Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Al Clint LaRoche (43, Palm Beach County) to two years in federal prison for bank fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $1,078,652.50, which were the proceeds of the bank fraud. LaRoche […]

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Sarasota Woman Pleads Guilty To Conspiracy To Defraud The United States

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Madeline Nikolson has pleaded guilty to one count of conspiracy to defraud the United States and to impede and impair the ability of the Internal Revenue (“IRS”) to ascertain and collect personal and corporate income tax revenue. Nikolson faces a maximum penalty of five […]

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Convicted Felon Indicted For Possessing A Firearm And Ammunition

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Milton Anthony Bradshaw (43, Tampa) with possessing a firearm and ammunition as a convicted felon. If convicted, Bradshaw faces a minimum mandatory penalty of 15 years, up to life, in federal prison. The indictment also notifies Bradshaw that the […]

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Tampa Man Convicted In A Conspiracy To Distribute Nearly Four Kilograms Of Methamphetamine And Over 8,000 Pressed Fentanyl Pills

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Victor Yoel Perez Cremades (52, Tampa) guilty of one count of conspiracy to possess with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and 400 grams or more […]

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Tallahassee Man Indicted For Possessing Methamphetamine With Intent To Distribute

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Ocala, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Brian Keith Coleman (33, Tallahassee) with possession of 50 grams or more of methamphetamine with the intent to distribute it. If convicted, Coleman faces a minimum mandatory term of 10 years, up to life, in federal prison. According to […]

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St. Cloud Man Pleads Guilty To Drug Trafficking And Firearms Offenses

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Orlando, FL – United States Attorney Roger B. Handberg announces that Robert J. Potocnack (42, St. Cloud) has pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking offense. He faces a minimum […]

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Multi-Convicted Felon Sentenced To 15 Years For Possessing A Firearm And Controlled Substances

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Curtis Tyrone Johnson (35, Melbourne) to 15 years in federal prison for possessing a firearm as a convicted felon and possessing with the intent to distribute various controlled substances. The court also ordered Johnson to forfeit a Glock .40 caliber pistol and ammunition traceable […]

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Two St. Petersburg Men Plead Guilty To Possession Of Controlled Substances With Intent To Distribute

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces that Armani Dilworth (28, St. Petersburg) and Lemar Cowart (27, St. Petersburg) have pleaded guilty to possessing controlled substances with the intent to distribute them. Each faces up to 20 years in federal prison. Dilworth has also pleaded guilty to possessing a firearm during a […]

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Convicted Felon Sentenced To Five Years For Possessing A Firearm And Ammunition

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Raequan M. Nelson (24, Tampa) to five years in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Nelson to forfeit the firearm and ammunition. Nelson had pleaded guilty on September 26, 2022. According to court documents, […]

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U.S. Attorney Roger Handberg Recognizes Police Week

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Tampa, FL – In honor of National Police Week, United States Attorney Roger Handberg recognizes the service and sacrifice of federal, state, and local law enforcement. This year, national events are taking place in Washington, D.C. on Wednesday, May 10 through Monday, May 15, 2023. “Each day, law enforcement officers across America answer the call […]

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