Northern District of Florida
Press releases recorded for this federal judicial district.
Purported Surgeon Sentenced to 9 Years in Federal Prison for Romance Scam Involving Online Dating WebsitesRead the Press Release
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” a/k/a “Dr. Brian Ammerson,” a/k/a “Dr. Brian Lamar Wilson,” a/k/a “Dr. Brian Wilson,” a/k/a “Dr. Brian Mims,” a/k/a “Dr. Brian Lamar Sims”), 47, formerly of Tallahassee, Florida, and Center Point, Alabama, was sentenced to 9 years in federal prison after pleading guilty on May 19, 2022, to twenty-five counts of wire fraud, mail fraud, aggravated identity theft, and money laundering. Jason R. Coody, United States Attorney, for the Northern District of Florida announced the sentence.
“Our citizens should not be preyed upon by fraudsters who steal through overtures of affection,” said U.S. Attorney Coody. “With the assistance of our dedicated law enforcement partners, we are committed to investigating and vigorously prosecuting those who engage in all acts of fraud. Moreover, today’s sentence should serve as a significant deterrent to criminals of like mind.”
According to court documents, between October 2016 and March 2021, Wedgeworth devised a scheme to defraud women located across the country who he met through online dating forums by falsely representing that he was a physician in order to fraudulently obtain money and property from them. In so doing, Wedgeworth made promises to the women to induce them to send him money and buy him jewelry and watches. Wedgeworth admitted to causing, or intending to cause, a total loss of over $1.3 million to over 30 women who he victimized as a result of his scheme.
“Rooting out fraudulent schemes furthered by the U.S. Mail, such as romance scams, remains a top priority for the U.S. Postal Inspection Service,” said Juan A. Vargas, Acting Inspector In Charge, U.S. Postal Inspection Service, Miami Division. “Our agency will continue to investigate those that target innocent individuals and abuse their trust for financial gain.”
Wedgeworth’s federal prison sentence will be followed by three years of supervised release. He will also be required to pay $1,161,325.82 in restitution.
The conviction and associated sentence was the result of a joint investigation conducted by the United State Postal Inspection Service and the Internal Revenue Service–Criminal Investigations. 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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Perry Man Sentenced to 10 Years in Federal Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA – Stephen Lance Gamble, 46, of Perry, Florida, was sentenced to 10 years in federal prison, on August 31, 2022, after previously pleading guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Methamphetamine distribution is a scourge on large and small communities of our district,” stated 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 is further proof of that resolve.”
Court documents reflect that Gamble drove an individual into North Florida in a vehicle containing approximately 700 grams of methamphetamine. Gamble was also obtaining methamphetamine from two other individuals and selling the narcotics in Taylor County. Ultimately, while arresting Gamble on a federal warrant at his residence, law enforcement observed drug paraphernalia which led to them obtaining a search warrant for his residence. During the execution of that search warrant, law enforcement discovered approximately 80 grams of methamphetamine under Gamble’s pillow.
“The Taylor County Sheriff’s Office appreciates the coordinated efforts of the Drug Enforcement Administration and Federal prosecutors, along with our local partner agencies in fighting the meth epidemic that is destroying our community,” said Taylor County Sheriff Wayne Padgett. “Our office will continue to fight this ongoing battle, with the help of concerned citizens of our community. Remember, if you see something, say something.”
“The Perry Police Department is proud to partner with the Taylor County Sheriff’s Office, the Drug Enforcement Administration, the U.S. Attorney’s Office, and other Federal and State partners in a concerted effort to remove this and other dangerous criminals that continuously spread the poison of dangerous drugs to the youth and other Citizens of North Florida,” said Perry Police Chief Jamie Cruse.
Gamble’s imprisonment will be followed by five years of supervised release.
“Methamphetamine continues to be one of the most destructive drugs in our communities, posing a serious danger to the safety and health of our residents,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “The DEA Miami Field Division remains committed to working with our law-enforcement partners to hold those who bring this poison into our communities accountable for their actions.”
This sentence was the result of an investigation conducted by the Taylor County Sheriff’s Office, the Perry Police Department, and the Drug Enforcement Administration. Criminal Chief Gary Milligan, of the U.S. Attorney’s Office for the Northern District of Florida, 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 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.
One Inmate Convicted and Another Sentenced for Escaping from A Halfway HouseRead the Press Release
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Frederick Bush, 44, of Tallahassee, Florida of escaping from custody at a Tallahassee halfway house. The guilty verdict, returned today, at the conclusion of a two-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Evidence introduced during the trial revealed that Bush was serving an 84-month sentence in federal prison for distribution of a controlled substance. The Bureau of Prisons placed Bush in a halfway house to complete his sentence, with an estimated release date of September 12, 2021. Bush signed a written acknowledgement of the rules of the halfway house which included notice that he could be prosecuted for escape if he failed to remain at the facility. On June 21, 2021, Bush walked away from the halfway house and was listed as an escapee. Halfway house staff conducted escape procedures which included contacting Bush telephonically and telling him to return to the facility. Bush stated he would not return to the facility. On July 28, 2021, Bush was arrested near Tifton, Georgia on unrelated narcotics charges.
Bush’s sentencing hearing is scheduled for November 14, 2022, at 3:00 p.m., at the United States Courthouse in Tallahassee before Senior United States District Judge Robert L. Hinkle. Bush faces up to five years imprisonment.
This conviction resulted from an investigation by the United States Marshal Service. Assistant United States Attorney Meredith L. Steer prosecuted the case.
Bush’s conviction follows the plea and sentencing of Anthony Orlando Gibbs, 46, of Lansing, Michigan, who escaped from the same Tallahassee halfway house on July 3, 2021, and was later arrested on November 10, 2021, in Lansing, Michigan, on unrelated charges. Gibbs plead guilty on April 28, 2022, and was sentenced by Senior United States District Judge Robert L. Hinkle on July 21, 2022, to four months federal prison to be followed by three years of supervise release. The sentence was ordered to be served consecutive to the remaining portion of the prior sentence Gibbs was serving when he absconded.
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 15 Years in Federal Prison for Production of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Michael Lee Finn, Jr., 35, of Hawthorne, Florida, was sentenced to fifteen years in federal prison after pleading guilty on June 14, 2022, to production of child pornography. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentenced.
“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,” said U.S. Attorney Coody. “We will continue to work tirelessly with our law enforcement partners to investigate and vigorously prosecute those who prey upon our children.”
Court documents reflect that on October 17, 2021, law enforcement officers were dispatched to a domestic disturbance at a residence in Gainesville, Florida. Upon arrival, officers spoke with the complainant, who advised she had been in a lengthy relationship with Michael Lee Finn, Jr. The complainant borrowed Finn’s cell phone, and while reviewing images stored on the phone observed numerous pornographic images of adults. She also located videos which appeared to depict a minor child victim laying partially naked on a couch as well as naked in the shower. It did not appear that the child victim was aware she was being videorecorded. The complainant confronted Finn about the videos, and an argument commenced during which Finn left the residence. Officers canvassed the area and located Finn, then advised him of his Miranda rights. Finn admitted to taking the photos and videos of the child victim without her knowledge. He further stated the pictures “might have been for personal gratification.” Finn was arrested on state charges for possession of child pornography. A state search warrant was obtained for the contents of the cell phone. In the “Hidden” Folder, there were several videos of the child victim which focus on her nude body and genitalia. Further investigation determined that the child victim was unaware that the images had been created.
“Parents must remain ever-vigilant, even in the confines of their own homes, as predators use technology to secretly exploit and victimize children,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “We are in the throes of a societal epidemic with regard to the sexual exploitation of children. Thanks to partners like the Gainesville Police Department, we were able to put a stop to this deviant’s behavior.”
Finn’s prison sentence will be followed by a lifetime of supervised release. He will be required to register as a sex offender and will be subject to sex offender conditions.
This conviction was the result of a collaborative investigation by the Homeland Security Investigations and the Gainesville Police Department. Assistant United States Attorney Frank Williams 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.
Convicted Felon Sentenced to 262 Months in Prison for Firearm Possession Following Armed Standoff with PoliceRead the Press Release
TALLAHASSEE, FLORIDA – Jermaine Lee Walker, 45, of Quincy, Florida, was sentenced to 262 months in federal prison after he pled guilty to possessing a firearm as a convicted felon. The prison term will be followed by 5 years of supervised release. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Those who repeatedly commit serious crimes are deserving of significant prison sentences,” said U.S. Attorney Coody. “Our brave law enforcement partners work tirelessly to keep us safe and are to be commended for apprehending this armed career criminal and bringing his reign of violence to an end. This sentence ensures that our community will be safer and sends a message that there are real and severe consequences for federal firearm offenses.”
Court documents reflect that on April 5, 2021, the Quincy Police Department (QPD) and Gadsden County Sheriff’s Office (GCSO) responded to a 911 call regarding a man holding a woman at gunpoint. QPD officers arrived on scene and made contact with residents who explained a man and woman were inside, struggling over a firearm. QPD officers entered the house and found Walker struggling with his girlfriend over control of a revolver. Walker ignored commands to drop the firearm and told officers to give him five minutes and then come back. Walker kept his girlfriend between himself and officers, using her as a human shield. Walker pointed the firearm at his girlfriend and pointed the firearm at officers. GCSO deputies arrived on scene and entered the residence. One deputy was able to get a clear shot at Walker and shot him in the hip/buttock area. Walker then dropped the firearm, was arrested, and given medical attention. The Florida Department of Law Enforcement investigated the officer involved shooting.
“This sentencing is a testament to the effectiveness of the law enforcement community—local, state, and federal alike—when we partner with the United States Attorney’s Office and the community to prevent and solve community-related problems together, as well as to hold those accountable who violate the laws of our state and nation,” said Chief Timothy Ashley, Quincy Police Department.
Walker qualified for enhanced sentencing because he had previously been convicted of arson of a structure, aggravated assault on a law enforcement officer, and two separate incidents of aggravated battery with a deadly weapon. Walker had been to prison on four separate occasions and was released from prison approximately six months before this offense. He was on state probation at the time of this offense.
This sentencing resulted from the collaborative work of the Quincy Police Department, the Gadsden County Sheriff’s Office, the Florida Department of Law Enforcement, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney James A. McCain.
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.
Perry Man Convicted of Drug Trafficking ChargesRead the Press Release
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at the conclusion of a two-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Evidence introduced during the trial revealed that Basha sold drugs to confidential sources working for law enforcement on multiple occasions: on July 7, 2021, a confidential source purchased approximately ¼ ounce of methamphetamine from Basha at his residence; on August 12, 2021, a second confidential source purchased approximately ¾ ounce of methamphetamine from Basha at his residence; on August 20, 2021, the second confidential source purchased an ounce of methamphetamine from Basha at his residence; and on August 25, 2021, an undercover DEA agent accompanied the second confidential source as they purchased 3 ounces of methamphetamine from Basha at his residence. During the period of the controlled purchases, Basha was on house arrest for prior state court drug charges. Several cooperating witnesses testified that Basha had sold them methamphetamine from his home. One witness also described how Basha had provided them with $4000 and directions to purchase 9 ounces of methamphetamine in Tallahassee, given his travel limitations.
Basha’s sentencing hearing is scheduled for November 14, 2022, at 11:00 a.m., at the United States Courthouse in Tallahassee before United States District Judge Allen C. Winsor. Basha faces twenty-five years to life imprisonment, ten years to life supervised release, and a fine of up to $20,000,000.
This conviction resulted from a joint investigation by the Perry Police Department, the Taylor County Sheriff’s Office, and the Drug Enforcement Administration. Assistant United States Attorney James A. McCain prosecuted the case.
The prosecution, part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF) OCDETF, is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to take down criminal organizations and seize assets.
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 Walton County Men Convicted on Drug Trafficking ChargesRead the Press Release
PENSACOLA, FLORIDA – A federal jury in Pensacola has convicted Kenneth Ingram, 62, and Kadeem Ingram, 32, both of DeFuniak Springs, Florida for the offenses of conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 28 grams or more of cocaine base and possession with intent to distribute 500 grams or more of cocaine. Kadeem Ingram was also convicted of distribution of cocaine or cocaine base which occurred on two occasions in July 2019. The guilty verdict returned on August 17, 2022, at the conclusion of a three-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This prosecution demonstrates the collaborative efforts of our local, state, and federal law enforcement partners, who work tirelessly to remove addictive and deadly controlled substances from our communities,” stated U.S. Attorney Coody. “We are grateful for their dedicated public service and remain committed in our efforts to investigate and vigorously prosecute criminals bringing drugs into North Florida.”
Evidence introduced during the trial revealed that the Ingrams conspired with others to possess with the intent to distribute cocaine and cocaine base. In 2019, the Ingrams took monthly trips to South Florida to procure large quantities of cocaine. The cocaine purchased, which was, in part, converted to cocaine base, was then distributed by Kadeem Ingram and a co-conspirator. A months-long investigation culminated in law enforcement seizing approximately 1.5 kilograms of cocaine from a vehicle the Ingrams possessed on July 13, 2019.
The Ingrams are scheduled to be sentenced before United States District Court Judge M. Casey Rodgers on November 16, 2022, at 9:00 a.m., at the United States Courthouse in Pensacola, Florida. Both defendants face not less than five years imprisonment to 40 years and not less than four years on supervised release for the conspiracy and possession with intent to distribute convictions. Kadeem Ingram also faces a maximum of 20 years imprisonment and not less than three years on supervised release for the drug distribution convictions.
"It's been a long time coming for this father and son duo," said Sheriff Michael Adkinson. "This conviction, which stems from an investigation started more than two years ago, is the result of the hard work of men and women in our agency and the DEA. We are ready to see this case put to rest and are pleased with the jury's verdict."
“Drug trafficking plagues our communities, threatening the safety and health of all of our citizens,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “Through our partnerships with our local, state, and federal law enforcement agencies, we will continue to hold those who bring this poison into our north Florida communities accountable for their actions.”
The case was investigated by the Drug Enforcement Administration and the Walton County Sheriff’s Office with the assistance of the Office of Homeland Security Investigations, the
Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Department of Law Enforcement, the Bay County Sheriff’s Office, the Washington County Sheriff’s Office, the Lynn Haven Police Department, the Panama City Police Department, and the Panama City Beach Police Department. First Assistant United States Attorney Michelle Spaven prosecuted the case.
The prosecution, part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF) OCDETF, is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to take down criminal organizations and seize assets.
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.
Tallahassee Man Sentenced to 15 Years in Federal Prison for Drug Trafficking OffensesRead the Press Release
TALLAHASSEE, FLORIDA – William K. Gordon, Jr., 28, originally of Cairo, Georgia, but living in Tallahassee, Florida, at the time of his arrest, was sentenced to 15 years in federal prison after pleading guilty to a conspiracy to distribute 50 grams or more of methamphetamine, one count of distribution of more than 50 grams of a mixture containing methamphetamine, and one count of distribution of 50 grams or more of methamphetamine. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Methamphetamine distribution is a scourge on large and small communities of our district,” stated U.S. Attorney Coody. “We are committed to work with our law enforcement partners to identify and aggressively prosecute recidivist offenders who continue to distribute such these addictive, controlled substances. This sentence is further proof of this resolve.”
Evidence introduced at the sentencing hearing demonstrated that Gordon was obtaining methamphetamine from Georgia and selling it in Tallahassee, Florida. On March 17, 2021, members of the North Florida High Intensity Drug Trafficking Area (HIDTA) Capital Area Drug Response & Evaluation (CADRE) Initiative used a confidential source to purchase two ounces of methamphetamine from Gordon. Three days later, Gordon fled from officers of the Tallahassee Police Department, who were able to catch and arrest him. TPD officers found that Gordon had $2705 in his pants pocket at the time of his arrest, including twenty of the bills used for the March 17 controlled purchase. Despite being released on bond for his state charges, Gordon continued his narcotics distribution activities. On August 4, 2021, the North Florida HIDTA CADRE Initiative used a second confidential source to purchase three additional ounces of methamphetamine from Gordon. When arrested on August 6, 2021, officers identified and recovered 23 of the bills from Gordon which were used during the August 4 controlled purchase.
“Methamphetamine is a dangerous synthetic drug that has an incredibly destructive effect on our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “The DEA Miami Field Division remains committed to working with our law enforcement partners to ensure Florida communities remain safe and healthy.”
Gordon’s federal prison sentence will be followed by 15 years of supervised release.
“The arrest and conviction of William K. Gordon is a major step in getting some of the most addictive and deadly drugs out of Leon County,” said Sheriff Walt McNeil. “I am grateful for the hard work of our deputies and detectives who assisted in this case. LCSO and our law enforcement partners will continue to work closely to identify, arrest and prosecute these dealers to keep our communities safe.”
This case resulted from a joint investigation by the Drug Enforcement Administration and the North Florida HIDTA CADRE Initiative, with assistance from the Leon County Sheriff’s Office 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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Port Saint Joe Man Sentenced to 15 Years in Federal Prison for Drug Trafficking and Firearm OffensesRead the Press Release
PENSACOLA, FLORIDA – Fabian Tomaz Frazier, 27, of Port Saint Joe, Florida, was sentenced to 15 years in federal prison after pleading guilty to charges of conspiracy to distribute marijuana and over 500 grams of a mixture containing methamphetamine and possession of a firearm in furtherance of a drug-trafficking crime. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Communities throughout our district are plagued by methamphetamine distribution,” stated U.S. Attorney Coody. “We are committed to work with our law enforcement partners to identify and aggressively prosecute armed drug traffickers who distribute these addictive, controlled substances. This sentence is further proof of this resolve.”
Evidence introduced during the sentencing hearing demonstrated that Frazier was distributing multiple pounds of methamphetamine and marijuana in the area of Port Saint Joe, Florida. On March 15, 2021, the Florida Highway Patrol conducted a traffic stop of Frazier near Lake City during which they discovered 11 pounds of marijuana and a loaded .45 caliber handgun. Frazier was arrested on state charges and subsequently released. Despite his arrest and narcotics seizure, Frazier continued his illegal drug trafficking activities. On May 22, 2021, the Bay County Sheriff’s Office used a confidential source to conduct a controlled purchase of 18 ounces of methamphetamine from Frazier, removing the drugs from the community and giving rise to the charges to which he has been sentenced.
“I appreciate U.S. Attorney Coody and his team for their hard work and dedication,” said Gulf County Sheriff Mike Harrison. “Armed Drug Traffickers like Frazier needs to be off the streets and serving time in prison. Good job by all involved in this case.”
“We are extremely grateful for the local/Federal partnership that enables repeat meth traffickers to receive sentences which keeps them out of our communities longer, thus making them safer,” said Franklin County Sheriff A.J. Smith.
Frazier’s federal prison sentence will be followed by 5 years of supervised release.
“Methamphetamine is destroying lives and tears at the fabric of our families and community,” said Bay County Sheriff Tommy Ford. “We are proud to work with our partners to hold those that traffic in these destructive drugs accountable.”
“FHP is proud of our partnerships with federal, state and local law enforcement agencies,” said Colonel Gene Spaulding, Director of the Florida Highway Patrol. “I am especially proud of our troopers who put their lives on the line every day to keep our communities safe and secure.”
“Highly addictive and incredibly destructive, methamphetamine can have a devastating effect on our communities. DEA remains committed to keeping this destructive drug off of our streets,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This sentencing demonstrates how strong law enforcement partnerships are integral to keeping our communities safe and healthy.”
This case resulted from an investigation by the Gulf County Sheriff’s Office, the Franklin County Sheriff’s Office, the Bay County Sheriff’s Office, the Florida Highway Patrol, and the Drug Enforcement Administration. 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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Tallahassee Woman Convicted in Murder-For-Hire PlotRead the Press Release
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 48, of Tallahassee, Florida, of use of an interstate commerce facility in the commission of murder-for-hire and making a false statement to a federal officer. The guilty verdict, returned today, at the conclusion of a five-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Evidence introduced during the trial revealed between on or about June 17, 2021, and on or about September 16, 2021, Buselli used the U.S. mail and a facility of interstate commerce, a cellular phone, with the intent that a murder be committed in violation of the laws of the State of Florida. Testimony revealed that Buselli communicated with an acquaintance via the U.S. mail, telephone calls, text, and an encrypted mobile application to solicit the murder of her estranged husband. The acquaintance reported Buselli’s request to law enforcement, who then engaged an undercover agent to further the investigation. Buselli communicated her desire to have her estranged husband killed to the undercover agent, providing a description of the intended victim, his whereabouts, and his routines. In subsequent conversations with the undercover agent, Buselli negotiated the price for committing the murder and discussed the manner in which the act would take place, acknowledging that she would be interviewed by law enforcement thereafter. Buselli was later surveilled depositing the agreed upon $5,000 payment at a public park. Following her delivery of the payment, agents observed Buselli dispose of the clothing she had worn during delivery of the payment. After being advised by the undercover agent that her estranged husband had been killed, Buselli stated, thank you. When later questioned by law enforcement, Buselli made multiple false statements denying her involvement in the plot and her desire to have her estranged husband killed.
Buselli’s sentencing hearing is scheduled for October 27, 2022, at 10:00 a.m., at the United States Courthouse in Tallahassee before United States Chief District Judge Mark E. Walker. Buselli faces up to ten years’ imprisonment for the use of interstate commerce facility in the commission of murder-for-hire charge and up to five years imprisonment for making the false statement to a federal officer.
This conviction was the result of a joint investigation by the Federal Bureau of Investigation, Tallahassee Police Department, and the United States Postal Inspection Service. The case is being prosecuted by Assistant United States Attorneys Eric Mountin and Kaitlin Weiss.
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.
California Man Sentenced for Threats Made Against Local United States CongressmanRead the Press Release
PENSACOLA, FLORIDA – Eugene Huelsman, 59, of Thousand Oaks, California, was sentenced to six months home confinement on one count of transmission of a threat in interstate commerce, announced Jason R. Coody, United States Attorney for the Northern District of Florida.
“The free exercise of speech is central to our democracy,” stated U.S. Attorney Coody. "However, the communication of threats of physical violence, in this case by an individual who had previously made and been investigated for similar threats of violence, is clearly unlawful. With our law enforcement partners, we are committed to protecting public safety for all citizens. Today’s sentence acknowledges the defendant’s repeated threats of violence and should serve as a significant deterrent to those who would threaten violence against others rather than engage in lawful debate.”
At the hearing, Huelsman was sentenced for telephonic threats he made, on January 9, 2021, when he called United States Congressman Matthew Gaetz’s congressional district office in Pensacola, Florida. When no one answered the call, Huelsman left a profanity laced voicemail threatening to kill Congressman Gaetz. This included threatening to “put a bullet in” Congressman Gaetz and members of his family. Huelsman also threatened that he was “coming for” the Congressman, and that he hoped the Congressman would “die in a shallow grave.”
The United States Capitol Police were contacted when the threat was made, which triggered security protocols related to the victim. The investigation revealed this was not the first time Huelsman made threats involving political figures. Huelsman had previously been investigated by the United States Secret Service for threatening a member of a former President’s family on social media.
"Words matter," said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division, "and this sentencing should serve as a warning. Everyone has the right to express their opinion, but when you harass, intimidate, and threaten violence against others, it's a federal crime that will not be tolerated. The FBI and our law enforcement partners will work to hold you accountable."
Huelsman’s home confinement will be followed by five years’ probation, and a $10,000 fine.
The case was investigated by the United States Capitol Police and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney David L. Goldberg.
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.
Alabama Man Convicted of Attempting to Entice A Minor to Engage in Sexual Activity and Traveling to Florida to Have Sex with A MinorRead the Press Release
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Jason Earl Kirkland, 44, of Cottonwood, Alabama of attempted enticement of a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct. The guilty verdict, returned yesterday, at the conclusion of a two-day trial, 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 multi-agency investigation and the related prosecution 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 May 2021, investigators from the Jackson County Sheriff’s Office, Panama City Beach Police Department, Walton County Sheriff’s Office, the Florida Department of Law Enforcement, and Homeland Security Investigations conducted an undercover online operation to identify individuals seeking to engage in sexual activity with minors. Evidence introduced during the trial revealed that on May 12, 2021, a person with the username "Mark from Cottonwood" and who claimed to be 41 years old, later identified as Jason Earl Kirkland, sent a private message to an undercover (UC) law enforcement profile, claiming to be a 14-year-old girl located in Marianna, Florida, using a social media and messaging application. Kirkland and the UC officer exchanged several messages before having voice communications over the phone and through text messaging.
“The internet is a dangerous place for sexual predators who choose innocent children as their victims when it’s an uncover agent on the other end,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “The investigative power of HSI, and our law enforcement partnerships Jackson County Sheriff’s Office, Panama City Beach Police Department, Bay County Sheriff’s Office, and the Florida Department of Law Enforcement, is why this predator will spend some much-deserved time behind bars.”
“Nothing is more important than the safety of our children and we will work diligently with our law enforcement partners to ensure they do not become victims,” stated Jackson County Sheriff Donnie Edenfield.
On May 13, 2021, Kirkland resumed contact with the UC, where the conversation became sexual in nature and Kirkland expressed his desire to engage in sexual acts with the UC (who he believed to be a 14-year-old girl). Kirkland also sent a nude photograph of himself and of his genitals to the UC through text messages. Kirkland then traveled to Marianna, Florida to meet the UC so he could drive her back to his residence to engage in sexual activity. Kirkland was arrested upon his arrival at the designated meeting location.
“Unfortunately, we see too many cases like this, where children are potentially being preyed upon by sexual predators. These predators have the ability to camouflage themselves online, and they can seem friendly and non-threatening,” stated Chief Talamantez. “We urge parents to remain diligent in their children’s use of social media and have those difficult conversations with your kids about the dangers of the Internet. There is a huge threat out there and we need to do everything we can to protect our children and prevent them from becoming victims. The Panama City Beach Police Department aggressively pursues these cases to protect our children and our community. This is one more predator off the street, but the threat never goes away. Our department is honored to work with other law enforcement agencies who are committed to the arrest and prosecution of these predators.”
Kirkland’s sentencing hearing is scheduled for October 7, 2022, at 1:30 p.m., at the United States Courthouse in Tallahassee before United States Chief District Mark E. Walker. Kirkland faces a minimum mandatory sentence of 10 years in prison, and a maximum of life in prison, for the attempted enticement charge. For the charge interstate travel to have sex with a minor, Kirkland faces a maximum of 30 years in prison.
This conviction was the result of a joint investigation conducted by Homeland Security Investigations, Jackson County Sheriff’s Office, Panama City Beach Police Department, Bay County Sheriff’s Office, and the Florida Department of Law Enforcement. 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.
Former Gadsden County Deputy Sheriff Sentenced to Federal Prison in Connection with Narcotics Trafficking InvestigationRead the Press Release
TALLAHASSEE, FLORIDA – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving a false statement to a federal officer. The sentenced was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Criminal conduct by those sworn to uphold the law represents the greatest and most harmful betrayal of public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer endanger, rather than protect, the public. Moreover, such illegal conduct erodes the public’s trust in the legions of brave men and women who faithfully honor their oaths and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays both their oath and the public’s trust.
Court documents reflect that during an Organized Crime Drug Enforcement Task Force (OCDETF) investigation, agents determined that then-deputy Barnes was actively aiding an individual involved in the distribution of narcotics in the Gadsden County area. Covert recordings captured Barnes physically examining the drug trafficker’s vehicle to determine if law enforcement had attached a GPS tracking device prior to the vehicle’s use to transport illegal drugs. In a subsequent covert recording, Barnes used his Gadsden County K-9, which was trained to detect the odor of narcotics, to determine if a K-9 would alert to drugs within a hidden compartment of the drug trafficker’s vehicle. Barnes’ K-9 alerted to the presence of the narcotics, but Barnes took no law enforcement action. Instead, Barnes gave the trafficker advice on how to evade law enforcement detection in the future. When questioned later by agents of the Federal Bureau of Investigation, Barnes made multiple false statements regarding his awareness of the drug trafficking activity and his efforts to facilitate the criminal conduct. Upon Barnes’ arrest he was immediately terminated by the Gadsden County Sheriff’s Office.
“Law enforcement officers are given incredible power to enforce the law and ensure justice," said Sherri E. Onks, Special Agent in Charge of FBI Jacksonville. "The FBI and our law enforcement partners will always work together to stop abuse of power to insure the public's continued confidence in law enforcement. Any officer who tarnishes the badge by taking advantage of their position for personal gain must and will be held accountable.”
“Law enforcement officers take an oath to protect their community. When one violates that oath, it betrays the trust of the very people they are sworn to protect,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This sentence sends a clear message that DEA will continue to work with our federal, state, and local law enforcement partners to hold those who participate or aid in the distribution of illegal narcotics accountable for their actions.”
The case stemmed from an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF), a joint federal, state, and local cooperative, which targets drug trafficking organizations. This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration. OCDETF Lead Task Force Attorney, Assistant United States Attorney Eric K. Mountin 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.
Jamaican Man Sentenced to 51 Months in Federal Prison for Operating Sweepstakes Scam Targeting Elderly VictimsRead the Press Release
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud and mail fraud, four counts of wire fraud, and three counts of mail fraud. The convictions stemmed from activities designed to defraud elderly victims of their money through false promises of sweepstakes prizes. The sentence was announced by United States Attorney Jason R. Coody for the Northern District of Florida.
"Americans are fed up with the constant barrage of scams that maliciously target the elderly and other vulnerable citizens," said U.S. Attorney Coody. "Given our large elder population, Florida experiences far too many instances of fraud against unsuspecting, vulnerable seniors. With the assistance of our dedicated law enforcement partners, we are committed to investigating and vigorously prosecuting those who seek to steal the hard-earned savings of our senior citizens."
Since the late 1990s, telemarketers in Jamaica have been engaging in a scam in which they contact victims in the United States and falsely claim their targets have won large sweepstakes prizes. Victims, who are primarily elderly, are induced to send cash or cash equivalents in order to release their supposed prizes. The victims’ funds are often transported by wire transfers and United States Postal Service packages.
Court documents reflect that between 2017 and 2019, Murray and others conspired together to receive wire transfers and packages mailed by victims, totaling $608,801.99. The conspirators then took a percentage of the funds for themselves before forwarding the remainder to Murray in Jamaica. Nineteen victims were identified through banking records and law enforcement analysis.
Murray’s prison sentence will be followed by 3 years of supervised release.
“This sentencing should send a clear message to criminals defrauding American residents,” said Juan A. Vargas, Acting Inspector in Charge, U.S. Postal Inspection Service, Miami Division. “The U.S. Postal Inspection Service will relentlessly pursue them, regardless of international borders, and bring them to justice.”
First Assistant U.S. Attorney Michelle Spaven prosecuted the case following a joint investigation by the United States Postal Inspection Service, the Florida Department of Law Enforcement, and the Panama City Police Department.
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.
Federal Indictment in Pensacola Shooting CaseRead the Press Release
PENSACOLA, FLORIDA – Quinton L. Pete, 33, of Ocala, Florida, was indicted by a federal grand jury charging him with attempted Hobbs Act robbery and being a felon in possession of a firearm and ammunition. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. Pete was arrested on this case in Dallas, Texas, a day after the armed robbery in Pensacola.
The federal indictment alleges that on or about March 9, 2022, Pete attempted to rob persons at the Coyote’s Sports Bar, which is next to Cordova Mall in Pensacola. It also alleges Pete did so with a firearm after previously being convicted of a felony. The Pensacola Police Department was the first to respond to and investigate the crime scene. Working in conjunction with the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service, the Pensacola Police Department was able to locate Pete in Dallas, Texas, and have him taken into custody without incident.
The case is being prosecuted by Assistant United States Attorney David L. Goldberg. 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.
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.
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 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 Santa Rosa County Deputy Sheriff Pleads Guilty to Federal and State ChargesRead the Press Release
PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, pled guilty to multiple federal and state felony charges this week, announced Jason R. Coody, United States Attorney for the Northern District of Florida. Haines entered his guilty pleas in federal court and state court separately. In federal court, Haines pled guilty to making material false statements to the Federal Bureau of Investigation during the course of its investigation. In state court, Haines pled guilty to the unauthorized access or use of a computer system or network in relation to law enforcement systems.
During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so. When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.
During his plea in state court, Haines admitted to his personal misuse of the National Crime Information Center database utilized by law enforcement officers and analysts for official purposes.
Sentencing is currently set for October 17, 2022, at 9:00 a.m., at the United States Courthouse in Pensacola before the Honorable United States District Judge M. Casey Rodgers. Haines faces up to five years’ federal imprisonment and a $250,000 fine. He will also pay over $45,000 in investigative and prosecutive costs and relinquish his criminal justice certifications pursuant to the state prosecution.
The case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. The cases are being prosecuted by Assistant United States Attorney David L. Goldberg and Assistant Statewide Prosecutor Guillermo L. Vallejo.
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.
Bonifay Doctor Settles Controlled Substances Act Violations for $130,000Read the Press Release
PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. The settlement was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“A physician’s failure to adhere to the safeguards of the Controlled Substances Act can facilitate the diversion of addictive drugs, illegal distribution of those substances, and risk of overdose,” said U.S. Attorney Jason R. Coody. “With our law enforcement partners, we will continue to utilize both the civil and criminal provisions of the Controlled Substances Act to protect our communities and hold violators responsible.”
Ismail entered into a civil settlement agreement with the United States Attorney’s Office for the Northern District of Florida. The terms of the settlement include a provision that Ismail will surrender his DEA registration and will not reapply for a period of at least three years. In addition, Ismail will pay a fine of $130,000.
Beginning in December 2018, DEA investigators conducted a routine inspection of Ismail’s practice in Bonifay, Florida. During that inspection and subsequent investigation, they discovered numerous potential civil violations of the Controlled Substances Act, including:
- Failing to keep complete and accurate records, revealing significant discrepancies between the number of dosage units in inventory and the number of dosage units purchased using Dr. Ismail’s DEA registration number;
- Failing to complete a biennial inventory;
- Failing to maintain accurate and complete records of dispensation/administration of controlled substances;
- Failing to maintain complete and accurate dispensing records to include the name of the substance, quantity, date dispensed, address of person whom it was dispensed, the written or typewritten name or initials of the individual who dispensed the substance, the drug strength, and units in each container; and
- Failing to sign and date a controlled substance prescription on the date of issuance on at least two occasions.
“As trusted members of the community, medical professionals are required to adhere to the federal laws regarding controlled substances as set forth in the Controlled Substances Act,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our communities can rest assured that DEA will pursue civil actions against any DEA Registrant who violates these federal laws as well as the trust of the American public.”
This civil settlement agreement is not an admission of any liability by Dr. Ismail, nor a concession by the United States that its potential claims were not well-founded.
Assistant United States Attorneys Mary Ann Couch, Kathryn Drey, and Marie Moyle represented the United States in this matter, which was investigated by the Drug Enforcement Administration, Diversion Control Program.
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 Gainesville Preschool Teacher Indicted for Production and Possession of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Trevor Alec Hruby, 24, of Gainesville, Florida, was indicted by a federal grand jury charging him with four counts of production of child pornography and one count of possessing child pornography. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. Hruby was remanded to federal custody following his arraignment on the charges.
The indictment alleges that, between December 2020 and September 2021, Hruby produced and possessed material containing child pornography. The pornographic material allegedly found in Hruby’s possession involved minors under the age of 12.
Trial for Hruby is set for August 3, 2022, at 8:30 a.m., at the United States Courthouse in Gainesville before the Honorable United States District Judge Allen Winsor.
Hruby is also facing separate, related state charges which are being prosecuted by the State Attorney’s Office for 8th Judicial Circuit.
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 case was investigated by the Gainesville Police Department and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney F.T. Williams.
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.
Convicted Felon Sentenced to 25 Years in Prison for Armed Carjacking and Firearm PossessionRead the Press Release
GAINESVILLE, FLORIDA – Jonquayvias Davon Givens-Moore, 21, of Miami, Florida, has been sentenced to 25 years in federal prison after he pled guilty to carjacking, brandishing a firearm in furtherance of a crime of violence, and possessing a firearm as a convicted felon following his guilty plea on March 8, 2022. The prison term will be followed by 5 years of supervised release. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“The horrific beating and armed carjacking perpetrated by this recently released felon is beyond the pale and he is unquestionably deserving of the imposed sentence,” said U.S. Attorney Coody. “Due to the valiant efforts of the Alachua County Sheriff’s Office and the Federal Bureau of Investigation, this violent felon has been held accountable for his continued criminal conduct, and our community is safer as a result.”
Court documents reflect that on August 30, 2021, Givens-Moore requested a ride using the Uber rideshare app. The Uber driver responded, picked him up, then began proceeding towards his pre-set destination. Along the way, Givens-Moore feigned confusion about their path of travel and directed the Uber driver to pull into an apartment complex. When the driver did so, Givens-Moore produced a Glock .40 caliber pistol, pointed it in the driver’s face, and climbed into the front passenger seat. From that position, Givens-Moore demanded the vehicle and threatened to kill the driver if she did not give it to him. When the driver resisted and pleaded with Givens-Moore to not steal her vehicle, he attempted to forcibly eject her from the vehicle and ultimately struck her in the head with his firearm repeatedly. These blunt force strikes to the driver’s head caused significant injury and almost caused her to lose consciousness. Givens-Moore was eventually able to remove the driver from the vehicle and he fled from the apartment complex in the driver’s vehicle, striking other vehicles in the process.
Civilian witnesses in the complex observed the struggle and called 911 to report the incident and provided aid to the driver. A responding deputy from the Alachua County Sheriff’s Office (ACSO) quickly spotted the vehicle being driven from the scene by Givens-Moore. As he did so, Givens-Moore accelerated and eventually entered onto I-75 southbound, with multiple deputies giving chase. During the high-speed chase that ensued, Givens-Moore travelled at speeds in excess of 110 mph and drove in an incredibly reckless and dangerous manner as he attempted to elude law enforcement. Givens-Moore attempted to exit I-75 at the Micanopy exit, but lost control on the shoulder of the exit ramp. ACSO deputies arrived shortly after his vehicle became stuck and removed him from the vehicle. A subsequent search of the vehicle led to recovery of the loaded Glock .40 caliber pistol with an extended magazine.
“This case highlights the value of law enforcement and the community working together to hold violent criminals accountable as violent crime will not be tolerated in our neighborhoods,” said Alachua County Sheriff Clovis Watson, Jr. “We will continue to work with all our law enforcement and judicial partners to ensure Alachua County remains a safe community.”
“This case is a direct result of the commitment by the FBI and the Alachua County Sheriff's Office to protect and keep our streets safe by identifying, investigating and arresting violent criminals," said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division.
The Federal Bureau of Investigation adopted the case for federal prosecution and conducted additional investigation. Givens-Moore had multiple prior felony convictions, including two-armed robbery convictions and an attempted robbery conviction from 2017. Givens-Moore had been released from the Florida Department of Corrections just three months prior to this carjacking and he was still on supervision resulting from those convictions at the time of this offense. Givens-Moore also had additional prior felony convictions, including grand thefts of automobiles and burglary.
This sentencing resulted from the collaborative work of the Alachua County Sheriff’s Office and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Chris Elsey.
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 42 Months in Federal Prison for Failure to Register as A Sex OffenderRead the Press Release
GAINESVILLE, FLORIDA – Octavius Durdley, 43, of Gainesville, Florida, was sentenced to 42 months in federal prison following his conviction on one count of failing to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentenced.
Durdley was convicted by a federal jury in February 2022. Evidence introduced at trial revealed Durdley was originally convicted and sentenced in 2010 of a federal sex offense which required him to comply with both state and federal registration requirements. Upon his release in May 2019, he initially complied with SORNA’s registration requirements. However, in October 2019, he announced his intention not to comply with any supervision or registration requirements. In December 2019, he was found to have violated his federal supervision and was sentenced to 16 months imprisonment. Following his release from prison in January 2021, he again failed to comply with his supervision or registration requirements until he was arrested in April 2021.
“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,” said U.S. Attorney Coody. “We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who prey upon our children.”
Durdley’s prison sentence will be followed by a lifetime of supervised release, with requirements that he continue to register under SORNA.
United States Marshal Don Ladner remarked, “The U.S. Marshals are committed to ensuring that sex offenders follow all federal registration requirements. If these offenders fail to do so and break the law, we will fully investigate and prosecute their violations.”
The Sex Offender Registration and Notification Act (“SORNA”), which was passed by Congress in 2006 as part of the Adam Walsh Act, provides a comprehensive set of minimum standards for sex offender registration and notification in the United States and seeks to strengthen the nationwide network of sex offender registration and notification programs. In part, SORNA requires registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.This conviction was the result of an investigation by the United States Marshals Service. Assistant United States Attorney F.T. Williams 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.
United States Attorney’s Office Issues Warning of Telephone ScamRead the Press Release
TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter scams involving individuals claiming to be United States Attorneys, FBI Agents, or other law enforcement officials. Individuals receiving such calls are encouraged to report the solicitations to their FBI Jacksonville Division and file a consumer complaint with the Federal Trade Commission, which has the ability to detect patterns of fraud from the information collected and share that data with law enforcement.
During the calls, appearing to come from the Northern District United States Attorney’s Office telephone number, the imposters attempt to collect a fine in lieu of arrest purportedly related to a claim of human trafficking, or other similar offenses. The intended victims are advised they can avoid arrest by paying a monetary fine.
The tactics utilized appear credible, such as providing information like badge numbers, names of actual law enforcement officials and physical courthouse addresses. The fraudsters also spoof their phone numbers to appear on caller IDs as if they are calling from a government agency.
If you have been contacted or believe you were a victim of such a scam, you are encouraged to report the incident to the FBI’s Internet Crime Complaint Center and to the Federal Trade Commission.
Things to remember:
- The United States Attorney’s Office will never contact individuals about criminal investigations and never ask for credit/debit card/gift card numbers, wire transfers, or bank routing numbers, or to make bitcoin deposits for any purpose.
- You should never divulge personal or financial information to unknown callers.
- Report scam phone calls to your local FBI office and to the FTC.
- You may remain anonymous when you report suspicious or criminal 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 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 Tallahassee Mayor and Gubernatorial Candidate and Associate Charged with Conspiracy, Wire Fraud, and Making False StatementsRead the Press Release
TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
The Indictment alleges that between 2016 and 2019, defendants Gillum and Lettman-Hicks conspired to commit wire fraud, by unlawfully soliciting and obtaining funds from various entities and individuals through false and fraudulent promises and representations that the funds would be used for a legitimate purpose. The Indictment further alleges the defendants used third parties to divert a portion of those funds to a company owned by Lettman-Hicks, who then fraudulently provided the funds, disguised as payroll payments, to Gillum for his personal use. Both defendants are charged with 19 counts of wire fraud. Gillum is also charged with making false statements to agents of the Federal Bureau of Investigation.
The initial appearance is scheduled for Wednesday, June 22, 2022, at 2:00 pm, at the United States Courthouse in Tallahassee in the Magistrate Judge’s Courtroom on the main floor.
The maximum terms of imprisonment for the offenses are as follows:
- 5 years: Making False Statements
- 20 years: Conspiracy to Commit Wire Fraud
- 20 years: Wire Fraud
The investigation was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorneys Stephen M. Kunz and Andrew J. Grogan.
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.
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.
Codefendants Sentenced to Ten Years Federal Prison for Firearm and Drug Related OffensesRead the Press Release
GAINESVILLE, FLORIDA – Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were convicted and sentenced to ten years in federal prison for their crimes. Nelms pled guilty to one count of possessing with intent to distribute more than 500 grams of cocaine on July 27, 2021, and was sentenced on November 15, 2021. Cockran was convicted at trial on February 11, 2022, of one count of possessing with intent to distribute more than 500 grams of cocaine and one count of possessing a firearm in furtherance of a drug trafficking crime and sentenced this week. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Concerted law enforcement partnerships like the Alachua County Drug Task Force serve a vital role in protecting our communities from armed drug traffickers,” said U.S. Attorney Coody. “These brave law enforcement officers place their lives in danger each day to remove firearms and addictive drugs from our streets. We remain vigilant to hold these criminals accountable.”
On January 20, 2021, a Gainesville Police Department officer assigned to the then Gainesville-Alachua County Drug Task Force’s Domestic Highway Enforcement Team conducted a traffic stop on a minivan for speeding. Nelms was identified as the driver and Cockran was the front seat passenger. The pair were travelling northbound on I-75 from Miami, Florida. While conducting his traffic enforcement duties the officer detected the odor of cannabis coming from the vehicle and received conflicting information from the subjects as to their travel plans. An Alachua County Sheriff’s Office Deputy who supervised the Domestic Highway Enforcement team arrived on scene as backup and deployed his narcotics detection canine partner to conduct an open-air sniff of the minivan. When the canine alerted to the odor of narcotics, officers detained Nelms and Cockran in the rear of a patrol vehicle and searched the minivan, ultimately locating one kilogram of cocaine in a gym bag between the driver and passenger seats, another two-ounce package of cocaine, some marijuana and THC cartridges, and two loaded firearms within ready reach and access of Cockran. Nelms attempted to claim the drugs while Cockran claimed the firearms, but conversation between the two of them in the rear of the patrol vehicle confirmed they were acting in concert to traffic in the cocaine.
"These sentences speak to the strength of the relationships we have with our local law enforcement partners as well as the dedication of the investigators, who work daily to ensure communities in northern Florida continue to be safe places to live,” said Drug Enforcement Administration Special Agent in Charge Deanne L. Reuter. “We will continue our collaborative efforts with our partners to ensure those who seek to harm our communities are brought to justice.”
“By collaborating with our partners on the local, state, and federal level, we will continue to make Alachua County a safe and welcoming community for all,” said Alachua County Sheriff Clovis Watson, Jr. “If you want to commit crimes, we are going to work together at every level to make sure criminals are held accountable.”
Nelms had multiple prior felony convictions, to include a prior trafficking in Roxicodone in the State of Florida. Nelms’ 10 years’ imprisonment will be followed by eight years of supervised release, and Cockran’s 10 years’ imprisonment will be followed by five years of supervise release.
“We are proud to have the Domestic Highway Enforcement Task Force working every day to take violent criminals off our highways,” said Acting Chief Lonnie Scott, Sr. “If you see one of these members on the highway, know that they are doing their best to keep our streets, community, and neighbors as safe as possible.”
This sentencing resulted from the collaborative work of the Gainesville Police Department, Alachua County Sheriff’s Office, and the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorney Chris Elsey.
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 Bank Vice President and Real Estate Developer Sentenced to Federal Prison for Bank Fraud Conspiracy and Aggravated Identity TheftRead the Press Release
TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges relating to a bank fraud conspiracy. Woods was sentenced to a total of twenty-four months in prison for Conspiracy to Commit Bank Fraud, Aggravated Identity Theft, and Conspiracy to Commit Wire Fraud. Cannon was sentenced to a total of forty-one months in prison for Conspiracy to Commit Bank Fraud and Conspiracy to Commit Wire Fraud. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This investigation and the associated sentences should serve as a significant deterrent to those who would engage in fraudulent transactions, especially financial representatives who abuse their positions of trust,” said U.S. Attorney Coody. “Our law enforcement partners are to be commended for their dedication, investigating and recovering the victim’s hard-earned funds.”
Court documents reflect that between October 2006 and August 2019, Woods was employed with Centennial Bank in Panama City, Florida, with her last position being the Vice President of Commercial Lending. Court documents further reflect that Woods met Cannon, a real estate developer in Orlando, Florida, several years before Woods left Centennial Bank. Cannon was looking for private lenders to “invest” with him, and Woods connected Cannon with other Centennial Bank customers (against Centennial Bank’s policies and procedures). Beginning in February 2018, Woods began embezzling funds from Centennial Bank customers and transferring the stolen funds to Cannon. At times, some of the embezzled funds were used to repay moneys owed by Cannon or to replace previously embezzled funds before the accountholders became aware that their funds were missing. In total, Cannon fraudulently obtained over $3 million from Woods as a result of their bank and wire fraud conspiracy.
“Fraud erodes the faith that citizens have in our financial institutions,” said Bay County Sheriff Tommy Ford. “We appreciate the teamwork with our partners at the United States Secret Service and the United States Attorney’s Office for helping to restore the public trust.”
“This successful investigation and prosecution is a testament to the high level of law enforcement proficiency and cooperation in the Northern District of Florida,” said Resident Special Agent in Charge Seth Reister, United States Secret Service, Tallahassee Resident Office. “The Bay County Sheriff’s Office was a dutiful and indispensable partner in this investigation and produced value added results through their tenacity and professionalism. In combination with the expertise provided by the United States Attorney’s Office for the Northern District of Florida, this prosecution grants closure to both the victims and the community at large.”
Woods’ imprisonment will be followed by five years of supervised release, and Cannon’s imprisonment will be followed by three years supervised release. The court ordered both defendants to pay over $3 million in restitution to Centennial Bank and its customers and entered a $3,069,114.39 forfeiture money judgment against Cannon.
This case was jointly investigated by the Bay County Sheriff’s Office and the United States Secret Service. 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.
Okaloosa County Man Sentenced to 17.5 Years in Federal Prison for Drug Trafficking and Firearm OffensesRead the Press Release
PENSACOLA, FLORIDA – Thomas Joe Obregon, a/k/a Tommy Gun, 47, of Okaloosa County, Florida, was sentenced to seventeen and half years in federal prison after pleading guilty to two counts of possession with intent to distribute a controlled substance, possession of a firearm in furtherance of a drug trafficking crime, and 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.
“Those who repeatedly commit serious crimes are deserving of significant prison sentences,” said U.S. Attorney Coody. “Our law enforcement partners work tirelessly to keep us safe and are to be commended for apprehending this armed fugitive and bringing his trafficking of addictive and deadly controlled substances to an end. Our community is safer due to their valiant efforts.”
In November 2020 and October 2021, Obregon, a convicted felon at-large on state arrest warrants and a bond violation, was arrested by Okaloosa County Sheriff’s Office deputies in conjunction with the United States Marshal’s Fugitive Task Force and found in possession of distribution amounts of heroin and a loaded Glock 9mm pistol. As part of the investigation into Obregon’s drug trafficking activities, the Government was able to link Obregon to over 100 grams of “super blues” (pressed pills containing fentanyl), 400 grams of methamphetamine, and 100 grams of heroin.
“It’s extremely rewarding to see this sentence and these concrete results arising from local, state, and federal partnerships focused on keeping dangerous felons and deadly drugs off our streets. Thomas Obregon is a habitual violent drug trafficker who is now going to be exactly where he needs to be, behind bars,” said Okaloosa County Sheriff Eric Aden.
“DEA will not waiver in our pursuit of holding individuals like Mr. Obregon accountable for their crimes,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This case is a testament to what we can accomplish with strong collaborative partnerships with our local, state, and federal law enforcement partners.”
This case resulted from a joint investigation by the Okaloosa County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Amanda Gordon 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.
Second Port St. Joe man Sentenced to Ten Years in Federal Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA – Arthur Desean North, 32, of Port St. Joe, Florida, was the second man from Port St. Joe to be sentenced to federal prison this week for his part in a conspiracy to distribute methamphetamine. North received a sentence of ten years in prison. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Rural communities throughout our district are plagued by methamphetamine distribution,” said U.S. Attorney Coody. “We are committed to work with our law enforcement partners to identify and aggressively prosecute those recidivist offenders who continue to distribute such addictive and deadly controlled substances. This sentence is further proof of this resolve.”
North pled guilty to conspiring to distribute over 50 grams of methamphetamine and 500 grams of a mixture containing methamphetamine. Court documents show that North was responsible for distributing at least ten pounds of methamphetamine.
“In partnership with the Drug Enforcement Administration and the United States Attorney’s Office, we remain committed to identifying and holding those who distribute deadly drugs to account,” said Franklin County Sheriff A.J. Smith. “Significant sentences like this should deter those who would engage in such acts.”
North was part of a conspiracy which was obtaining methamphetamine from Atlanta, Georgia. North was provided with one-pound quantities of methamphetamine which he resold in various communities in North Florida. North had four prior convictions for drug-trafficking offenses and was on probation for sale of cocaine at the time he conspired to distribute methamphetamine.
“Methamphetamine is a dangerous and destructive drug. This sentence sends a strong message that those who bring this poison into our communities will be held accountable for their actions,” said Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains deeply committed to working with our local, state, and federal law enforcement partners to target these individuals who threaten the safety of our communities.”
Following North’s 120-month sentence, he will be on federal supervised release for ten years. This sentence was the result of an investigation conducted by the Franklin County Sheriff’s Office and the Drug Enforcement Administration. 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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Port St. Joe Man Sentenced to 14 Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
TALLAHASSEE, FLORIDA –Roderick L. Robinson, 55, of Port St. Joe, Florida, also known as “Raggedy” and “Rags,” was sentenced to 168 months in federal prison for his part in a conspiracy to distribute methamphetamine. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Those who repeatedly commit serious crimes are deserving of significant prison sentences,” said U.S. Attorney Coody. “Our federal, state, and local law enforcement partners work tirelessly to keep us safe and serve a critical role in our efforts to remove addictive and deadly controlled substances from our communities. Moreover, this sentence should serve as a strong deterrent to those who would distribute drugs in North Florida.”
Robinson pled guilty to conspiring to distribute over 50 grams of methamphetamine and 500 grams of a mixture containing methamphetamine. Court documents show that Robinson was responsible for distributing at least 180 ounces (5.1 kilograms) of methamphetamine.
“DEA’s top priority is to protect our Florida communities from individuals like Mr. Robinson who threaten the health and safety of our citizens with their illegal actions,” said Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains committed to our partnerships with the law enforcement community in northern Florida to bring these drug trafficking organizations to justice and keep our communities safe.”
Robinson had an extensive criminal history which included eight prior convictions for sale of cocaine and a 1994 conviction for attempted second degree murder with a hate crime enhancement for which Robinson had previously served over 15 years in state prison.
Following Robinson’s 168-month sentence, he will be on federal supervised release for 10 years. This sentence was the result of an investigation conducted by the Drug Enforcement Administration, with assistance from the Franklin County Sheriff’s Office, the Gulf County Sheriff’s Office, and the Leon County Sheriff’s Office. 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, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Georgia Man Arranging Methamphetamine Transactions from Within Federal Prison Sentenced to 300 Additional MonthsRead the Press Release
TALLAHASSEE, FLORIDA – Brian Stanton, 38, of Athens, Georgia, was sentenced to 300 months in federal prison following his trial conviction on charges of conspiracy to distribute and possess with intent to distribute 500 grams or more of a mixture containing methamphetamine. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
“Cooperative and concerted efforts like Operation Arrowhead enable our local, state, and federal law enforcement partners to identify and investigate those distributing addictive and deadly controlled substances in both our urban and rural communities,” said U.S. Attorney Coody. “We remain vigilant to support their investigative efforts and will aggressively prosecute those engaged in drug trafficking throughout North Florida.”
Stanton was already serving federal sentences for possession of a firearm and conspiracy to distribute methamphetamine when he was arrested on the new charge. While incarcerated at a federal prison in Atlanta, Stanton used a contraband cellular telephone to arrange for the distribution of at least 24 pounds of methamphetamine through various sources of supply outside the prison between June 2019 and November 2020. His new sentence will run consecutive, meaning Stanton will not begin serving the 300 months, until after his current period of incarceration is complete. Upon release, Stanton will be on supervised release for ten years.
“This sentence demonstrates the commitment of the DEA to work with our local, state, and federal partners to ensure that those who continue to engage in criminal activities and bring this poison into our Florida communities will be held accountable for their actions,” said Miami Field Division Special Agent in Charge Deanne L. Reuter. “I commend the men and women who worked tirelessly on this investigation to dismantle this criminal drug network in order to keep their communities safe and healthy.”
“It is a constant battle to keep drug dealers off the street, and protect our families from their poisonous grip,” said Taylor County Sheriff Wayne Padgett. “It takes federal, state, and local agencies working together as one team to make it happen. All law enforcement officers who came together for the success of Operation Arrowhead are to be commended. However, our mission would have been unsuccessful without the assistance of public citizens who take the initiative to say something when they see something.”
“When it comes to those who endeavor to commit serious crimes, jurisdictional boundaries are of no concern or consequence,” said Perry Police Chief Cruse. “The only way to disrupt the abilities and markets of those dedicated to distributing illicit substances in our rural communities is through strong cooperative enforcement efforts. The investigation and prosecution of all those convicted in Operation Arrowhead was made possible by means of collaborative efforts. To have state, local, and federal partners dedicate competent professionals to this investigation are a positive example of an effective alliance with substantive results. The Perry Police Department and the City of Perry are appreciative of all who participated in this investigation.”
In addition to Stanton, the operation resulted in the conviction of 23 other individuals, including:
- Erica Keeler, 22, of Perry, Florida; Sentenced to time served
- Kristin Walker , 32 of Perry, Florida; Sentenced to time served
- Audrey Newmeyer, 56, of Perry, Florida; Sentenced to 18 months in federal prison
- Jeffrey Thomley, Jr., 32, of Perry, Florida; Sentenced to 18 months in federal prison
- Russell Walker, Jr., 34, of Perry, Florida; Sentenced to 24 months in federal prison
- Carlton Hull, 50, of Perry, Florida; Sentenced to 30 months in federal prison
- Kammra Witt, 53, of Silver Springs, Florida; Sentenced to 36 months in federal prison
- Heather Vann, 40, of Perry, Florida; Sentenced to 48 months in federal prison
- Connie Sullivan, 52, of Trenton, Florida; Sentenced to 48 months in federal prison
- Roger Slaughter, 36, of Perry, Florida; Sentenced to 60 months in federal prison
- Kathryn Comolli, 41, of Edgewater, Florida; Sentenced to 72 months in federal prison
- Mark Johns, 50, of Lake City, Florida; Sentenced to 72 months in federal prison
- James Watkins, 37, of Fort White, Florida; Sentenced to 108 months in federal prison
- Abel Guerra, 60, of Perry, Florida; Sentenced to 114 months in federal prison
- Cedrick Gaddy, 44, of Perry, Florida, Sentenced to 120 months in federal prison
- Paul Pridgeon, 73, of Mayo, Florida; Sentenced to 144 months in federal prison
- Robert Murphy, 53 of Tallahassee, Florida; Sentencing set for June 15, 2022
- Kevin Lambert, 48, of Brooksville, Florida; Sentencing set for June 16, 2022
- Brian Morgan, 43 of Brooksville, Florida; Sentencing set for July 13, 2022
- Fawn Hurley, 37, of Mayo, Florida; Sentencing set for July 14, 2022
- Beyah Besha,44, of Perry, Florida; Sentencing set for July 27, 2022
- Robert Segrest , 40, of Perry, Florida; Sentencing set for August 4, 2022
- Stephen Gamble, 49, of Perry, Florida, Sentencing set for August 22, 2022
This conviction was the result of a collaborative investigation by the Drug Enforcement Administration, Taylor County Sheriff’s Office, Perry Police Department, Jefferson County Sheriff’s Office, Madison County Sheriff’s Office, Lafayette County Sheriff’s Office, the Florida Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Arrowhead was a joint investigation targeting methamphetamine traffickers in several rural North Florida counties.
Operation Arrowhead was prosecuted by Assistant United States Attorneys Gary Milligan, Eric Mountin, James A. McCain, Kaitlin Weiss, and Christopher Elsey.
The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state, and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-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.
Armed Career Criminal Sentenced to 188 Months in Federal Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
TALLAHASSEE, FLORIDA – Eddie D. Starks, 41, of Tallahassee, Florida, was sentenced to 188 months in federal prison after pleading guilty to possessing a firearm and ammunition as a convicted felon. Jason R. Coody, United States Attorney, for the Northern District of Florida announced the sentence.
“Our law enforcement partnerships play such a vital role in fighting violent crime and protecting the public,” said U.S. Attorney Coody. “This sentencing is another example that working jointly with our partners is making our communities safer.”
Law enforcement responded to Starks’ apartment because of a 911 call alleging that he had a firearm and was threatening to kill his wife. When Tallahassee Police Department officers arrived, they heard screaming and yelling coming from inside the apartment. Starks’ wife answered the door and told officers that he was armed inside and had threatened to kill her with the gun. Officers arrested Starks and located where he had hidden a firearm in a backpack inside the apartment. As officers removed the backpack containing the firearm from the residence, Starks admitted that they would find a quarter pound of marijuana and a firearm in the backpack.
“We are pleased to see another violent felon brought to justice and taken off our community’s streets,” said Deputy Chief Jason Laursen. “Our officers and detectives work tirelessly every day to enhance the safety of citizens. Ensuring felons do not have access to a firearm is crucial in this continued effort to protect the community we serve.”
Starks was prohibited from possessing firearms or ammunition because he was a convicted felon. Starks had 12 prior felony convictions and qualified for enhanced sentencing as an Armed Career Criminal because he had three or more convictions for violent felonies and/or serious drug offenses committed on separate occasions. He had been released from federal prison approximately three months before this arrest and remained on supervised release out of the Middle District of Georgia.
“ATF prioritizes investigations of armed and violent felons to disrupt the cycle of violence and make our communities safer,” said ATF Special Agent in Charge, Craig W. Saier. “Collaboration with our law enforcement partners in this investigation and prosecution demonstrates armed felons, recently released from prison, and committing alleged acts of domestic violence, will be prosecuted to the fullest extent of the law.”
Following his 188-month prison sentence, Starks will be on federal supervised release for five years. This sentencing resulted from the collaborative work of the Tallahassee Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney James A. McCain.
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.
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.
Tallahassee Man Manufacturing “Ghost Guns” Sentenced to 87 Months in Federal PrisonRead the Press Release
TALLAHASSEE, FLORIDA – Carlos A. Urena, 38, of Tallahassee, Florida, was sentenced to 87 months in federal prison after pleading guilty to possessing firearms and ammunition as a convicted felon and possessing an unregistered short-barreled rifle. Jason R. Coody, United States Attorney, for the Northern District of Florida announced the sentence.
“Removing ‘ghost guns’ from the hands of convicted felons is essential in fighting violent crime and protecting the public,” said U.S. Attorney Coody. “This investigation and the resulting sentence demonstrate that cooperation between law abiding citizens and law enforcement makes our communities safer.”
After receiving a tip that Carlos Urena was illegally in possession of a large number of firearms, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Tallahassee Police Department (TPD), began a joint investigation. Financial documents revealed that Urena had spent approximately $8000 at various websites which sell firearm parts and part-kits between June 17, 2021, and July 7, 2021. On July 22, 2021, ATF and TPD executed federal search warrants at Urena’s home and business. They recovered eight AR-15 style firearms, a Mossberg 12-gauge shotgun, three polymer-80 Glock-style pistols, a Springfield Armory 9-millimeter pistol, an ATA Arms 12-gauge shotgun, thousands of rounds of ammunition in various calibers, firearm parts including high-capacity magazines and AR-style firearm receivers, and tools related to assembling firearms. Most of the firearms recovered were privately made firearms, commonly called “ghost guns” because they do not have serial numbers and are difficult to trace, which Urena had assembled himself from parts ordered from the internet.
“ATF continues to work vigorously with our law enforcement partners to ensure the safety and protection of the communities that we serve,” said ATF Special Agent in Charge, Craig W. Saier, “and to make sure the felons in possession of firearms are prosecuted to the fullest extent of the law.”
Urena was prohibited from possessing firearms or ammunition because he was a convicted felon. Urena had nine prior felony convictions. Less than a month before the search warrants, he had been placed on state probation for child abuse and for possession of ammunition by a convicted felon.
“Our officers and detectives work diligently to rid our community of illegal guns and reduce the likelihood of those guns ending up in the wrong hands,” said Deputy Chief Jason Laursen of the Tallahassee Police Department. “This conviction is a testament to the vital role the judicial system plays in holding those accountable who aide individuals in the illegal possession of firearms that could be used in violent crimes against the citizens of Tallahassee.”
Following his 87-month prison sentence, Urena will be on federal supervised release for three years. The Court also imposed a $50,000 fine. This sentencing resulted from the collaborative work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Tallahassee Police Department. The case was prosecuted by Assistant United States Attorney James A. McCain.
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.
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.
Purported Surgeon Pleads Guilty to 25 Counts Relating to Romance Scam Involving Online Dating WebsitesRead the Press Release
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr. Brian Christopher Williamson,” a/k/a “Dr. Brian Edmonds,” a/k/a “Dr. Brian Ammerson,” a/k/a “Dr. Brian Lamar Wilson,” a/k/a “Dr. Brian Wilson,” a/k/a “Dr. Brian Mims,” a/k/a “Dr. Brian Lamar Sims”), 46, formerly of Tallahassee, Florida, and Center Point, Alabama, plead guilty today to 25 counts of wire fraud, mail fraud, aggravated identity theft, and money laundering. The plea was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Court documents reflect that between October 2016 and March 2021, Wedgeworth devised a scheme to defraud women he met through online dating forums by falsely representing that he was a physician in order to fraudulently obtain money and property from them. In so doing, Wedgeworth made promises to the women to induce them to send him money and buy him jewelry and watches. Wedgeworth admitted to causing, or intending to cause, a total loss of over $1.3 million to over 30 women who he victimized as a result of his scheme.
“Our citizens should not be preyed upon by fraudsters who steal through overtures of affection,” said U.S. Attorney Coody. “With the assistance of our dedicated law enforcement partners, we are committed to investigating and vigorously prosecuting those who engage in all acts of fraud.”
Sentencing in this case is set for August 8, 2022, at 10:00 a.m., at the United States Courthouse in Tallahassee before the Honorable United States District Judge Robert L. Hinkle. Wedgeworth faces up to 20 years in prison on wire fraud and mail fraud counts, up to 10 years in prison on the money laundering counts, and a minimum mandatory sentence of 2 years in prison, consecutive to any other imprisonment that is imposed, for the aggravated identity theft count.
“Rooting out fraudulent schemes furthered by the U.S. Mail, such as romance scams, remains a top priority for the U.S. Postal Inspection Service,” said Juan A. Vargas, Acting Inspector In Charge, U.S. Postal Inspection Service, Miami Division. “Our agency will continue to investigate those that target innocent individuals and abuse their trust for financial gain.”
This case resulted from a joint investigation by the United State Postal Inspection Service (USPIS) and the Internal Revenue Service–Criminal Investigations (IRS-CI), and work is ongoing to ensure that all potential victims are identified. If you believe that you were in contact with Brian Brainard Wedgeworth, or through one of his aliases, and would like to speak with an investigator, please contact the USPIS by email at [email protected]. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
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.
Alabama Man Sentenced to 180 Months in Federal Prison for Enticing a Minor to Engage in ProstitutionRead the Press Release
TALLAHASSEE, FLORIDA –Jirard Quin Kincherlow, 40, of Montgomery, Alabama, was sentenced to 180 months in federal prison for coercing or enticing a minor to engage in prostitution. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Kincherlow’s sentence was the result of a federal jury returning a guilty verdict on June 11, 2021, finding Kincherlow guilty on the sole count of coercing or enticing a minor to engage in prostitution.
“This sentence is yet another example of the unwavering commitment to the protection of our most vulnerable, and it should serve as a significant deterrent to those who would attempt to harm them,” said U.S. Attorney Coody. “Through concerted efforts like Operation Stolen Innocence we will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who prey upon our children.”
“We are grateful to see justice prevail for the victim in this case,” said Tallahassee Police Chief Lawrence Revell. “Kincherlow’s sentencing is a testament to the judicial system’s tireless efforts to hold accountable those who break the law and reiterate to the community that human trafficking will not be tolerated.”
“The partnership between HSI and the Tallahassee Police Department, specifically Operation Stolen Innocence, has had a marked impact in making our communities safer,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “This significant sentence serves as notice, these heinous crimes will be investigated, and prosecuted, to the fullest extent of the law.”
Kincherlow’s prison sentence will be followed by 10 years of supervised release. He will also be required to register as a sex offender and will be subject to all sex offender conditions.
This conviction was the result of a collaborative investigation by the Tallahassee Police Department and Homeland Security Investigations as part of Operation Stolen Innocence, a multi-agency coordinated effort by the United States Marshals Service, the Florida Department of Law Enforcement, the Leon County Sheriff’s Office, and the Office of State Attorney, Second Judicial Circuit, to combat human trafficking in the Tallahassee area. First Assistant United States Attorney Michelle Spaven 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.
United States Attorney Jason R. Coody Recognizes Police WeekRead the Press Release
May 11 - May 17 is National Police Week
TALLAHASSEE, FLORIDA – In honor of National Police Week, United States Attorney Jason R. Coody will recognize the service and sacrifice of federal, state, local, law enforcement. This year, the week is observed Wednesday, May 11 through Tuesday, May 17, 2022.
“This week, we gather to pay tribute to the law enforcement officers who sacrificed their lives in service to our country,” said Attorney General Garland. “We remember the courage with which they worked and lived. And we recommit ourselves to the mission to which they dedicated their lives. On behalf of a grateful Justice Department and a grateful nation, I extend my sincerest thanks and gratitude to the entire law enforcement community.”
“Every day our brave law enforcement officers face dangerous and difficult situations without reservation or expectation of thanks,” said U.S. Attorney Coody. “These courageous individuals serve, not for fame or fortune, but act selflessly to protect their fellow citizens and keep our communities safe. It is fitting and proper to express our unwavering support and appreciation to our law enforcement officers and their families, while remembering those among their ranks who have made the ultimate sacrifice in service of our nation.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), 472 law enforcement officers died nationwide in the line of duty in 2021. Of that number, 319 succumbed to COVID-19. Twelve officers have died in the line of duty in the Northern District of Florida.
Additionally, according to 2021 statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 73 law enforcement officers who died in the line of duty in 2021 were killed as a result of felonious acts, whereas 56 died in accidents. Deaths resulting from felonious acts increased in 2021, rising more than 58 percent from the previous year. In 2021, unprovoked attacks[1] were the cause of 24 deaths significantly outpacing all other line of duty deaths resulting from felony acts and reaching the highest annual total in over 30 years of reporting. Additional LEOKA statistics can be found on FBI’s Crime Data Explorer website for the LEOKA program.
The names of the 619 fallen officers added this year to the wall at the National Law Enforcement Officer Memorial will be read on Friday, May 13, 2022, during a Candlelight Vigil in Washington, D.C., starting at 8:00 PM EDT. Those who wish to view the vigil live online, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/TheNLEOMF. The schedule of National Police Week events is available on NLEOMF’s website.
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.
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Reference to any specific organization or service(s) offered by an organization is for the information and convenience of the public, and does not constitute endorsement, recommendation, or favoring by the United States Department of Justice.
[1] An unprovoked attack is defined as an attack on an officer not prompted by official contact at the time of the incident between the officer and the offender. Source: Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program.
Sex Offender Convicted of Obscenity OffenseRead the Press Release
GAINESVILLE, FLORIDA – This afternoon, a federal jury in Gainesville convicted Matthew Lee Ostrander, 36, of Missouri, on possession of obscene visual depictions of minors. The conviction, which followed a 2-day trial that began on Wednesday, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Evidence introduced at trial revealed that in September 2020, Ostrander was arrested in Gainesville, Florida for an outstanding warrant from Missouri. At the time of his arrest, he had also failed to register as a sex offender in the State of Florida. He knowingly possessed electronic devices that contained over four hundred computer-generated images depicting children engaged in sexual activity. The activity included sadistic and masochistic abuse and sexual intercourse with children.
According to court documents, Ostrander is a registered sex offender who was previously convicted of possession of child pornography on October 18, 2017.
Ostrander’s sentencing hearing is scheduled for August 2, 2022, at 11:00 am, at the United States Courthouse in Gainesville before the Honorable United States District Judge Allen C. Winsor. Ostrander faces 20 years imprisonment.
This conviction was the result of an investigation by the Homeland Security Investigations. Assistant United States Attorney Frank Williams 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.
Gainesville Man Sentenced to 292 Months in Federal Prison for Receipt of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA –Travonta Deangelo Rivers, 34, of Gainesville, Florida, was sentenced to 292 months in federal prison following his conviction on two counts of receipt of child pornography. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentenced.
Rivers was convicted by a federal jury in July 2021. Evidence introduced at trial revealed that a search warrant at Rivers’ residence in May 2020, resulted in the seizure of computers which Rivers used to receive and share numerous videos of child pornography. Rivers was located and arrested in December 2020, and again found in possession of a computer which he had used to receive and share child pornography.
“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,” said U.S. Attorney Coody. “We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who prey upon our children.”
“Crimes against children will always be a primary focus for HSI and our law enforcement partners,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. "Law enforcement partnerships, such as with the Gainesville Police Department, and targeted predator operations will continue to make our communities safer for everyone."
Rivers’ prison sentence will be followed by 20 years of supervised release. He will also be required to register as a sex offender and will be subject to sex offender conditions.
“We will continue to work together to keep our children safe from victimization,” said Alachua County Sheriff Clovis Watson, Jr. “We’ve been effective in our collaboration and will continue to be. We are better together.”
This conviction was a result from the collaborative investigation of Homeland Security Investigations, the Gainesville Police Department, the Alachua County Sheriff’s Office, and the St. John’s County Sheriff’s Office as part of the North Florida Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorney Frank Williams 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.
Sex Offender Sentenced to Twenty Years in Federal Prison for Child Exploitation OffensesRead the Press Release
PENSACOLA, FLORIDA – Last week, Cody Dewayne Jones, 27, of Laurel Hill, Florida, was sentenced to twenty years in federal prison after pleading guilty on January 11, 2022, for attempted enticement of a minor, attempted transfer of obscene material to a minor, and for committing a felony while a registered sex offender. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This sentence acknowledges the deviant acts of a child predator,” said U.S. Attorney Coody. “Ensuring the safety of our communities is a top priority. With the assistance of our law enforcement partners, we remain vigilant to investigate and prosecute those who seek to harm our most vulnerable.”
In December 2020, an undercover Okaloosa County Sheriff’s Office (OCSO) investigator began chatting online to identify individuals interested in exploiting children. An individual, later identified as Jones, sent a private message via a social media platform to the investigator, who was posing as a 14-year-old girl. Over the next few days, Jones solicited pornographic photographs and discussed engaging in sexual activity with “her.” Law enforcement identified Jones as a previously convicted sex offender. On December 17, 2020, Jones traveled from Laurel Hill, Florida, to a predetermined location for the purpose of engaging in sexual activity with a person he believed to be a 14-year-old girl and was arrested by law enforcement.
“Protecting innocent children is one of the most important missions we have,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips. “Our HSI special agents moved quickly to identify and take a child predator off the streets. HSI will always protect our children and will act swiftly to prosecute those who seek to do them harm.”
Jones’ federal prison sentence will be followed by 10 years of supervised release. Jones will continue to be required to register a sex offender and will be subject to all registration conditions.
“It’s very gratifying to see this lengthy sentence, to be followed by a decade of supervised release, for a registered sex offender who had attempted to continue to exploit and molest children,” said Okaloosa County Sheriff Eric Aden. “Through the joint efforts of all involved, that opportunity has been extinguished for decades to come.”
This conviction was the result of an investigation conducted by the Homeland Security Investigations and the Okaloosa County Sheriff’s Office. Assistant United States Attorney Jeffrey M. Tharp 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.
Fairfax Man Sentenced to Federal Prison for Charges of Interfering and Assaulting Flight AttendantRead the Press Release
PENSACOLA, FLORIDA – Last week, Kameron C. Stone, 30, of Fairfax, Virginia, was sentenced to one year in federal prison for interfering with flight crew and assault by striking and wounding in special aircraft jurisdiction after pleading guilty on February 8, 2022. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The safety and security of the traveling public and the professionals who provide this service are paramount,” stated U.S. Attorney Coody. “Given the swift actions of the flight attendant, passengers and a Deputy United States Marshal, an incredibly dangerous situation was averted. Perilous acts such as this will be investigated by our law enforcement partners and vigorously prosecuted by this office.”
On April 16, 2021, Stone boarded a flight departing from Dulles International Airport in Virginia bound for Pensacola International Airport. During the flight, passengers noticed Stone was behaving obnoxiously and smelled strongly of alcohol. A flight attendant warned Stone on several occasions about his behavior, which included pretending to shoot at passengers, refusing to remain seated or wear a seatbelt, and reaching for the cockpit door. As the flight began its final descent, Stone approached the front of the aircraft and tried to open the cabin and cockpit doors. A flight attendant attempted to prevent Stone from opening the doors and, as a result, Stone pushed her, grabbed her shoulders, and shoved her into the galley wall, injuring her in the process. During the altercation, Stone successfully breached the main cabin door to the external portion of the plane, triggering the alarm and causing the pilots to declare an emergency with the Federal Aviation Administration. The flight attendant prevented Stone from fully opening the door while three passengers, to include an off-duty Deputy United States Marshal, subdued Stone until landing.
FDLE Pensacola Regional Operations Center Special Agent in Charge Chris Williams said, “It is paramount that aviation employees and passengers can trust that the planes flying across our skies are safe and secure.” “I am proud of the work of our members and our federal partners in ensuring that Stone is held to account for his actions. I hope this case and prison sentence will serve as a warning to anyone who would threaten the safety of those who work or travel in our skies.”
Stone’s prison sentence will be followed by three years of supervised release. The court ordered Stone to pay all civil penalties assessed by the Transportation Security Administration, as well as a fine of $7,500.
This case was investigated by the Federal Bureau of Investigation, Florida Department of Law Enforcement, and the Pensacola Police Department. Assistant United States Attorney Jennifer H. 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.
Tallahassee Man Convicted of Sex Trafficking of A MinorRead the Press Release
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Tyron Columbia Watson, 39, of Tallahassee, Florida of two counts of Sex Trafficking of a Minor Under the Age of 14. The guilty verdict, returned yesterday, at the conclusion of a three-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“The jury’s verdict provides justice for this child victim and affirms our commitment to the protection of our most vulnerable,” said U.S. Attorney Coody. “Through concerted efforts like Operation Stolen Innocence we will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who prey upon our children.”
“Operation Stolen Innocence was part of the Tallahassee Police Department’s collective commitment to dismantle sexual exploitation in our community,” said Chief Lawrence Revell. “We are pleased to see another offender found guilty of their crimes against those most vulnerable in our community. The continuous arrests resulting from this operation are a true testament to the diligent work of our investigators and every agency we have worked with in this mission.”
“The successful federal prosecution of this child predator is a testament to the partnership, dedication and commitment of HSI, the Tallahassee Police Department, and the Northern District of Florida U.S. Attorney’s Office, to aggressively protect our most vulnerable victims, the children in our communities,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips.
Watson faces a mandatory minimum term of fifteen years imprisonment to Life imprisonment, a $250,000 fine, and a maximum term of Life on supervised release.
This conviction was the result of a collaborative investigation by the Tallahassee Police Department and Homeland Security Investigations as part of Operation Stolen Innocence, a multi-agency coordinated effort by the United States Marshals Service, the Florida Department of Law Enforcement, the Leon County Sheriff’s Office, and the Office of State Attorney, Second Judicial Circuit, to combat human trafficking in the Tallahassee area. First Assistant United States Attorney Michelle Spaven and Special Assistant United States Attorney Khari James 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.
Former Teacher Pleads Guilty to Receipt of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Mark Robert Clow, 54, of Tallahassee, Florida, pled guilty to receiving material constituting child pornography. The plea was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Between June 2017, and September 2021, Clow distributed, received, and possessed material containing child pornography. The pornographic material found in Clow’s possession involved a minor under the age of 12.
Sentencing in this case is set for July 8, 2022, at 1:30 p.m., at the United States Courthouse in Tallahassee before the Honorable United States Chief District Judge Mark E. Walker. Clow faces 20 years in prison, with a minimum mandatory sentence of 5 years in prison, followed by a term of 5 years to life of supervised release following his prison sentence.
The case resulted from an investigation by the Homeland Security Investigations and the Leon County Sheriff’s Office. The case is being 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.
Local President of "We Build the Wall" Pleads Guilty to Federal ChargesRead the Press Release
PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, pled guilty today for crimes charged in the Northern District of Florida relating to the filing of his 2019 federal income taxes. The plea was announced by Jason R. Coody, United States Attorney for the Northern District of Florida today.
Kolfage entered a guilty plea to three federal charges related to filing false income tax returns for the tax year 2019. With this plea, Kolfage admitted, under oath, that between January 2019 and July 2020, he engaged in a scheme to defraud the United States in relation to his 2019 federal income tax returns. Kolfage admitted receiving hundreds of thousands of dollars from multiple organizations during 2019, including We Build the Wall, Inc., which were deposited into his personal bank account. Kolfage failed to report this income to the Internal Revenue Service. Upon learning of an investigation into his federal income taxes, Kolfage then filed amended tax returns for 2019 that were also false. These amended tax returns continued to falsely fail to report income deriving directly from We Build the Wall and indirectly from We Build the Wall after being routed through other organizations in order to obfuscate where the money came from.
Kolfage’s plea was entered in the District Court for the Southern District of New York along with a guilty plea to conspiracy to commit wire fraud charges filed by the United States Attorney’s Office for the Southern District of New York for fraud related to donors of “We Build the Wall.”
Sentencing in this case is currently set for September 6, 2022, at 1:00 p.m., at the United States Courthouse in the Southern District of New York before the Honorable United States District Judge Analisa Torres.
The case was investigated by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the Office of Agricultural Law Enforcement of the Florida Department of Agriculture and Consumer Services. The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Lazaro P. Fields.
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.
California Man Pleads Guilty to Interstate Transmission of Threats Against Local United States CongressmanRead the Press Release
PENSACOLA, FLORIDA – Eugene Huelsman, 59, of Thousand Oaks, California, pled guilty today to one count of transmission of a threat in interstate commerce. The plea was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
During the plea hearing, Huelsman admitted that, on January 9, 2021, he telephoned United States Congressman Matthew Gaetz’s congressional district office in Pensacola. When no one answered, Huelsman left a profanity laced voicemail threatening to kill Congressman Gaetz. This included threatening to “put a bullet in” Congressman Gaetz and members of his family.
The United States Capitol Police were contacted when the threat was made, which triggered security protocols related to the victim. The investigation revealed this was not the first time Huelsman made threats involving political figures. Huelsman had previously been investigated for threatening a member of a former President’s family via social media.
Sentencing is currently set for June 30, 2022, at 1:00 p.m., at the United States Courthouse in Pensacola before the Honorable United States District Judge T.K. Wetherell, II. Huelsman faces up to five years’ imprisonment and a $250,000 fine.
The case was investigated by the United States Capitol Police and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorneys David L. Goldberg and Lazaro P. Fields.
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 Florida Election Commission Attorney Sentenced to 72 Months in Federal Prison for Conspiracy and Distribution of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Eric Matthew Lipman, 60, of Tallahassee, Florida, was sentenced to 72 months in federal prison for conspiring to distribute, receive, and possess material constituting child pornography, and distributing material constituting child pornography after pleading guilty on December 13, 2021. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“Those who seek to view and share child pornography facilitate the abuse of children by those who produce and profit from this illegal content,” stated U.S. Attorney Coody. “With the assistance of our law enforcement partners, we will ensure that those who engage in such heinous conduct will be held accountable for their actions.”
Between February 8, 2021, and February 11, 2021, Lipman, along with others, was a participant in Mega.NZ chat groups that distributed, received, possessed, and discussed child pornography images and videos. Mega.NZ was an Internet cloud storage and file hosting service based in New Zealand. Lipman conspired with the members of the chat groups to distribute, receive, and possess material constituting child pornography, and posted child pornography material within Mega.NZ chat groups for the benefit of other like-minded participants. The pornographic material that Lipman distributed, and that was found on Lipman’s electronic devices, involved prepubescent minors as well as minors under the age of 12.
Lipman’s prison sentence will be followed by 9 years of supervised release. He will also be required to register as a sex offender and will be subject to sex offender conditions.
“This child predator was part of a conspiracy to sexually exploit young children,” said HSI Tampa Special Agent in Charge John Condon. “Because of the investigative work of HSI and our law enforcement partners at the Leon County Sheriff’s Office, he will no longer be able to harm our most vulnerable.”
“LCSO applauds the work of investigators and the collaborative efforts by all entities involved in seeing justice carried out in this case,” said Leon County Sheriff Walt McNeil. “We must continue to do our due diligence in protecting our most vulnerable and precious members of our community.”
This case was investigated by the Homeland Security Investigations and the Leon County Sheriff’s Office. 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 for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Sex Offender Sentenced to Thirty-Five Years in Federal Prison for Child Exploitation OffensesRead the Press Release
PANAMA CITY, FLORIDA – Gregory Ralph Whitman, 58, of Panama City, Florida, was sentenced to thirty-five years in federal prison after pleading guilty on December 9, 2021, to attempted enticement of a minor, receipt of child pornography, and for committing a felony while a registered sex offender. The sentence was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“This sentence acknowledges the deviant acts of a child predator,” said U.S. Attorney Coody. “Ensuring the safety of our communities is a top priority. With the assistance of our law enforcement partners, we remain vigilant to investigate and prosecute those who seek to harm our most vulnerable.”
In September 2020, a Federal Bureau of Investigation (FBI) undercover operation revealed that Gregory Whitman, who resided in Panama City, Florida, used social media to solicit pornographic photographs from a person he believed to be a 14-year-old boy. The FBI identified Whitman as a previously convicted sex offender in Florida. Through collaborative efforts, the Bay County Sheriff’s Office (BCSO) obtained and executed a search warrant for Whitman’s residence. The search revealed Whitman was in possession of multiple images and videos containing child pornography.
Whitman's federal prison sentence will be followed by 10 years of supervised release. He will also be required to pay $15,000.00 in restitution. Whitman will continue to be required to register a sex offender and will be subject to all registration conditions.
“The exploitation of children is a heinous crime that requires swift and intense law enforcement action,” said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division. “This case is a direct result of the commitment by the FBI and the Bay County Sheriff’s Office to protect innocent children and to identify, investigate and arrest online predators.”
“This case proves again that those that prey on children adapt and use the latest technology and law enforcement must keep up to stop them,” said Bay County Sheriff Ford. “We will continue to actively combat this terrible crime with our local and federal partners, but parents and guardians are the first line of defense against child predators. Sheriff Ford asks parents and guardians to monitor children’s activities on the internet closely, including what sites they visit and with whom they communicate.”
This conviction was the result of an investigation conducted by the Federal Bureau of Investigation and the Bay County Sheriff’s Office. First Assistant United States Attorney Michelle Spaven 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.
739 Months in Federal Sentences Imposed for Child Enticement and Human Trafficking CrimesRead the Press Release
TALLAHASSEE, FLORIDA – Last week, three men were sentenced following their guilty pleas to crimes involving the victimization of a child. George Williams, 44, of Perry, Florida, was sentenced to 180 months federal prison for coercing or enticing a minor to engage in prostitution and attempted production of child pornography. Durrell Johnson, 36, of Tallahassee, Florida, was sentenced to 235 months federal prison for coercing or enticing a minor to engage in prostitution and receipt of child pornography. Joshua Curry, 34, of Tallahassee, Florida, was sentenced to 324 months federal prison for conspiracy to sex trafficking a minor and two counts of sex trafficking of a minor. The sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
“These convictions demonstrate 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,” said U.S. Attorney Coody. “Through concerted efforts like Operation Stolen Innocence we will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who prey upon our children.”
“Operation Stolen Innocence represents the strong partnership between HSI and Tallahassee PD, combining law enforcement efforts and expertise to ensure the safety of children and to combat child exploitation,” said HSI Tampa Special Agent in Charge John Condon. “The sentencings of these child predators hold them accountable for targeting our most vulnerable.”
Williams’ prison sentence will be followed by a Lifetime of supervised release, and he will also be required to register as a sex offender and will be subject to sex offender conditions. Johnson and Curry’s prison sentence will be followed by ten years supervised release and both will also be required to register as a sex offender and will be subject to sex offender conditions.
“We are grateful to see justice prevail for the victim in this case,” said Tallahassee Police Chief Lawrence Revell. “These sentences are a testament to the judicial systems’ tireless efforts to hold accountable those who break the law and reiterate to the community that human trafficking will not be tolerated.”
The convictions were the result of a collaborative investigation by the Tallahassee Police Department and Homeland Security Investigations as part of Operation Stolen Innocence, a multi-agency coordinated effort by the United States Marshals Service, the Florida Department of Law Enforcement, the Leon County Sheriff’s Office, and the Office of the State Attorney, Second Judicial Circuit to combat human trafficking in the Tallahassee area. First Assistant United States Attorney Michelle Spaven prosecuted the cases.
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.
Shalimar Man Sentenced to Seventy Years in Federal Prison for the Production and Distribution of Child PornographyRead the Press Release
PENSACOLA, FLORIDA – Jeffrey W. Boone, Jr., 32, of Shalimar, Florida, was sentenced to seventy years in federal prison on multiple counts of child sexual exploitation after pleading guilty on November 18, 2021. 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. “Acts of such depravity are horrific and will be vigorously investigated and prosecuted. Our law enforcement partners are to be commended for the swift, collaborative efforts, which resulted in the rescue of this child.”
The federal charges related to Boone’s involvement on the social media platform Kik Messenger. In October 2021, undercover agents of the Federal Bureau of Investigation (FBI) noticed Boone, utilizing an anonymized username, possessing and distributing images of child pornography. It appeared to the agents that Boone was producing the images himself with a small minor female. Based upon what they were witnessing, the FBI immediately obtained online records relating to the anonymous username that Boone was utilizing, and the agents were able to trace the illicit activity back to Boone in Shalimar, Florida. That same day, FBI agents obtained a search warrant and executed it on Boone’s residence along with the Okaloosa County Sheriff’s Office. The minor female was rescued at that time, preventing further abuse from Boone. Law enforcement also seized digital devices resolving back to Boone, confirming his victimization of the child.
Boone’s prison sentence will be followed by a lifetime of supervised release. He will also be required to register as a sex offender and will be subject to sex offender conditions.
“Whether a local, state, or federal agency, there is nothing more fundamental to the law enforcement mission than protecting our children from abuse and exploitation,” said Okaloosa County Sheriff Eric Aden. “We are proud to have partnered with the FBI in its determined and detailed investigation to locate a person responsible for producing and distributing child pornography, and to gather the evidence necessary to hold that individual accountable for his vile actions.”
“The exploitation of children is a heinous crime that requires swift and intense law enforcement action,” said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division. “We at the FBI are prepared to do everything in our power, with a sense of urgency and alongside our partners, to protect innocent children and bring predators to justice.”
The case was investigated by the Federal Bureau of Investigation, the Okaloosa County Sheriff’s Office, and other members of the Internet Crimes Against Children Task Force. The case was prosecuted by Assistant United States Attorneys David L. Goldberg and Amanda Gordon.
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.
Tallahassee Man Convicted of Drug Trafficking ChargesRead the Press Release
TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned yesterday, at the conclusion of a two-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Evidence introduced during the trial revealed that Dukes distributed methamphetamine and fentanyl on June 9, 2021, and that he later distributed methamphetamine on June 17, 2021. On June 24, 2021, after executing a search warrant at Dukes’ residence, law enforcement seized distribution amounts of cocaine and fentanyl, as well as drug paraphernalia and approximately $48,558 cash.
“I am proud of our federal, state, and local partners for their tireless efforts to keep us safe and serve a critical role in our efforts to remove addictive and deadly controlled substances from our communities,” said U.S. Attorney Coody. “We will continue to support the efforts our law enforcement partners as we work together to investigate and prosecute criminals bringing drugs into North Florida.”
Dukes’ sentencing hearing is scheduled for May 23, 2022, at 1:00 pm at the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle. Dukes faces a minimum of ten years to life imprisonment, a fine of up to $10,000,000, and five years to life of supervised release.
“With over 100,000 drug overdoses last year and in the midst of a crippling opioid epidemic, the defendant made the decision to distribute these substances in his own community. This verdict demonstrates that our communities will hold drug dealers responsible for their actions,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “This case is also strong reminder that DEA and its law enforcement partners will be relentless in pursuing those who seek to harm our communities.
This conviction was the result of a joint investigation conducted by the Drug Enforcement Administration and the North Florida High Intensity Drug Trafficking Area Capital Area Drug Response and Evaluation Group. Assistant United States Attorney Lazaro P. Fields 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 Tallahassee Federal Correctional Officer Sentenced to Forty-Eight Months in Federal Prison for Sexual Abuse of InmateRead the Press Release
TALLAHASSEE, FLORIDA –Jimmy Lee Highsmith, 42, of Marianna, was sentenced to forty-eight months in federal prison following his conviction on one count of sexual abuse of a ward while on duty at the Federal Correctional Institution in Tallahassee. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentenced.
Highsmith was convicted by a federal jury in December 2021. Evidence introduced at trial revealed that Highsmith abused his authority as a correctional officer to engage in sexual acts with an inmate on various occasions. The jury received testimony and exhibits showing that between March and April 2014, Highsmith ordered a female inmate at Federal Correctional Institution Tallahassee to meet him in his office and the officers’ bathroom to engage in illicit sexual acts. Surveillance video footage confirmed that, on April 30, 2014, Highsmith and his victim were caught by other inmates engaging in sexual acts between 11:30 p.m. and midnight in his office. The victim disclosed the illicit sex acts the next day and was taken to Tallahassee Memorial Hospital where a sexual assault examination confirmed injuries resulting from sexual activity.
“The sexual abuse of inmates by federal correctional officers is intolerable,” said U.S. Attorney Coody. “Those sentenced to prison are to atone for their crimes and gain skills that will enable them to return as productive members of society. They should not be preyed upon by officers who violate their oath of office. This office will vigorously investigate and prosecute any officer who engages in such acts of abuse to the fullest extent of the law.”
“Abuse of inmates of any kind is unacceptable, and Highsmith will rightly serve time for sexually abusing an inmate under his supervision. The Department of Justice Office of the Inspector General will continue to bring to justice anyone who engages in this type of conduct,” said James F. Boyersmith, Special Agent in Charge of the Department of Justice Office of the Inspector General Miami Field Office.
Highsmith’s prison sentence will be followed by 5 years of supervised release. He will also be required to register as a sex offender and will be subject to sex offender conditions.
This conviction was the result of an investigation by the Department of Justice Office of Inspector General. Assistant United States Attorneys David L. Goldberg and Lazaro P. Fields 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.
Trio Sentenced to Federal Prison for Conspiracy, Identity Theft, and Various Fraud Charges, Including A Stolen COVID-19 Stimulus CheckRead the Press Release
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of Tallahassee, Florida); Nicholas Carl Ramirez, 20, of Port St. Lucie, Florida (formerly of Tallahassee, Florida); and Clonet Junior Charmant, 21, of Port St. Lucie. Catala was sentenced to a total of thirty-six months in prison, Ramirez was sentenced to a total of two months in prison, and Charmant was sentenced to a total of 26 months prison. All defendants were ordered to pay restitution to financial institutions and individuals.
The sentences imposed were the result of guilty pleas which were entered in November 2021, when all three defendants pleaded guilty to conspiracy to commit bank and wire fraud, bank fraud, and aggravated identity theft. Catala also pleaded guilty to passing or uttering a Treasury check bearing a false or forged endorsement. Charmant also pleaded guilty to identity fraud.
“Identity thieves would rather steal the personal identifying information of hardworking citizens than earn an honest living,” said U.S. Attorney Coody. “Thanks to the dedication of our law enforcement partners, these criminals will have steady employment cleaning the toilets and dormitories of a Bureau of Prisons facility for some time; a task that hopefully will deter them from future criminal conduct upon release.”
Court documents reflect that between April 1, 2019, and May 2, 2020, Catala, Ramirez, and Charmant unlawfully obtained and shared with each other and others the credit and debit card numbers, bank account numbers, and personal identifying information of third parties without authorization. Further, the defendants communicated with each other and others about how their scheme would be executed and how they would share the proceeds. The trio then fraudulently transferred funds from accounts belonging to customers of financial institutions into their own accounts using Zelle and the Internet. Additionally, the defendants used the proceeds of their scheme to purchase merchandise and services from merchants and restaurants, and to make cash withdrawals at automated teller machines (“ATMs”).
Further, Catala fraudulently used the names, addresses, and debit card numbers of others to purchase theme park admissions tickets. Catala also fraudulently used the name, social security number, and date of birth of the previous tenant of his Tallahassee apartment in a false application to open a bank account. Catala used the falsely opened bank account to deposit the proceeds of the previous tenant’s Economic Impact Payment (“EIP”) check, also known as a “Coronavirus Stimulus Check,” which was mailed to Catala’s apartment. Catala deposited the EIP check knowing that it had a forged endorsement, and then electronically transferred some of the proceeds to Charmant via Zelle.
“The Treasury Inspector General for Tax Administration continues to aggressively pursue those who attempt to corruptly interfere with Federal tax administration, including those who fraudulently obtain Economic Impact Payments through the Coronavirus, Aid, Relief, and Economic Security Act which were intended for Americans to assist them through the pandemic,” said J. Russell George, Treasury Inspector General for Tax Administration. “We appreciate the work of the U.S. Attorney’s Office, and our law enforcement partners to ensure this criminal activity is held to account.”
Catala’s imprisonment will be followed by five years of supervised release. Ramirez’s and Charmant’s imprisonment will both be followed by three years of supervised release. All three defendants were ordered to pay restitution to financial institutions and individuals. As part of the sentences imposed, the Court also ordered the forfeiture of the defendants’ cell phones, computers, U.S. currency, an Xbox gaming system, and various debit/credit/gift cards.
“U.S. Postal Inspectors are committed to protecting the nations mail system and our customers from crimes involving the mail,” said Joseph Cronin, Inspector in Charge, United States Postal Inspection Service - Miami Division.
This case was jointly investigated by the United States Postal Inspection Service, the Treasury Inspector General for Tax Administration, and the Tallahassee Police Department. Assistant United States Attorney Justin M. Keen prosecuted the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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.
Bronson Man Sentenced to Seven Years in Federal Prison for Receiving Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Eugene A. Light, 74, of Bronson, Florida, was sentenced to seven years in federal prison for receipt of child pornography after pleading guilty on January 18, 2022. 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.”
Court documents reflect that a detective with the Levy County, Florida Sheriff’s Office received information that a subject residing in Bronson, Florida, had distributed images of child pornography on the Internet. After further investigation, on January 6, 2021, detectives executed a search warrant at the residence of Light. Inside of the residence, detectives found numerous computers and electronic storage devices. A forensic review of the computers and storage devices revealed Light had received and saved over 1,000 images and videos of child pornography. The materials included prepubescent children and sadistic and masochistic sexual abuse of children
Light's prison sentence will be followed by a lifetime of supervised release. He will also be required to pay $39,000.00 in restitution, register as a sex offender, and be subject to all sex offender conditions.
“Thanks to the outstanding partnership between HSI Gainesville and the Levy County Sheriff’s Office, this child predator will face the consequences of his crimes,” said HSI Jacksonville Assistant Special Agent in Charge K. Jim Phillips.
"These dedicated Sheriff's Office Detectives invested countless hours examining the evidence they seized during this investigation. Ensuring the safety of our children cannot be more serious and the men and women assigned to this division are subjected to the most heinous criminal element that plague our society. I am most proud of their professionalism and dedication to this mission in working with our partners at Homeland Security Investigations and the North Florida Internet Crimes Against Children Task Force which led to this successful conclusion and Justice was served,” said Sheriff McCallum.
The case was investigated by the Homeland Security Investigations and the Levy County Sheriff’s Office and the North Florida Internet Crimes Against Children Task Force. Assistant United States Attorney Frank Williams 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.
Identity Thief Sentenced to 45 Months in Prison for Fraud, Possession of Stolen Mail and Identity TheftRead the Press Release
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of bank fraud, identity fraud, access device fraud, possession of stolen mail, and aggravated identity theft. Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentence.
“Our citizens and their personal identifying information are the constant targets of devious criminals who would rather steal than earn an honest living,” said U.S. Attorney Coody. “With our law enforcement partners, we remain committed to vigorously identifying and prosecuting those individuals who steal the identities of others and use that identifying information to fraudulently obtain money to which they are not entitled.”
Court documents reflect that between July 1, 2020, and December 4, 2020, Hill passed multiple counterfeit checks at grocery stores and retail stores in Tallahassee, Florida, Crawfordville, Florida, and in the state of Georgia. Hill was subsequently arrested at a hotel in Tallahassee where he was found in possession of stolen mail, stolen checks, and counterfeit checks. The investigation revealed that Hill used the stolen checks to create counterfeit checks that he fraudulently passed as genuine financial instruments. Additionally, a search of Hill’s computer revealed numerous fraudulent Georgia Driver’s Licenses, each bearing Hill’s own image, name, and the names of other individuals. Hill’s computer also contained personal identification information of third parties, to include more than 100 genuine social security numbers.
“Postal Inspectors will continue the long tradition of protecting the sanctity of the U.S. Mail system and protect our customers,” said Joseph Cronin, Inspector in Charge, United States Postal Inspection Service - Miami Division.
Hill’s imprisonment will be followed by three years of supervised release. The court ordered Hill to pay restitution to Capital City Bank, SunTrust Bank, and Thomasville National Bank. As part of the sentence imposed, the Court ordered the forfeiture of Hill’s computer and cell phones, 14 Georgia Driver Licenses, 30 blank plastic cards, 101 fraudulent and blank checks, and currency.
This case was jointly investigated by the United States Postal Inspection Service, Leon County Sheriff’s Office, Wakulla County Sheriff’s Office, and the Thomas County (Georgia) Sheriff’s Office. Assistant United States Attorneys Justin M. Keen and Kaitlin Weiss 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.