Pasco County Meth Dealer Sentenced To Over 12 Years In Federal Prison

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Adam Fleming (36, Zephyrhills) to 12 years and 7 months in federal prison for possession with the intent to distribute methamphetamine.…

Department of Justice Press Releases

Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lazaro Adrian Quintana Martinez (27, Tampa) to four years and three months in federal prison for conspiracy to commit access device…

Department of Justice Press Releases

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring to defraud the United States by preparing…

Department of Justice Press Releases

St. Petersburg Man Pleads Guilty To Multiple Fentanyl Distribution Counts And Possessing A Firearm As A Convicted Felon

Tampa, Florida – United States Attorney Roger B. Handberg announces that William Lee Shumaker, Jr. (39, St. Petersburg) has pleaded guilty to four counts of possessing a controlled substance with the intent…

Department of Justice Press Releases

Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud

Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft.…

Department of Justice Press Releases

Wauchula Man Arrested For Producing, Distributing, And Possessing Child Sexual Abuse Material

Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest of Christopher Froehlich (40, Wauchula) on a criminal complaint charging him with production, distribution, and possession of child [censored]ography. If…

Department of Justice Press Releases

Ecuadorian And Mexican Nationals Found Guilty Of Trafficking Cocaine In The Eastern Pacific Ocean

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Manuel Angel Velez-Acosta (33, Ecuador), Guillermo Cabrera Perez (48, Mexico), Andres Nixon Gonzales-Catagua (48, Ecuador), and…

Department of Justice Press Releases

United States Attorney Announces Results Of Project Safe Neighborhoods Strategy

Charged Cases Defendant(s) (Age) Charges Minimum/Maximum Terms of Imprisonment Firearms Seized Fort Myers Division 2nd Quarter Cambrel Smart (28) Felon in possession of firearm/ammunition Maximum Prison Term: 10 years 1 Terry Flournoy…

Department of Justice Press Releases

Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal Prison

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Edward Alan Hardin (35, Clay County) to 40 years in federal prison for attempted production of child sex abuse material and…

Department of Justice Press Releases

Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud,…

Department of Justice Press Releases

Mill Creek Announces Groundbreaking of Modera Academical Village

Two-Phase Mixed-Use Community Will Add 793 Homes to Western Broward County DAVIE, Fla., July 13, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing…

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Florida Dem Governor Candidate Vowing To Legalize Pot Owns Huge Stake In Dispensary Chain, Filings Show

Florida Dem Governor Candidate Vowing To Legalize Pot Owns Huge Stake In Dispensary Chain, Filings Show Gabe Kaminsky on July 13, 2022 A Democratic Florida gubernatorial candidate who pledged to legalize marijuana…

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Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards

SAN FRANCISCO –Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary contributions to the enforcement of our…

Department of Justice Press Releases

Florida Man Sentenced To 10 Years For Selling Methamphetamine And Possessing A Firearm As Convicted Felon

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Cecil Hickox (46, Hillard) to 10 years in federal prison for conspiracy to distribute 50 grams or more of methamphetamine and…

Department of Justice Press Releases

Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. Gainer faces a maximum penalty of 20…

Department of Justice Press Releases

Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit…

Department of Justice Press Releases

FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL

CHEVY CHASE, Md., July 13, 2022 — FCP® and joint venture partner Mill Creek Residential Trust (Mill Creek) announce the $25 million acquisition of the Modera Academical Village development site within the…

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Tampa- Page 25

Pasco County Meth Dealer Sentenced To Over 12 Years In Federal Prison

Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

St. Petersburg Man Pleads Guilty To Multiple Fentanyl Distribution Counts And Possessing A Firearm As A Convicted Felon

Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud

Wauchula Man Arrested For Producing, Distributing, And Possessing Child Sexual Abuse Material

Ecuadorian And Mexican Nationals Found Guilty Of Trafficking Cocaine In The Eastern Pacific Ocean

United States Attorney Announces Results Of Project Safe Neighborhoods Strategy

Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal Prison

Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud

Mill Creek Announces Groundbreaking of Modera Academical Village

Florida Dem Governor Candidate Vowing To Legalize Pot Owns Huge Stake In Dispensary Chain, Filings Show

Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards

Florida Man Sentenced To 10 Years For Selling Methamphetamine And Possessing A Firearm As Convicted Felon

Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire Fraud

Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

FCP ANNOUNCES $25 MILLION ACQUISITION OF MODERA ACADEMICAL VILLAGE MULTIFAMILY DEVELOPMENT SITE SUPPORTING 793 APARTMENT UNITS IN BROWARD COUNTY, FL

Convicted Felon Indicted For Robbery And Discharging A Firearm In Furtherance Of A Crime Of Violence

Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy

Jury Convicts Six-Time Convicted Felon For Possessing A Firearm

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