Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Anthony Kenty Soto-Lopes (39, Orlando) to 11 years and 3 months in federal prison for aiding and abetting the making of a false statement to a licensed firearms dealer, and possessing a firearm as a convicted felon. In January 2020, Judge Mendoza also sentenced […]

The post Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico first appeared on City News Miami.

Lake Mary Woman Sentenced To Federal Prison For Stealing More Than $470,000

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Kathryn Smith (58, Lake Mary) to 12 months and 1 day in federal prison for wire fraud. In addition, Smith was ordered to pay $472,765.95 in restitution. Smith had pleaded guilty on July 7, 2020. According to court documents, Smith worked at a title […]

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Janitor At Local High School Pleads Guilty To Attempting To Produce Child Pornography In Secretly Filming Students In Girls’ Locker Room

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Jacksonville, Florida – Jason Brian Goff (44, Starke) has pleaded guilty to attempted production of child pornography. He faces a minimum mandatory penalty of 15 years, and up to 30 years, in federal prison. A sentencing date has not yet been set. According to the plea agreement , in August 2019, two 14-year-old Clay High […]

The post Janitor At Local High School Pleads Guilty To Attempting To Produce Child Pornography In Secretly Filming Students In Girls’ Locker Room first appeared on City News Miami.

Three Sentenced For Thefts Related To Cyber Intrusion At Sumter County School District

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Josten Rakeem-Hassan Brown (28, Greenville, SC) to 20 months in federal prison for using an unauthorized access device (credit card). Two other defendants have also been sentenced in connection with the offense. Kenbee Omari Hughey (41, Detroit, MI) was sentenced in the […]

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Jacksonville Man Sentenced To More Than 12 Years In Federal Prison For Selling Cocaine

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Darryle Lavance Evans (47, Jacksonville) to 12 years and 7 months in federal prison for distributing cocaine. At the time Evans committed this offense, he was on federal supervised release resulting from a previous federal drug trafficking conviction. At today’s hearing, Judge Davis also […]

The post Jacksonville Man Sentenced To More Than 12 Years In Federal Prison For Selling Cocaine first appeared on City News Miami.

Ohio Man Pleads Guilty To Violation Of Clean Diamond Trade Act

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Tampa, Florida – Stanley Tipton (45, Ohio) has pleaded guilty to an Information charging him with a violation of the Clean Diamond Trade Act. Tipton faces a maximum penalty of 10 years in federal prison. His sentencing date has not yet been set. The Clean Diamond Trade Act prohibits the import into and export from […]

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Tampa Man Sentenced To More Than 12 Years In Prison For Laundering Drug Money

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Arafat Aljubeh (55, Tampa) to 12 years and 7 months in federal prison for conspiring to launder the proceeds of a conspiracy to distribute AB-FUBINACA, a type of synthetic marijuana. The court also ordered Aljubeh to forfeit his interest in five parcels of real […]

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Aggravated Felon Pleads Guilty To Federal Firearms Offense And Illegal Re-Entry After Previous Deportation

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Ocala, FL – Jose Merced Sanchez De La Torre (43) has pleaded guilty to illegal re-entry by a previously deported alien and unlawful possession of a firearm. He faces up to 30 years in federal prison. A sentencing date has not yet been set. According to court documents, on August 31, 2020, the FBI received […]

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Father And Son Charged In Relation To Scheme To Transport Minor Between Croatia And Florida For The Purpose Of Engaging In Sexual Conduct

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Jordan Jysae Pulido (26, Trinity) with enticement and coercion of a minor traveling out of the country to engage in illicit sexual conduct, and transporting a minor into the country to engage in sexual activity. Pulido and his father, […]

The post Father And Son Charged In Relation To Scheme To Transport Minor Between Croatia And Florida For The Purpose Of Engaging In Sexual Conduct first appeared on City News Miami.

Third Jacksonville Woman Pleads Guilty In Scheme To Defraud Retail Merchants

Four Central Florida Men Sentenced To Prison For Firearms Offenses Involving Weapons Trafficking To Puerto Rico

Jacksonville, Florida – Sierra Marvette Townsend (33, Jacksonville) has pleaded guilty to conspiracy to commit wire fraud. She faces a maximum penalty of 20 years in federal prison and payment of restitution to her victims. A sentencing date has not yet been set. According to court documents, Townsend and others traveled to north Florida, Georgia, […]

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