Princess Cruise Lines Guilty Of Second Revocation Of ProbationPrincess Cruise Lines Ltd. (Princess) has pleaded guilty to a second violation of probation imposed as a result of its 2017 criminal conviction for environmental crimes because it failed to establish and maintain an independent internal investigative office. Under the terms of a plea agreement, Princess was ordered to pay an additional $1 million criminal fine and required to undertake remedial measures to ensure that it and its parent Carnival Cruise Lines & plc establish and maintain the independent internal investigative office known as the Incident Analysis Group (IAG).
Bradenton Man Guilty Of Manufacturing Counterfeit CurrencyAnthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is scheduled for April 6, 2022.
Tampa Woman Guilty Of Conspiracy To Distribute CocaineA federal jury has found Nicole Diaz (35, Tampa) guilty of conspiracy to distribute cocaine. She faces a maximum penalty of 20 years in federal prison. Her sentencing hearing is scheduled for March 2022.
Former Florida Election Commission Attorney Guilty To Conspiracy And Distribution Of Child PornographyEric Matthew Lipman, 59, of Tallahassee, Florida, pled guilty today to conspiring to distribute, receive, and possess material constituting child pornography, and distributing material constituting child pornography. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the guilty plea.
Tampa Man Guilty Of Money LaunderingSebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
Miami Jury Convicts Man Who Kidnapped And Tortured VictimThis week, a federal jury in Miami returned a guilty verdict against 56-year-old Serge Nkorina, a man who kidnapped a victim at gunpoint and later tortured him inside a storage container with a blow torch.
The Jury Finds Josh Duggar Guilty Of Child Child PornographyJosh Duggar found guilty of child pornography.
Couple Found Guilty For Murdering Government WitnessFollowing eight days of trial in federal court, David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) have each been found guilty as charged for the murder of a government witness.
Drug Trafficker Pleads Guilty For Distribution Of Methamphetamine And FentanylDaytona Beach drug trafficker, Maxwell A. Vega, pled guilty today in federal court in Ft. Pierce to one count of distribution of over 50 grams of methamphetamine, one count of distribution of methamphetamine and one count of distribution of fentanyl.
Florida Man Guilty Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, pled guilty to one count of wire fraud related to his attempt to illegally obtain $25 million, purportedly in exchange for securing a Presidential Pardon. The plea was announced by Jason R. Coody, Acting United States Attorney for the Northern District of Florida.
Medical Biller Guilty Of Healthcare FraudJoshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return, and two counts of failing to file federal income tax returns.
Florida Man Guilty Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, pled guilty today to one count of wire fraud related to his attempt to illegally obtain $25 million, purportedly in exchange for securing a Presidential Pardon. The plea was announced by Jason R. Coody, Acting United States Attorney for the Northern District of Florida.
Florida Woman Guilty To Producing And Distributing Sexually Explicit Photos Of A ChildAshley Renea Hilligoss (37, Citrus Springs) has pleaded guilty to producing photos depicting a minor child being sexually abused. She faces a maximum penalty of 30 years in federal prison and a potential life term of supervised release. A sentencing date has not yet been set.
Two Pensacola Men Guilty To Federal Child Pornography Production IndictmentsMichael J. McClure, 44, of DeFuniak Springs, and Jeffrey W. Boone, Jr., 32, of Shalimar, pled guilty this past week to federal charges related to the production and distribution of child pornography, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida. Though the two cases are similar in nature, the federal indictments were independently handed down by a grand jury in Pensacola earlier this year.
Man Pleads Guilty To Unlawfully Distributing Opioids At His Pain Management ClinicA Florida man pleaded guilty to unlawfully distributing opioids at his pain management clinic in Miami, Florida.