Defendant: Xin Liu

GAINESVILLE, Fla. – A federal grand jury has indicted Xin Liu, 40, of Apopka, Florida, on charges of conspiracy to commit wire fraud, U.S. authorities announced. The indictment was revealed by John P. Heekin, United States Attorney for the Northern District of Florida. Liu appeared for arraignment before U.S. MagistrateContinue Reading

Eric Joel Valdez

JACKSONVILLE, Fla. – 24-year-old Eric Joel Valdez of Clay County has pleaded guilty to theft of a firearm from a federal firearms licensee (FFL), officials announced. Valdez faces up to 10 years in federal prison and restitution to the victim, with sentencing scheduled for March 18, 2026. Valdez, who isContinue Reading

dept-justice

TALLAHASSEE, Fla. – John Kuhlmann, 79, of Daytona Beach, has been sentenced to pay $1,005,313 in restitution and serve three years of supervised release for operating an unlicensed money transmitting business tied to a nationwide computer tech support fraud scheme that targeted over 300 elderly victims. According to court records,Continue Reading