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Middle District of Florida

Tampa Man Pleads Guilty To Possessing Credit Card Manufacturing Equipment

July 7, 2021
Tampa man pleads guilty to possessing credit card manufacturing equipment - photo licensed by shore news network.

Jacksonville, Florida – Eugene Stephan Cole (31, Tampa) has pleaded guilty to possession of credit card manufacturing equipment. He faces a maximum penalty of 15 …

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Land O’ Lakes Man Indicted For Enticing A Minor Child To Engage In Sexual Activity, And For Producing And Possessing Child Sexual Abuse Materials

July 2, 2021
Land o’ lakes man indicted for enticing a minor child to engage in sexual activity, and for producing and possessing child sexual abuse materials - photo licensed by shore news network.

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Michael Lumpkin, a/k/a “Jamari” (26, Land O’Lakes), with one …

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Duval Felon Indicted For Attempting To Purchase Firearm

July 2, 2021
Duval felon indicted for attempting to purchase firearm - photo licensed by shore news network.

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Jose Angel Vazquez, (59, Jacksonville) with making a false …

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Tampa Woman Sentenced To Twenty Years For Distribution Of Heroin And Fentanyl Resulting In Death

July 2, 2021
Tampa woman sentenced to twenty years for distribution of heroin and fentanyl resulting in death - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Leslie Pagan (40, Tampa) to 20 years in federal prison for conspiracy to distribute …

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Naples Pill Mill Doctor Pleads Guilty And Agrees To Forfeit 9 Luxury Vehicles And More Than $400,000

July 1, 2021
Naples pill mill doctor pleads guilty and agrees to forfeit 9 luxury vehicles and more than $400,000 - photo licensed by shore news network.

Fort Myers, Florida – Gerald Michael Abraham (76, Naples) has pleaded guilty to three counts of dispensing controlled substances for no legitimate medical purpose. He …

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Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud

July 1, 2021
Pile of money

Fort Myers, Florida – Senior U.S. District Judge John Steele has sentenced Casey David Crowther (35, Fort Myers) to three years and one month in …

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Federal Jury Convicts Local High School Janitor Of Secretly Filming Students In Bathroom Stall

July 1, 2021
Federal jury convicts local high school janitor of secretly filming students in bathroom stall - photo licensed by shore news network.

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces that a federal jury has found Derremy Jerrell Walker (31, Sanford) guilty of two counts …

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Lakeland Man Sentenced To More Than 9 Years In Federal Prison For Downloading And Possessing Child Sex Abuse Videos From The Darkweb

July 1, 2021
Lakeland man sentenced to more than 9 years in federal prison for downloading and possessing child sex abuse videos from the darkweb - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Jack R. Dove, III (40, Lakeland) to nine years and two months in federal …

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Lehigh Acres Man Sentenced To 29 Years In Federal Prison For Using A Child To Produce Images Depicting Sexual Abuse

June 29, 2021
Lehigh acres man sentenced to 29 years in federal prison for using a child to produce images depicting sexual abuse - photo licensed by shore news network.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced John Michael Breen (33, Lehigh Acres) to 29 years in federal prison for …

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Jacksonville Man Sentenced To More Than 10 Years For Leading Cocaine Trafficking Conspiracy

June 29, 2021
Jacksonville man sentenced to more than 10 years for leading cocaine trafficking conspiracy - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Paublo “Chandito” Rondon Quinones (30, Jacksonville) to 10 years and 1 month in federal …

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Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability

June 29, 2021
Surgical care affiliates and orlando surgery center agree to pay $3. 4 million to settle false claims act liability - photo licensed by shore news network.

Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have …

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Clearwater Drug Distributor Sentenced To More Than 15 Years In Prison

June 26, 2021
Clearwater drug distributor sentenced to more than 15 years in prison - photo licensed by shore news network.

Tampa, Florida – United States District Judge Charlene Honeywell has sentenced Jorge Ramirez (41, Clearwater) to 15 years and 8 months in prison for conspiring …

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Two Manatee County Fentanyl Dealers Sentenced To Federal Prison

June 26, 2021
A vial of fentanyl

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today sentenced Raphael Simean Bennett, Jr. (35, Bradenton) and Andre Renodd Ackerman, Sr. (34, Palmetto) for …

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Jury Convicts Former Police Officer For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And Soliciting Child Sex Abuse Images

June 26, 2021June 25, 2021
Jury convicts former police officer for attempting to entice a 14-year-old child to engage in sexual activity and soliciting child sex abuse images - photo licensed by shore news network.

Jacksonville, Florida – A federal jury has found Andrew Christian Hammock (48, Boca Raton) guilty of attempting to entice a 14-year-old girl to engage in …

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Marion County Convicted Felon Pleads Guilty To Federal Firearm And Drug Distribution Charges

June 25, 2021
Marion county convicted felon pleads guilty to federal firearm and drug distribution charges - photo licensed by shore news network.

Ocala, Florida – Glenn Edward Davis, Jr. (35, Ocala) has pleaded guilty to two counts of possessing a firearm and ammunition as a convicted felon …

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Jacksonville Couple Pleads Guilty To Child Exploitation Offenses

June 25, 2021
Jacksonville couple pleads guilty to child exploitation offenses - photo licensed by shore news network.

Jacksonville, Florida – Samuel Christopher Templeman (46, Jacksonville) has pleaded guilty to conspiring to sex traffic a child. His wife, Deborah Lynn Templeman (50, Jacksonville), …

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Pasco Drug Dealer Who Ordered Dumping Of Body Of Fentanyl Overdose Victim Sentenced To Life Imprisonment

June 25, 2021June 23, 2021
Pasco drug dealer who ordered dumping of body of fentanyl overdose victim sentenced to life imprisonment - photo licensed by shore news network.

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Justin Case Lebarron (28, Pasco County) to life imprisonment for conspiracy to distribute fentanyl …

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Florida Man Sentenced To Federal Prison For Trafficking In Endangered Species And Illegally Possessing Firearms

June 23, 2021
Florida man sentenced to federal prison for trafficking in endangered species and illegally possessing firearms - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Steven Phillip Griffin, II (36, Palm Harbor) to 12 months and 1 day in …

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Fort Myers Registered Child Sex Offender Sentenced To 15 Years For Possessing Child Sexual Abuse Images, Videos

June 22, 2021
Fort myers registered child sex offender sentenced to 15 years for possessing child sexual abuse images, videos - photo licensed by shore news network.

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Brenton Lawrence Frank (30, Fort Myers) to 15 years in federal prison for …

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Venice Man Sentenced To 15 Years In Federal Prison For Distributing, Receiving And Possessing Child Sexual Abuse Images And Videos

June 12, 2021

Tampa, Florida – U.S. District Judge James S. Moody has sentenced Travis Vance (36, Venice) to 15 years in federal prison for distributing, receiving, and …

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Federal Jury Convicts Brandon Man Of Trafficking Fentanyl Resulting In Death

June 9, 2021
Federal jury convicts brandon man of trafficking fentanyl resulting in death - photo licensed by shore news network.

Tampa, Florida – A federal jury has found Christopher A. Defilippis (43, Brandon) guilty of distribution of fentanyl resulting in death and possession with the …

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Jacksonville Woman Pleads Guilty To Aggravated Identity Theft And Fraud Charges

June 4, 2021
Jacksonville woman pleads guilty to aggravated identity theft and fraud charges - photo licensed by shore news network.

Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud. Peters faces up to …

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Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

June 3, 2021June 2, 2021
Irs,tax check,filing taxes,tax deadline

Jacksonville, Florida – U.S. District Marcia Morales Howard has sentenced Kenyan Shondre Scott to 18 months in federal prison for aiding and assisting others with …

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Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment

June 3, 2021June 2, 2021
Eight members of armed drug trafficking organization charged by federal indictment - photo licensed by shore news network.

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging eight individuals with conspiracy to distribute and to possess …

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Daytona Beach Drug Conspirators Sentenced To Federal Prison For Distributing Cocaine, Heroin, And Fentanyl

June 3, 2021June 1, 2021
Daytona beach drug conspirators sentenced to federal prison for distributing cocaine, heroin, and fentanyl - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Wendy Berger today sentenced Matthew Zachariah Humphrey (26, Daytona Beach) to 11 years and 6 months in federal prison …

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Lee County Man Sentenced To Seven Years In Federal Prison For Distributing Child Sexual Abuse Images Using The Internet

June 3, 2021June 1, 2021
Lee county man sentenced to seven years in federal prison for distributing child sexual abuse images using the internet - photo licensed by shore news network.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Kyle William O’Brien (28, Estero) to 7 years in federal prison for using …

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Jacksonville Man Sentenced To Five Years In Prison For Identity Theft And Fraud Activities

June 3, 2021June 1, 2021
Jacksonville man sentenced to five years in prison for identity theft and fraud activities - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Cornelius Smith (35, Jacksonville) to five years in federal prison for aggravated identity …

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Fugitive Arrested And Charged With Escaping From Jacksonville Halfway House

June 3, 2021May 28, 2021

This case was investigated by the U.S. Marshals Service and the Bradford County Narcotics Task Force.  It will be prosecuted by Assistant United States Attorney …

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Fort Myers Drug Trafficker Sentenced To Eleven Years In Federal Prison

June 3, 2021May 27, 2021

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edgar Vazquez (36, Fort Myers) to 11 years in federal prison for possessing …

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Orlando man defrauded IRS of $5.7 million in taxes

June 3, 2021May 11, 2021
Irs,tax check,filing taxes,tax deadline

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya (27, Orlando) to 33 months in federal prison for conspiracy to …

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Fort Meyers woman pleads guilty to financial aid fraud

June 3, 2021May 1, 2021
Pile of money

Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers) has pleaded guilty to five counts of wire fraud and one count of fraud involving …

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Judge sentences Daytona Beach drug dealer to 20 years in federal prison

June 3, 2021April 30, 2021
Judge sentences daytona beach drug dealer to 20 years in federal prison - photo licensed by shore news network.

DAYTONA BEACH, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Maxwell Garvice Johnson (29, Ormond Beach) to 30 years in federal prison for …

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Cape Coral Man Sentenced To Ten Years In Prison For Distributing Fentanyl

June 3, 2021April 28, 2021
Cape coral man sentenced to ten years in prison for distributing fentanyl - photo licensed by shore news network.

Fort Myers, Florida – U.S. District Judge John L. Badalamenti today sentenced Montonio Moore, aka “Trigga Slim” (40, Cape Coral), to 10 years in federal …

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