Federal Enforcement

Ocala, Florida – Ismael Osbaldo Pedro Tomas (24, Guatemala) has pleaded guilty to attempted enticement of a minor to engage […]

Orlando, Florida – James Bernard Grover (63, Deltona) was sentenced by U.S. District Judge Carlos Mendoza to life in federal prison

Ocala, Florida – Michael Jason Brooks (37, Citra) has been sentenced by United States District Judge Thomas P. Barber to

Ocala, Florida – Fernando Munguia, Jr. (24, Leesburg) has been sentenced by United States District Judge Thomas P. Barber to four years in

Ocala, Florida – Tyrone Pierson (29, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to 11 years and

Jacksonville, Florida – Trey Allan King (32, Jacksonville) has been sentenced by U.S. District Judge Marcia Morales Howard to 10 years in federal

Jacksonville, Florida – Kenyatta Dacres (45, Jacksonville) has pleaded guilty to unlawful distribution of controlled substances. She faces a maximum

Orlando, Florida – Terrence Denard Perkins (46, Sanford) has been sentenced by U.S. District Judge Paul G. Byron to 25 years

Ocala, Florida – Jimmy Deon Lofton (46, Ocala) has pleaded guilty to possession with intent to distribute controlled substances. He faces a

Ocala, Florida – Karen Torres (50, St. Cloud) has been sentenced by United States District Judge Thomas P. Barber to

Orlando, Florida – Montrey Roseberry (20, Orlando) was sentenced by U.S. District Judge Carlos Mendoza to life in federal prison for coercion and

Fort Myers, Florida – Walter James Marshall (32, Fort Myers) has been sentenced by United States District Judge Kyle C. Dudek to 5

Jacksonville, Florida – Drew Geer (42, Lake Butler), Anthony Crosby (42, Keystone Heights), and Leroy Halbert (53, Lake Butler) have each

Jacksonville, Florida – Terry Alonza Brown (54) and Doug Bradley (46), both of Lake City, have been sentenced by United States

Jacksonville, Florida – Francesca Charles (28, Jacksonville) has pleaded guilty to conspiracy to smuggle goods and unlawfully ship firearms, unlawfully

Jacksonville, Florida – Andy Robert Ardelean (35, Jacksonville) has been charged by indictment with using the internet to download and

Orlando, Florida – Abdalla Hatim Elhakiem (30, Orlando) has been sentenced by U.S. District Judge Julie S. Sneed to 27 months in federal

Orlando, Florida – Paul Alexander Askew (46, Jacksonville) has pleaded guilty to conspiracy to influence major international sports competitions by doping. He faces a

Tampa, Florida – Desmin Terrell Belvin, Jr. (21, Palmetto) has been charged by indictment with making a false statement to a

Tampa, FL — Oglethorpe Inc. (Oglethorpe), an operator of psychiatric hospitals headquartered in Tampa, Florida, along with its founder and

Tampa, Florida – Meade Lewis (32, Temple Terrace) has been charged by indictment with five counts of wire fraud. If

Ocala, Florida – Jason Shane Ejmali (51, Silver Springs) has been sentenced by United States District Judge Thomas P. Barber

Tampa, FL – Mohamed Jaber (33, Tampa), Irving Bruzon (28, Tampa), Christian Andujar (28, Tampa), Kyle Miller (34, Orlando), and

Jacksonville, FL – A Jacksonville businessman was sentenced today to 22 months in prison for evading millions of dollars in