Middle District of Pennsylvania
Press releases recorded for this federal judicial district.
Lehighton Man Charged with Racist Internet ThreatsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Corbin Kauffman, age 30, of Lehighton, Pennsylvania, was charged by a criminal complaint on April 1, 2019, with interstate transmission of threats to injure the person of another.
According to United States Attorney David J. Freed, the complaint alleges that Kauffman posted threatening images and messages on a website called Minds.com on March 7, 2019. It further alleges that Kauffman used various aliases online to post hundreds of anti-semitic, anti-black, and anti-Muslim messages, images, and videos. Several of these posts included threats to various religious and racial groups, and one included a digitally created image of Kauffman aiming an AR-15 rifle at a congregation of praying Jewish men. Other posts allegedly expressed a desire to commit genocide and “hate crimes,” and called for or depicted images of the killing of Jewish people, black people, and Muslim people.
Kauffman also posted pictures of acts of vandalism he committed, including anti-semitic graffiti at a public park, and the defacement of a display case at the Chabad Jewish Center in Ocean City, Maryland with white supremacist and anti-semitic stickers.
“Pennsylvanians know all too well how dangerous these kinds of white supremacist threats can be,” said U.S. Attorney Freed. “The last thing we want is to see another tragedy like we saw at Tree of Life Synagogue in Pittsburgh, or at Al Noor Mosque in Christchurch, or at Emmanual African Methodist Episcopal Church in Charleston. We don’t know what might have happened, but we take these threats seriously, and I commend the FBI for their vigilance and quick action in this case.”
“If someone makes violent threats, we’re going to take them at their word and investigate accordingly,” said Michael T. Harpster, Special Agent in Charge of the FBI’s Philadelphia Division. “While the FBI does not and will not police ideology, we stand ready to intervene whenever threatening language crosses the line into illegal activity. As always, protecting the public is our highest priority.”
The case is being investigated by the U.S. Federal Bureau of Investigation. Assistant U.S. Attorney Sean A. Camoni is prosecuting the case.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 this offense is five years of imprisonment for each violation, a term of supervised release following imprisonment, and a fine. 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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Schuylkill County Man Sentenced to 64 Months’ Imprisonment for Money Laundering and Identity TheftRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 5, 2019, United States District Court Judge A. Richard Caputo sentenced Mario M. Valentine, age 35, of Shenandoah, Pennsylvania, to 64 months’ imprisonment and three years of supervised release, for money laundering and identity theft.
According to United States Attorney David J. Freed, from approximately January 2013 through May 2015, Valentine and his co-defendant, Carrie Aker, laundered over $218,000 of credit card fraud proceeds by using forged credit cards to purchase gift cards and other items, and then selling those items or converting them into cash. Valentine and Aker were charged with committing nearly $270,000 worth of credit card fraud, using forged credit cards that they created. Valentine also was convicted of using other individuals’ stolen identities during the course of his fraud. The defendants admitted to continuing their fraudulent activities, even after being confronted by law enforcement officials.
During Valentine’s sentencing, Judge Caputo determined that Valentine had lied under oath at an evidentiary hearing, warranting an enhanced sentencing guidelines calculation for his obstructive conduct. Judge Caputo emphasized the serious nature and extent of the offense, labeling it a “21st century crime.” Judge Caputo ordered Valentine to pay $269,575.35 in restitution to the victims of his crimes.
Valentine’s co-defendant, Carrie Aker, has pleaded guilty and is awaiting sentencing.
The investigation was conducted by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
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Justice Department Observes National Crime Victims’ Rights Week with Events Throughout the CountryRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania joins with the Justice Department to raise public awareness of victims’ rights in observance of National Crime Victims’ Rights Week, April 7-13, 2019.
Every year, millions of Americans are affected by crime. According to the most recent Bureau of Justice Statistic’s National Crime Victimization Survey, U.S. residents age 12 or older experienced 3.1 million violent victimizations and U.S. households experienced an estimated 13.3 million property crimes in 2017.
“Victims of crime deserve justice. This Department works every day to help them recover and to find, prosecute, and convict those who have done them harm,” said Attorney General William P. Barr. “During this National Crime Victims’ Rights Week, we pause to remember the millions of Americans who have been victims of crime and we thank public servants who have served them in especially heroic ways. This week the men and women of the Department recommit ourselves once again to ensuring that crime victims continue to have a voice in our legal system, to securing justice for them, and to preventing other Americans from suffering what they have endured."
“There is no greater honor for a prosecutor than to stand up and speak on behalf of victims of crime, or for those who can no longer speak for themselves,” said U.S. Attorney David J. Freed. “Far too often, the focus in our criminal justice system is on the accused and voices of victims go unheard. It is our duty to make sure that never happens. In the past few days, I have again had the opportunity to spend time with family members of opioid overdose victims, a group that remains far too large in the Middle District. Their grace in the face of tragedy and their commitment to helping save others from a similar fate continues to provide motivation for our team. We are proud to stand with and for victims of crime.”
Each year in April, the Department of Justice and United States Attorneys’ offices observe National Crime Victims’ Rights Week nationwide by taking time to honor victims of crime and those who advocate on their behalf. In addition, the Justice Department and U.S. Attorneys’ offices organize events to honor the victims and advocates, as well as bring awareness to services available to victims of crime. This year’s observance takes place April 7-13, with the theme: Honoring Our Past. Creating Hope for the Future.
The U.S. Department of Justice will host the Office for Victims of Crime’s annual National Crime Victims’ Service Awards Ceremony in Washington, D.C. on April 12, 2019, to honor outstanding individuals and programs that serve victims of crime.
The Department of Justice’s Office for Victims of Crime, within the Office of Justice Programs, leads communities across the country in observing National Crime Victims’ Rights Week each year. President Ronald Reagan proclaimed the first National Crime Victims’ Rights Week in 1981 to bring greater sensitivity to the needs and rights of victims of crime.
The Office of Justice Programs provides innovative leadership to federal, state, local, and tribal justice systems, by disseminating state-of-the art knowledge and practices across America, and providing grants for the implementation of these crime-fighting strategies. Because most of the responsibility for crime control and prevention falls to law enforcement officers in states, cities, and neighborhoods, the federal government can be effective in these areas only to the extent that it can enter into partnerships with these officers. More information about the Office of Justice Programs and its components can be found at www.ojp.gov. More information about Crime Victim’s Rights Week can be found at https://ovc.ncjrs.gov/ncvrw/. You may also contact the U.S. Attorney’s Middle District of Pennsylvania’s Victim Witness Program at (717) 221-4482.
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Allentown Man Pleads Guilty to Participating in Heroin Trafficking Conspiracy in Monroe CountyRead the Press Release
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andrew Perez, age 31, formerly of Allentown, pleaded guilty on April 8, 2019, before U.S. District Court Senior Judge A. Richard Caputo to conspiracy to distribute heroin.
According to United States Attorney David J. Freed, Perez admitted to participating in a conspiracy to distribute between 700 grams and one kilogram of heroin (which is equivalent to 28,000 to 40,000 individual doses of heroin), as well as additional amounts of crack cocaine, in the Monroe County area between May and July 2015. Perez was one of eleven individuals indicted by a grand jury in July 2015 and charged with conspiring to distribute heroin, powder cocaine and crack cocaine in the Monroe County area.
Judge Caputo ordered a presentence report to be completed. Sentencing will be scheduled at a later date.
The investigation was conducted by the Drug Enforcement Administration (DEA) and the Pocono Mountain Regional Police Department. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case was 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.
This case is also part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally-based strategies to reduce crime.
This prosecution is also part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). 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.
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 charge carries a mandatory minimum sentence of five years in prison. The maximum penalty under federal law is up to forty years in prison, a term of supervised release following imprisonment, and a fine. 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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Two Federal Inmates Charged with Possession of A WeaponRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that two United States Penitentiary, (“USP”) Lewisburg inmates were indicted separately by a federal grand jury on March 28, 2019, for possession of a weapon while in prison.
According to United States Attorney David J. Freed, Jermaine Ray, age 36, was found in possession of a homemade sharpened piece of plastic with a metal tip, commonly referred to as a “shank” that was designed to be a weapon on August 22, 2018.
Tony C. Knott, age 36, was found in possession of a homemade sharpened piece of plastic with a metal tip, commonly referred to as a “shank” that was designed to be a weapon on August 24, 2018.
The charges in both cases stem from an investigation by officers at USP Lewisburg and the Federal Bureau of Investigation. Assistant United States Attorney Geoffrey MacArthur and Special Assistant United States Attorney Michael P. Figgsganter are prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 defendant is facing a maximum of ten years of incarceration and a $250,000 fine. 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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Shamokin Man Sentenced to Four Years’ Imprisonment for Conspiring to Distribute HeroinRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Adam Poeth, age 33, of Shamokin, Pennsylvania was sentenced on March 28, 2019, by United States District Matthew W. Brann to 48 months’ imprisonment followed by a 4-year term of supervised release for conspiring to sell 100 grams or more of heroin, which is equivalent to approximately 4,000 individual doses of heroin.
According to United States Attorney David J. Freed, in August 2018, Poeth pled guilty to conspiring with others to distribute heroin. Co-defendant, Chad Snyder was sentenced to time-served followed by a 3-year term of supervised release on February 8, 2019. The final co-defendant, Frank Galasso, age 65, of Sunbury, Pennsylvania, is awaiting trial.
The investigation was conducted by the Berwick Police Department, the Pennsylvania State Police, and the Federal Bureau of Investigation. Assistant U.S. Attorney Alisan V. Martin prosecuted the case.
This case was 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.
This case was also brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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North Carolina Man Sentenced to Nine Years in Prison for Aiding in Armed Bank RobberyRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Rodrequis Council, age 33, of North Carolina, was sentenced to 108 months in prison followed by four years of supervised release on March 29, 2019, by U.S. District Court Judge Matthew W. Brann.
According to United States Attorney David J. Freed, Council previously pleaded guilty to aiding and abetting the armed bank robbery of the SPE Federal Credit Union in State College on August 22, 2017.
Marquis Buckley, age 41, of Virginia, pled guilty to committing the armed bank robbery on July 3, 2018, in the Eastern District of Virginia, where he also faced charges related to two other bank robberies in Virginia. Buckley was sentenced to 184 months in prison followed by five years of supervised release for his participation in the three robberies on October 3, 2018.
The matter was investigated by Ferguson Township Police Department, Penn State University Police, and the Federal Bureau of Investigation. Assistant U.S. Attorney Alisan V. Martin prosecuted the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Lackawanna County Man Indicted for Tax EvasionRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Stanley, age 40, of Dalton, Pennsylvania, owner of Nick Stanley Paving, Inc., was indicted on April 2, 2019, for tax evasion and structuring transactions to evade a reporting requirement.
According to United States Attorney David J. Freed, the indictment alleges that Stanley took affirmative steps to evade the payment of taxes while owing $1,062,312.10 for tax years 2005 to 2011.
The case was investigated by the Internal Revenue Service, Criminal Investigation Division. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.
Criminal Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 each offense charged is five years of imprisonment, a term of supervised release following imprisonment, and a fine. 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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Hazelton 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 Edward Gonzalez, age 30, of Hazelton, Pennsylvania, was indicted by a federal grand jury on April 2, 2019, for drug trafficking and firearms charges.
According to United States Attorney David J. Freed, the indictment alleges that Gonzalez possessed with the intent to distribute over 500 grams of cocaine and a quantity of marijuana on November 30, 2018, in Hazelton, Pennsylvania. The indictment also alleges that Gonzalez possessed a .40 caliber Smith & Wesson handgun in furtherance of drug trafficking.
The case is being investigated by the U.S. Drug Enforcement Administration (DEA) and the Pennsylvania State Police. Assistant U.S. Attorney Sean A. Camoni is prosecuting the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 total penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. 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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Federal Inmate Charged with Possession of Contraband in PrisonRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Samuel Serrano, age 24, a prisoner at the United States Penitentiary, (“USP”) Allenwood, was indicted on March 28, 2019, by a federal grand jury for possession of a controlled substance.
According to United States Attorney David J. Freed, Serrano was found in possession of ADB-FUBINACA, a synthetic form of marihuana, during a search conducted on April 12, 2017.
The charges stem from an investigation by officers at USP Allenwood and agents of the Federal Bureau of Investigation. Assistant United States Attorney Geoffrey MacArthur is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 defendant is facing a maximum of ten years of incarceration and a $250,000 fine. 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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Swiftwater Man Sentenced to Six Months’ Imprisonment for Tax EvasionRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Famularo, age 61, of Swiftwater, Pennsylvania, was sentenced on April 2, 2019, by United States District Court Judge James M. Munley to six months’ imprisonment to be followed by six months home detention, as well as a two-year term of supervised release, for income tax evasion spanning tax years 2012 through 2015.
According to United States Attorney David J. Freed, Famularo failed to report a total of $646,663.40 in income between tax years 2012 and 2015, and filed false Form 1040 Individual Income Tax Returns for each of tax years 2012, 2013, 2014 and 2015 resulting in a loss of $196,119 to the IRS. On November 26, 2018, Famularo pleaded guilty to a felony count of Income Tax Evasion that covered all four years of misconduct.
Judge Munley also ordered Famularo to pay restitution to the IRS of $196,119.
The case was investigated by the Internal Revenue Service’s Criminal Investigation. Assistant U.S. Attorneys Phillip J. Caraballo and Jeffery St. John prosecuted the case.
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Inmate at Federal Correctional Institute at Allenwood Pleads Guilty to Assault of Correctional OfficerRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Demetrius Catching, age 28, formerly of Lexington, Kentucky, and currently inmate at FCI Allenwood, pleaded guilty on April 2, 2019, before U.S. District Court Judge Robert D. Mariani to assault on a correctional officer.
According to United States Attorney David J. Freed, Catching admitted to punching a correctional officer during an altercation on March 7, 2016.
Judge Mariani ordered a presentence investigation report to be completed. Sentencing will be scheduled at a later date.
The matter was investigated by the Federal Bureau of Investigation (FBI) and the Bureau of Prisons Special Investigative Service. Assistant United States Attorney Robert J. O’Hara is 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 is up to eight years in prison, a term of supervised release following imprisonment, and a fine. 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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NEPA Doctor Sentenced to over 27 Years’ Imprisonment for Drug Distribution Resulting in Death, Money Laundering and Tax EvasionRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fuhai Li, age 54, of Milford, Pennsylvania, was sentenced to 330 months’ imprisonment followed by six years supervised release on April 3, 2019, by United States District Court Judge A. Richard Caputo for unlawfully prescribing oxycodone and other opioids to 23 former patients, including a Honesdale woman who died as a result of using the pills.
According to United States Attorney David J. Freed, Li was convicted by a jury on June 5, 2018 for drug distribution resulting in death, money laundering and tax evasion. Li unlawfully prescribed oxycodone to a pregnant woman outside the usual course of medical practice and not for a legitimate medical purpose. That woman gave birth to an opioid-dependent baby 11 days after Li prescribed her 120 oxycodone 30 milligram tablets. A neo-natal specialist testified that the baby spent ten days in intensive care withdrawing from the oxycodone prescribed to his mother by Li.
During the five-week trial before Senior U.S. District Court Judge A. Richard Caputo, prosecutors from the U.S. Attorney’s Office presented the testimony of 19 former patients and three former employees of Li, eight pharmacists, three other physicians, an expert on pain management, the medical records for 39 former patients of Li, and the testimony of federal law enforcement agents and investigators from the Drug Enforcement Administration (DEA) and its Diversion Division, and Internal Revenue Service (IRS) special agents.
Li owned and operated the Neurology and Pain Management Center in Milford, Pike County, Pennsylvania. Li was a physician licensed by the Commonwealth of Pennsylvania and authorized to prescribe Schedule II controlled substances for legitimate medical purposes and in the usual course of professional practice.
Li repeatedly prescribed oxycodone and other opioids outside the usual course of medical practice and not for a legitimate medical purpose.
Former patients testified that Li repeatedly prescribed them high doses of oxycodone and other opioids every month over several years without performing medical examinations and without verifying their prior medical treatment.
Evidence was presented that Li repeatedly falsified patient medical records and made material omissions in those records in an effort to legitimize the unlawful prescriptions.
Prosecutors presented evidence that between August 2011 and January 2015, Li wrote 26,985 prescriptions for Schedule II controlled substances, 99.37% of which were written for opioids. This included 18,115 prescriptions for oxycodone, of which 12,129 were written for oxycodone 30 milligrams, the highest dosage available in short acting oxycodone. Other opioids frequently prescribed by Li included methadone, OxyContin, hydrocodone and hydromorphone.
Former patients testified that they became dependent and addicted to opioids as a result of Li’s prescriptions. Evidence also established that Li prescribed high dose opioids to patients who he knew had recently completed drug rehabilitation and detoxification programs, resulting in those patients becoming addicted again to opioid pain medication.
Several former patients testified that they earned money by selling drugs prescribed for them by Li and used part of the money to buy heroin to support their own addiction. Some of those former patients also subsequently sold heroin on the streets of Pennsylvania and New Jersey.
One former female patient testified that she had sex with Li on almost every visit to his office during a four-year time period. Li prescribed that patient high doses of various opioids for approximately four years. Two additional former female patients testified to inappropriate sexual conduct by Li during office visits.
The jury also convicted Li of using two medical offices for the purpose of unlawfully prescribing opioids. Li’s first medical office was located at 104 Bennett Avenue in Milford, and the second office was located at 200 3rd Street in Milford.
DEA agents and investigators executed search warrants at Li’s Milford office and his residences in Milford and East Stroudsburg on January 29, 2015. Agents seized electronic medical records from Li’s office, and seized more than $1 million in cash, which was hidden under beds and in closets in his residences. Evidence at trial showed that many of Li’s patients paid cash for visits, drug screens, office tests, and injections.
The money laundering convictions related to Li’s use of criminal proceeds to pay off the mortgage on his East Stroudsburg residence on November 19, 2012, and to purchase his 200 3rd Street, Milford office on August 29, 2013. Li had $385,572.05 wired from a bank account funded in part by criminal proceeds to pay off the mortgage on the East Stroudsburg residence. He subsequently withdrew $158,699.30 from a bank account funded in part by criminal proceeds to purchase the Milford office.
Li was also convicted of tax evasion for the tax years 2011, 2012, and 2013. An IRS agent testified that Li underreported his taxable income for those years by more than $800,000.
The jury’s verdict also included the forfeiture to the United States of $1,030,960 in cash that was seized from Li’s two residences; $1,036,079.36 seized from various bank accounts; real property located at 200 3rd Street, Milford (Li’s medical office); and real property located at 4005 Milford Landing Drive, Milford. Judge Caputo signed a Preliminary Order of Forfeiture for these identified assets at the sentencing.
The four-year long investigation in this case was conducted by the Drug Enforcement Administration (DEA) and its Diversion Division, the Internal Revenue Service’s Criminal Investigation Division, and the Pike County District Attorney’s Office. Assistant U.S. Attorneys Michelle Olshefski, Francis P. Sempa and Evan Gotlob prosecuted the case.
This case was prosecuted as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and other opioids. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin and opioid 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 opioid trafficking offenses.
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 make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Stowe Man Sentenced to 18 Years’ Imprisonment for Child Exploitation OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Sylvia H. Rambo sentenced Hakeem James Hughes, age 30, of Stowe, Pennsylvania, to 216 months’ imprisonment followed by 15 years of supervised release for child exploitation offenses.
According to United States Attorney David J. Freed, Hughes previously pleaded guilty to using minors to produce child pornography. Hughes coerced and persuaded minors to engage in sexual acts with him, often providing them phones and electronic games in exchange, and video recorded the encounters.
This case was investigated by the U.S. Department of Homeland Security, Homeland Security Investigations, Child Exploitation/Human Trafficking Group. Assistant United States Attorney James T. Clancy 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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Seven Individuals Indicted and Arrested for Drug Distribution and Distribution Resulting in Death and Serious Bodily InjuryRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania, Cumberland County District Attorney M.L. “Skip” Ebert, and Dauphin County District Attorney Francis T. Chardo announced that a federal grand jury in Harrisburg indicted seven individuals on March 13, 2019, for conspiracy and possession with the intent to distribute heroin and fentanyl and distribution of heroin and fentanyl resulting in death.
According to United States Attorney David J. Freed, the indictment alleges that the drug trafficking conspiracy entailed kilogram quantities of heroin and fentanyl for offenses that took place between January 2015 and March 13, 2019, in Dauphin and Cumberland Counties. The following defendants were charged:
[1] Adrian Ortiz-Diaz, a/k/a “Nelsito,” age 23, of Harrisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and more than 100 grams of heroin; one count of distribution of fentanyl; two counts of distribution of heroin; one count of distribution of heroin and fentanyl resulting in death and serious bodily injuries of G.C., C.K., E.H.;
[2] Luis Jose Alicea-Solis, a/ka “Luisito,” age 24, of Harrisburg, is charged with one count of conspiracy to distribute and possess with intent to distribute heroin and fentanyl; one count of distribution of heroin and fentanyl resulting in death and serious bodily injuries of G.C., C.K., and E.H.; one count of possession with intent to distribute heroin;
[3] Efrain Correa Lopez, age 22, of Harrisburg, is charged with one count of conspiracy to distribute and possess with intent to distribute heroin and fentanyl; one count of distribution of heroin and fentanyl resulting in death and serious bodily injuries of G.C., C.K., and E.H.;
[4] Julio Landro-Cartagen, a/k/a “Fobo,” age 40, of Harrisburg, is charged with one count of conspiracy to distribute and possess with intent to distribute heroin and fentanyl; one count of distribution of fentanyl; one count of distribution of heroin;
[5] Jeremmy Trillo-Gelpi, age 23, of Harrisburg, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and more than 100 grams of heroin;
[6] Joan Trinta, a/k/a “Marie,” age 33, of Harrisburg, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and more than 100 grams of heroin; and
[7] Jonathan Trinta, a/k/a “Jungee,” age 23, of Harrisburg, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and more than 100 grams of heroin.
The case was investigated by the Drug Enforcement Administration, the Pennsylvania State Police, the United States Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, the Dauphin and Cumberland County Drug Taskforces, the Office of Attorney General, Bureau of Narcotics Investigations, the Mechanicsburg Police Department and the Elizabethtown Police Department. Assistant U.S. Attorney Daryl F. Bloom is prosecuting the case.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). 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.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 defendants range from 20 years to life imprisonment. (see attached) 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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United States Reaches Settlement with Harrisburg Millworks Llc Regarding Compliance with ADARead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced a settlement with Harrisburg Millworks LLC, the owner of The Millworks, Harrisburg, Pennsylvania. The agreement was reached under Title III of the Americans with Disabilities Act (“ADA”).
According to United States Attorney David J. Freed, the United States Department of Justice received a complaint that The Millworks was not accessible to individuals in wheelchairs. After an investigation with the owner’s complete cooperation, the United States Attorney’s Office found architectural barriers to access and violations of the relevant ADA Standards in The Millworks.
Under the terms of the agreement, The Millworks has agreed to remove those architectural barriers in their seating areas and lavatories. Any future alteration to The Millworks must also comply with federal disability law. The Millworks further agreed to pay a civil penalty of $6,000 to the United States for this ADA violation.
“Restaurants must ensure that their construction and operation comply with all requirements of the ADA, and that they provide equal access for all people,” said U.S. Attorney David J. Freed. “The Millworks quickly and cooperatively worked to address the ADA violations discovered during our investigation, which will enable all prospective patrons to dine at its establishment.”
Federal law requires public accommodations, including restaurants, to provide individuals with disabilities equal access to facilities. The ADA authorizes the U.S. Department of Justice and the U.S. Attorney’s Office to undertake investigations and periodic reviews of covered establishments. For more information on the ADA, visit www.ADA.gov.
This case was handled by Assistant United States Attorney Michael J. Butler.
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United States Attorney’s Office Marks Women’s History Month by Honoring the First and Post Recent Female Assistant United States Attorneys in the DistrictRead the Press Release
HARRISBURG – As we close Women’s History Month, United States Attorney David J. Freed and the United States Attorney’s Office for the Middle District of Pennsylvania honor the outstanding service and contributions of our female Assistant United States Attorneys.
Hired in 1979, Barbara Kosik Whitaker was the first female AUSA in the Middle District. The daughter of District Judge Edwin M. Kosik, Barbara graduated from Juniata College and the Dickinson School of Law. Barbara served the office faithfully until losing a hard-fought battle against breast cancer in 2011.
U.S. Attorney Freed also recognizes Sally A. Lied as our second female AUSA in the Middle District. Ms. Lied began her extensive career by serving on the Indiana staff of Robert F. Kennedy's presidential campaign in 1968. She then entered the Indiana University School of Law and obtained her JD in 1974. In 1975, Ms. Lied was the Assistant Deputy Secretary of Education for Pennsylvania, the first woman to hold that position. She was later promoted in 1978 to Deputy Attorney General. Ms. Lied joined the office in 1982, and served 20 years, retiring from federal service in 2000.
Sally A. Lied (left) and Barbara Kosik Whitaker (right) with colleagues.
As of March 2019, there are nine female AUSAs serving in the U.S. Attorney’s Office for the Middle District of Pennsylvania. In the past few years, the Middle District welcomed five new and exceptional women lawyers to the office:
- A National Association of Women Lawyers Recognition Award recipient, Tamara Haken, joined the office last Fall following her established career as an Assistant Enforcement Counsel for the Pennsylvania Gaming Control Board, a legal advisor for CURE International, Inc. and as an Adjunct Professor in the Business Law Department for Harrisburg Area Community College;
- Joanne Hoffman began her federal career almost 11 years ago in our office as a Paralegal Specialist. Ms. Hoffman attended Widener Law School’s evening degree program and was promoted in November 2018 to AUSA. Ms. Hoffman handles criminal prosecution of illegal reentry and defense of civil immigration detention cases;
- A University of Pennsylvania graduate, Alisan Martin served as an Assistant District Attorney in Philadelphia prosecuting drug crimes and violent felonies before returning to her hometown of Williamsport to serve as an AUSA in 2017;
- An alum of Rutgers University, Shana Priore began her career clerking for the Honorable Alexander H. Carver, III of the Superior Court of New Jersey. Ms. Priore then served as a Deputy Attorney General in New Jersey before joining our office in 2017;
- Jenny Roberts, a graduate of Villanova School of law, joined the office in 2016 after a 12-year career as an Assistant District Attorney in Blair and Luzerne Counties. Ms. Roberts serves as the Coordinator of the Financial Unit and the Asset Forfeiture Unit.
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U.S. Attorney’s Office Honors 25 Law Enforcement Officials in Awards Ceremony for Outstanding Efforts in Fighting CrimeRead the Press Release
Harrisburg – The United States Attorney’s Office for the Middle District of Pennsylvania announced that U.S. Attorney David J. Freed presented awards on Friday, March 22, 2019, to members of law enforcement agencies for their outstanding efforts in fighting crime.
“Cooperation among federal, state and local law enforcement is a key component in our mission to reduce crime and protect law-abiding citizens throughout the Middle District of Pennsylvania,” said U.S. Attorney Freed. “We are pleased and proud to recognize our colleagues who stand out for their bravery, dedication and service.”
The award recipients are being honored for their exceptional heroism, distinguished service, and outstanding contributions to cooperative law enforcement. Those honored at Friday’s ceremony included:
Nine members of the U.S. Marshals Taskforce received the Exceptional Heroism Award for their involvement in a shootout with a fugitive, which Deputy U.S. Marshal Christopher Hill was killed in the line of duty. Included in receiving this award was the family of U.S. Deputy Marshal Christopher Hill.
Three law enforcement members are receiving the Lifetime Service Award which recognized their many years of exemplary service to their agency:
- One Special Agent with the Drug Enforcement Agency (DEA);
- Task Force Officer of the PA State Police assigned to the FBI; and
- Wyoming County District Attorney’s Office Chief Detective David A. Ide.
Lebanon County First Assistant District Attorney Nichole Eisenhart received an Award For Outstanding Trial Advocacy by a Special Assistant United States Attorney for her contributions in connection with a large drug case in Lebanon County that resulted in numerous convictions and seizures of firearms and drugs.
Three law enforcement members received an Award For Outstanding Contributions to Cooperative Law Enforcement for significantly increasing cooperation among law enforcement agencies:
- York City Police Department Chief of Police Troy Bankert;
- Luzerne County District Attorney Stefanie J. Salavantis;
- Postal Inspector with the U.S. Postal Inspection Service
The following individuals received an Award For Distinguished Service for their exceptional work in complex investigations:
- DEA Special Agent Michael Neff;
- Federal Bureau of Investigation Special Agents Bruce Doupe, Gary Leone, and Larry Whitehead;
- Task Force Officer working with the FBI Hugh Earhart;
- Pennsylvania Department of Agriculture employees Walt Remmert, Charles “J.R.” Anderson, and George Minner; and
- Fairview Township Police Department Sergeant Mike Bennage.
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Two Indiana Men Plead Guilty to Armed Robbery of Scranton PharmacyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Coreon House, age 21, and Rashad Coleman, age 25, both of Indianapolis, Indiana, pleaded guilty on March 20, 2019, before United States District Court Senior Judge James M. Munley to armed robbery of a CVS Pharmacy in Scranton.
According to United States Attorney David J. Freed, House and Coleman admitted to the armed robbery of a pharmacy and brandishing a firearm in furtherance of a crime of violence, filed as a result of the armed robbery of the CVS Pharmacy, located on Moosic Street in Scranton, which occurred on May 21, 2018. House, Coleman and a third individual, Nicola Dunlap, age 21, also of Indianapolis, traveled from Indianapolis to the CVS Pharmacy in Scranton. Upon entering the pharmacy, House pointed a firearm at a CVS employee while Coleman acted as a lookout and Dunlap acted as a getaway driver. House and Coleman proceeded to take numerous bottles of pills from the pharmacy, including oxycodone, morphine and xanax. All three were apprehended a short time later after police stopped the vehicle in which they were traveling. All three were indicted by a grand jury on July 10, 2018.
Judge Munley ordered that presentence investigations be completed for House and Coleman. The charges against Dunlap are still pending.
The investigation was conducted by the Federal Bureau of Investigation, the Scranton Police Department 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 that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017, as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally-based strategies to reduce crime.
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 for the charge of armed robbery of a pharmacy under federal law is 25 years of imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. The charge of brandishing a firearm in furtherance of a crime of violence carries a mandatory minimum sentence of seven years, consecutive to any other sentence. 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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Pennsylvania Department of Education Agrees to Resolve Federal Civil Rights Investigation into Alternative Education Programs and Implement ReformsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle, Eastern, and Western Districts of Pennsylvania announced that the Pennsylvania Department of Education (PDE) has agreed to resolve a federal civil rights investigation into Pennsylvania’s system of alternative education programs, known as Alternative Education for Disruptive Youth (AEDY). Under Pennsylvania law, students in grades 6 through 12 can be referred to these programs for temporary placements when they meet certain statutory criteria. These programs are separate from students’ usual general education programs, and do not typically offer the same access to the instructional programs or activities.
According to United States Attorney David J. Freed, the United States Department of Justice received complaints that AEDY programs discriminated against students based on disability and failed to provide appropriate services to students who are learning English. In response, the Department of Justice partnered with United States Attorney’s Offices for the Middle, Eastern, and Western District of Pennsylvania to investigate PDE’s approval and oversight of these programs across Pennsylvania.
The investigation was conducted under Title II of the Americans with Disabilities Act, which prohibits state and local government entities, including schools, from discriminating based on disability. In addition, the Equal Educational Opportunities Act of 1974 prohibits a state from denying equal educational opportunity based on national origin by failing to take appropriate action to overcome language barriers that impede equal participation by its students in an instructional program.
Under the settlement agreement, PDE will ensure that students with disabilities receive individual assessments to determine whether their behavior results from a disability before they are placed in AEDY. The agreement also requires PDE to monitor whether students with disabilities in AEDY programs are timely transferred back to their home schools, guarantee that local educational agencies attempt appropriate interventions before referring students with disabilities to AEDY, and ensure that students are not placed in AEDY solely on the basis of disability.
In addition, the agreement will require Pennsylvania to ensure that local educational agencies establish a service plan for English learning (EL) students in AEDY to ensure that they receive appropriate language assistance services. PDE will also improve its process for receiving and responding to complaints from parents or others regarding AEDY programs, and revise its non-discrimination policies and data monitoring practices to comply with the EEOA and the ADA.
“Pennsylvania must ensure that children with disabilities are not placed in an alternative disciplinary program simply because they have a disability,” said United States Attorney Freed. “We applaud the Commonwealth of Pennsylvania for implementing numerous changes to its AEDY Programs already, which, coupled with this agreement, will improve the education of children with disabilities and give all children the opportunity to learn English in AEDY Programs.”
“Federal law does not allow schools to discipline students because of their disability, or to deprive them of an opportunity to learn English,” said United States Attorney William M. McSwain when announcing the resolution for the Eastern District of Pennsylvania. “This agreement protects their civil rights, and comes with laudable cooperation by the Commonwealth of Pennsylvania.”
“All students should be provided an opportunity to succeed and are entitled to learn in an educational environment free from discrimination,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “We commend PDE’s cooperation throughout our investigation and for its commitment to ensure that students with disabilities and English learners are not prevented from learning opportunities afforded to other students. All students should receive the lawfully-required help they need to participate equally in schools.”
This case was handled by Assistant United States Attorneys Michael J. Butler, MDPA, Michael S. Macko, EDPA, and Jennifer Andrade, WDPA, working jointly with the Department of Justice’s Education and Opportunities Section of the Civil Rights Division.
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Monroe County Woman Guilty of Participating in Sex Trafficking Conspiracy and Drug TraffickingRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jordan Capone, age 24, of Mt. Pocono, pleaded guilty on March 22, 2019, before U.S. District Court Judge Malachy E. Mannion, to participating in a sex trafficking conspiracy that involved using threats and coercion to force women to engage in prostitution in the Monroe County area between 2011 and 2014. Capone also pleaded guilty to possession with intent to distribute the drug “molly,” a form of MDMA.
According to United States Attorney David J. Freed, Capone admitted to being a member of the Black P-Stones, a street gang that engaged in sex trafficking and drug trafficking in the Stroudsburg area and the state of Maine. Members of the conspiracy advertised prostitutes on websites, transported the prostitutes, and rented hotel and motel rooms for the purpose of having the women engage in commercial sex acts with customers.
The prostitutes were threatened, physically assaulted, and provided drugs, including heroin, by members of the conspiracy to persuade them to engage or continue to engage in prostitution. Virtually all of the money earned by the prostitutes was turned over to the gang leaders, and the prostitutes were compensated with illegal drugs.
Capone admitted to selling “molly” between 2013 and 2017.
Judge Mannion ordered a pre-sentence investigation to be completed. Sentencing for Capone will be scheduled at a later date.
Capone was indicted along with others by a federal grand jury, as a result of an investigation by agents of the Federal Bureau of Investigation, investigators from the Pennsylvania State Police, Maine State Police, the Monroe County District Attorney’s Office, and local police in Monroe County. Assistant U.S. Attorneys Francis P. Sempa and Phillip Caraballo are prosecuting the case.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). 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.
This case was 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.
This case was also brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. 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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Kingston Man Sentenced to 78 Months’ Imprisonment for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Adam Gottstein, age 32, of Kingston, Pennsylvania, was sentenced to 78 months’ imprisonment and five years of supervised release by United States District Judge Malachy E. Mannion, for conspiring to distribute heroin, crack cocaine, and fentanyl.
According to United States Attorney David J. Freed, Gottstein pleaded guilty to conspiring to distribute controlled substances in Pennsylvania, between approximately September 2016 through February 2017. Gottstein admitted to working as a drug dealer and in the conspiracy, to transporting drug from New York to Pennsylvania for redistribution, and to trafficking in excess of 280 grams of crack cocaine, fentanyl, and in excess of 400 grams of heroin, the latter of which is the equivalent of 16,000 potentially fatal doses of heroin. Gottstein also admitted to possessing a firearm during the course of his offense, and to maintaining a drug house.
Gottstein was charged in June 2017 with 14 other individuals. All of his co-defendants have pleaded guilty, with 11 others having already been sentenced:
- Kassandra Martin of Wilkes-Barre, Pennsylvania, was sentenced to 60 months of imprisonment;
- Joshua Lenchick of Luzerne, Pennsylvania, was sentenced to 60 months of imprisonment;
- Kristyna Shotwell of Plymouth, Pennsylvania, was sentenced to 12 months and one day of imprisonment;
- Tanay Jones of Bronx, New York, was sentenced to a time served sentence of 19 days of imprisonment;
- William Waring of Bronx, New York, was sentenced to 60 months of imprisonment;
- John Maybank of Bronx, New York, was sentenced to 53 months of imprisonment;
- Siobhan Daniels, of Wilkes-Barre, Pennsylvania, was sentenced to 30 months of imprisonment;
- Luis Nevarez, of Bronx, New York, was sentenced to 60 months of imprisonment;
- Adonis Smith, of New London, Connecticut, was sentenced to 60 months of imprisonment;
- Cara Dubaskas, of Plymouth, Pennsylvania, was sentenced to a time served sentence of 7 months; and
- Chad Eckrote, of Plymouth, Pennsylvania, was sentenced to 3 years of probation.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Luzerne County Drug Task Force, and by the Kingston Police Department. Assistant U.S. Attorney Phillip J. Caraballo prosecuted the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case also was 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.
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Snyder County Man Charged with Conspiracy to Distribute over 100,000 Prescription Pain Pills Using Priority MailRead the Press Release
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clyde Eugene Snyder, age 71, of Mt. Pleasant Mills, Pennsylvania, was charged by criminal Information on March 18, 2019, with conspiracy to distribute over 100,000 Schedule IV prescription pain pills using the United States mail.
According to United States Attorney David J. Freed, the criminal information alleges that from April 2015 through April 11, 2017, Snyder and co-conspirators used the United States mail to distribute in excess of 100,000 Tramadol and Carisoprodol pain medication tablets to sellers and users of those controlled substances throughout the United States. The criminal information further alleges that Snyder received multiple international parcels from Germany containing Tramadol and Carisoprodol tablets, and he used his residence in Mt. Pleasant Mills, Pennsylvania to receive, store, and repackage the controlled tablets. It’s further alleged that after repackaging the drugs, Snyder mailed the tablets in United States Postal Service Priority Mail parcels to conspirators at locations throughout the United States, including Maryland, Ohio, Kansas, Nebraska, Florida, Texas, Colorado, Washington, and Alaska. Snyder and the conspirators communicated concerning shipments of Tramadol and Carisoprodol tablets using social media, including Facebook.
The Information charges Snyder with one count of conspiracy to distribute tablets containing the pain medications, Tramadol and Carisoprodol, listed under Schedule IV of the federal Controlled Substances Act.
The case was investigated by the U.S. Postal Inspection Service, Homeland Security Investigations, and the Pennsylvania State Police. Assistant U.S. Attorney George J. Rocktashel is prosecuting the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 this offense is five (5) years of imprisonment, a term of supervised release following imprisonment, and a fine. 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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Plymouth Man Sentenced to Three Months of Probation for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Chad Eckrote, age 26, of Plymouth, Pennsylvania, received a probationary sentence of three years on March 19, 2019, by United States District Judge Malachy E. Mannion, for conspiring to distribute heroin, crack cocaine, and fentanyl.
According to United States Attorney David J. Freed, Dubaskas pleaded guilty to conspiring to distribute controlled substances in Pennsylvania, from the summer of 2015 to the summer of 2016. Eckrote admitted to working as a drug dealer and in the conspiracy, to transporting drugs from New York to Pennsylvania for redistribution, and to trafficking in excess of 22.4 grams of crack cocaine, fentanyl, and in excess of 80 grams of heroin, the latter of which is the equivalent of 3,200 potentially fatal doses of heroin.
Eckrote was charged in June 2017 with 14 other individuals. All of his co-defendants have pleaded guilty, with 10 others having already been sentenced:
- Kassandra Martin of Wilkes-Barre, Pennsylvania, was sentenced to 60 months of imprisonment;
- Joshua Lenchick of Luzerne, Pennsylvania, was sentenced to 60 months of imprisonment;
- Kristyna Shotwell of Plymouth, Pennsylvania, was sentenced to 12 months and one day of imprisonment;
- Tanay Jones of Bronx, New York, was sentenced to a time served sentence of 19 days of imprisonment;
- William Waring of Bronx, New York, was sentenced to 60 months of imprisonment;
- John Maybank of Bronx, New York, was sentenced to 53 months of imprisonment;
- Siobhan Daniels, of Wilkes-Barre, Pennsylvania, was sentenced to 30 months of imprisonment;
- Luis Nevarez, of Bronx, New York, was sentenced to 60 months of imprisonment;
- Adonis Smith, of New London, Connecticut, was sentenced to 60 months of imprisonment; and
- Cara Dubaskas, of Plymouth, Pennsylvania, was sentenced to a time served sentence of 7 months.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Luzerne County Drug Task Force, and the Kingston Police Department. Assistant U.S. Attorney Phillip J. Caraballo prosecuted the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case also was 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.
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Federal Inmate Sentenced to 30 Months’ Imprisonment for Assault Resulting in Serious Bodily InjuryRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Robert D. Mariani sentenced Clayton Shinn, age 28, an inmate at United States Penitentiary, Canaan, in Waymart, Pennsylvania, to 30 months’ imprisonment on March 14, 2019, for assaulting another inmate resulting in serious bodily injury.
According to United States Attorney David J. Freed, Shinn and co-defendant, Jeffrey Mattox, assaulted another inmate on October 4, 2016, by repeatedly striking, punching and kicking the inmate, resulting in serious bodily injury.
Jeffrey Mattox pleaded guilty and is awaiting sentencing.
The case was investigated by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant United States Attorney Michelle Olshefski prosecuted the case.
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Federal Inmate Charged with Possession of A WeaponRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Niegel Broadus, age 23, an inmate at the United States Penitentiary, Allenwood, was indicted on March 14, 2019, by a federal grand jury for possession of a weapon.
According to United States Attorney David J. Freed, the indictment alleges that on October 8, 2018, Broadus was found in possession of a homemade sharpened piece of plastic, commonly referred to as a “shank,” that was designed to be used as a weapon.
The charges stem from an investigation by officers at USP Allenwood and agents of the Federal Bureau of Investigation. Assistant United States Attorney Alisan V. Martin is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 defendant is facing a maximum of five years of incarceration and a $250,000 fine. 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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Federal Inmate Charged with Assault on Correctional OfficerRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Duncan, age 54, a prisoner at the Federal Correctional Institution, Allenwood, was indicted on March 14, 2019, by a federal grand jury for assaulting a federal correctional officer.
According to United States Attorney David J. Freed, the indictment alleges that on November 26, 2018, Duncan struck and caused physical contact with a correctional officer resulting in bodily injury.
The charges stem from an investigation by FCI Allenwood and the Federal Bureau of Investigation. Assistant United States Attorney Alisan V. Martin is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 defendant is facing a maximum of twenty years of incarceration and a $250,000 fine. 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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Williamsport Man Indicted on Drug Trafficking and Firearms ChargesRead the Press Release
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Zakhary Wayne Pryer, age 39, of Old Lycoming Township, Pennsylvania, was indicted on March 14, 2019, by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney David J. Freed, the indictment alleges that Pryer distributed heroin and cocaine on five separate dates between October 12, 2018 and November 19, 2018. The indictment also alleges that on November 20, 2018, Pryer possessed with intent to distribute 50 grams or more of methamphetamine and additional amounts of heroin, cocaine, marihuana, and phencyclidine (PCP). The indictment also alleges that Pryer possessed three pistols in furtherance of his drug trafficking activities.
The case was investigated by the Pennsylvania State Police, the Lycoming County Narcotics Enforcement Unit, and the Federal Bureau of Investigation (FBI). Assistant United States Attorney George J. Rocktashel is prosecuting the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. 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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Monroe County Man Convicted of Sex and Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 15, 2019, Fredrick Brown, age 37, of Monroe County, Pennsylvania, was convicted on sex and drug trafficking charges after a four-day jury trial held before United States District Court Judge Malachy E. Mannion.
According to United States Attorney David J. Freed, the jury returned a verdict of guilty after approximately one and one half hours of deliberations. The evidence showed that between 2011 and 2014, Brown trafficked multiple women as prostitutes through force, fraud, threats of force, and coercion. Brown was also convicted of sex trafficking a 17-year-old minor. Brown worked mainly out of a hotel in Bartonsville, Pennsylvania, along with other Monroe County hotels, and transported his victims across state lines for the purposes of prostitution. Brown frequently used violent force and intimidation to compel his victims to engage in commercial sex acts.
Brown was also convicted of conspiracy to distribute and possession with intent to distribute over 280 grams of cocaine base, or “crack,” and possession with intent to distribute crack. The government presented additional evidence to show that Brown also gave his trafficking victims controlled substances such as Adderall, MDMA or “Molly,” and ecstasy to keep them awake and working to increase his profits.
The case was investigated by the U.S. Federal Bureau of Investigation. Assistant U.S. Attorneys Jenny P. Roberts and Sean A. Camoni are 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 For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
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 combined penalty under federal law for these offenses are a life term of imprisonment, a term of supervised release following imprisonment, and a fine. 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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Dominican Republic Man Sentenced to over Six Years’ Imprisonment for Drug TraffickingRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 14, 2019, United States District Court Judge James M. Munley sentenced Willis DeLaRosa-Baez, age 34, to 80 months’ imprisonment and a four-year term of supervised release, for conspiring to distribute heroin and crystal methamphetamine.
According to United States Attorney David J. Freed, DeLaRosa-Baez, his co-defendant, Daniel Silvestre-Ubri, and other individuals conspired to distribute heroin and crystal methamphetamine in Pennsylvania between February 4, 2016 and April 6, 2016. DeLaRosa-Baez admitted to supplying other drug dealers with narcotics, and to trafficking in excess of 2.6 kilograms of crystal methamphetamine and 3 kilograms of heroin, the latter of which is the equivalent of 120,000 potentially fatal doses of heroin.
DeLaRosa-Baez, a citizen of the Dominican Republic, entered the United States illegally and will be deported upon the conclusion of his sentence. He was indicted on May 17, 2016, and has remained in custody since his arrest on June 22, 2016. His co-defendant, Silvestre-Ubri, also has remained in custody since his arrest on March 22, 2018, pleaded guilty, and is awaiting sentencing.
The investigation was conducted by Homeland Security Investigations, the Pennsylvania Office of the Attorney General and the Pennsylvania State Police. Assistant United States 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
This case also was 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.
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17 Individuals Indicted and Arrested on Drug Trafficking and Firearms OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury in Harrisburg indicted 17 individuals in two separate indictments on March 13, 2019, for drug trafficking and firearms offenses.
According to United States Attorney David J. Freed, the indictment alleges that the drug trafficking conspiracy entailed kilogram quantities of cocaine hydrochloride sent from Puerto Rico through the United States Postal Service to Pennsylvania and being purchased in California and transported to Pennsylvania. The cocaine hydrochloride was then distributed to co-conspirators for distribution to customers in Dauphin, Northumberland, and Union Counties. It is also alleged that heroin and fentanyl were obtained from known and unknown sources and distributed to co-conspirators for distribution. It is further alleged that co-conspirators maintained apartments in Milton, Pennsylvania for the purpose of packaging, storing, and distributing heroin and cocaine hydrochloride.
The first indictment charges the following defendants for offenses that took place between March 1, 2017 and March 13, 2019, in Dauphin and Northumberland Counties:
[1] Kevin Caban Robles, age 29, of Harrisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine hydrochloride, more than one kilogram of heroin, and more than 40 grams of fentanyl; two counts of distribution of heroin; two counts of attempted possession with intent to distribute cocaine hydrochloride, one count of possession with intent to distribute fentanyl and cocaine;
[2] Reymond Nieves Hernandez, age 31, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than five kilograms of cocaine hydrochloride and more than one kilogram of heroin; two counts of attempted possession with intent to distribute cocaine hydrochloride;
[3] Ricarte Bristol Negron, a/k/a “Cando,” age 46, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and more than 100 grams of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride;
[4] Harold Maysonet Pagan, a/k/a “Chango,” age 25, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and more than 100 grams of heroin;
[5] Jamie Morales Rivera, age 27, of Wisconson, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride;
[6] Justo Melendez, a/k/a “Lobi,” age 38, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute an unspecified quantity of cocaine hydrochloride;
[7] Bradimir Aviles Hernandez, age 51, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute unspecified quantity of cocaine hydrochloride;
[8] Robert Pacheco, age 38, of Sunbury, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute an unspecified quantity of heroin.
The indictment also seeks forfeiture of approximately $149,990 in U.S. Currency seized from Alejandro Alvarez and Jose Garabito Mejia.
The second indictment charges the following defendants for offenses that took place between October 2016 and March 13, 2019, in Northumberland and Union Counties:
[1] Jose Miguel Guzman Ruiz, age 36, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride; one count of distribution of cocaine;
[2] Francisco Javier Ortiz Candelaria, a/k/a “Javi” a/k/a “Guavina,” age 34, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of distribution of heroin and cocaine; one count of distribution of heroin; one count of felon in possession of firearm; one count possession of firearm in furtherance of a drug trafficking crime;
[3] Ariel Diaz, a/k/a “A,” age 33, of Williamsport, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride; two counts of attempted possession with intent to distribute cocaine hydrochloride;
[4] Roberto Rodriguez Bristol, age 28, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute an unspecified quantity of cocaine; one count of possession of firearm in furtherance of a drug trafficking crime; one count of distribution of heroin and cocaine;
[5] Tony Orlando Garcia a/k/a “Honda,” age 40, of Northumberland, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride; one count of attempted possession with intent to distribute cocaine hydrochloride;
[6] Israel Gonzalez, Jr. a/k/a “Jigilo,” age 37, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; two counts of attempted possession with intent to distribute cocaine hydrochloride; one count of distribution of cocaine;
[7] Yarelis Seda, age 24, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute mor than 500 grams of cocaine hydrochloride and an unspecified quantity of heroin; one count of attempted possession with intent to distribute cocaine hydrochloride; one count of distribution of cocaine;
[8] Kimberly Roman Rivera, age 33, of Lewisburg, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute unspecified quantity of cocaine hydrochloride and heroin;
[9] Denny Fernandez-Molina, age 44, of Milton, PA, is charged with one count of conspiracy to distribute and possess with intent to distribute unspecified quantity of cocaine hydrochloride and heroin; four counts of distribution of cocaine.
The case was investigated by the Drug Enforcement Administration, the Pennsylvania State Police, the United States Postal Inspection Service, the Milton Police Department, the Buffalo Valley Regional Police Department, the Internal Revenue Service, Criminal Investigation, the Dauphin, Montour and Northumberland Counties Drug Taskforces, the Office of Attorney General, Bureau of Narcotics Investigations. The U.S. Marshal Service assisted in the arrests of the defendants. Assistant U.S. Attorney Daryl F. Bloom is prosecuting the case.
This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). 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.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 defendants range from 20 years to life imprisonment. (see attached) 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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Hershey Man Sentenced to More Than 12 Years in Prison on Bankruptcy Fraud and Loan Fraud ChargesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Jay Jackson, age 59, formerly of Hershey, Pennsylvania, was sentenced to 145 months’ imprisonment and three years’ supervised release by U.S. District Court Judge Sylvia H. Rambo on multiple bankruptcy fraud, wire fraud, false statement, aggravated identity theft, and money laundering charges. Judge Rambo also ordered Jackson to pay $1,567, 275 in restitution and $3,000 in special assessments.
According to United States Attorney David J. Freed, Jackson pleaded guilty on November 3, 2017, to an Indictment charging him with twelve counts of wire fraud, five counts of bankruptcy fraud, nine counts of false bankruptcy declarations, and two counts of aggravated identity theft. The Indictment alleged Jackson defrauded his creditors, the Bankruptcy Court for the Middle District of PA, and his wife by filing seven Chapter 13 and 11 bankruptcy petitions, five of which under Jackson’s name, and two under his wife’s name without her knowledge or consent. The petitions contained false information regarding Jackson’s income, assets, and employment, and were filed in order to postpone multiple Sheriff’s sales of his Hershey residence. Jackson filed the last two petitions on June 3, 2015, and January 19, 2017, under his wife’s name after the Bankruptcy Court barred Jackson from filing any further petitions for two years on May 28, 2015.
Thereafter, Jackson also pleaded guilty on March 13, 2018, to a two count Information charging him with wire fraud and money laundering. The Information alleged Jackson perpetrated a bogus business venture, loan fraud scheme between 2007 and 2017 that defrauded 22 victims out of approximately $1.7 million. According to the Information, Jackson registered a corporation by the name of INTEX Building Materials Group, Inc. (INTEX BMG) with the Pennsylvania Department of State in 2007, listing himself as the sole shareholder and Chief Executive Officer of the company. Jackson defrauded his victims by convincing them he had the backing of Brookstone Partners, a New York City capital investment company, to lend him millions of dollars to acquire companies that manufactured building products. Jackson induced his victims into giving him loans to pay for his personal expenses, including his children’s college tuition, while they awaited consummation of the deal with Brookstone. Jackson promised his victims huge returns on what were supposed to be short-term loans. Jackson also provided copies of what he claimed to be e-mails from Brookstone principals that falsely represented the INTEX BMG deal was real.
In reality, INTEX BMG was a “paper” company that did not hold any significant assets, didn’t have any paid employees, and never generated any income. In order to deceive his victims, Jackson established bogus email accounts under the assumed identities of Brookstone principals and drafted fake e-mails from them. Jackson provided his victims a variety of explanations as to why the INTEX BMG did not go “live” in order to lull them into not taking action against him. Jackson would repeatedly blame the protracted delays upon the Internal Revenue Service (IRS), the U.S. Security and Exchange Commission (SEC), various state regulators and the Canadian government. Many of the victims of Jackson’s loan fraud scheme were from Central Pennsylvania.
“Thieves and fraudsters use many different methods to separate honest citizens and businesses from their hard-earned money, most often for no other reason than simple greed,” said U.S. Attorney Freed. “The brazen fraud in this case attempted to use the legal Bankruptcy process to continue to line his own pockets. I commend the fine work of our partners at IRS-Criminal Investigations and the FBI for achieving some measure of justice for Jackson’s victims.”
"The bankruptcy system is based on debtors fully disclosing their assets and liabilities,” said Guy Ficco, Special Agent in Charge of IRS Criminal Investigation. “When someone intentionally files a petition with the bankruptcy court that contains false information, they are engaging in criminal activity. The Special Agents of IRS Criminal Investigation will continue working with our law enforcement partners on these types of cases to help preserve the integrity of the bankruptcy system."
"Michael Jay Jackson blatantly abused the bankruptcy process," said Michael T. Harpster, Special Agent in Charge of the FBI's Philadelphia Division. "By breaking the law in an attempt to hide, and hold on to, his assets, he's instead cost himself dearly, losing his very freedom. The FBI will continue to investigate and hold accountable those who engage in such financial fraud."
The case was investigated by the Harrisburg Offices of the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation. Assistant United States Attorney Kim Douglas Daniel prosecuted the case.
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The U.S. Attorney’s Office for the Middle District of Pennsylvania Takes Part in Largest-Ever Nationwide Elder Fraud SweepRead the Press Release
HARRISBURG – Attorney General William P. Barr and U.S. Attorney David J. Freed today announced the largest coordinated sweep of elder fraud cases in history, surpassing last year’s nationwide sweep. The cases during this sweep involved more than 260 defendants from around the globe who victimized more than two million Americans, most of them elderly.
- Omoefe Okoro, age 48, a citizen of Canada, was charged in the Middle District of Pennsylvania. Okoro and others are alleged to have engaged in an attorney “collection scam” in Ontario, Canada, and elsewhere. In particular, Okoro and his co-conspirators are alleged to have conducted a scheme in which they contacted businesses and individuals, including elderly victims, and requested, among other things, to collect an outstanding debt. The suspects, posing as the third party, then sent a counterfeit check to the victim for deposit and requested that the victim wire funds to an account overseas, typically in Japan, South Korea, or China. Canada surrendered Okoro to the United States on Aug. 29, 2018. Okoro is currently scheduled for trial on May 6, 2019.
“Crimes against the elderly target some of the most vulnerable people in our society,” Attorney General William P. Barr said. “But thanks to the hard work of our agents and prosecutors, as well as our state and local partners, the Department of Justice is protecting our seniors from fraud. The Trump administration has placed a renewed focus on prosecuting those who prey on the elderly, and the results of today’s sweep make that clear. Today we are announcing the largest single law enforcement action against elder fraud in American history. This year’s sweep involves 13 percent more criminal defendants, 28 percent more in losses, and twice the number of fraud victims as last year’s sweep. I want to thank the Department’s Consumer Protection Branch, which led this effort, together with the Department’s Criminal Division, the more than 50 U.S. Attorneys’ offices, and the state and local partners who helped to make these results possible. Together, we are bringing justice and peace of mind to America's seniors.”
“Perpetrators of Elder Abuse and Elder Financial Fraud purposefully choose their victims, hoping that they will be unable or unwilling to ask for help, using ever more sophisticated methods to support their scams,” said U.S. Attorney Freed. “We are proud to join our efforts today with those of our colleagues in Washington and throughout the nation, and to work with our state and local colleagues to bring federal resources to tackling this persistent problem.”
The Department took action in every federal district across the country, through the filing of criminal or civil cases or through consumer education efforts. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused alleged losses of millions of more dollars than last year, putting the total alleged losses at this year’s sweep at over three fourths of one billion dollars.
The charges are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Since President Trump signed the bipartisan Elder Abuse Prevention and Prosecution Act (EAPPA) into law, the Department of Justice has participated in hundreds of enforcement actions in criminal and civil cases that targeted or disproportionately affected seniors. The Justice Department has likewise conducted hundreds of trainings and outreach sessions across the country since the passage of the Act.
Do not remain silent if you were a victim of financial fraud, speak out and tell someone. Find the right reporting agency by going to Elder Abuse Resource Roadmaps: elderjustice.gov/roadmap or call the Victim Connect Hotline at 1-855-4Victim.
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A fact-sheet with technical-support fraud case information can be found here.
A fact-sheet with cases on mass mailing fraud can be found here.
A fact-sheet with examples of a few elder fraud cases involving extradition in which the Office of International Affairs played a substantial role can be found here.
Two Luzerne County Men Plead Guilty to Armed Bank RobberyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2019, Gerald Pambianco, age 29, of Plains Township, Pennsylvania, and Derek Spaide, age 26, of Hanover Township, Pennsylvania, pleaded guilty before United States District Court Judge Malachy E. Mannion to armed robbery of the Luzerne National Bank in Plains Township.
According to United States Attorney David J. Freed, Pambianco and Spaide admitted to the armed bank robbery and brandishing firearms in furtherance of a crime of violence of the Luzerne National Bank in Plains Township on May 16, 2018. Pambianco and Spaide traveled to the Luzerne National Bank, where Spaide placed a t-shirt over his face, entered the bank, pointed a rifle at a bank employee and demanded money. Approximately $8,204 was taken in the robbery. Spaide then entered a vehicle driven by Pambianco, who drove away from the bank and engaged in a high-speed vehicle chase with police.
The investigation was conducted by the Federal Bureau of Investigation, the Pennsylvania State Police, the Plains Township Police Department, and the Hanover Township Police Department. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017, as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally-based strategies to reduce crime.
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 for the armed bank robbery charge under federal law is 25 years of imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. The charge of brandishing a firearm in furtherance of a crime of violence carries a mandatory minimum sentence of seven years, consecutive to any other sentence. 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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Lackawanna County Man Charged with Possession of Illegal Firearm SilencersRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph Kamosky, age 36, of Damascus, Pennsylvania, was indicted by a federal grand jury for possession of illegal firearm silencers.
According to United States Attorney David J. Freed, the indictment alleges that Kamosky possessed three illegally-made firearm silencers on or about October 25, 2018, in Scranton, Pennsylvania.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Scranton Police Department. Assistant United States Attorney Jeffery St John is prosecuting the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 these offenses is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. 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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U.S. Attorney Requests Opioid Prescribers to Review Their Prescription PatternsRead the Press Release
Harrisburg—The U.S. Attorney’s Office for the Middle District of Pennsylvania has asked more than 300 doctors to review their opioid prescriptions patterns, as part of its ongoing effort to combat the opioid epidemic. In a letter sent last week, U.S. Attorney David J. Freed informed each of the providers that their opioid prescribing patterns for Medicare Part D patients appears to be significantly different from peers within the same medical specialties. The U.S. Attorney refers the prescribers to educational materials on the opioid crisis prepared by the U.S, Drug Enforcement Administration; the Centers for Disease Control and Prevention; the U.S. Department of Health and Human Service; and the U.S. Food and Drug Administration.
“Beyond criminal and civil enforcement efforts, I am committed to help educate prescribers regarding the dangers of excessive opioid use and the consequences,” said U.S. Attorney Freed. “I strongly urge prescribers to utilize all resources available, including the Pennsylvania Prescription Drug Monitoring Program (PDMP), to ensure that they are doing all they can to reduce serious prescription opioid abuse, while maintaining patient access to appropriate pain medications.”
A recent DEA report found that, in 2017, more than 5,450 people died in the Commonwealth from drug overdoses. That equates to 43 deaths per 100,000 Pennsylvanians or nearly twice the national average of 22 overdose deaths per 100,000 persons. Between 2015 and 2017 drug overdose deaths in Pennsylvania increased 65 percent. In 2017, 1,093 Pennsylvanians died due to a prescription opioid overdose and 2,065 people died from heroin overdoses. The CDC notes that 3 out of 4 heroin users abused prescription opioids before turning to heroin.
The U.S. Attorney’s Office has made no determination, at this time, that prescribers who receive these letters have violated the law. Nor is the U.S. Attorney suggesting that the prescriptions written are not medically appropriate.
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Lancaster County Man Pleads Guilty to Burglary of A Pharmacy and Firearm OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 4, 2019, Henry Morales, age 24, of Lancaster, Pennsylvania, pleaded guilty before United States Magistrate Judge Susan E. Schwab to conspiracy and burglary of a pharmacy, conspiracy and possession of stolen firearms, and possession of firearms as a convicted felon.
According to United States Attorney David J. Freed, on January 16, 2018, Morales and his three codefendants broke into the Medicine Shop in Lebanon and stole cough syrup and Viagra. Approximately thirty minutes later, the defendants then broke into the Horseshoe Pike Gunshop in Palmyra by throwing a cinder block through a glass window and stole twelve firearms and an antique firearm.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lebanon and Palmyra Police Departments. Assistant United States Attorney Scott R. Ford is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017, as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally-based strategies to reduce crime.
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 for these offenses is 55 years of imprisonment, a term of supervised release following imprisonment, and a fine. 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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New York Man Sentenced to 63 Months’ Imprisonment for $1.4 Million Dollar International Fraud SchemeRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Prince Edosa, age 54, formerly of Brooklyn, NY, and a dual citizen of both Nigeria and the United States, was sentenced on February 27, 2019, by Chief U.S. District Court Judge Christopher C. Conner to 63 months’ imprisonment for his role in international consumer fraud schemes.
According to United States Attorney David J. Freed, Edosa pleaded guilty in May 2017 to conspiracy and mail fraud charges. Edosa and nine codefendants were indicted in January 2013, and charged with multiple counts of conspiracy, mail fraud, wire fraud, and money laundering. The charges stemmed from the defendants’ perpetration of bogus sweepstakes winnings, advance fee and internet purchase schemes between 2002 and 2010 that defrauded hundreds of consumers across the United States. A substantial portion of the fraud proceeds was diverted to Canada, Nigeria, and Romania by the defendant and his conspirators. Edosa owned and operated three MoneyGram and two Western Union outlets in Brooklyn between 2004 and 2009, and used the MoneyGram and Western Union money transfer systems to launder the fraud victims’ proceeds. Edosa stipulated the losses sustained by 410 victims totaled $1,458,224.
Edosa was a fugitive from justice for more than four years until his arrest in New York, NY in October 2017. Three codefendants including his wife, Susan Osagiede, have been arrested, convicted and sentenced. Six other defendants remain fugitives.
Chief Judge Conner also ordered Edosa to pay $668,525 in restitution.
The case was investigated by the Harrisburg Office of the U.S. Postal Inspection Service. Assistant U.S. Attorney Kim Douglas Daniel is prosecuting the case.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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.
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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New York Man Sentenced to 63 Months’ Imprisonment for $1.4 Million Dollar International Fraud SchemeRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Prince Edosa, age 54, formerly of Brooklyn, NY, and a dual citizen of both Nigeria and the United States, was sentenced on February 27, 2019, by Chief U.S. District Court Judge Christopher C. Conner to 63 months’ imprisonment for his role in international consumer fraud schemes.
According to United States Attorney David J. Freed, Edosa pleaded guilty in May 2017 to conspiracy and mail fraud charges. Edosa and nine codefendants were indicted in January 2013, and charged with multiple counts of conspiracy, mail fraud, wire fraud, and money laundering. The charges stemmed from the defendants’ perpetration of bogus sweepstakes winnings, advance fee and internet purchase schemes between 2002 and 2010 that defrauded hundreds of consumers across the United States. A substantial portion of the fraud proceeds was diverted to Canada, Nigeria, and Romania by the defendant and his conspirators. Edosa owned and operated three MoneyGram and two Western Union outlets in Brooklyn between 2004 and 2009, and used the MoneyGram and Western Union money transfer systems to launder the fraud victims’ proceeds. Edosa stipulated the losses sustained by 410 victims totaled $1,458,224.
Edosa was a fugitive from justice for more than four years until his arrest in New York, NY in October 2017. Three codefendants including his wife, Susan Osagiede, have been arrested, convicted and sentenced. Six other defendants remain fugitives.
Chief Judge Conner also ordered Edosa to pay $668,525 in restitution.
The case was investigated by the Harrisburg Office of the U.S. Postal Inspection Service. Assistant U.S. Attorney Kim Douglas Daniel is prosecuting the case.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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.
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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Harrisburg Man Indicted for Drug Trafficking and Firearm OffensesRead the Press Release
HARRISBURG -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Terrance Harden, age 27, of Harrisburg, Pennsylvania was indicted on February 27, 2019, by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney David J. Freed, the indictment alleges that Harden possessed with the intent to distribute fentanyl and cocaine on May 31, 2018, in Harrisburg, and possessed a loaded 9mm handgun in furtherance of drug trafficking as a convicted felon.
The case was investigated by the Harrisburg Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Johnny Baer is prosecuting the case.
This case was brought as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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 this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. 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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Five Previously Deported Aliens Charged with Illegal ReentryRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that five previously deported aliens were indicted separately on February 27, 2019, by a federal grand jury for illegal reentry into the United States. These matters arose in counties throughout the District including Bradford, Columbia, Cumberland, Luzerne, and York.
According to United States Attorney David J. Freed, Leovijildo Mitra-Hernandez, age 38, of Mexico, was previously deported from the United States to Mexico in July 2008. He is alleged to have illegally reentered the United States again sometime after July 2008, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.
Jose Luis Ochoa-Arevalo, age 38, of El Salvador, was previously deported from the United States to El Salvador in February 2008. He is alleged to have illegally reentered the United States sometime after February 2008, and was found in the United States in Columbia County, Pennsylvania after eluding examination or inspection by immigration officers.
Jose Antonio Rascon-Romero, age 30, of Mexico, was previously deported from the United States to Mexico in May 2012. He is alleged to have illegally reentered the United States sometime after May 2012, and was found in the United States in Bradford County, Pennsylvania after eluding examination or inspection by immigration officers.
Miguel Diaz-Palma, age 45, of Mexico, was previously deported from the United States to Mexico in October 2011. He is alleged to have illegally reentered the United States sometime after October 2011 and was found in the United States in Wilkes Barre, Luzerne County, Pennsylvania after eluding examination or inspection by immigration officers.
Tony Hernan Rengifo-Rosas, age 53, of Peru, was previously deported from the United States to Peru in September 2001. He is alleged to have illegally reentered the United States sometime after September 2001, and was found in the United States in Lemoyne, Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
These cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorneys James T. Clancy and Joanne Hoffman are prosecuting the cases.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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.
Defendants face a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine. 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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Scranton Man Guilty of Producing Child PornographyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lawrence Stone, age 64, of Scranton, pleaded guilty on February 21, 2019, before U.S. District Court Judge Malachy E. Mannion to producing child pornography.
According to United States Attorney David J. Freed, Stone admitted to persuading two minor victims to engage in sexually explicit conduct for the purpose of producing images of the conduct. Stone committed the offense between 2010 and 2014, in Lackawanna County.
Judge Mannion ordered a presentence investigation to be completed. Sentencing will be scheduled at a later date.
The case was investigated by the Federal Bureau of Investigation and the Scranton Police Department. Assistant United States Attorney Francis P. Sempa 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 For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
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 offense is 30 years’ imprisonment, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of 15 years’ 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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Columbia County Man Charged with Distribution of Heroin and Fentanyl Resulting in DeathRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that James Mark Minichella, age 23, of Catawissa, Pennsylvania, was indicted on February 19, 2019, by a federal grand jury for drug distribution resulting in death. The case was unsealed following the arrest of the defendant.
According to United States Attorney David J. Freed, the indictment alleges that on or about August 11, 2017, Minichella knowingly and intentionally distributed and possessed with intent to distribute heroin and fentanyl causing the death of another person.
The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton, the Wyoming County District Attorney’s Office, and the Wyoming County Detectives. United States Attorney Michelle Olshefski 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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.
In this case, the maximum penalty under the federal statute for drug distribution resulting in death is life imprisonment. The maximum penalty for possession with intent to distribute a controlled substance is 20 years imprisonment and a $1,000,000 fine. 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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U.S. Attorney’s Office for the Middle District of Pennsylvania Collects over $20 Million on Behalf of U.S. Taxpayers in Fiscal Year 2018Read the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that the Middle District of Pennsylvania collected $20.2 million in criminal and civil actions in Fiscal Year 2018. Of this amount, $4 million was collected in criminal actions and $16 million was collected in civil actions. The $20.2 million collected in FY 2018 represents approximately double the appropriated budget for the office.
Additionally, the U.S. Attorney’s Office in the Middle District of Pennsylvania worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $1.1 million in cases pursued jointly by these offices. Of this amount, $14,637 was collected in criminal actions and $1.1 million was collected in civil actions.
In November 2018, the Middle District of Pennsylvania received $70 million as part of the settlement in U.S. v. MoneyGram International, Inc. as a result of a Deferred Prosecution Agreement including a forfeiture settlement. MoneyGram will be charged by information for knowingly and intentionally aiding and abetting wire fraud and willfully failing to implement an effective anti-money laundering program. Forfeiture of the $70 million will be processed administratively by the United States Postal Inspection Service, and the district will be credited for an out of court forfeiture settlement. MoneyGram was involved in consumer fraud schemes perpetrated by corrupt MoneyGram agents and others. In the fraud scams, which generally targeted the elderly and other vulnerable groups, perpetrators contacted victims in the United States and falsely posed as victim’s relatives in urgent need of money, falsely promised large cash prizes, or promised items for sale over the internet at deeply discounted prices. The perpetrators required the victims to send funds through MoneyGram’s money transfer system.
As a whole, the Justice Department collected nearly $15 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2018. The $14,839,821,650 in collections in FY 2018 represents is nearly seven times the appropriated $2.13 billion ($2,136,750,000) budget for the 94 U.S. Attorneys’ offices.
“The men and women of the U.S. Attorneys’ offices across the country work diligently, day in and day out, to see that the citizens of our nation receive justice. The money that we are able to recover for victims and this country as a whole is a direct result of their hard work,” Director James A. Crowell, IV, Executive Office for U.S. Attorneys.
“The men and women of the United States Attorney’s Office for the Middle District of Pennsylvania are dedicated to the protection of our fellow law-abiding citizens, whether we are battling the scourge of drugs and violent crime or attacking scams designed to defraud government agencies,” said U.S. Attorney Freed. “I am pleased that our collection efforts both in the District and nationwide have far exceeded our cost to the taxpayers”.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws. In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, the Department of Health and Human Services, the Internal Revenue Service, the Small Business Administration and the Department of Education.
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Montgomery County Man Guilty of Producing Child PornographyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Omar Santiago-Muniz, age 28, of Pottstown, Pennsylvania, pleaded guilty on February 21, 2019, before U.S. District Court Judge Robert D. Mariani to production of child pornography.
According to United States Attorney David J. Freed, Santiago-Muniz admitted that in June-July 2017, he enticed and persuaded two minors, ages 9 and 10, from Schuylkill County, to engage in sexually explicit conduct for the purpose of producing images of such conduct, and that he used a cell phone and the internet to commit the crimes.
Judge Mariani ordered a presentence investigation to be completed. Sentencing will be scheduled at a later date.
The case was investigated by Homeland Security Investigations, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, and the Schuylkill County District Attorney’s Office. Assistant United States Attorney Francis P. Sempa 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 For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
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 offense is 30 years’ imprisonment, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of 15 years’ 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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Scranton Man Guilty of Unlawfully Importing Synthetic Cannabinoids from ChinaRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Verkitus, age 56, of Scranton, Pennsylvania, pleaded guilty before U.S. District Court Judge Malachy E. Mannion to unlawfully importing synthetic cannabinoids from China between November 2015 and September 2016.
According to United States Attorney David J. Freed, Verkitus admitted to ordering via the internet and receiving parcels containing synthetic cannabinoids on a monthly basis. In September 2016, postal inspectors intercepted two parcels from Hong Kong and Guangdong, China, intended for Verkitus, and a subsequent court-authorized search revealed that the parcels contained synthetic cannabinoids. The parcels were labeled as “plastic accessories” and “car tools kits” to disguise their true contents.
Judge Mannion ordered a presentence investigation to be completed. Sentencing will be scheduled at a later date.
The case was investigated by the Drug Enforcement Administration, the United States Postal Service, and Scranton Police. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The maximum penalty under federal law for this offense is 20 years in prison, a term of supervised release following imprisonment, and a fine. 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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Scranton Funeral Home Director Pleads Guilty to Tax EvasionRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Al T. Hughes, age 60, of Scranton, Pennsylvania, pleaded guilty on February 7, 2019 before United States District Court Judge James M. Munley to tax evasion.
According to United States Attorney, David J. Freed, Hughes admitted to diverting approximately $892,000 in corporate receipts to his personal benefit, and failed to report the diverted receipts as income on his federal tax returns. The resulting tax loss to the United States is approximately $231,000. Hughes also admitted that he began diverting corporate receipts in 2009 and continued through 2014, and that he cashed hundreds of customer checks, intended for payment of funeral home services, at various financial institutions, including a check cashing service in Scranton. Hughes diverted corporate receipts from four area funeral homes, including the Thomas J. Hughes Funeral Home, the Eagan-Hughes Funeral Home, the McGoff-Hughes Funeral Home, and the Davies & Jones Funeral Chapel.
The investigation was conducted by the Criminal Investigation Division of the Internal Revenue Service – Scranton Office. Assistant United States Attorney Michelle Olshefski is 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.
In this case, the maximum penalty under federal law for the crime of tax evasion is 5 years in prison, a term of supervised release following imprisonment, and a fine. 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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Franklin County Man Sentenced to 25 Years’ Imprisonment for Drug Trafficking and Firearms OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Michael Cobb, age 49, of Waynesboro, Pennsylvania was sentenced on February 6, 2019, by United States District Judge Sylvia H. Rambo to 300 months’ imprisonment followed by a 6-year term of supervised release after his conviction on firearms possession and drug trafficking offenses.
According to United States Attorney David J. Freed, in April 2018, a federal jury convicted Cobb of three counts of unlawful possession of five separate firearms and of being a previously convicted felon who was not permitted to possess firearms. The jury also found Cobb guilty of possession with intent to distribute cocaine hydrochloride (powder cocaine), cocaine base (crack cocaine), and heroin.
In imposing the 25-year sentence, Judge Rambo found Cobb to be an armed career criminal and a career offender. She imposed the 25-year sentence on each of the six counts concurrently and also ordered the sentence to run concurrent with a 41- to 100-year sentence Cobb received in the Franklin County Court of Common Pleas for conduct related to his federal charges.
The investigation was conducted by the Waynesboro Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorneys James T. Clancy and Carlo D. Marchioli prosecuted the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
The case also is 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.
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Luzerne County Man Sentenced to over 15 Years’ Imprisonment for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Ramon De Leon-Pineda, age 34, of West Hazelton, Pennsylvania, was sentenced on February 5, 2019, to 188 months’ imprisonment by United States District Court Judge Robert D. Mariani on drug trafficking charges.
According to United States Attorney David J. Freed, Pineda had previously pled guilty to conspiracy to distribute and possess with intent to distribute over 100 grams of heroin, over 28 grams of cocaine base, or “crack,” and a quantity of powder cocaine. One hundred grams of heroin is the equivalent of approximately 4,000 individual doses of heroin. Pineda was the target of a Drug Enforcement Administration investigation that has resulted in criminal charges against 16 individuals, 13 of whom have pled guilty so far.
The government presented evidence to demonstrate that Pineda was the leader of a criminal organization involving more than five people, that Pineda had shot an unknown victim in a restaurant in Wilkes-Barre, and that he threatened at least one dealer who could not pay a debt. Pineda also operated a stash house to store drugs and a gun in Wilkes-Barre. Additionally, Pineda engaged in a six-on-one assault on another inmate while awaiting sentencing at Lackawanna County Prison.
This sentence was the result of a multi-year investigation, in part driven by multiple wiretaps, conducted by the U.S. Drug Enforcement Administration, Wilkes-Barre Police Department, and Pennsylvania State Police. Assistant U.S. Attorney Sean A. Camoni is prosecuting the case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
This case was 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.
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Luzerne County Man Guilty of Firearms OffenseRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Stephani Taylor, age 26, of Plymouth, Pennsylvania, pleaded guilty on February 1, 2019, to using a firearm in connection with a drug trafficking crime before U.S. District Court Judge Malachy E. Mannion.
According to United States Attorney David J. Freed, Taylor admitted to stealing firearms and exchanging them for bundles of heroin between December 2016 and September 2017, in Luzerne County.
Taylor’s codefendant, Michael Wilson, pleaded guilty on January 30, 2019, to distributing heroin and unlawfully possessing firearms in furtherance of drug trafficking.
The case was investigated by special agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Kingston Police. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.
Judge Mannion ordered a presentence investigation to be completed. Sentencing will be scheduled at a later date.
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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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 is life imprisonment, a term of supervised release following imprisonment, and a fine for using or possessing a firearm in connection with a drug trafficking offense. There is also a mandatory minimum sentence of five years’ imprisonment for the firearms charge. 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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