Georgia Woman Pleads Guilty to Conspiracy to Commit Wire Fraud as Part of a Jury Duty Scam
Tampa, Florida – Ciara Gay (36, Austell, GA) has pleaded guilty to one count of conspiracy to commit wire fraud. She […]
Tampa, Florida – Ciara Gay (36, Austell, GA) has pleaded guilty to one count of conspiracy to commit wire fraud. She […]
Fort Myers, Florida – Leon Mark Jewett (70, Lehigh Acres) was sentenced today by U.S. District Judge Sheri Polster Chappell
Tampa, Florida – Jeremy Ryan (38, San Diego, CA) has indicted for cyberstalking by a federal grand jury. If convicted, he
Tampa, FL – Lee Hughes (46, Pinellas Park) has pleaded guilty to attempted transfer of obscene material to a minor, attempted coercion and
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of a three-count indictment charging 11 individuals for their alleged
Tampa, Florida – Omar Pitter (45, San Diego) has been sentenced by U.S. District Judge William F. Jung to 33
Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jeffrey Dixon to four years and nine months in federal prison
Ocala, Florida – Karen Torres (50, St. Cloud) has pleaded guilty to receiving a bribe as a public official. She
Orlando, Florida – Keith Oelerich (62, Apopka) has been sentenced by U.S. District Judge Julie S. Sneed to five years
Ocala, FL – Danny Anzardo (46, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years
Jacksonville, Florida – Tony Leroy Bartley, Jr. (37, Jacksonville) has pleaded guilty to using the internet to attempt to entice
Fort Myers, Florida – Christopher Davies (32, Cape Coral) has been sentenced by U.S. District Judge Sheri P. Chappell to 27
Orlando, Florida – Amaris Delapena (50, Windermere) has been sentenced by U.S. District Judge Paul G. Byron to four years
Orlando, Florida – Jack James Molina (39, St. Cloud) has been sentenced by U.S. District Judge John Antoon II to
Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber
Delon Richard Smith, 47, of Daytona, Florida, was sentenced Thursday in the U.S. District Court for the Middle District of
Orlando, FL — Delon Richard Smith, 47, of Daytona, Florida, was sentenced Thursday in the U.S. District Court for the
Orlando, Florida – Nhan Pham (55, Orlando) has been sentenced by U.S. District Judge John Antoon II to two years
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years
Jacksonville, Florida –David Neil Haas (38, Clay County) has been sentenced by U.S. District Judge Jordan E. Pratt to 46
Tampa, Florida – Taj Malik Taylor (27, Madison Heights, VA) has pleaded guilty to one count of false information and making
Tampa, Florida – Marcus Jose Luis Brand (20, Sun City Center) has pleaded guilty to two counts of false impersonation of
Jacksonville, FL – Donald Heflin Mitchell (49, Orlando), a/k/a Arissess Maven Anglo-Busari Jr., has been charged by indictment with six counts
Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has pleaded guilty to nine counts of making a materially false statement in connection