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Middle District of Florida

Lake City Incest Chatroom Administrator Sentenced To 20 Years For Distributing Child Sexual Abuse Material

January 29, 2022
Lake city incest chatroom administrator sentenced to 20 years for distributing child sexual abuse material - photo licensed by shore news network.

Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced John Thomas Jackson (43, Lake City) to 20 years in federal prison for …

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Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme

December 16, 2021
Court permanently enjoins three vietnamese residents from continuing to operate a pandemic-related fraud scheme - photo licensed by shore news network.

Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, …

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Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida

September 28, 2021
Ocoee man sentenced to more than six years in federal prison for identity theft and wire fraud scheme targeting elected officials in florida - photo licensed by shore news network.

Orlando, FL – U.S. District Judge Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison …

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United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions

September 25, 2021
Jury seating area - file photo.

Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he …

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American Ex-Pat Pleads Guilty To Panamanian Wire Fraud Conspiracy

September 22, 2021
American ex-pat pleads guilty to panamanian wire fraud conspiracy - photo licensed by shore news network.

Tampa, Florida – Jeffrey Jedlicki (51, Panama City, Panama) has pleaded guilty to conspiracy to commit wire fraud for his role in the operation of …

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Melbourne Woman Sentenced To 15 Years In Federal Prison For Producing Child Sex Abuse Videos And Distributing Them Over The Internet

September 22, 2021
Melbourne woman sentenced to 15 years in federal prison for producing child sex abuse videos and distributing them over the internet - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Lisa Vaughn (23, Melbourne) to 15 years in federal prison for producing and distributing …

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Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

September 22, 2021
Covid-19 pandemic fraud

Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated …

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Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud

September 16, 2021
Treatment facility owner sentenced to federal prison for health care fraud - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus Lloyd Anderson (36, St. Petersburg) to one year and a day in federal …

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Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures

September 16, 2021
Orlando cardiologist pays $6. 75 million to resolve allegations of performing unnecessary medical procedures - photo licensed by shore news network.

Orlando, FL – Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims …

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Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy

September 16, 2021
Four men federally charged in transnational wire fraud and identity theft conspiracy - photo licensed by shore news network.

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, …

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Six Colombian Nationals Plead Guilty To Conspiracy To Use “Narco-Submarines” To Smuggle Over 19,000 Kilograms Of Cocaine To The Sinaloa Cartel

September 14, 2021
Six colombian nationals plead guilty to conspiracy to use “narco-submarines” to smuggle over 19,000 kilograms of cocaine to the sinaloa cartel - photo licensed by shore news network.

Tampa, FL – Acting United States Attorney Karin Hoppmann announces that six individuals have pleaded guilty to charges stemming from a conspiracy to distribute cocaine …

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Jacksonville Man Sentenced To 10 Years In Federal Prison For Distributing Child Sex Abuse Videos

September 9, 2021
Jacksonville man sentenced to 10 years in federal prison for distributing child sex abuse videos - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Marshall Tyler Sills (27, Jacksonville) to 10 years in federal prison, followed by a …

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Pinellas Man Sentenced To More Than Four Years In Federal Prison For Dealing Drugs And Violating Supervised Release

September 9, 2021
Pinellas man sentenced to more than four years in federal prison for dealing drugs and violating supervised release - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Cedric Tonesy Mount (48, St. Petersburg) to 33 months in federal prison for possessing …

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Charlotte County Correctional Officer Pleads Guilty To Attempting To Smuggle Drugs Into Prison

September 9, 2021
Charlotte county correctional officer pleads guilty to attempting to smuggle drugs into prison - photo licensed by shore news network.

Fort Myers, Florida – Leslie Samuel Spencer (49, Port Charlotte) has pleaded guilty to attempted distribution of methamphetamine and MDMA (commonly referred to as “Molly”). …

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Seven-Time Convicted Felon Who Trafficked Fentanyl And Caused Death Sentenced To Life Imprisonment

September 9, 2021
Courtroom stock photo

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Christopher A. Defilippis (43, Brandon) to life imprisonment for distributing fentanyl resulting in death …

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Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website

September 8, 2021
Ukrainian cyber criminal extradited for decrypting the credentials of thousands of computers across the world and selling them on a dark web website - photo licensed by shore news network.

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the extradition of Glib Oleksandr Ivanov-Tolpintsev (28, Chernivtsi, Ukraine) in connection with charges of conspiracy, …

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Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison

September 8, 2021
Former federal corrections officer pleads guilty in connection with plan to smuggle drugs into prison - photo licensed by shore news network.

Ocala, FL – Wayne Grant, Jr. (27, Orlando) has pleaded guilty to receipt of a bribe by a public official. He faces a maximum penalty …

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Mexican National Pleads Guilty To Money Laundering Conspiracy Charge

September 7, 2021
Mexican national pleads guilty to money laundering conspiracy charge - photo licensed by shore news network.

Tampa, Florida – Edgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from …

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Citrus Springs Man Pleads Guilty To Producing Child Sex Abuse Images

September 7, 2021
Citrus springs man pleads guilty to producing child sex abuse images - photo licensed by shore news network.

Ocala, Florida – Dustin Shane Sandiford (31, Citrus Springs) has pleaded guilty to using a minor to produce child sex abuse images. He faces a …

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Postal Service Employee Charged With Stealing Mail

September 4, 2021
Postal service employee charged with stealing mail - photo licensed by shore news network.

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging James Gregory Sweat (60, Jacksonville) with theft of mail …

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Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

September 3, 2021
Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud …

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Lehigh Acres Couple Indicted For COVID Relief Fraud

September 3, 2021
Pile of money

Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey …

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Duval Felons Sentenced To More Than Eight Years In Federal Prison For Firearm Offense Related To Fatal Shootout

September 1, 2021
Duval felons sentenced to more than eight years in federal prison for firearm offense related to fatal shootout - photo licensed by shore news network.

Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Evonte Earl Glover (29, Jacksonville) and Terry Lavon Shuman (27, Jacksonville) each to …

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Florida Man Who “Tweeted” Child Sexual Abuse Images Sentenced To Five Years In Federal Prison

September 1, 2021
Florida man who “tweeted” child sexual abuse images sentenced to five years in federal prison - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Marchaun Browning (24, Gibsonton) to 5 years in federal prison, to be followed by …

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Armed Bank Robber Sentenced To More Than 12 Years In Federal Prison

August 28, 2021
Armed bank robber sentenced to more than 12 years in federal prison - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Demarcus Daniels (25, Lake City) to 12 years and 3 months in federal prison …

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Former Clay County Sheriff’s Deputy Sentenced To 35 Years For Sexually Exploiting Children

August 26, 2021August 25, 2021
Former clay county sheriff’s deputy sentenced to 35 years for sexually exploiting children - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Travis Ryan Pritchard (38, Green Cove Springs) to 35 years in federal prison for …

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Orlando Man Sentenced To More Than Three Years In Federal Prison For Possessing A Firearm

August 25, 2021
Orlando man sentenced to more than three years in federal prison for possessing a firearm - photo licensed by shore news network.

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Leo Joshua Nieves-Ramirez (24, Orlando) to 3 years and 10 months in federal prison …

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Jacksonville Man Sentenced To 10 Years For Using Facebook To Attempt To Entice 14-Year-Old Child To Engage In Sexual Activity

August 21, 2021
Jacksonville man sentenced to 10 years for using facebook to attempt to entice 14-year-old child to engage in sexual activity - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Michael Jonathan Paul (50, Jacksonville) to 10 years in federal prison for attempted online …

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Clearwater Man Pleads Guilty To Filming His Sexual Assault Of A 12-Year-Old Child

August 18, 2021
Clearwater man pleads guilty to filming his sexual assault of a 12-year-old child - photo licensed by shore news network.

Tampa, Florida – Sergio Lohan (24, Clearwater) today pleaded guilty to sexually assaulting a 12-year-old child and using his cell phone to film the incident. …

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Tampa Men Plead Guilty To Armed Robbery Spree And A Shooting, Possessed Notebook Of Criminal Ambitions

August 14, 2021
Tampa men plead guilty to armed robbery spree and a shooting, possessed notebook of criminal ambitions - photo licensed by shore news network.

Tampa, Florida – Tyee Spike II (18, Tampa) and Jeffrey L. Davis (22, Tampa) have pleaded guilty to committing a string of armed commercial robberies. …

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Tampa Man Sentenced To Prison For Role In Gun Smuggling Ring

August 12, 2021
Tampa man sentenced to prison for role in gun smuggling ring - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Mary Scriven has sentenced Sergio David Hernandez-Zuluaga (41, Tampa) to one year and one day in federal prison for …

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Titusville Man Sentenced To More Than 13 Years In Federal Prison For Attempting To Entice And Meet A 13-Year-Old Child For Sex

August 12, 2021
Titusville man sentenced to more than 13 years in federal prison for attempting to entice and meet a 13-year-old child for sex - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Michael Craig Gorycki (51, Titusville) to 13 years and 4 months in federal prison …

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Orlando Man Sentenced To 7 Years In Federal Prison For Distributing Child Sexual Abuse Video Over The Internet

August 12, 2021
Orlando man sentenced to 7 years in federal prison for distributing child sexual abuse video over the internet - photo licensed by shore news network.

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Franqui Soto (44, Orlando) to seven years in federal prison for distributing child sexual …

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Nebraska Fugitive Sentenced To Four Years In Prison

August 6, 2021

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Howard D. Farley, Jr. (72, Weirsdale) to four years in federal prison, …

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Former Deputy Arrested For Lying On Federal Firearm Forms At Gun Dealer

August 6, 2021
Handcuffs

Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the arrest of Kenyari Devaughnte Brewton (26, Ocala) on a criminal complaint charging him with …

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Convicted Drug Dealer Indicted For Distributing Fentanyl Resulting In Death

August 5, 2021
A vial of fentanyl

This case was investigated by the Federal Bureau of Investigation and the Lake County Sheriff’s Office.  It will be prosecuted by Assistant United States Attorney …

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Citrus Springs Man Pleads Guilty To Narcotics And Firearms Charges

August 4, 2021
Citrus springs man pleads guilty to narcotics and firearms charges - photo licensed by shore news network.

Ocala, Florida – Simeon Kyle Hopkins (28, Citrus Springs) today pleaded guilty to one count of possessing a firearm in furtherance of drug trafficking and …

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Registered Sex Offender Pleads Guilty To Federal Charge Of Possessing Child Sex Abuse Images And Videos

August 4, 2021
Registered sex offender pleads guilty to federal charge of possessing child sex abuse images and videos - photo licensed by shore news network.

Ocala, Florida – Michael Edward Burr, Jr. (29, Homosassa) has pleaded guilty to a federal charge of possessing images and videos depicting the sexual abuse …

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Justice Department Settles With Florida’s Volusia County School District To Protect Students With Disabilities From Classroom Removals And Other Discrimination

August 3, 2021
Justice department settles with florida’s volusia county school district to protect students with disabilities from classroom removals and other discrimination - photo licensed by shore news network.

WASHINGTON – The Justice Department announced today a settlement agreement with Florida’s Volusia County School District (VCS) to address the district’s systemic and discriminatory practices …

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Safety Harbor Man Who Distributed Fentanyl Causing Death To One Individual And Serious Injury To Another Sentenced To 20 Years In Federal Prison

August 2, 2021
A vial of fentanyl

Tampa, FL – U.S. District Judge William Jung has sentenced David Burkes (52, Safety Harbor) to 20 years’ imprisonment for distributing narcotics, resulting in death …

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Fentanyl Dealer Who Distributed Narcotics Which Resulted In Death Sentenced To 20 Years’ Imprisonment

August 2, 2021
Fentanyl dealer who distributed narcotics which resulted in death sentenced to 20 years' imprisonment - photo licensed by shore news network.

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Jared Collins (28, Pasco County) to 20 years’ imprisonment for distributing narcotics, resulting in …

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Orange Park Man Sentenced To 16 Years In Prison For Sexually Exploiting A Child

July 28, 2021
Orange park man sentenced to 16 years in prison for sexually exploiting a child - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Gregory Thomas Garcia (35, Orange Park) to 16 years in federal prison for child …

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Daytona Man Sentenced To More Than 15 Years For Selling A Firearm And Methamphetamine

July 28, 2021
Daytona man sentenced to more than 15 years for selling a firearm and methamphetamine - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Lascelles Peter Francis, III (30, Daytona) to 15 years and 10 months in federal …

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Daytona Man Sentenced To More Than 15 Years For Selling A Firearm And Methamphetamine

July 28, 2021
Daytona man sentenced to more than 15 years for selling a firearm and methamphetamine - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Lascelles Peter Francis, III (30, Daytona) to 15 years and 10 months in federal …

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Three Former Hamilton Correctional Institution Annex Officers Plead Guilty To Violating Inmate’s Civil Rights

July 27, 2021
Three former hamilton correctional institution annex officers plead guilty to violating inmate’s civil rights - photo licensed by shore news network.

Jacksonville, Florida – Ethan Burkett (25, Live Oak, FL), Coty Michael Wiltgen (31, Live Oak, FL), and William Story Shackelford (24, Valdosta, GA) have pleaded …

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Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme

July 27, 2021
Former delray beach doctor sentenced to six years in federal prison for $20 million health care fraud scheme - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to …

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Florida Man Sentenced To More Than Seven Years In Federal Prison For Shooting Incident

July 26, 2021
Florida man sentenced to more than seven years in federal prison for shooting incident - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge William Jung has sentenced Gabriel Galvan (32, Sarasota) to seven years and two months in federal prison for possessing …

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Trio Arrested In Large-Scale Drug Conspiracy

July 14, 2021
Trio arrested in large-scale drug conspiracy - photo licensed by shore news network.

Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Devonne L. Walker (35, Lady Lake, FL), Tymane D. …

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Clay County Man Indicted For Attempting To Entice A 9-Year-Old Child To Engage In Sexual Activity And For Soliciting And Distributing Child Sexual Abuse Videos Over The Internet

July 9, 2021
Clay county man indicted for attempting to entice a 9-year-old child to engage in sexual activity and for soliciting and distributing child sexual abuse videos over the internet - photo licensed by shore news network.

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announced today that Garrett Eric Weber (30, Green Cove Springs) has been arrested and indicted by …

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Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry

July 8, 2021
Massachusetts man sentenced to prison for fraudulent scheme to evade payroll taxes and workers’ compensation requirements in construction industry - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Dennis Alexander Barahona (38, Chelsea, Massachusetts) to 18 months in federal prison for conspiracy …

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