Northern District of Florida

Tallahassee, Florida – Jimmy Randell Chason, 70, of Cairo, Georgia, pleaded guilty in federal court to three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “Our HIDTA partnerships continue to deliver results in our ongoing whole-of-government efforts to combat drug trafficking operations, and this successful prosecution will pay dividends in our fight to stop the devastation that meth has wrought on our communities.”

Court documents reflect that the investigators with the North Florida High Intensity Drug Trafficking Areas (HIDTA) and the Drug Enforcement Administration developed information identifying the defendant as source of supply of substantial quantities of methamphetamine into the Tallahassee area. As part of an undercover operation, law enforcement purchased multi-ounce quantities of methamphetamine from the defendant. The defendant was apprehended while in-transit to deliver drugs, during which he was caught with one pound of methamphetamine. 

The defendant faces a minimum mandatory sentence of ten years imprisonment, up life imprisonment on all four counts of conviction.              

This case was investigated by the investigators with the North Florida HIDTA, the Drug Enforcement Administration, and the Florida Highway Patrol. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.

Sentencing is scheduled for August 26, 2026, at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Landon Dashawn Wilson, 28, of Tallahassee, Florida, pleaded guilty in federal court to possession with intent to distribute marijuana, unlawful possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of drug trafficking offense. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “Our citizens deserve to live in safe, drug-free communities, and my office will do everything in its power to deliver on that promise with aggressive prosecutions of armed drug dealers, like this defendant. Operation Take Back America was launched under the leadership of President Donald J. Trump and acting Attorney General Todd Blanche to eradicate the scourge of drug traffickers from our streets, and that’s exactly what my office will do.”

Court documents reflect that the Tallahassee Police Department responded to a call regarding a possible burglary or assault at an apartment. Witnesses reported the defendant attempted to enter an apartment without permission of the residents, and had a bookbag containing a firearm. After the defendant was located nearby, and identified by the witnesses, the bookbag was searched. Law enforcement recovered a jar containing approximately 113 grams of marijuana, 81 baggies, and a loaded “AR”-type pistol. 

The defendant was prohibited from possessing firearms because of prior felony convictions for burglary, drug possession, and firearm offenses. 

The defendant faces up to 5 years’ imprisonment on the possession with intent to distribute marijuana count; up to 5 years’ imprisonment on the possession of a firearm by a convicted felon count; and not less than 5 years’ imprisonment on the possession of a firearm in furtherance of a drug trafficking offense count consecutive to other sentences imposed.            

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorneys Eric K. Mountin and James A. McCain.

Sentencing is scheduled for August 25, 2026, at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Osman Edgardo Cubas-Alvarenga, 38, a Honduran illegally present in the United States, pleaded guilty in federal court to one count of production of child pornography and one count of illegal reentry of an alien. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “For more than a year, this criminal alien preyed upon and sexually exploited a minor child while he was illegally present in our country. This heartbreaking story underscores the commonsense reason why we must secure our borders and aggressively enforce our nation’s immigration laws: because the safety of our communities depends upon it. I appreciate the incredible investigative work by our state and federal law enforcement partners to help bring this criminal alien to justice, and commit that my office will continue to aggressively prosecute sexual predators, like this defendant, to keep our kids and our communities safe.”

Court documents reflect that between January 2025 and February 2026, the defendant was engaging in a secret “relationship” with a sixteen year old victim in Pensacola. The defendant would communicate with the minor via encrypted social media applications, which included them exchanging sexually explicit material. The defendant video recorded sexual acts with the victim. Law enforcement obtained search warrants to uncover all the digital evidence and arrest the defendant. 

The defendant faces a mandatory minimum of 15 years’ imprisonment and up to 30 years’ imprisonment, and a lifetime of supervision upon release as well as registration as a sexual offender. He also faces removal from the United States. 

Sentencing is scheduled for September 24, 2026, at 10:00 am, at the United States Courthouse in Pensacola, Florida before United States District Judge T. Kent Wetherell, II. 

The case was investigated by Homeland Security Investigations, the Escambia County Sheriff’s Office, the Florida Department of Law Enforcement, and Florida Highway Patrol. Assistant United States Attorney David L. Goldberg is prosecuting the case.

This case was brought as part of Project Safe Childhood and Operation Take Back America. Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Pensacola and Gainesville – Today, United States Attorney John P. Heekin announced that 14 previously deported illegal aliens have been separately indicted by a federal grand jury for illegal reentry into the United States in the month of June.

According to court records, the 14 illegal aliens indicted in the month of June include:

• Marcelino Mendez-Gomez, 42, of Mexico, allegedly reentered the United States illegally and was located in Walton County in May 2026, after previously being deported in 2013 and 2019. Change of plea and sentencing took place on July 8, 2026, at 11:30 am before District Court Judge M. Casey Rodgers in Pensacola, Florida.  
• Adelmo Alvarado-Lopez, 55, of Honduras, allegedly reentered the United States illegally and was located in Bay County in May 2026, after previously being deported twice in 2018. Trial is scheduled for July 20, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.
• Salvador Martinez Andrade, 41, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in May 2026, after previously being deported in 2012. Trial is scheduled for August 3, 2026, at 8:00 am before District Court Judge M. Casey Rodgers in Pensacola, Florida.
• Bernado Perez Bartolon, 46, of Mexico, allegedly reentered the United States illegally and was located in Escambia County in May 2026, after previously being deported twice in 2024. Trial is scheduled for August 3, 2026, at 8:00 am before District Court Judge M. Casey Rodgers in Pensacola, Florida.
• Pedro Flores-Perales, 40, of Mexico, allegedly reentered the United States illegally and was located in Walton County in May 2026, after previously being deported seven times: once in 2010; once in 2013; and five times in 2014. Trial is scheduled for August 3, 2026, at 8:00 am before District Court Judge M. Casey Rodgers in Pensacola, Florida.
• Jonathan Gonzaelz-Resendiz, 35, of Mexico, allegedly reentered the United States illegally and was located in Walton County in May 2026, after previously being deported four times in 2012. Trial is scheduled for August 17, 2026, at 8:30 am before District Court Judge T. Kent Wetherell, II in Pensacola, Florida.
• Josue Orlando Medina-Lira, 35, of Honduras, allegedly reentered the United States illegally and was located in Escambia County in May 2026, after previously being deported in 2009 and 2023. Trial is scheduled for August 3, 2026, at 8:00 am before District Court Judge M. Casey Rodgers in Pensacola, Florida.
•  Ernesto Perez-Vasquez, 36, of Guatemala, allegedly reentered the United States illegally and was located in Escambia County in May 2026, after previously being deported in 2010 and 2014. Trial is scheduled for August 3, 2026, at 8:00 am before District Court Judge M. Casey Rodgers in Pensacola, Florida.
• Miguel Angel Quiroz-Perez, 53, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in June 2026, after previously being deported twice in 2017. Trial is scheduled for August 17, 2026, at 8:30 am before District Court Judge T. Kent Wetherell, II in Pensacola, Florida.
• Selvin Fernandez Ruis, 33, of Honduras, allegedly reentered the United States illegally and was located in Okaloosa County in June 2026, after previously being deported in 2023. Trial is scheduled for August 17, 2026, at 8:30 am before District Court Judge T. Kent Wetherell, II in Pensacola, Florida.
• Denis Eduardo Garache Moncada, 33, of Honduras, allegedly reentered the United States illegally and was located in Bay County in May 2024 and on or about March 2024, after previously being deported in 2019. Trial is scheduled for August 24, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.
• Hugo Angeles-Cruz, 42, of Mexico, allegedly reentered the United States illegally and was located in Bay County in May 2026, after previously being deported in 2016. Trial is scheduled for August 24, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.
• Andres Antonio Mendez, 34, of Guatemala, allegedly reentered the United States illegally and was located in Jackson County in June 2026, after previously being deported three times in 2015. Trial is scheduled for August 24, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.
• Ramon Alfredo Solano-Cruz, 36, of Honduras, allegedly reentered the United States illegally and was located in Bay County in May 2026, after previously being deported 2012 & 2019. Trial is scheduled for August 24, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.

The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine. Mendez-Gomez faces a maximum of 10 years in prison and a $250,000 fine pursuant to allegations of prior convictions qualifying for an increased maximum sentence. 

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 in a court of law.

The cases involved investigations by Homeland Security Investigations and Enforcement and Removal Operations with the assistance of the Walton County Sheriff’s Office, the Florida Highway Patrol, the Bay County Sheriff’s Office, the Okaloosa County Sheriff’s Office, the Escambia County Sheriff’s Office, the Pensacola Police Department, and the Lynn Haven Police Department. 

Assistant United States Attorneys Meredith L. Steer, Alicia H. Forbes, Jeffrey M. Tharp, Emma Schwann, Walter E. Narramore, Thomas S.P. Geeker, Brooke Lindsay, Joseph A. Ravelo, and Tyler Fleming are prosecuting the cases.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Michael Dontavious James, 34, of Marianna, Florida, has been indicted in federal court on one count of possession of a controlled substance with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

James appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 27, 2026, at 8:30 am, before Chief District Judge Allen C. Winsor in Tallahassee, Florida.

James faces up to 20 years’ imprisonment on the possession of a controlled substance count; a minimum mandatory 5 years’ imprisonment, and up to life imprisonment, consecutive to any other sentence on the possession of a firearm in furtherance of a drug trafficking offense count; and up to 15 years’ imprisonment on the possession of a firearm by a convicted felon count.

The case was jointly investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Highway Patrol. The case is being prosecuted by Assistant United States Attorneys Eric W. Welch and Jessica S. Etherton. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Robert Lee Johnson, III, 39, of Gainesville, Florida, pleaded guilty in federal court to two counts of production of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This defendant preyed upon and sexually exploited a minor child, but thanks to the excellent investigative work by our state and federal law enforcement partners and the aggressive prosecution by my office he is on his way to federal prison. Keeping disgusting predators, like this defendant, locked away is key to keeping our kids safe.” 

Court documents reflect that the defendant met the minor victim in 2020, when the victim was 14 and the defendant was 33.  The defendant recorded sexual acts with the minor victim and then threatened to post the videos of the victim online. A search warrant revealed the defendant’s phone contained the sexually explicit videos of his exploitation of the minor victim.

For each count, Johnson faces a mandatory minimum of 15 years’ imprisonment, and up to 30 years imprisonment. Johnson will be required to register as a sex offender. 

Sentencing is scheduled for September 1, 2026, at 11:30 am, at the United States Courthouse in Gainesville, Florida before Chief United States District Judge Allen C. Winsor.

The case involved a joint investigation by the Alachua County Sheriff’s Office and Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Christie Utt. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Amontea Allen John Mitchell, 28, of Tallahassee, Florida was indicted by a federal grand jury charging him with attempted enticement of a minor, attempted transfer of obscene material to a minor, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.

Mitchell appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026, at 8:30 am before District Court Judge Mark E. Walker.

If convicted, Mitchell faces a minimum of 10 years’ imprisonment with a maximum term of life imprisonment on the attempted enticement of a minor count, up to 10 years imprisonment on the attempted transfer of obscene material to a minor count, and up to 15 years imprisonment for the possession of a firearm by a convicted felon count.

The case involved a joint investigation by Homeland Security Investigations, the Tallahassee Police Department, the Leon County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorneys Emma Schwan and Justin M. Keen are prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida –Brian Earl Glass, 36, of Panama City, Florida, has been indicted in federal court with one count of possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Glass appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026, at 8:30 am, before District Judge Mark Walker in Tallahassee, Florida.

The defendant faces up to 15 years’ imprisonment.

The case was jointly investigated by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Law Enforcement. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Lamar Bunch, 35, of Tallahassee, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “This case demonstrates the dangers faced by our brave law enforcement partners every day as they confront criminals to keep our communities safe. It also underscores the urgency with which my office must continue to act to ensure armed serial offenders, like this defendant, are kept behind bars where they belong so they cannot continue terrorizing our streets with their criminality.” 

Court documents reflect that an off-duty Leon County Sheriff’s Office deputy was working a security detail at Dillards when he observed the defendant shoplifting. The deputy made contact with the defendant outside of the store, and, while talking with him, the defendant opened his backpack where the deputy could see a pair of jeans inside the bag with the tags still on them. When the deputy attempted to detain the defendant, he fled on foot. The defendant was caught, arrested and a search of the defendant’s backpack yielded the stolen pair of pants with the size and price tags still attached and a 9-millimeter pistol.

The defendant was prohibited from possessing firearms due to prior felony convictions for burglary, robbery, and attempted burglary.

The defendant faces up to 15 years’ imprisonment. 

The case involved an investigation by the Leon County Sheriff’s Office, the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain.

Sentencing is scheduled for September 11, 2026, at 1:00 pm, in the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Thomas Christopher Morton, 47, and Laurie Ann Chapman, 54, both of Pensacola, Florida, were each sentenced to five years in federal prison. Morton was convicted of one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl, one count of possession with intent to distribute more than 40 grams of fentanyl, and three counts of distribution of fentanyl. Chapman was convicted of one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl, one count of possession with intent to distribute more than 40 grams of fentanyl, and two counts of distribution of fentanyl. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “President Donald J. Trump designated fentanyl as a ‘weapon of mass destruction’ because that’s exactly what it has been shown to be, leaving death and devastation in its wake. Anyone caught trafficking this poison will be aggressively prosecuted by my office.”

Court records indicate that Morton and Chapman were the targets of a multi-month joint agency investigation. During that time, law enforcement conducted surveillance and documented multiple instances of both defendants distributing fentanyl. The investigation concluded on May 29, 2025, when officers conducted a traffic stop and found the defendants in possession of more than 100 grams of fentanyl intended for a prearranged sale.

“Every time our dedicated agents and law enforcement partners seize fentanyl we save lives,” said DEA Special Agent in Charge Daniel Escobar, Tampa Field Division. “Fentanyl traffickers remain DEA’s top priority.”

The case involved a joint investigation by the Drug Enforcement Administration and the Escambia County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Christopher C. Patterson.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Chandler Brittain Smith, 27, of Tallahassee, Florida, pleaded guilty in federal court to one count of distribution of attempted enticement of a minor and one count of attempted transfer of obscene material to minors. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “The threats our kids face online are growing, but our excellent state and federal law enforcement partners are committed to catching the predators seeking to sexually exploit and victimize children using the internet. My office will continue to aggressively prosecute these sick individuals to ensure they are kept behind bars, off the internet, and away from our kids.”

Court documents reflect that in November 2025, Homeland Security Investigations, the Florida Department of Law Enforcement, and the Tallahassee Police Department conducted an undercover operation in Leon County focused on identifying individuals using the Internet to sexually exploit children. During the operation, law enforcement acted in an undercover capacity on an online social media platform posing as a minor child. Records show that over a two-day period the defendant sent the undercover investigator multiple sexually explicit messages and an obscene photo in an effort to entice and persuade the fictitious child to meet him for sexual activity. On November 10, 2025, the defendant traveled to a pre-determined meeting location and he was arrested.

Smith faces a minimum of 5 years’ imprisonment, and up to life imprisonment on the attempted enticement count. Smith also faces up to 10 years’ imprisonment on the attempted transfer of obscene materials count.

Sentencing is scheduled for September 18, 2026, at 2:00 pm, at the United States Courthouse in Tallahassee, Florida before United States District Judge Mark E. Walker.

The case is being jointly investigated by Homeland Security Investigations, the Florida Department of Law Enforcement, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney Justin M. Keen. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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 theU.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 https://www.justice.gov/usao-ndfl.

Pensacola and Tallahassee – Today, United States Attorney John P. Heekin announced that 16 illegal aliens were convicted of federal immigration crimes in the month of June.

U.S. Attorney Heekin said: “Our citizens deserve to know that our federal government is committed to securing our borders and enforcing our immigration laws, and my office will continue to aggressively prosecute criminal illegal aliens who think they can lie, cheat, and steal their way into our country.”

According to court records, 16 previously indicted illegal aliens were convicted of federal offenses in the Northern District of Florida in the month of May. Fifteen of the criminal aliens were convicted of illegal reentry by a removed alien, including:

• Abraham Flores Tercero, 48, of Nicaragua, who was previously removed in July 2009, was encountered in Leon County on October 22, 2025.
• Dualder Velasquez-Granados, 28, of Guatemala, who was previously removed in May 2018, was encountered in Santa Rosa County on March 14, 2026.
• Alcides Miguel Martinez-Martinez, 42, of Honduras, who was previously removed in February 2009 and February 2015, was encountered in Okaloosa County on March 21, 2026.
• Miguel Ico Martinez, 29, of Mexico, who was previously removed twice in January 2024 and once in February 2024, was encountered in Okaloosa County on March 21, 2026.
• Jose Ricardo Hernandez-Perez, 23, of Mexico, who was previously removed in April 2022, was encountered in Escambia County on March 28, 2026. 
• Rene Alberto Guerra-Vega, 42, of El Salvador, who was previously removed in October 2012, was encountered in Leon County on March 29, 2026.
• Gabriel Garcia Hernandez, 41, of Mexico, who was previously removed in February 2024, was encountered in Okaloosa County on April 1, 2026.
• Dania Chaver-Pereira, 31, of Honduras, who was previously removed in March 2017, July 2017 and February 2019, was encountered in Okaloosa County on April 4, 2026.
• Wily Antonio Escobar-Canterelo, 29, of Honduras, who was previously removed in April 2016 and December 2016, was encountered in Okaloosa County on April 8, 2026.
• Moises Siquic-Tiul, 39, of Guatemala, who was previously removed in September 2015 and July 2017, was encountered in Walton County on April 13, 2026. 
• Jose Mendez Pena, 35, of Mexico, who was previously removed in August 2009, was encountered in Escambia County on April 14, 2026. 
• Esteban Hernandez-Muniz, 53, of Mexico, who was previously removed in May 2019, was encountered in Santa Rosa County on April 28, 2026.
• Juan Molina-Hernandez, 36, of Honduras, who was previously removed in July 2023, was encountered in Okaloosa County on May 2, 2026.
• Iran Gomez-Aguilera, 43, of Mexico, who was previously removed in October 2019, was encountered in Okaloosa County on May 4, 2026.
• Juan Contreras-Vilches, 47, of Mexico, who was previously removed in May 2017, July 2017, January 2018, July 2018 and January 2019, was encountered in Okaloosa County on May 7, 2026.

One illegal alien was also convicted of voting by aliens:

• Jacqueline Wallace, 54, of Jamaica.

The cases involved investigations by Homeland Security Investigations and Enforcement and Removal Operations with the assistance of the Walton County Sheriff’s Office, the Florida Highway Patrol, the Escambia County Sheriff’s Office, the Okaloosa County Sheriff’s Office, the Santa Rosa County Sheriff’s Office and the Gulf Breeze Police Department.

Assistant United States Attorneys Thomas S.P. Geeker, Brooke Lindsay, Jessica S. Etherton, Jeffrey M. Tharp, Michelle Spaven, Joseph A. Ravelo, and Eric Welch prosecuted the cases.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Stephen Miles Bishop, 30, of Panama City, Florida, has been indicted in federal court on two counts of possession of a firearm by a convicted felon and one count of possession of a short-barreled rifle. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Bishop appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026, at 8:30 am, before District Judge Mark Walker in Tallahassee, Florida.

The defendant faces up to 15 years’ imprisonment on each possession of a firearm count. He faces up to 10 years’ imprisonment for possession of a short-barreled rifle.

The case was jointly investigated by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Law Enforcement. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Omarion Laparis Rashad, 21, of Tallahassee, Florida, has been indicted in federal court for possession of a machinegun. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Rashad appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.

If convicted, Rashad faces up to 10 years’ imprisonment.

The case was investigated by Homeland Security Investigations, the Tallahassee Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain. 

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. 

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.

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 https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Eddie Jerome Scott, 38, of Gainesville, Florida, pleaded guilty in federal court to distribution of methamphetamine; possession with intent to distribute over 50 grams of methamphetamine, cocaine, and fentanyl; carrying a firearm during a drug trafficking crime; and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “Time’s up for the armed drug traffickers in the Northern District of Florida who think they can flood our streets with narcotics and violence without consequence. Through Operation Take Back America, the Department of Justice is devoting its full might toward removing these thugs from our streets to deliver the safe, drug-free communities our citizens deserve.”

Court documents reflect that the defendant sold methamphetamine at his home on two occasions in August and September 2025. During the September 2025 execution of a search warrant at the home, law enforcement seized over 1,232 grams of methamphetamine, 18.5 grams of cocaine, .29 grams of fentanyl, marijuana, cash, drug paraphernalia, a money counter and a loaded .22-caliber pistol. The defendant has multiple prior felony drug convictions spanning from 2007 to 2018 which prohibit him from possessing firearms.

The defendant faces at least five years’ imprisonment and a maximum potential sentence of life, which includes not less than five years’ imprisonment consecutive to the drug sentences for the possession of a firearm during a drug trafficking crime. 

The case involved an investigation by the Gainesville Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Christie Utt.

Sentencing is scheduled for September 1, 2026, at 2:00 pm, in the United States Courthouse in Gainesville before Chief United States District Judge Allen C. Winsor.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Trai Williams, 28, of Gainesville, Florida, pleaded guilty in federal court to possession with intent to distribute more than 100 grams of carfentanil (an analogue of fentanyl) and other controlled substances. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Carfentanil is an emerging drug threat in our communities that can be fatal in doses as small as 2 milligrams. Thanks to the excellent investigative work by our state and federal law enforcement partners in this case, nearly 80,000 lethal doses of this dangerous drug were kept off our streets. Through Operation Take Back America, the Department of Justice is devoting its full might toward eradicating the scourge of drug trafficking from our communities, and my office will continue to aggressively prosecute these crimes to deliver the safe, drug-free streets our citizens deserve.”

Court documents reflect that on October 2, 2025, the defendant fled from police through multiple counties reaching speeds in excess of 120 mph. During the pursuit, cocaine and other controlled substances were thrown from the vehicle. After the defendant’s vehicle was immobilized and the defendant was apprehended, law enforcement executed a search warrant at the defendant’s apartment in Gainesville. Inside the apartment were numerous controlled substances, including over 156 grams of carfentanil and other substances containing heroin, fentanyl, promethazine, codeine, cocaine, and over $55,000 in U.S. currency. 

According to an Officer Safety Alert published by the Drug Enforcement Administration, carfentanil is a synthetic opioid originally developed to tranquilize large animals, such as elephants. The DEA estimates that it is 10,000 times more potent than morphine, and 100 times stronger than fentanyl.

Williams faces a minimum mandatory sentence of ten years’ imprisonment, and up to a maximum of life imprisonment.             

The case involved a joint investigation by the Drug Enforcement Administration and the Gainesville Alachua County Drug Task Force with assistance from the sheriff’s offices in Alachua, Hamilton, and Columbia counties. Assistant United States Attorney Adam Hapner is prosecuting the case.

Sentencing is scheduled for September 1, 2026 at 4:30 p.m. at the United States Courthouse in Gainesville before Chief United States District Judge Allen C. Winsor.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Nicholas Michael Freeman, 48, of Perry, Florida, pleaded guilty in federal court to possession of cocaine, crack cocaine, and 5 grams or more of methamphetamine with intent to distribute. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “This repeat offender clearly did not learn his lesson from his prior stint in federal prison, so my office will send him back behind bars to ensure he can’t continue to peddle deadly drugs on our streets. We will continue to aggressively prosecute any and all drug dealers operating in the Northern District of Florida to deliver on the promise of Operation Take Back America that our citizens deserve to live in safe, drug-free communities.”

Court documents reflect that a Perry Police Department officer speaking with a group of individuals around a burn barrel observed the defendant manipulating a plastic jeweler’s baggie commonly used for street sales of narcotics, containing what the officer believed to be a pill. The officer handcuffed the defendant, removed the baggie from his pocket and determined that the suspected pill was actually a piece of crack cocaine. The defendant was arrested and officers searched the fanny pack he had been wearing, finding 57 small baggies containing methamphetamine, 99 small baggies containing crack and powder cocaine, and 25 small baggies and 9 large sandwich style bags containing synthetic cannabinoids.

The defendant faces at least 10 years in prison and a maximum potential sentence of life imprisonment for his current charges. This represents an enhanced sentence because the defendant was previously convicted in 2013 of Possession with Intent to Distribute Cocaine and Cocaine Base and sentenced to 84 months in federal prison.

The case involved an investigation by the Perry Police Department and the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney James A. McCain.

Sentencing is scheduled for September 3, 2026, at 2:00 pm, in the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Gregory E. Simonds Jr., 43, of Pensacola, Florida, was sentenced to seven years in federal prison for arson by means of an explosive causing personal injury. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “This successful prosecution is the result of the close coordination between our local, state, and federal law enforcement partners, who swiftly identified and caught this dangerous criminal so my office could bring him to justice. Through Operation Take Back America, the Department of Justice is devoting its full might toward protecting our communities from the perpetrators of violent crime, like this defendant, and my office will continue to aggressively prosecute anyone who threatens the safety of our citizens.”

Court documents reflect that on February 15, 2025, during an altercation with a group of individuals associated with the Pagans Motorcycle Club in the parking lot of Emerald Coast Harley Davidson on Beal Parkway in Fort Walton Beach, the defendant set off an explosive that damaged the adjacent Jimmy John’s restaurant building and injured one of its employees. Although the defendant drove away from the scene, he was quickly identified and arrested by law enforcement. In his car, officers recovered four more explosive devices, two guns, narcotics and drug paraphernalia, and an Outlaws Motorcycle Club vest. During a subsequent search of his residence, federal agents seized additional explosive devices, explosive making material and equipment, and other evidence that the defendant was making and selling explosives.

“This case could certainly have ended much differently. When someone chooses to use an explosive device in a public place, they put innocent lives at risk,” said Okaloosa County Sheriff Eric Aden. “I’m proud of the outstanding work of our investigators, in partnership with the U.S. Attorney’s Office, ATF, and FDLE, in building a case that led to this sentence.”  

The sentence was the result of a joint investigation by the Okaloosa County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Florida Department of Law Enforcement and the Florida Bureau of Fire, Arson, and Explosives Investigations. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Clarence Penny, 40, of Pace, Florida, pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds, and three counts of falsification of labor union reports. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This defendant violated the position of trust he occupied in his union to personally enrich himself with the dues paid by his hard-working colleagues, and he attempted to conceal his criminal conduct by falsifying financial records he was required to maintain. Thanks to the excellent investigative work by our federal law enforcement partner and the aggressive prosecution by my office, this fraudster’s scheme has been dismantled and federal prison awaits him.”

Court documents reflect that the defendant served as the Treasurer for the Steelworkers, AFL-CIO, Local 09 444 Chapter of the United Steelworkers International Labor Union from May 2015 to October 2023. Between January 2020 and May 2023, the defendant wrote 66 unauthorized checks to himself from the Union’s bank account, and he used those fraudulently derived proceeds on personal expenses.  In total, the defendant stole $94,586.53. Penny also provided fake account balances and false statements on annual financial reports in 2020, 2021, and 2022, to conceal his ongoing theft of funds. 

Penny faces up to 30 years’ imprisonment for each count of bank fraud; up to five years’ imprisonment for the embezzlement count; and up to one year imprisonment for each count of falsification of labor union reports.

The case was investigated by the U.S. Department of Labor’s Office of Labor-Management Standards. Assistant United States Attorneys Brooke Lindsay and Walter Narramore are prosecuting the case.

Sentencing is scheduled for September 17, 2026, at 10:30am in the United States Courthouse in Pensacola before U.S. District Judge M. Casey Rodgers. 

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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Evan Aldric Harris, 30, of Evergreen, Alabama, pleaded guilty to theft of mail by a postal employee. John P. Heekin, United States Attorney for the Northern District of Florida, announced the plea today. 

U.S. Attorney Heekin said: “Our citizens depend upon the U.S. Postal Service to reliably deliver the mail, and this despicable defendant violated the public trust placed in him as a postal employee by seeking to enrich himself through the theft of mail. I applaud the excellent investigative work by the USPS Inspector General and the aggressive prosecution by my office to hold this thief accountable.”

According to court documents, the defendant was caught on video opening and removing the contents of mail he was tasked with sorting while working as an employee of the United States Postal Service at the Pensacola Processing and Delivery Center. When interviewed by law enforcement, the defendant admitted that he had opened greeting cards and stole gift cards out of them.

Sentencing is scheduled for September 3, 2026, at 9 a.m. before United States District Court Judge M. Casey Rodgers. Harris faces up to 5 years’ imprisonment, a $250,000 fine, and restitution.

The case was investigated by the U.S. Postal Service-Office of Inspector General. Assistant United States Attorney Alicia H. Forbes is prosecuting 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 https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Joseph Lee Parker, 37, of Old Town, Florida, was indicted by a federal grand jury charging him with four counts of attempted enticement of a minor, three counts of attempted production of child pornography, and three counts of attempted receipt of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.

Parker appeared in federal court for his arraignment before United States Magistrate Judge Midori A. Lowry in Gainesville, Florida. Jury trial is scheduled for July 22, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Gainesville, Florida.

If convicted, the defendant faces a mandatory minimum of 10 years’ imprisonment, and up to life imprisonment, on each attempted enticement of a minor count; a mandatory minimum of 15 years’ imprisonment, and up to 30 years’ imprisonment, on each attempted production of child pornography count; and a mandatory minimum of 5 years’ imprisonment, and up to 20 years’ imprisonment on each attempted receipt of child pornography count.

The case was investigated by the Federal Bureau of Investigation, the Florida Department of Law Enforcement, the Columbia County Sheriff’s Office, the Dixie County Sheriff’s Office, and the Gilchrist County Sheriff’s Office. Assistant United States Attorney Eric W. Welch is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Hunter Drake Lovett, 30, of Pace, Florida, was indicted by a federal grand jury charging him with theft of government property. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today. 

Lovett appeared for his arraignment in federal court before United States Magistrate Judge Hope Thai Cannon in Pensacola, Florida. Jury trial is scheduled for July 20, 2026, before United States District Court Judge T. Kent Wetherell, II.

If convicted, Lovett faces up to 10 years’ imprisonment.

The case was investigated by the U.S. Fish & Wildlife Service and U.S. Forest Service with assistance from the Florida Department of Agriculture and Consumer Services Office of Agricultural Law Enforcement, Eufala Alabama Police Department, and Florida Forestry Service. Assistant United States Attorney Brooke A. Lindsay is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. 

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Dustin Lemmon Carpio, 33, of New York, New York, pleaded guilty to conspiracy to commit wire fraud, possession of 15 or more counterfeit and unauthorized access devices, use of a false passport, and aggravated identity theft. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “The theft and exploitation of personal identifying information by fraudsters can have a devastating effect on the innocent victims whose finances are imperiled by scammers, like this defendant, who seek to enrich themselves at the expense of others. With the support of the National Fraud Enforcement Division, my office is striking back against those fraudsters to hold them accountable and deliver justice for their victims.”

Court documents reflect that the defendant conspired with others to steal and use other people’s identities to fraudulently obtain money and property. The defendant’s co-conspirators provided him the personal identifying information of real individuals without their knowledge or authorization, which the defendant used to obtain or attempt to obtain thousands of dollars of high-value electronic devices, such as Apple products, and related accessories and services that would be charged to accounts at national wireless communication provider chain locations. The defendant was arrested in March 2024 in Okaloosa County, Florida, while attempting to conduct such fraudulent transactions against real customer accounts using a counterfeit United States passport card. At the time of his arrest, the defendant possessed the personal identifying information of over 80 people, including social security numbers and account numbers.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Carpio faces up to 20 years’ imprisonment on the conspiracy to commit wire fraud count; up to 10 years’ imprisonment on each of the possession of 15 or more counterfeit and unauthorized access devices and use of a false passport counts; and a mandatory two years’ imprisonment consecutive to any other sentence on the aggravated identity theft count. As part of his plea agreement, Carpio agreed to forfeit any forfeitable assets and to pay restitution.

Sentencing is scheduled for September 3, 2026, at 1 p.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II. 

The case was investigated by the United States Department of State-Diplomatic Security Service with assistance from the Okaloosa County Sheriff’s Office. Assistant United States Attorney Alicia H. Forbes is prosecuting 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida –Ronnie Lee Small, Jr., 48, of Wewahitchka, Florida, was found guilty by a federal jury of three counts of distribution of methamphetamine. The guilty verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Meth has devastated entire communities in the Northern District of Florida, leaving a trail of addiction, death, and despair in its wake. This defendant enriched himself by peddling this deadly poison, but his drug dealing days are over thanks to the excellent investigative work by our state and federal law enforcement partners and the aggressive prosecution by my office. We have a lot more work to do, but I am committed to delivering the safe, drug-free streets that our citizens deserve with more successful prosecutions like this one.”

Evidence at trial demonstrated that the defendant sold methamphetamine to a confidential source working with the Gulf County Sheriff’s Office on three separate occasions with approximate weights of one ounce, one ounce, and two ounces.

“This case began with the Gulf County Sheriff’s Office Narcotics Unit working alongside the Northstar Multijurisdictional Drug Task Force, and it reflects the power of partnership,” said Gulf County Sheriff Mike Harrison. “I want to thank our state and federal partners for their outstanding support in getting this drug dealer off our streets and protecting our community.”

The defendant faces 10 years to life imprisonment, and a fine of up to $20,000,000.

Sentencing is scheduled for September 11, 2026, at 10:00 am at the United States Courthouse in Pensacola before United States District Court Judge Robert L. Hinkle.

This conviction was the result of a joint investigation by the Gulf County Sheriff’s Office and the Drug Enforcement Administration. Assistant United States Attorneys Michelle Spaven and James A. McCain prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Damien R. Johnson, 46, of Pensacola, Florida, has been indicted in federal court for one count of possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Johnson appeared in federal court for his arraignment before United States Magistrate Judge Hope T. Cannon in Pensacola, Florida. Trial is scheduled for July 20, 2026, at 9:00 am before District Court Judge T. Kent Wetherell, II in Pensacola, Florida.

Johnson faces up to 15 years’ imprisonment.

The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorneys David L. Goldberg and Thomas S.P. Geeker. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Michael Termaine Bell, of Marianna, Florida, was sentenced to ten years in federal prison after previously pleading guilty to conspiracy to distribute 500 grams or more of cocaine and 50 grams or more of marijuana, possession with intent to distribute 500 grams or more of cocaine and 50 grams or more of marijuana, possession of firearms in furtherance of drug trafficking crimes, possession of firearms by a convicted felon, and possession with intent to distribute cocaine and 50 grams or more of marijuana. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “This case was built upon the outstanding investigative work of our state and federal law enforcement partners who dismantled this drug trafficking operation that flooded our streets with deadly drugs. Operation Take Back America is delivering win after win for communities in the Northern District of Florida, and my office will continue to aggressively prosecute these offenders to deliver the safe, drug-free streets our citizens deserve.”

Court documents reflect that investigators in Jackson County, Florida, obtained information that the defendant was a member of a drug trafficking organization selling illegal narcotics. After several months of investigation, law enforcement obtained a federal search warrant for the defendant’s residence and an adjoining family residence in Marianna, Florida. During the execution of the search warrants, investigators located over 1,000 grams of cocaine, five firearms, over 3,000 grams of marijuana, approximately $10,000 in cash, and other evidence of drug distribution. When the defendant was located and arrested a few months later, he was in possession of cocaine, marijuana, and a firearm.

“This sentence reflects the strength of the partnerships between local, state, and federal law enforcement,” said Sheriff Donnie Edenfield. “When we work together, we can dismantle drug trafficking operations, remove dangerous offenders from our communities, and make Jackson County a safer place for everyone.”

“This joint investigation highlights the value of a collective effort,” said Special Agent in Charge Daniel Escobar, DEA Tampa Field Division. “Working together we were able remove this drug trafficker from our streets and make our North Florida communities much safer.”

The case involved a joint investigation by the Jackson County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The case was prosecuted by Assistant United States Attorneys Jessica S. Etherton and Eric W. Welch. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Francisco Avalos, 28, an inmate in a Federal Correctional Institution, was indicted by a federal grand jury for accessory after the fact and possessing contraband in prison. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today. 

Avalos is the second person to be indicted for an alleged incident on April 18, 2024. Jose Melendez-Rivera was indicted by a federal grand jury for assault with intent to commit murder, assault with a dangerous weapon with intent to do bodily harm, assault resulting in serious bodily injury, and possessing contraband in prison. Read more here: https://www.justice.gov/usao-ndfl/pr/federal-inmate-indicted-multiple-assault-charges-and-possession-contraband.

Avalos appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am before United States District Judge Mark E. Walker.

The case was a joint investigation by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Services Unit. Assistant United States Attorneys Christopher C. Patterson and Eric Welch are prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. 

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Clisma Segovia, 18, a citizen of El Salvador living in Douglasville, Georgia, has been indicted in federal court on one count of possession of a firearm by an illegal alien. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Segovia appeared before United States Magistrate Judge Hope Cannon for his initial appearance at the United States Courthouse in Pensacola, Florida. Trial is scheduled for August 3, 2026, at 8:30 am in Pensacola before District Court Judge M. Casey Rodgers.

If convicted, Segovia faces up to 15 years’ imprisonment.            

This case was investigated by the U.S. Department of Homeland Security’s Enforcement and Removal Operations and the Walton County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jeffrey M. Tharp.

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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – James Christopher Bradford, 34, of Pensacola, Florida, and William Kody Montgomery, 38, of Mobile, Alabama, have both been indicted in federal court on one count of conspiracy to possess with intent to distribute controlled substances. Bradford was also indicted for one count of distribution of Ketamine and MDMA. Montgomery was indicted for one count of distribution of cocaine and a separate count of distribution of LSD, MDMA, and cocaine. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Bradford and Montgomery appeared before United States Magistrate Judge Zachary C. Bolitho for their initial appearances at the United States Courthouse in Pensacola, Florida. Trial is scheduled for July 6, 2026, at 8:30 am in Pensacola before District Court Judge M. Casey Rodgers.

If convicted, Bradford and Montgomery face at least 5 years’ imprisonment, and up to 40 imprisonment on the conspiracy count. Bradford faces up to 20 years’ imprisonment on the distribution of Ketamine and MDMA count. Montgomery faces at least 5 years’ imprisonment, and up to 40 years’ imprisonment, on the distribution of LSD, MDMA, and cocaine count; and up to 20 years’ imprisonment on the distribution of cocaine count. 

This case was investigated by the Drug Enforcement Administration with assistance from the Naval Criminal Investigative Service. The case is being prosecuted by Assistant United States Attorney Brooke Lindsay.

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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Robinson Abraham Esparragoza Regalado, 27, a citizen of Venezuela who resided in Miami, Florida, was sentenced to 27 months in federal prison for possession of a firearm by an illegal alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “Under the leadership of President Donald J. Trump and acting Attorney General Todd Blanche, Operation Take Back America was launched to devote the substantial resources of the Department of Justice toward capturing and removing the violent illegal aliens who threaten the safety of our communities. My office continues to aggressively prosecute criminal illegal aliens, like this defendant, to keep the citizens of the Northern District of Florida safe.” 

Court documents reflect that the defendant is an illegal alien unlawfully present in the United States, and is prohibited from possessing firearms or ammunition. On November 25, 2025, Florida Highway Patrol pulled over the defendant’s vehicle in Alachua County, and during a subsequent search of the vehicle law enforcement located a bag containing a Glock 9mm pistol. The firearm was equipped with a 33-round extended magazine, which was almost fully loaded with ammunition. 

“An illegal alien found in possession of a loaded firearm poses a significant threat to public safety,” said ICE Miami interim Field Office Director Matthew Elliston. “This case underscores the importance of strong partnerships among Florida’s law enforcement agencies, whose coordinated efforts continually ensure the safety and security of our communities through the identification and apprehension of individuals unlawfully possessing firearms.”

The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Immigration Customs and Enforcement, and the Florida Highway Patrol. The case was prosecuted by Assistant United States Attorney Adam Hapner.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola and Tallahassee – Today, United States Attorney John P. Heekin announced that nine illegal aliens were convicted of federal immigration crimes in the month of May.

U.S. Attorney Heekin said: “These criminal aliens tried to lie, cheat, and steal their way into our country, but thanks to my office’s commitment to aggressively prosecuting all criminal offenders and the strong partnerships we have with our state and federal law enforcement agencies, they are being held accountable for willfully – and often repeatedly – violating our immigration laws. These successful prosecutions were made possible thanks to the Department of Justice’s commitment to the rule of law under Operation Take Back America, and my office will continue to deliver the safe, crime-free streets our citizens deserve.”

According to court records, nine previously indicted illegal aliens were convicted of federal offenses in the Northern District of Florida in the month of May. Eight of the criminal aliens were convicted of illegal reentry by a removed alien, including:

• Edwin Rodriguez-Gonzalez, 31, of El Salvador, who was previously removed in July 2019, was encountered in Gadsden County on November 6, 2025. 
• Rodolfo Garcia Martinez, 38, of Guatemala, who was previously removed in February 2009, May 2014, and May 2017, was encountered in Escambia County on February 17, 2026.  
• Ricardo Castrejon Lucatero, 31, of Mexico, who was previously removed in April 2018, was encountered in Santa Rosa County on May 12, 2025.
• Anibal Murcia-Barrera, 27, of Honduras, who was previously removed in August 2017, was encountered in Okaloosa County on March 4, 2026.
• Santos Gomez-Diaz, 41, of Mexico, who was previously removed in November 2013 and November 2017, was encountered in Walton County on September 11, 2022.
• Simon Mateo-Simon, 36, of Mexico, who was previously removed in December 2015, was encountered in Okaloosa County on March 21, 2026.
• Noe Alexis Lopez Suarez, 27, of Mexico, who was previously removed in November 2022, was encountered in Santa Rosa County on April 4, 2026.
• Deyzon Altamirano Pineda, 21, of Mexico, who was previously removed in February 2024, was encountered in Taylor County on March 14, 2026.

Two illegal aliens were also convicted of false document crimes:

• Luis Armando Lopez Lopez, 27, of Guatemala.
• Rodolfo Garcia Martinez, 38, of Guatemala, who also pleaded guilty to illegal reentry by a removed alien, as noted above.

The cases involved investigations by Homeland Security Investigations and Enforcement and Removal Operations with the assistance of the Florida Highway Patrol, Santa Rosa County Sheriff’s Office, the Naval Air Station Pensacola Police, the Okaloosa County Sheriff’s Office, the Gulf Breeze Police Department and the Perry Police Department.

Assistant United States Attorneys James A. McCain, Thomas S.P. Geeker, Brooke Lindsay, Jessica S. Etherton, Jeffrey M. Tharp and Eric Welch are prosecuting the cases.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Ishmail Irving Johnson, 36, of Tallahassee, Florida, has been indicted in federal court for one count of possession with intent to distribute 50 grams or more of methamphetamine, cocaine and marijuana, and a PVP, and one count of possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Johnson appeared in federal court for his arraignment before United States Magistrate Judge Charles A. Stampelos in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026, at 8:15 am before United States District Court Judge Mark E. Walker in Tallahassee, Florida.

If convicted, Johnson faces up to life imprisonment on the drug count and up to 15 years’ imprisonment on the firearm count.

The case is being jointly investigated by Drug Enforcement Administration and the Florida Highway Patrol. The case is being prosecuted by Assistant United States Attorney Joseph A. Ravelo. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and dispensing controlled substances. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. 

U.S. Attorney Heekin said: “I am proud to contribute to the success of the National Health Care Fraud Takedown again this year. Dispensing controlled substances without a legitimate medical purpose not only violates federal law, it endangers the lives of the recipients of those powerful drugs. As our country and our state continue to deal with the devastating impacts of the opioid epidemic, it remains vitally important for my office to crack down on fraudulent prescribing practices by medical professionals.”

The charges announced today by U.S. Attorney Heekin are part of a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death. Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Department history. In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a previously-charged $1.2 billion telemedicine fraud scheme. The Takedown involves the cutting-edge use of data analytics to target the worst actors; the seizure of over $182 million in cash, luxury vehicles, jewelry, and other assets; and full-spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms.   

Today’s coordinated enforcement action involves a whole-of-government approach, including: 

• Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
• 48 Civil Monetary Payment settlements amounting to over $73 million, over 1,400 provider exclusions, and 25 actions by the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”) under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Medicare Trust Fund from payments that CMS caught and suspended before the funds were paid to the fraudulent providers.
• Civil charges against 13 defendants for $14.8 million in health care fraud schemes, as well as civil settlements with 31 defendants totaling $23 million.
• 928 administrative cases by the Drug Enforcement Administration (DEA) seeking the revocation of authority to handle and/or prescribe controlled substances since October 1, 2025.

The following individual was charged in the Northern District of Florida: Edward Scott Morrison, 58, of Pensacola Beach, Florida.

According to court documents, Dr. Edward Scott Morrison was charged by indictment with forty-one counts of distributing and dispensing a controlled substance in connection with the illegal prescribing of at least 25,500 controlled substance pills, including over 22,000 opioid pills and over 3,000 stimulant pills. As alleged in the indictment, Morrison was a licensed physician who wrote, signed, and distributed controlled substance prescriptions—including for oxycodone, hydrocodone, amphetamine, lisdexamfetamine, methylphenidate, testosterone, alprazolam, diazepam—to individuals without determining whether there was a legitimate medical purpose for the medication, without conducting physical examinations, without reviewing and assessing all available historical medical and prescribing records, and without creating and maintaining any records of encounters with those individuals. The indictment further alleged Morrison issued controlled substance prescriptions to individuals simply upon their request or the request of a third party in whatever type, dosage, and quantity desired without evaluating the recipient to determine a legitimate medical purpose or need. 

If convicted, Morrison faces up to 20 years’ imprisonment on each count. The case is being prosecuted by Assistant U.S. Attorney Alicia Forbes.

The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, Texas, and West Coast Strike Forces; U.S. Attorneys’ Offices for the Middle District of Alabama, District of Arizona, Central District of California, Southern District of California, District of Colorado, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Northern District of Georgia, District of Hawaii, District of Idaho, Northern District of Illinois, Northern District of Iowa, Southern District of Iowa, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Massachusetts, Eastern District of Michigan, Southern District of Mississippi, District of Montana, District of Nebraska, District of New Hampshire, District of New Jersey, District of New Mexico, Eastern District of New York, Northern District of New York, Southern District of New York, Eastern District of North Carolina, Middle District of North Carolina, Western District of North Carolina, Northern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, Middle District of Pennsylvania, Western District of Pennsylvania, District of Puerto Rico, District of Rhode Island, District of South Carolina, District of South Dakota, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Virginia, Northern District of West Virginia, Southern District of West Virginia, Eastern District of Wisconsin, and Western District of Wisconsin; and State Attorneys General’s Offices, through their MFCUs, in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Tennessee, Utah, Vermont, Virgin Islands, Washington, Wisconsin, and West Virginia. In addition, the MFCUs for Alabama, North Carolina, South Dakota, Texas, and Virigina participated in the investigation of federal cases announced today. 

Descriptions of each case involved in today’s enforcement action are available on the Department’s website here. 

The Northern District of Florida, in particular, worked with the Department’s Health Care Fraud Unit of the Fraud Division and the Drug Enforcement Administration to investigate and prosecute the case filed during the Takedown.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs. 

An indictment, information, or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

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 https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Xin Liu, 40, a Chinese national living in Apopka, Florida, was sentenced to 27 months in federal prison for her material participation in an elder fraud scheme. John P. Heekin, United States Attorney for the Northern District of Florida, announced the sentencing.  

United States Attorney Heekin said: “We are unfortunately seeing a rise in the prevalence of elder fraud schemes orchestrated and executed by foreign nationals who target and financially exploit our senior citizens, depleting their life savings and leaving the victims destitute. Raising awareness of these threats is vitally important to preventing more seniors from falling prey to these fraudsters and their schemes. Our state and federal law enforcement partners are working hard to identify and dismantle those fraud schemes, and my office will continue to aggressively prosecute these fraudsters to the fullest extent of the law.”

Court records reflect that the defendant, a Chinese national residing in the United States with an H-1B visa, participated in a fraud scheme that used telephone calls and electronic messages to target elderly victims. Between July 22, 2025, and July 30, 2025, the defendant drove to at least six locations throughout Florida to pick up money from the elderly victims who were targeted in the fraud scheme, including one victim who lived in an assisted living community for seniors in Gainesville, Florida. In total, the defendant attempted to pick up over $95,000 from the victims and was paid using a portion of the fraudulently obtained proceeds. Liu’s actions created substantial financial hardship for at least one elderly victim. 

“Stealing from seniors is not just a financial crime, it’s a betrayal of trust,” said FBI Jacksonville Special Agent in Charge Jason Carley. “Older Americans should never have to fear being targeted by criminals looking to drain their life savings. This sentence reflects the FBI’s commitment to protecting older Americans and holding those accountable who target them.”

“The abuse of elderly individuals is shameful and one of the most disturbing crimes affecting our nation,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation, Florida Field Office. “IRS-CI will continue to work hand-in hand with our partners and devote resources to protect the vulnerable by dismantling criminal activity that targets elderly victims.”

“These criminals preyed on our most vulnerable residents with sophisticated scams, impersonating federal agents to steal hundreds of thousands of dollars,” said Manatee County Sheriff Rick Wells. “Thanks to the swift work of our detectives and federal partners, we’ve stopped this operation and prevented further victims. We urge everyone to stay vigilant and report suspicious activity immediately.”

Gainesville Police Chief Nelson Moya said: “Those who prey on our senior citizens for financial gain should know there is no safe haven in Gainesville. These crimes do more than steal money—they exploit trust, create fear, and can cause significant financial hardship for people who are often living on fixed incomes.”

The case involved an investigation by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations, the Manatee County Sheriff’s Office and the Gainesville Police Department. Assistant United States Attorney Adam Hapner prosecuted the case.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – David B. Davis, 43, of Tallahassee, Florida, has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Davis appeared in federal court for his arraignment before United States Magistrate Judge Charles A. Stampelos in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 a.m. before District Court Judge Robert L. Hinkle in Tallahassee, Florida.

If convicted, Davis faces up to 15 years’ imprisonment.

The case is being jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Tallahassee Police Department. The case is being prosecuted by Assistant United States Attorney James A. McCain. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Darin Leroy Vanness, 32, of Milton, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “This is another successful prosecution under Operation Take Back America, through which we are devoting the considerable resources of the Department of Justice toward protecting our communities from the perpetrators of violent crime. Keeping our communities safe is accomplished by the excellent work of our state and federal law enforcement officers to keep guns out of the hands of dangerous criminals, like this defendant, and my office will continue to back up those efforts with successful prosecutions and federal prison sentences.”

Court documents reflect that on November 14, 2021, law enforcement executed a search warrant at the defendant’s residence in Milton, Florida, in relation to an aggravated assault investigation. In the defendant’s bedroom, investigators located a .22-caliber rifle, more than 190 rounds of ammunition, 3D printers, a safe, and other firearm parts. Inside the safe, investigators located loaded pistols that were made utilizing 3D-printed lower receivers and frames, as well as more ammunition. As a previously convicted felon, Vanness was legally prohibited from possessing firearms or ammunition.

Vanness faces up to ten years’ imprisonment.            

The case involved a joint investigation by the Milton Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Jessica S. Etherton is prosecuting the case.

Sentencing is scheduled for August 27, 2026, at 1:00pm. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Scott Robinson, 51, of Pace, Florida, was sentenced to 20 months in federal prison after pleading guilty to two counts of Drug Adulteration. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “Complying with federal laws that are in place to ensure the safety of regulated medications is not optional.  This defendant knowingly flouted those requirements for several years, but thanks to the excellent investigative work of our federal law enforcement partners, his scheme has been dismantled and now he will be held accountable.” 

Court documents reflect that from 2022 to 2025, the defendant, via his website, advertised and sold the animal drug toltrazuril to customers across the United States. Under the Federal Food, Drug, and Cosmetic Act, toltrazuril is deemed an adulterated new animal drug, which is subject to specific requirements for its production, labeling, and sale. The Federal Bureau of Investigation conducted multiple purchases of items labeled and advertised as toltrazuril from the defendant’s website. Those items were tested by the Food and Drug Administration (FDA) and confirmed to contain toltrazuril. The defendant never complied with FDA regulations regarding his production, labeling, and sale of toltrazuril.

“This sentencing reflects the serious public safety risk created when someone knowingly distributes adulterated and unsafe animal medications,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “The FBI continues to work with our partners to investigate and hold accountable anyone who profits from the sale of counterfeit or contaminated drugs.”

This case was investigated by the Federal Bureau of Investigation and the U.S. Food and Drug Administration. The case is being prosecuted by Assistant United States Attorneys Christopher C. Patterson and Ward Narramore.

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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Jhi Chadron Williams, 46, of Panama City, Florida, has been indicted in federal court for one count of distribution of cocaine and marijuana and one count of possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Williams appeared in federal court for his arraignment before United States Magistrate Judge Charles A. Stampelos in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am, before District Judge Mark Walker in Tallahassee, Florida.

Williams faces up to 20 years’ imprisonment on the distribution of cocaine and marijuana count and up to 15 years’ imprisonment on the firearm count.

The case was jointly investigated by the Bay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Florida Department of Law Enforcement. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Malcolm Akeem Holloway, 22, of Tallahassee, Florida, has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Holloway appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am before District Court Judge Mark E. Walker in Tallahassee, Florida.

If convicted, Holloway faces up to 15 years’ imprisonment.

The case is being investigated by Homeland Security Investigations, the Tallahassee Police Department, the United States Marshals Service, and the United States Postal Inspection Service. The case is being prosecuted by Assistant United States Attorney James A. McCain. 

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. 

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.

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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Michael Stephen Johnson, 59, of Pensacola, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Operation Take Back America continues to deliver wins for the citizens of the Northern District of Florida, and this successful prosecution demonstrates my office’s firm commitment to aggressively pursuing the violent criminals who have threatened the safety of our streets for far too long.” 

Court documents reflect that on July 16, 2025, Escambia County Sheriff’s Office deputies responded to a shooting at a residence located on Wilson Avenue, in Pensacola, Florida. Once there, deputies detained the defendant and transported him to the Sheriff’s Office for an interview. During the interview, the defendant admitted to possessing a firearm, which he described as a .22-caliber assault rifle, and stated that he purchased the firearm from the victim within the past few months for approximately $150.00. Investigators obtained a residential search warrant for the Wilson Avenue residence and found a black Mossberg Intl Model 702 Plinkster, semi-automatic .22 LR caliber rifle with a magazine inside one of the bedrooms. At the time of the arrest, the defendant was a convicted felon and could not legally possess a firearm based upon his multiple prior convictions for aggravated assault and bank robbery.

Johnson faces a mandatory minimum sentence of fifteen years’ imprisonment up to a maximum of life imprisonment.             

The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. Assistant United States Attorney Thomas S.P. Geeker is prosecuting the case.

Sentencing is to be scheduled after the resolution of Johnson’s related state case and will be held at the United States Courthouse in Pensacola before United States District Court Judge T. Kent Wetherell II.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Tyler Ryan Lee Heimer, 27, of Panama City Beach, Florida, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges. 

Heimer appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026 at 8:30 am, before United States District Court Judge Mark E. Walker in Tallahassee, Florida. 

If convicted, Heimer faces a minimum of 10 years’ imprisonment.

The case was jointly investigated by the Bay County Sheriff’s Office and Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin. 

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. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Frederick Allen Smith, Jr., 54, of Madison, Florida, was indicted by a federal grand jury charging him with possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today. 

Smith, Jr. appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am before United States District Court Judge Robert L. Hinkle.

If convicted, Smith, Jr. faces a minimum of 10 years’ imprisonment, and up to life imprisonment, on the possession with intent to distribute methamphetamine count; a minimum of 5 years’ imprisonment consecutive to other sentences on the possession of a firearm in furtherance count; and up to 15 years’ imprisonment on the possession of a firearm by a convicted felon count.

The case involved a joint investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Madison County Sheriff’s Office. Assistant United States Attorney Emma Schwan is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.

Gainesville, Florida – Cleveland Tyrone Ferguson II, 54, and Damien Charles Curtis, 46, of Gainesville, Florida, have been indicted in federal court for conspiracy to possess with the intent to distribute over 500 grams of cocaine. Additionally, Ferguson has been separately indicted for possession with the intent to distribute cocaine, while Curtis has been separately charged with distribution of 500 grams or more of cocaine and possession with the intent to distribute 5 grams or more of methamphetamine and crack cocaine. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Ferguson and Curtis appeared before United States Magistrate Judge Midori A. Lowry for their initial appearance at the United States Courthouse in Gainesville, Florida. Trial is scheduled for July 22, 2026, at 8:30 a.m., in Gainesville before Chief District Court Judge Allen C. Winsor. 

If convicted, Ferguson faces a sentence of at least 10 years’ imprisonment and the possibility of life imprisonment for each charge. Curtis faces between 5 and 40 years’ imprisonment for each charge.            

This case was investigated by the Gainesville-Alachua County Drug Task Force, the Alachua County Sheriff’s Office, and the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Adam Hapner.

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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Willie Harris, III, 48, of Tallahassee, Florida, has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.

Harris appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am before United States District Court Judge Mark E. Walker in Tallahassee, Florida.

If convicted, Harris faces a minimum of 15 years’ imprisonment.

The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer. 

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Pensacola and Gainesville – Today, United States Attorney John P. Heekin announced that 14 previously deported illegal aliens have been separately indicted by a federal grand jury for illegal reentry into the United States in the month of May.

U.S. Attorney Heekin said: “Compliance with our nation’s immigration laws is not optional. We welcome all legal immigrants who come here the right way and respect our laws, but for those who think they can violate our laws with impunity my office will swiftly deliver a dose of reality with aggressive prosecutions, federal prison sentences, and deportations. The citizens of the Northern District of Florida have a right to expect their federal government to secure our borders and enforce our nation’s laws, and I intend to fulfill that duty as long as I serve as the United States Attorney.”

According to court records, the 14 illegal aliens indicted in the month of May include:

• Cirilo Perez-Michua, 38, of Mexico, allegedly reentered the United States illegally and was located in Walton County in April 2026, after previously being deported three times in 2009, once in 2024 and again in 2025. Trial is scheduled for August 3, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers. 
• Juan Contreras-Vilches, 47, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in May 2026, after previously being deported twice in 2017, twice in 2018 and once in 2019. The defendant pleaded guilty on June 5, 2026, and sentencing is scheduled for June 18, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers. 
• Pascual Hernandez-Shilon, 56, of Mexico, allegedly reentered the United States illegally and was located in Walton County in April 2026, after previously being deported twice in 2011 and twice in 2019. Trial is scheduled for July 20, 2026, in Pensacola, Florida, before District Court Judge T. Kent Wetherell, II.
• Joel Gomez Soto, 33, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in January 2026, after previously being deported in 2015 and 2017. Trial is scheduled for July 20, 2026, in Pensacola, Florida, before District Court Judge T. Kent Wetherell, II.
• Marco Antonio Montes-Hernandez, 36, of Mexico, allegedly reentered the United States illegally and was located in Bay County in March 2026, after previously being deported in 2008 and 2018. Trial is scheduled for August 3, 2026, in Tallahassee, Florida, before District Court Judge Mark E. Walker.
• Pablo Gomez-Sarmiento, 25, of Mexico, allegedly reentered the United States illegally and was located in Alachua County in February 2025, after previously being deported in 2020. Trial is scheduled for July 22, 2026, in Gainesville, Florida, before Chief District Court Judge Allen C. Winsor.
• Jose Barahona-Paz, 26, of Honduras, allegedly reentered the United States illegally and was located in Walton County in April 2026, after previously being deported in 2019. Trial is scheduled for July 20, 2026, in Pensacola, Florida, before District Court Judge T. Kent Wetherell, II. 
• Esteban Rigoberto Hernandez-Muniz, 54, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in April 2026, after previously being deported in 2019. The defendant pleaded guilty on June 4, 2026, and sentencing is scheduled for June 18, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers.
• Laura Santiago-Garfias, 27, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in April 2026, after previously being deported in 2019 and 2020. Trial is scheduled for August 3, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers.
• Iran Gomez-Aguilera, 43, of Mexico, allegedly reentered the United States illegally and was located in Okaloosa County in May 2026, after previously being deported in 2019. The defendant pleaded guilty on June 4, 2026, and sentencing is scheduled for June 18, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers. 
• Victor Lopez, 30, of Guatemala, allegedly reentered the United States illegally and was located in Okaloosa County in May 2026, after previously being deported in 2017. Trial is scheduled for July 20, 2026, in Pensacola, Florida, before District Court Judge T. Kent Wetherell, II.
• Juan Molina-Hernandez, 36, of Honduras, allegedly reentered the United States illegally and was located in Okaloosa County in May 2026, after previously being deported in 2023. The defendant pleaded guilty on May 26, 2026, and sentencing is scheduled for June 18, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers.
• Jose Patzan-Camey, 28, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in April 2026, after previously being deported in 2018. Trial is scheduled for August 3, 2026, in Pensacola, Florida, before District Court Judge M. Casey Rodgers.
• Andres Perez-Hernandez, 46, of Mexico, allegedly reentered the United States illegally and was located in Bay County in May 2026, after previously being deported in 2012. Trial is scheduled for July 20, 2026, in Tallahassee, Florida, before District Court Judge Mark E. Walker.

The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine. Gomez Soto faces a maximum of 10 years in prison and a $250,000 fine pursuant to allegations of prior convictions qualifying for an increased maximum sentence. 

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 in a court of law.

The cases involved investigations by Homeland Security Investigations and Enforcement and Removal Operations with the assistance of the Florida Highway Patrol, the Walton County Sheriff’s Office, the Okaloosa County Sheriff’s Office, the Santa Rosa County Sheriff’s Office, the Shalimar Police Department, the Panama City Beach Police Department, and the Alachua County Sheriff’s Office.

Assistant United States Attorneys Meredith L. Steer, Alicia H. Forbes, Jeffrey M. Tharp, Jessica S. Etherton, Walter E. Narramore, Thomas S.P. Geeker, Brooke Lindsay, Joseph A. Ravelo, and Tyler Fleming are prosecuting the cases.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – Andre Darrell Perry, 37, of Pensacola, Florida, and Loredano Alessandra Bassolino, 38, of Navarre, Florida have each been indicted in federal court on one count of possession with intent to distribute methamphetamine and fentanyl. Perry was also indicted on one count of possession of a firearm in furtherance of a drug trafficking offense and one count of possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Perry appeared before United States Magistrate Judge Hope T. Cannon for his initial appearance at the United States Courthouse in Pensacola, Florida. Bassolino appeared before United States Magistrate Judge Zachary C. Bolitho for her initial appearance at the United States Courthouse in Pensacola, Florida. Trial is scheduled for August 17, 2026, at 8:30 am in Pensacola before District Court Judge T. Kent Wetherell, II.

If convicted, Perry faces at least 10 years’ imprisonment, and up to life imprisonment, on the drug possession count; at least 5 years’ imprisonment, and up to life imprisonment, on the possession of a firearm in furtherance of a drug trafficking offense count; and up to 15 years’ imprisonment on the possession of a firearm by a convicted felon count. Bassolino faces at least 5 years’, and up to 40 years’, imprisonment.             

This case was investigated by the Drug Enforcement Administration and the United States Marshals Service. The case is being prosecuted by Assistant United States Attorney Thomas S.P. Geeker.

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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Forrest Alan Price, 32, of Tallahassee, Florida, pleaded guilty in federal court to possession of synthetic cathinone and 5 grams or more of methamphetamine with intent to distribute; carrying a firearm during a drug-trafficking crime, and possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. 

U.S. Attorney Heekin said: “With a dozen prior felony convictions, this serial offender has made a career out of terrorizing our communities and flooding our streets with deadly narcotics. Enough is enough. President Donald J. Trump and acting Attorney General Todd Blanche launched Operation Take Back America to deploy the full might of the Department of Justice toward incapacitating drug trafficking violent offenders, like this defendant, and that is exactly what my office will continue to do with successful prosecutions like this one until the citizens of the Northern District of Florida get the safe, drug-free streets they deserve.”

Court documents reflect that in February 2026, the Tallahassee Police Department conducted a traffic stop on a suspicious vehicle following surveillance of a suspected drug house. The defendant was the passenger in the vehicle, and officers observed him trying to conceal several baggies of drugs in his lap. The defendant briefly resisted officers’ commands when asked to step out of the vehicle but was eventually handcuffed. Officers found that the defendant tried to conceal baggies containing 13.3 grams of synthetic cathinone and 6.8 grams of pure methamphetamine. Officers used a key fob taken from the defendant to open the locked glove compartment and found a 9-millimeter pistol on top of a small safe. The safe was found to contain 24.16 grams of pure methamphetamine, additional synthetic cathinone, marijuana, Alprazolam pills, and items used to package drugs for street sale.

The defendant was prohibited from possessing firearms due to 12 prior felony convictions. His convictions included a prior federal case involving drug trafficking and firearm charges.

The defendant faces at least 15 years’ imprisonment and a maximum potential sentence of Life for his current charges.

The case involved an investigation by the Tallahassee Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The case is being prosecuted by Assistant United States Attorney James A. McCain.

Sentencing is scheduled for August 25, 2026, at 11:00 am, in the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – John Massimiani, III, 46, of Southport, Florida, has been indicted in federal court on one count of transportation of child pornography, one count of possession of child pornography, and one count of destruction of property to prevent its search and seizure. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges. 

Massimiani appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am, before District Judge Mark E. Walker in Tallahassee, Florida. 

If convicted, Massimiani faces a minimum of 5 years’ imprisonment, and up to 20 years’ imprisonment, on the transportation of child pornography count. Massimiani also faces up to 20 years’ imprisonment on the possession of child pornography count, and up to 5 years’ imprisonment for the destruction of property count.

The case is being jointly investigated by the Federal Bureau of Investigation and the Bay County Sheriff’s Office with assistance from Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.

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. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC. 

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 https://www.justice.gov/usao-ndfl.

Tallahassee, Florida – Chandale Maurice Mills, 42, of Tallahassee, Florida, has been indicted in federal court for possession with intent to distribute multiple controlled substances including more than 5 kilograms of cocaine, 500 grams of methamphetamine, 40 grams of fentanyl, and 50 kilograms of marijuana; possession of firearms in furtherance of drug trafficking; and possession of firearms and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Mills appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 27, 2026, at 8:30 am before Chief District Court Judge Allen C. Winsor in Tallahassee, Florida.

If convicted as charged, Mills faces ten years’ to Life imprisonment on the drug trafficking count, five years to Life for possession of a firearm in furtherance of drug trafficking, and up to 15 years’ imprisonment for possession of a firearm and ammunition by a convicted felon.

The case was investigated by the Tallahassee Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney James A. McCain.

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. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.

Pensacola, Florida – James Darnell Shoemo, Jr., 30, of Pensacola, Florida, has been indicted in federal court on one count of possession with intent to distribute marijuana, one count of possession of a firearm and ammunition by a convicted felon, and one count of possession of a firearm in furtherance of a drug trafficking offense. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges.

Shoemo appeared before United States Magistrate Judge Charles A. Stampelos for his initial appearance at the United States Courthouse in Pensacola, Florida. Trial is scheduled for September 8, 2026, at 8:30 am in Pensacola before District Court Judge M. Casey Rodgers.

If convicted, Shoemo, Jr. faces up to 30 years’ imprisonment on the possession with intent to distribute marijuana count; up to 15 years’ imprisonment on the possession of a firearm and ammunition by a convicted felon count; and a minimum mandatory 5 years’ imprisonment, and up to life imprisonment, consecutive to any other sentence on the possession of a firearm in furtherance of a drug trafficking offense.            

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.

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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access 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 https://www.justice.gov/usao-ndfl.