Senior United States District Judge Gregory A. Presnell has sentenced Passion Lajodia Jackson (31, Ocala) to two years in federal prison for wire fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. As part of the judgment, Jackson was ordered to forfeit $20,132, which represents the proceedsContinue Reading
United States Attorney Roger B. Handberg has announced the arrest of Brett Baldwin, a 43-year-old resident of Mount Dora, on charges of possessing child sex abuse material. Baldwin faces a maximum penalty of 20 years in federal prison if convicted. According to court documents, Baldwin came under scrutiny during anContinue Reading
Shaquandra Woods, a 40-year-old attorney from Jacksonville, Florida, has been found guilty of Conspiracy to Commit Wire Fraud in connection with a scheme to illegally obtain funding from the federal COVID-19 small business relief program. The verdict came after a four-day trial in U.S. District Court, according to Jill E.Continue Reading
In a recent development, a 43-year-old Florida man, Joan Rincon, has been sentenced to federal prison after being convicted of transporting undocumented aliens, according to U.S. Attorney Alamdar S. Hamdani. Rincon, who pleaded guilty on July 27, has been ordered by U.S. District Judge David S. Morales to serve 25Continue Reading
A Florida man was sentenced today in federal court for his racially-motivated attack on a group of Black men who were surveying land along a public road in Rosewood, Florida. David Emanuel, 63, of Cedar Key, was sentenced to one year and a day in prison followed by two yearsContinue Reading
The Justice Department announced today that its Combating Redlining Initiative has secured over $107 million in relief for communities of color nationwide that have experienced lending discrimination by banks or other mortgage lending businesses. As a part of the $107 million, the Department also announced a $9 million agreement withContinue Reading
A Florida man was sentenced today to six years in prison for orchestrating an investment scheme that defrauded more than 10,000 victims of over $55 million. According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name “CoinDeal” or “Coin Deal.” Glaspie claimed thatContinue Reading
A federal grand jury in Orlando returned an indictment, unsealed yesterday, charging three Florida men with crimes related to their respective roles in a tax refund fraud scheme. According to the indictment, from 2015 to 2018, Christopher Johnson, of Orlando, and Jasen Harvey, of Tampa, allegedly conspired to promote aContinue Reading
Two Puerto Rican men pleaded guilty today to federal charges of conspiracy to commit a hate crime and obstruction of justice, arising out of an assault with a dangerous weapon against a transgender woman because of her gender identity. According to court documents, on Feb. 24, 2020, at around 12:29 a.m.Continue Reading
In a Maryland courtroom, Jose Rafael Ortega-Ayala, also known as Impaciente, received a life sentence for his involvement in a series of criminal activities related to the notorious transnational criminal organization, La Mara Salvatrucha (MS-13). Court documents revealed that on March 8, 2019, Ortega-Ayala, aged 30 and hailing from Greenbelt,Continue Reading