U.S. Attorney for the Middle District of Florida
Recent News About U.S. Attorney for the Middle District of Florida
-
A federal jury in Tampa has convicted Shane Valmont, 45, of distributing more than 50 grams of methamphetamine.
-
Four individuals, including two U.S. citizens and two Chinese nationals residing in the United States, have been charged with conspiring to illegally export advanced NVIDIA graphics processing units (GPUs) with artificial intelligence applications...
-
A federal correctional officer has pleaded guilty to charges of bribery and providing contraband to an inmate at the Coleman Federal Correctional Complex in Sumter County, Florida.
-
A Tampa resident, Robert Logan Shoecraft, III, has been charged with making interstate threats to injure and kill a federal official and a family member.
-
A federal grand jury has indicted Karen Torres, a 50-year-old resident of St. Cloud, on one count of receipt of a bribe by a public official.
-
A federal jury in Ocala, Florida has found Clarence Christofer Ward, also known as Khaled Yaqud Mansur-El, guilty of wire fraud, money laundering, and making a false claim to the Internal Revenue Service (IRS).
-
Jared Dean Eakes, a 34-year-old resident of Jacksonville, has pleaded guilty to charges of wire fraud and bank fraud, according to the United States Attorney Gregory W. Kehoe.
-
A Cuban national and former military pilot, Luis Raul Gonzalez-Pardo Rodriguez, has been indicted in Jacksonville, Florida, on charges of immigration fraud.
-
The Justice Department’s Civil Rights Division, together with the U.S. Attorney’s Office for the Middle District of Florida, has begun an investigation into United Parks & Resorts Inc. The probe will examine whether the company is violating Title...
-
Two individuals from Lee County, Taleah Williams and Javion Ward, both 21 years old, have been charged with Hobbs Act robbery following a series of armed robberies in several counties along Interstate 75.
-
A Punta Gorda man has been charged with arson following a fire at the Chabad Jewish Center in Punta Gorda, Florida.
-
Edwin Tollinchi-Rodriguez, a 40-year-old inmate at the Coleman Federal Correctional Complex in Sumter County, has pleaded guilty to possessing with intent to distribute more than 50 grams of methamphetamine.
-
Thirteen individuals have been indicted in a case involving an alleged multi-million dollar scheme to defraud staffing companies across the United States.
-
A Mexican national, Yuridia Rosas-Luna, has pleaded guilty to charges related to transporting undocumented immigrants for financial gain, according to an announcement from United States Attorney Gregory W. Kehoe.
-
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 that they violated the False Claims Act by causing false claims to be...
-
A federal grand jury has indicted Michael Antwohn Wilson, 38, of Tampa, on charges related to the production and possession of child sexual abuse material (CSAM).
-
An Apopka resident, Keith Oelerich, has entered a guilty plea to charges of wire fraud and aggravated identity theft.
-
A federal grand jury has indicted Tyriq Quentel Coger, 26, of Melbourne, Florida, on a charge of possession of a firearm by a convicted felon.
-
A federal jury has convicted Phillip Michael Valeriani of Plant City for possessing cocaine and marijuana with the intent to distribute, as well as firearms offenses.
-
Federal authorities have indicted five men in connection with drug trafficking and firearms offenses linked to Smoke Break Productions, a smoke shop in Orlando.