of Labor and various financial institutions. McClain had pleaded guilty on January 18, 2022.

According to court documents, from approximately January 2015 through August 2016, McClain and his co-conspirators made counterfeit credit and debit cards by obtaining prepaid gift cards, embossing them with their names and other persons’ stolen personal identifying information (PII), and obliterating the magnetic strips on the backs of the cards to ensure employees at retail establishments would have to hand-key in the stolen account numbers embossed on the fronts of the cards. McClain and his co-conspirators then used the cards to purchase items, including gift cards, from retail establishments to convert the cards to cash.

McClain also participated in a scheme to fraudulently obtain unemployment insurance (UI) benefits from various state workforce agencies. These UI benefits were transferred to bank accounts or loaded onto debit cards issued in the names of victims whose PII had been stolen. In particular, McClain used a fraudulently obtained debit card in the name of a victim to withdraw money using ATMs. The U.S. Department of Labor determined that McClain obtained $86,804 in UI benefits to which he was not entitled.

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

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

This case was investigated by the Federal Bureau of Investigation, the U.S. Department of Labor – Office of Inspector General, and the Tampa Police Department. It was prosecuted by Assistant United States Attorneys John Cannizzaro and Gregory D. Pizzo.

Ocala, Florida –United States Attorney Roger B. Handberg announces the arrest of Ralph Fontil, Jr. (24, Ocala) on a two-count indictment charging him with making a materially false statement in connection with the purchase of firearms and causing a Federal Firearm Licensee (FFL) to maintain false information in its official records. If convicted of both charges, Fontil faces up to 15 years in federal prison.

According to the court records, between April 3, 2020, and September 24, 2021, Fontil purchased 22 handguns from multiple gun dealers in the Middle District of Florida, including 17 Glock pistols. While purchasing the firearms, Fontil certified on each ATF Form 4473 (Firearm Transaction Record) that he was the “actual transferee/buyer” of the firearms. One of the gun boxes for a Glock pistol Fontil purchased on April 3, 2020, was found at the home of a convicted felon on August 24, 2021. In recorded jail conversations, Fontil admitted to buying the firearm for the convicted felon, who is prohibited from possessing firearms or ammunition under federal law.

An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Marion County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.

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.

Orlando, Florida – United States Attorney Roger B. Handberg and United States Marshal William Berger announce the results of recent operations conducted by the United States Marshals Service Florida/Caribbean Regional Fugitive Task Force.  In addition to finding and arresting fugitives charged with violent crimes, distribution of illicit narcotics, sex offenses, and other serious felonies, the United States Marshals Service Task Force provides direct support to law enforcement agencies in tracking down and recovering missing children. From January 1 through June 30, 2022, the United States Marshals Service Florida/Caribbean Regional Fugitive Task Force made over 1,500 felony arrests in Florida. 

The United States Marshals Service Florida/Caribbean Regional Fugitive Task Force is headquartered in the Middle District of Florida and includes 88 federal, state, and local law-enforcement agencies. Nationally, the United States Marshals Service fugitive programs are carried out with federal, state, and local law enforcement in 94 district offices, eight regional task forces, 67 local fugitive task forces, as well as a growing network of offices in foreign countries around the world.

“The U.S. Marshals Service Florida/Caribbean Regional Fugitive Task Force is a model of interagency cooperation, and the results announced today show how well we work together in the Middle District of Florida,” said U.S. Attorney Handberg. “We bring together the combined resources of federal, state, and local law enforcement to make our communities safer.”

“The U.S. Marshals Service and the United States Attorney’s Office are committed to our federal, state, and local law-enforcement partners,” said Marshal Berger.  “Members of the U.S. Marshals Service Florida/Caribbean Regional Fugitive Task Force put themselves in harm’s way each and every day and night to locate and apprehend dangerous fugitives and to rescue children.  We are committed to this mission.” 

In addition to the hundreds of arrests in the first part of this year, the Task Force has recently made arrests of violent offenders around the district, including:

• July 5, 2022, in Jacksonville, Oba Carter (47) for first degree murder, attempted first degree murder, and robbery;

• July 6, 2022, in Orange County, Eric Adkins (52) for sexual battery of a minor child; and

• July 7, 2022, in Tampa, Ronny Walker (44) for first degree murder of a minor.

Every defendant is presumed innocent unless, and until, proven guilty.

Ocala, Florida – United States Attorney Roger B. Handberg announces that James Clay Bexley (34, Center Hill) has pleaded guilty to a two-count indictment charging him with possessing unregistered 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. A sentencing date has not yet been scheduled.

According to court records, Bexley was arrested at his home after contacting his wife in violation of an injunction. Sumter County Sheriff’s Office deputies 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.

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.

WASHINGTON – An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), with allegedly orchestrating a years-long foreign malign influence campaign that used various U.S. political groups to sow discord, spread pro-Russian propaganda, and interfere in elections within the United States.

As alleged in the indictment, from at least December 2014 until March 2022, Aleksandr Viktorovich Ionov, a resident of Moscow, together with at least three Russian officials, engaged in a years-long foreign malign influence campaign targeting the United States. Ionov is the founder and president of the Anti-Globalization Movement of Russia (AGMR), an organization headquartered in Moscow and funded by the Russian government. Ionov utilized AGMR to carry out Russia’s influence campaign.

“As court documents show, Ionov allegedly orchestrated a brazen influence campaign, turning U.S. political groups and U.S. citizens into instruments of the Russian government,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department of Justice will not allow Russia to unlawfully sow division and spread misinformation inside the United States.”

According to the indictment, Ionov — working under the supervision of the FSB and with the Russian government’s support — recruited political groups within the United States, including U.S. Political Group 1 in Florida, U.S. Political Group 2 in Georgia, and U.S. Political Group 3 in California, and exercised direction or control over them on behalf of the FSB. Specifically, Ionov provided financial support to these groups, directed them to publish pro-Russian propaganda, coordinated and funded direct action by these groups within the United States intended to further Russian interests, and coordinated coverage of this activity in Russian media outlets. Ionov also relayed detailed information about this influence campaign to three FSB officials.

“Secret foreign government efforts to influence American elections and political groups threaten our democracy by spreading misinformation, distrust and mayhem,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The department is committed to ensuring U.S. laws protecting transparency in the electoral process and the political system are not undermined through foreign malign influence.”

According to the indictment, Ionov allegedly targeted U.S. Political Group 1 based in St. Petersburg, Florida. In May 2015, Ionov funded an all-expense paid trip to Russia for the leader of U.S. Political Group 1 (Unindicted Co-Conspirator-1, UIC-1) in order to “communicate on future cooperation” between U.S. Political Group 1 and AGMR. Following that trip, and for at least the next seven years, Ionov exercised direction and control over senior members of U.S. Political Group 1.

“The prosecution of this criminal conduct is essential to protecting the American public when foreign governments seek to inject themselves into the American political process,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “We will continue to work with our partners at the FBI to investigate these events, and we will continue to follow the evidence to ensure justice is done.”

Early in the conspiracy, senior members of U.S. Political Group 1, UIC-1, UIC-2, and UIC-3 exchanged emails about the fact that Ionov was working on behalf of the Russian Government. For example, in September 2015, Ionov paid for UIC-1 to attend an AGMR-sponsored “Dialogue of Nations” conference in Moscow. Upon his return to Florida, UIC-1 reported to the leadership of U.S. Political Group 1 that AGMR is “a solid institution of Russian politic,” and that it was “clear” that AGMR was “an instrument of [the] Russian government,” which, UIC-1 wrote, did not “disturb us.” The following week, in an email discussion, U.S. Political Group 1 leaders observed that it was “more than likely” that the Russian government was using AGMR “to utilize forces inside of the U.S. to sew [sic] division inside the United States.”

“The impact of Russian malign foreign influence cannot be overstated,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI will aggressively pursue any foreign government that attempts to divide American citizens and poison our democratic process.”

Ionov used his control over U.S. Political Group 1 leaders to foster discord within the United States, to spread pro-Russian propaganda under the guise of a domestic political organization, and to interfere in local elections. For example, in January 2016, Ionov guaranteed financing for — and ultimately funded — a four-city protest tour undertaken by U.S. Political Group 1 in support of a “Petition on Crime of Genocide against African People in the United States,” which it had previously submitted to the United Nations at Ionov’s direction. Later, in 2017 and 2019, Ionov monitored and supported the St. Petersburg, Florida, political campaigns of UIC-3 and UIC-4. In 2019, before the primary election, Ionov wrote to a Russian official that he had been “consulting every week” on the campaign. After UIC-4 advanced to the general election, FSB Officer 1 wrote to Ionov that “our election campaign is kind of unique,” and asked, “are we the first in history?” Ionov later sent FSB Officer 1 additional details about the election, referring to UIC-4 as the candidate “whom we supervise.”

According to the indictment, Ionov’s relationship with U.S. Political Group 1 continued until at least March 2022. Specifically, in the wake of Russia’s invasion of Ukraine, U.S. Political Group 1 repeatedly hosted Ionov via video conference to discuss the war, during which Ionov falsely stated that anyone who supported Ukraine also supported Nazism and white supremacy. In a report to the FSB, Ionov explained that he had enlisted U.S. Political Group 1 to support Russia in the “information war unleashed” by the West.

Alongside his malign foreign influence efforts with U.S. Political Group 1, Ionov also exercised direction and control over U.S. Political Group 3, an organization based in California whose primary goal was to promote California’s secession from the United States. In January and February of 2018, Ionov supported U.S. Political Group 3’s efforts — led by the organization’s founder (UIC-6)—to orchestrate a protest demonstration at the California Capitol building in Sacramento. Ionov partially funded the efforts and attempted to direct UIC-6 to physically enter the governor’s office. Later, Ionov sent various media reports covering the demonstration and U.S. Political Group 3’s broader efforts to FSB Officer 1, writing that FSB Officer 1 had asked for “turmoil” and stating, “there you go.” 

According to the indictment, Ionov also directed the efforts of U.S. Political Group 2, based in Atlanta. For example, as recently as March 2022, Ionov paid for members of U.S. Political Group 2 — including its founder (UIC-5) — to travel from Atlanta to San Francisco to protest at the headquarters of a social media company that had placed content restrictions on posts supporting Russia’s invasion of Ukraine. Ionov sent UIC-5 designs for signs used at the protest and funded cross-country travel for UIC-5 and other members of U.S. Political Group 2. After the protest, Ionov sent UIC-5 a picture of a Russian news website’s social media page, which displayed a Russian-language news story about the protest.   

Ionov is charged with conspiring to have U.S. citizens act as illegal agents of the Russian government. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Daniel J. Marcet and Risha Asokan, Trial Attorney Menno Goedman of the Justice Department’s Counterintelligence and Export Control Section, and Trial Attorney Demetrius Sumner of the Justice Department’s Public Integrity Section are prosecuting the case.

The FBI Tampa Field Office is investigating the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Reginald Wester, Jr. (23, Tampa) to 15 months in federal prison possessing a firearm as a convicted felon. Westser was also ordered to forfeit the firearm and serve 3 years of supervised release. Wester had pleaded guilty on April 26, 2022.

According to facts presented in court, Wester, a convicted felon, was on state probation for shooting and carrying a concealed weapon. On February 5, 2021, Wester reported to his state probation officer in Tampa for a court ordered drug test. However, instead of providing a valid sample for analysis, Wester provided a false urine sample to his probation officer and was subsequently arrested. An officer with the Tampa Police Department was called to the probation office to transport Wester.  The officer seized a loaded 9mm pistol from Wester’s car. As a convicted felon, Wester is prohibited from possessing a firearm or ammunition under federal law.

Wester admitted knowing the loaded pistol was in his car, but claimed it wasn’t his. However, investigators recovered Wester’s DNA from the grip, trigger, front sight, muzzle, and rear site of the pistol.   

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 Craig Gestring.

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.

Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Defario Antoine Evans (29, Orlando) to two years in federal prison for robbery of a postal carrier. Evans had pleaded guilty on April 15, 2022. 

According to court documents, on June 23, 2018, Evans approached a United States postal carrier as the carrier was delivering the mail in Orlando. Evans demanded that the postal carrier give him the postal key. After a brief verbal exchange, Evans placed his left arm behind his back, which the postal carrier interpreted as implying that Evans had a weapon. The postal carrier then cooperated with Evans by raising his arms in the air and stepping backward. Evans continued to step toward the postal carrier, then grabbed the keys from the postal carrier’s belt loop after the postal carrier had removed the keys from his pocket. 

This case was investigated by the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Emily C. L. Chang.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Charles Lelande Boston (32, Orange Park) today pleaded guilty to receiving materials over the internet depicting the sexual abuse of children. Boston faces a minimum mandatory term of 5 years, and up to 20 years, in federal prison. Boston was arrested on August 12, 2021, and remains in custody. A sentencing hearing has not yet been scheduled.

According to the plea agreement, the Clay County Sheriff’s Office (CCSO) conducted an online investigation on a file-sharing network for files containing materials depicting the sexual abuse of children. In January, March, and April 2021, a CCSO detective connected with a computer that had files depicting the sexual abuse of children available online for sharing. Homeland Security Investigations and CCSO later executed a search warrant at the residence associated with that computer and Boston was determined to be the owner of the computer. An examination of Boston’s computer revealed a folder of downloaded files containing approximately 80 files depicting the sexual abuse of children.

This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Ashley Washington.

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

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Harold Clare Potter III (49, Middleburg) to 20 years and 6 months in federal prison, followed by 15 years of supervised release, for using a minor to produce sexually explicit images. Potter had pleaded guilty on April 25, 2022. Potter was arrested on October 1, 2021, and has been detained throughout the proceedings in this case.

According to court documents, an officer with the Clay County Sheriff’s Office (CCSO) responded to allegations of a minor being videotaped while showering. Minor Victim 1 (MV1) reported that she had stayed at Potter’s residence from June to July 2021, and, while getting out of the shower, she noticed a black cellphone under the door recording her. When she left the bathroom, Potter told her if she told anyone he would make it look like she was lying. MV1 went to her room and did not leave until another adult came home. During the course of her visit, Potter made several remarks to MV1, including “You turn me on. If you knew what you were doing to me you would run away. You turn me on.”

A CCSO officer later responded to Potter’s home in response to a call that he was suicidal. When the officer made contact, Potter admitted to recording MV1 while she was in the bathroom at his home and that “she turns me on.” He admitted to still having the same cellphone, which he had a family member provide to another officer. He also admitted there were child exploitation materials on the phone. 

Following additional investigation, including reviewing Potter’s cellphone and speaking with him, images of MV1 were located on Potter’s cellphone. Potter also admitted to placing a smoke detector hidden camera in the bedroom that had exclusively been used by MV1 in an attempt to obtain nude photographs of her.

“Grown men who prey on the vulnerability and innocence of children are the worst kind of human being,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Through our law enforcement partnerships, we will never rest in our efforts to catch these predators and make our communities safer for our children.”

This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ashley Washington.

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

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Robert Lee Ripley (47, Melbourne) to 14 years in federal prison and 10 years of supervised release for distributing images of child sexual abuse. The court also ordered Ripley to pay $5,000 in restitution. Ripley had pleaded guilty on February 24, 2022.

According to court documents, on June 24, 2021, Homeland Security Investigation Task Force Officers rescued a female child, approximately five years old, that had been sexually abused by a male subject.  The male subject had produced images and videos depicting the sexual abuse of the child.  A forensic analysis of the cellphone belonging to the male subject revealed a series of chat sessions through KIK, where he shared images depicting the abuse of the child victim.  Specifically, the abuser shared with Ripley, the moderator of a KIK chat group, two images depicting the sexual abuse of the minor.  During the chat, it was obvious the abuser had access to the child victim, and he was actively producing those images.  After receiving the photos of the victim, Ripley stated, “Yummy,” and then shared the images with the chat group, thereby perpetuating the harm to the victim.  After his arrest, Ripley admitted that he would receive images and videos of child pornography through the KIK application and would share those images and videos with other KIK users.

“This predator participated in the online exploitation of children and has caused irreparable harm,” said HSI Orlando Assistant Special Agent in Charge David Pezzutti. “The vile actions of child predators will not go undetected, and thanks to the painstaking, tireless efforts of HSI Cocoa Beach Child Exploitation Taskforce and HSI Jacksonville, pedophiles will be held accountable to the fullest extent.”

This case was investigated by the Brevard County Sheriff’s Office and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ilianys Rivera Miranda.

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.

A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today.

In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions in the names of individuals depicted in photographs of driver’s licenses she received via text messages from a third party in exchange for payment for the prescriptions. 

The complaint alleges that Dr. Uppal never met the individuals for whom she wrote prescriptions, and that she sold the prescriptions to a third party. The complaint further alleges that Dr. Uppal received thousands of dollars in cash on multiple occasions for a variety of opioid prescriptions. The complaint seeks to permanently bar Dr. Uppal from issuing controlled substances prescriptions, or owning or supervising a pain clinic, and it also seeks civil penalties.

“It is unlawful for a physician to write opioid prescriptions for individuals they have never met and then sell those prescriptions to a third party,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will use every enforcement tool available under the Controlled Substances Act to protect our communities from rogue medical professionals.”

“The illegal distribution and use of opioids have led to a nationwide epidemic,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Physicians who prescribe these dangerous drugs without legitimate medical cause violate not only the law, but also their oath to do no harm.”

“At a time when we need to be doing all that we can to prevent drug misuse and overdoses, DEA will not tolerate doctors who knowingly break the law, jeopardizing the safety and health of our communities by recklessly prescribing controlled substances,“ said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA will continue working with our law-enforcement partners to pursue cases against anyone contributing to the deadly overdose epidemic in this country.”

U.S. District Judge Thomas Barber granted the temporary restraining order in the U.S. District Court for the Middle District of Florida.

 DEA’s Tactical Diversion Squad in the Tampa District Office is conducting the ongoing investigation. Assistant U.S. Attorney Lindsay S. Griffin and Trial Attorneys Thomas S. Rosso and Scott B. Dahlquist of the Justice Department’s Consumer Protection Branch are handling the case.

The claims made in the complaint are merely allegations that the United States must prove if the case proceeds to trial.

Tampa, FL – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today.

In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions in the names of individuals depicted in photographs of driver’s licenses she received via text messages from a third party in exchange for payment for the prescriptions. 

The complaint alleges that Dr. Uppal never met the individuals for whom she wrote prescriptions, and that she sold the prescriptions to a third party. The complaint further alleges that Dr. Uppal received thousands of dollars in cash on multiple occasions for a variety of opioid prescriptions. The complaint seeks to permanently bar Dr. Uppal from issuing controlled substances prescriptions, or owning or supervising a pain clinic, and it also seeks civil penalties.

“It is unlawful for a physician to write opioid prescriptions for individuals they have never met and then sell those prescriptions to a third party,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will use every enforcement tool available under the Controlled Substances Act to protect our communities from rogue medical professionals.”

“The illegal distribution and use of opioids have led to a nationwide epidemic,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Physicians who prescribe these dangerous drugs without legitimate medical cause violate not only the law, but also their oath to do no harm.”

“At a time when we need to be doing all that we can to prevent drug misuse and overdoses, DEA will not tolerate doctors who knowingly break the law, jeopardizing the safety and health of our communities by recklessly prescribing controlled substances,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA will continue working with our law-enforcement partners to pursue cases against anyone contributing to the deadly overdose epidemic in this country.”

U.S. District Judge Thomas Barber granted the temporary restraining order in the U.S. District Court for the Middle District of Florida.

DEA’s Tactical Diversion Squad in the Tampa District Office is conducting the ongoing investigation. Assistant U.S. Attorney Lindsay S. Griffin and Trial Attorneys Thomas S. Rosso and Scott B. Dahlquist of the Justice Department’s Consumer Protection Branch are handling the case.

The claims made in the complaint are merely allegations that the United States must prove if the case proceeds to trial.