Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Orlando, Florida – United States Attorney Roger B. Handberg announces that Nilda Medina-Veguilla (38, Tampa) has pleaded guilty to making false statements in an application for a United States passport, aggravated identity theft, and theft of government property. Medina faces a maximum penalty of 10 years in federal prison and a minimum mandatory penalty of […]

The post Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud first appeared on City News Miami.

Lehigh Acres Armed Career Criminal Sentenced To 18 Years In Prison For Firearm And Drug Offenses

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Louis Michael Pasquazzi (53, Lehigh Acres) to 18 years in federal prison for possessing a firearm and ammunition as a convicted felon and for possessing a controlled substance with the intent to distribute it. The court also ordered Pasquazzi to forfeit the firearms […]

The post Lehigh Acres Armed Career Criminal Sentenced To 18 Years In Prison For Firearm And Drug Offenses first appeared on City News Miami.

Fort Myers Felon Headed Back To Prison For Unlawfully Possessing Loaded Rifle

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Javonte Keyon Whitfield (25, Fort Myers) to four years and nine months in federal prison for possessing a firearm and ammunition as a convicted felon. The Court also ordered Whitfield to forfeit the firearm and ammunition possessed during the offense. Whitfield had been […]

The post Fort Myers Felon Headed Back To Prison For Unlawfully Possessing Loaded Rifle first appeared on City News Miami.

Fort Myers Man Pleads Guilty To Murder-For-Hire

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Marvin Harris, Jr. (25, Fort Myers), aka “Mesh,” today pleaded guilty to conspiracy to commit interstate murder-for-hire resulting in death and interstate murder-for-hire resulting in death. Harris, Jr. faces a minimum mandatory sentence of life in federal prison. A sentencing date has not […]

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Jacksonville Sexual Predator Sentenced To 30 Years For Attempting To Entice A 14-Year-Old Child To Produce Sexual Abuse Videos

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Paul Edward Lee, Jr. (44, Jacksonville) to 30 years in federal prison for attempting to entice a 14-year-old child to produce and send him videos and images depicting the victim’s sexual abuse. Lee was also ordered to serve a lifetime term of supervised […]

The post Jacksonville Sexual Predator Sentenced To 30 Years For Attempting To Entice A 14-Year-Old Child To Produce Sexual Abuse Videos first appeared on City News Miami.

Oldsmar Felon Pleads Guilty To Firearms And Narcotics Offenses

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that Sean Peter Brewer (32, Oldsmar) has pleaded guilty to possessing a firearm as a convicted felon, possessing methamphetamine with the intent to distribute it, and possessing a firearm in furtherance of a drug trafficking crime. Brewer faces a maximum penalty of 15 years in […]

The post Oldsmar Felon Pleads Guilty To Firearms And Narcotics Offenses first appeared on City News Miami.

Florida Man Pleads Guilty to Orchestrating $1.15 Million Tax Fraud Scheme

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Orlando, FL – A Florida man pleaded guilty today to conspiring to defraud the United States, filing a false tax return and to aiding and assisting the preparation of a false tax return. According to court documents and statements made in court, Rafael Ramos, of Orlando, recruited clients and prepared tax returns on their behalf […]

The post Florida Man Pleads Guilty to Orchestrating $1.15 Million Tax Fraud Scheme first appeared on City News Miami.

Florida Men Indicted For Possession With Intent To Distribute Fentanyl, Methamphetamine, And Cocaine

Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Emmanuel Dourthe (24, Deltona) and Brendan Wells (27, Tampa) with conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking […]

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