Northern District of Florida
Press releases recorded for this federal judicial district.
Two Additional Romanian Men Sentenced to Federal Prison for Stealing Bank Card NumbersRead the Press Release
PENSACOLA, FLORIDA – Zamfir Nitu, 48, and Irinel Irimia, 42, both of Romania, were sentenced to 14 months in federal prison, after previously pleading guilty to conspiracy to steal bank card numbers, and possession of bank card numbers. Each defendant was ordered to serve a term of 1-year supervised release following their prison sentence and will face deportation. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“These cases demonstrate the success of cooperative investigations by federal and local agencies working to identify and arrest those attempting to profit from fraud and theft,’” said U.S. Attorney Coody. “The protection of our citizens’ financial information is paramount, and with the help of our law enforcement partners, we will hold criminals accountable, no matter their national origin.”
In April of 2023, the Eglin Federal Credit Union discovered that Nitu and Irimia had installed skimming devices at two of its ATMs and skimmed several hundred bank card numbers. The defendants then used the skimmed numbers to create fake bank cards and withdraw money from multiple ATMs in the area. They successfully obtained approximately $17,000 and were denied on attempts to withdraw another $35,000.
“This case underscores the importance of investigators from both local and federal law enforcement agencies working together to protect the financial well-being of our good, hardworking citizens,” said Sheriff Eric Aden. “The Okaloosa County Sheriff’s Office will continue to investigate and prosecute fraudulent activity compromising victims’ financial safety and security.”
“Crimes that steal people’s identities and threaten to destabilize their financial security and wellbeing of unsuspecting victims will not be tolerated,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Alongside every state and local law enforcement partner, HSI vows to investigate criminals who pick the digital pockets of U.S. citizens by hiding behind the virtual anonymity of the internet.”
This case resulted from a joint investigation by the Okaloosa County Sheriff’s Office, the Santa Rosa County Sheriff’s Office, and Homeland Security Investigations. Additionally, the assistance of Eglin Federal Credit Union’s Fraud Investigation Division was critical in gathering the necessary evidence. Assistant United States Attorney Walter Narramore prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Quincy Man Arrested for Making Threats Against the President of the United StatesRead the Press Release
TALLAHASSEE, FLORIDA – Jason Patrick Alday, 39, of Quincy, Florida, has been arrested on a federal criminal complaint. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the charge after Alday made his initial appearance in federal court in Tallahassee.
The criminal complaint alleges that Alday engaged in sending threatening communications, making threats against the President of the United States, and threats against federal officials.
Alday was arrested by the United States Marshals Service Task Force, and the United States Secret Service on Monday. Alday was ordered detained pending trial.
The case is being investigated by the United States Secret Service. The case is being prosecuted by Assistant United States Attorney Eric Welch.
A criminal complaint is merely an allegation by a sworn affiant that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to due process, to include a fair trial, during which it is the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Prior Felon Sentenced to 120 Months in Federal Prison for Drug Offense and Possession of A FirearmRead the Press Release
TALLAHASSEE, FLORIDA – Adam Joseph King, 42, of Tallahassee, Florida, was sentenced to 120 months in federal prison, after previously pleading guilty for distribution of 5 grams or more of methamphetamine and possession of a firearm by a convicted felon. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Methamphetamine distribution is a scourge on large and small communities of our district,” said U.S. Attorney Coody. “With our dedicated law enforcement partners, we are committed to identifying and aggressively prosecuting those who threaten our citizens’ health and safety by distributing such addictive, controlled substances. This sentence acknowledges the defendant’s continued criminal conduct and sends a straightforward message that there are real and severe consequences for federal firearm and drug offenses.”
Court documents reflect that King, and others, were actively receiving and distributing pound quantities of high-purity methamphetamine in the Northern District of Florida, as well as illegally selling firearms. During targeted drug operations, between September 2022 and March 2023, King sold smaller quantities of high-purity methamphetamine and expressed his willingness to illegally obtain and sell firearms. In March 2023, King sold investigative agents approximately an ounce of methamphetamine and a semi-automatic handgun.
“Methamphetamine is a dangerous and addictive drug that destroys families and devastates communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains committed to working with our local, state, and federal law enforcement partners to thoroughly investigate those who distribute this poison in our communities and hold them accountable for their actions.”
King’s prison sentence will be followed by 8 years of supervised release.
The case was investigated by the Drug Enforcement Administration and Bureau of Alcohol, Tobacco, and Firearms, in coordination with the Tallahassee Police Department, Leon County Sheriff’s Office, and the North Florida High Intensity Drug Task Force (HIDTA). Assistant United States Attorney Eric Mountin prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Georgia Man Found Guilty of Attempting to Entice A Minor to Engage in Sexual Activity and Interstate Travel with Intent to Engage in Illicit Sexual ConductRead the Press Release
TALLAHASSEE, FLORIDA – Dustin M. Hatcher, 39, of Sale City, Georgia, was found guilty by a federal jury of attempting to entice a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct. The guilty verdict returned yesterday afternoon, at the conclusion of a day-and-a-half trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Between February 15-17, 2024, multiple local, state, and federal law enforcement agencies conducted a proactive joint undercover investigative operation aimed at identifying and locating adults who were interested in engaging in sexual activity with minors. During this operation, an undercover investigator posted an ad on a website advertising that he and his (fictitious) 14-year-old niece—who another undercover investigator was posing as—were available for a sex encounter. The undercover investigator received messages from Hatcher indicating that he was interested in meeting and having sex with the undercover investigator and the (fictitious) niece. Hatcher agreed to meet up at a gas station in Tallahassee, Florida, where he was arrested by members of the Leon County Sheriff's Office and Homeland Security Investigation.
Sentencing is scheduled for October 4, 2024, at 3:00 p.m., at the United States Courthouse in Tallahassee before Chief United States District Judge Mark E. Walker. Hatcher faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment, followed by a term of 5 years to life of supervised release.
This conviction was the result of a joint undercover investigative operation conducted by the Leon County Sheriff’s Office, Florida Department of Law Enforcement, Homeland Security Investigations, and the Tallahassee Police Department. Assistant United States Attorney Justin M. Keen prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Prior Felon Sentenced to 96 Months in Federal Prison for Possession of A Firearm in Relation to Shooting IncidentRead the Press Release
TALLAHASSEE, FLORIDA – Tamylon Williams, 28, of Tallahassee, Florida, has been sentenced to 96 months in federal prison after previously pleading guilty for possession of a firearm by a convicted felon. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The investigation and prosecution of violent crime – in this case a fatal, mass casualty shooting by an armed repeat offender – is central to our mission to protect the public,” said U.S. Attorney Coody. “This sentence illustrates our shared resolve to keep our communities safe and the significant consequences associated with such federal crimes of violence.”
On October 29, 2022, at approximately 11:48 p.m., Tallahassee Police Department (TPD) Officers responded to gunshots being fired from the area of Half Time Liquors at 2101 West Pensacola Street in Tallahassee, Florida. TPD found several people who were wounded during the incident, and one individual who was killed by the gunfire.
“We are grateful that justice has prevailed, ensuring that Williams will be held accountable for his senseless actions and face the consequences," said Tallahassee Police Chief Lawrence Revell. “Following this tragic shooting, TPD officers and detectives worked tirelessly to uncover the truth and provide closure for the victim’s families. Today, we find solace in knowing that our justice system stands firm in prosecuting those who seek to disrupt our safety and harm our community.”
Video evidence from Half Time Liquors was obtained which shows Williams walking in the parking lot with the barrel of a rifle protruding out of the bottom of his jacket; other video shows Williams taking a stance consistent with firing a gun. Williams is later seen entering a vehicle and placing an AK-style rifle into the backseat. Officers located the vehicle at a gas station within a couple hours of the shooting, and the rifle was recovered from the backseat. Williams had prior felony convictions prohibiting him from possessing the rifle.
Williams is still pending related charges in State Court for the 2nd Judicial Circuit, where he is presumed innocent.
Williams’ prison sentence will be followed by 3 years of supervised release.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
This conviction was the result of an investigation by the Tallahassee Police Department, Florida Highway Patrol, Leon County Sheriff’s Office, and the Bureau of Alcohol Tobacco & Firearms. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Georgia Man Sentenced to Federal Prison for Drug Trafficking OffenseRead the Press Release
GAINESVILLE, FLORIDA – Frederick Anthony Forbes, 52, of McDonough, Georgia, was sentenced to 168 months in federal prison, after previously having been found guilty by a federal jury for conspiracy to distribute 500 grams or more of cocaine and possession with intent to distribute 500 grams or more of cocaine. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Our local, state, and federal law enforcement partners work tirelessly to keep us safe by removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We remain committed to support their efforts through the investigation and vigorous prosecution of criminals bringing drugs into North Florida. The imposed sentence illustrates the significant consequences of harming our citizens through illicit drug trafficking activities.”
The evidence showed that Forbes, who was previously convicted of cocaine trafficking in 1994, was engaged in a longstanding conspiracy with other individuals to distribute cocaine. The conspiracy used coded language and counter-surveillance to avoid detection, as well as a commercial trucking business as a cover for narcotics trafficking.
“Drug trafficking has a devastating impact on our communities, and drug distributors, like Mr. Forbes, put profits over the lives of our citizens,” said Special Agent in Charge Deanne Reuter of the Drug Enforcement Administration Miami Field Division. “This investigation highlights DEA’s commitment to working with our law enforcement partners to hold those who threaten the safety and health of our Florida communities accountable for their actions.”
Evidence, including testimony, surveillance, wiretap intercepts, and two kilograms of powder cocaine seized from Forbes in September of 2022, established that Forbes coordinated the purchase, delivery, and re-sale of cocaine, acting as a supplier for dealers in the Northern District of Florida and elsewhere. Investigation led to the seizure of nearly four kilograms of powder cocaine from Forbes and co-conspirators, seizure and forfeiture of a commercial tractor trailer used by Forbes to transport narcotics, and the indictment and conviction of two co-conspirators.
Forbes’ prison sentence will be followed by 10 years of supervised release.
The case was investigated by the Drug Enforcement Administration in coordination with the Gainesville Police Department, Alachua County Sheriff’s Office, and Florida Highway Patrol. Assistant United States Attorney David Byron prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Georgia Man Sentenced to Federal Prison for Drug Trafficking OffenseRead the Press Release
GAINESVILLE, FLORIDA – Jeru-Ahmad Jibad Shakur, 49, of Hampton, Georgia, was sentenced to 210 months in federal prison, after previously pleading guilty for conspiracy to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Methamphetamine distribution is a scourge on large and small communities of our district,” said U.S. Attorney Coody. “With our dedicated law enforcement partners, we are committed to identifying and aggressively prosecuting those who threaten our citizens’ health and safety by distributing such addictive, controlled substances.”
The evidence showed that Shakur, along with co-conspirators, conspired to receive and distribute pound quantities of high-purity methamphetamine in the Northern District of Florida and elsewhere. Investigation revealed that Shakur supplied three pounds of high-purity methamphetamine to a co-conspirator, and personally sold four pounds of high-purity methamphetamine to an undercover agent in the Northern District of Florida. Investigation led to the seizure of approximately seven pounds of methamphetamine, as well as the indictment and conviction of two co-conspirators.
“Methamphetamine is a highly-addictive substance that destroys families and communities,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our DEA agents will continue to work with law enforcement partners to stop those who traffic this illicit and dangerous drug.”
Shakur’s prison sentence will be followed by 5 years of supervised release.
The case was investigated by the Drug Enforcement Administration in coordination with the Lafayette County Sheriff’s Office, Suwanee County Sheriff’s Office, Columbia County Sheriff’s Office, and the Perry Police Department. Assistant United States Attorney David Byron prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Pensacola Sex Offender Sentenced to Federal Prison for New Child Pornography OffensesRead the Press Release
PENSACOLA, FLORIDA – Donovan E. Whidden, 21, of Pensacola, Florida, was sentenced to 16 years in federal prison after previously pleading guilty to online receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – behind bars.”
In September 2023, the Pensacola Police Department received cybertips from the National Center for Missing and Exploited Children that led back to Whidden’s residence. Law enforcement was aware that Whidden was on state court probation for a conviction for Promoting Sexual Performance by a Child in 2022. A search warrant was obtained for his residence, and law enforcement located evidence of Whidden utilizing the media platform Discord to upload and obtain child pornography. Whidden also used a cloud storage platform to maintain his child pornography.
“We must always protect our children. Our relentless pursuit to hunt down sexual predators remains a top priority for our law enforcement partners,” said Pensacola Police Chief Eric Randall. “Let this sentence be a reminder to anyone that wants to hurt our children, we will find you and use every available law enforcement resource to get justice.”
Whidden’s prison sentence will be followed by 10 years of supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions.
“This recidivist predator once again showed no respect for humanity by actively collecting and trading child sexual abuse material online,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Thanks to the investigative efforts of our persistent special agents and the Pensacola Police Department, this repeat offender will now spend well deserved time behind bars.”
The case was investigated by Homeland Security Investigations, the Pensacola Police Department, and the other investigate agencies that comprise the Internet Crimes Against Children Task Force in Northern Florida. Assistant U.S. Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Pensacola Sex Offender Sentenced to Federal Prison for New Child Pornography OffensesRead the Press Release
PENSACOLA, FLORIDA – Donovan E. Whidden, 21, of Pensacola, Florida, was sentenced to 16 years in federal prison after previously pleading guilty to online receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – behind bars.”
In September 2023, the Pensacola Police Department received cybertips from the National Center for Missing and Exploited Children that led back to Whidden’s residence. Law enforcement was aware that Whidden was on state court probation for a conviction for Promoting Sexual Performance by a Child in 2022. A search warrant was obtained for his residence, and law enforcement located evidence of Whidden utilizing the media platform Discord to upload and obtain child pornography. Whidden also used a cloud storage platform to maintain his child pornography.
“We must always protect our children. Our relentless pursuit to hunt down sexual predators remains a top priority for our law enforcement partners,” said Pensacola Police Chief Eric Randall. “Let this sentence be a reminder to anyone that wants to hurt our children, we will find you and use every available law enforcement resource to get justice.”
Whidden’s prison sentence will be followed by 10 years of supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions.
“This recidivist predator once again showed no respect for humanity by actively collecting and trading child sexual abuse material online,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Thanks to the investigative efforts of our persistent special agents and the Pensacola Police Department, this repeat offender will now spend well deserved time behind bars.”
The case was investigated by Homeland Security Investigations, the Pensacola Police Department, and the other investigate agencies that comprise the Internet Crimes Against Children Task Force in Northern Florida. Assistant U.S. Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Gainesville Man Sentenced to Federal Prison for Possession of A Firearm by A Convicted FelonRead the Press Release
GAINESVILLE, FLORIDA – Ethan Anderson, 44, of Gainesville, Florida was sentenced to 144 months in federal prison, after previously pleading guilty to possession of a firearm by a convicted felon. The sentence was announced by Jason R. Coody, U.S. Attorney for the Northern District of Florida.
“Our law enforcement partners play a vital role in fighting crime and protecting the public,” said U.S. Attorney Coody. “Due to their swift action, a habitual felon who discharged a firearm during a heated argument is back where he belongs, behind bars. His incarceration will not only make the community safer but also illustrate the real and severe consequences for federal firearm offenses.”
On February 28, 2023, the Gainesville Police Department responded to reports of an armed disturbance. Officers learned that a subject, later identified as Anderson, possessed, and discharged a firearm during an argument with others. Anderson was subsequently located inside a nearby residence. A search of the residence revealed a firearm containing Anderson’s DNA. Anderson later admitted to possessing and discharging the firearm.
"The FBI is committed to safeguarding our communities from violent crime,” said FBI Jacksonville Special Agent in Charge Kristin Rehler. “This sentencing should serve as a message that we will continue to join forces with our law enforcement partners and use all tools available to tackle the issue of gun violence in our neighborhoods and ensure those who commit violent acts are punished to the full extent of the law.”
Anderson’s prison sentence will be followed by 3 years of supervised release.
This case was investigated by the Gainesville Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Harley W. Ferguson prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Local Air Force Veteran Arrested for Disclosing Sensitive Information Related to National DefenseRead the Press Release
PENSACOLA, FLORIDA – Paul J. Freeman, 68, of Niceville, Florida, was indicted by a federal grand jury charging him with unauthorized possession and transmission of classified national defense information. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the charges today after Freeman made his initial appearance in federal court in Pensacola, Florida.
As alleged in the indictment, Freeman, on multiple occasions between November 2020 and March 2021, transmitted classified national defense information about United States Air Force aircraft and weapons to people not authorized to access the information.
A detention hearing has been set for July 1, 2024, at 1:00 p.m., at the United States Courthouse in Pensacola before the Honorable United States Magistrate Judge Zachary Bolitho.
If convicted, Freeman faces up to a maximum of ten years’ imprisonment on each of the nine counts in the indictment.
The United States Air Force Office of Special Investigations and the Federal Bureau of Investigation are investigating the case.
Assistant U.S. Attorney David L. Goldberg for the Northern District of Florida, Senior Trial Attorney Heather M. Schmidt, and Trial Attorney Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Leon County Man Sentenced to Prison for Attempted Coercion and Enticement of A Minor and Possessing of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Shawn Lei Burge, 50, of Tallahassee, Florida, was sentenced to 135 months in federal prison after having previously pleaded guilty to one count of coercion and enticement of a minor for sexual activity and possession of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“There is no greater charge than the protection of our children,” stated U.S. Attorney Coody. “This sentence is yet another example of the unwavering commitment to the protection of our most vulnerable and should serve as a significant deterrent to those who would attempt to harm them. We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who engage in such heinous conduct.”
During July 2023, a Special Agent with the Federal Bureau of Investigations (FBI), serving in an undercover capacity, met the defendant in a social media chat group focused on child pornography. During chats, Burge asked for videos or photographs depicting girls younger than 15 years of age. Over the course of a week, Burge and the undercover FBI agent communicated through private direct messaging about the undercover agent’s fictious girlfriend’s 11-year-old daughter. Burge requested photos of the fictious 11-year-old girl and indicated that he wanted to meet in-person so he could engage in sexual activity with the child.
“Child predators use the pseudo-anonymity of the internet to locate those who would help them feed their perversion of molesting children,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “This more than a decade sentencing is yet another example of the unwavering dedication and commitment of HSI special agents and the Leon County Sheriff’s Office, alongside our law enforcement partners with Leon County Sheriff’s Office and the United States Attorney’s Office, to bring to justice those who prey upon our children.”
On August 6, 2023, Burge traveled to an agreed upon location for his stated purpose of engaging in sexual activity with the fictious 11-year-old child. Instead, Burge was promptly arrested by law enforcement. A search of Burge’s cell phone revealed a child pornography video shared during previous group chats with undercover agents. Further investigation revealed that Burge had 14 other child pornography photos and videos depicting children—including toddlers—being sexually abused.
Burge’s prison sentence will be followed by twelve years of supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions. The Court also ordered forfeiture of Burge’s cell phone which was used in the commission of the offenses.
This conviction was the result of a joint investigation conducted by the Leon County Sheriff’s Office and Homeland Security Investigations as part of a larger undercover operation conducted along with the Tallahassee Police Department and the Florida Department of Law Enforcement, with assistance from the Federal Bureau of Investigation. Assistant United States Attorney Justin M. Keen prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Two Romanian Men Sentenced to Federal Prison for Stealing Bank Card NumbersRead the Press Release
PENSACOLA, FLORIDA – Ion Halmac, 35, and Marian Vasilache, 45, both of Romania, were sentenced to 18 months in federal prison, after previously pleading guilty to conspiracy to steal bank card numbers, possession of bank card skimming equipment, and possession of bank card numbers. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“These cases demonstrate the success of cooperative investigations by federal and local agencies working to identify and arrest those attempting to profit from fraud and theft,’” said U.S. Attorney Coody. “The protection of our citizens’ financial information is paramount, and with the help of our law enforcement partners, we will hold criminals accountable, no matter their national origin.”
On April 17, 2023, the Florida Highway Patrol stopped Halmac and Vasilache for speeding as they were traveling on I-10. Both individuals provided false identification, and once properly identified, investigators learned that they were both in the country illegally. A search of their vehicle revealed card skimming equipment, blank cards, and a laptop computer with over 3,000 bank card numbers. Investigators later searched a storage facility in New Orleans belonging to the defendants and found additional skimming equipment.
“Crimes that threaten the identities, financial security, and future of American citizens will not be tolerated,” said Homeland Security Investigations (HSI) Tallahassee Nicholas Ingegno. “Alongside our state and local partners, HSI will investigate criminals who steal the identities of U.S. citizens and lurk in the shadows of the internet to pick the digital pockets of unsuspecting victims.”
Each defendant was ordered to serve a term of 1-year supervised release following their prison sentence, which will likely be negated due to their immediate deportation proceedings.
This case resulted from a joint investigation by the Florida Highway Patrol, the Florida Department of Law Enforcement, and Homeland Security Investigations. Assistant United States Attorney Walter Narramore prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Pensacola Man Sentenced to 150 Months in Federal Prison for Possession of DrugsRead the Press Release
PENSACOLA, FLORIDA – Darnell Devaughn Burnett, 40, of Pensacola, Florida, was sentenced to serve 150 months in federal prison after previously pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing methamphetamine, 100 grams or more of a mixture and substance containing heroin, a quantity of fentanyl, and a quantity of cocaine. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Our local, state, and federal law enforcement partners work tirelessly to keep us safe and serve a critical role in removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “Through their efforts, this defendant – a prior offender currently serving a probationary sentence – will face the significant consequences of his continued criminal conduct. We will continue to support our law enforcement partners as we work together to investigate and prosecute criminals distributing drugs in North Florida.”
On June 13, 2023, a state search warrant was executed at Burnett’s residence in Pensacola, Florida. During the search of the residence, law enforcement located and seized 829 grams of methamphetamine, 137.9 grams of heroin, small quantities of fentanyl and cocaine, a digital scale and bags used for drug distribution. Evidence introduced at the sentencing hearing established that at the time the search warrant was executed at his residence, Burnett was on state probation for drug distribution charges.
“This case is another example of how our strong law enforcement partnership enhances public safety in Pensacola,” said Pensacola Police Chief Eric Randall. “We are committed to utilizing every resource available to hold accountable those responsible for the distribution of dangerous drugs in our community.”
“The DEA Miami Field Division remains committed to pursuing those who continue to put personal profits over the lives of our citizens by distributing this poison in our communities and hold them accountable for their actions,” said DEA Miami Field Division Special Agent in Charge Deanne Reuter. “With the support and cooperation from our local, state, and federal law enforcement partners, we will continue to succeed in our mission of keeping our Florida communities safe and healthy.”
Burnett’s prison sentence will be followed by 5 years of supervised release.
This sentencing resulted from a joint investigation by the Pensacola Police Department, the Drug Enforcement Administration, and the Florida Department of Law Enforcement. The case was prosecuted by Assistant United States Attorney J. Ryan Love.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former Panama City Doctor Agrees to $550,000 Consent Judgment to Resolve FCA and CSA LawsuitRead the Press Release
PENSACOLA, FLORIDA – Dr. Mustafa A. Hammad, M.D., a neurologist and pain management physician who formerly practiced medicine at the NeuroMedical Institute (“NMI”) in Panama City, Florida, entered into a consent judgment and settlement agreement to resolve a pending lawsuit filed by the United States pursuant to the False Claims Act and the Controlled Substances Act. The judgment and settlement were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This lawsuit and resolution demonstrate our resolve to hold physicians accountable for the blatant fraudulent billing of our federal health care programs,” said U.S. Attorney Coody. “Together, with our law enforcement partners, we will continue to defend the fiscal integrity of federal healthcare programs. This agreement results in the return of fraud proceeds to the American taxpayers and through the surrender of his DEA registration, ensures the defendant’s fraudulent billing practices have come to an end.”
In March 2023, the United States filed a lawsuit in the United States District Court for the Northern District of Florida alleging numerous violations under the FCA and CSA. See United States v. Mustafa A. Hammad, M.D., Case No. 5:23-cv-00063-TKW-MJF. The lawsuit alleged that Hammad established medical centers in Palestine and Israel in approximately 2017 and has resided outside the United States since approximately September 2019. The United States alleged that Hammad conducted and interpreted approximately 582 sleep studies while he was physically located outside the United States and thereafter billed the Medicare and Medicaid programs for such services in violation of the FCA. The United States also alleged that Hammad issued multiple prescriptions on dates he was physically outside the United States in violation of the CSA. Finally, the United States alleged that Hammad also billed the Government for approximately 4,787 additional services allegedly performed at NMI while he was physically outside the United States in violation of the FCA.
To resolve the pending litigation, Hammad agreed to the following, among others: (1) a consent judgment in the amount of $550,000; (2) the United States’ sale of Hammad’s real property in Panama City; (3) not contest a forfeiture judgment entered against Hammad in the amount of $506,017.40 in United States v. $42,924.20, et al., Case. No. 5:22-cv-00065-TKW-MJF; and (4) to not reapply for a DEA registration.
“Doctors, like Hammad, who falsify prescriptions and medical records increase the likelihood of prescription misuse and abuse,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “This consent judgement demonstrates our resolve to hold those accountable who misuse their DEA Registration.”
“Physicians who participate in federal health care programs must follow the law when billing federally funded health care programs such as Medicare and Medicaid,” said Stephen Mahmood, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is committed to protecting the integrity of these taxpayer-funded programs and the people they serve. Working closely with the United States Attorney’s Office and our other law enforcement partners, we will continue to thoroughly investigate such fraudulent billing schemes.”
This civil settlement agreement is not an admission of any liability by Dr. Hammad, nor a concession by the United States that its claims were not well-founded.
Assistant United States Attorneys Mary Ann Couch, Marie Moyle, Katherine Kerwin, Kaitlin Weiss, and Andrew Grogan represented the United States in this matter and related forfeiture action, which was investigated by the Drug Enforcement Administration (Diversion Control Program), Bay County Sherriff’s Department, Federal Bureau of Investigation, and United States Department of Health and Human Services.
The U.S. Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Family Members Sentenced in Methamphetamine Trafficking Investigation in Walton CountyRead the Press Release
PENSACOLA, FLORIDA – A federal judge sentenced a husband, wife, and their son after previously having been found guilty by a federal jury for trafficking methamphetamine in Walton County. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
The defendants and their sentences were:
- Philip Beck, 48, of DeFuniak Springs, Florida, 262 months in prison
- Florence Beck, 47, of DeFuniak Springs, Florida, 120 months in prison
- Joshua Martinez, 28, of DeFuniak Springs, Florida, 258 months in prison
All will be on supervised release once they are released from custody.
“Our local, state, and federal law enforcement partners work tirelessly to keep us safe by removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We remain committed to support their efforts through the investigation and vigorous prosecution of criminals bringing drugs into North Florida. The imposed sentences illustrate the significant consequences of harming our citizens through illicit drug trafficking activities.”
The investigation revealed that on January 16, 2023, the DeFuniak Springs Police Department stopped a Ram truck operated by Philip Beck and discovered approximately 28 grams of methamphetamine. On March 10, 2023, the U.S. Postal Inspection service intercepted two packages mailed from California to addresses in Niceville and Mossy Head, each containing approximately five pounds of methamphetamine. Subsequent investigation revealed that Philip Beck and Joshua Martinez were the intended recipients of the drug parcels and Florence Beck was assisting them.
"The partnership between the Postal Service and our VICE/Narcotics Unit was critical in getting deadly drugs off our streets," said Sheriff Adkinson. "We are grateful our federal partners were able to achieve significant sentences in this case, keeping these dealers out of our communities for the next two decades."
“The U.S. Postal Inspection Service objectives are to preserve the integrity of the nation’s mail system from criminal misuse, rid the mail of illicit drugs, and to keep our communities throughout Florida, safe,” said Juan A. Vargas, Inspector in Charge of the Miami Division. “The sentencings should be a reminder to criminals that we will aggressively pursue those that aim to misuse the mail system.”
This case resulted from a joint investigation by the U.S. Postal Inspection Service, Walton County Sheriff’s Office, the DeFuniak Springs Police Department, and the Drug Enforcement Administration. Assistant United States Attorney Walter Narramore prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former FSU Engineering Student Sentenced to 18 Years in Federal Prison for Sexual Exploitation of Children and Receipt of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Sean Kurt Paolo Macalacad, 24, of Tallahassee, Florida, was sentenced to eighteen years in federal prison after previously pleading guilty to one count of sexual exploitation of children and one count of receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“There is no greater charge than the protection of our children,” said U.S. Attorney Coody. “This sentence is yet another example of the unwavering commitment to the protection of our most vulnerable and should serve as a significant deterrent to those who would attempt to harm them. We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who engage in such heinous conduct.”
Plea documents reflect that law enforcement officers received Cybertips from the National Center for Missing and Exploited Children (NCMEC) that a user of a social media account had transmitted five files constituting child pornography. The subsequent investigation revealed that the account was Macalacad’s, an engineering student at Florida State University. During the course of the investigation, law enforcement officers obtained search warrants for two of Macalacad’s cell phones. An examination of the first phone’s contents confirmed that Macalacad was in possession of multiple child pornography images and videos with victims as young as 6 months of age. Additionally, the first phone contained evidence that Macalacad was engaged in sexually explicit chats with a 15-year-old boy through another social media application. During those chats, Macalacad misrepresented his age by claiming to be younger and requested the minor to send sexually explicit photographs of himself. The search of the second phone revealed that it contained additional child pornography videos, and that it had been used to contact two 17-year-old boys through a social media application and obtain sexually explicit photographs of them.
“The conviction of Macalacad for possession and distribution of child sexual abuse material is a solemn reminder of the profound harm inflicted upon innocent lives,” said Homeland Security Investigations (HSI) Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “It underscores our collective duty, alongside partners at the Leon County Sheriff’s Office, to safeguard the most vulnerable among us and to ensure that those who exploit and victimize children are held accountable to the fullest extent of the law. Justice has been served, but our commitment to protecting children remains steadfast.”
Macalacad’s prison sentence will be followed by lifetime supervised release, and he will be required to register as a sex offender and will be subject to all sex offender conditions. The Court ordered forfeiture of electronic devices used in the commission of the offenses, including two the cell phones.
This conviction was the result of a joint investigation conducted by Homeland Security Investigations and the Leon County Sheriff’s Office. Assistant United States Attorney Justin M. Keen prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Habitual Drug Trafficker Sentenced to 264 Months in Federal Prison for Subsequent Drug OffenseRead the Press Release
TALLAHASSEE, FLORIDA – Ennis Alexander Andrews, 44, of Tallahassee, Florida, was sentenced to 264 months in federal prison after previously pleading guilty to possession with intent to distribute alpha-Pyrrolidinopentiophenone, commonly known as “alpha-pyrrolidinovalerophenone,” “alpha-PVP,” or “Molly.” United States Attorney Jason R. Coody, for the Northern District of Florida, announced the sentence.
“Our local, state, and federal law enforcement partners work tirelessly to keep us safe by removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We remain committed to support their efforts through the investigation and prosecution of criminals bringing drugs into North Florida. The imposed sentences illustrate the significant consequences of harming our citizens through their illicit drug trafficking activities.”
During August through October 2022, investigators conducted a series of controlled drug purchases of “Molly” from Andrews, after which warrants for his arrest were obtained. When officers went to arrest Andrews on October 13, 2022, he attempted to flee. After being detained, several ounces of “Molly” were found on his person.
“These dedicated efforts by investigators and the prosecution team highlight our shared commitment to addressing illegal drug activity in our community,” said Chief of Police Lawrence Revell of the Tallahassee Police Department. “We know violent crime is often linked to drug activity, and it significantly reduces the quality of life for citizens. We will do everything we can to protect and serve those who call Tallahassee home.”
At the time of the investigation, Andrews was serving a term of federal supervised release imposed after his release from prison in July 2022. Andrews prison sentence will be followed by 6 additional years of supervised release.
“Collaborations between our DEA agents and local law enforcement are critical to mission success,” said Special Agent in Charge Deanne L. Reuter, DEA Miami Field Division. “We truly value our partnerships in our efforts toward eradicating these dangerous drugs from our streets and neighborhoods.”
This case resulted from a joint investigation by the Tallahassee Police Department and the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorney Eric K. Mountin.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Two Men Sentenced to Federal Prison for Bank RobberyRead the Press Release
TALLAHASSEE, FLORIDA – Charles Deon Mathews, 30, and Shai Trymaine Fields, 31, both of Houston, Texas, were each sentenced to 51 months in federal prison, having previously pled guilty to bank robbery. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Through the coordinated efforts of our local, state, and federal law enforcement partners, the defendants’ crime spree has ended, and they have been held accountable for their criminal conduct,” said U.S. Attorney Coody. “This sentence illustrates our shared resolve to keep our communities safe and the significant consequences associated with federal crimes of violence.”
On July 19, 2023, Mathews and Fields drove from Houston, Texas, to Tallahassee, Florida, where they robbed an ATM technician repairing a Wells Fargo ATM off Mahan Drive. During the robbery, Mathews and Fields jumped out of a rental vehicle wearing hoods and masks and rushed at the ATM technician who backed away. Mathews removed four cassettes of money from the ATM, and the two men then fled. Mathews and Fields then traveled down to Gainesville, Florida, where they paid cash for flights back to Houston.
“This conviction highlights the Tallahassee Police Department's commitment to ensure the safety and security of all residents and visitors in this city," said Chief Lawrence Revell of the Tallahassee Police Department. "Let this serve as a clear message: Tallahassee is not a haven for criminals looking to evade justice. If you commit a crime here, regardless of where you come from, we will find you, we will arrest you, and you will be held accountable to the fullest extent of the law."
TPD and the FBI cooperated in their initial investigation of the robbery and were able to identify Mathews and Fields. The FBI’s continued investigation showed that Mathews and Fields were both also present in Detroit, Michigan, when another ATM technician was robbed at a Chase Bank ATM on August 18, 2023.
“Communities across the country are safer with these criminals behind bars,” said FBI Jacksonville Special Agent in Charge Kristin Rehler. “This case exemplifies the FBI’s dedication to protecting communities from violent crime. We will continue identifying and disrupting violent acts through intelligence-driven investigations and close partnerships with state, local, and tribal law enforcement.”
The FBI worked with officers from the Houston Police Department to locate Mathews and Fields in Houston and both were arrested on federal warrants for the Tallahassee robbery.
Mathews’ and Fields’ imprisonment will be followed by 3-years of supervised release, and each was ordered to pay $88,710.00 in restitution to Wells Fargo and to also forfeit $88,710.00 to the government.
This conviction was the result of an investigation conducted by the Federal Bureau of Investigation with assistance from the Tallahassee Police Department and the Houston Police Department. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Man Convicted in Cold Case Murder on Military Base in GermanyRead the Press Release
A federal jury in Pensacola, Florida, convicted a former U.S. Army soldier yesterday for the murder of a pregnant, 19-year-old fellow soldier on a U.S. Army base in Germany more than 22 years ago.
According to court documents and evidence presented at trial, on Nov. 3, 2001, Shannon L. Wilkerson, 43, beat and strangled Amanda Gonzales to death in her barracks room at Fliegerhorst Kaserne, then a U.S. Army base in Hanau, Germany. Wilkerson was a member of the U.S. Armed Forces at the time of the offense but was later discharged.
“The defendant violently beat and murdered Amanda Gonzales—a fellow soldier who was pregnant at the time—at a U.S. Army base in Germany in 2001,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “His conviction yesterday, more than two decades later, is a testament to the Justice Department’s unrelenting pursuit of justice. Many dedicated law enforcement officers and prosecutors persisted for years, pursuing every available lead and never wavering in their search for evidence to hold the victim’s killer to account for his heinous crime.”
“The murder of Amanda Gonzales and her unborn child was a horrific act of violence,” said U.S. Attorney Jason R. Coody for the Northern District of Florida. “This decades-long investigation and resulting prosecution demonstrate the unwavering resolve of our law enforcement partners and their commitment to use every tool available to protect Americans, especially those serving our country.”
“Twenty-two years ago, Shannon Wilkerson brutally murdered Amanda Gonzales, who he believed was pregnant with his child,” said Executive Assistant Director Timothy R. Langan Jr. of the FBI’s Criminal, Cyber, Response, and Services Branch. “Yesterday’s conviction is a testament to our unwavering commitment of pursuing justice for victims of violent crime. Through the collaboration of law enforcement, the FBI and our partners will continue to seek justice for victims, no matter how long it takes.”
The jury convicted Wilkerson of second-degree murder. He is scheduled to be sentenced on Aug. 8 and faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI New York Field Office investigated this case, with assistance from the Department of Army’s Criminal Investigative Division, which originally investigated the case.
Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney David L. Goldberg for the Northern District of Florida are prosecuting the case.
Gainesville Man Sentenced to Federal Prison for Drug Trafficking OffenseRead the Press Release
GAINESVILLE, FLORIDA – Michael Anthony Sheppard, 45, of Gainesville, Florida, was sentenced to 96 months in federal prison, following his conviction for conspiracy to distribute 500 grams or more of cocaine and possession with intent to distribute 500 grams or more of cocaine, 28 grams or more of crack cocaine, oxycodone, and marijuana. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Our local, state, and federal law enforcement partners work tirelessly to keep us safe by removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We remain committed to support their efforts through the investigation and vigorous prosecution of criminals bringing drugs into North Florida. The imposed sentence illustrates the significant consequences of harming our citizens through illicit drug trafficking activities.”
Plea documents reflect that Sheppard, along with co-conspirators, conspired to receive and distribute powder and crack cocaine throughout the Northern District of Florida and elsewhere. Sheppard was also involved in the purchase and illegal resale of prescription oxycodone pills, as well as pound quantities of marijuana. Investigation led to the seizure of nearly two kilograms of powder cocaine, 150 grams of crack cocaine, approximately fifteen pounds of marijuana, and numerous oxycodone pills, along with $16,000 in U.S. currency and approximately $76,000 in jewelry. Sheppard’s prison sentence will be followed by five years of supervised release.
“DEA prioritizes the safety and health of our citizens by relentlessly pursuing those who distribute these destructive and illegal substances in our Florida communities and holding them accountable for their actions,” said DEA Miami Field Division Special Agent in Charge Deanne Reuter. “This sentence should serve as a warning to those who make the poor choice to distribute illegal drugs in Florida and reaffirms DEA’s commitment to working with our law enforcement partners to keep our communities safe and healthy.”
This conviction was a result of an investigation by the Drug Enforcement Administration, the Gainesville Police Department, Alachua County Sheriff’s Office, and the Internal Revenue Service-Criminal Investigations. Assistant United States Attorney David Byron prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Arrests Made in Drug Trafficking OrganizationRead the Press Release
JACKSON COUNTY, FLORIDA - In early 2023, Investigators with the Jackson County Sheriff’s Office’s Narcotics Division, alongside Special Agents and Task Force Officers with the Drug Enforcement Administration (DEA) Panama City Residence Office, initiated an investigation targeting a drug trafficking organization (DTO) led by Michael Termaine Bell, Sr. from Jackson County. The investigation identified the command-and-control structure of the Bell DTO and its role in the distribution of multiple kilograms of crystal methamphetamine, cocaine, crack cocaine, ALPHA-PIHP (“molly”), and fentanyl, throughout the region. These illicit substances were distributed in wholesale quantities by the Bell DTO for several years to local retail distributors. The retail distributors sold them to citizens in Jackson County and the surrounding region, many of whom suffer from ongoing drug addictions.
Throughout the investigation, dozens of individual organizational members were identified, most of whom have numerous arrests for drug charges, weapon possession, and violence. Approximately 29 of those members were identified for arrest and indictment.
As of Thursday, April 18, 2024, 20 members of the Bell DTO have been arrested as a result of this investigation. Seventeen organizational members will face state charges, and three will face federal indictments. Throughout the course of this investigation, more than 3.7 kilograms of Marijuana, more than 430 grams of ALPHA-PIHP (“molly”), 1.4 kilograms of cocaine, 1,290 grams of methamphetamine, and 104 grams of fentanyl have been seized, as well as several firearms.
This is an ongoing investigation, and there will be more arrests made in this case. Michael Termaine Bell, Sr., who we believe to be the leader of this DTO, is still at large. If you have any information on his whereabouts, please call our office at (850) 482-9648 or Chipola CrimeStoppers at (850) 526-5000. We will not stop searching for him until he is in custody.
Sheriff Edenfield would like to thank Northern District of Florida United States Attorney Jason Coody, State Attorney for the 14th Judicial Circuit Larry Basford, Drug Enforcement Administration (DEA) Resident Agent in Charge George Kissell of the DEA Panama City Resident Office, the Florida National Guard Counter Drug Program, Florida Department of Law Enforcement, the Florida Highway Patrol, the Calhoun County Sheriff’s Office, the Liberty County Sheriff’s Office, the Washington County Sheriff’s Office, the Seminole County, Georgia Sheriff’s Office, Chattahoochee Police Department, and Chipley Police Department for their assistance during this investigation.
“We will continue to fight against those who distribute drugs in our community and fight for the safety of our citizens,” Sheriff Edenfield said.
Two Okaloosa County Men Sentenced to Federal Prison for Fentanyl Overdose Death in JailRead the Press Release
PENSACOLA, FLORIDA – Chase Gary, 30, and Joshua Gervais, 28, both of Okaloosa, Florida, were sentenced to 30 years and 14 years in federal prison, respectively, after previously pleading guilty to distribution of fentanyl resulting in the death of another. Each will be required to serve a term of three years supervised release following their imprisonment. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Hundreds of individuals are killed every day in communities throughout our country due to the distribution of fentanyl,” said U.S. Attorney Coody. “Each of these deaths are a tragedy, robbing individuals of their promise and crippling families left behind with unimaginable grief. We remain committed to working with our law enforcement partners to vigorously prosecute traffickers for their callous disregard for human life. This sentence serves as a significant deterrent to drug traffickers and demonstrates our continued resolve to hold them accountable.”
On the morning of December 24, 2022, Gervais notified jail staff that his cellmate at the Okaloosa County Jail was not breathing. The jail staff attempted CPR and other life-saving measures without success and the cellmate was pronounced dead. The ensuing investigation revealed that Gary, who was housed in the next cell, smuggled fentanyl pills into the jail inside his body. Once inside the jail, Gary gave some of the pills to Gervais, who traded them with his cellmate for some food items. The autopsy revealed that the cellmate died of acute fentanyl poisoning.
“The ripple effect of the damage done by people who distribute fentanyl impacts virtually every facet of society,” said Okaloosa County Sheriff Eric Aden. “The potential to cause another individual’s death with each dose handed out is a constant dark threat and those responsible for doling it out will suffer the consequences of playing fast and loose with other people’s lives. We’re proud to work with the U.S. Attorney’s Office and other law enforcement partners to hold them accountable.”
“Drug overdose and poisoning deaths in our country are overwhelmingly caused by a synthetic opioid like fentanyl. We need our communities to understand that all it takes is one pill, just one fake pill made from illicit fentanyl, to end a life,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains committed to working with our local law enforcement partners and using all of our available resources to identify the drug distributors in our communities and hold them accountable for their actions.”
This case resulted from an investigation by the Okaloosa County Sheriff’s Office with assistance from the Drug Enforcement Administration. Assistant United States Attorney Walter Narramore prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Six Defendants Sentenced to Federal Prison as A Result of A Joint Drug Trafficking InvestigationRead the Press Release
PENSACOLA, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida, announced today the sentences of six defendants who were indicted in multiple cases and convicted for their participation in a drug trafficking ring previously active in Escambia County, Florida. The prosecutions were the result of a large-scale multi-agency investigation spearheaded by the Escambia County Sheriff’s Office, the Drug Enforcement Administration, and the United States Postal Inspection Service.
“Our local, state, and federal law enforcement partners work tirelessly to keep us safe by removing addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We remain committed to support their efforts through the investigation and prosecution of criminals bringing drugs into North Florida. The imposed sentences illustrate the significant consequences of harming our citizens through their illicit drug trafficking activities.”
“We are proud of the combined efforts of our federal, state, and local partners,” said Escambia County Sheriff Chip Simmons. “This successful investigation will have a lasting impact on the availability of dangerous drugs in our area. Our commitment to safe communities remains strong.”
From November 2021 through March 2023, law enforcement seized over 26 kilograms of methamphetamine, over a kilogram of cocaine, over 1300 grams of fentanyl, multiple pounds of marijuana, a quantity of heroin, and 12 firearms.
As a result of the joint investigation, the following defendants were convicted on drug trafficking charges and/or firearm offenses, and have been sentenced to the following in federal court:
- Brandon M. Anderson, 32, of Pensacola, Florida, 20 years in prison
- Oddie A. Mims, 35, of Pensacola, Florida, 12 years in prison
- Ackrulmauert P. Mims, 30, of Pensacola, Florida, 12 years in prison
- Keontre M. Dortch, 30, of Pensacola, Florida, 10 years in prison
- William Contreras, 27, of Pensacola, Florida, 7 years in prison
- Bryant Lee Williams, 43, of Pensacola, Florida, 5 years in prison
Each will also be required to serve a term of supervised release following their prison sentence.
“Addictive, destructive, and oftentimes deadly, illegal drugs like fentanyl, methamphetamine, cocaine, and heroin can destroy families and ruin communities,” said DEA Miami Field Division Special Agent in Charge Deanne Reuter. “Strong partnerships between local, state, and federal law enforcement agencies are vital to keeping Florida communities safe and healthy, and DEA remains committed to working with our partners to hold those who distribute this poison in our communities responsible for their actions.”
“I commend our law enforcement partners for their exceptional investigative efforts which led to the apprehension of several drug dealers and the seizure of firearms and dangerous illicit drugs,” said Juan A. Vargas, Inspector in Charge, U.S. Postal Inspection Service, Miami Division. “We will continue to identify every level of these criminal enterprises, dismantle them, and hold them accountable.”
These cases resulted from a joint investigation by the Escambia County Sheriff’s Office, the Drug Enforcement Administration, the United States Postal Inspection Service, the Bureau of Alcohol Tobacco, Explosives and Firearms, the Florida Department of Law Enforcement, the Pensacola Police Department, the Florida Highway Patrol, the Gulf Breeze Police Department, the Okaloosa County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney J. Ryan Love.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former Hospital Manager Sentenced to Federal Prison for Defrauding Employer, Money Laundering, and Tax EvasionRead the Press Release
PENSACOLA, FLORIDA – Timothy S. Gilbert, 54, of Milton, Florida, was sentenced to three years in federal prison after having previously pled guilty to twenty-two counts of wire fraud, ten counts of money laundering, and four counts of tax evasion. Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentence.
“Abuse of trust, embezzlement, and tax evasion warrant significant criminal consequences” said U.S. Attorney Coody. “This defendant’s years-long theft from his employer and his efforts to launder and conceal his fraud proceeds are both illegal and offensive to the hardworking Americans who pay their taxes to defend our country and maintain its operations. It is fitting and proper that he pay restitution, unpaid taxes, and investigative costs for his criminal conduct.”
Court documents reveal while employed as a rehab manager for a local hospital and medical group, Gilbert used a corporate credit card to make unauthorized purchases of prepaid credit cards and gift cards. He would then convert funds from the fraudulently obtained cards using his personal PayPal, Stripe, and bank accounts to conceal his scheme, make personal purchases, and withdraw large amounts of cash to gamble at casinos. Gilbert concealed the credit card payments from his employer by circumventing company policies. Between 2019 and 2022, Gilbert stole and laundered over $607,000.
“Devising a scheme to conceal income from the IRS is blatant criminal activity, especially when you abuse your position of trust and embezzle funds from a hospital that serves the community,” said IRS-CI Acting Special Agent in Charge Lani I. Rosado-Espinal. “Taxpayers who pay their fair share need to be reassured that IRS Criminal Investigation will continue to devote the resources needed to uncover these types of schemes which defraud the honest taxpayers.”
In addition to serving three years in custody, Gilbert was ordered to pay over $607,000 in restitution to the victim hospital, over $160,000 in restitution to the Internal Revenue Service for unpaid taxes, over $38,000 to the Internal Revenue Service and the Pensacola Police Department for costs of prosecution, and $3,700 in special monetary assessments.
This case resulted from a joint investigation by the Internal Revenue Service-Criminal Investigation and the Pensacola Police Department. Assistant U.S. Attorneys Alicia Forbes and Jessica Etherton prosecuted this case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Florida Couple Plead Guilty to Production of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Timothy Frederick Murphy-Johnson, 40, of Gainesville, Florida, and Olivia Ashford Henn, 21, of Orlando, Florida, entered guilty pleas to conspiracy to produce child pornography, and two counts of production of child pornography. Murphy-Johnson also pleaded guilty to transporting the child from Texas to Florida for the purpose of sexual abuse. The pleas were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
At the plea hearings, Murphy-Johnson admitted to causing a child to be transported from Corpus Christi, Texas, to Gainesville, Florida in early June 2023. Between June 11, 2023, and July 25, 2023, the child was maintained at Murphy-Johnson’s residence in Gainesville, Florida. The child was subjected to extreme sexual abuse which was filmed by both Murphy-Johnson and Henn. During this time, Murphy-Johnson and Henn engaged in numerous conversations—in person, by cell phone, and through internet-based messaging—in which they discussed the child’s physical and mental condition, sexual acts involving the child, and their mutual concern regarding being arrested if discovered by law enforcement. On July 25, 2023, law enforcement officers investigating the reported disappearance of the child from Texas executed a search warrant at Murphy-Johnson’s residence in Alachua County, Florida. The child was rescued, and Murphy-Johnson and Henn were arrested.
Sentencing for both Murphy-Johnson and Henn is scheduled for June 25, 2024, at 11:30 a.m., at the United States Courthouse in Gainesville before United States District Judge Allen C. Winsor.
Murphy-Johnson faces a sentence of 15 years to life imprisonment and five years to life on supervised release. Henn faces a sentence of 15 to 90 years imprisonment and five years to life on supervised release.
The case resulted from a joint investigation by the Florida Department of Law Enforcement, the Alachua County Sheriff’s Office, the Texas Department of Public Safety, and the Department of Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney F.T. Williams.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Three Plead Guilty to Conspiring to Distribute Cocaine Using the United States MailRead the Press Release
PENSACOLA, FLORIDA – Omar Josue Morales-Rodriguez, 44, of Freeport, Florida, Marcos Aguilar Gonzalez, 39, of Santa Rosa Beach, Florida, and Edmar Agustin Gonzalez, 33, of Crestview, Florida, each entered guilty pleas to one count of conspiracy to distribute and possess with intent to distribute cocaine. Morales-Rodriguez and Aguilar Gonzalez also pled guilty to an additional count of distribution and possession with intent to distribute cocaine. Morales-Rodriguez also pled guilty to an additional count of possession of a firearm and ammunition by a convicted felon. The pleas were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Evidence introduced at the plea hearings established that between October 2019, and June 13, 2023, the three conspired together and with others to ship cocaine via the United States Mail from Puerto Rico to the Northern District of Florida. During the investigation, law enforcement seized four (4) packages that were shipped via the United States Mail, of which, three contained one (1) kilogram of cocaine each and one contained 125 grams of cocaine. The investigation further revealed that twenty (20) United States Mail packages, believed to contain cocaine, were shipped as part of the conspiracy from Puerto Rico to various addresses in Okaloosa and Walton County. Those packages were similar in weight and size to the packages seized that contained one (1) kilogram of cocaine each. Evidence introduced at the plea hearings further established that a search of a storage unit in Walton County led to the seizure of four (4) firearms and various rounds of ammunition that were unlawfully possessed by Morales-Rodriguez. Evidence introduced at the time of the plea hearings established that Morales-Rodriguez is a convicted felon had been previously convicted in federal court in Puerto Rico for possession of a firearm and ammunition by a convicted felon. Evidence introduced at the plea hearings established that Morales-Rodriguez conspired to distribute and possess with intent to distribute 5 kilograms or more of cocaine, and Aguilar Gonzalez and Agustin Gonzalez each conspired to distribute and possess with intent to distribute 500 grams or more of cocaine.
Sentencing hearings have been scheduled for May 23, 2024, and June 6, 2024. Morales-Rodriguez faces a mandatory minimum sentence of 10 years’ imprisonment with a maximum term of life, and up to a lifetime of supervised release following any imprisonment. Aguilar Gonzalez and Agustin Gonzalez each could face a mandatory minimum sentence of 5 years’ imprisonment with a maximum term of 40 years’ imprisonment, and up to a lifetime of supervised release following any imprisonment.
The case resulted from a joint investigation by the Walton County Sheriff’s Office, the United States Postal Inspection Service, the Drug Enforcement Administration, and the Florida Highway Patrol. The case is being prosecuted by Assistant United States Attorney J. Ryan Love.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Undercover Operation Results in 25 Year Federal Prison Sentence for Convicted FelonRead the Press Release
TALLAHASSEE, FLORIDA – Hiawatha Laquinta Scott, III, of Tallahassee, Florida, was sentenced to 25 years in federal prison after previously pleading guilty to two counts of possession of a firearm by a convicted felon, two counts of distribution of 5 grams or more of methamphetamine, two counts of distribution of 50 grams or more of methamphetamine, and one count of possession with intent to distribute 50 grams or more of methamphetamine. Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentence.
“Methamphetamine distribution is a scourge on large and small communities of our district,” said U.S. Attorney Coody. “With our dedicated law enforcement partners, we are committed to identifying and aggressively prosecuting those who threaten our citizens’ health and safety by distributing such addictive, controlled substances. This sentence ensures that our community will be safer and sends a message that there are real and severe consequences for federal firearm and drug offenses.”
As part of an investigation by the Bureau of Alcohol Tobacco, Firearms and Explosives, and the North Star Multi-Jurisdictional Drug Task Force, an undercover officer made a series of controlled purchases of drugs and guns from Scott in early 2023. On February 8, 2023, the undercover officer purchased a small amount of methamphetamine and fentanyl pills from Scott. Scott also loaned the undercover officer a .22 caliber pistol. Later that same day, the undercover officer purchased more methamphetamine and a 12-gauge shotgun. On February 9, 2023, the undercover officer purchased four ounces of methamphetamine. On February 16, 2023, the undercover officer purchased two ounces of methamphetamine and a sawed-off shotgun. On February 23, 2023, the undercover officer purchased 2.5 ounces of methamphetamine. On April 20, 2023, a search warrant was conducted at Scott’s house and officers recovered two ounces of methamphetamine and multiple digital scales.
“The Big Bend area is much safer with this violent offender behind bars,” said ATF Tampa Field Division’s Special Agent in Charge Kirk Howard. “The sentence reflects the severity of suspect’s crimes, as well as the determination of the North Star Task Force and U.S. Attorney’s Office.”
Scott qualified for enhanced sentencing as an Armed Career Criminal because he had three or more prior convictions for serious drug offenses and violent felonies, including a prior 20-year prison sentence for attempted first degree murder with a firearm. Scott had been released from prison in October 2021.
“A primary emphasis of the Wakulla County Sheriff’s Office is the obtainment of sustained solutions to the various problems faced by Wakulla County, FL,” said Sheriff Jared Miller. “The collaborative investigative and prosecutorial efforts of my agency’s Narcotics Unit, the NSMDTF, the ATF, and the U.S. Attorney’s Office, followed by the conviction and sentencing of Mr. Scott, provides a sustained solution to the on-going threat Mr. Scott posed to the community as he refused to live a law-abiding existence following his release from prison in 2021.”
Scott’s prison sentence will be followed by 10 years of supervised release.
This conviction was the result of a joint investigation conducted by the Bureau of Alcohol Tobacco, Firearms and Explosives, the North Star Multi-Jurisdictional Drug Task Force, and the Wakulla County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Joseph A. Ravelo prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Federal Jury Convicts Mom, Dad, and Adult Son of Drug Distribution OffensesRead the Press Release
PENSACOLA, FLORIDA – Philip Beck, 47, Florence Beck, 46, and Joshua Martinez, 27, of DeFuniak Springs, Florida, were found guilty by a federal jury for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. The guilty verdict, returned after a four-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Trial testimony revealed on January 16, 2023, the DeFuniak Springs Police Department stopped a Ram truck operated by Philip Beck and discovered approximately 28 grams of methamphetamine. On March 10, 2023, the U.S. Postal Inspection service intercepted two packages mailed from California to addresses in Niceville and DeFuniak Springs, each containing approximately five pounds of methamphetamine. Subsequent investigation revealed that Philip Beck and Joshua Martinez were the intended recipients of the drug parcels and Florence Beck was assisting them.
Sentencing is set for May 30, 2024, at the United States Courthouse in Pensacola before the Honorable United States District Judge T. Kent Wetherell, II. Philip Beck and Florence Beck face minimum mandatory sentences of 10 years in federal prison. Joshua Martinez, due to a prior conviction, faces a minimum mandatory sentence of 15 years. The maximum sentence for each is life in prison.
This case resulted from a joint investigation by the U.S. Postal Inspection Service, Walton County Sheriff’s Office, the DeFuniak Springs Police Department, and the Drug Enforcement Administration. Assistant United States Attorney Walter Narramore prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Chicago Man Sentenced to 96 Months in Federal Prison for His Nationwide Snapchat Phishing Scheme Targeting College-Aged WomenRead the Press Release
TALLAHASSEE, FLORIDA – Joseph Alexander Valdez, 30, Chicago, Illinois, was sentenced to 96 months in federal prison after previously pleading guilty to one count of wire fraud, one count of aggravated identity theft, and one count of stalking in connection with his phishing scheme. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The defendant’s calculated invasion of the victims’ privacy is both despicable and illegal,” said U.S. Attorney Coody. “Moreover, his attempts to shame, taunt, and in some instances extort his victims, demonstrate his predatory nature and desire to inflict harm. This sentence rightly punishes the defendant and should serve as a significant deterrent to others. With our law enforcement partners, we remain committed to identify and aggressively prosecute acts of online exploitation.”
Court documents reflect that between June 2021, and December 2022, Valdez identified college-aged females located throughout the United States—including two students at Florida State University and one student at the University of Florida—to deceive them into providing their Snapchat passwords.
Once he accessed the victims’ Snapchat accounts, Valdez took screenshots of the victims’ subscriber information—such as their name, phone number, email address—and downloaded their saved photographs, including private, nude photographs. In other instances, Valdez communicated in online chatrooms and forums with other individuals who used a similar scheme to unlawfully obtain the victims’ private, nude photographs stored on the victims’ Snapchat accounts and other social media platforms. These other individuals traded and shared photographs with Valdez.
“These types of crimes are often difficult to trace and challenging to prosecute,” said Tallahassee Police Chief Lawrence Revell. “However, this sentencing reinforces our commitment. Together with our local, state, and federal law enforcement partners, we will relentlessly pursue justice for the victims and send a resounding message to others that predatory behavior of this nature will not be tolerated in Tallahassee.”
After obtaining the victims’ private photographs, Valdez contacted the victims to taunt them by bragging that he obtained their private photographs and by commenting on their bodies. In total, Valdez victimized and attempted to victimize over 700 women.
"Every day, thousands of unsuspecting social media users fall victim to online scammers, who are using a variety of sophisticated guises and techniques to collect personal information about their victims," said Acting Special Agent in Charge Mark Dargis of the FBI Jacksonville Division. "This sentencing exemplifies the commitment of the FBI to protect Americans and investigate and pursue those who seek to exploit them. We encourage anyone who believes they are a victim of an online scam or fraud to immediately report the incident to the FBI's Internet Crime Complaint Center at www.ic3.gov."
Valdez’s prison sentence will be followed by three years of supervised release, and he was ordered to pay restitution to the victims.
This case was investigated by the Federal Bureau of Investigation and the Tallahassee Police Department. Assistant United States Attorney Justin M. Keen prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
The U.S. Attorney’s Office for the Northern District of Florida Collects over Three and A Half Million Dollars in Civil and Criminal Actions in Fiscal Year 2023Read the Press Release
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced today that the Northern District of Florida collected $3,654,556.70 related to local criminal and civil matters in Fiscal Year 2023. Of this amount, $3,078,183.32 was collected in criminal actions and $576,373.38 was collected in civil actions.
“These impressive numbers are the result of the hard work by our office’s civil and criminal divisions, and strong coordination with our federal, state, and local law enforcement partners,” said U.S. Attorney Coody. “This office will always seek to recover every dollar possible from those who engage in illegal activities so that those funds can be restored to the federal treasury, and help victims recover from crimes perpetrated against them.”
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
The Northern District of Florida’s Civil Division recovered a total of $8,337,055 in affirmative civil enforcement cases during the last fiscal year. This amount has two components. In addition to its efforts in local civil cases which led to collections totaling $576,373.38, the District’s Civil Division also joins forces with other U.S. Attorney’s Offices and with the Department of Justice Civil Frauds Section to address illicit conduct. The Northern District’s Civil Division recovered an additional $7,760,682 in these jointly handled cases.
Additionally, the Northern District of Florida’s Asset Forfeiture Unit, working with partner law enforcement agencies, forfeited $3,801,719 through criminal and civil asset forfeiture proceedings in fiscal year 2023. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
For more information about the Crime Victims Fund, please visit https://ovc.ojp.gov/about/crime-victims-fund.
The U.S. Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Physician Agrees to Pay $60,000 to Settle Allegations That She Violated the Controlled Substances ActRead the Press Release
TALLAHASSEE, FLORIDA – Dr. Mary C. Watson of Tallahassee, Florida, settled potential violations of the Controlled Substances Act (“CSA”) by agreeing to pay a fine of $60,000 after previously voluntarily surrendering her DEA Registration in October 2023. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This settlement, involving a fine and surrender of the physician’s DEA Registration, reinforces required compliance with the Controlled Substances Act,” said U.S. Attorney Jason R. Coody. “Accurate record keeping is not only required but helps ensure controlled substances are not abused by physicians and diverted for personal use. With the assistance of investigators in the Drug Enforcement Administration, Diversion Control Program, we remain committed to holding physicians accountable for their responsibilities under federal law.”
Dr. Watson entered into a civil settlement agreement with the United States Attorney’s Office for the Northern District of Florida after the investigation revealed numerous potential violations of the Controlled Substances Act. The government contended that Dr. Watson issued at least 76 controlled substance prescriptions for Phendimentrazine (a diet drug) and failed to maintain any patient files for those prescriptions.
“The Controlled Substance Act requires DEA registrants to maintain accurate inventorying, tracking, and record keeping to prevent the diversion of controlled substances,” said DEA Miami Special Agent in Charge Deanne L. Reuter. “The DEA Miami Field Division remains committed to working with our law enforcement and regulatory partners to hold DEA registrants accountable to protect the safety and health of our Florida communities.”
This civil settlement agreement is not an admission of any liability by Dr. Watson, nor a concession by the United States that its potential claims were not well-founded.
Assistant United States Attorneys Mary Ann Couch and Marie Moyle represented the United States in this matter, which was investigated by the Drug Enforcement Administration, Diversion Control Program.
The U.S. Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
More Than A Dozen People Sentenced in Federal Investigation Targeting the 4k Street Gang in Alachua FloridaRead the Press Release
GAINESVILLE, FLORIDA – The last of 12 federal defendants was sentenced for drug-trafficking and firearm charges related to a joint federal and state investigation into the 4K criminal street gang in the city of Alachua, Florida. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Our law enforcement partners’ concerted investigation and prosecution of violent crime – here acts of murder and retaliatory gun violence by rival gang members – is central to our mission to protect the public,” said U.S. Attorney Coody. “The sentences imposed in this investigation, some spanning multiple decades, illustrate our shared resolve to keep our communities safe and the significant consequences associated with gun violence by gang-affiliated drug traffickers.”
The Federal Bureau of Investigation (FBI) Safe Streets Task Force began an investigation of the 4K gang following a number of gang-related shootings in the city of Alachua in 2018. The FBI worked with the Alachua County Sheriff’s Office and the Alachua Police Department to investigate the initial shooting and numerous other shootings thereafter. The Drug Enforcement Administration (DEA) aided through investigation of 4K’s drug-trafficking activity. Between February 22, 2020, and May 20, 2020, the United States Attorney’s Office, FBI, and DEA obtained six court-authorized Title III wiretaps on cellphones used by members of the drug-trafficking conspiracy. On May 20, 2020, federal search warrants were executed, and four individuals were federally arrested, with others being indicted in June and August 2020.
The federally sentenced defendants, which included 4K gang members and associates, as well as people selling drugs to the 4K gang, were:
- Roddrae Antonio Williams, 32, Alachua, Florida, 480 months in prison, followed by 10 years of supervised release.
- Elboric Quadarius Robinson, 32, Alachua, Florida, 336 months in prison, followed by 8 years of supervised release.
- Decoda Kadarrell King, 36, Williston, Florida, 168 months in prison, followed by 8 years of supervised release.
- Eric Jermaine Williams, 42, Gainesville, Florida, 104 months in prison, followed by 5 years of supervised release.
- Daniel Heath Willis, 30, Alachua, Florida, 96 months in prison, followed by 8 years of supervised release.
- Morris Cordell Robinson, Jr., 58, Alachua, Florida, 78 months in prison, followed by 10 years of supervised release.
- Gregory Lavough Williams, Jr., 44, Yorba Linda, California, 48 months in prison, followed by 4 years of supervised release.
- Rakeidra Alexandria Neal, 33, Gainesville, Florida, 14.5 months in prison, followed by 5 years of supervised release.
- Rayme Herhandez, 47, Morriston, Florida, 12 months and 1 day in prison, followed by 8 years of supervised release.
- Tomeka Necole Bryant, 44, Gainesville, Florida, 12 months and 1 day in prison, followed by 2 years of supervised release.
- Edward Lashawn Garrison, Jr., 27, Fort White, Florida, 10 months in prison, followed by 3 years of supervised release.
- Lorenza Durr, 33, Alachua, Florida, 8 months in prison in prison, followed by 3 years of supervised release.
"The Alachua County Sheriff’s Office recognizes the grave threats posed by drug trafficking and firearm violations,” said Sheriff Emory Gainey. “We understand that multi-agency cooperation is not merely a strategy but an essential approach to addressing these challenges. Together, we stand united in our mission to protect our neighborhoods and uphold the rule of law."
"The sentencing of Roddrae Williams brings to a close a years-long joint investigation involving multiple law enforcement and investigative partners.” “The cooperation between these agencies resulted in the successful prosecution of these 12 individuals who terrorized our local communities,” said Alachua Police Chief Jesse J. Sandusky. “We are thankful for the assistance we received from our partners and hope that this can help bring closure to the victim's families."
Charges by the Eighth Judicial Circuit State Attorney’s Office were brought against the following:
- Hakiem Brockman, 25, West Palm Beach, Florida, pled nolo contendere to second degree murder with discharge of a firearm causing death, conspiracy to commit first degree murder, and four counts of attempted murder in the first degree with discharge of a firearm. Brockman was sentenced to 35 years in prison, 25 of which will be served day-for-day.
- McKenzley Edwards, 30, Alachua, Florida, pled nolo contendere to six counts of attempted second degree murder with discharge of a firearm and actual possession of a firearm by a convicted felon, tampering with a witness, victim, or informant, and one count of conspiracy to commit first degree murder (premeditated) and attempted murder. Edwards was sentenced to 25 years in prison, 20 of which will be served day-for-day.
- Kenzel Edwards, 28, Alachua, Florida, pled nolo contendere to three counts of attempted second degree murder with a firearm and was sentenced to 15 years in prison, 10 of which will be served day-for-day.
- Jeffery Robinson, Jr., 29, Alachua, Florida, pled nolo contendere to accessory after the fact to the murder and was sentenced to 5 years in prison.
- Roddrae Williams pled guilty to conspiracy to commit first degree murder (premediated) and is pending sentencing.
“Each of these violent felony offenders posed a significant risk to the safety of our community. Thanks to the professional, expert work of this task force and our prosecutors, this community will be protected from further violence by these offenders,” said Brian Kramer, State Attorney for the Eighth Judicial Circuit.
“These sentencings demonstrate the FBI's relentless determination to eradicate drug-fueled gang violence that is plaguing communities," said FBI Jacksonville Acting Special Agent in Charge Mark Dargis. "Disrupting organizations like this one is a critical part of the FBI mission, and we will use every legal means available to hold accountable those who threaten our neighborhoods. The rule of law is not optional, and we want to make clear to other gangs operating in our communities: the FBI and our local, state, and federal partners are coming for you, and the violence won't be tolerated."
“DEA’s top priority is protecting the safety and health of our Florida communities. Drug trafficking and associated violence puts our communities in danger,” said DEA Special Agent in Charge Deanne L. Reuter. “The DEA Miami Field Division remains committed to working with our local, state, and federal law enforcement partners to reduce violent crime, remove dangerous drugs from our streets, and hold those responsible for distributing this poison in our communities accountable for their actions.”
These convictions were the result of a joint investigation conducted by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Alachua County Sheriff’s Office, Alachua Police Department, Gainesville Police Department, University of Florida Police Department, Marion County Sheriff’s Office, and the Ocala Police Department. The federal cases were prosecuted by Assistant United States Attorney James A. McCain, and the state cases were prosecuted by Assistant State Attorney Daniel Owen.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Colombian Woman Sentenced to 66 Months in Federal Prison for Her Involvement in A Human Smuggling Conspiracy Related to the Gulf CartelRead the Press Release
TALLAHASSEE, FLORIDA – Lina Alejandra Martinez-Munoz, 28, a Colombian National, was sentenced to 66 months in federal prison for conspiracy to bring an alien to the United States. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“International cartels and human smugglers employed by them pose a serious threat to our nation,” said U.S. Attorney Coody. “These smugglers profit from the exploitation of others, often exposing them to violence, injury, and death. With our law enforcement partners, we remain committed to identifying and aggressively prosecuting those who violate the sovereignty and security of our nation. This sentence addresses the defendant’s conduct and illustrates the resulting punishment.”
According to court documents, between December 2020 and June 2023, Martinez-Munoz was part of a group connected to the Cartel Del Golfo (“CDG”), also known as the Gulf Cartel, based in Matamoros, Mexico that smuggled more than one hundred non-citizens into the United States illegally across the United States’ border with Mexico for the purpose of private financial gain.
This investigation resulted from a Florida Highway Patrol traffic stop of Martinez-Munoz’s co-defendant on Interstate 10 in Jefferson County, Florida. Troopers located bundles of U.S. currency, two firearms, numerous foreign passports, identification cards, and a notebook containing payments that listed smuggling fees for females, males, and children from different countries, including Cuba, Honduras, Nicaragua, and Colombia.
“Smugglers are opportunistic, greedy, and have sophisticated communications networks to illegally import people into the U.S. as if they were a commodity,” said Homeland Security Investigations (HSI) Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “This smuggler was not able to thwart law enforcement detection, and thanks to our partnerships with the Florida Department of Law Enforcement and Florida Highway Patrol, she will now face the consequences of her actions.”
The case was investigated by the Florida Highway Patrol, the Florida Department of Law Enforcement, and Homeland Security Investigations. Assistant United States Attorney Corey J. Smith prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Sentenced to 13 Years in Federal Prison for Receiving Methamphetamine Through the United States MailRead the Press Release
TALLAHASSEE, FLORIDA – Chason Michael Miles Johnson, 30, of Tallahassee, Florida, was sentenced to 13 years in federal prison after previously pleading guilty to conspiracy to distribute and possess with intent to distribute methamphetamine; possession with intent to distribute methamphetamine; and possession of ammunition by a convicted felon. The sentence was announced by Jason R. Coody, U.S. Attorney for the Northern District of Florida.
“This investigation demonstrates the effectiveness and collaborative efforts of our local and federal law enforcement partners, to identify and intercept shipments of illegal substances via the United States Mail,” said U.S. Attorney Coody. “Moreover, the sentence should serve as a significant deterrent to those who would use the United States Postal Service to conduct illegal activities.”
Court documents reflect upon Johnson’s release from state prison in March 2022, he began receiving methamphetamine via the United States Postal Service from a source in Arizona. The United States Postal Inspection Service uncovered the plot after flagging one of the packages destined to Johnson, obtaining a search warrant, and discovering that it contained approximately half a pound of methamphetamine. A second package destined for Johnson was likewise intercepted, a search warrant obtained, and it was found to contain approximately a pound of methamphetamine. On August 24, 2022, a federal search warrant was executed at Johnson’s home, and officers found a .22 caliber pistol and ammunition, over an ounce of methamphetamine, and various other drugs.
“Many lives in America have been poisoned by the illicit drugs distributed by criminals such as Johnson,” said Juan A. Vargas, Inspector in Charge, U.S. Postal Inspection Service, Miami Division. “The U.S. Postal Inspection Service will not stop targeting, disrupting, and dismantling every level of these drug trafficking organizations, which are poisoning the American people.”
“Deadly, dangerous, and highly addictive, methamphetamine has caused destruction in many communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This investigation highlights DEA Miami Field Division’s commitment to working with our local, state, and federal partners to track down those who bring this poison into our communities and hold them accountable for their actions.”
Johnson was prohibited from possessing firearms or ammunition, having been recently released from 5-year state prison sentence for aggravated battery with a deadly weapon and trafficking in methamphetamine.
Johnson’s prison sentence will be followed by 10 years of supervised release.
This prosecution resulted from a joint investigation conducted by the United States Postal Inspection Service, the Drug Enforcement Administration, and the Tallahassee Police Department. Assistant United States Attorney James A. McCain prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Gainesville Man Sentenced to 320 Months in Federal Prison for Production and Distribution of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Justin Ray Crosby, 25, of Hawthorne, Florida, was sentenced to 320 months imprisonment for one count of production of child pornography and 240 months imprisonment for one count of distribution of child pornography, the terms to run concurrent with each other. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Crimes against children are among the most heinous types of offenses and deserving of the most significant sentences,” said U.S. Attorney Coody. “Those who produce child pornography facilitate the abuse of children and rob them of not only of their innocence but their very childhood. We will continue to work tirelessly with our law enforcement partners to investigate and vigorously prosecute those who engage in such vile conduct.”
In July 2022, law enforcement officers in Gainesville, Florida began an investigation related to the distribution of an image depicting the sexual abuse of a 12-year-old minor child on an instant messaging app. Investigators determined the child resided in Gainesville, Florida. The child was interviewed, and several social media accounts and electronic devices were obtained and examined, leading to Crosby’s identification. Investigators determined Crosby had met with the child on several occasions, and in one instance he filmed himself engaged in sexual contact with the child. He later distributed the video on an instant messaging application.
Crosby’s prison sentence will be followed by a lifetime of supervised release. He was ordered to pay $20,000 in restitution to the victim. Crosby will also be required to register as a sex offender and be subject to all sex offender conditions.
The case was investigated by Internet Crime Against Children Task Force Gainesville Police Department. Assistant United States Attorney Frank Williams prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
January Is National Human Trafficking Prevention MonthRead the Press Release
TALLAHASSEE, FLORIDA – January is National Human Trafficking Prevention Month. To commemorate this month, United States Attorney Jason R. Coody renews his Office’s commitment to prosecuting human traffickers, protecting victims, empowering survivors, and preventing the proliferation of these abhorrent crimes.
In recognition of Human Trafficking Prevention Month, the U.S. Attorney’s Office reaffirms that vindicating the rights of human trafficking victims and other vulnerable persons ranks among its highest priorities.
“Human trafficking is an abomination,” said United States Attorney Jason R. Coody. “With no regard for human dignity, traffickers inflict indescribable physical harm to their victims and often leave emotional scars that cannot be healed. With our law enforcement partners, our office remains committed to aggressively prosecuting those who must be held accountable for their despicable crimes.”
Anyone who has information about a potential human trafficking situation or a person who may be experiencing human trafficking should contact the National Human Trafficking Hotline at 1-888-373-7888 or text 233733.
To enhance awareness and educate the community about human trafficking, the U.S. Attorney’s Office has released a Public Service Announcement on how to identify potential trafficking situations and where to report suspected human trafficking activity.
The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Man Sentenced to Forty Years in Federal Prison for Six Armed RobberiesRead the Press Release
TALLAHASSEE, FLORIDA – Keshawn Jarmarlin Robinson, 22, of Tallahassee, Florida, was sentenced to 40 years in federal prison for six counts of Hobbs Act Robbery, six counts of brandishing a firearm during the commission of a crime of violence, and one count of being a felon in possession of a firearm. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The investigation and prosecution of violent crime – in this case a series of armed robberies by a repeat offender – is central to our mission to protect the public,” said U.S. Attorney Coody. “This sentence illustrates our shared resolve to keep our communities safe and the significant consequences associated with such federal crimes of violence.”
Over the span of seven days in November 2022, Robinson committed six separate armed robberies of Tallahassee businesses. The first, on November 15, 2022, was a Subway Restaurant. The second, on November 19th, was a Tobacco Outlet store. The third, on November 20th, of a Dollar General store, and the final three robberies were committed on November 22nd, at an Advanced Auto Parts store, a Firehouse Subs restaurant, and a Lemon Pepper restaurant. During each of the robberies, Robinson brandished a firearm. As a previously convicted felon, Robinson is prohibited from possessing a firearm or ammunition under federal law.
"When crimes are committed in Tallahassee, our detectives work diligently and tirelessly to bring justice to the victim and their families," said Tallahassee Police Chief Lawrence Revell. “The collaboration between law enforcement agencies and the successful prosecution reflects our commitment to ensuring the safety and security of our community. We hope this sentence serves as a strong deterrent, emphasizing that crime will not go unpunished."
In addition to the six-armed robberies charged federally, evidence was also presented to show that in August 2022 in Tallahassee, Florida, Robinson committed an armed carjacking weeks after being released from the Florida Department of Corrections after serving a prison term for robbery and grand theft of motor vehicle, and months before the charged November armed robbery spree. Additionally, evidence showed that since age 12, Robinson has been a member of the Gangster Disciples national criminal street gang; during investigation of the November 2022 armed robbery spree, a distinct six-point star gang tattoo aided investigators in identifying and arresting Robinson.
“The vast majority of the Panhandle’s gun crime is fueled by a small number of people,” said ATF Tampa Field Division’s Special Agent in Charge Kirk Howard. “And thanks to solid policework and the community’s support, one of Tallahassee’s most prolific offenders will be locked up for a long time.”
Robinson’s imprisonment will be followed by 5 years of supervised release.
This case was investigated by the Tallahassee Police Department and the United States Bureau of Alcohol Tobacco, Firearms, and Explosives. Assistant United States Attorney Eric K. Mountin prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Leon County Sex Offender Found Guilty of New Child Pornography OffenseRead the Press Release
TALLAHASSEE, FLORIDA – Andrew John Ewing, 39, of Tallahassee, Florida, was found guilty by a federal jury for possessing images and videos of child pornography. The guilty verdict returned on Wednesday afternoon, at the conclusion of a two-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Between October 21, 2022, and November 3, 2022, a Tallahassee Police Department detective on the Internet Crimes Against Children (ICAC) Task Force conducted a proactive investigation into the peer-to-peer file-sharing network called BitTorrent to identify users who possessed child pornography material which was available for sharing. Ewing’s computer was identified as a user who had multiple child pornography image and video files available for download. Upon further investigation, it was determined that Ewing resided in Leon County but outside of the city limits, so the case was referred to the Leon County Sheriff’s Office (LCSO) for further investigation. LCSO deputies—who were also Task Force Officers with Homeland Security Investigations—obtained a search warrant for Ewing’s residence and electronic devices and executed it in early 2023. LCSO’s digital forensic specialist conducted a forensic examination of Ewing’s devices and discovered that several of them contained child pornography depicting children as young as 6 years of age engaged in sexually explicit conduct or who were lewdly exhibiting their genitals. Additionally, investigators discovered evidence of Ewing’s Internet search history which showed that he was specifically seeking child pornography. The jury also heard evidence that in 2014, Ewing was investigated by the Florida Department of Law Enforcement for using BitTorrent to possess and share child pornography depicting children under 13 years of age, and that Ewing was convicted of ten counts of possession of child pornography in Leon County in 2016.
Sentencing is scheduled for April 11, 2024, at 1:00 p.m., at the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle. Based on his prior child sex offense conviction, Ewing faces a minimum mandatory sentence of 10 years in federal prison, with a maximum of 20 years imprisonment, followed by a term of 5 years to life of supervised release.
This conviction was the result of an investigation conducted by the Tallahassee Police Department, the Leon County Sheriff’s Office, and Homeland Security Investigations. Assistant United States Attorney Justin M. Keen prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Shalimar Man Found Guilty of Child Pornography OffensesRead the Press Release
PENSACOLA, FLORIDA – Jeffrey L. Pybus, 41, of Shalimar, Florida, was found guilty by a federal jury for receiving and possessing images and videos of child pornography. The guilty verdict returned yesterday morning, at the conclusion of a two-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Between February 18, 2022, and May 4, 2022, Pybus received material containing child pornography through a Peer-to-Peer file sharing program. On May 4, 2022, Pybus’ residence was searched by law enforcement, and he was found to be in possession of over 23,000 images and/or videos of child pornography.
Sentencing is set for March 13, 2024, at 3:00 p.m., at the United States Courthouse in Pensacola before the Honorable United States District Judge M. Casey Rodgers. Based on his convictions, Pybus faces a minimum mandatory sentence of 5 years in federal prison, with a maximum of 20 years.
This case was investigated by the Florida Department of Law Enforcement, Homeland Security Investigations, Okaloosa County Sheriff’s Office, and the North Florida Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorney Jeffrey M. Tharp prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Man Sentenced to 30 Years in Federal Prison for Armed Robbery and Shooting at Pensacola BarRead the Press Release
PENSACOLA, FLORIDA – Quinton L. Pete, 35, of Ocala, Florida, was sentenced to 30 years in federal prison, for Attempted Hobbs Act Robbery and Possession of a Firearm by a Convicted Felon. A federal jury found Pete guilty of all charges related to the incident in August 2023 after a three-day trial. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The investigation and prosecution of violent crime – in this case by an armed repeat offender – is central to our mission to protect the public,” said U.S. Attorney Coody. “This sentence illustrates our shared resolve to keep our communities safe and the significant consequences associated with such federal crimes of violence.”
The evidence produced at trial revealed that, on March 9, 2022, a few minutes before 4:00 a.m., two employees at Coyote’s Sports Bar on Bayou Blvd. in Pensacola were shot at point blank range by the defendant during an attempted robbery of the business. The victims were not able to identify the shooter at the time because of their wounds, but they provided a general description to law enforcement. Law enforcement obtained surveillance videos from surrounding businesses and noticed a white Jeep Grand Cherokee in the area at the time of the crime. The Pensacola Police Department put out a BOLO (be on the lookout), and the defendant was apprehended the next day in Dallas, Texas, driving a matching white Jeep Grand Cherokee that was registered to him. The defendant was in possession of the firearm that was used in the commission of the robbery, as later identified by ballistics comparison. The defendant’s phone location also placed him in the area at the time he committed the crime. The defendant has prior felony convictions for Burglary of a Dwelling with a Firearm, Grand Theft, and Shooting at within or into a Dwelling, and was released from prison only seven months prior to these offenses. He is also pending other firearm related charges in central Florida.
“This is a huge win for public safety in Northwest Florida,” said Special Agent in Charge Kirk Howard of ATF’s Tampa Field Division. “The sentencing decision matches the severity of the crimes, and we’re glad to have contributed our expertise in federal firearm laws to the joint investigation.”
“This case is another excellent example of the collaboration between local, state and federal partners working together to ensure the safety of our community,” said Chief Eric Randall, Pensacola Police. “We will continue to utilize every resource available to ensure our community is safe. This sentence should serve as a reminder there are consequences for your actions.”
Pete’s imprisonment will be followed by 3 years of supervised release.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of multiple other law enforcement agencies to include the Pensacola Police Department, Homeland Security Investigations, Grand Prairie Police Department in Dallas, Texas, the United States Marshals, and the Office of the State Attorney, First Judicial Circuit. Assistant United States Attorneys David Goldberg and Jessica Etherton prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
As part of its PSN strategy, the United States Attorney’s Office is encouraging everyone to lock their car doors, particularly at night. Burglaries from unlocked automobiles are a significant source of guns for criminals in the Northern District of Florida. Please do your part and protect yourself by locking your car doors.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Registered Sex Offender Sentenced to Federal Prison for Child PornographyRead the Press Release
PENSACOLA, FLORIDA – Harold Lavern Benedict, 73, of Crestview, Florida, was sentenced to 19.5 years in federal prison for receipt and attempted receipt of child pornography. In imposing the sentence, the Court cited the need to protect the public when it sentenced the defendant above the required 15-year mandatory minimum. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work tirelessly to identify these predators and bring them to justice so that they may never exploit a child again. Due to their collective efforts, our community is safer, and this repeat offender is exactly where he belongs – back behind bars.”
On June 27, 2022, a father was at Yellow River Park with his children in Milligan, Florida, and purchased gasoline for an older man who was stranded. The older man requested the father’s address and phone number to send him money, and when the father declined, the older man, who claimed to refurbish computers for a living, offered the father a laptop for his children. Upon arriving home, the father vetted the computer prior to giving it to his children, only to discover it contained child pornography. The father immediately contacted the Okaloosa County Sheriff’s Office (OSCO) and provided the laptop. Through the investigation, law enforcement was able to link a phone number, provided by the older man, to Harold Lavern Benedict, a local registered sex offender due to prior convictions for Attempted Sexual Battery on a Child Under 12, and Lewd and Lascivious Act. OCSO Investigators interviewed Benedict on September 2, 2022, and he admitted to using foreign internet web browsers to obtain child pornography at least once per month. Law enforcement obtained search warrants for several of Benedict’s electronic devices and determined that Benedict possessed over 700 images of child pornography. Benedict was engaged in such conduct from at least 2019 through 2023.
“This is a case where all the pieces fell into place to expose the ongoing disturbing and criminal conduct of this individual,” said Okaloosa County Sheriff Eric Aden. “Once again, due to the dedication and expertise of our investigators and federal partners with the U.S. Department of Homeland Security and the U.S. Attorney’s Office, another child pornography consumer will be taken off our streets.”
“Sexual predators who repeatedly victimize children have no place in our society or in our communities,” said Homeland Security Investigations (HSI) Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “Thanks to our outstanding partnership with Okaloosa County Sheriff’s Office, we were able to stop another pedophile from targeting our children.”
Benedict’s prison sentence will be followed by a Lifetime of supervised release. Benedict will continue to be required to register as a sex offender and be subject to all sex offender conditions.
This conviction was the result of an investigation conducted by the Okaloosa County Sheriff’s Office and the Homeland Security Investigations. Assistant United States Attorney Jennifer Callahan prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Prior Felon Found Guilty of Drug Trafficking and Firearms OffensesRead the Press Release
PENSACOLA, FLORIDA – Willie Frank Gordon, 41, of Pensacola, Florida, was found guilty by a federal jury of possession with intent to distribute methamphetamine and cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. The guilty verdict was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
On March 15, 2022, Gordon was arrested during a traffic stop for driving without a license. During an inventory search of the vehicle, law enforcement located a black backpack containing approximately 200 grams of methamphetamine, cocaine, and fentanyl, and associated drug paraphernalia, along with a loaded, chambered pistol. Law enforcement also located a firearm holster in the glove box of the vehicle, three cell phones, and over $2,000 on Gordon’s person. Gordon denied knowledge of the controlled substances and the firearm, but ultimately admitted to his possession of the items during a custodial interview with investigators. Law enforcement also located surveillance footage of Gordon approximately 30 minutes prior to the traffic stop where he was observed carrying the black backpack to a vehicle before driving away.
Prior to committing this offense, Gordon had been convicted in six state felony cases and one federal felony case, which included a prior drug trafficking conviction and firearms convictions. Trial testimony revealed that Gordon had previously shot people, and that law enforcement had information he was connected to fentanyl overdoses in Okaloosa County. At the time of his current offense, Gordon was on federal supervised release for his federal conviction of being a felon in possession of firearms and ammunition.
Sentencing is currently set for February 14, 2024, at 9:00 a.m., at the United States Courthouse in Pensacola before United States District Judge M. Casey Rodgers. Gordon faces a mandatory minimum of 15 years in federal prison, with a maximum of life imprisonment.
This conviction was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jennifer Callahan prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders works together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Former Florida Attorney Sentenced to 14 Years in Federal Prison for Racketeering Relating to Operation of His Tallahassee Law Firm and Investment CompaniesRead the Press Release
TALLAHASSEE, FLORIDA – Phillip Timothy Howard, 62, of Tallahassee, Florida, was sentenced to fourteen years in federal prison after previously pleading guilty to racketeering (RICO). The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The defendant should have been protecting the interest of his injured clients, rather than swindling their investments,” said U.S. Attorney Coody. “Today’s sentence both punishes the defendant’s criminal conduct and should serve as a significant deterrent to others who would selfishly steal to unlawfully enrich themselves. With our law enforcement partners, we remain committed to investigating and prosecuting those who engage in such fraudulent conduct.”
Court documents reflect between December 2015, and January 2018, Howard, a Florida attorney, along with associates and employees of his Tallahassee law firm (Howard & Associates, P.A.) engaged in a criminal Enterprise to defraud his clients of funds from an NFL class-action lawsuit. In addition to his law firm, Howard used several Tallahassee investment companies (Cambridge Capital Group, LLC; Cambridge Capital Wealth Advisors, LLC; Cambridge Capital Advisors, LLC; Cambridge Capital Funding, Inc., Cambridge Capital Group Equity Option Opportunities, L.P.; and Cambridge Capital Partners, L.P.) under his control to steal from clients. Howard, and others conducted and participated in the affairs of the Enterprise, through a pattern of racketeering activity, namely, wire fraud and money laundering. As part of his representation, Howard fraudulently enticed his clients to invest their retirement funds with his investment companies while failing to disclose the structure of the Enterprise, the conflicts of interest, the criminal background of persons associated with or employed by the Enterprise, and the true nature of the investment companies’ funds.
Despite reassuring investors that their money was secure, Howard never informed them that almost none of the investment funds yielded a return and failed to disclose that the investment funds had been commingled with funds used to operate his law firm and to issue payroll for its staff, pay Howard’s personal mortgages, and otherwise personally enrich Howard.
“Phillip Howard weaponized the trust of others,” said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division. “As an attorney, he should have been helping his ailing clients invest in a better future, but instead he stole from their pocketbooks for his own personal gain. And when that wasn’t enough, he exploited the trust of third-party lenders, destabilizing businesses that were reliant on his honesty and integrity. The FBI and our partners will never stop working to protect innocent people and companies from fraud like this.”
In addition, the former NFL player investors were provided fraudulent quarterly and year-end investment statements which indicated that investor funds were allocated into two separate investment funds, including a fund designed specifically to invest in equities. In reality, there were no separated, dedicated investment funds, and the bank accounts for the Enterprise had little or no money. Howard and others fraudulently obtained over $4 million through such conduct.
“IRS-CI agents put a full blitz on Phillip Howard; today’s sentencing is another example of IRS-CI’s ability to quickly tackle those who lie and mislead victims for their own personal enrichment,” said Tara K. Reed IRS-CI Acting Special Agent in Charge. “As an attorney, Howard should have been protecting the interest of his clients rather than intentionally sacking their investments.”
Additionally, Howard sought third-party lenders that would be willing to lend money to Howard’s former NFL clients in advance of their potential NFL concussion settlements as part of the NFL class-action lawsuit, and to Howard as litigation funding for the NFL class-action lawsuit. To obtain such funds for himself and his clients, Howard provided false and fraudulent information, including numerous material misrepresentations and omissions, to the lenders. Howard and others fraudulently obtained and attempted to obtain approximately $8 million from third-party lenders through such conduct.
Howard also solicited investment in a real estate project located in Jacksonville, Florida, and in doing so, promised the investor certain investment returns within a specified period. After the investor transferred money to the investment company, Howard and an employee falsely told the investor that additional money was needed to close the real estate deal. In reliance on this false promise, the investor transferred additional proceeds, only to be told several months that the real estate investment funds were secure and would be returned to her. Howard fraudulently obtained and attempted to obtain over $520,000 from this investor through this conduct.
Howard’s prison sentence will be followed by three years of supervised release, and he will also be required to pay restitution in the amount of $12.64 million.
This conviction was the result of a joint investigation by the Federal Bureau of Investigation and the Internal Revenue Service–Criminal Investigations, with assistance from the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). The case was prosecuted by Assistant United States Attorneys Justin M. Keen and David P. Byron.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Active-Duty Air Force Member Agrees to Pay Treble Damages to Resolve False Claims Act Allegations Relating to Fraudulent Paycheck Protection Program LoanRead the Press Release
PENSACOLA, FLORIDA – Eglin Air Force Base active-duty member, Lazarus Wallace, has agreed to settle allegations that he violated the False Claims Act (“FCA”) by knowingly providing false information in support of a Paycheck Protection Program (“PPP”) loan. Wallace agreed to pay $63,327.54 in treble damages under the FCA. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Serving our nation as a member of the military is a position of honor, deserving of high esteem,” said U.S. Attorney Coody. “The fraudulent acts of this individual are incompatible with such service. We remain committed to hold accountable all who abused this crisis-based loan system.”
The United States contends that in March 2021, Wallace prepared and submitted fraudulent documents and a false and fraudulent application to obtain a PPP loan totaling $20,833, in the name of Beaming Detailing LLC. The loan was forgiven and paid by the United States Small Business Administration (“SBA”), plus interest of $277.18, for a total of $21,109.18. The United States contends that Wallace fraudulently obtained the PPP loan based on multiple false and fraudulent statements, to include the date Beaming Detailing LLC was established, the amount of Beaming Detailing LLC’s gross income, and the purpose of the loan.
This matter was handled by Assistant U.S. Attorneys Mary Ann Couch and Marie Moyle from the United States Attorney’s Office for the Northern District of Florida, with assistance from the Air Force Office of Special Investigations, Defense Criminal Investigative Service, and the U.S. Small Business Administration.
The U.S. Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Veteran Pleads Guilty to Theft of Government Money and Providing False StatementsRead the Press Release
PENSACOLA, FLORIDA – Kevin Paul McMains, 43, of Pace, Florida, plead guilty to theft of government money and providing false statements. The plea was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“By falsely claiming he suffered catastrophic service-related injuries, McMains selfishly defrauded the federal government, but more significantly stole resources that were intended for the brave men and women who have valiantly served our country,” said U.S. Attorney Coody. “With our law enforcement partners, we remain committed to investigating and prosecuting those who engage in such despicable conduct.”
Court documents introduced at the plea hearing established that McMains served approximately eight years in the United States Army before separating from service on April 27, 2009. On April 28, 2009, McMains received a 100% disability rating from the Department of Veterans Affairs (“VA”) for post-traumatic stress disorder (“PTSD”). From May 2009 to February 2023, McMains received money from the United States, namely benefits payments and services from the VA, the Social Security Administration (“SSA”), and the Department of Health and Human Services (“HHS”).
An investigation revealed that McMains provided false information to medical personnel during his examination at the VA clinic in Pensacola, Florida. McMains falsely stated he had been severely injured in an explosion while serving in Iraq, which he claimed resulted in paralysis and his confinement to a wheelchair since 2007. In addition, McMains altered a VA form that was submitted to a mental health counselor which gave the impression that McMains medical condition relating to PTSD was much more severe than it was. McMains also provided false information to the VA in documents and forms in support of his PTSD disability rating. The VA relied on the statements, documents, and forms provided by McMains in determining his disability rating. As a result, McMains received a 100% disability rating from the VA for PTSD. Based on his false statements and submission of fraudulent documents, McMains received $683,068.30 in benefit payments and services from the VA, SSA, and HHS, to which he was not entitled.
“The VA Office of Inspector General remains committed to ensuring that VA benefits are administered to deserving veterans based on legitimate military service,” said Special Agent in Charge Jason Root with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts in this joint investigation.”
“With fabricated documents that falsely reported his medical condition, Mr. McMains defrauded the government of more than $680,000, of which $357,847 was from the Social Security Administration (SSA). This admission of guilt results from an in-depth joint investigation by several Federal agencies; my office will continue to work with our law enforcement partners to pursue those who commit fraud against SSA,” said Gail S. Ennis, Inspector General for SSA. “I thank the Department of Veterans Affairs Office of Inspector General and Health and Human Services Office of Inspector General their invaluable work in this investigation and the U.S. Attorney’s Office for holding this individual accountable for his criminal actions.”
“Individuals who take advantage of federal healthcare benefits to which they are not entitled divert valuable resources away from their intended recipients,” said Steven Ryan, Special Agent in Charge at the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG is committed to working with our law enforcement partners to ensure that those alleged to be defrauding federal health care programs are thoroughly investigated.”
Sentencing in this case is set for January 17, 2024, at 3:00 p.m., at the United States Courthouse in Pensacola before the Honorable United States District Judge M. Casey Rodgers. McMains faces a maximum penalty of ten years’ imprisonment for the theft of government money charge and a maximum penalty of five years’ imprisonment for each of the false statement charges.
This case resulted from a joint investigation by the Department of Veterans Affairs-Office of Inspector General, Social Security Administration-Office of Inspector General, and Health and Human Services-Office of Inspector General. The case is being prosecuted by Assistant United States Attorney J. Ryan Love.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Registered Sex Offender Sentenced to 30 Years in Federal Prison for Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Stephen Edward Cobb, 62, of Gainesville, Florida, was sentenced to 30 years in federal prison after previously pleading guilty to one count of receipt of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Protecting innocent children from sexual predators remains one of our highest priorities,” said U.S. Attorney Coody. “I commend our law enforcement partners and prosecutors who work diligently to identify these predators and bring them to justice so that they can no longer exploit any child again. Due to their efforts, our community is safer, and this repeat offender is exactly where he belongs – back behind bars.”
In December 2021, law enforcement officers in Gainesville, Florida received information that Cobb was involved in sharing a video of child pornography using the Internet. Cobb is a convicted sex offender required to register under both state and federal law. In June 2022, Cobb was located, and search warrants were obtained for his cell phones and social media accounts. The devices and social media accounts were examined and found to contain hundreds of images and videos of child pornography.
Cobb is a registered sex offender based on a prior state conviction in 2018 for Lewd and Lascivious Assault on a Child.
“The decades long sentence in this case is based in part on the history of victimization caused by the offender, including harm to a child in this community,” said North Florida ICAC Task Force Commander Chris King. “We are thankful for our partnership with the U.S Attorney’s Office which helped achieve this result.”
“This predatorial recidivist didn’t learn his lesson the first time and continued to victimize children,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Thanks to the diligence of HSI and the Gainesville Police Department, we were able hold Cobb accountable for his deviant actions once again.”
Cobb’s prison sentence will be followed by a Lifetime of supervised release. Cobb will continue to be required to register as a sex offender and be subject to all sex offender conditions.
The case was investigated by Internet Crime Against Children Task Force Gainesville Police Department and Department of Homeland Security. Assistant United States Attorney Frank Williams prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Gainesville Man Sentenced to 60 Years in Federal Prison for Production of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Justin Harold Krumwiede, 42, of Gainesville, Florida, was sentenced to 60 years imprisonment for two counts of production of child pornography. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“There is no greater charge than the protection of our children,” said U.S. Attorney Coody. “This sentence is yet another example of the unwavering commitment to the protection of our most vulnerable and should serve as a significant deterrent to those who would attempt to harm them. We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who engage in such heinous conduct.”
In March 2022, law enforcement officers in Gainesville, Florida commenced an investigation of alleged sexual abuse of a minor girl by Krumwiede. A search warrant was obtained for Krumwiede’s cell phones and computers. The devices were examined and found to contained hundreds of images of child pornography. Further investigation led to the identification of two different children whose sexual abuse had been filmed by Krumwiede in New Mexico in 2016 and Texas in 2017. The children had since become adults and were located and interviewed by law enforcement. They confirmed they had been the victim of sexual abuse by Krumwiede and identified themselves in the images that he had created.
“This significant sentence is a result of HSI’s relentless pursuit of those who choose to victimize children,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. "Law enforcement partnerships, like the one between HSI and the Gainesville Police Department, as well as our HSI partners in Waco and Pittsburg, are key to identifying and removing predators from our communities.”
“This successful prosecution is the result of the hard work and dedication of many law enforcement professionals from both state and federal agencies,” said North Florida ICAC Task Force Commander Chris King. “The safety of our children is a common priority and through unified effort this dangerous child predator was ultimately brought to justice.”
Krumwiede’s prison sentence will be followed by a Lifetime of supervised release. He will also be required to register as a sex offender and be subject to all sex offender conditions.
The case was investigated by Internet Crime Against Children Task Force Gainesville Police Department and Department of Homeland Security. Assistant United States Attorney Frank Williams prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Pensacola Man Sentenced to Thirty-Five Years in Federal Prison for Armed Fentanyl TraffickingRead the Press Release
PENSACOLA, FLORIDA – Marcus D. Flintroy, 32, of Pensacola, Florida, was sentenced to thirty-five years in federal prison after previously having been found guilty by a federal jury of two counts of distribution of fentanyl, possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Hundreds of individuals are killed every day in communities throughout our country due to the distribution of fentanyl,” said U.S. Attorney Coody. “Each of these deaths is a tragedy, robbing individuals of their promise and crippling families left behind with unimaginable grief. We remain committed to working with our law enforcement partners to identify and aggressively prosecute those who distribute these addictive, controlled substances. This sentence serves as a significant deterrent to drug traffickers and demonstrates our resolve to hold them accountable.”
Between December 8, 2022, and January 5, 2023, Flintroy distributed and possessed with intent to distribute approximately 200 grams of fentanyl in Pensacola. The evidence against Flintroy culminated with a traffic stop conducted by law enforcement, which Flintroy tried to evade by ramming his vehicle into multiple undercover law enforcement vehicles. Flintroy then ran on foot when his vehicle became disabled, but he was caught by law enforcement officers. In his vehicle, law enforcement located approximately 100 grams of fentanyl, numerous items of drug paraphernalia, a loaded assault rifle, a loaded pistol, and over 180 rounds of ammunition.
“Illicit fentanyl is the most dangerous drug threat facing our county, and Florida is not immune to its devastating effects. We need to be doing all we can to keep our Florida communities safe and healthy, including holding those who bring this poison into our communities accountable for their actions,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “The DEA, in collaboration with our local, state, and federal law enforcement partners, will continue to aggressively pursue and bring to justice those who distribute these deadly drugs.”
Flintroy had prior state felony convictions for offenses including aggravated assault with a firearm; sell, manufacture, deliver, or possess with intent to sell, manufacture, or deliver a controlled substance; and others. Flintroy had just been released from state prison in late 2021 before engaging in the new federal offenses.
Flintroy’s imprisonment will be followed by 8-years of supervised release.
This conviction was the result of an investigation conducted by the Drug Enforcement Administration, the Escambia County Sheriff’s Office, the Florida Highway Patrol, the Pensacola Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives. Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Convicted Felon Sentenced to 15 Years for Firearm OffenseRead the Press Release
PENSACOLA, FLORIDA – Cameron Dain Gillilan, 31, of Navarre, Florida, was sentenced to 15 years in federal prison followed by three years of supervised release for possession of a firearm by a convicted felon. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This sentence ensures that our community will be safer and sends a message that there are real and severe consequences for federal firearm offenses,” said U.S. Attorney Coody. "Thanks to the outstanding work of our law enforcement partners, this armed felon has been called to account for his continued criminal conduct."
During the evening hours on October 25, 2022, Escambia County Sheriff’s Office deputies responded to a structure on Mobile Highway in Pensacola, Florida. Bail bondsmen of Billy Clark Bail Bonds were executing a warrant service on Gillilan, who had failed to appear for court in Santa Rosa County. The failure to appear warrant related to a case against Gillilan involving trafficking of methamphetamine and fentanyl. After the bail bondsmen handcuffed Gillilan behind his back and walked him outside, Gillilan pulled a loaded and chambered firearm out of his backside waistband. Fortunately, the bail bondsmen quickly seized the firearm, cleared it, and set it aside. Gillilan had previously been convicted of several felony offenses to include three drug trafficking convictions, an additional conviction for carrying a concealed firearm, and a prior misdemeanor crime of domestic violence battery involving strangulation. Such prior convictions prohibited Gillilan from possessing firearms. Gillilan was well-known to the law enforcement community as a drug dealer who often carried weapons on his person.
“This is a huge public safety win for residents of Northwest Florida,” said ATF Tampa Field Division Special Agent in Charge Kirk Howard. “It’s also a reminder of the risks law enforcement officers face every day to protect their communities.”
This conviction was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jennifer Callahan prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.