GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Jeremie Saintvil, 46, of Delray Beach, Florida, of bank fraud, making false statements to a federally insured financial institution, aggravated …
Northern District of Florida
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TALLAHASSEE, FLORIDA – Gretchen Buselli (a/k/a “Gretchen Yarbrough”), 47, of Tallahassee, Florida, was arrested yesterday on a charge of Use of Interstate Commerce Facility in the Commission of Murder-for-Hire. Jason …
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Former Tallahassee City Commissioner Scott Maddox and his former business partner Paige Carter-Smith were sentenced today in the Northern District of Florida to five years and two years in prison, …
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PENSACOLA, FLORIDA – Stephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure …
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PENSACOLA, FLORIDA – William Brett Brownell, 30, of Milton, Florida, was arraigned on charges of possession of contraband by a federal prisoner, introduction of contraband to a federal prison, and …
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PENSACOLA, FLORIDA – Michael J. McClure, 43, of DeFuniak Springs, has been indicted by a federal grand jury on criminal offenses related to his activity on Kik Messenger, a mobile …
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TALLAHASSEE, FLORIDA – Constantino Charrez, 27, of Quincy, Florida was sentenced to 192 months federal prison for coercing or enticing a minor to engage in sexual activity. The sentenced was …
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TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted John Thomas Burnette, 44, of Tallahassee, Florida of one count of Extortion Under Color of Official Right, two counts of Honest …
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TALLAHASSEE, FLORIDA –Kathleen M. Jasper, 42, and Jeremy M. Jasper, 40, both of Estero, Florida, pled guilty today to racketeering (RICO) conspiracy and conspiracy to commit theft of trade secrets. …
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GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Justin Lewis, 38, of Ocala, Florida of six counts of wire fraud. The guilty verdict, returned Tuesday, at the conclusion …
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PENSACOLA, FLORIDA – On Thursday afternoon, David E. Merry, 60, of Pensacola, was sentenced to eleven years in prison on federal charges related to his receipt of child pornography. The …
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TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty …
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TALLAHASSEE, FLORIDA – Chester Herbert, 41, of Tallahassee, Florida, has been sentenced to 15 years in federal prison after pleading guilty to possession of a firearm by a convicted …
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TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Brian Joins, 51, and Joshua Webb, 38, both of Panama City, Florida for the offenses of conspiracy to possess with …
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TALLAHASSEE, FLORIDA – Eric Matthew Lipman, 59, of Tallahassee, Florida, was arrested this morning after a federal grand jury in Tallahassee returned an indictment charging him with conspiracy to produce, …
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TALLAHASSEE, FLORIDA – On Friday afternoon, a federal judge in Tallahassee sentenced Madison King, 23, of Nashville, Georgia, to 25 years in prison on charges of conspiracy to produce, distribute, …
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TALLAHASSEE, FLORIDA – Keith A. Penn, 41, of Tallahassee, Florida, has been sentenced to 20 years in federal prison after pleading guilty to drug trafficking and firearm charges. Jason R. …
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PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for an additional crime related to the filing of his 2019 income …
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PENSACOLA, FLORIDA – Frank Leon Stapleton, 45, of Ypsilanti, Michigan, was sentenced in federal court today to thirty-five years’ imprisonment for enticement of a minor, production of child pornography, and transfer …
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GAINESVILLE, FLORIDA – A federal jury in Gainesville has convicted Travonta Deangelo Rivers, 33, of Gainesville, on two counts of receipt of child pornography and two counts of possession of …
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GAINESVILLE, FLORIDA – Willie Murphy, Jr., 39, of Tampa, Florida, has been sentenced to serve 20 years in federal prison for possession with intent to distribute 28 grams or more …
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TALLAHASSEE, FLORIDA – This morning a federal jury in Tallahassee convicted Jirard Quin Kincherlow, 39, of Tallahassee, on the sole count of coercing or enticing a minor to engage in …
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PENSACOLA, FLORIDA – John Michael Thomas, 51, of Pensacola made his initial appearance today on wire fraud charges related to his business, Thomas Insurance, LLC. A federal criminal complaint was …
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TALLAHASSEE, FLORIDA – This afternoon a federal jury convicted Daniel Alan Baker, 33, of Tallahassee on two counts of transmitting a communication in interstate commerce containing a threat to kidnap …
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PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for crimes related to the filing of his 2019 income taxes, announced …