USAO - Florida, Middle

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the,,,

Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 months in,,,

Jacksonville Postal Employee Pleads Guilty To Stealing Parcels Of Mail Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jonisha M. Williams (36, Jacksonville) has pleaded guilty to stealing deposits from the mail. Williams faces a maximum penalty of five years in,,,

Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers Tampa, FL - Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural,,,

Former Insys Sales Representative Sentenced In Kickback Conspiracy Tampa, Florida – U.S. District Judge William H. Jung has sentenced Daniel Tondre (52, Tampa) to four years in federal prison for his role in a health care fraud kickback conspiracy. The court also ordered him to forfeit $483,000, the,,,

Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits Ocala, Florida – United States Attorney Roger B. Handberg announces that Dawn Rae Dempsey (52, Beverly Hills) has pleaded guilty to theft of government funds. Dempsey faces up to 10 years in federal prison. She,,,

Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced to 5 years,,,

South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy Tampa, FL – U.S. District Judge Virginia Hernandez Covington has sentenced Ruth Bianca Fernandez (39, Pompano Beach) to three years in federal prison for her role in a conspiracy to commit health care fraud and,,,

Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and six months in federal prison,,,

Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kori Ann Moreno (26, Ponte Vedra Beach) with theft of mail over an eight-month period. If convicted, Moreno faces,,,