Category: tampa

Florida: Ahmad Al Saleh Pleads Guilty To Conspiracy To Defraud SNAP Program

(STL.News) – United States Attorney Maria Chapa Lopez announces that Ahmad Al Saleh (57, Tampa) has pleaded guilty to one count of conspiracy to defraud the United States Department of… The post Florida: Ahmad Al Saleh Pleads Guilty To Conspiracy…

Tampa Man, Arafat Aljubeh Sentenced To More Than 12 Years In Prison For Laundering Drug Money

Jacksonville, FL (STL.News) U.S. District Judge Brian J. Davis has sentenced Arafat Aljubeh (55, Tampa) to 12 years and 7 months in federal prison for conspiring to launder the proceeds… The post Tampa Man, Arafat Aljubeh Sentenced To More Than…

Tampa, Florida; Local Pharmacist Hong Truong Sentenced To Prison

Tampa, Florida; Local Pharmacist Hong Truong Sentenced To Prison For Unlawful Distribution Of Oxycodone | USAO-MDFL (STL.News) – United States District Judge Thomas Barber has sentenced Hong Truong (54, Dunedin)… The post Tampa, Florida; Local Pharmacist Hong Truong Sentenced To…

Tampa, Florida; Sarasota Pain Doctor Steven Chun And Former Insys Sales Representative Charged

Tampa, Florida; Sarasota Pain Doctor Steven Chun And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy | USAO-MDFL (STL.News) – United States Attorney Maria Chapa Lopez announces… The post Tampa, Florida; Sarasota Pain Doctor Steven Chun And…

Members Of Fraudulent Prescription Ring Patrice Jackson Sentenced To Federal Prison Terms

(STL.News) – U.S. District Judge Charlene Honeywell has sentenced Patrice Jackson (37, Bradenton) to 5 years and 10 months in federal prison for conspiracy to distribute controlled substances.  Jackson, one of four members of a fraudulent opiate prescription drug conspiracy,…

Gang Members Leon Williams and Reginald Jones, Jr. Sentenced To More Than 15 Years In Prison

Gang Members Leon Williams and Reginald Jones, Jr. Sentenced To More Than 15 Years In Prison For Drug-Related Shooting (STL.News) – United States District Judge Steven D. Merryday has sentenced Leon Williams (30, Tampa) to 17 years and 6 months…

Justice Department Files Lawsuit Against Tampa, Florida, Towing Company

Justice Department Files Lawsuit Against Tampa, Florida, Towing Company for Unlawfully Selling Car Belonging to Deployed Servicemember (STL.News) – The Justice Department today filed a lawsuit in the Middle District of Florida alleging that Target Recovery Towing Inc. and Target…

Plant City Fentanyl Distributors Alfonso Lorenzo Boyd and Victor Jason Valentin Sentenced

Plant City Fentanyl Distributors Alfonso Lorenzo Boyd and Victor Jason Valentin Sentenced To Federal Prison (STL.News) –U.S. District Judge Charlene Edwards Honeywell has sentenced Alfonso Lorenzo Boyd (36, Tampa) to 15 years and 8 months in federal prison and Victor…

Plant City Man Wilmer Rosales Indicted For Murder Committed In Park Next To Elementary School

(STL.News) – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Wilmer Rosales (22, Plant City), a/k/a “DoubleU,” and Joel Sierra (25, Plant City), a/k/a “Jojo,” with conspiring to traffic in controlled substances, conspiring to commit…

Polk County Man Daniel John Ferrer, Previously Convicted For Domestic Violence, Pleads Guilty

Polk County Man Daniel John Ferrer, Previously Convicted For Domestic Violence, Pleads Guilty To Making False Statement In Attempt To Acquire A Firearm (STL.News) – United States Attorney Maria Chapa Lopez announces that Daniel John Ferrer (29, Davenport) has pleaded…

Frostproof Methamphetamine Trafficker Mario Alberto Rivas Sentenced To Ten Years In Federal Prison

(STL.News) – U.S. District Judge Mary S. Scriven today sentenced Mario Alberto Rivas (50, Frostproof) to 10 years in federal prison for conspiring with others to possess with the intent to distribute 500 grams or more of methamphetamine. Rivas had…

Orange County Heroin Dealer Eric Manuel Robles Rivera Sentenced To Prison

(STL.News) – U.S. District Judge Charlene Edwards Honeywell today sentenced Eric Manuel Robles Rivera (45, Orlando) to 33 months in federal prison for possessing heroin with the intent to distribute it.  Robles Rivera had pleaded guilty on April 23, 2020….