Russian Malware Developer Pleads Guilty To Conspiracy To Commit Wire And Computer Fraud

Russian Malware Developer Pleads Guilty To Conspiracy To Commit Wire And Computer Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Dariy Pankov (28, Vasil’yevskoye, Russia) has pleaded guilty to conspiracy to commit access device fraud and computer fraud. Pankov faces a maximum penalty of five years in federal prison. Pursuant to the plea agreement, Pankov has agreed to forfeit $358,437, the proceeds of the […]

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Online career counseling available today

Online career counseling available today

Online career counseling available today David Behrend, M.ED., director of Career Planning Services for Lawyers in Ardmore, Pennsylvania, and Florida Lawyers Assistance, will offer a free career counseling program for lawyers via computer or telephone from the privacy of your home or office. The next session is today, September 13, at 12 p.m. The meetings […]

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Clay County White Supremacist Gang Member And Keystone Heights Woman Indicted On Firearm And Drug Charges

Russian Malware Developer Pleads Guilty To Conspiracy To Commit Wire And Computer Fraud

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Danny Ray Boree (38, Keystone Heights) and Angela Denee Lynch (47, Keystone Heights) with conspiracy to possess with the intent to distribute 5 grams or more of methamphetamine and possession with the intent to distribute 5 grams or more […]

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From Prudhoe Bay to Key West, Orlando’s Tom Wert takes the ride of a lifetime

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From Prudhoe Bay to Key West, Orlando’s Tom Wert takes the ride of a lifetime In all, Wert logged 11,500 miles crossing Canada, Alaska, and the Arctic Circle on a motorcycle Work-life balance for Orlando attorney Tom Wert has meant climbing Mt. Rainier, hiking the Continental Divide Trail, or pedaling a bicycle across Death Valley. […]

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St. Petersburg Men Sentenced For Possession Of Controlled Substances With Intent To Distribute

Russian Malware Developer Pleads Guilty To Conspiracy To Commit Wire And Computer Fraud

Tampa, FL – United States District Judge Kathryn Kimball Mizelle has sentenced Lemar Cowart (27, St. Petersburg) to 12 years and 7 months in federal prison for possession of controlled substances with the intent to distribute them.  Armani Dilworth (28, St. Petersburg) was sentenced to 8 years and 10 months’ imprisonment for possession of controlled […]

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Solo and Small Firm Section launches book club; inaugural meeting on ‘Profit First’ open to all

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Solo and Small Firm Section launches book club; inaugural meeting on ‘Profit First’ open to all ‘We will discuss books that focus on the business of law — running your practice, marketing, hiring the best people’ Liz McCausland The Solo & Small Firm Section is rolling out a new, virtual book club as a section-member […]

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The Villages Man Charged With Illegally Receiving Misbranded Erectile Dysfunction Pills

Russian Malware Developer Pleads Guilty To Conspiracy To Commit Wire And Computer Fraud

Ocala, Florida – United States Attorney Roger B. Handberg announces that Reginald Odell Kincer (77, The Villages) has been charged by information with receipt of misbranded drugs in interstate commerce. If convicted, Kincer faces up to one year in federal prison and a fine of up to $10,000. According to court records, Kincer received more […]

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U.S. Middle District of Florida needs a magistrate judge for the Jacksonville Division

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U.S. Middle District of Florida needs a magistrate judge for the Jacksonville Division The Middle District of Florida will appoint a full-time magistrate judge for the Jacksonville Division. The annual salary is $213,992. The term of office is eight years. The magistrate judge’s residence and duty station will be in the Jacksonville Division, but the […]

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Four Honduran Nationals Indicted For Aggravated Identity Theft

Russian Malware Developer Pleads Guilty To Conspiracy To Commit Wire And Computer Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of indictments charging four Honduran nationals, Juan Ariel Molina-Salles (age 33), Elieser Aurelio Gomez-Zelaya (age 32), Allan Oseas Gomez-Zelaya (age 42), and Duglas Hernandez Valladares (age 38) with aggravated identity theft, misuse of Social Security numbers, and making false statements regarding citizenship with the […]

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