Andrew Gillum, Former Florida Gubernatorial Candidate Indicted On Wire Fraud ChargesAndrew Gillum, who nearly won a 2018 race for Florida governor, was indicted on Wednesday along with a close political ally on charges of conspiracy, wire fraud and making false statements.
Two Men Indicted For Possessing And Selling Fraudulent Identification DocumentsUnited States Attorney Roger B. Handberg announces the unsealing of indictments charging Daniel Aguilar-Roblero (40, Fort Myers) and Cornelio Perez Gonzalez Arellano (29, Fort Myers) with possessing counterfeit immigration documents and transferring false identification documents.
Tampa Doctor And Staff Member Charged With Unlawful Distribution Of OpioidsUnited States Attorney Roger B. Handberg announces the return of an indictment charging Dr. Qing McGaha (55, Tampa) with conspiracy to commit unlawful distribution of controlled substances and unlawful distribution of controlled substances for no legitimate medical purpose and outside the usual course of professional practice, as well as monetary transactions in criminally derived property.
Six Defendants Indicted For FraudVikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering.
Colombian National Extradited To Face Drug Charges In The United StatesActing United States Attorney Karin Hoppmann announces the unsealing of a 2019 indictment charging Piero Antonio Lubo-Barros, a/k/a “Nostradamus,” (41, Colombia, South America) with conspiracy to distribute large amounts of cocaine knowing and intending it to be imported into the United States. If convicted on all counts, Piero Antonio Lubo-Barros faces a maximum penalty of life in federal prison.
Crimes Lead To Federal Charges Against Alleged Members Of Gang-Based Criminal EnterpriseIn a 15-count superseding indictment, a South Florida grand jury charged alleged members of a gang called “Onsight” with racketeering, armed robbery, conspiracy, murder, and other crimes following a rash of violence that plagued Broward County from 2015 to 2021.
Florida Woman Charged With Fraud And Identity TheftActing 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 access devices.
Florida Man Indicted For Investment Fraud Scheme And Money LaunderingJohn E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was announced today by Jason R. Coody, Acting United States Attorney for the Northern District of Florida, following Acker’s arrest Tuesday night in Lee County, Florida.
Convicted Felon Indicted For Illegal Firearm Possession And Destruction Of AircraftA federal grand jury has returned an indictment charging Wendell Doyle Goney (51, Mount Dora) with possessing a firearm as a convicted felon and destruction of aircraft.
Former Jacksonville Sheriff Indicted With Producing And Distributing Materials Depicting Children Being Sexually AbuseA federal grand jury has returned an indictment charging Scott Matthew Yotka (47, Jacksonville) with producing and distributing materials depicting young children being sexually abused.
Man Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex TourismA federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex abuse materials as well as foreign travel to engage in illicit sexual conduct with a minor child.
Florida Man Indicted On Counts Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure of an electronic device, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida. Alford was arrested on August 31, 2021 and made his initial appearance in federal court to face the charges.
Federal Prisoner Charged Of Possession Of Contraband And EscapeWilliam Brett Brownell, 30, of Milton, Florida, was arraigned on charges of possession of contraband by a federal prisoner, introduction of contraband to a federal prison, and escape. The indictment was announced today by Jason R. Coody, Acting U.S. Attorney for the Northern District of Florida.
Florida Man Indicted For Participation In Nationwide Child Exploitation EnterpriseMichael J. McClure, 43, of DeFuniak Springs, has been indicted by a federal grand jury on criminal offenses related to his activity on Kik Messenger, a mobile device application, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida.
Four Members of "Robles Park" Indicted For Racketeering, Shootings, And Economic CrimesActing United States Attorney Karin Hoppmann announces the return of an indictment charging Keaujay Hornsby, a/k/a “Plug,” (26, Tampa); Kareem Spann, a/k/a “Reem,” (27, Tampa); Tywon Spann, a/k/a “Weez,” (25, Tampa); and Eriaus Bentley (29, Tampa).