Tag: florida

Dade City Man Charged With COVID Relief Fraud | USAO-MDFL

Tampa, Florida (USDOJ.Today) United States Attorney Maria Chapa Lopez announces the unsealing of a criminal complaint charging Keith William Nicoletta (48, Dade City) with bank fraud and illegal monetary transactions….

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20-year Prison Sentence For Defendant Involved In Major SWGA Meth Distribution Ring | USAO-MDGA

ALBANY, GA (USDOJ.Today) Additional defendants linked to a major methamphetamine ring based out of southwest Georgia and distributing large quantities of methamphetamine across the southeast have been sentenced to prison…

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Florida Recording Artist and Pennsylvania Man Charged in $24 Million Covid-Relief Fraud Scheme | USAO-SDFL

  Florida Recording Artist Accused of Buying Ferrari with Relief Money Miami, FL (USDOJ.Today) A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged…

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Tampa Man Sentenced To More Than 12 Years In Prison For Laundering Drug Money | USAO-MDFL

Jacksonville, Florida (USDOJ.Today) U.S. District Judge Brian J. Davis has sentenced Arafat Aljubeh (55, Tampa) to 12 years and 7 months in federal prison for conspiring to launder the proceeds…

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Three Convicted For Thefts Related To Cyber Intrusion At Sumter County School District | USAO-MDFL

Ocala, Florida (USDOJ.Today) Senior United States District Judge John Antoon II has sentenced Josten Rakeem-Hassan Brown (28, Greenville, SC) to 20 months in federal prison for using an unauthorized access…

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Armed Career Criminal Sentenced To 20 Years For Illegally Possessing Firearm And Narcotics | USAO-MDFL

Jacksonville, Florida (USDOJ.Today) – U.S. District Judge Marcia Morales Howard has sentenced Jimmy Ray Lightsey (40, Jacksonville) to 20 years in federal prison for possessing a firearm in furtherance of…

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Ocala Convicted Felon Pleads Guilty To Federal Firearm And Ammunition Offense | USAO-MDFL

Ocala, FL (USDOJ.Today) David Shaw (36, Ocala) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. He faces a maximum penalty of 10 years in federal…

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United States Attorney Expresses Commitment To Prosecuting Those Who Defraud The Paycheck Protection Plan | USAO-NDFL

TALLAHASSEE, FLORIDA (USDOJ.Today) Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division announced at a press conference yesterday that charges have now been filed against the…

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Georgia Resident Sentenced To Federal Prison For Theft In Panama City, Florida, Following Hurricane Michael | USAO-NDFL

PANAMA CITY, FLORIDA (USDOJ.Today) United States Attorney Lawrence Keefe, of the Northern District of Florida, today announced that Michaelo Moore of Stone Mountain, Georgia, was sentenced to 21 months in…

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