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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United States District Judge Thomas P. Barber has sentenced Esteban Suarez Trejo, a 33-year-old Mexican national, to 33 months in federal prison for illegal reentry into the United States after deportation as a felon.
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Jacksonville, Florida – United States Attorney Roger B. Handberg has announced the unsealing of an indictment against Teresa Brady and Ruby George, both residents of Jacksonville.
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A Florida man has been sentenced to 21 months in prison for obstructing the IRS through his involvement in a tax fraud scheme known as the "Note Program."
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Tampa, Florida – The United States Attorney Roger B. Handberg has announced the indictment of Kodi Glenn Simon and Kateri Ann Simon, both aged 30 and hailing from Ohio, on charges of involuntary manslaughter.
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A Canadian citizen, Xiao Guang Pan, aged 71, has been charged with three counts of using an unmanned aircraft to photograph vital defense installations and equipment without authorization.
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Orlando, Florida – Michael Scheuer, a 39-year-old resident of Orlando, has pleaded guilty to charges related to cyber intrusions against his former employer.
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The U.S. Department of Justice has filed a civil lawsuit against Walgreens Boots Alliance, Walgreen Co., and several subsidiaries, alleging violations of the Controlled Substances Act (CSA) and False Claims Act (FCA).
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Orlando, Florida – The United States Attorney Roger B. Handberg has announced the filing of a criminal complaint against Carolina Amesty, a 30-year-old resident of Windermere.
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Fort Myers, Florida – Edgar Rolando Suruy-Xiquin, also known as Marvin Martinez-Vazquez, has been indicted for illegal reentry into the United States.