WebMay 18, 2024 · Peter Bolos, 44, of Tampa, was convicted by a federal jury in December 2024 of conspiracy to commit health care fraud, 22 counts of mail fraud and introduction of a misbranded drug into interstate commerce. U.S. District Judge J. Ronnie Greer sentenced Bolos to 14 years in prison and ordered him to pay more than $24.6 million in restitution … WebMs. Silliman is currently a Group Supervisor for the Tampa Homeland Security Investigations (HSI) Human Exploitation Group (HEG). Ms. Silliman has a staff of ten …
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WebDec 9, 2024 · “This is an egregious breach of the trust by a federal agent who was sworn to protect and serve the American people,” said Special Agent in Charge John Condon of … WebOct 26, 2024 · HSI TAMPA CITIZENS ACADEMY ALUMNI ASSOCIATION, INC. is an Active company incorporated on October 26, 2024 with the registered number …
Web1 day ago · King helped Oliver get the guns in Tampa to be smuggled to TT. They admitted to acquiring firearms through second party or “straw” purchases, falsely representing the identities of the actual buyers and lying about their ultimate destination. ... The case was investigated by Homeland Security Investigations (HSI), including HSI’s attache ... Web1 day ago · This case was investigated by Homeland Security Investigations (HSI), including HSI’s Attaché (Caribbean), and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the ...
WebOct 18, 2024 · By Homeland Security Today. October 18, 2024. HSI Tampa Special Agent Carlos Carrasquillo, far right, stands with all the awardee from the Tampa Bay Hispanic Heritage Award Ceremony. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Tampa Special Agent Carlos Carrasquillo was recently … Web1 day ago · Tampa, Florida – United States Attorney Roger B. Handberg announces that Tevin OBrian Oliver (30, Homestead), Jameal Kaia Phillip (30, Trinidad and Tobago), and Edward Soloman King III (31, Tampa) have pleaded guilty to federal charges. ... (HSI), including HSI’s Attaché (Caribbean), and the Bureau of Alcohol, Tobacco, Firearms and ...
Web1 day ago · 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, and Civil Divisions, along with federal, state, …
WebApr 14, 2024 · Apr. 14—MITCHELL — Nearly three years into a lawsuit involving one of Mitchell's premier sporting events, a jury is deliberating regarding the future of the Corn Palace Stampede Rodeo and the relationship between the event organizers and the facility's owner. A jury of 12 began deliberations shortly before 4:30 p.m. Friday in the case … daylis thelemWebSep 26, 2024 · Sep 26, 2024. 08:00 am. Public Affairs. When Justin Gaertner gets married in October, his dog “Gunner” will be by his side. It’s only right, as Gunner has been by the side of Gaertner, a computer forensic analyst with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Tampa office, since 2012 ... daylite bowWebSep 10, 2024 · Official account for @HSITampa, serving Florida's Gulf Coast, Central and North Florida, the Space Coast, and the Panhandle. daylite 3 downloadWebHSI Tampa. Phone: (813) 357-7000 Fax: (813) 348-1877. Who we are Tag. Homeland Security Investigations. Show on HSI International Operations. No. Field Office Location. … gawk pattern matchWebFeb 21, 2024 · Tampa, Florida – Senior U.S. District Judge Elizabeth Kovachevich has sentenced Charles Ruggiero (37, Tampa) to five years in federal prison for accessing an electronic device with the intent to view child pornography. Ruggiero had pleaded guilty on August 9, 2024. According to court documents, in August 2016, U.S. Immigration and … daylitearchery.comWebNov 24, 2015 · Tue, 11/24/2015 - 12:00. TAMPA, Fla. – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working in Tampa, Florida seized over seven pounds of marijuana found in a package destined to France. The package was set to depart the mail facility on Wednesday, November 11th. CBP … daylite business card scannerWebMar 28, 2024 · Tampa, Florida – U.S. District Judge Mary Scriven has sentenced Michael Conover (32, Plant City) to 20 years in federal prison for distribution, receipt, and possession of child sexual abuse material. Conover was also ordered to serve a 20-year term of supervised release and register as a sex offender. The court also ordered Conover to … gawk print last field