Thursday - November 28, 2024
Federal Tipoffs Involving Florida Newsletter for Saturday September 07, 2024 ( 14 items )  

August 31 U.S. Central Command Update
MACDILL AIR FORCE BASE, Florida, Aug. 31 -- The U.S. Central Command issued the following news release: TAMPA, Fla. In the past 24 hours, U.S. Central Command (USCENTCOM) forces successfully destroyed one Iranian-backed Houthi uncrewed aerial vehicle (UAV) and one uncrewed surface vessel (USV) in Houthi-controlled areas of Yemen. It was determined these systems presented a clear and imminent threat to U.S. and coalition forces, and merchant vessels in the region. This action was taken to prote  more

Deployment Readiness at the Forefront
TYNDALL AFB, Florida, Sept. 6 -- The U.S. Air Force Tyndall Air Force Base (325th Fighter Wing) issued the following news: By Airman Asha Wiltshire, 325 Fighter Wing Public Affairs Every Airman will be eligible for deployment at one point in their career. Unit deployment managers oversee all administrative functions required for members in their unit to support operations away from home station. UDMs work with leadership and Airmen to ensure that the selection and predeployment operations go a  more

FCC Wireline Competition Bureau Issues Public Notice: Copper Retirement Network Change Notification Filed By AT&T Florida
WASHINGTON, Sept. 7 -- The Federal Communications Commission's Wireline Competition Bureau issued the following public notice (WC Docket No. 24-276) on Sept. 6, 2024: * * * Re: Copper Retirement Network Change Certification Received BellSouth Telecommunications, LLC d/b/a AT&T Florida (AT&T), an incumbent local exchange carrier (LEC), has filed certification that public notice of network change(s) involving the retirement of copper has been provided through its publicly accessible Internet si  more

Fla. U.S. Attorney: 27 Defendants Charged in Florida Keys-Based Drug Trafficking Indictment
MIAMI, Florida, Sept. 7 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release: On Sept. 5, the United States unsealed an indictment charging 27 defendants, including Florida Keys Aqueduct Authority employees, commercial charter boat operators, and a former City of Marathon employee, with federal drug and firearm offenses in and around the Florida Keys and Miami-Dade County. The thirteen count indictment charges John Robert Strama Jr., 4  more

Fla. U.S. Attorney: Ex-Convict Pleads Guilty to Conspiring to Smuggle Hundreds of Kilograms of Cocaine Across the Mexican Border for Distribution in Central Florida
TAMPA, Florida, Sept. 6 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces that Jose Ramirez (39, Bradenton) has pleaded guilty to conspiracy to distribute more than 5 kilograms of cocaine. Ramirez faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been scheduled. According to the plea agreement, after being released from prison for   more

Fla. U.S. Attorney: Four Indicted for Conspiracy to Distribute Cocaine
TAMPA, Florida, Sept. 6 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the return of an indictment charging Eber Alexander Lopez (49, Tampa), Eduardo Ponce Tondee (44, Tampa), Jaime Ayala Rivera (41, Tampa), and John Hernandez Martin (44, Tampa) with conspiracy and distribution of more than 5 kilograms of cocaine. If convicted on all counts, each faces a minimum mandatory penalty of 10 y  more

Fla. U.S. Attorney: Russian and Kazakhstani Men Indicted for Running Dark Web Criminal Marketplaces, Forums, and Trainings
TAMPA, Florida, Sept. 7 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the return of an indictment charging Alex Khodyrev (35, Kazakhstan) and Pavel Kublitskii (37, Russia) with conspiracy to commit access device fraud and conspiracy to commit wire fraud. If convicted on all counts, each faces a maximum penalty of 20 years in federal prison. The indictment also notifies Khodyrev and Kubl  more

Fla. U.S. Attorney: Tampa Man Indicted for Distribution of Cocaine, Possessing AK-47 Pistol, Silencer, Cocaine, and Machinegun Switch
TAMPA, Florida, Sept. 6 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release: United States Attorney Roger B. Handberg announces the return of an indictment charging Joshua Black (38, Tampa) with several counts of distribution of cocaine, possession of firearms after having been convicted of a felony offense, and possession of an unregistered silencer and machinegun switch. If convicted of all counts, Black faces a maximum penalty of 20 years i  more

Litigation: SEC Vs. Tort Fund, Tort Fund SPV1, Tort Fund SPV2, Michael Chhabra, Vineet Chhabra
WASHINGTON, Sept. 7 -- The Securities and Exchange Commission issued the following litigation release (No. 24-cv-02561; D.D.C. filed Sept. 6, 2024) involving Tort Fund LLC, Tort Fund SPV1 LLC, Tort Fund SPV2 LLC, Michael Chhabra and Vineet Chhabra: * * * SEC Charges Litigation Financing Company and its Founders with Fraud * * * The Securities and Exchange Commission charged Tort Fund, LLC and its founders, Florida residents Michael V. Chhabra and Vineet K. Chhabra, with the fraudulent offer   more

N.J. U.S. Attorney: Marketer of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
TRENTON, New Jersey, Sept. 7 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Sept. 6, 2024: A Miami Beach, Florida, man admitted his role in a durable medical equipment health care fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Christopher Vehovec, 31, of Miami Beach, Florida, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court on Aug. 28, 2024, to an information charging him with one count  more

Stacie Lamoureux Selected as Professional Practice Improvement Specialist for Pacific Center for Instructional Leadership
ALEXANDRIA, Virginia, Sept. 6 -- The U.S. Department of Defense's Education Activity issued the following news release: OKINAWA, JAPAN - Department of Defense Education Activity - Pacific Center for Instructional Leadership Chief Dr. Chris Marczak is pleased to announce the selection of Dr. Stacie Lamoureux as Professional Practice Improvement Specialist. Dr. Lamoureux brings 28 years of experience as an educator to the Pacific CIL. Her career in education began as a junior high math teacher i  more

U.S. Army Corps of Engineers Cadet Engineering Internship Program Provides Hands-On Experience for Future Leaders
JACKSONVILLE, Florida, Sept. 7 -- The U.S. Army Corps of Engineers-Jacksonville District issued the following news release: The U.S. Army Corps of Engineers (USACE), Jacksonville District once again successfully conducted its annual Cadet Engineering Internship Program, offering a unique and enriching experience for ROTC cadets. The program, which aims to bridge the gap between academic learning and real-world application, provides cadets with invaluable hands-on experience in various engineeri  more

U.S. Army Corps of Engineers Hosts Public Meeting on the Central Everglades Planning Project
JACKSONVILLE, Florida, Sept. 6 -- The U.S. Army Corps of Engineers-Jacksonville District issued the following news release: The U.S. Army Corps of Engineers (USACE), Jacksonville District , will host a virtual informational meeting Sept. 26 to address comments from stakeholders and the public regarding USACE and South Florida Water Management District's (SFWMD) development of the Central Everglades Planning Project (CEPP), Everglades Agricultural Area (EAA), A-2 Stormwater Treatment Area (STA)  more

U.S. Attorney for D.C.: Florida 'Proud Boy' Pleads Guilty to Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON, Sept. 7 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on Sept. 6, 2024: A Florida man and member of the "Proud Boys" organization pleaded guilty today to felony and misdemeanor charges stemming from his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential e  more