Middle District of Florida
Press releases recorded for this federal judicial district.
Felon Sentenced to Five Years in Federal Prison for Possessing Loaded FirearmRead the Press Release
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Davron Igles (33, Tampa) to five years in federal prison for possessing a firearm as a convicted felon. The court also ordered Igles to forfeit the firearm and ammunition used in the offense.
Igles had pleaded guilty on October 28, 2019.
According to court documents and testimony presented at the sentencing hearing, in May 2019, during an argument at a convenience store in Ybor City, Igles pulled up his shirt revealing a pistol. When law enforcement officers tried to arrest Igles, he attempted to flee and resisted their efforts to detain him and to remove the gun from his waistband. Officers eventually took him into custody and recovered the firearm.
Igles had previously been convicted of 13 felonies, including a conviction for possessing a firearm as a convicted felon. As a result, federal law prohibits him from possessing a firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Callan Albritton.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Federal Correctional Officer Indicted in Connection with Plan to Smuggle Drugs into PrisonRead the Press Release
Ocala, FL – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Wayne Grant, Jr. (27, Orlando) with receipt of a bribe by a public official. If convicted, Grant faces a maximum penalty of 15 years in federal prison.
According to court documents, Grant worked as a correctional officer at Coleman Federal Correctional Complex in Sumter County. In December 2020, Grant agreed to smuggle methamphetamine into the prison for an inmate in exchange for money. Once federal authorities were notified, Grant unwittingly began contacting an undercover agent in order to complete the transaction.
Federal agents mailed approximately 70 grams of fake methamphetamine and $2000 in money orders to a post office where Grant had requested the drugs be sent. Grant was observed retrieving the package from the post office and later deposited the money orders into his bank account. Subsequently, during his assigned shift on February 4, 2021, Grant smuggled the contraband into FCC Coleman and provided it to an inmate.
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 Department of Justice, Office of the Inspector General and the Federal Bureau of Investigation, with assistance from the U.S. Postal Inspection Service.
Fort Myers Felon Sentenced to Prison for Possessing Loaded AR-15 PistolRead the Press Release
Fort Myers, FL – U.S. District Judge Thomas P. Barber has sentenced Kwameaine Rashad Brown (28, Fort Myers) to 6 years and 11 months in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Brown to forfeit the firearm and 87 rounds of ammunition involved in the offense.
Brown had pleaded guilty on December 21, 2020.
According to court documents, on the night of December 31, 2019, officers from the Fort Myers Police Department (FMPD) observed Brown on city surveillance cameras openly carrying a firearm and placing it in the trunk of a vehicle. Brown later entered the vehicle, which was subsequently stopped by FMPD officers patrolling the area. The firearm Brown had been holding was identified as a Springfield Armory Saint 5.56 mm AR-15 pistol, which was equipped with a high-capacity drum-style magazine and loaded with more than 80 rounds of ammunition. At the time, Brown was a convicted felon and therefore prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Simon R. Eth.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Davenport Couple Charged with $5.8 Million COVID Relief FraudRead the Press Release
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the filing of a criminal complaint charging Julio Lugo (44) and Rosenide Venant (37), both of Davenport, with conspiracy and making false statements to a financial institution. Lugo has also been charged with an illegal monetary transaction relating to the illegal use of coronavirus relief funds to pay off a note on a luxury car purchased during the conspiracy. If convicted, Lugo faces a maximum penalty of 45 years in federal prison; Venant faces up to 35 years’ imprisonment.
According to the complaint, beginning in or about March 2020, Lugo and Venant conspired to defraud the Small Business Administration (“SBA”) out of millions of dollars in coronavirus relief funds. Lugo and Venant used their home IP-address to submit at least 70 false and fraudulent loan applications seeking funds from the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program. The fraudulent loan applications requested more than $5.8 million, including for shell companies established by Lugo, Venant, and their relatives. The conspirators also secured coronavirus relief funds for a defunct tax-preparation company that Lugo had previously used to perpetrate a tax fraud in or around 2015. Once the emergency loans were secured, the conspirators misused the PPP and EIDL funds by paying off a luxury vehicle, spending more than $62,000 at casinos, and for other personal purposes. Additionally, the conspirators withdrew at least $320,000 in cash. Lugo publicized the misuse of the SBA funds in a Facebook video featuring a hotel room littered with $100 bills and at least $5,000 in merchandise from Louis Vuitton.
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is a federal law enacted March 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding. In response to COVID-19, small business owners, including agricultural businesses, and nonprofit organizations in all U.S. states, Washington D.C., and territories were also authorized to apply for loans and grants through the COVID-19 EIDL program.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation, Tampa Field Office. It will be prosecuted by Assistant United States Attorneys Kristen A. Fiore and Suzanne Nebesky.
Ponte Vedra Man Sentenced to More Than Six Years in Prison for Investment SchemeRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan today sentenced Robert H. Hendricks (64, Ponte Vedra) to six years and six months in federal prison for wire fraud. As part of his sentence, the court also entered a money judgment of $2,682,924.34, the proceeds of the charged criminal conduct. In addition, the court ordered Hendricks to pay $3,879.881.34 in restitution.
Hendricks had pleaded guilty on September 28, 2020.
According to court documents, Hendricks was a licensed real estate broker in the Middle District of Florida. Hendricks told two of his victims, a husband and wife who were his longtime friends, that he had been successful with commercial property development and needed money for another commercial property deal in central Florida. In October 2014, the husband paid Hendricks $300,000 as an investment in two commercial property ventures. Hendricks never used the funds for an investment. Instead, he used the funds for his personal benefit.
On March 21, 2016, Hendricks received a wire of $200,000 from another victim, who was also a friend. Hendricks told that victim that Wawa, a chain of convenience stores and gas stations, was establishing locations in Jacksonville and offered the victim a deal for four to five stores. The victim believed that three of the five locations were completed based, in part, on a contract Hendricks provided referencing a Wawa at the St. Johns Town Center (SJTC), as well as other representations Hendricks made. However, the store at the SJTC had already been built at the time of the investment. Hendricks was not involved in that or any other project involving Wawa locations at the SJTC.
On April 18, 2016, Hendricks received a wire of $490,000 from a lender for a property he obtained from a longtime friend through misrepresentations. The victim had agreed to temporarily transfer the property to Hendricks to enable him to pay for cleanup and obtain special insurance, but Hendricks did not need to pay for any cleanup and no special insurance was required. Instead, once the property was in Hendricks’ name, he mortgaged the property for his benefit and failed to repay that loan. The lender then foreclosed the property and took title after an auction.
On February 13, 2017, Hendricks received a wire of $388,962.17 from a victim for another purported commercial property venture. Hendricks falsely claimed he had an interest in an LLC that owned a Home Depot and the victim could invest in it. However, the money went to an LLC Hendricks had created solely to further his scheme, and Hendricks did not own any interest in the unrelated LLC that actually owned the Home Depot.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ashley Washington.
Fort Myers Correctional Officer Arrested in Connection with Plan to Smuggle Drugs into PrisonRead the Press Release
Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the filing of a criminal complaint charging Leslie Spencer (48, Port Charlotte) with attempted possession with the intent to distribute controlled substances. If convicted, Spencer faces a maximum penalty of 20 years in federal prison.
According to the complaint, Spencer worked as a correctional officer at the Charlotte Correctional Institution’s offsite work camp located in Fort Myers. In March 2021, Spencer agreed to smuggle three ounces of methamphetamine, three ounces of MDMA, a small amount of synthetic marijuana, and two cellphones into the prison and provide it to an inmate in exchange for a payment of $400.
On March 31, 2021, shortly before his shift was to begin, Spencer met with an undercover employee of the FBI in the parking lot of a retail store located on Dr. Martin Luther King, Jr. Boulevard in Fort Myers. There, the undercover employee provided Spencer with sham drugs, two cellphones, and $400 in cash. Upon leaving the store, Spencer was arrested.
A complaint is merely a charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Michael V. Leeman.
Swedish Actor Sentenced to More Than 15 Years for Enticing Florida Minor to Engage in Sexual ActivityRead the Press Release
Orlando, Florida – United States District Judge Wendy W. Berger today sentenced Joaquin Nabi Olsson (46, Stockholm, Sweden) to 15 years and 8 months in federal prison for using the internet and social media to entice and persuade a minor to engage in sexual activity. Olsson was also ordered to serve a 5-year term of supervised release and was ordered to register as a sex offender. He was arrested on July 20, 2019, and has been detained since his arrest.
Olsson had pleaded guilty on July 14, 2020.
According to court documents, Olsson, who was an actor in Sweden, met the child victim online in mid-2018, when she was 14 or 15 years old. For months, Olsson engaged in frequent communications with the victim through various online platforms. During those conversations, he learned about the challenges in the victim’s home life and assumed the role of a rescuer to help her through those challenges.
Eventually, Olsson revealed his sexual interest in the child victim, and engaged her romantically through their online communications, calling her his “wife” and expressing his intention to move to Florida to marry her. In March 2019, Olsson traveled from Sweden to the United States to visit the child for two weeks. During that that visit, Olsson and the victim engaged in sexually explicit conduct together. Two months later, in May 2019, Olsson returned to the United States again to visit the victim and to have sex with her. He was arrested in July 2019, after being found together with the victim at a hotel in Brevard County.
“This child predator thought he could use international borders to abuse children and avoid law enforcement detection,” said Homeland Security Investigations (HSI) Orlando Assistant Special Agent in Charge David Pezzutti. “Thanks to HSI special agents and the Brevard County Sheriff’s Office, he will now understand how seriously we take this crime in the United States.”
This case was investigated by Homeland Security Investigations, the Brevard County Sheriff’s Office, and the Palm Bay Police Department. It was prosecuted by Assistant United States Attorney Emily C. L. Chang.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Nassau Felon Sentenced to 10 Years in Federal Prison for Possession of Firearms and Illegal DrugsRead the Press Release
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Justin Aaron Redding (37, Callahan) to 10 years in federal prison for possessing with the intent to distribute methamphetamine and possessing a firearm as a convicted felon. The court also ordered Redding to forfeit more than $31,000, two handguns, and ammunition which are traceable to proceeds of the offense.
Redding had pleaded guilty on October 22, 2020.
According to court documents, pursuant to an investigation regarding Redding, law enforcement officers located Redding walking outside a hotel on the Southside area of Jacksonville. At the time, Redding had several outstanding felony warrants. Following a foot pursuit of Redding, on his person and in his car, officers located two handguns with ammunition, more than $31,000, 205 grams of methamphetamine, 45 grams of cocaine, 4 grams of heroin, and 17 grams of marijuana.
Prior to these events, Redding had been convicted of various felony drug offenses. Therefore, he is prohibited from possessing firearms or ammunition under federal law. At the time of this offense, Redding had been out of prison for approximately one year.
This case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorney Beatriz Gonzalez and Special Assistant United States Attorney Cyrus P. Zomorodian.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce Federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of Federal, State, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Indiana Man Pleads Guilty to Interstate Stalking Resulting in DeathRead the Press Release
Orlando, Florida – Jarvis Wayne Madison (62, New Albany, IN) has pleaded guilty to one count of interstate stalking resulting in death of R.M. Madison faces a maximum penalty of life in federal prison. A sentencing date is scheduled for June 14, 2021.
Madison had been indicted on January 12, 2017.
According to court documents, Madison and R.M. were married but estranged. On November 15, 2016, in Indiana, Madison held R.M. against her will, threatened to kill her, and shot at her with a firearm. R.M. was able to escape from Madison and, with the help of a relative, relocate to Ormond Beach, Florida. From November 15, 2016, to November 27, 2016, Madison left multiple voicemails on and sent multiple text messages to the cellphone of R.M.’s relative, attempting to get R.M. to speak to him.
During at least a portion of that period, Madison stayed with Belenda Sandy at her West Virginia residence, eventually leaving there and driving to Florida with a firearm and binoculars, intending to harass R.M. In Florida, Madison disguised himself and used the binoculars to conduct surveillance on R.M. After watching her leave her relative’s residence in Ormond Beach alone to go for a jog, Madison made contact with R.M. on November 27, 2016. Madison and R.M. then left the area in his SUV. A short time thereafter Madison pointed a firearm at R.M. and shot her three times, killing her. Madison then left Florida with the R.M.’s body in his SUV and traveled back to Sandy’s residence in West Virginia. After spending the night there, Madison bought a shovel and a tarp and drove to Tennessee, where he buried R.M.’s body in a shallow grave.
Following R.M.’s disappearance on November 27, 2016, authorities began an investigation that resulted in Madison’s arrest on December 2, 2016, in Kentucky. During a subsequent search of Madison’s SUV, law enforcement recovered the firearm used in the homicide, as well as the binoculars he used to stalk R.M. Law enforcement also observed blood stains on the front passenger seat of the SUV. When interviewed, Madison admitted he shot R.M. and later directed authorities where to find her body.
Sandy (60, Buckhannon, West Virginia) previously pleaded guilty and was sentenced to 87 months in federal prison for obstruction of justice related to this case.
This case was investigated by the Federal Bureau of Investigation (Jacksonville, Knoxville, and Louisville Field Offices), with assistance from the Volusia County Sheriff’s Office, the United States Marshals Service, the Indiana State Police, and the Clarksville (Indiana) Police Department. It is being prosecuted by Assistant United States Attorneys Shawn P. Napier and Daniel P. Jancha.
If you are a victim of domestic violence, or know someone who is, remember that you are not alone. For assistance and resources in your area, call the Domestic Violence Hotline at 1-800-799-SAFE (7233) or visit the Office on Violence Against Women at https://www.justice.gov/ovw/domestic-violence. Assistance is also available from local law enforcement.
Deltona Man Federally Charged with Using A Minor to Produce Child Sex Abuse ImagesRead the Press Release
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Wayne Joseph Cavins (62, Deltona) with four counts of producing child exploitation materials. If convicted, he faces a minimum mandatory penalty of 15, and up to 30 years, in federal prison on each count. Cavins was arrested at his home on March 30, 2021, and has been ordered detained pending trial.
According to the indictment, between January 8 and January 21, 2021, Cavins enticed and used a minor to engage in sexually explicit conduct for the purpose of having the minor produce images depicting the sexual abuse of the minor.
An indictment is merely a formal charge that a defendant has violated one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by St. Johns County Sheriff’s Office and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Ashley Washington.
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.
Aggravated Felon Sentenced to 46 Months in Federal Prison for Firearm and Immigration OffensesRead the Press Release
Ocala, FL – United States District Judge Roy B. Dalton, Jr., has sentenced Jose Merced Sanchez De La Torre (43, Ocala) to 46 months in federal prison for illegal reentry by a previously deported alien and unlawful possession of a firearm by an alien. Sanchez De La Torre had pleaded guilty on September 24, 2020.
According to court documents, on August 31, 2020, the FBI received a tip that a residence in Ocala contained illegal aliens and firearms. U.S. Customs and Border Protection researched the address and determined that one of the residents, Sanchez De La Torre, was an illegal alien from Mexico. Sanchez De La Torre previously had been deported from the United States, in 2015, following federal convictions for unlawful possession of a firearm (an aggravated felony) and seven counts of structuring financial transactions.
On September 8, 2020, law enforcement officers executed an arrest warrant at the residence. During a search of the premises, a large amount of ammunition and three firearms were located, including an AK-47 rifle. As both an illegal alien and a convicted felon, Sanchez De La Torre is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the FBI, U.S. Customs and Border Patrol, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Tyrie Boyer.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Two Men Plead Guilty to Fraudulent Scheme to Evade Payroll Taxes and Workers’ Compensation Requirements in Construction IndustryRead the Press Release
Jacksonville, Florida – Gregorio Jose Fuentes-Zelaya (27, Orlando) and Dennis Alexander Barahona (38, Chelsea, MA) have pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit tax fraud. Fuentes-Zelaya has pleaded guilty to five counts of wire fraud and two counts of tax fraud. Barahona has pleaded guilty to one count of wire fraud and one count of tax fraud. Each wire fraud count carries a maximum penalty of 20 years in prison and each tax fraud count carries a maximum penalty of 5 years in prison. The United States also will seek forfeiture of $1,367,625, the approximate amount of proceeds obtained as a result of the wire fraud offenses, as well as funds seized from two bank accounts utilized during the scheme, with balances totaling $230,764. Fuentes-Zelaya and Barahona also owe a total of approximately $5,766,286 in restitution for the tax fraud offenses.
Fuentes-Zelaya is scheduled to be sentenced on May 10, 2021. A sentencing date for Barahona has not yet been scheduled.
According to court documents, Fuentes-Zelaya and Barahona established shell companies that purported to be involved in the construction industry. They obtained workers’ compensation insurance policies in the name of the shell companies to cover a minimal payroll for a few purported employees. They then “rented” the workers’ compensation insurance to work crews who had obtained subcontracts with construction contractors on projects in various Florida counties. Fuentes-Zelaya and Barahona sent the contractors a certificate as “proof” that the work crews had workers’ compensation insurance, as required by Florida law. By sending the certificate, the defendants falsely represented that the work crews worked for their companies. Over the course of the scheme, the Fuentes-Zelaya and Barahona “rented” the certificates to hundreds of work crews.
The contractors issued payroll checks for the workers’ wages to the shell companies and the conspirators cashed these checks, then distributed the cash to the work crews after deducting their fee, which was typically about 6% of the payroll. During the period of the scheme, the conspirators cashed payroll checks totaling approximately $22,793,748, with their fees totaling approximately $1,367,625. Neither the shell companies nor the contractors reported to government authorities the wages that were paid to the workers, nor did they pay either the employees’ or the employers’ portion of payroll taxes – including Social Security, Medicare, and Federal Income tax. According to the IRS, the estimated amount of payroll taxes due on wages totaling $22,793,748 is $5,766,286.
The scheme also facilitated the avoidance of the higher cost of obtaining adequate workers’ compensation insurance for the hundreds of workers on the work crews to whom Fuentes-Zelaya and Barahona “rented” the workers’ compensation insurance. Had workers’ compensation insurance policies been purchased for a payroll totaling $22,793,748, the policy premiums would have totaled about $3,600,000. The policies that Fuentes-Zelaya and Barahona purchased, and then “rented” out, were for estimated payrolls of $80,800 to $100,800. The insurance company issued those policies for premiums ranging from $15,206 to $31,268.
This case was investigated by Homeland Security Investigations and the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Tampa Man Pleads Guilty to Committing Arson During Civil DisturbanceRead the Press Release
Tampa, Florida – Terrance Lee Hester, Jr. (20, Tampa) today pleaded guilty to damaging or destroying by fire a building used in interstate commerce. Hester faces a minimum mandatory sentence of 5 years, and up to 20 years, in federal prison. A sentencing date has not yet been set.
According to court documents, around midnight on May 31, 2020, a protest near a shopping plaza located at 2301 East Fowler Avenue in Tampa devolved into civil unrest, looting, and destruction of property. During this disturbance, the Champs Sports store located in the shopping plaza was set on fire. The building became fully engulfed in fire, resulting in major damage to the building and the loss of property. The estimated loss to the building, the Champs Sports store, and other businesses in the plaza is approximately $1.25 million.
Video footage obtained by investigators revealed that Hester had participated in the civil disturbance and tossed a flaming piece of cloth into the Champs Sports store through a broken window. Fire investigators determined that the fire originated inside the Champs Sports store, and Hester’s act caused or contributed to the cause of the fire.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Tampa Police Department, and Tampa Fire Rescue. It is being prosecuted by Assistant United States Attorney Michael Sinacore.
Restaurant Owners Plead Guilty to Harboring Undocumented WorkersRead the Press Release
Jacksonville, Florida – Ji Lin Qiu (44) and Gui Zhen Yang (37), both of Palm Coast, have pleaded guilty to offenses related to their employment of undocumented aliens at their restaurants. Qiu has pleaded guilty to harboring undocumented aliens for commercial advantage and private financial gain and faces a maximum penalty of 10 years in federal prison. Yang has pleaded guilty to establishing a commercial enterprise for the purpose of evading United States Immigration laws and she faces a maximum penalty of 5 years in federal prison. As part of his plea agreement, Qiu agreed to forfeit a residence in Palm Coast, a 2013 Toyota Sienna van, a 2019 Honda Odyssey van, and a 2020 Honda Odyssey van. A sentencing date has not yet been scheduled.
Qiu and Yang had been indicted on September 14, 2020.
According to court documents, Qiu and Yang, a married couple, owned and operated the Red Bowl restaurant on Bartram Park Boulevard in Jacksonville, the Red Bowl Poké & Hibachi restaurant on Crosshill Boulevard in Jacksonville, and the Fancy Sushi & Grill restaurant on East Highway 100 in Palm Coast. At the restaurants, they employed aliens who were unlawfully present in the United States and who were not legally authorized to work in the United States. Contrary to federal law, they did not require the workers to provide documents to establish that they could legally work in the United States.
Qiu and Yang also owned or rented three residences, each of which was near one of the restaurants. At the residences, they provided rent-free housing to the undocumented workers. They also provided the workers with transportation between the houses and the restaurants. Qiu and Yang paid the workers in cash, did not withhold taxes and other payments from the workers’ wages, and did not pay the employer’s portion of these taxes to government authorities. They also did not report the workers to state revenue authorities as required under Florida law to ensure the collection of the proper amount of unemployment compensation tax.
This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
North Fort Myers Man Sentenced to 14 Years in Federal Prison for Attempting to Entice A Minor to Engage in Sexual Activity and Possessing Child Sexual Abuse Images and VideosRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Frederick Charles Trueblood, Jr. (47, North Fort Myers) to 14 years in federal prison for attempting to coerce and entice a minor to engage in sexual activity and for possessing images and videos depicting the sexual abuse of children. Trueblood was also sentenced to a 10-year concurrent prison term for attempting to transfer obscene material to a minor. In addition, he was ordered to serve a life term of supervised release and to register as a sex offender.
Trueblood had pleaded guilty on October 30, 2020.
According to court documents, FBI agents began an undercover investigation to identify individuals who approach children in online chat rooms to lure them into sexual activity. Between May 13 and 14, 2019, Trueblood sent an unsolicited chat message to an individual whom he believed to be a 13-year-old girl but was actually an undercover agent. During the chat, Trueblood asked the “child” to send him graphic nude images exposing herself to him. Trueblood also sent multiple explicit pictures of himself to the “child.”
On August 23, 2019, FBI agents executed a federal search warrant at Trueblood’s home and seized his computers. During an interview with agents, Trueblood admitted that he had used the chat site “just for sexual fun.” He admitted that quickly after meeting kids on the chat site that he would have sexually explicit conversations with them and that he had sent pictures of his penis to many children on the chat site, and that another chat site had actually banned him for sending such pictures to kids. A subsequent forensic examination of Trueblood’s computers revealed numerous images and videos depicting the sexual abuse of young children that he had been collecting since May 2018.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lakeland Man Pleads Guilty to Receiving Child Sex Abuse Videos from the Largest Darknet Child Pornography Website, Which Was Funded by BitcoinRead the Press Release
Tampa, Florida – Jack R. Dove, III (41, Lakeland) has pleaded guilty to receiving and possessing images and videos depicting the sexual abuse of children. He faces a minimum mandatory penalty of 5 years, and up to 20 years, in federal prison. His sentencing hearing is scheduled for June 29, 2021.
Dove had been indicted on January 29, 2019.
According to court documents, Dove used the cryptocurrency bitcoin to pay for a membership to a Darknet marketplace called “Welcome To Video,” which contained the largest collection of child sexual exploitation materials by volume on the Darknet. In March 2018, the Korean National Police in South Korea seized the server that was used to operate the “Welcome To Video” website, which contained over 250,000 child sexual exploitation videos. The website exclusively advertised child sexual exploitation videos available for purchase and download by members of the website using bitcoin. An analysis of the server revealed that Dove had created multiple accounts. In January and February 2017, Dove used one of his accounts to purchase “points” from the website. Dove then used those “points” to download and received approximately 8,700 megabytes of child sex abuse material. In August 2018, Dove used another account to pay for “VIP” membership to the website granting him unlimited downloads from the website over a six-month period. During his VIP membership status, Dove downloaded and received approximately 38 videos depicting minors engaged in sexually explicit conduct, including young children.
On November 30, 2018, federal agents executed a search warrant at Dove’s Lakeland home and seized several electronic devices. A forensic analysis of the devices revealed that Dove had in fact received the child sex abuse videos that he had previously purchased from the “Welcome To Video” website and was in possession of additional child sex abuse material depicting young children, including infants and toddlers, who had been bound and subjected to sadistic and violent acts during the production of the videos.
This case was investigated by Homeland Security Investigations. The international investigation was led by IRS-Criminal Investigation, Homeland Security Investigations, the National Crime Agency of the United Kingdom, and the Korean National Police of the Republic of Korea. It is being prosecuted by Assistant United States Attorneys Lisa M. Thelwell and Ilyssa Spergel, with assistance from Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section.
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.
Federal Jury Convicts Nepalese Man of Attempting to Entice and Meet A Pregnant 12-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – A federal jury has found Sanjay Lama (32, Jacksonville) guilty of using the internet to attempt to entice a 12-year-old child to engage in sexual activity. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison and a potential life term of supervised release. Lama was arrested on September 25, 2019, in Jacksonville and has been detained since that date. A sentencing hearing is scheduled for July 19, 2021. Lama is a citizen of Nepal who, at the time of this offense, was legally residing in Jacksonville and working as an information technology specialist for a local company.
According to evidence and testimony introduced during the five-day trial, on September 25, 2019, an undercover FBI agent who was posing online as a pregnant 12-year-old girl, was contacted by Lama, who was using the screen name “Awesome_Jack.” Lama and the undercover agent engaged in online conversation using a social media app known both for its anonymity as well as for being a way to meet others online for sex. Throughout that day, Lama sent 160 text messages in which he expressed his desire to meet the 12-year-old “child” to engage in sexual activity. Lama provided graphic descriptions of the sexual acts that he wanted to perform on the “child.” Later that afternoon, Lama left his workplace in downtown Jacksonville and rode his motorcycle to a prearranged location at a shopping center in south Jacksonville to meet the “child.” His plan was to take her to her nearby residence for sex. When he arrived at the meeting location, Lama was approached by FBI agents as he was texting with the “child” on his cellphone and was arrested.
This case was investigated by the Federal Bureau of Investigation in Jacksonville. 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.
Justice Department Settles Sexual Harassment and Retaliation Lawsuit Against Orlando, Florida Fire DepartmentRead the Press Release
The Justice Department announced today that it has reached a settlement, through a consent decree, with the City of Orlando resolving allegations that the city violated Title VII of the Civil Rights Act of 1964 when it discriminated and retaliated against Dawn Sumter, a female Assistant Fire Chief with the Orlando Fire Department (“Fire Department”).
Title VII is a federal law that prohibits discrimination in employment on the basis of race, color, religion, sex, and national origin and retaliation for engaging in activities protected by Title VII, such as complaining about discrimination. The complaint and consent decree, filed in a federal district court in Orlando, resolve allegations that Assistant Chief Sumter was sexually harassed by the former fire chief and then retaliated against by Fire Department leadership for complaining about the discrimination and harassment that she faced.
“Sexual harassment in the workplace is intolerable under any circumstance and is particularly pernicious where the victim is a public servant engaged in protecting fellow members of the community,” said Principal Deputy Assistant Attorney General Pamela S. Karlan of the Justice Department’s Civil Rights Division. “The type of sexual harassment and retaliation allegedly suffered by the assistant fire chief in this case prevents women who work in jobs historically dominated by men from protecting and serving the public on an equal basis. This consent decree reflects the Civil Rights Division’s commitment to ensuring that all workers are entitled to a workplace free from sexual harassment and that no person should fear retaliation for seeking help when harassed.”
“Protecting the civil rights of our citizens, including public sector employees, remains a paramount priority for the Middle District of Florida,” said Acting U.S. Attorney Karin Hoppmann for the Middle District of Florida. “Sexual harassment and retaliation in the workplace will not be tolerated and the type of discrimination suffered by Assistant Chief Sumter can only be prevented when employers unequivocally promote a workplace free from discrimination.”
The United States’ complaint, filed today in the U.S. District Court for the Middle District of Florida, alleges that Assistant Chief Sumter’s immediate supervisor, the former fire chief, regularly subjected her to sexual harassment in the workplace. After Ms. Sumter filed a charge with the Equal Employment Opportunity Commission (EEOC) complaining about discrimination, the Fire Department began to retaliate against her, according to the complaint filed today. Fire Department leadership, including the former chief and deputy chiefs, took several harassing, retaliatory actions designed to derail Ms. Sumter’s career and prohibit her from advancement within the Fire Department because of her discrimination complaint.
Under the terms of the consent decree, the City of Orlando will develop and submit to the United States for approval its discrimination and retaliation policies, complaint investigation procedures, and trainings that will be used at the Fire Department. The consent decree further requires the city to provide training for all Fire Department employees on these policies and provides for future annual training on these subjects. The city will also pay Ms. Sumter $251,500 in compensatory damages and $182,640 in attorney’s fees to her private counsel.
The EEOC received a charge of sex discrimination and an amended charge of retaliation filed by Ms. Sumter. The EEOC investigated the matter and found reasonable cause to believe that the Fire Department discriminated against and retaliated against its employee. After unsuccessful conciliation efforts, the EEOC referred the matter to the Justice Department.
Today’s agreement is part of the Civil Rights Division’s Sexual Harassment in the Workplace Initiative announced in February 2018. The Initiative is aimed at eradicating sexual harassment in state and local government workplaces. It focuses on litigation, outreach, and development of effective remedial measures to address and prevent future sex discrimination and harassment.
The Civil Rights Division’s Employment Litigation Section brought this case in collaboration with the U.S. Attorney’s Office for the Middle District of Florida. The case was brought by Employment Litigation Section Attorneys Brian McEntire and Ejaz Baluch Jr. and Assistant U.S. Attorney Yohance Pettis of the Middle District of Florida.
The full and fair enforcement of Title VII is a top priority of the Justice Department’s Employment Litigation Section of the Civil Rights Division. Additional information about the Civil Rights Division and the jurisdiction of the Employment Litigation Section is available on its websites at www.justice.gov/crt/ and https://www.justice.gov/crt/employment-litigation-section.
High School Janitor Sentenced to 20 Years in Federal Prison for Secretly Filming Students in Girls’ Locker RoomRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Jason Brian Goff (45, Starke) to 20 years in federal prison for the attempted use of children to produce sexually explicit videos. Goff was also ordered to serve a 10-year term of supervised release and to register as a sex offender. Goff was arrested on September 13, 2019, and has been detained since that date.
Goff had pleaded guilty on September 25, 2020.
According to court documents, in August 2019, two 14-year-old Clay High School students reported seeing what they believed was a camera lens, concealed within a locked gym locker, in the Clay High School girls’ locker room. When school administrators opened the locker, they discovered a cellphone taped to the inside wall of the locker with the lens pointed out of a pre-fabricated hole.
A forensic analysis of the phone revealed a 30-minute video which had been filmed from a window looking into the locker room where female students were captured and recorded changing clothes. At the end of the video, the phone had been panned down to show the identification badge of Clay High School Custodian Jason Goff.
Homeland Security Investigations and the Clay County Sheriff’s Office arrested Goff on September 13, 2019. Goff later admitted that he had tried filming girls in the locker room at least three times, from different vantage points.
Forensic analyses of other electronic devices belonging to Goff revealed additional images from the girls’ high school locker room, and a collection of child exploitation materials, to include a video and images of adults sexually abusing children of various ages, including images of infants.
“It is beyond reprehensible that this predator used his position of trust as a school employee to sexually exploit children,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Thanks to HSI special agents and the Clay County Sheriff’s Office, he will be held accountable for his crimes.”
This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations, with the full cooperation of the Clay County School Board and Clay High Administrators. It was prosecuted by Assistant United States Attorney Kelly S. Karase.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tampa Woman Found Guilty of Conspiracy to Distribute Heroin and Fentanyl, and Distribution of Fentanyl Resulting in DeathRead the Press Release
Tampa, Florida – A federal jury has found Leslie Pagan (40, Tampa) guilty of conspiracy to distribute over one kilogram of heroin and a quantity of fentanyl, distribution of fentanyl resulting in death, and eight counts of distribution of heroin or fentanyl. Pagan faces a minimum mandatory sentence of 20 years, and up to life, in federal prison.
Pagan had been indicted on August 27, 2020, along with Jackylin Bonifacio and Steven Echevarria. A superseding indictment was filed on November 5, 2020. Prior to trial, Bonifacio pleaded guilty to distribution of fentanyl resulting in death, and Echevarria pleaded guilty to conspiracy to distribute over one kilogram of heroin.
According to testimony presented at trial, from January 1, 2016, through September 1, 2020, Pagan, Echevarria, Bonifacio and others conspired to distribute heroin. Bonifacio distributed heroin she had received from Pagan and Echevarria to heroin users in Hillsborough County. Echevarria initially controlled the supply he obtained from another co-conspirator, but when Echevarria was incarcerated in 2017, Pagan took over that role and distributed the heroin to Bonifacio. On December 19, 2019, Bonifacio distributed a substance to the victim. Bonifacio thought the substance was heroin, but it was actually fentanyl. When the victim used the fentanyl shortly after receiving it from Bonifacio, the victim collapsed and died.
The Hillsborough County Sheriff’s Office investigated the overdose death and identified Bonifacio as the person who had distributed the fentanyl to the victim. On December 20, 2019, Bonifacio was arrested and found in possession of 25 baggies of fentanyl, packaged for distribution.
The Hillsborough County Medical Examiner’s Office conducted an autopsy and determined that the victim died from ingestion of substances, including heroin and fentanyl. Baggies recovered from Bonifacio and residue from a syringe found near the victim at the time of the overdose were analyzed and identified to contain fentanyl. Lab analysis also determined that the fentanyl mixtures were all very similar and, based on the circumstances of the death and the toxicology from the autopsy, the victim’s use of the fentanyl caused the victim’s death.
A joint investigation led by the FBI identified Pagan as Bonifacio’s supplier. During a series of covert operations, Pagan distributed fentanyl and heroin to a confidential informant and received payments from that informant. Pagan was arrested on September 1, 2020, and investigators recovered 97 grams of fentanyl and over $105,000 in currency from her residence.
Bonifacio testified during the trial and identified Pagan as her supplier and the co-conspirator that provided the fentanyl that the victim had used, resulting in her death.
This investigation is the result of a partnership between the United States Attorney’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, the Drug Enforcement Administration, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Hillsborough County Medical Examiner’s Office, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Michael Sinacore.
This investigation is the result of the Organized Crime Drug Enforcement Task Forces (OCDETF) program. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.
Plant City Man Sentenced to More Than Five Years in Federal Prison for Money LaunderingRead the Press Release
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Melvin Rodriguez (49, Plant City) to five years and four months in federal prison for money laundering. The court also ordered Rodriguez to forfeit $26,000, which is traceable to proceeds of the offense.
Rodriguez had pleaded guilty on January 4, 2021.
According to court documents, from December 2019 through February 12, 2020, Rodriguez laundered approximately $260,000 in bulk cash that he believed to be the proceeds of narcotics sales. During this period, Rodriguez owned a tire shop in Plant City and used his business to launder what he believed to be drug money. As a part of his scheme, Rodriguez opened bank accounts at different banks and utilized a system of micro-structuring to avoid detection of his criminal activities.
“The combined efforts of the federal, state, and local agencies comprising the Federal Financial Crimes Task Force led to a successful resolution in this case, demonstrating just how impactful law enforcement can be in the fight to rid our communities of crime,” stated Special Agent in Charge Brian Payne of IRS Criminal Investigation. “This IRS led initiative is designed to harness the best each participating agency and department has to offer. We are proud to work with our partners to uncover and investigate financial and other related crimes.”
This case was investigated by Internal Revenue Service Federal Financial Crimes Task Force, including IRS – Criminal Investigation, the Osceola County Sheriff’s Office, the St. Cloud Police Department, the Winter Park Police Department, and the Kissimmee Police Department. It was prosecuted by Assistant United States Attorney Amanda Daniels.
Owner of Central Medical Systems Sentenced to 15 Months for Medicare Billing FraudRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Alan Trent Harley (62, Chuluota) to 15 months in federal prison for wire fraud. The court also ordered Harley to forfeit more than $870,000, which is traceable to proceeds of the offense.
Harley had pleaded guilty on December 4, 2020.
According to court documents, Harley co-founded Central Medical Systems, a provider of wound care supplies, in 1986. As president and sole active owner of the business, Harley was responsible for submitting claims to Medicare on behalf of Central Medical Systems. From at least 2011 through 2015, Harley knowingly defrauded the government of more than $870,000 by submitting fraudulent claims to Medicare. Although his employees provided him with accurate data about which wound care supplies were sent, and in what quantities, Harley frequently changed that data (with respect to both product type and quantities) before submitting claims to Medicare, in order to obtain fraudulently higher reimbursements from Medicare.
This case was investigated by the Department of Health and Human Services – Office of the Inspector General. It was prosecuted by Assistant United States Attorney Emily C. L. Chang.
Orange Park Man Sentenced to 60 Years in Federal Prison for Using A Minor to Produce Sexually Explicit ImagesRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Michael Glenn Chope (57, Orange Park) to 60 years in federal prison for using a minor child to produce sexually explicit images. Chope was arrested on April 3, 2019, and was ordered detained throughout the proceedings in this case.
Chope had pleaded guilty on May 28, 2020, to two counts of production of child exploitation materials.
According to court documents, on March 13, 2019, detectives from the Clay County Sheriff’s Office met with Chope in relation to their investigation into a tip received by the National Center for Missing and Exploited Children. Chope confirmed that his email address and telephone number were the same ones identified during the investigation and stated that he was sole user of his electronics and computers. He also admitted to viewing and possessing child exploitation materials, including on devices in his residence. Detectives seized several electronic devices from Chope’s home that were later found to contain numerous images produced by Chope. These images depicted Chope’s sexual abuse and molestation of a young child to whom he had access. Further investigation by the Clay County Sheriff’s Office and Homeland Security Investigations resulted in federal charges against Chope. Following the Clay County Sheriff’s Office’s contact with Chope, he became a fugitive and was later arrested on April 3, 2019, in Rowlett, Texas.
“HSI special agents are committed to finding and putting away those who prey on the innocent,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Working alongside our law enforcement partners, we will do everything we can to protect children by stopping child predators like this and putting them behind bars for the rest of their lives.”
This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations. It was prosecuted by Assistant United States Attorneys Ashley Washington and Kelly Karase.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Fort Myers Business Owner Convicted at Trial for COVID Relief FraudRead the Press Release
Fort Myers, Florida – A federal jury today found Casey David Crowther (35, Fort Myers) guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering. Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud and false statement charges, and up to 10 years in federal prison for each money laundering charge. A sentencing date has not yet been set.
According to evidence presented at trial, Crowther obtained a $2.1 million Paycheck Protection Program (PPP) loan by falsely stating that he intended to use the money to make payroll and pay for rent and utilities for his company Target Roofing and Sheet Metal, Inc. However, Crowther intended to use the money to enrich himself and, once the loan was obtained, quickly used the proceeds to make a series of personal purchases including a nearly $700,000 boat and a $100,000 payment to a former business partner. Crowther concealed the scheme by providing false explanations for the expenditures to his bank, calling the boat “equipment” and the payment to his partner as “payroll.” To ensure that he did not need to pay the loan back under the terms of the PPP program, Crowther added multiple family members to his company’s payroll who did not actually perform work. Crowther also created 39 fake employees, along with fake identification documents including Social Security cards, in an attempt to show that his company was using the funds appropriately on payroll.
Prior to trial, Crowther had pleaded guilty to one count of bank fraud and one count of making a false statement to a financial institution related to a mortgage fraud scheme. In that scheme, Crowther created false bank statements to justify a loan he had used to purchase a nearly $1.3 million waterfront house in St. James City, Florida.
This case was investigated by the United States Secret Service. It is being prosecuted by Assistant United States Attorney Trent Reichling and Michael V. Leeman.
Former Elementary School Teacher Pleads Guilty to Sending Suspicious Powder Mailings to Elementary Schools Throughout Central FloridaRead the Press Release
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces that Maria Bassi Lauro (66, Davenport) has pleaded guilty in connection with sending threatening mailings containing suspicious powder to elementary schools throughout central Florida. Lauro faces a maximum penalty of 15 years in federal prison.
According to the
plea agreement , beginning in August 2018, Lauro sent threatening mailings to employees at four Central Florida elementary schools where she had worked as a teacher: Citrus Ridge Academy and Four Corners Charter School in Davenport, Groveland Elementary School in Groveland, and Laurel Elementary School in Poinciana. All four of the mailings contained a suspicious powder, and three of the mailings included notes indicating they were “punishment.” Law enforcement and HAZMAT-trained personnel responded to each of the schools after employees opened the mailings and found the unidentified powder. Ultimately, after testing, authorities determined each of the mailings contained sodium bicarbonate, more commonly known as baking soda.Lauro had effectively been fired for poor performance from each of the schools to which she sent the mailings, and each victim who received one of the letters had played a role in her performance review at and/or her terminations.
In her plea agreement, Lauro admitted she had sent the mailings because she was upset with each victim and school. Additionally, she admitted she sent the mailings with the intent to threaten each victim and cause them to believe he or she had been exposed to a deadly biological toxin.
This case was investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force. It is being prosecuted by Assistant United States Attorney Daniel George.
Convicted Felon Sentenced to Six Years in Federal Prison for Possession of A Firearm and AmmunitionRead the Press Release
Ocala, FL – United States District Judge John Antoon II has sentenced David Shaw (37, Ocala) to six years in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Shaw to forfeit the firearm and ammunition. Shaw had pleaded guilty on September 10, 2020.
According to court documents, on December 5, 2019, a deputy from the Marion County Sheriff’s Office attempted to stop Shaw after he ran a stop sign on a stolen motorcycle. Shaw fled from the traffic stop, crashed the motorcycle, and then continued to flee on foot. While giving chase, a deputy observed Shaw discard a loaded 9mm firearm and a backpack. The backpack contained more than 100 rounds of ammunition.
Shaw has eight prior felony convictions, including burglary of a dwelling, introduction of contraband into a detention facility, trafficking in methamphetamine, and fleeing or attempting to elude a police officer. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Marion County Sheriff’s Office and the Federal Bureau of Investigation. It was 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, Acting U.S. Attorney Karin Hoppmann coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Clay County Man Sentenced to 10 Years in Federal Prison for Attempted Enticement of A 14-Year-Old to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Justin Latronica (31, Orange Park) to 10 years in federal prison for attempting to entice a child under the age of 16 to engage in sexual activity. Latronica was also ordered to serve a 10-year term of supervised release and register as a sex offender following his release from prison. Latronica was arrested on January 25, 2020, and was ordered detained throughout the proceedings in this case.
Latronica had pleaded guilty on December 17, 2020.
According to court documents, in the early morning hours of January 25, 2020, Latronica began chatting online with an undercover law enforcement officer who had assumed the persona of a 14-year-old boy. After learning the age of the “child,” Latronica invited the boy to “car play,” and to “kiss and see where it goes.” Latronica offered to come pick up the “child” and to engage in oral sex with the “child.” Latronica suggested the child wear “basket ball [sic] shorts or loose sweat pants.” Latronica traveled to what he believed was the home of the 14-year-old boy just before 2:00 a.m. for the planned sexual encounter.
“This child predator thought he was going to prey on our communities most vulnerable—instead he came face-to-face with law enforcement,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Thanks to the dedicated investigators with HSI, the Clay County Sherriff’s Office, the St. Johns County Sheriff’s Office, and Naval Criminal Investigative Service this predator will learn his lesson behind bars.”
This case was investigated by the Clay County Sheriff’s Office, the Naval Criminal Investigative Service, Homeland Security Investigations, and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Kelly S. Karase.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Armed Career Criminal Pleads Guilty to Possession of A Firearm and AmmunitionRead the Press Release
Ocala, Florida – Johnny Lee Smith (43, Pensacola) today pleaded guilty to one count of a superseding indictment charging him with possession of a firearm and ammunition as a convicted felon. He faces a minimum mandatory sentence of 15 years, and up to life, in federal prison.
Smith had been indicted on September 30, 2020.
According to the facts presented in court, on August 29, 2020, deputies from the Lake County Sheriff’s Office conducted a traffic stop on Smith’s car and saw a loaded .22 caliber revolver on the front passenger seat of the car. The deputies arrested Smith and recovered an additional .22 caliber bullet from his pocket. Smith has 15 prior state felony convictions, including numerous convictions for sale of cocaine. Because of these felony convictions, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys William S. Hamilton and Charles Helm.
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, Acting U.S. Attorney Karin Hoppmann coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Rural/Metro Corporation Agrees to Pay $650,000 to Settle Civil False Claims Relating to Ambulance ServicesRead the Press Release
Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that Rural/Metro Corporation has agreed to pay the United States $650,000 to resolve allegations that it violated the False Claims Act by submitting fraudulent claims to Medicare for ambulance transports.
According to the settlement agreement, from January 1, 2010, through December 31, 2016, Rural/Metro submitted claims to Medicare for basic life support, non-emergency services performed in the Middle District of Florida, which the United States contends lacked medical necessity because the patients who were transported either did not qualify for such services or did not require ambulance transport. As such, these services were non-reimbursable by Medicare. The United States also contends that the reasons for these transports was improperly documented.
“Ambulance transportation services are often necessary, and sometimes critical, for seniors and other Medicare beneficiaries,” said Acting U.S. Attorney Karin Hoppmann. “We will continue to protect the integrity of our federal health care programs by ensuring that the services rendered, and billed for, are actually necessary and appropriate under the law.”
This settlement resulted from an investigation coordinated by Assistant U.S. Attorneys Jeremy R. Bloor and Kelley Howard-Allen, with assistance from the U.S. Department of Health and Human Services, Office of Inspector General. The settlement resolves the United States’ claims. The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Brevard County Man Sentenced to 19 Years for Armed Drug Trafficking, FentanylRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Thomas Michael Ibarra (30, Brevard County) to 19 years in federal prison for conspiracy to possess with the intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking offense. Ibarra had pleaded guilty on October 27, 2020.
According to court documents, Ibarra was responsible for distributing more than 9 kilograms of fentanyl in the Brevard County area during the approximately one-year period leading up to his arrest. Further, when arrested, Ibarra was in possession of nearly a quarter of a kilogram of fentanyl, and during the execution of a search warrant at his residence, law enforcement recovered two firearms, over three-quarters of a kilogram of fentanyl, scales, and other drug paraphernalia.
This case was investigated by the Drug Enforcement Administration and the Palm Bay Police Department, with assistance from the Federal Bureau of Investigation, the Melbourne Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Shawn P. Napier.
Pasco County Meth Dealer Sentenced to More Than Ten Years in Federal PrisonRead the Press Release
Tampa, Florida – Senior U.S. District Judge James S. Moody, Jr. today sentenced Jason A. Crowder (42, Zephyrhills) to 10 years and 1 month in federal prison for possession with the intent to distribute 50 grams or more of methamphetamine. Crowder had pleaded guilty on December 8, 2020.
According to court documents, on January 17, 2020, deputies from the Pasco Sheriff’s Office executed a search warrant at Crowder’s residence and recovered 325 grams of methamphetamine from a safe inside the home.
This case was investigated by the Drug Enforcement Administration and the Pasco Sheriff’s Office. It was prosecuted by Assistant United States Attorney Christopher F. Murray.
Orlando Man Pleads Guilty to Conspiring and Distributing Fentanyl-Laced HeroinRead the Press Release
Orlando, Florida – Freddie Miguel Velez-Gonzalez (53, Orlando) has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute controlled substances. Velez-Gonzalez faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not yet been set.
According to court documents, Velez-Gonzalez was a member of a drug trafficking organization (DTO) that distributed controlled substances including, heroin, fentanyl, cocaine, marijuana, and tramadol, in the Middle District of Florida. Between approximately April 23 and August 11, 2020, at the direction of law enforcement, a confidential source negotiated and met with Velez-Gonzalez at the same designated location and purchased narcotics from him. This occurred on six different dates and resulted in the purchase of approximately 106 grams of mixtures containing heroin, fentanyl, or a combination of the two substances. Velez-Gonzalez sold the drugs to the confidential source to further a drug trafficking conspiracy with other members of the DTO.
On September 8, 2020, Velez-Gonzalez was arrested alongside his co-defendant, Inginio Santos-Garcia, at an address on Brosche Road in Orlando from which the co-defendants were distributing narcotics in furtherance of the conspiracy. Santos-Garcia pleaded guilty on November 9, 2020, and is awaiting sentencing.
This case was investigated by the Drug Enforcement Administration, with assistance from the Orlando Police Department. It is being prosecuted by Assistant United States Attorneys Jennifer M. Harrington and Ilianys Rivera Miranda.
Convicted Felon Pleads Guilty to Federal Firearm OffenseRead the Press Release
Ocala, FL – Darrell Pete (32, Ocala) has pleaded guilty to conspiracy to possess a firearm as a convicted felon. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
Pete had been indicted on June 3, 2020.
According to court documents, on April 18, 2020, an officer from the Ocala Police Department stopped a vehicle in which Pete was a passenger. After a police canine alerted to the odor of drugs, a search revealed a bag with a .22 caliber firearm and ammunition underneath Pete’s seat. Packaged with the firearm was court documentation in Pete’s name. Pete admitted that the firearm belonged to him, and later acknowledged that he had worked with another person to obtain the firearm and had placed it in the car that day.
Pete has multiple prior state felony convictions, including several cocaine distribution offenses. As a convicted felon, he is prohibited from possessing a firearm 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 Tyrie Boyer.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
SpaceX Engineer Pleads Guilty to Insider TradingRead the Press Release
Tampa, Florida – James Roland Jones, a/k/a “MillionaireMike” (33, Hermosa Beach, CA), has pleaded guilty to conspiracy to commit securities fraud. Jones faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, from 2016 until at least 2017, Jones conspired with another to commit securities fraud. Jones, using the moniker “MillionaireMike,” purchased personally identifiable information (“PII”) on the dark web, including names, addresses, dates of birth, and social security numbers. He used this information, in part, to open and/or operate accounts for the purpose of conducting financial transactions based on material, non-public information related to publicly traded securities, more commonly known as “insider information.”
In April 2017, an FBI undercover employee provided Jones with purported insider information related to a publicly traded, U.S. company (“U.S. Company 1”). From April 18, 2017, until May 4, 2017, Jones and a conspirator conducted numerous securities transactions based on this purported insider information.
In June 2017, Jones gained control of an investment account that had been fraudulently opened in the name of J.L.M. (“the J.L.M. Account”). In July 2017, Jones revealed to the FBI undercover employee that Jones had insider information related to a second publicly-traded, U.S. company (“U.S. Company 2”). From July 14, 2017, until July 26, 2017, Jones and the conspirator conducted numerous securities transactions based on this purported insider information, including some of which that were executed using the J.L.M. Account.
On March 18, 2021, the Securities and Exchange Commission announced (https://www.sec.gov/news/press-release/2021-51) that it had also charged Jones with related conduct in the United States District Court for the Southern District of Indiana.
The criminal case was investigated by the Federal Bureau of Investigation (Houston and Tampa Divisions). It is being prosecuted by Assistant United States Attorney Carlton C. Gammons.
Florida Man Charged with Federal Hate Crime for Setting Fire to ChurchRead the Press Release
WASHINGTON – A Florida man was charged with federal hate crime in Ocala.
Steven Shields, 24, of Dunnellon was charged with setting fire to and damaging the Queen of Peace Catholic Church in Ocala by a federal grand jury in Orlando, who returned an indictment against him.
According to the indictment, Shields intentionally set fire to the Queen of Peace Catholic Church on July 11, 2020. The indictment alleges that he was motivated to set this fire due to the religious character of the church. Shields is charged with one count of intentional damage to religious property, a hate crime charge that falls under the Church Arson Prevention Act, and one count of using fire to commit a felony.
If convicted, Shields faces a maximum term of 20 years imprisonment for intentionally damaging religious property. Shields faces an additional mandatory minimum of 10 years for using fire to commit a felony. He also faces up to three years of supervised release, a $250,000 fine and restitution.
The FBI, the ATF, the Florida State Fire Marshal, the Florida Bureau of Fire and Arson Explosives Investigations, the Marion County Sheriff’s Office, the Marion County Fire and Rescue Department and the Ocala Police Department conducted the investigation. Assistant U.S. Attorney Robert E. Bodnar, Jr. of the Middle District of Florida and Trial Attorney Maura White of the Justice Department’s Civil Rights Division are prosecuting the case.
For more information and resources about the Department’s work to combat hate crimes, visit www.justice.gov/hatecrimes.
An indictment is merely an accusation and Shields is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Convicted Felon Sentenced to Nine Years in Federal Prison for Possessing FirearmsRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Cleophus McCaskill (51, Jacksonville) to nine years in federal prison for possessing firearms as a convicted felon. The court also ordered McCaskill to forfeit the firearms and ammunition used in the offense.
McCaskill had pleaded guilty on December 8, 2020.
According to court documents, during a search after a traffic stop in Palatka on March 17, 2019, Putnam County Sheriff’s Office deputies found illegal narcotics, drug paraphernalia, and three firearms—a .38 caliber pistol, a stolen .357 caliber pistol with an obliterated serial number, and a 7.62mm caliber AK-47 pistol with a 30-round magazine—in McCaskill’s car. Each of the firearms was loaded.
Prior to these events, McCaskill had been convicted of multiple felonies, including attempted first-degree murder and aggravated assault. Therefore, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Putnam County Sheriff’s Office. It was prosecuted by Assistant United States Attorney David B. Mesrobian.
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, Acting U.S. Attorney Karin Hoppmann coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Orlando Man Sentenced to Three Years for Submitting False Claim for FEMA Benefits Related to Hurricane IrmaRead the Press Release
Orlando, Florida – U.S. District Judge Roy B. Dalton Jr. has sentenced Steven L. Rembert (48, Orange County) to three years in federal prison, to be followed by 3 years supervised release for filing a materially false statement in an application to the Federal Emergency Management Agency (FEMA) for disaster relief benefits.
Rembert had pleaded guilty on December on December 21, 2020.
According to court documents, in September 2017, Rembert falsified records concerning his primary residence when submitting an application for assistance to the Federal Emergency Management Agency’s (FEMA) Individuals and Households Program for Hurricane Irma.
This case is part of the United States Attorney’s Disaster Fraud Task Force, which was announced in September 2017. This case was investigated by the Department of Homeland Security - Office of Inspector General, with assistance from the Orange County Sheriff’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Terry B. Livanos.
Members of the public who suspect fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. A live operator 24 hours a day, 7 days a week staffs the telephone line. You can also fax information to the Center at (225) 334-4707, or email it to [email protected]. You may also visit www.justice.gov/usao-mdfl.
Orange Park Man Sentenced to Eight Years for Possessing Child Sexual Abuse Images and VideosRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Andrew Vikash Kummeth (28, Orange Park) to eight years in federal prison for possession of images and videos depicting the sexual abuse of children. Kummeth was also sentenced to a 10-year term of supervised release and was ordered to register as a sex offender.
Kummeth had pleaded guilty on November 2, 2020.
According to court documents, in October 2018, the FBI conducted an undercover investigation to identify individuals who were involved in the downloading or sharing of images and videos depicting the sexual abuse of children over the internet. During an undercover session on October 24, 2018, and October 25, 2018, Kummeth’s computer was identified as being used to access child sexual abuse materials pornography. FBI agents executed a federal search warrant at Kummeth’s residence in Punta Gorda, Florida. During an interview with agents, Kummeth admitted to searching for and viewing child pornography over the internet. A subsequent forensic examination of Kummeth’s computer gaming tower and his solid state drive storage device revealed images depicting children being sexually abused that Kummeth had accessed and downloaded from the internet.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Owners of Telemarketing Company Agree to Pay at Least $4 Million to Resolve False Claims Act AllegationsRead the Press Release
WASHINGTON – Two Florida men have agreed collectively to pay at least $4 million to resolve allegations that they violated the False Claims Act by engaging in schemes to generate prescriptions for compounded drugs and refer those prescriptions to pharmacies in exchange for illegal kickbacks. Many of those prescriptions were billed to TRICARE, the federal health care program providing insurance for active duty military personnel, military retirees, and military dependents.
Jack Lee Stapleton, of Gulf Stream, Florida, and Jack Hunter Stapleton, of Fort Lauderdale, Florida, formerly owned a marketing business in Fort Lauderdale, Florida, which operated under various names, including CV McDowell LLC, and J&J Tel Marketing LLC (the Stapleton Entities). The United States alleged that the Stapleton Entities, under the Stapletons’ direction, used telemarketing to solicit prospective patients to accept compounded drugs regardless of patient need, procured prescriptions for those patients, and then sent those prescriptions to compounding pharmacies that agreed to pay the Stapleton Entities half of the amount TRICARE reimbursed for each prescription. The Stapletons and Stapleton Entities worked with pharmacies to identify compounded drug formulas that maximized the level of reimbursement for the drugs, regardless of the medical need for the chosen formula. They then sought to procure large volumes of prescriptions for those formulas. In many cases, the Stapleton Entities procured prescriptions by paying telemedicine providers who prescribed expensive compounded drugs without ever seeing the patients or conducting any meaningful medical examination.
“Kickback arrangements undermine confidence in our health care system,” said Acting Assistant Attorney General Brian M. Boynton of the Department of Justice’s Civil Division. “This case demonstrates how kickback schemes often result in the provision of medically unnecessary services at the taxpayer’s expense. The department is committed to holding accountable those who engage in such unlawful conduct.”
“This is another in a long line of this office’s civil and criminal prosecutions of pharmacies, marketers, and prescribers – both individual and corporate – who exploited the TRICARE program for their personal gain and at substantial expense to taxpayers,” said Acting U.S. Attorney Karin Hoppmann for the Middle District of Florida. “We will continue to use all available resources to pursue those who defraud this and other federal healthcare programs and to return monies to those programs.”
“The Defense Criminal Investigative Service (DCIS) protects the integrity of Department of Defense programs, such as TRICARE, by rooting out those who choose to divert into their own pockets American taxpayer dollars intended to support our men and women in uniform,” said Special Agent in Charge Cyndy Bruce of the DCIS Southeast Field Office. “Individuals who unjustly enrich themselves will be held accountable.”
“We are grateful to those who came forward to expose these fraudulent practices and vow to continue our efforts to protect taxpayers from fraudsters siphoning money from the nation’s health care system,” said Special Agent in Charge Michael McPherson of the FBI’s Tampa Division.
As part of the settlement, the Stapletons have agreed to pay additional amounts in the event of certain contingencies.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Dwayne Thornton against the Stapletons. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement if the government takes over the case and reaches a monetary agreement with the defendant. Mr. Thornton is a former employee of one of the pharmacies to which the Stapleton Entities referred prescriptions. The share to be awarded from this settlement has not yet been determined. The qui tam case is captioned United States ex rel. Thornton v. National Compounding Co. et al., Case No. 8:15-cv-2647 (M.D. Fla.).
The resolutions obtained in this matter were the result of a coordinated effort between the Department of Justice Civil Division’s Commercial Litigation Branch (Fraud Section), the U.S. Attorney’s Office for the Middle District of Florida, the FBI, and DCIS.
The matter was investigated by Trial Attorney Nathan Green and Assistant U.S. Attorney Charles Harden.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Former Owners of Telemarketing Company Agree to Pay at Least $4 Million to Resolve False Claims Act AllegationsRead the Press Release
Two Florida men have agreed collectively to pay at least $4 million to resolve allegations that they violated the False Claims Act by engaging in schemes to generate prescriptions for compounded drugs and refer those prescriptions to pharmacies in exchange for illegal kickbacks. Many of those prescriptions were billed to TRICARE, the federal health care program providing insurance for active duty military personnel, military retirees, and military dependents.
Jack Lee Stapleton, of Gulf Stream, and Jack Hunter Stapleton, of Fort Lauderdale, formerly owned a marketing business in Fort Lauderdale which operated under various names, including CV McDowell LLC, and J&J Tel Marketing LLC (the Stapleton Entities). The United States alleged that the Stapleton Entities, under the Stapletons’ direction, used telemarketing to solicit prospective patients to accept compounded drugs regardless of patient need, procured prescriptions for those patients, and then sent those prescriptions to compounding pharmacies that agreed to pay the Stapleton Entities half of the amount TRICARE reimbursed for each prescription. The Stapletons and Stapleton Entities worked with pharmacies to identify compounded drug formulas that maximized the level of reimbursement for the drugs, regardless of the medical need for the chosen formula. They then sought to procure large volumes of prescriptions for those formulas. In many cases, the Stapleton Entities procured prescriptions by paying telemedicine providers who prescribed expensive compounded drugs without ever seeing the patients or conducting any meaningful medical examination.
“Kickback arrangements undermine confidence in our health care system,” said Acting Assistant Attorney General Brian M. Boynton of the Department of Justice’s Civil Division. “This case demonstrates how kickback schemes often result in the provision of medically unnecessary services at the taxpayer’s expense. The department is committed to holding accountable those who engage in such unlawful conduct.”
“This is another in a long line of this office’s civil and criminal prosecutions of pharmacies, marketers, and prescribers – both individual and corporate – who exploited the TRICARE program for their personal gain and at substantial expense to taxpayers,” said Acting U.S. Attorney Karin Hoppmann for the Middle District of Florida. “We will continue to use all available resources to pursue those who defraud this and other federal healthcare programs and to return monies to those programs.”
“The Defense Criminal Investigative Service (DCIS) protects the integrity of Department of Defense programs, such as TRICARE, by rooting out those who choose to divert into their own pockets American taxpayer dollars intended to support our men and women in uniform,” said Special Agent in Charge Cyndy Bruce of the DCIS Southeast Field Office. “Individuals who unjustly enrich themselves will be held accountable.”
“We are grateful to those who came forward to expose these fraudulent practices and vow to continue our efforts to protect taxpayers from fraudsters siphoning money from the nation’s health care system,” said Special Agent in Charge Michael McPherson of the FBI’s Tampa Division.
As part of the settlement, the Stapletons have agreed to pay additional amounts in the event of certain contingencies.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Dwayne Thornton against the Stapletons. Under the qui tam provisions of the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement if the government takes over the case and reaches a monetary agreement with the defendant. Thornton is a former employee of one of the pharmacies to which the Stapleton Entities referred prescriptions. The share to be awarded from this settlement has not yet been determined. The qui tam case is captioned United States ex rel. Thornton v. National Compounding Co. et al., Case No. 8:15-cv-2647 (M.D. Fla.).
The resolutions obtained in this matter were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch (Fraud Section), the U.S. Attorney’s Office for the Middle District of Florida, the FBI, and DCIS.
The matter was investigated by Trial Attorney Nathan Green and Assistant U.S. Attorney Charles Harden.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Florida Man Sentenced to 10 Years for Distributing FentanylRead the Press Release
Jacksonville, FL – U.S. District Judge Marcia Morales Howard has sentenced Wendell Mario Roy (39, Taylor, MI), a/k/a Chico, to 10 years in federal prison for conspiracy to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and conspiracy to commit money laundering. He was also ordered to serve a 5-year term of supervised release.
Roy had pleaded guilty on September 3, 2020.
According to court documents, Roy utilized different “trap houses” in Jacksonville to distribute heroin and fentanyl. As part of a Drug Enforcement Administration investigation, agents learned that a package was deposited into the U.S. mail and addressed to one of Roy’s trap houses. The package was intercepted in Jacksonville, where a law enforcement drug canine alerted to the presence of drugs inside the package. A federal search warrant executed on the package revealed a toy truck with a small package taped to the underside of the truck, and containing a white compressed powdery substance, later determined to be fentanyl (92 grams).
Further investigation uncovered the full extent of the distribution network, resulting in Roy being held responsible for over 400 grams of fentanyl. The investigation also revealed bank accounts that Roy used to launder thousands of dollars in drug proceeds.
“Fentanyl destroys lives, wrecks families, and threatens communities. The fight against the opioid scourge is real,” stated Assistant Special Agent in Charge Ronald Loecker of IRS Criminal Investigation. “IRS Special Agents are firmly resolved to lend their financial expertise to track down those who profit from the sale of this and other illicit drugs.”
This case was investigated by Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, and the U.S. Postal Inspection Service. It was prosecuted by Assistant United States Attorneys Beatriz Gonzalez and Frank Talbot.
Federal Jury Convicts Ocala Man for Narcotics and Firearm ChargesRead the Press Release
Ocala, Florida – A federal jury has found Michael Kendrick (35, Ocala) guilty of possession of a controlled substance with intent to distribute, possession of a firearm in furtherance of drug trafficking, and possession of a firearm as a convicted felon. Kendrick faces a mandatory minimum penalty of 15 years, and up to, life in federal prison. His sentencing is scheduled for June 21, 2021.
Kendrick was originally indicted on February 5, 2020.
According to testimony and evidence presented at trial, on July 6, 2019, at approximately 1:30 a.m., an Ocala Police Department officer stopped Kendrick for committing a traffic offense. Kendrick immediately fled from the vehicle, discarding a plastic bag containing 29 individual packets of eutylone, a controlled substance. The officer gave chase and apprehended Kendrick. A search of the vehicle revealed a loaded handgun, along with paraphernalia used for distributing narcotics. Kendrick also had three cellphones and $1,844 in currency on his person. Kendrick’s DNA was also found on the recovered firearm.
As a multi-convicted felon, a career offender and armed career criminal, Kendrick is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Ocala Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Michael P. Felicetta and Tyrie K. Boyer.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Orange Park Man Charged After Mailing Multiple Machinegun Conversion DevicesRead the Press Release
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Kristopher Justinboyer Ervin (41, Orange Park) with possession of an unregistered machinegun conversion device. If convicted, Ervin faces a maximum penalty of 10 years in federal prison.
According to court documents, in January 2021, an agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives received information that Ervin may be selling devices referred to as “auto-sears” on a website called AutoKeyCards.com. Auto-sears are also sometimes referred to as “lightning links.” An auto-sear is a combination of parts designed and intended for converting a weapon to shoot automatically more than one shot, without manual reloading, with a single trigger pull, and is therefore a machinegun under federal law. All machineguns are required to be registered in the National Firearms Registration and Transfer Record.
Agents with ATF and the U.S. Postal Inspection Service purchased multiple items from AutoKeyCards.com consisting of metal cards etched with a design for an auto-sear. The agents paid for the metal cards etched with a design for an auto-sear using postal money orders, which Ervin then deposited into his account at a local credit union. An ATF expert analyzed one of the devices that had been purchased undercover and was able to convert an AR-15 style firearm into a machinegun by cutting out the etching for an auto-sear using a commonly available tool and then inserting the auto-sear into the firearm.
On February 22, 2021, agents surveilled Ervin as he delivered 22 packages to a post office in Orange Park. A Postal Inspector obtained warrants to search the 22 packages and found that each of them contained a metal card etched with an auto-sear design. A Postal Inspector was able to see that Ervin had created labels for more than 1,200 mailings that appeared to contain auto-sear devices.
On March 2, 2021, Ervin was arrested in Columbia County, Florida. Search warrants were executed on Ervin’s vehicle and residence, resulting in the recovery of $3,700 in cash, approximately 1,552 auto-sear devices, machinery that was used to manufacture the auto-sear devices, other firearms, computers, and packaging materials consistent with those Ervin had used to mail packages containing auto-sears. Ervin’s websites have been seized by ATF.
An indictment is merely a charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Postal Inspection Service, the Internal Revenue Service – Criminal Investigation, and the Columbia County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Laura Cofer Taylor.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Conspirators Who Brought More Than $600,000 and Handguns to Purchase Cocaine from Undercover Agents Sentenced to 15 YearsRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Jacob Luis Bonilla-Rivera (27, Kissimmee) and Juan Omar Rodriguez, Jr. (21, Auburndale) to 15 years in federal prison, respectively, for conspiracy to possess with intent to distribute cocaine and possession of a firearm in furtherance of that conspiracy. The court also ordered Bonilla-Rivera and Rodriguez to forfeit $639,325 in currency, two firearms, and a vehicle used in the commission of the offenses. Bonilla-Rivera Rodriguez had pleaded guilty in December 2020.
According to court documents, starting on September 11, 2020, Bonilla-Rivera engaged in a series of phone calls with individuals he believed to be cocaine dealers but who were, in fact, undercover agents working on behalf of Homeland Security Investigations (HSI). These discussions culminated in an agreement for Bonilla-Rivera to purchase 20 kilograms of cocaine in Orlando. On September 16, 2020, HSI agents met with Bonilla-Rivera and Rodriguez, where the conspirators showed HSI agents $600,000 in cash that they had brought to the deal in a hidden compartment in one of their vehicles. After showing the agents the cash, Bonilla-Rivera and Rodriguez proceeded to a location where HSI agents had arranged to show them the cocaine to be purchased. After inspecting the cocaine, Bonilla-Rivera and Rodriguez returned to their car to retrieve the cash from the hidden compartment and were arrested. Upon searching both vehicles, HSI agents found that both Bonilla-Rivera and Rodriguez had possessed loaded firearms inside vehicles they had driven to the meeting, along with a total of $639,325 cash.
“This joint investigation into a transnational criminal organization illustrates how important our partnerships are in combating illegal drugs,” said HSI Orlando Assistant Special Agent in Charge David J. Pezzutti. “The sentencing and seizures associated with this case have made our community safer.”
This case was investigated by Homeland Security Investigations, with assistance from Seminole County Sherriff’s Office. It was prosecuted by Assistant United States Attorney Dana E. Hill.
Cocoa Man Sentenced to More Than Six Years in Federal Prison for Conspiracy to Possess with Intent to Distribute FentanylRead the Press Release
Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Jerimiah Swanson (22, Cocoa) to six years and eight months in federal prison for conspiracy to possess with intent to distribute more than 40 grams of fentanyl. Swanson was found guilty by a federal jury on December 10, 2020. He had been indicted on March 18, 2020.
According to testimony and evidence presented at trial, starting no later than November 2019, and continuing through February 2020, a confidential informant working for the Drug Enforcement Administration made six recorded purchases totaling over 150 grams of fentanyl outside Swanson’s home in Cocoa, Florida. Law enforcement also conducted a search of Swanson’s home in February 2020 and found baggies, digital scales covered with fentanyl and cocaine, and firearms in Swanson’s bedroom.
Swanson’s co-defendant previously pleaded guilty to his role in the conspiracy. He was sentenced to eight years in federal prison on December 16, 2020.
This case was investigated by the Drug Enforcement Administration, with assistance from the Federal Bureau of Investigation, the Florida Highway Patrol and the Titusville Police Department. It was prosecuted by Assistant United States Attorneys Shawn P. Napier and E. Jackson Boggs Jr.
Career Criminal Convicted in Connection with Fort Myers Night Club ShootingRead the Press Release
Fort Myers, FL – A federal jury has found Jonathan Anthony Reid (31, Gibsonton) guilty of possessing a firearm and ammunition as a previously convicted felon, in connection with the shooting of two men outside a Fort Myers night club in January 2020. Under the Armed Career Criminal Act, Reid faces a mandatory minimum of 15 years, and up to life, in federal prison. His sentencing hearing is scheduled for June 14, 2021.
Reid was indicted on June 3, 2020.
According to evidence presented at trial, in the early morning hours of January 29, 2020, Reid shot two men who were standing in front of the entrance of a night club on Cleveland Avenue in Fort Myers, before fleeing the scene in a silver sedan with a stolen license plate. Reid made efforts to conceal his identity during the shooting by wearing a hooded sweatshirt, gloves, and a ski mask, but he later crashed and abandoned his getaway car while fleeing from the shooting scene. In his wrecked getaway car, law enforcement found a Glock .45 caliber handgun, nine rounds of .45 caliber ammunition, a camouflage ski mask, a hooded sweatshirt, and blue latex gloves. DNA analysis later revealed that Reid’s DNA profile matched DNA extracted from the ski mask, the sweatshirt, a ripped latex glove, and the firearm that was recovered from the vehicle. Three cell phones were also found in the car, all of which were later connected to Reid.
This case was investigated by United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Fort Myers Police Department, the Federal Bureau of Investigation, the Florida Department of Law Enforcement, and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Simon R. Eth and Shannon Laurie.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
Brevard County Man Sentenced to 80 Years in Federal Prison for Producing and Possessing Images and Videos Depicting the Sexual Exploitation of ChildrenRead the Press Release
Orlando, Florida – United States District Judge Wendy W. Berger has sentenced Ronald Brouillard (72, Titusville) to 80 years in federal prison for production and possession of images and videos depicting the sexual abuse of children. Brouillard was also ordered to serve a 10-year term of supervised release and register as a sex offender if he is ever released from federal prison.
Brouillard had pleaded guilty on October 6, 2020.
According to evidence presented at sentencing, Brouillard sexually abused two children, ages 2 and 8, that he had access to. Brouillard produced videos of the sexual assault of the younger child on two separate occasions using his cellphone. As a result, the Court found that Brouillard had engaged in a pattern of sexual abuse involving these children. In addition, Brouillard possessed 19 videos and more than 1,500 images that depicted the sexual abuse of children between the ages of 2 and 12.
“This is another example of the exemplary work being done by the special agents and prosecutors working this difficult and disturbing violation,” said Special Agent in Charge of the FBI Tampa Division Michael McPherson. “We applaud the 80-year sentence handed down in this case that will ensure this predator can never prey on the young and innocent again.”
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Shawn P. Napier.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jury Convicts Jacksonville Man of Attempted Enticement to Produce Child Sex Abuse Images and Videos on Motherhood Blog Websites and Possessing Child Exploitation MaterialsRead the Press Release
Jacksonville, Florida – Acting United States Attorney Karin Hoppman announces today that a federal jury has found Colum Patrick Moran, Jr. (42, Jacksonville) guilty of attempting to entice minors to produce images and videos depicting child sexual abuse and also of possessing materials depicting the sexual exploitation of children. Moran face a minimum mandatory penalty of 15 years, and up to 110 years, in federal prison and a potential life term of supervised release. A sentencing hearing is set for July 12, 2021. Moran was arrested on March 6, 2019, and has been in custody since that date.
According to court documents and evidence and testimony presented during the three-day trial, between 2015 and late 2018, Moran, using the name “Emily lover,” made numerous postings to several internet motherhood blog websites. These blog websites were designed and intended to share and exchange information about motherhood, childcare, useful commercial products, and other topics related to family life. During this period, Moran repeatedly posted sexually explicit comments that targeted mothers and their young children by name on these blogs. Further, Moran intentionally posted graphic comments requesting that several mothers produce and post images and videos of their children engaging in sexually explicit conduct.
On March 6, 2019, FBI agents and other officers executed a search warrant at Moran’s apartment and seized several smart phones and computers that contained more than 1,000 images and videos depicting young children, including infants and toddlers, being sexually abused. One of the smart phones had been used by Moran to access numerous motherhood blog websites and contained images of sexually explicit postings made by Moran with usernames “Emily lover” and “Anonymous.” Agents also discovered a plastic storage bin in a bedroom closet that contained two dozen pairs of little girls’ underwear, as well as several firearms, ammunition, and a bulletproof vest with Velcro law enforcement identification patches.
This case was investigated by the Federal Bureau of Investigation in Jacksonville and Los Angeles, the Jacksonville Sheriff’s Office, and the Ohio Bureau of Criminal Investigation, with the assistance of the National Center for Missing and Exploited Children (NCMEC) in Alexandria, Virginia. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Tampa Gang Member Pleads Guilty to Firearms OffensesRead the Press Release
Tampa, Florida – Gabriel Antonio Thompkins, II (25, Tampa) has pleaded guilty to making a false statement to a federally licensed firearms dealer in connection with the attempted purchase of a firearm, and to possessing firearms and ammunition as a convicted felon. Thompkins faces a maximum penalty of five years in federal prison for the false statement charge and up to 10 years’ imprisonment for the firearms possession offense.
According to the plea agreement, Thompkins was a member of the Grant Park neighborhood gang in Tampa. In furtherance of the gang’s activities, he sold drugs, illegally possessed firearms and ammunition, fled from law enforcement, and posted videos to social media.
On November 17, 2017, Thompkins fled the scene of a shooting in Tampa, driving away in a vehicle at a high rate of speed. He then crashed the vehicle into a pole and fled on foot as Tampa Police officers pursued him. The officers ultimately found Thompkins hiding under a house. On December 18, 2017, Thompkins pleaded guilty to the felony charge of fleeing to elude (high speed) in the Thirteenth Judicial Circuit Court in Hillsborough County.
On December 8, 2019, Thompkins went to Shoot Straight Tampa, a shooting range/gun store, and attempted to purchase a .45 caliber pistol. Thompkins filled out Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Form 4473 and falsely claimed that he had not been convicted of a felony. Shoot Straight Tampa conducted a background check and denied the purchase because of Thompkins’s convicted felon status.
On January 11, 2020, officers from the Tampa Police Department attempted a traffic stop on a vehicle Thompkins was driving. Thompkins fled, first in the vehicle and then on foot. From a backpack found in the car, the officers recovered approximately 170 grams of marijuana. They also located a Kel-Tec 556 pistol.
On October 6, 2020, law enforcement executed arrest and search warrants at Thompkins’s home in Tampa. Inside his bedroom they found a loaded, stolen .40 caliber handgun. They also recovered a loaded, stolen Mini Draco 7.62x39 mm firearm in a shed. As a previously convicted felon, Thompkins is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Christopher F. Murray.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence and enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes. For more information on Project Guardian visit www.justice.gov/projectguardian.
California Man Pleads Guilty to Threatening Tampa Bay Rays PlayersRead the Press Release
Tampa, Florida – Benjamin Tucker Patz, a/k/a “Parlay Patz,” (24, Napa, CA) today pleaded guilty to transmitting threats in interstate or foreign commerce. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
According to the plea agreement, on July 20, 2019, the Tampa Bay Rays baseball team lost a home game to the Chicago White Sox. That same day, four Rays’ players, as well as a player for the Chicago White Sox, received direct messages on Instagram from Patz in which he threatened to carry out acts of violence against them. The messages included the following string of text sent to one Tampa Bay Rays players:
- “I will sever your neck open you pathetic c**tbag”
- “I will enter your home while you sleep”
- “And sever your neck open”
- “I will kill your entire family”
- “Everyone you love will soon cease”
- “I will cut up your family” and “Dismember the[m] alive.”
Patz sent the messages knowing that they would be viewed by the player and his family members as a true threat to injure the person of another.
This case was investigated by the Federal Bureau of Investigation and is part of the Bureau’s Integrity in Sport and Gaming Initiative, which is designed to tackle illegal sports gambling and combat threats of influence from criminal enterprises. It is being prosecuted by Assistant United States Attorney Patrick Scruggs.