Tampa, FL – The U.S. Attorney’s Office for the Middle District of Florida, in coordination with the Department of Justice’s
Fort Myers, Florida – Frederick Taylor (38, North Fort Myers) has been sentenced by U.S. District Judge Kyle Dudek to 27 years
Jacksonville, Florida – Duncan Fraser MacDonald (45, Sarasota) has been charged by indictment with transmitting in interstate or foreign commerce communications containing
Fort Myers, Florida – Olivier Emanuel Fevrier-Sildor (27, North Fort Myers) has pleaded guilty to conspiracy to possess with intent
Fort Myers, Florida – John P. Skubinski (55, Naples) and Melvin A. Slawik, Jr. (68, Naples) have each been sentenced
Fort Myers, Florida – Jose Toribio Canales (44, El Salvador) has been sentenced by U.S. District Judge Sheri Polster Chappell
Tampa, Florida – David Sartin, Jr. (40, St. Petersburg) has been charged by criminal complaint with two counts of bank robbery. If convicted,
Jacksonville, Florida – Jamal Jason James (40, Jacksonville) has been sentenced by Chief U.S. District Judge Marcia Morales Howard to 10 years in
Orlando, Florida – Cornell Weaver (38, Cocoa) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to 20 years
Orlando, Florida – Rusbel Montoya Mandujano (32, Oviedo) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to 25
Tampa, FL – The United States Attorney’s Office for the Middle District of Florida (MDFL) announced today the extradition of
Jacksonville, Florida – Tyler Bruce McClure (25, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 12
Tampa, Florida – Andrew Nikhil Aiyar (28, Temple Terrace) has been sentenced by U.S. District Judge Steven D. Merryday to four years in
Jacksonville, Florida – Jennifer Susan Cruz (41, Jacksonville) has been sentenced to 15 months in federal prison by Senior U.S.
Orlando, Florida – Aljunda Jashae Tompkins (33, Orlando) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to 10 years and 5
Fort Myers, Florida –Desmond Belmer (25, Fort Myers) has been sentenced by U.S. District Court Judge Sheri Polster Chappell to three
Tampa, Florida – Stanley Richardson Joseph (28, Brooklyn, NY), Kallie Nicole Valerie Halliday (26, Brooklyn, NY), and Kristy Marie Bochecchio (47, Tampa)
Tampa, Florida – Jonathan Edward Veselka (45, Arizona) was sentenced by U.S. District Judge John L. Badalamenti to 27 years in federal prison,
Orlando, Florida – Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one
Jacksonville, Florida – A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a
Tampa, Florida – A federal grand jury has returned an indictment charging Arthur Williams (34), a/k/a “Snow,” a/k/a “Art,” and
Fort Myers, Florida – A federal jury has found Jesus Pujol Hernandez (Naples, 42), Miguel Marquez Romero (Naples, 30), and
Orlando, Florida – Colleen Kieran (57, Clermont) has pleaded guilty to three counts of wire fraud in connection with a long-running embezzlement
Jacksonville, Florida – Farid Alberto Morales Araya (40, Costa Rica) and Jose Franklin Cuesta (44, Colombia) have been charged by an