Tag: Fort Myers
Janie Martinez Castillo, Filing False Tax Forms and Failing to Pay Employment Taxes, Florida 2026
⏱ 2 min read Janie Martinez Castillo, a professional tax preparer from Arcadia, Florida, has been indicted for filing false tax forms and failing to pay employment taxes. Castillo, who owned and operated Castillo Payroll and Tax Service Inc., allegedly failed to account for and pay over employment taxes owed by her business from 2019…
Ronald St. Clair, Tax Evasion, Florida 2026
⏱ 2 min read Fort Myers, FL – In a brazen bid to duck his tax tab, local CPA Ronald St. Clair tried to hide over $2.2 million of unpaid income taxes from the IRS. But the feds weren’t fooled. Related Federal Cases Iva Whitmire, Tax Evasion, Sacramento CA, 2023 · Florida Iva Whitmire, Tax…
John James Adducci, Child Pornography, Florida 2025
⏱ 2 min read John James Adducci, a 41-year-old Fort Myers resident, has been sentenced to 12 years in federal prison for possessing and accessing child sexual abuse images and videos. Between February 2023 and June 2025, Adducci downloaded and viewed thousands of disturbing images and videos from the internet, including the dark web. The…
Arturo Sanchez-Morales, Incest and Lewd Act, California 2014
⏱ 3 min read Fort Myers, FL – Arturo Sanchez-Morales, 54, is headed back to prison after a three-year sentence was handed down by U.S. District Judge Sheri Polster Chappell. The Mexican national illegally slipped back into the U.S. despite a prior deportation and a disturbing criminal history revealed during the case. He pled guilty…
Osnyson Desrosiers, Glock Smuggling, Georgia 2022
⏱ 3 min read Osnyson Desrosiers, 32, is headed to federal prison for two years after admitting he helped funnel dozens of Glock handguns from Florida gun shops to the streets of Canada. The former Fort Myers resident, now of Atlanta, worked with Derick Desir to illegally purchase the firearms in early to mid-2022. The…
