U.S. Attorney for the Middle District of Florida
Recent News About U.S. Attorney for the Middle District of Florida
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A Jacksonville man has been indicted for allegedly attempting to entice a 13-year-old child to engage in sexual activity using his cellphone and the internet.
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A Tampa woman has been indicted on charges related to an automobile insurance wire fraud scheme, according to an announcement from United States Attorney Gregory W. Kehoe.
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A federal grand jury has indicted Kylie Leia Perez, also known as “Natalie Monroe,” on charges related to tax fraud.
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Five individuals from Jacksonville and Sumterville have pleaded guilty to charges related to a large-scale drug trafficking conspiracy involving fentanyl and methamphetamine.
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A federal jury in Orlando has convicted Joshua Keith Davis, 53, of Jacksonville, on multiple charges related to child sexual abuse material (CSAM).
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A Jacksonville man has been arrested and charged with attempting to entice a minor to engage in sexual activity, according to an announcement from United States Attorney Gregory W. Kehoe.
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A Tampa businessman has been sentenced to three years in federal prison for filing fraudulent tax returns. U.S. District Judge Mary S. Scriven handed down the sentence to Brian Davison, who was also ordered to pay $6,293,592 in restitution to the...
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Island Tri Truong of Orlando has pleaded guilty to conspiracy to commit concealment money laundering related to drug distribution proceeds, according to an announcement from United States Attorney Gregory W. Kehoe.
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A federal jury in Tampa has convicted Lorenzo Valerio-Popoca, a 31-year-old Mexican national, on two counts of conspiring to traffic methamphetamine.
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A federal correctional officer from Ocala, Florida, has been indicted on charges of sexual abuse of a federal inmate and receipt of a bribe by a public official.
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Semler Scientific Inc. has agreed to pay $29.75 million, and Bard Peripheral Vascular Inc., along with its related companies, will pay $7.2 million to settle allegations of violating the False Claims Act by causing false claims to be submitted to...
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A Russian national has pleaded guilty in federal court to conspiring to submit over 100 fraudulent voter registration applications as part of a broader synthetic identity fraud scheme, according to the U.S. Attorney’s Office for the Middle...
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A Salvadoran national, Jose Humberto Caceres-Martinez, has been indicted on charges of illegal reentry into the United States.
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Orlando, Florida – The Acting United States Attorney, Sara C. Sweeney, has announced an indictment against Juan Jose Ugalde-Monroy, a 33-year-old Mexican national.
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Christopher Fitzgerald Spivey, Jr., a 40-year-old resident of Melbourne, has pleaded guilty to four counts of distributing controlled substances.
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Acting United States Attorney Sara C. Sweeney has announced that Ciro Ivan Preciado-Marquinez, a 37-year-old Colombian national, has pleaded guilty to conspiring to possess with intent to distribute cocaine on the high seas on vessels under U.S....
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Orlando, Florida – Francisco Javier Arroyo has been sentenced to 5 years and 10 months in federal prison for conspiring to distribute methamphetamine. U.S. District Judge Wendy Berger delivered the sentence following Arroyo's guilty plea on...
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A Lake County man, Jose G. Medina, aged 49 from Leesburg, has admitted guilt to charges in a federal firearms trafficking case.
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Samuel Brandon Smith, a 37-year-old federal correctional officer from Ocala, Florida, has pleaded guilty to charges of bribery and providing contraband to a federal prisoner.
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U.S. District Judge Steven D. Merryday has sentenced Igor Shushpanov, a former banker from Tampa, to 15 months in federal prison for his involvement in a bank fraud scheme.