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South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison
U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Judge Whitney also imposed five years of supervised release following incarceration.
Justice
Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico
A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to distribute methamphetamine, cocaine, and heroin, and possession of methamphetamine, cocaine, and heroin with intent to distribute.
Justice
Two Members of Cape Cod Heroin Trafficking Ring Sentenced to Prison for Violent Kidnapping
Two members of a Cape Cod heroin trafficking ring have been sentenced to 10 years and nine years in prison for their roles in a violent kidnapping captured on video.
Justice
Former Methuen Man Sentenced for Fentanyl and Cocaine Trafficking Conspiracy
A former Methuen man was sentenced today in federal court in Boston for his role in a Lawrence-based drug trafficking conspiracy involving fentanyl and cocaine.
Justice
Cumberland Man Sentenced to Ten Years in Federal Prison in Largest Counterfeit Pill Seizure
A Cumberland man who admitted to possessing approximately 665,728 methamphetamine-laced counterfeit Adderall® pills, the largest known seizure of its kind in the country, has been sentenced to ten years in federal prison, announced United States Attorney Zachary A. Cunha.
Justice
Man Sentenced to More than 5 Years in Federal Prison for Supplying Heroin to Waterbury Drug Ring
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JESUS NIEVES, also known as “Pop,” 39, formerly of Waterbury, Connecticut, and Springfield, Massachusetts, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 63 months of imprisonment, followed by five years of supervised release, for supplying heroin to a member of a Waterbury-area drug trafficking ring.
Regional Affairs
Secretary Antony J. Blinken Virtual Conversation on “Russia’s War on Ukraine: One Year Later” With Jeffrey Goldberg of The Atlantic
Secretary Antony J. Blinken Virtual Conversation on “Russia’s War on Ukraine: One Year Later” With Jeffrey Goldberg of The Atlantic
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
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
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
Texas Man Sentenced For Assaulting Officers During Jan. 6 Capitol Breach
A Texas man was sentenced today in the District of Columbia for assaulting law enforcement officers and other charges related to his actions on Jan. 6, 2021.
Justice
Jacksonville Man Sentenced To More Than 8 Years For Downloading Thousands Of Videos And Images Of Children Being Sexually Abused
United States District Judge Brian J. Davis has sentenced Michael Ray King (42, Jacksonville) to eight years and one month in federal prison for using the internet to download and receive videos and images showing children being sexually abused. King was also ordered to serve a 15-year term of supervised release, register as a sex offender, and pay child victims a total of $50,500 in restitution.
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.
Regional Affairs
U.S. Department of State Announces $7 Million for Ukraine Cultural Heritage Response Initiative
U.S. Department of State Announces $7 Million for Ukraine Cultural Heritage Response Initiative
Justice
Louisville Man Sentenced to Over 29 Years in Federal Prison for Fentanyl Distribution, Drug Conspiracy and Firearms Offenses, and for Assaulting Federal Officer
A local man, Terrell Trammell, age 28, was sentenced on February 24, 2023 to 29 years and four months years in prison, followed by a 5-year term of supervised release, for conspiracy to possess with the intent to distribute fentanyl and heroin, distribution of fentanyl, possession with the intent to distribute fentanyl, possession of a firearm in furtherance of drug trafficking, possession of a firearm by a convicted felon, and assaulting, impeding, or interfering with a federal officer. Trammell was convicted by a federal jury following a four-day trial in November 2022.
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
Matthew Miraglia Named Special Agent in Charge of the Buffalo Field Office
Director Christopher Wray has named Matthew Miraglia as the special agent in charge of the Buffalo Field Office in New York. Mr. Miraglia most recently served as a section chief in the Cyber Division at FBI Headquarters in Washington, D.C.
Justice
Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy
Defendant involved in distribution of over 500,000 counterfeit fentanyl pills made using high-volume pill presses; defendant showcased and promoted violence on social media
Regional Affairs
Joint Statement on the Strategic Dialogue between Slovenia and the United States
Joint Statement on the Strategic Dialogue between Slovenia and the United States
Regional Affairs
Press Briefing on Crimes Against Humanity Designation by Dr. Beth Van Schaack, Ambassador-at-Large for Global Criminal Justice
Press Briefing on Crimes Against Humanity Designation by Dr. Beth Van Schaack, Ambassador-at-Large for Global Criminal Justice
Regional Affairs
U.S Delegation Announced $6 billion USD in Commitments to Address Threats to Our Ocean, Doubling Last Year’s Pledge
U.S Delegation Announced $6 billion USD in Commitments to Address Threats to Our Ocean, Doubling Last Year’s Pledge
Regional Affairs
Supporting Green Shipping and Coastal Ecosystems in the Americas
Supporting Green Shipping and Coastal Ecosystems in the Americas
Regional Affairs
U.S.-Caribbean Cooperation to Stop Firearms Trafficking
U.S.-Caribbean Cooperation to Stop Firearms Trafficking
Justice
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit bank and wire fraud and aggravated identity theft, and an information filed in the Southern District of Texas and transferred to the Eastern District of New York, charging him with money laundering and wire fraud.