Thursday, September 26, 2024

USAO - Florida, Middle News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/25/2024 08:00 AM EDT

A Colorado man was sentenced to prison today after he was convicted of multiple felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.
09/25/2024 08:00 AM EDT

Orlando, Florida – United States Attorney Roger B. Handberg announces that Francisco Javier Arroyo (31, Crescent City) today pleaded guilty to conspiracy to distribute methamphetamine. Arroyo faces a minimum mandatory of 5 years, up to 40 years, in federal prison. A sentencing date has not yet been set. 
09/25/2024 08:00 AM EDT

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Al'Donta Easterling (26, Jacksonville) has pleaded guilty to conspiracy to distribute and possess with the intent to distribute 100 kilograms or more of marijuana, and possession of a firearm in furtherance of a drug trafficking crime. Easterling faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
09/25/2024 08:00 AM EDT

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Richardson Bien Aime (35, Alva) to 24 years and 4 months in federal prison for possessing with the intent to distribute 50 grams or more of pure methamphetamine and possessing firearms as a convicted felon. Bien Aime pleaded guilty on June 11, 2024. Earlier this year, his wife, Christi Bien Aime (31, Alva) was sentenced to 10 years in federal prison in a separate but related federal case involving 400 grams or more of fentanyl and 500 grams or more of methamphetamine.
09/25/2024 08:00 AM EDT

Orlando, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Angela Chew (60, Leesburg) guilty of conspiracy to bribe a public official and commit wire fraud, three counts of bribery of a public official, and six counts of wire fraud. Chew faces up to 5 years in federal prison on the conspiracy count, up to 15 years in federal prison on each of the bribery counts, and up to 20 years in federal prison on each of the wire fraud counts. Her sentencing hearing is scheduled for December 18, 2024.
09/25/2024 08:00 AM EDT

Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brandon Lamont Swain (53, Columbia, SC) with eight counts of bank fraud. If convicted, Swain faces a maximum penalty of 30 years in federal prison on each count. 
09/25/2024 08:00 AM EDT

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida's efforts to combat fraud related to the COVID-19 pandemic. Since March 2020, the United States Attorney's Office (USAO-MDFL) has federally charged 109 individuals with fraud schemes designed to exploit state and federal programs implemented to alleviate the economic hardships caused by the COVID-19 pandemic. These efforts include complementary actions by the USAO-MDFL's Criminal, Civil, Asset Recovery, Appellate Divisions, in cooperation with federal, state, and local law enforcement agencies.
 

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