Middle District of Pennsylvania
Press releases recorded for this federal judicial district.
York Man Pleads Guilty to Health Care FraudRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nagy Mohamed Abdelhamed, age 68, of York, Pennsylvania, pleaded guilty before U.S. District Court Judge John E. Jones to health care fraud for his fraudulent receipt of Medicaid and SNAP (Supplemental Nutritional Assistance Program, formerly known as Food Stamp) benefits.
According to United States Attorney David J. Freed, Abdelhamed admitted he applied for Medicaid and SNAP benefits with the York County Assistance Office in August 2014 even though he owned a four bedroom residence in York, a gas station in York, a 2008 Mercedes Benz E350 automobile, received $1,124 a month in Social Security disability benefits, and held approximately $58,500 in eight different bank accounts.
On August 22, 2014, Abdelhamed sold his gas station for $172,883 and deposited $87,016 of the sales proceeds into a bank account. Abdelhamed did not notify the York County Assistance Office of the sale or his receipt of the sales proceeds. Abdelhamed continued to receive Medicaid and SNAP benefits into 2018 and as a result, fraudulently obtained approximately $29,337 in benefits, including approximately $20,000 in Medicaid benefits.
Abdelhamad agreed the loss in the case was $29,337, and to make full restitution as ordered by the Court.
No date has yet been scheduled for sentencing pending preparation of a presentence report.
The matter was investigated by the Harrisburg Offices of the Federal Bureau of Investigation and the Health and Human Services Office of Inspector General. Assistant U. S. Attorney Kim Douglas Daniel 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 for this offense is 10 years 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 60 Months’ Imprisonment for Cocaine TraffickingRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 8, 2019, United States District Court Judge Robert D. Mariani sentenced Luis Santos, age 51, of New York, to 60 months’ imprisonment and a three-year term of supervised release, for conspiring to possess with the intent to distribute cocaine.
According to United States Attorney David J. Freed, Santos, his co-defendant, Rafael Lora, and other individuals conspired to import nearly a kilogram of cocaine from the Dominican Republic to Hazleton, Pennsylvania. After being charged and released on pretrial supervision, Santos was arrested attempting to enter Canada bearing false identification documents. He was charged and convicted in the Northern District of New York for that offense.
Santos was a citizen of the Dominican Republic and obtained permanent residency in the United States. However, as a result of this conviction, he is subject to potential deportation.
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 investigation was conducted by Homeland Security Investigations, the U.S. Postal Inspectors, Customs and Border Patrol, and other state and local law enforcement agencies. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
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Mountain Top CPA Charged with Money Laundering and Tax EvasionRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Adam Kamor, age 43, of Mountain Top, Pennsylvania, was charged in a criminal information on February 1, 2019, with money laundering and tax evasion.
According to United States Attorney David J. Freed, the information alleges that Kamor worked as a Certified Public Accountant and operated the accounting business Decker Accounting LLC in Wilkes-Barre, Pennsylvania. From October 2014 to January 2018, Kamor allegedly embezzled approximately $1,384,000 from one of his clients, a non-profit organization. Kamor allegedly used the embezzled funds for his own personal benefit.
The information also alleges that Kamor failed to report a total of $804,365.73 in income between tax years 2014 ($110,607.08), 2015 ($315,224.71), and 2016 ($378,533.94). Kamor allegedly filed false Form 1040 Individual Income Tax Returns for each of those tax years.
The case was investigated by the Internal Revenue Service’s Criminal Investigations Division. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.
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 25 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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Monroe County Man Guilty in Black P-Stone’s Heroin Trafficking ConspiracyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Arthur Taylor, age 36, of Tobyhanna, Pennsylvania, pleaded guilty on February 1, 2019, before U.S. District Court Judge Malachy E. Mannion to participating in a drug trafficking conspiracy.
According to United States Attorney David J. Freed, Taylor participated in a drug trafficking conspiracy that was responsible for distributing more than 100 grams of heroin (equivalent to more than 4,000 retail bags), marijuana, crack cocaine, percocet, and molly in the Poconos and in the state of Maine beginning in 2010 and for several years thereafter.
Taylor admitted to being a member of the Black P-Stones, a street gang whose male members were “beaten-in” to the gang and whose female members were” sexed-in” to the gang. Taylor and other P-Stones obtained heroin and other drugs from suppliers in New York and distributed them to others in Monroe County and in Maine. The P-Stones used females to transport the drugs to Maine.
Judge Mannion ordered a pre-sentence investigation to be completed. Sentencing for Taylor will be scheduled at a later date.
Taylor was indicted by a federal grand jury in January 2018, as a result of an investigation by the Federal Bureau of Investigation, the Pennsylvania State Police, local and state police in Maine, the Monroe County District Attorney’s Office, and local police in Monroe County. Assistant U.S. Attorney Francis P. Sempa 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 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 this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. The offense also carries a mandatory minimum sentence of 10 years in prison. 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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Madison Township Man Pleads Guilty to Theft from the United StatesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 31, 2019, Timothy Scheitlin, age 43, of Madison Township, Pennsylvania, entered a guilty plea before U.S. District Court Judge Malachy E. Mannion to one count of theft of government funds.
According to United States Attorney David J. Freed, Scheitlin was employed at the Tobyhanna Army Depot from on or about January 2014 until February 2017, and part of Scheitlin’s job duties included collecting monies from vending machines. During the course of his employment, Scheitlin stole over $1,000 from the vending machines at the Tobyhanna Army Depot.
The case was investigated by the Army Criminal Investigation Division. Assistant U.S. Attorney Jenny P. Roberts 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. At the time of the sentencing hearing, the Court will determine the amount of loss to Tobyhanna Army Depot.
The maximum penalty under federal law for this offense 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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Luzerne County Man Sentenced to 15 Years’ Imprisonment for Receiving Child PornographyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Portanova, age 28, of West Hazleton, Pennsylvania, was sentenced to 15 years’ imprisonment by Senior U.S. District Court Judge James M. Munley for receiving child pornography.
According to United States Attorney David J. Freed, Portanova previously admitted that he used his cell phone to receive images and videos of child pornography using a file-sharing network on the internet. Portanova committed the offense between August 2017 and October 30, 2017, in Luzerne County.
Portanova committed the offense after having been convicted of dissemination and possession of child pornography in Luzerne County in 2014.
Judge Munley also ordered Portanova to serve 10 years on supervised release following his prison sentence, pay a special assessment of $5,100, comply with the restrictions of the Sex Offender Registration and Notification Act, and receive sex offender treatment.
The investigation was conducted by Homeland Security Investigations and the Luzerne County District Attorney’s Office. Assistant United States Attorney Francis P. Sempa 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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Luzerne County Man Guilty of Drug Trafficking and Firearms OffensesRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Wilson, age 25, of Hanover Township, Luzerne County, Pennsylvania, pleaded guilty on January 30, 2019, to distributing heroin and unlawfully possessing firearms in furtherance of drug trafficking before U.S. District Court Judge Malachy E. Mannion.
According to United States Attorney David J. Freed, Wilson admitted to distributing heroin in Luzerne County for a five-to-six month time period in 2017, and to accepting firearms as payment for heroin and exchanging firearms with a heroin supplier between December 2016 and September 2017.
Judge Mannion ordered a presentence report to be completed. Sentencing in the case will be scheduled at a later date.
The charges stemmed from an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Kingston 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.
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 offense. Wilson faces up to 20 years in prison for the drug offense. Under federal law, the sentence imposed for the firearms offense must run 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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Five Individuals Indicted for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that William Terron, age 35, of Reading, Francheska Quinones, age 26, of Reading, Amanda Boyle, age 36, of Sweet Valley, Rudolph Ford, age 30, of Olyphant, and Adam Holcomb, age 35, of Shickshinny, Pennsylvania were indicted on December 11, 2018, by a federal grand jury for conspiring to distribute methamphetamine, heroin and cocaine in Northeastern Pennsylvania. The indictment was unsealed following the arrests of the defendants.
According to United States Attorney David J. Freed, the indictment alleges that defendants conspired to distribute more than 500 grams of methamphetamine, more than 100 grams of heroin, and more than 500 grams of cocaine in Schuylkill, Luzerne and Lackawanna Counties between January 2017 and the present. One hundred grams of heroin is the equivalent of approximately 4,000 individual doses of heroin.
The matter was investigated by the Bureau of Alcohol, Tobacco and Firearms (ATF), the Pennsylvania State Police, the Kingston Police Department, the Luzerne County Drug Task Force, and the Pennsylvania Office of Attorney General. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and 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 for the charge under federal law is up to life in prison, a term of supervised release following imprisonment, and a $10,000,000 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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Sixteen 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 sixteen previously deported aliens were indicted separately on January 16 and 30, 2019, by a federal grand jury for illegal reentry into the United States. These matters arose in counties throughout the District including Adams, Cumberland, Dauphin, Lackawanna, Lebanon, and York.
According to United States Attorney David J. Freed, Juan Conrado Gonzalez-Martinez, age 47, of Mexico, was previously deported from the United States to Mexico six times, the most recent being in August 2012. He is alleged to have illegally reentered the United States again sometime after August 2012, and was found in the United States in Lackawanna County, Pennsylvania after eluding examination or inspection by immigration officers.
Isaias Flores-Lagunes, age 30, of Mexico, was previously deported from the United States to Mexico in October 2016. He is alleged to have illegally reentered the United States sometime after October 2016, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Teresa Cruz-Campos, age 51, of Mexico, was previously deported from the United States to Mexico in December 2012. He is alleged to have illegally reentered the United States sometime after December 2012, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Oscar Virgen-Mejia, age 36, of Mexico, was previously deported from the United States to Mexico in November 2018. He is alleged to have illegally reentered the United States sometime after November 2018, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Martin Cuellar-Perez, age 34, of Mexico, was previously deported from the United States to Mexico in September 2009. He is alleged to have illegally reentered the United States sometime after September 2009, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Ermes Alexander Diaz-Nolasco, age 34, of El Salvador, was previously deported from the United States to El Salvador in November 2017. He is alleged to have illegally reentered the United States sometime after November 2017, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Adelmo Morales-Deleon, age 36, of Guatemala, was previously deported from the United States to Guatemala in May 2013. He is alleged to have illegally reentered the United States sometime after May 2013, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Antonio Diego Cerano, age 44, of Mexico, was previously deported from the United States to Mexico in April 2010. He is alleged to have illegally reentered the United States sometime after April 2010, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Jesus Flores-Hernandez, age 27, of Mexico, was previously deported from the United States to Mexico in May 2014. He is alleged to have illegally reentered the United States sometime after May 2014, and was found in the United States in Lebanon County, Pennsylvania after eluding examination or inspection by immigration officers.
Estela Lento-Santiago, age 30, of Mexico, was previously deported from the United States to Mexico in December 2018. He is alleged to have illegally reentered the United States sometime after December 2018, and was found in the United States in Lebanon County, Pennsylvania after eluding examination or inspection by immigration officers.
Benito Ruiz-Quiroz, age 40, of Mexico, was previously deported from the United States to Mexico in April 2010. He is alleged to have illegally reentered the United States sometime after April 2010, and was found in the United States in Lebanon County, Pennsylvania after eluding examination or inspection by immigration officers.
Enoe Davila-Tenorio, age 43, of Mexico, was previously deported from the United States to Mexico in February 2016. He is alleged to have illegally reentered the United States sometime after February 2016, and was found in the United States in Lebanon County, Pennsylvania after eluding examination or inspection by immigration officers.
Apolonio Robles-Jimenez, age 60, of Mexico, was previously deported from the United States to Mexico in July 2013. He is alleged to have illegally reentered the United States sometime after July 2013, and was found in the United States in Dauphin County, Pennsylvania after eluding examination or inspection by immigration officers.
Pedro Meza-Martinez, age 30, of Mexico, was previously deported from the United States to Mexico in April 2010. He is alleged to have illegally reentered the United States sometime after April 2010, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.
Jose Refugio Gonzalez-Bonilla, age 25, of Mexico, was previously deported from the United States to Mexico in July 2013. He is alleged to have illegally reentered the United States sometime after July 2013, and was found in the United States in Dauphin County, Pennsylvania after eluding examination or inspection by immigration officers.
Mario Ruiz-Ruiz, age 30, of Mexico, was previously deported from the United States to Mexico in April 2010. He is alleged to have illegally reentered the United States sometime after April 2010, and was found in the United States in Adams County, Pennsylvania after eluding examination or inspection by immigration officers.
Under federal law, defendants face a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine.
These cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney James T. Clancy is 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.
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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Luzerne County Man Pleads Guilty to Distributing Heroin and FentanylRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeffrey Abney, age 28, of Sugar Notch, Pennsylvania, pleaded guilty on January 10, 2019, before U.S. District Court Judge Malachy E. Mannion to distribution and possession with intent to distribute heroin and fentanyl.
According to United States Attorney David J. Freed, Abney admitted to distributing heroin and fentanyl in July 2018 in Luzerne County. Investigators made a number of purchases of packets containing heroin laced with fentanyl from Abney, and then obtained a search warrant for Abney’s residence in Sugar Notch, where additional amounts of heroin and fentanyl were found.
Judge Mannion ordered a presentence report to be completed. Sentencing will be scheduled at a later date.
The investigation was conducted by the Bureau of Alcohol, Tobacco and Firearms, who were assisted by the Kingston 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.
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.
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 20 years’ 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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Former Greenfield Township Sewer Authority Manager Indicted for Clean Water Act Violations and Wire FraudRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Bruce Evans, Sr., age 65, former Greenfield Township Sewer Authority Manager, and his son, Bruce Evans, Jr., age 37, both of Greenfield Township, Pennsylvania were indicted on January 8, 2019 by a federal grand jury for multiple violations of the Clean Water Act. Evans, Sr. is also charged with multiple counts of wire fraud.
According to United States Attorney David J. Freed, the indictment alleges that Evans, Sr. was a Greenfield Township Supervisor, a Greenfield Township Sewer Authority Board Member, and Manager of the Greenfield Township Sewer Authority. Evans, Jr. was an employee of both Greenfield Township and the Greenfield Township Sewer Authority. It is alleged that on various dates between April 2013 and December 2017, Evans, Sr. and Evans, Jr. failed to operate and manage the municipality’s waste water treatment plant in accordance with regulations and limitations specified in a permit issued by the Pennsylvania Department of Environmental Protection (PADEP) and the Environmental Protections Agency (EPA). The permit required that the permittee at all times maintain in good working order, and properly operate and maintain all facilities and systems, which were installed and used by the permittee to achieve compliance with the terms and conditions of the permits. It is also alleged that as a result of such failures, pollutants were discharged in violation of the permit.
The indictment further alleges that Evans, Sr. engaged in a scheme to defraud the Greenfield Township Sewer Authority by fraudulently converting funds and property of the Sewer Authority for his own personal benefit and for the benefit of a family member, including unlawful payments for a personal cell phone, fueling of personal vehicles, educational expenses, and unlawful use of Greenfield Township Sewer Authority labor.
The charges stem from an investigation jointly conducted by the Environmental Protection Agency, the Pennsylvania Department of Environmental Protection, and the Federal Bureau of Investigation. Assistant United States Attorney Michelle Olshefski 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 guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the Clean Water Act violations are punishable by up to 3 years’ imprisonment and a sliding scale for fines of $5,000 to $25,000 per violation, per day. The maximum penalty under the Wire Fraud statute is 20 years’ imprisonment and a $250,000 fine. Each crime also carries a term of supervised release following 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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York Man Sentenced to 72 Months’ 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 on January 23, 2019, United States District Court Judge Yvette Kane sentenced Quran Smallwood, age 24, of York, Pennsylvania to 72 months’ imprisonment for drug trafficking and firearms offenses.
According to United States Attorney David J. Freed, Smallwood distributed approximately 2 grams of heroin on February 15, 2017, in York. Two grams of heroin is the equivalent of approximately 80 individual doses of heroin. Smallwood also admitted to possessing the 9mm Glock loaded with twenty 9mm caliber cartridges during and in relation to his drug trafficking activities.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the York County Drug Task Force, the York City Police Department, York County Adult Probation Department, and the York County District Attorney’s Office. Assistant U. S. Attorney Meredith A. Taylor 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. 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.
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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Monroe County Man Sentenced to More Than 12 Years in Prison for Heroin and Sex TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamiell Sims, age 30, of Monroe County, Pennsylvania, was sentenced on January 17, 2019, to 151 months’ imprisonment by U.S. District Court Judge Malachy E. Mannion, for participating in a conspiracy that forced or coerced women to engage in prostitution in northeastern Pennsylvania, and for distributing heroin on four separate occasions in Monroe County.
According to United States Attorney David J. Freed, Sims, who used the street name “Millz,” previously pleaded guilty to conspiring with others to commit sex trafficking by force, fraud, and coercion between 2011 and June 2014, and to distributing heroin on four occasions between September 19, 2016 and October 6, 2016.
Sims’s conviction and sentence resulted from an investigation into the activities of a street gang known as the Black P-Stones. The Black P-Stones would “beat-in” male gang members to the gang and female members were “sexed-in” to the gang. The Black P-Stones obtained heroin in New York and distributed the heroin in Stroudsburg and locations in the state of Maine. Couriers were used to transport heroin from New York to Maine.
Females were “sexed-in” to the gang by being forced to engage in sex with male gang members; recruited and coerced to engage in prostitution; advertised as adult escorts on a website; provided with heroin and other drugs; and placed in various area hotels/motels to work as prostitutes. Male gang members used threats, force, drugs, and intimidation to coerce females to engage in prostitution.
Judge Mannion also ordered the defendant to serve five years of supervised release following his prison sentence. Sims must also comply with sex offender registration and notification requirements.
The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, the Maine State Police, the Monroe County District Attorney’s Office, and local police in Monroe County. Assistant U.S. Attorney Francis P. Sempa prosecuted 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 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 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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Monroe County Man Sentenced to Five Years in Prison for Role in Heroin ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Young, age 39, of Stroudsburg, Pennsylvania, was sentenced on January 23, 2019 by Senior U.S. District Court Judge James M. Munley to five years’ imprisonment and three years on supervised release for his role in a Monroe County-based conspiracy that was responsible for distributing heroin and cocaine during a three-year time period.
According to United States Attorney David J. Freed, Young previously pleaded guilty to committing the offense between 2012 and 2015. Young admitted to conspiring with others to obtain the drugs from a supplier in Patterson, New Jersey, then transport the drugs to Monroe County where they were sold to sub-distributors and customers. Young admitted to making at least five trips to Patterson to obtain multiple “bricks” of heroin. Each “brick” of heroin has 50 bags. The amount of heroin obtained by Young was equivalent to approximately 3,000-4,000 retail bags.
In imposing the sentence, Judge Munley noted the dangerous impact of heroin trafficking on the people of our communities.
Young was one of seven people charged by a federal grand jury in a superseding indictment in March 2015. The others charged—Eddie Pace, Shawnette Isaac, Daryl Trent, William Young, Catherine Abbey, Myron Owens, and Anton Woodson—all previously entered guilty pleas in the case. Owens was sentenced to 140 months in prison. Trent received a 90-month prison sentence. Woodson was sentenced to 63 months’ imprisonment. Isaac received a 30-month prison sentence. Abbey was sentenced to one year in prison. Pace is awaiting sentencing.
The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and local police from Monroe County. Assistant U.S. Attorney Francis P. Sempa 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 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.
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.
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Monroe County Man Pleads Guilty to Making Multiple Straw Purchases of FirearmsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Douglas DeHaven, age 35, of East Stroudsburg, Monroe County, pleaded guilty on January 11, 2019, before Senior United States District Court Judge James M. Munley to making false statements in connection with the purchases of multiple firearms.
According to United States Attorney David J. Freed, DeHaven admitted to providing false information to federally licensed firearms dealers regarding the purchases of fourteen firearms between January 5, 2018 and February 11, 2018. Two of the firearms were purchased from Bella Mia Jewels in Tannersville, Monroe County; nine of the firearms were purchased from Dunkelberger’s Sports Outfitters, in Brodheadsville, Monroe County; and three of the firearms were purchased from Dunkelberger’s Sports Outfitters, in Stroudsburg, Monroe County.
A sentencing date for DeHaven is scheduled for April 18, 2019.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. 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 under federal law for these offenses is ten years’ 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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Luzerne County Man Pleads Guilty to Drug Trafficking and Firearms OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Aaron Bangaroo, age 37, of Kingston, Luzerne County, pleaded guilty on January 24, 2018, before U.S. District Court Judge Robert D. Mariani to possession with intent to distribute heroin and possession of firearms in furtherance of a drug trafficking crime.
According to United States Attorney David J. Freed, Bangaroo admitted to possessing heroin for further distribution in Luzerne County in July 2015, and to possessing firearms in furtherance of his drug trafficking activities. Investigators made a number of purchases of packets containing heroin from Bangaroo, and then obtained a search warrant for Banagroo’s residence in Kingston, where additional amounts of heroin and two loaded firearms were found.
Judge Mariani ordered a presentence report to be completed. Sentencing will be scheduled at a later date.
The investigation was conducted by the Bureau of Alcohol, Tobacco and Firearms, and the Kingston 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.
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.
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 federal law the firearms charge carries a mandatory minimum sentence of 5 years’ imprisonment, which must be served consecutively to any other sentence. The heroin trafficking charge carries a maximum sentence of up to 20 years’ 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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Former Scranton Lackawanna Human Development Agency Employee Sentenced to Probation for Theft of Government FundsRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced that Joel Hunsicker, age 38, of Nesquehoning, Pennsylvania, was sentenced today by U.S. District Court Judge Malachy E. Mannion to serve two years on probation and pay restitution for his theft of government funds during a six-year time period.
According to United States Attorney David J. Freed, Hunsicker previously admitted to the theft of $6,730 of government funds when he worked at the Scranton Lackawanna Human Development Agency from 2009 through 2015. Hunsicker admitted to converting to his own use funds supplied by the U.S. Department of Labor for incentive rewards for students participating in the Pennsylvania CareerLink Lackawanna County program.
The case was investigated by the Department of Labor’s Office of Inspector General. Assistant U.S. Attorney Francis P. Sempa prosecuted the case.
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York Gang Member Who Was Videotaped Stomping A Rival Gets 21 Years’ ImprisonmentRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyree Eatmon, a/k/a “Ree,” age 30, of York, Pennsylvania, was sentenced to 21 years and eight months’ imprisonment on December 20, 2018, by United States District Court Judge Yvette Kane for racketeering and drug distribution conspiracies.
According to United States Attorney David J. Freed, Eatmon was identified as a member of the “Southside” street gang and was involved in violent gang activity. Four other gang members from the “Southside” case were previously sentenced to life in prison.
At the sentencing hearing, the United States presented evidence of Eatmon’s involvement in the violent gang activity that was the subject of the two-month long trial that occurred in 2015. On September 2, 2012, Eatmon and his fellow gang members were involved in a melee in the parking lot of convenience store. During the melee, Eatmon and co-defendant Maurice Atkinson, a/k/a “Mo,” assaulted, kicked and stomped a member of a rival gang. During the altercation, multiple shots were fired striking an innocent bystander in the head, causing permanent damage. Video footage of the assault and shooting was played at the trial.
The government noted that Eatmon was involved in other shootings and assaults during his years of involvement in the gang.
Judge Kane noted that the violence associated with the gang was a “reign of terror” to community. The court compared Eatmon to the other four defendants on whom she imposed a life sentence. The judge found that Eatmon was not involved in murders and / or violent retaliations against witnesses. She also found that Eatmon served over 42 months of incarceration in state facilities for related conduct.
In November 2015, a jury convicted Eatmon of racketeering conspiracy, drug trafficking conspiracy, and drug trafficking after a seven-week trial. It included over 100 witnesses called by the government, including York City Police officers and detectives, federal agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI and gang members who had previously pleaded guilty and featured the presentation of over 500 exhibits. Among the exhibits were videos of violent incidents involving the Southside Gang, drugs, cash and property seized by police and ATF agents as part of the investigation.
The jury also convicted the other 11 men who went to trial with Eatmon.
Overall, the jury found seven of the 12 men on trial guilty of racketeering conspiracy and conspiracy to distribute drugs, mainly cocaine base (crack) and cocaine, but including heroin in some instances. Two others were found not guilty of the racketeering charge but were found guilty of the drug distribution conspiracy count of the indictment. Three of the defendants were found not guilty of either of the conspiracy counts. The jury found all 12 defendants guilty of possession of illegal drugs with the intent to distribute. Two defendants were also charged and found guilty of, possession of firearms in furtherance of drug trafficking.
According to U.S. Attorney Freed, the principal defendants, specifically the most violent and those in leading roles, were found guilty of the racketeering conspiracy charges.
The individual defendants and the charges on which they were awaiting sentencing or were sentenced:
Rolando Cruz, Jr., “Mico,” age 32; racketeering conspiracy, drug trafficking conspiracy, drug possession with intent to deliver and possession of firearms in furtherance of drug trafficking (2 counts) was sentenced on October 3, 2017, to life in prison.
Marc Hernandez, a/k/a “Marky D,” age 32; racketeering conspiracy, drug trafficking conspiracy, drug possession with intent to deliver and possession of firearms in furtherance of drug trafficking (2 counts) was sentenced on October 25, 2017, to life in prison.
Douglas Kelly, a/k/a “Killer,” age 39, racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to deliver was sentenced on December 12, 2017, to life in prison.
Maurice Atkinson, a/k/a “Mo,” age 30; racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to deliver was sentenced on February 12, 2018, to life in prison.
Roscoe Villega, a/k/a “P Shawn,” age 44; racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to deliver was sentenced to 25 years in prison.
Anthony Sistrunk, a/k/a “Kanye,” age 30; racketeering conspiracy, drug trafficking conspiracy, and drug possession with intent to 30 years in prison.
Eugene Rice, a/k/a “B Mor,” age 29; drug trafficking conspiracy, and drug possession with intent to deliver was sentenced to 200 months in prison on December 7, 2017,
Angel Schueg, a/k/a “Pocko,” age 28; drug trafficking conspiracy, and drug possession with intent to deliver was sentenced to 165 months in prison on December 21, 2017,
Richard Nolden, age 28; racketeering conspiracy was sentenced to 25 years in prison on December 21, 2017,
Jalik Frederick, a/k/a “Murder Cat,” age 22; drug possession with intent to deliver was sentenced to 33 months in prison on June 5, 2017,
Brandon Orr, a/k/a “B Or,” age 23; drug possession with intent to deliver was sentenced to 34 months in prison on November 10, 2016,
Jabree Williams, a/k/a “Minute,” age 24; drug possession with intent to deliver was sentenced to 60 months in prison on May 15, 2017.
Southside gang members who pleaded guilty to racketeering conspiracy prior to the trial are and who are awaiting sentencing are:
James Abney, a/k/a “Doocs,” age 31;
Malik Sturdivant, a/k/a “Base,” age 25;
Jahkeem Abney, a/k/a “Foo,” age 27;
Ronald Payton, a/k/a “Ron Ron,” age 25;
Marquis Williams, a/k/a “Quis,” age 29; and
Quintez Hall, a/k/a “Q,” age 25.
The case included the participation and assistance of the Pennsylvania State Police, West York Borough Police Department, Spring Garden Township Police Department, the York County Drug Task Force, the Federal Bureau of Investigation, and the U.S. Marshals Service. Assistant U.S. Attorneys Michael A. Consiglio, William Houser, and Joseph Terz 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.
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Schuylkill County Man Guilty of Participating in A Heroin and Methamphetamine Trafficking ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marquese Whitted, age 33, Schuylkill County, Pennsylvania, pleaded guilty before Senior U.S. District Court Judge A. Richard Caputo, to participating in a conspiracy to distribute heroin and methamphetamine in Schuylkill and Berks Counties.
According to United States Attorney David J. Freed, Whitted admitted to conspiring with others to distribute more than 100 grams of heroin (which is equivalent to more than 4,000 retail bags of heroin) and more than 50 grams of methamphetamine during April through October of 2016.
Whitted was indicted by a federal grand jury in January 2017, as a result of an investigation by the Federal Bureau of Investigation, the Pennsylvania State Police, and local police in Schuylkill County. Assistant U.S. Attorney Francis P. Sempa 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.
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 40 years’ imprisonment, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of five years’ imprisonment for the offense. 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 Jersey Woman Sentenced to 21 Months’ Imprisonment for Automobile Thefts and Aggravated Identity Theft OffensesRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Robert D. Mariani sentenced Ashley Perez, age 29, to 21 months’ imprisonment and a two-year term of supervised release on December 20, 2018, for conspiring to commit theft on federal land, and for committing aggravated identity theft.
According to United States Attorney David J. Freed, Perez, her co-defendant, Lewis Davenport, and other individuals broke into unoccupied automobiles located in the Delaware Water Gap National Recreation Area. Perez admitted that she and her conspirators stole electronics, cellular phones, credit cards and other items from the automobiles, and used the stolen credit cards at various retail businesses in Pennsylvania.
In pronouncing the sentence, Judge Mariani emphasized Perez’s extensive criminal history, and the effects her crimes had on her victims. Judge Mariani also imposed a $1,174.89 order of restitution as part of Perez’s sentence.
Perez’s co-defendant, Davenport, previously was sentenced to 48 months’ imprisonment.
The investigation was conducted by the National Park Service Rangers. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
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Columbia County Man Pleads Guilty to Drug Distribution Resulting in DeathRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jeffrey Scott Jones, age 62, pleaded guilty before United States District Court Judge Matthew W. Brann to the distribution of a controlled substance that resulted in the death of a Bloomsburg man in 2016.
According to United States Attorney David J. Freed, Jones sold heroin laced with fentanyl to a Bloomsburg man in July 2016, at which time the victim consumed the heroin and fatally overdosed.
The case was investigated by the Scott Township Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Geoffrey W. MacArthur 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.
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.
Jones faces a mandatory minimum sentence of 20 years in prison and a potential life sentence as well as a maximum fine of $1,000,000. 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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Clarks Summit Man Pleads Guilty to Violations of Clean Water Act and Tampering with Government WitnessRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David D. Klepadlo, age 63, of Clarks Summit, and the company he owns, David D. Klepadlo & Associates, Inc., pleaded guilty on December 19, 2018, before United States District Court Judge A. Richard Caputo to making false statements in violation of the Clean Water Act and tampering with a government witness.
According to United States Attorney David J. Freed, Klepadlo was certified by the Commonwealth of Pennsylvania as a waste water treatment plant operator. Klepadlo and his company contracted with local municipalities to operate and manage the municipalities’ waste water treatment plants in accordance with regulations and limitations in permits issued by the Pennsylvania Department of Environmental Protection (PADEP) and the U.S. Environmental Protections Agency (EPA).
The permits required that the permittee at all times maintain in good working order, and properly operate all facilities and systems installed and used to achieve compliance with the terms and conditions of the permits. For approximately two years, beginning in May 2012 and continuing through June 2014, Klepadlo and his company failed to properly operate and maintain the facilities (Greenfield Township Sewer Authority, Lackawanna County, and the Benton/Nicholson Sewer Authority, both Lackawanna and Wyoming Counties) and systems of treatment and control, in accordance with terms and conditions of the permits.
Klepadlo knowingly failed to take daily and weekly samples and measurements required for the purpose of monitoring pollutants discharged into waterways of the United States; knowingly created false test results and falsely reported those results in discharge monitoring reports submitted monthly to the PADEP and the EPA.
Klepadlo also admitted to attempting to persuade a government witness to fabricate a false explanation for the Clean Water Act violations for the purpose of influencing testimony of a witness in an official proceeding involving the testing and registering requirements of the permits.
Waste water from the Greenfield publicly-owned treatment plan is discharged into a tributary of Dundaff Creek, which flows into Tunkhannock Creek, which flows into the Susquehanna River. Waste water from the Benton/Nicholson facility flows into a tributary of South Branch Tunkhannock Creek, which also flows into the Susquehanna River.
“For personal profit, the Defendant in this case violated the Clean Water Act and tampered with a government witness,” said U.S. Attorney Freed. “His failure to complete appropriate and necessary testing violated the trust of our citizens who depend upon public entities to ensure clean, safe drinking water. The one constant uniting the diverse communities of the Middle District of Pennsylvania is the Susquehanna River, providing us with an abundant natural resource as well as commercial and recreational opportunities. Working with our partners at EPA Criminal Enforcement, the FBI and the Pennsylvania DEP we are committed to protecting this important asset and ferreting out violations of the Act.”
“The defendant not only violated the Clean Water Act by failing to properly operate a waste water treatment facility, but also created false test results to mislead state and federal officials,” said Special Agent in Charge Jennifer Lynn of EPA’s criminal enforcement program in Pennsylvania. “He then attempted to persuade a government witness to fabricate a false explanation of the violations. EPA and its law enforcement partners are committed to the protection of public health and will continue to pursue those who undermine those efforts.”
“At every turn, it seems, David Klepadlo opted to cut corners and tell lies,” said Michael T. Harpster, Special Agent in Charge of the FBI's Philadelphia Division. “After tampering with his water samples, he sought to do the same with a government witness. The FBI will continue to work with our state and federal partners to investigate and stamp out such corruption.”
The charges stem from an investigation jointly conducted by the Environmental Protection Agency, the Pennsylvania Department of Environmental Protection, and the Federal Bureau of Investigations. Assistant United States Attorney Michelle Olshefski is prosecuting the case.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty for the Clean Water Act violation is punishable by up to 2 years’ imprisonment and a sliding scale for fines of $5,000 to $25,000 per violation, per day. The maximum penalty under the tampering with a witness statute is 20 years’ imprisonment, and a $250,000 fine. Each crime also carries a term of supervised release following 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 Sentenced to over 15 Years’ Imprisonment for Drug Distribution Resulting in DeathRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Matthew McCollum, age 34, of Scranton, Pennsylvania, was sentenced on December 19, 2018, to 188 months’ imprisonment and three years’ supervised release by Senior United States District Court Judge A. Richard Caputo for drug distribution resulting in death.
According to United States Attorney David J. Freed, on December 13, 2015, McCollum distributed fentanyl laced heroin to a Dunmore man resulting in his death.
McCollum was indicted along with Josthan Cardona, age 27, and Holly Kaszuba, age 44, both of Scranton, on August 23, 2017. Cardona pleaded guilty on October 24, 2018 to conspiracy to distribute a controlled substance that resulted in two deaths and caused serious bodily injury to another. He is awaiting sentencing. Kaszuba was convicted by a jury trial on November 7, 2018 of drug distribution resulting in death and awaits sentencing.
Judge Caputo also ordered McCollum to pay restitution in the amount of $8,000.
The investigation was conducted by the Drug Enforcement Administration – Scranton Office, and the Dunmore and Scranton Police Departments. Assistant United States Attorney Michelle Olshefski 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 was also brought 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 heroin related offenses.
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Two Monroe County Men Charged with Making Straw Purchases of Fourteen FirearmsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 14, 2018, a federal grand jury returned a superseding indictment charging Pedro Quinones, age 44, of Tobyhanna, Pennsylvania and Douglas DeHaven, age 35, of East Stroudsburg, Pennsylvania, with multiple counts of making false statements to federally licensed firearms dealers. The superseding indictment had been under seal pending the arrest of Quinones, who was arrested yesterday. DeHaven was arrested in August.
According to United States Attorney David J. Freed, the superseding indictment charges Quinones and DeHaven with providing false information, conspiracy, and aiding and abetting, regarding the purchases of fourteen firearms between January 5, 2018 and February 11, 2018. It is alleged that two of the firearms were purchased from Bella Mia Jewels in Tannersville; nine of the firearms were purchased from Dunkelberger’s Sports Outfitters, in Brodheadsville; and three of the firearms were purchased from Dunkelberger’s Sports Outfitters, in Stroudsburg. The superseding indictment also charges Quinones with being a convicted felon in possession of firearms.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. 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.
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 these offenses is ten years’ 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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Michigan Corrugated Manufacturer Agrees to Pay $400,000 to Settle False Claims Act ViolationsRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Arvco Container Corporation of Kalamazoo, Michigan has agreed to pay the United States $400,000 to settle False Claims Act allegations in connection with a contract with the Defense Logistics Agency Acquisition Operations (DLA) in New Cumberland, Pennsylvania.
According to United States Attorney David J. Freed, Arvco Container Corporation (Arvco) violated subcontract limitations imposed by federal regulations and the terms of a contract to provide corrugated boxes to the federal government from August 3, 2010 through August 3, 2014. The contract was awarded by the DLA in New Cumberland, Pennsylvania to Fibre Technologies LLC (Fibre) located in Reading, Pennsylvania. The contract was set-aside for eligible HUBZone small businesses in accordance with program requirements administered by the U.S. Small Business Administration. Federal regulations and the terms of the contract limited Fibre’s ability to subcontract the manufacturing of the boxes to no more than 50 percent. Arvco performed 100 percent of the manufacturing requirement. Arvco’s gross profits for the performance of the Contract total $246,682 which will be returned to DLA. Arvco also agreed to pay a civil penalty amount of $153,318.
“I commend the dogged investigative efforts of our partners at SBA/OIG and DCIS in this case,” said U.S. Attorney Freed. “Their outstanding efforts and the excellent legal work by AUSA Timothy Judge have ensured that Arvco’s ill-gotten profits have been returned, and an appropriate penalty has been assessed to deter other contractors from this behavior in the future. The United States Attorney’s office is steadfastly dedicated to protecting the resources entrusted to us by the taxpayers.”
“Limitations on subtracting ensure that otherwise ineligible businesses don’t use small or disadvantaged businesses merely as vehicles to access set-aside contracts,” said Inspector General Hannibal “Mike” Ware. “OIG will aggressively investigate violations of limitations on subcontracting to protect the integrity of SBA’s set-aside contracting programs. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their leadership and dedication throughout this investigation.”
"Today's settlement agreement is the successful result of a joint investigative effort by the U.S. Attorney's Office, SBA-OIG and the Defense Criminal Investigative Service (DCIS)," stated Special Agent-in-Charge Leigh-Alistair Barzey, DCIS Northeast Field Office. "DCIS will continue to work with its law enforcement partners to ensure the integrity of the Defense procurement process."
SBA’s General Counsel Christopher Pilkerton said, “The settlement in this matter demonstrates the excellent results achieved through the combined efforts of federal agencies to uncover and forcefully respond to procurement fraud. SBA is strongly committed to identifying and aggressively pursuing instances of fraud perpetrated by those participating in SBA’s procurement programs."
This case was investigated by the United States Attorney’s Office for the Middle District of Pennsylvania, the U.S. Small Business Administration Office of Inspector General, and the Defense Criminal Investigative Service. The case was litigated by Assistant United States Attorney Timothy S. Judge.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
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Former Mcconnellsburg High School Basketball Coach Sentenced to over Seven Years’ Imprisonment for Child ExploitationRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that the Former McConnellsburg High School Basketball Coach, Dane Robert Pollock, age 35, of McConnellsburg, Pennsylvania, was sentenced on December 18, 2018, to 86 months’ imprisonment by U.S. District Court Judge Sylvia H. Rambo for receipt and distribution of child pornography. Following Pollock’s seven-year sentence, Judge Rambo imposed a 10-year period of supervised release and a host of strict conditions Pollock must comply with, including having no unsupervised contact with minors under age 18, engaging in no contact with the victims and registering as a sex offender.
According to United States Attorney David J. Freed, Pollock took sexually explicit, nude photographs and videos of at least one female student who was under the age of 18 years of age in 2016. During the investigation, agents identified other minor victims Pollock had exploited between 2011 and 2016, while Pollock was the basketball coach and athletic director.
The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant U.S. Attorney Meredith A. Taylor 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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York Man Sentenced to 50 Months’ Imprisonment for Being A Convicted Felon in Possession of AmmunitionRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 17, 2018, U.S. District Court Judge Sylvia H. Rambo sentenced Kevin O’Neal Thomas, age 33, of York, Pennsylvania, to 50 months’ imprisonment for possession of ammunition.
According to United States Attorney David J. Freed, on June 21, 2017, Thomas possessed ammunition at Stockade Tavern, York, when Thomas shot a 9mm round into the floor of the bar.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the York City Police Department and is being prosecuted by Assistant U.S. Attorney Meredith A. Taylor.
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.
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Wilkes-Barre Woman Sentenced for Stealing Checks from Mail ReceptaclesRead the Press Release
WILKES-BARRE – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 17, 2018, United States District Court Judge A. Richard Caputo sentenced Niskauri DeJesus-Toribio, age 21, who resided in Wilkes-Barre, Pennsylvania, to a time-served sentence of one day and two years of supervised release for stealing mail.
According to United States Attorney David J. Freed, DeJesus-Toribio was convicted of conspiring with others to steal checks from mail receptacles throughout Luzerne County, deposit the checks into accounts under their control, and withdraw the funds in cash. As part of the sentence, Judge Caputo ordered DeJesus-Toribio to pay $16,310.91 to the victims of her crimes. DeJesus-Toribio’s co-defendant, Michael Mejia, was previously convicted and sentenced to approximately six months of imprisonment.
The investigation was conducted by United States Postal Inspection Service. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
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Monroe County Man Sentenced to Five Years’ Imprisonment for Heroin TraffickingRead the Press Release
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Myles Davis, age 30, of Tobyhanna, Pennsylvania, was sentenced yesterday by Senior U.S. District Court Judge A. Richard Caputo to five years’ imprisonment and four years on supervised release for his role in a Monroe County-based heroin and cocaine trafficking conspiracy.
According to United States Attorney David J. Freed, Davis previously pleaded guilty to conspiring with others to distribute between 100 and 400 grams of heroin in the Monroe County area between May and July 2015. The amount of heroin for which Davis was responsible for distributing was equivalent to approximately 4,000 – 16,000 retail bags of heroin.
Davis was one of eleven individuals indicted by a grand jury in July 2015 and charged with conspiring to distribute heroin and cocaine in the Monroe County area. To date, nine defendants have entered guilty pleas.
The case was investigated 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 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.
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.
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.
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Monroe County Man Pleads Guilty to Drug TraffickingRead the Press Release
WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Steven Silva-Lugo, age 32, of Henryville, Monroe County, pleaded guilty yesterday before U.S. District Court Senior Judge A. Richard Caputo to the charge of conspiracy to distribute crack cocaine and powder cocaine.
According to United States Attorney David J. Freed, Silva-Lugo admitted to participating in a conspiracy to distribute between 280 grams and 840 grams of crack cocaine, as well as between 3.5 kilograms and 5 kilograms of powder cocaine, in the Monroe County area between May and July 2015. Silva-Lugo 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. To date, eight defendants have entered guilty pleas and one defendant, Myles Davis, was sentenced to five years’ imprisonment.
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 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.
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 ten years in prison. The maximum penalty under federal law is up to life 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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Lackawanna County Man Sentenced to 21 Months’ Imprisonment for Possession of Stolen Mail and Bank FraudRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brandon L. Heaton, age 35, of Clarks Summit, Pennsylvania, was sentenced to 21 months’ imprisonment yesterday by U.S. District Court Judge A. Richard Caputo for possession of stolen mail and bank fraud.
According to United States Attorney David J. Freed, Heaton previously pleaded guilty to stealing mailed checks from mail boxes, forging and depositing the checks, and withdrawing money from his accounts between September 6-12, 2017.
Judge Caputo also ordered Heaton to pay $14,936.95 in restitution and to serve three years on supervised release following his prison sentence.
The case was investigated by the United States Postal Inspection Service. Assistant U.S. Attorney Todd K. Hinkley prosecuted the case.
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Jim Thorpe Man Sentenced to over 8 Years’ Imprisonment for Drug Trafficking and Firearms OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Isaiah Moore-Brown, age 29, of Jim Thorpe, Pennsylvania, was sentenced to 101 months’ imprisonment and three years of supervised release on December 17, 2018, by United States District Court Judge James M. Munley, for possessing with the intent to distribute cocaine base, and for possessing firearms in furtherance of his narcotics trafficking.
According to United States Attorney David J. Freed, Moore-Brown pleaded guilty to distributing between 28 grams and 112 grams of crack cocaine in the Carbon County area in January 2017. Law enforcement officials recovered narcotics, three firearms, and ammunition during a search warrant execution at Moore-Brown’s Jim Thorpe residence.
The case was investigated by Homeland Security Investigations and the Pennsylvania Attorney General’s Office. Assistant U.S. Attorney Phillip J. Caraballo prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and 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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Steelton Woman Charged with Defrauding Senior Citizen Out of $86,500Read the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sally Berry, age 62, of Steelton, Pennsylvania, was charged in a criminal information on December 13, 2018, with wire fraud for defrauding a 78 year-old man out of $86,500.
According to United States Attorney David J. Freed, the criminal information alleges that Berry defrauded the victim by falsely representing to him that Berry was going to receive a $750,000 settlement from the Western Union, fraud victim reimbursement fund and by persuading him to give her a series of eight loans between September 2017 and July 2018 totaling $97,500 to pay attorney fees and travel expenses incurred in connection with her settlement.
In January of 2017, Western Union entered into a Deferred Prosecution Agreement with the U.S. Department of Justice and the U.S. Attorneys’ Office for the Middle District of Pennsylvania wherein Western Union forfeited the sum of $586 million to the government. Under the terms of the Agreement the government made the $586 million available to reimburse victims of mass marketing, consumer fraud schemes who were fraudulently induced into sending Western Union money transfers between 2004 and 2017.
To process the claims submitted by the thousands of fraud victims, the Department of Justice retained the services of Gilardi and Company, LLC (Gilardi), to serve as the forfeiture fund’s petition for remission administrator.
On or about May 30, 2018, Berry submitted a claim to Gilardi for reimbursement of alleged fraud losses totaling $25,084. However, no other claim for any additional amount was submitted by Berry.
The Information alleges that beginning in September 2017, Berry repeatedly assured the victim she was going to receive $750,000 from the Western Union fund and that her claim had been approved by the Department of Justice. Berry allegedly asked the victim to lend her money so she could pay various legal fees and travel expenses incurred in connection with her claim.
On September 28, 2018, the victim provided Berry the first loan in the amount of $25,000. According to the Information, the victim financed the loan by borrowing $25,000 from a credit union.
The Information further alleges that in order to induce the victim into making additional loans, Berry gave the victim a Western Union Petition for Remission form bearing the handwritten note: “Proof of Western Union Settlement,” and another Western Union Remission document bearing the handwritten note: “Look at this – My claim was submitted and accepted 5/31 – Just a matter of time.”
Berry allegedly provided the victim assurance her loans would be repaid in the event she died by giving the victim a Nomination of Beneficiaries form from the Pennsylvania Public School Employees Retirement System. The document, signed by Berry, bore the handwritten note: “Mr. W. will receive the amount of $150,000.”
The Information also alleges Berry defrauded the victim by making six cash, lulling loan payments totaling $11,000 between September 2017 and May 2018.
According to the Information, in July 2018, Berry asked the victim for an additional $7,500 so she could ostensibly travel to Kentucky and Colorado to finalize her Western Union claim. Berry allegedly told the victim the $7,500 would allow her attorney to file additional paperwork so she could receive up to $900,000 from Western Union. Because by this time the victim had depleted all of his life savings, the victim borrowed $15,000 from a bank and gave Berry a check for $7,500.
Berry was arrested by U.S. Postal Inspectors in connection with the charges on November 15, 2018, and was subsequently ordered detained by Chief U.S. Magistrate Judge Martin C. Carlson. Following a preliminary hearing before Judge Carlson on November 27, 2018, Berry was held over on the charges pending further proceedings.
The case is being investigated by the U.S. Postal Inspection Harrisburg Office. Assistant United States Attorney Kim Douglas Daniel is prosecuting the case.
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 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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York Man Charged with Armed Robbery and Firearms OffenseRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernesto Watkins, age 21, of York, Pennsylvania, was indicted yesterday by a federal grand jury for armed robbery and a firearms offense.
According to United States Attorney David J. Freed, the indictment alleges that Watkins robbed a Turkey Hill Minit Market in downtown York on July 1, 2018. The indictment also alleges that Watkins brandished an Imez 9mm Makarov handgun during and in relation to that robbery.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the York City Police Department. The case is being prosecuted by Assistant U.S. Attorney Carlo D. Marchioli.
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.
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 this offense is imprisonment for life, 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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Seven Previously Deported Aliens Charged with Illegal Re-EntryRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that seven previously deported aliens were indicted separately on December 12, 2018, by a federal grand jury for illegal re-entry into the United States.
According to United States Attorney David J. Freed, Efrain Zepeda-Pena, age 30, of Mexico, was previously deported from the United States to Mexico in March 2016. He is alleged to have illegally re-entered the United States sometime after March 2016, and was found in the United States in Adams County, Pennsylvania after eluding examination or inspection by immigration officers.
Under federal law, Zepeda-Pena faces a maximum penalty of ten years of imprisonment, a term of supervised release following imprisonment, and a fine.
Edwin Noel Diaz-Gamez, age 25, of Honduras, was previously deported from the United States to Honduras in September 2012 and January 2013. He is alleged to have illegally re-entered the United States sometime after January 2013, and was found in the United States in Dauphin County, Pennsylvania after eluding examination or inspection by immigration officers.
Carlos Mata-Carrasco, age 42, of Mexico, was previously deported from the United States to Mexico in November 2009. He is alleged to have illegally re-entered the United States sometime after November 2009, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.
Jose Rios-Antonio, age 28, of Mexico, was previously deported from the United States to Mexico in February 2016. He is alleged to have illegally re-entered the United States sometime after February 2016, and was found in the United States in Franklin County, Pennsylvania after eluding examination or inspection by immigration officers.
Eulises Ramirez-Vasquez, age 27, of Mexico, was previously deported from the United States to Mexico in April 2010. He is alleged to have illegally re-entered the United States sometime after April 2010, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.
Carlos Alfredo Lopez-Perez, age 26, of Mexico, was previously deported from the United States to Mexico in September 2015. He is alleged to have illegally re-entered the United States sometime after September 2015, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Jose Alexander Garcia, age 30, of El Salvador, was previously deported from the United States to El Salvador in June 2010. He is alleged to have illegally re-entered the United States sometime after June 2010, and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.
Under federal law, Diaz-Gamez, Mata-Carrasco, Rios-Antonio, Ramirez-Vasquez, Lopez-Perez, and Garcia face a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine.
These cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney James T. Clancy is 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.
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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Rhode Island Man Sentenced to 10 Years’ Imprisonment for Transporting Six Kilograms of HeroinRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced that Angel Prado, age 46, of Providence, Rhode Island, was sentenced yesterday to serve 10 years in prison by U.S. District Court Judge Robert D. Mariani for transporting six kilograms of heroin from Chicago to Pennsylvania.
According to United States Attorney David J. Freed, Prado previously pleaded guilty to possession with intent to distribute more than one kilogram of heroin. Six kilograms of heroin is equivalent to approximately 240,000 retail bags of heroin. The heroin were seized from a vehicle Prado was driving on Interstate 80 in Monroe County by members of the Pennsylvania State Police on December 19, 2013.
Judge Mariani also ordered Prado to be placed on five years of supervised release following his prison sentence. Prado also faces possible deportation to the Dominican Republic.
The case was investigated by the Drug Enforcement Administration and the Pennsylvania State Police. Assistant U.S. Attorneys Francis P. Sempa and Phillip Caraballo 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 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.
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Oberlin Man Indicted for Drug Trafficking and Firearms OffensesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Travis Jones, age 20, of Oberlin, Pennsylvania, was indicted yesterday by a federal grand jury on drug trafficking and firearms charges.
According to United States Attorney David J. Freed, the indictment alleges that Jones possessed with intent to distribute heroin and fentanyl on April 13, 2017, in Dauphin County. The indictment also alleges that on February 8, 2018, in Dauphin County, Jones possessed with intent to distribute heroin and possessed a firearm in furtherance of drug trafficking.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrisburg City Police Department. The case is being prosecuted by Assistant U.S. Attorney Carlo D. Marchioli.
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 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 imprisonment for life, 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 Sentenced to More Than 11 Years in Prison for Role in Heroin ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced that Myron Owens, age 31, of East Stroudsburg, was sentenced yesterday by Senior U.S. District Court Judge James M. Munley to 140 months’ imprisonment and four years on supervised release for his role in a Monroe County-based conspiracy that was responsible for distributing between 100 and 400 grams of heroin and cocaine.
According to United States Attorney David J. Freed, Owens previously pleaded guilty to committing the offense between 2012 and 2015. Owens admitted to conspiring with others to obtain the drugs from a supplier in Patterson, New Jersey, and the drugs were then transported to Monroe County and sold to sub-distributors and customers. The amount of heroin distributed by the conspiracy was equivalent to approximately 4,000-16,000 retail bags of heroin.
In imposing the sentence, Judge Munley noted the dangerous impact of heroin trafficking on the people of our communities.
Owens was one of seven people charged by a federal grand jury in a superseding indictment in March 2015. The others charged—Eddie Pace, Shawnette Isaac, Daryl Trent, William Young, Catherine Abbey, and Anton Woodson—all previously entered guilty pleas in the case. Trent received a 90-month prison sentence. Woodson was sentenced to 63 months’ imprisonment. Isaac received a 30-month prison sentence. Abbey was sentenced to one year in prison. Pace and Young are awaiting sentencing.
The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and local police from Monroe County. Assistant U.S. Attorney Francis P. Sempa 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 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.
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.
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Luzerne County Man Sentenced to 18 Months’ Imprisonment for Firearms OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Heath Hobbs, age 43, of Pringle, Pennsylvania, was sentenced yesterday to 18 months’ imprisonment by United States District Court Judge A. Richard Caputo on firearms offenses.
According to United States Attorney David J. Freed, Hobbs was charged with possession of five stolen firearms. Hobbs admitted to stealing the firearms and trading them for drugs in October 2017.
The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, Kingston Municipal Police Department, and the Luzerne County Drug Task Force. Assistant U.S. Attorney Sean A. Camoni 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.
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Wyoming County Man Charged with Child Exploitation CrimesRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sean Michael Fryer, age 37, of Factoryville, Pennsylvania was indicted yesterday by a federal grand jury for multiple child exploitation crimes.
According to United States Attorney David J. Freed, the indictment alleges that Fryer used the internet and a cellular device to coerce a minor to produce child pornography and to engage in sexual conduct. The indictment further alleges that Fryer received, distributed and possessed material in the form of visual depictions involving the use of minors engaging in sexually explicit conduct.
The charges stem from an investigation conducted by the Federal Bureau of Investigation (FBI) – Philadelphia Division. Assistant United States Attorney Michelle Olshefski 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."
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 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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Ohio Man Indicted for Drug Trafficking ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today Curtis Riley, age 56, of Dayton, Ohio, was indicted by a federal grand jury yesterday for conspiring to distribute and possess with intent to distribute more than a kilogram of heroin and fentanyl.
According to United States Attorney David J. Freed, the indictment alleges that Riley conspired with others beginning in 2017, to distribute the heroin and fentanyl. The indictment further alleges that Riley possessed with intent to distribute more than one kilogram of heroin and fentanyl on December 3, 2018, in Luzerne County. A kilogram of heroin is equivalent to approximately 40,000 retail bags of heroin.
The charges against Riley resulted from an investigation by the Drug Enforcement Administration and the Pennsylvania State Police. Assistant U.S. Attorney Francis P. Sempa is prosecuting the cases.
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.
The maximum penalty under federal law is life imprisonment. The charge also carries a mandatory minimum penalty of ten years in prison. 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 today that Edward Gonzalez, age 30, of Hazelton, Pennsylvania, was charged on November 30, 2018, with drug trafficking and firearms charges.
According to United States Attorney David J. Freed, the complaint alleges that Gonzalez possessed with the intent to distribute over one kilogram of cocaine on November 30, 2018, in Hazelton, Pennsylvania. The complaint also alleges that Gonzalez possessed a .40 caliber Smith & Wesson handgun in furtherance of drug trafficking.
The case was investigated by the U.S. Drug Enforcement Administration (DEA) and the Pennsylvania State Police and is being prosecuted by Assistant U.S. Attorney Sean A. Camoni.
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.
Criminal Complaints 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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Additional Charges Filed Against Schuylkill County Man Previously Charged with Threatening the PresidentRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a federal grand jury returned a second superseding indictment yesterday adding an additional charge of interstate transportation of a stolen vehicle against Shawn Christy, age 27, of McAdoo, who was previously indicted for threatening to harm President Trump and others.
According to United States Attorney David J. Freed, the second superseding indictment charges Christy with transporting a stolen vehicle from Pennsylvania to New York State on July 7-8, 2018.
The second superseding indictment also includes all of the charges contained in the initial superseding indictment: interstate transportation of a stolen vehicle, two counts of interstate transportation of a stolen firearm, two counts of interstate transportation of a firearm while under a felony information, one count of unlawful possession of a firearm as a convicted felon, one count of unlawful possession of a firearm as a fugitive, threats against the President of the United States, and three counts of transmitting threatening communications.
The threat to President Trump is being investigated by United States Secret Service agents, and the other charges are being investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and Butler Township Police. Assistant U.S. Attorney Francis P. Sempa 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 each of the Unlawful Possession of Firearms offenses and the Interstate transportation of stolen firearms offenses is 10 years’ imprisonment. The maximum penalty for the interstate transportation of stolen vehicle offense is 10 years’ imprisonment. The maximum penalty for the interstate transportation of firearms while under a felony information is five years’ imprisonment. The maximum penalty for each threat offense is five years’ 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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Schuylkill County Man Guilty of Methamphetamine Trafficking ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Anibal Luis Rodriguez, age 27, of Pottsville, pleaded guilty yesterday to conspiracy to distribute more than 500 grams of methamphetamine, before U.S. District Court Judge Robert D. Mariani.
According to United States Attorney David J. Freed, Rodriguez, admitted to committing the offense between July 2016 and May 24, 2017, in Schuylkill County and elsewhere. The plea agreement notes that Rodriguez was the organizer and leader of the drug conspiracy and used violence or threats in connection with the drug conspiracy.
Rodriguez was indicted by a grand jury along with three other persons in August 2017. Two of those co-defendants, David Castro and Laverne Schaeffer, previously pleaded guilty to participating in the conspiracy and are awaiting sentencing. Another co-conspirator, Ernest Schaeffer, also previously pleaded guilty and is awaiting sentencing.
Judge Mariani ordered a presentence report to be completed. Sentencing will be scheduled at a later date.
The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and local police from Schuylkill County. Assistant U.S. Attorney Francis P. Sempa 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 a 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.
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 life in prison, a term of supervised release following imprisonment, and a fine. The charge also carries a mandatory minimum penalty of ten 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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Monroe County Man Sentenced to 30 Years’ Imprisonment for Sex Trafficking of A MinorRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David R. Parker, age 39, of Saylorsburg, Pennsylvania, was sentenced on December 6, 2018, to 30 years’ imprisonment by United States District Court Judge James M. Munley for sex trafficking involving a minor.
According to United States Attorney David J. Freed, from June 1, 2010 to August 31, 2010, Parker engaged in sex trafficking involving a minor. Parker was charged by way of criminal information on August 3, 2017. When he entered his guilty plea on August 7, 2017, Parker admitted that he transported and provided a minor male, approximately 9 years-old, to an adult male knowing that the minor male would be caused to engage in a commercial sexual act with the adult male. Parker admitted that his own sexual gratification was but one benefit he received in exchange for trafficking the minor.
In addition to the term of imprisonment, Judge Munley ordered that Parker be placed under supervision by a probation officer for the rest of his life. He will also be required to comply with the registration requirements of the Sexual Offender Registration and Notification Act (Adam Walsh Act) upon release from prison.
“We will never stray from the duty to protect our most vulnerable citizens,” said U.S. Attorney David J. Freed. “Instead of enjoying the care and comfort of his family, the minor victim in this case was abused and sold by the very man who should have protected him. Judge Munley clearly recognized that a lengthy prison term is the only appropriate response to such conduct. I thank our dedicated partners at the FBI, and Attorney General Josh Shapiro and his team, for their unceasing efforts to bring this pedophile to justice.”
“David Parker admitted to sexually exploiting an innocent child for the purposes of his own gratification,” said Michael T. Harpster, Special Agent in Charge of the FBI's Philadelphia Division. “Plainly stated, he's a predator. Cases like this are among the most disturbing worked by the FBI and our partners. We can only hope that Parker's lengthy prison sentence brings the child he so badly harmed some peace.”
“This is a horrendous case. Thanks to the courage of this brave survivor, we were able to hold this man accountable for his crimes,” Attorney General Josh Shapiro said. “I am pleased that today’s sentence secured by U.S. Attorney David J. Freed’s Office will keep this child predator behind bars for years to come.”
The investigation was conducted by the Federal Bureau of Investigation and the Pennsylvania Office of Attorney General. Assistant United States Attorney Michelle Olshefski 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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Doctor Agrees to Resolve Controlled Substances Act ViolationsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dr. Robert Ettlinger, age 63, a primary care doctor formerly practicing in Millersburg, Pennsylvania, has agreed to pay $45,000 to settle allegations that he violated the federal Controlled Substances Act by prescribing schedule II opioid controlled substance medications, which were issued for no legitimate medical purpose.
According to the investigation by the DEA, Dr. Ettlinger wrote 185 opioid prescriptions to six of his patients between 2013 and 2015, which were issued with no legitimate medical purpose and outside the usual course of his professional practice, resulting in civil violations of the Controlled Substances Act. Dr. Ettlinger cooperated with the DEA’s investigation.
The settlement of the case resolves the matter without the filing of litigation. The settlement is neither an admission of liability by Dr. Ettlinger nor a concession by the United States that its claims are not well-founded.
As part of the settlement, Dr. Ettlinger entered into a Memorandum of Agreement with the DEA under which he agreed to comply with heightened compliance requirements for prescribing controlled substances.
This case was investigated by the United States Attorney’s Office for the Middle District of Pennsylvania, DEA, and Pennsylvania Department of State, Bureau of Enforcement & Investigations. This matter was handled by Assistant United States Attorney Melissa Swauger for the United States Attorney’s Office.
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Stroudsburg Man Sentenced to 10 Years’ Imprisonment for Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on November 30, 2018, United States District Court Judge Malachy E. Mannion sentenced Evan Watkins, age 30, of Stroudsburg, Pennsylvania, to 10 years’ imprisonment on drug trafficking charges.
According to United States Attorney David J. Freed, Watkins pled guilty to distributing and possessing with the intent to distribute over 100 grams of heroin between June 2015 and March 2017, in Monroe County, Pennsylvania. Watkins admitted that he was responsible for the trafficking of between 100 and 400 grams of heroin over a nearly two-year span. One hundred grams of heroin is the equivalent of approximately 4,000 individual doses of heroin.
The case was investigated by the Federal Bureau of Investigation and the Stroud Area Regional Police Department. Assistant U.S. Attorney Sean A. Camoni 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 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 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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Olyphant Man Charged with Theft of Government FundsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Timothy Scheitlin, age 43, of Olyphant, Pennsylvania, was charged in a criminal information on December 3, 2018, with theft of Government funds.
According to United States Attorney David J. Freed, the information alleges that Scheitlin was employed at Tobyhanna Army Depot and part of his job duties included collecting U.S. currency from vending machines. During the course of his employment, Scheitlin allegedly stole over $1,000 from the United States between January 2014 and February 2017.
The case was investigated by the Army Criminal Investigation Division and is being prosecuted by Assistant U.S. Attorney Jenny P. Roberts.
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 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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Monroe County Man Sentenced to Six Years’ Imprisonment for Drug TraffickingRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced that Charles McRae, age 38, of East Stroudsburg, Pennsylvania, was sentenced on December 2, 2018, to six years in prison followed by three years’ supervised release, by U.S. District Court Judge Malachy E. Mannion for drug trafficking.
According to United States Attorney David J. Freed, McRae previously pleaded guilty to distribution and possession with intent to distribute heroin in Monroe County on January 20, 2016. McRae was arrested in July 2016, following a search of his residence, which resulted in the seizure of 199 bags of heroin and a digital scale.
McRae was indicted by a grand jury in December 2016.
The case was investigated by the Drug Enforcement Administration and local police from Monroe County. Assistant U.S. Attorney Francis P. Sempa 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 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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Illegal Alien Convicted of Hindering His Removal from the United StatesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Euphrem Kios Dohou, age 50, a native and citizen of Benin, West Africa, was convicted on November 29, 2018, after a two-day bench trial before United States District Court Judge Robert D. Mariani, of hindering his removal from the United States.
According to United States Attorney David J. Freed, the evidence showed that Dohou entered the United States in 1992 on a B-2 Visitor Visa that permitted him to visit in the United States for a period of six months but Dohou failed to return to his home country of Benin as required by law. In August 2006, Dohou was charged and convicted in the Eastern District of New York of a federal drug trafficking crime for which he was sentenced to a term of ten years’ imprisonment. He was subsequently encountered by Immigration Officials while serving his sentence at a Bureau of Prisons facility in Minnesota. On September 22, 2015, an Immigration Judge sitting in York, Pennsylvania issued a final order of removal against Dohou.
On September 29, 2015, September 30, 2015, October 9, 2015, October 16, 2015, October 29, 2015, and November 5, 2015, Dohou refused to complete the required travel document application to facilitate his deportation to Benin. Immigration Officials were subsequently able to secure the necessary travel document in Dohou’s name via the Republic of Benin Embassy. Flight arrangements for deportation from the United States were scheduled for Dohou but on January 15, 2016 and again on February 9, 2015, Dohou physically and verbally resisted efforts of Immigration Officials to transport him from the York County Prison to the Washington Dulles International Airport. Dohou was subsequently indicted by a federal grand jury in March of 2016.
The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney Michelle Olshefski prosecuted 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, Dohou faces up to ten years’ imprisonment and a $250,000 fine. Dohou remains in custody with a tentative sentencing date of February 4, 2019.
Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature 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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