Category: Florida – Middle District

Tampa Man Sentenced For Filing False Tax Return | USAO-MDFL

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual Income Tax Return for tax…

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Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme | USAO-MDFL

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud…

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Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy | USAO-MDFL

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe…

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Tampa Convicted Felon Sentenced For Illegally Possessing Firearm And Ammunition | USAO-MDFL

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Rossonno Borders, Jr. (25, Tampa) to three years and one month in federal prison for possessing a firearm and…

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Ecuadorian National Sentenced To Over 16 Years For Trafficking Cocaine On The High Seas | USAO-MDFL

Tampa, FL – U.S. District Judge Charlene E. Honeywell has sentenced Jose Luis Pinargote-Baquerizo (37, Ecuador) to 16 years and 4 months in federal prison for conspiring to possess with…

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Punta Gorda Man Rides Bicycle Approximately 3 Hours To Meet Child For Sex | USAO-MDFL

Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Dylan Joseph Thibodeau (23, Punta Gorda) with enticement of a minor…

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Lake Helen Man Sentenced To Federal Prison For Selling Firearms Without A License | USAO-MDFL

Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Charles Edward Palmatier (74, Lake Helen) to one year and one day in federal prison for dealing in firearms…

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Jacksonville Man Sentenced To Five Years In Federal Prison For Selling Machinegun-Conversion Device To Undercover Agent | USAO-MDFL

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Darnell Donya Rice, Jr. (28, Jacksonville) to five years in federal prison for possession and transfer of a device…

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Jacksonville Man Sentenced To 12 Years In Federal Prison On Bank Fraud And Aggravated Identity Theft Charges | USAO-MDFL

Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Damien Deshaun Dennis (43, Jacksonville) to 12 years in federal prison for bank fraud and aggravated identity theft….

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Ten-Time Convicted Felon Sentenced To Fifteen Years In Federal Prison For Possessing A Firearm | USAO-MDFL

Tampa, Florida – U.S. District Judge Virginia M. Covington Hernandez today sentenced Christopher Deon Townsel (47, Sarasota) to 15 years in federal prison for unlawful possession of a firearm by…

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