A federal grand jury in the Southern District of Florida has returned a superseding indictment charging nine individuals involved in a large-scale operation to launder U.S. currency into cryptocurrency on behalf of drug cartels in Mexico and Colombia. The defendants are also charged with operating an unlicensed money transmitting business.Continue Reading
Two Florida men, Jasen Harvey of Tampa and Christopher Johnson of Orlando, have been sentenced for their roles in a tax fraud scheme known as the “Note Program.” Harvey received a 48-month prison sentence, while Johnson was sentenced to 37 months, both for conspiring to defraud the United States. BetweenContinue Reading
United States Attorney Roger B. Handberg announces that 46-year-old Timothy Burch Morris of Boynton Beach has pleaded guilty to distributing child sexual abuse material over the internet. Morris faces a minimum penalty of 5 years, up to 20 years, in federal prison and a potential lifetime term of supervised release.Continue Reading
U.S. District Judge Sheri Polster Chappell has sentenced Alice Marie Pence, 68, of Port Charlotte, Florida, to 10 months in federal prison for threatening a United States district judge in the Northern District of Texas. Pence pleaded guilty on June 28, 2024, to the charge of influencing a federal officialContinue Reading
United States Attorney Roger B. Handberg has announced the unsealing of an indictment charging 19 Polk County residents with conspiracy to commit bank fraud and bank fraud. If convicted, each individual could face a maximum penalty of 30 years in federal prison. The indictment also states the United States plansContinue Reading
On November 19, 2024, U.S. District Judge Wendy W. Berger sentenced Luis Enrique Rosado, 29, of Orlando, to 27 months in federal prison for possession of a firearm by a convicted felon. The court also ordered the forfeiture of the firearms seized during his arrest. Rosado pleaded guilty to theContinue Reading
U.S. District Judge Wendy W. Berger has sentenced Jonathan Nicola, 23, of Sanford, Florida, to 15 years in federal prison for possession with intent to distribute two kilograms of fentanyl and possessing a firearm in furtherance of drug trafficking. Nicola had pleaded guilty on April 30, 2024. According to courtContinue Reading
Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure individuals, in connection with over 375 swatting incidents spanning from August 2022 to January 2024. Filion, who faces a maximum penalty of five years in prison per count, used hoax threatsContinue Reading
Alan Joseph Clark, Jr., 45, of Tallahassee, Florida, was sentenced to a term of 240 months (20 years) in federal prison after previously pleading guilty to six counts of production of child pornography and one count of possession of child pornography. The sentence was announced by Jason R. Coody, United States AttorneyContinue Reading
After a brief jury trial, 45-year-old Lawyel Louis Sloan was found guilty of Criminal Mischief for his actions during a 2022 road rage incident in Sumter County, Florida. The altercation, which escalated into a dangerous confrontation, led to a conviction for the felony offense. The incident occurred on November 9,Continue Reading