USAO - Florida, Northern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Florida, Northern news updates. This information has recently been updated, and is now available. NINE INDIVIDUALS CHARGED WITH FEDERAL CRIMES 12/09/2025 07:00 AM EST PENSACOLA, FLORIDA – United States Attorney John P. Heekin announced today that nine individuals were indicted in the Pensacola division of the Northern District of Florida. PANAMA CITY FELON SENTENCED FOR POSSESSION WITH INTENT TO DISTRIBUTE COCAINE AND POSSESSION OF FIREARM 12/09/2025 07:00 AM EST TALLAHASSEE, FLORIDA – Marlow Allen, 45, of Panama City, Florida, has been sentenced to a five-year term of imprisonment for possession with intent to distribute cocaine and unlawful possession of a firearm by a convicted felon.   ROMANIAN NATIONAL SENTENCED FOR BANK FRAUD AND FALSE STATEMENT TO A FEDERAL AGENCY IN ATM "SKIMMING" SCHEME 12/09/2025 07:00 AM EST TALLAHASSEE, FLORIDA – Daniel Balan, 47, of Bacau, Romania, was sentenced to more than three years in prison after previously pleading guilty to five counts of bank fraud, five counts of aggravated identity theft, one count of possessing 15 or more access devices, and making a false statement to a federal agency in connection with an ATM "skimming" scheme.

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