Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Oakdale Man Admits Defrauding Prospective Homebuilders and InvestorsRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of wire fraud, United States Attorney David J. Hickton announced today.
Thomas Slack, age 67, of Oakdale, Pa., pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Slack engaged in a scheme to fraudulently obtain money from prospective home builders seeking financing through loan programs administered through the United States Department of Agriculture ("USDA") Rural Development offices. Slack was a member and director of the Great Falls Development Group, a company which falsely purported to be an established residential real estate developer and builder. Slack falsely represented to prospective home builders and investors that he was associated with the USDA's Rural Development loan programs and that he could underwrite and pre-qualify applicants for the loan programs. Slack's false representations induced prospective home builders and investors to send approximately $24,425 to him, believing that he was actively engaged in building homes and securing financing for the homes through the USDA, when, in fact, he was not.
Judge Schwab scheduled sentencing for Dec. 16, 2016 at 9 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 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 United States Department of Agriculture Office of the Inspector General conducted the investigation that to the prosecution of Slack.
Johnstown Man Sentenced to Prison for Possessing Crack Cocaine while on Supervised ReleaseRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to six years in prison and four years’ supervised release on his conviction of violating federal narcotics laws. He was also sentenced to a consecutive one year term of incarceration for violating the conditions of his supervised release, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on George J. Lawrence, V, 31, of Johnstown, Pa.
According to information presented to the court, on April 23, 2013, Lawrence possessed more than 28 grams of cocaine base with the intent to distribute it.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
Mr. Hickton 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 Lawrence.
Brooklyn Man Pleads Guilty in Illegal Scheme to Purchase FirearmsRead the Press Release
PITTSBURGH – A resident of Brooklyn, New York, pleaded guilty in federal court to a charge of making a false statement in connection with the acquisition of firearms, United States Attorney David J. Hickton announced today.
Nathan Lawrence, 33, of Brooklyn, NY, pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Lawrence conspired with Michael Bassier and others to facilitate the straw purchase of at least 20 firearms from federally licensed firearms stores. For each purchase, Lawrence and Michael Bassier used a car that Lawrence rented, and Lawrence usually drove. The straw purchasers would state, at the time of purchase, that they were the actual buyers of the firearms, when in fact Bassier was the actual buyer. Bassier provided money to the straw purchasers and told them what to buy, in Lawrence’s presence. Lawrence was also present when Bassier took possession of the firearms afterward.
Judge Schwab scheduled sentencing for December 15, 2016. The law provides for a total sentence of ten 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 ordered that Lawrence remain detained.
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, along with detectives from the City of Pittsburgh Bureau of Police and the Allegheny County Sheriff’s Office, conducted the investigation leading to the second superseding indictment in this case. Assistant United States Attorney Conor Lamb is prosecuting this case on behalf of the government.
Two Charged in Pharmacy RobberiesRead the Press Release
PITTSBURGH – A Pennsylvania man and a West Virginia man have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit robbery of a pharmacy, robbery of a pharmacy, brandishment of a firearm in relation to a crime of violence, and possession with the intent to distribute Schedule II controlled substances, United States Attorney David J. Hickton announced today.
The six-count indictment, returned on August 9, named Stephan Edward Corrick, 65, of Pittsburgh, Pennsylvania, and Dana Lee Shipley, 51, of Fairmont, West Virginia, as the defendants.
According to the indictment, on or about March 11, 2016, and continuing thereafter to on or about April 28, 2016, both defendants conspired to rob two different pharmacies (Palmer’s Drug Store in Russleton, Pa., and Keystone Pharmacy in New Alexandria, Pa.), brandished a firearm in relation to those crimes of violence, and possessed with intent to distribute Schedule II controlled substances.
The law provides for a maximum total sentence of twenty years in prison, a fine of up to $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 defendants.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania State Police and the West Deer 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.
North East, Pa., Man Indicted on Child Pornography OffenseRead the Press Release
ERIE, Pa. - A resident of North East, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
The one-count indictment named Gregory A. Doyle, 53, as the sole defendant.
According to the indictment presented to the court, Doyle possessed computer images depicting minors under the age of 12 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 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 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.
McKees Rocks Man Pleads Guilty to Fraud ChargeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to a charge of access device fraud, United States Attorney David J. Hickton announced today.
Joseph E. Placzek, 25 of McKees Rocks, PA, pleaded guilty to one count before United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was informed that Placzek opened credit cards in the name of another person at Capital One bank, which he used to purchase cruise vacations at Carnival Cruise, as well as merchandise at Amazon.com and Home Depot, among other retailers totaling approximately $69,000.
Judge McVerry scheduled sentencing for Nov. 11, 2016 at 10 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Inspectors from Homeland Security Investigations and the United States Postal Inspection Service, as part of the Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted the investigation that led to the successful prosecution of this defendant. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the Pittsburgh Bureau of Police and the Pennsylvania State Police.
Judge Sentences Altoona Man to 2 Years in Prison for Conspiring to Distribute Crack CocaineRead the Press Release
JOHNSTOWN, Pa. - A resident of Altoona, Pa., has been sentenced in federal court to 24 months in prison and three years’ supervised release on his conviction of conspiracy to distribute and possess with the intent to distribute a quantity of cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Matthew Fee, 34, of Altoona, Pa.
According to information presented to the court, from Jan. 9, 2014, to April 17, 2015, Fee conspired to distribute and possess with the intent to distribute a quantity of cocaine.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania Attorney General's Office, the Cambria County Drug Task Force, the Altoona Police Department, and the Cambria County District Attorney's Office, for the investigation leading to the successful prosecution of Fee.
Former Pitcairn Man Charged with Failing to Register as a Sex OffenderRead the Press Release
PITTSBURGH - A former Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of failing to register as a sex offender, United States Attorney David J. Hickton announced today.
The one-count indictment, returned yesterday, named Arthur Linsenbigler, 45, who last known addresses were in Pitcairn, Pennsylvania, as the sole defendant.
According to the indictment presented to the court, from Feb. 3, 2015, to June 20, 2016, Linsenbigler, who had been convicted of the felony sex offense of Rape By Forcible Compulsion in 1991, failed, as required, to register and update a registration under the Sex Offender Registration and Notification Act.
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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The United States Marshals 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.
Brentwood Man Indicted on Charges Relating to the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH - A Brentwood resident was indicted yesterday by a federal grand jury on charges of production, receipt, and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The three-count indictment named Mukesh Khawas, age 29, of Pittsburgh, PA, as the sole defendant.
According to the indictment, from June 14, 2016, to June 15, 2016, Khawas produced visual depictions and images of the sexual exploitation of a minor. The indictment further alleges that from June 14, 2016, to June 15, 2016, Khawas knowingly received images containing material depicting the sexual exploitation of a minor. The indictment further alleges that from June 14, 2016, to June 15, 2016, Khawas knowingly possessed and knowingly accessed with intent to view 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 sentence of 20 years imprisonment for the production, receipt, and possession of child pornography counts, a fine of $765,000.00, and a term of up to a lifetime 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.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County District Attorney’s Office, and the West Virginia 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.
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.
Nigerian Pleads Guilty to Bank Fraud ChargeRead the Press Release
ERIE, Pa. - A citizen of Nigeria pleaded guilty in federal court to a charge of bank fraud, United States Attorney David J. Hickton announced today.
Ayisat Enitan Yekinni, 30, pleaded guilty to one charge before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Yekinni, using multiple aliases and corresponding false identification documents, engaged in a scheme to defraud various financial institutions by funneling multiple fraudulently issued or stolen checks through fraudulently opened bank accounts at banks across the United States.
Judge Cercone scheduled sentencing for December 8, 2016. 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.
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 Yekinni.
New York Man Pleads Guilty in Identity Theft SchemeRead the Press Release
ERIE, Pa. – A former resident of Ozone Park, New York pleaded guilty in federal court to charges of conspiracy to commit wire fraud and aggravated identity theft, United States Attorney David J. Hickton announced today.
Abiodun Bakre, 51, pleaded guilty to nine counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Bakre opened numerous bank accounts using stolen identities for the purpose of using those bank accounts as repositories for fraudulently obtained federal tax refunds. In the course of the investigation, a search of Bakre’s residence uncovered multiple ledgers containing hundreds of stolen identities and numerous false identification documents which were used in furtherance of the conspiracy.
Judge Cercone scheduled sentencing for December 8, 2016. The law provides for a maximum total sentence of 36 years in prison, a maximum fine of $2,250,000 or twice the amount of loss to the victims, 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 and the Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of Bakre.
Another New York Man Pleads Guilty to Participating in Fraud SchemeRead the Press Release
ERIE, Pa. – A resident of Brooklyn, New York pleaded guilty in federal court to a charge of conspiracy to commit wire fraud, United States Attorney David J. Hickton announced today.
Olayinka Olurinde, 47, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Olurinde allowed bank accounts in his name and under his control to be used as repositories for fraudulently obtained federal tax refunds. Olurinde would then withdraw the fraudulently obtained refunds, keep a portion for himself and give the remainder of the money to another co-defendant. Olurinde also allowed his address to be used on other bank accounts which were fraudulently opened during the course of the conspiracy. Olurinde further agreed, as part of his guilty plea, to forfeit to the United States $81,000 found in his bedroom during the investigation, which was proceeds of his illegal activity.
Judge Cercone scheduled sentencing for December 8, 2016. The law provides for a maximum total sentence of 20 years in prison, a maximum fine of $250,000 or twice the amount of loss to the victims, 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of Olurinde.
White Oak Man Sentenced to Prison for Role in Cross-Country Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 57 months’ imprisonment on his conviction of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on David Irwin, 44, of White Oak, 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, David Irwin 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.
U.S. Attorney Hickton 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 Irwin.
Settlement with U.S. and Pennsylvania Requires Consol Energy to Implement Water Management Upgrades to Protect Ohio RiverRead the Press Release
WASHINGTON — The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the state of Pennsylvania, announced today that Consol Energy Inc., CNX Coal Resources and Consol Pennsylvania Coal Co. LLC (Consol) have agreed to implement extensive water management and monitoring activities to prevent contaminated discharges of mining wastewater from the Bailey Mine Complex (Complex) in Greene and Washington Counties, Pennsylvania, to the Ohio River and its tributaries.
In a consent decree filed in federal court today in Pittsburgh, Pennsylvania, the company also agreed to continue to prevent certain discharges from the Complex, conduct regular long-term-monitoring to ensure sufficient storage capacity to prevent future discharges, develop contingency plans should future discharges become likely and implement an environmental management system to ensure compliance with the Clean Water Act and other applicable environmental laws. In addition Consol, the largest producer of coal from underground mines in the United States, will pay a $3 million civil penalty for Clean Water Act violations.
“We will continue to vigorously protect our District’s waterways and other vital natural resources,” said U.S. Attorney David J. Hickton for the Western District of Pennsylvania. “Today’s settlement ensures that our rivers remain safe for future generations to use and enjoy.”
“Mining operations that discharge to our rivers, lakes and streams have an obligation to comply with our nation’s laws that protect those water bodies, as well as public health,” said Regional Administrator Shawn M. Garvin for the EPA. “The actions required by today’s settlement represent a major step forward in protecting local waterways and the health of communities.”
The U.S. government’s complaint, filed concurrently with the settlement, alleges chronic exceedances of osmotic pressure (OP) and other limits in Consol’s Clean Water Act discharge permits. The discharges primarily enter into tributaries of the Ohio River. OP is the standard used in Pennsylvania to protect aquatic life from excess amounts of total dissolved solids (TDS). Too much TDS going into a water body can increase the salinity of the water and harm aquatic life and impact drinking water quality.
“Protecting Pennsylvania’s waterways is a top priority of DEP and we will not allow companies to pollute our rivers and streams,” said Acting DEP Secretary Patrick McDonnell. “CONSOL has agreed to improve their facilities to prevent future discharges, and the actions today will go a long way towards ensuring Pennsylvania’s waters are protected.”
Under the terms of the consent decree, Consol has agreed to:
- Complete and maintain certain water management measures to prevent discharges from certain outfalls at the Complex;
- Monitor and report quarterly and annually, to ensure adequate storage capacity to prevent future discharges;
- Submit and implement a plan for achieving long term compliance through advanced treatment in the event of projected exhaustion of storage capacity;
- Develop and implement an environmental management system to ensure environmental compliance throughout the Complex; and,
- Pay a $3 million civil penalty.
These measures will continue to reduce TDS in mining waters discharged to streams from the Complex. EPA estimates that implementation of the consent decree by Consol will eliminate more than 2.5 million pounds of pollutants in the form of TDS.The consent decree, which is subject to a 30-day public comment period and final court approval, is available at: www.justice.gov/enrd/.
New Kensington Man Pleads Guilty to Possessing Cocaine and Illegal FirearmsRead the Press Release
PITTSBURGH – A Westmoreland County resident pleaded guilty in federal court to charges of violations of federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
Michael Jones, 25, of New Kensington, Pennsylvania, pleaded guilty to two counts before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that between January 2011, and September 2013, Jones conspired to distribute and possess with intent to distribute five kilograms or more of cocaine. In addition, the court was advised that on Feb. 26, 2014, Jones, having previously been convicted of a felony offense, was in possession of five firearms, two of which were stolen, and one of which had an obliterated serial number.
Judge Conti scheduled sentencing for Nov. 8, 2016 at 3:30 p.m. 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 $10,000,000, 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 Attorneys Katherine A. King and Craig W. Haller prosecuted this case on behalf of the United States.
A task force led by the Drug Enforcement Administration conducted the investigation leading to the conviction in this case. The task force also included several other federal, state, and local agencies from multiple states, including the Internal Revenue Service Criminal Investigation Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, the Pennsylvania State Police, the Allegheny County District Attorney’s Office, the Pittsburgh Bureau of Police, the Allegheny County Police Department, the Penn Hills Police Department, the Monroeville Police Department, and the McKees Rocks 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.
Judge Sentences Mexican Citizen for Illegally Re-entering United StatesRead the Press Release
PITTSBURGH – A citizen of Mexico has been sentenced in federal court to time served to be followed by one year supervised release on his conviction of illegal reentry after deportation, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Benjamin Juarez-Luna, 36, a citizen of Mexico.
According to information presented to the court, Juarez-Luna, an alien, who was previously removed from the United States by U.S. Immigration and Customs Enforcement on Sept. 8, 2014, Jan. 31, 2015, Feb. 22, 2015, and July 1, 2015, was taken into custody on May 11, 2016, by Immigration and Customs Enforcement, Homeland Security Investigations.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the U.S. Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Juarez-Luna.
Wilkinsburg Man Gets 2-Year Prison Sentence for Crack Cocaine Distribution SchemeRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 25 months’ imprisonment on his conviction of conspiracy to distribute a quantity of crack cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Larry Washington, 65, of Wilkinsburg, 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, Larry Washington conspired 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.
U.S. Attorney Hickton 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 Department for the investigation leading to the successful prosecution of Washington.
Monessen Man Charged with Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH- A former resident of Westmoreland County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearm laws, United States Attorney David J. Hickton announced today.
The three-count indictment named Laurenti James Robertson, 25.
According to the indictment, on Oct. 24, 2015, Robertson possessed a 9 mm caliber semi-automatic Kel-Tec pistol, Serial Number SEL07, and 9 mm caliber ammunition after having been convicted of multiple crimes punishable by more than one year in prison. Those cases include one robbery conviction and one theft by deception conviction. The indictment further alleges that on Oct. 24, 2015, Robertson possessed with intent to distribute heroin, a Schedule I controlled substance. On that same date, Robertson possessed the firearm in furtherance of that drug trafficking crime.
The law provides for a term of imprisonment of not less than five years and up to life, a fine of up to $1,000,000, and the forfeiture of the gun, ammunition, money, and electronics. 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 Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Homestead 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.
Jeannette Man Charged with Heroin PossessionRead 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, United States Attorney David J. Hickton announced today.
The one-count indictment named Anthony Wayne Canady, 43.
According to the indictment, on or about Dec. 15, 2015, Canady possessed 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 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.
Georgia Man who Entered Beaver County Theater with Gun and Ammo Charged with Violating Federal Firearms LawsRead the Press Release
PITTSBURGH – A Georgia man who carried a gun and ammunition into a Beaver County movie theater on July 23 has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
The one-count indictment named William D. Gossett, 21, as the sole defendant.
According to the indictment, on July 23, 2016, William D. Gossett, a convicted felon, was in possession of a Phoenix Arms .25 caliber semi-automatic handgun and a box of .25 caliber ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
“This case is a direct result of community vigilance,” said U.S. Attorney Hickton. “Center Township Police acted promptly and arrested William Gossett without incident. Federal agents continue to investigate Gossett’s intentions for entering the Cinemark Theater on July 23rd carrying a gun and ammunition.”
The law provides for a maximum total sentence of not more than 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 Barbara K. Doolittle is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Center 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.
New Castle Man Sentenced to 7 Years in Prison for Crack Cocaine Distribution ConspiracyRead the Press Release
PITTSBURGH – A Lawrence County resident has been sentenced in federal court to seven years in prison on his conviction of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Duane Stokes, 23, of New Castle, Pa.
According to information presented to the Court, in 2015, the Bureau of Alcohol, Tobacco Firearms and Explosives, the Drug Enforcement Administration, and other agencies joined forces in a long-term wiretap investigation of drug trafficking in New Castle. The investigation revealed that Duane Stokes conspired with others to possess with intent to distribute and distribute crack cocaine which was transported from Buffalo, New York, to the New Castle area for further distribution.
Prior to imposing sentence, Judge Fischer stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorneys Jonathan B. Ortiz and Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Castle Police Department and the Lawrence County Drug Task Force for the investigation leading to the successful prosecution of Stokes.
Judge Sentences Erie Man to Federal Prison for Violating Drug LawsRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 102 months in jail on his conviction of violating federal drug laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Jamie Darnell Paceley, 37.
According to information presented to the court, on November 13, 2012, November 27, 2012 and December 7, 2012, Pacely distributed crack cocaine in Erie.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Office of Attorney General Bureau of Narcotics Investigation, and the Erie Police Department for the investigation leading to the successful prosecution of Pacely.
Erie Man Sentenced to Prison for Robbing Hometown BanksRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of bank robbery, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Samuel Louis Dominick, 29.
According to information presented to the court, on February 19, 2015, Dominick and a co-defendant were involved in the robbery of $1,565 from the First National Bank, located at 3310 West 26th Street, Erie, Pennsylvania. In addition, on March 5, 2015, Dominick robbed $4,828 from the Marquette Savings Bank, located at 2320 West 12th Street, Erie, Pennsylvania.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Millcreek Township Police Department for the investigation leading to the successful prosecution of Dominick.
Erie Man Sentenced to Prison for Conspiring to Distribute Crack CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drug laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Curtis L. Duck, 43.
According to information presented to the court, Duck conspired with a co-defendant to possess with intent to distribute and distribute approximately 40 grams of crack cocaine.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Office of Attorney General Bureau of Narcotics Investigation, and the Erie Police Department for the investigation leading to the successful prosecution of Duck.
Erie Man Admits Possessing Pornographic Images of ChildrenRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
Bruce Johnson, 61, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Johnson possessed computer images and movies depicting minors engaging in sexually explicit conduct.
Judge Cercone scheduled sentencing for November 21, 2016 at 3:00 p.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.
Pending sentencing, the court continued Johnson on bond.
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 that led to the 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.
Pharmacist Pleads Guilty to Distributing and Possessing OxycodoneRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of distribution of, and possession with intent to distribute, oxycodone, United States Attorney David J. Hickton announced today.
George Norkus, 68, of Pittsburgh, Pa., pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Norkus was a pharmacist at all times relevant to the charged offense. From on or about Oct. 1, 2015, to on or about Feb. 16, 2016, Norkus knowingly, intentionally, and unlawfully distributed, and possessed with intent to distribute, a quantity of oxycodone, a Schedule II controlled substance. In addition, Norkus, unlawfully, knowingly, and intentionally omitted material information from reports, records, and other documents required to be made, kept, or filed under Title 21 of the United States Code.
Judge Schwab scheduled sentencing for Dec. 1, 2016 at 11 a.m. The law provides for a total sentence of not more than 24 years in prison, a fine of $1,250,000, a term of supervised release of at least three years, or any or all of the above. 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 Cindy K. Chung is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of George Norkus.
False Claims Act Violation by UPMC Resolved for $2.5 MillionRead the Press Release
PITTSBURGH – The University of Pittsburgh Medical Center, together with the University of Pittsburgh Physicians, UPMC Community Medicine, Inc., and Tri-State Neurosurgical Associates-UPMC, Inc. (“UPMC”) have agreed to pay the United States $2,520,429 to settle False Claims Act allegations, United States Attorney David J. Hickton announced today.
The settlement resolves several of the allegations in a whistleblower lawsuit filed in federal court in Pittsburgh, Pennsylvania. The settled claims contended that UPMC violated the False Claims Act by submitting false claims for payment to the Medicare program. Specifically, the Complaint alleged that certain neurosurgeons employed by UPMC submitted claims for assisting with or supervising surgical procedures performed by other surgeons, residents, fellows, or physician assistants, when those neurosurgeons did not participate in the relevant surgeries to the degree required. The settlement also resolves allegations that a particular neurosurgeon, when performing multi-level spinal surgeries, submitted claims to the Medicare program for levels of spinal decompression not actually performed. Several claims asserted by the whistleblowers in their Complaint are not resolved by this settlement. The whistleblowers will continue to independently pursue those claims.
“Today’s settlement demonstrates our commitment to protecting federal health care programs from fraud,” said U.S. Attorney Hickton. “By pursuing false claims act cases like this, we send a clear message that health care providers must follow the rules when they deal with federal health care programs, and that this Office will hold accountable those who do not.”
This matter was investigated by the Office of Inspector General of the Department of Health and Human Services and the Federal Bureau of Investigation. Assistant United States Attorneys Colin J. Callahan and David Lew handled this matter on behalf of the United States.
This case is captioned United States ex rel. J. William Bookwalter, III, M.D., et al. v. UPMC, et al., Civ. No. 12-145 (WDPA). The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Two Pittsburgh Men Charged in Heroin Distribution SchemeRead the Press Release
PITTSBURGH - Two Pittsburgh residents have been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Darnell Payne, 30, and Daniel Jones, 29, as defendants.
According to the indictment, from in and around January 2016, and continuing thereafter to in and around July 2016, Payne and Jones conspired with one another and others both known and unknown to distribute and possess with intent to distribute one kilogram or more of heroin, a Schedule I controlled substance.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine not to exceed $10,000,000, 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 Katherine A. King is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) comprised of members drawn from the Drug Enforcement Administration, the Allegheny County Sheriff’s Department, the Baldwin Borough Police Department, the Duquesne Police Department, Homeland Security Investigations, the Munhall Police Department, the Pennsylvania State Police, the City of Pittsburgh Bureau of Police, the Scott Township Police Department, and the West Homestead Police Department, along with assistance from the Borough of McKees Rocks Police Department, the Borough of Ambridge Police Department, the Borough of Sewickley Police Department, the Crescent Township Police Department, the City of Aliquippa Police Department, the Borough of New Brighton Police Department, and the Pennsylvania Attorney General’s Office, conducted the investigation leading to the indictment in this case. 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Jamaican Charged with Violating Immigration LawsRead the Press Release
PITTSBURGH - A citizen of Jamaica, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Gervan Hall, 33, of Jamaica, as the sole defendant.
According to the indictment, on or about June 23, 2016, Hall was found in Penn Hills, Allegheny County, Pa., after having unlawfully re-entered the United States following removal on May 27, 2004.
The law provides for a maximum total sentence of two 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. The Court continued the detention of Sanchez-Lara.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
United States Immigration and Customs Enforcement (ICE) 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.
Federal Charges filed in FBI Gate Crashing IncidentRead the Press Release
PITTSBURGH – Federal charges were filed this afternoon in connection with the intentional destruction of a security gate at the Federal Bureau of Investigation’s Pittsburgh Division headquarters, United States Attorney David J. Hickton announced today.
The criminal complaint charges Thomas Ross, 48, with Damaging Government Property and Causing Damage to Buildings or Property within the Special Maritime and Territorial Jurisdiction of the United States.
According to the complaint, on July 26, 2016, an officer with the traffic division of the Pittsburgh Police observed a very large dump truck vehicle driving on Carson Street in the Southside neighborhood of Pittsburgh. According to the officer the dump truck vehicle was driving erratically and unsafely, and, in fact, drove past the officer, who was sitting at a red light, at a high rate of speed before proceeding to run through several more red lights. The dump truck vehicle proceeded to Sidney Street into the parking lot of a Giant Eagle GetGo gas station, before being stopped by the officer. Upon approaching the dump truck vehicle, the traffic officer encountered an individual later identified as Thomas Ross, who was the driver of the vehicle. The officer ordered Ross out of the vehicle, but Ross refused to get out. On the third command, Ross stated to the officer that he had a bomb and that he had to see the FBI (which was across the street at that point). At that point, Ross put the dump truck vehicle into gear, and proceeded to the front gate of the FBI Pittsburgh Field Office, located at 3311 East Carson Street, Pittsburgh, Pa., at a high rate of speed. The FBI Pittsburgh Field Office is the property of the United States government and exists within the Special maritime and territorial jurisdiction of the United States. The front entrance gate of the FBI Pittsburgh has a guard booth which at the time was occupied by a security officer as well as several security barriers. Ross proceeded to ram the through the security barriers at a high rate of speed, causing the dump truck vehicle to go airborne while causing extensive damage to the vehicle. Upon hitting the ground, the dump truck vehicle struck a nearby light post in the interior parking lot of the FBI Pittsburgh, causing that light post to fall. The FBI estimates that the damage caused by Ross will exceed $1,000.
A date and time for the defendant to appear in federal court in Pittsburgh has not been set.
The penalties for violation of Title 18, United States Code, Section 1361 - Damaging Government Property or Contracts – are tied to the extent of the property damage. If the damage exceeds $1000, the defendant is subject to a fine of up to $250,000, 10 years imprisonment, or both. The penalties for violation of Title 18, United States Code, Section 1363 - Causing Damage to Buildings or Property within the Special Maritime and Territorial Jurisdiction of the United States - differ where human life is endangered or a dwelling is damaged or destroyed. When neither a dwelling nor a human life is endangered, the defendant is subject to a fine of up to $250,000, five years imprisonment, or both; otherwise the defendant may be punished by a fine of up to $250,000, 20 years imprisonment, 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.
A criminal complaint is only a charge and is not evidence of guilt. A defendant may not be prosecuted unless, within 30 days, a grand jury has found probable cause to believe that he is guilty of an offense.
Assistant United States Attorney Jimmy Kitchen is prosecuting this case. Special agents of the FBI and investigators from the Pittsburgh Bureau of Police conducted the investigation that led to the complaint against this defendant.
Pittsburgh-area Woman Admits Setting House Fire then Defrauding Insurance CompanyRead the Press Release
PITTSBURGH - An Allegheny County resident pleaded guilty in federal court to charges of malicious destruction of property by fire and wire fraud, United States Attorney David J. Hickton announced today.
Andrea Forsythe, 27, of Oakdale, Pa. pleaded guilty to two counts before Senior United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the Court was advised that Forsythe set fire to a residential structure located in Sturgeon, Pa., which structure was a rental home where she had been residing, so that she could obtain money from the insurance company which provided coverage on that structure. The wire fraud charge states Forsythe engaged in a scheme to defraud Nationwide Insurance company in connection with the claim she made for the fire loss on or about June 20, 2014.
Judge McVerry scheduled sentencing for Oct. 21, 2016. The law provides for a maximum total sentence of 40 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.
Forsythe will remain in custody pending sentencing.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Forsythe.
Pittsburgh Man Sentenced to 21 Months in Prison for Role in Drug ConspiracyRead the Press Release
PITTSBURGH – Marquese Underwood, 21 of Pittsburgh, was sentenced to 21 months in federal prison for conspiring to distribute heroin while under court supervision for a prior offense, United States Attorney David J. Hickton announced today.
United States District Court Judge Nora Barry Fischer imposed the sentence. Underwood was ordered to serve three years of supervised release following the prison term.
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.
New Castle Man Sentenced to 5 Years in Prison for Conspiring to Distribute Crack CocaineRead the Press Release
PITTSBURGH – A Lawrence County resident has been sentenced in federal court to five years’ imprisonment on his conviction of conspiracy to distribute 28 grams or more of crack cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Melvin Dorsey-Pace, 23, of New Castle, Pa.
According to information presented to the Court, in 2015, the Bureau of Alcohol, Tobacco Firearms and Explosives, the Drug Enforcement Administration, and other agencies joined forces in a long-term wiretap investigation of drug trafficking in New Castle. The investigation revealed that Melvin Dorsey-Pace conspired with others to possess with intent to distribute and distribute crack cocaine which was transported from Buffalo, NY, to the New Castle area for further distribution.
Prior to imposing sentence, Judge Fischer stated that the sentence was not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorneys Jonathan B. Ortiz and Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the New Castle Police Department, and the Lawrence County Drug Task Force for the investigation leading to the successful prosecution of Dorsey-Pace.
Judge Sentences Former Pittsburgh-area Drug Dealer to 12 Years in Federal PrisonRead the Press Release
PITTSBURGH - A former resident of Penn Hills, Pennsylvania, more recently a resident of Tucker, Georgia, has been sentenced in federal court to 144 months (12 years) imprisonment followed by five years supervised release on his conviction of violating federal narcotics and money laundering laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Terrence F. McVerry imposed the sentence on Randee Gilliam, 50, of Tucker, Georgia.
According to information presented to the court, the investigation, which began in the fall of 2011 and concluded in mid-March 2012, involved Title III wiretaps on cell phones utilized by Lamont Wright, John Saban, and Dorian Gilliam.
The investigation revealed that Randee Gilliam obtained multi-kilogram quantities of cocaine from a source of supply in Tucson, Arizona, on a regular basis. Randee Gilliam then supplied those kilograms of cocaine to John Saban, a resident of Pittsburgh, on a weekly basis. Randee Gilliam arranged for the kilograms of cocaine to be transported from Tucson, Arizona, to Las Vegas, Nevada, where they were divided up into numerous parcels, hidden inside computer monitors or leather binders, and shipped via UPS or FedEX to several different shipping facilities in the Pittsburgh area. The parcels were then picked up in Pittsburgh by John Saban and his associates.
Saban would then supply nearly all of that cocaine to Lamont Wright, the primary distributor for the organization. Wright, in turn, supplied quantities of this cocaine to countless individuals to include Eric Campbell, Genaro Coleman, and Frederick Ellis.
The drug proceeds collected by Saban from Wright were concealed in protein powder containers and provided to Dorian Gilliam or, on numerous occasions, to Myrene Gilliam. Dorian and Myrene Gilliam then hid the containers in their luggage and flew via commercial airline to Randee Gilliam in Las Vegas to deliver the money. The money was then used by Randee Gilliam to purchase additional quantities of cocaine from the sources of supply in Tucson.
On March 10, 2012, in the midst of the investigation, federal agents, with the assistance of the Monroeville Police, seized $150,000 in drug trafficking proceeds from Randee Gilliam. The cash was seized shortly after it had been provided to Mr. Gilliam by John Saban as payment for multiple kilograms of cocaine that had been supplied to Saban in the days prior.
Assistant United States Attorney Charles A. Eberle prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) headed by the Drug Enforcement Administration (DEA), which is comprised of members drawn from the Internal Revenue Service Criminal Investigation Division, the Allegheny County District Attorney's Office, and the Pittsburgh Bureau of Police, for the investigation leading to the successful prosecution of Randee Gilliam and his co-conspirators referenced herein. Also assisting in the investigation were the United States Marshals Service, the Penn Hills Police, the Monroeville Police, the Pennsylvania State Police, and the McKees Rocks Police.
Butler County Man Pleads Guilty to Possessing Sexual Images of ChildrenRead the Press Release
PITTSBURGH - A resident of West Sunbury, Pennsylvania, pleaded guilty in federal court to charges of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Steven R. Lawniczak, 48, of West Sunbury, Pennsylvania, pleaded guilty to one count before United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that Lawniczak, on March 4, 2014 and December 2, 2014, unlawfully possessed in computer graphics files, photographs and videos depicting minors engaged in sexually explicit conduct.
Judge McVerry scheduled sentencing for Oct. 21, 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 offense and the prior criminal history, if any, of the defendant.
Lawniczak remains detained pending sentencing.
Assistant United States Attorneys Carolyn J. Bloch and Shaun E. Sweeney are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Lawniczak.
Two Charged with Conspiracy and Fraud for Ticket SchemeRead the Press Release
PITTSBURGH – Two Western Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and wire fraud, United States Attorney David J. Hickton announced today.
The two-count indictment, returned on June 21 and unsealed yesterday, named Jamie J. McNamara, 32, of Washington, Pa., and Michael F. Schoedel, 26, of Pittsburgh, Pa.
According to the indictment, from on or about March 1, 2014 to March 17, 2014, McNamara and Schoedel falsely represented that they had tickets to entertainment events to potential purchasers on Craigslist. They would then have potential purchasers wire money for these tickets, but McNamara and Schoedel did not provide any tickets.
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 offense 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 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.
Pittsburgh Felon Admits Illegally Possessing Gun and AmmunitionRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of a federal firearm violation, United States Attorney David J. Hickton announced today.
Donte Lamont Hall, age 26, pleaded guilty to one count before Senior United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that on January 8, 2016, Hall, a convicted felon, was in possession of a firearm and ammunition.
Judge McVerry scheduled sentencing for Oct. 24, 2016, at 9:30 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 is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Troy Rivetti is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pittsburgh Police Department, and the Allegheny County Adult Probation Office conducted the investigation that led to the prosecution of Hall.
Turtle Creek Man Charged with Child Pornography OffensesRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of distribution, receipt and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The three-count indictment, returned yesterday, named Robert Bernal, Jr., age 26, of Turtle Creek, Pa. as the sole defendant.
According to the indictment, on Dec. 3, 2015, Bernal, Jr. distributed an image containing material depicting the sexual exploitation of a minor, the production of which involved the use of a minor, who had not yet attained 12 years of age, engaging in sexually explicit conduct. The indictment further alleges that from Feb. 5, 2015 to March 25, 2015, Bernal, Jr. knowingly received visual depictions, namely, videos in computer graphics, the production of which involved the use of minors engaging in sexually explicit conduct. The indictment further alleges that on April 13, 2016, Bernal Jr. knowingly possessed and knowingly accessed with intent to view images and videos 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 50 years in prison, a fine of $750,000, a mandatory assessment of $10,300, a term of supervised release of life, or any or all of the above. 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 Police Department and the Allegheny County District Attorney’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.
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.
Seven Plead Guilty in Multi-State Cocaine ConspiracyRead the Press Release
PITTSBURGH - Seven individuals, including four residents of Western Pennsylvania, two from Texas, and one from Florida, pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, United States Attorney David J. Hickton announced today.
The defendants listed below pleaded guilty late last month before United States District Judge Arthur Schwab:
Jeffrey Turner, age 35, of McKeesport, Pennsylvania;
April Racan, age 37, of of McKeesport, Pennsylvania;
Joseph Borrelli, age 49, of Glassport, Pennsylvania;
Daniel Cosme, age 35, of San Benito, Texas;
Hugo Balboa, age 48, of Brownsville, Texas;
Brian Kettering, age 29, of Charleroi, Pennsylvania; and
William Coulson, age 50, formerly of McKeesport, Pennsylvania but now of St. Augustine, Florida.In connection with the guilty pleas, the court was advised that between 2011 and 2015, a cocaine source of supply in Brownsville, Texas mailed dozens of 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 the source of supply in Texas, 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 sent by Turner and Racan from Pittsburgh back to Texas to a Dairy Queen managed by Daniel Cosme. Cosme turned the money orders over to the source of supply, who used Hugo Balboa to launder the money orders by depositing them 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.
Dante Lozano, the eighth individual charged in the indictment, is in custody and in the process of being returned to the Western District of Pennsylvania to face drug and money laundering conspiracy charges.
Judge Schwab scheduled the following dates for sentencing:
October 19, 2016 – Racan and Kettering;
October 20, 2016 – Cosme;
October 26, 2016 – Balboa;
October 27, 2016 – Turner; and
November 2, 2016 – Coulson and Borrelli.The law provides for a maximum total sentence of years and up to life in prison, a fine of $ 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney is prosecuting this case on behalf of the government.
The in Pittsburgh and the Drug Enforcement Administration in Brownsville, Texas, conducted the investigation leading to the indictment in this case.
Grand Jury Indicts Erie Man on Gun ChargeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal firearm laws, United States Attorney David J. Hickton announced today.
The two-count indictment named Mark Anthony Gnacinski, Jr., 29, as the sole defendant.
According to the indictment 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.
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 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 Erie Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives 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 Oral Surgeon Indicted over Billing PracticesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of health care fraud and false statements relating to health care matters, United States Attorney David J. Hickton announced today.
The twenty-seven-count indictment named David Edward Palo, 49, as the sole defendant.
According to the indictment presented to the court, from January 2008 to June 2014, Palo falsely billed numerous tooth extractions as surgical extractions, causing fraudulent bills totaling in excess of approximately $232,674 to be submitted to various health insurance companies.
The law provides for a maximum total sentence of 140 years in prison, a fine of $6,750,000, 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 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 Oral Surgeon Charged with Healthcare FraudRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of health care fraud and false statements relating to health care matters, United States Attorney David J. Hickton announced today.
The twenty-one-count indictment named John Frederick Lehrian, 69, as the sole defendant.
According to the indictment presented to the court, from January 2008 to June 2014, Lehrian falsely billed numerous tooth extractions as surgical extractions, causing fraudulent bills totaling in excess of approximately $90,734 to be submitted to various health insurance companies.
The law provides for a maximum total sentence of 110 years in prison, a fine of $5,250,000, 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 Christian A. Trabold 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.
Erie Felon Admits Violating Federal Gun LawsRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Otemeo Dupree Williams, 32 pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on July 1, 2015, Erie Police officers responded to Marty’s Tavern and caught Williams unlawfully in possession of a loaded Browning Hi-Power .9mm pistol. The serial number and manufacturers stamping on the firearm had been obliterated and the firearm had been reported stolen from a residence in September 2014. Williams’ prior criminal record prohibited him for possession of firearms.
Judge Cercone scheduled sentencing for November 21, 2016 at 1:30 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 Erie Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Williams.
Judge Sentences Federal Inmate for Prison EscapeRead the Press Release
Erie, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, pleaded guilty and was sentenced in federal court to 1 month in jail on his conviction of escape after conviction, United States Attorney David J. Hickton announced today.
United States District Court Judge David S. Cercone imposed the sentence on Jonathan Rodriguez Melendez, 26. The sentence was imposed to run consecutively to the sentence Melendez is currently serving.
According to the information presented to the court, on or about October 10, 2015, Melendez escaped from the Federal Prison Camp at the McKean Federal Correctional Institution while he was serving a term of imprisonment imposed by the Western District of New York upon his conviction for conspiracy to possess with intent to distribute and to distribute heroin.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended Officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Melendez.
Former Erie Resident Sentenced to Time Served for Failing to Register as a Sex OffenderRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to time served on his conviction of failure to register under SORNA, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Warren Emery Gannoe, 57.
According to information presented to the court, Gannoe knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act and used a Social Security number belonging to another person on an employment application.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Marshal’s Service for the investigation leading to the successful prosecution of Gannoe.
Federal Inmate Gets 10 Month Sentence for Possessing a Weapon in PrisonRead the Press Release
Erie, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, pleaded guilty and was sentenced in federal court to 10 months in jail on his conviction of possession of contraband in prison, United States Attorney David J. Hickton announced today.
United States District Court Judge David S. Cercone imposed the sentence on Dontrace Marcus Blaine, 29. The sentence was imposed to run consecutively to the sentence Blaine is currently serving.
According to the information presented to the court, on or about July 1, 2015, Blaine was in possession of contraband, namely a weapon.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended Officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Blaine.
Chevy Dealer GM Sentenced to Prison for Embezzling MoneyRead the Press Release
ERIE, Pa. - A resident of Edinboro, Pennsylvania, has been sentenced in federal court to 2 years in jail and ordered to pay $485,800 in restitution on his conviction of conspiracy to commit wire fraud, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Douglas A. Grooms, 45.
According to information presented to the court, from June 2008 to September 2013, while employed as the general manager of Community Chevrolet in Meadville, Pennsylvania, Grooms embezzled money from the dealership by writing dealership checks to a fictitious marketing company which he set up solely for the purpose of receiving the checks, resulting in a loss of $485,800 to Community Chevrolet.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Grooms.
New Castle Man Sentenced to 77 Months in Prison for New Castle Bank RobberiesRead the Press Release
PITTSBURGH - A former resident of New Castle, Pennsylvania, has been sentenced in federal court to 77 months imprisonment, followed by three years supervised release, on charges of bank robbery. Calvin Douglas Smith was also ordered to pay restitution in the amount of $3,266.00, United States Attorney David J. Hickton announced today.
United States District Mark R. Hornak imposed the sentence on Calvin Douglas Smith, age 44, formerly of New Castle, Pennsylvania.
The court was advised that on Nov. 5, 2014, Smith robbed Huntington Bank located at 101 E. Washington St., New Castle, PA, and on Dec. 2, 2014, Smith robbed First Commonwealth Bank located at 27 E. Washington St., New Castle, PA. The banks are both insured by the Federal Deposit Insurance Corporation.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the New Castle City Police Department for conducting the investigation leading to the successful prosecution of Smith.
Monroeville Man Sentenced to 12 Years in Prison for Distributing Child PornographyRead the Press Release
PITTSBURGH - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 151 months imprisonment, followed by a lifetime supervised release, on a charge of distribution of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Andrew Patterson, age 46, formerly of Monroeville, Pennsylvania.
According to information presented to the court, the court was advised that from on or about June 15, 2014, to on or about June 16, 2014, Patterson distributed videos and images containing material depicting the sexual exploitation of minors.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Indiana County District Attorney’s Office, the Allegheny County District Attorney’s Office, and the Monroeville Police Department for conducting the investigation leading to the successful prosecution of Patterson.
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.
Clairton Man Sentenced to Prison for Gun and Drug Law ViolationsRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty and was sentenced in federal court to charges of violating federal firearms and narcotics laws, United States Attorney David J. Hickton announced today.
Derrick Middlebrook, 27, of Clairton, Pa., pleaded guilty to two counts before United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that on or about April 21, 2016, Middlebrook, being a convicted felon, illegally possessed a Springfield Armory, Model XD-40, .40 caliber pistol, with an extended capacity magazine, 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/or ammunition.
Additionally, on or about April 21, 2016, Middlebrook possessed with intent to distribute less than 100 grams of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance.
At the time that Middlebrook committed these crimes, he was on federal supervised release for a prior federal drug-trafficking conviction (10-cr-235).
Following Middlebrook’s guilty plea, Judge McVerry sentenced him to 84 months imprisonment (70 months for the criminal offenses and 14 months for the supervised release violation), followed by 36 months supervised release.
Assistant United States Attorney Amy L. Johnston prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Marshals Service and the U.S. Probation Office for the investigation leading to the successful prosecution of Middlebrook.