USAO - Florida, Middle

Fort Myers Beach Man Pleads Guilty To FEMA Fraud Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. According to the,,,

Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax,,,

Human smuggling, forced labor among allegations in south Georgia federal indictment Photo courtesy of U.S. Attorney's Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce indictments,,,

Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies WASHINGTON – The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers,,,

Former Mail Carrier Pleads Guilty To Stealing Mail Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum penalty of five years in federal prison. A sentencing date has,,,

Two Sentenced To Federal Prison For Health Care Fraud Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud federal health benefit programs, Medicare and the,,,

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Daniel Brooke (49, Winter Haven) to six months in federal prison, followed by two years of supervised release, for theft of government funds. As part of,,,

Leesburg Woman Charged With Fraud And Aggravated Identity Theft Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Elizabeth Carol Wininger (68, Leesburg) with three counts of aggravated identity theft and one count of unauthorized use of,,,

Winter Springs Woman Sentenced To Eight Years In Federal Prison For More Than $1 Million In Fraud Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Justina Maria Holland – now known as Justina Maria Rummel – (36, Winter Springs) to eight years in federal prison and ordered her to,,,

Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries Jacksonville, Florida – A federal jury has found Scott Balotin (51, St. Johns) and Thomas Jones (52, Jacksonville) guilty of conspiracy to commit health care,,,