USAO - Florida, Middle News Update

Offices of the United States Attorneys

You are subscribed to USAO - Florida, Middle news updates. This information has recently been updated, and is now available. Jury Convicts Honduran National of Aggravated Identity Theft and Associated Fraud Charges 01/15/2026 07:00 AM EST Tampa, FL – A federal jury has found Nidia Roxana Maradiaga-Flores (28), an illegal alien from Honduras, guilty of aggravated identity theft, false representation of a Social Security number, and making a false claim of United States citizenship for employment purposes. Maradiaga-Flores faces a maximum penalty of 12 years in federal prison. Her sentencing hearing is scheduled for April 17, 2026. U.S. Attorney Gregory Kehoe made the announcement. Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds 01/15/2026 07:00 AM EST Tampa, Florida – Terrance Bradford (47, Tampa) was sentenced by U.S. District Judge Virginia M. Hernandez Covington to 30 months in federal prison for obtaining multiple fraudulent COVID relief loans. As part of his sentence, the court also entered an order of forfeiture of $533,648.32, which represents the proceeds he obtained through these offenses. U.S. Attorney Gregory W. Kehoe made the announcement. Dun & Bradstreet to Pay $5.7M to Resolve Alleged Violations of Federal Trade Commission Order 01/14/2026 07:00 AM EST WASHINGTON — The Justice Department, acting on referral from the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving a case against Dun & Bradstreet Inc., doing business as D&B. Under the court's order, Dun & Bradstreet will pay a $2,063,000 civil penalty and $2,785,786 in customer refunds, in addition to $924,590 of refunds it has already issued, to resolve allegations that it violated an FTC order.

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