Middle District of Pennsylvania
Press releases recorded for this federal judicial district.
York County Man Sentenced to Probation for Theft of Federal Program FundsRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Leonard Hart, age 50, of Mount Wolf, PA was sentenced to five years of probation for obtaining by fraud and misapplying money from Lincoln Charter School (LCS) in York, Pennsylvania.
According to United States Attorney Gerard M. Karam, LCS is a recipient of federal program funds because it receives grants funded by the U.S Department of Education—primarily Title I funding, which is financial assistance for schools with high numbers of children from low-income backgrounds.
From 2013 until November 2021, Hart was LCS’s Principal and CEO. LCS offers a program by which employees are able to get partial tuition reimbursement for furthering their education. Hart misrepresented that he was pursuing a Ph.D. and submitted numerous requests for reimbursement for courses that he falsely claimed he was taking from a couple of universities. He also falsified records to support these claims for tuition reimbursement and pressured a lower-level employee of the school and former LCS student to assist him in creating a forged diploma.
Hart admitted to submitting to LCS nearly 20 false and fraudulent reimbursement between 2018 and 2020. Hart was also ordered to pay $55,311 in restitution, representing the total amount of funds he received through fraudulent reimbursement requests. At sentencing, Hart presented a check for $10,000 toward his total restitution payments.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.
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York Man Sentenced to 25 Years’ Imprisonment for Sexually Exploiting Two ChildrenRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sinhue Johnson, Jr., age 27, of York, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Christopher C. Conner to 25 years’ imprisonment for sexually exploiting children. The Court also ordered a 15-year term of supervised release to follow the term of imprisonment.
According to United States Attorney Gerard M. Karam, Johnson previously admitted to sexually assaulting two thirteen-year-old girls, one in 2018 and 2019 and the other in 2020, and enticing those girls to take sexually explicit pictures of themselves. Johnson also admitted that he possessed hundreds of images or videos of child pornography, some of which depicted infants and very young children.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
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FCI Schuylkill Inmate Charged with Possessing ContrabandRead the Press Release
Scranton – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a federal grand jury in Scranton charged Turkory Hargrove, age 23, an inmate at the Federal Correctional Institute Schuylkill, with possessing contraband.
According to United States Attorney Gerard M. Karam, Hargrove was found in possession of an inmate made weapon; specifically, a 7-inch piece of plastic sharpened to a point with a cloth handle, commonly referred to as a “shank.” This matter was investigated by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant United States Attorney Brian J. Gallagher is prosecuting the case.
Hargrove faces a maximum penalty of five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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FCI Schuylkill Inmate Charged with Possessing ContrabandRead the Press Release
Scranton – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a federal grand jury in Scranton charged Brian Foster, age 40, an inmate at the Federal Correctional Institute Schuylkill, with possessing contraband.
According to United States Attorney Gerard M. Karam, Foster was found in possession of an inmate made weapon; specifically, a 5-inch piece of plastic sharpened to a point with a taped handle, commonly referred to as a “shank.” This matter was investigated by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant United States Attorney Brian J. Gallagher is prosecuting the case.
Foster faces a maximum penalty of five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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CEO of Clean Energy Company Convicted by Jury of Fraud, Identity Theft, Money Laundering, and Obstruction OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 40, of Easley, South Carolina, was convicted following a jury trial of all 48 counts in an indictment charging wire and mail fraud, aggravated identity theft, money laundering, unlawful monetary transactions, obstruction of justice, and false statement offenses. The trial, held before United States District Judge Malachy E. Mannion, spanned nine days, and the jury deliberated for approximately three hours before returning its verdict.
According to United States Attorney Gerard M. Karam, Abrams was the Chief Executive Officer of EthosGen LLC, a company operating in the clean energy industry. The evidence at trial showed that in 2017 and 2018, Abrams provided extensive forged documents and false information to induce several investors to invest $1,100,000 in his company. The false documentation included forged teaming agreements and intellectual property licenses, where Abrams substituted his and EthosGen LLC’s name for other companies and individuals, claiming that EthosGen LLC owned technology it did not own. During a pre-investment due diligence process, Abrams also provided forged tax returns and false financial statements that fabricated an existing customer base, and inflated EthosGen LLC’s historical revenues, business activity, and profitability, thereby making it a more attractive investment. Abrams further provided forged contracts and purchase orders to potential investors, in which he claimed to have a revenue stream that, in reality, belonged to other companies. Following an initial investment of $900,000, Abrams provided additional forged contracts and false customer sales documentation to induce an investor to advance another $200,000 to EthosGen LLC.
As a result of those activities, the jury convicted Abrams of 18 counts of wire fraud, and one count of mail fraud. The jury also convicted Abrams of five counts of aggravated identity theft based on his forging multiple individuals’ signatures and using their personal information on falsified documentation, without their authorization.
The evidence at trial also showed that Abrams used approximately $800,000 of the investors’ money to purchase a personal residence in Easley, South Carolina. To conceal his financial activities, Abrams transferred $700,000 of the funds through a series of five bank accounts under his control, and opened in the names of shell companies, before purchasing the residence. He then lied to investors and to his own financial professionals, claiming that he used the funds to purchase company inventory for EthosGen LLC. Abrams provided investors with falsified company reports, certifications, and accounting records to corroborate his misrepresentations about the use of the investment funds. He also provided forged bank account statements and false information to both of EthosGen LLC’s sequential Chief Financial Officers, and to its accounting professionals. In reliance on those forgeries and lies, the accounting professionals unknowingly included false entries in EthosGen LLC’s books and records. As a result of those actions, the jury convicted Abrams of one count of money laundering, and 12 counts of engaging in unlawful monetary transactions.
The evidence at trial further showed that, upon becoming aware of the Internal Revenue Service’s criminal investigation, Abrams took several steps to obstruct investigators. Namely, he used misrepresentations and forged bank statements to induce EthosGen LLC financial professionals to create false documents and accounting records that purported to classify his embezzlement of investor funds as a shareholder loan. Abrams also met with investigators on two occasions and provided materially false statements in response to their questions. Those false statements included lies about purchasing inventory for EthosGen LLC, that EthosGen LLC owed him $800,000, that he provided his investors with truthful information when they evaluated his company during a due diligence process, and that he was ignorant about the origin of multiple forged contracts that he sent to investors. As a result of those activities, the jury convicted Abrams of four counts of obstruction of justice, and seven counts of providing false statements to federal investigators.
At the conclusion of trial, the jury also found that the residence Abrams purchased in Easley, South Carolina, was subject to forfeiture, as the illegitimate proceeds of his crime.
The case was investigated by the Internal Revenue Service’s Criminal Investigations Division. Assistant U.S. Attorneys Phillip J. Caraballo and Jeffery St John are prosecuting the case.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for the most serious offenses are 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. The aggravated identity theft charges carry mandatory, consecutive two-year minimum sentences of imprisonment. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances, and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Three Mt. Carmel Borough Police Officers Indicted for Civil Rights ViolationsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Lt. David Donkochik, age 51, former Patrol Officer Jonathan McHugh, age 35, and Patrol Officer Kyle Schauer, age 34, of the Mt. Carmel Borough Police Department, were indicted yesterday by a federal grand jury for charges of using excessive force when arresting people over a three-year period.
According to United States Attorney Gerard M. Karam, the indictment alleges that former Lt. Donkochik, former Patrol Officer McHugh, and Patrol Officer Schauer were involved in a conspiracy to violate the civil rights of those they arrested from 2018 to 2021. The indictment alleges that in 22 different arrests, they kicked, punched, choked, and otherwise used excessive force against those they were arresting. In those arrests, they caused bodily injuries to their victims.
Donkochik, McHugh and Schauer took steps to ensure that video of the arrests were not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved. They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence. Donkochick, McHugh and Schauer would then threaten arrestees with more violence.
“The defendants violated the civil rights of numerous individuals in their community over an extended period and in the course of doing so, betrayed the significant public trust placed in them,” said U.S. Attorney Karam. “This week’s indictment reflects our office’s commitment to ensuring that those who abuse their official positions are held accountable.”
“We in law enforcement are granted significant authority in order to effectively do our jobs,” said Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division. “When someone wearing a badge abuses those powers and deprives another human being of their civil rights, the FBI and our partners will ensure that justice is brought to those who egregiously violate the public's trust.”
“The indictment announced today is a culmination of outstanding joint investigative efforts and actions by members of the Federal Bureau of Investigation and Pennsylvania State Police, Bureau of Criminal Investigation, Public Corruption Task Force,” said Captain James Cuttitta, Special Investigations Division of the Pennsylvania State Police, Bureau of Criminal Investigation. “I commend Trooper Emily Dressler and those State Police members who assisted her for their hard work during this lengthy investigation. Anytime law enforcement investigates their own, it is challenging and difficult. The charges outlined in the indictment are disturbing, and the residents of Northumberland County should be pleased these Officers will be held accountable. Mount Carmel is a town with proud traditions, and residents should be able to trust that their Police Officers will uphold the oaths they swore to at all times. The Pennsylvania State Police members assigned to the public corruption task forces will remain committed to fully investigating these types of investigations statewide. We want to thank the witnesses, residents, multiple law enforcement departments and officers, and numerous county service agencies who cooperated during this difficult investigation. The indictment announced today would not be possible without your assistance. We also thank the FBI and the United States Attorney’s Office for their continued outstanding partnership with the Pennsylvania State Police.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorneys Carlo Marchioli and Michael Consiglio are prosecuting the case.
The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Luzerne County Woman Pleads Guilty to Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Candacelee Ellis, age 37, of Plymouth, Pennsylvania, pleaded guilty on June 14, 2023, before U.S. District Court Judge Robert D. Mariani, to the charge of conspiracy to distribute more than 40 grams of fentanyl.
According to United States Attorney Gerard M. Karam, Ellis admitted to conspiring with other individuals to distribute between 160 grams and 280 grams of fentanyl in the Luzerne County area between 2019 and 2020. Ellis was indicted by a grand jury in August 2020 for fentanyl trafficking.
The investigation was conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF), the Kingston Police Department, the Luzerne County Drug Task Force, and the Pennsylvania State Police. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Under federal law, the offense carries a mandatory minimum sentence of five years in prison, a maximum sentence of up to forty years in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Cambria County Woman Pleads Guilty to Conspiracy to Commit Health Care FraudRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Florentina Mayko, age 39, of Cambria County, Pennsylvania, pleaded guilty on June 14, 2023, before U.S. Magistrate Judge Martin C. Carlson to conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019. Mayko had been charged in a one-count Information on May 9, 2023.
According to United States Attorney Gerard M. Karam, Mayko agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic opioid patients at medical clinics where she was the chief executive officer, including a group of clinics known as Pain Medicine of York or “PMY” (also known as All Better Wellness).
Mayko became the CEO of Pain Medicine of York around January 2018. Prior to that, Mayko served as Director of Operations of a group of medical practices known in the Information as “Practice Group 1.” Mayko was hired to work at Practice Group 1 by an individual known in the Information as Physician 1.
The owner of PMY, known as “PMY Owner” in the Information, was friends and business partners with Physician 1. Physician 1 was imprisoned for health care fraud and federal tax offenses in mid-2017, at which point the operation of Practice Group 1 was transitioned to PMY. When Mayko was promoted to the position of CEO of PMY, her responsibilities did not materially change. From the time of her promotion onward, Mayko was in charge of the day-to-day management of PMY’s operations, which included the practices previously associated with Practice Group 1.
PMY had a practice, established in 2016 by Physician 1 and PMY Owner, of ordering multiple urine drug tests for each patient at every PMY office visit, despite a lack of medical necessity. From mid-2017 onward, Mayko and PMY Owner were repeatedly confronted with information regarding the unlawful nature of the company’s UDT billing practices but continued to utilize the practice until search warrants were executed at PMY’s various locations in November 2019. PMY ceased operations soon thereafter because it could no longer retain medical providers.
PMY billed Medicare for more than $10 million in urine drug tests from mid-2017 through the end of 2019, and Medicare paid out over $4 million for these urine drug tests. The urine drug tests ordered by PMY were sent to an in-house laboratory at PMY whenever possible. As a result, when medically unnecessary tests were billed to Medicare, the proceeds from them went to PMY itself. A large portion of these proceeds went to PMY Owner and Mayko. Mayko, in turn, purchased several investment properties using these funds.
Mayko agreed to pay $1,408,976.48 in restitution to the United States. She also agreed to forfeit to the United States several properties located in Ocean City, Maryland and Myrtle Beach, South Carolina.
The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration, and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma and Special Assistant U.S. Attorney Robert Smultkis are prosecuting the case.
The maximum penalty under federal law for conspiracy to commit health care fraud is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Nine Charged with Conspiracy to Steal Major Artworks and Sports MemorabiliaRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Dombek, age 53, of Thornhurst, Pennsylvania, Damien Boland, age 47, of Moscow, Pennsylvania, Alfred Atsus, age 47, of Covington Township, Pennsylvania, and Joseph Atsus, age 48, of Roaring Brook, Pennsylvania were indicted by a federal grand jury for conspiracy to commit theft of major artwork, concealment or disposal of objects of cultural heritage, and interstate transportation of stolen property. All four men were also charged with substantive counts of theft of major artwork and the concealment or disposal of objects of cultural heritage. Dombek was further charged with a substantive count of interstate transportation of stolen property.
Five other individuals were charged by felony informations for the same conspiracy. They are Thomas Trotta, age 48, of Moscow, Pennsylvania, Frank Tassiello, age 50, of Scranton, Pennsylvania, Daryl Rinker, age 50, of Thornhurst, Pennsylvania, Dawn Trotta, age 51, of Covington Township, Pennsylvania, and Ralph Parry, age 45, of Covington Township, Pennsylvania.
According to United States Attorney Gerard M. Karam, the indictment and informations charge the nine with conspiring over a period of 20 years to break into multiple museums and other institutions to steal priceless works of art, sports memorabilia, and other objects. Those objects include the following:
- A Christy Mathewson jersey and two contracts signed by Mathewson stolen in 1999 from Keystone College in Factoryville, Pennsylvania;
- “Le Grande Passion” by Andy Warhol and “Springs Winter” by Jackson Pollock stolen in 2005 from the Everhart Museum, Scranton, Pennsylvania;
- Nine (9) World Series rings, seven (7) other championship rings, and two (2) MVP plaques awarded to Yogi Berra, worth over $1,000,000 stolen in 2014 from the Yogi Berra Museum & Learning Center, Little Falls, New Jersey;
- Six (6) championship belts, including four awarded to Carmen Basilio and two awarded to Tony Zale stolen in 2015 from the International Boxing Hall of Fame, Canastota, New York;
- The Hickok Belt and MVP Trophy awarded to Roger Maris, stolen in 2016 from the Roger Maris Museum, Fargo, North Dakota;
- The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library, Liberty Corner, New Jersey;
- Fourteen (14) trophies and other awards worth over $300,000 stolen in 2012 from the Harness Racing Museum & Hall of Fame, Goshen, New York;
- Five (5) trophies worth over $400,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame, Saratoga Springs, New York;
- Eleven (11) trophies, including 4 awarded to Art Wall, Jr. stolen in 2011 from the Scranton Country Club, Clarks Summit, Pennsylvania;
- Three antique firearms worth a combined $1,000,000 stolen in 2006 from Space Farms: Zoo & Museum, Wantage, New Jersey;
- An 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society, Scranton, Pennsylvania,
- “Upper Hudson” by Jasper Cropsey, worth approximately $500,000, and two antique firearms worth over $300,000, stolen in 2011 from Ringwood Manor, Ringwood, New Jersey;
- $400,000 worth of gold nuggets stolen in 2011 from the Sterling Hill Mining Museum, Ogdensburg, New Jersey;
- Various gems, minerals, and other items stolen in 2017 from the Franklin Mineral Museum, Franklin, New Jersey;
- An antique shotgun worth over $30,000 stolen in 2018 from Space Farms: Zoo & Museum, Wantage, New Jersey;
- Various jewelry, and other items from multiple antique and jewelry stores in New York, Rhode Island, and Pennsylvania.
The indictment and informations further allege that after stealing the above-described items, the conspirators transported the stolen goods back to Northeastern Pennsylvania, often to the residence of Dombek, and melted the memorabilia down into easily transportable metal discs or bars. The conspirators sold the raw metal to other individuals in the New York City area for hundreds or thousands of dollars, but significantly less than the stolen items would be worth at fair market value.
The indictment and informations further allege that Dombek burnt the painting “Upper Hudson” by Jasper Cropsey, valued at approximately $500,000, to avoid the recovery of the painting by investigators for use as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown.
The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Wyoming Regional Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milford Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey), the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and the Madison County District Attorney’s Office (New York). Assistant United States Attorney James M. Buchanan is prosecuting the case.
The maximum penalty under federal law for the conspiracy count is five years imprisonment, and for each of the other offenses is ten years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Six Charged with Trafficking in Stolen Human RemainsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cedric Lodge, age 55, of Goffstown, New Hampshire, Katrina Maclean, age 44, of Salem, Massachusetts, Joshua Taylor, age 46, of West Lawn, Pennsylvania, Denise Lodge, age 63, of Goffstown, New Hampshire, and Mathew Lampi, age 52, of East Bethel, Minnesota, were indicted by a federal grand jury on conspiracy and interstate transport of stolen goods charges. Additionally, Jeremy Pauley, age 41, of Bloomsburg, Pennsylvania, was charged by Criminal Information, and Candace Chapman Scott, of Little Rock, Arkansas, was previously indicted in the Eastern District of Arkansas.
According to United States Attorney Gerard M. Karam, the indictments and information allege that a nationwide network of individuals bought and sold human remains stolen from Harvard Medical School and an Arkansas mortuary. The charges allege that from 2018 through 2022, Cedric Lodge, who managed the morgue for the Anatomical Gifts Program at Harvard Medical School, located in Boston, Massachusetts, stole organs and other parts of cadavers donated for medical research and education before their scheduled cremations. Lodge at times transported stolen remains from Boston to his residence in Goffstown, New Hampshire, where he and his wife, Denise Lodge, sold the remains to Katrina Maclean, Joshua Taylor, and others, making arrangements via cellular telephone and social media websites. At times, Cedric Lodge allowed Maclean and Taylor to enter the morgue at Harvard Medical School and examine cadavers to choose what to purchase. On some occasions, Taylor transported stolen remains back to Pennsylvania. On other occasions, the Lodges shipped stolen remains to Taylor and others out of state.
Maclean and Taylor resold the stolen remains for profit, including to Jeremy Pauley in the Middle District of Pennsylvania. Jeremy Pauley also purchased stolen human remains from Candace Chapman Scott, who stole remains from her employer, a Little Rock, Arkansas mortuary and crematorium. Scott stole parts of cadavers she was supposed to have cremated, many of which had been donated to and used for research and educational purposes by an area medical school, as well as the corpses of two stillborn babies who were supposed to be cremated and returned as cremains to their families. Scott sold the stolen remains to Pauley and shipped them to Pauley in the Middle District of Pennsylvania. Pauley sold many of the stolen remains he purchased to other individuals, including Matthew Lampi. Lampi and Pauley bought and sold from each other over an extended period of time and exchanged over $100,000 in online payments.
“Some crimes defy understanding,” said United States Attorney Gerard M. Karam. “The theft and trafficking of human remains strikes at the very essence of what makes us human. It is particularly egregious that so many of the victims here volunteered to allow their remains to be used to educate medical professionals and advance the interests of science and healing. For them and their families to be taken advantage of in the name of profit is appalling. With these charges, we are seeking to secure some measure of justice for all these victims.
I’d like to thank Harvard Medical School, which is also a victim here, for their cooperation in this investigation. Additionally, this prosecution would not be possible without the close cooperation and hard work of the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the United States Attorney’s Offices in multiple districts, including the Eastern District of Arkansas. From the beginning, this has been a multi-jurisdictional investigation, and our two offices have worked side by side to bring justice for these victims.”
"The defendants violated the trust of the deceased and their families all in the name of greed," said FBI Special Agent in Charge Jacqueline Maguire. "While today's charges cannot undo the unfathomable pain this heinous crime has caused, the FBI will continue to work tirelessly to see that justice is served."
“Today, the United States Attorney has announced charges against several individuals who used the United States mail to ship stolen human remains,” said Christopher Nielsen, the Inspector in Charge of the Philadelphia Division of the Postal Inspection Service. “Robbing families of the remains of their loved ones is an unconscionable act and confounds our collective sense of decency. Using the United States mail to facilitate the theft and shipment of human remains is a federal crime and the Postal Inspection Service will do everything in its power to stop it. I want to thank our law enforcement partners and the United States Attorney for working with the Postal Inspection Service to stop this group, and I hope our efforts bring a small amount of relief to the victimized families.”
The United States Attorney’s Office has and will continue to attempt to identify and contact as many of the victims and victims’ families affected by this case as possible. If anyone believes they or a family member may have been affected by the conduct charged in these indictments and information, please contact our Victim and Witness Unit at [email protected] or (717) 614-4249.
The case was investigated by the Federal Bureau of Investigation, the United States Postal Inspection Service, the East Pennsboro Township Police Department, and the Cumberland County District Attorney’s Office. Assistant U.S. Attorney Sean A. Camoni is prosecuting the case.
The maximum penalty under federal law for this offense is 15 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Luzerne County Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Hill, age 34, of Plymouth, Luzerne County, pleaded guilty on June 8, 2023, before U.S. District Court Judge Robert D. Mariani, to the charge of conspiracy to distribute more than 400 grams of fentanyl.
According to United States Attorney Gerard M. Karam, Hill admitted to conspiring with other individuals to distribute between 400 grams and 1.2 kilograms of fentanyl in the Luzerne County area between 2019 and 2020. Hill was indicted by a grand jury in August 2020 for fentanyl trafficking.
The charge against the defendants resulted from an investigation conducted by the Bureau of Alcohol, Tobacco, and Firearms (ATF), the Kingston Police Department, the Luzerne County Drug Task Force, and the Pennsylvania State Police. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Under federal law, the carries a mandatory minimum sentence of 10 years in prison, a maximum sentence of up to life in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Four Harrisburg Men Indicted for Trafficking Methamphetamine, Fentanyl, and Firearms ChargesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devonte Betts, 29; Rodney McMillian, 41; Lamarr Waters, 34; and Tyreese Nealy, 23 of Harrisburg, Pennsylvania, were indicted in a seventeen-count indictment on June 7, 2023, by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that beginning on August 3, 2022, and continuing through May 10, 2023, the four men conspired to distribute and did distribute a significant amount of methamphetamine and fentanyl. The indictment also alleges that Betts, Waters and McMillian trafficked firearms, selling at least seven firearms between October 20, 2022, and February 18, 2023. On the morning of June 8, 2023, in a joint operation among federal, state, and local authorities, each of the defendants were taken into custody based on arrest warrants that had been issued. Authorities also executed numerous search warrants during the operation, and seized eight additional firearms, hundreds of rounds of ammunition, 420 fentanyl pills, cocaine, several pounds of marijuana and materials used to process and traffic narcotics.
The four men were arraigned in federal court and their detention was ordered pending further hearings that will take place on June 12, 2023.
The case was investigated by the Bureau of Alcohol Tobacco Firearms and Explosives (ATF), Pennsylvania Office of the Attorney General, Pennsylvania State Police and the Harrisburg Police Bureau. Assistant U.S. Attorney Paul J. Miovas, Jr. is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought in part as a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
The aggregate maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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York County Man Charged with Child Pornography OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jayson Haley, age 33, of York County, Pennsylvania, was indicted yesterday by a federal grand jury with child pornography offenses.
According to U.S. Attorney Gerard M. Karam, the indictment charges Haley with producing, attempting to produce, and possessing child pornography, in York County in October 2022, and April 2023.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The case was investigated by the FBI and was prosecuted by Assistant U.S. Attorney Christian T. Haugsby.
The total maximum penalty under federal law for these offenses is up to 70 years’ imprisonment, a term of up to lifetime supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Four Defendants Charged in Connection with Extensive Prostitution EnterpriseRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that four individuals were indicted on charges related to a prostitution enterprise called XO Companions, or XOC. The four defendants are Anton Panin, age 40, of Hollywood, Florida, Jennie Lawson, age 37, of Dillsburg, Pennsylvania, Tracey Lawson, age 57, of Thomasville, Pennsylvania, and Viktoriia Zakirova, age 32, of Miami, Florida.
According to United States Attorney Gerard M. Karam, the indictment charges each defendant with conspiring to transport women in interstate and foreign commerce with intent that the women engage in prostitution and conspiring to persuade women to travel to engage in prostitution. The indictment further charges Panin and the Lawsons with money laundering.
The indictment explains that Panin and Zakirova recruited women in Russia and other Eastern European countries to travel to the United States to work as prostitutes for XO Companions. Once in the United States, XO Companions workers traveled throughout the country to meet with clients in major cities. XO Companions workers typically sent cash prostitution proceeds to the Lawsons, who in turn transported the money to Panin in Florida. Additionally, the defendants operated a password-protected website through which clients could view schedules, view services offered, reserve time, and provide reviews.
“The indictment in this case has dismantled an extensive and long-running commercial sex enterprise that exploited countless women and repeatedly violated U.S. laws,” said U.S. Attorney Karam. “We commend the law enforcement agents who coordinated across multiple agencies and worked tirelessly in the investigation that led to these charges.”
“As the lead agency in this investigation, the Diplomatic Security Service demonstrated its commitment to maintaining the integrity of U.S. travel documents and the rights of visitors to the United States,” said the U.S. Department of State’s Diplomatic Security Service Assistant Director for Domestic Operations Andrew Wroblewski. “Our strong relationship with our law enforcement partners and the U.S. Attorney’s Office for the Middle District of Pennsylvania continues to be essential in pursuing those who profit from exploiting U.S. visa systems.”
“Tracing money obtained as the result of criminal acts is the specialty of IRS Criminal Investigation agents,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “IRS-CI will continue to work with our law enforcement partners to ensure that individuals who attempt to hide their criminal involvement will be held accountable.”
"As alleged, Anton Panin, Viktoriia Zakirova, Jennie Lawson and Tracey Lawson operated an illicit prostitution ring over the span of many years in cities across the United States. To date, the investigation has identified hundreds of individuals linked to the criminal enterprise, some of whom are suspected of being victims of human trafficking,” said HSI New York Special Agent in Charge Ivan J. Arvelo. “We would like to thank HSI Miami’s Fort Lauderdale office and HSI Philadelphia’s Harrisburg office for their significant contributions to this multi-year investigation. HSI is committed to working with law enforcement agencies across jurisdictions to protect potential victims from being exploited for personal profit. I commend the collaboration of our agents and our law enforcement partners whose investigative efforts over the past five years were instrumental in apprehending these suspected sex traffickers.”
"The defendants preyed upon vulnerable women hoping for a better life in the United States, and they now will be held accountable for their heinous actions. Today's indictment sends a message to would be traffickers that the FBI and its partners are committed to protecting victims and bringing their predators to justice," said Philadelphia Division FBI Special Agent in Charge Jacqueline Maguire.”
If you believe you are a victim in this case, please contact Homeland Security Investigations at 866-347-2423 or [email protected].
The case was investigated by the U.S. Department of State’s Diplomatic Security Service, Homeland Security Investigations, the Federal Bureau of Investigation, and the Internal Revenue Service, Criminal Investigation. Assistant U.S. Attorney Carlo D. Marchioli is prosecuting the case.
The maximum penalty under federal law is five years of imprisonment for the prostitution-related conspiracy and 20 years of imprisonment for money laundering, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Former Luzerne County Constable Sentenced to 18 Months’ Imprisonment for Possessing Unregistered FirearmRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sydney Snelling, Jr., age 49, formerly of Wilkes-Barre, Pennsylvania, was sentenced yesterday by United States District Judge Robert D. Mariani to 18 months of imprisonment, for the unlawful possession of an unregistered firearm.
According to United States Attorney Gerard M. Karam, Snelling pleaded guilty to possessing an assault rifle bearing a modified barrel of under 16” on April 7, 2022, without possessing the requisite tax stamp to possess such a firearm. At the time of the offense, Snelling was a Luzerne County Constable, but has since been removed from his position. In addition to the sentence of imprisonment, Judge Mariani ordered Snelling to forfeit the modified firearm, and imposed a two-year term of supervised release, to commence upon his release from imprisonment.
The case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Phillip J. Caraballo prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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FCI Schuylkill Inmate Indicted for Assaulting Corrections OfficerRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lawrence Anthony Christie, age 32, a federal inmate incarcerated at FCI Schuylkill, was indicted yesterday by a federal grand jury on a charge of assaulting certain officers or employees.
According to United States Attorney Gerard M. Karam, the indictment alleges that on May 14, 2021, Christie struck and caused physical contact with a corrections officer resulting in bodily injury.
The case was investigated by the Federal Bureau of Investigations and the Special Investigative Services of the Federal Bureau of Prisons. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
The maximum penalty under federal law for this offense is up to 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Colombian National Charged with Reentry of Removed AliensRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Edgar Ferney Penagos-Porras, age 34, a native of Colombia, was indicted yesterday by a federal grand jury with reentry of removed aliens.
According to United States Attorney Gerard M. Karam, the indictment alleges that Penagos-Porras was previously removed from the United States on or about February 26, 2018, and it is alleged that he reentered the United States without first obtaining legal permission to do so. The indictment also alleges that on May 23, 2023, Penagos-Porras was encountered in Monroe County, by the Pennsylvania State Police, on an outstanding warrant from Georgia.
The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
The maximum penalty under federal law for this offense is up to 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Previously Deported Mexican National Sentenced to 27 Months’ Imprisonment for Covid-19 Related Fraud and Identity Theft OffensesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 2, 2023, Pedro Hernandez-Romero, age 30, a citizen of Mexico, was sentenced to 27 months’ imprisonment and a one-year term of supervised release, by United States District Court Judge Robert D. Mariani, for the crimes of aggravated identity theft, social security account number fraud and illegal reentry of a previously removed alien.
According to United States Attorney Gerard M. Karam, on July 9, 2020, Hernandez-Romero, a previously deported alien, using the name, date of birth, and social security number of a U.S. citizen, applied for and ultimately received $25,176 in Pennsylvania Pandemic Unemployment Assistance (PUA) benefits to which he was not entitled. Further investigation revealed that, using the same stolen identity, Hernandez-Romero applied for and received $1,950 in traditional unemployment benefits. At his sentencing, Hernandez-Romero was also ordered to pay $27,134.00 in restitution to the Pennsylvania Department of Labor and Industry.
This matter was investigated by Homeland Security Investigations (HSI), Internal Revenue Service Criminal Investigations (IRS-CI) and by the United States Department of Labor, Office of Inspector General, Office of Investigations. Assistant United States Attorney Jeffery St John prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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New Oxford Veterinarian Sentenced for Defrauding the U.S. Department of AgricultureRead the Press Release
HARRISBURG – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Donald Yorlets, age 68, of New Oxford, Pennsylvania, was sentenced to 24 months of probation, including 12 months of home detention, and a $50,000 fine by U.S. District Court Judge Jennifer P. Wilson for defrauding the U.S. Department of Agriculture between 2016 and 2019 by submitting false blood samples for bovine disease testing and by issuing false Certificates of Veterinary Inspection for the animals.
According to U.S. Attorney Gerard M. Karam, federal law requires that each cow transported in interstate or international commerce be first tested for various bovine diseases, such as Bovine Tuberculosis, Brucellosis, Bovine Leucosis and Bovine Viral Diarrhea. Bovine Tuberculosis and Brucellosis are communicable diseases that can be transmitted to humans under certain circumstances. Bovine Tuberculosis is screened for by what is known as a Caudal Fold skin test. The test must be administered by a USDA accredited veterinarian and involves the injection of a tuberculin substance under the skin and checking it for a reaction 72 hours later. Testing for Brucellosis, Bovine Leucosis and Bovine Viral Diarrhea requires the drawing of blood and the submission of samples to an accredited laboratory for analysis.
Animals transported in international commerce can only be exported with an International Certificate of Veterinarian Inspection (ICVI). To lawfully issue an ICVI, a USDA accredited veterinarian must verify that each animal has been physically examined, tested for disease, vaccinated and medically treated as required by the USDA prior to shipment.
Yorlets conspired with Daniel and Benjamin Gutman, owners of a livestock exporting business known as Gutman Brothers Dairy Cattle, to avoid the disease testing requirements by falsely representing he tested every cow for Bovine Tuberculosis when, in fact, he did not. Yorlets also submitted hundreds of non-authentic, bovine blood samples to a PA Department of Agriculture testing laboratory in Harrisburg for testing and by issuing false Certificates of Veterinary Inspection for the untested animals. The false blood test results and Certificates enabled the sellers to quickly export hundreds of untested cows to Mexico, Canada, Qatar, and Puerto Rico.
The investigation began in 2017 when the Pennsylvania Veterinary Laboratory (PVL) in Harrisburg became suspicious that dozens of blood specimens submitted by Dr. Yorlets were not authentic. To confirm their suspicions the PVL sent 804 blood samples submitted by Dr. Yorlets to the USDA’s National Veterinary Services Laboratory (NVSL) in Iowa for Antibody Profile testing.
Each animal has a unique Antibody Profile in its blood. If all of the Yorlets’ blood specimens were genuine, Antibody Profile testing should have shown that all 804 blood samples had a unique Antibody Profile. However, the NVSL’s testing only found 70 unique Antibody Profiles in the 804 samples. The results confirmed that Dr. Yorlets’ repeatedly submitted the same blood samples for different animals and issued false Certificates of Veterinary Inspection for hundreds of cows that were never tested. This allowed the sellers to export the animals quickly and reduce expenses incurred in keeping the animals on domestic feeder lots.
Yorlets was a Pennsylvania licensed veterinarian since 1981. His veterinary license was suspended for six months following his guilty plea on August 31, 2020, and he was removed from the U.S. Department of Agriculture’s National Veterinary Accreditation Program.
Daniel Gutman and Benjamin Gutman, both residents of Maryland, were each sentenced to 30 months in prison for a conspiracy to defraud and commit offenses against the United States. Collectively, they were ordered to pay $1,938,646.42 in fines and forfeiture.
The case was investigated by the USDA’s Office of Inspector General and the Department of Homeland Security. Assistant United States Attorney Ravi Romel Sharma prosecuted the case.
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Steelton Man Charged with Drug Trafficking and Firearm OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Leron Harris, age 30, of Steelton, Pennsylvania, was indicted on May 31, 2023, by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney Gerard M. Karam, the indictment states that Harris distributed and possessed with the intent to distribute cocaine on multiple occasions between August 2022 and March 2023 in Harrisburg and Steelton. The indictment further states that he possessed a firearm in furtherance of his drug trafficking activities.
The case was investigated by the Harrisburg Bureau of Police, Pennsylvania State Police, Dauphin County Drug Task Force, and the Federal Bureau of Investigation. Assistant U.S. Attorney Johnny Baer is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for these offenses is a term of life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Susquehanna County Man Pleads Guilty to Methamphetamine TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin Passetti, age 31, of Kingsley, Pennsylvania, pleaded guilty yesterday before U.S. District Court Judge Robert D. Mariani, to the charge of conspiracy to distribute more than 500 grams of methamphetamine.
According to United States Attorney Gerard M. Karam, Passetti admitted to conspiring with other individuals to distribute between 1.5 kilograms and 5 kilograms of methamphetamine in the Susquehanna County area in March 2020. The charge stems from an incident on March 11, 2020, in which the Pennsylvania State Police conducted a traffic stop of a vehicle in which Passetti was an occupant. A subsequent search of the vehicle resulted in the seizure of five pounds of crystal methamphetamine.
The charge against the defendant resulted from an investigation conducted by the Drug Enforcement Administration (DEA) and the Pennsylvania State Police. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Under federal law, the drug trafficking offense carries a maximum sentence of up to life in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Mexican National Charged with Illegal ReentryRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Raul Martinez-Perez, age 48, of Mexico, was indicted yesterday by a federal grand jury with illegal re-entry into the United States by a previously deported alien.
According to United States Attorney Gerard M. Karam, Martinez-Perez was previously deported from the United States to Mexico in June 1999. He is alleged to have illegally reentered the United States sometime after June 1999 and was found in the United States in Adams County, Pennsylvania after being arrested on state felony charges.
This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney Paul J. Miovas, Jr. is prosecuting the case.
Based on his prior criminal history, Martinez-Perez faces a maximum penalty of 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Harrisburg Man Charged with Bank FraudRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Princeton Flagg-Garrett, age 32, of Harrisburg, Pennsylvania, was indicted yesterday by federal grand jury with committing bank fraud while on federal pretrial release for similar offenses.
According to U.S. Attorney Gerard M. Karam, the indictment alleges that in 2022, Flagg-Garrett pleaded guilty to committing bank fraud and aggravated identity theft. While he was on pretrial release in that case, Flagg-Garrett is alleged to have obtained employment at Penn State Hershey Medical Center through Allied Universal Security Services by submitting an application that used a false social security number and which omitted Flagg-Garrett’s prior criminal convictions. The indictment alleges that while working at Penn State Hershey, Flagg-Garrett stole more than two dozen checks in the aggregate amount of $167,934.68, which he fraudulently altered to be made payable to himself and third parties who are alleged to have negotiated or attempted to negotiate the checks at banks and credit unions in Pennsylvania, Delaware, and Maryland.
The case was investigated by the Derry Township Police Department, the Pennsylvania State Police, and the United States Secret Service -Harrisburg. Assistant U.S. Attorney Christian T. Haugsby is prosecuting the case.
The maximum penalty under federal law for the charged offense is imprisonment for up to 30 years, up to five years of supervised release following imprisonment, and a fine. Because Flagg-Garrett is alleged to have committed the offenses while under pretrial supervision, he may be subject to additional consecutive penalties if he is convicted. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Dominican Republic National Charged with Illegal ReentryRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joel Leovaldo Dominguez, age 35, of Dominican Republic, was indicted yesterday by a federal grand jury with illegal re-entry into the United States by a previously deported alien.
According to United States Attorney Gerard M. Karam, the indictment alleges that Dominguez was previously removed from the United States on September 19, 2018, through Alexandria, Louisiana, and it is alleged that he reentered the United States without first obtaining legal permission to do so. The indictment also alleges that on May 17, 2023, Dominguez was encountered in Lebanon County, Pennsylvania.
This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney William A. Behe is prosecuting the case.
Based on his prior criminal history, Dominguez faces a maximum penalty of 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found
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York Woman Sentenced to 18 Months in Prison for Money Laundering SchemeRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Melinda Bixler, age 50, of York, Pennsylvania, was sentenced to 18 months in prison by U.S. District Court Judge Sylvia H. Rambo for engaging in monetary transactions in property derived from unlawful activity.
According to United States Attorney Gerard M. Karam, Bixler operated two businesses—one a for-profit company called Elder Healthcare Solutions; the other a non-profit company called Adult Care Advocates—providing services to elderly clients who resided in the Middle District of Pennsylvania and elsewhere. Both businesses operated from an office location at 4070 W. Market St. in York, PA.
Bixler purchased a home in York, PA for $685,000 using money that she had obtained through various unlawful means. Bixler obtained a mortgage loan for the purchase of her home by submitting multiple false statements to York Traditions Bank. These false statements included a forged letter from the owners of a business property that Bixler had previously purchased stating that she no longer owed money to the prior owners, when in fact she was still making monthly payments on it. Bixler also obtained a false gift letter from a third party wherein that third party stated that he was gifting Bixler $350,000 from his own personal funds when Bixler actually funneled money to that third party through a series of transactions that disguised the true sources of the funds. One source of these funds was $78,000 that Bixler took from the bank account of M.H., a 94-year-old woman residing at a nursing home in Lancaster County, Pennsylvania. Bixler was then the power of attorney for M.H., and she therefore had access to the elderly client’s bank account.
Bixler agreed to pay a total of $147,882 to three former clients from whom she misappropriated funds; victims M.H, G.E. and E.P. Bixler also agreed to forfeit the property at 4070 W. Market St., along with $129,357.01, the balance in a bank account belonging to Adult Care Advocates. Finally, Bixler agreed to resign her positions with both Elder Healthcare Solutions and Adult Care Advocates.
The case was investigated by Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, York County District Attorney’s Office, York County Area Agency on Aging, and the Pennsylvania Department of Aging, Protective Services Office. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.
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Three Luzerne County Family Members Indicted on Drug Trafficking ChargesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Disabella, age 34, James Disabella, Jr. age 59, and James Disabella, III, age 35, all of Hazleton, Pennsylvania, were indicted on May 23, 2023, by a federal grand jury on drug trafficking charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that between August 2022 and December 2022, the Disabellas conspired to distributed over 50 grams of pure methamphetamine. The indictment also alleges that between July 2022 and December 2022, the Disabellas distributed quantities of pure methamphetamine on several occasions.
The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for this offense is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Three Federal Correctional Institution, Schuylkill Inmates Charged with Possession of Contraband in PrisonRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that three federal inmates were indicted separately on May 23, 2023, by a federal grand jury for possessing contraband in prison.
According to U.S. Attorney Gerard M. Karam, the following three FCI Schuylkill, Minersville, Pennsylvania, inmates were charged with possession of a dangerous prison-made weapon, commonly known as a “shank:”
- Tyrik Brown, age 28, originally from Washington D.C.;
- Thadusse Hartridge, age 22, originally from Washington D.C.;
- Daquon Brooks, age 28, originally from Washington D.C.
The investigations were conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara is prosecuting the cases.
The maximum penalty under federal law is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Baltimore Man Sentenced to 30 Years in Prison for Attempting to Kill A Federal WitnessRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nicholas Preddy, age 32, Baltimore, Maryland, was sentenced yesterday by United States District Court Judge Christopher C. Conner to 30 years in federal prison for attempting to kill an individual who Preddy believed was cooperating with federal authorities.
According to United States Attorney Gerard M. Karam, Preddy’s sentencing was part of an almost seven-year investigation into murders of three individuals that occurred on June 25, 2016, on a property along Welsh Run Road in Mercersburg, Franklin County. When Pennsylvania State Police officers were called to the crime scene, they found the bodies of Wendy Ann Chaney, 39, Hagerstown, Md, Brandon Cole, 47, Fayetteville, PA, and Phillip Matthew Jackson, 36, Mercersburg, PA, in a barn on victim Jackson’s property. All were shot. The three victims had their hands zipped-tied behind their backs and had been set on fire. Jackson and Cole were shot once in the head. Chaney was shot twice, once in the back and once in the neck. Wendy Chaney and Brandon Cole were already dead when the police responded to the scene. Phillip Jackson was transported to York Hospital where he died shortly after arrival.
The evidence established that Wendy Chaney was in a relationship with Torey White and a coconspirator and had been previously assisting both with their drug distribution operations. White and co-coconspirator Kevin Coles learned that Chaney was cooperating with federal authorities and contracted for her to be murdered. Co-defendants Jerell Adgebesan and Kenyatta Corbett recruited members of a Baltimore based gang known as the Black Guerilla Family and others from Baltimore to travel to the Jackson property to kill Wendy Chaney. The killers were promised that they could take as payment $20,000 that was to be in a safe in the barn and any drugs and firearms that they could locate on the Jackson property. Once there, the killers encountered not only Wendy Chaney but also Brandon Cole and Phillip Jackson. Chaney was killed to protect the drug trafficking activities of Coles, and his co-conspirators. Jackson and Cole were murdered to prevent them from being witnesses to the crimes of violence that were committed at the Jackson property. The killers never found any money on the property but stole some drugs and firearms. Preddy went along with the killers to the Jackson property aware of the groups purpose but waited outside in a van and did not participate in the killings. In the Spring of 2017 when the investigation into the triple murders focused on all of the actors from Baltimore, Preddy and the other Baltimore defendants who participated in the killings believed that one of their co-conspirators was cooperating with federal authorities. Preddy and others attempted to kidnap and kill the individual they suspected of cooperating to protect themselves from prosecution for the triple murders. The intended victim escaped unharmed.
The following individuals were charged along with Preddy as a result of the investigation:
- Kevin Coles, age 37, of New York and Hagerstown, Maryland, was sentenced to three consecutive terms of life imprisonment for multiple crimes, including murder for hire, robbery, and drug trafficking;
- Jerell Adgebesan, age 35, of Baltimore and Hagerstown, Maryland, pled guilty in June 2022 to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery. Judge Conner sentenced Adgebesan in February 2023 to life imprisonment and a consecutive 10-year term of imprisonment;
- Mark Johnson, 35, Baltimore, Maryland, pled guilty to obstructing the grand jury’s investigation and was sentenced to 110 months’ imprisonment;
- Terrance Lawson, age 31, Baltimore, sentenced to time served for attempting to intimidate a witness;
- Tyrone Armstrong, age 30, Baltimore, sentenced to time served for attempting to intimidate a witness;
- Torey White, age 32, of Waynesboro, Pennsylvania, was convicted on three counts of murdering three individuals and is awaiting sentencing;
- Devin Dickerson, age 31, Hagerstown, pleaded guilty to conspiracy to distribute heroin and crack cocaine and is awaiting sentencing;
- Kenyatta Corbett, age 38, Hagerstown, pleaded guilty to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery and is awaiting sentencing;
- Michael Buck, age 30, Hagerstown, pleaded guilty to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery and is awaiting sentencing;
- Johnnie Jenkins-Armstrong, age 22, Baltimore, pleaded guilty to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery and is awaiting sentencing;
- Christopher Johnson, age 31, Baltimore, Maryland, pleaded guilty to multiple counts including murder for hire and is awaiting sentencing;
- Llesenia Woodard, 46, Hagerstown, Maryland, pled guilty to providing false testimony to the grand jury investigating the murders and is awaiting sentencing; and
- Yolanda Diaz, 31, Hagerstown, was indicted on multiple counts of perjury and obstruction of justice based upon her testimony at the Coles trial. Her trial is currently scheduled for May 2023.
Joshua Davis, age 30, previously pled guilty to participating in the conspiracy to locate and kill an individual believed to be cooperating with federal authorities in the investigation of the triple murders. Davis was sentenced to serve 100 months’ imprisonment.
The following federal, state and local law enforcement agencies participated in the investigation: Drug Enforcement Administration Harrisburg Resident Office; Pennsylvania State Police, Chambersburg; Pennsylvania State Police, Troop H; Franklin County Drug Task Force; Franklin County Adult Probation; Pennsylvania State Probation and Parole; Hagerstown Police Department, Criminal Investigation Division; Drug Enforcement Administration, Hagerstown Resident Office; Washington County Narcotics Task Force; Drug Enforcement Administration, Baltimore District Office, Strike Force Group 1; Maryland State Police Homicide Unit; Baltimore Police Department Narcotics, Fugitive And Homicide Units; Baltimore County Police Department Narcotics and Gang Unit; Federal Bureau of Investigation Evidence Management Unit, Quantico, VA; U.S. Marshal’s Service Harrisburg, PA and Phoenix, AZ; Franklin County District Attorney’s Office; United States Attorney’s Office, District Of Maryland; and the Washington County State’s Attorney’s Office.
Judy Fernandez, Manager of Analytic Services at LexisNexis Special Services, Inc., (LNSSI) provided expert assistance to investigators and the prosecutors in the areas of analysis, support, and the rendering of her expert opinion.
Assistant United States Attorney William A. Behe, Organized Crime Drug Enforcement Task Force, and Senior Litigation Counsel Michael Consiglio prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation identified as “Retribution for Welsh Run.” OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Missouri Man Indicted on Child Pornography ChargesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brian Wilder, age 53, of Jefferson City, Missouri, was indicted on May 16, 2023, by a federal grand jury on child enticement and child pornography charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that between November 2022 and December 2022, Wilder used the internet to entice a minor child to engage in sexual acts for which any person could be charged with a crime. The indictment also alleges that Wilder conspired with an individual to produce child pornography.
The case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for this offense is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Luzerne County Man Charged with Drug Trafficking and Firearm OffensesRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Adams, age 31, of Kingston, Pennsylvania, was indicted on May 16, 2023, by a federal grand jury for drug trafficking and firearm offenses.
According to United States Attorney Gerard M. Karam, the indictment alleges that on or about January 26, 2023, in Luzerne County, Pennsylvania, Adams possessed with the intent to distribute marijuana, as well as four firearms in furtherance of that drug trafficking offense. The indictment further alleges that Adams possessed the firearms after knowing that he had been convicted of a crime punishable by imprisonment for a term exceeding one year. The firearms include: a black 9mm Taurus Model G36 pistol, a 9mm Lorcin Model L9 pistol, a .22 caliber Smith & Wesson Model 61-3 pistol, and a .380 caliber Davis Industries Model P370, all firearms having been shipped and transported in interstate commerce.
The matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), the Luzerne County Drug Task Force, the Kingston Police Department, and the Luzerne County District Attorney’s Office. Assistant U.S. Attorney James M. Buchanan is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The maximum penalty under federal law for these offenses is life imprisonment and a fine of $10,000,000. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Lackawanna County Man Indicted on Drug Trafficking ChargesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles Norman McKenzie, II., age 41, of Scranton, Pennsylvania, was indicted on May 16, 2023, by a federal grand jury on drug trafficking charges.
According to United States Attorney Gerard M. Karam, the indictment alleges that on May 4, 2023, McKenzie attempted to possess over 500 grams of cocaine and 400 grams of fentanyl with intent to distribute it. The indictment also alleges that on May 5, 2023, McKenzie attempted to possess over 500 grams of methamphetamine with intent to distribute it.
The case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
The maximum penalty under federal law for this offense is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Man Convicted of Torture and Exporting Weapons Parts and Related Services to IraqRead the Press Release
A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan.
According to court documents and evidence presented at trial, Ross Roggio, 54, of Stroudsburg, arranged for Kurdish soldiers to abduct and detain the victim at a Kurdish military compound where Roggio suffocated the victim with a belt, threatened to cut off one of his fingers, and directed Kurdish soldiers to repeatedly beat, tase, choke, and otherwise physically and mentally abuse the victim over a 39-day period. The victim was employed at a weapons factory that Roggio was developing in the Kurdistan region of Iraq that was intended to manufacture M4 automatic rifles and Glock 9mm pistols.
In connection with the weapons factory project, which included Roggio providing training to foreign persons in the operation, assembly, and manufacturing of the M4 automatic rifle, Roggio also illegally exported firearm parts that were controlled for export by the Departments of State and Commerce.
“Roggio brutally tortured another human being to prevent interference with his illegal activities,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Thanks to the courage of the victim and other witnesses, the hard work of U.S. law enforcement, and the assistance of Estonian authorities, he will now be held accountable for his cruelty.”
“Today’s guilty verdict demonstrates that Roggio’s brutal acts of directing and participating in the torture of an employee over the course of 39 days by Kurdish soldiers could not avoid justice,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “We thank all the prosecutors and law enforcement agents who worked tirelessly to address these acts that occurred in Iraq.”
“Today’s milestone conviction is the result of the extraordinary courage of the victim, who came forward after the defendant inflicted unspeakable pain on him for more than a month,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Torture is among the most heinous crimes the FBI investigates, and together with our partners at the Human Rights Violators and War Crimes Center, we will relentlessly pursue justice.”
“U.S. Immigration and Customs Enforcement is firmly dedicated to pursuing those who commit human rights violations, like Roggio, to ensure perpetrators face justice for their atrocities,” said Deputy Director and Senior Official Performing the Duties of the Director Tae D. Johnson of ICE. “Our investigators will continue to work tirelessly with government partners so these horrendous acts do not go without consequence.”
“The illegal export of firearms parts and tools from the United States often goes hand in hand with other criminal activities, such as the charge of torture on which the jury voted to convict the defendant,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office. “I commend our law enforcement colleagues for their dedication to bringing justice in this case.”
Roggio was convicted of torture, conspiracy to commit torture, conspiring to commit an offense against the United States, exporting weapons parts and services to Iraq without the approval of the Department of State, exporting weapons tools to Iraq without the approval of the Department of Commerce, smuggling goods, wire fraud, and money laundering. He is scheduled to be sentenced on Aug. 23 and faces a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Roggio is the second defendant to be convicted of torture since the federal torture statute went into effect in 1994.
The FBI and HSI investigated the torture and were joined in investigating the export control violations related to the firearms manufacturing equipment by the Department of Commerce’s BIS Office of Export Enforcement.
Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney Todd K. Hinkley for the Middle District of Pennsylvania are prosecuting the case. The Estonian Internal Security Service, the Justice Department’s Office of International Affairs, and the Pennsylvania State Police also provided valuable assistance.
Members of the public who have information about human rights violators in the United States are urged to contact U.S. law enforcement through the FBI tip line at 1-800-CALL-FBI or the HSI tip line at 1-866-DHS-2-ICE, or complete the FBI online tip form or the ICE online tip form.
Man Convicted of Torture and Exporting Weapons Parts and Related Services to IraqRead the Press Release
HARRISBURG – A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan.
According to court documents and evidence presented at trial, Ross Roggio, 54, of Stroudsburg, arranged for Kurdish soldiers to abduct and detain the victim at a Kurdish military compound where Roggio suffocated the victim with a belt, threatened to cut off one of his fingers, and directed Kurdish soldiers to repeatedly beat, tase, choke, and otherwise physically and mentally abuse the victim over a 39-day period. The victim was employed at a weapons factory that Roggio was developing in the Kurdistan region of Iraq that was intended to manufacture M4 automatic rifles and Glock 9mm pistols.
In connection with the weapons factory project, which included Roggio providing training to foreign persons in the operation, assembly, and manufacturing of the M4 automatic rifle, Roggio also illegally exported firearm parts that were controlled for export by the Departments of State and Commerce.
“Roggio brutally tortured another human being to prevent interference with his illegal activities,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Thanks to the courage of the victim and other witnesses, the hard work of U.S. law enforcement, and the assistance of Estonian authorities, he will now be held accountable for his cruelty.”
“Today’s guilty verdict demonstrates that Roggio’s brutal acts of directing and participating in the torture of an employee over the course of 39 days by Kurdish soldiers could not avoid justice,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “We thank all the prosecutors and law enforcement agents who worked tirelessly to address these acts that occurred in Iraq.”
“Today’s milestone conviction is the result of the extraordinary courage of the victim, who came forward after the defendant inflicted unspeakable pain on him for more than a month,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Torture is among the most heinous crimes the FBI investigates, and together with our partners at the Human Rights Violators and War Crimes Center, we will relentlessly pursue justice.”
“U.S. Immigration and Customs Enforcement is firmly dedicated to pursuing those who commit human rights violations, like Roggio, to ensure perpetrators face justice for their atrocities,” said Deputy Director and Senior Official Performing the Duties of the Director Tae D. Johnson of ICE. “Our investigators will continue to work tirelessly with government partners so these horrendous acts do not go without consequence.”
“The illegal export of firearms parts and tools from the United States often goes hand in hand with other criminal activities, such as the charge of torture on which the jury voted to convict the defendant,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office. “I commend our law enforcement colleagues for their dedication to bringing justice in this case.”
Roggio was convicted of torture, conspiracy to commit torture, conspiring to commit an offense against the United States, exporting weapons parts and services to Iraq without the approval of the U.S. Department of State, exporting weapons tools to Iraq without the approval of the U.S. Department of Commerce, smuggling goods, wire fraud, and money laundering. He is scheduled to be sentenced on Aug. 23 and faces a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Roggio is the second defendant to be convicted of torture since the federal torture statute went into effect in 1994.
The FBI and HSI investigated the torture and were joined in investigating the export control violations related to the firearms manufacturing equipment by the Department of Commerce’s BIS Office of Export Enforcement.
Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney Todd K. Hinkley for the Middle District of Pennsylvania are prosecuting the case. The Estonian Internal Security Service, the Justice Department’s Office of International Affairs, and the Pennsylvania State Police also provided valuable assistance.
Members of the public who have information about human rights violators in the United States are urged to contact U.S. law enforcement through the FBI tip line at 1-800-CALL-FBI or the HSI tip line at 1-866-DHS-2-ICE, or complete the FBI online tip form or the ICE online tip form.
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Waynesboro Man Found Guilty of Murder of Three IndividualsRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Torey White, age 32, of Waynesboro, Pennsylvania, was found guilty yesterday on three counts of murdering three individuals after a three-week trial before United States District Court Judge Christopher C. Conner.
According to United States Attorney Gerard M. Karam, White’s conviction was the result of an almost seven-year investigation into murders of three individuals that occurred on June 25, 2016, on a property along Welsh Run Road in Mercersburg, Franklin County. When Pennsylvania State Police officers were called to the crime scene, they found the bodies of Wendy Ann Chaney, 39, Hagerstown, Md, Brandon Cole, 47, Fayetteville, PA, and Phillip Matthew Jackson, 36, Mercersburg, PA, in a barn on victim Jackson’s property. All were shot. The three victims had their hands zipped-tied behind their backs and had been set on fire. Jackson and Cole were shot once in the head. Chaney was shot twice, once in the back and once in the neck. Wendy Chaney and Brandon Cole were already dead when the police responded to the scene. Phillip Jackson was transported to York Hospital where he died shortly after arrival.
The evidence presented at trial established that Wendy Chaney was in a relationship with Torey White and a coconspirator and had been previously assisting both with their drug distribution operations. White and co-coconspirator Kevin Coles learned that Chaney was cooperating with federal authorities and contracted for her to be murdered. Co-defendants Jerell Adgebesan and Kenyatta Corbett recruited members of a Baltimore based gang known as the Black Guerilla Family and others from Baltimore to travel to the Jackson property to kill Wendy Chaney. The killers were promised that they could take as payment $20,000 that was to be in a safe in the barn and any drugs and firearms that they could locate on the Jackson property. Once there, the killers encountered not only Wendy Chaney but also Brandon Cole and Phillip Jackson. Chaney was killed to protect the drug trafficking activities of Coles, and his co-conspirators. Jackson and Cole were murdered to prevent them from being witnesses to the crimes of violence that were committed at the Jackson property. The killers never found any money on the property but stole some drugs and firearms.
The following individuals were charged along with White as a result of the investigation:
- Kevin Coles, age 37, of New York and Hagerstown, Maryland, was sentenced to three consecutive terms of life imprisonment for multiple crimes, including murder for hire, robbery, and drug trafficking;
- Jerell Adgebesan, age 35, of Baltimore and Hagerstown, Maryland, pled guilty in June 2022 to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery. Judge Conner sentenced Adgebesan in February 2023 to life imprisonment and a consecutive 10-year term of imprisonment;
- Mark Johnson, 35, Baltimore, Maryland, pled guilty to obstructing the grand jury’s investigation and was sentenced to 110 months’ imprisonment;
- Terrance Lawson, age 31, Baltimore, sentenced to time served for attempting to intimidate a witness;
- Tyrone Armstrong, age 30, Baltimore, sentenced to time served for attempting to intimidate a witness;
- Devin Dickerson, age 31, Hagerstown, pleaded guilty to conspiracy to distribute heroin and crack cocaine and is awaiting sentencing;
- Kenyatta Corbett, age 38, Hagerstown, pleaded guilty to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery and is awaiting sentencing;
- Michael Buck, age 30, Hagerstown, pleaded guilty to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery and is awaiting sentencing;
- Nicholas Preddy, age 29, Baltimore, pleaded guilty to attempting to kill a witness and is awaiting sentencing;
- Johnnie Jenkins-Armstrong, age 22, Baltimore, pleaded guilty to Hobbs Act robbery and to being an accomplice to the use of a firearm during Hobbs Act robbery and is awaiting sentencing;
- Christopher Johnson, age 31, Baltimore, Maryland, pleaded guilty to multiple counts including murder for hire and is awaiting sentencing;
- Llesenia Woodard, 46, Hagerstown, Maryland, pled guilty to providing false testimony to the grand jury investigating the murders and is awaiting sentencing; and
- Yolanda Diaz, 31, Hagerstown, was indicted on multiple counts of perjury and obstruction of justice based upon her testimony at the Coles trial. Her trial is currently scheduled for May 2023.
Joshua Davis, age 30, previously pled guilty to participating in the conspiracy to locate and kill an individual believed to be cooperating with federal authorities in the investigation of the triple murders. Davis was sentenced to serve 100 months’ imprisonment.
White faces three mandatory life sentences, one for each count of conviction. Each count dealt with a separate victim.
The following federal, state and local law enforcement agencies participated in the investigation: Drug Enforcement Administration Harrisburg Resident Office; Pennsylvania State Police, Chambersburg; Pennsylvania State Police, Troop H; Franklin County Drug Task Force; Franklin County Adult Probation; Pennsylvania State Probation and Parole; Hagerstown Police Department, Criminal Investigation Division; Drug Enforcement Administration, Hagerstown Resident Office; Washington County Narcotics Task Force; Drug Enforcement Administration, Baltimore District Office, Strike Force Group 1; Maryland State Police Homicide Unit; Baltimore Police Department Narcotics, Fugitive And Homicide Units; Baltimore County Police Department Narcotics and Gang Unit; Federal Bureau of Investigation Evidence Management Unit, Quantico, VA; US Marshal’s Service Harrisburg, PA and Phoenix, AZ; Franklin County District Attorney’s Office; United States Attorney’s Office, District Of Maryland; and the Washington County State’s Attorney’s Office.
Judy Fernandez, Manager of Analytic Services at LexisNexis Special Services, Inc., (LNSSI) provided expert assistance to investigators and the prosecutors in the areas of analysis, support, and the rendering of her expert opinion.
Assistant United States Attorney William A. Behe, Organized Crime Drug Enforcement Task Force, and Senior Litigation Counsel Michael Consiglio prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This prosecution is also part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF) identified as “Retribution for Welsh Run.” OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
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Wayne County Man Charged with Committing $1.5 Million in Covid-19 Pandemic FraudRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Christopher J. Miller, age 35, formerly of Newfoundland, Pennsylvania, was charged in an indictment with 54 combined counts of wire fraud, bank fraud false statements, identity theft, and unlawful monetary transactions.
According to United States Attorney Gerard M. Karam, the indictment alleges that Miller owned and operated multiple corporate entities in Pennsylvania, Maryland, Delaware, and Florida. Miller allegedly filed, and helped others to file, dozens of fraudulent applications for pandemic stimulus funds, including under the Payment Protection Program (PPP), for Economic Injury and Disaster Loans (EIDLs), and for Pandemic Unemployment Assistance (PUA) benefits. Miller was charged with 16 counts of wire fraud, two counts of bank fraud, two counts of false loan applications, and 17 count of making false statements to the United States Small Business Administration, for the fraudulent applications. Miller also is charged with one count of aggravated identity theft, for using a stolen identity to file an application.
The applications allegedly submitted by Miller were filed on behalf of corporate entities that did not, in fact, have actual business operations, and that bore false addresses, false IRS-issued Employee Identification Numbers, false dates of business establishment and operation, false employee headcount information, and fabricated gross income, gross receipts and payroll obligation information. The applications also included forged IRS income tax returns, and federal employment tax documents. Miller allegedly failed to disclose in the applications that he was previously convicted of a felony.
Miller and his associates allegedly obtained approximately $1,500,000 in PPP, EIDL, and PUA funds through filing the fraudulent applications. In addition to the personal funds that he received, Miller also allegedly received cash kickbacks from other individuals on whose behalf he filed the fraudulent applications. Instead of using the funds on business expenses, Miller allegedly used them to purchase automobiles, vacations, and real estate, among other personal expenses. Miller is charged with 16 counts of making unlawful monetary transactions with the proceeds of his fraud.
The PPP and EIDL programs, both funded by the March 2020 CARES Act, were designed to help small businesses facing financial difficulties during the COVID-19 pandemic. PPP funds were offered in forgivable loans, provided that certain criteria are met, including use of the funds for employee payroll, mortgage interest, lease, and utilities expenses. EIDL funds are offered in low-interest rate loans, designated for specific business expenses, such as fixed debts, payroll, and business obligation. The PUA program was created by the CARES Act, as part of the United States government’s efforts to mitigate the impact of the COVID-19 pandemic on the public’s health and economic well-being. The PUA program was designed to provide unemployment benefits to individuals not eligible for regular unemployment compensation or extended unemployment benefits.
The case was investigated by the Federal Bureau of Investigation, and by the Department of Labor, Office of the Inspector General. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.
The maximum penalty under federal law for the most serious charges are 30 years of imprisonment, a term of supervised release following imprisonment, and a fine. The aggravated identity theft offense carries a mandatory two-year sentence of imprisonment that is to run consecutive to any other term of imprisonment imposed. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Philipsburg Man Charged with Drug Trafficking and Firearms OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeremy Stephen Heeman, age 46, of Philipsburg, Pennsylvania, was indicted on May 16, 2023, for drug trafficking and firearms offenses.
According to United States Attorney Gerard M. Karam, the indictment charges Heeman with possession with intent to distribute a controlled substance, possession of a firearm in furtherance of a drug trafficking crime, possession of an unregistered firearm and felon in possession of a firearm and ammunition, related to conduct that occurred on January 9, 2023, in Centre County.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
The maximum penalty under federal law for these offenses is up to life imprisonment, a term of life supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Lackawanna County Man Sentenced to 70 Months’ Imprisonment for Methamphetamine TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Paul Quick, age 26, of Scranton, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Malachy E. Mannion, to 70 months’ imprisonment for possession with intent to distribute more than fifty grams of methamphetamine.
According to United States Attorney Gerard M. Karam, Quick previously pleaded guilty and admitted to possessing more than fifty grams of methamphetamine for distribution in the Scranton area in 2022. The charge stems from an incident in June 2022, in which members of the Scranton Police Department and Pennsylvania State Police conducted a search of a residence on South Webster Avenue in Scranton and found Quick in possession of several packages of methamphetamine for distribution as well as a loaded .380 caliber handgun.
The charges against the defendant resulted from an investigation conducted by the Scranton Police Department, the Pennsylvania State Police, and the Drug Enforcement Administration. Assistant United States Attorneys Robert J. O’Hara and Brian J. Gallagher prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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East Stroudsburg Man Charged with Distribution of Child PornographyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Shain Oliver, age 21, of East Stroudsburg, Pennsylvania, was charged by a federal grand jury of distribution of child pornography.
According to United States Attorney Gerard M. Karam, the indictment charges Oliver with two counts of distributing child pornography between January and February of 2022, in Monroe County.
The case was investigated by the Federal Bureau of Investigations. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
The maximum penalty under federal law for these offenses is 40 years of imprisonment, a term of 5 years of supervised release as to each count following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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New Jersey Man Indicted for Passing over $2,600 in Counterfeit Currency at Stores in Lackawanna, Lycoming and Columbia CountiesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brandon Williams, age 35, of Mercer County, New Jersey, was indicted yesterday by a federal grand jury on charges of passing counterfeit federal reserve notes.
According to United States Attorney Gerard M. Karam, the indictment alleges that on April 20, 2022, Williams and an unidentified female co-conspirator passed $1,400 in counterfeit bills at the Michaels store in Dickson City and $750 in counterfeit bills at the CVS Pharmacy located on Green Ridge Street in Scranton. On April 23, 2022, Williams passed $280 in counterfeit bills at the Walmart in Montoursville, $160 in counterfeit bills at the Weis Market in Montoursville and attempted to pass additional counterfeit bills at the Dollar Tree in Bloomsburg but was unsuccessful.
The charges resulted from an investigation conducted by the United States Secret Service, the Dickson City Police Department, the Scranton Police Department, the Montoursville Police Department, and the Hemlock Township Police Department. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
The maximum penalty under federal law for each charge is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Luzerne County Man Sentenced to Seven Years’ Imprisonment for Methamphetamine and Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that William Heck, age 42, of Hazleton, Pennsylvania, was sentenced today by U.S. District Court Judge Malachy E. Mannion, to seven years’ imprisonment for possession with intent to distribute more than fifty grams of methamphetamine and an additional amount of fentanyl.
According to United States Attorney Gerard M. Karam, Heck previously pleaded guilty and admitted to possessing more than fifty grams of methamphetamine and additional amounts of fentanyl for distribution in the Hazleton area of Luzerne County in 2020. The charges stem from an incident on October 2, 2020, in which members of the Pennsylvania State Police served a search warrant at a residence in Hazleton, where Heck was living, and seized 226 grams of methamphetamine, 2,464 packets of fentanyl, $4,452 in U.S. currency, and other items of drug paraphernalia.
The charges resulted from an investigation conducted by the Pennsylvania State Police and the FBI Safe Streets Task Force. Assistant United States Attorney Robert J. O’Hara prosecuted the case.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Inmate at FCI Schuylkill Charged with Assault with A Dangerous Weapon and Possession of Contraband in PrisonRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared Sebaugh, age 35, an inmate at the Federal Correctional Institution, Schuylkill, in Minersville, Pennsylvania, has been indicted by a federal grand jury for assault with a dangerous weapon and possession of contraband in prison.
According to United States Attorney Gerard M. Karam, the indictment alleges that on February 20, 2023, Sebaugh assaulted another inmate with a prison-made weapon consisting of a combination lock attached to a cloth strap.
The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
The maximum penalty under federal law for each charge is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Native of Colombia Indicted on Illegal Reentry ChargeRead the Press Release
HARRISBURG, The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jair Alexander Peralta Vanegas, age 52, of Colombia, was indicted by a federal grand jury on a charge of Illegal Reentry.
According to United States Attorney Gerard M. Karam, the indictment alleges that on or about April 27, 2023, Peralta Vanegas was found in Lebanon County Pennsylvania after previously having been removed from the United States. The indictment also alleges that Peralta Vanegas had been removed from the United States through Alexandria, Louisiana, and reentered without first obtaining legal permission to do so.
The case was investigated by U.S. Immigration Customs and Enforcement (ICE) and the Pennsylvania State Police. Assistant U.S. Attorney David C. Williams is prosecuting the case.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Local Attorney Sentenced to 27 Months’ Imprisonment for Pandemic Relief Fraud, Mail Fraud and Tax EvasionRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 9, 2023, Jonathan Olivetti, age 43, of Philadelphia, Pennsylvania, was sentenced to 27 months imprisonment by United States District Court Judge Jennifer P. Wilson for wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.
According to United States Attorney Gerard M. Karam, between June 18, 2020 and February 2021, Olivetti, a licensed attorney, applied for two Paycheck Protection Program (PPP) loans and two Economic Injury Disaster Loans (EIDL) on behalf of Olivetti Law, LLC. Both loan programs were authorized or expanded by the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act -- a federal law enacted in March 2020 that provided emergency financial assistance to millions of Americans suffering financial difficulties from the economic impact of the COVID-19 pandemic.
With respect to the PPP loans, Olivetti allegedly made materially false representations by inflating the payroll of Olivetti Law, LLC in the on-line applications and received $41,600 based upon those false representations. In addition, Olivetti made application for two Economic Injury Disaster Loans (“EIDL”) which were to provide low-interest financing (including forgivable $10,000 advances) to small businesses experiencing substantial financial disruption resulting from the COVID-19 pandemic. Olivetti’s EIDL loan applications each sought approximately $62,500 on behalf of Olivetti Law, LLC. The applications contained inflated gross receipts of Olivetti Law and ultimately were not approved by the SBA.
Olivetti also stole approximately $91,991.28 from an estate that he represented. Additionally, between November 9, 2015, and July 15, 2020, Olivetti attempted to evade paying his taxes by hiding funds and providing false information to an Internal Revenue Officer.
Judge Wilson also ordered Olivetti to pay restitution in the amount of $21,800 to SBA, $20,800 to MBE Capital, $91,991.28 for the mail fraud offense, and the loss for the tax evasion offense of $133,269.81. Olivetti was ordered to report to the Bureau of Prisons on June 9, 2023.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The case was investigated by the Internal Revenue Service. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
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Cambria County Woman Charged with Conspiracy to Commit Health Care FraudRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Florentina Mayko, age 39, of Cambria County, Pennsylvania, was charged by criminal information with one count of conspiracy to commit health care fraud for defrauding Medicare and the U.S. Department of Health and Human Services between 2017 and 2019.
According to United States Attorney Gerard M. Karam, the information alleges that Mayko agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic opioid patients at medical clinics where she was the chief executive officer, including a group of clinics known as Pain Medicine of York or “PMY” (also known as All Better Wellness).
Mayko became the CEO of Pain Medicine of York around January 2018. Prior to that, Mayko served as Director of Operations of a group of medical practices known in the information as “Practice Group 1.” Mayko was hired to work at Practice Group 1 by an individual known in the information as Physician 1.
The owner of PMY, known as “PMY Owner” in the information, was friends with Physician 1. Physician 1 was imprisoned for health care fraud and federal tax offenses in mid-2017, at which point the operation of Practice Group 1 was transitioned to PMY. When Mayko was promoted to the position of CEO of PMY, her responsibilities did not materially change. From the time of her promotion onward, Mayko was in charge of the day-to-day management of PMY’s operations.
PMY had a practice, established in 2016 by Physician 1 and PMY Owner, of ordering multiple urine drug tests for each patient at every PMY office visit, despite a lack of medical necessity. The information alleges that, from mid-2017 onward, Mayko and PMY Owner were repeatedly confronted with information regarding the unlawful nature of the company’s UDT billing practices but continued to utilize the practice until search warrants were executed at PMY’s various locations in November 2019. PMY ceased operations soon thereafter.
It is alleged that PMY billed Medicare for more than $10 million in urine drug tests from mid-2017 through the end of 2019, and Medicare paid out over $4 million for these urine drug tests. The urine drug tests ordered by PMY were sent to an in-house laboratory at PMY whenever possible. As a result, when medically unnecessary tests were billed to Medicare, the proceeds from them went to PMY itself, according to the information.
The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration, and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma and Special Assistant U.S. Attorney Robert Smultkis are prosecuting the case.
The information also contains forfeiture allegations seeking properties located in Ocean City, Maryland and Myrtle Beach, South Carolina.
The maximum penalty under federal law for conspiracy to commit health care fraud is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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U.S. Attorney’s Office for the Middle District of Pennsylvania Recognizes the Second Annual National Fentanyl Awareness DayRead the Press Release
SCRANTON – The safety and wellbeing of our community is always of utmost importance, which is why the U.S. Attorney’s Office is publicizing the second annual National Fentanyl Awareness Day on Tuesday, May 9, 2023. This day is an effort to educate individuals around the dangerous threat that fentanyl poses to the safety of our communities.
United States Attorney Gerard M. Karam is raising public awareness about an urgent problem: people are dying at alarming rates due to illicitly manufactured fentanyl, a potent synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine. According to the Centers for Disease Control and Prevention, over 150 people die every day from overdoses related to synthetic opioids like fentanyl.
The U.S. Attorney’s Office is working every day to shut down drug traffickers and remove these drugs from our communities. Most recently, our office prosecuted Tarik Wilson, age 24, of Bensalem, PA, who was sentenced to 20 years in federal prison for conspiring to distribute fentanyl in Burks and Lebanon Counties, and for distributing fentanyl that resulted in the deaths of two individuals.
The Middle District also recently prosecuted brothers Jose Raymer Tejeda, age 38, and Edwin Tejeda, age 32, both of Wilkes-Barre, PA, who were sentenced to 188 months of imprisonment each, for running a drug trafficking conspiracy that distributed significant quantities of fentanyl and cocaine in the Wilkes-Barre region. One of the brother’s coconspirators distributed fentanyl to an individual who subsequently sold it to an individual who shortly after ingesting the fentanyl, overdosed, and died.
To mark National Fentanyl Awareness Day, a coalition of businesses, nonprofits and experts came together to create a series of one-hour virtual webinars with issue-area experts that will speak on an array of topics related to the illicit fentanyl crisis. All sessions are free of charge and open to the public. The series will include:
- What Parents Need to Know About Fentanyl Poisonings and Overdoses Time: 12-1p ET
- Fentanyl in Party Drugs: Harm Reduction Strategies Time: 1:30-2:30p ET
- The Illicit Fentanyl Crisis: Different Paths to Common Ground Time: 3-4p ET
- How Fentanyl Really Shows Up in Our Communities Time: 4:30-5:30p ET
- Predictable Patterns of Drug Overdose Deaths: Does Fentanyl Follow the Rules? Time: 6-7p ET
If you if you or someone you know is struggling with addiction there is help. Please contact the National Rehab Hotline at 1-866-210-1303 that is available around the clock, 365 days a year to help you through a substance abuse or mental health crisis.
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Former Scranton Police Sergeant Sentenced to Imprisonment for Federal Program FraudRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jeffrey J. Vaughn, age 50, a former patrol sergeant in the Scranton Police Department, was sentenced on May 4, 2023, to 6 months’ imprisonment and a 2-year term of supervised release by United States District Court Judge Robert D. Mariani for theft concerning programs receiving federal funds.
According to the United States Attorney’s Office, from approximately July 30, 2021, to April 22, 2022, Vaughn knowingly obtained by fraud over $5,000.00 in compensation that was paid to him for certain extra duty patrol shifts at local, Scranton-area, lower-income housing complexes that Vaughn claimed to work but did not in fact work. In all, the investigation found a total of 266 hours that Vaughn claimed to work patrolling the complexes but that he did not actually work. Additionally, Vaughn also failed to work several DUI roving patrol shifts (another category of overtime shifts available to Scranton Police Officers) for which he was likewise paid.
Judge Mariani also ordered Vaughn to pay restitution in the amount of $11,243.00 and to pay a fine of $2,000.00. He was also ordered to complete 50 hours of community service as a condition of his supervised release.
This case was investigated by the Scranton Federal Bureau of Investigation’s Public Corruption Task Force, which consists of members of the Pennsylvania State Police and the Pennsylvania Attorney General’s Office, and federal agents from the FBI and Internal Revenue Service. Assistant United States Attorneys Jeffery St John and Phillip J. Caraballo prosecuted the case.
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- Lebanon Man Sentenced to 20 Years’ Imprisonment for Sexually Exploiting A Child
Columbia County Man Sentenced for Threatening the President, Congressman Bennie Thompson, and A Federal JudgeRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Juan R. Sanchez, Chief Judge for the Eastern District of Pennsylvania, sentenced Robert Maverick Vargo, age 26, of Berwick, Pennsylvania, to 37 months in prison for threats against a sitting congressman, a federal judge, and the President of the United States.
According to United States Attorney Gerard M. Karam, in October of 2022, Vargo mailed a letter to United States Representative Bennie Thompson, threatening to kill him, his family, President Joseph Biden, and United States District Court Judge Robert D. Mariani. Vargo mailed the letter from Wilkes-Barre, Luzerne County, Pennsylvania to Congressman Thompson in Washington, D.C., with intent to intimidate and interfere with Congressman Thompson’s official duties. Congressman Thompson is the Chair of the Committee investigating the January 6, 2021, attack on the United States Capitol Complex. Vargo cited Thompson’s role as Chairman of that committee in making his threats. Vargo also invoked the name of domestic terrorist Timothy McVeigh, who bombed the Oklahoma City federal building in 1995.
Judge Sanchez noted Vargo’s lengthy criminal history and the disturbing nature of the threats in imposing the 37-month sentence. Upon release from prison, Vargo must serve three years on federal supervised release. Vargo’s federal sentence will begin after he finishes serving a three to six year term in state prison for a 2022 escape conviction.
The case was investigated by the U.S. Capitol Police, Protective Service Bureau and the Secret Service. Assistant U.S. Attorney Jenny P. Roberts prosecuted the case.
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Wormleysburg Man Sentenced for Theft from Federal Courthouse Construction SiteRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Gontaryk, age 48, of Wormleysburg, Pennsylvania, was sentenced to 17 months of imprisonment, to be followed by a three-year term of supervised release, and was ordered to pay $10,736.01 in restitution.
According to United States Attorney Gerard M. Karam, Gontaryk stole about $9,919.61 of construction materials, which belonged to the United States, from the construction site of the Sylvia H. Rambo U.S. Courthouse in Harrisburg, Pennsylvania, on October 11, 2021. The following day, he sold copper and brass construction materials that he had stolen at a metal scrapyard located in Pottsville, PA.
In March 2022, while on release pending trial for the foregoing theft, Gontaryk returned to the same location and committed another theft of construction materials worth about $816.40. He again sold the stolen materials at a scrapyard, this time in York, PA. Gontaryk was sentenced to 15 months of imprisonment for the first offense and two months for the second offense, resulting in the total sentence summarized above.
The case was investigated by the U.S. Department of Homeland Security, Federal Protective Service. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.
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Inmate Sentenced to 51 Months in Prison for Aggravated AssaultRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Judge Malachy E. Mannion sentenced Louis Borrero, age 39, an inmate at United States Penitentiary, Canaan, in Waymart, Pennsylvania, to 51 months in prison for assault on another inmate.
According to United States Attorney Gerard M. Karam, Borrero assaulted the inmate by slashing his face with a razor blade on July 16, 2021, at USP Canaan. The victim’s injuries required nine sutures. At the time of the assault, Borrero was serving a 324-month sentence for drug trafficking, robbery, and firearms violations.
The case was investigated by the Bureau of Prisons Special Investigation Section (SIS) and the Federal Bureau of Investigation (FBI). Assistant U.S. Attorney Sean A. Camoni prosecuted the case.
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