Federal Enforcement

Orlando, Florida – Victor Raul Cordero Arocho (39, Melbourne) has been sentenced by U.S. District Judge Julie S. Sneed to […]

Orlando, Florida – Jose Manuel Gonzalez Roman (31, Orlando) has been sentenced by U.S. District Judge Carlos E. Mendoza to

Tampa, Florida – Nidia Roxana Maradiaga-Flores (28), an illegal alien from Honduras, has been sentenced by U.S. District Judge Steven

Tampa, FL – The Justice Department today announced that Rental Marketing Solutions, LLC (RMS), a property management company based in

Tampa, Florida – Desiree Doreen Segari (41, Sarasota) has been sentenced by U.S. District Judge Katheryn Kimball Mizell to 14 months

Orlando, Florida – Matthew Leach (41, Tennessee) has been sentenced by U.S. District Judge Paul G. Byron to 65 months in federal prison for

Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and

Ocala, Florida – A federal jury has found Brandon Ejae Elliot (35, Tampa) guilty of one count of involuntary manslaughter

Tampa, Florida – Rebecca Stewart Vaughn (64, Tampa) has been charged by federal indictment with four counts of wire fraud

Fort Myers, Florida – James Gregory Ford (34, Port Charlotte) has pleaded guilty to coercion and enticement of a minor

Tampa, Florida –A federal jury has found Miguel Cintron (38, Tampa) and Darrius Gustafson (22, Tampa) guilty of conspiracy to distribute fentanyl

Jacksonville, FL – James Herbert Asberry, III (39, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 11

Tampa, Florida – Dekarri Nixon (28, Jasper) has pleaded guilty to accepting a bribe as a public official. He faces a maximum penalty

Ocala, Florida – Jiaan Cao (33, China) has pleaded guilty to conspiracy to commit wire fraud. Cao faces a maximum

Jacksonville, Florida – Rene Mauricio Escobar (55) and Juana Nelida Escobar (36), residents of Orlando, have been sentenced by U.S. District Judge

Jacksonville, Florida – Carlos Felipe Jaramillo Grajales (55, Jacksonville) has pleaded guilty to making false statements in an application for a U.S.

Tampa, Florida – Melissia Gauthreaux has been charged by federal indictment with six counts of wire fraud. If convicted, Gauthreaux

Orlando, Florida – Kasey James Caudill (29, Melbourne) has been sentenced by U.S. District Judge Anne-Leigh Gaylord Moe to life in federal

Orlando, Florida – Colleen Kieran (57, Clermont) has been charged by federal indictment with six counts of wire fraud. If convicted, Kieran faces

Ocala, Florida – Reshawn Graham (36, Ocala) and Tyrone Pierson (29, Ocala) have pleaded guilty to possession with intent to

Ocala, Florida – Keiron Jashua Williams (23, Deltona) has been sentenced by U.S. District Judge Thomas P. Barber to 15

Ocala, Florida – Shawn Adampeter Grunther (42, Marion County) has been sentenced by U.S. District Judge Thomas P. Barber to

Ocala, Florida – Terry Levi Brown (36, Summerfield) has been sentenced by U.S. District Judge Thomas P. Barber to 10

Ocala, Florida – Benjamin Hoover (44, Ocala) has been sentenced by U.S. District Judge Thomas P. Barber to three years