Reports

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.

Yesterday, Senior U.S. District Judge Donald L. Graham sentenced 51-year-old Elisa Rivera to 60 days in federal prison, to be followed by 18 months of supervised release, after she pled guilty earlier this year to participating in a Covid-19 relief fraud conspiracy.

Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft. The court also ordered Jones to forfeit proceeds traceable to the offense, including 12 fraudulently obtained prepaid debit cards containing unemployment insurance benefits to which Jones was not entitled. Jones had pleaded guilty on March 24, 2022.

Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, was sentenced to four years and three months in federal prison for the same offenses. Mr. and Ms. Bruey had pleaded guilty on February 4, 2022, and March 16, 2022, respectively.

Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces a maximum penalty of five years in federal prison for the conspiracy count, as well as a consecutive two years in federal prison for the aggravated identity theft count.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Levelle Joseph Harris (36, Kissimmee) has surrendered pursuant to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.

A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant and low-interest loan.

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted on all counts, Leszczynski faces a maximum penalty of 30 years in federal prison. The indictment also notifies Leszczynski that the United States intends to forfeit $337,000, which represents the proceeds of the offenses, and property involved in the offenses. Leszczynski made his initial appearance on May 17, 2022, and was ordered detained pending his trial.

Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars intended to help small businesses financially survive the Covid-19 pandemic.

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.