USAO - Florida, Middle

Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud Orlando, Florida – United States Attorney Maria Chapa Lopez announces that Justina Maria Holland (36, Winter Springs) – now known as Justina Maria Rummel – has pleaded guilty to 12 counts of wire fraud, 3 counts of mail fraud, 2,,,

Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages Ocala, Florida – Miller Wilson, Jr. (50, Sparr), his daughter, Myoshi Wilson (26, Citra), and his ex-wife, Erica Wilson (43, Ocala) were sentenced today by Senior United States District Judge James D,,,

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years Ocala, Florida – United States Attorney Maria Chapa Lopez announces the filing of a criminal complaint charging Howard D. Farley, Jr. (72, Weirsdale) with passport fraud. Farley was arrested on,,,

Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Jose Martin Sanchez, a/k/a Jorge Sanchez (49, Winter Garden), a Mexican national, to a total of eight years in,,,

Home Health Agency And Former Owners To Pay $5.8 Million To Settle False Claims Act Allegations WASHINGTON – Doctor’s Choice Home Care, Inc. and its former executives, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that the home health agency provided,,,

Postal Carrier Pleads Guilty To Stealing More Than 230 Pieces Of Mail Jacksonville, Florida – Terrell Andre Mosely (40, Jacksonville) has pleaded guilty to theft of mail by a postal employee. Mosely faces a maximum penalty of five years in federal prison and payment of restitution to victims of his,,,

Jacksonville Radiology Practice Agrees To Pay $1.4 Million To Resolve Health Care Fraud Allegations United States Attorney Maria Chapa Lopez announces today that Mori, Bean and Brooks, P.A. (MBB), a radiology practice in the Jacksonville, Florida area, has agreed to pay the United States $1.4,,,

Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Joshua Maywalt (40, Tampa) with 4 counts of health care fraud and 4 counts of aggravated,,,

Poinciana Woman Indicted For Making False Statements To The Social Security Administration Orlando, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Isis Baldwin (38, Poinciana) with three counts of making a false statement to a federal agency. If,,,

Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Roshell Marvita Hoover (37, Jacksonville) with disaster assistance fraud involving Hurricane Irma. If convicted,,,