Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging 17 individuals with a drug trafficking and money laundering conspiracy as a result of a joint investigation. Two of the defendants have also been charged with two additional counts of distributing and possessing with the intent to distribute […]

The post Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy first appeared on City News Miami.

Ocala Gang Member Arrested For Possessing A Firearm As A Convicted Felon

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Clinton Darnelle Kaham (24, Ocala) resulting from an indictment charging him with possession of a firearm as a convicted felon. If convicted, Kaham faces a maximum penalty of 15 years in federal prison. A federal grand jury had returned the indictment on […]

The post Ocala Gang Member Arrested For Possessing A Firearm As A Convicted Felon first appeared on City News Miami.

Judge Finds Fort Myers Felon Guilty Of Unlawfully Possessing A Loaded Firearm With An Obliterated Serial Number

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Steven Dewayne Barnes, Jr. (26, Fort Myers) has been found guilty, following a bench trial before United States District Judge Sheri Polster Chappell, of possessing a firearm as a convicted felon and possessing a firearm with an obliterated serial number. Barnes faces a […]

The post Judge Finds Fort Myers Felon Guilty Of Unlawfully Possessing A Loaded Firearm With An Obliterated Serial Number first appeared on City News Miami.

Pinellas County Man Sentenced For Wire And Bank Fraud Offenses

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Tampa, Florida – U.S. District Judge Kathryn K. Mizelle has sentenced James John Melis (54, Largo) to four years and three months in federal prison for bank fraud and wire fraud. As part of his sentence, the court entered an order of forfeiture in the amount of $439,177, the proceeds of the charged criminal conduct. […]

The post Pinellas County Man Sentenced For Wire And Bank Fraud Offenses first appeared on City News Miami.

Gainesville Man Sentenced To Federal Prison For Identity Theft And Possessing Firearms As A Convicted Felon

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Brandon Jamal Alex Grant (23, Gainesville) to three years and one month in federal prison for possessing counterfeit access devices with the intent to defraud and possessing firearms as a convicted felon. Grant had pleaded guilty on May 2, 2023. According to […]

The post Gainesville Man Sentenced To Federal Prison For Identity Theft And Possessing Firearms As A Convicted Felon first appeared on City News Miami.

Multi-Convicted Felon Pleads Guilty To Drug Trafficking And Firearms Offenses

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Orlando, FL – United States Attorney Roger B. Handberg announces that Antione Oshea Ladson (29, Orlando) has pleaded guilty to two counts of possession with the intent to distribute cocaine and marijuana and two counts of possession of a firearm and ammunition by a convicted felon. Ladson faces a maximum sentence of 20 years in […]

The post Multi-Convicted Felon Pleads Guilty To Drug Trafficking And Firearms Offenses first appeared on City News Miami.

Federal Jury Convicts Orlando Man Of Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Orlando, Florida – United States Attorney Roger B. Handberg announced today that a federal jury has found Gabriel Almenas Carrasquillo (35, Orlando) guilty of using the internet and his cellphone to attempt to entice a 13-year-old child to engage in sexual activity. Almenas faces a minimum mandatory penalty of 10 years, and up to life, […]

The post Federal Jury Convicts Orlando Man Of Attempting To Entice And Meet A 13-Year-Old Child To Engage In Sexual Activity first appeared on City News Miami.

Former Postal Employee Pleads Guilty To Stealing And Selling Firearm

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Maisha K. Daniels (46, Jacksonville) today pleaded guilty to selling a stolen firearm. Daniels faces a maximum penalty of 10 years in federal prison. A sentencing date has not been set. According to the plea agreement, Daniels worked for the U.S. Postal Service at […]

The post Former Postal Employee Pleads Guilty To Stealing And Selling Firearm first appeared on City News Miami.

Fort Myers Couple Indicted For $3.4 Million COVID Relief Fraud Scheme

Seventeen Charged In Multi-State Drug Trafficking And Money Laundering Conspiracy

Fort Myers, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank […]

The post Fort Myers Couple Indicted For $3.4 Million COVID Relief Fraud Scheme first appeared on City News Miami.