Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Shaborn Washington (29, Palmetto) to eight years and four months in federal prison for possessing a firearm as a previously convicted felon. The court also ordered Washington to forfeit the firearm and ammunition possessed during the offense. Washington had been found guilty following […]

The post Manatee County Man Sentenced To Federal Prison For Unlawfully Possessing Loaded Firearm As A Convicted Felon first appeared on City News Miami.

Florida Man Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
Originally published at https://www.justice.gov/usao-dc/pr/florida-man-arrested-felony-and-misdemeanor-charges-actions-during-jan-6-capitol-breach-0The post…

A federal court today ordered the distributor of “Smoke Away” products to pay $7,146,046 in consumer redress and a $500,000 civil penalty to resolve alleged violations of the Opioid Addiction Recovery Fraud Prevention Act of 2018 and the Federal Trade Commission (FTC) Act in connection with the marketing and sale of Smoke Away products as […]

The post Florida Companies Ordered to Pay $7.6 Million in Redress and Penalties in Connection with Marketing of “Smoke Away” Smoking Cessation Products first appeared on City News Miami.

Jacksonville, Florida – United States Attorney Roger B. Handberg  announces that Brian Roy Lozito (53, Orange Park) has pleaded guilty to conspiracy to commit wire fraud. Lozito faces a maximum penalty of 20 years in federal prison and payment of restitution to the victims he defrauded. Lozito was arraigned on the indictment on January 11, […]

The post Clay County Man Pleads Guilty In Nationwide Mortgage Fraud Scheme first appeared on City News Miami.

Fort Myers, Florida – United States Attorney Roger Handberg announces today that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA. The United […]

The post Christian & Missionary Alliance Foundation, Inc. Agrees To Pay $250,000 To Resolve Alleged Violations Of The Controlled Substances Act first appeared on City News Miami.