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11 July 2025, Friday
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Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme

July 4, 2025
Fort Myers, FL – United States District Judge Thomas P. Barber has sentenced Fernando Espinosa Leon (60) to 5 years and 10 months in federal prison...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Convicted Felon Sentenced To Prison For Illegally Possessing A Pistol With A Machinegun Conversion Device

June 25, 2025
Jacksonville, FL – Chief U.S. District Judge Marcia Morales Howard has sentenced De’Quan Franks (25, Jacksonville) to four years and six months in federal prison for...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Orlando Man Sentenced To 32 Years For Possessing Illegal Firearms And Selling Fentanyl That Killed A Woman

June 16, 2025
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Brooksville Man Sentenced To Prison For Electronic Prescribing Fraud Scheme

June 7, 2025
Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Colton Neal (26, Brooksville) to two years and six months in federal prison for wire fraud and...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Tampa Man Arrested For Robbing Gas Station With A Firearm

May 29, 2025
Tampa, FL - Acting United States Attorney Sara C. Sweeney announces the arrest and filing of a criminal complaint charging Rafael Jimenez (30, Tampa) with one...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Orange County Man Pleads Guilty To Mail Theft And Firearm Offense

May 20, 2025
Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Ryan Anthony Aheran (28, Orlando) has pleaded guilty to mail theft and possessing a firearm as...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Florida Sex Offender Sentenced To 15 Years For Distribution Of Child Sexual Abuse Material

May 11, 2025
Jacksonville, FL – Chief United States District Judge Marcia Morales Howard has sentenced Nicholes Scott Newman (42, Hilliard) to 15 years in federal prison for distribution...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Orlando Man Indicted For Unlawful Possession Of A Machinegun Conversion Device

May 2, 2025
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Jaquarius McDonald (24, Orlando) with unlawful possession of a machinegun conversion device....
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Sarasota Man Who Repeatedly Fled From Law Enforcement Sentenced To 10 Years For Drug Trafficking And Firearm Offenses

April 23, 2025
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Victor Lamar Orr (30, Sarasota) to 10 years in federal prison for possessing with the...
Middle District of Florida | Cuban National Sentenced To Over Five Years In .6 Million Medicare Fraud Scheme
Law

Middle District of Florida | Orlando Man Indicted For Possessing Multiple Firearms As A Convicted Felon

April 14, 2025
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Latchman Singh (31, Orlando) with possessing a firearm as a convicted...

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