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A federal jury in Maryland has convicted Diape Seck, age 29, of Rockville, Maryland for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including by stealing checks from the mail of churches and religious institutions.

Justice
Repeat Offender Charged with Possession of Child Pornography
A Camden County man was arrested for possessing multiple images and videos of child sex abuse, U.S. Attorney Philip R. Sellinger announced today.

Justice
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations
Acting United States Attorney Troy Rivetti announced today that the United States has finalized a Settlement Agreement with James L. Luketich, M.D., University of Pittsburgh Medical Center (“UPMC”), and University of Pittsburgh Physicians (“UPP”), to resolve the lawsuit the United States filed against those Defendants in September 2021.

Justice
Tuskegee Man Sentenced to Federal Prison for Drug and Gun Crimes Committed While on Supervised Release
United States Attorney Sandra J. Stewart announced that Shaheyne Phillip Thomas, 28, from Tuskegee, Alabama, received a 100-month prison sentence.

Justice
Brothers Convicted of Methamphetamine Conspiracy
A federal jury convicted brothers Julio Garcia, 42, and Juan Garcia, 38, of conspiracy to distribute 500 grams or more of methamphetamine. United States Attorney Kevin G. Ritz announced the guilty verdict.

Justice
Wichita Man Indicted for Sex Trafficking
A federal grand jury in Wichita returned an indictment charging a Kansas man with sex trafficking.

Justice
Boone County Man Pleads Guilty to Federal Gun Crime
Troy Wilson Wheatley, 42, of Boone County, pleaded guilty today to being a felon in possession of a firearm.

Justice
West Tennessee Man Sentenced to 14 Years for Methamphetamine Possession
Jonathan Wayne Green, 41, of Holladay, Tennessee, has been sentenced to 14 years in federal prison for possession of over 50 grams of actual methamphetamine with the intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.

Justice
David Apps Pleads Guilty To Defrauding Broad Street United Methodist Church
On February 27, 2023, David Michael Apps, 50 of Chattanooga, Tennessee, pleaded guilty to an information charging him with wire fraud in violation of 18 U.S.C. 1343. Apps is scheduled to be sentenced on July 27, 2023 at 2:00 p.m., before the Honorable Charles E. Atchley, Jr., in the United States District Court for the Eastern District of Tennessee at Chattanooga.

Justice
Bullying and Internet Safety a Top Priority for U.S. Attorney’s Office Community Outreach Staff
Nearly one in four students ages 12-18 experiences bullying. It can eat away at a student’s self-esteem and make attending school a serious challenge.

Justice
Chugiak Man Indicted for Sexually Exploiting Children
A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children.

Justice
Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a scheme to launder money derived from an online vehicle sale scam that took in at least $5 million from defrauded consumers.

Justice
KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms
A Kansas City, Mo., man was sentenced in federal court today for ramming into two law enforcement vehicles while attempting to flee while in possession of methamphetamine and firearms.

Justice
Wells Fargo Agrees to Training on New Companywide Policy to Improve Telephone Access by Customers Who are Deaf or Hard of Hearing
The U.S. Attorney’s Office for the District of Colorado announced that it has resolved a complaint under the Americans with Disabilities Act (ADA) made by a Wells Fargo customer who is hard of hearing relating to accessing Wells Fargo’s banking services via telephone.

Justice
New Orleans Man Pleads Guilty to Conspiracy, Carjacking, and Weapons Violations
U.S. Attorney Duane A. Evans announced that on Monday, February 27, 2023, TYRESE HARRIS, age 19, a resident of Orleans Parish, pled guilty to a five-count superseding indictment for conspiracy, carjacking, and weapons violations.

Justice
Brookline Man Admits Robbing Dormont Dollar Bank
A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal law, Acting United States Attorney Troy Rivetti announced today

Justice
Former Erie Coke Employee Pleads Guilty to Violating the Clean Air Act
A resident of Fairview, Pennsylvania pleaded guilty in federal court on Feb. 24, 2023, to conspiracy to violate the Clean Air Act, Acting United States Attorney Troy Rivetti announced today.

Justice
Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot & Aroostook County Drug Trafficking
A former Aroostook County resident pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

Justice
UPS employees charged with trafficking cocaine
A total of five people have been arrested on charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine, announced U.S. Attorney Alamdar S. Hamdani.

Justice
Jury Convicts Warren County Man of Receiving, Transporting and Possessing Child Pornography
Wesley Guard, age 34, of Queensbury, New York, was convicted Friday, after a four-day jury trial, of receiving, transporting and possessing child pornography using the online social networking application Kik. United States Attorney Carla B. Freedman; Matthew Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office; and New York State Police (NYSP) Acting Superintendent Steven A. Nigrelli made the announcement.

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