Federal Enforcement

Tampa, Florida – Joshua Allen (34, Houston, TX) has been sentenced by U.S. District Judge Thomas Barber to 15 years in […]

Tampa, FL – Wesley Anderson (Lakeland, 46) has been sentenced by U.S. District Judge Kathryn Mizelle to 18 years in prison for

Tampa, Florida – Jennifer Rodriguez (37, Puerto Rico) has been sentenced by U.S. District Judge Kathryn Mizelle to five months

Fort Myers, Florida – Jason Allen Henning (43, Cape Coral) was sentenced today by U.S. District Judge Sheri Polster Chappell

Tampa, FL – Lizbet Sanchez-Alvear (29, Dade City) has been sentenced by U.S. District Judge Virginia M. Hernadez Covington to

Ocala, Florida – Edwin Tollinchi-Rodriguez (40, Indiana) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years in

Ocala, Florida – Jairon Michael Juarez-Gomez (36, Guatemala) has been sentenced by U.S. District Judge Thomas P. Barber to 18

Jacksonville, Florida – Thomas Edgar Hall (36, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 14 years in federal prison

Tampa ― U.S. Attorney Gregory W. Kehoe announced today that the Middle District of Florida (MDFL) collected $47,802,832.17 related to local

A Jacksonville businessman pleaded guilty yesterday to evading millions of dollars in federal income taxes. According to court documents and

Tampa, Florida – Armoni Tyree Moody (24, Davenport) has been sentenced by U.S. District Judge Kathryn Kimball Mizelle to 11 years

Orlando, Florida – Quentes Durrelle Simpson (33, Melbourne) has been sentenced by U.S. District Judge Wendy W. Berger to 30 years

Tampa, Florida – Pete Supan (36, Bradenton) has been sentenced by U.S. District Judge William F. Jung to 15 years in federal prison

Jacksonville, Florida – Malcolm Jewell Williams (39, Jacksonville) has been sentenced by Chief U.S. District Judge Marcia Morales Howard to 11

Tampa, Florida – A federal jury has found Stephen L. Gurba (69, Belleair) guilty of wire fraud, making a false

Tampa, Florida – A federal jury has found Sean Anthony Christie (43, Sarasota) guilty of production, distribution, and receipt of child

Orlando, Florida – Jaime Pelletier (39, Melbourne) has been sentenced by Senior U.S. District Judge John Antoon II to 17 years and

Jacksonville, Florida – Gyasi Wallace (33, California) has been sentenced by U.S. District Judge Wendy W. Berger to 20 years and

Jacksonville, Florida – Geoffrey Lee Dudding (40, Concord, NC) was sentenced by United States District Judge Wendy W. Berger to

Jacksonville, Florida – Jennifer Susan Cruz (40, Jacksonville) has been charged by complaint with assaulting officers conducting an immigration operation. If

Tampa, Florida – Terrance Bradford (47, Tampa) was sentenced by U.S. District Judge Virginia M. Hernandez Covington to 30 months

Tampa, FL – A federal jury has found Nidia Roxana Maradiaga-Flores (28), an illegal alien from Honduras, guilty of aggravated identity

WASHINGTON — Florida ophthalmology practices Clay Eye Holdings LLC, Retina Macula Specialist of Miami LLC, Florida Eye Institute P.A., Miami

Tampa, FL – Lorenzo Valerio-Popoca (31, Mexico) has been sentenced by U.S. District Judge William F. Jung to 25 years