Category: Florida – Northern District

Convicted Felon Sentenced To Over 10 Years In Prison For Firearm And Drug Related Offenses | USAO-NDFL

GAINESVILLE, FLORIDA – Lascelles Ford, Jr., of Lake City, was sentenced on Tuesday to over 10 years in federal prison after pleading guilty on January 5, 2021, to possessing controlled…

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Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft | USAO-NDFL

TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida, today announced the convictions of Stephanie Lynn Fleming, 42, and Helen Elizabeth Storey, 37,…

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Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities | USAO-NDFL

GAINESVILLE, FLORIDA – A federal grand jury returned a four-count indictment this afternoon against Jeremie Saintvil of Delray Beach, Florida, for fraudulently obtaining or attempting to obtain over $1,500,000 in…

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Former Lynn Haven City Commissioner And Developer Charged In Superseding Indictment Against Former Lynn Haven Mayor And City Attorney | USAO-NDFL

TALLAHASSEE, FLORIDA – In an ongoing case arising from alleged public corruption by Lynn Haven City’s former Mayor and Attorney, David James Finch, 70, and Antonius Genzarra Barnes, 55, were…

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Jury Convicts Local Man On Federal Drug Trafficking, Firearm, And Arson-Related Crimes | USAO-NDFL

PENSACOLA, FLORIDA – Late Wednesday afternoon, a federal jury in Pensacola convicted Tony M. Streeter, of Fort Walton Beach, on multiple drug charges, firearms offenses, and a conspiracy to commit…

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Fort Walton Beach Man Convicted On Drug Trafficking And Firearms Charges | USAO-NDFL

PENSACOLA, FLORIDA – A federal jury Tuesday afternoon convicted Cedric O. Valentine of Fort Walton Beach on multiple charges related to drugs ranging from methamphetamine and fentanyl to heroin and…

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Port Saint Joe Man Sentenced To 25 Years In Prison For Producing And Possessing Child Pornography | USAO-NDFL

PENSACOLA, FLORIDA – Clark Downs of Port Saint Joe, Florida, was sentenced today to 25 years in federal prison following his conviction for producing and possessing child pornography. Lawrence Keefe,…

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Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS | USAO-NDFL

GAINESVILLE, Florida – A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS),…

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Former Florida Prepaid College Program Contractor Sentenced To 33 Months In Prison For Conspiracy, Mail Fraud, And Aggravated Identity Theft | USAO-NDFL

TALLAHASSEE, FLORIDA – Jamilla Ciar Hall of Tallahassee, Florida, has been sentenced to 33 months in federal prison after pleading guilty to conspiracy to commit mail fraud, mail fraud, and…

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Daniel A. Baker Indicted For Inciting Violence At The Florida Capitol Building | USAO-NDFL

TALLAHASSEE, Florida – In a case arising from anticipated protests at the Florida Capitol last month, a federal grand jury returned an indictment today charging Daniel A. Baker, of Tallahassee,…

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