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Justice News

Department of Justice
U.S. Attorney’s Office
Northern District of Florida

Wednesday, December 31, 1969

News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

December 2013

December 19, 2013

California Woman Pleads Guilty to $5 Million Mortgage Fraud Scheme to Purchase Santa Rosa and Walton County Homes

December 19, 2013

Illinois Woman Pleads Guilty in Federal Court to False Personification

December 19, 2013

Tampa Man Sentenced on Fraud Charges

December 19, 2013

Key West Man Sentenced to Thirty Years on Drug Charges

December 19, 2013

Four Defendants in Tax Fraud Scheme Sentenced to Prison

December 17, 2013

California Man Indicted for Conspiring with Local Couple to Produce Child Pornography

December 13, 2013

Andalusia Man Sentenced for Child Sex Offenses

December 11, 2013

Escambia High School Teacher Arrested on Child Pornography Charges

December 4, 2013

Three Tallahassee Residents Convicted of Food Stamp Fraud

November 2013

November 26, 2013

Panama City Woman Sentenced for Theft of Government Funds

November 25, 2013

Milton Woman Indicted for Bomb Threats

November 20, 2013

Panama City Man Sentenced to 37 Months in Federal Prison for Tax Fraud

November 20, 2013

Former Labor Union President Sentenced to 30 Months in Federal Prison for Wire Fraud

November 20, 2013

Alabama Man Sentenced to 188 Months in Federal Prison for Attempted Online Enticement and Traveling to Engage in Sexual Activity with a Minor

October 2013

October 30, 2013

Father, Son Convicted of Bank Fraud and Money Laundering

October 28, 2013

Freeport Physician Pleads Guilty to Health Care Fraud and Unlawful Dispensing Charges

October 24, 2013

Illinois Man Sentenced to Prison for Defrauding Local Business

October 24, 2013

Former FAMU Student Sentenced to Prison for Identity Theft

October 22, 2013

Georgia Man Sentenced to 235 Months for attempted Sexual Exploitation of a Minor via the Internet

September 2013

September 20, 2013

Tax Fraud Scheme Results in Four Convictions and one Guilty Plea

September 5, 2013

Midway Woman Sentenced to 24 Months for Preparing and Filing Fraudulent Tax Returns

August 2013

August 27, 2013

Seven Indicted for Fraudulent BP Oil Spill Claims

August 21, 2013

Sneads Man Sentenced to 45 Years for Manufacturing Child Pornography

August 21, 2013

Alabama Man Sentenced to 121 Months in Federal Prison for Attempted Online Enticement of a Minor

August 16, 2013

Tallahassee Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography

August 15, 2013

Commercial Fisherman Indicted for Alteration of Objects to Obstruct a Federal Investigation and Making False Statements

August 13, 2013

Man Convicted of Attempted Online Enticement for a Minor and Traveling from Alabama to Engage in Illicit Sexual Conduct

August 12, 2013

Man Indicted on Kidnapping, Retaliating against a Witness, and Transporting and Coercing an Individual for Prostitution Charges

August 8, 2013

Former Air Force Employee and Two Contractors Charged with Bribery, Theft of Government Funds, Fraud, and Making False Statements Relating to Air Force Contracts

August 7, 2013

Coastal Community Bank Executives and Attorney Charged with Conspiracy, Wire Fraud, False Statements, and Making a False Claim Against the United States

July 2013

July 23, 2013

Pensacola Man Indicted for Counterfeit "Viagra' Trafficking

July 22, 2013

Panama City Man Indicted on Child Exploitation Charges

July 18, 2013

Former Gainesville Resident Sentenced for Bank Fraud and Identity Theft

July 17, 2013

United States Army Captain Indicted for Wire and Mail Fraud

July 17, 2013

Florida Man and His Corporation Sentenced for Illegal Dredging and Wetlands Violations in Panama City

July 2, 2013

Madison Resident Convicted of Drugs and Firearms Offenses

July 2, 2013

Four Floridians in Fraudulent Income Tax Refund Scheme Sentenced to Prison

June 2013

June 27, 2013

Crawfordville Resident Indicted for Firearm Offenses

June 26, 2013

Pensacola Man Pleads Guilty to Drug Trafficking and Firearm Offenses

June 26, 2013

Tallahassee Resident Sentenced to 87 Months in Federal Prison

June 18, 2013

Local Couple Sentenced in Federal Court for Producing Child Pornography

June 13, 2013

Former Tallahassee Memorial Hospital Employees Sentenced in Tax Refund Scheme

June 12, 2013

Sneads Man Convicted for Threatening to use Biological Agents and Explosives against Federal Institution

June 7, 2013

Former Tallahassee Resident Arrested for Tax Fraud

June 6, 2013

Former Apalachicola Housing Authority Director Indicted For Misuse of Funds

June 5, 2013

Tallahassee Residents Convicted in Scheme to File False Tax Returns Using Personal Information of Others

June 5, 2013

Civilian Indicted for Sexual Assault at NAS Pensacola

June 5, 2013

Federal Jury Convicts Pensacola Man of Pseudoephedrine Chemical Conspiracy

May 2013

May 30, 2013

Pace Man Indicted for Theft and False Statements

May 30, 2013

Sneads Man Pleads Guilty in Federal Court for Manufacturing Child Pornography

May 29, 2013

Tampa Man Sentenced to 42 Months for Tax Fraud

May 28, 2013

Quincy Man Sentenced as Career Offender on Cocaine Charges

May 28, 2013

Elementary School Employee Sentenced for Posting Child Pornography

May 28, 2013

Shalimar Man Charged with Child Exploitation Crimes

May 22, 2013

African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act

May 22, 2013

Pensacola Man Indicted for Sales of Firearms to Convicted Felons and for Dealing in Firearms without a License

May 17, 2013

Orlando Woman Pleads Guilty to Making False Statements in Connection with a Residential Loan and Mortgage

May 15, 2013

Cantonment Man Sentenced on Child Pornography Conviction

May 15, 2013

Husband and Wife Sentenced to Prison for Tax Fraud

May 8, 2013

Two Men Sentenced to Federal Prison for Identity Theft and Tax Refund Fraud Conspiracy

April 2013

April 24, 2013

Local Man Pleads Guilty to Oil Spill Fraud

April 23, 2013

Destin Man Nets Federal Prison for Felony Election Offense

April 19, 2013

Georgia Man Sentenced to 30 Years for Sex Crime

April 19, 2013

Dozens of Local Individuals Arrested on Federal and State Methamphetamine & Pseudoephedrine Charges

April 18, 2013

Man Sentenced to 63 Months in Prison for Inmate Tax Fraud Scheme

April 10, 2013

Tallahassee Tax Preparer Convicted of Tax Fraud

April 10, 2013

Alabama Man Convicted for Attempted Online Enticement of a Minor While Vacationing in Panama City Beach

April 3, 2013

Panama City Man Sentenced to 15 Years in Federal Prison for Receipt of Child Pornography

March 2013

March 27, 2013

Five Individuals Indicted for Tax Fraud

March 21, 2013

Former Marine Sentenced to Ten Years for Child Exploitation Crime

March 20, 2013

Tallahassee Man Sentenced to Thirty Months for Conversion

March 11, 2013

Four Plead Guilty In Fraudulent Prison Income Tax Refund Scheme

March 8, 2013

Former Merrill Lynch Financial Advisor Sentenced for Embezzlement

March 8, 2013

Former Destin Mortgage Broker Sentenced to 2 Years in Prison for Bank Fraud

March 1, 2013

Man Sentenced for Attempted Bribery of Immigration Official

February 2013

February 22, 2013

Tallahassee Woman Indicted in False Tax Return Scheme

February 12, 2013

Destin Man Pleads Guilty to Federal Election Violation

February 8, 2013

Tampa Man Pleads Guilty to Tax Fraud, Identity Theft

February 6, 2013

Atlanta Man Sentenced for Cocaine Trafficking

February 5, 2013

Three Indicted in FAMU Computer Hacking Case

February 4, 2013

Houston Man Pleads Guilty to Cocaine Trafficking 

February 1, 2013

Tallahassee Tax Preparer Indicted for Tax Fraud and Identity Theft

January 2013

January 30, 2013

Ninth Defendant Sentenced to Prison in "Operation See Change"

January 30, 2013

Four More Indicted in Fraudulent Prisoner Income Tax Refund Scheme

January 29, 2013

Four Indicted in Tax Fraud Scheme

January 29, 2013

Tallahassee Man Indicted for Tax Fraud

January 29, 2013

Three Federally Indicted in Tax Fraud Scheme

January 29, 2013

Defendants Sentenced to Prison and Ordered to Pay $8.5 Million to Victims of Mortgage-Fraud Scheme

January 28, 2013

Man Pleads Guilty to Inmate Tax Fraud Scheme

January 25, 2013

South Florida Man Sentenced to Four Years Federal Prison for Income Tax Fraud

January 24, 2013

Multi-State Mortgage Fraudster Sentenced to 10 Years in Prison

January 18, 2013

Pain Clinic Owner and Two Physicians Sentenced for Prescription Drug Conspiracy and Money Laundering Conspiracy

January 16, 2013

Sneads Man Indicted for Manufacturing Child Pornography

January 9, 2013

"Sovereign Citizen" Receives Life Sentence in Conviction for Multi-State Cocaine Distribution

Updated January 26, 2015