Federal Enforcement

Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury found Ana Zahia Gonzalez (46, Winter Garden) guilty […]

Two Honduran nationals were sentenced Tuesday to 204 months and 51 months in prison for their roles in operating a

Fort Myers, Florida – Wilner Cenecharles has pleaded guilty to six counts of assisting in the preparation of false tax documents

Jacksonville, Florida – Aaron Jarvis McGhee (40, Sumterville) has been sentenced by U.S. District Judge Timothy Corrigan to 35 years in federal

Ocala, Florida – Gregory Ford (53, of Morriston) has been arrested on an indictment charging him with three counts of

Jacksonville, Florida – Joshua Lewis Magraff (37, North Carolina) has been charged by indictment with producing child sex abuse material (CSAM)

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of two indictments charging six individuals, including a federal

Tampa, Florida – Zachary William Thomas (29, Clearwater) has been sentenced by U.S. District Judge William F. Jung to seven

A Florida Certified Public Accountant pleaded guilty today to evading payment of more than $2.2 million of income tax liabilities.

Tampa, FL – Skyler Palmer (31, Tampa) has been charged by indictment with one count of possessing methamphetamine with intent

Tampa, Florida – Vivina Barnwell (62, Dade City) has been sentenced by U.S. District Judge James S. Moody, Jr. to

Orlando, Florida – Robert Jonathan De Oliveira Ricci (36, Brazil) has been sentenced by U.S. District Judge Julie Sneed to

Tampa, Florida – Frank Jude Petrone, Sr. (56, Parrish) has been sentenced by U.S. District Judge William F. Jung to three years

AP of South Florida, LLC (APSF), an insurance brokerage company headquartered in Florida, has agreed to plead guilty for its

Tampa, FL – Nick Guadalupe Cruz-Lopez (20, Plant City, FL) has been arrested and charged by criminal complaint with making

Fort Myers, Florida – Leonard W. Krane (75, Naples) has been charged by indictment with four counts of wire fraud and

Orlando, FL – John Daniel Fowler (65, Indianapolis, IN) has been sentenced by U.S. District Judge Paul G. Byron to 6

Tampa, Florida – A federal jury has found Ludwin Borgen (49, Apollo Beach) guilty of distribution of fentanyl resulting in death. Borgen faces

Tampa, Florida – Stephane Brice (23, Georgia) has been sentenced by U.S. District Judge Thomas P. Barber to 27 months

Fort Myers, Florida – Michael Peacock (39, North Fort Myers) has been sentenced by U.S. District Judge Kyle Dudek to six

Tampa, Florida – Rayshawn Smith (31, St. Petersburg) has been charged by criminal complaint with distribution of a controlled substance resulting in great

Tampa, Florida – Erhan John Er (35, Sarasota) has been sentenced by U.S. District Judge Mary S. Scriven to four years and

Orlando, FL – United States Attorney Gregory W. Kehoe announces that Oasis Acupuncture LLC and its owner, Dr. Hui-Li Yuan,

Tampa, FL – Andres Correa (39, Lakeland) and Cassandra Kerr (46, Lakeland) have pleaded guilty to a string of Hobbs