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Tag: U.S. Attorney for the Middle District of Florida

Owners of Pasco Marketing Firm Plead Guilty to Healthcare-Related Plot

Courts | Crime | TB Reporter
They used profits from the conspiracy to buy, among other things, luxury cars, including a Bentley Continental; a Lamborghini Aventador; a Maserati, and a Fisker Karma, according to the U.S.Read More

Seffner Man Pleads Guilty to Federal Firearms, Arson Charges

Joshua David Jordan | U.S. Attorney | Crime
He tried to commit two armed carjackings in Hillsborough County, firing a semi-automatic handgun during each one and injuring the driver in the second incident, according to the U.S. Attorney.Read More

Colombian Woman Convicted of International Cocaine Smuggling Conspiracy

Lelia Vanessa Perdomo Zapata | U.S. Attorney | Crime
She was part of an international maritime drug smuggling operation involving at least 440 kilograms of cocaine worth about $13 million, the U.S. Attorney says. TAMPA – A federal juryRead More

Tampa Man Found Guilty of Driving Getaway Car During Armed Robbery

Dajor Marquis Atkins | U.S. Attorney | Crime
He faces a minimum mandatory penalty of seven years, and up to life, in federal prison for his part in the armed robbery of a Clearwater AT&T store, the U.S.Read More

Carrollwood Man Sentenced to Federal Prison for Investment Fraud

Crime | Arrests | Jail
He did not invest some of the money given to him but used it for, among other things, paying his lease payment for his luxury car, country club expenses, creditRead More

Ex-University Student Sentenced to Federal Prison for Unlawful Gun Possession

Crime | Arrests | Courts
He was in the U.S. on a student visa from Kuwait and faces deportation after he is released from prison, the U.S. Attorney’s Office says. TAMPA – A former UniversityRead More

Holiday Woman Sentenced to Federal Prison for Identity Theft

Crime | Arrests | Jail
She used counterfeit credit cards while at the Seminole Hard Rock Casino, which is on the Seminole Indian Reservation in Tampa, the U.S. Attorney says. TAMPA – A Holiday womanRead More

Illegal Alien Sentenced to Federal Prison for Firearm Possession, Identity Theft

Crime | Arrests | Courts
He admitted that he used the identity of another person unlawfully and without permission to obtain a Social Security card and a false Florida driver license, according to the U.S.Read More

Federal Judge Sentences Member of ‘Manche Boy Mafia’

Courts | Judge | Justice
He was caught after a property cleaning service turned over to police a laptop, notebooks, and firearms from the backyard of a rental property in Tampa that had been abandonedRead More

Lakeland Man Sentenced to 41-Plus Years in Child Porn

Courts | Law | TB Reporter
He tried to produce at least two sex abuse videos of an 8-year-old child, asked for volunteers to give the child sex lessons, and discussed and negotiated prices for theRead More