Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher Leo Daragjati has pleaded guilty to two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property, over $1,000. Daragjati faces up to 20 years in federal prison on each wire fraud count, a mandatory […]

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Former Correctional Officer Sentenced To Prison For Sexual Abuse Of An Inmate

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Fiona Eyana Palmer (39, Wesley Chapel) to 15 months in federal prison for sexual abuse of an inmate. A federal jury had found Palmer guilty on April 11, 2023. According to testimony and evidence presented at trial, Palmer was employed as a […]

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Brooksville Man Sentenced To 15 Years In Federal Prison For Possessing Firearm As An Armed Career Criminal

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Wayne Allen Phillips, Jr. (45, Brooksville) to 15 years in federal prison for possession of a firearm and ammunition by a previously convicted felon. Phillips was found guilty after a trial on April 11, 2023. According to testimony and evidence presented at […]

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Jury Convicts Armed Fort Myers Drug Trafficker

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Manuel Alfredo Dickerson Copland (29, Fort Myers) guilty of possession with the intent to distribute 40 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, possession of MDMA, possession of oxycodone, […]

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Convicted Felon Sentenced To More Than Four Years In Federal Prison For Possession Of Ammunition

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Tampa, FL – U.S. District Judge Charlene Honeywell has sentenced Dartis Cobb (35, St. Petersburg) to four years and three months in federal prison for possessing ammunition as a convicted felon. Cobb had pleaded guilty on March 9, 2023. According to court documents, on August 13, 2022, deputies with the Pinellas County Sherriff’s Office attempted […]

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Mexican Cocaine Supplier And Florida Coconspirator Sentenced To Federal Prison For Conspiracy To Distribute Cocaine

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six years and three months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty on March 22, 2023. Judge Mizell previously […]

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Mount Dora Convicted Felon Sentenced To Seven Years For Illegally Possessing A Firearm

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Woodrow Milton Butler (40, Mount Dora) to seven years in federal prison for possessing a firearm as a convicted felon. The court also ordered the forfeiture of the firearm and ammunition used in the offense. Butler had pleaded guilty on February 1, […]

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Former Correctional Officer Indicted For Wire Fraud And Aggravated Identity Theft

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Katrina Denise McCoy (40, Minneola) with fourteen counts of wire fraud and one count of aggravated identity theft. If convicted, faces a maximum sentence of 20 years in federal prison for each count of wire fraud and a two-year minimum […]

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Zephyrhills Man Sentenced To 27 Months For Unlawful Making Of A Firearm

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Tampa, FL – U.S. District Judge Mary Scriven has sentenced James John Hall (34, Zephyrhills) to two years and three months in federal prison for unlawfully making a firearm. Hall had pleaded guilty on April 3, 2023. According to court documents, on November 1 and 2, 2022, Hall spoke by phone with a man to […]

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