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Crime, Fraud, Waste, and Abuse
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    Date Issued
    Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft
    Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft. If convicted, she faces up to 30 years in federal prison on each bank fraud count and a mandatory consecutive 2 years’ imprisonment on the aggravated identity theft counts. The indictment also notifies Hernandez that the United States…
    Press release
    May 23, 2022
    Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that  Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act allegations that he illegally claimed subsidies from the Department of Housing and Urban Development (“HUD”) while renting an apartment to his father-in-law in violation of the department’s requirements.    The settlement resolves allegations that, between May…
    Press release
    July 01, 2021
    Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that  Dmitry Royzman, will pay $128,000 to resolve False Claims Act allegations that he illegally claimed subsidies from the U.S. Department of Housing and Urban Development (“HUD”) while renting an apartment to his mother-in-law in violation of the program’s requirements.    The settlement resolves allegations that, between December 2008 and…
    Press release
    March 08, 2021
    International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
    Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Vladimir Volgaev (69, Sarasota) to two years and nine months in federal prison for theft of government property and smuggling goods from the United States, in violation of the International Traffic in Arms Regulations. The court also ordered Volgaev to forfeit $6,835, which is traceable to proceeds of the offense. Volgaev had pleaded guilty on August 19, 2019. According to…
    Press release
    August 04, 2020