Middle District of Florida

Tampa, Florida – United States District Judge Steven D. Merryday has sentenced Gabriel Gladman (23, Akron, Ohio) to four years in federal prison for making false and fictitious statements to a federally licensed firearms dealer with the intent to purchase firearms, and unlawful sale/transfer of firearms to juveniles. Gladman was also ordered to forfeit the following: a Smith & Wesson (SD40) semi-automatic firearm, a Taurus G2 semi-automatic firearm, a Glock 26 semi-automatic firearm, a FMK 9C1 semi-automatic firearm, 2 - Taurus G3 semi-automatic firearms, and 2 - Tara TM-9X semi-automatic firearms which are traceable proceeds of the offense.

According to court documents, on eight separate occasions between November 2022 and June 2023, Gladman provided false information to federally licensed firearm dealers in Tampa with the intent to purchase eight semi-automatic firearms. On six separate dates, Gladman sold/transferred some of those firearms to juveniles under the age of 18. It was determined that some of those firearms were used by the juveniles during violent crimes in Tampa. At the time of Gladman’s arrest in Ohio, he was found in possession of two additional firearms.   

This case was investigated by the Tampa Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Maria Guzman. Assistant United States Attorney Suzanne Nebesky will handle the forfeiture.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Sammie Ray Sewell, Jr. (43, Alexandria, LA) today pleaded guilty to possession of a firearm and ammunition by a convicted felon. Sewell faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

According to court documents, on February 2, 2024, Sewell was located at a hotel in Fort Myers by the Lee County Sheriff’s Office’s Fugitive Warrants Unit with two extraditable felony warrants out of Louisiana. When he was apprehended, deputies found Sewell in possession of a chamber loaded pistol with an extended magazine. There were multiple videos on Sewell’s social media account showing Sewell in possession of the pistol within days of his arrest. Sewell has been previously convicted of multiple felonies, including possession of a firearm by a convicted felon and aggravated robbery. As a convicted felon, Sewell is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make out neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in first place, setting focused and strategic enforcement priorities, and measuring the results. 

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jeanty Cherilus (54, Lakeland) with five counts of wire fraud. Cherilus faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Cherilus that the United States is seeking an order of forfeiture in the amount of $370,000, the proceeds of the charged criminal conduct.

According to the indictment, Cherilus was an owner of Natransusa Corporation (NATRANS), a business that advertised to provide automobile salvage and transportation services. Cherilus, through NATRANS, submitted applications to obtain federal Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL) to which Cherilus and NATRANS were not entitled. The loan applications had materially false and fraudulent representations, including an inflated number of employees and average payroll, and certifications that the loan proceeds would be used for business-related purposes. Cherilus also included fraudulent supporting documentation to induce the Small Business Administration and an approved lender to fund the loans. After receiving the PPP and EIDL funds, Cherilus used them for purposes other than what was approved by the terms of the loans and for his own person enrichment.

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 U.S. Agency for International Development - Office of Inspector General and the Pandemic Response Accountability Committee Task Force. It will be prosecuted by Assistant United States Attorney Greg Pizzo.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Mark Anthony Taylor, Jr. (27, Fort Myers) to seven years and three months in federal prison in connection with two cases involving him unlawfully possessing a firearm as a convicted felon. The court also ordered Taylor to forfeit the firearms and ammunition possessed during the offenses. Taylor pled guilty to the offenses in these cases on March 7, 2024, and May 28, 2024, respectively.

According to court documents, shortly after midnight on April 6, 2023, Taylor was found by Cape Coral Police Department (CCPD) officers sleeping in the driver’s seat of a motor vehicle which was stopped at an intersection in Cape Coral. After Taylor exited the vehicle as part of a DUI investigation, officers located and seized a loaded handgun from the driver’s floorboard inches away from where Taylor had been sitting.   

About four months later, on August 17, 2023, Taylor was the passenger in a vehicle that was stopped by Fort Myers Police Department (FMPD) officers as part of an investigation into a drive-by shooting. During the traffic stop, Taylor was in possession of a loaded handgun which was later forensically linked to the drive-by shooting. 

As a convicted felon who has previously served prison time, Taylor is prohibited from possessing firearms and ammunition under federal law. 

This case was investigated by the Cape Coral Police Department, the Fort Myers Police Department, the Federal Bureau of Investigation, the Florida Department of Law Enforcement, and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant United States Attorney Simon Eth.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

WASHINGTON – Walgreens Boots Alliance Inc. and Walgreen Co. (together, Walgreens) have agreed to pay $106.8 million to resolve alleged violations of the False Claims Act and state statutes for billing government health care programs for prescriptions never dispensed. Walgreens, headquartered in Deerfield, Illinois, operates one of the largest retail pharmacy chains in the country.

The government alleges that, between 2009 and 2020, Walgreens submitted false claims for payment to Medicare, Medicaid and other federal health care programs for prescriptions that it processed but that were never picked up by beneficiaries. Walgreens instead restocked and resold the same prescription to someone else without reversing the claim submitted to the government, collecting payment twice on these prescriptions. As a result, Walgreens received tens of millions of dollars for prescriptions that it never actually provided to health care beneficiaries.

As part of the resolution, Walgreens received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases. Among other actions, Walgreens implemented enhancements to its electronic pharmacy management system to prevent this from occurring in the future and self-reported certain conduct. Because Walgreens previously refunded $66,314,790 pertaining to the settled claims, Walgreens will receive a credit for this amount.

“Federal health care programs provide critical health care services to millions of Americans,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will hold accountable those who abuse these programs by knowingly billing for goods or services they did not provide.”

“Millions of Americans rely on the promise of federal healthcare through programs like Medicare and Medicaid,” said U.S. Attorney Alexander M.M. Uballez for the District of New Mexico. “Fraudulently billing for prescriptions which are never dispensed endangers the integrity of these critical programs. We are committed to guarding the public’s investment in our health from private corporations.”

“Adopting new technology and systems can be beneficial for providers, beneficiaries, and federal payors, including Medicare, Medicaid and TRICARE,” said U.S. Attorney Damien M. Diggs for the Eastern District of Texas. “However, we will not allow companies to hide behind their implementation of ill-conceived technology and systems that result in billing federal health care programs for goods and services never provided to beneficiaries. In those situations, we will pursue the companies and ensure that the taxpayer is made whole.”

“This settlement marks another major achievement in our ongoing commitment to combat healthcare fraud,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “It is essential to hold pharmacies accountable when they knowingly fail to abide by the rules and requirements of our national health care programs.”

“Medicare enrollees, and consumers at-large, rely on pharmacies for critical medications that sustain their quality of life, and providers who prey upon public health care programs to increase profit margins must be held accountable,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is unwavering in its commitment to protecting taxpayer-funded healthcare programs and ensuring those that threaten their integrity are held liable for their actions.”

The federal share of the recovery is $91,881,530, and a total of $14,933,259 will be returned to individual states, which jointly fund state Medicaid programs, through separate settlement agreements with the Medicaid participating states.

The federal government’s settlement with Walgreens resolves three cases pending in the District of New Mexico, Eastern District of Texas and Middle District of Florida under the qui tam, or whistleblower, provision of the False Claims Act, which permits private parties to file suit for false claims on behalf of the United States and to share in any recovery. Steven Turck, a former Walgreens pharmacy manager, filed the qui tam suit in the Eastern District of Texas related to billing Medicare, Medicaid and other federal health care programs, and will receive $14,918,675. Andrew Bustos, a former Walgreens district pharmacy supervisor, filed the qui tam suit in the District of New Mexico related to billing Medicare Part B and will receive $1,620,000.

Trial Attorney Seth Greene of the Civil Division’s Commercial Litigation Branch, Fraud Section; Assistant U.S. Attorneys Ruth Keegan and Sean Cunniff and Auditor Julie Chappell for the District of New Mexico; Assistant U.S. Attorneys James Gillingham and Adrian Garcia for the Eastern District of Texas; and Senior Litigation Counsel Lindsay Griffin for the Middle District of Florida handled the matters. HHS-OIG and the National Association of Medicaid Fraud Control Units assisted in the investigations.

The investigation and resolution of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).

The civil settlements with Walgreens resolved the following captioned cases: United States ex rel. Bustos v. Walgreens Boots Alliance, Inc., et al., No. 1:15-cv-781 (DNM); United States ex rel. Turck, et al. v. Walgreens Boots Alliance, Inc., et al., No. 4:19-cv-315 (EDTX); and United States, et al. ex rel. Jacob v. Walgreens Boots Alliance, Inc., No. 8:20-cv-858-T-60TGW (MDFL).

Note: View the Bustos Settlement here and the Turck-Jacob Settlement here.

Walgreens Boots Alliance Inc. and Walgreen Co. (together, Walgreens) have agreed to pay $106.8 million to resolve alleged violations of the False Claims Act and state statutes for billing government health care programs for prescriptions never dispensed. Walgreens, headquartered in Deerfield, Illinois, operates one of the largest retail pharmacy chains in the country.

The government alleges that, between 2009 and 2020, Walgreens submitted false claims for payment to Medicare, Medicaid and other federal health care programs for prescriptions that it processed but that were never picked up by beneficiaries. As a result, Walgreens received tens of millions of dollars for prescriptions that it never actually provided to health care beneficiaries.

As part of the resolution, Walgreens received credit under the department’s guidelines for taking disclosure, cooperation and remediation into account in False Claims Act cases. Among other actions, Walgreens implemented enhancements to its electronic pharmacy management system to prevent this from occurring in the future and self-reported certain conduct. Because Walgreens previously refunded $66,314,790 pertaining to the settled claims, Walgreens will receive a credit for this amount.

“Federal health care programs provide critical health care services to millions of Americans,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will hold accountable those who abuse these programs by knowingly billing for goods or services they did not provide.”

“Millions of Americans rely on the promise of federal healthcare through programs like Medicare and Medicaid,” said U.S. Attorney Alexander M.M. Uballez for the District of New Mexico. “Fraudulently billing for prescriptions which are never dispensed endangers the integrity of these critical programs. We are committed to guarding the public’s investment in our health from private corporations.”

“Adopting new technology and systems can be beneficial for providers, beneficiaries, and federal payors, including Medicare, Medicaid and TRICARE,” said U.S. Attorney Damien M. Diggs for the Eastern District of Texas. “However, we will not allow companies to hide behind their implementation of ill-conceived technology and systems that result in billing federal health care programs for goods and services never provided to beneficiaries. In those situations, we will pursue the companies and ensure that the taxpayer is made whole.”

“This settlement marks another major achievement in our ongoing commitment to combat healthcare fraud,” said U.S. Attorney Roger B. Handberg for the Middle District of Florida. “It is essential to hold pharmacies accountable when they knowingly fail to abide by the rules and requirements of our national health care programs.”

“Medicare enrollees, and consumers at-large, rely on pharmacies for critical medications that sustain their quality of life, and providers who prey upon public health care programs to increase profit margins must be held accountable,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is unwavering in its commitment to protecting taxpayer-funded healthcare programs and ensuring those that threaten their integrity are held liable for their actions.”

The federal share of the recovery is $91,881,530, and a total of $14,933,259 will be returned to individual states, which jointly fund state Medicaid programs, through separate settlement agreements with the Medicaid participating states.

The federal government’s settlement with Walgreens resolves three cases pending in the District of New Mexico, Eastern District of Texas and Middle District of Florida under the qui tam, or whistleblower, provision of the False Claims Act, which permits private parties to file suit for false claims on behalf of the United States and to share in any recovery. Steven Turck, a former Walgreens pharmacy manager, filed the qui tam suit in the Eastern District of Texas related to billing Medicare, Medicaid and other federal health care programs, and will receive $14,918,675. Andrew Bustos, a former Walgreens district pharmacy supervisor, filed the qui tam suit in the District of New Mexico related to billing Medicare Part B and will receive $1,620,000.

Trial Attorney Seth Greene of the Civil Division’s Commercial Litigation Branch, Fraud Section; Assistant U.S. Attorneys Ruth Keegan and Sean Cunniff and Auditor Julie Chappell for the District of New Mexico; Assistant U.S. Attorneys James Gillingham and Adrian Garcia for the Eastern District of Texas; and Senior Litigation Counsel Lindsay Griffin for the Middle District of Florida handled the matters. HHS-OIG and the National Association of Medicaid Fraud Control Units assisted in the investigations.

The investigation and resolution of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).

The civil settlements with Walgreens resolved the following captioned cases: United States ex rel. Bustos v. Walgreens Boots Alliance, Inc., et al., No. 1:15-cv-781 (DNM); United States ex rel. Turck, et al. v. Walgreens Boots Alliance, Inc., et al., No. 4:19-cv-315 (EDTX); and United States, et al. ex rel. Jacob v. Walgreens Boots Alliance, Inc., No. 8:20-cv-858-T-60TGW (MDFL).

*This release has been updated to remove an allegation that is not in the settlement agreement. 

Turck Jacob Settlement Bustos Settlement

Tampa, FL – Senior U.S. District Judge Charlene Edwards Honeywell has sentenced Robert Lubin (36, Haines City) to 12 years and 6 months in federal prison for attempted possession with the intent to distribute 400 grams or more of fentanyl and possession with the intent to distribute 500 grams or more of cocaine. Lubin entered a guilty plea on June 18, 2024.

According to court documents, in July 2023, Lubin sold fentanyl to an individual. That same month, Lubin arranged for a parcel of narcotics to be shipped to himself. The parcel was intercepted and contained 991.8 grams of fentanyl. In September 2023, Lubin was arrested with more than 3 kilograms of cocaine in his vehicle. Lubin had acquired the narcotics in Georgia and was transporting them back to the Middle District of Florida.

This case was investigated by the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Lakeland Police Department, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorney Samantha E. Beckman.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Orlando, Florida – U.S. District Judge John Antoon II has sentenced Reginald Dugger, Jr. (42, Orlando) to six years and six months in federal prison for possessing a firearm as a convicted felon. The court also ordered Dugger to forfeit a Rock Island Armory revolver, a Palmetto State Armory rifle, and associated ammunition, all of which were seized from his residence on February 29, 2024. Dugger entered a guilty plea on May 21, 2024.

According to court documents, on February 29, 2024, agents from Homeland Security Investigations (HSI) executed a federal search warrant at Dugger’s home. During the search, agents located a currency counter, drugs, and two loaded firearms within plain view and accessible to Dugger. At the time, Dugger had several prior felony convictions. As such, he is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Noah P. Dorman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Leopold Huber (35, St. Croix) guilty of theft of government property. Huber faces a maximum penalty of 10 years in federal prison. His sentencing hearing is scheduled for December 11, 2024.

According to evidence presented at trial, Huber’s mother was receiving benefits from the Social Security Administration (SSA). Huber’s mother died on August 9, 2016. The SSA did not receive notice that she had died and continued to pay out benefits on her behalf until July 2020. Huber was a joint account holder on the account into which his mother’s SSA benefits were deposited. Huber transferred the SSA benefits deposited after his mother’s death into his own personal account and used the funds for various personal expenses. In total, Huber stole approximately $47,952 in SSA benefits.

This case was investigated by the Social Security Administration - Office of the Inspector General. It is being prosecuted by Special Assistant United States Attorney Suzanne Huyler.

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Mitchell Wilson (35, Tampa) to 20 years and 8 months in federal prison for possession with the intent to distribute methamphetamine and fentanyl, possessing a firearm in furtherance of drug trafficking, and possessing a firearm as a convicted felon. The court also ordered Wilson to forfeit a Smith & Wesson Model M&P Shield 9mm pistol and assorted ammunition, which were instrumentalities of the offense. Wilson entered a guilty plea on November 22, 2023.

According to court documents, Wilson was a major narcotics distributor in the Middle District of Florida. On September 13, 2022, Wilson sold fentanyl to a confidential source. Three days later, agents seized 97 grams of pure methamphetamine, 36 grams of a mixture containing fentanyl, cocaine, and a scale from a backpack that also contained a loaded firearm, as Wilson carried it from his hotel room to his car.

 

Loaded firearm seized from Wilson on September 13, 2022.

Narcotics seized from Wilson.

Wilson acknowledged he had sourced more than 2 kilograms of fentanyl and cocaine from a drug trafficking organization in Palmetto Beach over the previous 10 months, after being released from prison in August 2021. Wilson was in possession of a drug ledger and hundreds of dollars in cash during his arrest. Wilson had maintained a premises in the form of a hotel room, which he used to prepare narcotics for distribution and to distribute to customers.

At the time of his arrest, Wilson had multiple prior felony convictions, including four prior drug trafficking offenses and a fleeing to elude conviction.

This case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Samantha E. Beckman.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

Tampa, FL – A jury today found Omali Yeshitela, 82, of St. Louis, Missouri, Penny Hess, 78, of St. Louis, Missouri, Jesse Nevel, 34, of St. Louis, Missouri and Augustus C. Romain, Jr., 38, of Atlanta, Georgia, guilty of conspiracy to act as agents of a foreign government. Each faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set. The defendants were charged in a superseding indictment on April 13, 2023.

According to evidence presented at trial, from at least May 2015 until July 2022, Yeshitela, Hess and Nevel agreed to act on behalf of the Russian government within the United States. Aleksandr Viktorovich Ionov, a resident of Moscow, was the founder and president of the Anti-Globalization Movement of Russia (AGMR), an organization headquartered in Moscow, Russia, and funded by the Russian government. Omali Yeshitela, Penny Hess and Jesse Nevel were leaders of the African People’s Socialist Party or components thereof (APSP). Augustus C. Romain was a high-level leader of the APSP who, in November 2018, left and formed a Georgia-based group called the Black Hammer. Ionov’s influence efforts were directed and supervised by Moscow-based Federal Security Service (FSB) officers, including indicted defendants Aleksey Borisovich Sukhodolov and Yegor Sergeyevich Popov.

In May 2015, Ionov invited Yeshitela to Russia for an all-expenses paid trip to “communicate on future cooperation.” Prior to this trip, Hess relayed a request to Ionov to ensure that Yeshitela would be able to meet with an “official representative of the Russian government.” According to subsequent email communications, which were shared with Hess, Nevel and Romain, Yeshitela explained that it was “clear” that Ionov was an instrument of the Russian government. In these same communications, Yeshitela further explained that Ionov represented “a method by which the Russian government is engaging the U.S. and Europe in serious struggle” by utilizing “forces inside of the U.S. to s[o]w division inside the U.S.” In a subsequent meeting, at which Hess and Nevel were present, Yeshitela explained that Ionov would only provide resources for actions that would support Russia’s efforts to “undermin[e] the U.S.” 

Acting under Ionov’s direction, the defendants took several actions within the United States. For example, in August 2015, Ionov requested that Yeshitela, Hess and Nevel draft and publish a petition to the United Nations charging the United States with actively committing genocide against African people. When Hess resisted, Ionov insisted that the APSP had to publish the petition because Ionov and his Russian backers were “not exactly Black to demand it for ourselves.” Hess subsequently drafted and published the requested petition, which Ionov promoted in Russian media.

In January 2016, Ionov provided a $12,000 guarantee letter to fund a four-city tour to promote the genocide petition that the APSP had published at his direction. Yeshitela and Hess oversaw the tour and reported information about the tour to Ionov. After the tour, Yeshitela explained in an APSP meeting that the APSP had “developed a relationship with forces in Russia who are involved in their own struggle with the US.”

In 2017, and again in 2019, Ionov attempted to influence local elections in St. Petersburg, Florida, on behalf of the FSB, although there is no evidence that he succeeded in doing so. For example, in July 2017, Ionov reached out to Nevel —who was a candidate for Mayor in St. Petersburg — to offer support, including “campaign finance.” In 2019, Ionov regularly reported to the FSB concerning an election for local office in St. Petersburg, referring to one candidate as the candidate “whom we supervise.” And, in January 2020, FSB Officer Popov directed Ionov that the United States’ 2020 Presidential election was the FSB’s “main topic of the year.”

In April 2020, Ionov invited Nevel and Yeshitela to speak at a conference to promote the right of self-determination for Russian-backed secessionist movements in eastern Ukraine. Shortly thereafter, Yeshitela provided a video-recorded statement of support for the Russian-backed secessionist group. Ionov reported to the FSB concerning these activities.

In late February 2022, after Russia’s invasion of Ukraine, Ionov complained to FSB Officer Sukhodolov concerning Russia’s failure in the information war surrounding the invasion. Sukhodolov directed Ionov to “join in” in the information war. Ionov then directed Yeshitela and Romain to engage in demonstrations at a social media company headquarters in California to demonstrate against suppression of pro-Russian viewpoints. Ionov paid for Romain and three other members of Black Hammer to fly to California to conduct the demonstration, and Yeshitela directed members of the APSP located in California to conduct a similar protest a few days later. After the Black Hammer demonstration, Romain messaged Ionov: “This is great! That was fun! Who we attacking next? With more time I can get a bigger crowd.”

In May 2022, at Ionov’s direction, Romain demonstrated at a media company in Atlanta, Georgia, to celebrate Russia’s “Victory Day.” In June 2022, at Ionov’s direction, Romain demonstrated at the Georgia state capitol in support of Russia. During the demonstration, Romain stated that he was “not ashamed to say that the Black Hammer Party has relationships with the Kremlin,” in reference to Ionov.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division and Executive Assistant Director Robert Wells of the FBI National Security Branch made the announcement.

The Federal Bureau of Investigation is investigating the case.

Assistant U.S. Attorneys Daniel J. Marcet and Risha Asokan for the Middle District of Florida and Trial Attorney Menno Goedman of the Justice Department’s Counterintelligence and Export Control Section are prosecuting the case.

A jury today convicted Omali Yeshitela, 82, Penny Hess, 78, Jesse Nevel, 34, all of St. Louis, and Augustus C. Romain Jr., 38, of Atlanta, of conspiracy to act as agents of a foreign government. The defendants were charged in a superseding indictment on April 13, 2023.

According to evidence presented at trial, from at least May 2015 until July 2022, Yeshitela, Hess and Nevel agreed to act on behalf of the Russian government within the United States. Aleksandr Viktorovich Ionov, a resident of Moscow, was the founder and president of the Anti-Globalization Movement of Russia (AGMR), an organization headquartered in Moscow, Russia, and funded by the Russian government. Omali Yeshitela, Penny Hess and Jesse Nevel were leaders of the African People’s Socialist Party (APSP) or components thereof. Augustus C. Romain was a high-level leader of the APSP who, in November 2018, left and formed a Georgia-based group called the Black Hammer. Ionov’s influence efforts were directed and supervised by Moscow-based Federal Security Service (FSB) officers, including indicted defendants Aleksey Borisovich Sukhodolov and Yegor Sergeyevich Popov.

In May 2015, Ionov invited Yeshitela to Russia for an all-expenses paid trip to “communicate on future cooperation.” Prior to this trip, Hess relayed a request to Ionov to ensure that Yeshitela would be able to meet with an “official representative of the Russian government.” According to subsequent email communications, which were shared with Hess, Nevel and Romain, Yeshitela explained that it was “clear” that Ionov was an instrument of the Russian government. In these same communications, Yeshitela further explained that Ionov represented “a method by which the Russian government is engaging the U.S. and Europe in serious struggle” by utilizing “forces inside of the U.S. to s[o]w division inside the U.S.” In a subsequent meeting, at which Hess and Nevel were present, Yeshitela explained that Ionov would only provide resources for actions that would support Russia’s efforts to “undermin[e] the U.S.” 

Acting under Ionov’s direction, the defendants took several actions within the United States. For example, in August 2015, Ionov requested that Yeshitela, Hess and Nevel draft and publish a petition to the United Nations charging the United States with actively committing genocide against African people. When Hess resisted, Ionov insisted that the APSP had to publish the petition because Ionov and his Russian backers were “not exactly Black to demand it for ourselves.” Hess subsequently drafted and published the requested petition, which Ionov promoted in Russian media.

In January 2016, Ionov provided a $12,000 guarantee letter to fund a four-city tour to promote the genocide petition that the APSP had published at his direction. Yeshitela and Hess oversaw the tour and reported information about the tour to Ionov. After the tour, Yeshitela explained in an APSP meeting that the APSP had “developed a relationship with forces in Russia who are involved in their own struggle with the US.”

In 2017, and again in 2019, Ionov attempted to influence local elections in St. Petersburg, Florida, on behalf of the FSB, although there is no evidence that he succeeded in doing so. For example, in July 2017, Ionov reached out to Nevel —who was a candidate for Mayor in St. Petersburg — to offer support, including “campaign finance.” In 2019, Ionov regularly reported to the FSB concerning an election for local office in St. Petersburg, referring to one candidate as the candidate “whom we supervise.” And, in January 2020, FSB Officer Popov directed Ionov that the United States’ 2020 Presidential election was the FSB’s “main topic of the year.”

In April 2020, Ionov invited Nevel and Yeshitela to speak at a conference to promote the right of self-determination for Russian-backed secessionist movements in eastern Ukraine. Shortly thereafter, Yeshitela provided a video-recorded statement of support for the Russian-backed secessionist group. Ionov reported to the FSB concerning these activities.

In late February 2022, after Russia’s invasion of Ukraine, Ionov complained to FSB Officer Sukhodolov concerning Russia’s failure in the information war surrounding the invasion. Sukhodolov directed Ionov to “join in” in the information war. Ionov then directed Yeshitela and Romain to engage in demonstrations at a social media company headquarters in California to demonstrate against suppression of pro-Russian viewpoints. Ionov paid for Romain and three other members of Black Hammer to fly to California to conduct the demonstration, and Yeshitela directed members of the APSP located in California to conduct a similar protest a few days later. After the Black Hammer demonstration, Romain messaged Ionov: “This is great! That was fun! Who we attacking next? With more time I can get a bigger crowd.”

In May 2022, at Ionov’s direction, Romain demonstrated at a media company in Atlanta, Georgia, to celebrate Russia’s “Victory Day.” In June 2022, at Ionov’s direction, Romain demonstrated at the Georgia state capitol in support of Russia. During the demonstration, Romain stated that he was “not ashamed to say that the Black Hammer Party has relationships with the Kremlin,” in reference to Ionov.

Each defendant faces a maximum penalty of five years in prison. A sentencing date has not yet been set.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division and Executive Assistant Director Robert Wells of the FBI National Security Branch made the announcement.

The FBI is investigating the case.

Assistant U.S. Attorneys Daniel J. Marcet and Risha Asokan for the Middle District of Florida and Trial Attorney Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Raymond (20, Miramar) to nine years in federal prison and Andre Hylton (20, Miramar) to eight years in federal prison for committing an armed robbery of a postal carrier and brandishing a firearm during and in relation to that crime. The court also ordered Raymond and Hylton to forfeit a Glock 23 firearm and assorted ammunition, which were involved in the commission of the offense. Raymond and Hylton entered guilty pleas in May 2024.

According to court documents, on September 21, 2023, Raymond and Hylton traveled to Tampa in a rental vehicle. Around 3:40 p.m. that day, they spotted a United States Postal Service (USPS) mail carrier who was delivering mail outside of his truck. Raymond entered the USPS truck, stole the keys from inside, and fled in the rental vehicle driven by Hylton. Later, around 4:30 p.m., they encountered another mail carrier delivering mail approximately one mile away from the earlier theft. Raymond approached the mail carrier, pulled a firearm from his waistband, and pointed it at the mail carrier. Raymond demanded USPS serialized keys (master keys that can be used to open several USPS mailboxes). The mail carrier handed two serialized keys to Raymond, who then ran into the vehicle driven by Hylton, and they fled the area.

The next day, police in Miramar encountered the rental vehicle, which Raymond was now driving, and conducted a traffic stop. Police searched the car and found a Glock 23 firearm with an extended magazine loaded with 21 rounds of ammunition, a general USPS key (not a serialized key), a black ski mask, and mail.

“The sentencing of these two individuals demonstrates the commitment of the United States Postal Inspection Service to the safety of Postal Service employees and customers,” said Miami Division Inspector in Charge Juan A. Vargas. “However, our work is not done, we will continue to collaborate with our law enforcement partners to make our communities safer by continuing to arrest those accountable for these crimes.”

This case was investigated by the United States Postal Inspection Service, with assistance from the Tampa Police Department, the Miramar Police Department, and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Ilyssa M. Spergel and Ross Roberts.

Tampa, FL – A Florida man was sentenced today to one year and a day in prison for conspiring to injure, oppress, threaten or intimidate employees of pro-life pregnancy help centers in the free exercise of the right to provide and seek to provide reproductive health services. Caleb Freestone, along with two co-defendants, Amber Smith-Stewart and Annarella Rivera, selected reproductive health facilities that provided and counseled alternatives to abortion and vandalized those facilities with threatening messages.

According to court documents, these defendants engaged in a series of targeted attacks on pregnancy help centers in Florida. The defendants admitted they participated in the attack in the dark of night, and while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.” These defendants pleaded guilty on June 14 to a civil rights conspiracy.

“These defendants admitted that they conspired to paint threatening messages on crisis pregnancy centers, based on the defendants’ objection to the services those centers offered,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Violence and threats of violence have no place in our national discourse on reproductive health. The Justice Department is committed to protecting the right to access reproductive health care and prosecuting anyone who interferes with that right.”

“These defendants conspired to threaten and intimidate providers offering reproductive health care,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Federal law protects these providers and those who seek their services. My office will continue its work to protect access to reproductive health care and federally prosecute those interfering with that right.”

Smith-Stewart and Rivera were also each sentenced today to 30 days in prison and 60 days in home detention.

The FBI Tampa Field Office investigated the case, with assistance from the Miami Police Department.

Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Courtney Derry for the Middle District of Florida are prosecuting the case. 

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce Freedom of Access to Clinic Entrances Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

A Florida man was sentenced today to one year and a day in prison for conspiring to injure, oppress, threaten or intimidate employees of pro-life pregnancy help centers in the free exercise of the right to provide and seek to provide reproductive health services. Caleb Freestone, along with two co-defendants, Amber Smith-Stewart and Annarella Rivera, selected reproductive health facilities that provided and counseled alternatives to abortion and vandalized those facilities with threatening messages.

According to court documents, these defendants engaged in a series of targeted attacks on pregnancy help centers in Florida. The defendants admitted they participated in the attack in the dark of night, and while wearing masks and dark clothing to obscure their identities, spray painted the facilities with threatening messages, including “If abortions aren’t safe than niether [sic] are you,” “YOUR TIME IS UP!!,” “WE’RE COMING for U” and “We are everywhere.” These defendants pleaded guilty on June 14 to a civil rights conspiracy.

“These defendants admitted that they conspired to paint threatening messages on crisis pregnancy centers, based on the defendants’ objection to the services those centers offered,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Violence and threats of violence have no place in our national discourse on reproductive health. The Justice Department is committed to protecting the right to access reproductive health care and prosecuting anyone who interferes with that right.”

“These defendants conspired to threaten and intimidate providers offering reproductive health care,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Federal law protects these providers and those who seek their services. My office will continue its work to protect access to reproductive health care and federally prosecute those interfering with that right.”

Smith-Stewart and Rivera were also each sentenced today to 30 days in prison and 60 days in home detention.

The FBI Tampa Field Office investigated the case, with assistance from the Miami Police Department.

Trial Attorney Laura-Kate Bernstein of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Courtney Derry for the Middle District of Florida are prosecuting the case. 

Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services or damage and destruction of reproductive health care facilities, should report that information to the FBI at www.tips.fbi.gov. For more information about clinic violence, and the Justice Department’s efforts to enforce Freedom of Access to Clinic Entrances Act violations, please visit www.justice.gov/crt/national-task-force-violence-against-reproductive-health-care-providers.

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Jorge Serrano Espinoza (20, Clearwater) guilty of conspiracy to commit Hobbs Act robbery, Hobbs Act robbery and brandishing a firearm during and in relation to the robbery. Espinoza’s sentencing hearing is scheduled for December 12, 2024.

According to evidence presented at trial, on the morning of June 9, 2023, James Battle, Jr., Carlos Keanu Smith, and Jorge Espinoza met for the purposes of robbing an armored truck. They followed the armored truck along its route from Pinellas County to eastern Hillsborough County before eventually reaching a gas station in Ellenton. Toll records from the Florida Department of Transportation show Battle’s vehicle following seconds behind the targeted armored truck that morning. Surveillance video showed the vehicle also following the armored truck to other locations before conducting the robbery at the gas station in Ellenton. As the driver returned to the armored truck, Battle and Smith approached pointing pistols at the victim, forcing him to the ground. Espinoza was the lookout, who warned them when the armored truck driver attempted to reach for his firearm. Espinoza also supplied one of the firearms used in the robbery and surveilled the driver at one of the earlier stops on his route. The defendants stole more than $150,000 from the armored truck. 

Battle previously pleaded guilty for his role in the case and was sentenced to 10 years in federal prison. Smith also pleaded guilty; his sentencing hearing is scheduled for October 10, 2024.   

This case was investigated by the Federal Bureau of Investigation and the Manatee County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture is being handled by Assistant United States Attorney James A. Muench. 

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Fort Myers, FL – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Shadarien Lamarr Ward (22, Fort Myers) with Hobbs Act robbery and brandishing a firearm during a crime of violence. Ward appeared in federal court in Fort Myers earlier today and has been ordered to remain in federal detention pending trial in this case. If convicted, he faces up to life in prison.   

According to court documents and other public records, on the evening of September 1, 2024, Ward robbed a pizza shop near downtown Fort Myers at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Ward was later identified by law enforcement after an extensive review of surveillance cameras in the area tracked him to a nearby motel after the robbery.

Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation, which helped law enforcement retrace his steps leading up to and immediately following the robbery. Although he cut off his GPS monitor and absconded from supervision after the robbery, Ward was located and arrested by law enforcement in North Fort Myers yesterday.

A complaint 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 is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It will be prosecuted by Assistant United States Attorney Simon Eth.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Anthony Rodriguez, Jr. (32, Orange Park) has pleaded guilty to possession of a firearm by a convicted felon. Rodriguez faces up to 15 years in federal prison and forfeiture of a Glock pistol and ammunition traceable to the offense. Rodriguez made his initial appearance in federal court on July 9, 2024, and was ordered detained.   

According to court records, on May 11, 2024, Rodriguez shoplifted merchandise from a retail store in Clay County. Store personnel stopped Rodriguez and deputies from the Clay County Sheriff’s Office subsequently responded. As deputies searched Rodriguez incident to his arrest, a loaded Glock 43 9mm pistol fell on to the ground from Rodriguez’s clothing. At the time of the incident, Rodriguez had seven prior felony convictions, including two involving a firearm and ammunition. As a previously convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Christopher Shaun Jonas (32, Ocala) on an indictment charging him with attempted enticement of a minor. If convicted, Jonas faces a minimum mandatory sentence of 10 years, up to life, in federal prison. The indictment was returned on August 6, 2024.

According to court records, on July 23, 2024, Jonas contacted a profile on an internet application designed for prostitution. This profile, however, was operated by a Marion County Sheriff’s Office (MCSO) undercover detective. The undercover detective told Jonas that she was a 13-year-old girl and Jonas described in graphic detail the sexual acts that he wanted the girl to perform on him. Jonas subsequently agreed to pick up the child for the sexual encounter at a location in Marion County. When Jonas arrived, however, law enforcement arrested him. Investigators found the cellphone Jonas had used to communicate with the undercover detective inside his vehicle.

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 is being investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It case is being prosecuted by Hannah Nowalk.

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 the United States Attorney’s 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.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Crystal Denean Harvell (37, Jacksonville) has pleaded guilty to one count of conspiracy to commit wire fraud involving a line of credit scheme and one count of wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP). Harvell faces up to 20 years in federal prison on each count and payment of restitution to the victims she defrauded and to the United States government. Harvell has also agreed to forfeit $20,415, which is traceable to proceeds of the wire fraud offense involving COVID relief fraud. A sentencing date has not yet been set.

According to court documents, Harvell and her co-conspirators fraudulently obtained the Social Security numbers (SSNs) of others. From February 2016 through September 2019, Harvell and others recruited individuals to obtain lines of credit at various businesses, using the SSNs. After fraudulently obtaining the lines of credit, they obtained jewelry and other merchandise. Harvell resold some of the merchandise and lines of credit on social media platforms.

In April 2021, Harvell submitted a PPP loan application to a lender authorized by the Small Business Administration (SBA) to lend funds for approved PPP loan applications. The PPP loan application falsely claimed that Harvell operated her own business. Throughout the loan application Harvell made multiple false statements regarding her purported gross income and expenses associated with operating her business. In support of her PPP loan application, she submitted a false IRS Form 1040 - Profit or Loss From Business. It contained false statements about operating expenses, gross income, and wage expenditures for her purported business. In truth, Harvell’s business did not exist. In reliance on the false statements in her loan application, her application was approved, and she received a PPP loan totaling $20,415.

After receiving the PPP loan proceeds in her bank account, Harvell began making withdrawals and spending the funds on personal expenses. In October 2021, Harvell submitted a PPP loan forgiveness application to the SBA that included multiple false representations. In the application, she falsely claimed that she spent more than $18,000 on payroll costs and that the PPP loan proceeds were only used for eligible purposes. In reliance on her false statements the SBA forgave the entire loan, plus accrued interest.

This case was investigated by the Jacksonville Sheriff’s Office and the U.S. Secret Service – Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department's response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced David Wayne Riddle (30, Jacksonville) to 15 years in federal prison for possessing a firearm as a convicted felon. Riddle entered a guilty plea on May 22, 2024.

According to court documents, on January 8, 2023, Riddle was stopped by officers from the Jacksonville Sherriff’s Office after they had observed Riddle not wearing his seat belt while driving. When the officers encountered Riddle, they smelled marijuana coming from inside the vehicle. A search of the vehicle was conducted, and a loaded Smith and Wesson pistol was recovered from under the front passenger seat. Riddle was interviewed and admitted that he possessed the firearm knowing that he was a convicted felon. 

Riddle has multiple prior felony convictions for serious drug related offenses and violent crimes making him prohibited from possessing firearms under federal law. 

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

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Muller Vedrine (33, Miami) on a two-count indictment charging him with assaulting, resisting, and impeding officers of the United States, and possession of contraband by a federal inmate. If convicted, Vedrine faces up to 14 years in federal prison.

According to court records, Vedrine is a federal inmate at the Coleman Federal Correctional Complex in Sumter County. On March 10, 2024, during a routine search of Vedrine’s cell, correctional officers observed Vedrine with a cellphone in his hand. When the officers ordered Vedrine to hand over the contraband phone, he instead punched a correctional officer in the chest and then began smashing the phone. Once the officers subdued Vedrine, they also discovered buprenorphine, a Schedule III controlled substance, hidden with the legal documents in his prison cell. 

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 is being prosecuted as part of a United States Department of Justice task force aimed at rooting out contraband and misconduct in the Federal Bureau of Prisons (FBOP). The task force was led by the FBOP and the DOJ Office of the Inspector General, with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Attorney’s Office for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.

Orlando, FL – U.S. District Judge Anne Conway today sentenced Johnson Saint-Louis (39, Deerfield Beach) to 14 years and 3 months in federal prison for bank robbery and brandishing a firearm in furtherance of a crime of violence. The court also ordered Saint-Louis to forfeit a Ruger firearm and assorted ammunition, which were used during the commission of the offense. A jury had found Saint-Louis guilty on May 30, 2024.

According to testimony and evidence presented at trial, Saint-Louis was a former ATM technician who traveled around the southeast tampering with ATMs serviced by his former employer. On February 16, 2021, Saint-Louis robbed a bank in Longwood. Saint-Louis visited the location’s drive-thru ATM, manipulated the ATM in a way that caused it to malfunction, and then waited for the ATM technician to arrive. Once the technician arrived and opened the ATM and vault containing the cash, Saint-Louis, dressed in dark clothing and wearing a mask and gloves to conceal his identity, approached from a hole in the parking lot perimeter fence. Saint-Louis confronted the ATM technician with a firearm, forcing him to his knees to wait out the robbery, while Saint-Louis moved the cash from the vault cassettes into a backpack. In total, Saint-Louis stole approximately $135,530 from the ATM.

As part of the FBI’s investigation into the bank robberies, Saint-Louis was surveilled by deputies from Seminole County Sheriff’s Office. On November 4, 2021, deputies observed Saint-Louis traveling to various bank locations in Seminole County. Deputies eventually stopped Saint-Louis, and during that traffic stop, they observed that Saint-Louis had a firearm inside his car with black tape covering its serial numbers, as well as several pieces of paper listing bank branch locations in Jacksonville. The listed bank branches were annotated with whether the ATM at each location was manufactured by Saint-Louis’s former employer or by another company, along with other notes.

This case was investigated by the Federal Bureau of Investigation, the Seminole County Sheriff’s Office, and the Tallahassee Police Department. It was prosecuted by Assistant United States Attorneys Rachel S. Lyons and Chauncey A. Bratt.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Joseph Raymond Morin (51, Ocala) has pleaded guilty to attempting to entice a minor to engage in sexual activity. Morin faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

According to the plea agreement, between May 3 and June 26, 2024, Morin communicated online with someone whom he believed was a 13-year-old girl. The child, however, was an undercover Homeland Security Investigations special agent. Morin engaged in a sexually explicit conversation with the undercover agent. Ultimately, Morin was arrested when he traveled to a pre-determined meeting location in Marion County to meet with the fictious minor to engage in sexual activity.

This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Gray Edward Rivera (46, Miami) guilty of two counts of production and attempted production of child sexual abuse material and one count of attempted production of child sexual abuse material. For each count, Rivera faces a minimum mandatory term of 15 years, up to 30 years, in federal prison. Rivera has been detained since his arrest on February 8, 2024. His sentencing hearing is scheduled for December 6, 2024.

According to testimony and evidence presented at trial, Rivera gifted three items containing hidden cameras to a child—a Bluetooth speaker, calendar/clock, and a USB charging tower—and set them up in the child’s bedroom. In addition, a hidden camera smoke detector was discovered in the living room area. The hidden cameras were later discovered by the child’s mother, and she contacted the Clay County Sheriff’s Office (CCSO). Rivera was out of country at the time. 

The CCSO partnered with Homeland Security Investigations and obtained Rivera’s cellphones when he re-entered the United States. A review of Rivera’s cellphones resulted in the discovery of 14 files containing child sexual abuse material of the child, as well as phone activity related to the use of the app for controlling the hidden cameras.

This case was investigated by the Clay County Sheriff’s Office and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Ashley Washington.

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 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.

Jacksonville, Florida – United States Attorney Roger B. Handberg has announced that Alexander James Koby (39, Jacksonville) has been indicted by a federal grand jury in Jacksonville for knowingly receiving child sexual abuse material over the internet. If convicted, Koby faces a mandatory minimum penalty of 15 years, up to 40 years, in federal prison, and a potential lifetime term of supervised release.

Koby is a convicted child sex offender, having been convicted of a federal charge of knowingly possessing child sexual abuse material in 2014. Koby will make his initial appearance court in this case on September 10, 2024, before United States Magistrate Judge Samuel J. Horovitz at the United States Courthouse in Jacksonville.    

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 Homeland Security Investigations. 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 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 Divisio’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 child 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."

Fort Myers, Florida – United States District Judge Sheri Polster Chappell today sentenced Diop McKenzie (30, Cape Coral) to 45 months in federal prison for bank fraud, wire fraud, and aggravated identity theft. As part of his sentence, the court ordered McKenzie to pay restitution to the Small Business Administration (SBA) and entered an order of forfeiture in the amount of $117,832, the proceeds of the bank and wire fraud. McKenzie pled guilty on June 11, 2024.

According to court documents, in May 2020, McKenzie submitted a fraudulent Paycheck Protection Program (PPP) application to a financial institution that is federally insured by the Federal Deposit Insurance Corporation (FDIC). McKenzie fraudulently applied for the PPP loan through the SBA in the amount of $20,832 using the name of another individual, and McKenzie falsely represented that he had a business located in Cape Coral, Florida. McKenzie fraudulently represented in his application that the proceeds of the PPP loan would be used for payroll costs and for rent for the business. McKenzie’s false and fraudulent representations caused the financial institution to approve and fund the PPP loan for his business, but the investigation revealed that the loan proceeds were not used for business related purposes. Instead, McKenzie used the PPP funds for unauthorized purposes and for his own personal benefit.

In July 2020, McKenzie submitted a fraudulent Economic Injury Disaster Loan (EIDL) application to the SBA for a $97,000 loan using the name of another individual and using the other person’s social security number. Further, McKenzie falsely represented the revenue for his purported business and falsely represented the cost of goods sold for the twelve months prior to the date of the disaster. 

McKenzie used, without lawful authority, a means of identification of another person. He used another individual’s name, social security number, and date of birth in a fraudulent loan application that was submitted to the SBA. The investigation revealed that the individual had not applied for the EIDL loan fraudulently obtained in his name, nor had the individual received any funds from the loan.   

The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 2020. It was designed to provide emergency financial assistance to millions of Americans who were suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the PPP.

The EIDL program was designed to provide economic relied to small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic. EIDL proceeds could be used for payroll expenses, sick leave, production costs, and business obligations, such as debts, rents, and mortgage payments. If an applicant also obtained a loan under the PPP, the EIDL funds could not be used for the same purpose as the PPP funds.

This case was investigated by the United States Secret Service, with assistance from the Cape Coral Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Richard W. Mills (50, Brevard County) to 10 years in federal prison and a lifetime of supervision for possession of images depicting the sexual abuse of children. The court also ordered Mills to forfeit a computer and hard drive which were used in furtherance of the commission of the offense. As part of his sentence, the court also ordered Mills to pay restitution in the amount of $12,000. Mills entered a guilty plea on April 16, 2024.

According to court documents, Mills was convicted in U.S. District Court (Orlando) on November 20, 2014, for possession of child pornography and sentenced to 6 years and 6 months in federal prison, followed by a 5-year term of supervised release. Mills completed his term of incarceration on November 13, 2019, and his federal supervised release began the same date.

As a result of a citizen complaint, on November 2, 2023, officers from U.S. Probation made an unannounced visit to Mills’ place of employment for inspection of his mobile device to ensure compliance with the special condition of his supervised release, specifically, that he shall not possess or use a computer with access to online service at any location without approval from the probation officer. The investigation led the probation officers to perform a home inspection, where they discovered that Mills had a smart phone and computer. Upon executing a federal search warrant, the laptop’s hard drive was found to contain approximately 330 tagged thumbnail images and one video that clearly depicted the sexual abuse of infants and young children. 

Additionally, Mills was sentenced to six months in federal prison for violating the terms of his supervised release. This sentence is to be served consecutive to the 10 years imposed in this criminal case.

This case was investigated by the Homeland Security Investigations and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ilianys Rivera Miranda.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Alex Khodyrev (35, Kazakhstan) and Pavel Kublitskii (37, Russia) with conspiracy to commit access device fraud and conspiracy to commit wire fraud. If convicted on all counts, each faces a maximum penalty of 20 years in federal prison. The indictment also notifies Khodyrev and Kublitskii that the United States intends to forfeit Khodyrev’s 2023 Mercedes-Benz G63 AMG sport utility vehicle and Kublitskii’s 2020 Cadillac CT5 Sport sedan, both of which are alleged to be traceable to proceeds of the offenses.   

According to the indictment, between 2014 and 2024, Khodyrev and Kublitskii served as two of the main administrators of wwh-club.ws (WWH Club) and several sister websites, all of which were dark web marketplaces, forums, and training centers that existed solely to facilitate crime. WWH Club and sister site members used the marketplaces to buy and sell stolen personal identifying information (PII), credit card and bank account information, and computer passwords, among other sensitive information. On the forums of WWH Club and its sister sites, users discussed best practices for committing frauds, launching cyberattacks, and evading law enforcement, among other topics. WWH Club also offered online courses that taught aspiring and active cyber criminals how to commit frauds. As of 2023, WWH Club had approximately 353,000 users worldwide. Khodyrev, Kublitskii, and other co-conspirator site administrators profited through membership fees, tuition fees, and advertising revenue.

Prior to being arrested and indicted, Khodyrev, a Russian citizen, and Kublitskii, a citizen of Kazakhstan, had been living in Miami for the past two years, while secretly continuing to administer WWH Club and its sister dark web marketplaces, forums, and schools.

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 Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Michael M. Gordon.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Raysheio Black (24, Winter Haven) with Hobbs Act robbery, use of a firearm during the commission of a crime of violence, and possession of a firearm after having been convicted of a felony offense. If convicted on all counts, Black faces a minimum mandatory sentence of seven years in federal prison—which must be served consecutive to any other term of imprisonment, and a maximum sentence of life in federal prison. 

According to court documents, on February 19, 2024, three individuals entered a convenience in Plant City with dark-colored face coverings, gloves, masks, and armed with semi-automatic pistols. They demanded money from the clerk and removed cash from the register. A review of store surveillance video captured the suspects’ arrival and departure in a black SUV.

   

Agents noticed several similarities between the convenience store robbery and another robbery that had occurred days earlier at a pizza delivery location in Lakeland. On February 22, 2024, after identifying Black, officers with the Lakeland Police Department conducted a traffic stop on a black SUV in Lakeland and ultimately arrested Raysheio Black.

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 Lakeland Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Joshua Black (38, Tampa) with several counts of distribution of cocaine, possession of firearms after having been convicted of a felony offense, and possession of an unregistered silencer and machinegun switch. If convicted of all counts, Black faces a maximum penalty of 20 years in federal prison.

According to the indictment and criminal complaint, between February and March 2024, Black distributed cocaine from a residence in Tampa. On April 10, 2024, law enforcement officers with the Tampa Police Department executed a search warrant at the residence. In Black’s bedroom, law enforcement found a 9 mm “Freedom Ordinance” pistol, a “Zastava Arms” AK-47 pistol, a ballistic vest, a silencer, a machinegun switch which had the ability to convert firearms into machineguns, and various items indicative of drug trafficking, including glass bowls and plates containing crack cocaine, individually wrapped marijuana bags, crack cocaine, two digital scales, and $30,000 in cash hidden inside a hollowed out book.

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 investigation was led by the Tampa Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Diego F. Novaes.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonathan Benavide Hidalgo (27, Jacksonville) has pleaded guilty to one count of conspiracy to commit bank fraud, eight counts of bank fraud, one count of conspiracy to commit theft of mail, and one count of theft of mail. Hidalgo faces up to 30 years in federal prison for each count of bank fraud and conspiracy to commit bank fraud, and up to 5 years’ imprisonment for theft of mail and conspiracy to commit theft of mail. In addition, he faces payment of restitution to the victims he and his co-defendant, Frank Anthony Acanda (27, Jacksonville), defrauded. Acanda entered a guilty plea on June 12, 2024. His sentencing hearing is set for September 30, 2024.  

According to court documents, Hidalgo, Acanda, and others drove around areas of Fleming Island, Jacksonville, and St. Augustine and stole large volumes of mail from residential and business mailboxes over a period of several months. After opening the mail and stealing checks and money orders, Hidalgo, Acanda, and others acting on their behalf, deposited the items into bank accounts controlled by them. They then used ATMs to immediately withdraw cash. In some instances, Hidalgo and Acanda altered the stolen checks by increasing the amount to maximize the amount of money they could withdraw from ATMs. 

This case was investigated by the Clay County Sheriff’s Office, the Florida Department of Law Enforcement, and the U.S. Postal Inspection Service - Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Eber Alexander Lopez (49, Tampa), Eduardo Ponce Tondee (44, Tampa), Jaime Ayala Rivera (41, Tampa), and John Hernandez Martin (44, Tampa) with conspiracy and distribution of more than 5 kilograms of cocaine. If convicted on all counts, each faces a minimum mandatory penalty of 10 years, up to life, in federal prison.

According to the indictment, between December 2023 and August 2024, Alexander Lopez, Ponce Tondee,  Ayala Rivera, and Hernandez Martin were part of a conspiracy that used the U.S. mail to ship kilograms of cocaine from Puerto Rico to the Middle District of Florida for distribution. In total, FBI agents seized more than 8 kilograms of cocaine that were destined for the Tampa Bay area, and approximately $87,000 in drug proceeds. 

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 Federal Bureau of Investigation, with assistance from the U.S. Postal Inspection Service and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Laurie Ann Roszelle (65, Fort Myers) with one count of wire fraud. If convicted, Roszelle faces a maximum penalty of 20 years in federal prison. The indictment also notifies Roszelle that the United States is seeking an order of forfeiture in the amount of $338,364.66, the proceeds of the charged criminal conduct.

According to the indictment, for nearly 19 years after her mother’s death in 2005, Roszelle schemed to wrongfully receive United States Department of Veterans Affairs (VA) benefits intended for her mother. To effectuate the scheme, Roszelle falsified her mother’s signature in responding to VA correspondence and represented, in telephone and in-person interviews with the VA, that her mother was still alive years after her mother’s death.

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 Department of Veterans Affairs - Office of Inspector General. It will be prosecuted by Assistant United States Attorney Benjamin S. Winter.

Tampa, Florida – United States Attorney Roger B. Handberg announces that Jose Ramirez (39, Bradenton) has pleaded guilty to conspiracy to distribute more than 5 kilograms of cocaine. Ramirez faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled.

According to the plea agreement, after being released from prison for drug trafficking, Ramirez became part of a drug trafficking organization (DTO) that imported cocaine from Mexico through the Texas border. The cocaine was transported to Manatee County for distribution via hidden compartments inside passenger vehicles. Between 2021 and 2023, Ramirez received at least 20 kilograms of cocaine per month, which he later distributed. Members of this conspiracy transported the drug proceeds back to Texas on commercial flights, hiding the cash inside carry-on luggage. They then smuggled it back across the Mexican border.

During the course of this investigation, DEA agents seized large amounts of drug proceeds from the DTO, including nearly $300,000 from a co-conspirator outside of a bank in Bradenton. They also seized approximately $500,000 from a tractor trailer in Gulfport, Mississippi.

This investigation was led by the Drug Enforcement Administration, with substantial assistance provided by the Florida Highway Patrol, the Tampa Police Department, and the Gulfport Police Department (Mississippi). It is being prosecuted by Assistant United States Attorney Diego F. Novaes.

Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Michael Guy Dambrosia (61, Ocala) to 33 months in federal prison for interstate transmission of a threat to injure and making a false statement in connection with the attempted purchase of a firearm. Dambrosia entered a guilty plea on February 29, 2024.

According to court documents, on January 30, 2023, Dambrosia made a call to the Washington D.C. office of a United States Congresswoman and left an obscenity-laden, threatening voicemail stating that he would kill her.

On August 30, 2021, Dambrosia attempted to purchase a firearm from a local federally licensed firearms dealer. In completing the necessary paperwork to purchase the firearm, Dambrosia indicated that he was not a convicted felon even though he knew this to be false.

This case was investigated by the United States Capitol Police – Threat Assessment Section and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Special Assistant United States Attorney Joe Wheeler III and Assistant United States Attorney Tyrie Boyer.

Orlando, Florida – U.S. District Judge John Antoon II has sentenced Dainton Drummond (62, Orlando) to 15 months in federal prison for possession of a firearm by an illegal alien, which is to run consecutively with a prison sentence already imposed in the Superior Court of Arizona. The court also ordered Drummond to forfeit the firearm that was seized from him on the date of the arrest. Drummond entered a guilty plea on April 30, 2024. 

According to court documents, on September 17, 2023, deputies from the Orange County Sheriff’s Office (OCSO) responded to South Hiawassee Road and Hunterdon Drive in Orlando in reference to Drummond (presenting himself under the fraudulent alias of “Anselmo Lionel Jackson”) driving a motor vehicle while intoxicated (DUI). After Drummond was arrested for DUI and requested that his vehicle to be towed, OCSO located and recovered a loaded Hi-Point 9mm River Pistol from within the vehicle. Further investigation revealed that Drummond, a multi-convicted felon and Jamaican citizen, illegally re-entered the United States and was living in Orlando under the alias of “Anselmo Lionel Jackson.”  

This case was investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael Sartoian.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kevin Michael Lukens (38, Orlando) with one count of enticement of a minor to engage in sexual activity, one count of production of child sexual abuse material (CSAM), one count of receipt of CSAM, and one count of possession of CSAM. If convicted, Lukens faces a minimum mandatory sentence of 10 years, up to life, in federal prison for the enticement offense; a minimum mandatory sentence of 15 years, up to 30 years, in federal prison for the production offense; a minimum mandatory sentence of 5 years, up to 20 years, in federal prison for the receipt offense; and up to 20 years’ imprisonment for the possession offense.

According to the indictment, the conduct underlying the enticement, production, and receipt offenses took place between July 2020, and September 2021. Lukens was then found in possession of CSAM on January 29, 2024.

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 Federal Bureau of Investigation and the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Michael Sartoian.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Caleb Frank Hamm (21, Lee County) to 30 months in federal prison for unlawfully possessing a loaded firearm. Hamm entered a guilty plea on May 24, 2024.

According to court documents, on September 15, 2023, a deputy from the Lee County Sheriff’s Office conducted a traffic stop on a vehicle Hamm was driving and observed indicators of alcohol impairment. Hamm, a convicted felon and state probationer, was subsequently arrested for DUI and his vehicle was searched before it was towed from the scene. Inside the center console of the vehicle deputies located Hamm’s loaded, unserialized, Glock-style 9mm handgun equipped with a high-capacity magazine and a machinegun conversion device. As a previously convicted felon, Hamm is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Simon Eth.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida– United States District Judge Thomas P. Barber has sentenced William Scott Fogg (37, Altoona) to seven years in federal prison for possessing a firearm as a convicted felon. Fogg entered a guilty plea on May 21, 2024.

According to court records, Fogg has been convicted of eight state felonies since 2008, including burglary, grand theft, and illegal drug possession. As a convicted felon, Fogg is prohibited from possessing firearms and ammunition under federal law. On August 28, 2023, Fogg approached his girlfriend, who was seated in a truck with her minor children. Fogg entered the truck and removed his girlfriend’s loaded handgun from the center console. He then chambered a round of ammunition and told his girlfriend that he was going to shoot her, her children, and himself. Responding deputies took Fogg into custody and recovered the loaded firearm.

This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lake County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Hannah Nowalk.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Orlando, Florida – U.S. District Judge Carlos Mendoza today sentenced Varun Maharajh (32, Trinidad and Tobago) to seven years in federal prison for smuggling firearms overseas and possessing firearms as an unlawful alien. The court also ordered Maharajh to forfeit the firearms and ammunition seized in the case. Maharajh entered a guilty plea on March 21, 2024. 

According to court documents, on June 28, 2022, Maharajh shipped a parcel to London containing a microwave with five concealed pistols inside. The package contained a Taurus G2C pistol, a Glock 17 Gen 5 pistol, two Glock 19 Gen 5 pistols, and 59 rounds of 9 mm ammunition. The serial numbers were obliterated on the firearms and Maharajh used a fake name, “Kelvin Singh,” to ship the package.  

On July 18, 2022, Maharajh dropped off a package at a freight forwarding company in Miami. The package was addressed to Trinidad and Tobago and Maharajh worked with an intermediary who filled out the paperwork. The package contained a tent with two AK-47 style firearms concealed within its folds along with a microwave containing pistols. All of the serial numbers on the firearms were obliterated. While Maharajh worked with another individual, he did show a fake ID with the name “Kelvin Singh” to the freight forwarding company when he dropped off the package.

Maharajh was arrested in Indian River County on November 19, 2023, and engaged in a high-speed chase on I-95 before totaling his vehicle and attempting to flee on foot. 

Maharjh had entered the United States in 2020 and stayed without legal status after he was scheduled to depart. Maharajh was previously a World Cup cyclist for Trinidad and Tobago and qualified for the Olympics in 2016. 

This case was investigated by Homeland Security Investigations, the Bureau of Industry and Security at the U.S. Department of Commerce, U.S. Customs and Border Protection, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Florida Highway Patrol, the Indian River County Sheriff’s Office, and the St. Lucie County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Dana E. Hill.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joshua Scott Landers (48, Bradenton) guilty of three counts of producing child sexual abuse material and one count of possession of child sexual abuse material. Landers faces a minimum mandatory penalty of 15 years, up to 30 years in federal prison for each production offense and a maximum penalty of 20 years’ imprisonment for the possession offense. A sentencing date has not yet been scheduled.

According to testimony and evidence presented at trial, Landers installed a video camera inside a smoke detector on the ceiling of the teenage victim’s bedroom. Landers used the footage he captured of the victim to save videos specifically of her engaged in sexually explicit conduct. He then saved that footage on multiple devices and maintained those videos and screenshots for multiple years.

This case was investigated by the Manatee County Sheriff’s Office, with assistance from the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys Abigail K. King and Courtney Derry.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Danielle Jane Liles (41, Summerfield) to one year and one day in federal prison for wire fraud. Liles was also ordered to pay $766,553.54 in restitution to the victim alternative school and forfeit $616,793.43, which represents the proceeds of her crimes. Liles entered a guilty plea on December 12, 2023.  

According to court records, between January 11, 2016, and April 10, 2023, Liles devised a scheme to defraud Silver River Mentoring and Instruction (SRMI), an alternative school for middle and high school students. During this time, Liles handled the school’s payroll and had 137 unauthorized paychecks issued in her name by logging false information into SRMI’s accounting software. Liles then received the fraudulent paychecks through wire transfers directly into her bank account. During a financial review with the school’s executive staff in April 2023, Liles admitted that she had been “paying [herself] extra money" and had become addicted to stealing the payroll funds. In total, Liles’s actions cost the school $766,553.54—a figure representing the fraudulent pay she received ($616,793.43) plus the associated benefits and taxes.

This case was investigated by the Federal Bureau of Investigation and the U.S. Department of Education - Office of Inspector General. It was prosecuted by Assistant United States Attorney Hannah Nowalk.

Orlando, Florida – United States Attorney Roger B. Handberg announces that Giovanny Rivera-Sanchez (38, Kissimmee) has pleaded guilty to possessing a firearm as a convicted felon. Rivera-Sanchez faces a maximum penalty of 15 years in federal prison. The sentencing hearing is scheduled for December 17, 2024.

According to court records, Rivera-Sanchez was convicted of felony offenses in 2004 and 2008. He began serving a term of federal supervised release on September 16, 2021, after being released from prison. On March 25, 2022, law enforcement officers executed a search warrant at Rivera-Sanchez’s residence and located a Glock pistol and ammunition in the closet of the master bedroom. Near the firearm was paperwork related to Rivera-Sanchez’s federal supervision and a copy of his judgement and sentence for a prior conviction for drug trafficking. As a previously convicted felon, Rivera-Sanchez is prohibited from possessing firearms or ammunition under federal law. Officers interviewed Rivera-Sanchez, who stated he knew the firearm was inside his residence.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Adam J. Nate.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jessica Corin Mangano (34, St. Cloud) with two counts of distributing, two counts of receiving, and one count of possessing child sexual assault material (CSAM). If convicted, Mangano faces a minimum mandatory penalty of 5 years up, to 20 years, in federal prison for each distribution and receipt offense and up to 20 years in federal prison for the possession offense.

According to the indictment, on July 2, 2024, Mangano distributed multiple videos that contained CSAM. On July 14 and August 2, 2024, Mangano received videos that contained CSAM. Finally, on August 15, 2024, Mangano possessed CSAM material that involved a young child and a child who had not attained 12 years of age.

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 Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Orlando, Florida – United States Attorney Roger B. Handberg announces that Loveking Kitching (22, Deland) has pleaded guilty to two counts of possessing a firearm as a convicted felon. Kitching faces a maximum penalty of 15 years in federal prison on each count. His sentencing hearing is set for December 11, 2024.

According to court records, on May 13, 2023, Kitching was involved in a shooting while riding as a passenger in car near a gas station in Deland. Within minutes of the shooting, gas station security camera footage captured Kitching exiting the car and walking into the gas station’s convenience store while holding a loaded 9mm pistol. Law enforcement officers responded to the scene and recovered the pistol and other evidence, which indicated that Kitching had exchanged gunfire with someone outside the car. During the shooting, Kitching was shot in the mouth and hand. Shell casings found inside the vehicle where Kitching had been seated indicated that he had also fired the 9mm pistol from inside vehicle.

On December 12, 2023, law enforcement officers attempted to initiate a traffic stop on a vehicle Kitching was driving. Kitching failed to stop and instead led police on a car chase into an industrial park that ended when Kitching reached a dead end. On the ground along the path of the chase, officers located Kitching’s cellphone and a loaded .40 caliber pistol. Kitching’s DNA and fingerprints were found on the pistol.

Kitching had previously been convicted in 2022 of multiple felonies and therefore is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Deland Police Department, and the Volusia County Sheriff’s Office. It is being prosecuted by Special Assistant United States Attorney Matthew Del Mastro.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Lennard Rashard Monroe (32, Tampa) to 20 years in federal prison for possessing cocaine with the intent to distribute it and possessing a firearm as a convicted felon. Monroe’s co-conspirator, Justin Latrun Farrior, was previously sentenced to 4 years and two months in federal prison.

According to court documents and statements made in open court, the Tampa Police Department, the Florida Department of Law Enforcement, and the Drug Enforcement Administration used a confidential source to purchase cocaine from Monroe and Farrior at a “trap house” (a residence used primarily to distribute drugs from) in the Sulphur Springs neighborhood of Tampa. When executing a search warrant at the trap house, agents found Monroe asleep in a bedroom with his two-year-old son. During a search of that bedroom, agents located a kilogram brick of cocaine, three firearms, and more than $18,000 in cash.

This case was investigated by the Tampa Police Department, the Florida Department of Law Enforcement, and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys David P. Sullivan and Suzanne C. Nebesky.

Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Steven Lukens (54, Port Charlotte) to 21 months in federal prison for wire fraud. The court also ordered Lukens to forfeit $271,024.35, which is traceable to proceeds of the offense. Lukens was also ordered to pay $689,280.03 in restitution. Lukens entered a guilty plea on February 20, 2024.

According to court documents, Lukens was the Chief Executive Officer of Gulf Atlantic International Supply, LLC (Gulf Atlantic). Gulf Atlantic entered into a sub-contract with Company-1 to procure materials needed for NASA’s space launch system at the Kennedy Space Center. The products provided were intended for use on supporting platforms for the Artemis mission and Orion, the spacecraft designed to return humans to the moon and eventually Mars. Some of the parts Lukens provided were intended to be utilized in hypergolic systems. Hypergolic fluids are toxic liquids that react violently and spontaneously when they come into contact with each other and are frequently used by NASA for propulsion and hydraulic power systems. The general hazards associated with hypergolic fluids, which are extremely reactive and poisonous fluids, are fire, explosion, and toxic human exposure. NASA has implemented rigorous quality assurance standards to avoid such hazards. However, Lukens submitted products that did not meet the quality standards and specifications required under the contract. Lukens then fraudulently led Company-1 to believe that the products met the required standards by submitting forged quality control documentation.

In total, Lukens submitted at least 190 fraudulent quality control documents to Company-1. These included fraudulent Certificates of Compliance, fraudulent Pressure Testing Certificates, and fraudulent test reports. Lukens’s materially false, fraudulent, and misleading representations caused Company-1 to pay Gulf Atlantic at least $271,024. for the parts it submitted.

“Ensuring the integrity of NASA's component procurements and quality control is a top priority for the NASA Office of Inspector General (OIG),” stated Assistant Inspector General for Investigations Robert Steinau of NASA-OIG.

“This case highlights the OIG’s dedication to collaborating with the U.S. Attorney’s Office to investigate and prosecute companies that defraud NASA.”

This case was investigated by the NASA Office of Inspector General. It was prosecuted by Special Assistant United States Attorney Rachel Lyons.

Ocala, Florida – United States Attorney Roger B. Handberg announces that James Vega, Jr. (28, Zephyrhills) has pleaded guilty to possession of a firearm by a convicted felon. Vega faces up to 15 years in federal prison. A sentencing date has not yet been set.

According to the court records, in 2016, Vega was convicted of the felony offense of aggravated battery with great bodily harm. As a convicted felon, he is prohibited from possessing firearms and ammunition.

On July 29, 2023, Vega was stopped for a traffic violation in Lake County. Vega told the officer that he had a firearm in his pocket. The officer took the firearm, which was loaded. The officer later discovered another loaded firearm in a bag on the passenger seat of the vehicle.    

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Groveland Police Department. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of three indictments separately charging Devin Joseph Rivera (24, Ocala), Rickey Lee Miller, Jr. (45, Ocala), and Obdy Mencia Guerrero (40, Honduras) with attempted enticement of a minor to engage in sexual activity. Mencia Guerrero has been charged with illegal reentry into the United States by a previously deported alien. If convicted of the enticement offense, Rivera, Miller, and Mencia Guerrero each face a minimum mandatory sentence of 10 years, up to life, in federal prison. Mencia Guerrero also faces up to an additional 2 years’ imprisonment for the illegal re-entry offense. All three individuals are currently detained pending the resolution of their criminal cases.

Devin Joseph Rivera

According to court records, on July 26, 2024, a special agent with Homeland Security Investigations posed undercover (UC) as a 13-year-old girl on an online social media platform. Rivera contacted the undercover agent’s account. The conversation between Rivera and the UC spanned three different online messaging platforms. Rivera engaged in a sexually explicit conversation with the UC, whom Rivera believed was a 13-year-old girl. Rivera and the UC agreed to meet at a predetermined location in Marion County to have sex. When Rivera arrived at that location, he was arrested by law enforcement. A search of Rivera’s person revealed an opened condom and a cellphone. The cellphone was confirmed to be the same one used to communicate with the undercover detective.

Rickey Lee Miller, Jr.

According to court records, on July 27, 2024, a detective from the Marion County Sheriff’s Office (MCSO) posed as a 15-year-old girl on an online messaging platform. Miller contacted the undercover detective’s account and asked if she wanted to “hang out.” Miller then engaged in a sexually explicit conversation with the detective. During the conversation, Miller asked the detective if she would be interested in having “some fun” with himself and a friend. Miller asked the detective to lie to his friend, stating, “and one more thing will you tell my friend your 18 I really don’t want her to know your real age.” Ultimately, Miller and his friend arrived at a predetermined location to meet with the minor. Miller was arrested by law enforcement. The cellphone in Miller’s vehicle was confirmed to be the same one used to communicate with the undercover detective.

Obdy Mencia Guerrero

According to court documents, on July 27, 2024, Mencia Guerrero contacted an undercover MCSO deputy who was posing as a 14-year-old girl. After acknowledging the undercover deputy’s age, Mencia Guerrero told her they could have sex. Mencia Guerrero and the deputy arranged to meet at a location in Marion County. Upon his arrival at the location, Mencia Guerrero was arrested. Mencia Guerrero is a citizen of Honduras. He was previously deported from the United States on four occasions—January 16, 2003, April 11, 2011, August 8, 2011, and June 2, 2014. He never had obtained permission to lawfully re-enter the United States.

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.

These cases were investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, and Homeland Security Investigations. They are being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

These cases were 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 Attorney’s 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.