News and Press Releases
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Archives: 2011|
September 2012
September 24, 2012
U.S. Attorney's Office Joins Medicine Abuse Project
Canadian Man Sentenced to More than 6 Years in Federal Prison for Receiving Child Pornography over the Internet
September 21, 2012
Tampa Man Convicted In Oxycodone Prescription Scheme
Hillsborough County Real Estate Director Indicted For Mortgage Fraud
September 20, 2012
St. Augustine Beach Woman Sentenced To More Than 30 Years For Fraud
Owner Of Energy Crop Company Indicted
Local Rapper Sentenced To 30 Years For Drug Trafficking
September 19, 2012
Plant City Man Sentenced To 27 Months For Conspiring To Transport Illegal Aliens
Ex-Hilton Employee Sentenced For Fraud
Jury Convicts Two Orlando Men Of Heroin Conspiracy
Federal Jury Convicts Orlando Couple Of Credit Card Fraud Charges
Father And Son Plead Guilty To Their Roles In Fraud Scheme
Bradenton Man Sentenced To 60 Years In Federal Prison For Drug Trafficking And Gun Offenses
September 18, 2012
Brevard County Man Sentenced To 6 Years In Federal Prison For Distribution Of Child Pornography Over The Internet
Texas Cocaine Trafficker Sentenced To 25 Years In Federal Prison
Port Orange Man Arrested For Distribution And Possession Of Child Pornography
St. Petersburg Man Sentenced To More Than 15 Years For Gun Possession
Columbia County Man Sentenced To 6 Years In Federal Prison For Receiving Child Pornography Over The Internet
September 17, 2012
Tampa Man Sentenced To 30 Years For Sex Trafficking Of Minors
September 14, 2012
Florida Man Pleads Guilty To Engaging In Fraud Related To Inspection Of Foreclosed Properties
September 13, 2012
Sarasota Man Charged With Possessing Firearms And Marijuana
Progress Village Area Crack Dealer Found Guilty
September 12, 2012
Methamphetamine Distributor Convicted At Trial
September 11, 2012
Brevard County Man Sentenced To More Than 8 Years For Receiving And Possessing Child Pornography
Orlando Man Convicted Of Attempting To Entice A Minor To Engage In Sexual Activity
Pinellas County Mechanic Sentenced To 17 ½ Years For Distributing Child Pornography
Radiology Technician Sentenced To 30 Years For Product Tampering
St. Augustine Sex Offender Charged With International Transportation Of Child Pornography
September 7, 2012
Osceola County Man Indicted On Federal Charges Of Production, Transportation And Possession Of Child Pornography
September 5, 2012
Twenty-One Individuals Charged In Operation Knot So Fast 2012
Palmetto Drug Dealer Sentenced To Life In Prison
St. Petersburg Doctor Sentenced To Five Years In Prison For Illegally Prescribing Pain Medications
Armed Bloods Drug Dealer Sentenced To More Than 20 Years In Federal Prison
Pharmacist Pleads Guilty To Federal Drug Trafficking And Money Laundering Charges
Orlando Man Sentenced To Prison For Carrying A Firearm While Impersonating A Federal Agent
Twelfth Individual Sentenced To Prison For Credit Card Fraud Conspiracy
September 4, 2012
Orlando Attorneys Plead Guilty In Mortgage Fraud Scheme
Principal At Local Mortgage Brokerage Firm Sentenced
August 2012
August 30, 2012
Longwood Man Sentenced To Prison For $4 Million Tax Evasion
South Carolina Man Pleads Guilty To Commercial Sex Trafficking By Force
Two Indicted For Laundering Marijuana Proceeds For Gulf Cartel In Central Florida
August 29, 2012
Man Pleads Guilty To Lying In Terrorism Investigation
August 28, 2012
Forensic Accountant Found Guilty Of Bankruptcy Fraud
Former Owner Of Daytona Beach Clinic Pleads Guilty To Fraud, Conspiracy, And Money Laundering
August 27, 2012
John Doe Sentenced To 10 Years For Aggravated Identity Theft And Fraud Charges Involving United States Navy And Jaxport
August 24, 2012
Orlando Man Sentenced To 32 Years In Federal Prison On Robbery And Firearm Charges
Jacksonville Man Indicted On Federal Charges Receiving And Possessing Child Pornography
August 23, 2012
Ocala National Forest Methamphetamine Manufacturers Sentenced
Wildwood Man Sentenced To Twenty Years For Distribution Of Child Pornography
Five Plead Guilty In Methamphetamine Conspiracy
Second-In-Command Of International Drug Trafficking Organization Found Guilty Of Conspiracy
Sarasota Man Indicted For Mortgage Fraud
August 22, 2012
Pharmacist Found Guilty Of Illegally Distributing Oxycodone
Couple Sentenced To Prison For Income Tax Conspiracy
August 17, 2012
Leesburg Man Convicted Of Distributing Crack Cocaine And Illegal Pills In Tangerine, Florida
Seffner Bandit Sentenced For Multiple Armed Robberies
St. Petersburg Man Sentenced To 10 Years For Transportation Of Child Pornography
Business Owners Sentenced In Federal Court For Roles In Automotive Battery Theft Ring
August 16, 2012
Tampa Man And Maryland Banker Sentenced For Bank Fraud And Other Offenses
Ocala Man Sentenced To Prison For Tax Fraud
Palm Bay Sexual Predator Sentenced To More Than 19 Years In Federal Prison
Baker County Man Pleads Guilty To Federal Charge Of Failure To Register As Sex Offender
Port Orange Man Sentenced To Prison For Trafficking Counterfeit Viagra And Cialis
California Man Sentenced To More Than 3 Years In Federal Prison For Fraudulent E-Bay Auctions
August 15, 2012
Jacksonville Man Pleads Guilty To Federal Charges Involving Extortion And Child Pornography
Lakeland Doctor Sentenced To Prison For Theft Of Disability Benefits
August 14, 2012
Cape Coral Tax Preparer Sentenced To 2 Years In Federal Prison
Mobile Methamphetamine Manufacturer Pleads Guilty
August 13, 2012
Citrus County Armed Robbers Plead Guilty
Honduran Man Sentenced To 15 Months In Prison For Conspiracy To Transport Illegal Aliens From Texas To Florida
Heroin Trafficker Sentenced To More Than Two Years
Virginia Man Sentenced To 5 Years In Federal Prison For Receiving Child Pornography Over The Internet
Eight-Time Convicted Armed Robber Sentenced To Life In Federal Prison
August 10 ,2012
Pines Gun And Drug Dealer Sentenced To Thirty-One Years
August 9, 2012
Methamphetamine Supplier Pleads Guilty To Conspiracy
Orlando Woman Pleads Guilty To Conspiracy To Engage In Sex Trafficking Of Minors
Houston Lawyer Sentenced On Charge Of Conspiracy To Commit Wire Fraud In Corporate Identity Theft Scheme
August 8, 2012
Zephyrhills Man Found Guilty of Methamphetamine Trafficking
August 6, 2012
Pinellas County Woman Pleads Guilty To Student Loan Fraud Conspiracy
Former Tax Return Preparer Sentenced To 18 Months In Federal Prison For Tax Fraud Scheme
Former Postal Employee Pleads Guilty To Stealing Contents Of Mail
Georgia Man Sentenced To More Than 7 Years in Federal Prison For Receiving Child Pornography Over The Internet
Triggerman Found Guilty In Murder For Hire
August 3, 2012
Three Naples Men Charged With Unlicensed Firearm Dealing
August 1, 2012
Naples Man Indicted For Tax Fraud And Identity Theft
July 2012
July 31, 2012
Army Master Sergeant Pleads Guilty To Arms Export Control Act Violation
July 30, 2012
Pasco County Pharmacist Charged With Illegally Distributing Pain Medications
July 27, 2012
Gainesville Woman Indicted On Identity Theft And Fraud Charges
July 26, 2012
Collier County Man Sentenced In Federal Court For Killing A Florida Panther
Federal Jury Finds Ocala Man Guilty Of Copyright Infringement
July 25, 2012
Former Jacksonville Title Agency Owner Sentenced To 18 Months In Federal Prison For Mortgage Fraud Scheme
July 24, 2012
Largo Man Arrested on Child Pornography Charges
Two Central Florida Men Sentenced For Participating In Marijuana Distribution Ring Tied To The Gulf Cartel
Air Force Airman Sentenced To Ten Years In Federal Prison For Attempted Online Enticement Of A Minor
Jasper Woman Indicted In Anthrax Hoax
Pharmacist Impersonator Pleads Guilty To Mail Fraud, Identity Theft, And Money Laundering
July 23, 2012
Tampa Man Convicted Of Federal Drug Charges
Federal Jury Convicts Tampa Man Of Mail Fraud Conspiracy
July 18, 2012
Tampa Man Indicted For Tax Fraud
Armed Career Criminal Found Guilty Of Possessing A Firearm And Ammunition
July 17, 2012
Tampa Man Pleads Guilty To Conspiracy To Engage In Sex Trafficking Of A Minor
July 16, 2012
Three Jacksonville Cocaine Traffickers Sentenced To Federal Prison Terms For Shipping Cocaine From Southern California To Northeast Florida
Alien Smuggling Leader Sentenced To 41 Months Prison
July 13, 2012
Thirty- One Individuals Charged With Illegally Distributing Pain Medications In Florida, Tennessee, And Kentucky
Lake Wales Man Charged With Child Pornography Offenses
Tampa Man Found Guilty Of Planning Murder
Jacksonville Man Pleads Guilty To Federal Charge Of Receipt Of Child Pornography
July 12, 2012
Four Individuals Indicted In Mortgage Fraud Scheme
President Of Florida Employer Solutions, Inc. Sentenced To Two Years In Federal Prison
July 10, 2012
Venezuelan Drug Trafficker Sentenced To More Than Five Years In Prison For Returning To United States Illegally
Tampa Man And Woman Sentenced For Drug Trafficking And Money Laundering Convictions
July 5, 2012
Orlando Man Pleads Guilty To Sex Trafficking Of 13 Year Old
June 2012
June 29, 2012
Two Orlando Residents Sentenced In Counterfeit Travelers Check Scheme
June 28, 2012
Cocoa Man Sentenced To 30 Years In Federal Prison For Producing Child Pornography At Sea World
Manatee County Man Sentenced To Two Years Probation And Fined For Violation Of Migratory Bird Treaty Act
Pines Drug Dealer Sentenced To Ten Years
Third Conspirator Sentenced In $11 Million Fraud Scheme
June 27, 2012
Aggravated Felon Alien Sentenced To 50 Months In Prison For Returning To United States After Being Deported
Retired U.S. Coast Guardsmen Sentenced To More Than 12 Years On Federal Child Pornography Charges
June 26, 2012
Rockledge Man Convicted Of Distribution And Possession Of Child Pornography
Polk County Man Sentenced For Embezzling Social Security Funds
Convicted Felon With Five Stolen Firearms Facing At Least 15 Years In Federal Prison
June 25, 2012
Bradford County Man Sentenced To More Than 17 Years In Federal Prison For Using Tanning Bed Business To Produce Child Pornography
Jacksonville Man Sentenced To More Than 10 Years In Federal Prison For Receiving Child Pornography Over The Internet
June 22, 2012
Pines Drug Dealer Sentenced To More Than 15 Years
Tampa Man Convicted For Role In Two Armed Bank Robberies
Major In The U.S. Army Reserve, Former Police Officer, Sentenced To Twelve Years For Online Enticement
June 21, 2012
Ocala Man Pleads Guilty To Medical Tampering Charges And To Firearm Charge
Orlando Woman Convicted Of Counterfeit Traveler’s Check Scheme
Tampa Man Found Guilty Of Federal Narcotics Charges
June 20, 2012
Lehigh Acres Realtor Pleads Guilty To Fraud
Convicted Felon With Loaded Firearm And Drugs Sentenced To More Than 12 Years In Federal Prison
Tampa Man Sentenced To Ten Years For Using A Phone And Computer To Arrange For Sex With A Child
Army Reservist Allegedly Swindles Millions From Military
June 19, 2012
Department Of Justice Returns $356,695 In Proceeds Of Tax Refund Fraud To Internal Revenue Service
Orange Park Man And Four Others Sentenced In Connection With Multi-Million Dollar Tax Fraud/Identity Theft Scheme
Columbia County Man Pleads Guilty To Federal Charge Of Receiving Child Pornography
St. Petersburg Man Sentenced To 30 Years In Federal Prison For Possession Of Gun And Sale Of Drugs
St. Petersburg Man Sentenced To 15 Years In Federal Prison For Gun Possession
June 18, 2012
St. Petersburg Doctor Found Guilty Of Illegally Prescribing Pain Medications
June 15, 2012
Former WAMU Loan Officer Sentenced To 15 Months In Federal Prison For Mortgage Fraud Scheme
Convicted Felons Sentenced To 15 Years For Possession Of A Firearm
Postal Employee Sentenced Stealing Gift Cards From Mail
Illegal Aliens Sentenced To Federal Prison For Returning To United States After Deportation
June 14, 2012
Bradenton Sisters Convicted Of Mail Theft Scheme
St. Petersburg Man Arrested On Charges Of Possession And Distribution Of Child Pornography
June 12, 2012
Former Orion Bank President Is Sentenced To Six Years In Prison For Conspiracy To Commit Bank Fraud And To Deceive Bank Examiners
une 11, 2012
Winter Springs Man Sentenced To 5 Years For $11 Million Ponzi Scheme
June 7, 2012
Firearms Trafficker Sentenced To 38 Months In Federal Prison
Tampa Man Convicted Of Drug Trafficking
June 6, 2012
Felon Sentenced To 20 Years For Gun Possession And Narcotics Distribution
Winter Haven Man Sentenced To More Than 6 Years For Possession Of Child Pornography
Tampa Clothing Store Operator Convicted Of Being A Felon In Possession Of A Firearm
Palmetto Man Sentenced For Failure To File Tax Returns
Former Ocala Police Officer Sentenced For Participating In Tax Fraud
Charlotte County Man Charged With Possession Of Child Pornography
Haitian National Pleads Guilty To Smuggling Firearms Out Of The United States
Owner And Operator Of Bogus Physical Therapy Clinic Pleads Guilty To Million-Dollar Health Care Fraud Scheme
June 4, 2012
Alien Sentenced To More Than Two Years In Federal Prison For Identity Theft
May 2012
May 31, 2012
Assistant Cruise Director Pleads Guilty To Possession Of Child Pornography
SOCOM Defense Contractors Sentenced To Federal Prison
Brevard County Man Sentenced For Collection Of Deceased Mother's Social Security Benefits
Local Developer Sentenced
May 30, 2012
Serviceman Faces Child Pornography Charges
Sarasota Man Pleads Guilty To Four Bank Robberies In Federal Court
May 29, 2012
Tampa Used Car Dealer Arrested For Tax Fraud And Aggravated Identity Theft
Tampa Woman Pleads Guilty To Tax Fraud And Identity Theft
Canadian Man Pleads Guilty To Receiving Child Pornography In Jacksonville
May 25, 2012
Jury Finds Man Guilty Of Fraudulent Ebay Auctions
May 24, 2012
A Federal Jury Finds “John Doe” Guilty Of Aggravated Identity Theft And Fraud Charges Involving United States Navy And Jaxport
Bradenton Felon Convicted Of Drug Trafficking And Gun Offenses
May 23, 2012
Man Pleads Guilty To Heroin Trafficking
Tampa Man Sentenced To More Than 15 Years As Armed Career Criminal
May 22, 2012
Houston Lawyers Convicted Of Conspiracy To Commit Wire Fraud In Corporate Identity Theft Scheme
May 21, 2012
, Felon With Gun Sentenced To More Than Ten Years
Radio Talk Show Host Sentenced To 15 Months In Federal Prison
May 18, 2012
Naples Man Pleads Guilty To Shooting A Florida Panther
Former Daytona Beach Chiropractor Charged With Illegally Dispensing Prescription Drugs And Health Care Fraud
"Pines" Crack Dealer, Who Sold Uzi To Undercover Law Enforcement, Sentenced To Fifteen Years
Palm Coast Man Indicted On Federal Charges Of Receiving And Possessing Child Pornography And Destruction Of Evidence
Baker County Man Indicted On Federal Charge Of Failure To Register As Sex Offender
May 17, 2012
Two "La Familia" Traffickers Plead Guilty To Drug And Money Laundering Charges
Brevard County High School Computer Technician Sentenced To More Than 12 Years On Federal Child Pornography Charges
Orlando Man Sentenced To More Than 17 Years For Distributing Child Pornography
Pinellas County Mechanic Pleads Guilty To Distribution Of Child Pornography
May 16, 2012
Orlando Man Pleads Guilty To Aiming A Laser At Airliners Departing From Orlando International Airport
Former Florida Department of Transportation Employee Indicted
Alien Sentenced To Federal Prison For Re-Entering The United States Illegally
May 15, 2012
Doctor Sentenced To 5 Years In Federal Prison In Oxycodone Distribution Case
Bank Robber Enters Guilty Pleas In Federal Court
Former Fugitive Sentenced To Seventy-Eight Months In Federal Prison For Conspiracy To Obstruct Justice
May 14, 2012
Methamphetamine Distributors Sentenced To Federal Prison
May 11, 2012
Mayo Clinic Radiology Tech Pleads Guilty To Spreading Hepatitis C
May 10, 2012
Bradenton Woman Pleads Guilty To Conspiracy To Engage In Sex Trafficking Of Minors
May 9, 2012
Holly Hill Man Pleads Guilty To Four Volusia County Bank Robberies
Palm Coast Man Charged In Federa Court With Receiving Child Pornography
Occupational Therapy Assistant Sentenced For Medicare And Medicaid Fraud
May 8, 2012
Manatee County Man Found Guilty Of Placing Bait For Dove Shoot
May 4, 2012
Husband, Wife And Former Police Officer Found Guilty Of Participating In Mortgage Fraud Scheme
St. Augustine Man Faces Mandatory Life In Prison On Drug Trafficking Charges
Wesley Chapel Man Sentenced To Ten Years For Using A Phone And Computer To Arrange For Sex With Child
Polk County Methamphetamine Traffickers Indicted
May 3, 2012
Volusia County Man Sentenced To 7 Years For Distribution And Possession Of Child Pornography
Zellwood Cocaine And Firearms Dealer Sentenced To More Than 10 Years In Federal Prison
May 2, 2012
Federal Jury Convicts Sanford Man on Firearms Charge
Tampa-Area Resident Charged In Nationwide Medicare Fraud Strike Force Takedown
Jacksonville Woman Indicted For Wire Fraud Related To The Deepwater Horizon Gulf Oil Spill
Cocoa Man Sentenced To 15 Years For Producing Child Pornography
May 1, 2012
Bronx Man Sentenced for Role in Conspiracy Involving Fraudulent U.S. Income Tax Returns Requesting Tax Refunds Stolen from Mail
April 2012
April 30, 2012
Two Pinellas County Residents Indicted for Student Loan Fraud
April 27, 2012
Sarasota Ponzi Schemer Marian Morgan Sentenced To Thirty-Five Years in Prison
California Man and Other Members of Marijuana Conspiracy Sentenced
Palmetto Man Convicted on Drug Charges
U. S. Attorney’s Office for the Middle District of Florida Observes National Crime Victims’ Rights Week
Doctor Charged in "Pill Mill" Case
April 26, 2012
Former Assistant Superintendent of Polk County School Board Sentenced for Bribery Conspiracy
Former State Department Agent Sentenced for Transportation of Child Pornography
April 25, 2012
Maryland Lawyer Sentenced to Ten Years for Attempting to Entice a Minor to Engage in Sexual Activity
Lakeland Man Convicted in Marijuana Growing Conspiracy
Christmas Eve Bank Robber Facing up to 20 Years in Federal Prison
Winter Haven Bank Robber Sentenced to More than Three Years
April 24, 2012
Owners and Operators of Physical Therapy Clinics Charged in Multi- Million Dollar Health Care Fraud Conspiracy
April 23, 2012
Winter Park Man Pleads Guilty to Distribution of Child Pornography
April 20, 2012
Three St. Petersburg Men Indicted on Federal Drug Charges
Jacksonville Juries Convict Two Gang Members of Racketeering Violations
April 19, 2012
Virginia Man Pleads Guilty to Federal Charge of Receiving Child Pornography
April 18, 2012
Members of Nationwide Drug Trafficking Organization Sentenced to Federal Prison
April 17, 2012
Stolen Prescriptions Bring Federal Drug Charges
April 16, 2012
New Port Richey Man Charged with Failure to File a Tax Return
Couple Charged with Income Tax Conspiracy
April 13, 2012
Former Marion County Deputy Sheriff Sentenced to Fifteen Years in Prison on Drug and Gun Charges
Local Technology Consultant Arrested for Fraud And Identity Theft
Canadian Man Indicted on Federal Child Pornography Charges in Jacksonville
April 12, 2012
St. Petersburg Man Sentenced to Ten Years in Federal Prison For Possession and Transportation of Child Pornography
April 11, 2012
Final Crew Member Sentenced in Multi-Ton Maritime Cocaine Seizure
April 10, 2012
Orange Park Woman Charged with Tax-Related Fraud
Naples Man Charged with Making Destructive Devices and Firearms Violations
Tampa Man and Maryland Banker Plead Guilty to Bank Fraud and Other Offenses
April 5, 2012
Orlando Man Sentenced to Prison for Embezzling $1.6 Million from Construction Company
Altamonte Springs Man Sentenced to 4 Years for Bank Fraud
Kissimmee Man Charged with Possessing More than $275,000 of Counterfeit Currency
April 4, 2012
Tampa Convenience Store Operator Sentenced to More than Three Years in Federal Prison
Palatka Man Indicted on Federal Child Pornography Charges
April 3, 2012
WellCare Health Plans, Inc. Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations
Joint Operation Nets Eight Individuals for Federal Gun Crimes
March 2012
March 30, 2012
Connecticut Man Charged with Enticing a Minor to Engage in Sexual Activity
Illegal Alien Sentenced to 7 Years in Federal Prison on Re-entry Charges
March 29, 2012
Third Co-conspirator in Driver License Mill Sentenced
March 27, 2012
Drug Trafficker Sentenced to Life in Prison
March 26, 2012
Orlando Man Charged with Aiming a Laser at Airliners Departing from Orlando International Airport
Tampa Man Arrested for Mail Fraud as Part of "Operation Rainmaker"
March 23, 2012
Jacksonville Man Indicted on Federal Charges Involving Extortion and Child Pornography
Brazilian Woman Sentenced to 30 Months in Prison for Alien Smuggling and Worker Visa Fraud Conspiracy
Pharmacy Technician Sentenced to More than Seven Years for Trafficking in Oxycodone and Making False Statements to Police
March 22, 2012
Chiropractic Clinics Charged with Fraudulent Insurance Scheme
March 21, 2012
Three Armed Felons Sentenced to Federal Prison
March 20, 2012
Fort Myers Attorney Sentenced to Six Years for Fraud
Palm Coast Man Sentenced to 7 Years in Federal Prison for Receiving Child Pornography over the Internet
March 19, 2012
Melbourne Man Pleads Guilty to Filing False Tax Returns
March 16, 2012
Convicted Felon Faces up to Life in Federal Prison
March 15, 2012
Daytona Beach Drug Dealer Sentenced to 15 Years in Federal Prison
Plant City Methamphetamine Dealer Gets Life in Prison
March 14, 2012
Texas Man Pleads Guilty to Marijuana Distribution
Local Developer Pleads Guilty Partner and Homeowners Sentenced
March 12, 2012
Letter Carrier Sentenced for His Role in Conspiracy Involving Fraudulent U.S. Income Tax Returns Requesting Tax Refunds Stolen from Mail
Former City Councilman and County Commissioner Sentenced to 3 Years in Prison for Taking Bribes
Mount Dora Man Sentenced to Nine Years in Federal Prison For Cocaine Distribution and Firearms Offenses
Cocaine Trafficker from Mexico Sentenced to More than 11 Years in Federal Prison
Columbia County Man Sentenced to 33 Months in Federal Prison for Possession of Child Pornography
Sanford Man Sentenced to 15 Years for Producing and Possessing Child Pornography
March 9, 2012
Tampa Woman Sentenced to Two Years for Trafficking in Counterfeit Goods
March 8, 2012
Air Force Serviceman Found Guilty of Attempting to Entice a Minor to Engage in Illegal Sexual Activity
Flagler Beach Woman Found Guilty of Social Security Fraud
March 7, 2012
Third Crew Member Sentenced in Multi-ton Maritime Cocaine Seizure
California Man Sentenced for Actions on Board Cruise Ship
March 6, 2012
Three Kilograms of Heroin Seized at Orlando International Airport
March 2, 2012
Tampa Man Convicted of Arranging for Sex with Minor in Undercover Sex Sting Operation
Holly Hill Man Charged with Four Volusia County Bank Robberies
Manatee County Man Sentenced to More than 11 Years For Online Enticement of a Minor to Travel To Engage in Sexual Activity
Orlando Man Sentenced for Car Dealer Scheme
Kissimmee Man Pleads Guilty in Osceola County Bombing
Cocaine and Marijuana Trafficker Sentenced to 15 Years in Prison
March 1, 2012
Orange Park Man Sentenced to Five Years in Federal Prison for Receiving Child Pornography Over the Internet
Four Tampa Men and One Woman Sentenced to Federal Prison For Multiple Armed Robberies
Orlando Man Sentenced to More than 8 Years for Receiving Child Pornography
Serial Robber Sentenced to More than 65 Years for Committing String of Walgreens Robberies
Orlando Man Facing Life in Federal Prison after Pleading Guilty to Robbery and Firearms Charges
February 2012
February 28, 2012
Jacksonville Convicted Sex Offender Sentenced to More than 11 Years in Federal Prison for Possessing Images of Child Pornography on His Cellular Telephone
Contractors Convicted of Defrauding SOCOM and the Small Business Administration
February 27, 2012
Pharmacist Impersonator Charged with Mail Fraud, Identity Theft, and Money Laundering
February 24, 2012
Mortgage Brokerage Firm Principal and Employee Sentenced/ Another Arrested
Members of Eastern European Prostitution Ring Sentenced in Federal Court
Tampa Man Sentenced to More than 29 Years for Armed Robbery
February 23, 2012
Georgia Man Pleads Guilty to Federal Charge of Receiving Child Pornography
Orlando Man Sentenced to Five Years for Gun Possession
Bradford County Man Pleads Guilty in Federal Court to Using Tanning Bed Business to Produce Child Pornography
Eight Time Convicted Felon Sentenced to 15 Years for Gun Possession
February 22, 2012
Drug Smuggling Organization Manager Sentenced To More than 19 Years in Federal Prison
February 17, 2012
Court of Appeals Reinstates Courtnee Brantley's Indictment From the Shooting of Tampa Police Officers Curtis and Kocab
February 16, 2012
Orlando Man Convicted of Hobbs Act Robberies
Wesley Chapel Man Convicted of Arranging for Sex with Minor in Undercover Sex Sting Operation
February 15, 2012
Arkansas Man Convicted of Conspiracy to Obstruct Justice
Georgia Man Sentenced to 40 Months in Federal Prison for Visa Fraud
Orange Park Man Pleads Guilty to Tax-related Fraud and Aggravated Identity Theft
February 14, 2012
Alien Smuggler Sentenced to 42 Months in Prison
Columbia County Man Indicted on Federal Child Pornography Charges
February 13, 2012
Felon sentenced to More than 36 Years for Armed Robbery of Undercover Detective
Illegal Alien Pleads Guilty to Firearm Possession and False Statement Charges in Connection with Shooting of Two-Year-Old Cousin
February 10, 2012
Conspirator in Methamphetamine Distribution Ring Sentenced To More than Fifteen Years
Two Pasco County Traffickers Arrested
February 9, 2012
Orlando Man Convicted of Failure to File Tax Returns
February 8, 2012
Woman Who Defrauded Disabled / Elderly Victim Sentenced to Six Years in Jail
More than 3 Tons of Marijuana, More than 90 Firearms and Nearly $1 Million Seized in Multi-District Sting
Armed Felon Sentenced to Fifteen Years in Federal Prison
February 7, 2012
Tampa Woman Arrested for Tax Fraud and Identity Theft
February 6, 2012
Orlando Man Convicted of Marijuana Conspiracy
February 3, 2012
Tony Nelson and Lance Young Sentenced On Public Corruption Charges
Former Orion Bank President Pleads Guilty to Conspiracy to Commit Bank Fraud and Related Charge
Conspirator in Methamphetamine Smuggling Ring Sentenced
Possession of Sawed off Shotguns Earns Felon Ten Years in Prison
February 2, 2012
Florida Resident Indicted for Attempting to Use Weapons of Mass Destruction
February 1, 2012
Chief of Staff of State Senator Indicted on Tax Charges
January 2012
January 31, 2012
Financial Aid Director Sentenced to Federal Prison
January 30, 2012
Two More Members of Drug Trafficking Organization Convicted
Justice Department Settles Case Against One of Nation’s Largest Debt Buyers
January 27, 2012
Members of Drug Smuggling Organization Sentenced
Tax Preparer Indicted
Jury Finds St. Augustine Beach Woman Guilty of Conspiracy, Mail Fraud, and Wire Fraud
January 26,2012
Former Jacksonville Navy Sailor Sentenced to Six Years in Federal Prison For Receiving Child Pornography over the Internet
Winter Springs Man Sentenced to 5 Years for Fraud Schemes
Volusia County Bomb Builder Sentenced To 41 Months in Federal Prison
Orange County Armed Career Criminal Sentenced to Fifteen Years in Federal Prison
Jacksonville Man Found Guilty Of Production of Child Pornography And Making False Statements to FBI
Former Brevard County Truck Driver Sentenced to Five Years in Federal Prison For Possessing Child Pornography
Three Orlando Residents Charged with Theft of Unemployment Benefits
January 24, 2012
Lee County Tax Preparer Indicted
January 23, 2012
Federal Jury Convicts Man of Producing Child Pornography at Sea World
January 20, 2012
Owner/President and Former Vice-President of Investors Outlet, Inc. Found Guilty of Mortgage Fraud Scheme
Orlando Man Sentenced to 8 Years for $11 Million Fraud Scheme
Loan Officer Sentenced for Role in Mortgage Fraud Scheme
Lehigh Acres Developer Pleads Guilty to Fraud
January 19, 2012
Melbourne Man Arrested for False Tax Returns and Obstruction of the IRS
Pharmacy Owner Indicted for Conspiracy To Distribute Oxycodone in Fort Myers
Polk County Man Charged with Embezzling Social Security Funds
Orlando Law Firm Defrauded out of $285,833.34
Tampa Convenience Store Operator Convicted of Being a Felon in Possession of a Firearm
January 18, 2012
Gangster Disciple Street Gang Member Sentenced to More than 24 Years in Federal Prison
January 17, 2012
Former St. Petersburg Homicide Detective Sentenced to Prison
Gainesville Businessmen Sentenced to Federal Prison For Roles in Paying Kickbacks to Former Florida Department of Corrections Officials
Tampa Man Sentenced to More than 24 Years in Federal Prison For Armed Bank Robberies
Armed Drug Dealer Sentenced to 30 Years
January 13, 2012
Tampa Woman Sentenced to Two Years for Tax Fraud
Altamonte Springs Man Convicted of Bank Fraud
January 12, 2012
Illegal Alien Indicted on Firearm Possession and False Statement Charges in Connection with Shooting of Two Year-Old
New Jersey Man Pleads Guilty to Charges of Interstate Firearms Trafficking and False Statements to Federal Agents
Florida Mortgage Broker Sentenced to 2 Years for Wire Fraud
Five Individuals Sentenced in Methamphetamine Trafficking Ring
January 11, 2012
Tampa Man Sentenced to More than Three Years for Credit Card Fraud
January 10, 2012
Armed Drug Dealer Sentenced to More than 16 Years in Federal Prison
Orlando Man Sentenced to 32 Years for Armed Robbery of Cvs and Armed Carjacking
January 9, 2012
Florida Resident Charged With Plotting To Bomb Locations In Tampa
Former Marion County Deputy Sheriff Convicted on Drug and Gun Charges
Palm Coast Man Sentenced to 10 Years in Federal Prison for Receiving Child Pornography over the Internet
Man Who Swallowed 800 Grams of Cocaine Sentenced On Federal Cocaine Distribution Charges
January 6, 2012
23-Year Old Manatee County Man Sentenced to More than 19 Years in Federal Prison
Illegal Alien Faces Federal Firearm Charges in Connection with Shooting of 2-Year Old
Brevard County Man Charged with Producing Child Pornography
January 5, 2012
Last Defendant Sentenced in Auto Theft and Cloning Ring
Florida Man Pleads Guilty to Transportation of Child Pornography
Sarasota County Woman Sentenced for Health Care Fraud
January 4, 2012
Orlando Man Sentenced to More than 44 Years For Armed Robbery of CVS and Armed Carjacking
Fort Myers Attorney Sentenced for Wire Fraud
Media Points of Contact
William Daniels, Public Affairs Specialist: 813-274-6388
Amy Filjones, Law Enforcement Coordination Specialist: 813-274-6171
The Office of U.S. Attorney
Robert E. O'Neill
Highlights
USA Activities in
the Middle District of Florida
Making sure that victims of federal crimes are treated with compassion, fairness and respect.
For VICTIM INFORMATION on the following cases:
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