Tuesday, November 12, 2024

USAO - Florida, Middle News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/12/2024 07:00 AM EST

Tampa, FL – Brandon Eye Associates P.A. (Brandon Eye), an ophthalmology practice with offices in Brandon, Sun City and Plant City, Florida, has agreed to pay $1.3 million to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (TCDs) provided through a kickback arrangement with a third party. Brandon Eye has agreed to cooperate with the Justice Department's investigations of other participants in the alleged scheme.
11/12/2024 07:00 AM EST

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Francisco Cabrera (29, Dover) to 38 years in federal prison for robbery, carjacking, attempted murder, and possession of a firearm as a convicted felon. Cabrera entered a guilty plea on December 1, 2023.
11/12/2024 07:00 AM EST

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jeremy Wayne Leggett (36, Jacksonville) with using the internet to attempt to entice a child to engage in sexual activity. If convicted, Leggett faces a minimum penalty of 10 years, up to life, in federal prison, and a potential life term of supervised release. Leggett is a registered child sex offender, having been previously convicted in Florida in 2020 of traveling to meet a child to commit an unlawful sexual offense and transmission of harmful materials to a child. Leggett has been ordered detained pending the outcome of his case.   
11/12/2024 07:00 AM EST

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Myles Edwin Huff (46, Naples) to five years in federal prison for possessing and accessing with intent to view images depicting the sexual abuse of children. Huff was also ordered to register as a sex offender. Huff entered a guilty plea on July 23, 2024.
11/12/2024 07:00 AM EST

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jackson Richard Perint (27, Clay County) has pleaded guilty to possession of a firearm by a convicted felon. Perint faces a maximum penalty of 15 years in federal prison and forfeiture of a SCCY Industries 9mm pistol and ammunition. Perint was arrested on April 3, 2024, and released on conditions. He violated the conditions of release and was ordered detained on August 15, 2024. No sentencing date has been set.  
11/12/2024 07:00 AM EST

Orlando, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Damion Clarke (33, Lakeland) guilty of conspiring to distribute cocaine. Clarke faces a maximum penalty of 20 years in federal prison. His sentencing hearing has been scheduled for March 12, 2025. 
 

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