USAO - Florida, Middle

Deltona Man Sentenced For Theft Of Government Funds Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Bobby Morlen (54, Deltona) to two years in federal prison for theft of government funds. As part of his sentence, the court also entered a money judgment of $131,457.16, the amount,,,

Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients Tampa, FL – United States Attorney Maria Chapa Lopez announces that Ophthalmic Consultants, P.A. (Sarasota, FL) and Dr. Robert K. Snyder– collectively, Ophthalmic Consultants – has agreed to,,,

Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud Tampa, Florida — United States Attorney Maria Chapa Lopez announces that the United States Court of Appeals for the Eleventh Circuit has upheld the convictions of Dr. David M. Pon on 20 counts of,,,

Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Norman Nicholson (57, Largo) to 24 months in federal prison for depriving an,,,

Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Jonathan Marmol (41, Odessa) to 15 months in federal prison and Mordechai Boaziz (67, Miami Beach) to 90 days in federal,,,

Brandon Man Sentenced For Theft Of Government Funds Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Miller (54, Brandon) to six months in federal prison, followed by three years of supervised release, for theft of government funds. As part of his sentence, the court also,,,

Hudson Man Sentenced For Theft Of Government Funds Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt Harrison (71, Hudson) to three years and five months in federal prison for theft of government funds. As part of his sentence, the court also entered a,,,

Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Ghasan Awad (58, Safety Harbor); Ahmad Al Saleh (56, Tampa); and Bassam Al Saleh (63, Tampa) with conspiracy to defraud the,,,

Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security Ocala, Florida – U.S. District Judge John Antoon II has sentenced Darlene Nanette Rodriguez (46, Fruitland Park) to one year and one day in federal prison for theft of government property. The court also ordered,,,

Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging James Lee Clark (59, Wilton Manors) with one count of conspiracy to commit bankruptcy fraud,,,