Middle District of Florida

Jacksonville, FL – United States Attorney Maria Chapa Lopez announces the return of indictments charging Jacksonville residents Natario Bernard Peterson, Dashawn Leon Rose, Jacoby Devonta Hartley, Kirkland George Lawrence, Bruce Marcell Wilson, Keron Jodan Taylor, and Bryant Lloyd Wright with federal drug and firearms charges. The indictments also notify the defendants that United States intends to forfeit the firearms used in these offenses and any proceeds traceable to the offenses. If convicted on these charges, these defendants face the following minimum and maximum penalties:

Name (age)

Charges

Maximum Penalties

Natario Bernard Peterson,

a/k/a “Nite Ryda”

(24)

1. Sale of a firearm to a convicted felon.
2. Distribution of crack cocaine (3 counts).

1. Up to 10 years in federal prison.
2. Up to 20 years in federal prison per count.

Dashawn Leon Rose, a/k/a “Whop”

(21)

1. Distribution of crack cocaine.
2. Possession of a firearm in connection with a drug trafficking crime.

1. Up to 20 years in federal prison.
2. Minimum mandatory 5 years, and up to life in federal prison.

Jacoby Devonta Hartley, a/k/a “Lil’ Coby”

(22)

Distribution of crack cocaine.

Up to 20 years in federal prison.

Kirkland George Lawrence, a/k/a “Killa”

(33)

Possession of a firearm by a convicted felon.

Up to 10 years in federal prison.

Bruce Marcell Wilson

(38)

1. Possession of a firearm by a convicted felon (2 counts).
2. Distribution of a controlled substance analogue.

1. Up to 10 years in federal prison, per count.
2. Up to 20 years in federal prison.

Keron Jodan Taylor

(33)

Distribution of a controlled substance analogue.

Up to 20 years in federal prison.

Bryant Lloyd Wright

(29)

1. Distribution of cocaine (2 counts).
2. Distribution of heroin.

1. Up to 30 years in federal prison, per count.
2. Up to 30 years in federal prison.

According to the indictments, at various times in 2018, these individuals distributed controlled substances and controlled substance analogues and were illegally in possession of firearms or illegally disposed of firearms to a convicted felon.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.        

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sheriff’s Office. It will be prosecuted by Assistant United States Attorneys Laura Cofer Taylor and David Mesrobian.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Tampa, Florida – Dirk Lawrence Davis (25, Tampa) has pleaded guilty to robbery and to brandishing a firearm in furtherance of a crime of violence. He faces a minimum mandatory penalty of 7 years, and up to life, in federal prison. His sentencing hearing has been set for February 6, 2019.

According to court documents, on February 2, 2018, Davis entered the poker room of the Seminole Hard Rock Casino in Tampa. He walked up to the teller window, brandished a firearm, and stated, “I don’t want to cause a scene. Give me hundreds.” The teller complied, giving Davis $20,000 in cash. Davis fled the casino on foot. Surveillance cameras captured the robbery. Multiple friends and family members of Davis identified him to law enforcement after seeing the surveillance footage on the news.

This case was investigated by the FBI and the Seminole Police Department. It is being prosecuted by Assistant United States Attorney Michael M. Gordon.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Jeffrey Perry (56, Ruskin) has pleaded guilty to one count of wire fraud. Perry faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Perry was involved in promoting and seeking investors in Life Link Travel, Inc. Perry indicated to investors that Life Link was going to open an online travel club portal and website. He often appealed to investors’ religious beliefs, telling them that their profits from Life Link would allow them to donate to worthy religious charities.

Between 2009 and 2014, Perry promoted this investment opportunity to various investors. Most of the funds came through wire transfers from investors outside of Florida, into Perry’s bank accounts in Florida. The Life Link website and portal never commenced operation.

Investors were unaware that the large majority of funds that Perry had persuaded them to “invest” in Life Link actually funded Perry’s gambling and other personal expenses.

This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Richard E. Bowe (40, Riverview) with four counts of making false statements to federally insured credit unions. If convicted, Bowe faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Bowe that the United States intends to forfeit $96,184.13, which is alleged to be the proceeds of the charged criminal conduct.

According to the indictment, between January and early March 2015, Bowe sought a number of loans from credit unions. In his loan applications, he falsely indicated that he was employed by the United States Army Contracting Command as a Deputy Inspector General, and that he was earning a monthly salary in excess of $14,000. Bowe also falsified information about his military service and VA benefits.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Tampa Police Department, the United States Department of Veteran’s Affairs Office of Inspector General, and the Defense Criminal Investigation Service. It will be prosecuted by Assistant United States Attorney Jay L. Hoffer.

Tampa, Florida – Lavonta Hill (27, St. Petersburg) has pleaded guilty to possessing a firearm as a convicted felon. He faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to court documents, on January 25, 2017, at approximately 3:45 a.m., Hill was involved in a shootout in a residential area on 15th Avenue South, near 16th Street South, in St. Petersburg. Shortly after the shooting, St. Petersburg Police Department (SPPD) officers found Hill on the ground in the parking lot of a nearby liquor store, bleeding from his head and one arm. Hill, who at the time was a convicted felon and prohibited from possessing a firearm or ammunition, denied knowing where the shooting occurred, who shot him, or why. He was taken to a hospital and treated for gunshot wounds.

Further investigation by SPPD determined that the shooting had occurred in an area on 15th Street South encompassing several houses, where at least 62 rounds of ammunition had been fired. In the front yard of one of the residences, an officer found a blue recycling container with blood smeared on it. Under the container, the officer found a firearm with blood on it and investigators discovered a trail of blood drops leading from that residence to the liquor store parking lot, ending at the spot where the officers had found Hill. A surveillance video from the grocery store showed a man staggering across the parking lot and crossing the street toward the liquor store at approximately 3:46 a.m., and witnesses described seeing Hill stumble and sway as he approached the liquor store. DNA from the blood on the firearm and recycling bin matched Hill’s DNA and a firearms and ballistics expert determined that two of the cartridge cases from the shooting scene were fired from the firearm linked to Hill.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Petersburg Police Department, and the Florida Department of Law Enforcement. It is being prosecuted by Assistant United States Attorney Michael Sinacore.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces that Brian Ray Dunlap (age 66, St. Augustine) has been arrested and charged by a federal criminal complaint with using the internet to attempt to entice a child to engage in sexual activity. Dunlap faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. He is currently detained pending a detention hearing. 

According to the

criminal complaint , on October 6, 2018, a detective with the St. Johns County Sheriff’s Office, who was posing online as a custodial family member of two children, ages 9 and 12, received an email message from Dunlap, who identified himself as “Brian.” Between October 6 and October 9, 2018, Dunlap and the undercover detective exchanged emails and text messages about Dunlap meeting the “children” for the purpose of engaging in sexual activity with them. Dunlap provided the undercover detective with specific details about the sexual acts that he wished to perform on the two “children.” 

According to the complaint, on October 9, 2018, Dunlap traveled to a shopping area in St. Johns County to meet the undercover detective, and sent a photo of himself so that he could be recognized. After his arrival there, he was arrested. 

This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, FL - United States Attorney Maria Chapa Lopez announces that the United States filed a lawsuit yesterday, alleging that a Florida legal services provider and two of its officers violated the federal Fair Housing Act (FHA) by intentionally discriminating against Hispanic homeowners by targeting them with a predatory mortgage loan modification and foreclosure rescue services scheme. The Defendants named in the lawsuit are Advocate Law Groups of Florida, P.A; attorney, Jon B. Lindeman, Jr.; and his wife, Ephigenia K. Lindeman.  Advocate Law Groups of Florida, P.A., is based in Miami Lakes, Florida, and has offices in, among other places, Orlando and Tampa, Florida.

According to the Complaint allegations, from 2009 through at least 2015, the Defendants deliberately targeted the Complainants and other homeowners with an unfair and predatory loan modification and foreclosure rescue services scheme because of their Hispanic national origin.  During this time period, the Defendants purposefully targeted Hispanic homeowners with Spanish-language advertising that falsely promised to cut their mortgage payments in half.  In client meetings, the Defendants promised lower payments in a short timeframe in exchange for thousands of dollars of upfront fees and additional, continuing monthly fees.  The Defendants also instructed their clients to stop making monthly mortgage payments and to stop communicating with their lenders, placing their clients’ homes at risk of foreclosure.  Additionally, the Defendants sent to the Complainants a package of documents, written in English, that were sent to the bank on their behalf, but provided no translation of the documents.  These documents contained untrue statements, including an offer to the bank to return the Complainants’ homes in exchange for a rescission of the mortgage without the Complainants’ consent to do so.  Despite charging high fees, the Defendants did little or nothing actually to obtain loan modifications. 

This lawsuit arose as a result of three complaints filed with the U.S. Department of Housing and Urban Development (HUD) by the Defendants’ former clients.  After conducting an investigation, HUD issued a charge of discrimination and referred the case to the Justice Department.  This case is being prosecuted jointly with the Justice Department’s Civil Rights Division and the Civil Rights Unit of the United States Attorney’s Office for the Middle District of Florida.

“Enforcement of civil rights in the housing arena is a point of focus for our Civil Division.  The predatory conduct described in this Complaint cannot go unaddressed, and we will take whatever steps are necessary to protect our district’s residents from this kind of discriminatory practice,” said United States Attorney Maria Chapa Lopez.

Anyone with information on the loan modification and foreclosure rescue services provided by Advocate Law Groups of Florida, P.A., should contact the Justice Department’s Civil Rights Division at 800-896-7743 and leave a message (for English, press 1 and select mailbox 93; for Spanish, press 2 and select mailbox 7).

 

Tampa, FL - United States Maria Chapa Lopez announced today that Assistant United States Attorney (AUSA) Robert Mosakowski will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 6, 2018, general election. AUSA Mosakowski has been appointed to serve as the District Election Officer (DEO) for the Middle District of Florida, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.

United States Attorney Chapa Lopez said, “Every citizen should be free to vote without interference or discrimination and to have their vote count, without the fear that it will be stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the electoral process.”

The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on election day.

Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law.  Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).  

The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 6, 2018, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Chapa Lopez stated that AUSA/DEO Mosakowski will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (813) 274-6129.

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. Local FBI field offices can be reached by the public at (813) 253-1000 (Tampa Division) or (904) 248-7000 (Jacksonville Division).

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to voting.section@usdoj.gov or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces that Mohammad Abdul Malek (67, St. Marys, GA) today pleaded guilty to attempted enticement and coercion of a minor. Malek faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, between August 23 and August 26, 2018, Malek engaged in email and text communications with an undercover detective posing as a 13 year-old girl. Malek asked for photos of the “child” and told her he wanted to teach her about “making love.” Malek was advised and acknowledged that the “child” was a minor, and suggested that they meet to engage in sex. On August 26, 2018, Malek traveled to Jacksonville to meet the “child,” and was arrested by officers from the Jacksonville Sheriff’s Office.            

This case was investigated by the Jacksonville Sheriff’s Office and U.S. Immigration and Custom Enforcement’s Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Ashley Washington.           

It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – A federal jury has found Willie Tom Johnson (29, Orlando) guilty of possessing a firearm as a convicted felon and possessing with the intent to distribute cocaine. He faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for January 10, 2019.

Johnson was charged in a superseding indictment on September 26, 2018.

According to testimony and evidence presented at trial, on January 26, 2018, deputies from the Orange County Sheriff’s Office conducted a stop of a vehicle with a license plate that had been reported stolen. Johnson, the driver and sole occupant of the vehicle, fled on foot from officers, leaving behind approximately 135 grams of crack and powder cocaine, as well as a loaded firearm, a digital scale, and various other evidence. At the time, Johnson had a prior felony conviction and therefore was prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the U.S. Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Chauncey A. Bratt.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Neil Andre Butler (47, Jacksonville) to 15 months in federal prison for possessing and passing fraudulent government securities—specifically, four U.S. Treasury checks. Butler was found guilty on July 20, 2018, following a bench trial.

According to court documents, Butler was a real estate investor who borrowed funds to buy distressed properties, intending to refurbish and “flip” them for a profit.  When his business began to fail, in an effort to stave off his creditors, Butler manufactured and mailed four fraudulent checks to his creditors. The checks totaled over $250,000 and were purportedly payable by the United States Treasury. Throughout the proceedings, Butler asserted various defenses associated with the so-called “Sovereign Citizen” movement, including denying that the court had jurisdiction over his case.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael J. Coolican.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Robert Miguel Castillo (45, Palm Coast) to three years and four months in federal prison for possession and transfer of machine guns. Castillo had pleaded guilty on August 6, 2018.

According to court documents, Castillo sold 10 Glock auto switches to a co-conspirator, Chad Howard Talbot, who then resold the switches to a convicted felon.  Glock auto switches are a firearm accessory designed to convert a Glock handgun from semi-automatic to automatic fire.

Talbot previously pleaded guilty for his role in this case. His sentencing hearing is scheduled for November 14, 2018.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Special Assistant United States Attorney Brandon Bayliss, on assignment from the Office of the Principal Legal Advisor, ICE.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces that U.S. District Judge Elizabeth A. Kovachevich today sentenced William Brinson Ball (40, Dubai) to 21 years and 10 months in federal prison for attempting to entice a minor for sex and transporting child pornography. The Court also ordered Ball to forfeit an iPhone and $5,000, which were used in the commission of the offenses.

Ball had pleaded guilty on April 30, 2018.

According to court documents, between January and February 14, 2018, Ball communicated with an undercover Homeland Security Investigations agent posing as the father of a seven-year-old girl. During those communications, Ball sent child-pornographic videos, described the sexual encounter that he wanted to have with the “child,” and arranged to travel from Dubai to Tampa for the purpose of sexually abusing the seven-year-old “child.” After negotiating a price, Ball paid the undercover agent $5,000 to have a sexual encounter with the “child.”

Ball arrived in Orlando on Valentine’s Day, rented a car, and drove to the meeting location in Tampa. Upon his arrest, agents seized from Ball’s belongings, a stuffed animal that Ball had purchased for the child, various lubricants, sexual devices, and condoms. A forensic analysis of Ball’s cellular phone revealed that Ball possessed over 500 child-pornographic images and videos, the majority of which depicted violent, sadistic, or masochistic conduct.

Although Ball is an American citizen, he resided in Dubai, Qatar, and Japan, where he worked as a middle school music teacher.

“This child predator, who was also a teacher overseas, traveled to our community intending to have sex with a seven-year-old,” said HSI Tampa Special Agent in Charge James C. Spero. “Instead, our HSI special agents stopped him in his tracks, and now he will be held accountable.”

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Lisa M. Thelwell.

It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.   

Tampa, FL – Attorney General Jeff Sessions recognized 244 department employees for their distinguished public service yesterday at the 66th Annual Attorney General’s Awards Ceremony. Thirty-six other individuals outside of the department were also honored for their work. This annual ceremony recognizes employees and other individuals who have demonstrated exceptional achievements, leadership, and service to the Department of Justice and the American people.  This year’s award includes an award for exceptional heroism to U.S. Marshal Senior Inspector Basilio S. Perez, Jr., for his courageous actions to protect and aid victims of the October 1, 2017, mass shooting in Las Vegas, Nevada.                                   

“Service in the Department of Justice is more than a normal job; it is a calling to the highest standards of professionalism,” Attorney General Jeff Sessions said. “That is true for all of the 115,000 Department of Justice employees.  But it is especially true for these award winners. And so I want to thank them and their families for their exemplary service to this Department and to the American people. They have made this Department proud.”

“I am really proud of Anita Cream for her outstanding contributions to our Office and the Department,” said U.S. Attorney Chapa Lopez.

This year’s program honors individuals across the department and our federal, state, local, and tribal partners for their self-less efforts, protecting our national security and our civil rights, addressing rising violent crime in our communities, going after gangs and those trafficking in dangerous narcotics and human beings.  The awards also honor the work of civil and environmental litigation, which enforces the rule of law and upholds our Constitution. They also recognize employees whose ideas and efforts save taxpayer dollars and help our government operate more effectively and efficiently, among other contributions to public safety and good governance.

In the Middle District of Florida, Asset Forfeiture Chief Anita Cream was recognized for the oral and written guidance she provided in response to the Supreme Court’s opinion in Honeycutt v. United States of America. Her involvement substantially helped prosecutors understand how to pursue criminal forfeiture in light of the Court’s ruling in the case, which reversed decades of criminal forfeiture practice.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Lepoleon Spikes (46, Jacksonville) with five counts of wire fraud involving fraudulent disaster assistance applications made to the Federal Emergency Management Agency (FEMA). Spikes faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Spikes that the United States is seeking a money judgment in the amount of $57,689.19, the proceeds of the alleged wire fraud.

Spikes was arrested earlier today and made his initial appearance in federal court. His trial is set for December 3, 2018.

According to the

indictment , in 2012, after Tropical Storm Debby, Spikes applied to FEMA for disaster assistance. In his application, he falsely claimed that he needed rental assistance because of damage to his home caused by Tropical Storm Debby. This false application resulted in Spikes receiving $24,870.38 in disaster assistance from FEMA. After Hurricane Matthew in 2016, Spikes again applied to FEMA for disaster assistance. He falsely claimed damage to his residence and requested rental assistance. This false application resulted in Spikes receiving $12,016.11 in disaster assistance from FEMA. In 2017, Spikes applied for disaster assistance from FEMA, stating that Hurricane Irma damaged his home. He falsely claimed that he needed rental assistance. This false application resulted in him receiving $20,802.70 in disaster assistance.  

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.        

This case was investigated by U.S. Department of Homeland Security - Office of Inspector General. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.

Tampa, Florida – United States Attorney Maria Chapa Lopez announces today that Howard Joseph Vorder Bruegge, III (35, Tampa) has been arrested and charged by federal criminal complaint with possession and distribution of child pornography. Vorder Bruegge faces a mandatory minimum penalty of five years, and up to 20 years, in federal prison for the distribution charge, and a maximum penalty of 20 years’ imprisonment for the possession charge. A federal judge has denied Vorder Bruegge’s request for bail and ordered him detained pending trial. Vorder Bruegge is a mathematics professor at Hillsborough Community College.

According to the

complaint , an individual using the screen names “JoeBlow73” and “JoeBlowFL” had distributed child pornography on Kik Messenger, an internet-based communications app. Further investigation revealed that the IP address and subscriber information associated with those Kik accounts were linked to Vorder Bruegge and his Tampa residence.

On October 23, 2018, agents from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations executed a search warrant at Vorder Bruegge’s home and seized several electronic devices. According to the complaint, during an interview with agents, Vorder Bruegge admitted to having distributed child pornography and that his cellphone contained images of child pornography. An examination of Vorder Bruegge’s cellphone revealed a collection of child-pornographic images and videos, including multiple videos involving infants. Federal agents arrested Vorder Bruegge at his home without incident.

A criminal complaint is only an allegation and every defendant is presumed innocent until proven guilty.

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Frank Murray.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.   

Tampa, FL – U.S. District Judge Elizabeth A. Kovachevich has sentenced Steven Paul Burch (43, Cape Coral), a criminal defense attorney, to 30 months’ imprisonment for conspiring to distribute heroin. The Court also ordered Burch to forfeit his license to practice law. Burch pleaded guilty in August 2018. On October 18, 2018, the Florida Supreme Court permanently disbarred him.

According to court documents, in August 2015, Burch was arrested in Sarasota County for driving under the influence of alcohol and causing property damage. In an effort to reduce his charges and avoid punishment from the Florida Bar, Burch recruited co-defendant and client, Herbert Battle, to send packages of drugs through the mail that Burch could then report to law enforcement as a form of cooperation. In late-December 2015, Burch had a meeting at his law office with Herbert and his wife, Qualonda Battle. Unbeknownst to Burch and Herbert Battle, Qualonda Battle had recorded the conversation. In the recording, Burch discusses how the packages were going to be sent, where they were going to go, and how the conspirators would get away with it.

In March 2016, Battle shipped an ounce of heroin from California to Sarasota County. Battle sent the tracking number to his wife who, using a disposable phone, texted the tracking number to Burch, who then forwarded the tracking number to law enforcement. The package was intercepted at the FedEx warehouse in Bradenton, where a search of the package revealed an ounce of heroin that had been concealed in a bag of beef jerky.

Herbert and Qualonda Battle previously pleaded guilty to conspiracy. Herbert Battle was sentenced to 33 months’ imprisonment and Qualonda Battle was sentenced to five years’ probation. 

This case was investigated by the FBI, with assistance from the Sarasota County Sheriff’s Office, the Drug Enforcement Administration, the Manatee County Sheriff’s Office, the State Attorney’s Office (12th Judicial Circuit), and the Florida Bar Association. It was prosecuted by Assistant United States Attorneys Dan Baeza and Diego Novaes.

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Dillon Shutt (26, Cape Coral) to 11 years and 3 months in federal prison for distributing and possessing child pornography. Shutt had pleaded guilty on August 8, 2017. 

According to court documents, Shutt used the KIK messenger app to convince an 11-year-old girl to send him images and videos of herself masturbating. Shutt then posted those images to a website, used the victim’s name to describe the images, and advertised the link on a social media site. In addition, Shutt possessed a total of 498 images and 36 videos on his cellphone depicting minors, as young as toddlers, being sexually abused.

This case was investigated by the FBI with assistance from the FBI’s Child Exploitation Task Force. It was prosecuted by Assistant United States Attorney Charles D. Schmitz.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Ocala, Florida – United States Attorney Maria Chapa Lopez announces that Willie Iva Jennings (35, Reddick) today pleaded guilty to possessing a firearm as a convicted felon. Jennings faces a minimum mandatory penalty of 15 years, and up to life, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, on July 15, 2018, law enforcement officers discovered Jennings behind the wheel of a recently stolen vehicle. Investigators had been led to the location using the car’s global positioning system. Jennings, the sole occupant of the car, did not have a valid Florida driver license.

While taking Jennings into custody, investigators found a loaded semi-automatic firearm in his pocket. Jennings, a convicted felon who is prohibited from possessing firearms under federal law, admitted that the firearm belonged to him. In addition, Jennings’s criminal history, including at least three felony convictions for the sale of cocaine and a separate felony conviction for resisting an officer with violence, qualifies him for enhanced sentencing as an Armed Career Criminal.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Ocala Police Department, and the Marion County Sheriff’s Office.  It is being prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, FL – U.S. District Judge Brian J. Davis today sentenced Brian James Holland (23, Jacksonville) to 10 years in federal prison for aggravated sexual abuse by force. A federal jury found Holland guilty on July 18, 2018.

According to evidence presented at trial, on February 27, 2018, a passenger with an intellectual disability, onboard the Carnival Cruise Line vessel Elation reported an incident of sexual abuse by force. The victim testified that she had been in the cruise ship’s hot tub when Holland attempted to put his arm around her and she attempted to move further away from him. Holland then tried to put his hand on her shoulder and pull her back towards him. Two passengers that were in the hot tub at the time of the incident corroborated the victim’s claim.  

The victim further testified that Holland also had touched her genitals both over and under her bathing suit, digitally penetrating her by force. The victim then left the hot tub and reported the incident to her family, who reported it to ship security. An examination of the victim was by the ship’s medical personnel revealed abrasions on the victim’s genitals consistent with digital penetration by force.

This case was investigated by the Federal Bureau of Investigation. Carnival Cruise Line’s Security Department also provided assistance during the case. It was prosecuted by Assistant United States Attorneys Ashley Washington and Jay Taylor.

Fort Myers, FL – United States Attorney Maria Chapa Lopez announces today that Eye Centers of Florida has agreed to pay the United States $525,000 to resolve allegations that it violated the False Claims Act by knowingly falsifying medical records in order to bill for cataract surgeries on patients that would not have otherwise qualified for the surgery. 

Founded in 1971, Eye Centers of Florida is an ophthalmology practice owned by David C. Brown, M.D. Eye Centers of Florida currently has 11 office locations throughout southwest Florida, with the main clinic located in Fort Myers. 

The term “visual acuity” refers to the sharpness or clarity of vision. An individual’s visual acuity is generally measured using vision-testing charts to determine the person’s ability to distinguish letters or other images of various sizes at a fixed distance. “Normal” vision is 20/20. Generally, Medicare will consider a cataract surgery medically necessary and reasonable if, among other things, a patient has a visual acuity worse than 20/40 with impairment of ability to carry out needed or desired activities. 

According to the settlement agreement it was the United States contention that, from January 1, 2012, through March 1, 2014, employees of Eye Centers of Florida knowingly falsified the medical records of certain Medicare Advantica patients that were referred to Dr. Brown for a cataract surgery evaluation in order to make it appear that the patients had a worse visual acuity score than they had actually received. The United States contended that as a result of these practices, Eye Centers of Florida was able to bill for cataract surgeries for patients that would not have otherwise qualified under Medicare guidelines.

“Altering records in order to justify billing for unnecessary invasive medical procedures is a violation of the trust we place in our health care providers and potentially places lives at risk,” said U.S. Attorney Chapa Lopez. “Our Civil Division works tirelessly in the pursuit of providers who fraudulently bill Medicare, or any other federal health care program, for services that are medically unnecessary.”

“Altering results of examination scores to conduct invasive ocular procedures, as alleged, threatens the health of those patients, the public’s faith in the medical profession, and the financial integrity of Medicare and Medicaid,” said Shimon R. Richmond, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General. “We will continue to safeguard these taxpayer-funded programs and the beneficiaries who rely on them.” 

The settlement concludes a lawsuit originally filed in the United States District Court for the Middle District of Florida by two former employees of Eye Centers of Florida, Patti Nilsson and Joann Smith. Nilsson and Smith sued under the qui tam, or whistleblower, provisions of the False Claims Act permitting a private citizen to sue on behalf of the United States for false claims and to share in the recovery. The Act also allows the United States to intervene and prosecute the action. Nilsson and Smith will receive $115,500 of the proceeds from the settlement with Eye Centers of Florida.

This settlement resulted from an investigation coordinated by Assistant U.S. Attorneys Kyle S. Cohen and David Sullivan, with assistance from the U.S. Department of Health and Human Services Office of Inspector General and the FBI.

The government’s action in this matter illustrates the emphasis on combating health care fraud, and one of the most powerful tools in this effort is the False Claims Act. Tips from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The case is captioned U.S. ex. rel. Nilsson and Smith v. Eye Centers of Florida, Docket Number 2:13-cv-842-FtM-38CM. The settlement resolves the United States’ claims in that case. The claims resolved by the settlement are allegations only, and there has been no determination of liability.

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Adrian George (41, Jacksonville) to 15 months in federal prison for conspiring to commit wire fraud and conspiring to aid in the preparation and presentation of fraudulent tax returns to the IRS, as well as five additional counts of aiding in the preparation and presentation of fraudulent tax returns.

George had been found guilty by a federal jury on April 11, 2018.

According to court documents, George was the owner and operator of Professional Tax Service South, LLC, a tax preparation firm in Jacksonville.  George taught his employees various ways to include false information in tax returns to ensure that his clients received large tax refunds. Acting at George’s direction, the employees offered to prepare fraudulent or “boosted” returns for clients, in exchange for cash payments from the proceeds of the resulting illegitimate tax refunds. After being in business for less than two years, George and his employees had prepared and filed 748 tax returns for clients, 100% of which requested refunds. According to testimony at trial, typically, only 62% percent of tax returns filed nationwide request refunds. The tax returns prepared and filed by George and his employees requested refunds totaling more than $3.2 million. 

This case was investigated by IRS – Criminal Investigation. It was prosecuted by Assistant United States Attorney Michael J. Coolican.

Ocala, Florida – U.S. District Judge Roy Dalton, Jr. has sentenced Donald Edward Smith to five years in prison for conspiracy to commit wire fraud and to three years in prison for filing a false federal income tax return, the sentences to be served concurrently. In addition, the Court ordered Smith to pay $3,632,880.95 in restitution to his victims, including $245,753 to the IRS for the federal income tax violation. The Court has also ordered forfeited two pieces of real property and the sales proceeds from a third piece of real property. The Court also entered a forfeiture judgment in the amount of $1,450,000.

According to court documents, from approximately September 2011, through September 2015, Smith conspired to engage in a wire fraud scheme to defraud individuals who were interested in investing in green technology and other projects. Smith promised victims lucrative returns, as well as access to hundreds of millions of dollars in financing, but the funds and/or loans never materialized. Further, Smith knowingly failed to report as income the fraudulent proceeds he received from the investor/victims for the year 2012.

Smith also participated in a separate scheme involving investments in a purported Styrofoam recycling business.

“While our primary responsibility is to ensure the integrity of our nation’s tax system, IRS Criminal Investigation Special Agents are also committed to maintaining the health of our economy by protecting taxpayers from those who might defraud aspiring investors,” stated Acting Special Agent in Charge Andy Tsui. “We will continue to lend our unique financial investigative skills to joint efforts such as this one to bring to justice scofflaws like Mr. Smith. We warn would-be investors to exercise due diligence when selecting an investment and to remember that an opportunity that sounds too good to be true, probably is.”

This case was investigated by the IRS – Criminal Investigation, the FBI, and the Office of Financial Regulation – Bureau of Financial Investigations for the State of Florida. It was prosecuted by Assistant United States Attorneys Frank Talbot and Bonnie Glober.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announced today that Jordan Frederic Schemmel (37, Jacksonville) has been arrested and charged by federal criminal complaint with distributing child pornography.  Schemmel faces a mandatory minimum penalty of 5 years, and up to 20 years, in federal prison, and a potential life term of supervised release. Schemmel has been detained pending a detention hearing scheduled for October 25, 2018.

According to the

criminal complaint , on September 5, 2018, an individual using the screen name “JS” and the user name “Profsunrise15” responded to a message on an internet bulletin board frequented by individuals with a sexual interest in children. This message had been posted by an undercover FBI agent. The user (“Profsunrise15”), later identified as Jordan Frederic Schemmel, began an online conversation with the undercover FBI agent. After some conversation about sexual interest in children, Profsunrise15 sent the agent a video depicting a prepubescent child being sexually assaulted by an adult male, and later sent a photo depicting similar criminal conduct with a child. Further investigation revealed that the IP address used by Profsunrise15 resolved to Schemmel’s residence in Jacksonville, and that Schemmel was a teacher at Terry Parker High School in Jacksonville. 

On October 19, 2018, FBI agents and other law enforcement officers executed a federal search warrant at Schemmel’s residence and seized several items of computer media and at least one Apple iPhone. During an interview with law enforcement, Schemmel stated that his Kik user name was Profsunrise15, that he had sent the child-pornographic video using the Kik app, and that he had previously tried unsuccessfully to stop viewing child pornography. An examination of Schemmel’s smart phone and a thumb drive located at his residence revealed that both contained images and videos depicting child pornography and bestiality.  Schemmel was placed under arrest.

This case was investigated by the FBI, U.S. Customs and Border Protection, and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

Anyone with information regarding this investigation should contact the FBI Jacksonville office at 904-248-7000.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

A criminal complaint is only an allegation and every defendant is presumed innocent until proven guilty.

The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times. The NCDF, a national coordinating agency within the Department’s Criminal Division, operates a call center at Louisiana State University in Baton Rouge and serves as a centralized clearinghouse for disaster fraud complaints and information relating to both natural and man-made disasters. The NCDF seeks to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for victims of such fraud. More than 20 federal, state, and local agencies participate in the NCDF, which allows them to forward on complaints to the appropriate agency for investigation.

“Following Hurricane Michael’s landfall and as recovery efforts continue, it is important for people to be on the lookout for fraudsters who seek to profit from natural disasters through identity theft schemes, impersonation of government officials and solicitations for fake charities,” said Deputy Attorney General Rod Rosenstein.  “The Department of Justice is committed to detecting this type of fraud, and we will aggressively prosecute the offenders. Through our National Center for Disaster Fraud, and in conjunction with our law enforcement partners, we are working to keep Americans from becoming victims of these schemes.”

Since Hurricane Michael’s landfall, many people are left without food, water, or shelter, and are experiencing devastating damage to life and property. Unfortunately, there are criminals ready to take advantage of victims before, during, and especially after a natural disaster. They are looking to strike those at their most vulnerable time.

While compassion, assistance, and solidarity are generally prevalent in the aftermath of natural disasters, unscrupulous individuals and organizations also use these tragic events to take advantage of those in need. Examples of illegal activity being reported to the NCDF and law enforcement include:

• Impersonation of federal law enforcement officials;
• Identity theft;
• Fraudulent submission of claims to insurance companies and the federal government;
• Fraudulent activity related to solicitations for donations and charitable giving;
• Fraudulent activity related to individuals and organizations promising high investment returns from profits from recovery and cleanup efforts;
• Price gouging;
• Contractor Fraud;
• Debris removal fraud;
• Theft, looting, and other violent crime

Numerous U.S. Attorney Offices in districts impacted by recent hurricanes have established task forces comprised of local, state and federal agencies in their respective areas to combat disaster fraud. 

“The NCDF has an excellent staff of investigators, analysts, call center operators, and managers who are well prepared to handle the anticipated volume of complaints after the recent hurricanes and help ensure that each report of fraud reaches the appropriate investigative agency,” said U.S. Attorney Brandon J. Fremin for the Middle District of Louisiana, who is also the NCDF’s Executive Director. “Raising public awareness is a great way for the NCDF to reach thousands of people who may one day be subjected to fraudulent schemes.”

Members of the public are reminded to apply a critical eye and exercise due diligence before trusting anyone purporting to be working on behalf of disaster victims. They should also exercise the same care before giving contributions to anyone soliciting donations on behalf of disaster victims as well as being extremely cautious before providing personal identifying or financial information to anyone, especially those who may contact you after a natural disaster. Solicitations can originate from e-mails, websites, door-to-door collections, mailings and telephone calls, and similar methods. Members of the public who suspect fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. The telephone line is staffed by live operators 24 hours a day, seven days a week. You can also fax information to the Center at (225) 334-4707, or email it to disaster@leo.gov.  Learn more about the NCDF at www.justice.gov/disaster-fraud and watch a public service announcement here.  Tips for the public on how to avoid being victimized of fraud are at https://www.justice.gov/opa/pr/tips-avoiding-fraudulent-charitable-contribution-schemes.

Orlando, Florida – Carlos Dayquan Rodriguez (23, Orlando) today pleaded guilty to theft of mail. He faces a maximum penalty of five years in federal prison. His sentencing is scheduled for January 4, 2019.   

According to court documents, on July 1, 2018, officers from the Orlando Police Department responded to reports that an individual, later identified as Rodriguez, was breaking in to the Neighborhood Delivery Collection Box Units (NDCBU) in an apartment complex. The responding officers apprehended Rodriguez as he was attempting to leave the area. At the time of his arrest, the officers found a wire cutter in Rodriguez’s pocket and stolen mail in his vehicle. Surveillance footage showed Rodriguez breaking into the NDCBU and stealing mail from several boxes. 

This case was investigated by the Orlando Police Department and the U.S. Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Kara M. Wick.

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Melvin Charles Chapman (63, Jacksonville) to five years in federal prison for possessing firearms as a convicted felon. Chapman had pleaded guilty on April 26, 2018.

According to court documents, on November 16, 2017, the Jacksonville Sheriff’s Office SWAT team executed a search warrant at Chapman’s home in Jacksonville. During the search, nine firearms were found, as well as numerous rounds of ammunition and illegal drugs. At the time, Chapman had multiple felony convictions and therefore was prohibited from possessing firearms or ammunition under federal law.

This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Ashley Washington.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Jacksonville, Florida – U.S. Attorney Maria Chapa Lopez announces that Dr. Felmor Agatep (59, Jacksonville) pleaded guilty today to theft of government property for receiving kickbacks related to a federal health care benefit program.  Agatep faces a maximum penalty of 10 years in federal prison.

According to the plea agreement, Agatep, a medical doctor practicing in Jacksonville, wrote prescriptions for expensive compound creams to treat scars and pain, among other things. These creams, which were prescribed largely to TRICARE beneficiaries, costing on average more than $16,000 per cream for a one-month supply. Beginning in late 2014, Agatep was recruited by an individual associated with a marketing group in Jacksonville that recruited largely TRICARE beneficiaries as patients and promoted compounded creams for various pharmacies. Agatep was paid $100 per patient to write prescriptions for compound creams that were filled and billed to TRICARE. Individuals working for the marketing group provided patient names and phone numbers to Agatep. Agatep never saw the patients and knew that writing the prescriptions was not in the ordinary course of medical practice and not medically necessary. 

Between December 12, 2014, and January 31, 2015, Agatep wrote 268 prescriptions for compound cream medications for TRICARE beneficiaries, for which TRCIARE was billed approximately $4.4 million.  

This case was investigated by the Internal Revenue Service – Criminal Investigation, Defense Criminal Investigative Service, Florida Department of Law Enforcement, and the Jacksonville Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Julie Hackenberry.

Tampa, Florida – A federal jury has found Joseph Deleon (29, Mount Dora) guilty of robbery and brandishing a firearm during a crime of violence. Deleon faces a maximum penalty of life in federal prison. His sentencing hearing has not yet been scheduled. He was indicted on July 11, 2018.

According to testimony and evidence presented at trial, shortly after midnight on March 15, 2018, in St. Petersburg, Deleon pointed a gun at a cashier at a 7–11 store and demanded the contents from his register. After obtaining approximately $100 and several packages of stamps, Deleon fled the scene.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Petersburg Police Department. It was prosecuted by Assistant U.S. Attorney Gregory T. Nolan.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Ocala, Florida – U.S. District Judge Roy B. Dalton today sentenced Mark Charles Barnett (50, Ocala) to 40 years in federal prison for attempted arson, possession of an unregistered National Firearms Act (NFA) destructive device, and making an unregistered NFA destructive device. A federal jury found Barnett guilty on July 27, 2018.

According to testimony and evidence presented at trial, Barnett offered a confidential source (CS) $10,000 to place improvised explosive bombs inside Target stores along the east coast of the United States. Barnett purchased the bomb components and assembled at least 10 of the destructive devices, which he disguised inside the packaging of common grocery items. Barnett had theorized that the company’s stock would plunge after the explosions, allowing him to cheaply acquire shares of Target stock before an eventual rebound in prices. Barnett told the CS, “If someone has to die so that I can make some money, so be it.” 

Barnett delivered the devices to the CS with instructions to put them on the shelves of Target stores from New York to Florida. The CS, however, promptly surrendered the destructive devices to authorities, and Barnett was arrested on February 14, 2017.

Federal explosives experts subsequently determined that the resulting fire and explosion from each of the devices would have been capable of causing property damage, serious injury, and death. Searches of Barnett’s house, cellphone, and computer revealed pictures of the grocery items that he had turned into bombs, as well as leftover bomb components and articles describing stock options.

Barnett, a registered sex offender, had been conditionally released from state prison in 2013, following multiple felony convictions for sexual assault, kidnapping, and grand theft. He was also previously convicted of kidnapping in Mississippi.

“As subject matter experts in explosives, this case represents ATF’s urgency in responding to information that someone would be planning a crime that had the potential to harm numerous people in a retail setting. ATF’s proactive response negated this immediate threat,” said ATF Special Agent in Charge, Daryl McCrary. “This collaborative effort between the Florida Department of Law Enforcement, Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives highlights the importance of immediate communication sharing between law enforcement agencies to ensure public safety.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Florida Department of Law Enforcement, the Marion County Sheriff’s Office, the Florida Department of Corrections - Probation and Parole, and the Ocala Police Department. It was prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Wesley Kenneth McVay, (41, Orlando) to 17 years in federal prison for receiving child pornography. McVay, a registered sex offender, was originally charged by criminal complaint on March 2, 2018, after a search warrant was conducted at his home. He pleaded guilty on June 19, 2018.    

According to court documents and evidence presented at the sentencing hearing, McVay came to the attention of law enforcement after he distributed child pornography to an undercover law enforcement officer using a file-sharing program. McVay’s child pornography collection included 44 images and 38 videos. Many of these images depicted the sexual abuse of children under the age of 12.

“Wesley Kenneth McVay will be incarcerated for 17 years for his horrific acts. This case exemplifies HSI’s ability to coordinate and pursue investigative efforts with our state law enforcement partners,” said James Spero, special agent in charge of HSI Tampa. “Homeland Security Investigations is committed to bringing to justice those who sexually exploit children.”

“FDLE’s dedicated agents are committed to working with our federal partners to keep our community safe,” said FDLE Orlando Special Agent in Charge Danny Banks. “We will continue to arrest those who take advantage of our children in appalling ways, robbing them of their innocent nature.”

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Florida Department of Law Enforcement.  It was prosecuted by Assistant United States Attorney Shawn P. Napier.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Courtney Rashon Johnson (43, Orlando) to 17 years in federal prison for possessing a firearm as a convicted felon. Due to his prior multiple felony convictions, he qualified for an increased penalty under the Armed Career Criminal Act. The court also ordered Johnson to forfeit the .38-caliber revolver and ammunition used during the offense. 

A federal jury had convicted Johnson on July 24, 2018.

According to testimony presented at trial, Johnson was carrying a firearm and fleeing from a scene where gunshots had been fired, when he encountered multiple detectives from the Orlando Police Department. When the detectives ordered him to drop to the ground, Johnson complied, tossing aside a .38-caliber revolver that he had been carrying. At the time, Johnson had multiple prior felony convictions and, therefore was prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Orlando Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It is being prosecuted by Assistant United States Attorney Emily C. L. Chang.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced William Earl Barrett (28, Clermont) to 14 years and 6 months in federal prison for distributing and possessing child pornography. The court also ordered Barrett to forfeit the electronic devices he used during the course of the offense. Barrett pleaded guilty on July 5, 2018.

According to court documents, Barrett distributed child pornography to an individual who had sexually exploited two children in New York. During the investigation, agents found numerous videos and images of child pornography, including images depicting the two children, on Barrett’s electronic devices. Agents also located evidence that Barrett himself was in communication with at least one of the child victims. At the time of his offense conduct, Barrett was employed at a theme park in Orlando.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Emily C. L. Chang.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, FL –U.S. District Judge Carlos E. Mendoza has sentenced Sly Shaneil De Los Santos (23, Sanford) to 13 years and 1 month in federal prison for robbery. De Los Santos had pleaded guilty on July 26, 2018. His codefendants, Windesthon Junior Pierre (22, Winter Garden) and Stephon Tevonta Johnson (22, Kissimmee), were previously sentenced to 12 years and 3 months’ imprisonment and 11 years and 9 months’ imprisonment, respectively, for the same offense.

According to court documents, on September 21, 2017, Pierre, Johnson, and De Los Santos robbed a Walgreens store in Orlando. During the robbery, the men  wore Halloween masks and latex gloves, and carried firearms. They corralled the store employees in an office and demanded that they open two safes. They then attempted to gain access to the pharmacy by firing a gun into the pharmacy door, but were unsuccessful.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Alejandro J. Salicrup.

Tampa, Florida– United States Attorney Maria Chapa Lopez announces that a federal jury has found Shamar Lajuan Thomas, a/k/a “Baby,” (26, Clearwater) guilty of conspiracy to commit robbery, robbery, and using or carrying a firearm in furtherance of a violent crime. Thomas faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for February 1, 2019. Thomas was the last member of a Polk County-based criminal organization to be convicted of conducting armed robberies of other drug dealers. He was indicted on April 10, 2018.

According to evidence presented at trial, from at least April 2007, and continuing through July 20, 2017, Marion Dwight, Jr. conspired with Thomas and others to commit multiple armed robberies and burglaries of several local drug dealers. During each of the robberies and burglaries, they discharged or brandished firearms. To date, the FBI has identified at least 14 armed robberies and 4 armed burglaries that were committed by Dwight and his coconspirators.

In June 2016, Thomas and his coconspirator, Fredrick James Burney, Jr. a/k/a “Frido,” forced their way inside a home in Lakeland in search of narcotics and cash. While inside, they held a male victim at gunpoint, and shot at a female victim. Thomas physically attacked the woman and repeatedly hit her in the head with his firearm, causing her to bleed profusely. Thomas and his Burney stole cash and a firearm from the victims.

Seven others have pleaded guilty, and each faces a maximum penalty of life imprisonment, as noted below:

Name

Age, Residence

Status

Marion Dwight, Jr.

a/k/a “Woe,”

a/k/a “Woe Money”

31, Lakeland

Pleaded guilty to 1 count of conspiracy to commit robbery, 2 counts of robbery, and 2 counts of discharging and brandishing a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 35 years in federal prison, and up to life imprisonment.

Sentencing scheduled for November 15, 2018.

Bradney Henry McGary

32, Lakeland

Pleaded guilty to 1 count of conspiracy to distribute 500 grams or more of cocaine, 1 count of conspiracy to commit robbery, 2 counts of robbery, and 1 count of discharging a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 20 years in federal prison, and up life imprisonment.

Sentencing scheduled for October 17, 2018.

Michael James Baker,

a/k/a “Bake,”

a/k/a “Maserati”

35, Clearwater

Pleaded guilty to 1 count of conspiracy to commit robbery, 2 counts of robbery, and 2 counts of brandishing and discharging a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 32 years in federal prison, and up to life imprisonment.

Sentencing scheduled for March 15, 2019.

Fredrick James Burney, Jr.,

a/k/a “Frido”

a/k/a “Free”

28, Clearwater

Pleaded guilty to 1 count of conspiracy to commit robbery, 2 counts of robbery, and 2 counts of discharging a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 35 years in federal prison, and up to life imprisonment.

Sherrod Raeshad Gordon,

a/k/a “Hott”

32, Tampa

Pleaded guilty to 1 count of conspiracy to commit robbery, 2 counts of robbery, and 2 counts of discharging a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 35 years in federal prison, and up to life imprisonment.

Sentencing scheduled for January 11, 2019.

Antonio Marquis Roddy,

a/k/a “Lil Head”

31, Orlando

Pleaded guilty to 1 count of conspiracy to commit robbery, 2 counts of robbery, and 2 counts of discharging and brandishing a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 35 years in federal prison, up to life imprisonment.

Sentencing scheduled for January 11, 2019.

Jevin Michael Stone

30, Lakeland

Pleaded guilty to 1 count of conspiracy to commit robbery, 2 counts of robbery, and 2 counts of discharging and brandishing a firearm in furtherance of a violent crime.

Faces a minimum mandatory penalty of 35 years in federal prison, and up to life imprisonment.

Sentencing scheduled for January 11, 2019.

Shamar Lajuan Thomas was tried by Assistant United States Attorneys Lisa M. Thelwell and James Muench. This case was investigated by the FBI. It is being prosecuted by Assistant United States Attorney Lisa M. Thelwell.

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced William Patrick King (36) to 35 years in federal prison for attempted production of child pornography. King had pleaded guilty on February 22, 2018.

According to court documents, King met a 17-year-old girl from Tampa on a teen dating website. He falsely told her that he was 18 years old, when in fact he was then 34 years old. King communicated with the teen using Facebook, Skype, and by phone and text messages. He asked her to produce and send him explicit photos and engaged in nude video chats with her.

King has two prior sex offense convictions in Maryland that involved children.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.

It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Fort Myers, FL – U.S. District Court Judge John E. Steele has sentenced Ryan Williamson (50, Fort Myers) and William Pierce (50, Virginia) to one year in prison, and nine months’ imprisonment, respectively, for conspiring to pay unlawful kickbacks to a local doctor for referring patients to A&G Spinal Solutions, LLC (“A&G Spinal”) – the defendants’ durable medical equipment company. As part of their sentences, the Court also entered money judgments against Williamson in the amount of $1,593,564.54, and against Pierce in the amount of $803,007.25, the proceeds of the conspiracy. Both men had previously pleaded guilty.

According to the plea agreements, beginning in 2010, Williamson and Pierce conspired with Dr. Michael Frey, an interventional pain management doctor operating in Fort Myers, to pay compensation to Frey in exchange for referrals to their company (A&G Spinal). A&G Spinal then paid a percentage of the resulting profits via checks (made payable to Frey’s wife), who was unaware of the scheme and was not associated with A&G Spinal. In addition, from 2013 to 2015, Williamson also paid kickbacks to Frey in exchange for patient referrals for compound pharmaceutical pain cream prescriptions.

Frey has pleaded guilty for his role in both schemes and is currently awaiting sentencing.

This case is being prosecuted by Assistant United States Attorneys Rachel Jones and Simon Eth, with the assistance from the Defense Criminal Investigative Service, the Department of Health and Human Services – Office of Inspector General and the U.S. Postal Service – Office of Inspector General.

Today’s resolution illustrates the government’s commitment to combating improper practices that implicate the nation’s federally subsidized health care programs, using all statutory and common law remedies available to address such schemes. Tips from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477). The claims resolved by the settlement are allegations only, and there has been no determination of liability.

Tampa, FL – One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and, partners with locally based prevention and reentry programs for lasting reductions in crime. Throughout the past year, the Middle District of Florida (MDFL) has partnered with all levels of law enforcement, local organizations, and members of the community to reduce violent crime and make our neighborhoods safer for everyone.

In support of the Department’s PSN programs throughout the country, the Attorney General today also announced awards of almost $28 million in grant funding to combat violent crime through PSN and another $3 million for training and technical assistance to develop and implement violent crime reduction strategies and enhance services and resources for victims of violent crime. As part of those awards, the MDFL will receive $1,129,811 to continue implementing PSN strategies within its district.

“Project Safe Neighborhoods is a proven program with demonstrated results,” Attorney General Jeff Sessions said. “We know that the most effective strategy to reduce violent crime is based on sound policing policies that have proven effective over many years, which includes being targeted and responsive to community needs. I have empowered our United States Attorneys to focus enforcement efforts against the most violent criminals in their districts, and directed that they work together with federal, state, local, and tribal law enforcement and community partners to develop tailored solutions to the unique violent crime problems they face. Each United States Attorney has prioritized the PSN program, and I am confident that it will continue to reduce crime, save lives, and restore safety to our communities.”  

“Public safety is everybody’s business,” said U.S. Attorney Maria Chapa Lopez. “The U.S. Attorney’s Office is committed to working with our law enforcement partners at every level and with our citizens to rid our streets of violent crime. We will not rest until our communities are safer places to live, work, and play.”

Since 2001, the MDFL has been a leader in implementing the PSN program. As we celebrate the one-year anniversary of the revitalized program, here are some of the highlights of our PSN actions over the past year:

Enforcement Actions

The mission of the MDFL’s PSN program is to prosecute dangerous offenders, dismantle drug trafficking organizations, build proactive conspiracy cases against violent gang members, and support the U.S. Attorney’s crime prevention strategy. U.S. Attorney Maria Chapa Lopez coordinates the district’s PSN efforts with various federal, state, and local law enforcement officials to ensure that resources are strategically directed against violent offenders. MDFL PSN efforts are districtwide, with a special focus placed in Tampa through the Tampa Bay PSN Task Force; in Jacksonville, through the Jacksonville Sheriff’s Office Gun Unit; and in Fort Myers, through the Violent Crime Working Group. Interagency coordination, cooperation, and training has resulted in significant outcomes. A few highlights include:

• United States v. Isaac Thomas (Tampa Bay) – defendant was a previously convicted felon who got into a fight at a high school basketball game and was removed; he then fired a gun at law enforcement. Thomas was sentenced to 15 years in federal prison for possessing a firearm as a felon and in a school zone. (Link to press release)

• United States v. Alejo Guerrero (Fort Myers) – defendant was prosecuted for multiple drug and gun offenses and was sentenced to 12 years in federal prison. (Link to press release)

• United States v. Christopher Bentley (Jacksonville) – defendant was a pimp, convicted felon, and drug dealer. He was sentenced to 10 years in federal prison. (Link to press release)

• United States v. Roderick Lester (Jacksonville) – defendant was a convicted felon sentenced to over 8 years in federal prison for armed robbery of a local tire store. (Link to press release)

Community Partnerships

The MDFL employs a three-pronged approach as part of its violent crime reduction strategy. In addition to enforcement and prosecution, key partnerships with schools, faith institutions, and other community organizations are continuous to support local prevention, intervention, and reentry programs. Through various yearlong community events, thousands of citizens have been engaged to create safer communities. Some key events and partnerships include:

• National Night Out
• Guns, Gangs and Goals
• Courageous Conversations: Gun Violence
• National Gun Pledge
• Great American Teach-In
• Guys with Ties
• Royalty (Girls) Program
• Federal Intensive Reentry Courts (Tampa, Orlando, Jacksonville)
• Federal Correctional Complex (Coleman, FL) Community Relations Board
• Pinellas Ex-Offender Reentry Coalition
• Hillsborough Ex-Offender Network
• Abe Brown Ministries/Ready4Work
• Jacksonville Reentry Center
• Operation New Hope/Ready4Work

Improvements to Community Safety

• The FBI’s official crime data for 2017 reflects that, after two consecutive, historic increases in violent crime, in the first year of the Trump Administration, the nationwide violent crime rate began to decline. The nationwide violent crime rate decreased by approximately one percent in 2017, while the nationwide homicide rate decreased by nearly 1½ percent.

• The preliminary information we have for 2018 gives us reason for optimism that our efforts are continuing to pay off. Public data from 60 major cities show that violent crime was down by nearly five percent in those cities in the first six months of 2018 compared to the same period a year ago.

MDFL Highlights

• In FY2018, the Tampa Bay PSN Task Force indicted 168 federal cases. 

• In partnership with federal, state, and local agencies, violent crime in the City of Tampa was reduced by 27% (2015 benchmark data).

• In 2017, 11 members of the violent “Manche Boys Mafia” gang were indicted on white-collar offenses (including conspiracy, credit card fraud, aggravated identify theft, and tax crimes). Their sentences ranged between 4 and 8 ½ years’ imprisonment.

Jacksonville, Florida – Min Lin (35) and He Ying Qiu (46), both of Jacksonville, have pleaded guilty to harboring illegal aliens for the purpose of commercial advantage and private financial gain. Each faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

According to their plea agreements, Lin and Qiu are married and own and operate the Sushi House restaurant located at the Town Center shopping complex in Jacksonville. After receiving a tip from a concerned citizen, federal agents conducted an investigation and discovered that employees were being transported in a van, driven by Qiu, between the Sushi House and two residences owned by Lin. On January 29, 2018, officers from the Jacksonville Sheriff’s Office (JSO) stopped the van as it was coming from Sushi House, after it had closed for business that day. Qiu was driving the van and Lin was in the front seat passenger. Four passengers in the van appeared to be aliens who were illegally present in the United States.

On June 5, 2018, law enforcement agents executed search warrants at the Sushi House and the two residences owned by Lin. Before the warrants were executed, a JSO officer stopped the van Qiu was driving near the Sushi House. Two of the passengers, who were also in the van when it was stopped on January 29, 2018, were found to be illegally present in the United States. During the execution of the warrant at one of the residences, agents encountered two more aliens who were also found to be illegally present in the United States. They had also been passengers in the van during the previous strop.

Upon questioning, each of the four aliens admitted to being illegally present in the United States. They stated that they worked at the Sushi House and were paid in cash with no taxes withheld from their pay. They also stated that they lived at the residence rent-free, that Qiu took them to and from work, and that neither Lin nor Qiu had asked them to provide documents to establish that they were legally authorized to work in the United States. Employers are required by law to obtain such documents before hiring any employee. During the search of the residence, agents found identification, mail, photographs, and other documents belonging to the aliens and others.

As part of their plea agreements, Lin and Qiu agreed to forfeit the residence and the van they had used to transport the aliens.

This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announced that James Thomas Butler II (38, Jacksonville) has been arrested and charged by a federal criminal complaint with production and attempted production of child pornography. In 2001, Butler was convicted of attempted sexual battery and lascivious molestation of a minor in Jacksonville and was required to register as a sexual predator. Because of his prior sex offense conviction, Butler faces an enhanced mandatory minimum penalty of 25 years, and up to 50 years, in federal prison, and a potential lifetime of supervision. He has been in custody since his arrest on October 2, 2018. A detention hearing is scheduled for October 9, 2018. 

According to the

complaint , on May 2, 2018, FBI agents and other law enforcement officers executed a search warrant at a home in north Jacksonville, where several offenders and sexual predators resided. While interviewing the residents, the agents consensually obtained two smartphones from Butler, who was residing at the location. During a forensic review of one of the devices, agents discovered pornographic videos of a minor child that appeared to have been surreptitiously filmed using a hidden camera. Further investigation revealed the identity of the child and the Jacksonville residence where the production had occurred.

This case was investigated by the Federal Bureau of Investigation, the Jacksonville Sheriff’s Office, and the Duval County School Police Department. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Tampa, Florida – U.S. Attorney Maria Chapa Lopez joined the Department of Justice today in announcing more than $70 million in grant funding to bolster school security, educate and train students and faculty, and support law enforcement officers and first responders who arrive on the scene of a school violence incident. In the Middle District of Florida, the following recipients were awarded funds – the Collier County Sheriff’s Office ($250,000); the Pasco County District School Board ($199,998); and the Citrus County Sheriff’s Office ($127,250).

These grants are in addition to the funding to the National Association of School Resource Officers (NASRO), announced by Attorney General Sessions last week, to expand and update their curriculum to better support training programs. These grants combined will better protect students, teachers, faculty, and first responders across the United States. Additionally, the Department is awarding more than $64 million to state agencies to improve the completeness, quality, and accessibility of the nation’s criminal record systems, which will help law enforcement and increase the effectiveness of background checks.

“President Trump and his administration will ensure the safety of every American school,” Attorney General Jeff Sessions said. “Earlier this year he signed into law the STOP School Violence Act, which provides grant funding to develop anonymous school threat reporting systems, to implement school building security measures, and to train students, school personnel, and law enforcement on how to prevent school violence. Today I am announcing $70 million in these grants to hundreds of cities and states across America. These grants will go a long way toward giving young people and their families both safety and peace of mind.”

“We should take every step possible to guarantee our students a safe and secure place to learn – free from violence,” said U.S. Attorney Chapa Lopez. “These funds will assist our partners in creating and enhancing critical systems and procedures to reduce threats and violence in our schools.”

The Office of Justice Program’s (OJP) Bureau of Justice Assistance (BJA) and the Office of Community Oriented Policing Services (COPS Office) together are making more than 220 awards to jurisdictions across the country to help make schools more secure. The awards, granted through three funding streams, will provide new technology for reporting systems and other threat deterrent measures and create school safety training and education programs for school administrators, staff, students, and first responders. This includes the support for existing crisis intervention teams and the creation of new ones.

• BJA’s STOP School Violence Threat Assessment and Technology Reporting Program will provide 68 awards valued at more than $19 million. This funding supports training to create and operate threat assessment and crisis intervention teams and to develop technology for local or regional anonymous reporting systems. This technology may be in the form of a mobile phone application, hotline, or website.
• The STOP School Violence Prevention and Mental Health Training Program, also managed by BJA, will provide training and education on preventing violence and effectively responding to related mental health crises. This program will fund 85 awards at nearly $28 million.
• The COPS Office School Violence Prevention Program (SVPP) will provide nearly $25 million to 91 jurisdictions for school safety measures including coordination with law enforcement, training for law enforcement to prevent student violence against others and self, target hardening measures, and technology for expedited notification of law enforcement during an emergency.

The grants are authorized by the STOP School Violence Act, which are intended to improve school security by helping students and teachers reduce exposure to risks, prevent acts of violence, and quickly recognize and respond to violent attacks.

The Department also announced that it has awarded more than $64 million to state agencies to improve the completeness, quality, and accessibility of the nation’s criminal record systems. These grants are administered by the Bureau of Justice Statistics, part of OJP. Approximately $43 million in funding will be administered through the National Criminal History Improvement Program (NCHIP), and nearly $21 million will be awarded under the National Instant Criminal Background Check System (NICS) Act Record Improvement Program.  These grant programs help states automate and upgrade records accessed by the firearms background check system.  This year, at the direction of the Attorney General, the Department prioritized funding for projects that improve accessibility of criminal history records, domestic violence convictions, and information on persons who are prohibited from possessing firearms for mental-health related reasons.

The Department is also investing over $1 million in research to better understand the factors behind mass shooting incidents. The grant awards, made by the Department’s National Institute of Justice (NIJ), part of OJP, support scientific investigations that will examine factors that contribute to mass violence, identify any patterns in mass shootings, analyze psychological and social life histories of mass shooters and community-level predictors of mass violence, and will examine firearm purchasing patterns of known mass shooters in order to create a risk prediction tool.  

For addition information on today’s grant announcements, visit www.bja.gov or www.cops.usdoj.gov. 

NOTE: The breakdown of the STOP School Violence Grants can be found here: STOP School Violence Threat Assessment and Technology Reporting Program, STOP School Violence Prevention and Mental Health Training Program, and COPS Office School Violence Prevention Program

# # #

 

 

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Jose Ramon Rivera (23, Orlando) to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018.

According to court documents and testimony at sentencing, Rivera is a member of the Rolling 30s Crips gang, which has been linked to several homicides in the Orlando area. Within weeks of his release from state prison, Rivera sold heroin, methamphetamine, and a firearm to a confidential informant who was acting at the direction of law enforcement. A few days later, Rivera sold the informant an assault-style rifle and additional heroin and methamphetamine.

This case was investigated by the U.S. Drug Enforcement Administration, the Orange County Sheriff’s Office, the U.S. Marshals Service, the Clermont Police Department, the Longwood Police Department, the Winter Garden Police Department, and the Winter Park Police Department. It was prosecuted by Assistant United States Attorney Embry J. Kidd.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001.  In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

WASHINGTON – On the first day of National Substance Abuse Prevention Month, the Department of Justice announced it is awarding almost $320 million to combat the opioid crisis in America. The unprecedented funding will directly help those most impacted by the deadliest drug crisis in American history, including crime victims, children, families, and first responders.

"President Trump has made ending the opioid crisis a priority for this administration, and under his leadership, the Department of Justice has taken historic action," said Attorney General Jeff Sessions. "Today we are announcing our next steps: investing $320 million into all three parts of the President’s comprehensive plan to end the epidemic: prevention, treatment, and enforcement. We are attacking this crisis from every angle—and we will not let up until we bring it to an end."

In 2017, more than 72,000 Americans lost their lives to drug overdoses, an increase from the 64,000 overdose deaths in 2016, according to the Centers for Disease Control and Prevention. The majority of these deaths can be attributed to opioids, including illicit fentanyl and its analogues. October marks two important anti-drug events: Red Ribbon Week and National Prescription Drug Takeback Day. Red Ribbon Week takes place every year between October 23-31 and encourages students, parents, schools, and communities to promote drug-free lifestyles. The Drug Enforcement Administration’s (DEA) National Prescription Drug Take Back Day on October 27 aims to provide an opportunity for Americans to prevent overdose deaths and drug addictions before they start. DOJ expanded on DEA's Drug Takeback Days and collected more than 2.7 million pounds of expired or unused prescription drugs since April 2017. 

The Attorney General has been resolute in the fight against the drug crisis in America. The Department assigned more than 300 federal prosecutors to U.S. Attorneys’ offices and hired more than 400 DEA task force officers, announced the formation of Operation Synthetic Opioid Surge, a new program to reduce the supply of deadly synthetic opioids in high impact areas, and created a new data analytics program called the Opioid Fraud and Abuse Detection Unit to assist 12 prosecutors sent to drug “hot spot districts.” In addition, the Department charged more than 3,000 defendants with trafficking in heroin, fentanyl, or prescription drugs in FY 2017, announced the first-ever indictments of Chinese nationals for fentanyl trafficking, and scheduled variants of fentanyl to prevent illicit drug labs from circumventing the law. In addition, DOJ executed the largest ever health care fraud enforcement action charging more than 600 defendants and proposed rules consistent with President Trump's "Safe Prescribing Plan," requiring a reduction of ten percent in 2019 in manufacturing quotas. The Department dismantled AlphaBay, the largest criminal marketplace on the Internet and has already generated prosecutions in the fight against online drug trafficking through the Joint Criminal Opioid Darknet Enforcement Team (J-CODE). 

The approximately $320 million awarded by the Department’s Office of Justice Programs (OJP) will be distributed in order to maximize effectiveness over the country. A breakdown of the grant funding can be found here.

• Innovative Prosecution Solutions for Combating Violent Crime and Opioid Abuse ($2.8 Million). Help prosecutors develop strategies to address violent crime caused by illegal opioid distribution and abuse.
• Comprehensive Opioid Abuse Site-based Program ($162 Million). Help jurisdictions plan and implement programs aimed at reducing opioid abuse and mitigating its impact on crime victims, including training and technical assistance.
• Justice and Mental Health Collaboration Program ($5.9 Million). Address the treatment needs of people using opioids under the Justice and Mental Health Collaboration Program.
• Helping Children and Youth Impacted by Opioids ($46.6 Million). Help children and youth impacted by the opioid crisis, including training and technical assistance.
• Drug Courts ($81.2 Million). Assist adult, juvenile, and family drug courts and veterans treatment courts, including training and technical assistance
• Paul Coverdell Forensic Science Improvement Grant Program ($17 Million). Address the dramatic increase in deaths and the backlogs of seized drugs as a result of the opioid crisis.
• Opioid-Related Research for Criminal Justice Purposes ($4.1 Million). Development of new tools to enforce the law, ensure public safety, prevent and control crime, and ensure fair and impartial administration of justice.

OJP provides federal leadership in developing the nation’s capacity to prevent and control crime, administer justice, and assist victims. OJP has six bureaus and offices: the Bureau of Justice Assistance; the Bureau of Justice Statistics; the National Institute of Justice; the Office of Juvenile Justice and Delinquency Prevention; the Office for Victims of Crime; and the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking. More information about OJP and its components can be found at: www.ojp.gov.

NOTE: The breakdown of grant funding can be found here.

Jacksonville, Florida– U.S. District Judge Marcia Morales Howard today sentenced Carl L. Lawson (46, Jacksonville) to 16 years in federal prison for possessing a firearm as a convicted felon and for violating the conditions of supervised release that Lawson was serving in connection with a prior federal drug conviction. Due to his prior multiple felony convictions, he qualified for an increased penalty under the Armed Career Criminal Act. Lawson pleaded guilty on July 5, 2018.

According to court documents, in early 2018, Lawson sold cocaine to a confidential informant on three occasions, and in one instance, offered to sell a firearm. On February 22, 2018, federal agents executed search warrants at the two locations in Jacksonville where Lawson had sold the cocaine. At the first location, agents found a loaded pistol and ammunition. At the second location, agents found Lawson (alone), another loaded pistol, a loaded assault-style rifle, and 60 baggies of cocaine. At the time, Lawson had previous felony convictions for sale of cocaine, armed robbery, and distribution of crack cocaine and is therefore prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Michael J. Coolican.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

Tampa – U.S. Attorney Maria Chapa Lopez announces that the United States has settled allegations that a Tampa-based compounding pharmacy, now-defunct RS Compounding, LLC, and its owner, Renier Gobea, knowingly billed TRICARE excessive prices for compounded prescriptions. In reaching this settlement, the parties resolved allegations that, between January 1, 2012, and January 31, 2014, Gobea and RS Compounding charged TRICARE at least 2,000 percent more for drugs than they charged cash-paying customers, in violation of the False Claims Act.

TRICARE, the health care program for uniformed service members and their families, prohibits pharmacies from charging TRICARE more than the general public. Gobea and RS Compounding charged TRICARE vastly more than they charged the public, in some cases over 10,000 percent more. When Gobea and RS Compounding determined that this practice violated TRICARE policy in January 2014, they made mere prospective changes and did not return the profits secured by the overcharges. In an ability-to-pay settlement, the government agreed to accept $1.2 million to resolve these allegations.

TRICARE’s costs for compounded drugs rose from $5 million in 2004 to $514 million in 2014 and $1.75 billion in fiscal year 2015. To date, the U.S. Attorney’s Office for the Middle District of Florida has pursued numerous actions involving fraud associated with compounding pharmacies, resulting in over $57 million in settlements.

“This case is part of our long-standing efforts to hold compounding pharmacies accountable,” said U.S. Attorney Chapa Lopez. “We will continue to combat unscrupulous practices in all forms, especially those that harm or interfere with the care received by our service members and their families.”

“This settlement demonstrates the commitment of the Defense Criminal Investigative Service and its law enforcement partners to ensure that medical service providers do not unjustly enrich themselves by wasting and diverting precious taxpayer dollars. DCIS protects and preserves the integrity of TRICARE, a vital DoD program serving U.S. service members, retirees, and their families,” said Special Agent in Charge John F. Khin, Southeast Field Office.

This lawsuit was filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they discover evidence that defendants have submitted false claims for government funds and to receive a share of any recovery. The False Claims Act also permits the government to intervene in such lawsuits, as it has done in this case. The case is captioned United States ex rel. McKenzie Stepe v. RS Compounding LLC, Renier Gobea, Case No. 8:13-cv-3150-T-33AEP (M.D. Fla.). McKenzie Stepe filed this qui tam case, and, although she passed away during the pendency of the case, her estate will receive $264,000 as part of the settlement.

The government’s complaint in this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The investigation was conducted by TRICARE, the U.S. Department of Health and Human Services Office of Inspector General, and the U.S. Attorney’s Office for the Middle District of Florida. It was handled by Assistant U.S. Attorneys Shea Gibbons and Sean Keefe.

The claims resolved by this settlement are allegations only, and there has been no determination of liability.

Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Aureliano Cuero-Cuero (38, Mosquera, Nariño, Colombia), a/k/a “Chavo,” to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018.

According to court records, Cuero-Cuero was an elected city council member in Mosquera, Nariño, Colombia at the time of his indictment in 2016. Between February and July 17, 2015, Cuero-Cuero was involved in the organizing and dispatching of three go-fast vessels that departed Colombia carrying over 1,300 kilograms of cocaine, but were later interdicted in international waters. The crew members aboard these vessels were arrested and prosecuted in the Middle District of Florida. Cuero-Cuero was arrested in May 2017, in Colombia, and extradited to the United States. Two other co-defendants in this case are awaiting sentencing.

This case was investigated by the Panama Express Strike Force, a standing Organized Crime Drug Enforcement Task Force (OCDETF) comprised of agents and analysts from the Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Coast Guard Investigative Service, the Naval Criminal Investigative Service, and the U.S. Southern Command’s Joint Interagency Task Force South. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply. The case was prosecuted by Assistant United States Attorney Dan Baeza.

Jacksonville, Florida – Senior United States District Judge Harvey Schlesinger  has sentenced Bobby L. Ratcliffe (60) and Wanda F. Ratcliffe (55), both of Reddick, Florida, to two years in federal prison for conspiracy to structure financial transactions to evade reporting requirements. In addition, a forfeiture order was entered against them in the amount of $4,592,419, which represents the amount of structured cash deposits. Bobby Ratcliffe also was ordered to pay restitution in the amount of $54,908 for the receipt of unauthorized child auxiliary benefits from the Social Security Administration. Both previously pleaded guilty to the offenses.

According to court documents, between August 2014 and July 2015, Bobby and Wanda Ratcliffe structured cash deposits and withdrawals into and out of bank accounts that they controlled. The couple often traveled from their home in the Ocala-area to Jacksonville, Orlando, and Tampa to conduct the transactions. To avoid Currency Transaction Reports, which are required for currency transactions exceeding $10,000 in a single day, they made individual deposits of less than $10,000 at different credit unions, or branches of the same credit union, on the same day or over consecutive days. 

In addition to structuring cash deposits, the Ratcliffes made structured cash withdrawals by writing and cashing numerous personal checks made payable to themselves. Between August 2014 and July 2015, they wrote more than 1,750 checks to themselves for cash.

This case was investigated by the United States Treasury Office of Inspector General; the Internal Revenue Service - Criminal Investigation; the Federal Insurance Deposit Corporation - Office of Inspector General; the Social Security Administration – Office of Inspector General; the U.S. Secret Service; and the Marion County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Frank Talbot and Bonnie Glober.

 

Fort Myers, FL – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Augustin Dalusma with 12 counts of filing false claims to the Internal Revenue Service (IRS) and 3 counts of making or subscribing to false tax returns. He faces a maximum penalty of 5 years in federal prison on each filing of a false claim count and up to 3 years in federal prison for each count of subscribing to a false tax return. 

According to the

indictment , between 2014 and 2015, Dalusma intentionally made false and fraudulent claims for tax refunds to the IRS in 12 tax returns that he filed on behalf of others. Additionally, between 2013 and 2015, Dalusma also filed three tax returns to the IRS that willfully underreported his own income.    

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.        

This case was investigated by the Internal Revenue Service – Criminal Investigation. It will be prosecuted by Assistant United States Attorney Simon R. Eth.

Jacksonville, Florida – U.S. District Judge Henry L. Adams has sentenced James Ray Crooms (49, St. Augustine) to eight years in federal prison for selling cocaine base, also known as “crack” cocaine. Crooms was also sentenced to two years’ imprisonment, to run concurrent with his eight-year sentence, for violating his federal supervision by selling the crack. He had pleaded guilty on March 22, 2018.

According to court documents, on August 31, 2017, a confidential informant made a controlled purchase of .4 grams of crack cocaine from Crooms in St. Augustine. On November 29, 2017, an undercover detective with the St. Johns County Sheriff’s Office made a second controlled purchase of .5 grams of crack from Crooms. At the time of the sales, Crooms was on federal supervised release for a previous federal conviction for selling crack cocaine.

This case was investigated by the St. Johns County Sheriff’s Office and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Laura Cofer Taylor.

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Kenton Buddy Campbell (34, Lakeland) to 5 years and 10 months in federal prison for possessing firearms and ammunition as a convicted felon. The court also ordered Campbell to forfeit two firearms and ammunition. He had pleaded guilty on June 20, 2018.

According to court documents, law enforcement officers identified Campbell’s residence as a location that was being used to facilitate the sale of narcotics. The Lakeland Police Department executed a search warrant at Campbell’s residence and found that he had been sleeping on the living room floor next to two loaded firearms. During the search, officers seized more than 220 grams of marijuana, along with codeine, oxycodone, cocaine, digital scales, and cash bundled in small denominations. Campbell was arrested on state charges and released from state custody pending trial.

Shortly after his release, Campbell returned to his home and continued selling narcotics. The Lakeland Police Department obtained a second search warrant for the residence, seized more narcotics and cash, and arrested Campbell on additional charges.

At the time, Campbell had multiple prior felony drug convictions and therefore was prohibited from possessing firearms or ammunition under federal law.

This case was investigated by the Lakeland Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Lisa M. Thelwell.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.