Friday, February 21, 2025

USAO - Florida, Middle News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/21/2025 07:00 AM EST

Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Jeremy Leonardo Roldan (52, Lake City) to 10 years and 4 months in federal prison for selling 50 grams or more of a substance or mixture containing methamphetamine. Roldan pleaded guilty on October 3, 2024. 
02/21/2025 07:00 AM EST

Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Dorian Farmer has pleaded guilty to one count of failure to pay employment trust fund taxes and two counts of willfully failing to file tax returns. Farmer faces a maximum penalty of five years in federal prison for the employment trust fund offense and up to one year of imprisonment for each willful failure to file tax return offenses. A sentencing date has not yet been set.
02/20/2025 07:00 AM EST

Tampa, FL — A Florida man was sentenced yesterday to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties and cash, and to pay over $55 million in restitution for conspiracy to commit wire fraud, conspiracy to defraud the United States and willful violation of a workplace standard that resulted in the death of his employee. Manual Domingos Pita, of Wesley Chapel, previously pleaded guilty to those charges on July 9, 2024.
 

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