News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013|2012

   Media Points of Contact

April 2014

April 16, 2014

Jacksonville Men Charged In Tax Fraud Scheme

Three California Residents Arrested, Charged With Sex Trafficking Of An Orlando Minor

April 14, 2014

Tarpon Springs Man Sentenced To More Than 10 Years For False Invoice Scheme

Jacksonville Child Sex Offender Faces Federal Charges For Producing And Possessing Child Pornography

April 11, 2014

Jacksonville Man Charged With Federal Human Trafficking, Drug, And Firearms Violations

Pair Indicted For Distributing Hundreds Of Pounds Of Marijuana In Sarasota, Hillsborough, And Polk Counties

Three Men Sentenced To Federal Prison For Credit Card Fraud Conspiracy 

April 10, 2014

U.S. Attorney Hosts Human Trafficking And Domestic Sex Trafficking Forum During National Crime Victims’ Rights Week

Multi-Convicted Felon Sentenced To 20 Years For Firearm Offenses

Jacksonville Man Indicted By Federal Grand Jury For Producing Child Pornography

April 8, 2014

U.S. Attorney, Along With Florida Attorney General Pam Bondi, Hosts Forum On Human Trafficking And Domestic Sex Trafficking

Multi-Convicted Felon Sentenced To 15 Years For Possession Of A Loaded Firearm

April 7, 2014

Two Charged In $6 Million Fraud Scheme

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

April 4, 2014

Three Men Sentenced To Federal Prison For Credit Card Fraud Conspiracy

April 3, 2014

Illinois Man Sentenced To 40 Years For Distribution Of Child Pornography In Xbox Sting

St. Johns County Man Pleads Guilty To Receiving Child Pornography Over The Internet

Former Apartment Complex Manager Indicted For Embezzlement Of Public Housing Funds

April 2, 2014

Air Force Senior Airman Convicted Of Child Sex Offense

Former Substitute Teacher Sentenced To More Than 16 Years For Multiple Armed Robberies

Jamaican Drug Courier Convicted At Trial

U.S. Lawyer Sentenced In International Investment Fraud And Money Laundering Scheme

April 1, 2014

“Shattered Window Bandit” Sentenced To 193 Years For Multiple Armed Robberies

Tampa Tax Fraudster Sentenced To Two Years In Prison

Columbia County Man Sentenced To More Than 6 Years For Receiving Child Pornography Over The Internet

Tampa Man Sentenced To More Than Seven Years For Stolen Identity Refund Fraud

March 2014

March 31, 2014

Court Of Appeals Upholds Former County Commissioner’s Bribery Convictions

Former Bank Executive Sentenced For Mortgage Fraud

Apopka Felon Pleads Guilty To Possession Of Drugs, Guns And Ammunition

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

March 28, 2014

Orlando Felon Sentenced To More Than 16 Years In Prison For Possessing A Firearm

Husband And Wife Arrested For Operating Clinic To Defraud Medicare

March 27, 2014

Tampa Man Pleads Guilty To Check Kiting Scheme

Serial Fraudster Sentenced To More Than 12 Years In Federal Prison

March 26, 2014

Three Central Florida Men Plead Guilty To Access Device Scheme

March 25, 2014

Georgia Man Sentenced To 7 Years In Federal Prison For Receiving Child Pornography Over The Internet

Missouri Woman Pleads Guilty To Bankruptcy Fraud

Clermont Woman Indicted For Tax Fraud And Aggravated Identity Theft

March 24, 2014

Marion County Man Sentenced For Stolen Identity Refund Fraud

March 21, 2014

Windermere CEO Pleads Guilty To Twenty-One Counts Of Wire Fraud, Money Laundering And Aggravated Identity Theft

March 19, 2014

Owner Of Fort Myers Grocery Store Indicted For Conspiring To Steal Government Funds

Jacksonville Man Pleads Guilty In Scheme To Defraud Over $904,000

Jacksonville Man Pleads Guilty To Conspiring And Attempting To Support Terrorists

March 18, 2014

Straw Owner Of Clinic Sentenced In Medicare Fraud Scheme

March 17, 2014

Interlachen Man Pleads Guilty In Federal Court To Receiving Child Pornography Over The Internet

Pasco County Teacher Arrested For Enticement Of Minors

March 14, 2014

Brevard County Man Arraigned On Child Exploitation Charges

Ocoee Man Arrested For Distribution And Possession Of Child Pornography

Former American Airlines Pilot Convicted Of Production, Distribution, And Possession Of Child Pornography

Tampa Woman Sentenced To 5 Years In Prison For Her Role In Large-Scale Credit Card Fraud Ring

March 12, 2014

Sarasota Felon Sentenced To More Than 9 Years For Possessing Firearm

March 11, 2014

Florida Hospital System Agrees To Pay The Government $85 Million To Settle Allegations Of Improper Financial Relationships With Referring Physicians

March 10, 2014

Ohio Couple Sentenced For Attempting To Defraud Creditors And Fraudulently Obtaining Tax Refund Money

Lakeland Couple Charged With Bank Fraud

March 7, 2014

Former Florida Resident Arrested For Attempted Sex Trafficking

Six Members Of Human Smuggling Organization Indicted

Lakeland Man Convicted Of Charges Related To Armed Robbery

Facebook Post Of Harassing Manatees Leads To Guilty Pleas In Federal Court

March 6, 2014

Former VA Employee Sentenced To Prison For Theft Of Veterans’ Personal Information

Nine Charged For Thefts From Union Fund

Titusville Police Officer Indicted For Participating In A Drug Deal While Carrying A Firearm

March 4, 2014

St. Petersburg Man Sentenced To 14 Years In Prison For Drug Distribution

Clay County Man Sentenced To 15 Years In Federal Prison For Producing And Possessing Child Pornography

Three Sentenced In Orange County Health Department Identity Theft Scheme

Broward County Man Sentenced To Four Years For Stolen Identity Refund Fraud

March 3, 2014

Grand Jury Indicts Four Individuals For International Fraud Scheme Involving The Sale Of Gold

February 2014

February 28, 2014

Former Postman Pleads Guilty To Bribery And Stealing Mail

Fake War Hero Pleads Guilty To Stealing Government Funds And Making False Statements

February 27, 2014

Tampa Couple Sentenced To Prison For Stolen Identity Refund Fraud

February 26, 2014

Former Bureau Of Prisons And Customs And Border Protection Employee Indicted For Impersonating A Federal Officer And Making False Statements To Federal InvestigatorsWinter Park Man Sentenced To Seven Years In Federal Prison For Distribution Of Child Pornography

February 25, 2014

Federal Jury Finds Sarasota Convicted Felon Guilty Of Firearm Possession

Winter Park Man Sentenced To 8 Years In Federal Prison For Distribution And Possession Of Child Pornography

United States Settles False Claims Act Lawsuit Against Florida Pain Clinic And Its Owner

Palatka Man Sentenced To More Than 8 Years In Federal Prison For Receiving And Possessing Of Child Pornography

Former President Of Gagliano Career Academy Sentenced For Theft Of Federal Funds, Obstruction Of A Federal Audit, And Aggravated Identity Theft

February 24, 2014

Jacksonville Man Pleads Guilty To Distribution Of Child Pornography

February 21, 2014

Tax Return Preparer Sentenced To 15 Years In Prison For Stolen Identity Refund Fraud Scheme

St. Petersburg Man Sentenced To 8 Years For Possession Of Child Pornography

February 20, 2014

Computer Networking Expert Sentenced To 8 Years In Prison For Receipt And Possession Of Child Pornography

February 19, 2014

Customer Service Representative Sentenced For Issuing Fraudulently Obtained Florida Driver Licenses

February 14, 2014

Tampa Man Sentenced To Federal Prison For Possessing Destructive Explosives

More Than $10 Million To Be Returned To Victims Of Traders International Return Network Fraud

Jacksonville Man Indicted By Federal Grand Jury For Receiving Child Pornography Over The Internet

February 13, 2014

Woman Pleads Guilty To Bank Robbery Spree In Marion And Pinellas Counties

Michigan Man Indicted For Embezzling More Than $2.3 Million From Vineyards Development Corp. In Naples

February 12, 2014

Orlando Man Pleads Guilty To Impersonating A DEA Agent And Unlawful Possession Of A Firearm

Tampa Felon Convicted Of Firearm Possession

February 11, 2014

Middleburg Man Pleads Guilty To Making False Statements To The FAA And Illegally Piloting An Aircraft

Lakeland Man Pleads Guilty To Sex Trafficking And Child Pornography Charges

February 10, 2014

Bradenton Felon Charged In Firearm And Drug Crimes

St. Augustine Sex Offender Sentenced To 15 Years In Federal Prison For International Transportation Of Child Pornography

February 7, 2014

Hillsborough County Man Charged In Federal Court For Transportation And Receipt Of Child Pornography

February 6, 2014

Apopka Man Convicted Of Armed Bank Robbery

February 4, 2014

Jacksonville Man Charged In Tax Return Fraud

Kissimmee Man Pleads Guilty To Over $1 Million In Tax Evasion

Leader Of Colombian Drug Trafficking Organization Pleads Guilty To Cocaine Importation Conspiracy

February 3, 2014

Baker County Man Sentenced To 32 Months In Federal Prison For Failing To Register As Sex Offender

Leader Of $28.3 Million Medicare Fraud Scheme Pleads Guilty

January 2014

January 31, 2014

Apopka Man Sentenced To 7 Years In Federal Prison For $3 Million Fraud

Fort Myers Couple Pleads Guilty To Producing Child Pornography

Fort Myers Man Charged With Possession Of Child Pornography

Mother And Son Sentenced In Celebrity Credit Card Account Takeover Scheme

January 30, 2014

Daytona Beach Tax Preparer Convicted Of Tax Offenses

Lake County Man Convicted Of Federal Firearms Offense

Plant City Woman Sentenced To Prison For Tax Fraud

Federal Jury Convicts Merritt Island Felon For Possessing A Firearm

Lakeland Man Sentenced To 20 Years In Prison For Trafficking In Methamphetamine

January 29, 2014

Jacksonville Restaurant Owner Fined $10,000 For Pattern Of Hiring Illegal Aliens

Convicted Sex Trafficker Sentenced to More Than 30 Years in Prison

Four Individuals Indicted For Drug Trafficking On The High Seas

Cali, Colombia Man Pleads Guilty To Drug Importation Conspiracy

U.S. Postal Service Route Driver Pleads Guilty To Stealing Mail

January 28, 2014

Fleming Island Man Pleads Guilty In Federal Court To Receiving Child Pornography Over The Internet

Jacksonville Man Sentenced To 20 Years In Federal Prison For Producing Child Pornography

Lakeland DVD Counterfeiter Sentenced

Sanford Missionary Sentenced To 58 Years For Production Of Child Pornography

New York Man Sentenced To 5 Years In Federal Prison For Credit Card Fraud

January 27, 2014

Tampa Bay Man Sentenced To More Than 13 Years In Federal Prison For Product Tampering, Causing The Death Of An Unborn Child

Tampa Man Pleads Guilty To Coercing And Enticing Minors Into Prostitution

Riverview Woman Pleads Guilty To Stolen Identity Refund Fraud

15th Century Manuscript Repatriated To The Italian Government

January 24, 2014

Car Dealership Owner Pleads Guilty To Money Laundering Of Drug Trafficking And Tax Fraud Proceeds

Disbarred Attorney Pleads Guilty For Role In $28.3 Million Medicare Fraud Scheme

January 23, 2014

Orange Park Man Sentenced To 7 Years In Prison For Receipt Of Child Pornography

Volusia County Man Sentenced To 27 Years In Prison For Receipt And Possession Of Child Pornography

Two Members Of Altamont Global Partners Sentenced To 9 Years In Federal Prison For $17 Million Investment Fraud

January 21, 2014

United States Forfeits $304,050 And A G-35 Infiniti as Drug Proceeds

Second Individual Convicted In False Claims Conspiracy

Tampa Tax Fraudster Sentenced To More Than 10 Years In Prison

Mortgage Broker Pleads Guilty To Conspiring To Commit Mortgage Fraud

Hawthorne Man With History Of Mental Illness Indicted On Gun Charges

Former Operator Of Rehabilitation Therapy Clinic Pleads Guilty For Role In Medicare Fraud Scheme

Tampa Woman Sentenced In Stolen Identity Income Tax Relief Scheme

January 16, 2014

Nassau County Man Arrested On Federal Charges Of Producing Child Pornography

Two Jacksonville Men Indicted In Human Trafficking Crimes

Former U.S. Secret Service Agent Indicted For Stealing And Using Counterfeit Currency And Making False Statements

January 15, 2014

Oldsmar Man Sentenced To Prison For Oxycodone Distribution

Child Pornographer Sentenced To 25 Years For Sexually Exploiting Minors

January 14, 2014

Local Man Sentenced To 8 Years In Prison On Multiple Tax Fraud Charges

Deleon Springs Man Sentenced to 7 Years For Armed Bank Robbery

Orlando Rapper "Fella" Convicted Of Armed Bank Robbery

January 13, 2014

Government Intervenes In Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions And Payment Of Kickbacks

Florida Corrections Officer And Wife Sentenced For Tax Fraud And Obstruction

Former Lee County Commissioner "Tammy" Hall Sentenced For Stealing From Her Campaign Fund

Clearwater Man Sentenced To More Than 10 Years In Prison For Drug Distribution

January 10, 2014

Tampa Woman Sentenced To More Than Seven Years In Fraudulent Tax Return And Identity Theft Scheme

January 9, 2014

Second Conspirator Pleads Guilty In $2 Million Credit Card Fraud Scheme

Largo Woman Sentenced To 4 Years In Prison For Tax And Student Loan Fraud

Tax Return Preparer Charged In 43-Count Tax Fraud Indictment

Former Desoto County, FLA., Sheriff's Deputies Indicted For Civil Rights and Obstruction Violations Regarding The Assault Of An Inmate

U.S. Attorney's Office Recovers More Than $366 Million On Behalf Of U.S. Taxpayers In FY 2013

January 8, 2014

Fort Myers Man Sentenced To 6 Years In Prison For Bank Fraud And Investor Fraud

January 7, 2014

Postal Carrier Arrested For Theft Of Government Property

Federal Jury Finds Convicted Felon Guilty Of Possessing A Firearm

Tampa Man Sentenced To 18 Months In Prison For Theft Of Government Funds

Executive Director Of Local Charity Pleads Guilty To Fraud

United States Government Settles False Claims Act Allegations Against Florida Vein Clinic And Its Owner

January 6, 2014

Oklahoma Man Sentenced To Life In Prison For Sexually Exploiting A Minor

Fort Myers Man Sentenced To 7 Years' Imprisonment For Distributing Child Pornography

Armed Marijuana Dealer Sentenced To 5 Years Behind Bars

Convicted Felon With Gun Range Membership And Ammunition Sentenced To Almost 10 Years

Tampa Man Sentenced To 23 Years In Prison On Drugs and Weapons Charges

January 3, 2014

Columbia County Man Indicted On Federal Charges Of Receiving Child Pornography

Miami Woman Pleads Guilty To Conspiracy To Commit Bank Fraud

 

Media Points of Contact

William Daniels, Public Affairs Specialist: 813-274-6388
Amy Filjones, Law Enforcement Coordination Specialist: 813-274-6171

 

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