Armed Career Criminal Sentenced To Seventeen Years In Federal Prison

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Samuel Storey (43, Sarasota) to 17 years in federal prison for unlawful possession of a firearm by a felon. The court…

Department of Justice Press Releases

Multi-Kilogram Drug Trafficker Convicted At Trial, After Spending More Than Four Years On The Lam

Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Derrick Samuel Lewis (51, Sarasota) guilty of conspiracy, possession with the intent to distribute five kilograms or…

Department of Justice Press Releases

Convicted Felon Who Brandished Glock Pistol On Instagram Video Pleads Guilty To Possessing Firearm

Tampa, Florida – United States Attorney Roger B. Handberg announces that Devontae D. Hunter (25, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Hunter faces a maximum penalty…

Department of Justice Press Releases

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

ALEXANDRIA, Va. – A Tampa, Florida, man pleaded guilty today to distributing fentanyl on the darknet. According to court documents, from August 2021 to February 2022, Akshay Ram Kancharla, 26, ran the…

Department of Justice Press Releases

Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy

Tampa, Florida – United States Attorney Roger B. Handberg announces today that a federal jury returned guilty verdicts against Dr. Steven Chun (59, Sarasota) and Daniel Tondre (52, Tampa). Both were found…

Department of Justice Press Releases

Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

SAN JUAN, Puerto Rico – The Honorable Daniel Domínguez of the United States District Court for the District of Puerto Rico sentenced defendant Carlos Osorio-Pérez to a near-statutory-maximum sentence of 55 months…

Department of Justice Press Releases

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

Department of Justice Press Releases

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

Department of Justice Press Releases

Investor And Organizer Of Cocaine Smuggling Operations Via Semi-Submersible Vessels Pleads Guilty

Tampa, FL –United States Attorney Roger B. Handberg announces that Oscar Adriano Quintero Rengifo, a/k/a “Guatala,” (34) today pleaded guilty to conspiring to distribute five or more kilograms of cocaine on vessels…

Department of Justice Press Releases

Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution

Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and possessing images and videos depicting children being…

Department of Justice Press Releases

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

INDIANAPOLIS – A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana…

Department of Justice Press Releases

Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers

Tampa, FL – A Florida corporation pleaded guilty in federal court in the Middle District of Florida to a charge of willfully violating an Occupational Safety and Health Administration (OSHA) rule. The…

Department of Justice Press Releases

Convicted Sex Offender Living Under An Assumed Name Arrested In St. Petersburg

Tampa, Florida – United States Attorney Roger B. Handberg announces that John Paul Angel, Jr., a/k/a “John Saravia,” (43, St. Petersburg) has been arrested and charged by a criminal complaint with failing…

Department of Justice Press Releases

Federal Inmate Pleads Guilty To Obstructing Justice In Coconspirator’s Case

Tampa, FL – United States Attorney Roger B. Handberg announces that Manuel Angel Burgos (39, Brooksville) today pleaded guilty to obstruction of justice and conspiracy to commit an offense against the United…

Department of Justice Press Releases

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal jury in…

Department of Justice Press Releases

North Redington Shores Man Indicted In Multiple Fraud Schemes

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted…

Department of Justice Press Releases

Orlando Man Indicted For Carjacking

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Rodney Devon Jones (26, Orlando) with carjacking and brandishing a firearm during and in relation to…

Department of Justice Press Releases

Mill Creek Announces Groundbreaking of Modera Cottingham

Eleven-Building Community Will Add 360 Homes to South Houston Neighborhood HOUSTON, May 18, 2022 — Mill Creek Residential, a leading developer, owner-operator and investment manager specializing in premier rental housing across the U.S.,…

Business News

A Florida man was sentenced today to life in prison for traveling from Florida to Vietnam to engage in sex acts with numerous Vietnamese minors he had met and communicated with over…

Department of Justice Press Releases

Florida Man Sentenced to Prison for Traveling to Sexually Abuse Minors

Tampa, FL – A Florida man was sentenced today to life in prison for traveling from Florida to Vietnam to engage in sex acts with numerous Vietnamese minors he had met and…

Department of Justice Press Releases

Tampa- Page 28

Armed Career Criminal Sentenced To Seventeen Years In Federal Prison

Multi-Kilogram Drug Trafficker Convicted At Trial, After Spending More Than Four Years On The Lam

Convicted Felon Who Brandished Glock Pistol On Instagram Video Pleads Guilty To Possessing Firearm

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty

Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy

Man Sentenced to 55 Months in Prison for Illegal Sale of Firearms

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Investor And Organizer Of Cocaine Smuggling Operations Via Semi-Submersible Vessels Pleads Guilty

Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers

Convicted Sex Offender Living Under An Assumed Name Arrested In St. Petersburg

Federal Inmate Pleads Guilty To Obstructing Justice In Coconspirator’s Case

North Redington Shores Man Indicted In Multiple Fraud Schemes

Orlando Man Indicted For Carjacking

Mill Creek Announces Groundbreaking of Modera Cottingham

Florida Man Sentenced to Prison for Traveling to Sexually Abuse Minors

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