Reports

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

The U.S. Attorney’s Office, together with federal and local law enforcement partners, announced today federal criminal charges as part of the Department of Justice’s ongoing initiative to prosecute fraud in connection with COVID-19 pandemic relief programs that offered assistance under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the pandemic.

Ocala, Florida – United States Attorney Roger B. Handberg announces that Passion Lajodia Jackson (30, Ocala) has pleaded guilty to one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. Jackson faces a maximum penalty of 20 years in federal prison and an order of forfeiture for at least $20,132, representing the proceeds obtained from the offense. A sentencing date has not yet been set.

MIAMI – A federal grand jury charged Emmanuel Bully, Jr., 44, of Miami-Dade County, Florida, with wire fraud. Per the indictment, Bully fraudulently obtained more than $500,000 in

PANAMA CITY, FLORIDA – Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach

MIAMI – Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Deconna Burke (34, Jacksonville) has pleaded guilty to wire fraud involving COVID Relief Fraud through the Paycheck Protection Program. Burke faces a maximum penalty of 20 years in federal prison and payment of restitution to the United States government. No sentencing date has been set.

Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Passion Lajodia Jackson (30, Ocala) with one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. If convicted, Jackson faces up to 20 years in federal prison. Her case is set for trial before Senior United States District Judge Gregory A. Presnell in October 2023.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher Leo Daragjati has pleaded guilty to two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property, over $1,000. Daragjati faces up to 20 years in federal prison on each wire fraud count, a mandatory minimum penalty of 2 years’ imprisonment for each aggravated identity theft count, up to 10 years in prison on the charge of theft of government property, over $1,000 and payment of restitution to the victims he defrauded. Daragjati appeared in federal court...

Fort Myers, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant.