Friday, January 31, 2025

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U.S. Department of Justice Tax Update

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01/31/2025 07:00 AM EST

A federal grand jury in Houston returned an indictment charging a Texas man with not paying to the IRS taxes that his company withheld from employees' paychecks.  
 

 

U.S. Attorneys News News Update

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01/31/2025 07:00 AM EST

Today, U.S. District Judge John F. Heil, III, sentenced Terry Ross Killion, 43, for committing Aggravated Identity Theft. Judge Heil ordered Killion to serve 24 months imprisonment, followed by one year of supervised release. Additionally, Judge Heil ordered Killion to pay $116,763 in restitution. 
01/31/2025 07:00 AM EST

The head of an armed drug trafficking organization (DTO) based out of Cook County, Georgia, and two co-conspirators were found guilty this week of numerous federal charges following a two-and-a-half-week trial in Valdosta.
01/31/2025 07:00 AM EST

A federal grand jury has returned an indictment against a local company owner for failing to file employment tax returns and failing to pay over taxes his company withheld from employee paychecks
 

Project Safe Childhood News Update

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01/31/2025 07:00 AM EST

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Noel Daniel Simonca (47, Jacksonville) with attempting to entice a minor child to engage in sexual activity. If convicted, Simonca faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Simonca was arrested on January 19, 2025. 
01/31/2025 07:00 AM EST

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Corey Wilkerson (30, Lake Panasoffkee) on an indictment charging him with possession of obscene visual representations of the sexual abuse of children. If convicted, Wilkerson faces up to 20 years in federal prison.  
 

Drug Trafficking News Update

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01/31/2025 07:00 AM EST

Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.
 

USAO - Indiana, Northern News Update

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01/30/2025 07:00 AM EST

 

Immigration News Update

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01/31/2025 07:00 AM EST

Orlando, FL – United States Attorney Roger B. Handberg announces that Oscar Manuel Inda-Duenas (36, Mexico) has pleaded guilty to illegal reentry by a previously deported alien. Inda-Duenas faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.
01/31/2025 07:00 AM EST

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Elmer Edin Chavarria-Morales (32, Honduras) to 3 years and 10 months in federal prison for illegally reentering the United States after deportation. Chavarria-Morales entered a guilty plea on August 28, 2024.
 

USAO - Georgia, Middle News Update

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01/31/2025 07:00 AM EST

The head of an armed drug trafficking organization (DTO) based out of Cook County, Georgia, and two co-conspirators were found guilty this week of numerous federal charges following a two-and-a-half-week trial in Valdosta.
 

Violent Crimes News Update

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01/31/2025 07:00 AM EST

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Jorge Serrano Espinoza (20, Clearwater) to 11 years and 3 months in federal prison for Hobbs Act robbery and brandishing a firearm during and in relation to the robbery. Espinoza was convicted at trial on September 11, 2024.   
01/31/2025 07:00 AM EST

TARANDLE LEE served as the driver while his friend entered the financial institutions and presented demand notes.
01/31/2025 07:00 AM EST

COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers. 
 

Financial Fraud News Update

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01/30/2025 07:00 AM EST

 

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