Federal Enforcement

Tampa, Florida – Katrenia Harris (55, Tampa) has been sentenced by U.S. District Judge William F. Jung to 13 months in federal

Fort Myers, Florida – Thakur Sukhdeo (40, Lehigh Acres) has pleaded guilty to two counts of wire fraud and two

Tampa, FL – Joel Reynolds (48, Seffner) has been sentenced by U.S. District Judge Thomas P. Barber to 24 years in

Tampa, Florida – Matthew Edward Zoladz (37, Palmetto) has pleaded guilty to one count of violating the Marine Protection, Research, and

Fort Myers, Florida – Rudy Perez (41, Fort Myers) has been sentenced by U.S. District Judge Sheri Polster Chappell to

Orlando, Florida – Thirteen foreign nationals from Brazil and Cuba have been charged by indictment for their roles in a

Fort Myers, Florida – Angel Rey Rivera (35, Fort Myers) was sentenced by U.S. District Judge Kyle Dudek to five years in federal

Orlando, Florida – A federal jury has found Peter Holly, a 39-year-old lawful permanent resident, guilty of making a false

Ocala, Florida – Charlie J. Williams (24, Orlando) has pleaded guilty to one count of possession of 5 grams or more of methamphetamine

Ocala, Florida – Andres Arizari Desantiago (24, Apopka) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. He faces a

Tampa, FL — Five Cuban nationals and one U.S. citizen were sentenced today for their roles in a vast conspiracy involving

Five Cuban nationals and one U.S. citizen were sentenced today for their roles in a vast conspiracy involving alien smuggling,

Jacksonville, Florida – Alvin Martin Few (age 62) has been sentenced by U.S. District Judge Wendy W. Berger to five years

Artem Stryzhak, 36, a Ukrainian national, was sentenced today to 70 months in prison for conspiracy to commit computer fraud in

Ocala, FL —  A federal jury in the Middle District of Florida convicted a Florida woman who owned a durable

Fort Myers, Florida – Alejandro Marquetti-Blanco (34, Bradenton) has been sentenced by U.S. District Judge Kyle Dudek to 10 years and 1

Tampa, Florida – Robert Logan Shoecraft, III (35, Tampa) has pleaded guilty to interstate communication of threats to injure and kill. Shoecraft faces a

Fort Myers, FL — A Florida Certified Public Accountant (CPA) was sentenced today to 18 months in prison for evading

Jacksonville, FL – Gail Starks (63, Jacksonville) has been charged by federal indictment with theft of government money or property and making a

Ocala, Florida – Weston Burney (34, Webster) has been charged by federal indictment with one count of receipt of a bribe by

Tampa, Florida – Cocoa Beach residents Courtenay Smith (36), Phillip Johnson (22), Sema-J De-Andre Brothers (23), Na’Quezz Mack (23), and

Ocala, Florida – United States Attorney Gregory W. Kehoe announces the filing of federal charges involving six aliens, all lawful permanent

Ocala, Florida – Manojkumar N. Desai (44, Ocala) has been charged by indictment with one count of conspiracy to commit wire fraud.

Tampa, FL – The United States Attorney’s Office for the Middle District of Florida (MDFL) joins the Justice Department’s National