Middle District of Pennsylvania
Press releases recorded for this federal judicial district.
Two Carbon County Men Charged with Production of Child PornographyRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jared Andrew Novy, age 37, of Jim Thorpe, Pennsylvania, and Keith Keiser, age 26, of Lehighton, Pennsylvania, were indicted separately on August 22, 2017, by a federal grand jury with multiple child exploitation crimes.
According to United States Attorney Bruce D. Brandler, both indictments allege that Novy and Keiser produced multiple videos and images of a minor engaged in sexually explicit conduct. The indictments further allege that Novy and Keiser 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 Homeland Security Investigations – Philadelphia Division. Assistant United States Attorney Michelle Olshefski is prosecuting the cases.
Both cases were 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 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 Novy is 150 years’ imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty under federal law for Keiser is 120 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 Woman Guilty of Participating in Heroin Trafficking ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania, announced today that Brianna Rattigan, age 24, of Wilkes-Barre, Pennsylvania, pleaded guilty on August 22, 2017, before Senior U.S. District Court Judge James M. Munley, to conspiring with others to distribute heroin in Luzerne County during February through November 2014.
According to United States Attorney Bruce D. Brandler, Rattigan admitted to allowing co-conspirators to store heroin at her residence, and at times she distributed heroin to customers. Rattigan admitted to storing and distributing between 100 and 400 grams of heroin, which is approximately equivalent to between 4,000 and 16,000 retail bags of heroin.
Desmond Mercer, the leader of the drug conspiracy, previously pleaded guilty and was sentenced to 14 years in prison. Shaliek Stroman and Shaquan Murphy, two key associates of Mercer, were each sentenced to more than 12 years in prison for their roles in the conspiracy. Another member of the drug ring, Antuan Jamison, was sentenced to five years in prison.
Rattigan was indicted by a federal grand jury in February 2016, as a result of an investigation by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Luzerne County District Attorney’s Office, and Kingston Police. Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.
Judge Munley ordered a pre-sentence investigation to be completed, and scheduled Rattigan’s sentencing for December 5, 2017.
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.
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 in prison, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of five 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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Pittston Man Convicted for Heroin, Cocaine, and Crack Trafficking ConspiracyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Evans Samuel Santos Diaz, age 26, formerly of Pittston, Pennsylvania, was convicted of participating in a drug trafficking conspiracy involving Jeffrey Guzman and others. The jury returned a verdict of guilty after three and a half hours of deliberation following a two-day trial in Scranton, before United States District Court Judge Malachy E. Mannion. The jury further found that the conspiracy involved heroin, cocaine, and cocaine base, or crack.
According to United States Attorney Bruce D. Brandler, this drug trafficking ring distributed more than 100 grams of heroin, cocaine, and crack cocaine. One hundred grams of heroin is equivalent to more than 4,000 individual doses of heroin. Santos Diaz was convicted as a result of a two months’ long investigation that included the use of a Title III wiretap to intercept telephone calls and text messages between the conspirators. Santos Diaz was the sixth and final individual charged in this conspiracy to be convicted.
The investigation was conducted by the Drug Enforcement Administration, the Federal Bureau of Investigation, the Pennsylvania State Police, and the Scranton and Wilkes-Barre Police Departments. Assistant U.S. Attorneys Evan Gotlob and Sean Camoni 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.
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Inmate Sentenced for Drug and Weapon PossessionRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that U.S District Court Judge Matthew W. Brann sentenced Stephen Morrison to 21 months’ imprisonment on August 11, 2017, for possession of AB-Pinaca (synthentic cannabinoid), a Schedule I controlled substance, and a sharpened weapon, commonly called a “shank,” while an inmate at the Federal Correctional Institution at Allenwood, Pennsylvania (FCI Allenwood).
According to United States Attorney Bruce D. Brandler, Morrison was discovered with the synthetic cannabinoid and weapon on his person at FCI Allenwood in September 2016. Morrison was indicted on December 20, 2016, and pled guilty on April 6, 2017.
The investigation was conducted by the Federal Bureau of Investigation and officers at FCI Allenwood. Assistant United States Attorney Sean A. Camoni prosecuted the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law 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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Allentown Man Who Headed-Up A Large-Scale Heroin and Methamphetamine Trafficking Conspiracy Sentenced to 20 Years in PrisonRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Estes, age 41, of Allentown, Pennsylvania, was sentenced on August 11, 2017, to 20 years’ imprisonment by U.S. District Court Judge Malachy E. Mannion for his role in a heroin and methamphetamine trafficking conspiracy that operated in Carbon County, Pennsylvania, and elsewhere, during 2016.
According to United States Attorney Bruce D. Brandler, Estes previously pleaded guilty and admitted to being a manager and supervisor of the conspiracy that was responsible for distributing between one and three kilograms of heroin (which is equivalent to between 40,000 and 120,000 retail bags of heroin), and between 350 and 500 grams of methamphetamine, in the Carbon County area during early 2016 through June 2016.
Judge Mannion also ordered Estes to serve four years on supervised release following his prison sentence.
Estes was indicted by a federal grand jury in June 2016, as a result of an investigation by the Drug Enforcement Administration (DEA), the Pennsylvania State Police, and Allentown Police. 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.
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Williamsport Man Charged with Possession of A Firearm by Convicted FelonRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Santore Coleman, Jr., age 36, of Williamsport, Pennsylvania, was indicted on August 10, 2017, by a federal grand jury for possession of a loaded 9mm semi-automatic pistol after being convicted for a felony offense.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Coleman possessed a Bryco Arms, Jennings Nine, 9mm semi- automatic pistol on May 7, 2014.
This matter was investigated by the Federal Bureau of Investigation and prosecution has been assigned to Assistant U.S. Attorney George J. Rocktashel.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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 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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Two Federal Inmates Charged with Possession of WeaponsRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dion Antwain Kinnear, age 29, and Kristian Torres, age 31, both prisoners at United States Penitentiary, Lewisburg (USP Lewisburg), were indicted separately on August 10, 2017, by a federal grand jury for possessing weapons in prison.
According to United States Attorney Bruce D. Brandler, the indictments allege that Kinnear was found in possession of an improvised “shank” during a search conducted on May 27, 2017. Torres was found in possession of multiple “shanks” on June 15, 2017.
The cases were investigated by the Bureau of Prisons Special Investigative Service and the Federal Bureau of Investigation. Assistant United States Attorney Alisan VanFleet is prosecuting the cases.
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.
Both defendants are facing a maximum of five years of incarceration and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Philadelphia Men Indicted on Heroin Trafficking ChargesRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tarron Anthony Dennis, age 23, and Warren Jahleel Johnson, age 26, both of Philadelphia, Pennsylvania, were indicted on August 10, 2017, by a federal grand jury for multiple drug trafficking crimes.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Johnson and Dennis are members of a conspiracy engaged in heroin distribution in the Williamsport area since December 2016. The indictment also alleges that Dennis sold heroin to an individual on December 9, 2016, that resulted in the death of that individual.
The charges stem from an investigation by the Pennsylvania State Police and the Federal Bureau of Investigation. Assistant U.S. Attorney Geoffrey W. MacArthur is prosecuting this matter.
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
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.
Dennis faces a minimum sentence of 20 years’ imprisonment, with a life imprisonment maximum sentence if convicted of this offense. Johnson faces a minimum 10 years’ imprisonment and maximum life sentence for these offenses. The maximum penalty under federal law is life imprisonment, a term of 3 years’ supervised release following imprisonment, and a $1 million dollar fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Scranton Man Indicted on Fraud ChargesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jeffrey John Olson, age 56, of Scranton, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury for wire fraud and bank fraud.
According to United States Attorney Bruce D. Brandler, the indictment alleges that between August 2016 and April 2017, Olson devised a fraudulent scheme to obtain money from an individual who believed he was investing in an auto parts business. The money provided to Olson, however, was used for Olson’ personal expenses. The indictment further alleges that Olson provided the victim with a fraudulent cashier’s check drawn on JP Morgan Chase Bank, resulting in a risk of loss to the financial institution of $200,000.
The case was investigated by the U.S. Federal Bureau of Investigation (FBI) and is being prosecuted by Assistant U.S. Attorney Jenny P. Roberts.
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 total maximum penalty under federal law for these offenses is 50 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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Mexican Citizen Charged with Being an Alien in Possession of Firearms and AmmunitionRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Francisco Garcia-Puentes, age 23, of Mexico, was indicted on August 9, 2017, by a federal grand jury with being an alien in possession of firearms and ammunition.
According to United States Attorney Bruce D. Brandler, Garcia-Puentes, a Mexican citizen with no legal status in the United States, was apprehended in Cumberland County, Pennsylvania while in possession of a SAR-1 semiautomatic firearm and 20 rounds of 30.06 caliber ammunition. According to state court records, on June 25, 2017, the Pennsylvania State Police conducted a traffic stop on U.S. Route 15 in Cumberland County of the vehicle Garcia-Puentes was traveling in. During the vehicle stop the Pennsylvania State Police located Garcia-Puentes’ firearm in the trunk.
The case was investigated by the U.S. Immigration and Customs Enforcement and Removal Operations (ERO), Homeland Security Investigations, and the Pennsylvania State Police. Special Assistant United States Attorney Brian G. McDonnell is prosecuting the case.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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 federal law, Garcia-Puentes faces a maximum penalty of ten 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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Harrisburg Man Indicted on Firearms OffensesRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Johnnie Jahill Wilkerson, age 30, of Harrisburg, Pennsylvania, was indicted on August 9, 2017, by a federal grand jury for possessing a firearm and ammunition after having been convicted of a felony and possessing a firearm with an obliterated serial number.
According to U.S. Attorney Bruce D. Brandler, the indictment alleges that Wilkerson had a firearm (Taurus 357 Magnum) in his possession on December 21, 2016.
The case was investigated by the Harrisburg City Police with assistance from the U.S. Drug Enforcement Administration. Assistant United States Attorney James T. Clancy is prosecuting the case.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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 possessing a firearm after a felony conviction is 10 years’ imprisonment, a term of supervised release following imprisonment, and a fine. The maximum penalty for possessing a firearm with an obliterated serial number is 5 years in prison, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Four Schuylkill County Residents Indicted for Methamphetamine TraffickingRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four Schuylkill County residents were indicted on August 8, 2017, by a federal grand jury for allegedly participating in a methamphetamine trafficking conspiracy from July 2016 through May 2017.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Anibal Luis Rodriguez a/k/a “Lou,” age 26, of Pottsville, Malcom Wilfong a/k/a “Sleep,” age 26, of Pottsville, David Castro a/k/a “D,” age 27, of Pottsville, and Laverne Schaeffer, age 45, of Schuylkill Haven, conspired to distribute and possess with intent to distribute methamphetamine. The indictment further alleges that Rodriguez, Wilfong, and Castro were involved in distributing more than 500 grams of methamphetamine. Schaeffer is alleged to have distributed more than 50 grams of methamphetamine.
Rodriguez and Castro are also charged with five additional counts of distributing methamphetamine. Wilfong is also charged with an additional count of distributing methamphetamine.
The indictment also seeks to forfeit the residence and property of Laverne Schaeffer in Schuylkill Haven, Pennsylvania.
The case is being investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and the Shenandoah 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 conspiracy to distribute more than 500 grams of methamphetamine is life imprisonment, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of 10 years for that offense. The maximum penalty under federal law for conspiracy to distribute more than 50 grams of methamphetamine is 40 years in prison. There is a mandatory minimum sentence of five years in prison for that charge. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Federal Inmate Sentenced to 41 Months’ Imprisonment for Assaulting Fellow InmateRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge James M. Munley sentenced James Carson, age 31, to 41 months of imprisonment for assaulting a fellow inmate while incarcerated at the United States Penitentiary Canaan (USP Canaan) in Waymart, Pennsylvania.
According to United States Attorney Bruce D. Brandler, Carson previously pleaded guilty to the assault, during which he stabbed another inmate several times with an improvised knife, causing serious injury. Carson was deemed a career offender, in consideration of his extensive criminal history.
At the time of the assault, Carson was serving a sentence at USP Canaan pursuant to a 2012, federal conviction for being a felon in possession of a sawed-off shotgun. Judge Munley thus ordered that Carson’s new sentence run consecutive to his undischarged term of imprisonment.
The case was investigated by the Federal Bureau of Investigation and officers from USP Canaan. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
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Dauphin County Man Charged with Bank RobberyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Wayne Miles, age 46, of Harrisburg, Pennsylvania, was indicted on August 9, 2017, for bank robbery and attempted bank robbery.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Miles robbed the Orrstown Bank on Simpson Street, Mechanicsburg, Pennsylvania, taking approximately $12,348, on April 6, 2017, and again on April 26, 2017, taking approximately $11,664. The indictment also alleges that on May 31, 2017, Miles attempted to rob the Community State Bank of Orbisonia, on Waterfall Road, Waterfall, Pennsylvania.
The case was investigated by the Federal Bureau of Investigation, the Mechanicsburg Police Department, and the Pennsylvania State Police. Assistant United States Attorney Daryl F. Bloom is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for each count of bank robbery is 20 years’ imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Scranton Man Charged with Bank RobberyRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Wyatt Erb, age 47, of Scranton, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury for bank robbery.
According to United States Attorney Bruce D. Brandler, the indictment alleges that on August 1, 2017, Erb robbed the First National Bank in Nicholson, Pennsylvania.
The case was investigated by the Dalton Police Department, South Abington Township Police Department, the Pennsylvania State Police, and the Federal Bureau of Investigation. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for this offense is 20 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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Hazleton Man Charged with Firearms OffensesRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Theodore O. Wing, age 50, of Hazleton, Pennsylvania, was indicted on August 8, 2017, by a federal grand jury on various firearms offenses.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Theodore Wing conspired to have his daughter, Jasmine Wing, purchase five firearms while making false representations that she was the actual buyer, when in fact Theodore Wing and his co-conspirators selected, paid for, and took possession of the firearms. Theodore Wing also was charged with aiding and abetting the false statements on all five occasions that the firearms were purchased from Bob’s Sporting Goods in Hazleton, and from Dave’s Gun Shop in Drums, between September 19, 2014 and March 19, 2015. The firearms were:
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Glock 19 9mm;
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Glock 23 .40 caliber;
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Taurus PT745Pro .45acp;
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Extar EXP556 5.56; and
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CAI/Romarm Micro Draco 7.62x39 (a semiautomatic firearm that is capable of accepting a large capacity magazine).
As Theodore Wing is a convicted felon, and thus prohibited from owning or possessing firearms, he also was charged with being a prohibited person in possession of a firearm. Theodore Wing currently is serving a state sentence for a narcotics trafficking conviction. A date for his federal arraignment has not yet been set.
The government previously filed a criminal information and plea agreement with Jasmine Wing, who was charged with making false statements in the course of purchasing six firearms (including the five charged against Theodore Wing). Jasmine Wing pleaded guilty on August 9, 2017, and is awaiting sentencing.
The matter was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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 penalties under federal law for the most serious charges are 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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Dallas Man Sentenced to 18 Months’ Imprisonment for Money Laundering at Mohegan Sun CasinoRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mark Heltzel, age 53, of Dallas, Pennsylvania, was sentenced on August 4, 2017, by Senior United States District Court Judge A. Richard Caputo to 18 months’ imprisonment for conspiracy to commit money laundering.
According to United States Attorney Bruce D. Brandler, Heltzel pleaded guilty to a money laundering conspiracy in December 2016. Heltzel conspired with Rochelle Poszeluznyj, age 39, of Kingston, and Robert Pellegrini, age 51, of Mountain Top, to defraud the Mohegan Sun Casino by engaging in a money laundering scheme involving the use of stolen names and PINs (personal identification numbers) that were tied to players’ loyalty club cards. While employed as a cocktail waitress at the casino, Poszeluznyj had access to the names and PINs of casino players as she served them beverages. Poszeluznyj stole the names and PINs of those players and provided them to Pellegrini, who then used the stolen information to create duplicate player club cards. Pellegrini then loaded the duplicate cards with “free play” credits and provided them to Heltzel to gamble with, primarily at poker slot machines. The scheme began in May 2014 and continued to April 2015, netting the defendants winnings of approximately $422,147.
Robert Pellegrini was previously sentenced by Judge Caputo to 32 months’ imprisonment. A sentencing date for Poszeluznyj is pending.
Senior Judge Caputo also ordered that Heltzel be supervised by a probation officer for one year following his release from prison and to pay restitution in the amount of $420,147.
The case was investigated by the Internal Revenue Service Criminal Investigations Division and the Pennsylvania State Police. Assistant United States Attorney Michelle Olshefski prosecuted the case.
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Monroe County Man Charged with 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 charged in a criminal information with sex trafficking involving a minor.
According to United States Attorney Bruce D. Brandler, the criminal information alleges that from June 1, 2010 to August 31, 2010, Parker engaged in sex trafficking involving a minor.
The investigation was conducted by the Federal Bureau of Investigation and the Pennsylvania Office of Attorney General. Assistant United States Attorney Michelle Olshefski is prosecuting the case.
The Criminal Information was filed pursuant to a plea agreement, which is subject to approval by the court, wherein it is indicated that Parker be sentenced to a term of imprisonment of not less than 360 months, sexual offender registration, and a lifetime of supervision by a probation officer following his release.
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 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 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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Luzerne County Man Sentenced to 27 Months’ Imprisonment for Embezzling Nearly $395,000Read the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge Richard P. Conaboy sentenced Scott Capparell, age 46, of Drums, Pennsylvania, to 27 months’ imprisonment and a two-year term of supervised release, for committing bank fraud.
According to United States Attorney Bruce D. Brandler, Capparell worked from April 2013 through July 2016, as the administrator of Heritage Mills Personal Care, Inc. (“HMPC”), which provides personal care services to its residents. Capparell admitted that during that time, he diverted $394,516.98 worth of HMPC residents’ monthly rent checks to an account at PNC Bank under Capparell’s control, instead of to the HMPC account maintained at Mid Penn Bank. Capparell and others withdrew all of the diverted funds for their personal use. To conceal the scheme, Capparell lied to HMPC’s owners, and falsified HMPC’s books and records.
As part of the sentence, Judge Conaboy ordered that Capparell repay the stolen $394,516.98 to the victims of his crimes.
The investigation was conducted by the Federal Bureau of Investigation. Assistant United States Attorney Phillip J. Caraballo prosecuted the case.
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Lebanon and Berks County Men Indicted on Drug Trafficking and Firearms ChargesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Andrew Miller, age 33, of Womelsdorf, Pennsylvania, Brian Blatt, age 21, of Lebanon, Pennsylvania, and Jacob Keiter, age 24, of Jonestown, Pennsylvania were indicted on July 26, 2017, by a federal grand jury for methamphetamine and heroin trafficking as well as possessing firearms in furtherance of drug trafficking.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Miller, Blatt, and Keiter conspired to distribute 50 grams or more of methamphetamine in February and March 2017, and possessed with the intent to distribute methamphetamine and heroin on March 5, 2017. The indictment also alleges that the three men possessed firearms in furtherance of their drug trafficking conspiracy. Miller is also charged with unlawfully possessing a Beretta pistol as a previously convicted felon.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the North Cornwall Police Department. Assistant U.S. Attorney Carlo D. Marchioli is prosecuting the case.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This case was also brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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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Hazleton Man Sentenced to 57 Months’ Imprisonment for Heroin TraffickingRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jacob Davis, age 32, of Hazleton, Pennsylvania, was sentenced today to 57 months’ imprisonment by Senior U.S. District Court Judge Richard P. Conaboy, for selling heroin in the Hazleton area during the summer of 2015.
According to United States Attorney Bruce D. Brandler, Davis previously pleaded guilty to distributing between 80 and 100 grams of heroin (which equals approximately 3,000-4,000 retail bags of heroin) during June through August of 2015.
Judge Conaboy also ordered Davis to serve three years on supervised release following his prison sentence.
Davis was charged in an Information filed by the U.S. Attorney’s Office in October 2015. The case was investigated by the Drug Enforcement Administration and the Hazleton Police Department. 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.
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Cumberland County Man Sentenced to Five Years in Prison for Receipt of Child PornographyRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Allen Hoffman, age 68, of Mechanicsburg, Pennsylvania, was sentenced on August 1, 2017, by U.S. District Court Judge William W. Caldwell to five years’ imprisonment, followed by 10 years of supervised release for receipt of images depicting the sexual exploitation of children. Judge Caldwell also ordered Hoffman to be immediately remanded into the custody of the United States Marshals Service.
According to United States Attorney Bruce D. Brandler, Hoffman received images depicting the sexual abuse of children from an international company. After obtaining a warrant, federal law enforcement officers searched Hoffman’s home in August 2016, and located over 600 images depicting the sexual exploitation of children he received between December 2010 and February 2011.
This case was investigated by the United States Postal Inspection Service and the Pennsylvania Office of the Attorney General. Assistant United States Attorney Daryl F. Bloom 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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Two Wilkes-Barre Men Charged with Stealing Union FundsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Michael Evans, age 56, and William Uggiano, age 60, both of Wilkes-Barre, Pennsylvania, were charged on July 28, 2017, in a criminal information for conspiring to steal funds from a local union.
According to United States Attorney Bruce D. Brandler, the information alleges that Evans and Uggiano conspired to steal more than $50,000 in union funds from the American Federation of Government Employees Local 1699. From 2013 through 2014, Evans and Uggiano, both union officers, withdrew money from Local 1699’s credit union account for their own personal benefit.
The United States also filed plea agreements, which are subject to the approval of the Court, wherein it is indicated that Evans and Uggiano intend to plead guilty to the charges when they appear in federal court.
The charges stem from an investigation by the United States Department of Labor. Assistant United States Attorney Evan Gotlob 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 is 30 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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Pike County Woman Sentenced to 19 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 Brittany Banscher, age 23, a resident of Hawley, Pennsylvania was sentenced on July 28, 2017, by United States District Court Senior Judge James M. Munley to serve 19 years’ imprisonment for drug distribution resulting in death.
According to United States Attorney, Bruce D. Brandler, Banscher pleaded guilty in December 2016, to distribution and possession with intent to distribute heroin to a 21-year-old woman, who overdosed and died on September 4, 2015.
In addition to the prison term, Judge Munley also ordered that a probation officer supervise Banscher for three years following her release from prison, and that Banscher pay restitution in the amount of $7,213.
The case was investigated by the Scranton Police Department and the Drug Enforcement Administration - Scranton office. Assistant United States Attorney Michelle Olshefski 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.
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Monroe County Man Sentenced to More Than 15 Years’ Imprisonment for Interstate Prostitution and Drug Trafficking CrimesRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thurman Stanley, age 40, of Stroudsburg, Pennsylvania, was sentenced today by Senior U.S. District Court Judge James M. Munley, to 188 months’ imprisonment for transporting women in interstate commerce for purposes of prostitution and trafficking in heroin, “molly,” and crack cocaine.
According to United States Attorney Bruce D. Brandler, between January 2013 and December 2015, Stanley transported at least four women from Pennsylvania to New York, Iowa, and North Dakota for purposes of prostitution, and also provided illegal drugs to them.
Judge Munley also ordered Stanley to be placed on three years of supervised release following his prison sentence.
Stanley was indicted by a federal grand jury in November 2016, as a result of an investigation by the Federal Bureau of Investigation, the Pennsylvania State Police, Monroe County Detectives, and police in Bismarck, North Dakota. 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.
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Federal Inmate Charged with Possession of A WeaponRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dejuan Leonard, age 23, a prisoner at Federal Correctional Institution, Allenwood (FCI Allenwood) was indicted on July 27, 2017, by a federal grand jury for possessing a weapon in prison.
According to United States Attorney Bruce D. Brandler, the indictment alleges that Leonard was found in possession of a homemade sharpened piece of plastic, commonly referred to as a “shank,” during a search conducted on May 4, 2017.
The charges stem from an investigation by FCI Allenwood and the Federal Bureau of Investigation. Assistant United States Attorney Alisan VanFleet is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The defendant is facing a maximum of five years’ imprisonment and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Bushkill Man Sentenced to Prison for Violations at Delaware Water GapRead the Press Release
WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Marcoux, age 25, of Bushkill, Pennsylvania, was sentenced on July 31, 2017, by United States Magistrate Court Judge Joseph F. Saporito, Jr. to a three-month prison term, followed by three months of home confinement and one year of supervised release for possession of drug paraphernalia. The charges stem from a traffic stop in December 2016, at the Delaware Water Gap National Recreational Area in Bushkill.
According to United States Attorney Bruce D. Brandler, Marcoux pleaded guilty on February 16, 2017, to misdemeanor charges of possession of drug paraphernalia, fictitious plates, and driving while operating privileges are suspended. Several other violations were dismissed pursuant to the plea agreement. Magistrate Judge Saporito also ordered Marcoux to pay fines, assessments, fees, and restitution for a door Marcoux damaged while in a holding cell, totaling $1,516.
The case was investigated by the National Park Service and was prosecuted by Assistant U.S. Attorney Sean A. Camoni.
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Allentown Man Guilty of Heroin Trafficking ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesus Santos, age 37, of Allentown, Pennsylvania, pleaded guilty today to conspiracy to distribute more than 100 grams of heroin before Senior U.S. District Court Judge James M. Munley.
According to United States Attorney Bruce D. Brandler, Santos admitted to conspiring with others to obtain and distribute between 400 and 700 grams of heroin (which equals approximately between 16,000 and 28,000 retail bags of heroin) in the Schuylkill-Luzerne County areas of Pennsylvania, during 2012 through 2016. Santos admitted to being a sub-distributor of heroin for Rhashean Strange, a/k/a “Chicago,” who headed-up the conspiracy. Strange previously pleaded guilty and is awaiting sentencing. Eleven people have been charged in the case. Eight have entered guilty pleas.
Judge Munley scheduled sentencing for September 5, 2017.
Santos was indicted by a federal grand jury in May 2016, as a result of an investigation by agents of the Federal Bureau of Investigation, investigators from the Pennsylvania State Police, and Shenandoah Police. Assistant U.S. Attorney Francis P. Sempa 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.
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 40 years in prison, a term of supervised release following imprisonment, and a fine. There is also a mandatory minimum sentence of five 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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New Jersey Man Sentenced to 30 Years in Prison for Sexual Exploitation of A ChildRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Janeski, age 38, of Edison, New Jersey was sentenced on July 27, 2017, by United States District Court Judge Yvette Kane to serve 360 months’ imprisonment for sexual exploitation of a child.
According to United States Attorney Bruce D. Brandler, Janeski was a resident of New Jersey and began messaging with a fourteen-year-old child residing in York County through an I-Phone messaging application called KIK Messenger. In the course of the messaging, Janeski persuaded the child to send him sexually exploitative photos and videos. After a few months, Janeski traveled to Pennsylvania to meet with the child and took her to a York area hotel.
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."
This case was investigated by the Federal Bureau of Investigation and the Northern York County Regional Police Department. Assistant U.S. Attorney Chelsea Schinnour prosecuted the case.
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Stroudsburg Man Sentenced to Six Months’ Imprisonment for Failing to Pay Employment TaxesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Andershonis, age 58, of Stroudsburg, Pennsylvania, was sentenced on July 26, 2017, by United States District Court Judge Richard Conaboy to serve 6 months’ imprisonment and 6 months’ home-confinement for failing to pay his company’s employment taxes. Judge Conaboy also ordered Andershonis to pay $212,508 in restitution.
According to United States Attorney Bruce D. Brandler, from the first quarter of 2010 to the last quarter of 2012, Andershonis failed to pay the employment taxes for his company, Just Very Affordable, Inc., a company that specializes in installing commercial kitchens His actions resulted in a tax loss of more than $212,000.
Andershonis was charged by an information in February 2017, and pled guilty pursuant to a plea agreement in March 2017.
The case was investigated by the Internal Revenue Service, Criminal Investigations. Assistant United States Attorney Evan Gotlob prosecuted the case.
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Stroudsburg Man Sentenced to 14 Years in Prison for Heroin TraffickingRead the Press Release
WILKES-BARRE—The United States Attorney’s Office for the Middle District of Pennsylvania announced that James King, age 49, of Stroudsburg, Pennsylvania, was sentenced today to 14 years in prison by Senior U.S. District Court Judge A. Richard Caputo, for trafficking heroin during September 2016.
According to United States Attorney Bruce D. Brandler, King previously pleaded guilty to possession with intent to distribute heroin. King admitted to distributing between 60 and 80 grams of heroin (which equals approximately 2,000-3,000 retail bags of heroin).
Judge Caputo also ordered King to serve three years on supervised release following his prison sentence.
King was indicted by a federal grand jury in October 2016, as a result of an investigation by the Drug Enforcement Administration and Stroud Area Regional Police. 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.
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Four Vendors to Pa-Liquor Control Board Agree to Pay over $9 Million in Monetary PenaltiesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that four vendors to the Pennsylvania Liquor Control Board have entered non-prosecution agreements with the government requiring the payment of over $9 million in monetary penalties for their involvement in previously providing things of value to officials at the PA-LCB.
According to United States Attorney Bruce D. Brandler, the four companies that have entered into the agreements are:
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Southern Glazer’s Wine and Spirits of Pennsylvania, LLC, which is successor company to Southern Wine and Spirits of Pennsylvania, LLC, and wholly owned by Southern Glazer’s Wine and Spirits of Miami, Florida;
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Breakthru Beverage Pennsylvania, LLC, which is the successor company to Capital Wine and Spirits, LLC, and wholly owned by Breakthru Beverage Group, Inc. of New York, New York;
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White Rock Distilleries, Inc., which formerly was headquartered in Lewiston, Maine; and
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Pio Imports, LLC, which is headquartered in North Wales, Pennsylvania.
Each of these companies agreed to pay substantial monetary penalties, implement compliance measures and refrain from engaging in similar activities in the future. The government agreed not to prosecute the companies nor any of their employees who gave things of value to officials of the PA-LCB. U.S. Attorney Brandler noted several factors that informed these resolutions, including the cooperation of the businesses in the government’s investigation, the merits of the individual cases, as well as the historic nature of the conduct which was discontinued in 2012 when the Pennsylvania Ethics Commission initiated its investigation into this matter.
Southern Glazer’s Wine and Spirits of Pennsylvania agreed to pay $5 million in monetary penalties for their employees role in providing cash, all-expenses paid trips, tickets to shows and sporting events, entertainment and other things of value to officials at the PA-LCB from 2000 to 2012. Attached to their agreement is a statement of facts outlining the conduct of Southern’s employees.
White Rock Distilleries agreed to pay $2 million in monetary penalties for their employees role in providing cash, all-expenses paid trips, and other things of value to officials at the PA-LCB from 2000-2011. Attached to their agreement is a statement of facts outlining the conduct of White Rock’s employees.
Breakthru Beverage Pennsylvania, which until recently operated as Capital Wine & Spirits, LLC, agreed to pay $2 million in monetary penalties for their employees’ role in providing gift cards, tickets, meals, and entertainment to officials at the PA-LCB between 2007-2012. Attached to their agreement is a statement of facts outlining the conduct of Capital’s employees.
Pio Imports, LLC, agreed to pay $200,000 in monetary penalties for their employee’s role in providing gift cards to officials at the PA-LCB between 2007-2012. Attached to their agreement is a statement of facts outlining the conduct of Pio’s employees.
“Although the history between these organizations and the PA-LCB is clearly disturbing, it is in the interests of justice to expose this history and hold the organizations responsible. The monetary penalties imposed on these successor organizations more than disgorges the financial benefits received and discourages future misconduct by those in the industry,” stated U.S. Attorney Brandler.
In September 2015, James Short – the former Director of the Marketing for the PA-LCB - entered a guilty plea to honest services fraud. The charges are based upon Short’s receiving numerous benefits from White Rock and Capital Wine and Spirits over a ten-year period of time. No date has been scheduled yet for Short’s sentencing.
These matters were investigated by the Harrisburg Office of the FBI and handled by Senior Litigation Counsel Michael A. Consiglio. The U.S. Attorney’s Office and the FBI were also assisted by the Pennsylvania Ethics Commission.
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York Man Indicted for Possession of A FirearmRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ernest Dyer, age 44, of York, Pennsylvania, was indicted by a federal grand jury for possessing a firearm after having been previously convicted of a felony.
According to U.S. Attorney Bruce D. Brandler, the indictment alleges that Dyer had a firearm in his possession in his home in York, Pennsylvania, when he was arrested on a local warrant on July 7, 2017. During the investigation, agents and detectives seized a Hi-Point .40 caliber semi-automatic handgun, loaded with ten .40 caliber cartridges in the magazine.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Northern York County Regional Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Meredith A. Taylor is prosecuting the case.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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 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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Two 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 that two previously deported aliens were indicted separately today by a federal grand jury with illegal re-entry into the United States by a previously deported alien.
According to United States Attorney Bruce D. Brandler, Eutimio Chavez-Jose, age 40, a citizen of Mexico, was previously deported from the United States to Mexico on four prior occasions, June 2007, twice in June 2011, and June 2012. He is alleged to have illegally re-entered the United States sometime after June 2012, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers. In June 2012, he was convicted in the Western District of New York of illegal reentry, an offense that subjects him to enhanced penalties in the current case.
Because of Chavez-Jose’s previous conviction, under federal law he faces a maximum penalty of ten years of imprisonment, a term of supervised release following imprisonment, and a fine.
Javier Miguel-Martinez, age 30, a citizen of Mexico, was previously deported from the United States to Mexico on four prior occasions in July 2006, October 2006, November 2009, and February 2012. He is alleged to have illegally re-entered the United States sometime after February 2012, and was found in the United States in Cumberland County, Pennsylvania after eluding examination or inspection by immigration officers.
Under federal law, Miguel-Martinez faces a maximum penalty of two years of imprisonment, a term of supervised release following imprisonment, and a fine.
The cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Special Assistant United States Attorney Brian G. McDonnell 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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Lancaster Man Sentenced to 27 Months’ Imprisonment for PerjuryRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angel Luis Carrasco-Rivera a/k/a Manuel Calcagno, age 54, of Lancaster, Pennsylvania, was sentenced today by Chief United States District Court Judge Christopher C. Conner to serve 27 months’ imprisonment for committing perjury.
According to United States Attorney Bruce D. Brandler, Carrasco-Rivera was convicted of committing mail fraud in a scheme he devised to obtain more than $102,000 of unemployment benefits to which he was not entitled. After he was sentenced to serve 18 months in prison for that case in June 2016, it was learned he purposely failed to correct inaccurate information in his Presentence Report regarding his criminal history. It was learned that Carrasco-Rivera was prosecuted and convicted of a drug trafficking crime in Massachusetts in 1991 under the name Manuel Calcagno and was sentenced to a 20-year prison term for that crime. That conviction was not included in Carrasco-Rivera’s criminal history in the Presentence Report, resulting in a lower advisory sentencing guideline range in his case. When he was ordered to appear before the court regarding the inaccuracy, Carrasco-Rivera lied under oath to the court when he explained how he became associated with the Calcagno name. He pled guilty to committing the perjury. In sentencing Carrasco-Rivera for the perjury, Chief Judge Conner found that he interfered with the administration of justice by causing an unnecessary expenditure of significant governmental resources to investigate his statements. The sentence for the perjury was imposed to run consecutive to the sentence for the fraud offense.
This matter was investigated by the United States Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations. Assistant U.S. Attorney James T. Clancy prosecuted both the fraud and perjury cases.
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East Stroudsburg Man Charged with Stealing Deceased Mother’s Social Security BenefitsRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Steven M. Caravella, age 28, who formerly resided in East Stroudsburg, Pennsylvania, was indicted by a federal grand jury for stealing social security benefits paid to his mother by the Social Security Administration. Caravella was indicted on April 12, 2016, but the case remained sealed until Caravella, a fugitive, was found and arrested in Youngstown, Ohio on July 18, 2017.
According to United States Attorney Bruce D. Brandler, the indictment charges Caravella, with using a government-issued debit card to obtain his mother’s social security benefits for approximately one year after her death. Caravella allegedly obtained approximately $7,762 in benefits between August 2012 and July 2013, as a result of the theft. The government is also seeking forfeiture of the funds wrongfully obtained by Caravella.
The investigation was conducted by the Social Security Administration’s Office of the Inspector General. Assistant United States Attorney Phillip J. Caraballo is prosecuting the case.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law 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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Denver Woman Sentenced to 46 Months’ Imprisonment for Health Care FraudRead the Press Release
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tammie Sensenig, age 46, of Denver, Pennsylvania was sentenced July 25, 2017, by United States District Court Judge William C. Caldwell to serve 46 months’ imprisonment for health care fraud.
According to United States Attorney Bruce D. Brandler, as a result of prior convictions relating to Medicaid fraud, Sensenig was excluded from providing healthcare to Medicaid beneficiaries. In order to obtain a position as a behavioral health consultant, Sensenig made false representations, including a forged background check, in order to hide her ineligible status. As a result, Medicaid paid approximately $84,500 for her services.
“We are pleased that Sensenig will be spending over three and a half years in prison”, said Nick DiGiulio, Special Agent in Charge of the Inspector General’s Office for the U.S. Department of Health and Human Services. “And we will continue to do whatever it takes to keep criminals out of our health care system and to return stolen funds to our benefit programs.”
The charges were the result of an investigation conducted by the Pennsylvania Office of Attorney General Medical Fraud Control Section and United States Department of Health and Human Services Office of Inspector General. Assistant U.S. Attorney Chelsea Schinnour prosecuted the case.
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Carbon County Methamphetamine Trafficker Sentenced to Three Years’ ImprisonmentRead the Press Release
WILKES-BARRE—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Mann, age 27, of Jim Thorpe, Pennsylvania, was sentenced today to three years’ imprisonment by Senior U.S. District Court Judge A. Richard Caputo, for trafficking in methamphetamine in the Lehighton area in September 2016.
According to United States Attorney Bruce D. Brandler, Mann previously pleaded guilty to possession with intent to distribute methamphetamine. Mann admitted to possessing approximately 250 grams of the drug at a residence in Lehighton on September 8, 2016. Agents seized the methamphetamine, digital scales, and plastic baggies from Mann’s bedroom in the residence.
Judge Caputo also ordered Mann to serve three years on supervised release following his prison sentence.
Mann was indicted by a federal grand jury in October 2016, as a result of an investigation by agents of the Drug Enforcement Administration and local police in Carbon County. Assistant U.S. Attorney Francis P. Sempa prosecuted the case.
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Biglerville Man Pleads Guilty to Child Sexual Exploitation OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mason David Powell, age 28, of Biglerville, Pennsylvania pleaded guilty on July 25, 2017, before Chief United States District Court Judge Christopher C. Conner to sexual exploitation of children, production of child pornography, possession of child pornography, and online coercion and enticement of minors.
According to U.S. Attorney Bruce D. Brandler, in 2015, Powell admitted to enticing minor boys to engage in graphic sexual text message exchanges with him, eventually escalating to coercing these victims to produce pornographic images of themselves and send them to him online. Powell was arrested by the Adams County District Attorney’s Office Criminal Investigation Division on October 17, 2015, and law enforcement seized Powell’s cell phone at the time of his arrest. The FBI forensically examined Powell’s cell phone and discovered that Powell had downloaded and saved child pornography images on this device. Through further investigation, the FBI identified and interviewed multiple additional minor victims in the Biglerville community that Powell either coerced online, produced images of child pornography of or sexually assaulted.
This case was investigated by the Federal Bureau of Investigation and the Adams County District Attorney’s Office Criminal Investigation Division. Assistant United States 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."
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 production of child pornography charge carries a mandatory minimum sentence of 15 years imprisonment, and the charge of online coercion and enticement of minors requires a 10 year mandatory minimum sentence. 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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Williamsport Man Sentenced to 15 Years’ Imprisonment for Being A Felon in Possession of A FirearmRead the Press Release
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Cormier, age 32, of Williamsport, Pennsylvania was sentenced today by Chief United States District Court Judge Christopher C. Conner to serve 180 months’ imprisonment for being a felon in possession of a firearm.
According to United States Attorney Bruce D. Brandler, the charges resulted from a shooting incident outside the 5th Avenue Tavern in Williamsport in February 2015, during which Cormier was apprehended with a 9mm Taurus semiautomatic pistol. Cormier, whose status as a convicted felon prohibited him from possessing firearms, pleaded guilty to the charges in March 2016. He was sentenced under the Armed Career Criminal Act which provides for enhanced penalties for persons previously convicted of three or more drug felonies or violent crimes.
The charges were the result of an investigation conducted by the Williamsport Police Department and the Bureau of Alcohol, Tobacco, and Firearms. Assistant United States Attorney Geoffrey W. MacArthur prosecuted the case.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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Shenandoah Man Sentenced to Five Years in Prison for Role in Heroin Trafficking ConspiracyRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Shane Lopez, age 22, of Shenandoah, Pennsylvania, was sentenced today to five years in prison by Senior U.S. District Court Judge James M. Munley, for his role in a heroin trafficking ring that operated in Schuylkill County from 2012 through May 2016.
According to United States Attorney Bruce D. Brandler, Lopez previously pleaded guilty to conspiracy to distribute more than 100 grams of heroin (which equals approximately 4000 retail bags of heroin). Lopez admitted to being a sub-distributor of heroin for Rhashean Strange, a/k/a “Chicago,” who headed-up the conspiracy. Strange previously pleaded guilty and is awaiting sentencing. Eleven people have been charged in the case.
Judge Munley also ordered Lopez to serve four years on supervised release following his prison sentence.
In imposing the sentence, Judge Munley noted that Lopez’s activities contributed to the opioid epidemic that is plaguing our communities.
Lopez was indicted by a federal grand jury in May 2016, as a result of an investigation by agents of the Federal Bureau of Investigation, investigators from the Pennsylvania State Police, and Shenandoah Police. 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.
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Former Hershey Medical Center Research Technologist Pleads Guilty to Making False Statements About Cancer TestsRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Floyd Benko, age 62, of Palmyra, Pennsylvania, pleaded guilty today before United States District Court Judge Yvette Kane to false statement charges in connection with his performance of flawed genetic diagnostic tests for 124 cancer patients.
According to United States Attorney Bruce D. Brandler, Benko, a former Research Technologist at the Hershey Medical Center in Hershey, Pennsylvania, performed gene mutation tests (known as Epidermal Growth Factor Receptor (EGFR), KRAS gene mutation (KRAS), and BRAF gene mutation (BRAF) assays) for 124 advanced stage cancer patients at the Hershey Medical Center in 2013 and 2014. These genetic tests help physicians diagnose a patient’s particular type of cancer so specifically tailored treatments can be administered to the patient.
Benko failed to perform the assays in the manner called for by Hershey’s standard operating procedures. Subsequent retesting of the patients revealed that 60 of the 124 patients had results discordant with results obtained by two outside laboratories.
Benko admitted to making a false statement to administrators at the Hershey Medical Center on April 11, 2014, about the manner by which he performed the genetic assays. Benko admitted he lied and concealed the fact that he did not follow standard Hershey operating procedures by failing to use a device known as a NanoDrop 2000 photo spectrometer in performing the assays and by failing to preserve the patients’ leftover tissue and DNA samples.
The Hershey Medical Center incurred out of pocket expenses totaling $69,906 for outside laboratory re-testing of all of the affected patients. Under the terms of his plea agreement, Benko agreed to make full restitution to the Medical Center in his amount. No date has yet been scheduled for Benko’s sentencing pending preparation of a pre-sentence report.
The case was investigated by the Harrisburg Office of the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorneys Kim Douglas Daniel and Joseph J. Terz.
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 False Statements in Health Care Matters 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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York Man Pleads Guilty to Federal Firearms ChargesRead the Press Release
HARRISBURG – The United States Attorney=s Office for the Middle District of Pennsylvania announced today that Quan Leroy Gross, age 44, of York, Pennsylvania, pleaded guilty to possession of a firearm by a convicted felon before United States District Court Judge Sylvia H. Rambo.
According to United States Attorney Bruce D. Brandler, Gross admitted to possessing a loaded firearm while engaged in drug trafficking in York City. As a previously convicted felon, Gross is prohibited from possessing firearms.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the York City Police Department. Assistant United States Attorney Meredith A. Taylor prosecuted the case.
This case was brought as part of the Violent Crime Reduction Partnership (“VCRP”), a district wide initiative to combat the spread of violent crime in the Middle District of Pennsylvania. Led by the United States Attorney’s Office, the VCRP consists of federal, state and local law enforcement agencies whose mission is to locate, apprehend, and prosecute individuals who commit violent crimes with firearms.
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.
Gross faces a mandatory minimum of fifteen years imprisonment. The maximum penalty under federal law is lifetime 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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Wilkes-Barre Man Sentenced to 262 Months’ 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 Alfred Yale, age 37, a resident of Wilkes-Barre, Pennsylvania was sentenced today by United States District Court Judge Robert D. Mariani to serve 262 months’ imprisonment for drug distribution resulting in death.
According to United States Attorney Bruce D. Brandler, Yale pleaded guilty in May 2016, to conspiracy to distribute and possession with intent to distribute heroin laced with fentanyl to a 20-year old man, who overdosed and died on June 3, 2015. A co-defendant, Michelle Beagle, pleaded guilty to the same charge in March 2016, and is awaiting sentencing.
The charges were the result of an investigation conducted by the South Abington Police Department and the Drug Enforcement Administration - Scranton office. Assistant United States Attorney Michelle Olshefski 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.
In addition to the prison term, Judge Mariani also ordered that a probation officer supervise Yale for three years following his release from prison, and that Yale pay restitution in the amount of $8,174.13.
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Olyphant Man Sentenced to 10 Years in Prison for Attempted Enticement of A Minor for Sexual PurposesRead the Press Release
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brian LaChance, age 28, of Olyphant, was sentenced to 10 years in prison today by Senior U.S. District Court Judge Richard P. Conaboy, for using a facility of interstate commerce to attempt to entice a minor to engage in illegal sexual conduct.
According to United States Attorney Bruce D. Brandler, LaChance previously pleaded guilty to using the internet and a cell phone to attempt to entice and persuade a 15-year-old female to send him sexually explicit photographs of herself. LaChance committed the offense in November 2015.
Judge Conaboy also ordered that LaChance be placed on supervised release for 10 years following his prison sentence. LaChance must also register as a sex offender, receive sex offender treatment, and comply with sex offender notification provisions.
The case was investigated by the Federal Bureau of Investigation and U.S. Army criminal investigators. Assistant U.S. 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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Former Carlisle Man Convicted of Witness Tampering Through MurderRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Willie Tyler, age 65, formerly of Carlisle, Pennsylvania, was convicted of witness tampering through physical force and murder for his role in a homicide in April 1992. The jury returned the verdicts after two-hours of deliberation after a four-day trial in Harrisburg before United States District Court Judge John E. Jones, III.
According to United States Attorney Bruce D. Brandler, the case involved the brutal murder of a law enforcement confidential informant from the Carlisle area. The victim was scheduled to testify in Cumberland County Court against David Tyler, the brother of the defendant, on the day of her murder. Willie Tyler planned to murder the victim, along with four other individuals, who were convicted for their role in the murder in previous federal and state court proceedings.
Tyler was first tried in state court in 1994, and acquitted for the murder. The case was then adopted for federal prosecution, and Tyler was convicted after a federal jury trial in 1996. The Third Circuit Court of Appeals overturned his conviction and the case was re-tried in 2000. Following a jury trial in 2000, Tyler was again convicted but in 2013, the Third Circuit Court of Appeals overturned the 2000 conviction and remanded the case to the district court for a new trial. Tyler was then re-tried and convicted for the third time today.
"After 25 years and three federal trials, justice has been served, yet again, in the brutal murder of a witness who was cooperating with a joint drug task force. Our office will not rest, no matter how long it takes, to ensure that individuals who attempt to subvert justice by silencing witnesses are held accountable for their crimes.” “I also want to thank all the dedicated law enforcement officers, current and retired, who worked so long and hard in making sure justice was served,” stated United States Attorney Brandler.
The case was investigated by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, and the Pennsylvania State Police with cooperation from the Carlisle Police Department. The case was prosecuted by Assistant United States Attorneys Chelsea Schinnour, Joseph J. Terz and Special Assistant United States Attorney Gordon A. Zubrod.
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Former United States Postal Employee Charged with TheftRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Keri Laird, age 42, of Madisonburg, Pennsylvania, was charged in a criminal information with theft.
According to United States Attorney Bruce D. Brandler, the information alleges that between August 7, 2013 and January 21, 2015, Laird stole $5,489 from the United States Postal Service. At the time, Laird was employed at the Madisonburg Post Office.
The case was investigated by the U.S. Postal Service Office of the Inspector General. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for this offense is 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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Former Attorney Sentenced for Mail FraudRead the Press Release
SCRANTON. The United States Attorney’s Office for the Middle District of Pennsylvania announced that Susan Kevra-Shiner, age 48, of Clarks Summit, Pennsylvania, was sentenced today by United States District Court Judge Malachy Mannion to serve 24 months’ imprisonment for multiple counts of mail fraud.
According to United States Attorney Bruce D. Brander, a federal jury convicted Kevra-Shiner in January 2016, on seven counts of mail fraud. Kevra-Shiner was the sole owner of GK Abstract Company, Inc., located in Avoca, Pennsylvania. GK Abstract sold title insurance policies as an agent for Stewart Title Guaranty Company, a Texas based company. In 2008, Stewart terminated their relationship with Kevra-Shiner. The evidence at trial shows that between November 2008 and December 2009, Kevra-Shiner fraudulently sold invalid title insurance policies to 69 victims and collected $67,957.20 in premiums.
In addition to the prison term, Judge Mannion also ordered that a probation officer supervise Kevra-Shiner for three years following her release from prison, and that Kevra-Shiner pay restitution in the amount of $67,957.20.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Evan Gotlob prosecuted the case.
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Appeals Court Upholds Eight-Year Prison Sentence for Man Who Involved Children in Drug TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that the Third Circuit Court of Appeals today affirmed the 96-month prison sentence imposed by Senior U.S. District Court Judge Richard P. Conaboy on Carlos Cruz, age 49, who used three of his children to help him distribute heroin and cocaine in Monroe and Wayne Counties during 2011-2014.
According to United States Attorney Bruce D. Brandler, Cruz, who resided in Wayne and Monroe Counties at the time of the offense and later moved to Florida, claimed on appeal that Judge Conaboy should have imposed a lesser sentence based on certain of Cruz’s personal characteristics.
In affirming the sentence, the Third Circuit Court rejected Cruz’s arguments and noted that Judge Conaboy appropriately considered the relevant sentencing factors in imposing a sentence in the middle of the applicable guideline range.
The Third Circuit Court noted that Judge Conaboy appropriately “highlighted the distinct role that Cruz played in the illicit enterprise.” “Cruz,” noted the Court, “was the leader of the criminal activity, and his co-defendants were his children.” Judge Conaboy, the Third Circuit Court further noted, “explained that Cruz had taught his family to disrespect the law.”
Cruz previously pleaded guilty to conspiring with his children and others from Monroe and Wayne Counties, to distribute heroin and cocaine. Brandon Cruz, Tiffanyann Cruz, and Rubie Cruz also pleaded guilty to participating in the conspiracy.
The investigation was conducted by the Drug Enforcement Administration, the Pennsylvania State Police, the Wayne County District Attorney’s Office, and Pocono Mountain Regional Police. Assistant United States Attorney Francis P. Sempa prosecuted the case and handled the appeal.
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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Williamsport Man Sentenced to 15 Years’ Imprisonment for Drug TraffickingRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Larry Eason a/k/a “Tree,” age 34, of Renovo, Pennsylvania, was sentenced on July 12, 2017, to 15 years’ imprisonment by United States District Court Judge Matthew W. Brann for conspiracy to distribute 1,000 grams or more of heroin.
According to United States Attorney Bruce D. Brandler, Eason pled guilty in December 2016, to conspiracy to distribute 1,000 grams or more of heroin. One thousand grams of heroin is the equivalent of approximately 40,000 individual doses of potentially fatal heroin. Judge Brann found that from January 2014 through March 2015, Eason managed and supervised more than five participants in a conspiracy to distribute heroin, crack cocaine, cocaine, MDMA, and prescription pills, including oxycodone, to drug users and sellers in Williamsport and Lycoming, and Clinton Counties. The conspirators used mobile phones, social media, four addresses in Williamsport, and multiple motor vehicles to carry out drug distribution activities. The conspirators also bought, sold, traded, and possessed firearms in exchange for cash and controlled substances and to facilitate the distribution of controlled substances.
In addition to the prison term, Judge Brann also ordered that a probation officer supervise Eason for five years following his release from prison, and pay a $1,500 fine.
Judge Brann also ordered a forfeiture money judgment in the amount of $1 million.
The case was investigated by the Federal Bureau of Investigation with substantial support and assistance from the Lycoming County District Attorney’s Office, the Old Lycoming Township Police Department, the Williamsport Bureau of Police, the Northumberland-Montour County Drug Task Force, the United States Marshals Service and the Pennsylvania State Police. Assistant United States Attorney George J. Rocktashel 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.
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