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…

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…

ALEXANDRIA, Va. – A former government official agreed to pay $25,000 to resolve allegations that he had an improper conflict of interest with a company while he served as the Director of the Quality Assurance Division in the Office of Lender Activities and Program Compliance within the Federal Housing Administration at the United States Office of Housing and Urban Development (HUD). The United States alleges that Justin Burch, of Arlington,…