Category: Florida – Middle District

Bradenton Man Pleads Guilty To Manufacturing Counterfeit Currency | USAO-MDFL

Tampa, Florida – Anthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is…

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Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud | USAO-MDFL

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld…

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Fentanyl Dealers Sentenced To 12 And 8 Years In Federal Prison | USAO-MDFL

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Bolivar Anibal Cordova, Jr. (42, Windermere) and Luis Manuel Cordero (40, Orlando) to 12 years and 7 months and…

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Colombian National Extradited To The United States Pleads Guilty To Drug Conspiracy | USAO-MDFL

Tampa, Florida – Oscar Marsiglia Barrios (54, Colombia) today pleaded guilty to conspiracy to distribute cocaine knowing and intending it to be imported into the United States. Marsiglia Barrios faces…

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Colombian National Extradited From Panama Pleads Guilty To Drug Charges In The United States | USAO-MDFL

Tampa, Florida – Gerardo Gomez-Lubo, a/k/a Francisco Niño (42, Colombia), has pleaded guilty to conspiracy to distribute cocaine knowing and intending it to be imported into the United States. Gomez-Lubo…

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Five Members Of Pinellas County Drug Trafficking Conspiracy Charged And Arrested | USAO-MDFL

Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jovante Raschod Thomas, a/k/a “Wood,” a/k/a “Tae” (40, Pinellas Park), Troy Lydell Mctier Jr. (29,…

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Ten-Time Convicted Felon Who Trafficked Fentanyl Causing Deaths Sentenced To Over 15 Years In Federal Prison | USAO-MDFL

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Derrick Hutchins (36, Tampa) to 15 years and 8 months in federal prison for distribution of fentanyl and methamphetamine….

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Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans | USAO-MDFL

Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years…

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Citrus County Convicted Felon Arrested For Falsifying Federal Firearm Paperwork | USAO-MDFL

Ocala, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Darrell Pierre Hopkins (54, Dunnellon) with making a materially false statement in connection with…

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North Port Man Pleads Guilty To Dealing In Firearms Without A License | USAO-MDFL

Fort Myers, Florida – Larry Alan Goldman (63, North Port) has pleaded guilty to dealing in firearms without a license. He faces a maximum penalty of five years in federal…

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