Middle District of Florida

Ocala, Florida – Senior United States District Judge John Antoon II today sentenced Tommy Lee Holt (27, Ocala) to four years and seven months in federal prison for possession of an unregistered destructive device. Following his prison term, Holt is ordered to serve three years of supervised release.    

According to the plea agreement, on November 5, 2019, Holt manufactured eight “Molotov cocktails” using glass bottles filled with gasoline. All qualified as destructive devices and were subject to registration requirements under federal law. After illegally manufacturing the devices, Holt took them to a Marion County branch of the State of Florida’s Department of Children and Families. Once there, Holt lit the wicks on the destructive devices and unsuccessfully attempted to start a fire by throwing one at the building. When apprehended by police, Holt had a lighter clenched in his right hand and his clothing wreaked of gasoline.

“ATF’s primary focus is protecting the public from crimes involving firearms including the unlawful possession of unregistered destructive devices”, said ATF Special Agent in Charge Craig W. Saier.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Marion County Sheriff’s Office, and the City of Ocala Police Department. It was prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

Fort Myers, Florida – United States District Judge John L. Badalamenti has sentenced Alphonda Baker, Sr. (45, Cape Coral) to 14 years in federal prison for conspiring to distribute heroin and fentanyl and possessing multiple firearms as a convicted felon. Baker had pleaded guilty on February 5, 2020. Three of Baker’s associates were previously sentenced to federal prison for the conspiracy: Travis Lee Watkins (13 years); Tafawah Horrobin (10 years); and Michael Horrobin (4 years, 9 months).

According to court documents, Baker headed a drug organization that distributed significant amounts of heroin and fentanyl in Lee County, Florida. The investigation leading to Baker began in 2018, when law enforcement successfully purchased heroin laced with fentanyl from Horrobin, in Cape Coral, on multiple occasions. Law enforcement learned that Horrobin resided in Cape Coral but frequently visited a house in Lehigh Acres, where Watkins and Horrobin lived.  Investigators eventually determined that the Lehigh Acres residence was rented by the leader of the organization, Baker, to serve as a “safe house” where large quantities of drugs intended for distribution could be stockpiled.

On August 16, 2018, the Drug Enforcement Administration and the Cape Coral Police Department executed search warrants at Horrobin’s Cape Coral residence, the Lehigh Acres safe house, and Baker’s Cape Coral residence. Inside Horrobin’s residence, law enforcement seized various items used to facilitate the distribution of drugs, an illegally possessed firearm, and cash. Inside the Lehigh Acres safe house, law enforcement seized approximately one kilogram of a fentanyl/heroin mixture, approximately 400 grams of cocaine, smaller amounts of crack cocaine and methamphetamine, and four firearms. Eight firearms were seized from inside Baker’s Cape Coral residence.

This case was investigated by the Drug Enforcement Administration and the Cape Coral Police Department, with assistance from the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael V. Leeman.

Orlando, Florida – Irving Cepeda-Chico (39, Kissimmee) today pleaded guilty to 1 count of conspiracy to distribute heroin and fentanyl and 12 counts of distribution of heroin and fentanyl. Cepeda-Chico faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has not yet been set.

According to court documents, Cepeda-Chico was involved in obtaining and distributing heroin and fentanyl-laced heroin in Orlando and elsewhere in central and northern Florida. Audio and video recordings showed Cepeda-Chico selling thousands of dollars of fentanyl-laced heroin on multiple occasions. Court-authorized wiretap recordings captured Cepeda-Chico discussing distribution plans, discussing the quality of his product with a Mexican supplier, offloading bad fentanyl and heroin on another distributor, and arranging to pay his supplier through money orders. The investigation specified 14 instances, in December 2018 through August 2019, where Cepeda-Chico either possessed with intent to distribute or distributed a total of over 1.3 kilograms of heroin, nearly 500 grams which were laced with fentanyl. In addition, Cepeda-Chico distributed fentanyl-laced heroin to an individual, M.D., who died in a fatal overdose on July 19, 2019. The United States will be seeking to hold Cepeda-Chico responsible for that death at his sentencing hearing.   

Cepeda-Chico’s conspirators – Jeremy Zamot (23, Tampa) ; Kristen Ortiz (24, Orlando); Rachel Torres (25, Orlando); Christian Millan (36, Panama City); and Claribel Rivas (32, Panama City) — have all pleaded guilty to their roles in this conspiracy. They are scheduled to be sentenced on January 21 and January 22, 2021.    

This case was investigated by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Orange County Sherriff’s Office, the Osceola County Sherriff’s Office, the Florida Highway Patrol, the Lakeland Police Department, the Florida Department of Law Enforcement, the Central Florida High-Intensity Drug Trafficking Area (HIDTA), and District 9 and 25 Medical Examiner Offices. It is being prosecuted by Assistant United States Attorney Dana E. Hill.

United States Attorney Maria Chapa Lopez announces today that Mori, Bean and Brooks, P.A. (MBB), a radiology practice in the Jacksonville, Florida area, has agreed to pay the United States $1.4 million to resolve allegations that it knowingly submitted false claims to Medicare and Medicaid for radiological images that were ineligible for reimbursement. 

“Today’s announcement demonstrates the Justice Department’s commitment to protect public funds and our healthcare beneficiaries,” said United States Attorney Chapa Lopez. “We will aggressively pursue healthcare providers who violate Medicare regulations and hold accountable providers who knowingly submit fraudulent claims to Medicare and Medicaid.”

The settlement resolves allegations that from April 27, 2012, through February 5, 2019, MBB billed healthcare programs for radiological images that were interpreted outside the United States. Medicare requires that for tele-radiology services to be eligible for reimbursement, they must be performed within the United States. The agreement also resolves allegations that the practice group billed for radiology services that were initially performed overseas but were re-interpreted by another radiologist in the U.S. and billed to the second, domestic radiologist as if the latter doctor had performed the original read.

“Knowingly submitting false claims for financial gain is unacceptable,” said Special Agent in Charge Omar Perez Aybar of the U.S. Health and Human Services, Office of Inspector General. “Medicare only pays for services provided in accordance with Medicare rules. Today’s settlement should serve as a warning that anyone attempting to defraud taxpayer-funded health care programs will be vigorously pursued. ”

While MBB continued to bill Medicare and Medicaid for reads performed outside the country until after the United States informed it of the ongoing investigation, after being informed of the investigation MBB successfully reduced the amount owed to the government through diligent and effective cooperation. 

This case was handled by Assistant U.S. Attorneys Shea Gibbons and Sean Keefe for the Middle District of Florida. It was investigated by the U.S. Department of Health and Human Services – Office of Inspector General.

The settlement concludes a lawsuit originally filed in the United States District Court for the Middle District of Florida by Thomas Heyck, a radiologist who formerly worked for Mori, Bean and Brooks. Heyck sued under the qui tam, or whistleblower, provisions of the False Claims Act permitting a private citizen to sue on behalf of the United States for false claims and to share in the recovery. The case is captioned U.S. ex rel. Thomas Heyck v. Mori, Bean and Brooks, P.A, No. 3:18-cv-590-J-39PDB. The Act also allows the United States to intervene and prosecute the action. Heyck will receive 19% of the proceeds from the settlement.

Jacksonville, Florida – Bruce Lanier Jefferson (46, Jacksonville) has pleaded guilty to being a convicted felon in possession of a firearm. Because of Jefferson’s criminal history, he faces a mandatory minimum penalty of 15 years, and up to life, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, on April 14, 2020, Jefferson was driving a Chevrolet Cobalt at high rate of speed in the Brentwood neighborhood of Jacksonville. A patrol officer with the Jacksonville Sheriff’s Office (JSO) observed Jefferson’s erratic driving and attempted to pull him over. Jefferson positioned the car diagonally, as if he were going to drive on the sidewalk, exited the vehicle, and fled on foot. While fleeing, Jefferson threw a Taurus 9mm caliber pistol onto the sidewalk, then fell down. Jefferson attempted to regain his footing, at which point the JSO officer tased Jefferson and detained him. Other JSO patrol officers arrived on scene shortly thereafter, one of whom recovered Jefferson’s firearm from the sidewalk. The firearm had been equipped with an extended magazine and was loaded with 27 rounds of ammunition. Jefferson admitted to officers that he knew that he was a felon and that the Taurus 9mm caliber pistol belonged to him. The firearm had been reported stolen in 2019.  

A subsequent search of Jefferson revealed that he was in possession of drugs, including suspected fentanyl. Before possessing the pistol, Jefferson had been convicted of ten felonies, including drug distribution offenses on three separate occasions. Therefore, 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 Jacksonville Sheriff’s Office. It is being 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.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Harlon David Prater (Jacksonville, 28) to 80 years in federal prison for producing photographs of his ongoing sexual assaults of an infant and 18-month-old child, and for distributing child sexual abuse material. The court also ordered Prater to a life term of supervised release and to pay restitution.

Prater had pleaded guilty on January 17, 2020.

According to court documents, the Jacksonville Sheriff’s Office (JSO) began investigating reports of an individual sharing child sexual abuse material on social media and file-sharing applications. JSO determined that some of the files contained data indicating that the files were created at a residence in Duval County, Florida.

JSO detectives obtained a search warrant for the residence, where they encountered Prater. During an interview, Prater admitted to viewing and sharing child pornography. He also admitted that he had used his cellular telephone to produce files of child pornography depicting his sexual abuse of two different child victims. A forensic review of Prater’s cellular telephone revealed more than 900 images and more than 50 videos depicting the child exploitation of children. JSO forensics unit discovered photographs on Prater’s smart phone depicting Prater’s rape of an infant and also of an 18-month-old baby. Prater sent self-produced videos and images of child sexual abuse material to others using a social media application.

“These heinous crimes against children must come to an end,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “The sentencing in this case represents how committed HSI and our partners are about removing dangerous predators from our streets.”

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

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

www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

Fort Myers, Florida – United States District Judge John L. Badalamenti has sentenced Isaac D. Harvin (27, Fort Myers) to 15 years in federal prison for possessing a firearm as a convicted felon. Harvin had pleaded guilty on February 14, 2020.   

According to court documents, on April 2, 2019, Fort Myers Police Department officers initiated a traffic stop of Harvin’s vehicle after it was confirmed that he was driving without a valid driver’s license. When Harvin exited the driver door, officers smelled the scent of burnt marijuana coming from inside the vehicle. Officers searched the vehicle and located a loaded handgun in the driver side inner kick-panel closest to where the driver’s right knee would be. Harvin was the vehicle’s only occupant. As a previously convicted felon, Harvin is prohibited from possessing firearms or ammunition under federal law.

This case was jointly investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Trent Reichling.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, Florida – Cody Dillon Hogan (25, Leachville, Arkansas) has been indicted by a federal grand jury in Jacksonville for attempting to induce the molestation of a 9-year-old child and the production of a child sex abuse video using a popular social messaging app. If convicted, Hogan faces a mandatory minimum penalty of 15 years, and up to 30 years, in federal prison, and a potential life term of supervised release. Hogan was arrested at his residence in Leachville, Arkansas on November 9, 2020, and was subsequently detained pending trial in Jacksonville, which is scheduled for January 4, 2021.    

According to court documents and testimony, over a period of several weeks, an undercover FBI agent in Jacksonville, posing as the parent of a 9-year-old child, engaged in online conversations with Hogan using an online social messaging app. During these conversations, Hogan repeatedly solicited the “parent” to produce a pornographic video of the 9-year-old child and sent the undercover agent a $50 gift card as payment. Hogan also gave the “parent” detailed instructions as to how he wanted the “child” to be molested for the requested video. 

On November 9, 2020, law enforcement executed a federal search warrant at Hogan’s residence in Arkansas. When interviewed, Hogan admitted that he had had online conversations with the mother of the 9-year-old child about producing and sending him a pornographic video of the child. He also admitted to having sexually explicit conversations online with three additional minor children and convincing two of them to produce and send him pornographic images and videos. A forensic review of Hogan’s iPhone revealed that it contained at least 20-30 videos of prepubescent minor females, 4-8 years old, engaged in sexually explicit conduct.

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

This case was investigated by the Federal Bureau of Investigation in Jacksonville and Jonesboro, Arkansas, and the Jonesboro Police Department. 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.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

Ocala, Florida – Cory Lamar Cohen, Jr. (22, Ocala) today pleaded guilty to possessing a firearm as a convicted felon. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

Cohen had been indicted on August 19, 2020.

According to facts presented in court, on January 29, 2020, Cohen was the front seat passenger in a vehicle stopped by the Ocala Police Department for a traffic infraction. After a police canine alerted to the odor of illegal drugs in the car, a search revealed a black backpack on the floorboard that contained a loaded semi-automatic pistol, a second magazine loaded with ammunition, a glass jar containing a large amount of marijuana, five white opioid tablets, a digital scale, and Cohen’s State of Florida identification card. A subsequent laboratory analysis showed Cohen’s DNA profile at numerous locations on the recovered firearm. Cohen, a multi-convicted felon, is prohibited from possessing firearms and ammunition under federal law.  

This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

Tampa, Florida - U.S. District Judge Mary S. Scriven has sentenced Joseph S. Anile, II (56, Sarasota) to 10 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. As part of the sentence, the court also entered a money judgment of $3,283,467, the proceeds of the fraud. Anile was also ordered to forfeit his interest in multiple pieces of real property, including a luxury residence in Sarasota, high-end vehicles, currency, gold coins, and silver bars, which are traceable to proceeds of the fraud.

Anile had pleaded guilty on September 26, 2019.

According to court documents, from November 2011 through April 18, 2019, Anile conspired with others to commit wire fraud and mail fraud. Through false and fraudulent representations and material omissions, the conspirators persuaded at least 700 victims to invest more than $72 million in a foreign exchange market (“FOREX”) fraud known as Oasis International Group. Anile, a licensed attorney, created offshore entities, secured broker-dealer licenses, drafted promissory notes and disclosures, monitored incoming wire transactions, directed outgoing wire transactions and interacted with victim-investors to help carry out the scheme. The conspirators also developed and administered a “back office” operation—a secure website that falsely and fraudulently depicted account balances and earnings—to convince victim-investors that their principal balances were safe and that their investments were performing.

In fact, the conspirators used only a portion of the victim-investors’ funds for FOREX trading, which resulted in catastrophic losses that were concealed. They used the balance of the victim-investors’ funds to make payments toward expenses associated with perpetuating the scheme, and to purchase million-dollar residential properties, high-end vehicles, gold, silver and other liquid assets, to fund a lavish lifestyle for the conspirators, their family members and friends, and for their personal enrichment. Anile used fraud proceeds to purchase other assets, including a Ferrari California T convertible. Anile did not report the victim-investors’ funds he received on his federal income tax returns.

“Make no mistake, white collar criminals absolutely destroy lives. Joseph Anile disgracefully conspired to orchestrate a scheme that ultimately did just that,” stated Special Agent in Charge Brian Payne of IRS Criminal Investigation. “Oasis International not only fraudulently depleted the life savings of its investors, many of them seniors, but also caused their victims and families untold mental anguish, emotional distress, and broken trust. These offenses are most heinous, and we are proud to stand with our law enforcement partners to bring these crooks to task.”

OFR Commissioner Russell C. Weigel, III, said “I thank OFR’s investigators and our partners in law enforcement for their efforts in this case. Criminals who perpetrate these types of financial schemes will be brought to justice, and I appreciate the valuable work of OFR’s team, the FBI, and the IRS in bringing this case to resolution.”

“It’s tough to hear the stories of financial hardship this scheme created. Rest assured, the FBI and its law enforcement partners will never cease to bring to justice heartless fraudsters like Joseph Anile who swindle hard-earned money from honest Americans,” said Special Agent in Charge of the FBI Tampa Division Michael F. McPherson.

This case was investigated by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the Florida Office of Financial Regulation. A related civil action was brought by the Commodity Futures Trading Commission, which resulted in, among other actions, the appointment of a receiver.

The criminal case was prosecuted by Assistant United States Attorney Rachelle DesVaux Bedke. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.

Orlando, Florida – Douglas V. Oakes has pleaded guilty to tax evasion. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Oakes tried to evade and defeat the payment of federal income taxes that he owed for tax years 2002 to 2005. In August 2015, after the IRS initiated collection actions, Oakes submitted a signed statement to the IRS in which he represented that he was not employed or self-employed, earned no income, and did not have a financial interest in any business entities. In fact, at that time, Oakes was working for Dealerindustry.com, LLC (“DI”) d/b/a Automotive Capital Corporation, a company in which he had a significant financial interest and from which he was earning approximately $400,000 per year. To conceal from the IRS his financial interest in DI, Oakes registered his daughters and others as DI’s managing members with the Florida Department of State, removed his name from DI’s website and bank account, and removed his profile from the website LinkedIn.

In addition, in September 2015, Oakes submitted a sham rent agreement to the IRS representing that he and his wife were renting their 4,321 sq. ft. lakefront home in Orlando from DI for $1 per month. In November 2015, Oakes further attempted to conceal his assets from the IRS by purchasing a new beachfront home in Merritt Island for $1 million in the name of a nominee. 

In July 2017, following the death of his daughter, Oakes and another individual caused posthumous tax returns to be prepared for Oakes’s deceased daughter in which DI’s income from 2010 through 2015 was falsely claimed to be entirely his deceased daughter’s income. In fact, between 2010 and 2015, Oakes earned approximately $2.2 million in income from DI, including payments that Oakes caused to be made from DI’s business bank account for credit card payments, luxury car payments, and the rent for his lakefront home.

The total tax loss to the United States in this case was $1,112,651.

This case was investigated by Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorneys Chauncey A. Bratt and Jennifer M. Harrington.

Jacksonville, Florida – Earl Frederic Owens (32, Jacksonville) has pleaded guilty to distributing child sex abuse images over the internet. He faces a mandatory minimum penalty of 5 years, and up to 20 years, in federal prison, and a potential life term of supervised release. Additionally, Owens will be required to register as a sex offender and to forfeit several computer devices seized from his residence. Owens has been in custody since his arrest on November 19, 2019. 

According to court documents, the Homeland Security Investigations (HSI) Cyber Crimes Center received a report from Kik, a social messaging application (“app”), that several different user accounts had uploaded and distributed images depicting the sexual exploitation of children to an online chat platform using the Kik app. Further investigation revealed that these materials were distributed from an apartment in Jacksonville where Owens lived.

On November 19, 2019, HSI agents executed a search warrant at Owens’s apartment. During an interview, Owens admitted that he uses the Kik app to chat with strangers about his “urges,” he has an interest in “pedophilia,” and that he traded child sex abuse materials with others online through group chats and private messages using the Kik app. A forensic examination of Owens’s laptop computer revealed that he had collected at least 2,149 images depicting young children being sexually abused. 

This case was investigated by Homeland Security Investigations in Jacksonville, and the HSI Child Exploitation Investigations Unit – Cyber Crime Center in Fairfax, Virginia. 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. 

Ocala, Florida – A federal jury has found Terry George Zimmerman (73, Lady Lake) guilty of possession of child pornography. He faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for April 23, 2021.

Zimmerman was originally indicted on December 11, 2019. A superseding indictment followed on February 26, 2020.

According to testimony and evidence presented at trial, the Lady Lake Police Department executed a search warrant at Zimmerman’s residence and seized several electronic devices containing materials involving the sexual exploitation of young children. Agents from Homeland Security Investigations recovered more than 2,395 images and 309 video files depicting children who were being sexually assaulted and exploited from two computers and twelve USB drives that Zimmerman had kept in his living room and bedroom. 

Zimmerman had previously been convicted of this same child sexual exploitation offense on June 19, 1995, in New York. As a result, he faces a minimum mandatory sentence of 10 years for this latest conviction.

This case was investigated by Homeland Security Investigations, the Lady Lake Police Department, and the Ocala Police Department. It was prosecuted by Assistant United States Attorneys Michael P. Felicetta and Tyrie K. Boyer.

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, FL – United States District Judge John L. Badalamenti has sentenced Charles Arthur Herzberger (26, North Fort Myers) to three years and one month in federal prison for possessing a firearm as a convicted felon. Herzberger had pleaded guilty on December 20, 2019.   

According to court documents, officers from the Fort Myers Police Department observed Herzberger driving without wearing a seatbelt. As the officers attempted to maneuver their patrol vehicle into position to conduct a traffic stop, Herzberger quickly pulled into a parking space at a convenience store, exited the vehicle, and sprinted from the car. After a brief foot pursuit, Herzberger was apprehended. Officers searched the vehicle and located a loaded 9mm handgun under the driver’s seat. DNA analysis performed by a Florida Department of Law Enforcement analyst revealed that Herzberger’s DNA profile matched the DNA extracted from the firearm. As a previously convicted felon, Herzberger is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fort Myers Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Simon R. Eth.

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.

Tampa, FL – Senior U.S. District Judge James Moody, Jr. today sentenced Roberta A. Guedes (41, Tampa) to four years and six months in federal prison for mail fraud and aggravated identity theft in connection with a fraudulent scheme wherein Guedes posed and practiced law as a licensed attorney. The court also ordered Guedes to pay $14,318 in restitution to her victims.  

Guedes had pleaded guilty on December 17, 2019.

According to court documents, in 2014, Guedes graduated from Stetson University College of Law, but twice failed the Florida Bar exam. Guedes has never been licensed to practice law in Florida nor in any other state. Despite this, in the fall of 2014, Guedes incorporated two fake law firms—Ferguson and McKenzie LLC, and Immigration and Litigation Law Office, Inc. Guedes marketed her legal services and rented office space at the Rivergate Tower in downtown Tampa. She took on multiple client-victims, misrepresenting herself as an attorney. Guedes charged her client-victims fees for services, which ranged from representation in immigration proceedings to family law matters. At times, Guedes impersonated a law school classmate and licensed attorney who had no involvement in Guedes’s sham law firms. As part of her fraudulent scheme, Guedes filed court pleadings and immigration petitions using her former classmate’s name and Florida Bar number, and she also made several personal appearances in federal immigration court (Orlando) and in Hillsborough County court posing as a licensed attorney.

Following the initiation of a Florida Bar investigation into her conduct, Guedes falsified and filed a third party affidavit in an attempt to undermine and discredit that investigation.  

Guedes furthered her fraudulent scheme by using other victims’ personal identity information. For example, Guedes used one victim’s Social Security number, birthdate, and other identifying information to form corporations and to open bank accounts, credit cards, and other lines of credit for personal expenses and business-related expenses for her sham law firms.

“For years, Guedes engaged in a brazen pattern of fraud and deceit upon our legal and financial institutions,” said HSI Tampa Assistant Special Agent in Charge Hector X. Colon. “Thanks to HSI and USCIS special agents and the Largo Police Department, she will be held accountable for her crimes.”

 “The defendant’s illegal actions abused the trust placed in her by clients,” said USCIS Tampa District Director Michael Borgen. “USCIS is dedicated to identifying and exposing immigration fraud schemes, and we are proud to have partnered with ICE and the U.S. Attorney’s Office to shut down this illegal and deceptive practice.”

This case was investigated by Homeland Security Investigations and the United States Citizenship and Immigration Services, with assistance from the Largo Police Department. It was prosecuted by Assistant United States Attorney Frank Murray.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Douglas Lanier Hogan (31, Jacksonville) to 10 years in federal prison for possessing a firearm in furtherance of a drug trafficking crime on two separate occasions. Hogan had pleaded guilty on August 12, 2020.

According to court documents, in July 2019, a cooperating defendant and a confidential informant, who were working at the direction of the Bureau of Alcohol, Tobacco, Firearms and Explosives, began purchasing crack cocaine from Hogan and his co-defendant, Terrence Eugene Watts, at a motel in Jacksonville. During at least one of these purchases, both Hogan and Watts were armed with pistols. In early August 2019, Hogan, a convicted felon, sold a .357 caliber pistol to the cooperating defendant. In late August 2019, Hogan again sold crack cocaine to the cooperating defendant and confidential informant from a residence in Jacksonville. In September 2019, Hogan sold crack cocaine to the confidential informant from another residence. During that transaction, Hogan possessed a pistol with an extended magazine, which he had offered to sell for $500. In October 2019, Hogan was arrested at one of the residences, inside of which were controlled substances and a drug scale. Hogan later admitted that he had sold drugs and that he had been to prison before and knew he could not possess firearms.

Terrence Eugene Watts previously pleaded guilty for his role in this case. His sentencing hearing is scheduled for January 11, 2021.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Laura Cofer Taylor.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Fort Myers, Florida – U.S. District Judge John L. Badalamenti has sentenced Jeffrey Alan Dinkel (73, Fort Myers) to six years and six months in federal prison for possessing images and videos depicting the sexual abuse of children. 

Dinkel had pleaded guilty on May 20, 2019.

According to court documents, Dinkel had purchased a membership to several child pornography websites. During the execution of a search warrant at his residence, agents recovered his computer and floppy disks containing images and videos depicting children being sexually abused. Dinkel admitted to the agents that he had joined numerous websites that hosted images and videos of children being forced to perform sexual acts.

This case was investigated by Homeland Security Investigations. 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.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the return of a superseding indictment charging Phillip Roy Wasserman (63, Sarasota) and Kenneth Murray Rossman (62, Bradenton) with filing false income tax returns, in addition to conspiracy to commit wire fraud and mail fraud, and substantive counts of wire fraud and mail fraud. The superseding indictment also charges Wasserman with tax evasion. If convicted, Wasserman and Rossman each face a maximum penalty of 20 years on each of the conspiracy, mail fraud, and wire fraud counts, and up to 3 years’ imprisonment on each count of filing a false income tax return. In addition, Wasserman faces a maximum of 5 years’ imprisonment for the tax evasion count. The superseding indictment also notifies the defendants that the United States is seeking a money judgment of at least $6.3 million, the proceeds of the charged criminal conduct.

According to the

superseding indictment , Wasserman, a former lawyer and licensed insurance agent, and Rossman, a Florida certified public accountant and licensed insurance agent, made false and fraudulent misrepresentations and concealed material information in order to convince elderly victim-investors to put their money into Wasserman’s new insurance venture, “FastLife.” Some victims were persuaded to liquidate traditional investments, such as annuities, and/or to borrow funds against existing life insurance policies to generate cash to invest in the venture. These victims were not told about surrender fees and other costs associated with the liquidations, and Rossman prepared income tax returns for victim-investors in a manner designed to conceal negative personal tax consequences that resulted from the liquidations from both the victim-investors and the Internal Revenue Service. Wasserman paid Rossman a percentage of the victim-investors’ money as compensation for his role in the conspiracy. Wasserman also used the victim-investors’ funds to make payments both to earlier victim-investors in the FastLife venture and to victim-investors in his earlier hedge fund and real estate fund ventures. Wasserman spent a significant amount of the victim-investors’ money to finance a lavish lifestyle that included luxury residences, high-end vehicles, jet skis, jewelry, entertainment, gambling, retail shopping, home improvements, personal insurance, and many other expenses, for his personal benefit and the benefit of his family members.

The superseding indictment also alleges that Wasserman took numerous steps to evade payment of more than $900,000 in taxes and filed false individual and corporate income tax returns. It also alleges that Rossman filed false income tax returns for himself and for victim-investors.

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

This case was investigated by the Internal Revenue Service - Criminal Investigation and the Florida Office of Financial Regulation. It will be prosecuted by Assistant United States Attorneys Rachelle DesVaux Bedke and Colin P. McDonell.

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Richard Paul Cote (53, Melbourne) to 15 years and 8 months in federal prison for committing two bank robberies in Collier County. The court also ordered Cote to pay $5,134 in restitution to the victim banks.

Cote had pleaded guilty on February 10, 2020.

According to court documents, on June 11, 2019, Cote robbed the Bank of America located at 12965 Collier Boulevard in Naples. One week later, Cote robbed the Lake Michigan Credit Union located at 8635 Collier Boulevard in Naples. During each robbery, Cote gave notes to tellers demanding money. The victim tellers complied with the notes and provided money to Cote. Cote left behind a small folio on the teller counter of the Lake Michigan Credit Union, which ultimately led to his identification and arrest by the Collier County Sheriff’s Office. 

This case was investigated by the Federal Bureau of Investigation and the Collier County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Jeffrey F. Michelland.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Kenneth Mark Pohlmann (65, Longwood) to three years and two months in federal prison for passport fraud and identity theft. This sentence will be served consecutively to Pohlmann’s Florida state sentence for lewd act upon a child and lewd act in the presence of a child. Pohlmann was found guilty of passport fraud and identity theft after a bench trial on August 18, 2020. 

According to testimony and evidence presented at trial and sentencing, Pohlmann applied for a passport in his brother’s name in May 2000 in order to flee the United States after having failed to appear for an Orange County jury trial in June 2000 on child molestation charges. In 2006, Pohlmann renewed the false passport using his brother’s name at the U.S. Embassy in San Jose, Costa Rica.

In 2007, Pohlmann was arrested for cocaine trafficking in Italy using his brother’s name. In 2016, the U.S. Department of State discovered Pohlmann’s fraud as a result of another renewal application.

It is unclear when Pohlmann returned to the United States, but on January 2, 2018, more than 17 years after Pohlmann failed to appear for his Orange County jury trial, special agents with the U.S. Department of State’s Diplomatic Security Service (DSS), working with the Seminole County Sheriff’s Office, tracked down Pohlmann at his mother’s home in Longwood, Florida. Pohlmann was then arrested on the pending child molestation charges and was later convicted of those charges.

After Pohlmann was sentenced to 11 years and 3 months for lewd act upon a child and lewd act in the presence of a child in Orange County, he was transferred to federal court to face the federal charges for passport fraud and identity theft that led to his capture. 

This case was investigated by the U.S. Department of State’s Diplomatic Security Service, with assistance from the Seminole County Sheriff’s Office and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney E. Jackson Boggs Jr.

Orlando, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Isis Baldwin (38, Poinciana) with three counts of making a false statement to a federal agency. If convicted, Baldwin faces a maximum penalty of five years in federal prison on each count.

According to the indictment, Baldwin made false statements to the Social Security Administration (SSA) in relation to her daughter’s receipt of Supplemental Security Income. Specifically, Baldwin made material misrepresentations regarding her daughter’s living arrangements during an interview with an SSA employee. Baldwin subsequently submitted a statement to SSA in which she falsely represented that her daughter had moved to a different address. Baldwin also provided a falsified lease agreement in support of her false claim regarding her daughter’s new living arrangements.

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 Social Security Administration, Office of the Inspector General. It will be prosecuted by Special Assistant United States Attorney Suzanne Huyler.

Miami, Florida – U.S. District Judge Beth Bloom has sentenced Matthew Alexander King (23, Miami) to 20 years in federal prison for retaliation against a federal judge and solicitation to commit murder.    

King had pleaded guilty to these charges on February 10, 2020.   

According to court documents, King conspired to kill a U.S. District Judge and a federal prosecutor in Miami who previously handled a 2018 case where King was found guilty of murder-for-hire. In the previous case, King was prosecuted by an Assistant U.S. Attorney for the Southern District of Florida for hiring a hit-man to kill several family members of his estranged wife. Following a conviction in that case, the federal judge sentenced King to 97 months in federal prison.

Unhappy with the outcome, King then attempted to hire another hitman to kill the judge, the prosecutor, and six others. King also offered money to the hitman to murder the FBI agent who had investigated his case, a witness who had cooperated with authorities, his defense counsel, and the same three family members of his estranged wife whom he initially tried to have killed. Unbeknownst to King, the person he attempted to hire for the murders was actually an FBI undercover agent posing as a hitman. King unwittingly shared his plans with the agent while being secretly recorded on video.

Judge Bloom ordered King’s sentence to run consecutive to the previous 97 months’ sentence that he is currently serving.

This case was investigated by Federal Bureau of Investigation and the U.S Marshals Service. In light of the fact that one of the alleged victims was a federal prosecutor in the U.S. Attorney’s Office for the Southern District of Florida, this prosecution was transferred to the U.S. Attorney for the Middle District of Florida.  It was prosecuted by Assistant United States Attorney Michael P. Felicetta.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Roshell Marvita Hoover (37, Jacksonville) with disaster assistance fraud involving Hurricane Irma. If convicted, Hoover faces a maximum penalty of 30 years in federal prison, plus payment of restitution to the United States. Hoover was arrested on November 9, 2020.

According to the indictment, between September 2017 and July 2018, Hoover falsified records when submitting her application for disaster assistance to the Federal Emergency Management Agency’s (FEMA) Individuals and Households Program for Hurricane Irma. In her application to FEMA, Hoover falsely claimed that due to storm damage caused by Hurricane Irma, she could no longer live at her primary residence in Jacksonville and requested rental assistance (money) to purportedly help pay for rent at a new residence. In support of her disaster assistance application Hoover submitted falsified records to FEMA, including rental property documents and rental payment receipts.  

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

This case was investigated by the Department of Homeland Security - Office of Inspector General, with assistance from Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.

Orlando, Florida – Edwin Torres Arenas (49, Oviedo) has pleaded guilty to seven counts of stealing government funds. He faces a maximum penalty of 10 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, over the course of two years, Torres Arenas misused vehicles rented through the General Services Administration’s (GSA) Short Term Rental Program (STR) on behalf of the Department of Veterans Affairs (VA) and, in so doing, caused a loss of $58,114.12 to the VA. In or about October 2017, Torres Arenas began renting STR vehicles for his personal use, in violation of the STR program policy, and converted rentals associated with seven government contract bids to his own use. Torres Arenas also loaned STR rentals to his family members and provided them with the fuel cards assigned to their respective STR vehicles. Torres Arenas and his family incurred toll fees and utilized the fuel cards to fuel their respective STR rentals, the costs of which were charged to the VA.

Torres Arenas also caused a car accident with one of the STR rentals. The damage from this accident resulted in the total loss of that STR vehicle, the cost of which was also charged to the VA.         

“VA employees are public servants who owe a solemn duty to the veterans they serve,” said David Spilker, Special Agent in Charge of VA OIG’s Southeast Field Office. “Today’s guilty pleas by the defendant demonstrate VA OIG’s commitment to holding accountable anyone who abuses the public trust. VA OIG thanks the U.S. Attorney’s Office and GSA OIG for their strong partnership in this important matter.”

"GSA OIG is committed to preserving the integrity of GSA programs such as the GSA Fleet Short-Term Rental Program, which is intended to supply federal agencies with easy, one stop access to vehicles and equipment," stated Floyd Martinez, Special Agent in Charge of GSA OIG's Southeast and Caribbean Field Office.  "We will continue to work with our investigative partners in pursuing those individuals who fraudulently exploit GSA programs for personal benefit and financial gain."

This case was investigated by the Department of Veterans Affairs – Office of Inspector General and the General Services Administration – Office of Inspector General. It is being prosecuted by Assistant United States Attorney Amanda Daniels.

Ocala, Florida – United States District Judge Roy B. Dalton, Jr. has sentenced Kayden James Billings (22, Oxford) to four years and six months in federal prison for possessing a firearm as a convicted felon. Billings had pleaded guilty on August 14, 2020.

According to court records, in February 2020, Billings was released from state prison following three separate convictions. On April 11, 2020, a female companion drove Billings to an Ocala gas station. She ran inside to ask the clerk to summon police because Billings had been battering her and threatening her with a firearm. Two officers from the Ocala Police Department quickly responded and Billings fled from the gas station on foot. As he ran across Pine Avenue, Billings discarded a loaded .45 caliber handgun, along with his driver license. Billings surrendered after the pursuing officer caught up with him and threatened to deploy a Taser. The firearm, which had been previously reported stolen in Marion County, was identified by the victim as the same one Billings had used to threaten and batter her. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Ocala Police Department. It was prosecuted by Assistant United States Attorney Michael P. Felicetta.

This is another case as 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; 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.

Ocala, Florida – United States District Judge Roy B. Dalton, Jr. has sentenced Eric Lee Sputa (33, Homosassa) to four years in federal prison for possessing a firearm as a convicted felon. Sputa had pleaded guilty on August 14, 2020.

According to court documents, on May 26, 2020, a detective with the Citrus County Sheriff’s Office observed Sputa on a motorcycle, with no license plate, driving at a high rate of speed. Sputa evaded the detective by speeding away and refusing to stop. Approximately one hour later, Sputa was spotted again and attempted to flee a second time. Sputa fled down a dead end street and was blocked by the pursuing detective. Sputa tried to pass the detective, and in doing so, crashed his motorcycle into a fence and the detective’s patrol car, thereby disabling the motorcycle. 

At the time of the incident, Sputa possessed 1.5 grams of methamphetamine and a loaded .25 caliber pistol. Sputa has multiple felony convictions, the most recent occurring in 2019. As a convicted felon, he is prohibited from possessing a firearm or ammunition under federal law. Sputa admitted to fleeing because he did not want to go back to jail.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Citrus County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael P. Felicetta.

This is another case prosecuted as 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; 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.

Ocala, Florida – United States District Judge Roy B. Dalton, Jr. has sentenced James Matthew Johnson (32, Summerfield) to 40 months in federal prison for possessing a firearm as a convicted felon. Johnson had pleaded guilty on August 10, 2020.

According to court records, Johnson was a suspect in a case involving a firearm stolen from a vehicle on May 7, 2020. On May 18, 2020, deputies from the Marion County Sheriff’s Office executed a search warrant at Johnson’s home and recovered heroin and other firearms belonging to the occupants. Johnson, who is a convicted felon, admitted to stealing and reselling the firearm to another person to pay for drugs. Upon further investigation, deputies recovered the firearm—a Taurus model G3 9mm pistol—that Johnson had illegally transferred.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Michael P. Felicetta.

This is another case prosecuted as 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; 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.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Jamarius Tillie (28, Jacksonville) to five years and eight months in federal prison for aiding and abetting the theft of firearms from federally licensed firearms dealers and conspiring to steal firearms from such dealers. Tillie had pleaded guilty on January 17, 2020.

According to court documents, from about June 2017 through on or about August 2017, members of Tillie’s theft ring stole more than 10 firearms from at least 4 licensed firearms dealers in Jacksonville. While Tillie and others distracted the sales staff in these stores, another member of the ring would sneak behind counters and steal firearms. Tillie kept some guns for himself, but sold the majority of them to a local drug dealer. In exchange for assisting Tillie, members of the theft ring were sometimes paid with crack cocaine. 

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael J. Coolican.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Fort Myers, Florida – U.S. District Judge John L. Badalamenti has sentenced Jesus Robin Suarez (48, Naples), Kevin Robin Suarez (25, Naples), and Andrea Joselin Suarez (28, Naples) to federal prison for their roles in a firearms straw purchasing conspiracy. Jesus Suarez was sentenced to six years and six months in prison. His son, Kevin Suarez, was sentenced to three years and one month imprisonment. Jesus Suarez’s daughter, Andrea Suarez, was sentenced to four years and three months’ in federal prison. All three had pleaded guilty earlier this year to conspiring to falsify records relating to firearms purchases.

According to court documents, Jesus Suarez directed his adult children to recruit their friends and acquaintances to make straw purchases of AK-47 rifles from Naples and Fort Myers-area licensed gun stores. In exchange for cash from the Suarez family, the straw purchasers fraudulently certified to the gun stores that they were buying the firearms for themselves, when in truth they were actually buying the guns for Jesus Suarez and his children. According to evidence presented at the sentencing hearings, these straw-purchased firearms were thereafter unlawfully exported by Jesus Suarez to his native Bolivia.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Collier County Sheriff’s Office, and U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Simon R. Eth.    

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Ronald Carapellucci (51, Clearwater) to six years in federal prison and Manuel Parrado (47, St. Petersburg) to two years and six months in federal prison for their participation in a property-sale fraud scheme. Carapellucci and Manuel had pleaded guilty in July 2020.

According to court records, from 2015 through at least 2018, Carapellucci and Parrado conspired with others to take money from victims throughout the United States who wanted to sell their timeshare or other properties. Carapellucci, Parrado, and other conspirators placed telephone calls to these victims impersonating attorneys and real estate professionals. They misled the timeshare owners to believe that the conspirators had identified buyers for the victims’ timeshares and other properties. The conspirators further advised the victims that the timeshare and property sales could be consummated if the victims made one or more advanced payments to the conspirators for various fees purportedly associated with the sales, such as closing costs, courier services, title searches, transfer fees, and legal fees. Once the victims agreed to pay the bogus fees, the conspirators directed the victims to send funds via wire transfers to one of the conspirators. That conspirator then withdrew the fraud proceeds and shared them with the others, based upon each conspirator’s role in the fraudulent transaction. The conspirators often repeatedly re-contacted their victims and fraudulently advised them that additional fees were needed in order to complete the sales, and they continued to dupe the victims into sending bogus advance fees until the victims either ran out of money or became aware of the scam. 

Several related defendants have pleaded guilty to charges related to this property-sale fraud scheme:

Name

Charge

Sentence

Gary Kinard

Wire fraud conspiracy and aggravated identity theft

7 years and 11 months in prison

Martin Steele

Wire fraud conspiracy and aggravated identity theft

7 years and 5 months in prison

Mark Boring

Wire fraud conspiracy and aggravated identity theft

7 years in prison

Richard Bell

Money laundering conspiracy

3 years and 4 months in prison

Jeffrey Grospitch

Wire fraud conspiracy

2 years and 3 months in prison

David Bell

Money laundering conspiracy

2 years and 3 months in prison

Joseph Willett

Money laundering conspiracy

2 years and 3 months in prison

Donald Seimo

Money laundering conspiracy

18 months in prison

Kevin McGarry

Money laundering conspiracy

18 months in prison

Bryan English

Money laundering conspiracy

12 months in prison

Phillip Torres

Money laundering conspiracy

Five years’ probation

Michael Levan

Money laundering conspiracy

Five years’ probation

Troy Cater

Money laundering conspiracy

Five years’ probation

Paul Wagner

Money laundering conspiracy

Sentence pending

This case was investigated by the Federal Bureau of Investigation, the St. Petersburg Police Department, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Rachel K. Jones.           

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Stephen H. McIntyre (51, Tampa) to five years and three months in federal prison for conspiring to commit money laundering. The court also ordered McIntyre to forfeit more than $690,000, a 2014 Cadillac Escalade, and other funds that are traceable to the proceeds of the money laundering conspiracy.

McIntyre had pleaded guilty on January 21, 2020.

According to court documents, from March 2014 through February 2019, McIntyre operated SHM Gulf Enterprises, LLC, doing business as Tampa Gift Card King (“GCK”). Located in Tampa, GCK was a secondhand dealer where individuals sold their unused, or partially used, returned merchandise cards and retail gift cards, some of which were procured via theft or fraud, for a percentage of the cards’ face value in exchange for cash. Thereafter, McIntyre and his co-conspirators resold the returned merchandise cards and gift cards even though they knew some of the cards had been obtained via theft or fraud. McIntyre and his co-conspirators also conducted other illicit transactions involving the cards and used the proceeds for their personal enrichment.

In operating GCK, McIntyre violated certain state law requirements including operating without registering as a secondhand dealer, flouting the requirement to wait 15 days between the purchase and resale of a secondhand good, and failing to accurately report all secondhand good purchases in the designated computer database, Business Watch International. In fact, McIntyre could not register as a secondhand dealer because he has prior theft-related felony convictions that precluded such registration. When confronted by law enforcement about this fact, McIntyre orchestrated a purported sale of the GCK to a nominee owner, but he never relinquished control of the business.

McIntyre and his co-conspirators resold most of the merchandise and gift cards via online commercial platforms, direct internet sales, and other means. McIntyre generated more than $10 million in proceeds from the resales of the cards to unwitting third-party purchasers via online commercial platforms including Raise.com and CardCash.

McIntyre and co-conspirator Brandy Fuller later used the card numbers and PINs of some of the previously sold cards in order to identify residual balances on the cards. They then stole the residual balances, aggregated them, and used the proceeds to purchase new gift cards.

McIntyre and his co-conspirators used the proceeds of this fraud scheme to purchase and renovate real properties, acquire vehicles, finance business operations, and otherwise for their personal enrichment.

Fuller previously pleaded guilty to her role in this case. She was sentenced to 36 months’ probation and was ordered to pay $25,925 in restitution.

This case was investigated by the Hillsborough County Sheriff’s Office and the United States Secret Service. It is being prosecuted by Assistant United States Attorney Rachelle DesVaux Bedke. The forfeiture was handled by AUSA Suzanne Nebesky.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the arrest and filing of a criminal complaint charging Douglas E. Bennett (76, Clearwater) with passport fraud and aggravated identity theft. Bennett was arrested on November 4, 2020. If convicted, he faces a maximum penalty of 12 years in federal prison.

According to the complaint, in or around July 2016, Bennett submitted a passport application using the name, date of birth, and Social Security number of an individual who had died in 1945. When applying for this passport, Bennett failed to disclose his true identity.

In 1975, Bennett was convicted by a jury in Connecticut of robbery, kidnapping, sexual contact, rape, and deviate sexual intercourse. He was sentenced to 9 - 18 years in Connecticut State Prison. Bennett, however, never turned himself in to begin his sentence. Records show, in 1977, he assumed the identity of the individual who had died in 1945 and remained a fugitive for more than 40 years.

On November 4, 2020, Bennett was arrested pursuant to both the federal and State of Connecticut warrants. A fingerprint comparison confirmed that Bennett was the same person convicted in Connecticut in 1975. At the time of his arrest, he was in possession of a Florida driver license bearing the false identifying information, but containing Bennett’s photograph.

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

This case is being investigated by the U.S. Department of State’s Diplomatic Security Service (DSS), the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pinellas County Sheriff’s Office, the Social Security Administration Office of Inspector General, and with substantial support from the Department of State National Passport Center, the U.S. Marshals Service, and the Connecticut U.S. Marshals Task Force. It is being prosecuted by Assistant United States Attorney Erin Favorit.      

Tampa, Florida – Senior U.S. District Judge James S. Moody, Jr. has sentenced Danyel Megal Black (40, Bradenton) to 15 years in federal prison for possessing a firearm and ammunition as a convicted felon and for possessing with the intent to distribute cocaine. The court also ordered Black to forfeit the firearm and ammunition used in the offense. 

A federal jury had found Black guilty on November 8, 2019.

According to testimony presented at trial, on February 19, 2019, Black was serving a term of probation from a state court sentence. His probation officer had scheduled a home compliance visit for that day.      

On the day of the visit, law enforcement officers arrived at Black’s apartment. Black arrived at his residence more than half an hour late and let the officers into the apartment that he shared with his girlfriend and their two small children.

During a subsequent search, pursuant to the compliance visit, the officers recovered from Black’s nightstand nearly half an ounce of cocaine in a plastic bag with a razor, and several small baggies of individually wrapped cocaine. The officers also found a loaded 9mm magazine in the bedroom linen closet. In the kitchen, officers discovered an orange pot and scale, both with cocaine residue. They also located a stolen, loaded firearm in a dresser drawer in Black’s two-year-old son’s room. Two cellphones and $1,865 was found in Black’s car.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Corrections-Sarasota Circuit Office, the Manatee County Sheriff’s Office, and the Sarasota Police Department. It was prosecuted by Assistant United States Attorneys Charlie D. Connally and Michael Sinacore.

This is another case prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN) — a nationwide, crime reduction strategy aimed at decreasing violent crime in communities. It involves a comprehensive approach to public safety—one that includes investigating and prosecuting crimes, along with prevention and reentry efforts. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Terrian J. Knight (30, St. Petersburg) to 24 years in federal prison for brandishing and discharging a firearm during the course of several robberies. The court also ordered Knight to forfeit the firearm used in the offense. 

Knight had pleaded guilty on June 10, 2020.

According to court documents, from January 14, 2019, to July 26, 2019, Knight committed a spree of four armed robberies of stores in the St. Petersburg area. On July 30, 2019, Knight attempted to rob the assistant manager of a St. Petersburg Family Dollar store as the manager was leaving. During the robbery, Knight produced a firearm then shot the manager as he laid on the ground, wounding him. Knight fled the scene, hiding in a retention pond area for approximately seven hours. He was later taken into custody by law enforcement and the firearm was recovered.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg 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.

Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Aaron Kirk Woolman (58, Hagerman, Idaho) to 10 years in federal prison for attempting to entice a 9-year-old child to engage in sexual activity and produce pornographic images of herself. Woolman was also ordered to serve a 10-year term of supervised release and to register as a sex offender. He had pleaded guilty on June 16, 2020.      

According to court documents, on August 7, 2019, an undercover FBI agent from Jacksonville, posing as a parent of a 9-year-old child, made online contact with Woolman in an online chat application. During several online chat sessions, Woolman solicited the “parent” to send him pornographic images of the purported child. Woolman also engaged in conversations via text messaging with an undercover FBI agent posing as the 9-year-old child. During these conversations, Woolman solicited the “child” to engage in sexual activity, produce explicit images of herself, and send these images to Woolman. Woolman tried to convince the “child” to comply with his requests by sending the “child” explicit images of himself and adult pornography.          

On December 13, 2019, FBI agents and other law enforcement personnel executed a search warrant at Woolman’s home in Hagerman, Idaho, where he was arrested. Woolman admitted that he had sent the “girl” a picture of his penis and acknowledged that he had asked the “girl” for a picture of her in the shower and for other explicit pictures of her.

A search of Woolman’s online cloud storage account revealed that it contained several images and videos depicting young children engaged in sexual activity with adults. One of the videos depicted a 3 to 4-year-old child being forced to perform oral sex on an adult male. Woolman’s smart phone also contained child sex abuse images as well as images and videos depicting Woolman’s genitals.

“This defendant was not only willing to commit heinous crimes against a child, he was caught with horrific images that victimized others,” said Rachel L. Rojas, Special Agent in Charge of the FBI Jacksonville Division. “This case is a great example of the work that can be done when law enforcement agencies collaborate across state lines, and do everything in our power to stop additional children from being exploited in the future.”

This case was investigated by the Federal Bureau of Investigation in Jacksonville and Boise, Idaho, as well as the Gooding County (Idaho) Sheriff’s Office and the Twin Falls (Idaho) Police Department. It was 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.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Katrina Brown (40, Jacksonville) to 33 months in federal prison and Reginald Brown (58, Jacksonville) to 18 months in federal prison. The Court also ordered Katrina Brown to pay a forfeiture money judgment of $425,335.68 and Reginald Brown to pay a forfeiture money judgment of $411,752.68, funds which are traceable to the offenses.

On October 2, 2019, a jury found Katrina Brown and Reginald Brown guilty of conspiracy to commit mail and wire fraud, aiding and abetting mail and wire fraud, and aiding and abetting money laundering. The jury also found Katrina Brown guilty of attempted bank fraud and making false statements to a federally insured financial institution. Reginald Brown was also found guilty of failure to file an income tax return with the Internal Revenue Service for tax year 2014.

According to the evidence, in late 2013, Katrina Brown was the primary principal for two businesses (Basic Products, LLC and CoWealth, LLC), which in 2011 obtained a loan in the amount of $2,652,000 from the Small Business Administration (SBA), and both a loan of $380,000 and a grant of approximately $260,000 from the City of Jacksonville (COJ), to fund a small business that specialized in manufacturing, bottling, and selling barbecue sauce. As a member of the Jacksonville City Council, Reginald Brown voted in favor of City Ordinance 2011-290-E, which authorized the COJ loan and grant – proceeds of which he and Katrina Brown would later obtain by fraud.

Katrina Brown’s family had been in the barbecue business in Jacksonville for many years. The $3.2 million in financing was intended to fund an expansion of Basic Products and help create permanent manufacturing jobs in Northwest Jacksonville. Each time Katrina Brown sought money for Basic Products from BizCapital, the SBA-approved lender, she submitted a Loan Reimbursement Form that included the purported business expenses for which Basic Products sought reimbursement.

In late 2013, when the barbecue business was failing, Katrina Brown assisted Jacksonville City Councilman Reginald Brown in incorporating two businesses (A Plus Training and Consultants, LLC and RB Packaging, LLC) with the Florida Division of Corporations. A Plus Training and RB Packaging never performed any legitimate business. Instead of properly notifying BizCapital that Basic Products was in financial distress, Katrina Brown worked with Reginald Brown to submit fake invoices from A Plus Training and RB Packaging to the SBA lender, BizCapital, claiming that his businesses performed work for Basic Products requiring reimbursement, when the businesses did not.

BizCapital sent checks at times, larger than $60,000, to RB Packaging and A Plus Training, which, on paper, were headquartered at Reginald Brown’s home and his mother’s home, respectively. Reginald Brown deposited the checks into the bank accounts for A Plus Training and RB Packaging, then withdrew a significant portion of the money and provided it to Katrina Brown, who either kept the cash or laundered the money by depositing it back into the Basic Products bank account so that she could control the funds.

From late 2013 to early 2015, Reginald Brown, A Plus Training, and RB Packaging served as a conduit to receive $264,419.04 in proceeds from the SBA loan and the COJ grant, then funneled at least $166,500 back to Basic Products. Reginald Brown kept the money not provided to Katrina Brown, despite performing no legitimate work or services for Basic Products, and used the majority of the money for personal expenses. Reginald Brown never filed a tax return for tax year 2014, and he also failed to disclose to the IRS that he had received tens of thousands of dollars from the SBA.

In December 2014, BizCapital sent all loan, including the numerous fraudulent A Plus Training and RB Packaging invoices draw information to the City of Jacksonville. That loan information was relied upon by the COJ to wire $210,549.99 in tax-payer funded grant money to BizCapital for the intended use of Basic Products. Before the money was sent to BizCapital, neither Katrina Brown nor Reginald Brown informed BizCapital or the city that Basic Products had fraudulently obtained loan payments to Reginald Brown’s shell companies (A Plus Training and RB Packaging). Reginald Brown was serving on the Jacksonville City Council when he facilitated fraudulently obtaining the $210,549.99 from the City of Jacksonville. Neither Katrina Brown nor Reginald Brown ever repaid those funds.

After BizCapital informed Katrina Brown that the SBA loan was in default status in January 2015, she then attempted to obtain two bank loans, in 2015 and 2016, by submitting doctored and false bank statements to loan brokers, seeking loans from WebBank to infuse cash into her family’s businesses. Instead of providing the actual bank statements of the businesses, Katrina Brown falsified the businesses’ bank statements in an attempt to make it appear to the lender that the businesses were credit worthy, when in fact they were not.

“The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously,” said Rachel L. Rojas, Special Agent in Charge of the FBI Jacksonville Division. “Katrina Brown and Reginald Brown chose to prioritize their greed at the expense of the taxpayers, and the FBI will continue working with our law enforcement partners to hold accountable anyone who uses illegal means and criminal behavior to advance their personal agendas.”

“Left unchecked, greed can be a dangerous motivator. Katrina Brown and Reginald Brown made conscious decisions to deceive and benefit personally at the expense of the citizens of Jacksonville,” stated Special Agent in Charge Brian Payne of IRS Criminal Investigation. “Reginald Brown further exposed his greed by failing to report his ill-gotten gains on his tax returns. We are committed to the collaborative effort to combat fraud and to prosecute those who take advantage of others for personal gain.”

This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. It was prosecuted by Assistant United States Attorneys Tysen Duva and Michael J. Coolican.

Orlando, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Steven Rembert (48, Orange County) with disaster assistance fraud related to Hurricane Irma. If convicted, Rembert faces a maximum penalty of 30 years in federal prison, plus payment of restitution to the United States.

According to the

indictment , 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.

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 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 will be 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 or complete the online complaint form by visiting www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the filing of federal charges against 13 individuals in Operation Dead Ringer. The individuals are charged in 12 separate cases, with cumulatively stealing more than one million dollars in benefits paid by the Social Security Administration on behalf of beneficiaries who were deceased. If convicted, each faces a maximum penalty of 10 years’ imprisonment on each count.        

Operation Dead Ringer, initiated in the Middle District of Florida, aggressively targets individuals who steal Social Security benefits inadvertently paid to deceased beneficiaries. To date, 35 individuals have been charged as part of the Operation.

According to the respective indictments:

Lauren McKay (28, Jacksonville) and Leah McKay (31, Jacksonville) are charged with theft of government funds. From July 2011 to June 2017, the McKays fraudulently collected approximately $96,055 of their mother’s Social Security benefits following her death on July 12, 2011.

Donna Sharpe Crowther (63, Jacksonville) is charged with theft of government funds. From January 2009 to May 2019, Crowther fraudulently collected approximately $223,869 of her husband’s Social Security benefits following his death on December 15, 2008.

Robin Elmore (44, St. Augustine) is charged with theft of government funds. From April 2012 to June 2019, Elmore fraudulently collected approximately $63,492 of her sister’s Social Security benefits following her sister’s death on March 20, 2012.

Pamela LaTrail Toliver (62, Jacksonville) is charged with theft of government funds. From July 2016 to June 2020, Toliver fraudulently collected approximately $52,224 of her mother’s Social Security benefits following the mother’s death on July 27, 2016.

Virginia Gay (48, Jacksonville) is charged with theft of government funds. From February 2015 to September 2019, Gay fraudulently collected approximately $99,840 of her mother’s Social Security benefits following the mother’s death on May 29, 2013.

Margie Ann Norris-Bell (62, Jacksonville) is charged with theft of government funds. From June 2015 to July 2019, Norris-Bell fraudulently collected approximately $66,185 of her sister’s Social Security benefits following the sister’s death on July 26, 2011.

Humeshia Latasha Butler (42, Jacksonville) is charged with theft of government funds. From February 2015 to December 2017, Butler fraudulently collected approximately $35,774 of a close friend’s Social Security benefits following his death on November 12, 2013.

Robert Bruce Barnes (63, Jacksonville) is charged with theft of government funds. From June 2015 to April 2019, Barnes fraudulently collected approximately $86,581 of his wife’s Social Security benefits following her death on November 7, 2011.

Linda Becraft (65, Naples) is charged with theft of government funds. From May 2013 to April 2019, Becraft fraudulently collected approximately $152,374 in Social Security benefits following the death of a Social Security beneficiary in April 2013.

Ciera McClain (30, Alabama) is charged with theft of government funds and aggravated identity theft. From October 2015 to January 2019, McClain fraudulently collected approximately $30,670 in Social Security benefits following the death of a Social Security beneficiary on August 29, 2015.

Jacqueline Eugene (46, Orlando) is charged with theft of government funds and aggravated identity theft. From March 2014 to February 2019, Eugene fraudulently collected approximately $51,360 of her mother’s Social Security benefits following her mother’s death on February 17, 2014.

Keana Everett (35, Tampa) is charged with theft of government funds. From April 2012 to March 2019, Everett fraudulently collected approximately $63,382 of her mother’s Social Security benefits following her mother’s death on April 10, 2012.

 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.

These cases are being investigated by the Social Security Administration – Office of the Inspector General, with assistance from other federal and local law enforcement agencies. Special Assistant United States Attorney Suzanne Huyler is coordinating the Operation. She, along with Assistant United States Attorneys Kevin Frein, David Mesrobian, and Yolande Viacava, will be prosecuting the cases.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Robert Arthur Ginder (34, Callahan) with three counts of receiving child exploitation material and one count of accessing with the intent to view child exploitation material. If convicted on all counts, Ginder faces a minimum mandatory term of imprisonment of 15 years, and up to 80 years, in federal prison. 

According to the

indictment , Ginder knowingly received child exploitation materials on February 6, 2020, December 4, 2019, and September 11, 2019. He also accessed with the intent to view child exploitation materials in June 2020. 

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 Homeland Security Investigations. It will be 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.

Jacksonville, FL – U.S. District Judge Harvey E. Schlesinger has sentenced Jason Kelly Register (42, Woodbine, GA) to 10 years in federal prison for conspiracy to distribute 50 grams or more of methamphetamine. The court also ordered Register to forfeit a .380 caliber pistol and 7 rounds of ammunition. Register had pleaded guilty on October 23, 2019.

According to court documents, in mid-August 2018, the Bureau of Alcohol, Tobacco, Firearms and Explosives, along with the Nassau County Sheriff’s Office (NCSO), began investigating Brian Russell Schell, Brian Paul Davis, and Leslie Ericka Lewis for distributing methamphetamine in Nassau and Duval counties. Throughout the course of the investigation, an officer, acting in an undercover capacity, made controlled purchases of methamphetamine from Schell, Davis, and Lewis. Agents learned that Davis’s source of supply was Register and, on October 2, 2018, the agents conducted two controlled phone calls to Register placing an order for 3 ounces of methamphetamine. Register indicated that he was on his way, but that he only had two ounces. NCSO deputies stopped Register for a traffic violation, and he had a firearm in his waistband. A K-9 was deployed around the vehicle, gave a positive alert to the presence of illegal drugs, and a subsequent search revealed a marijuana grinder, scales, marijuana, fentanyl patches, hypodermic needles, and approximately 70 grams of methamphetamine. Throughout the course of the conspiracy, Register was accountable for distributing approximately 250 grams of methamphetamine.

Schell, Davis, and Lewis previously pleaded guilty and were sentenced for their roles in this case. Schell was sentenced to 30 months in federal prison, Davis was sentenced to 6 years in federal prison, and Lewis was sentenced to 4 years in federal prison.

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

Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Ryan Rusty Rodriguez (45, Orlando) guilty of two counts of receiving child pornography, two counts of distributing child pornography, and one count of possessing child pornography. Rodriguez faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for January 27, 2021.

Rodriguez had been indicted on June 13, 2018, and a superseding indictment was returned on November 15, 2018.    

According to testimony and evidence presented at trial, during an undercover online investigation, FBI agents discovered that Rodriguez was using peer-to-peer networks to download and distribute child pornography. When agents executed a search warrant at Rodriguez’s home, he attempted to hide a hard drive as the agents were knocking on his door. Rodriguez also used his training in computers and specialized software to attempt to erase the evidence of his offenses. The FBI’s Computer Analysis Response Team uncovered evidence of thousands of files of child pornography stored on Rodriguez’s devices.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys John Gardella, Shawn Napier, and Ilianys Rivera Miranda.

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

Jacksonville, Florida – Ge Songtao (50, Nanjing, People’s Republic of China) has pleaded guilty to conspiring to submit false export information through the federal government’s Automated Export System and to fraudulently export to China maritime raiding craft and engines, and attempting to fraudulently export that equipment in violation of U.S. law. Ge Songtao faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

According to the

plea agreement , Ge Songtao was the chairman of Shanghai Breeze Technology Co. Ltd., a company headquartered in Shanghai, China.  Beginning in 2018, he was interested in identifying a source of supply of U.S.-manufactured combat rubber raiding craft equipped with engines that can operate using gasoline, diesel fuel, or jet fuel. These vessels and multi-fuel engines are used by the U.S. military and can be operated after being launched from a submerged submarine or dropped into the ocean by an aircraft. No comparable engine is manufactured in China.

One of Ge Songtao’s U.S.-based employees, co-defendant Yang Yang, attempted to order seven of the raiding craft equipped with these engines from a U.S. manufacturer. When the U.S. manufacturer suggested that Yang Yang purchase cheaper gasoline-fueled engines, she insisted that she wanted to purchase the military-model multi-fuel engines. To induce the manufacturer to sell this equipment, Yang falsely represented that her customer was an entity called United Vision Limited in Hong Kong, rather than Shanghai Breeze Technology Co. in Shanghai. One of Yang’s Chinese co-workers had told her that American manufacturers would be more likely to sell to an entity in Hong Kong rather than one in mainland China. By misrepresenting what company was buying the equipment, and where it was located, Yang caused the entry of false information in the Department of Commerce’s Automated Export System in violation of federal law.

To facilitate the purchase of the raiding craft and engines, Ge Songtao arranged for the wire transfers to a separate company in Hong Kong, Belt Consulting Company Limited, which in turn wired over $110,000 to the U.S. manufacturer. He also coordinated plans to send an employee to Hong Kong to receive the raiding craft and engines and transship them to mainland China.

On September 15, 2020, Yang Yang pleaded guilty to the same two charges to which Ge Songtao has pleaded guilty. On August 13, 2020, co-defendant Zheng Yan pleaded guilty to conspiring to submit false export information and to fraudulently export the raiding craft and engines in violation of U.S. law. The trial of remaining co-defendant Fan Yang, is scheduled to begin on February 1, 2021.

“As FBI Director Christopher Wray has stated previously, we will not tolerate it when China violates our criminal laws and international norms, much less enable it,” said Rachel L. Rojas, Special Agent in Charge of the FBI Jacksonville Division. “FBI Jacksonville and our partners throughout the U.S. government will continue working to hold China accountable and protect our nation’s innovation, ideas, and way of life.”

 “Ge Songtao’s attempts to illegally acquire sensitive U.S. technology for illicit purposes threatened the operational readiness and safety of our nation’s military,” said Special Agent in Charge Thomas Cannizzo of the NCIS Southeast Field Office. “NCIS and our law enforcement partners remain committed to preserving Department of the Navy warfighter superiority by protecting our nation’s critical technologies and infrastructure from theft or compromise at home and abroad.”

“A top priority of the Bureau of Industry and Security, Office of Export Enforcement, is ensuring that the United States military always maintains its qualitative edge on the battlefield by preventing circumvention of U.S. export controls and export filing requirements,” said Acting Agent in Charge Alan Berkowitz. “In working with our law enforcement partners we disrupted Chinese illicit procurement of U.S. military combat raiding craft and protected our strategic commodities from falling into the wrong hands.”      

This case was investigated by the FBI, the U.S. Naval Criminal Investigative Service, the U.S. Department of Commerce – Bureau of Industry and Security, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Michael J. Coolican and Heather Schmidt, Senior Trial Attorney, Counterintelligence and Export Section, U.S. Department of Justice.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of a criminal complaint charging Shawn O’Neil Smith (22, Zephyrhills) with robbery. If convicted, he faces a maximum penalty of 20 years in federal prison.

According to the

complaint , on October 10, 2020, Smith, armed with a handgun, robbed the Shell gas station located at 4330 Lithia Pinecrest Road in Valrico. Smith threatened an employee with the handgun and also discharged the firearm during the robbery.

The joint efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sherriff’s Office led to Smith’s identification and his apprehension in Tennessee. Smith appeared in federal court in Nashville, Tennessee on October 29, 2020, and was ordered detained pending his removal to Tampa.

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 ATF and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jim Preston.

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.

Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging David Levon Massey (31, Cape Coral) with possession with the intent to distribute heroin and 40 grams or more of fentanyl. If convicted, Massey faces a minimum mandatory term of 10 years, and up to life, in federal prison. Massey has two prior convictions for federal drug offenses.

According to court documents, in February 2020 Massey was released from federal prison and told his probation officer that he would be living at a house in northwest Cape Coral. However, law enforcement determined that Massey was secretly living in an apartment off Pine Island Road in Cape Coral, and he was dealing drugs again. On October 7, 2020, law enforcement officers arrested Massey as he was leaving his apartment. A subsequent search of the residence revealed approximately 50 grams of fentanyl, 36 grams of heroin, a cutting agent, scales, and nearly $8,000 in cash.        

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

This case was investigated by the Drug Enforcement Administration and the Cape Coral Police Department. It will be prosecuted by Assistant United States Attorney Michel V. Leeman.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found Asa Nall (50, Largo) guilty of attempted enticement of a child to engage in sexual activity. Nall faces a minimum mandatory penalty of 10 years, up to life, in federal prison. His sentencing hearing is scheduled for January 28, 2021.

Nall had been indicted on October 22, 2019.

According to evidence presented at trial, Nall communicated online and via text messages with someone he believed to be a 14-year-old girl. In reality, he was talking to an undercover agent. For more than a month, Nall repeatedly asked the child to produce sexually explicit images for him, specifying that he wanted to see her fully nude, including close up photos of her genitalia. Nall also repeatedly requested to meet the child for sex, asking her to “sneak away” and “skip school” to meet with him. In the conversations, Nall discussed in graphic detail the sex acts he would engage in when they met.

On October 16, 2019, Nall traveled to a location to meet the child for sex, and he was subsequently arrested. Law enforcement agents recovered two condoms from Nall’s pocket and the cellphone he had used to communicate with the child. A search of the phone revealed that Nall had also saved the child’s name to his contact list.

This case was investigated by the Federal Bureau of Investigation and the Largo Police Department. It is being prosecuted by Assistant United States Attorneys Lisa M. Thelwell and Erin C. Favorit.

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

Tampa, Florida – Lemuel Escobar (37, Clermont), Humberto Ramirez (39, Mascotte), Alberto Obaya (48, Plant City), and Vidal Estrada (68, Fort Lauderdale) have each pleaded guilty to charges involving cargo theft of an interstate shipment of goods, and receipt and possession of stolen goods. Each faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to court documents, on December 30, 2018, Escobar, Ramirez, Obaya, and Estrada stole a tractor trailer that was parked near U.S. Route 301 in Tampa. The trailer contained cases of Patron tequila, with a value of more than $500,000. The tequila was an interstate shipment from Texas that was en route to a business in Lakeland, Florida. The shipment had not yet reached its final destination when the trailer was stolen.

The trailer was relocated to Thonotosassa where the defendants proceeded to move cases of the tequila from the trailer to a nearby box truck. The box truck was registered to Escobar. Deputies from the Hillsborough County Sheriff’s Office were alerted to the movement of the trailer and, when they arrived on scene, the deputies observed the defendants moving the cases of tequila from the trailer to the box truck. When the deputies commanded the individuals to stop, they fled but were later arrested near the scene. The cases of tequila were recovered.

This case was investigated by the Federal Bureau of Investigation (Cargo Theft Task Force) and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman.

Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of a superseding indictment charging Casey David Crowther (35, North Fort Myers) with two counts of bank fraud, two counts of making a false statement to a lending institution, and three counts of illegal monetary transactions. If convicted, Crowther faces a maximum penalty of 30 years in federal prison on each bank fraud and false statement count, and up to 10 years’ imprisonment for each illegal monetary transaction count. The indictment also notifies Crowther that the United States intends to forfeit a 2020 40-foot catamaran, real property in St. James City, Florida, and $2,098,700, which are alleged to be proceeds of the offenses; the real property is also subject to forfeiture because it was involved in the illegal monetary transaction.

A federal grand jury had previously indicted Crowther for COVID relief fraud on September 23, 2020. The superseding indictment contains additional counts charging Crowther with mortgage fraud.

According to the

superseding indictment , as part of his scheme, beginning in June of 2020, Crowther submitted false and fraudulent Uniform Residential Loan Applications (URLA) to a mortgage broker and mortgage lender, causing the lender to disburse approximately $640,381 in loan funds. Specifically, Crowther intentionally misrepresented his liquid assets in the URLAs and created false and fraudulent bank statements which purported to show he had more assets than he actually had.

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

This case was investigated by the United States Secret Service. It will be prosecuted by Assistant United States Attorney Trent Reichling.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Delon Joseph Adams (48, Palmetto) with four counts of interference with commerce by robbery, four counts of brandishing a firearm during and in relation to a crime of violence, and one count of possessing a firearm as a convicted felon. Because Adams has a prior federal conviction for carrying a firearm during and in relation to a drug trafficking crime, each brandishing count carries a minimum mandatory penalty of 25 years, and up to life, in federal prison, to run consecutive to any other term of imprisonment. The maximum penalty for each robbery count is 20 years’ imprisonment. The felon-in-possession count carries a maximum penalty of 10 years in federal prison.

According to the indictment, between August 26 and September 15, 2020, Adams robbed four businesses at gunpoint —three in Manatee County and one in Hillsborough County. During each robbery, Adams stole cash and iPhones.

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

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, the Manatee County Sheriff’s Office, the Hillsborough County Sheriff’s Office, and the Palmetto Police Department. It will be prosecuted by Assistant United States Attorney Christopher F. Murray.

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.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the arrest of Ihor Radionov (51, Alpharetta, Georgia) pursuant to an indictment charging him with conspiracy and smuggling goods out of the United States in violation of the International Traffic in Arms Regulations. If convicted on all counts, Radionov faces a maximum penalty of 20 years in federal prison. On October 26, 2020, Radionov made his first appearance in federal court in Atlanta, Georgia.

According to the indictment, between 2014 and 2020, Radionov, co-conspirator Vladimir Volgaev, and a co-conspirator residing in Ukraine, conspired to export defense articles out of the United States, including gun barrels and slides, without a license or prior written approval from the United States Department of State.

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 Homeland Security Investigations, the Federal Bureau of Investigation, and the U.S. Postal Inspection Service. It will be prosecuted by Assistant United States Attorney Carlton C. Gammons and Trial Attorney David Lim of the National Security Division’s Counterintelligence and Export Control Section.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Lonnie Lawrence Mercer, Jr. (42, Jacksonville) to 20 years in federal prison, and a 15-year term of supervised release, for possessing images of child sexual abuse. Mercer had pleaded guilty on July 5, 2020.

According to court records, Mercer possessed images of child sexual abuse on his cellular telephone depicting the lewd and lascivious display of the genitals of a child younger than 12 years of age. The child’s mother told law enforcement that she discovered 8-10 explicit photos on Mercer’s phone and confronted Mercer, after which a physical altercation ensued.

"This child predator took advantage of a young child at their most vulnerable time,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Thanks to HSI special agents and the Jacksonville Sheriff’s Office, he will now be held accountable for his criminal actions.”

This case was investigated by Homeland Security Investigations and the Jacksonville Sheriff’s Office. It is being 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.