Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Judge Sentences Johnstown Heroin Dealer to PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 24 months in prison and three 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 Vantroy Godboat, 45.
According to information presented to the court, on Jan. 27, Feb. 2, and Feb. 4, 2016, Godboat distributed less than 100 grams of heroin on each of those dates, and on Feb. 5, 2016, Godboat possessed with the intent to distribute less than 100 grams of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Ms. Song commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Godboat.
Pittsburgh Teen Charged with Drug and Gun OffensesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug and firearms laws, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on Feb.21 and unsealed today, named Sidney Pack, 18, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on or about December 31, 2016, Pack possessed with the intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance. Additionally, Pack possessed a .40 caliber Glock pistol, in furtherance of said drug trafficking crime.
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, if any, of the defendant.
Assistant United States Attorney Amy L. Johnston is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Police Department 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 an accusation. A defendant is presumed innocent unless and until proven guilty.
Man Pleads Guilty and is Sentenced to Prison for Hate Crime at Downtown Pittsburgh T-StationRead the Press Release
PITTSBURGH - Ryan Kyle pled guilty and has been sentenced in Pittsburgh to 36 months imprisonment, to run concurrently with the term of imprisonment imposed at Criminal No. 9241 of 2015, with credit for time served in state custody from February 16, 2016, to April 20, 2016, followed by three years supervised release, on a charge of violating the Hate Crimes Prevention Act, Acting United States Attorney Soo C. Song announced today.
United States District Judge Cathy Bissoon imposed the sentence on Ryan Kyle, age 23, of Baldwin Borough, Pennsylvania.
According to information presented to the court, on May 30, 2015, Kyle violated the Hate Crimes Prevention Act by willfully causing bodily injury to K.L. because of K.L.’s perceived race, color, and national origin.
The government informed the Court that if the case were to proceed to trial, the evidence would establish that Kyle assaulted K.L., a then 53-year-old African-American man, because of K.L.’s actual and perceived color and race. The assault took place at the Wood Street T Station in downtown Pittsburgh on May 30, 2015. The assault was captured on Port Authority video and occurred following a Kenny Chesney concert at Heinz Field.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the Federal Bureau of Investigation and the Port Authority Police Department for conducting the investigation leading to the successful prosecution of Kyle.
Lawrence County Man Sentenced to 4 Years in Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH - A former Lawrence County resident has been sentenced in federal court to 48 months imprisonment, followed by 12 years of supervised release, on his conviction of possession of 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 on Sean J. Barner, 38, formerly of New Bedford, Pennsylvania.
According to information presented to the court, Barner unlawfully possessed thousands of photographs and videos depicting minors engaged in sexually explicit conduct. Barner obtained the files through a peer-to-peer file sharing network, where he also made files available for others to download.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
The Pennsylvania State Police conducted the investigation leading to the successful prosecution of Barner.
Texan Pleads Guilty in Large-Scale Cocaine Trafficking and Money Laundering SchemeRead the Press Release
PITTSBURGH – The south Texas supplier of a Pittsburgh cocaine ring pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, Acting United States Attorney Soo C. Song announced today.
Dante Ivan Lozano, age 41, of Brownsville, Texas, pleaded guilty to conspiracy to distribute five kilograms or more of cocaine, and conspiracy to launder monetary instruments before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that between 2011 and 2015, Lozano mailed 100 or more packages of cocaine to Jeffrey Turner and April Racan in Elizabeth and McKeesport, in Allegheny County. Approximately eight kilograms (about 18 pounds) of cocaine were sent in this fashion.
Turner and Racan then sold the cocaine to Brian Kettering and others. Although drug proceeds in the form of cash were generally sent back to Lozano, during a six-month period of time in 2012, postal money orders were purchased by Kettering and William Coulson, at the direction of Turner and Racan. The money orders totaled at least $116,700, and were purchased in 11 Mon Valley-area post offices. Turner and Racan sent the money orders back to Texas to a Dairy Queen managed by Daniel Cosme. Cosme turned the money orders over to Lozano, who used Hugo Balboa and other straw parties to launder the money orders by cashing some and depositing others into various bank accounts.
Joseph Borrelli, at that time Postmaster in West Newton, PA, aided the drug conspiracy by providing addresses for vacant homes where the cocaine packages could be sent. When they arrived at the post office, the packages would be diverted to Turner and Racan.
Turner, Racan, Borrelli and Kettering were convicted of conspiracy to distribute cocaine. Turner, Racan, Cosme, Balboa, Kettering and Coulson were convicted of money laundering conspiracy.
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 on the drug conspiracy count, and a sentence of not more than 20 years in prison, a fine of $500,000, or both on the money laundering conspiracy 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 defendant.
Assistant United States Attorney Gregory J. Nescott is prosecuting this case on behalf of the government.
The United States Postal Service in Pittsburgh, the Drug Enforcement Administration in Brownsville, Texas, the Cameron County (TX) Sheriff’s Office, and the Pennsylvania Office of the Attorney General conducted the investigation leading to the indictment in this case.
Pittsburgh Felon Charged with Violating Federal Firearms LawsRead the Press Release
PITTSBURGH - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Jason Porter, Jr., 21, as the sole defendant.
According to the indictment, on or about October 20, 2016, Porter, Jr., being a convicted felon, did knowingly and unlawfully possess a Smith & Wesson, Model SD40VE, .40 caliber pistol and .40 caliber ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm and ammunition.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $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 Amy L. Johnston is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Violent Crimes, Narcotics, and Firearms Task Force, the Pennsylvania Board of Probation and Parole, and the City of Pittsburgh Police Department 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 an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio Man Charged with Possessing Child PornographyRead the Press Release
PITTSBURGH – A resident of Fairfield, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of child pornography, Acting United States Attorney Soo C. Song announced today.
The one-count Indictment named Richard Jay Sharp, 54.
According to the Indictment, on or about November 22, 2016, Sharp possessed child pornography on various electronic devices he owns, including laptop computers and thumb drives.
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 any prior criminal history of the defendant.
Assistant United States Attorney Caitlin A. Loughran is prosecuting this case on behalf of the government.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon Charged with Illegally Possessing FirearmRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a violation of federal firearms law, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Julian Crosby, age 33, of Pittsburgh, Pa., as the sole defendant.
According to the indictment, on December 8, 2016, Crosby illegally possessed a firearm. Crosby has previously been convicted of a felony and is prohibited from possessing a firearm.
For possessing a firearm as a convicted felon, the law provides for a maximum sentence of up to 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 Pittsburgh 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.
Westview Savings Bank Accounting Officer Charged with EmbezzlementRead the Press Release
PITTSBURGH - A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of embezzling from a federally insured bank, Acting United States Attorney Soo C. Song announced today.
The one-count indictment, returned on February 14, 2017, named Keith A. Simpson, 59, of Butler, Pennsylvania, as the sole defendant.
According to the indictment, Simpson, while serving as Chief Accounting Officer of West View Savings Bank, embezzled approximately $41,806.90 from West View Savings Bank during the period from April 2014 to April 2016.
The law provides for a maximum total sentence of thirty 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 Attorneys David Lew and Lee J. Karl are prosecuting this case on behalf of the government.
The Federal Deposit Insurance Corporation 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.
United Steelworkers Local Union President Charged with EmbezzlementRead the Press Release
ERIE, Pa. - A resident of Bradford, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of embezzling and theft of labor union assets, Acting United States Attorney Soo C. Song announced today.
The one count indictment named Daniel R. Guthrie, 55, of Bradford, Pennsylvania, as sole defendant.
According to the indictment presented to the court, while serving as the president of the United Steelworkers, local Union 10-0583, Guthrie did embezzle and convert to his own use approximately $8,189.51 by making unauthorized personal charges to the labor organization credit card, and making unauthorized electronic bill payments from the union bank account to pay personal bills.
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 Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Department of Labor, Office of Labor-Management Standards, 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.
Grand Jury Returns Indictment Charging Erie Residents in Food Stamp Fraud SchemeRead the Press Release
ERIE, Pa. - Four residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of conspiracy to defraud the United States and food stamp fraud, Acting United States Attorney Soo C. Song announced today.
The six count indictment named Nureden Jibul, 33; Jibul R. Jibul, 28; Samia R. Jibul, 24; and John L. McDowell, 67 as defendants.
According to the indictment presented to the court, Nureden Jibul, Jibul, Jibul and Samia Jibul were all engaged in food stamp fraud primarily involving exchanging food stamps for cash. Nureden Jibul also enlisted Johnnie McDowell to submit a fraudulent application for a food stamp license so that the food stamp terminals in use at the convenience stores owned and operated by Nuerden Jibul and Jibul Jibul would not be in their names. The defendants then used the food stamp terminals at locations where they were not authorized.
The law provides for a maximum total sentence of 15 years in prison, a fine of $270,000, or both for Nureden Jibul, Jibul R. Jibul and Samia R. Jibul and 5 years in prison, a fine of $250,000, or both for John L. McDowell. 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Department of Agriculture, Office of Inspector General, Homeland Security Investigations, IRS-Criminal Investigations, 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.
Four Erie Residents Charged with Conspiracy to Defraud the U.S. and Food Stamp FraudRead the Press Release
ERIE, Pa. - Four residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of conspiracy to defraud the United States and food stamp fraud, Acting United States Attorney Soo C. Song announced today.
The four count indictment named Abdul Alquraishi, 50; Hussain K. Al-Maliki, 50; Dhia Almaleki, 46; and Muntather Alquraishi, 24, as defendants.
According to the indictment presented to the court, Abdul Alquraishi, Hussain K. Al-Maliki, Dhia Almaleki and Muntather Alquraishi were engaged in exchanging food stamps for cash on a regular basis at The Lotto World, also known as Samir’s and Lotto World Convenience, a convenience store located at 832 State Street in Erie. The four defendants also allowed customers to pay off store credit with food stamps. Alquraishi was also using customers’ food stamp cards to buy items at various stores in the area.
The law provides for a maximum total sentence of 10 years in prison, a fine of $500,000, or both for Abdul Alquraishi, Hussain K. Al-Maliki and Dhia Almaleki and 5 years in prison, a fine of $250,000, or both for Muntather Alquraishi. 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Department of Agriculture, Office of Inspector General, Homeland Security Investigations, IRS-Criminal Investigations, 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.
Erie Man Charged with Federal Drug Law ViolationRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of violating federal drug laws, Acting United States Attorney Soo C. Song announced today.
The one count indictment named Robert Earl Noble, 38, Erie, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, Noble possessed with the intent to distribute twenty-eight grams or more of crack cocaine on two occasions.
The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, 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 Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Federal Bureau of 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.
Judge Sentences Erie Man to 5 Years in Prison for Possessing Child PornographyRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail and 7 years supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.
United States District Judge David S. Cercone imposed the sentence on Bruce Johnson, 61, of Erie, Pennsylvania.
According to information presented to the court, Johnson possessed computer images and movies depicting minors engaging in sexually explicit conduct.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.
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.
Erie Felon Sentenced to Prison for Illegally Possessing Shotgun and AmmunitionRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 32 months in jail on his conviction of violating federal firearm laws, Acting United States Attorney Soo C. Song announced today.
United States District Judge David S. Cercone imposed the sentence on Mark Anthony Gnacinski, Jr., 30.
According to information presented to the court, Gnacinski unlawfully possessed a 12 gauge shotgun and ammunition while being prohibited from firearm possession because he is a convicted felon. Gnacinski unlawfully possessed the shotgun and ammunition at approximately 2:30 a.m. while in Erie, Pennsylvania.
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.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the Erie Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Gnacinski.
Erie County Man Admits Having Child Pornography on His ComputerRead the Press Release
ERIE, Pa. - A resident of Fairview, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Soo C. Song announced today.
Ian Matthew Ahenger, 43, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Ahenger 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.
Judge Cercone scheduled sentencing for June 5, 2017 at 11:30 a.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.
Pending sentencing, the court continued Ahenger on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of Ahenger.
Three Sentenced for Participation in Stolen Identity Refund Fraud SchemeRead the Press Release
ERIE, Pa. - Residents of Indiana, New York and Georgia have been sentenced in federal court on their convictions of conspiracy to commit wire fraud, Acting United States Attorney Soo C. Song announced today.
United States District Judge David S. Cercone imposed the following sentences:
Michael Idowu Olugbade, 45, of Brownsburg, Indiana – 30 months in jail and 3 years supervised release.
Alaire Sanya, 49, of Corona, New York – 30 months in jail and 3 years supervised release.
Olanrewaju Ajetunmobi, 45, of Austell, Georgia - 1 day in jail followed by 6 months community confinement, 6 months home detention and 3 years supervised release.
According to information presented to the court, Olugbade’s luggage, found in a co-defendant’s residence, contained stolen identities and tax return information. The ledgers in Olugbade’s luggage listed tax refund amounts and bank accounts in which the refunds were to be placed. IRS records show the data listed in the ledgers was correct, in that the exact same refund amounts listed were deposited in the same bank accounts listed. Also found in the luggage were debit cards for fraudulent bank accounts opened using stolen identities. Bank accounts opened by Olugbade received fraudulently obtained tax refunds. Those refunds were then withdrawn from ATM machines around the country.
A search of Sanya’s residence resulted in the discovery of hundreds of different stolen identities many of which were used by multiple co-conspirators in furtherance of their conspiracy. Sanya was also found in possession of numerous credit cards obtained using stolen identities.
Ajetunmobi, an accountant, used stolen identities supplied by co-defendants to file fraudulent federal tax returns, which falsely claimed farm income and a fuel tax credit in order to generate a tax refund on taxes that were never paid. The fraudulently obtained refunds were then deposited, via wire, into bank accounts which were opened using stolen identities.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecutions of Olugbade, Sanya and Ajetunmobi.
Pittsburgh Man Charged with Three Robberies at Castle Shannon Dollar BankRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of bank robbery, Acting United States Attorney Soo C. Song announced today.
The three-count indictment, returned on February 7, named John Michael Boden, 30, of Pittsburgh, Pa.
According to the indictment, Boden robbed Dollar Bank, located at 400 Mount Lebanon Boulevard, Castle Shannon, Pa., on October 13, 2016, November 10, 2016, and November 16, 2016.
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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Caitlin A. Loughran is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County Police Department, the Castle Shannon Police Department, and the Bethel Park 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.
Pittsburgh Man Charged with Possessing Heroin and FentanylRead the Press Release
PITTSBURGH - An Allegheny County resident, 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, returned yesterday, named Eric Clancy, 30, as the sole defendant.
According to the indictment, on May 13, 2015, Eric Clancy possessed with the intent to distribute a quantity of heroin and fentanyl.
On the sole count of the indictment, the law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,000,000, 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 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 and the Mount Oliver 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.
Pittsburgh Man Charged with Assisting in the Preparation of False 1040 FormsRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, Acting United States Attorney Soo C. Song announced today.
The 31-count indictment, returned yesterday, named Jamar White as the sole defendant.
According to the indictment, for the calendar years 2010 through 2014, Jamar White willfully aided and assisted seven different taxpayers in the preparation of 31 IRS Forms 1040 which were false due to fraudulent Schedule A deductions for items such as medical and dental expenses, charitable contributions, various unreimbursed business expenses and tax preparation fees.
At each of the 31 counts, defendant faces a maximum penalty of three years imprisonment, a $250,000 fine, and 1 year of supervised release. 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.
The Internal Revenue Service, Criminal 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.
Pittsburgh Man Charged in Six Area Bank RobberiesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of armed bank robbery and bank robbery, Acting United States Attorney Soo C. Song announced today.
The six-count indictment, returned on February 7, named Gregory Magee, age 47.
According to the indictment, Magee robbed the following banks:
- On January 20, 2016, First Niagara Bank, 20111 Route 19, Cranberry Township, Pennsylvania 16066, of $5,526.00;
- On February 29, 2016, First Merit Bank, 2090 West State Street, New Castle, Pennsylvania 16101, of $10,126.00;
- On March 31, 2016, First Niagara Bank, 4073 Washington Road, McMurray, Pennsylvania 15317, of $9,133.00;
- On June 8, 2016, First Commonwealth Bank, 5847 Forbes Avenue, Pittsburgh, Pennsylvania 15217, of $3,709.00;
- On August 11, 2016, Citizens Bank, 2537 Constitution Boulevard, Beaver Falls, Pennsylvania 15010, of $12,559.00; and,
- On November 8, 2016, S&T Bank, 4580 Broadway Boulevard, Monroeville, Pennsylvania 15146, of $78,643.00.
With respect to armed bank robbery, the law provides for a maximum total sentence of not more than 25 years in prison, a fine of $250,000, or both. With respect to bank robbery, the law provides for a maximum total sentence of not more than 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 offenses and the prior criminal history, if any, of the defendant.Assistant United States Attorney Conor Lamb is prosecuting this case on behalf of the government. The Federal Bureau of Investigation, the Allegheny County Sheriff’s Office, the Monroeville Police Department, the Chippewa Township Police Department, and the Peters 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.
Ohio Man Charged in Internet Fraud SchemeRead the Press Release
PITTSBURGH – An Ohio resident has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on February 7, named Atticus Sliter-Matias, 27, of South Euclid, Ohio.
According to the indictment presented to the court, from around June 2015 to on or about July 5, 2016, Sliter-Matias advertised electronic devices or other items for sale on numerous eBay accounts. However, Sliter-Matias mailed empty packages through the United States Postal Service to the purchasers instead of the purchased merchandise. Sliter-Matias often used the proceeds from these fraudulent sales to purchase gold or silver bars and coins.
The law provides for a maximum total sentence of 40 years in prison, a fine of $500,000.00 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 Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Postal Inspection Service 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.
Moldovan Pleads Guilty to Distributing Bugat MalwareRead the Press Release
PITTSBURGH - A resident of Moldova pleaded guilty in federal court to charges of conspiracy and damaging a computer, Acting United States Attorney Soo C. Song announced today.
Andrey Ghinkul a/k/a “Andrei Ghincul” a/k/a “Smilex”, 31, of Moldova pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that the defendant was part of a criminal conspiracy that disseminated the Bugat malware, used malware to steal banking credentials, and then used the stolen credentials to initiate fraudulent electronic funds transfers of millions of dollars from the victims’ bank accounts.
This case involves a sophisticated international conspiracy that infects computers with the malware known as Bugat. Bugat, which is also referred to as Cridex and Dridex, is a multifunction malware package. It is specifically designed to automate the theft of confidential personal and financial information, such as online banking credentials, from infected computers through the use of keystroke logging and web injects.
Judge Bissoon scheduled sentencing for July 13, 2017. The law provides for a total sentence of 15 years in prison, a fine of $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 Attorneys Mary McKeen Houghton and Shardul S. Desai are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Ghinkul.
Homewood Man Charged with Stealing Sears Delivery Truck and ContentsRead the Press Release
PITTSBURGH – A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of stealing and possessing stolen goods from an interstate shipment, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned yesterday, named Anthony Bailey, age 37, of Pittsburgh.
According to the indictment, on April 13, 2016, Bailey stole a Sears delivery truck worth approximately $20,000.00. He also stole the merchandise inside of the truck, which was worth approximately $30,000.00. At the time, the truck and the merchandise were moving in interstate commerce.
The law provides for a maximum total sentence of not more than 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 offenses 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. Assistant United States Attorney Conor Lamb is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Pittsburgh Bureau of 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.
Felon Charged with Illegally Possessing a FirearmRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, was indicted yesterday by a federal grand jury in Pittsburgh on a charge of being a felon in possession of a firearm, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Andre Charles Hall, 20, of Pittsburgh, Pennsylvania.
According to the indictment, on or about October 5, 2016, Hall, a convicted felon, was in possession of a firearm.
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 Caitlin A. Loughran is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco and Firearms and the City of Pittsburgh Bureau of Police 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 an accusation. A defendant is presumed innocent unless and until proven guilty.
Coraopolis Man Sentenced to Prison for Drug, Gun Law ViolationsRead the Press Release
PITTSBURGH - A resident of Coraopolis, Pennsylvania, has been sentenced in federal court to 57 months’ incarceration, followed by four years of supervised release on his conviction of violating federal drug trafficking and firearms laws, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence on Hasan Sharif Reed, age 37, of Coraopolis, Pennsylvania.
According to information presented to the court, from October 2013, and continuing to in and around April 2014, in the Western District of Pennsylvania and elsewhere, Reed conspired with others to distribute and possess with the intent to distribute more than 300 grams but less than 400 grams of cocaine. In addition, during that time frame, Reed and several of his co-conspirators conspired to possess firearms in furtherance of the drug trafficking.
Prior to imposing sentence, Judge Hornak noted that Reed had a “significant criminal history,” including three prior convictions involving firearms. Judge Hornak rejected a request by counsel for Reed to impose a more lenient sentence (i.e., to vary downward from the advisory sentencing guidelines range).
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
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.
Acting United States Attorney Song commended the Federal Bureau of Investigation, the FBI 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 Reed.
New Jersey Translations Company to Pay U.S. $1.5 Million to Settle False Claims Act AllegationsRead the Press Release
PITTSBURGH – Para-Plus Translations, Inc., a New Jersey corporation that contracts with federal and state agencies for interpretation, transcription and translation services, together with its owners, Robert Santiago, III and Sonia Santiago (collectively “Para-Plus”), will pay the United States, Delaware and New Jersey a total of $1.5 million (“Settlement Amount”) to settle False Claims Act allegations, Acting United States Attorney Soo C. Song announced today.
The settlement resolves allegations in a whistleblower lawsuit that was filed in Philadelphia, Pennsylvania, and handled on behalf of the United States by the U.S. Attorney’s Office for the Western District of Pennsylvania. The settled claims contended that Para-Plus violated the False Claims Act by submitting false claims for payment to various federal and state agencies, including components of the United States Department of Justice. Specifically, the Complaint alleged that Para-Plus submitted invoices to federal and state governmental clients that purposefully overstated the travel time and mileage incurred by its interpreters.
“As this settlement demonstrates, we will continue to enforce the law to ensure that federal monies are used to benefit the public,” said Acting U.S. Attorney Song.
This matter was investigated by the Office of Inspector General of the United States Department of Justice. Assistant United States Attorney Colin J. Callahan handled this matter on behalf of the United States. Deputy Attorney Generals Edward K. Black and Kent D. Anderson handled this matter on behalf of, respectively, Delaware and New Jersey.
This case is captioned United States ex rel. Kimberly Martin v. Para-Plus Translations, Inc. and Robert Santiago, III, Civil No. 14-3952 (EDPA). The claims resolved by the settlement are allegations only, and there has been no determination of liability.
CMU Student Sentenced to Probation for Causing Damage to Others’ ComputersRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to three years’ probation, with 300 hours of community service and computer monitoring, on his conviction of attempting and conspiring to cause damage to others’ computers, Acting United States Attorney Soo C. Song announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Morgan Culbertson, 22, of Pittsburgh, Pa.
According to information presented to the court, Culbertson, known as “Android” on the online computer hacking forum known as Darkode, developed and sold malware known as Dendroid, which was used to infect victims’ Google Android phones. Once infected, Dendroid would allow Culbertson and his conspirators to steal information stored on the cell phones and to remotely use features on the phones.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
Acting United States Attorney Soo C. Song commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Culbertson.
Pittsburgh Man Sentenced to Probation for Ticket Fraud SchemeRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of three years probation on his conviction of conspiracy and wire fraud, Acting United States Attorney Soo C. Song announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Michael F. Schoedel, 27, of Pittsburgh, PA.
According to information presented to the court, from on or about March 1, 2014 to March 17, 2014, Schoedel falsely represented that he had tickets to entertainment events to potential purchasers on Craigslists. He would then have potential purchasers wire money for these tickets, but Schoedel did not provide any tickets.
Assistant United States Attorney Shardul S. Desai 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 Schoedel.
Judge Sentences Washington County Man to 3 Years’ Probation for Ticket Fraud SchemeRead the Press Release
PITTSBURGH – A resident of Washington, Pennsylvania, has been sentenced in federal court to a term of three years probation, of which two months will be on home detention, for his conviction of conspiracy and wire fraud, Acting United States Attorney Soo C. Song announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Jamie McNamara, 32, of Washington, PA.
According to information presented to the court, from on or about March 1, 2014 to March 17, 2014, McNamara falsely represented that he had tickets to entertainment events to potential purchasers on Craigslists. He would then have potential purchasers wire money for these tickets, but McNamara did not provide any tickets.
Assistant United States Attorney Shardul S. Desai 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 McNamara.
Washington, Pa., Sex Offender Sentenced to Prison for Failure to RegisterRead the Press Release
PITTSBURGH - A resident of Washington, Pennsylvania has been sentenced in federal court to 24 months’ imprisonment on his conviction of Failure to Register as a Sex Offender, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence on Clayton Mitchell, 32, of Washington, Pennsylvania.
According to information presented to the court, from October 23, 2015 to February 16, 2016, Mitchell, who had been convicted of the felony sex offense of Rape in 2010, failed, as required, to register and update a registration under the Sex Offender Registration and Notification Act while he was residing in Washington County.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the United States Marshals Service for the investigation leading to the successful prosecution of Clayton Mitchell.
Pittsburgh Man Sentenced for Role in Cross-Country Cocaine Distribution SchemeRead the Press Release
PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to four years’ probation with nine months of house arrest on his conviction of conspiracy to distribute a quantity of crack cocaine, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentence on Mark Spearman, 35, 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, Mark Spearman was intercepted over the wire conspiring with others to possess with intent to distribute and distribute crack cocaine, which was shipped from California in powder form 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 Spearman.
Aliquippa Man Pleads Guilty to Robbing Sewickley Savings Bank with a GunRead the Press Release
PITTSBURGH - A Beaver County resident pleaded guilty in federal court to charges of violating federal robbery and firearms laws, Acting United States Attorney Soo C. Song announced today.
Herbert Lee Pope, 28, pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on February 12, 2016, Herbert Pope walked into the WesBanco Bank located in Ambridge, Pa., and asked a teller if the bank was able to make an overseas wire transfer. The teller instructed Pope that they do not, and Pope exited the bank. Shortly thereafter, the bank was robbed by a lone male in a gray sweat suit, who utilized a small black semi-automatic firearm with a silver barrel. The loss to the bank was $11,128.09. On February 16, 2016, Pope entered the Sewickley Savings Bank in Sewickley, Pa., and asked if the bank was able to do an international wire transfer. The teller informed Pope that the bank did not, and directed Pope to a nearby bank that did do that type of transaction. Pope left the bank, and appropriately 10 minutes later, Pope and another male entered the bank, both utilizing black semi-automatic handguns, vaulted the teller counter, and robbed the bank. The loss to the bank was $3,543.25.
Tyler Bridges, 31, is charged as the other individual involved in the armed bank robberies. Charges against Bridges remain pending.
Judge Bissoon scheduled sentencing for Pope on May 19, 2017, at 10 a.m. The law provides for a total sentence of not less than 7 years and up to life 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 offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Pope remain in custody.
Assistant United States Attorney Troy Rivetti is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Sewickley Police Department, the Allegheny County Police Department, and the Ambridge Police Department conducted the investigation that led to the prosecution of Herbert Lee Pope.
Three Pittsburgh Residents Charged in Cocaine Distribution RingRead the Press Release
PITTSBURGH - Three residents of Pittsburgh have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to possess with intent to distribute and distribute 5 kilograms or more of cocaine, possession with intent to distribute 5 kilograms or more of cocaine, and conspiracy to commit money laundering, Acting United States Attorney Soo C. Song announced today.
The three-count indictment, returned yesterday, named Richard Stuart Wright, 74, and his wife, Michele Lynn Connell, 47, and Walter John Amman, III, 66, as defendants.
According to information presented to the court, several controlled purchases of cocaine were made from persons involved in the conspiracy which permitted federal agents to acquire search warrants for the residences of Wright, Connell and Amman, as well as a storage garage near Wright’s house, bank accounts and safety deposit boxes. A total of more than 5 kilograms of cocaine, some converted to crack, was located, along with over $600,000 in cash, numerous firearms, multiple vehicles and Harley Davidson motorcycles and drug packaging materials. Prepackaged amounts of cocaine were located in a fireman’s jacket with Amman’s name on it in his residence, and additional packaged amounts were located in his truck. These prepackaged quantities were color coded by their weight and also by their contents (i.e. crack cocaine or powder cocaine). This coding system was consistent with the prepackaged drugs in Wright’s residence and nearby garage. Federal authorities have also filed court documents to forfeit Wright’s Daytona Beach, Florida, residence, alleging that it was purchased with laundered money from Wright’s drug trafficking.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $40,000,000, or both, for the drug charges faced by Wright and Amman, while Connell and Wright also face a maximum total sentence of 20 years in prison, a fine of up to $500,000, or both, for the money laundering charge. 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 Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation, Drug Enforcement Administration, Homeland Security Investigations, U.S. Postal Inspection Service and the Pittsburgh Bureau of 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.
Law Firm Office Manager Charged with Bank FraudRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of bank fraud, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Anthony Calaiaro, age 33, of Pittsburgh, Pennsylvania as the sole defendant.
According to the indictment, from June 2014 through approximately April 2016, Calaiaro, who was employed as an Office Manager for a law firm, wrote checks to himself by forging the signature of a partner from the firm. Calaiaro then cashed the forged checks at various locations and used the funds for his own personal use. The total loss is approximately $827,020.39.
The law provides for a maximum total sentence of 30 years in prison, a fine of up to $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 Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of 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.
Imperial, Pa., Woman Charged with Distributing and Possessing Child PornographyRead the Press Release
PITTSBURGH – A resident of Imperial, Pennsylvania, 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 five-count indictment, returned on January 24 and unsealed today, named Kaitlin Plascjak, 29, of Imperial, Pennsylvania as the sole defendant.
According to the indictment, on or about May 5, 2016, May 8, 2016 and June 28, 2016, Plascjak distributed images containing material depicting the sexual exploitation of minors. The indictment further alleges that on or about August 18, 2016, Plascjak knowingly possessed videos and images in computer graphic 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.
The law provides for a maximum total sentence of 80 years in prison, a fine of $1,000,000.00 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Allegheny County District Attorney’s Office and the Allegheny County Police conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio Man Admits Participating in Texas to Erie Cocaine Distribution SchemeRead the Press Release
Erie, Pa. -A former resident of Akron, Ohio, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Soo C. Song announced today.
Oscar Mata Garcia, 28, pleaded guilty on Tuesday to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from June 2013 through February 2015, Mata Garcia engaged in a conspiracy with eighteen co-defendants to distribute and possess with intent to distribute cocaine. The Court was advised that Mata Garcia’s specific role in the conspiracy was to assist in driving vehicles to the Houston, Texas area to pick up loads of cocaine and then to transport the cocaine to Erie, Pennsylvania and elsewhere, with the cocaine concealed in hidden compartments. According to information provided to the Court, on November 1, 2014, Mata Garcia was in one of the load vehicles with another co-conspirator when they were stopped by the Arkansas State Police while traveling east near milepost 253 on Interstate 40. The Court was advised that Mata Garcia and his co-conspirator had just traveled to the Houston area to pick up a load of cocaine destined for delivery to Erie and elsewhere. The Court was further advised that a search warrant was executed on the vehicle and that individually wrapped packages of cocaine were located in a hidden compartment in the vehicle. The packages were discovered to contain more than five kilograms of cocaine.
Judge Cercone scheduled sentencing for May 22, 2017. The law provides for a total sentence of life in prison, a fine of $4,000,000, 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.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, the Bureau of Alcohol Tobacco Firearms and Explosives, and the Arkansas State Police conducted the investigation that led to the prosecution of Mata Garcia.
McKean County Man Admits Possessing Unregistered MachinegunRead the Press Release
ERIE, Pa. – A former resident of Port Allegany, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Soo C. Song announced today.
James William McMichael, 72, pleaded guilty on January 24, 2016, to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that McMichael possessed a machinegun not registered to him in the National Firearms Registration and Transfer Record. According to information provided to the court, McMichael, who was a former federally licensed firearms dealer, ordered various firearm parts which were then fully assembled into a functioning machinegun. The machinegun was then hidden in the ceiling of McMichael’s Port Allegany home.
Judge Cercone scheduled sentencing for June 5, 2017. 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.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Port Allegany Police Department conducted the investigation that led to the prosecution of McMichael.
Erie Woman Sentenced to Prison for Concealing Felon from ArrestRead the Press Release
ERIE, Pa. -A former resident of Erie, Pennsylvania, was sentenced in federal court on Tuesday to serve 21 months in federal prison and three years of supervised release on her conviction of concealing a person from arrest, Acting United States Attorney Soo C. Song announced today.
United States District Judge David S. Cercone imposed the sentence on Damonique Shakara Henderson, 24.
According to information presented to the court, between February 26, 2015 and May 20, 2015, Henderson harbored and concealed Ricky Rashad Pullium, fully knowing that he was wanted on a federal charge of possession of a firearm by a convicted felon. Henderson transported Pullium out of the Erie area and attempted to conceal him from arrest. The U.S. Marshals Service, Western Pennsylvania Fugitive Task Force arrested Pullium and Henderson on May 20, 2015, in Erie, Pa., where they were found hiding in a crawl space in the attic.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the United States Marshals Services, the Federal Bureau of Investigation, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Henderson.
Erie Man Sentenced to Prison for Conspiring to Traffic CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to serve 12 months in federal prison followed by three years of supervised release 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 Tuesday on Nathanael Ortiz Andino, 30, of Erie, Pennsylvania.
According to information presented to the court, from June 2013 through February 2015, Andino engaged in a conspiracy to distribute and possess with intent to distribute cocaine which he obtained from other co-conspirators. The court was advised that the cocaine was distributed in Erie as part of a large network transporting cocaine from Mexico into Texas, and from Texas to Erie, Pennsylvania concealed in hidden compartments in vehicles. Andino was responsible for conspiring to distribute multiple ounces of cocaine in the Erie area.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
Acting U.S. Attorney Song commended the Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, and the Bureau of Alcohol Tobacco Firearms and Explosives, for the investigation leading to the successful prosecution of Andino.
Union City Secretary Used Borough Funds, Credit Card to Pay BillsRead the Press Release
ERIE, Pa. - A resident of Union City, Pennsylvania pleaded guilty in federal court to charges of mail fraud, Acting United States Attorney Soo C. Song announced today.
Cheryl R. Capela, 60, Union City, Pennsylvania, pleaded guilty to four counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from July 2013 through July 2016, while employed as the Borough Secretary for the Borough of Union City, Capela took advantage of her access to the Borough’s checks to write Borough checks to pay her ballooning personal credit card bills. She also used the Borough credit card for numerous personal expenses.
Judge Cercone scheduled sentencing for June 5, 2017. The law provides for a total sentence of 80 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 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 conducted the investigation that led to the prosecution of Capela.
Pittsburgh Man Sentenced to Prison for Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 37 months’ imprisonment 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 Sidney Pinnix, 50, 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, Sidney Pinnix 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 Street 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 Police Department for the investigation leading to the successful prosecution of Pinnix.
UPMC Claims Manager Admits Paying $846K to Two Ghost EmployeesRead the Press Release
PITTSBURGH - A resident of Georgetown, Texas, pleaded guilty in federal court to a charge of embezzlement in connection with health care, Acting United States Attorney Soo C. Song announced today.
Ronald Larry Locy, 48, pleaded guilty to one count before United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised that Locy was the Senior Director of claims for the UPMC Health Plan Claims Department. According to the government, Locy caused UPMC to pay two “ghost employees” of UPMC Health Plan, for work and bonuses to which those ghost employees were not entitled. The loss to UPMC Health Plan was approximately $846,819.
Judge Cercone scheduled sentencing for May 24, 2016, at 11 a.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 Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Locy.
Slippery Rock Cheese Companies Sentenced for Selling Adulterated ProductsRead the Press Release
PITTSBURGH - Two companies located in Slippery Rock, Pennsylvania, have each been sentenced in federal court to 36 months’ probation and have each been ordered to forfeit to the United States $500,000 on the companies’ convictions relating to their introduction of adulterated and misbranded cheese products into interstate commerce, Acting United States Attorney Soo C. Song announced today.
United States District Judge Mark R. Hornak imposed the sentences on Universal Cheese & Drying, Inc. and International Packing, LLC.
According to information presented to the court, the defendants packaged and sold cheese under various labels at the Castle Cheese facility in Slippery Rock, PA. The cheese was distributed through retail, food service, and wholesale customers throughout the United States. The defendants had knowledge of the Food and Drug Administration’s (“FDA”) regulations and standards of identity for Parmesan and Romano cheese products and were aware that the products did not conform with FDA standards of identity for real Parmesan and Romano cheese, but represented to customers that the products contained one hundred percent real Parmesan and Romano cheese. The defendants also knew that the cheese products were misbranded because they did not bear labels that accurately reflected the products’ ingredients. The defendants likewise knew that the cheese products were also adulterated in that certain ingredients had been substituted or omitted and other ingredients had been added. The defendants used proceeds from the sale of
the misbranded and adulterated cheese products to continue the operation of the cheese manufacturing and packaging at the Slippery Rock facility.Prior to imposing sentence, Judge Hornak stated that the sentences are appropriate under applicable provisions of the Sentencing Reform Act and fulfill the purposes of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the Food and Drug Administration's Office of Criminal Investigations and the Internal Revenue Service, Criminal Investigation Division, for the investigation leading to the successful prosecution of Universal Cheese & Drying, Inc. and International Packing, LLC.
Pittsburgh Psychiatrist Pleads Guilty to Health Care Fraud, Illegally Distributing OxycodoneRead the Press Release
PITTSBURGH - A Pittsburgh doctor pleaded guilty in federal court to charges of possession with intent to distribute and distribution of Oxycodone, a Schedule II controlled substance, and health care fraud, Acting United States Attorney Soo C. Song announced today.
Dr. Kenneth M. Stanko, 67, pleaded guilty to the two felony counts before United States District Judge David Stewart Cercone.
According to information presented to the Court at the guilty plea, Stanko, a medical doctor, illegally distributed a controlled substance, Oxycodone, for cash. Further, Stanko submitted false claims to be submitted to UPMC Health Plan and AETNA for prescriptions which were outside the usual course of practice and not for a legitimate medical purpose.
Judge Cercone scheduled sentencing for May 24, 2016, at 10 a.m. The law provides for a maximum total sentence of 30 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 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 and Drug Enforcement Administration conducted the investigation leading to the Information in this case.
Butler County Woman Sentenced for Embezzling from UPMC SubsidiaryRead the Press Release
PITTSBURGH -A Butler County resident has been sentenced in federal court to one day in the custody of the United States Marshals Service, three years supervised release, the first six months of which are to be served at the Renewal Center, the second six months of which are to be served on home detention, and ordered to pay $124,965.86 on her conviction of embezzlement relating to health care, Acting United States Attorney Soo C. Song announced today.
United States District Judge David Stewart Cercone imposed the sentence on Elizabeth A. Rotto, 69, of Cranberry Township, Pennsylvania.
According to information presented to the court, Rotto embezzled funds in the amount of $124,965.86 that belonged to Askesis Development Group, a subsidiary of the University of Pittsburgh Medical Center.
Assistant United States Attorney Robert S. Cessar 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 Rotto.
Pittsburgh Teen Charged with Violating Federal Firearms LawsRead the Press Release
PITTSBURGH - An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of possession of a firearm and ammunition by a convicted felon and stealing firearms from a licensed firearms dealer, Acting United States Attorney Soo C. Song announced today.
The two-count indictment, returned on Jan. 17, named Marquis Trammel, 19, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the indictment, on December 20, 2016, Trammel stole five rifles and ammunition from the Dunham’s Discount Sports store located in West Mifflin, Pennsylvania. Trammel, who has a prior felony robbery conviction, is precluded from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine not greater than $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 Amy L. Johnston is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosive and the West Mifflin Police Department 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 an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio Man Charged with Interfering with Crew on Pittsburgh to Columbus FlightRead the Press Release
PITTSBURGH- A resident of University Heights, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of interfering with the duties of a flight crew, Acting United States Attorney Soo C. Song announced today.
The one-count indictment named Dwight D. Allen, 55, of University Heights, Ohio as the sole defendant. According to the indictment presented to the court, on December 17, 2016, a Delta flight out of Pittsburgh, Pennsylvania, was heading to Columbus, Ohio, and the defendant, Dwight D. Allen, interfered with the performance of duties of a flight crew member or flight attendant of the aircraft, and lessened the ability of the member or attendant to perform those duties, by assaulting and intimidating the flight attendant or flight crew member. The indictment alleges that the defendant disregarded instructions to remain in his seat, attempted to physically force his way to the front galley and cockpit area of the airplane, and had to be physically restrained by attendants and passengers as the plane was returned to the gate due to the defendant’s aggressive behavior.
Arraignment has been set for February 7, 2017, at 9:30 a.m. Magistrate Judge Cynthia Reed Eddy.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $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 James T. Kitchen is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Allegheny County 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.
Two Louisiana Men Sentenced for Roles in On-line Pharmacy SchemeRead the Press Release
PITTSBURGH – Two Louisiana residents have been sentenced in federal court to three years of probation, a forfeiture of $433,833.00 and $2,000 fine on their convictions of fraud conspiracy, wire fraud, mail fraud and money laundering, Acting United States Attorney Soo C. Song announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Anthony Rouse III, 40, of Thibodaux, Louisiana, and Troy Tapia, 46, of Morgan City, Louisiana.
According to the information presented to the court, the court was informed that Anthony Rouse III and Troy Tapia fulfilled US orders from Duangthip Chutivaraporn who operated a series of online pharmacy web sites that offered a wide variety of prescription drugs for sale to United States customers without the need of a prescription or a medical history. There was no physician monitoring drugs used by the customers or requirement of any diagnosis in order to purchase or receive these prescription drugs. The site defrauded customers with false representations as to the legality of obtaining prescription drugs without a prescription. Rouse and Tapia fulfilled orders for Nubain and Fioricet and received payment for their services by means of deposits of their portion of the sale proceeds to foreign bank accounts accessible to them by debit cards.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
Acting United States Attorney Song commended the U.S. Food and Drug Administration, Office of Criminal Investigations; the U.S. Immigration Customs Enforcement, Homeland Security Investigations; the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation; for the investigation leading to a successful prosecution.
Pittsburgh Man Sentenced to Prison for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH – Eric Wormsley was sentenced to 93 months in prison for heroin trafficking and firearms crimes, Acting United States Attorney Soo C. Song announced today.
Wormsley, age 38 of Pittsburgh, Pennsylvania, was also sentenced to serve six years of supervised release following his prison term. He was convicted of possession of over 50 grams of heroin with intent to distribute and possession of a loaded and stolen .45 caliber pistol in furtherance of that drug trafficking crime on Feb. 6, 2015. On that date, probation officers found Wormsley’s loaded pistol and his heroin stored in his young children’s bedroom within feet of where the children slept. Wormsley was on probation at the time following a prior conviction for simple assault of a police officer. He was previously convicted in federal and state court of committing heroin trafficking and firearms crimes in several cases over the last 20 years.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police, the Allegheny County Probation Office, 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.