Middle District of Florida
Press releases recorded for this federal judicial district.
Former State Attorney Pleads Guilty to Bribery and Extortion as Part of Conspiracy with Defense Attorney, as Well as Wire Fraud and Filing False Tax ReturnsRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to conspiracy to use a facility of commerce for unlawful activity—specifically, bribery and extortion—conspiracy to commit extortion, wire fraud, and filing a false tax return. Siegmeister faces a maximum penalty of 20 years in federal prison for conspiring to commit extortion and wire fraud, 5 years in federal prison for conspiring to use a facility of commerce for bribery and extortion, and 3 years in federal prison for filing a false tax return. Siegmeister also agreed to forfeit $518,803.50 and 7,372 shares of The Coca-Cola Company common stock, proceeds he obtained through his commission of the offenses.
According to court documents, Siegmeister was the elected State Attorney for the Third Judicial Circuit of Florida from 2013 through 2019, and Marion Michael O’Steen was a defense attorney who represented clients being prosecuted by Siegmeister’s office. Florida’s Third Judicial Circuit encompasses Columbia, Dixie, Hamilton, Lafayette, Madison, Suwannee, and Taylor counties. As part of the conspiracy to use a facility of commerce for unlawful activity, between approximately November 2017 and May 16, 2019, O’Steen requested official acts from Siegmeister—including the favorable disposition of charges filed against his clients and the delay of official actions in order to enable O’Steen to obtain additional “fees” from at least one of his clients—for which Siegmeister solicited bribes from O’Steen. The plea agreement states that, on April 16, 2018, Siegmeister sent O’Steen four photographs of bulls he was selling, after the sentencing of one of O’Steen’s clients, indicating that Siegmeister expected O’Steen to purchase a bull from him in exchange for the favorable treatment Siegmeister had provided O’Steen’s client.
With respect to the extortion count, O’Steen solicited Siegmeister to resolve a case against another of his clients, referred to as “Client B,” through pre-trial intervention (“PTI”). The plea agreement indicates that Siegmeister made it clear to O’Steen that if O’Steen wanted Client B to get a PTI agreement, O’Steen would have to buy one of Siegmeister’s bulls. On August 17, 2018, O’Steen told Client B, “I can make everything go away all, your brothers, the other two nolle pros with you sign an agreement to pay their cost of investigation, you leave, you will not have to report but one time, uh, ah, I need $75,000 and everything goes away and you pay the money,” representing that O’Steen had favors with Siegmeister for which people would pay him.
Siegmeister also admitted to committing wire fraud by defrauding the probate court and the estate of a man identified by the initials “L.T.” when serving as the voluntary guardian of L.T. While serving as the voluntary guardian, Siegmeister admitted to inflating the expenditures incurred by L.T. in a filing to the probate court and to diverting more than $500,000 in assets from L.T.’s estate to pay Siegmeister’s own personal expenditures in 2015 and 2016. Siegmeister also admitted that he had failed to report the diverted funds on his tax returns.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. It is being prosecuted by Assistant United States Attorneys Kelly S. Karase and David B. Mesrobian.
Tampa Woman Charged with Access Device Fraud and Aggravated Identity Theft Related to COVID Unemployment Insurance BenefitsRead the Press Release
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession of 15 or more unauthorized access devices, and two counts of aggravated identity theft. If convicted, Wingfield faces a maximum penalty of 10 years in federal prison for each of the access device offenses, as well as a consecutive two years in federal prison for the aggravated identity offenses. The indictment also notifies Wingfield that the United States intends to forfeit any proceeds, which are alleged to be traceable to the offense.
According to the
indictment , between May and July 2020, Wingfield obtained personal identifying information of other persons and submitted, or caused to be submitted, false and fraudulent unemployment insurance (UI) claims to various state workforce agencies for UI benefits. These UI benefits were then transferred to bank accounts or loaded onto debits cards issued in the names of other persons. Wingfield then used, and attempted to use, the fraudulently obtained debit cards to withdraw money from ATMs. On July 28, 2020, Wingfield was found to be in possession of 15 unauthorized access devices, specifically Social Security numbers of other individuals.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.
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 Department of Labor – Office of Inspector General and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Gregory D. Pizzo and John Cannizzaro.
Ocala Convicted Felon Pleads Guilty to Multiple Federal Firearm OffensesRead the Press Release
Ocala, FL – United States Attorney Roger B. Handberg announces that Benjamin Townsel (23, Ocala) has pleaded guilty to three counts of possessing a firearm as a convicted felon and one count of possessing a firearm with an obliterated serial number. He faces a maximum penalty of 35 years in federal prison. His sentencing hearing is scheduled for May 20, 2022. Townsel had been indicted on July 21, 2021.
According to court documents, on three different occasions Townsel was found with a firearm after officers from the Ocala Police Department conducted traffic stops of vehicles in which Townsel was a passenger. DNA comparison analysis confirmed the presence of Townsel’s DNA on each of the firearms. The traffic stops occurred on August 7, 2020, December 3, 2020, and February 15, 2021, the latter two occurring after Townsel had been released from jail on bond on state charges. The firearm found during the first incident also had an obliterated serial number, in violation of federal law.
Townsel has four prior state felony convictions, including aggravated assault with a deadly weapon and possession of a firearm by a convicted felon. Therefore, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Ocala Police Department, the Marion County Sheriff’s Office, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Tyrie Boyer.
This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Roger B. Handberg coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Former Brooksville Mayor and Retired Law Enforcement Officer Sentenced to 15 Years for Using A Hidden Camera to Produce Child Sexual Abuse Videos and ImagesRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Kevin Hohn (66, Brooksville) to 15 years in federal prison for production of child pornography. Hohn was also ordered to pay a fine of $30,000, a special assessment of $20,000, and $6,000 in restitution to the victims. Hohn will be required to serve 5 years of supervised release upon his release from prison and to register as a sex offender. Hohn had pleaded guilty on November 19, 2021.
According to court documents, in September and December 2020, investigators identified a certain internet protocol (IP) address as having distributed images and a video depicting children being sexually abused. The IP address used to distribute these materials was traced to Hohn’s residence in Brooksville. Investigators determined that Hohn is a retired Special Agent with the Internal Revenue Service - Criminal Investigation, and former mayor of the City of Brooksville.
On February 19, 2021, investigators executed a search warrant at Hohn’s residence and found Hohn sitting in his office at a computer that was connected to an external hard drive. An examination of the external hard drive revealed more than 100 images depicting child sexual abuse materials. The investigators also discovered 40 videos and several hundred images depicting children that had been covertly recorded inside of Hohn’s home. The children were unaware that Hohn was recording them as they were dressing and undressing, exiting the shower, and engaging in other innocent activities. Hohn created screen captures of videos that depicted the children naked and zoomed in on one child’s genitalia.
“While child exploitation is disgusting and vile in all circumstances, it can be especially traumatic when the predator is in a position of leadership and trust,” said HSI Tampa acting Assistant Special Agent in Charge Jennifer Silliman. “Because of the efforts of HSI special agents and the Hernando County and Pasco Sheriff’s Offices, the community can rest assured this criminal will harm no more children.”
This case was investigated by Homeland Security Investigations, with assistance from the Hernando County Sheriff’s Office and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Central Florida Man Charged with Almost $20 Million in FraudRead the Press Release
Orlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release. Patel has been charged with one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering. Patel faces a maximum penalty of 30 years in federal prison for each count of conspiracy and wire fraud and up to 20 years in federal prison for each count of money laundering. His trial is currently scheduled for the April 2022 trial term.
According to court documents, in 2014, Patel, a Central Florida resident, was charged by the U.S. Attorney’s Office for the Northern District of Illinois for a $179 million fraud scheme. He was arrested and released on bond. For the next several years, Patel claimed that he was cooperating with authorities and using his business skills to get funds to repay some of what he owed. In fact, Patel had devised a new scheme that netted him almost $20 million.
Patel’s new fraud scheme involved three parts. First, Patel fabricated fraudulent loan documents that falsely represented that a bank in Miami had authorized loans to be made to convert hotels in rural areas into assisted living facilities. Although the bank in Miami exists, it had never made any of the loans. The person who was listed as signing the loans (“Ron Elias”) does not exist, but was a fictitious identity used by Patel to perpetrate his conspiracy and scheme. Second, Patel applied to the United States Department of Agriculture (USDA) to guarantee the fake loans pursuant to its Business and Industry Guaranteed Loan Program. Third, after the USDA agreed to guarantee the fake loans, Patel sold the guaranteed portion of the fake loans to the Federal Agricultural Mortgage Corporation, also known as Farmer Mac.
Patel executed the scheme on three occasions, receiving almost $20 million in proceeds. Patel used a portion of the funds from that scheme to pay some of his restitution, but he was saving much of it to flee the United States.
Patel’s sentencing in the Northern District of Illinois was set for January 9, 2018. Three days before that, Patel was arrested at the airport in Kissimmee. Patel had chartered a flight to Ecuador where he was going to request political asylum and live off the proceeds that he obtained from his new scheme. Instead, Patel’s bond was revoked and the U.S. Marshals Service transported him to the Northern District of Illinois. On March 6, 2018, Patel was sentenced to 25 years in federal prison for his case in the Northern District of Illinois.
Patel’s indictment in the Middle District of Florida relates to the conspiracy and fraud scheme that he executed while on he was pretrial release.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the United States Department of Agriculture, Office of Inspector General. It is being prosecuted by United States Attorney Roger B. Handberg.
Bradenton Man Pleads Guilty to Conspiracy to Commit Wire and Honest Services Fraud and Distribution of A Controlled SubstanceRead the Press Release
Orlando, FL –United States Attorney Roger B. Handberg announces that Joseph Ellicott (43, Bradenton) has pleaded guilty to one count of conspiracy to commit wire fraud and honest services fraud and one count of distribution of a controlled substance. Ellicott faces a maximum penalty of 20 years in federal prison on each count. His sentencing is scheduled for April 26, 2022, before Senior U.S. District Judge Gregory A. Presnell.
According to court documents, in January 2017, Ellicott was hired by a government agency in Seminole County (Governmental Agency) as a Special Projects Manager. The elected head of the Governmental Agency was a public official and Ellicott’s friend (Public Official). Beginning at least by January 2017, and continuing through 2019, Ellicott, the Public Official, and a contractor with the Governmental Agency (Contractor Conspirator) conspired with each other to commit wire fraud and honest services fraud.
The conspiracy involved the Contractor Conspirator and the Contractor Conspirator’s company entering into a contract with the Governmental Agency to provide goods and services to the Governmental Agency. The Contractor Conspirator and the Contractor Conspirator’s company submitted inflated invoices for payment. The Public Official agreed to use his official position to provide favorable official action on behalf of the Contractor Conspirator and the Contractor Conspirator’s company, including by continuing to employ the Contractor Conspirator and the Contractor Conspirator’s company and by causing the Contractor Conspirator and the Contractor Conspirator’s company to be paid, including for the inflated invoices. In exchange for the Public Official providing such favorable official action, the Contractor Conspirator agreed to pay bribes and kickbacks to the Public Official. Ellicott’s role in the conspiracy was to serve as the intermediary for the payment of a bribe and kickback of $6,000 that was made on September 25, 2017.
Further, for at least two years, Ellicott illegally sold Adderall to others. Over the course of at least two years, one of Ellicott’s customers paid him more than $5,000 for hundreds of Adderall pills.
This case was investigated by the United States Secret Service, the Federal Bureau of Investigation, and the Seminole County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Jennifer M. Harrington and Amanda S. Daniels and United States Attorney Roger B. Handberg.
Oviedo Man Sentenced to 24 Years in Federal Prison for Receiving and Possessing Photos and Videos Depicting Children Being Sexually Abused and TorturedRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Richard A. Kirkendall (34, Oviedo) to 24 years in federal prison for using the internet to receive and possess images and videos depicting the sexual abuse and torture of children. Kirkendall was also ordered to serve a 10-year term of supervised release and to register as a sex offender. Kirkendall had pleaded guilty on September 23, 2021.
According to court documents, Kirkendall used a particular peer-to-peer file sharing software to download child sexual abuse materials over the internet. In that process, he distributed child-pornographic videos to an undercover FBI agent. The videos distributed by Kirkendall depicted toddler-aged children being sexually abused and sodomized.
On May 10, 2021, federal agents executed a search warrant at Kirkendall’s residence and seized three cellphones belonging to Kirkendall. Forensic analyses of these devices revealed that they contained approximately 321 images and 103 videos depicting the sadistic sexual abuse of children, including material depicting infants and very young children being raped and sodomized.
The analyses also showed email communications dating back to 2012 through which Kirkendall traded child sexual abuse materials with another person over the internet. In the emails, Kirkendall stated, among other things, that he was interested in extremely violent child sexual abuse images and videos and wanted to see “blood.” Kirkendall also explained in detail how the other user could sexually assault a 3-year-old child that the user had access to through the use of deception.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ilianys Rivera.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Sentenced to 80 Years in Federal Prison for Producing and Distributing Images and Videos Depicting His Sexual Abuse of Three ChildrenRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced David Milton Kissner, Jr. (34, Orlando) to 80 years in federal prison for two counts of using children to produce child sexual abuse materials and one count of distributing this material over the internet. Kissner was also ordered to serve a 15-year term of supervised release and to register as a sex offender. Kissner had pleaded guilty on October 8, 2021.
According to court documents, in May 2021, Kissner created a number of videos depicting three different young children being sexually abused. In several of these videos, Kissner can be seen molesting two of these children, one of which was toddler-aged. Kissner then distributed images and videos depicting this sexual abuse online, including several to an undercover law enforcement agent.
In one of these videos, Kissner can be heard saying, “I love molesting kids.” In another video, Kissner induced a child to remove the child’s clothing by asking if the child wanted a “toy.” During an online chat with an undercover officer, Kissner stated that he was a pedophile who liked both preteens and toddlers and that he was going to try to molest a child at his place of work, an Orlando area water park. Kissner also suggested that he and the undercover agent should meet to trade child victims.
During a subsequent interview with law enforcement agents at his workplace, Kissner admitted that he had committed hands-on sexual abuse of two children, and further that he had been sexually abusing these children since January 2021. A forensic examination of Kissner’s cellphone revealed that he had 16 videos and 4 images depicting child sexual abuse saved on the phone.
“When you consider the abuse and fear this monster forced upon his young victims, 80 years in prison is still not enough. I commend the dedicated special agents who make it their job to remove the individuals from our society who prey on innocent children,” said FBI Tampa Division Special Agent in Charge Michael McPherson.
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.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Chauncey A. Bratt.
Ocala Convicted Felon Indicted for Unlawful Possession of A FirearmRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Michael Tyrone Young (32, Ocala) with possessing a firearm as a previously convicted felon. If convicted, Young faces a maximum penalty of 10 years in federal prison. A federal grand jury had indicted Young on December 7, 2021, he was arrested on February 15, 2022.
According to court documents, officers from the Ocala Police Department encountered Young during a routine patrol of a local public housing complex on the night of August 31, 2021. The officers observed Young dropping a heavy metallic object that resembled a firearm. Young, who was not a resident of the complex, had a strong odor of marijuana about his person. During a subsequent search, a loaded 9mm handgun fell out of Young’s pants. The officers also located MDMA (ecstasy) on his person. A record check showed that Young had prior state felony convictions for possession of cocaine with the intent to sell, possession of cannabis with the intent to sell, and possession of oxycodone with the intent to sell. As a convicted felon, he is prohibited from possessing firearms and ammunition under federal law.
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.
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 City of Ocala Police Department and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
Marion County Convicted Felon Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces that Marrin Maurice Baker (49, Williston) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Baker faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. Baker had been indicted on November 9, 2021.
According to court documents, Baker is a felon with prior state convictions for battery on a law enforcement officer and sale of cocaine. On or about August 25, 2021, officers from the Ocala Police Department attempted to stop a truck being driven by Baker, but he refused to pull over. Once he finally stopped, officers searched the truck and recovered a loaded 9mm firearm by the driver’s seat and approximately 121 grams of marijuana on the floorboard. Baker admitted these items belonged to him and added that he had the firearm because of shootings in the local area and that he didn’t want “anyone to try [him].” As a convicted felon, Baker is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the Ocala Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Convicted Felon Pleads Guilty to Federal Firearm and Cocaine Distribution ChargesRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces that Jeffrey Walt Boston (45, Orlando) has pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. Boston had been indicted on July 20, 2021.
According to the plea agreement, Boston is a felon who previously had been convicted in state court of resisting arrest with violence, battery on a law enforcement officer, delivery of cocaine, and possession of cocaine. On June 4, 2021, while in Lake County, Boston tossed a cigarette box containing cocaine from the window of the car he was driving. A nearby deputy retrieved the box, recognized the contents, then pursued and stopped Boston. During the pursuit, Boston discarded a bag of marijuana that hit the deputy’s windshield. A subsequent search of the car revealed a matching cigarette box with cocaine, a stolen, loaded pistol under the driver’s seat, 13 bags of cocaine, 5 Alprazolam pills, and marijuana. Boston admitted that all the drugs and the loaded firearm belonged to him. He also confirmed that his fingerprints would be on the firearm. As a convicted felon, Boston is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the Lake County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
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.
Clay County Man Pleads Guilty to Federal Charge of Sexually Exploiting Three Children in His CustodyRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Edward Alan Hardin (35, Clay County) has pleaded guilty to one count of attempted production of child sex abuse material and one count of possession of such material. Hardin faces a minimum mandatory term of 15 years, and up to 40 years, in federal prison and a potential lifetime term of supervised release. His sentencing hearing has not yet been set.
According to the plea agreement, at various times in 2018, 2019, and 2020, Hardin had access to three female children who were in his custody. One of those children – referred to as Minor Victim 1 – had known Hardin since she was a toddler and considered Hardin to be a father figure. Beginning when Minor Victim 1 was about 12 or 13 years old, Hardin provided money and gifts to Minor Victim 1 in exchange for the sexual abuse of Minor Victim 1.
On May 8, 2020, a deputy with the Clay County Sheriff’s Office observed Hardin’s truck parked at a shopping center in Orange Park. As the deputy approached Hardin’s truck on foot, he observed Hardin in the driver’s seat of the truck, and then observed Minor Victim 1 sit up in the passenger seat of the truck. The deputy smelled the aroma of marijuana emanating from the truck. As the deputy approached the passenger door of the truck, he could see that Hardin’s pants were unzipped and that Hardin and Minor Victim 1 appeared nervous. Minor Victim 1 agreed to speak with a detective and disclosed text messages between she and Hardin that showed that Hardin, on multiple occasions, had made arrangements to pay Minor Victim 1 for sex. Minor Victim 1 stated that Hardin had been sexually abusing her in the truck prior to the deputy approaching. Hardin was arrested and admitted to engaging in sexual intercourse with Minor Victim 1 earlier that day, but he claimed it was the first time and that it had been consensual.
Minor Victim 1 also identified two other child victims who had been sexually abused by Hardin.
Minor Victim 2 was interviewed and disclosed that Hardin had transported her to Valdosta, Georgia to visit a particular theme park in July 2018, when she was 15 years old. Minor Victim 2 informed detectives that Hardin had sexually abused her during the trip, and continued to maintain a sexual relationship with her until around March 2020, during all of which time Minor Victim 2 was underage.
Minor Victim 3 was interviewed and disclosed that when she was 13 years old she had attended a sleepover with Minor Victim 1. During the sleepover, Hardin provided Minor Victim 3 and Minor Victim 1 with marijuana, and Minor Victim 3 was encouraged to allow Hardin to sexually assault her, and he did so. Hardin then gave Minor Victim 3 and Minor Victim 1 $20 as payment for the sex act.
Hardin’s phone was searched and contained photos of Minor Victim 2 engaged in sexually explicit conduct. Additionally, Hardin’s phone contained text messages to Minor Victim 1 in which Hardin repeatedly requested that Minor Victim 1 produce pornographic images of herself and provide them to Hardin.
This case was investigated by Homeland Security Investigations and the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Laura Cofer Taylor.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jamaican Man Convicted of Obstructing His DeportationRead the Press Release
Jacksonville, Florida – A federal jury has found an unidentified Jamaican man, who was charged as John Doe, guilty of three counts of obstructing his deportation. Doe faces a maximum penalty of four years in prison for each count. His sentencing hearing has been scheduled for May 16, 2022. Doe had been indicted on October 24, 2019.
According to the testimony and evidence presented at trial, Doe was first encountered by immigration authorities in January 1985 in Miami when he attempted to enter the United States from Jamaica by claiming to be a U.S. citizen named Freddie Davis. When authorities determined that he was not a U.S. citizen, he was allowed to voluntarily return to Jamaica. Doe attempted to enter the country again the next month in West Palm Beach, claiming to be a citizen of the Bahamas and using a fraudulent Bahamian passport in the name of Joseph Gordon. This ruse was discovered, and he was deported to Jamaica.
Sometime later, at an unknown place and time, Doe successfully entered the United States illegally and was encountered by immigration authorities in Dallas in September 1988, after serving a prison sentence. Doe said then that his name was Joseph Gordon and at first said that he was a U.S. citizen born in St. Thomas, U.S. Virgin Islands, but later said that he was a citizen of the Bahamas. An immigration judge subsequently ordered him to be deported to Jamaica, but he was not deported at that time.
In June 2018, after completing a prison sentence in Florida, Doe was taken into custody by U.S. Immigration and Customs Enforcement (ICE) in Miami, this time using the name Ricardo Jones, the name under which he was convicted. Because Doe’s true identity could not conclusively be determined, the Jamaican authorities told ICE they needed more information to verify that he was a Jamaican citizen. Over the next several months, ICE and Jamaican authorities attempted to determine Doe’s true identity but were unsuccessful. Doe repeatedly was warned that he could be prosecuted if he continued to obstruct his deportation.
On January 18, 2019, Doe was scheduled for an interview with the Jamaican consulate, but he refused to speak to them. When an ICE officer, asked him his name, he responded “Only God knows my name.” Later that month, Doe was transferred to ICE custody in Baker County. In March 2019, ICE again attempted to obtain a travel document to deport Doe to Jamaica. The Jamaican consulate once again informed ICE that it could not issue a travel document for Doe, because there was no conclusive evidence that Doe was a citizen of Jamaica.
On April 17, June 20, and July 23, 2019, ICE attempted to obtain Doe’s cooperation in identifying him, and Doe refused to cooperate. Doe also claimed that he needed an attorney to advise him.
In addition to the identities discussed above, Doe has also used the names Dave Davis, Patrick Melbourne, Frank Douglas, and Danny Brooks while he has been illegally present in the United States.
This case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Haines City Man Sentenced to 3 Years in Federal Prison for Possessing Machinegun PartsRead the Press Release
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Marc Anthony Hayes (48, Haines City) to three years in federal prison for possessing 3D printed auto sear devices. Hayes had pleaded guilty on November 3, 2021.
According to court documents, between January 12 and 30, 2021, Hayes engaged in the unlawful possession and sale of seven auto sear devices (a device used to convert a semi-automatic firearm to fully automatic firing mode). Hayes coordinated the sales through Facebook instant messages.
A firearms expert with the Bureau of Alcohol, Tobacco, Firearms and Explosive’s (ATF) Firearms and Ammunition Technology Division (FATD) forensically analyzed the auto sears and found that the devices were 3D printed, meaning the devices had been manufactured using a 3D printing device. The ATF FATD expert also tested the functionality of the auto sears by installing each device into a semiautomatic AR-15 type rifle. When installed, the device caused the rifle to function as an automatic machinegun. Thus, the auto sears were found to be parts designed and intended solely and exclusively for use in converting a weapon into a machinegun.
On June 30, 2021, ATF special agents executed a search warrant at Hayes’s residence and seized two auto sears, a silencer, and a short-barreled rifle. The auto sears were test-fired and found to function as machineguns. ATF also examined the silencer and short-barreled rifle, which were found to meet the National Firearms Registration and Transfer Record (NFA) registration guidelines. Hayes was found to be in violation of NFA registration requirements.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Ilianys Rivera Miranda.
This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Roger B. Handberg coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Former Postal Worker Pleads Guilty to Defrauding Department of Labor of $732,000 in Disability PaymentsRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit payments). Utley faces a maximum penalty of 10 years in federal prison. He has also agreed to a forfeiture money judgment of $732,459.46, representing the value of the stolen funds. A sentencing date has not yet been set.
According to the plea agreement, Utley is a former mail handler for the United States Postal Service (USPS). In January 2009, Utley falsely claimed a job-related back injury to receive workers’ compensation disability benefits through the Department of Labor - Office of Workers’ Compensation Programs (DOL-OWCP). The monthly payments ranged from approximately $2,600 (2011) to upwards of $3,300 (2019). These payments were the product of theft because Utley failed to truthfully report his prior accidents/injuries, his other sources of income and employment, and any improvements to his purported injury.
An investigation by the USPS – Office of Inspector General (OIG) revealed that Utley had falsely testified in a 2011 DOL deposition that he had never suffered a previous back injury or been in an automobile accident. Despite Utley’s allegations of tremendous, debilitating back pain, he had only received $14 worth of prescription pain medication during the 10-year benefit period. Utley also failed to report his other sources of income and employment—he had incorporated and operated a rubbish removal business for many years and had received monthly government housing assistance payments of $1,412 as the landlord for a property in Pennsylvania. Recorded video surveillance captured Utley doing yard work at his Florida home, repeatedly lifting and carrying heavy items, working on a racecar, and hitching a flatbed car carrier, box trailer, and fifth-wheel RV to his truck. A search of Utley’s email account and Facebook postings revealed photographs of Utley’s vacations (Key West and the Grand Canyon) and extensive physical activity (weightlifting, bicycling, deep-sea fishing, etc.). Utley’s fraudulent activity resulted in him receiving $732,459.46 in disability benefit payments to which he was not entitled.
This case was investigated by the United States Postal Service – Office of the Inspector General. It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
Eleven Individuals Involved in Osceola County Drug Trafficking Organization Sentenced to Federal PrisonRead the Press Release
Orlando, Florida – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging between 15 and 300 months for a conspiracy to possess with the intent to distribute heroin. One individual was also sentenced for possessing a firearm in furtherance of a drug trafficking crime. These 11 individuals were charged in 5 separate indictments and informations beginning in August 2019 and culminating in an indictment charging 7 members of the conspiracy in February 2020. The charges and sentences are as follows:
Defendant
Charge(s)
Prison Term
Roberto Nunez-Cebrero
(42, Kissimmee)
Conspiracy
25 years
Yenitza Garcia-Cosme
(27, St. Cloud)
Conspiracy
7 years, 3 months
Michael Agosto-Martinez
(33, Kissimmee)
Conspiracy and possession of a firearm in furtherance of a drug trafficking crime
11 years, 3 months
Eric Velazquez-Cosme
(36, Ohio)
Conspiracy
2 years, 9 months
Timothy Smith
(50, Illinois)
Conspiracy
7 years, 3 months
Jorge Alberto Quijada-Moreno
(31, Mexico)
Conspiracy
9 years, 1 month
Jose Robles-Roque
(40, Orlando)
Conspiracy
3 years, 10 months
Antonio E. Moya
(68, Illinois)
Conspiracy
3 years, 5 months
Luis Vazquez-Trujillo
(33, Illinois)
Conspiracy
10 years
Jose Antonio Cruz-Garcia
(43, Honduras)
Conspiracy
1 year, 3 months
Roberto Oduardo-Suarez
(39, North Carolina)
Conspiracy
10 years
Beginning in November 2017, a law enforcement investigation learned information about when shipments of heroin would be delivered from Mexico to Chicago and from Chicago to Osceola County by the DTO, which was led by Roberto Nunez-Cebrero. In addition, law enforcement learned when money would be paid by conspirators in Chicago and oftentimes transported to Osceola County. Based on their investigation, law enforcement seized more than 10 kilograms of heroin while it was en route to Osceola County from either Chicago or directly from Mexico, by Antonio E. Moya, Luis Vazquez-Trujillo, Jose Antonio Cruz-Garcia, and Roberto Oduardo-Suarez. Once the heroin was in the Middle District of Florida, Yenitza Garcia-Cosme, Michael Agosto-Martinez, Erik Velazquez-Cosme, Jorge Alberto Quijada-Moreno, and Jose Robles-Roque distributed the heroin to others. Michael Agosto-Martinez and Yenitza Garcia-Cosme also traveled to Chicago to pick-up money and transport heroin back to the Middle District of Florida. Timothy Smith was a Chicago-based drug trafficker who received his heroin from this drug trafficking organization. In total, from January 2012 through August 2019, this DTO was responsible for more than 100 kilograms of heroin coming into the Middle District of Florida.
This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Shawn P. Napier.
Citrus County Man Indicted for Unlawfully Possessing A MachinegunRead the Press Release
Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Dean Dumont (23, Inverness) with possession of an unregistered National Firearms Act firearm (machinegun). If convicted, Dumont faces a maximum penalty of 10 years in federal prison. Dumont was indicted on December 7, 2021. He was arrested on February 14, 2022.
According to the facts presented in court, in November 2021, Dumont unwittingly reached out to a law enforcement confidential informant and offered to sell the informant a fully automatic, Glock-style handgun for $900. At that time, Dumont was on state felony supervision for an unrelated matter. Dumont sent the informant text messages and video files confirming that the firearm was a machinegun. The informant subsequently purchased the machinegun from Dumont. Law enforcement testing verified that the firearm discharged more than one round of ammunition from a single pull of the trigger. A record check confirmed that this machinegun was not registered to Dumont in the National Firearms Registration and Transfer Record, as required under federal law. Investigators also determined that the firearm sold by Dumont was a “ghost gun”—it had had no manufacturer serial number.
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 Citrus County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
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.
Central Florida Gang Member Sentenced to 10 Years in Federal Prison for Possession of CocaineRead the Press Release
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Carlo Dorelli (36, O’Brien) to 10 years in federal prison for possession of cocaine with intent to distribute it. Dorelli had pleaded guilty on August 16, 2021.
According to court documents, on January 16, 2021, deputies from the Volusia County Sheriff’s Office (VCSO) executed a search warrant at Dorelli’s residence and seized 990 grams of cocaine that was concealed by snake bedding inside of a glass tank in the living room. The deputies also seized firearms and ammunition. At the time of his arrest, Dorelli, a felon on probationary status, admitted that he had purchased the “brick” of cocaine for $39,000, and intended to sell it for an $8,000 profit.
This case was investigated by the Federal Bureau of Investigation and the Volusia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ilianys Rivera.
Kilogram Cocaine Trafficker Convicted at TrialRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Damian Sierra (43, Port St. Lucie) guilty of possessing 500 grams or more of cocaine with the intent to distribute it. Sierra faces a minimum mandatory penalty of 5 years, and up to 40 years, in federal prison. A sentencing date has not yet been set. Sierra had been indicted on January 20, 2022.
According to testimony and evidence presented at trial, agents conducting surveillance observed Sierra drive to a location, get out of his car with a Christmas gift bag, and meet with another person. After Sierra left the location, deputies from the Manatee County Sheriff’s Office pulled him over for a tint violation on his vehicle. Inside the car, agents recovered a Christmas gift bag containing a kilogram of cocaine wrapped in tape, personal items belonging to Sierra, and a drug ledger. At the time of the incident, the drugs found with Sierra had a wholesale value of approximately $40,000.
This case was investigated by the Drug Enforcement Administration and the Manatee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Callan L. Albritton.
Drug Dealer Sentenced to over Ten Years in Federal PrisonRead the Press Release
Ocala, FL – United States District Judge John Antoon II has sentenced Tralvaster Epps (34, Ocala) to 10 years and 2 months in federal prison for possessing with the intent to distribute methamphetamine, fentanyl, cocaine, and marijuana and for possessing a firearm in furtherance of a drug trafficking offense. Epps had pleaded guilty on November 18, 2021.
According to court documents, on July 22, 2020, officers from the Ocala Police Department conducted a traffic stop on a stolen Jeep that Epps was driving. Officers recovered approximately 140 grams of cocaine, a loaded firearm, nearly $12,000 in cash, and three cellphones from the vehicle. After his arrest, Epps made multiple phone calls from jail ordering family members to move multiple bags containing narcotics. Agents from the Unified Drug Enforcement Strike Team, a drug task force, located and confiscated the bags. After receiving a search warrant for the contents of the bags, the agents found approximately 775 grams of fentanyl, 530 grams of methamphetamine, 440 grams of cocaine, 620 grams of marijuana, large amounts of various pills, drug paraphernalia, and approximately $51,000 in cash.
This case was investigated by the Ocala Police Department, the Marion County Sheriff’s Office, the Federal Bureau of Investigation, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Tyrie Boyer.
Tampa Man Sentenced to 10 Years in Federal Prison for Distributing Cocaine While Carrying A FirearmRead the Press Release
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Georgi Milenov Solakov (29, Tampa) to 10 years in federal prison for possessing with the intent to distribute 500 grams or more of cocaine and for carrying a firearm during and in relation to a drug trafficking crime. Solakov had pleaded guilty on September 2, 2021.
According to court documents, beginning in approximately April 2020, Solakov and a confidential informant (CI) exchanged text messages in which Solakov offered to sell narcotics to the CI. Solakov also asked if the CI needed any firearms and stated that he had some brand-new AR-15s that he could sell to the CI for a “great deal.” In March 2021, Solakov sold 174 MDMA (ecstasy) pills, a rifle, 379 rounds of ammunition, and approximately one kilogram of cocaine to the CI.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Orlando Police Department. It was prosecuted by Assistant United States Attorney Chauncey A. Bratt.
This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Roger B. Handberg coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Tampa Man Pleads Guilty to Filing A False Tax ReturnRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded guilty to filing a false tax return. Brickner faces a maximum penalty of three years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, in 2017, Brickner raised money from investors allegedly for use in the creation of a marijuana growing and distribution enterprise. Brickner failed to report to his tax preparer approximately $1.05 million of “income” that he had earned during that tax year. The source of that income was the investment activity that he operated during 2017. Brickner used a significant portion of that income to purchase high-end vehicles for his own use and for other purposes and activities that were not business-related. Had Brickner reported all of those funds as “income,” the inclusion of these funds would have resulted in a substantial amount of an additional tax due and owing by him for that year. Thus, Brickner’s failure to report the income caused a significant loss of tax revenue to the United States.
This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid DonationsRead the Press Release
NCH Healthcare System (NCH), which operates two hospitals in Collier County, Florida, has agreed to pay the United States $5.5 million to resolve allegations that it made donations to local units of government to improperly fund the state’s share of Medicaid payments to NCH.
The Florida Medicaid program provides medical assistance to low-income individuals and individuals with disabilities, and is jointly funded by the federal and state governments. Under federal law, Florida’s share of Medicaid payments must consist of state or local government funds, and not “non-bona fide donations” from private health care providers, such as hospitals. A non-bona fide donation is a payment — in cash or in kind — from a private provider to a governmental entity that is then returned to the private provider as the state share of Medicaid. The private provider’s donation triggers a corresponding federal expenditure for the federal share of Medicaid, which is also paid to the private provider. This unlawful conduct causes federal expenditures to increase without any corresponding increase in state expenditures, since the state share of the Medicaid payments to the provider comes from and is returned to the provider. The prohibition of this practice ensures that states are in fact paying a share of Medicaid payments and thus have an incentive to curb Medicaid costs and prevent unnecessary services.
The United States alleged that, between October 2014 and September 2015, NCH made improper, non-bona fide donations by: (1) providing free nursing and athletic training services to the Collier County School Board; and (2) assuming and paying certain of Collier County’s financial obligations. Both types of donations were designed to increase Medicaid payments received by NCH, without any actual expenditure of state or local funds. In particular, NCH’s donations freed up funds for the county and school board to make payments to the State as the state share of Medicaid payments to NCH. This state share was “matched” by the federal government before being returned to NCH as Medicaid payments. The Medicaid payments NCH received were thus funded by the federal government and NCH’s own donations, in violation of the prohibition on non-bona fide donations.
“States and local units of government must use their own money when seeking federal Medicaid matching funds to help ensure that Medicaid payments are determined by beneficiaries’ medical needs rather than donations by hospitals or other health care providers,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “When private parties violate the rules by making improper donations to fund the state share of Medicaid, they endanger the integrity of the Medicaid program.”
“Millions of Floridians depend on the Medicaid Program for medical care and related services,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This settlement underscores our commitment to protecting the integrity of the Medicaid program by ensuring that government funds are legally obtained and used for their intended purposes.”
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from the U.S. Department of Health and Human Services Office of Inspector General.
The matter was handled by Fraud Section Attorneys Alison B. Rousseau and Jonathan T. Thrope and Assistant U.S. Attorney Carolyn B. Tapie.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Florida’s NCH Healthcare System Agrees to Pay $5.5 Million to Settle Common Law Allegations for Impermissible Medicaid DonationsRead the Press Release
WASHINGTON – NCH Healthcare System (NCH), which operates two hospitals in Collier County, Florida, has agreed to pay the United States $5.5 million to resolve allegations that it made donations to local units of government to improperly fund the state’s share of Medicaid payments to NCH.
The Florida Medicaid program provides medical assistance to low-income individuals and individuals with disabilities, and is jointly funded by the federal and state governments. Under federal law, Florida’s share of Medicaid payments must consist of state or local government funds, and not “non-bona fide donations” from private health care providers, such as hospitals. A non-bona fide donation is a payment — in cash or in kind — from a private provider to a governmental entity that is then returned to the private provider as the state share of Medicaid. The private provider’s donation triggers a corresponding federal expenditure for the federal share of Medicaid, which is also paid to the private provider. This unlawful conduct causes federal expenditures to increase without any corresponding increase in state expenditures, since the state share of the Medicaid payments to the provider comes from and is returned to the provider. The prohibition of this practice ensures that states are in fact paying a share of Medicaid payments and thus have an incentive to curb Medicaid costs and prevent unnecessary services.
The United States alleged that, between October 2014 and September 2015, NCH made improper, non-bona fide donations by: (1) providing free nursing and athletic training services to the Collier County School Board; and (2) assuming and paying certain of Collier County’s financial obligations. Both types of donations were designed to increase Medicaid payments received by NCH, without any actual expenditure of state or local funds. In particular, NCH’s donations freed up funds for the county and school board to make payments to the State as the state share of Medicaid payments to NCH. This state share was “matched” by the federal government before being returned to NCH as Medicaid payments. The Medicaid payments NCH received were thus funded by the federal government and NCH’s own donations, in violation of the prohibition on non-bona fide donations.
“States and local units of government must use their own money when seeking federal Medicaid matching funds to help ensure that Medicaid payments are determined by beneficiaries’ medical needs rather than donations by hospitals or other health care providers,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “When private parties violate the rules by making improper donations to fund the state share of Medicaid, they endanger the integrity of the Medicaid program.”
“Millions of Floridians depend on the Medicaid Program for medical care and related services,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “This settlement underscores our commitment to protecting the integrity of the Medicaid program by ensuring that government funds are legally obtained and used for their intended purposes.”
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from the U.S. Department of Health and Human Services Office of Inspector General.
The matter was handled by Fraud Section Attorneys Alison B. Rousseau and Jonathan T. Thrope and Assistant U.S. Attorney Carolyn B. Tapie.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Duval Felon Indicted for Possession of A Firearm and AmmunitionRead the Press Release
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Otis L. Shivers (49, Jacksonville) with possessing a firearm and ammunition as a convicted felon. If convicted, Shivers faces a minimum mandatory sentence of 15 years, and up to life, in federal prison. The indictment also notifies Shivers that the United States intends to forfeit a revolver and six live rounds of ammunition.
According to the indictment, on October 29, 2021, Shivers was arrested by officers from the Jacksonville Sheriff’s Officers outside a motel in the Lane Avenue area of Jacksonville. Shivers had a revolver loaded with six live rounds in his possession. At the time, Shivers had five previous felony convictions for selling drugs and therefore is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office. It will be prosecuted by Special Assistant United States Attorney Cyrus P. Zomorodian.
This case is 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.
Career Offender Sentenced to More Than Eight Years for Selling Fentanyl-Laced HeroinRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Jesus Manuel Rodriguez-Castillo (39, Kissimmee) to eight years and four months in federal prison for distributing fentanyl-laced heroin. Rodriguez-Castillo had pleaded guilty on October 5, 2021.
According to court documents, Rodriguez-Castillo sold approximately 290 grams of fentanyl-laced heroin to a cooperating source and an undercover DEA agent on four separate occasions, from December 2018 through August 2019, for a total of $16,790. Rodriguez-Castillo was previously convicted for robbery in 2010 and aggravated assault with a firearm in 2015, and therefore, determined to be a career offender under federal sentencing rules.
This case was investigated by the Drug Enforcement Administration, with assistance from the Polk County Sheriff’s Office and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.
Convicted Kidnapper and Rapist Sentenced to 22 Years After Having Assumed Another’s Identity for More Than 40 YearsRead the Press Release
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Douglas Edward Bennett (77, Clearwater) to 22 years in federal prison for assuming another’s identity, applying for a passport in that identity, and possessing firearms as a convicted felon. Bennett was also ordered to pay a fine of $200,000. Bennett had pleaded guilty to the federal charges on September 30, 2021. After serving his federal sentence, Bennett will be transported to Connecticut to serve a 9 to 18-year state sentence.
According to court documents, in 1975, a Connecticut jury convicted Bennett of several violent felony and sex offenses, including robbery, kidnapping, sexual contact, rape, and two counts of deviate sexual intercourse, pursuant to which he was sentenced to 9-18 years in state prison. After his conviction, Bennett was permitted to remain out of custody pending appeal. After Bennet’s conviction was affirmed, he never surrendered to begin serving his sentence, and instead assumed the identity of Gordon Ewen, under which he lived for more than 40 years. According to Massachusetts death records, the real Gordon Ewen died in 1945.
Around July 2016, Bennett submitted a passport application using the name, date of birth, and Social Security number of Gordon Ewen and failed to disclose Bennett’s true identity.
On November 4, 2020, Bennett was arrested on the federal charges and on a warrant from the State of Connecticut. A fingerprint comparison confirmed that Bennett was the same person convicted in Connecticut in 1975. That same day, federal agents executed a search warrant at Bennett’s home where they discovered handwritten notes detailing the first time Bennett used Ewen’s identity and details on how he originally obtained Ewen’s identification documents. Additionally, inside Bennett’s home, investigators discovered and seized five firearms and nearly five thousand rounds of ammunition. As a convicted felon, Bennett is prohibited from possessing firearms or ammunition.
“The sentence in this case sends a strong message: The Diplomatic Security Service is committed to ensuring violent criminals who commit identity theft to evade justice face consequences for their actions,” said Peter Kapoukakis, Special Agent in Charge of the DSS Miami Field Office. “DSS’ collaborative relationships with the U.S. Attorney’s Office in the Middle District of Florida and our law enforcement partners continue to be essential in the pursuit of justice.”
This case was investigated by the U.S. Department of State’s Diplomatic Security Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pinellas County Sheriff’s Office, the Social Security Administration Office of Inspector General, with substantial support from the Department of State’s National Passport Center, the U.S. Marshals Service, and the Connecticut U.S. Marshals Task Force. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.
Former Jacksonville School Teacher Arrested for Possessing Videos Depicting the Sexual Abuse of ChildrenRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Michael Paul Gillis (64, Jacksonville) has been arrested and charged by criminal complaint with possessing a computer disk drive containing videos depicting the sexual abuse of children. If convicted, Gillis faces up to 20 years in federal prison and a potential lifetime term of supervised release. Gillis was arrested at his home by FBI agents on February 2, 2022.
According to court documents and information provided in open court, FBI agents executed a search warrant at Gillis’s residence on February 2, 2022, and seized a computer hard disk drive that was inside a desktop computer belonging to Gillis. A forensic review of this disk drive revealed that it contained videos depicting prepubescent children being sexually abused.
A criminal complaint is merely an allegation that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
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.
Duval Felon Sentenced to Eighteen Months for Attempting to Purchase FirearmRead the Press Release
Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Jose Angel Vazquez (60, Jacksonville) to 18 months in federal prison, followed by 3 years of supervised release, for knowingly making a false statement to a federally licensed firearms dealer. Vazquez had pleaded guilty on November 3, 2021.
According to court documents, Vazquez attempted to purchase a handgun from a federally licensed firearms dealer on October 31, 2020. Vazquez falsely stated on the required ATF Form 4473 that he was not a felon, when in fact he had numerous prior felony convictions, including aggravated assault, felony petty theft, possession of an anti-shoplifting device countermeasure, possession of a controlled substance, grand theft, resisting a police officer, burglary, and possession of burglary tools.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Special Assistant United States Attorney Cyrus P. Zomorodian.
This case is part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Tampa Bay Man Sentenced to More Than Six Years in Federal Prison for Defrauding Bank of $20 MillionRead the Press Release
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington today sentenced Loyd Tomlinson II (58, Ellenton) to six years and six months in federal prison for defrauding a federally insured financial institution out of more than $20 million. As part of his sentence, the Court also entered a money judgment in the amount of $240,000, the proceeds of the wire fraud. Tomlinson had pleaded guilty on September 28, 2021.
According to court documents, Tomlinson II and his father, Loyd Tomlinson Sr., owned and operated LTA International Global Services LLC (“LTA”), a distribution company. In or around 2015, LTA began to have severe financial problems. In 2016, Tomlinson II and Tomlinson, Sr. devised a plan to fabricate documents and records to raise money from investors and financial institutions in hopes of salvaging LTA’s business.
Tomlinson II and others created fake bank statements, inflated sales, accounts receivable, and inventory documents; borrowed money from private investors (who were often also provided fake documents) as off-the-book loans; used other entities as possible alter egos to raise money or divert sales off the books; and concealed from others the true facts about the financial state of LTA. Based on these false statements and representations, in or around July 2019, a financial institution made a loan to LTA for approximately $20.6 million, which was not recovered.
Tomlinson, Sr. pleaded guilty for his involvement in the scheme on August 5, 2021. His sentencing hearing is scheduled for March 25, 2022.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Rachel K. Jones.
Bradenton Man Sentenced to Federal Prison for Passing Counterfeit Federal Reserve NotesRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Dennis Michael Aigotti (54, Bradenton) to 36 months in federal prison for possessing and passing counterfeit Federal Reserve notes. The court also ordered Aigotti to forfeit a laptop and color printer, which are traceable to proceeds of the offense.
Aigotti had pleaded guilty on October 13, 2021.
According to court documents, on May 18, 2021, Aigotti, attempted to pass a $10 counterfeit Federal Reserve note at Hudson’s Grocery Store located in Boca Grande. After the cashier indicated that the bill was counterfeit, Aigotti left the store in his vehicle and authorities were called. Law enforcement located Aigotti and a search of the vehicle revealed multiple counterfeit notes, a printer, laptop, resume paper, and scissors. During the investigation, the United States Secret Service recovered a total of $410 in counterfeit currency. At the time of the offense, Aigotti was on federal supervised release for passing and counterfeiting Federal Reserve notes; he was sentenced to credit for time served for the supervised release violation.
This case was investigated by the Lee County Sheriff’s Office and the United States Secret Service. It was prosecuted by Assistant United States Attorney Shannon Laurie.
South Florida Man Sentenced to 15 Years for Consecutive Health Care Fraud ConspiraciesRead the Press Release
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today sentenced Patsy Truglia (54, Parkland) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care fraud and for making a false statement in a matter involving a health care benefit program. As part of his sentence, the Court ordered Truglia to pay $18.3 million to the affected government health programs and an insurance company. The Court also entered a money judgment against Truglia in the amount of $10,117,738 and ordered him to forfeit numerous assets, including $9,308,235.86 seized from various financial accounts, high-end automobiles (Rolls Royce, Lamborghini, and Mercedes), jewelry, and Truglia’s lakefront home, all of which were traceable to the charged criminal conduct. Truglia had pleaded guilty on October 5, 2021.
According to court documents, beginning in January 2018 and continuing into April 2019, Truglia and other conspirators, including co-defendant Ruth Bianca Fernandez (who worked under Truglia’s supervision), generated medically unnecessary physicians’ orders via their telemarketing operation for certain orthotic devices—knee braces, back braces, wrist braces, and other braces—referred to as durable medical equipment (“DME”). Through the telemarketing operation, federal health care program beneficiaries’ (i.e., Medicare beneficiaries’) personal and medical information was harvested to create the unnecessary DME brace orders.
The brace orders were then forwarded to purported “telemedicine” vendors that, in exchange for a fee, paid illegal bribes to physicians to sign the orders, often without ever contacting the beneficiaries to conduct the required telehealth consultations. The fraudulent, illegal brace orders were then returned to Truglia’s telemarketing operation, which used the orders as support for millions of dollars in false and fraudulent claims submitted to the Medicare program. To avoid Medicare scrutiny, Truglia and Fernandez spread the fraudulent claims across five DME storefronts operated under Truglia’s ownership and control and Fernandez’s day-to-day management. In all, through their five storefronts, Truglia, Fernandez, and other conspirators caused approximately $25 million in fraudulent DME claims to be submitted to Medicare, resulting in approximately $12 million in payments.
On April 9, 2019, multiple federal law enforcement agencies participated in a nationwide action referred to as “Operation Brace Yourself.” The Operation targeted ongoing schemes, such as Truglia’s, in which companies were paying illegal bribes to secure signed physicians’ DME brace orders for use as support for fraudulent claims submitted to the federal programs. In the Middle District of Florida, the April 2019 Operation included, among other efforts, the execution of search warrants at several of Truglia’s DME storefronts and a civil action under which, among other ramifications, enjoined Truglia and (by extension) his five storefronts from engaging in any further health care fraud conduct.
Undeterred, beginning in or around April 2019 and continuing into July 2020, Truglia and other conspirators—some of whom had worked with Truglia in the earlier conspiracy and some of whom were new conspirators—carried out a similar conspiracy using three new DME storefronts and different “telemedicine” vendors. Through this conspiracy, Truglia and his conspirators caused an additional approximately $12 million in fraudulent DME claims to be submitted to Medicare, resulting in approximately $6.3 million in payments.
“Every defendant in this case shared a common trait—greed,” said IRS-CI Special Agent in Charge Brian Payne. “The desire for money fueled them to commit crimes against our healthcare system and prey upon those in our society who deserve our highest respect, the elderly and military veterans. Thanks to the financial expertise and diligence of IRS-CI special agents, as well as our partner federal, state, and local law enforcement officers, these criminals are off the street and are facing the consequences of their actions.”
“The significant sentence and financial restitution imposed today reflects the serious nature of Mr. Truglia’s criminal conduct and underscores that the Government will continue to vigorously prosecute health care fraud cases and seek the recovery of all illicitly obtained assets of these greed-fueled fraud schemes,” said Special Agent in Charge Omar Pérez Aybar of HHS-OIG. “Collaborating closely with our law enforcement partners, we will continue to thoroughly investigate fraudsters who seek to enrich themselves at the expense of vulnerable members of the public.”
“We have dedicated agents and analysts focused on uncovering the deceitful tactics used to cheat our federal healthcare system,” said FBI Tampa Division Special Agent in Charge Michael McPherson. “The cost of healthcare fraud impacts all of us. The FBI will continue to engage with our partners to protect taxpayers from fraudsters like Mr. Truglia and those identified in Operation Brace Yourself.”
“The sentence imposed today holds this defendant accountable for his prominent role in a reprehensible healthcare fraud scheme involving CHAMPVA and Medicare,” said Special Agent in Charge David Spilker, Department of Veterans Affairs Office of Inspector General, Southeast Field Office. “The VA OIG is committed to ensuring healthcare spending is directed only to deserving veterans and those who serve them. We thank and commend our outstanding law enforcement partners in this important joint investigation.”
This case was investigated by U.S. Department of Health and Human Services – Office of Inspector General, the Federal Bureau of Investigation, the Department of Veterans Affairs – Office of Inspector General, and the Internal Revenue Service –Criminal Investigation, Tampa Field Office. The criminal case was prosecuted by Assistant United States Attorneys Jay G. Trezevant, Tiffany E. Fields, and James A. Muench. The civil action is being handled by Assistant United States Attorney Carolyn B. Tapie.
Jacksonville Man Sentenced to 15 Years in Prison for Illegally Possessing A Firearm and FentanylRead the Press Release
Jacksonville, FL – U.S. District Judge Brian J. Davis has sentenced Cornelius Michael Turner (34, Jacksonville) to 15 years in federal prison for possessing a firearm as a convicted felon and for possessing fentanyl with the intent to distribute it. Turner received 15 years on each count, to be served concurrently. He had pleaded guilty on October 21, 2021.
According to court documents, in May 2019, officers with the Jacksonville Sheriff’s Office attempted to conduct a traffic stop of Turner’s vehicle, but Turner fled from the officers. Turner eventually stopped his vehicle in a restaurant parking lot but refused the officers’ commands to exit his vehicle. While Turner was in his vehicle, officers observed Turner stuffing things down his pants. Officers removed Turner from his vehicle, and during a subsequent pat down, a loaded firearm and fentanyl were found in Turner’s pants. At the time of the incident, Turner had multiple prior felony drug convictions and, therefore, is prohibited from possessing a firearm or ammunition under federal law.
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 Ashley Washington.
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.
Citrus County Convicted Felon Pleads Guilty to Falsifying Federal Firearm PaperworkRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Darrell Pierre Hopkins (54, Dunnellon) has pleaded guilty to making a false statement in connection with the purchase of firearms and knowingly causing a licensed gun dealer to maintain false information in its official records. Hopkins faces a maximum penalty of 15 years in federal prison. He was indicted on December 15, 2021.
According to the evidence introduced in court, on or about November 23, 2021, Hopkins entered a federally licensed firearm dealer in Crystal River and attempted to purchase two handguns. While completing the mandatory firearm transaction paperwork, Hopkins certified that he had not previously been convicted of a felony. A criminal background check, however, revealed that Hopkins had prior felony convictions for robbery, conspiracy to deal cocaine, and intimidation. As a convicted felon, Hopkins is prohibited from possessing firearms or ammunition under federal law. When subsequently confronted by law enforcement, Hopkins admitted that he was the person who had attempted to unlawfully purchase the firearms.
This case was investigated by the Citrus County Sheriff’s Office, the Florida Department of Law Enforcement, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
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.
Ponte Vedra Man Convicted and Sentenced for Importing and Distributing Mislabeled Erectile Dysfunction DrugRead the Press Release
Jacksonville, Florida – U.S. Magistrate Judge Patricia D. Barksdale has sentenced Timothy Terrance DeJoris (42, Ponte Vedra) to six months’ probation and a $2,500 fine for importing from China a mislabeled erectile dysfunction drug and distributing it online and in the Jacksonville area. DeJoris had previously administratively forfeited $50,000 in proceeds from the offense. DeJoris had pleaded guilty on November 4, 2021.
According to the plea agreement, on June 18, 2019, agents from U.S. Customs and Border Protection intercepted two large packages that had been shipped from China. Each package was found to contain a barrel of blue capsules. An invoice for one of the barrels claimed that the capsules contained “Shiitake Mushroom Extract.” The packages were addressed to “Dr. Seltzer, LLC, Tim DeJoris” at an address in Ponte Vedra. The capsules were tested and found to contain sildenafil, the active ingredient in Viagra and other prescription medications used to treat erectile dysfunction in men. A search of a CPB database reflected that a similar shipment, described in the same way, had been delivered to DeJoris from the same supplier in China on June 11, 2019.
During the course of the investigation, investigators discovered a website with the address of “hardonhelper.com” that sold “Dr. Seltzer’s Hard-On Helper,” which was claimed to be a “100% Natural Male Enhancement Dietary Supplement.” Investigators also discovered that, in addition to being sold on that website, the capsules were also being sold on Amazon and eBay. The price on all three websites was the same, one capsule for $10.99, six capsules for $52.99, eight capsules for $61.99, and twelve capsules for $79.99. The product was also being sold at Adam and Eve adult stores in the Jacksonville area.
Records obtained from Amazon reflected that, for the period of January 1 through August 6, 2019, there were 8,043 sales of the capsules for a total of $453,413.07.
When investigators questioned DeJoris about the shipments, he said that he had paid $4,000 for each shipment of 50,000 capsules. Investigators seized over 25,000 capsules from DeJoris and his business partner.
“The importation of illegal, dangerous and/or mislabeled drugs is not only a crime, but it is a danger to the communities that we live in. This criminal thought he could circumvent our nation’s laws by doing just that,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Thanks to the law enforcement partnerships between HSI, U.S. Customs and Border Protection, the Tri-County Narcotics Task Force, and the U.S. Food and Drug Administration, this criminal was identified, investigated, and prosecuted, making our communities safer for everyone.”
This case was investigated by Homeland Security Investigations, Customs and Border Protection, the Food and Drug Administration – Office of Criminal Investigations, and the Florida Department of Law Enforcement HIDTA (High Intensity Drug Trafficking Area) Tri-County Narcotics Task Force. It was prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Convicted Felon Sentenced to Five Years in Federal Prison for the Sale of FirearmsRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas T. Barber has sentenced Jarrett Parker Truman (25, Fort Myers) to five years in federal prison for possessing a firearm as a convicted felon and for possessing an unregistered firearm. The Court also ordered Truman to forfeit the firearms and ammunition associated with the offenses. Truman had pleaded guilty on October 22, 2021.
According to court documents, during January and February 2020, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) used a confidential informant (“CI”) to make controlled purchases of firearms from Truman. Truman sold the CI a total of eight firearms including four handguns, an AK-47 style pistol, and a rifle. In addition, Truman also sold a non-serialized rifle equipped with a silencer, which he had failed to register with the National Firearms Registration and Transfer Record.
As a previously convicted felon, Truman is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Shannon Laurie.
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.
United States Attorney Commemorates National Slavery and Human Trafficking Prevention MonthRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg highlights efforts by federal, state, and local partners to prevent and combat human trafficking in the Middle District of Florida (MDFL) during National Slavery and Human Trafficking Month. The United States Attorney’s Human Trafficking Task Force leads law enforcement’s combined efforts to inform and protect communities across the district throughout the year.
“Human trafficking is a crime that crosses all borders and affects communities worldwide,” said U.S. Attorney Roger B. Handberg. “We will continue to work with our federal, state, local, and international partners to vigorously prosecute those responsible for committing these heinous crimes.”
During the 31 days of National Slavery and Human Trafficking Month (January), the Human Trafficking Task Force, headed by Assistant United States Attorney Lisa M. Thelwell and with the support of the USAO-MDFL community outreach coordinators, assisted in the coordination and safe delivery of various virtual events to enable broader participation in joint human trafficking efforts, while preventing the spread of COVID-19. These presentations included the following:
- “Combatting Human Trafficking on the Front Line: How Nurses Play a Critical Role,” presented during Advent Health’s 4th Annual Human Trafficking symposium. At least 240 healthcare professionals attended this virtual event, which highlighted that healthcare professionals are the 3rd top point of contact (after friends/family and law enforcement) for Human Trafficking victims seeking assistance. The presentation also explored the importance of documenting and preserving evidence by healthcare professionals, as well as the ability to identify signs and respond effectively to potential trafficking situations.
- The Tampa Bay Human Trafficking Task Force virtual roundtable convened to discuss the Task Force’s collaborative approach to combatting human trafficking. The group spoke about the challenges and successes during the pandemic and large-scale events, as well as the role that technology has played in targeting, recruiting, and trafficking victims. Participating agencies included the St. Petersburg Police Department, the Tampa Police Department, the Hillsborough County Sheriff’s Office, Homeland Security Investigations, the Tampa Division of the Federal Bureau of Investigation, and Selah Freedom. The event was hosted by the FBI Tampa Citizens Academy Alumni Association.
- “The Good Fight: A Strategic Approach to Supporting Juvenile Survivors of Human Trafficking,” a panel discussion, was hosted by the Tampa Bay Chapter of the National Black Prosecutor’s Association. The virtual event highlighted the ways criminal justice stakeholders work collaboratively with child advocates and victim service providers to develop cross-system solutions to support survivors of human trafficking. The event was livestreamed to Facebook.
In addition to providing education, prevention, and technical and training assistance, the USAO-MDFL also vigorously prosecutes human trafficking crimes. Some of the most recent cases include:
United States v. Samuel Christopher Templeman and Deborah Lynn Templeman – In June 2021, Samuel Christopher Templeman pleaded guilty to conspiring to sex traffic a child, he faces a maximum penalty of life in federal prison. His wife, Deborah Lynn Templeman, pleaded guilty to possession of child sex abuse material and faces a maximum penalty of 10 years in federal prison. According to the plea agreements, in 2018, Samuel Templeman and the child victim began regularly using heroin and crack cocaine together. Also at that time, a pimp began directing the child victim to engage in sex acts in exchange for drugs. In July 2019, a court terminated the Templemans’ custodial rights over the child victim and ordered them not to have any contact with the child. The child was then placed in foster care, from which the child ran away. In late August 2019, Samuel Templeman received over $25,000 in inheritance, which the Templemans used to entice the child to return to them. By mid-October 2019, the Templemans had spent the entire inheritance, primarily on drugs for Samuel Templeman and the victim. Thereafter, the only legitimate income for the Templemans and the victim was Deborah Templeman’s bi-weekly salary, which they spent 1-2 days after receipt. During the remaining portions of each month, the Templemans’ only income was derived from their sex trafficking of the child victim for money and the victim’s occasional panhandling. The Templemans spent most of that money on drugs and the rest on living expenses. On December 11, 2019, a detective from the Jacksonville Sheriff’s Office went to Deborah Templeman’s place of employment in an attempt to locate the victim. While there, the detective overheard phone conversations in which Samuel Templeman told Deborah Templeman that he was taking the victim to a “date,” a common slang term for an appointment for the child to have sex for money, and that he would then come pick up Deborah Templeman. When Samuel Templeman later arrived at Deborah Templeman’s workplace, authorities arrested him and recovered the child victim. Pursuant to a search warrant, investigators reviewed Deborah Templeman’s cellphone and found it contained sexually explicit images of the child victim. This case was investigated by the Jacksonville Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Laura Cofer Taylor and Special Assistant United States Attorney Erin Wolfson.
United States v. Henry Lee White, III – White was indicted in March 2021 and charged with sex trafficking by force, fraud, and coercion, transportation of an individual in interstate commerce for the purpose of prostitution, coercion and enticement, and being a felon in possession of ammunition. White pleaded guilty on December 29, 2021, and is pending sentencing. He faces a mandatory minimum sentence of 15 years, and up to life, imprisonment. According to court documents, between June 2, 2020, and January 7, 2021, White used force, threats of force, fraud, and coercion to cause Victim 1 to engage in commercial sex. During that time, White trafficked Victim 1 within the Middle District of Florida, and transported Victim 1 from Florida to Georgia so that Victim 1 could engage in prostitution. Victim 1 was recovered during a Tampa Bay Human Trafficking Task Force operation in January 2021. This case was investigated by Homeland Security Investigations, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Lisa M. Thelwell.
United States v. Jamel Muldrew – Muldrew was arrested on a criminal complaint in April 2021 and charged with sex trafficking of a minor, interstate transportation of a person to engage in prostitution, and enticement of a person to travel interstate for prostitution. He faces a minimum mandatory sentence of 10 years, and up to life, imprisonment. The victim was recovered during a Tampa Bay Human Trafficking Task Force operation in April 2021. According to court records, as part of this operation, an undercover officer arranged to engage in prostitution with a minor victim at a local hotel in exchange for $800. A male, later identified as Muldrew, then drove the minor victim to the hotel, dropped her off, and drove to a nearby mall parking lot to wait. After being dropped off, the minor victim entered the hotel room where she was met by detectives. Law enforcement officers arrested Muldrew in the mall parking lot and searched him, recovering multiple fictious identity documents for both himself and the minor victim. Subsequent investigation revealed that, from February until April 2021, Muldrew had trafficked the minor victim across the country to engage in prostitution, including in Texas, New Jersey, Maryland, North Carolina, Georgia, and ultimately Florida, where he was arrested. This case was investigated by Homeland Security Investigations, the Hillsborough County Sheriff’s Office, and the Houston (Texas) Police Department. It is being prosecuted by Assistant United States Attorneys Ilyssa M. Spergel and Carlton C. Gammons.
United States v. Bladimir Moreno et al. – Three defendants were indicted in September 2021 and charged with labor trafficking, conspiracy, and racketeering. According to court documents, from 2015 through 2017, the defendants participated in running a labor contracting company for H-2A agricultural workers called Los Villatoros Harvesting (LVH), which functioned as a criminal enterprise. LVH subjected multiple Mexican H-2A agricultural workers employed in Florida, Kentucky, Indiana, Georgia, and North Carolina to forced labor. LVH also harbored H-2A workers in the United States after their visas had expired for financial gain and committed visa fraud and fraud in foreign labor contracting. This case was investigated by the Palm Beach County Human Trafficking Task Force (to include the FBI, Homeland Security Investigations and the Palm Beach County Sheriff's Office), with assistance from the U.S. Department of Labor - Office of the Inspector General, and the U.S. Department of State - Diplomatic Security Service. It is being prosecuted by Assistant United States Attorney Frank Murray and Trial Attorneys Avner Shapiro and Maryam Zhuravitsky of the Civil Rights Division.
United States v. Michael Davis – Davis was convicted at trial in April 2021 of conspiring and attempting to engage in the sex trafficking of a minor. He was sentenced to 10 years and 10 months in prison in July 2021. This case is a result of an undercover operation by FBI Denver. According to court records, in December 2017, Davis attempted to recruit and entice a fictious minor to travel to Tampa to engage in commercial sex. Davis orchestrated the purchase of a one-way bus ticket for the child and arranged to pick her up from the bus station. At trial, Davis’ co-defendant testified to Davis’ role in the conspiracy and that she had also been trafficked by Davis. Davis was sentenced to 10 years and 10 months in federal prison. This case was investigated by the FBI and prosecuted by Assistant United States Attorney Lisa M. Thelwell.
United States v. Sean Patrick Farrelly – Farrelly pleaded guilty in June 2019 and was sentenced in April 2021 to 30 years in prison for sex trafficking a minor. According to court records, between March 2018 and February 2019, Farrelly recruited, enticed, and solicited a 16-year-old child to engage in commercial sex acts, by texting the victim, sending her pictures of money, and providing her with alcohol or marijuana. Farrelly paid the child victim $30 to $40 each time that they engaged in sexual intercourse. This case was investigated by Flagler County Sheriff’s Office and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ashley Washington.
United States v. Gregory Thomas Garcia – Garcia was indicted and charged with one count of commercial sex trafficking of a minor in October 2020 and was sentenced in July 2021 to 16 years in prison and ordered to pay $6,250 in restitution. According to court documents, Garcia began communicating via text message with a 16-year-old child. A special agent with Homeland Security Investigations discovered the text messages between Garcia and the victim while investigating a separate crime. The victim confirmed to the special agent and a detective with the Clay County Sheriff’s Office that she had met with Garcia more than 20 times and on each occasion, Garcia had paid her to allow Garcia to sexually abuse her. This case was prosecuted by Assistant United States Attorney Laura Cofer Taylor.
Convicted Felon Pleads Guilty to Sex Trafficking by Force, Fraud, and CoercionRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Henry Lee White, III (27, Orlando) has pleaded guilty to sex trafficking by force, fraud, and coercion and to possessing ammunition as a convicted a felon. White faces a minimum mandatory sentence of 15 years, and up to life, in federal prison. His sentencing hearing is scheduled for March 15, 2022.
According to the plea agreement, from June 2020 to January 2021, White forced and coerced Victim 1 to engage in commercial sex throughout the Middle District of Florida and Georgia. He used threats of violence and physical violence to control Victim 1, who was 20 years old. For example, in or around September 2020, White took Victim 1 to an “outcall” at an unknown apartment complex. White became upset because he thought Victim 1 was being deceptive about where she was going and used his revolver to beat Victim 1. He then removed four of the five bullets from the revolver and played Russian Roulette with Victim 1 while holding the gun to her head and pulling the trigger. Victim 1 stated White did this about six or seven times. He then threw Victim 1’s phone at her face, causing a laceration on the center of her forehead.
Ultimately, Victim 1 reached out to law enforcement and a local non-governmental organization for assistance. Law enforcement officers recovered Victim 1 during a joint undercover operation on January 7, 2021. At the time Victim 1 was recovered by law enforcement officers, she had an injury on her left knee that she sustained after White had thrown her to the ground in a hotel.
At the time of his arrest, White was in possession of a chrome and burgundy semi-automatic handgun with an extended magazine. The firearm had one round in the chamber and several live rounds in the magazine. White knew that he had previously been convicted of several felonies and was not allowed to possess a firearm or ammunition under federal law.
This case was investigated by Homeland Security Investigations, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Lisa M. Thelwell.
This case was brought as part of the Tampa Bay Human Trafficking Task Force of the Middle District of Florida, which is one of 13 task forces in the country to receive grant funding from the Department of Justice’s Bureau of Justice Assistance. The Task Force is a collaboration of local, state, and federal law enforcement agents working together with organizations to detect, investigate, and prosecute human trafficking in the Tampa Bay area. This includes trafficking of minors, forced labor, transnational sex trafficking, and sex trafficking of adults by force, fraud, or coercion. More information about the Tampa Bay Human Trafficking Task Force can be found at www.justice.gov/usao-mdfl/humantrafficking. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Tampa Paralegal Sentenced to 15 Months for Conspiracy to Commit Bankruptcy FraudRead the Press Release
Tampa, Florida – U.S. District Judge James Moody has sentenced Eric Liebman (34, Tampa) to 15 months in federal prison for conspiracy to commit bankruptcy fraud. Liebman had pleaded guilty on September 24, 2019.
According to court documents, from January 2010 through February 2017, Liebman conspired with his co-defendant, James Lee Clark, to defraud mortgage creditors and guarantors, such as Fannie Mae, which held mortgage notes on properties that were in foreclosure. Liebman and Clark falsely and fraudulently represented to the distressed homeowners facing foreclosure that in exchange for executing quitclaim or warranty deeds for their properties to an entity controlled by Liebman, they would negotiate with the mortgage creditors to prevent foreclosures. Liebman and Clark convinced the distressed homeowners to pay them rent or agree to put their houses up for sale. In order to continue to collect ill-gotten rents, or profit from sales of the properties, Liebman filed fraudulent bankruptcy petitions in the names of the homeowners to prevent the mortgage creditors from lawfully foreclosing and taking title to the properties.
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. The Office of the United States Trustee for the Middle District of Florida, Tampa Division, also provided substantial investigative support. It was prosecuted by Special Assistant United States Attorney Chris Poor.
Tampa Man Sentenced to Federal Prison for Two Armed Robberies at Area Convenience StoresRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Giovanni Gort (32, Tampa) to 10 years in federal prison for two counts of armed robbery and one count of brandishing a firearm during a crime of violence. Gort was also ordered to pay $535 in restitution. He had pleaded guilty on October 26, 2021.
According to facts presented in court, in the early morning of February 10, 2021, Gort entered the 7-Eleven convenience store on Hillsborough Avenue in Tampa. Gort pulled out a gun, pointed it at the store clerk, and said “give me everything you got. I be back to see you. If you say something, I’m going to come back and shoot you.” The clerk took $435 from her cash register and gave it to Gort, who then fled the scene. The clerk immediately reported the incident to law enforcement and stated she had never been so scared in her life.
Approximately 10 minutes later, Gort entered a 7-Eleven convenience store located on Memorial Highway in Tampa and said, “give me all your money, bro,” before ordering the two store clerks behind the counter at gunpoint. The clerks gave Gort approximately $100 in a plastic bag. While they were collecting the money, the clerks saw Gort rack the slide of the gun. Keeping the employees at gunpoint while he backed out of the store, Gort then fled the scene.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Shauna Hale and 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.
Lakeland Man Sentenced to 5 Years in Federal Prison for Possessing Images and Videos Depicting the Sexual Abuse of InfantsRead the Press Release
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Matthew Holton (25, Lakeland) to five years in federal prison for possessing images and videos depicting young children being sexually abused. Holton was also ordered to serve a lifetime term of supervised release, to register as a sex offender, and to pay $21,000 in restitution to child victims. Holton had pleaded guilty on June 4, 2021.
According to court documents, agents with Homeland Security Investigations began investigating the internet upload of an image depicting the sexual abuse of a child between the ages of one and three, as reported by an internet service provider to the National Center of Missing and Exploited Children. Agents executed a search warrant at Holton’s residence and seized his iPhone that contained more than 1,000 images and 19 videos of child sexual abuse materials, including depictions of minors as young as one years old.
“Every time child pornography is viewed, it re-victimizes a young child,” said HSI Tampa acting Assistant Special Agent in Charge Jennifer Silliman. “This criminal will now face the consequences of his crimes.”
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
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.
Lake City Incest Chatroom Administrator Sentenced to 20 Years for Distributing Child Sexual Abuse MaterialRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced John Thomas Jackson (43, Lake City) to 20 years in federal prison for distributing visual depictions of child sexual abuse. The Court also ordered Jackson to serve a life term of supervised release, to register as a sex offender, and to forfeit the phone that he had used to distribute the images and videos of children being sexually abused.
Jackson had pleaded guilty on October 25, 2021, and has been detained since his arrest on July 4, 2021.
According to court documents, the FBI received information that an individual using the alias “Terry Borden” was sending hundreds of files over the internet depicting prepubescent children being sexually abused. The FBI interviewed an individual who was chatting online with “Terry Borden” and reviewed communication between “Terry Borden” and the other individual in which “Terry Borden” indicated that he planned to produce sexually explicit photographs of two minor girls the next day. “Terry Borden” also discussed plans to molest a child and have sex with a child over the course of the weekend. Further investigation confirmed that the user “Terry Borden” was actually John Thomas Jackson.
Jackson also engaged in an online chat with an FBI agent posing as a 14-year-old girl, sent nude photographs of himself and photographs of himself wearing women’s underwear to the 14-year-old “child,” and requested nude photographs of the minor. He told the “child” that he had previously engaged in sexual activity with an 8-year-old female child and invited the “child” to join a private chat room that catered to individuals interested in sexual activity between “daughters and daddies” of which he was the administrator. Jackson uploaded files depicting child sexual abuse material to that chatroom prior to and after he invited the “child” to join the chat room.
The Columbia County Sheriff’s Office and the FBI executed a search warrant at Jackson’s residence on July 4, 2021. During an interview with law enforcement, Jackson admitted that he is “Terry Borden,” that he watches and trades videos of children as young as 2-years-old being sexually assaulted, and that he has sexual urges that are satisfied by his viewing of child sexual abuse material. Jackson admitted to trading files depicting the sexual assault of children over the internet with hundreds of individuals and that he has been doing so for 10 years.
This case was investigated by the Federal Bureau of Investigation and the Columbia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Kelly S. Karase. Assistant United States Attorney Mai Tran handled the forfeiture.
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 Nurse Sentenced to Federal Prison for Tampering with Intensive Care Unit Patient’s MedicationRead the Press Release
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Jerome Clampitt II to six months in federal prison, followed by six months of home detention for tampering with a consumer product, specifically, injectable fentanyl.
Clampitt had pleaded guilty on October 27, 2021.
According to court documents, on January 30, 2020, Clampitt, a registered nurse, was working a night shift in the intensive care unit of a hospital in Jacksonville. A patient under Clampitt’s care was prescribed and receiving an intravenous dose of fentanyl, which is used both as a pain medication and as anesthesia. Two fellow employees saw Clampitt using a syringe to inject a substance into the device that dispensed fentanyl into the patient, when there was no medically valid reason for Clampitt to do so. Laboratory testing eventually determined that the patient’s dose of fentanyl had been diluted with saline.
When interviewed by law enforcement officers, Clampitt eventually admitted that he had diverted drugs from patients at the hospital for personal use. During that interview, however, he denied diluting patient drugs with saline.
An audit of hospital records showed multiple discrepancies in Clampitt’s handling of controlled substances during the time he worked for the hospital, which had been less than a month. Investigators later learned that in 2019, a separate hospital had employed Clampitt and discovered discrepancies in its records that suggested he might have been diverting drugs for his own use. That hospital fired Clampitt after he refused to submit to a drug test.
As part of his guilty plea, Clampitt admitted that he knew that his activities resulted in one or more critically ill patients receiving diluted fentanyl, which lacked prescribed quantities of active medication necessary to control pain. Having been deprived of medically-necessary medication, such patients would endure pain and suffering and were exposed to increased risks of illness and death, stemming from, among other things, possible infection and respiratory, cardiovascular, and musculoskeletal complications.
This case was investigated by the U.S. Food and Drug Administration, Office of Criminal Investigations, and the Jacksonville Sheriff’s Office – Pharmaceutical Diversion & Designer Drug Unit attached to the North Florida High Intensity Drug Trafficking Area. It was prosecuted by Assistant United States Attorney Michael J. Coolican.
Justice Department Reaches Settlement with Withlacoochee River Electric Cooperative Inc. to Enforce the Rights of United States Army National Guard MemberRead the Press Release
WASHINGTON – The Department of Justice announced today that it has reached a settlement agreement resolving allegations that the Withlacoochee River Electric Cooperative Inc. (WREC) terminated U.S. Army National Guard Staff Sergeant Garrett Woodard when he returned from military service in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).
“We greatly value and respect the contributions of all our servicemembers and are committed to challenging any attempts to discriminate against them in their efforts to fulfill their military duties,” said Assistant Attorney General Kristen Clarke of the Civil Rights Division. “It is an honor to fight for the rights of those serving in the Armed Forces, including the Army National Guard, so that they may continue to fight for and protect our freedom without fear of losing their employment.”
“Members of the U.S. Army National Guard make tremendous sacrifices, including spending significant time away from their families and jobs,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “Their call to active duty and fulfillment of their military obligations should never be detrimental to their jobs. Our office, in partnership with the Civil Rights Division, remains committed to protecting the employment rights of our servicemembers.”
SSG Woodard has served in the Florida Army National Guard with distinction for over 21 years and is currently attached with the 53rd Support Battalion out of Bartow, Florida. During his service, he has been called up to active duty on multiple occasions, including serving in Afghanistan in 2005 and 2006 and Iraq in 2010 and 2011 in support of Operation Iraqi Freedom. From January 2018 to October 2020, he was also employed by WREC in their apprentice lineman program to become a journeyman where he was consistently rated as an excellent employee. In the summer of 2020, SSG Woodard was deployed to military service for several months with his unit as part of Florida’s emergency mobilization to assist the state in its response to the COVID-19 pandemic. Due to the extended nature of the emergency, his military leave was extended for several months, through Oct. 26, 2020. He reported back to WREC immediately at the end of his deployment, but was terminated by WREC on the day he reported back to work. Woodard filed a complaint with the Department of Labor’s Veterans’ Employment and Training Service (VETS) alleging that WREC terminated him on the basis of his military service obligations in violation of USERRA. VETS investigated this matter and referred it to the Department of Justice after attempts at resolution failed.
Under the terms of the settlement agreement, WREC has agreed to pay Woodard back pay and other damages in the amount of $80,000. The settlement agreement further requires WREC to comply with all of the provisions of USERRA to prevent any further incidents of discrimination, retaliation or interference with a servicemember’s rights under USERRA from occurring in the future
USERRA protects the rights of uniformed servicemembers to retain their civilian employment following absences due to military service obligations and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department gives high priority to the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s websites at www.justice.gov/crt-military/employment-rights-userra and www.justice.gov/servicemembers, as well as on the Department of Labor’s website at www.dol.gov/vets/programs/userra.
This matter was handled by Deputy Civil Chief Yohance Pettis of the U.S. Attorney’s Office for the Middle District of Florida, along with Senior Trial Attorney Brian McEntire of the Civil Rights Division’s Employment Litigation Section.
Jacksonville Man Pleads Guilty to Stealing His Twin’s Identity to Obtain Veterans BenefitsRead the Press Release
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty to aggravated identity theft. He faces a mandatory penalty of two years in federal prison. As part of his plea agreement, Bowen has agreed to reimburse various federal agencies a total of $63,773 for the government benefits he received in connection with his identity theft scheme.
According to the plea agreement, in 2014, Bowen used the name, Social Security card, and military discharge papers of his estranged twin brother to apply for federally subsidized housing benefits. The specific subsidy – intended for indigent military veterans – was funded under a joint program administered by the U.S. Department of Veterans Affairs (VA) and the U.S. Department of Housing and Urban Development (HUD). Unlike his twin, Bowen is not a military veteran.
When interviewed by federal agents, Bowen admitted that he had been using his twin brother’s identity for years. He had obtained a Florida identification card using his twin’s identity and had been arrested and convicted of felony offenses under his twin’s name. Although Bowen initially told the agents that he, like his twin, had served in and been honorably discharged from the U.S. Army, Bowen later relented and admitted those were lies.
Due to Bowen’s fraudulent use of his twin’s identity, the VA provided him with $32,434 in medical services, HUD provided him with $18,905 in housing subsidies, and the U.S. Department of Agriculture funded $12,434 in nutritional benefits for him. Bowen’s twin has confirmed that he did not apply for any of these benefits and that he never gave Bowen permission to use his name.
“The defendant pleaded guilty today for his abhorrent conduct in defrauding multiple federal and state benefit programs by assuming the identify of his twin brother who had justly earned these benefits,” said Special Agent in Charge David Spilker of the Department of Veterans Affairs Office of Inspector General’s Southeast Field Office. “The VA OIG will continue to work with our law enforcement partners to ensure the integrity of VA’s benefit programs.”
This case was investigated by the U.S. Department of Veterans Affairs Office of Inspector General, the U.S. Department of Housing and Urban Development Office of Inspector General, and the U.S. Department of Agriculture Office of Inspector General. It is being prosecuted by Assistant United States Attorney Michael J. Coolican.
Fentanyl Dealer Sentenced to 14 Years in Federal PrisonRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Jose Armando Delgado Martinez (35, Orlando) to 14 years in federal prison for his role in a conspiracy to distribute over a kilogram of fentanyl and fentanyl-laced heroin. Delgado-Martinez had pleaded guilty on November 9, 2021. Two of Delgado-Martinez’s codefendants were sentenced earlier this month for their roles in this case: Bolivar Anibal Cordova Jr. (42, Windermere) was sentenced to 12 years and 7 months in federal prison, and Luis Manuel Cordero (40, Orlando) was sentenced to 8 years and 6 months in federal prison.
According to court documents, between August 2019 and April 2021, Delgado-Martinez, Cordova, and Cordero worked together to distribute fentanyl-laced heroin to a DEA cooperating source and undercover officers on 15 occasions. In addition to distributing approximately 680 grams of fentanyl-laced heroin to the DEA for around $35,000, the conspirators also maintained a storage locker that contained more than 611 grams of pure fentanyl. All of the drugs were seized by federal agents.
The conspirators also produced rap videos depicting drug dealing and guns along with the torture, mutilation, and murder of government informants. Delgado-Martinez’s sentence was enhanced as a result of his effort to bribe Cordova into falsely testifying in the case.
This case was investigated by the Drug Enforcement Administration, with assistance from the Florida Highway Patrol and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.
Career Offender Sentenced to More Than Seventeen Years in Federal Prison for Possession of Firearms and DrugsRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that U.S. District Judge John Antoon II has sentenced Glenn Edward Davis, Jr. (35, Ocala) to 17 years and 6 months in federal prison for two counts of possessing a firearm and ammunition as a convicted felon and two counts of possessing with the intent to distribute methamphetamine. The court also ordered Davis to forfeit the firearms and ammunition associated with the offenses. Davis had pleaded guilty on June 23, 2021.
According to facts presented in court, on the night of March 16, 2019, an officer from the Ocala Police Department conducted a traffic stop of Davis’s car. Davis quickly abandoned the car and fled on foot, leaving behind his driver license, a loaded handgun, and methamphetamine packaged for distribution. On July 10, 2019, a detective from the Ocala Police Department spotted Davis driving a different car. When the detective attempted to execute a traffic stop, Davis again fled on foot. Davis struggled with and injured the detective as the detective was apprehending Davis. A search of Davis’s car revealed another loaded handgun, ecstasy pills, heroin, fentanyl, and methamphetamine packaged for distribution. Laboratory testing revealed that Davis’s DNA was present on the handgun.
At the time he possessed the two handguns, Davis had 14 prior felony convictions and was therefore prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Ocala Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Tampa Man Arrested and Charged with Preparation of False Tax ReturnsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of an indictment charging Thomas Johnson with 14 counts of aiding in the preparation and filing of false tax returns. Johnson faces a maximum penalty of three years in federal prison for each count. He made his initial appearance in federal court in Miami on January 21, 2022.
The indictment alleges that between February 2015 and February 2017, Johnson had a business located in the Middle District of Florida through which he offered his services to clients to prepare their income tax returns. During that time period, Johnson prepared and helped in the filing of numerous tax returns which contained false and fraudulent entries as to taxpayer credits and deductions. As a consequence of those false statements, Johnson’s clients received tax refunds to which they were not entitled. Johnson charged his clients a large fee for his services and required them to split the refund proceeds with him once they received their refund money from the IRS. The total of the unwarranted refunds, which resulted from the false and fraudulent tax returns charged in the indictment, exceeds $155,000.
Belizean law enforcement officials arrested Johnson on January 19, 2022, at his San Pedro, Belize residence for immigration violations. The following day, he was escorted by U.S. federal agents to Miami. The Internal Revenue Service-Criminal Investigation Mexico City Attaché Post coordinated with the U.S. Department of State’s Diplomatic Security Service, the U.S. Marshals Service, the Belize Police Department, and Belize Immigration to return Johnson to the United States to face these federal charges.
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 Internal Revenue Service - Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Palm Bay Man Sentenced to Six Years for Distributing FentanylRead the Press Release
Orlando, FL – U.S. District Judge Roy B. Dalton today sentenced Davel Theodore Spady (35, Palm Bay) to six years in federal prison for distributing fentanyl and possessing with the intent to distribute 40 grams or more of fentanyl. A federal jury had found Spady guilty on October 21, 2021.
According to evidence presented during the three-day trial, Spady sold fentanyl on three separate occasions—February 18, 2021; February 27, 2021; and March 19, 2021—to a confidential source who was working with law enforcement. Spady sold the fentanyl from inside his vehicle while parked at a thrift store.
On April 14, 2021, the Florida Highway Patrol conducted a traffic stop on Spady’s vehicle as he was travelling to deliver two ounces of fentanyl. During a search of the vehicle, law enforcement located the fentanyl, which had been concealed in the trunk.
Spady received an enhanced penalty at sentencing for obstruction of justice because the Court determined that he had testified falsely during his trial.
This case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the West Melbourne Police Department, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorneys Beatriz Gonzalez and Ranganath Manthripragada.
Tampa Man Pleads Guilty to Conspiracy to Commit Wire FraudRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that George Garcia (24, Tampa) has pleaded guilty to one count of conspiracy to commit wire fraud. Garcia faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, Garcia owned and managed a construction company that he had registered with the State of Florida in October 2018. This company purported to supply construction services and labor for construction site contractors. In order to comply with Florida law, Garcia’s company was required to secure and maintain adequate worker’s compensation insurance coverage.
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. Garcia’s company had agreements with contractors and subcontractors to use workers purported to be Garcia’s employees at construction sites. These workers were often undocumented aliens who were working for and under the daily supervision and direction of the contractors. Garcia or others regularly received “payroll checks” from contractors that were cashed at various financial institutions to pay Garcia’s purported “employees” and other related expenses.
During the time period charged in the criminal information, Garcia 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. Garcia also falsely and fraudulently sent wire communications to numerous contractors representing that his company’s employees had full worker’s compensation coverage. In reality, Garcia’s company received and cashed more than $19 million in checks from various construction contractors for these purported “employees”. This payroll figure far exceeded the very limited payroll figures that Garcia had reported to his worker’s compensation insurance company. As a result, the employees of Garcia’s company, the employees of other entities, performed work on jobsites without adequate insurance coverage. In addition, the insurers lost premiums that 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, Garcia’s company also disclaimed responsibility for ensuring that jobsite workers were legally authorized to work in the United States, and that the 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 taxes.
This case was investigated by Homeland Security Investigations and the Florida Department of Financial Services. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.