FLORIDA, LLC — Federal Records

DOJ: Florida man who traveled from Florida to Western New York to have sex with a minor going to prison 2026-04-01

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jose Francisco Cardoso Tehovnik, 23, of Orlando, Florida, who was convicted of receipt of child pornography, was sentenced to serve 1...

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DOJ: Florida man sentenced to over two years in prison for striking a U.S. Marine MP with his truck 2026-03-05

ALEXANDRIA, Va. – A Florida man was sentenced today to two years and three months in prison for assaulting a federal officer with a deadly weapon.According to court documents, on May 15, 2024, Roger P...

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DOJ: Florida man sentenced to 13 years for leading a Fairbanks drug trafficking organization 2025-12-16

FAIRBANKS, Alaska – A Florida man was sentenced last week to 13 years in prison for leading a conspiracy to distribute controlled substances in Fairbanks.According to court documents, Willie Lewis Wil...

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DOJ: Former Florida businessman sentenced to 46 months in prison for fraud 2025-11-19

KANSAS CITY, KAN. – A Florida businessman was sentenced to 46 months in prison for defrauding clients in Kansas, Missouri, Utah, and Ohio by inducing them to enter into loan agreements to finance cons...

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DOJ: Florida man who traveled from Florida to Western New York to have sex with a minor pleads guilty 2025-11-14

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jose Francisco Cardoso Tehovnik, 23, of Orlando, Florida, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to receipt o...

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DOJ: Florida man pleads guilty to defrauding bettors through gambling websites 2025-05-09

ALEXANDRIA, Va. – A Florida man pled guilty today to wire fraud in connection with his online betting scheme.According to court documents, Phillip James Krnyaich, 43, of Clermont, is a professional ga...

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DOJ: Florida couple pleads guilty to their roles in a scheme to provide and receive prohibited labor payments 2025-04-02

ALEXANDRIA, Va. – A Florida couple pled guilty today to conspiracy to provide and receive prohibited labor payments, in violation of the Labor Management Relations Act, also known as the Taft-Hartley ...

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DOJ: Florida man sentenced to life in prison for sex trafficking nearly a dozen women and girls 2025-01-22

MIAMI – Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen women and girls. Previously, a jury in the...

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DOJ: Florida businessman indicted for defrauding real estate developers out of millions of dollars 2024-07-31

KANSAS CITY, KAN. – A Florida businessman made his initial appearance after a federal grand jury in Kansas City, Kansas, returned an indictment charging him with defrauding corporate clients in Kansas...

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DOJ: Florida promoter sentenced to 20 years for duping investors in fraudulent Southfork Ranch concert scheme 2024-06-21

SHERMAN, Texas – An Orlando, Florida man has been sentenced to 20 years in federal prison for wire fraud in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. James Walker Watson,...

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DOJ: Florida businessman Daniel Hurt to pay over $27 million for Medicare fraud in connection with cancer genomic tests 2024-05-24

MIAMI – Daniel Hurt, who owned and/or operated Fountain Health Services LLC, Verify Health, Landmark Diagnostics LLC, First Choice Laboratory LLC and Sonoran Desert Pathology Associates LLC, has agree...

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DOJ: Florida man sentenced for bank fraud at a Cheyenne financial institution 2024-05-23

Kennard C. Bouk, III, 56, of Apopka, Florida, was sentenced to 41 months’ imprisonment for bank fraud and was ordered to pay $27,000 in restitution. U.S. District Court Judge Alan B. Johnson imposed t...

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DOJ: Florida man sentenced for stealing people’s identities and selling their homes 2024-05-03

ALEXANDRIA, Va. – A Florida man was sentenced today to three years in prison for conspiracy to commit mail and wire fraud. According to court documents, beginning around February 2020, at the start of...

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DOJ: Florida man heads to prison for using fake debit cards to scam Houston banks 2024-05-02

HOUSTON – A 35-year-old resident of Miami, Florida, has been sentenced for conspiracy to commit access device fraud and aggravated identity theft, announced U.S. Attorney Alamdar S. Hamdani. Claude Ca...

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DOJ: Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme 2024-04-17

SAVANNAH, GA: A Florida attorney has been sentenced to federal prison and ordered to pay restitution for participating in a scheme to illegally obtain funding from a federal COVID-19 small business re...

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DOJ: Florida man sentenced to 20 years in prison for producing images of child sexual abuse and traveling across the U.S. to sexually abuse a minor 2024-04-15

Tacoma – A 42-year-old New Port Ritchey, Florida, man was sentenced today in U.S. District Court in Tacoma to 20 years in prison for production of child pornography and interstate travel with intent t...

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DOJ: Florida woman convicted in cryptocurrency money laundering scheme 2024-04-11

TYLER, Texas – A Jacksonville, Florida woman has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Sharena Seay, 39, pleaded guilty to mon...

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DOJ: Florida man arrested, charged with firearms trafficking 2024-03-28

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Jeshua Lion Myers a/k/a Dually, 28, a citizen of Canada, the United States, and the Bahamas, was arrested and charged by criminal compl...

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DOJ: Florida man and Brazilian national indicted for decade-long scheme to defraud the IRS 2024-03-25

MIAMI – On March 21, a federal grand jury in Miami returned an indictment charging Dan Rotta, of Aventura, Florida, and Sergio Cernea, of Sao Paolo, Brazil, with conspiring to defraud the United State...

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DOJ: Florida conspirators sentenced to nearly five years in prison each for evading over $42 million in duties when illegally importing and selling plywood 2024-02-15

MIAMI – A Florida husband and wife, Noel and Kelsy Hernandez Quintana were both sentenced yesterday to 57 months in prison for illegally importing and selling between $25 million and $65 million worth...

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DOJ: Florida man pleads guilty to production of images of child sexual abuse, and traveling to sexually assault a minor 2024-01-30

Tacoma – A 42-year-old New Port Ritchey, Florida, man pleaded guilty today in U.S. District Court in Tacoma to production of child pornography and interstate travel with intent to engage in a sexual a...

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DOJ: Florida man sentenced to prison in India-based computer hacking scheme that stole $150,000 from elderly Kalispell woman 2023-12-19

MISSOULA — A Florida man who admitted his role in an India-based computer hacking scheme that stole $150,000 from an elderly Kalispell woman was sentenced today to two years and nine months in prison ...

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DOJ: Florida attorney convicted at trial for role in COVID-19 fraud scheme 2023-12-12

SAVANNAH, GA: A Florida attorney has been convicted at trial for participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program. Shaquandra Woods, 40, of J...

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DOJ: Florida man and woman plead guilty to stealing bank customers’ information through phone scams 2023-11-28

CINCINNATI – Two defendants pleaded guilty in U.S. District Court today to conspiring to commit bank fraud through a phone scam that compromised 11 bank accounts and more than $108,000. Deon O. Noel, ...

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DOJ: Florida business owners plead guilty for their role in durable medical equipment fraud scheme 2023-11-13

ATLANTA - Brett Weiner and Valerie Desalvo have pled guilty to federal conspiracy charges for their role in buying and selling fake doctors’ orders used to obtain over $1.5 million in fraudulent payme...

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DOJ: Florida man arraigned for bank fraud 2023-11-13

Kennard Bouk III, age 56, of Apopka, Florida, was arraigned on Nov. 13 for bank fraud and passing counterfeit obligations or securities of the United States. Bouk pleaded not guilty. A trial has been ...

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DOJ: Florida man admits to using fake debit cards 2023-09-08

HOUSTON – A 34-year-old resident of Miami, Florida, has been convicted of conspiracy to commit access device fraud and aggravated identity theft, announced U.S. Attorney Alamdar S. Hamdani. Claude Cas...

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DOJ: Florida man admits wire fraud in India-based computer hacking scheme that stole $150,000 from Montana woman 2023-08-21

MISSOULA — A Florida man accused in an India-based computer hacking scheme that stole $150,000 from an elderly Montana woman admitted to a fraud crime today, U.S. Attorney Jesse Laslovich said. Eddly ...

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DOJ: Florida woman charged with defrauding elderly West Virginia man 2023-07-19

MARTINSBURG, WEST VIRGINIA – A Florida woman has been charged in a scheme to steal from an elderly West Virginia man who suffered from dementia. Wendy Renee Bunner, age 47, of Spring Hill, Florida, wa...

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DOJ: Florida man charged in multi-million dollar elder fraud scheme 2023-05-23

MARTINSBURG, WEST VIRGINIA – A Florida man has been indicted for exploiting an elderly Jefferson County resident with dementia and taking more than two million dollars from him. Samuel Kristofer Bunne...

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DOJ: Florida man sentenced to nine years in federal prison for his role in international health care fraud scheme 2023-03-30

ATLANTA – Nagaindra Srivastav has been sentenced on conspiracy and kickback charges for his role in selling fraudulent doctors’ orders to his co-conspirators who used the orders to obtain more than $4...

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DOJ: Florida man sentenced for manslaughter, assault on the Laguna Pueblo 2023-02-16

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that A...

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DOJ: Florida man sentenced to prison for selling counterfeit computer parts 2022-11-04

HOUSTON – A 65 year-old man has been ordered to prison for trafficking in counterfeit goods, announced U.S. Attorney Jennifer B. Lowery. Murtaza Juma, Orlando, Florida, pleaded guilty March 25. Today,...

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DOJ: Florida man pleads guilty for his role in international health care fraud scheme 2022-10-21

ATLANTA – Nagaindra Srivastav has pleaded guilty to conspiracy and kickback charges for his role in selling fraudulent doctors’ orders to his co-conspirators, who used the orders to obtain at least $2...

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DOJ: Florida man sentenced for sex offender charge 2022-10-20

CLARKSBURG, WEST VIRGINIA – Jason Lewis Bell, of Keystone Heights, Florida, was sentenced today to 37 months of incarceration for a failure to register charge, United States Attorney William Ihlenfeld...

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DOJ: Florida man convicted of manslaughter, assault on the Laguna Pueblo 2022-09-28

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal jury convicted Alexis Riego, 50, of Merritt Island, Florida, of four c...

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DOJ: Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud 2022-08-02

CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison. Adesh Alvin Bisso...

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DOJ: Florida man admits to sex offender charge 2022-06-22

CLARKSBURG, WEST VIRGINIA – Jason Lewis Bell, of Keystone Heights, Florida, has admitted to a failure to register charge, United States Attorney William Ihlenfeld announced. Bell, 35, pleaded guilty t...

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DOJ: Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns 2022-06-13

MARTINSBURG, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was sentenced today to 60 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld a...

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DOJ: Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison 2022-05-11

CINCINNATI – A Miami, Fla. man was sentenced to 78 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Id...

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DOJ: Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prison 2022-04-22

Seattle –A Cocoa Beach, Florida, man was sentenced today in U.S. District Court to 30 months in prison for wire fraud in connection with his million-dollar scheme to pose as a successful commodities t...

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DOJ: Florida woman sentenced for bankruptcy fraud 2022-03-21

CLARKSBURG, WEST VIRGINIA – Heather Lynn Pratt, of Fort Myers, Florida, was sentenced today to five years of probation for bankruptcy fraud, United States Attorney William Ihlenfeld announced. Pratt, ...

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DOJ: Florida man sentenced for filing fraudulent tax returns with the IRS 2022-02-07

MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihl...

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DOJ: Florida man admits to unlawfully accessing IRS system and fraudulently filing tax returns 2022-01-26

MARTINSBURG, WEST VIRGINIA – Keith Joseph, of Miami, Florida, has admitted to wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced. Joseph, age 37, pleaded guil...

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DOJ: Florida man sentenced for defrauding W.Va. churches, citizens 2021-12-03

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, was sentenced today to 87 months in prison for defrauding West Virginia churches, pastors, and others of nearly $5 million, Uni...

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DOJ: Florida man charged with stealing over $12 million in funds intended to be used to buy Personal Protective Equipment 2021-08-26

ATLANTA – Brian Sperber has been indicted for defrauding personal protective equipment (“PPE”) purchasers out of more than $12 million during the COVID-19 pandemic, money which Sperber then allegedly ...

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DOJ: Florida man sentenced for scheme to defraud the IRS, using taxpayer identities 2021-08-10

MARTINSBURG, WEST VIRGINIA – Juan David Moreno, of Miramar, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft charges, Acting U.S. Attorney Randol...

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DOJ: Florida man admits to filing fraudulent tax returns with the IRS 2021-08-10

MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, has admitted to wire fraud and aggravated identity theft charges, Acting U.S. Attorney Randolph J. Bernard announced. Nycklass, 32...

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DOJ: Florida man admits to fraud charge involving nearly $5 million 2021-06-29

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, has admitted to a fraud charge, Acting U.S. Attorney Randolph J. Bernard announced. Conley, 38, pleaded guilty to one count of ...

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DOJ: Florida men sentenced for conspiring to transport stolen campers across state lines 2021-05-13

ELKINS, WEST VIRGINIA – Taylon Batista Garcia and Yankier Gaston Garcia, of Florida, were each sentenced today for their involvement in the theft of campers from a business in Elkins, West Virginia, A...

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DOJ: Florida woman admits to bankruptcy fraud 2021-04-30

CLARKSBURG, WEST VIRGINIA – Heather Lynn Pratt, of Fort Myers, Florida, has admitted to bankruptcy fraud, Acting U.S. Attorney Randolph J. Bernard announced. Pratt, 32, pleaded guilty to one count of ...

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DOJ: Florida drug trafficker caught with 78 pounds of meth in a traffic stop near Columbus sentenced to 11 years in prison 2021-03-16

BILLINGS – A Florida man who admitted trafficking methamphetamine after the Montana Highway Patrol found 78 pounds of the drug during a traffic stop in one of the state’s largest seizures was sentence...

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DOJ: Florida man admits to conspiring to transport stolen campers across state lines 2021-03-04

ELKINS, WEST VIRGINIA – Yankier Gaston Garcia, of Florida, has admitted to his involvement in the theft of campers from a business in Elkins, West Virginia, Acting United States Attorney Randolph J. B...

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DOJ: Florida man admits to conspiring to transport stolen campers across state lines 2021-03-03

CLARKSBURG, WEST VIRGINIA – Taylon Batista Garcia, of Florida, has admitted to his involvement in the theft of campers from a business in Elkins, West Virginia, Acting United States Attorney Randolph ...

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DOJ: Florida woman sentenced for her role in telephone scam 2021-02-03

ATLANTA - Karla Suzanne Spiker has been sentenced for her role laundering money for an international telephone scam. Spiker began laundering money after having been a victim of a mortgage scam, which ...

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DOJ: Florida man pleads guilty in moving company scam conspiracy 2021-01-25

CINCINNATI – A Miami, Fla. man pleaded guilty to conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Andrey Shuklin, 33, enter...

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DOJ: Florida man indicted for unlawfully accessing IRS system and fraudulently filing tax returns 2020-12-09

MARTINSBURG, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was indicted on multiple counts of wire fraud and aggravated identity theft, U.S. Attorney Bill Powell announced. Joseph, age 37, was indi...

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DOJ: Florida man sentenced for unlawfully downloading tax return transcripts from IRS 2020-12-07

MARTINSBURG, WEST VIRGINIA – Ludrick Joseph, of Miami, Florida, was sentenced today to 60 months of incarceration for downloading taxpayer transcripts by unlawfully accessing Internal Revenue Service ...

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DOJ: Florida man admits to exporting firearms, ammunition and explosive materials through McAllen 2020-12-04

McALLEN, Texas – A 44-year-old man has entered a guilty plea to aiding and abetting the export of defense articles from the United States, announced U.S. Attorney Ryan K. Patrick Brett McGinnis, of Or...

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DOJ: Florida man sentenced to more than 7 years for role in methamphetamine distribution operations in Harrison, Marion, and Monongalia Counties 2020-11-30

CLARKSBURG, WEST VIRGINIA – Juwan Floyd, of Tallahassee, Florida, was sentenced today to 87 months of incarceration for distributing methamphetamine, U.S. Attorney Bill Powell announced. Floyd, age 28...

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DOJ: Florida and Tennessee Pain Clinic Owner Extradited from Italy to the United States to Face RICO Charges 2020-11-23

A dual U.S.-Italian national was extradited from Italy to the United States on Nov. 20. The U.S. Marshals Service effectuated the transportation of the defendant from Lamezia Terme, Calabria to Knoxvi...

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DOJ: Florida man charged federally with production of child pornography and enticement of a minor 2020-09-14

Tacoma – A 39-year-old New Port Ritchey, Florida, man is in federal custody tonight charged with production of child pornography and enticement of a minor, announced U.S. Attorney Brian T. Moran. SAMU...

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DOJ: Florida man admits trafficking drugs after 78 pounds of meth seized in traffic stop 2020-09-09

BILLINGS – A Florida man today admitted a drug trafficking crime after the Montana Highway Patrol seized 78 pounds of nearly pure methamphetamine, which is more than a quarter of a million doses, duri...

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DOJ: Florida man indicted on fraud charges involving nearly $5 Million 2020-09-01

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, is facing fraud charges, U.S. Attorney Bill Powell announced. Conley, 38, was indicted by a federal grand jury sitting in Wheel...

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DOJ: Florida man charged in drug distribution indictment 2020-08-07

SAVANNAH, GA: A Florida man arrested after a high-speed chase in Liberty County has been indicted on a federal drug charge. Sherick Sharari Leshane Brinson, 26, of Eatonville, Fla., is charged with Po...

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DOJ: Florida Convicted Felon, Caught With Six Long Guns in Georgia, Pleads Guilty For Illegally Possessing Firearms 2020-07-08

...count possession of a firearm by a convicted felon....Press Release Florida Convicted Felon, Caught With Six Long Guns in Georgia...Georgia VALDOSTA, Ga. – A Florida convicted felon caught travelin...

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DOJ: Florida man charged in telemedicine scheme 2020-06-11

SAVANNAH, GA: A Florida man who supplied Medicare patient information to his co-conspirators to ultimately bill Medicare for durable medical equipment claims has been charged for his alleged participa...

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DOJ: Florida woman sentenced for attempted transportation of illegal aliens 2020-05-07

GREAT FALLS— A Florida woman who admitted driving to Montana last year to try to pick up three illegal aliens from Mexico for transportation back to Florida was sentenced today to three years of proba...

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DOJ: Florida man admits to unlawfully downloading tax return transcripts from IRS 2020-03-04

MARTINSBURG, WEST VIRGINIA – Ludrick Joseph, of Miami, Florida, has admitted to downloading taxpayer transcripts by unlawfully accessing Internal Revenue Service computers, U.S. Attorney Bill Powell a...

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DOJ: Florida man admits to scheme to defraud the IRS, using taxpayer identities 2020-02-04

MARTINSBURG, WEST VIRGINIA – Juan David Moreno, of Miramar, Florida, has admitted to wire fraud and identity theft through use of a computer, U.S. Attorney Bill Powell announced. Moreno, age 33, pled ...

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DOJ: Florida man pleads guilty to role in moving company racketeering conspiracy 2020-01-24

CINCINNATI – A Florida man is the first of 12 charged in Cincinnati in a moving company racketeering conspiracy to plead guilty in U.S. District Court. Members of the racketeering conspiracy defrauded...

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DOJ: Florida man pleads guilty to wire fraud for scheme to defraud investors with claims of successful commodities trading 2020-01-21

Seattle – A Cocoa Beach, Florida, man pleaded guilty today in U.S. District Court in Seattle to wire fraud in connection with his million-dollar scheme to pose as a successful commodities trader, anno...

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DOJ: Florida man sentenced for accessing IRS system and obtaining taxpayer information 2020-01-13

MARTINSBURG, WEST VIRGINIA – Clinton Jean-Pierre, of Miami, Florida, was sentenced today to 70 months incarceration for identity theft through use of a computer, U.S. Attorney Bill Powell announced. J...

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DOJ: Florida woman admits trying to transport illegal aliens 2020-01-09

GREAT FALLS – A Florida woman today admitted she drove to Sweetgrass in September last year to try to pick up three illegal aliens from Mexico to take them back to Florida, U.S. Attorney Kurt Alme sai...

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DOJ: Florida businessman sentenced for role in Venezuela bribery scheme 2020-01-08

HOUSTON – A former general manager and partial owner of a Florida-based energy company was sentenced to 48 months in prison today for his role in a scheme to corruptly secure contracts from Venezuela’...

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DOJ: Florida man convicted of fraudulently exploiting programs designed to protect service-disabled veteran-owned businesses and small disadvantaged busine 2019-11-08

A federal jury in Cleveland convicted a Florida man of Major Fraud, Wire Fraud and Submitting False and Fictitious Claims after he engaged in six-year long scheme to defraud the government. James Alle...

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DOJ: Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals 2019-09-25

The Justice Department announced today a significant health care fraud enforcement operation across Florida and Georgia, involving charges against a total of 67 individuals across four federal distric...

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DOJ: Florida woman sentenced for role in drug distribution operation in Berkeley and Jefferson Counties 2019-09-24

MARTINSBURG, WEST VIRGINIA – Brianna Katherine Murray, of Fort Lauderdale, Florida, was sentenced to three years probation for aiding in the distribution of heroin, fentanyl, and cocaine, United State...

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DOJ: Florida man admits to accessing IRS system and obtaining taxpayer information 2019-08-30

MARTINSBURG, WEST VIRGINIA – Clinton Jean-Pierre, of Miami, Florida, has admitted to identity theft through use of a computer, United States Attorney Bill Powell announced. Jean-Pierre, age 28, pled g...

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DOJ: Florida woman receives 5 years imprisonment for credit card fraud and identity theft 2019-08-20

Indianapolis – United States Attorney Josh J. Minkler announced that Ana Alvarez, 55, of Miami, Florida, was sentenced to 5 years of imprisonment after being convicted of 13 counts of credit card frau...

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DOJ: Florida man admits to role in methamphetamine distribution operations in Harrison, Marion, and Monongalia Counties 2019-06-05

CLARKSBURG, WEST VIRGINIA – Juwan Floyd, of Tallahassee, Florida, has admitted to distributing methamphetamine, United States Attorney Bill Powell announced. Floyd, age 27, pled guilty to one count of...

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DOJ: Florida man arrested in Bryan, Ohio, and charged in federal court with attempting to hire someone to murder a social worker 2019-05-20

The FBI, Bryan Police Department and U.S. Attorney’s Office announced this morning that a Florida man was arrested and charged in federal court with attempting to hire someone to murder a social worke...

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DOJ: Florida man sentenced for defrauding bank customers 2019-05-03

WHEELING, WEST VIRGINIA – Roger Ernesto Ballester Caser, of Hialeah, Florida, was sentenced this week to five months incarceration for using others’ bank information and personal identification number...

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DOJ: Florida man admits to defrauding bank customers 2019-02-13

WHEELING, WEST VIRGINIA – Roger Ernesto Ballester Caser, of Hialeah, Florida, has admitted to using others’ bank information and personal identification numbers to make purchases, United States Attorn...

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DOJ: Florida man sentenced to 8 years in prison for trafficking cocaine in Calcasieu Parish 2018-12-20

LAKE CHARLES, La. – United States Attorney David C. Joseph announced that a Florida man was sentenced Monday to 96 months in prison for trafficking nearly 10 kilograms of cocaine. Kavin Grandison, 46,...

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DOJ: Florida man sentenced for fraud charges involving gas station skimmers 2018-12-10

CLARKSBURG, WEST VIRGINIA – Yarai Fuentes Quinones, of Hialeah, Florida, was sentenced today to 36 months incarceration for his involvement with a gas station skimming fraud scheme, United States Atto...

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DOJ: Florida man pleads guilty to trafficking cocaine in Calcasieu Parish 2018-10-05

LAKE CHARLES, La. – United States Attorney David C. Joseph announced that a Florida man pleaded guilty this week to trafficking nearly 10 kilograms of cocaine. Kavin Grandison, 46, of Pensacola, Flori...

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DOJ: Florida man charged with traveling across state lines for sex with minor 2018-04-27

Liam Heim, 22, of St. Petersburg, Florida, was charged today by indictment with traveling in interstate commerce to engage in illicit sexual conduct with a minor, and transportation of a minor in inte...

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DOJ: Florida felon pleads guilty to federal gun crime 2018-02-15

CHARLESTON, W.Va. – A Florida man pled guilty today to a federal gun charge, announced United States Attorney Mike Stuart. Derrick Shane McCullough, 27, of Keystone Heights, entered his guilty plea to...

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DOJ: Florida man sentenced for tax fraud 2018-01-08

CLARKSBURG, WEST VIRGINIA –Herbert V. Tremble, II, 49, of Florida, was sentenced today to six months incarceration, to be followed by six months of home detention, for tax and bank fraud, United State...

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DOJ: Florida man sentenced to more than 10 years in prison for sexually assaulting Fort Polk officer 2017-01-13

LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced that a Florida man was sentenced Thursday to 121 months in prison for sexually assaulting a female officer stationed at the For...

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DOJ: Florida man pleads guilty to distributing performance enhancing drugs 2016-11-10

CLARKSBURG, WEST VIRGINIA – Cole Leggett, 52, of Clearwater, Florida pled guilty in federal court today to distributing performance enhancing drugs, United States Attorney William J. Ihlenfeld, II, an...

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DOJ: Florida man pleads guilty to manufacturing, distributing performance enhancing drugs 2016-10-11

CLARKSBURG, WEST VIRGINIA – William Bagwell, 45, of Petersburg, Florida pled guilty in federal court today to manufacturing and distributing performance enhancing drugs, United States Attorney William...

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DOJ: Florida couple pleads guilty to fraud charges 2016-08-31

CLARKSBURG, WEST VIRGINIA – Nomiki Vavlas, 50, and Michael Vavlas, 52, of Tarpon Springs, Florida, pled guilty to committing fraud against the United States today, U.S. Attorney William J. Ihlenfeld, ...

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DOJ: Florida and Mississippi Men Sentenced for Bribing Public Officials at Georgia Military Base 2016-06-09

A former agent and a former driver for a large national trucking company were sentenced prison for paying bribes to officials at the Marine Corps Logistics Base (MCLB) in Albany, Georgia, in order to ...

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DOJ: Florida man sentenced for oxycodone trafficking 2016-02-29

CLARKSBIRG, WEST VIRGINIA – Nathaniel Walker, 34, of Miami, Florida, was sentenced today to 36 months in prison for oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced. W...

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DOJ: Florida man sentenced in Federal court for drug trafficking from Florida to West Virginia 2015-11-12

CHARLESTON, W.Va. – A Florida man was sentenced today in federal court in Charleston, West Virginia, to 10 years in federal prison and a $10,000 fine for participating in an oxycodone distribution and...

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DOJ: Florida man convicted of oxycodone trafficking 2015-09-14

CLARKSBIRG, WEST VIRGINIA – Nathaniel Walker, 33, of Miami, Florida, was convicted of oxycodone trafficking today in federal court, United States Attorney William J. Ihlenfeld, II, announced. Walker w...

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DOJ: Florida man, two others, sentenced for drug trafficking 2015-02-03

CLARKSBURG, WEST VIRGINIA – David Stephen Rokisky, 37, of Tampa, Florida, along with two additional individuals, was sentenced in federal court today on drug trafficking charges, United States Attorne...

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DOJ: Florida and Arkansas Residents Charged for Involvement
in Multi-Million Dollar Fraudulent Tax Refund Scheme 2011-06-01

WASHINGTON – Laura Barel of Lauderhill, Fla., has been charged with one count of filing a false claim and two counts of aiding and abetting the filing of a false claim, the Justice Department and Inte...

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