Saturday - September 7, 2024
Federal Tipoffs Involving Florida Newsletter for Saturday June 29, 2024 ( 13 items )  

Air Commandos Bid Farewell to Lt. Gen. Bauernfeind
HURLBURT FIELD, Florida, June 29 -- The U.S. Air Force Special Operations Command issued the following news: By Lucelia Ball, Air Force Special Operations Command Public Affairs Air Commandos throughout Air Force Special Operations Command will bid farewell to Lt. Gen. Tony Bauernfeind on July 2nd, as he prepares to depart AFSOC to serve as the Superintendent, United States Air Force Academy, Colorado Springs, Colorado. When he assumed command in December 2022, one of his first actions was to  more

Brent S. Hudspeth Named Regional Director of FLRA Atlanta Regional Office
WASHINGTON, June 28 -- The Federal Labor Relations Authority issued the following news release on June 26, 2024: Today, the Federal Labor Relations Authority (FLRA) announces the appointment of Brent S. Hudspeth as the Regional Director of the FLRA's Atlanta Regional Office. In this position, Mr. Hudspeth will be responsible for the investigation and resolution of unfair labor practice charges and representation petitions filed under the Federal Service Labor-Management Relations Statute (the S  more

Fla. U.S. Attorney: Jacksonville Methamphetamine Dealer Pleads Guilty To Federal Charges After High-Speed Chase
JACKSONVILLE, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces that Sedrick Williams, Jr. (24, Jacksonville) pleaded guilty to possession with the intent to distribute 5 grams or more of actual methamphetamine. Williams faces a minimum mandatory term of 5 years, up to 40 years, in federal prison. A sentencing date has not yet been set. According to court documents, on Dec  more

Fla. U.S. Attorney: Jacksonville Pharmacist Charged With Drug Distribution and Tax Offenses
JACKSONVILLE, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on June 28, 2024: United States Attorney Roger B. Handberg announces today the return of an indictment charging Alan O. Abidogun with one count of conspiracy to distribute controlled substances and three counts of filing false tax returns. If convicted, Abidogun faces a maximum penalty of 20 years in federal prison for the drug offense and up to 3 years' impriso  more

Fla. U.S. Attorney: Jury Finds Orlando Man Guilty of Distributing Methamphetamine
ORLANDO, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces that a federal jury has found Patrick Hugh Mitchell (56, Orlando) guilty of possession with the intent to distribute and distribution of 50 grams or more of methamphetamine. Mitchell faces a minimum mandatory penalty of 10 years, up to life, in federal prison. His sentencing hearing is scheduled for September 25, 20  more

Fla. U.S. Attorney: Local Air Force Veteran Arrested For Disclosing Sensitive Information Related to National Defense
PENSACOLA, Florida, June 28 -- The office of the U.S. Attorney for the Northern District of Florida issued the following news release on June 27, 2024: Paul J. Freeman, 68, of Niceville, Florida, was indicted by a federal grand jury charging him with unauthorized possession and transmission of classified national defense information. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the charges today after Freeman made his initial appearance in federal court  more

Fla. U.S. Attorney: National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
MIAMI, Florida, June 28 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on June 27, 2024: Today, U.S. Attorney Markenzy Lapointe announced criminal charges against thirty-eight defendants in connection with alleged health care fraud schemes prosecuted in the Southern District of Florida. The charges filed in federal court are part of the Justice Department's 2024 National Health Care Fraud Enforcement Action. The charges stem from   more

Fla. U.S. Attorney: Polk County Man Arrested for Fentanyl Overdose Death
TAMPA, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the arrest of Kenneth Bernard Graham (67, Lakeland) on an indictment charging him with distributing fentanyl resulting in death. If convicted, Graham faces a minimum mandatory penalty of 20 years, up to life, in federal prison. According to the indictment, on September 10, 2022, Graham distributed a substance contain  more

Fla. U.S. Attorney: Six Block Gang Member Pleads Guilty to Possession of Machine Gun
JACKSONVILLE, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release on June 28, 2024: United States Attorney Roger B. Handberg announces that Trillian Mitchell (Jacksonville, 19) today pleaded guilty to the unlawful possession of a machine gun. Mitchell faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. According to court documents, on January 7, 2024, officers from the Jacksonville S  more

Fla. U.S. Attorney: Tennessee Man Arrested for Wire Fraud, Money Laundering, and Making a False Claim to the IRS
OCALA, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service. If convicted, Ward faces a maximum penalty of 20 years in federal prison for the wire   more

Fla. U.S. Attorney: Texas Man on Federal Supervised Release Charged With Transporting 30 Kilograms of Cocaine Through Columbia County, Florida
JACKSONVILLE, Florida, June 28 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the return of an indictment charging Hector Villarreal (36, Pasadena, TX) with possession with the intent to distribute 5 kilograms or more of cocaine. If convicted, Villarreal faces a minimum mandatory sentence of 10 years, up to life, in federal prison. The indictment also notifies Villarreal that the United   more

Moody AFB: 347th Rescue Group Supports NASA Operations
MOODY AFB, Georgia, June 29 -- The U.S. Air Force Moody Air Force Base (23rd Air Wing) issued the following news: By 2nd Lt. Benjamin Williams and Senior Airman Whitney Gillespie, 23rd Wing Public Affairs The 347th Rescue Group provided rescue capability in support of NASA and the first Crewed Flight Test of the Boeing CST-100 Starliner that launched from Cape Canaveral Space Force Station, Florida, June 5, 2024. This is part of a regularly occurring rotation of rescue forces to support space  more

U.S. Marshals Lead Violent Crime Reduction Operation in Puerto Rico
SAN JUAN, Puerto Rico, June 28 -- The U.S. Department of Justice's U.S. Marshals Service issued the following news release: The U.S. Marshals Florida/Caribbean Regional Fugitive Task Force (FCRFTF) and Puerto Rico Violent Offender Task Force (PRVOTF) partnered with local, state, and federal law enforcement agencies to investigate, locate and apprehend organized crime/gang members wanted for violent crimes within the Commonwealth of Puerto Rico and surrounding areas during an operation conducted  more