News published on Federal Newswire in March 2023

News from March 2023


Georgia Man Found Guilty of Felony Charges Related to Capitol Breach

Defendant Boasted on Social Media that He "Stormed" the Capitol


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.


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.


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.


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


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.


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.


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.


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


Florida Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

A Florida man has been arrested on felony and misdemeanor charges, including assaulting a law enforcement officer, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021


Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme

Ray Brewer, 66, of Porterville, and Sheridan, Montana, pleaded guilty today to wire fraud, money laundering, and identity theft charges for running a multimillion-dollar fraud scheme where he purported to turn cow manure into green energy, U.S. Attorney Phillip A. Talbert announced.


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.


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.


Des Moines Woman Sentenced to 45 Years in Prison for Child Exploitation Charges

A Des Moines woman was sentenced Friday, February 24, 2023, to a total of 45 years in prison for conspiring to produce child pornography and child exploitation.


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.


Robert Fuller Named Special Agent in Charge of the New Haven Field Office

Director Christopher Wray has named Robert Fuller as the special agent in charge of the New Haven Field Office in Connecticut. Mr. Fuller most recently served as a deputy assistant director in the Critical Incident Response Group at FBI Headquarters in Washington, D.C.


Robert M. DeWitt Named Special Agent in Charge of the Charlotte Field Office

Director Christopher Wray has named Robert M. DeWitt as the special agent in charge of the Charlotte Field Office in North Carolina. Mr. DeWitt most recently served as a section chief in the Operational Technology Division in Quantico, Virginia.


Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case

Another individual has been charged in a series of related cases involving multi-million-dollar health care fraud conspiracies, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles.


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


Joint Statement on the Strategic Dialogue between Slovenia and the United States

Joint Statement on the Strategic Dialogue between Slovenia and the United States