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 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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Glenn Thomas Berger, a 50-year-old resident of Lehigh Acres, Florida, has pleaded guilty to trafficking in counterfeit golf putter grips.
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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.
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A Florida man has been sentenced to nine years in prison for engaging in commercial sex acts with a child abroad.
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A federal correctional officer has been arrested on charges of bribery and introducing contraband into a prison, according to Acting United States Attorney Sara C. Sweeney.
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A Chinese national, Jiaan Cao, has been indicted on charges of conspiracy to commit wire fraud.
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Acting United States Attorney Sara C. Sweeney has announced that Elyn Carpio-Pena, a 47-year-old from the Dominican Republic, has pleaded guilty to conspiring to import cocaine into the United States.
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Toby Harris, a 46-year-old resident of Clay County, has admitted guilt to the charge of possessing a firearm as a convicted felon.