Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Gary’s Steals and Deals Clerk Pleads Guilty in Money Laundering SchemeRead the Press Release
JOHNSTOWN, Pa. - A resident of Cresson, Pa. pleaded guilty in federal court in Johnstown to a charge of conspiring to commit money laundering, Acting United States Attorney Soo C. Song announced today.
Jason A. Seymore, 41, of Cresson, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
Gary and Tonia Vaughn were the owners and operators of Gary’s Steals and Deals, a business located in Portage, Pennsylvania, that dealt in new and used merchandise. Mr. Seymore was an employee/clerk at the business. The way the business operated was for “customers” to come to the store with new stolen items of merchandise (the great majority of which were still in the package from local stores) and present it for purchase by Gary’s. The store clerks, knowing the merchandise was stolen, would then give a percentage of the value for the new stolen items to the “customer.” The great majority of this business involved the same “customers” bringing in dozens of identical, “new in package” stolen items (i.e., razor blades, pet products, teeth whitening strips, ink cartridges, jackets, Lego sets, etc.) on the same day or subsequent days, which were purchased by Gary’s Steals and Deals. The stolen new merchandise was then listed for sale on Ebay or Amazon. Once purchased, the stolen merchandise was then shipped to the purchaser via use of the mail. The money received from the sale of the stolen merchandise over the internet was used to either purchase new stolen items from “customers” coming into the store, or was received by the employees as proceeds of this conduct.
Judge Gibson scheduled sentencing for Aug. 1, 2017, at 10 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation, Laurel Highlands Resident Agency, conducted the investigation that led to the prosecution of Seymore.
Pittsburgh Man Charged with Distributing, Possessing Child PornographyRead the Press Release
PITTSBURGH - An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on March 21 and unsealed Wednesday, named Walter B. Williams, 45, of Pittsburgh, Pennsylvania as the sole defendant.
According to the indictment, Williams distributed videos containing material depicting the sexual exploitation of minors. The indictment further alleges that Williams knowingly possessed videos and images in computer graphics and digital files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
“HSI special agents will relentlessly pursue predators who deal in the exploitation of images our children,” said Marlon V. Miller, special agent in charge of HSI Philadelphia. “Thanks to the ceaseless efforts of our highly skilled HSI special agents another sexual predator will face justice.”
The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Altoona Man Admits Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A Blair County resident pleaded guilty in federal court to a charge of possession of child pornography, Acting United States Attorney Soo C. Song announced today.
Timothy Hufford, 56, of Altoona, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on August 18, 2015, Hufford knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Judge Gibson scheduled sentencing for July 6, 2017, at 10 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
“HSI special agents will relentlessly pursue predators who deal in the exploitation of images our children,” said Marlon V. Miller, special agent in charge of HSI Philadelphia. “Thanks to the ceaseless efforts of our highly skilled HSI special agents another sexual predator will face justice.”
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, Pennsylvania State Police and Altoona Police Department conducted the investigation that led to the prosecution of Hufford.
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 better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Altoona Man Admits Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A Blair County resident pleaded guilty in federal court to a charge of possession of child pornography, Acting United States Attorney Soo C. Song announced today.
Timothy Hufford, 56, of Altoona, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on August 18, 2015, Hufford knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Judge Gibson scheduled sentencing for July 6, 2017, at 10 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, Pennsylvania State Police and Altoona Police Department conducted the investigation that led to the prosecution of Hufford.
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 better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
New Brighton Man Charged with Dealing Carfentanil that Killed One, Injured AnotherRead the Press Release
PITTSBURGH – A Beaver County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
The three-count indictment named Reginald Davis, age 29.
According to the indictment, on December 17, 2016, Davis possessed with intent to distribute and distributed carfentanil that caused the death of one person and the serious bodily injury of another. Davis is also charged with possessing with the intent to distribute, and distributing, additional quantities of carfentanil.
The law provides for a maximum total sentence of up to life in prison, a fine of not more than $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Tonya S. Goodman and Timothy M. Lanni are prosecuting this case on behalf of the government.
The Drug Enforcement Agency and the New Brighton Area Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Jeannette Man Charged with Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH – A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug laws, Acting United States Attorney Soo C. Song announced today.
The one-count superseding indictment named Anthony Wayne Canady, age 43, of Jeannette, PA.
According to the superseding indictment, Canady conspired with others to distribute and to possess with intent to distribute a quantity of heroin.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephen S. Gilson is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Westmoreland County Drug Task Force, the Westmoreland County District Attorney’s Office, the Greensburg Police Department, and the Pittsburgh Police Department conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Slippery Rock Man Charged with Escaping from Renewal Corrections CenterRead the Press Release
PITTSBURGH – Walter Cody Tribble has been indicted by a federal grand jury in Pittsburgh for escaping from federal custody following a prior federal felony conviction, Acting United States Attorney Soo C. Song announced today.
The indictment charges Tribble, age 42 and formerly of Slippery Rock, Pennsylvania, with committing the crime on December 3, 2016, by escaping from federal custody at Renewal, Inc., a community corrections center located in Pittsburgh, Pennsylvania.
The law provides for a maximum total sentence of up to five years in prison and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The United States Marshals Service and the Crawford County Sheriff’s Office conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cranberry Twp. Woman Sentenced for Defrauding Allegheny Valley BankRead the Press Release
PITTSBURGH - A former Butler County resident has been sentenced in federal court to six months imprisonment and six months of home detention, to be followed by five years of supervised release, on her conviction of bank fraud, Acting United States Attorney Soo C. Song announced today. The defendant was also ordered to pay $62,842.57 in restitution.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Jennifer Colamarino, 35.
According to information presented to the court, from October 2014 through March 2015, Colamarino defrauded Allegheny Valley Bank by using a closed PNC Bank account to make approximately 94 fraudulent online payments towards her husband’s Allegheny Valley Bank credit card account. Colamarino then used the Allegheny Valley Bank credit card at various locations to make numerous purchases. During the relevant time period, Colamarino made no legitimate payments towards the Allegheny Valley Bank credit card account, and Allegheny Valley Bank suffered a loss of approximately $62,842.57 as a result of the fraud.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Colamarino.
Aliquippa Man Charged with Dealing Fentanyl Resulting in DeathRead the Press Release
PITTSBURGH - One resident of Aliquippa, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Corey Bargerstock, age 42.
According to the indictment presented to the court, on July 7, 2016, Bargerstock possessed with intent to distribute and distributed fentanyl that caused the serious bodily injury and death of a person.
The law provides for a maximum total sentence of up to life in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Tonya S. Goodman and Timothy M. Lanni are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Hopewell Township Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Texas Man Charged with Damaging Computers at Western PA Healthcare FacilityRead the Press Release
PITTSBURGH – A Texas resident has been indicted by a federal grand jury in Pittsburgh on charges of Intentional Damage to a Protected Computer and Wire Fraud, United States Attorney Soo C. Song announced today.
The two-count indictment, returned on Feb. 28, 2017, named Brandon A. Coughlin, 29, of Houston, Texas, as the sole defendant.
According to the indictment, Coughlin intentionally hacked and damaged 13 servers operated by a local healthcare facility and engaged in a scheme to defraud that healthcare facility by using its purchase card to order merchandise from Staples. On January 16, 2013, Coughlin was hired by the healthcare facility as an in-house computer systems administrator. On February 4, 2013, he resigned from that position at the request of management. Using the administrative passwords he knew from his employment, on September 18, 2013, Coughlin hacked the computer network of the healthcare facility, disabled all administrative accounts needed to control any and all of the computer servers of the healthcare facility, and deleted users’ network shares, business data, and patient health information data, including patient medical records, causing a loss of more than $5,000.00. Coughlin also is accused of committing wire fraud when he attempted to fraudulently purchase online iPad Air tablets on the Staples account of the healthcare facility.
The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Coughlin waived his appearance at today’s arraignment hearing before Chief Magistrate Judge Maureen Kelly. The case has been assigned to Chief U.S. District Judge Joy Flowers Conti.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
North Hills Man Sentenced to 18 Years in Prison for Producing Sexual Images of MinorsRead the Press Release
PITTSBURGH - A former resident of Allegheny County, Pennsylvania, was sentenced in federal court to 216 months imprisonment, followed by a lifetime of supervised release, on his conviction of production material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence yesterday on Travis Glies, 38, of Allison Park, Pennsylvania.
According to information presented to the court, the court was advised that from January of 2016 to February of 2016, Glies produced visual depictions of the sexual exploitation of a minor.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the Federal Bureau of Investigation, the Allegheny County District Attorney’s Office, and the Allegheny County Police Department for conducting the investigation leading to the successful prosecution of Glies.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pennsylvania Man Indicted for Hate Crime AssaultRead the Press Release
WASHINGTON - A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of violating the Hate Crimes Prevention Act, announced Acting Assistant Attorney General Tom Wheeler of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Soo C. Song for the Western District of Pennsylvania.
Jeffrey Allen Burgess, 54, was charged in a one-count indictment. According to the indictment, on or about Nov. 22, 2016, Burgess is alleged to have violated the Matthew Shepard and James Bryd Jr., Hate Crimes Prevention Act by willfully causing bodily injury to A.M. because of A.M.’s perceived race, color, and national origin.
If convicted, Burgess faces a statutory maximum sentence of 10 years in prison, a fine of $250,000, or both.
The FBI and the Bethel Park Police Department are investigating this case. Assistant U.S. Attorneys Cindy K. Chung and Rachael L. Dizard and Civil Rights Division Trial Attorney Tona Boyd are prosecuting this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pennsylvania Man Indicted for Hate Crime AssaultRead the Press Release
A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of violating the Hate Crimes Prevention Act, announced Acting Assistant Attorney General Tom Wheeler of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Soo C. Song for the Western District of Pennsylvania.
Jeffrey Allen Burgess, 54, was charged in a one-count indictment. According to the indictment, on or about Nov. 22, 2016, Burgess is alleged to have violated the Matthew Shepard and James Byrd Jr., Hate Crimes Prevention Act by willfully causing bodily injury to A.M. because of A.M.’s perceived race, color, and national origin.
If convicted, Burgess faces a statutory maximum sentence of 10 years in prison, a fine of $250,000, or both.
The FBI and the Bethel Park Police Department are investigating this case. Assistant U.S. Attorneys Cindy K. Chung and Rachael L. Dizard and Civil Rights Division Trial Attorney Tona Boyd are prosecuting this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Meadville Man Indicted on Federal Child Pornography ChargesRead the Press Release
ERIE, Pa. - A resident of Meadville, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.
The three-count indictment named Dennis Michael Kerr, 27, of Meadville, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, Kerr received, transported and possessed computer images and movies depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 50 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH – A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, Acting United States Attorney Soo C. Song announced today.
The five-count superseding indictment, returned yesterday, named Eric Clancy, age 30, as the sole defendant.
According to the superseding indictment, on May 13, 2015, Eric Clancy possessed with the intent to distribute a quantity of heroin and fentanyl. Clancy, a convicted felon, is also charged with illegally possessing a firearm on March 26, 2016. The superseding indictment further charges that on August 25, 2016, Clancy possessed with the intent to distribute a quantity of heroin, possessed a firearm as a convicted felon, and possessed that firearm in furtherance of that drug trafficking crime. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
The law provides for a maximum total sentence of not less than 5 years and up to life in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government. This case is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pittsburgh Bureau of Police and the Mount Oliver Police Department conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Monument Company Worker Embezzled $12.9 Million from EmployerRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to charges of mail fraud, wire fraud, tax evasion, and money laundering, Acting United States Attorney Soo C. Song announced today.
Cynthia A. Mills, 56, of McKees Rocks, Pa., pleaded guilty to six counts (one count of mail fraud, three counts of wire fraud, one count of tax evasion, and one count of engaging in monetary transactions in criminally derived property) before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that from February 1999 to May 2015, Mills embezzled $12,969,774.42 from Matthews International Corporation where she was employed as a Cashier and Treasury Specialist.
Judge Fischer scheduled sentencing for July 28, 2017, at 9:30 a.m. The law provides for a total sentence of 95 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The Internal Revenue Service and the U.S. Postal Inspection Service conducted the investigation that led to the prosecution of Mills.
Four Charged with Criminal Contempt of Court for Refusing to Testify at TrialRead the Press Release
PITTSBURGH – Three residents of Duquesne, Pennsylvania, and a resident of New Jersey, have been indicted separately by a federal grand jury in Pittsburgh, Pennsylvania, on charges of criminal contempt of court, Acting United States Attorney Soo C. Song announced today.
The one-count indictments, returned yesterday, named Khayri Battle, 36, of Newark, New Jersey, Shane Brooks, 30, Victoria Morgan, 32, and Bobby Rodgers, 48, all of Duquesne, Pennsylvania, as defendants.
According to the indictments, Battle, Brooks, Morgan and Rodgers refused to testify at the trial of Anthony Pryor and Lance Yarbough, for charges that included conspiracy to possess with intent to distribute and to distribute heroin, despite a written order compelling them to testify pursuant to a grant of immunity from United States District Court Judge Reggie B. Walton.
The law provides for an indeterminate prison sentence, an indeterminate fine, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bellevue Felon Charged with Illegally Possessing 3 FirearmsRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on violations of the federal firearms laws, Acting United States Attorney Soo C. Song announced today.
The three-count indictment, returned on March 14, named Patrick Snyder, age 33, as the sole defendant.
According to the indictment, between December 2016 and January 2017, Snyder illegally possessed three different firearms. Snyder has previously been convicted of a felony and is prohibited by federal law from possessing a firearm.
The law provides for a maximum total sentence of up to ten (10) years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bellevue Police Department conducted the investigation leading to the indictment in this case. Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Sentenced to 4 Years in Federal Prison for Illegal Gun PossessionRead the Press Release
PITTSBURGH – Theodore Elliott was sentenced to 48 months in prison for possessing a firearm in September 2014 after a prior felony conviction, Acting United States Attorney Soo C. Song announced today.
Elliott, age 26 of Pittsburgh, Pennsylvania, was also sentenced to serve three years of supervised release following his prison term. United States District Judge Nora Barry Fischer imposed the sentence to run consecutively to Elliott’s state prison sentence for possession with intent to deliver cocaine. Elliott was on bond in that state case when he illegally possessed the firearm in September 2014.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police and the Drug Enforcement Administration conducted the investigation leading to the convictions in this case. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Oil City Man Charged with Traveling Overseas for Sex with a Minor, Child Porn PossessionRead the Press Release
ERIE, Pa. - A resident of Oil City, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.
The three-count superseding indictment named Brent Lockwood, 59, ofOil City, Pennsylvania, as the sole defendant.
According to the superseding indictment presented to the court, Lockwood traveled to the Philippines for the purpose of engaging in illicit sexual conduct with a minor. In addition, he also received and possessed computer images depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 60 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement Homeland Security Investigations conducted the investigation leading to the superseding indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Drug Dealer Sentenced to Two More Years in PrisonRead the Press Release
PITTSBURGH – Leevaughn Walls was sentenced to 24 months in federal prison for conspiring to distribute heroin while on bond in another federal heroin and cocaine trafficking case, Acting United States Attorney Soo C. Song announced today.
Walls, age 38, formerly of Pittsburgh and Bulger, Pennsylvania, was sentenced by United States District Court Judge Nora Barry Fischer. Judge Fischer ordered that the prison sentence be served consecutively to the 63-month prison sentence Walls received in his other federal case. Judge Fischer also ordered that Walls serve three years of supervised release after he is released from prison.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration and the Pittsburgh Bureau of Police led the multi-agency investigation of this case that also included the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Department of Homeland Security/Homeland Security Investigations, the United States Marshals Service, the Pennsylvania State Police, the Scott Township Police Department, the Munhall Police Department, the Baldwin Police Department, and the Pleasant Hills Police Department. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Five Indicted Separately in Fraudulent Tax Return SchemeRead the Press Release
PITTSBURGH – Five residents of Western Pennsylvania have been separately indicted by a federal grand jury in Pittsburgh on charges of bank fraud, bank and mail fraud conspiracy and conspiracy to defraud the United States, Acting United States Attorney Soo C. Song announced today.
A two-count indictment returned by the federal grand jury, charging bank and mail fraud conspiracy and conspiracy to defraud the United States named Sean Brooks, 27, currently incarcerated. Three two-count indictments returned by the federal grand jury, charging mail fraud conspiracy and conspiracy to defraud the United States named Amber Eubanks, 27, of Pittsburgh, Brandon Prater 29, currently incarcerated, and Simone Prater, 29, of Pittsburgh, as sole defendants in each indictment. A one-count indictment charging bank fraud named Tyrone Gossett, 63, of Pittsburgh as the sole defendant.
According to the indictments, Sean Brooks, who was, at all material times, incarcerated, prepared and arranged for the filing of more than one hundred fraudulent tax returns on behalf of fellow inmates and other individuals and generated more than $200,000 in fraudulent refunds. The fraudulent refunds were sent to a number of different addresses, and, after forging the endorsement of the payees, the checks were cashed through federally insured financial institutions and through check-cashing establishments. Amber Eubanks, Brandon Prater, Simone Prater, and Tyrone Gossett assisted the conspiracy in a variety of ways, including sending the Internal Revenue Service the fraudulent tax returns, receiving forging, depositing and cashing the fraudulently obtained refund checks, disbursing the proceeds of the fraud amongst the conspirators, and proving personal identification information to Brooks for use in the fraudulent tax returns.
The law provides for a maximum total sentence of 35 years in prison, a fine of $1,250,000 or both for the charges pending against Sean Brooks. The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both for the charges pending against Amber Eubanks, Brandon Prater and Simone Prater. The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both for the charge pending against Tyrone Gossett. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service and the Department of Homeland Security – Homeland Security Investigations, conducted the investigation leading to the indictments in these cases.
An indictment is an accusation. All the defendants are presumed innocent unless and until proven guilty.
Erie Man Charged with Setting Fire to Local Furniture StoreRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of malicious destruction of property by fire, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Tony Crawford, 32, as the sole defendant.
According to the indictment presented to the court, Crawford set fire to the Fred’s Beds and Furniture building located at 117 East 12th Street in Erie on February 5, 2016.
"Any person who intentionally sets a fire is a danger to our community," said ATF Special Agent in Charge Sam Rabadi. "ATF will continue to work with our law enforcement partners to ensure that those responsible for committing arsons are held accountable."
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Erie Police Department and the Erie Fire Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Felon Charged with Illegally Possessing HandgunRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of violating federal firearm laws, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Ravone Robert Deberry, 24, as the sole defendant.
According to the indictment presented to the court, on September 10, 2016, Deberry possessed a Smith & Wesson, model SW9F, 9mm handgun while being a convicted felon.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Chilean Charged with CyberstalkingRead the Press Release
ERIE, Pa. - A resident of Chile has been indicted by a federal grand jury in Erie on a charge of cyberstalking, Acting United States Attorney Soo C. Song announced today.
The one count indictment named Oscar Gabriel Rojas Urquieta, 24, as the sole defendant.
According to the indictment presented to the court, Urquieta sent threatening emails and social media messages to an individual in Erie whom Urquieta had met in Chile.
The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Gannon University Office of Campus Police and Safety conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
South Carolina Man Sentenced to 5 Years in Prison for Cocaine Trafficking SchemeRead the Press Release
ERIE, Pa. - A resident of Columbia, South Carolina, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drug laws, Acting United States Attorney Soo C. Song announced today.
United States District Judge David S. Cercone imposed the sentence on Jose A. Romero, 35, of Columbia, South Carolina.
According to information presented to the court, Romero conspired with two co-defendants to distribute and possess with intent to distribute five hundred grams or more of cocaine. According to information presented in court, in March 2014, investigators seized packaging material from a kilogram of cocaine in Erie, Pennsylvania. On March 20, 2014, investigators seized two ounces of cocaine after it had been sold by one of Romero’s co-conspirators.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation leading to the successful prosecution of Romero.
Greensburg Man Sentenced to Probation for Using Fake Secret Service CredentialsRead the Press Release
PITTSBURGH – A Westmoreland County resident has been sentenced in federal court to 2 years of probation and $500 fine on his conviction of Fraudulent Official Seals, Acting United States Attorney Soo C. Song announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Christopher Diiorio, 53, of Greensburg, PA.
According to the information presented to the court, Christopher Diiorio conspired with others to produce false United States Secret Service identification cards. He also misrepresented that he was an agent of the United States Secret Service, possessed, and displayed an imitation United States Secret Service badge to a hotel manager in order to obtain the government rate for a hotel stay. Finally, he misrepresented that he was an agent of the United States Secret Service and displayed the false United States Secret Service identification card during an encounter with a local police officer.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
Acting United States Attorney commended the United States Secret Service for the successful investigation of Christopher Diiorio.
Floridian Pleads Guilty to Bank FraudRead the Press Release
ERIE, Pa. - A resident of Florida, pleaded guilty in federal court to a charge of bank fraud, Acting United States Attorney Soo C. Song announced today.
Andres Prieto, 34, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from in and around January 2009, to in and around January 2013, Prieto and his co-defendants engaged in a “loan program” in which a hierarchy of “brokers”, “managers”, “processors” and “straw borrowers” falsified bank loan documents and supporting documentation in order to obtain various auto and consumer loans and lines of credit from 21 banks and credit unions.
Judge Cercone scheduled sentencing for July 31, 2017 at 1:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Prieto on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that led to the prosecution of Prieto.
Erie Felon Unlawfully Possessed FirearmRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.
Kevin Dimitri Tate, 24, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Tate unlawfully possessed a .380 ACP firearm while being prohibited from firearm possession because he is a convicted felon.
Judge Cercone scheduled sentencing for July 31, 2017 at 3:00 p.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
This case was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
The Western Pennsylvania Fugitive Task Force, Erie Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Tate.
Pittsburgh Man Sentenced to 5 Years in Prison for Using a Gun during a Drug DealRead the Press Release
PITTSBURGH - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 60 months imprisonment, followed by five years supervised release, on his conviction of possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence on Larry Christopher Roberts, age 48, of Pittsburgh, Pennsylvania.
According to information presented to the court, on or about June 4, 2015, Roberts possessed a firearm in furtherance of a drug trafficking crime -- that being his distribution and possession with intent to distribute crack cocaine.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
Acting United States Attorney Soo C. Song commended the Federal Bureau of Investigation and the Allegheny County Sheriff’s Office for conducting the investigation that led to the successful prosecution of Roberts.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crimes.
Cambria County Man Admits Stealing More than $200K in Social Security BenefitsRead the Press Release
JOHNSTOWN, Pa. - A Cambria County resident pleaded guilty in federal court to a charge of conversion of government funds, Acting United States Attorney Soo C. Song announced today.
Bernard M. Dospoy, 66, of Northern Cambria, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that from in or around June 2005, to in or around October 2015, Dospoy did receive and convert falsely to his own use, a total of $207,592, which represents 176 separate Social Security Administration benefit payments made to him to which he was not entitled. He also agreed to pay restitution of $207,592 pursuant to a related Civil Settlement Agreement entered into by him and the United States.
Judge Gibson scheduled sentencing for August 3, 2017, at 1:00 p.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney John J. Valkovci, Jr. is prosecuting this case on behalf of the government and Assistant U.S. Attorney Colin J. Callahan is litigating the case on behalf of the Affirmative Civil Enforcement Section of the United States Attorney’s Office.
The Social Security Administration, Office of Inspector General, conducted the investigation that led to the prosecution of Dospoy.
Johnstown Felon Illegally Possessing Shotgun and RifleRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., entered a guilty plea in federal court in Johnstown to a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.
Eric P. Williams, 35, of Johnstown, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on December 8, 2015, Williams, who had been convicted in 2001 in Clearfield County, Pennsylvania, of the felony offense of robbery, which is a crime punishable by imprisonment for a term exceeding one year, did possess in and affecting interstate commerce a Stevens, Model 350, 12 gauge shotgun, and a Mossberg, Model 715T, .22 LR caliber, semi-automatic rifle. Federal law prohibits persons who have been convicted of a crime punishable by imprisonment for more than one year from possessing ammunition or firearms.
Judge Gibson scheduled sentencing for August 3, 2017, at 10:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Williams.
According to Ms. Song, Williams is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
Two Charged in Heroin Trafficking SchemeRead the Press Release
JOHNSTOWN, Pa. – Two residents of Johnstown and Philadelphia, Pa., were indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
The six-count indictment named as defendants Ava Blackwell, 24, of Solomon Homes, Johnstown, Pa. and Kareem Jamal Jones, 27, of Philadelphia, Pa.
According to the indictment presented to the court, from Aug. 25, 2016, through Sept. 14, 2016, Blackwell and Jones conspired to distribute and possess with the intent to distribute less than 100 grams of heroin. On each of the dates of Aug. 25, Aug. 29 and Sept. 14, 2016, Blackwell distributed less than 100 grams of heroin; on Sept. 7, 2016, Jones distributed less than 100 grams of heroin; and on Sept. 14, 2016, Blackwell and Jones possessed with the intent to distribute less than 100 grams of heroin.
The law provides for a maximum total sentence for Ava Blackwell of 100 years in prison, a fine of $5,000,000, or both, and for Kareem Jamal Jones, of 60 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Cambria County Drug Task Force, conducted the investigation that led to the prosecution of Blackwell and Jones.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Postal Employee Charged with Misappropriating Postal FundsRead the Press Release
JOHNSTOWN, Pa. – A resident of Somerset, Pa. was indicted today by a federal grand jury in Johnstown on a charge of misappropriation of postal funds by a postal service employee, Acting United States Attorney Soo C. Song announced today.
The indictment named Michael Reich, 57, of Somerset, Pa., as the sole defendant.
According to the indictment presented to the court, from May 18, 2016 to November 1, 2016, while an employee of the United States Postal Service, he unlawfully converted to his own use approximately $19,180, which had come into his possession or control as an employee of the United States Postal Service.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines, is prosecuting this case on behalf of the government.
The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Charged with Distributing HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
The indictment named Arvell D. Brandon, 38, of Johnstown, Pa.
According to the indictment presented to the court, on May 10, 2016, Brandon distributed less than 100 grams of heroin.
The law provides for a maximum sentence of 20 years in prison and a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Cambria County Drug Task Force, conducted the investigation that led to the prosecution of Brandon.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Floridian Charged with Armed Robbery of Southwest Pennsylvania BanksRead the Press Release
PITTSBURGH – A Florida resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal robbery laws, Acting United States Attorney Soo C. Song announced today.
The four-count indictment named Robert Stiver, age 42, as the sole defendant.
According to the indictment, on November 2, 2016, Stiver used a firearm to rob the Allegheny Valley Bank in Pittsburgh, Pennsylvania, of $2,063 Stiver also used a firearm to rob the First Commonwealth in Harmarville, Pennsylvania, of $5,372.
The law provides for a maximum sentence of not more than 25 years in prison, a fine of not more than $250,000, or both for each armed robbery count, and a maximum sentence of not more than 20 years in prison, a fine of not more than $250,000, or both for each robbery count. . Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Shaler Township Police Department, and the Harmar Townsip Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cambria County Man Charged with Lying to Federal Firearms DealerRead the Press Release
JOHNSTOWN, Pa. – A resident of Sidman, Pa. was indicted by a federal grand jury in Johnstown on a charge of false statement to a federally licensed firearms dealer, Acting United States Attorney Soo C. Song announced today.
The indictment named Jesse Edward Lester, 35, of Sidman, Pa., as the sole defendant.
According to the indictment presented to the court, on Sept. 10, 2016, in connection with the purchase of a firearm, Lester knowingly made a false statement in an effort to deceive Sporting Goods Discounters, a federally licensed firearms dealer. The indictment alleges Lester represented to Sporting Goods Discounters that he was the actual buyer of the firearm, when, in fact, he was purchasing the firearm on behalf of someone else.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines, is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bedford County Woman Charged with Converting Government Funds for Her Own UseRead the Press Release
JOHNSTOWN, Pa. - A resident of Saxton, Pa., has been indicted by a federal grand jury in Johnstown on a charge of conversion of government funds, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Connie Williams, 59, of Saxton, Pa.
According to the indictment presented to the court, from Sept. 11, 2013, to Jan. 14, 2015, Williams did receive and convert falsely to her own use a total of $26,118, which represents approximately 17 separate Social Security Administration benefit payments made to her to which she was not entitled.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Social Security Administration, Office of Inspector General, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney’s Office and Diocese of Altoona-Johnstown Announce Reforms to Protect Children from Sexual Abuse, Provide Counseling and Support for VictimsRead the Press Release
PITTSBURGH – Acting United States Attorney Soo C. Song and Bishop Mark L. Bartchak of the Diocese of Altoona-Johnstown announced today reforms by the Diocese to protect the children of the Diocese from sexual abuse, ensure that all allegations of sexual abuse are immediately reported to law enforcement and provide victims with access to a full range of counseling and support services.
The reforms are summarized in a memorandum of understanding. The memorandum is the product of extensive collaboration between the Diocese and the U.S. Attorney’s Office. Among other core reforms, the memorandum provides for:
- The creation of an independent, multidisciplinary oversight board;
- The retention of an outside expert to develop a new, comprehensive child abuse prevention program;
- A reporting protocol that requires the Diocese to report allegations of child sexual abuse to law enforcement within twelve hours after receipt; and
- Counseling and support services for victims by qualified and independent mental health professionals chosen by the victims.
“These unprecedented reforms put victims first, providing them with access to needed support and counseling,” stated Acting U.S. Attorney Song. “Through this agreement, allegations of sexual abuse will be immediately reported to law enforcement and suspected offenders removed from contact with children.”
“Since the release of the Grand Jury report last year, I have focused on strengthening our commitment to children and youth protection and providing continued support to survivors of sexual abuse,” said Bishop Bartchak. “The framework announced today represents the culmination of those efforts. As we look to the future, I believe these comprehensive and unprecedented reforms will make the Diocese of Altoona-Johnstown a leader in the safety and protection of young people.”
Assistant United States Attorneys Michael A. Comber, Philip P. O’Connor, and Colin J. Callahan handled this matter on behalf of the United States.
Three Pittsburgh Residents Charged in Forged Prescription RingRead the Press Release
PITTSBURGH - Three residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges including conspiracy to commit offenses against the United States, possession with intent to distribute and distribute Oxycodone, obtaining a controlled substance through fraud, health care fraud, conspiracy to possess with intent to distribute and distribute Oxycodone and aggravated identity theft, Acting United States Attorney Soo C. Song announced today.
The seven-count indictment named Barry Lee Dorsey, II, 26, Tyesha Renee Dorsey, 25, and Zachary Edward Rathke, 26, as defendants.
According to the indictment, the defendants operated a forged prescription ring. Prescriptions were forged with the names, DEA numbers, medical license numbers, and signatures of real medical doctors. The prescriptions, most of which were forged for Oxycodone and Percocet, were filled at a large number of Western Pennsylvania pharmacies and primarily paid for with Medicaid funds. The fraudulently obtained prescription pills were then sold on the street for substantial profit.
The law provides for a maximum total sentence of 61 years in prison, a fine of $3,000,000 or both for the charges pending against Barry Lee Dorsey, II. The law provides for a maximum total sentence of 25 years in prison, a fine of $1,250,000 or both for the charges pending against Tyesha Renee Dorsey and Zachary Edward Rathke. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Administration, Pittsburgh Bureau of Police, Brentwood Police Department, Mt. Pleasant Police Department and Bellevue Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pawn Shop Owners Plead Guilty to Mail Fraud and Stolen Property ChargesRead the Press Release
PITTSBURGH - Two residents of Pittsburgh pleaded guilty in federal court to charges of mail fraud and engaging in monetary transactions in property derived from specified unlawful activity, Acting United States Attorney Soo C. Song announced today.
Qamar Zaman, 67, and Aliya Zaman, 48, both of Pittsburgh, Pennsylvania, pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that the Zamans owned and operated Ninja Babcock, a pawn/resale shop in Ross Township, Pennsylvania. They are husband and wife. The Zamans knowingly and willfully purchased health and beauty aids (HBAs), stolen by opioid-dependent individuals from various commercial retailers, such as Rite-Aid, Wal-Mart and Giant Eagle, for pennies on the dollar. The stolen HBAs were then resold through Amazon.
Judge Hornak scheduled sentencing for Aliya Zaman for June 29, 2017 at 3:00 p.m. and for Qamar Zaman for June 29, 2017 at 1:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $500,000 or both for each defendant. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Federal Bureau of Investigation, Pennsylvania Office of Attorney General, City of Pittsburgh Bureau of Police, Shaler Township Police Department and Ross Township Police Department conducted the investigation that led to the prosecution of the Zamans.
Honesdale Man Pleads Guilty to Distributing Child PornographyRead the Press Release
PITTSBURGH - A resident of Honesdale, Pennsylvania, pleaded guilty in federal court to a charge of distribution of material depicting the sexual exploitation of a minor, Acting United States Attorney Soo C. Song announced today.
Ramon Coca, 27, of Honesdale, Pennsylvania, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Coca distributed videos containing material depicting the sexual exploitation of minors, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
Judge Fischer scheduled sentencing for July 5, 2017 at 11:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Coca.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Sentences Pittsburgh Man to Probation for Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH – A Pittsburgh resident was sentenced in federal court to 5 years’ probation with one year of home detention on his conviction of conspiracy to distribute cocaine, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence on John Phillips, 36, of Pittsburgh, PA.
According to information presented to the Court, in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, John Phillips was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Prior to imposing sentence, Judge Hornak stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Phillips.
$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with tax violationsRead the Press Release
PITTSBURGH – Acting United States Attorney Soo C. Song announced today that five Informations have been filed in federal court in Pittsburgh charging three local residents and two residents of the greater Detroit area with crimes ofmajor fraud against the U.S. Department of Defense, tax violations and illegal gratuities.
Thomas G. Buckner, 65, of Gibsonia, Pennsylvania, and his brother, John P. Buckner, 67, of Lyndora, Pennsylvania, were each named in three count Informations charging them in one count with defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM), and two counts of income tax evasion.
According to the Informations filed with the court, the Buckner brothers were 50/50 owners of Ibis Tek, LLC (hereinafter Ibis Tek). Ibis Tek’s main office was located at 912 Pittsburgh Street, Butler, Pennsylvania 16002, and it had an office at Ibis Tek Victory Road facility, 220 South Noah Drive, Saxonburg, PA 16056. Ibis Tek manufactured both military and commercial products but specialized in the development of transparent armor and accessory products for tactical and military combat vehicles. Ibis Tek itself was not charged with any violations.
TACOM, located in Warren, Michigan, was responsible for letting and overseeing contracts on behalf of the U.S. Department of Defense, including contracts concerning High Mobility Multipurpose Wheeled Vehicle (hereinafter Humvees). Ibis Tek had a subcontract to produce Vehicle Emergency Escape Window (VEE Window) Kits for Humvees. The Buckners inflated Ibis Tek’s costs to manufacture the VEE Window kits by creating Alloy America, LLC, (Alloy) a company that the Buckners controlled, by using Alloy to purchase the frames in China for $20 per frame, and by using false invoices from Alloy to make it appear that Ibis Tek paid $70 per frame. In addition, the Buckners sold scrap aluminum collected in the manufacturing process but failed to credit that money to TACOM. The losses to TACOM were $6,085,709.
Both Buckner brothers were charged with income tax evasion for 2009 and 2010 for not reporting the cash from sales of scrap aluminum, and for taking unallowable business deductions described below.
Harry H. Kramer, 52, of Wexford, Pennsylvania, was named in a three count Information charging him in Count One for his role as CFO of Ibis Tek in the above described major fraud against TACOM. Counts Two and Three charge him with filing false returns for Ibis Tek for 2009 and 2010.
David S. Buckner, of Warren, Michigan, (no relation to Thomas or John Buckner) was named in a one count information charging him with impeding the IRS by acting as a financial intermediary who received and then paid out money to Anthony Shaw, for the purpose of concealing that the monies were income of Shaw, concealing the true source of the monies, and concealing the purpose for the monies. David Buckner owned D & B Cycle Parts and Accessories.
Anthony A. Shaw, 55, of Rochester Hills, Michigan, was named in a five count Information. Shaw, then a civilian employee at TACOM, was a Deputy Project Manager responsible for directing development of and managing government contracts for combat vehicle systems such as Humvees. Shaw is charged in Counts One and Two with demanding and receiving a total of $1,055,500 of illegal gratuities paid by checks and wire transfers by Thomas Buckner to and through D & B Cycle Parts and Accessories for Shaw. Counts Three and Four charge Shaw with income tax evasion for 2009 and 2010 for not reporting payments from Thomas and John Buckner totaling in excess of $1,000,000. In Count Five Shaw is charged with making false statements when he denied that he had socialized with Thomas Buckner and John Buckner, and denied that he had traveled in a car, boat and an airplane owned by Thomas Buckner or John Buckner.
For Thomas and John Buckner, the law provides for a maximum total sentence of 20 years in prison, a fine of $1,500,000, or both. For Kramer, the law provides for a maximum total sentence of 16 years in prison, a fine of $1,500,000, or both. For David Buckner, the law provides for a maximum total sentence of 3 years in prison, a fine of $250,000, or both. For Shaw, the law provides for a maximum total sentence of 19 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nelson P. Cohen is prosecuting this case on behalf of the government.
Special Agents of the Department of Defense, Defense Criminal Investigation Service, the Internal Revenue Service, Criminal Investigation, and the U.S. Army Criminal Investigation Division conducted the investigation leading to the filing of charges in this case.
A criminal Information is an accusation.
A defendant is presumed innocent unless and until proven guilty. The filing of an Information generally indicates that the defendant intends to enter a guilty plea.
Two Charged in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH – One Pennsylvania resident and one New York resident have been indicted by a federal grand jury in Pittsburgh on charges of federal narcotics trafficking violations, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on February 28, named Raymontell Cooper, 42, of West Mifflin, Pa., and Derek Williams, 46, of the Bronx, NY, as the defendants.
According to the indictment, from in or around the beginning of February 2017, and continuing until February 16, 2017, in the Western District of Pennsylvania and elsewhere, Raymontell Cooper and Derek Williams conspired to distribute and attempted to possess with intent to distribute five kilograms or more of cocaine.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rachael L. Dizard is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Postal Employee Charged with Stealing Rx Meds Meant for VeteransRead the Press Release
PITTSBURGH – A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Theft of Mail by Postal Employee, Acting United States Attorney Soo C. Song announced today.
The one-count indictment, returned on February 28, named Gregory M. Schur, 36, of Duquesne, PA, as the sole defendant.
According to the indictment presented to the court, Gregory M. Schur was an employee of the United States Postal Service. From in and around May 2016 to on or about August 15, 2016, Schur stole packages containing prescription medication addressed to customers of the Department of Veterans Affairs Healthcare System and first-class mail containing U.S. currency.
The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The United States Postal Service-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Postal Employee Charged with Stealing Cash from a Greeting CardRead the Press Release
PITTSBURGH – A resident of Washington County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by a postal employee, Acting United States Attorney Soo C. Song announced today.
The one-count indictment, returned on February 28, named LoreLei Lantz, 51, of Elrama, Pennsylvania, as the sole defendant.
According to the indictment, LoreLei Lantz was an employee of the United States Postal Service at the time she stole $60.00 in U.S. currency from a greeting card that was to be conveyed by mail.
The law provides for a maximum total sentence of not more than 5 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The United States Postal Service – Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McDonald Man Charged with Illegally Possessing Firearm and Controlled SubstanceRead the Press Release
PITTSBURGH – A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of violating federal firearms and narcotics laws, Acting United States Attorney Soo C. Song announced today.
The three-count indictment named Mackenzie Cole Roberts, age 24, of McDonald, PA, as the sole defendant.
Federal law makes it illegal for a fugitive, or an unlawful user of a controlled substance, to possess a firearm or ammunition. The indictment alleges that Roberts was both on March 13, 2016, when he possessed a loaded derringer firearm. Specifically, the indictment alleges that he was wanted by Tennessee and North Carolina and was an unlawful user and/or addicted to heroin. The indictment further alleges that on March 13, 2016, Roberts possessed heroin.
The law provides for a maximum total sentence of up to 21 years in prison, a fine of up to $500,000.00, and the forfeiture of the firearm and ammunition. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
During a detention hearing in this matter, evidence was presented that Roberts had his young child in the car along with heroin, a gun and ammunition on March 13, 2016. A DEA Task Force Officer explained in court that Roberts potentially faces additional drug charges for allegedly selling heroin that resulted in the death of the user. Roberts remains in federal custody pending trial.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Canonsburg Police Department, the McDonald Police Department and the Washington County Sheriff’s Office and the Washington County District Attorney’s Office Drug Task Force conducted the investigation leading to the Indictment in this case. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
An Indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Homeland Security Investigations Fugitive Apprehended in MexicoRead the Press Release
PITTSBURGH – A resident of Cuidad de Tuxpan, Veracruz, was arrested on Monday, February 27, 2017, by Mexican and U.S. immigration officials in Playa del Carmen, Mexico, following an Indictment by a federal grand jury in Pittsburgh on charges of fraud conspiracy, mail fraud and access device fraud, Acting United States Attorney Soo C. Song announced today.
The 37-count indictment, returned on August 2013, named Nicolas Frank Sucich, aka Francisco Javier Alavarez-Johnson, age 47, of Cuidad de Tuxpan, Veracruz, as a defendant.
According to the Indictment, between November 2007 and February 2011, Sucich conspired to defraud Liberty Travel and Scotiabank through the purchase of airline tickets and travel with an unauthorized Scotiabank MasterCard. The charged fraud counts in the Indictment total approximately $267,000 in loss.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $1,000,000 for each count of wire fraud, and five years in prison and $250,000 for each of the access device fraud counts. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Sucich was scheduled to make an initial appearance today in federal court in the Southern District of Florida.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The U.S. Immigration Customs Enforcement, Homeland Security Investigations, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Drug Dealer Sentenced to 10 Years in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Pittsburgh, Pa., has been sentenced in federal court to 120 months in prison and five years’ supervised release on his conviction of violating federal narcotics laws, Acting United States Attorney Soo C. Song announced today.
United States District Judge Kim R. Gibson imposed the sentence on Warren Charles Green, IV, 30, of Pittsburgh, Pa.
According to information presented to the court, on Apr. 5, 2013, Green possessed with the intent to distribute 1 kilogram or more of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Ms. Song commended the Pennsylvania State Police, Somerset Turnpike Barracks, and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Green.