U.S. District Judge Paul G. Byron has sentenced Andi Junior Jacques and Dickenson Elan to federal prison terms for their roles in a RICO conspiracy involving cyber intrusions and millions of dollars of tax fraud. Six co-defendants were previously sentenced for their roles in the offense and one will beContinue Reading
Tamiko L. Williams, a 48-year-old resident of Jacksonville, has pleaded guilty to theft of government money, according to United States Attorney Roger B. Handberg. Williams faces a maximum penalty of 10 years in federal prison, with a sentencing date yet to be scheduled. As part of her plea agreement, WilliamsContinue Reading
On February 16, 2024, a Florida man was sentenced to prison on two felony charges linked to his involvement in the breach of the U.S. Capitol on January 6, 2021. Daniel Paul Gray, 43, from Jacksonville, Florida, received a 30-month prison term, 36 months of supervised release, and was orderedContinue Reading
United States Attorney Roger B. Handberg has announced the return of an indictment charging Jonen Castillo, a 23-year-old from Orlando, with smuggling firearms from the United States to Canada. If found guilty, Castillo could face up to 10 years in federal prison. The indictment also states the intention to forfeitContinue Reading
U.S. District Judge Virginia M. Hernandez Covington has handed down sentences to Jacob Spinoza, aged 50, and Veronica Jo Barback, aged 29, both residents of Weeki Wachee, for their involvement in a conspiracy to distribute dangerous drugs. Spinoza will serve nine years in federal prison, while Barback has been sentencedContinue Reading
United States Attorney Roger B. Handberg has announced the return of an indictment charging Devin Alan Rhoden (24, Pinellas Park) and Berman Jerry Nowlin, Jr. (20, Huntsville, AL) with conspiracy to commit wire fraud and money laundering. If convicted, Rhoden and Nowlin each face a maximum penalty of five yearsContinue Reading
In Immokalee, Florida, Javier Joel Perez, aged 45, has pleaded guilty to serious charges related to drug trafficking and illegal firearm possession, announced United States Attorney Roger B. Handberg. Perez admitted to possessing controlled substances with the intent to distribute, having a firearm to aid drug trafficking, and unlawfully possessingContinue Reading
The United States has lodged a complaint under the False Claims Act against Rick Nassenstein, a former executive of Cardiac Imaging Inc. (CII), based in Illinois. Nassenstein, residing in Florida, previously served as the president, chief financial officer, and co-owner of CII, a provider of mobile cardiac positron emission tomographyContinue Reading
United States Attorney Roger B. Handberg revealed that Amit Patel of Ponte Vedra Beach, aged 31, has chosen to waive indictment by a grand jury and has pleaded guilty to charges of wire fraud and engaging in an illegal monetary transaction. Patel potentially faces a maximum penalty of 30 yearsContinue Reading
Senior United States District Judge Gregory A. Presnell has sentenced Frantz Brignol to two years in federal prison for tax evasion. In addition to the prison sentence, Brignol was ordered to pay the Internal Revenue Service (IRS) $896,588.89 for his outstanding tax liabilities. A federal jury had found Brignol guiltyContinue Reading