Middle District of Pennsylvania
Press releases recorded for this federal judicial district.
Mexican Citizen Residing in Adams County IndictedRead the Press Release
For Document Fraud
The United States Attorney’s Office for the Middle District of Pennsylvania and the U.S. Department of Homeland Security, Immigrations and Customs Enforcement, announced that a citizen of Mexico has been charged with Fraud and Misuse of Documents.
According to United States Attorney Peter J. Smith, Hermelando Murrieta-Jimenez, age 26, a native and citizen of Mexico, in the United States illegally, was charged on October 9 in a one-count indictment by a federal grand jury in Harrisburg.
The indictment alleges that on September 11, 2013, Murrieta-Jimenez did knowingly possess, use, or attempt to use a fraudulent permanent resident card and social security card in Adams County, Pennsylvania.
This investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations. It is being prosecuted by Special Assistant United States Attorney Brian G. McDonnell.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute 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.
Getaway Driver in the Robbery of A Dunmore Bank Pleads GuiltyRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vanessa Ramos, age 23, of Wilkes-Barre, Pennsylvania, pleaded guilty today to aiding and abetting the robbery of a Dunmore bank before Senior United States District Court Judge James M. Munley.
According to United States Attorney Peter J. Smith, Ramos appeared in federal court in Scranton, Pennsylvania, and admitted that she acted as a getaway driver for Romeal Price in the robbery of the Pennstar Bank, 1230 O’Neill Highway, Dunmore, Pennsylvania, of approximately $11,000 on June 28, 2013. At the time of the bank robbery, Price was a fugitive following his escape from the Catholic Social Services Residential Reentry Center on June 18, 2013. Price had been housed there while completing the remaining few months of a 15-year federal prison sentence from 2001. Following the bank robbery, Price fled to New York City. On July 17, 2013, deputies of the United States Marshals Service arrested Price in a New York City apartment without incident. On September 6, 2013, Price, age 36, appeared in Federal Court in Scranton and admitted to the escape and bank robbery charges.
The case was investigated by the United States Marshals Service, the Federal Bureau of Investigation, and the Dunmore Police Department. The case is being prosecuted by Assistant U.S. Attorney John Gurganus.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Former Vice President at Harrisburg Area Community College Charged with Wire FraudRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of an Information in U.S. District Court in Harrisburg today charging Nancy Rockey, age 55, of Harrisburg, Pennsylvania, with wire fraud.
According to United States Attorney Peter J. Smith, Rockey, was employed by Harrisburg Area Community College (HACC) from 1980 until her resignation in February 2012. At the time of her resignation, Rockey was Vice-President of the Harrisburg campus and Vice-President of College and Community Development.
In connection with her position, HACC provided Rockey with a HACC credit card to be used to purchase work-related items such as text books, training materials and other educational items.
Rockey is charged with using the HACC credit card to make online purchases of Target gift cards which she then used to purchase non-work-related items for herself, her family and her friends. It is alleged that Rockey created bogus invoices, later submitted to the HACC Finance Office, to conceal the unauthorized purchases.
Rockey is charged with purchasing $228,000 worth of gift cards with her HACC credit card.
The investigation was conducted by the FBI and the Dauphin County Criminal Investigations Division. The case is being prosecuted by Assistant U.S. Attorney Joseph J. Terz.
The U.S. Attorney’s Office also filed a plea agreement which must be approved by the District Court.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Former President of Wyoming Area Education AssociationRead the Press Release
Pleads Guilty To Embezzlement Of Union Funds
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lisa Barrett, age 48, of Shavertown, Luzerne County, pleaded guilty on October 2, before Senior U.S. District Court Judge James M. Munley, to a felony Information which charged her with embezzlement of funds from a labor organization.
According to United States Attorney Peter J. Smith, Barrett is the past president of the Wyoming Area Education Association (WAEA) and admitted to converting in excess of $30,000 in funds of the labor union to her own use from 2006 to 2012. Barrett resigned as president of WAEA in March 2013.
The investigation was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Robert J. O’Hara.
Senior Judge Munley ordered that a presentence investigation take place. Sentencing has been scheduled for January 8, 2014.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is imprisonment for five years, 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.
Former Employee of Bon-Ton Stores FoundationRead the Press Release
Pleads Guilty To $1.2 Million Wire Fraud And Tax Evasion
The United States Attorney’s Office for the Middle District of Pennsylvania, announced that on October 15, Christine S. DeJuliis, age 51, of Felton, PA, pleaded guilty before U.S. Magistrate Judge Susan E. Schwab to wire fraud and tax evasion charges. Magistrate Judge Schwab has recommended that the guilty plea be accepted by U.S. District Court Judge Yvette Kane.
According to United States Attorney Peter J. Smith, DeJuliis was hired by the Bon-Ton Stores, Inc., in 1999, and worked in an administrative capacity for the Bon-Ton Stores Foundation, a charitable organization established by the Bon-Ton Stores, Inc. While working in that capacity, DeJuliis created fictitious businesses, opened bank accounts in those entities’ names, and then devised a scheme to forge Foundation checks written to those entities. For at least one of those entities, DeJuliis used an internet-based legal document service to obtain an Employer Identification Number. The Foundation money was put into the fictitious accounts controlled by DeJuliis and then moved into her personal accounts. Between January 2003 and July 2009, DeJuliis defrauded the Foundation of more than $1.2 million. During tax years 2007 and 2008, DeJuliis also failed to pay income tax on the money she stole from the Foundation, resulting in a tax loss of more than $170,000. DeJuliis was fired from the Foundation as soon as her conduct was discovered by the company in July 2009.
The guilty plea was entered pursuant to a plea agreement reached by the parties following DeJuliis’s indictment on mail fraud and money laundering charges in January 2013.
The case was investigated by the U.S. Secret Service and Internal Revenue Service–Criminal Investigation based on information received from the Bon-Ton Stores, Inc.The case is being prosecuted by Assistant United States Attorney James T. Clancy, Chief of the Victim Rights and Asset Recovery Unit.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this particular case, the maximum penalty under the federal statute is 20 years’ imprisonment on the wire fraud charge, a term of supervised release following imprisonment, and a fine. The tax evasion charge subjects DeJuliis to a term of imprisonment of up to 5 years and a fine of the greater of $100,000 or twice the tax loss. 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.
Duryea Man Charged with Drug Trafficking OffenseRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a criminal Information was filed on October 10, charging Gerald Timek, age 28, of Duryea, Pennsylvania, with distribution of cocaine.
According to United States Attorney Peter J. Smith the charges are the result of an investigation conducted by the Federal Bureau of Investigation; the Pennsylvania Attorney General’s Office; and the Luzerne County District Attorney’s Office. Prosecution is assigned to Assistant United States Attorney John Gurganus.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this particular case, the maximum penalty under the federal statute is twenty 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.
Convenience Store Robber ChargedRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of a Criminal Information in U.S. District Court in Scranton on October 16, charging Daniel Ortiz, age 28, of Watertown, New York, with the four robberies of convenience stores in April and May 2011.
According to United States Attorney Peter J. Smith, Ortiz allegedly robbed the Hilltop Sunoco / Extra Mart located at 238 State Route 6, Milford, Pennsylvania on April 6, 2011; the Turkey Hill Minit Market, 912 Pennsylvania Avenue, Matamoras, Pennsylvania, on April 11, 2011; the Hilltop Sunoco / Extra Mart located at 238 State Route 6, Milford, Pennsylvania on April 17, 2011; and the Turkey Hill Minit Market, 912 Pennsylvania Avenue, Matamoras, Pennsylvania, on May 5, 2011. In doing so, Ortiz brandished weapons to instill fear to facilitate the robberies.
The case was investigated by the Federal Bureau of Investigation, the Eastern Pike Regional Police Department, and the Pennsylvania State Police. Prosecution is assigned to Assistant United States Attorney John Gurganus.
Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this particular case, the maximum penalty under the federal statute is 80 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.
Citizen of Cameroon Indicted for Hindering RemovalRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania and the U.S. Department of Homeland Security, Immigrations and Customs Enforcement, announced that a 44- year-old native and citizen of Cameroon was charged with hindering removal from the United States.
According to United States Attorney Peter J. Smith, Patrice Talbot, age 44, a native and citizen of Cameroon, in the United States illegally was charged in a one-count indictment returned on October 9 by a federal grand jury in Harrisburg.
The indictment alleges that Talbot, an alien who was under a final order of removal from the United States, did connive, conspire, and take action that was designed and intended to prevent and hamper his departure from the United States.
This investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement and is being prosecuted by Special Assistant United States Attorney Brian G. McDonnell.Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is four 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.
Carbon County Man Pleads Guilty to Federal Firearms ChargesRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Carbon County man pleaded guilty on October 9, before Senior United States District Judge Edwin M. Kosik, to the charge of being an unlawful user of controlled substances in possession of firearms.
According to United States Attorney Peter J. Smith, Jordan Bachert, age 29, of Lansford, Carbon County, admitted to being an unlawful user of controlled substances in 2011 and 2012, a time period in which he purchased and possessed several firearms in Carbon County.
The case resulted from an investigation concerning drug and firearms trafficking in Carbon and Schuylkill Counties conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Nesquehoning and Lansford Police Departments in Carbon County.
The case is being prosecuted by Assistant United States Attorney Robert J. O’Hara.
Senior Judge Kosik ordered that a presentence investigation take place. A sentencing date has not yet been scheduled.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is imprisonment for ten years, 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.New York Man Pleads Guilty to Conspiring to Distribute CocaineRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced today that George Abreu, age 36, of New York City, pleaded guilty today to the charge of conspiracy to distribution cocaine hydrochloride before Senior United States District Court Judge Edwin M. Kosik.
According to United States Attorney Peter J. Smith, the charge and guilty plea are part of a continuing investigation into a Pittston area drug ring by the Federal Bureau of Investigation, the Pennsylvania State Police, and the Pennsylvania Attorney General’s Office. Abreu appeared today in federal court and admitted to being involved in the supply of between 3.5 and 5 kilograms of cocaine.
Assistant United States Attorney John Gurganus is prosecuting the case.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Hazleton Man Pleads Guilty to Robbing Three BanksRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Shawn Luther Kelley, age 35, of Hazleton, Pennsylvania, pleaded guilty today to the robbery of three financial institutions before Senior United States District Court Judge A. Richard Caputo.
According to United States Attorney Peter J. Smith, Kelley appeared in Federal Court in Wilkes-Barre and admitted to committing the following robberies: the PNC BANK, located at 499 Susquehanna Boulevard, Hazle Township, Pennsylvania, on April 16, 2012; the CHOICE ONE COMMUNITY FEDERAL CREDIT UNION, located at 983 North Sherman Court, Hazleton, Pennsylvania, on April 20, 2012; and the CITIZENS BANK located at 40 West Broad Street, West Hazleton, Pennsylvania, on April 24, 2012. Kelley was arrested shortly after the Citizens Bank robbery on April 24, 2012.
The case was investigated by the Federal Bureau of Investigation, Pennsylvania State Police, Hazleton Police Department and West Hazleton Police Department. Prosecution has been assigned to Assistant United States Attorney John Gurganus.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 60 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.
Former Scranton Couple Sentenced for Conspiracy to Defraud the Estate of Deceased AuntRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton couple convicted of conspiracy to defraud the estate of a deceased aunt was sentenced on October 17 by Senior U.S. District Court Judge Edwin M. Kosik.
Tamara Santarelli was sentenced to 70 months’ imprisonment and three years of supervised release. Victor J. Santarelli, III, was sentenced to 57 months’ imprisonment and three years of supervised release. Judge Kosik further ordered that both defendants jointly pay $74,390.55 in restitution.
According to United States Attorney Peter J. Smith, between May 2006 and August 2007, Victor J. Santarelli, III and Tamara Santarelli, both formerly of Scranton, engaged in a scheme to defraud the estate of Victor’s deceased aunt, Joanne Striminsky, including a plan to have previously named beneficiaries changed to themselves on multiple insurance contracts held by their aunt who passed away on January 4, 2007.
The defendants gained control of the victim by assuming Power of Attorney and Executor status under a will that they drafted. After assuming control, the Santarellis’ had the 82 year-old victim (who suffered from Alzheimers) involuntarily committed to a psychiatric unit of a local hospital and then, under the guise of Power of Attorney, went about taking all of her assets, including her house.When the victim died midway through the Santarellis’ scheme, they had her body buried in an unmarked grave.
Tamara and Victor Santarelli were indicted in February 2011. They were convicted in October 2011 of conspiring to defraud the estate of a deceased aunt, mail and wire fraud.
The investigation was conducted by the United States Postal Inspection Services, Philadelphia Division. The case was prosecuted by Assistant United States Attorney Michelle Olshefski.Financial Consultant Pleads Guilty to FraudRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that August John Stile, Jr., age 49, of Hughestown, Pennsylvania, pleaded guilty today to the defrauding investors of approximately $310,000 before United States District Court Judge Malachy E. Mannion.
According to United States Attorney Peter J. Smith, Stile appeared in Federal Court in Scranton, Pennsylvania, and admitted to devising a scheme to defraud private investors of money by fraudulently offering short term investment opportunities based upon a promise of a return of the investment with substantial interest in less than 90 days.
The Criminal Information alleges that Stile was the purported Vice President of JFC Group and the President of Stile Consulting. JFC Group had an office in Dickson City, Pennsylvania, and Stile Consulting had an office in Exeter, Pennsylvania. Stile admitted today in federal court that rather than investing the money he received from investors to fund projects as promised, Stile utilized the funds for his own purposes.
The case was investigated by the Federal Bureau of Investigation. Prosecution has been assigned to Assistant United States Attorney John Gurganus.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute 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.
Federal Judge Rules That Local Businessman Liable for over $20 Million in RestitutionRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that U.S. District Court Judge Sylvia H. Rambo ruled in favor of the Government on its request for restitution in the case against developer David R. Dodd, II.
In her 37-page opinion filed on October 15, Judge Rambo awarded $20,943,635.13 in restitution as follows:
H&R Mechanical, $1,255,468.62
Weaver Glass, $594,890.00
Stone Fire Protection, $308,755.40
Scheadler Yesco, $390,767.05
Stewart-Amos Steel, $622,146.52
Ciesco, $118,218.11
Macri Concrete, $323,057.70
H.W. Nauman, $31,672.47
Herre Brothers, Inc., $1,265,237.50
Metro Bank, $9,489,864.88
Dauphin County, $2,752,450.64
City of Harrisburg, $3,512,777.70
City of Harrisburg, $308,328.54Judge Rambo concluded that Dodd was responsible for the projects demise and the loss to the contractors.
According to United States Attorney Peter J. Smith, Dodd was charged in two separate indictments returned by federal grand juries in June 2010 and January 2011, both involving fraudulent real estate and business deals associated with the Capital View Commerce Center (CVCC).
Dodd utilized a business known as Industrial Design and Construction, Inc. (IDC) as part of the Capital View Commerce Center (CVCC) project to purchase pre-cast concrete forms for use in the construction of the building.
Dodd concealed his own personal interest in IDC in violation of federal conflict of interest requirements and, through that concealment, wrongfully obtained over one million dollars of funds from HUD through programs administered by the City of Harrisburg and Dauphin County. These funds were placed into a brokerage account at Dodd’s direction to conceal the existence and ownership of the misappropriated funds.
Dodd was also paid $860,454.00 in HUD funds through programs administered by the City of Harrisburg and Dauphin County to pay contractors who performed and completed work on the CVCC project. Although Dodd, through his business Cameron Real Estate, LP, received that money, Dodd kept the money and did not pay the contractors as he was obligated to do.
Dodd pleaded guilty in November 2011 to misappropriation of funds and money laundering based on this conduct. The second indictment will be dismissed as part of the plea agreement but the court can consider the conduct underlying the dismissed charges when arriving at an appropriate sentence. A sentencing date has not been scheduled.
The joint investigation was conducted by the HUD’s Office of Inspector General, Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the Dauphin County District Attorney’s Office. The case is being prosecuted by Assistant United States Attorney William A. Behe. Support is being provided by the U.S. Attorney’s Office Victim Rights and Asset Recovery Unit.
Philadelphia Man Sentenced to 60 Months in Prison for Forging Federal Judge’s Signature to Escape from PrisonRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin William Small, age 50, was sentenced today in Harrisburg by United States District Court Judge Gene E.K. Pratter to 60 months’ imprisonment and three years of supervised release for mail fraud, escape, forging judicial signatures, use of a counterfeit seal and possession of a counterfeit seal. Small was also ordered to pay a $2,500 fine.
According to United States Attorney Peter J. Smith, in 2007, Small was convicted of four counts of filing false tax claims following a week-long trial before Chief District Court Judge Christopher C. Conner. Evidence presented during the trial showed that Small was a long-term state prisoner who for at least four years had filed for an income tax refund claiming that he was due a substantial tax refund. Trial evidence from 2007 also established that Small created documents to substantiate his fictitious employment and opened fraudulent bank accounts to receive the tax refunds.
Judge Conner sentenced Small to serve 135 months in federal prison and directed that he begin serving this sentence after he finished serving his state sentence at Huntingdon State Prison. Small’s conviction and sentence were affirmed by appellate courts following two rounds of appeals.Small’s state sentence expired on January 5, 2012 and he was scheduled to be turned over to federal prison authorities on that day. However, state prison officials had received a document that purported to be signed and sealed by Judge Conner and the Clerk of Courts for the Middle District of Pennsylvania that stated that Small’s federal conviction had been vacated. As a result, Small was released on that day rather than being turned over to federal prison authorities to begin serving his federal sentence.
The escape was discovered when a federal agent called the state prison on another matter on March 8, inquired about Small, and learned that Small had been released to the street on January 5, 2012.
Small was located by the U.S. Marshals Service and arrested in a residence in Philadelphia in March 2012. Many documents that appeared to be forged or fraudulent were seized from the residence at the time of his arrest, including partially-prepared court documents that purportedly freed other state prisoners.
Small was indicted on the most recent charges in March 2012. A superseding indictment was returned in December 2012. Small pleaded guilty in May 2013.
Judge Pratter, a federal Judge in the Eastern District of Pennsylvania, was assigned to the case because the defendant’s conduct involved forgery of the signature of a federal Judge in the Middle District of Pennsylvania.
This case was investigated by the United States Marshals Service, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations and is assigned to Assistant U.S. Attorney Christy H. Fawcett.
Monroe County Man Sentenced to Prison ForRead the Press Release
Federal Cocaine Trafficking Charges
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Monroe County man was sentenced today by Senior United States District Judge Edwin M. Kosik to serve 60 months in prison on the charges of conspiracy to distribute cocaine.
According to United States Attorney Peter J. Smith, Jhonathan Gutierrez-Esquea, age 33, formerly of Stroudsburg, Monroe County, admitted to participating in a drug-trafficking conspiracy which obtained cocaine in Texas and distributed the cocaine in the Monroe County and Northampton County areas in 2011.
Gutierrez-Esquea also faces deportation proceedings.
In addition to the prison term, Senior Judge Kosik also ordered that Gutierrez-Esquea be supervised by a probation officer for two years following his prison sentence if he is not deported.
The investigation was conducted by the Drug Enforcement Administration, the Stroud Area Regional Police Department and the Internal Revenue Service, Criminal Investigations.
The case was prosecuted by Assistant United States Attorney Robert J. O’Hara.
****Monroe County Man Enters Guilty Plea to Filing of False ERISA DocumentsRead the Press Release
The United States Attorney's Office for the Middle District Pennsylvania announced that on September 26, 2013, Charles A. Poalillo, Jr., age 80, of Monroe County, Pennsylvania, entered a guilty plea to the charge of filing false documents with the Department of Labor and the Internal Revenue Service.
According to United States Attorney Peter J. Smith, Poalillo was the former owner of Penn Hills Lodge, Inc., a Pocono honeymoon resort located in Analomink, Pennsylvania. While he operated Penn Hills Lodge and related businesses, Poalillo borrowed approximately $1 million from two pension funds. He was charged with falsely reporting the security of these assets to the United States Department of Labor and the Internal Revenue Service. Pursuant to a guilty plea agreement filed with the information, Poalillo agreed to attempt to make full restitution by the time of sentencing.
On September 26, 2013, Poalillo entered the guilty plea to the offense before Senior U.S. District Court Judge Edwin Kosik.
The United States Department of Labor’s Employee Benefits Security Administration and the Department of Labor’s Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, conducted the investigation. The Monroe County District Attorney’s Office initiated the investigation and assisted the federal authorities. Prosecution is assigned to Assistant United States Attorney Michael A. Consiglio.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In these particular cases, the maximum penalty under the federal statute is five years of imprisonment and 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.
* * * *Former Florida Man Pleads Guilty to Murder-For-Hire Conspiracy and Related CrimesRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former resident of Cape Coral, Florida, pleaded guilty today to conspiring with a Scranton man to commit a murder-for-hire and committing two related offenses before Senior U.S. District Court Judge A. Richard Caputo.
According to United States Attorney Peter J. Smith, the defendant, Edward McLaughlin, age 64, admitted to conspiring with Gary Williams to murder McLaughlin’s ex-wife. McLaughlin admitted to offering Williams a job with a company in Florida if he would carry-out the murder, and Williams agreed to do so.
The conspiracy began when McLaughlin and Williams were cell mates in the Pike County Prison in June 2011, and continued through June 2012. During that time period, McLaughlin shipped a German Mauser rifle and ammunition from Florida to Williams in Scranton, Pennsylvania, to be used to carry-out the murder. McLaughlin and Williams also used the mail and telephones in planning and attempting to carry-out the murder plot.
McLaughlin pleaded guilty to three crimes related to the interstate murder-for-hire scheme: conspiracy to use interstate facilities to commit a murder-for-hire; carrying and possessing a firearm in relation to and in furtherance of a crime of violence; and unlawfully shipping a firearm and ammunition in interstate commerce as a convicted felon.
McLaughlin was most recently charged in a third superseding indictment filed in September 2013, as a result of an investigation by the Federal Bureau of Investigation and the Scranton Police Department.
Judge Caputo scheduled sentencing in the case for January 6, 2014. McLaughlin faces a possible maximum sentence of life in prison, a fine of up to $750,000, a maximum term of supervised release of 11 years, and a $300 special assessment.
Gary Williams, McLaughlin’s co-defendant, was convicted last month of five counts related to the murder-for-hire scheme.
Assistant U.S. Attorney Francis P. Sempa is prosecuting the case.
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York County Man Sentenced to 22 Years in Prison for Cocaine Trafficking and Firearms ChargesRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Omar Sierre Folk, age 32, of York, Pennsylvania, was sentenced Thursday by Senior United States District Court Judge William W. Caldwell to serve 264 months in prison and five years of supervised release for the distribution of crack cocaine and firearms offenses. Folk was also ordered to pay a $1,500 fine.
According to United States Attorney Peter J. Smith, on September 1, 2011, local law enforcement arrested Folk after an attempted sale of crack cocaine. A subsequent search of his residence recovered approximately 144 grams of crack cocaine and a firearm.
Folk was indicted in October 2011 and convicted in August 2012 of distributing of over 280 grams of crack cocaine in and around York County from 2009 to September 2011, as well as possession of a firearm in furtherance of his drug trafficking.
The Federal Bureau of Investigation worked in conjunction with the York County Drug Task Force and the Pennsylvania State Police in this investigation. The case was prosecuted by Assistant United States Attorney Michael A. Consiglio.York Man Charged with Impersonating FBI AgentRead the Press Release
The United States Attorney's Office for the Middle District of Pennsylvania announced that Brandon H. Schnetzka, 40, of York, Pennsylvania, was indicted Wednesday by a federal grand jury in Harrisburg. The indictment charges Schnetzka with one count of Impersonating an Officer or Employee of the United States.
According to United States Attorney Peter J. Smith, the charge against Schnetzka is a result of allegations that in March 2013, he falsely represented himself as a Special Agent of the Federal Bureau of Investigation in connection with obtaining a “loaner” motor vehicle from a Mechanicsburg auto dealer.
The case was investigated by the Federal Bureau of Investigation and the Silver Spring Township Police Department. The case is being prosecuted by Assistant United States Attorney Meredith A. Taylor.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is three 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.
Mechanicsburg Man Sentenced for Tax EvasionRead the Press Release
The United States Attorney's Office for the Middle District of Pennsylvania announced that Thomas C. Holloway, age 46, of Mechanicsburg, Pennsylvania, was sentenced today by Chief U.S. District Court Judge Christopher C. Conner for attempted income tax evasion for 2008. Holloway was sentenced to six months in prison, six months home confinement and one year of supervised release. Judge Conner further ordered that $80,000 in restitution be paid to the IRS.
According to United States Attorney Peter J. Smith, Holloway previously was employed by Spherion (an IT firm based in Mechanicsburg and formerly known as Intellimark and Technisource) between 2001 and 2009 and he embezzled company funds which were not reported on his income tax returns. Holloway previously was charged by local authorities with theft by deception in connection with the embezzlements and was sentenced in 2010 in state court to probation and ordered to pay $125,000 in restitution to Spherion. The current tax charges allege that the tax loss to the IRS was $80,000 for the years 2003-2009.
The case was investigated by the Criminal Investigation Division of the IRS and was prosecuted by Senior Litigation Counsel Bruce Brandler.
****Harrisburg Man Charged Federally with Firearm Violation as Result of Drug Transaction DisputeRead the Press Release
The United States Attorney's Office for the Middle District Pennsylvania announced that a federal grand jury in Harrisburg returned an indictment Wednesday charging Anderson Ortiz, age 34, of Harrisburg, Pennsylvania, for possessing a firearm after being convicted of a felony.
According to United States Attorney Peter J. Smith, the charge resulted from a May 31, 2013 incident in Harrisburg in which weapons were fired during an alleged dispute over drugs.
The case was investigated by the FBI and the Harrisburg Police Department as part of an on-going coordinated effort to combat drug violence in Harrisburg.
Prosecution is assigned to Assistant United States Attorney Joseph J. Terz.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute 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.Reading Man Sentenced to Seven Years for Role in Berks-Schuylkill County Drug RingRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania, announced that a 24-year-old Reading man was sentenced today by Senior U.S. District Court Judge A. Richard Caputo to serve seven years in prison for participating in a drug trafficking conspiracy.
According to United States Attorney Peter J. Smith, Isaac Villasenor previously pleaded guilty to conspiracy to distribute more than 500 grams of cocaine and more than 500 grams of methamphetamine. The drug conspiracy operated in the Schuylkill and Berks County area between August and November of 2011.
Villasenor was indicted by a federal grand jury in November 2011, as a result of an investigation by the Drug Enforcement Administration.
Two co-defendants, Jose Sandoval-Martinez and Ivan Villasenor, previously pleaded guilty to participating in the conspiracy. Sandoval-Martinez was sentenced to 10 years in prison. Ivan Villasenor was sentenced to six years in prison.
Judge Caputo also ordered that Isaac Villasenor be placed on five years of supervised release after serving his prison sentence.
The case was prosecuted by Assistant U.S. Attorney Francis P. Sempa.
Pike County Man Pleads Guilty to Receiving and Distributing Child PornographyRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 49-year-old Dingmans Ferry resident pleaded guilty Tuesday to receiving and distributing child pornography before U.S. District Court Judge Malachy E. Mannion.
According to United States Attorney Peter J. Smith, the defendant, Richard A. Lewis, was indicted by a federal grand jury in May 2013 for using a computer to receive child pornography from a resident of Ontario, Canada, and distributing the child pornography to others during January 2013 to May 2013.
The charge against Lewis resulted from an investigation by Homeland Security Investigators and Ontario Provincial Police.
Under the terms of a plea agreement, if accepted by the court, Lewis will be sentenced to 15 years in prison to be followed by lifetime supervised release. He will also be subject to the sex offender registration and notification requirements of federal law.
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 internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
The case is being prosecuted by Assistant U.S. Attorney Francis P. Sempa.
Dunmore Tax Return Preparer Sentenced for Tax EvasionRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominick J. Muracco, Jr., age 60, of Scranton, Pennsylvania, was sentenced in federal court today before Senior U.S. District Judge A. Richard Caputo for attempted income tax evasion regarding his 2008 federal income tax return. Muracco was sentenced to two months imprisonment, four months of home confinement and one year of supervised release. Full restitution was made prior to sentencing.
According to United States Attorney Peter J. Smith, Muracco previously operated a business in Dunmore, Pennsylvania known as Automated Payroll and Tax Service (“APTS”) which prepared tax returns and represented taxpayers before the IRS. Muracco admitted that he filed a false personal income tax return for 2008 which omitted over $125,000 in taxable income and over $31,000 in tax. Muracco also admitted that for the years 2006, 2007, 2008 and 2009, he under-reported his income by over $276,000 and his tax by over $63,000. The unreported income came primarily from fees that Muracco charged APTS clients for tax program services.
The case was investigated by the Criminal Investigation Division of the IRS and was prosecuted by Senior Litigation Counsel Bruce Brandler.
Former President of Wyoming Area Education AssociationRead the Press Release
Charged With EmbezzlementThe United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of an Information in U.S. District Court in Scranton today charging Lisa Barrett, age 48, of Shavertown, Luzerne County, with embezzlement of funds of a labor organization.
According to United States Attorney Peter J. Smith, Barrett, the former president of the Wyoming Area Education Association (WAEA), has been charged with converting in excess of $30,000 of the labor organization’s funds to her own use from 2006 to 2012. Barrett resigned as WAEA President in March 2013.
The investigation was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Robert J. O’Hara.
The U.S. Attorney’s Office also filed a plea agreement which must be approved by the District Court.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is imprisonment for five years, 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.
****Duryea ManRead the Press Release
Sentenced For Cocaine Distribution
The United States Attorney's Office for the Middle District of Pennsylvania announced today that Senior United States District Court Judge Edwin M. Kosik has sentenced Joseph Crawford, age 34, of Duryea, Pennsylvania, to 35 months’ imprisonment for transporting cocaine from New York City to Luzerne County and distributing it on numerous occasions between 2011 and May 1, 2012.
The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, and the Pennsylvania Attorney General’s Office. Assistant United States Attorney John Gurganus prosecuted the case.
According to United States Attorney Peter J. Smith in additional to the 35-month term of imprisonment, Judge Kosik also ordered that Crawford be placed on supervised release for a period of three years following the service of his sentence.Nesspor Sentenced to Prison for Oxycontin Trafficking ConspiracyRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 54-year-old West Lawn, Pennsylvania resident was sentenced to one year in prison today by Senior U.S. District Court Judge Edwin M. Kosik for his role in an Oxycontin trafficking conspiracy that operated in Schuylkill and Berks County in 2011.
According to United States Attorney Peter J. Smith, Stephen Nesspor previously admitted to conspiring with at least two others to unlawfully distribute 80mg Oxycontin pills.
Nesspor was indicted by a federal grand jury in September 2011, as a result of an investigation by the Drug Enforcement Administration and the Pennsylvania State Police.
Judge Kosik also ordered Nesspor to pay a $500 fine and a $100 special assessment. Nesspor will be on supervised release for three years after serving his prison sentence.
Two of Nesspor’s co-defendants previously entered guilty pleas in the case. Richard Law was sentenced to 15 months in prison. Michael Beaver pleaded guilty and is awaiting sentencing.
The case was prosecuted by Assistant U.S. Attorney Francis P. Sempa.
California Man Sentenced to Prison for Federal MarijuanaRead the Press Release
Trafficking Charges
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a California man was sentenced today by United States District Judge Robert D. Mariani to serve 48 months in prison on the charge of conspiracy to distribute marijuana.
According to United States Attorney Peter J. Smith, Karl Aspinall, age 38, of Los Angeles, California, admitted to participating in a marijuana trafficking ring which obtained marijuana from medical marijuana dispensaries and other sources in California, transported the marijuana to Pennsylvania, and distributed it to street level dealers and customers in the Lackawanna County area.
In addition to the prison term, Judge Mariani also ordered that Aspinall be supervised by a probation officer for two years following his prison sentence.
The investigation was conducted by the Federal Bureau of Investigations Safe Streets Task Force and the Scranton Police Department.
The case was prosecuted by Assistant United States Attorney Robert J. O’Hara.
****Man Indicted for Robbery of First National Bank in Loganton, Pennsylvania and Two Banks in Somerset and Cambria CountiesRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced the return of a five-count superseding indictment by a federal grand jury in Williamsport charging Corbin Will, age 40, of Garrett, Pennsylvania, with robbing and conspiring to rob the First National Bank in Loganton, Pennsylvania, an M&T Bank branch in Tyrone, Pennsylvania, and the 1ST Summit Bank in Salix, Pennsylvania using a dangerous weapon.
According to United States Attorney Peter J. Smith, the superseding indictment alleges that Will aided and abetted Nicole Lynn Durst in robbing the First National Bank of $3,697 on May 31, 2012. The superseding indictment also alleges that Will and Durst conspired to rob the three Pennsylvania banks between May 3, 2012 and May 31, 2012.
On April 12, 2013, Durst entered a guilty plea to robbery and conspiracy charges before United States District Judge Matthew Brann, and she is in custody pending sentencing. Will is in custody on related bank robbery charges pending in West Virginia and Maryland.
The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police and prosecution of this matter has been assigned to Assistant United States Attorney George J. Rocktashel.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 90 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.
Inmate Indicted for Assaulting Corrections OfficersRead the Press Release
The United States Attorney's Office for the Middle District of Pennsylvania announced that a federal grand jury in Williamsport returned an indictment on September 11 charging an inmate from the United States Penitentiary at Lewisburg, Pennsylvania.
According to United States Attorney Peter J. Smith, Maurice Weaver, age 37, is charged with assaulting the Warden and Associate Warden at the Allenwood Penitentiary on January 13, 2012. After the assaults, inmate Weaver was transferred later that day to the Lewisburg Penitentiary where he assaulted a corrections officer from that institution. None of the injuries were life threatening or required outside medical treatment.
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney William Simmers.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 60 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.
Allenwood Inmate Indicted for Assault of Another InmateRead the Press Release
The United States Attorney's Office for the Middle District of Pennsylvania announced that a federal grand jury in Williamsport returned an indictment on September 11 charging an inmate at the United States Penitentiary at Allenwood, Pennsylvania.
According to United States Attorney Peter J. Smith, Christopher Charles, age 30, is charged with assaulting another inmate at the Allenwood Penitentiary on June 26, 2012, causing the victim to suffer serious bodily injury.
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney William Simmers.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute 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.
Lake Ariel Man Sentenced ForRead the Press Release
Receipt And Distribution Of Child Pornography
The United States Attorney's Office for the Middle District of Pennsylvania, announced that a Lake Ariel man was sentenced today in federal court on a charge of receipt and distribution of child pornography.
According to United States Attorney Peter J. Smith, United States District Court Senior Judge A. Richard Caputo sentenced Keith Wandel, age 42, of Lake Ariel, Lackawanna County, to 210 months of imprisonment and a lifetime of supervised release. Wandel is also ordered to comply with the registration requirements of the Sexual Offender Registration Act (Adam Walsh Act).
Wandel was arrested on March 12, 2013 and charged with the receipt and distribution of child pornography. The criminal Information sets the time period for the offenses at various times between January 2007 and March 2013.
The case against Wandel stems from an investigation by the Federal Bureau of Investigation and the Lackawanna County District Attorney’s Office – Internet Crimes Against Children Task Force. Wandel received and shared child pornography images and videos. A forensic examination of Wandel’s computer revealed thousands of the images and videos.
The case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Prosecution was assigned to Assistant United States Attorney Michelle Olshefski.
Wyoming County Man Sentenced to Federal Prison ForRead the Press Release
Receipt And Distribution Of Child Pornography And Possession Of A Destructive Device
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Wyoming County man was sentenced today by Senior United States District Judge Richard P. Conaboy to serve 60 months in prison on the charges of Receipt and Distribution of Child Pornography and Possession of a Destructive Device.
According to United States Attorney Peter J. Smith, Joseph Keller, age 28, formerly of Tunkhannock, Wyoming County, admitted to using a computer to download and distribute images of child pornography in 2011 and to possessing an unregistered homemade destructive device.
In addition to the prison term, Senior Judge Conaboy also ordered that Keller be supervised by a probation officer for twenty years following his prison sentence.
The investigation was conducted by the Federal Bureau of Investigation, the Pennsylvania State Police, the Wyoming County District Attorney’s Office and the Luzerne County District Attorney’s Office.
The case was prosecuted by Assistant United States Attorney Robert J. O’Hara.
****Schuylkill County Man Sentenced for Production of Child PornographyRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Lee Raeder, age 45, of Tamaqua, Schuylkill County, was sentenced today in federal court on a charge of production of child pornography. United States District Court Senior Judge Richard P. Conaboy sentenced Raeder to 121 months of imprisonment and three years supervised release. Raeder was also ordered to comply with the registration requirements of the Sexual Offender Registration Act (the Adam Walsh Act).
Raeder was arrested on April 2, 2013 and charged with the production of child pornography. He entered a guilty plea to the charge on May 7, 2013. The criminal information sets the time period for the offenses as various times between January 2001 through December 2012.
The case against Raeder stems from an investigation by the Pennsylvania State Police Computer Crimes Unit and United States Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Raeder produced videos and other images and then maintained them on his computer. A forensic examination of Raeder’s computer revealed the images and videos. The victims were identified. Raeder is in custody and still faces pending state charges.
United States Attorney Peter J. Smith noted that this case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The case was prosecuted by Assistant United States Attorney Michelle Olshefski.
Clarks Summit Man Charged with Threatening the PresidentRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury in Scranton on Tuesday charged a Clarks Summit man with threatening to kill the President of the United States.
According to United States Attorney Peter J. Smith, Nicholas Savino, age 42, allegedly sent an e-mail to the White House on August 16, 2013, that read: “President Obama the Anti-Christ. As a result of breaking the constitution you will stand down or be shot dead.”
The indictment also charges Savino with transmitting a threatening communication in interstate commerce.
The charges stem from an investigation by the United States Secret Service and the Clarks Summit 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 guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute 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.
Wilkes-Barre Man Charged with Distributing HeroinRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania, announced that a grand jury in Scranton returned an indictment Tuesday charging James King, age 47, of Wilkes-Barre, Pennsylvania, for possession of heroin with intent to distribute.
According to United States Attorney Peter J. Smith, King was arrested in April 2013 in connection with a drug sale in Kingston, PA.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Luzerne County Drug Task Force. The case is assigned to Assistant United States Attorney Todd K. Hinkley.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Two Indicted on Counterfeit ChargesRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a grand jury in Scranton returned an indictment Tuesday charging Aric T. Branch, age 34, Queens, New York and Crystal Sunshine Smith, age 35, Holbrook, New York, with conspiracy to pass, receive, and deal in counterfeit United States Federal Reserve Notes. Branch and Smith are also charged with aiding and abetting each other in the passing, receiving, and dealing in counterfeit notes.
According to United States Attorney Peter J. Smith, in May 2013, Branch and Smith traveled from New York to Dickson City, Pennsylvania for the purpose of passing the counterfeit notes at various retailers located in Dickson City, including J.C. Penney and Target Department Stores.
The case was jointly investigated by the United States Secret Service and the Dickson City Police Department.
Prosecution is assigned to Assistant United States Attorney Michelle Olshefski.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 45 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.
Monroe County Woman Sentenced to Prison ForRead the Press Release
Federal Cocaine Trafficking And Money Laundering ChargesThe United States Attorney’s Office for the Middle District of Pennsylvania announced that a Monroe County woman was sentenced today by Senior United States District Judge Edwin M. Kosik to serve 48 months in prison on the charges of conspiracy to distribute cocaine and conspiracy to commit money laundering.
According to United States Attorney Peter J. Smith, Denisse Camilo-Cepeda, age 32, formerly of Stroudsburg, Monroe County, admitted to participating in a conspiracy to distribute powder cocaine and to commit money laundering in the Monroe County and Northampton County areas in 2011.
Previously, Camilo-Cepeda’s husband, Dickson Gutierrez, age 37, formerly of Stroudsburg, was sentenced to 60 months in prison for his participation in the same cocaine trafficking conspiracy.
As part of their plea agreements, Gutierrez and Camilo-Cepeda also agreed to forfeit to the United States two properties in the Dominican Republic which they purchased with the proceeds of cocaine trafficking activity. Camilo-Cepeda also faces deportation proceedings.
In addition to the prison term, Senior Judge Kosik also ordered that Camilo-Cepeda be supervised by a probation officer for five years following her prison sentence if she is not deported.
The investigation was conducted by the Drug Enforcement Administration, the Stroud Area Regional Police Department and the Internal Revenue Service, Criminal Investigations.
The case was prosecuted by Assistant United States Attorney Robert J. O’Hara.
****Luzerne County Man Charged with Receiving and Distributing Child PornographyRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 38-year-old Luzerne County resident was indicted by a federal grand jury Tuesday on charges of receiving and distributing child pornography.
According to United States Attorney Peter J. Smith, the defendant, Michael Shaw, allegedly downloaded and traded child pornography during 2012 until June 5, 2013.
The charge against Shaw resulted from an investigation by special agents and task force officers of the Federal Bureau of Investigation, investigators from the Pennsylvania State Police, detectives from the Luzerne County District Attorney’s Office, and local police.
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 internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
The case is being prosecuted by Assistant U.S. Attorney Francis P. Sempa.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the mandatory minimum sentence is five years imprisonment. The maximum penalty under the federal statute is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Lehigh County Man Charged with Receiving and Distributing Child PornographyRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 33-year-old Bethlehem resident was indicted by a federal grand jury Tuesday on charges of receiving and distributing child pornography.
According to United States Attorney Peter J. Smith, the defendant, Stephen Puza III, allegedly downloaded and shared child pornography during July 2011 through September 23, 2011. Puza allegedly committed the offense while residing in Lehighton, Carbon County.
The charge against Puza resulted from an investigation by special agents and task force officers of the Federal Bureau of Investigation, the Pennsylvania State Police, and Lehighton Borough Police.
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 internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
The case is being prosecuted by Assistant U.S. Attorney Francis P. Sempa.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the mandatory minimum sentence is five years imprisonment. The maximum penalty under the federal statute is 20 years’ imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
Federal Escapee Pleads Guilty to EscapeRead the Press Release
And The Robbery Of Dunmore Bank
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Romeal Price, age 36, of Brooklyn, New York, pleaded guilty Thursday to escape and bank robbery before Senior United States District Court Judge James M. Munley.
According to United States Attorney Peter J. Smith, Price appeared in Federal Court in Scranton and admitted escaping from the Catholic Social Services Residential Reentry Center on June 18, 2013. At the time, he was serving the remaining few months of a 15-year federal prison sentence from 2001. Price further admitted that 10 days later while a fugitive, he robbed the Pennstar Bank, 1230 O’Neill Highway, Dunmore, Pennsylvania, of approximately $11,000. Following the robbery, Price fled to New York City. On July 17, 2013, deputies of the United States Marshals Service arrested Price in a New York City apartment without incident.
The case was investigated by the United States Marshals Service, the Federal Bureau of Investigation, and the Dunmore Police Department. The case is being prosecuted by Assistant U.S. Attorney John Gurganus.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is 25 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.
Nigerian National Sentenced to 100 Months for Involvement in Scheme to Defraud Lawyers Out of MillionsRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Nigerian national charged in connection with a multi-national scheme that bilked more than $70 million from U.S. and Canadian lawyers was sentenced to serve 100 months in federal prison.
According to United States Attorney Peter J. Smith, Emmanuel Ekhator, age 42, of Mississauga, Canada, and Benin, Nigeria, was sentenced Wednesday by District Court Judge Yvette Kane following his plea of guilty to criminal conspiracy to commit mail fraud and wire fraud. Ekhator was ordered to pay $11,092,028 restitution to victims and serve a three-year term of supervised release following his incarceration. Judge Kane also directed the forfeiture of properties in Canada and the contents of several bank accounts in Nigeria.
According to the information the prosecutor provided to the court during the guilty plea proceeding, Ekhator was part of an attorney collection scam. Conspirators contacted U.S. and Canadian law firms by e-mail claiming to be individuals or businesses outside North America who were owed money by entities in the U.S. and asking for legal representation to collect the money. Often, the prospective “clients” said the monies owed came from a real estate transaction, tort claim, or divorce settlement. Once the law firm agreed to represent the out-of-country “client”, the law firm would be contacted by the U.S. entity purportedly owing money with an offer to pay the “client” by check. The “client” would instruct the law firm to deposit the check in the law firm’s trust account, retain the law firm’s fee, and wire the remaining funds to accounts in Asia. The check that was then mailed to the law firm would be a counterfeit check, a fact that would be discovered only after funds from the law firm’s trust account had been wired to the Asian bank.
The counterfeit checks, which appeared to be drawn on legitimate accounts from well-established financial institutions, often included a telephone number for the financial institution. Lawyers attempting to determine the validity of the check would call the number only to reach another conspirator who would falsely verify the check.
Ekhator’s co-defendant, Yvette Mathurin, has been charged in connection with this aspect of the conspiracy and is awaiting extradition from Canada. Investigation continues against other members of the large, multi-national conspiracy. Another co-conspirator, Kingsley Osagie, was arrested as he arrived in the Atlanta area from Nigeria and is currently awaiting trial in the Middle District of Pennsylvania. Other co-conspirators are pending extradition from several foreign countries.
As part of the agreement between lawyers for Ekhator and the government, the lawyers told the court that Ekhator’s involvement in the scheme makes him responsible for losses of more than $7 million and up to $20,000,000. Ekhator also admitted to being a leader in the criminal enterprise and that sophisticated means were used to commit the crime.
Ekhator was arrested in Nigeria in August 2010, and extradited to the United States in August 2011.
This case was investigated by a task force including the United States Postal Inspection Service, the Federal Bureau of Investigation, the United States Secret Service, the Toronto Police Services, the Royal Canadian Mounted Police and the Nigerian Economic and Financial Crimes Commission. It was prosecuted by Assistant U.S. Attorney Christy H. Fawcett.
Monroe County Man Charged with Possessing GBLRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 32-year-old East Stroudsburg resident was charged today with unlawfully possessing gamma butyrolactone (GBL), a controlled substance analogue.
According to United States Attorney Peter J. Smith, his office filed a criminal Information today against Michael Koepfler for possessing GBL, which has a similar chemical composition to, and has the same effect on humans who ingest it, as GHB.
The charge against Koepfler stems from an investigation by Homeland Security Investigators. It is alleged that Koepfler possessed the substance in April 2011.
The case is being prosecuted by Assistant U.S. Attorney Francis
P. Sempa.Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this case, the maximum penalty under the federal statute is one year 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.
Monroe County Man Charged with False ERISA DocumentsRead the Press Release
The United States Attorney's Office for the Middle District Pennsylvania announced the filing of an Information charging Charles A. Poalillo, Jr., age 80, of Monroe County, Pennsylvania, with filing false documents related to taking over a million dollars from pension funds.
According to United States Attorney Peter J. Smith, Poalillo was the former owner of Penn Hills Lodge, Inc., a Pocono honeymoon resort located in Analomink, Pennsylvania. While he operated Penn Hills Lodge and related businesses, Poalillo borrowed approximately $1 million from two pension funds. He is being charged with falsely reporting the security of these assets to the United States Department of Labor. Pursuant to a guilty plea agreement filed with the Information, Poalillo is agreeing to attempt to make full restitution by the time of sentencing.
The United States Department of Labor’s Employee Benefits Security Administration and the Department of Labor’s Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, conducted the investigation. The Monroe County District Attorney’s Office initiated the investigation and assisted the federal authorities. Prosecution is assigned to Assistant United States Attorney Michael A. Consiglio.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In these particular cases, the maximum penalty under the federal statute is five years of imprisonment and 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.
* * * *Jewelry Store Robber Sentenced to 11 Years’ ImprisonmentRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Senior United States District Court Judge James M. Munley sentenced Huby Ramkissoon, age 38, of New York, New York, to 11 years’ imprisonment for the May 14, 2008 robbery of Dunay Jewelers, Wilkes-Barre, Pennsylvania.
According to United States Attorney Peter J. Smith, the sentence imposed by Judge Munley is the result of an investigation into a 2008 scheme to rob Luzerne County jewelry stores. To date, four other individuals have been charged in connection with that scheme in either federal or state court. Devon Nash and Jerry Smith were charged and convicted in federal court in connection with the May 5, 2008 robbery of the Steve Hydock Diamonds in Kingston, Pennsylvania. Jerry Smith and Jason Soto were charged and convicted in connection with the May 14, 2008 robbery of Dunay Jewelers, a jewelry store located in Wilkes-Barre, Pennsylvania. Smith was convicted in federal court, and Soto was convicted in state court. Finally, Kirk Robinson is presently pending trial on charges of conspiracy to use firearms in connection with both robberies.
Huby Ramkissoon was originally charged by a Complaint in 2008 by the Wilkes-Barre Police for the robbery. At the time the Complaint was filed in 2008, Ramkissoon was a fugitive. On October 16, 2012, a federal grand jury in Scranton returned an Indictment against Ramkissoon charging him with the robbery scheme.
On December 18, 2012, the Federal Bureau of Investigation located and arrested Ramkissoon in New York City.
On May 30, 2013, Ramkissoon pleaded guilty to two counts associated with the Dunay Jewelers robbery; interference with commerce by robbery; and using and brandishing a firearm in furtherance of the robbery.
In addition to the 11-year term of imprisonment, Judge Munley ordered that Ramkissoon be placed on supervised release for a period of three years following the service of his prison sentence. Judge Munley also ordered that Ramkissoon pay restitution in the amount of $89,285 representing the value of money and jewelry stolen during the Dunay Jewelers robbery.
The case was investigated by the FBI, the Kingston Police Department, and the Wilkes-Barre Police Department. Prosecution was assigned to Assistant United States Attorney John C. Gurganus.
Harrisburg Man Convicted for the Illegal Possession of A FirearmRead the Press Release
The United States Attorney's Office for the Middle District of Pennsylvania announced today that following a two-day trial before Senior U.S. District Court Judge William W. Caldwell in Harrisburg, Jerome Mario Britton, age 34, was convicted late Wednesday on one-count of possession of a firearm by a convicted felon.
According to United States Attorney Peter J. Smith, Britton was serving a parole term on state charges when state Parole agents did a parole check/search after Britton’s brother, Dion Britton, was murdered on December 15, 2012. Parole agents entered Britton’s home on December 17, 2012. The initial search revealed contraband, including ammunition, drugs and drug paraphernalia. Parole agents contacted the Harrisburg Police Department and a search warrant for the residence was obtained. As a result of the executed search warrant, two firearms were recovered.
Britton was indicted in January 2013 on two counts of possessing a firearm as a convicted felon, one count of possession a stolen firearm and one count of possession with the intent to distribute a controlled substance, crack cocaine. After deliberating two hours, the jury convicted Britton of one count of possession of a firearm by a convicted felon and found him not guilty of the remaining charges.
This case was jointly investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrisburg Police Bureau. This case was prosecuted by Assistant United States Attorney Meredith A. Taylor.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Britton faces a mandatory minimum of 15 years’ imprisonment and a statutory maximum of life imprisonment for the firearms offense. A sentencing date has not been scheduled.
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.
Former Bank Employee Charged with EmbezzlementRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of a Criminal Information in U.S. District Court in Scranton Wednesday charging Patricia A. Tokash, age 42, of Kingston, Pennsylvania, with bank embezzlement.
According to United States Attorney Peter J. Smith, Tokash was an employee of the M & T Bank located at 15 South Franklin Street, Wilkes-Barre, Pennsylvania. While employed at the bank, Tokash worked in the Government Loan Department and was responsible for administering and processing applications for M & T Bank loans to counties, townships, and municipalities. The Criminal Information alleges that between April 2011 and April 2012, Tokash embezzled approximately $62,995.66 in bank funds from fees paid in connection with loan applications, and/or from accounts at the M & T Bank, and converted the funds to her own use.
The case was investigated by the Federal Bureau of Investigation. Prosecution is assigned to Assistant United States Attorney John Gurganus.
Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In this particular case, the maximum penalty under the federal statute is 30 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.
Three Charged with Illegal ReentryRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania and the U.S. Department of Homeland Security, Immigrations and Customs Enforcement, announced that three individuals were charged with being in the United States illegally, in separate cases.
According to United States Attorney Peter J. Smith, a grand jury in Harrisburg return indictments Wednesday against: Alex Maldonado-Jimenez, age 32, a native and citizen of Honduras, Elias Mendez-Sierra, age 38, a native and citizen of Mexico, and Ivis Geraldo Raudales, age 20, a native and citizen of Mexico.
Maldonado-Jimenez was apprehended in Lebanon County, Mendez-Sierra in Adams County, and Raudales in York County.
The investigations were conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement and are being prosecuted by Special Assistant United States Attorney Brian McDonnell.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilty is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
In these particular cases, the maximum penalty under the federal statute is 10 years’ imprisonment, a term of supervised release, 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.
York Man Sentenced to 20 Years in Prison for Violent Armed Carjacking That Left the Victim ParalyzedRead the Press Release
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Darnell Sweeney, Jr., age 21, was sentenced today to 240 months’ (20 years) imprisonment by U.S. District Court Judge John E. Jones, III, for the violent armed carjacking that left the victim paralyzed below the waist. Judge Jones further ordered that Sweeney serve three years of supervised release. The request for restitution has been deferred for 90 days.
According to United States Attorney Peter J. Smith, on October 5, 2011, Sweeney entered the passenger side of a vehicle parked a few blocks away from an elementary school in which the victim was awaiting the dismissal of a school child. Sweeney pointed a handgun at the victim and instructed the victim to give up the vehicle. The victim fled the vehicle with the vehicle keys in-hand, and ran down the street calling for help. Sweeney chased the victim, then pushed the victim face down onto the ground, grabbed the vehicle keys and shot the victim in the back. Sweeney then fled the scene.
The victim is now a paraplegic due to the injuries sustained from this shooting.
At the sentencing hearing, Assistant U.S. Attorney Joseph J. Terz said, “On October 5, 2011, Mr. Hernandez left his home in York to pick up his grandson at school. When his grandson left school that day, Mr. Hernandez was not there to greet him. Instead, a few blocks from the school, Mr. Hernandez lay face down on a concrete sidewalk bleeding, a bullet in his back and paralyzed. Today, Ronald Sweeney, appears before this court to be sentenced to a term of imprisonment of 20 years. The bitter reality is that Mr. Hernandez has already been sentenced. On October 5, 2011, the defendant, Ronald Sweeney, sentenced Mr. Hernandez to life in a wheelchair.”
Sweeney was indicted in June 2012 and entered a binding plea agreement in January 2013 in which he agreed to plead guilty and serve a 240 month prison sentence.
The case was investigated by the FBI and the York Police Department. Prosecution was handled by Assistant U.S. Attorney Joseph J. Terz.