Florida Man Sentenced For Firearms Offense And For Receiving Illegal Drugs Through The MailU.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession with the intent to distribute 50 grams of methamphetamine and for possession of a firearm in furtherance of a drug trafficking crime.
Couple Indicted For COVID Relief FraudActing United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions.
Lakeland Store Clerk Arrested For Illegal Alcohol SaleDuring an Operation Pop Top initiative to ensure that alcohol is not being sold to anyone under 21 years of age, PCSO deputies (assisted by a high school student) checked 11 stores in the county, and found all but one in compliance.
Sales Clerk Arrested For Illegal Alcohol SaleOn Thursday, July 22, 2021, deputies from the Polk County Sheriff's Office checked fifteen convenience stores in the Lakeland and Mulberry areas, as part of the Operation: Pop-Top effort. They were making sure stores were abiding State law by not selling alcohol to anyone under 21-years of age. Of those fifteen stores, one was not in compliance and the store clerk who made the illegal sale was arrested.
Undercover Investigation Of Illegal Drug Trafficking Arrests 29 In The Lake Wales AreaFollowing a 16-month undercover investigation, Polk County Sheriff’s Office undercover Narcotics detectives and the HIDTA (High Intensity Drug Trafficking Area) task force made 29 arrests in the Lake Wales area and obtained three arrest warrants related to the trafficking, sale, and possession of illegal narcotics.
Chinese National Sentenced For Attempting To Export Maritime Raiding Craft And Engines To Chine IllegallyU.S. District Judge Harvey Schlesinger today sentenced Ge Songtao (51, Nanjing, People’s Republic of China) to three years and six months years in federal prison for conspiring to submit false export information through the federal government’s Automated Export System and to export maritime raiding craft and engines to China fraudulently, and attempting to export that equipment fraudulently, in violation of U.S. law
Orlando Center For Outpatient Surgery And Surgical Care Affiliates Have Agreed To Pay Settlement For False Claims ActThe Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4 million to resolve allegations that both companies violated the False Claims Act by submitting claims for kidney stone procedures that were not medically justified and for engaging in an illegal kickback arrangement.
Man Sentenced For Passport Fraud And Illegally Reentering After DeportationMan sentenced to 32 months in federal prison for makining a false statement in a passport application, aggravated identity theft, falsely claiming U.S. citizenship, and illegally reentering the United States after being deported.
Man Arrested For Illegally Dumping OilPlant City man arrested after illegally dumping oil that caused thousands of dollars in damages to wetlands in Plant City.
Ga. Couple Plead Guilty: Illegally Imported Male Enhancement ProductsIrfanali Momin and Shiba I. Momin a/k/a Saguftabanu Momin, husband and wife, have each pleaded guilty to numerous charges including naturalization fraud, importation of illegal male enhancement drugs and trafficking of counterfeit goods, according to a statement from the U.S. Attorney’s Office in Atlanta.
Broward Man Sentenced To Nine Years In Prison For Firearms OffenseBroward man sentenced to nine years in prison for firearms offense.