Federal Enforcement

Tampa, Florida –A federal jury has found Desiree Doreen Segari (41, Sarasota) guilty of interstate communication of a threat to injure. Segari faces […]

Alexander Villatoro Moreno, age 53, also known as Quichi, pleaded guilty in federal court in Tampa, Florida, to conspiracy under

Orlando, FL –A grand jury has returned a federal indictment charging Jason Morales (44, Chagrin Falls, Ohio) with six counts

Tampa, Florida – Jason Canals (39, Spring Hill) has been arrested and charged with eight counts of interstate transport of stolen property.

Tampa, Florida – Brandon Lewis Graham (44, Tampa) has been sentenced by U.S. District Judge Virginia M. Hernandez Covington to 20 years in

Tampa, Florida – Carmelo Nolasco-Carbajal (42, Mexico) was sentenced today by Senior U.S. District Judge Richard A. Lazzara to three

Tampa, Florida – Tavaris Marvidis Johnson (43, Tampa) has been charged by indictment with attempted production and receipt of child sex

Tampa, FL – Rosbin Leonardo Duarte-Elvir (43, Honduras) has been sentenced by U.S. District Judge William F. Jung to 17

Orlando, Florida – Craig Stevens (34, Daytona Beach) has been sentenced by U.S. District Judge Roy B. Dalton, Jr. to

Ocala, Florida – Gregory Coleman III (29, Leesburg) has been sentenced by U.S. District Judge Thomas P. Barber to five

Ocala, Florida – Clayton Lee Harris (22, Ocklawaha) has been sentenced by U.S. District Judge Thomas P. Barber to 10

Ocala, Florida – Kevin Eugene Leeks, Jr. (34, Leesburg) has been sentenced by U.S. District Judge Thomas P. Barber to

Tampa, Florida– Kimani Brennen Fletcher (26, Covington, GA) has been sentenced by U.S. District Judge John L. Badalamenti to 27 months in federal

Orlando, Florida – A federal jury has found James Bernard Grover (Deltona, 63) guilty of coercing and enticing a minor

Jacksonville, Florida – Jonathan Simeon Gholston (35, Jacksonville) has pleaded guilty to conspiring to receive kickbacks in return for the referral

Tampa, Florida – Carlos Enrique Diaz Roque (29, Brooksville) has pleaded guilty to obstruction of official proceeding. Diaz Roque faces a maximum penalty of five

Tampa, FL – Heidi Richards (52, Brandon) has been sentenced to 22 months in federal prison after a jury found

Tampa, Florida – Mohamad Jihad Fakih (Tampa, 27) has been sentenced by U.S. Senior District Judge Virginia M. Hernandez Covington

Fort Myers, Florida – Frederick Charles Kutchinsky (54, North Fort Myers) has pleaded guilty to possessing multiple firearms and ammunition as

Fort Myers, Florida – Jose Manuel Caraballo-Torres (39, Fort Myers) has pleaded guilty to possessing a firearm and ammunition as a convicted

Tampa, Florida – Jacob Paul Arjona (32, Bakersfield, CA) has been sentenced to 24 years and 6 months in federal

Tampa. Florida – Mario Mercier Hernandez (61, New Port Richey) has been sentenced by United States District Judge Kathryn Kimball Mizelle

Ocala, FL – Mario Cesar Dos Santos, Jr. (50, Massachusetts) has been charged by indictment and arrested for the fraudulent

Fort Myers, Florida – Kristin Cara Kunstler (43, Amarillo, TX) has been sentenced by U.S. District Judge Kyle C. Dudek