Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Sentenced for Role in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to 60 months’ probation with 12 months’ home detention 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 yesterday on Harold Neal, 54.
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, Harold Neal 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.
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 Neal.
Washington, Pa., Man Pleads Guilty to Distributing Heroin and FentanylRead the Press Release
PITTSBURGH - A resident of Washington, Pennsylvania, pleaded guilty in federal court to a charge of violation federal narcotics laws, United States Attorney David J. Hickton announced today.
Quenten Vaden, 33, pleaded guilty on Monday to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on or about Feb. 11, 2016, Vaden distributed and possessed with intent to distribute heroin and fentanyl.
Judge Schwab scheduled sentencing for Aug. 22, 2016 at 9:30 a.m. The law provides for a maximum total sentence of not more than 20 years in prison, a fine of up to $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 Attorneys Katherine A. King and Ross E. Lenhardt are prosecuting this case on behalf of the government.
Special Agents and Task Force Officers from the Drug Enforcement Administration, the Washington County Drug Task Force, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, the Washington County District Attorney’s Office, and numerous local police departments including the Canonsburg Police Department, the Donora Police Department, the Monessen Police Department, and the Charleroi Police Department, as well as the Washington County Coroner’s Office, and the Allegheny County Medical Examiner’s Office, conducted the investigation that led to the prosecution of Quenten Vaden.
Verona Man Charged with Robbery of First Commonwealth Bank in EdgewoodRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on May 3, named Christopher Gregg, age 44, of Verona, Pennsylvania, as the sole defendant.
According to the indictment, on or about Feb. 22, 2016, Gregg robbed First Commonwealth Bank, located at 1105 S. Braddock Avenue, in Edgewood, PA 15218. The bank is insured by the Federal Deposit Insurance Corporation.
The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000.00, 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 Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, along with the Allegheny County Police and Edgewood 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 Pleads Guilty to Gun and Drug ChargesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violation federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
Paris Wilson, 24, pleaded guilty on Monday to three counts before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around October, 2013, and continuing thereafter to in and around May, 2014, Wilson conspired with others known to the grand jury to distribute and possess with intent to distribute one kilogram or more of heroin; Wilson also pleaded guilty to one count of employing or using a person under 18 years of age in drug operations and one count of conspiracy to carry and possess a firearm in relation to and in furtherance of a drug trafficking crime.
Judge Conti scheduled sentencing for Aug. 19, 2016 at 3 p.m. The law provides for a mandatory minimum of 10 years and up to a maximum total sentence of life in prison, a fine of $10,000,000, 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 Amy L. Johnston is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Paris Wilson. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including 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, and the Pittsburgh Bureau of Police conducted the investigation leading to the Second Superseding Indictment and Superseding Indictments in this case.
Pittsburgh Man Charged with Distributing Fentanyl Resulting in Two Deaths, Three Non-Fatal OverdosesRead the Press Release
PITTSBURGH - A former Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession with intent to distribute fentanyl, resulting in serious bodily injury and/or death; and distribution and possession with intent to distribute heroin and fentanyl, United States Attorney David J. Hickton announced today.
The seven-count Superseding Indictment, which was returned yesterday, named Jocquinn Lamont Harris, 29, formerly of Pittsburgh, PA as the sole defendant.
According to the Superseding Indictment, on or about Nov. 29, 2015; Dec. 3, 2015; Dec. 4, 2015; and Dec. 5, 2015, Harris distributed and possessed with the intent to distribute fentanyl, resulting in serious bodily injury and/or the deaths of persons known to the grand jury. The Superseding Indictment further alleges that on or about Dec. 15, 2015, and Dec. 16, 2015, Harris distributed and possessed with intent to distribute heroin and fentanyl.
The law provides for a maximum total sentence of not less than 20 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 Cindy K. Chung is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police conducted the investigation leading to the Superseding Indictment in this case.
A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Homestead Man Admits Participating in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of violation federal narcotics laws, United States Attorney David J. Hickton announced today.
Shelby Jeffries, Jr., 33, of Homestead, Pennsylvania, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around January 2014, and continuing thereafter to in and around April 2014, Jeffries, Jr. conspired with others known to the grand jury, to distribute and possess with intent to distribute one kilogram or more of heroin.
Judge Conti scheduled sentencing for Aug. 19, 2016 at 10:00 a.m. The law provides for a mandatory minimum of ten years and up to a maximum total sentence of life in prison, a fine of $10,000,0000 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 Amy L. Johnston is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictment in this case. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including 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, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Shelby Jeffries, Jr.
McKeesport Woman Charged with Defrauding Social SecurityRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney David J. Hickton announced today.
The one-count indictment named Karen Bosnak, 52, of McKeesport, Pennsylvania, as the sole defendant.
The indictment alleges that, from Nov. 16, 2013 through Sept. 18, 2014, Bosnak converted to her own use $13,970 in Title II Social Security benefits deposited to the bank account of a deceased beneficiary, after his death.
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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The U.S. Social Security Administration-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Greensburg Man Charged with Using Cell Phone to Coerce a Minor to Have SexRead the Press Release
PITTSBURGH - A resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on a charge of attempted coercion and enticement of a minor to engage in illegal sexual activity, United States Attorney David J. Hickton announced today.
The one-count indictment named Robert Franzino, 60, of Greensburg, Pennsylvania, as the sole defendant.
According to the indictment, from Sept. 9, 2015 and continuing thereafter until March 13, 2016, Franzino used facilities and means of interstate and foreign commerce, specifically an Android cellular phone to knowingly attempt to persuade, induce, entice, and coerce a minor to engage in sexual activity.
The law provides for a maximum total sentence of life in prison, a fine of $750,000.00, 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 Greensburg 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.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
East Pittsburgh Man Enters Guilty Plea to Federal Drug and Gun ChargesRead the Press Release
PITTSBURGH – An Allegheny County resident of East Pittsburgh, PA, pleaded guilty in federal court to charges of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine and being a felon in possession of a firearm, United States Attorney David J. Hickton announced today.
Tracey Yancey, 53, pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that 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, Tracey Yancey 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. During the investigation, Yancey also obtained a firearm, which he was prohibited from possessing as a convicted felon.
Judge Hornak scheduled sentencing for September 9, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 50 years in prison, a fine of not more than $5,250,000, 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.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of Tracey Yancey.
White Oak Man Pleads Guilty in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute a quantity of cocaine, United States Attorney David J. Hickton announced today.
David Irwin, 43, of White Oak, Pa., pleaded guilty yesterday to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that 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.
Judge Hornak scheduled sentencing for Aug. 17, 2016, at 11 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of not more than $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 of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of David Irwin.
Fayette County Man Charged with Possessing and Distributing Child PornographyRead the Press Release
PITTSBURGH - A Fayette County resident has been indicted by a federal grand jury in Pittsburgh, on charges of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The six-count indictment, returned on April 27, named Matthew Robert Sible, 30, of Fairchance, Pa., as the sole defendant.
According to the indictment, on July 13, 2015, July 23, 2015, August 4, 2015, and August 6, 2015, Sible distributed images containing material depicting the sexual exploitation of minors, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. The indictment further alleges that on August 19, 2015 and September 10, 2015, Sible 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 total sentence of 120 years in prison, a fine of $1,500,000.00 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Department of Homeland Security, Immigration & Customs Enforcement, Homeland Security Investigations, and Office of Pennsylvania’s Attorney General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
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.
Millvale Man Charged with Possessing Child PornographyRead the Press Release
PITTSBURGH - A former Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on April 27, named Robert Paladino, Jr., 59, of Millvale, Pennsylvania, as the sole defendant.
According to the indictment, on or about Aug. 13, 2015, Paladino 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 minimum sentence of 10 years in prison and 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 Jessica Lieber Smolar 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.
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.
Beaver County Man Indicted on Federal Child Exploitation ChargesRead the Press Release
PITTSBURGH - A Beaver County resident has been indicted by a federal grand jury in Pittsburgh on charges of production and distribution of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The 12-count indictment, returned on April 27, named Randolph Guy Gum, 22, formerly of Rochester, Pennsylvania, as the sole defendant.
According to the indictment, on or about Jan. 19, 2014; Feb. 3, 2014; Feb. 4, 2014; Feb. 13, 2014; Feb. 14, 2014; Feb. 15, 2014; March 3, 2014; March 11, 2014; April 17, 2014; April 24, 2014; and May 5, 2014, Gum produced visual depictions, images and videos, of the sexual exploitation of a minor. The indictment further alleges that on or about July 23, 2015, Gum knowingly distributed images and videos containing material depicting the sexual exploitation of a minor.
The law provides for a maximum sentence life imprisonment for the production of child pornography counts, and a maximum sentence of 20 years imprisonment for distribution of child pornography, and a fine of $3,000,000.00. 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 Department of Homeland Security, Immigration & Customs Enforcement and the Rochester Pennsylvania 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.
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.
Bank Employee Sentenced to Prison for Submitting False Expense ReportsRead the Press Release
JOHNSTOWN, Pa. - A resident of Hollidaysburg, Pa., has been sentenced in federal court to one day in prison, two years’ supervised release and ordered to pay restitution in the amount of $7,132.03 to First National Bank on his conviction of misapplication of funds by a bank employee, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Timothy C. Nagle, 54, of Hollidaysburg, Pa.
According to information presented to the court, from Oct. 3, 2010, to Jan. 2014, Nagle, a Senior Vice President at First National Bank, Hollidaysburg, Pa., submitted approximately 24 false expense reports, thereby receiving money he was not entitled to.
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 for the investigation leading to the successful prosecution of Nagle.
Twice-Removed Mexican Sentenced to Time Served for Returning to United StatesRead the Press Release
PITTSBURGH - A native of Mexico pleaded guilty in federal court to a charge of reentry of removed alien and was sentenced to time served, United States Attorney David J. Hickton announced today.
Jose Alfredo Mora-Aguilar, 34, of Coraopolis, Pa., pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Mora-Aguilar was found in the United States despite having been removed on two prior occasions.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
Homeland Security Investigations conducted the investigation that led to the prosecution of Jose Alfredo Mora-Aguilar.
Louisiana Man Charged in $2 Million Nationwide Advertising Scheme to Defraud RealtorsRead the Press Release
PITTSBURGH - A Louisiana resident has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, United States Attorney David J. Hickton announced today.
The 11-count indictment named Rex Alan Harris, aka Michael Harris, Rex Rogan, Rex Alan, dba “Agents By City,” 40, of Covington, La., as a defendant. The indictment was returned on April 19, and unsealed yesterday following Harris’ arrest in Louisiana. His arraignment is scheduled for May 23, 2016, in U.S. District Court in Western Pennsylvania.
According to the indictment, since 2008, Harris defrauded hundreds of realtors nationwide whom he promised television and internet advertising to generate home sales. Realtors were induced to pay thousands of dollars for advertising on major television networks based upon the realtors’ zip codes. However, the advertising never occurred, and Harris and others spent the money for their personal benefit including purchases of tens of thousands of dollars in merchandise through PayPal, Footlocker and Nike.com, and New Orleans Saints season tickets, totaling in excess of $2 million.
Realtors who paid money to any of the following entities - “Our Family First Realty,” “Better Realty Deals,” “Amazing Realty Deals,” “The Top Agent/Monolith Media Group,” “American Real Estate Idols” or “Agents by City” - may be victims and are encouraged to call the Federal Bureau of Investigation (FBI) hotline at 1-800-CALL-FBI or 1-800-2255-324.
The law provides for a total sentence of 20 years in prison and a fine of $250,000 at each count or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service and the FBI 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.
Louisiana Man Charged in $2 Million Nationwide Advertising Scheme to Defraud RealtorsRead the Press Release
A Louisiana resident has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, U.S. Attorney David J. Hickton for the Western District of Pennsylvania announced today.
The 11-count indictment named Rex Alan Harris aka Michael Harris, Rex Rogan, Rex Alan, dba “Agents By City,” 40, of Covington, Louisiana. The indictment was returned on April 19, and unsealed yesterday following Harris’ arrest in Louisiana. His arraignment is scheduled for May 23, in U.S. District Court in Western Pennsylvania.
According to the indictment, since 2008, Harris defrauded hundreds of realtors nationwide whom he promised television and internet advertising to generate home sales. Realtors were induced to pay thousands of dollars for advertising on major television networks based upon the realtors’ zip codes. However, the advertising never occurred and Harris and others spent the money for their personal benefit including purchases of tens of thousands of dollars in merchandise through PayPal, Footlocker and Nike.com and New Orleans Saints season tickets, totaling in excess of $2 million.
Realtors who paid money to any of the following entities - “Our Family First Realty,” “Better Realty Deals,” “Amazing Realty Deals,” “The Top Agent/Monolith Media Group,” “American Real Estate Idols” or “Agents by City” - may be victims and are encouraged to call the Federal Bureau of Investigation’s (FBI) hotline at 1-800-CALL-FBI or 1-800-2255-324.
The law provides for a total sentence of 20 years in prison and a fine of $250,000 at each count or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant U.S. Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service and the FBI conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Admits Distributing CocaineRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of distribution of cocaine, United States Attorney David J. Hickton announced today.
Dorian D. Stephens, 29, of Johnstown, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on Nov. 18, 2014, Stephens distributed less than 500 grams of cocaine.
Judge Gibson scheduled sentencing for Aug. 25, 2016, at 10 a.m. The law provides for a total sentence of 20 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Stephens.
Re-entry Business Summit at CCAC Encourages Employers to Hire Returning CitizensRead the Press Release
PITTSBURGH –A National Institute of Justice survey revealed that between 60 and 75 percent of ex-offenders are jobless up to a year after release yet many employers can’t find qualified employees to fill their jobs. (http://www.nij.gov/topics/corrections/reentry/pages/employment.aspx)
In light of this information a cluster of community organizations formed the Allegheny County Anchored Re-Entry Consortium (ACAR), which today is hosting an educational program for employers entitled Business Leaders’ Summit: Reentrants Work! at Community College of Allegheny County – Allegheny Campus. The Summit is designed to provide employers with valuable information they need to consider hiring formerly incarcerated individuals, also known as returning citizens or reentrants. Specifically, the Reentrants Work! Summit is designed to share best practices from leading employers along with a “How to Guide”; discuss the business case for hiring reentrants; and detail the cost-benefit analysis and tax credits for hiring reentrants. Nearly 200 business leaders, elected officials and heads of nonprofits were invited to attend.
U.S. Attorney David J. Hickton, Allegheny County Executive Rich Fitzgerald, CCAC President Dr. Quintin B. Bullock and Michael J. Smith, President and CEO Goodwill of Southwestern Pennsylvania welcomed participants. Ron Painter, President of the National Association of Workforce Investment Boards, provided the keynote address. Two 30-minute panels followed: the first - “Making the Business Case for Hiring Re-entrants” featured corrections and public policy officials and a second panel - “Models of Best Practice” – featured employers and reentrants. Pittsburgh Mayor William Peduto and CCAC President Bullock provided closing remarks.
“We are committed to preparing those who have paid their debt to society for substantive opportunities beyond the prison gates and addressing obstacles to successful reentry that too many returning citizens encounter,” stated U.S. Attorney Hickton. “Supporting successful reentry is an essential part of our mission to promote public safety – because by helping individuals return to productive, law-abiding lives, we can reduce crime and make our neighborhoods better places to live.”
“In the county, we spend a great deal of time, effort and money providing those who are in the criminal justice system with the tools and resources they need to turn their lives around, but that effort is for naught if there are not organizations willing to look past their records to the individual they are and the skills and talents that they bring to the table,” said County Executive Fitzgerald. “We are trying to lead by example, which is why the county enacted a ‘Ban the Box’ policy last year. When permissible, we look at job applicants on a case by case basis with any criminal record just one piece of the overall process. This is an important conversation to have, and we’re proud to be part of it with our corporate partners.”
“CCAC is pleased to support the efforts of the Allegheny County Anchored Re-Entry Consortium and to host the ACAR Business Leaders’ Summit. With our shared commitment to providing innovative programming designed to transform lives, we look forward to our continued collaboration and to the positive outcomes that are sure to result for the individuals who are being reintegrated into their communities, as well as for the employers and for the region as a whole,” said CCAC President Bullock.
Pennsylvania Department of Corrections Secretary John Wetzel added, “Every American benefits when an individual who was incarcerated re-enters society and becomes a good citizen. Meaningful employment is a critical component in achieving that objective.”
Mayor Peduto said, “Ex-offenders are our returning Americans that deserve a second chance like anyone else. We are missing out on a huge potential source of our workforce if we aren't considering them in our hiring decisions.”
The ACAR began as an initiative led by CCAC to establish credit and non-credit programs for reentrants. The ACAR has since evolved into a consortium of members from local government, community service agencies, faith-based organizations, corrections, the justice system, training and education institutions partnering to reduce recidivism through training, educational and employment opportunities.
Pittsburgh Man Pleads Guilty to Contempt of Court ChargeRead the Press Release
PITTSBURGH -A Squirrel Hill resident pleaded guilty in federal court to a charge of contempt of court, United States Attorney David J. Hickton announced today.
Dov Ratchkauskas, 49, of Pittsburgh, Pa., pleaded guilty yesterday to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Ratchkauskas is a defendant in a mortgage fraud case, and in 2011 the Court released him on conditions of bond that limited his travel to the Western District of Pennsylvania, required him to turn in his passport, and prohibited him from obtaining a new passport. Shortly after his arraignment, the defendant sought permission of the Court to travel to Hawaii, but the Court denied the motion. After a Superseding Indictment and numerous continuances, the defendant agreed to plead guilty, and, on Feb. 20, 2015, the Court scheduled the change of plea hearing for Feb. 24, 2015. On Feb. 20, 2015, Ratchkauskas, while in Florida without the permission of the Court, applied for a U.S. passport on an expedited basis. Later investigation revealed that he had traveled back and forth from Florida several times between December 2014 and February 2015. He did not have permission to travel to Florida or anywhere else outside of the Western District of Pennsylvania. While on bond, the defendant also obtained an Israeli passport without the permission of the Court. Ratchkauskas is a citizen of both the United States and Israel, and he has bank accounts in Israel. Interviews of associates indicated that the defendant intended to flee the United States to Israel, but the defendant was arrested before he could flee. The defendant, however, while admitting to willfully violating the conditions of bond, denies that he intended to flee the Country.
Judge Fischer scheduled sentencing for Aug. 25, 2016. The law provides for a total sentence of life in prison. 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Secret Service and the Criminal Investigation Division of the Internal Revenue Service conducted the investigation that led to the prosecution of Ratchkauskas.
New Brighton Man Sentenced to Probation with Home Detention for Gun OffenseRead the Press Release
PITTSBURGH – A resident of Beaver County, Pennsylvania, has been sentenced in federal court to 60 months probation, with the first four months to be served on home detention with electronic monitoring, on his conviction of possession of a stolen firearm. In addition, Nolder, Jr. will pay $15,421.23 in restitution, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence yesterday on Daniel Thomas Nolder, Jr., 26, of New Brighton, Pennsylvania.
According to information presented to the court, from in and around Aug. 1, 2014, through Dec. 15, 2014, Nolder Jr., aided and abetted Timothy Brown, Jr., who possessed, bartered, and disposed of 53 stolen firearms. Federal law prohibits individuals from possessing, bartering, and disposing of stolen firearms.
This case involved the theft of firearms from a licensed gun store which were ultimately traded for heroin.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
U.S. Attorney David Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Rochester Police Department, Aliquippa Police Department, Pittsburgh Bureau of Police, and, Pennsylvania State Police – Beaver Barracks, for conducting the investigation leading to the successful prosecution of Nolder, Jr.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crimes.
Restaurateur and Squirrel Hill Eatery Indicted on Labor-Related ChargesRead the Press Release
PITTSBURGH – A Pittsburgh woman and the local restaurant she owns have been indicted by a federal grand jury in Pittsburgh, United States Attorney David J. Hickton announced today.
The three-count indictment, returned on April 19 and unsealed today, charges Hsiao Yen Wu, aka Sophia Wu, age 40, of Pittsburgh, Pa, with falsifying, concealing, or covering up by trick, scheme, or device a material fact, and charges Sun Penang, Inc., located at 5829 Forbes Avenue, in Squirrel Hill with willfully violating the Fair Labor Standards Act.
“All employees working in Western Pennsylvania deserve to be treated fairly under the law,” said U.S. Attorney Hickton. “Prosecutions like these demonstrate our commitment to stopping wage and hour abuses in the workforce.”
“An important mission of the Office of Inspector General is to investigate the alleged undermining of the enforcement responsibilities of Department of Labor agencies. We will continue to work with our law enforcement partners to investigate these types of allegations,” stated John Spratley, Special Agent-in-Charge of the Philadelphia Regional Office of the United States Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations.
According to the indictment presented to the court, after Sun Penang had agreed to pay back wage payments, Wu represented that Sun Penang had issued all back wage payments checks and provided faxed copies of these checks to the Department of Labor’s Wage and Hour Office in Pittsburgh. However, Wu knew that the employees were not paid back wage payments because these employees were required either to deposit the checks into Wu's personal bank account or to work without pay until Sun Penang recouped the wages. The indictment also alleges that Sun Penang failed to pay minimum wages and overtime pay to their employees from Jan. 1, 2013 to Dec. 31, 2013.
With respect to Wu, the law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. With respect to Sun Penang, the law provides for a maximum fine of $20,000. 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 Shardul S. Desai is prosecuting this case on behalf of the government.
The Department of Labor’s Wage and Hour Division and Office of Inspector General jointly 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.
Mexican Citizen Sentenced to 14 Months in Prison for Immigration ViolationRead the Press Release
PITTSBURGH - A citizen of Mexico has been sentenced in federal court to 14 months in prison for violating federal immigration laws, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Juan Rivera-Santos, 39, of Mexico.
According to the information presented to the court, on or about Sept. 17, 2015, Rivera-Santos was found in North Versailles, Pa., after having unlawfully re-entered the United States following removal on several occasions.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
United States Attorney Hickton commended the United States Immigration and Customs Enforcement (ICE) for the successful prosecution of Rivera-Santos.
Judge Sentences Johnstown Crack Cocaine Dealer Sentenced to 10 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 120 months in prison and three years’ supervised release on his conviction of distributing cocaine base, in the form commonly known as "crack," United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on James K. Parker, 43, of Johnstown, Pa.
According to information presented to the Court, on Oct. 18, 2012, Parker distributed less than 28 grams of cocaine base.
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 Parker.
Johnstown Woman will Spend 5 Years on Probation for Drug Trafficking ConspiracyRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to five years’ probation, the first year of which to be served as home confinement, on her conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Donna M. Hawk, 50, of Johnstown, Pa.
According to information presented to the court, from Jan. 31, 2013, to April 23, 2013, Hawk, along with others, conspired to distribute less than 28 grams of cocaine base, in the form commonly known as “crack.”
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney 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 Hawk.
Chinese National Sentenced to Home Detention for Role in Test Taking SchemeRead the Press Release
PITTSBURGH - A Chinese national has been sentenced in federal court to six months home detention on her conviction of conspiracy in relation to a scheme involving the fraudulent taking of college entrance exams, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Yue Zou, 22, of Blacksburg, Virginia.
According to information presented to the court, Yue Zou paid two individuals to take the SAT and TOEFL examinations on her behalf. Using counterfeit passports that contained Zou’s identifying information and the impostor’s photograph, two test-takers earned scores on the two college entrance examinations, which were then used by Zou to earn admission to Virginia Tech University. Zou was also able to obtain an F-1 Visa to enter the United States as a student on the basis of that fraudulent admission.
Prior to imposing sentence, Judge Conti stated that her sentence reflected the seriousness of the offense in that it allowed people who otherwise would not have been eligible to enter the U.S. to enter and also brought unfairness to the American education system.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Department of Homeland Security, Homeland Security Investigations and the Department of State for the investigation leading to the successful prosecution of Zou.
Pittsburgh Man Pleads Guilty in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH – An Allegheny County man pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
Aaron Reed, 35, of Pittsburgh, PA, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that 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, Aaron Reed 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.
Judge Hornak scheduled sentencing for Aug. 16, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of Reed.
Former Crawford County Man Charged with Possessing Child PornographyRead the Press Release
ERIE, Pa. - A former resident of Crawford County, 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 Alan Thomas Rigby, 68, as the sole defendant.
According to the indictment presented to the court, Rigby possessed computer images depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 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.
West Mifflin Man Sentenced to Probation for Role in Crack Dealing ConspiracyRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 5 years’ probation with 10 months’ home detention 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 Roger Dorsey, 32, of West Mifflin, 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, Roger Dorsey was intercepted over the wire conspiring with others to possess with intent to distribute and distributing 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 for the investigation leading to the successful prosecution of Dorsey.
Pittsburgh-area Woman Admits Purchasing Gun for FelonRead the Press Release
PITTSBRUGH – An Allegheny County resident pleaded guilty in federal court to a charge of falsification of a firearms purchase form, United States Attorney David J. Hickton announced today.
Edwina Yancey, 31, of East Pittsburgh, Pa. pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on or about July 28, 2014, Edwina Yancey, with the intent to deceive a licensed firearms dealer, made a false statement in connection with her purchase of a Glock, Model 23, .40 caliber pistol. Following her purchase of the pistol, Edwina Yancey transferred it to a person she knew to be a convicted felon, who was prohibited from possessing the pistol.
Judge Hornak scheduled sentencing for Aug. 11, 2016. 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 the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of Edwina Yancey.
Somerset County Woman Admits Possessing MethRead the Press Release
JOHNSTOWN, Pa. – A Somerset County resident pleaded guilty in federal court in Johnstown to a charge of possession with the intent to distribute a quantity of methamphetamine, United States Attorney David J. Hickton announced today.
Samantha E. McKenzie, 21, of Friedens, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on Jan. 14, 2013, McKenzie, along with another person, possessed with the intent to distribute a quantity of methamphetamine.
Judge Gibson scheduled sentencing for Aug. 10, 2016, at 11 a.m. The law provides for a maximum of 20 years in prison, a fine of $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.The Pennsylvania State Police Troop A Barracks, the Somerset Borough Police Department and the Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of McKenzie.
Somerset County Man Sentenced to Five Years of Probation for Income Tax EvasionRead the Press Release
JOHNSTOWN, Pa. - A resident of Hooversville, Pa., has been sentenced in federal court to five years’ probation and restitution ordered to be paid to the Internal Revenue Service in the amount of $98,127.60, on his conviction of income tax evasion, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Robert A. Varnish, Jr.
According to information presented to the court, during the calendar year 2011, Varnish received taxable income in the sum of $135,011.75, with an income tax due and owing of $28,760.00. Likewise, in calendar year 2012, Varnish received taxable income in the sum of $108,453.61, with an income tax due and owing of $21,104. During both of these calendar years, Varnish evaded paying the income tax due and owing to the Internal Revenue Service by concealing his true and correct income. Mr. Varnish also had taxes due and owing, with interest, to the Internal Revenue Service from calendar years 2009 and 2010.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Internal Revenue Service Criminal Investigation for the investigation leading to the successful prosecution of Varnish.
Justice Department Closes Investigation After Pennsylvania Department of Corrections Takes Significant Steps to Reform its Use of Solitary ConfinementRead the Press Release
The Justice Department announced today that it has closed its investigation into the Pennsylvania Department of Corrections (PDOC) following significant improvements made by PDOC to its policies and practices that are intended to protect prisoners with serious mental illness and intellectual disabilities from the harmful effects of solitary confinement.
The department opened its statewide investigation into the use of solitary confinement on prisoners with serious mental illness and intellectual disabilities in May 2013 after finding a pattern of constitutional violations as well as violations of the Americans with Disabilities Act at the State Correctional Institution in Cresson, Pennsylvania. After working in cooperation with PDOC to conduct an intensive review of prisons across the state, on Feb. 24, 2014, the department notified PDOC that the same violations discovered at Cresson were present across the system.
In its closing letter to PDOC, the department noted that PDOC demonstrated its commitment to reforming its use of solitary confinement by working closely with the department and beginning improvements at the outset of the investigation. Since then, PDOC has worked to ensure that prisoners with serious mental illness and/or intellectual disabilities are no longer subjected to solitary confinement and are instead provided with specialized treatment to meet their individualized needs. The closing letter also identifies areas where continued efforts at improvement would be appropriate.
“Solitary confinement should be used only when necessary—never as a default solution,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division. “Today, Pennsylvania is headed in the right direction. We commend the state for beginning to reform its system to ensure that prisoners with serious mental illness and intellectual disabilities receive care, rather than suffer harm. Those prisoners are in a much better position than they were three years ago to return to the community.”
“Our civil rights enforcement efforts have led the Pennsylvania Department of Corrections to provide effective mental health treatment to all prisoners throughout the Commonwealth so that they can successfully reenter their communities,” said U.S. Attorney David J. Hickton of the Western District of Pennsylvania. “We remain dedicated to vigorously enforcing the civil rights of those who have serious mental illness throughout Pennsylvania, regardless of their situation.”
The department initiated this investigation under the Civil Rights of Institutionalized Persons Act (CRIPA), which prohibits a pattern or practice of deprivation of constitutional rights of individuals confined to state or local government-run correctional facilities. This investigation was conducted by attorneys with the Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office of the Western District of Pennsylvania. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt.
Recently, the department also conducted a broader review of solitary confinement – and other forms of “restrictive housing” – to formulate policy solutions for reducing the use of these practices throughout the nation’s criminal justice system. The department concluded that while there are occasions when correctional officials have no choice but to segregate inmates from the general population, as a matter of policy, this practice should be used rarely, applied fairly and subjected to reasonable constraints. The department’s report, including a series of “Guiding Principles” for limiting the use of restrictive housing, is available on its website at https://www.justice.gov/restrictivehousing.
Closing Letter to PDOC
Business Owner Sentenced to Prison for Tax EvasionRead the Press Release
PITTSBURGH – A resident of New Kensington, Pa., was sentenced today in federal court to 12 months imprisonment, followed by three years of supervised release, and a fine of $5,000, on his conviction of tax evasion, United States Attorney David J. Hickton announced today.
Senior United States District Court Judge Donetta W. Ambrose imposed sentence upon William Henry Julius.
According to information presented to the court, as the owner of Materials Design Evaluation, Inc., Julius falsified company records by understating receipts and inflating business expenses, and then conveyed these false numbers to the person who prepared his corporate tax returns. Julius then used the false business income amounts in preparing his own fraudulent personal tax return Forms 1040, for 2008-2010, wherein he understated his tax liability by a total of $121,046.00.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Julius.
Pleasant Hills Man Sentenced to 5 Years in Prison for Role in Cocaine Trafficking RingRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 60 months’ imprisonment on his conviction of conspiracy to distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Andre Collington, 44, of Pleasant Hills, Pa.
In connection with the guilty plea, the court was advised that 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, Andre Collington 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.
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 Collington.
Online Con Artist Sentenced to Prison for Fraud SchemeRead the Press Release
PITTSBURGH - A Maryland resident has been sentenced in federal court to 24 months and one day imprisonment, supervised release for three years and ordered to pay more than $1.2 million in restitution on his conviction of wire fraud and aggravated identity theft, United States Attorney David J. Hickton announced today.
United States District Judge Gustave Diamond imposed the sentence on Sigismond Senyo Segbefia, 29, of Silver Spring, Maryland.
According to the information presented to the court, Segbefia engaged in an online romance scam and defrauded victims out of money by posing as other persons on popular dating websites ChristianMingle.com and Match.com. He also is accused of wiring illicit funds to Ghana.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the successful prosecution of Segbefia.
Judge Gives Former Pittsburgh Man 70-Month Prison Sentence for Marijuana TraffickingRead the Press Release
ERIE, Pa. - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months in jail and ordered to forfeit a 2008 BMW X5 SUV, a 2007 Lexus GS 350 Sedan, several cellular phones, a tablet computer and a laptop 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 Vincent Jamal Carter, 38.
According to information presented to the court, from in and around September 2013 to in and around January 2015, Carter conspired with three co-defendants to possess with intent to distribute and distribute kilograms of marijuana that had been shipped to Erie from California.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton 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 Carter.
Former Erie Resident Admits Robbing Two Local BanksRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of bank robbery, United States Attorney David J. Hickton announced today.
Samuel Louis Dominick, 29, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that 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..
Judge Cercone scheduled sentencing for August 1, 2016 at 3:00 p.m. The law provides for a total sentence of 40 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 Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Millcreek Township Police Department conducted the investigation that led to the prosecution of Dominick.
Erie Man Admits Guilty in Crack Cocaine Trafficking SchemeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney David J. Hickton announced today.
Curtis L. Duck, 42, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Duck conspired with a co-defendant to possess with intent to distribute and distribute approximately 40 grams of crack cocaine.
Judge Cercone scheduled sentencing for August 1, 2016 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Duck on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of Duck.
Erie Man Admits Distributing Crack CocaineRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal drug laws, United States Attorney David J. Hickton announced today.
James Darnell Pacely, 37, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on November 13, 2012, November 27, 2012 and December 7, 2012, Pacely distributed crack cocaine in Erie.
Judge Cercone scheduled sentencing for August 1, 2016 at 12:45 p.m. The law provides for a total sentence of 60 years in prison, a fine of $3,000,000, 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 Marshall J. Piccinini is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of Pacely.
Pittsburgh Man Pleads Guilty to in Heroin and Crack Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Sekou Brooks, 40, of Pittsburgh, Pa., pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from in and around December 2013, and continuing to in and around June 2014, in the Western District of Pennsylvania and elsewhere, Brooks conspired with others to distribute and possess with the intent to distribute more than 100 grams of heroin and more than 280 grams of crack cocaine.
Judge Hornak scheduled sentencing for Aug. 10, 2016 at 1:30 p.m. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Troy Rivetti and Tonya Sulia Goodman are prosecuting this case on behalf of the government.
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 Police Department conducted the investigation that led to the prosecution of Brooks.
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.
Washington County Man Indicted on Federal Drug Trafficking ChargesRead the Press Release
PITTSBURGH – A Washington County resident has been indicted by a federal grand jury in Pittsburgh on charges of trafficking in heroin, fentanyl, and cocaine, United States Attorney David J. Hickton announced today.
The two-count indictment named Fred Edward Stewart, Jr., age 37, of Ellsworth, Pennsylvania, as the sole defendant.
According to the indictment, Stewart, Jr. possessed with intent to distribute and distributed heroin and fentanyl, on Feb. 12, 2016. The indictment further charges that on Feb. 12, 2016, Stewart, Jr. also possessed cocaine with the intent to distribute it.
The law provides for a maximum total sentence of not more than 40 years in prison, a fine of up to $2,000,000, 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 Attorneys Ross E. Lenhardt and Katherine A. King, of the Violent Crime Section of the U.S. Attorney’s Office, are prosecuting this case on behalf of the government.
Special Agents and Task Force Officers from the Drug Enforcement Administration, the Washington County Drug Task Force, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, the Washington County District Attorney’s Office, and numerous local police departments including the Canonsburg Police Department, the Donora Police Department, the Monessen Police Department, and the Charleroi Police Department, as well as the Washington County Coroner’s Office, and the Allegheny County Medical Examiner’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.
Pittsburgh Police Officer Charged with Deprivation of Civil Rights, Falsifying ReportRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in on charges of deprivation of civil rights and falsification of a record, United States Attorney David J. Hickton announced today.
The two-count indictment, returned on April 5, named Stephen Matakovich, 47, of Pittsburgh, Pa., as the sole defendant.
According to the indictment, on or about Nov. 28, 2015, Matakovich, a police officer of the Pittsburgh Bureau of Police, willfully deprived an individual identified as G.D. by punching G.D., pushing G.D., and repeatedly striking G.D., without justification, thereby causing bodily injury to G.D. The indictment further alleges that on or about Nov. 29, 2015, Matakovich made false statements in the record related to the incident, falsely justifying the force used against G.D.
The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Stephen S. Gilson are 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.
Mine Workers Union Secretary Charged with Embezzling FundsRead the Press Release
PITTSBURGH – A Fayette County resident has been indicted by a federal grand jury in Pittsburgh on a charge of union embezzlement, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on April 5, named Daniel P. Ternitsky, Jr., of Keisterville, Pennsylvania, as the sole defendant.
According to the indictment, Ternitsky, while serving as the Financial Secretary of the United Mine Workers of America, Local 285, AFL-CIO, embezzled approximately $10,680.05 from the union by cashing checks drawn on the union’s checking account for unauthorized expenses during the period from Aug. 12, 2013 through Dec. 20, 2013.
The law provides for a maximum total sentence of five 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 Mary McKeen Houghton 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.
Jail Employee Sentenced to Probation, Fined for Providing a Phone to an InmateRead the Press Release
JOHNSTOWN, Pa. – A resident of Philipsburg, Pa. has been sentenced in federal court to three years’ probation and a fine of $500 on her conviction of providing contraband to an inmate while an employee at Moshannon Valley Correctional Center.
United States District Judge Kim R. Gibson imposed the sentence on Jennifer L. Robins, 36.
According to information presented to the court, in July 2013 Robins provided a phone to an inmate, which is a prohibited object under prison regulations.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
Mr. Hickton commended the Office of the Inspector General of the United States Department of Justice for the investigation leading to the successful prosecution of Robins.
Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. CaseRead the Press Release
PITTSBURGH – Four southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh on multiple charges of distribution and dispensing of Schedule III and Schedule IV controlled substances, conspiracy and health care fraud United States Attorney David J. Hickton announced today.
The 238-count superseding indictment, returned on April 5, named Dr. Dominic W. Dileo, 67, of Uniontown, Pa., Rosalind Sugarmann, 61, of Allison Park, Pa., Brandon S. Eicher, 40, of Smithfield, Pa., and Louis M. Polito, 60, of Uniontown, Pa., as the defendants.
According to the superseding indictment, between January of 2013 and November of 2015, Dr. DiLeo, Sugarmann and Polito unlawfully dispensed or distributed Suboxone or Xanax on more than 200 occasions to Sugarmann and to two other persons whose names were not set forth in the superseding indictment. The superseding indictment further alleges that, from in and around February 2013 until in and around May of 2014, Sugarmann and Eicher defrauded Medicaid in connection with the performance of their duties at Addiction Specialists, Inc. (“ASI”). The superseding indictment describes Sugarmann as an owner of ASI and Eicher as the Clinical Director at ASI. The superseding indictment charges them with defrauding Medicaid by submitting bills to Medicaid for services which they knew were not covered by Medicaid, and by falsifying ASI medical records in preparation for an audit conducted on behalf of Medicaid.
The law provides for a maximum total sentence of 10 years in prison for each instance in which Suboxone was distributed, five years for each instance in which Xanax was distributed, ten years for health care fraud, plus a maximum fine of $250,000 for each 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 Attorneys Shaun E. Sweeney and Stephen R. Kaufman are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Agency, U.S. Department of Health and Human Service, Office of Inspector General, Internal Revenue Service – Criminal Investigation, and the Pennsylvania Office of Attorney General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Buffalo Man Charged with August 2015 Robbery of Bellevue BankRead the Press Release
PITTSBURGH - A resident of Buffalo, New York, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney David J. Hickton announced today.
The one-count indictment named Casey Swain, 37, as the sole defendant.
According to the indictment presented to the court, on or about Aug. 7, 2015, Swain stole $4,970 from the First Niagara Bank located at 484 Lincoln Avenue, Bellevue, Pennsylvania.
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 Ryan K. Hart is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Bellevue Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Charged with Violating Federal Drug LawsRead the Press Release
JOHNSTOWN, Pa. – On April 5, 2016, a resident of Johnstown, Pa., was indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
The four-count indictment named Vantroy Godboat, 44.
According to the indictment 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.
The law provides for a maximum sentence of 80 years in prison and a fine of $4,000,000 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 Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Cambria County Drug Task Force, conducted the investigation that led to the prosecution of Godboat.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted on Charges Relating to the Killing of a Federal WitnessRead the Press Release
PITTSBURGH – A federal grand jury today returned a second superseding indictment charging Price Montgomery with witness tampering crimes relating to the killing of federal witness Tina Crawford and the attempt to kill another witness on August 22, 2014.
The charges were announced by United States Attorney for the Western District of Pennsylvania David J. Hickton, Special Agent in Charge Sam Rabadi of the Bureau of Alcohol Tobacco, Firearms and Explosives, Assistant Special Agent in Charge David Battiste of the Drug Enforcement Administration; Assistant Special Agent in Charge Ed Wirth of the Internal Revenue Service-Criminal Investigation, Pennsylvania Attorney General Kathleen Kane and Pittsburgh Police Chief Cameron McLay.
“With staunch determination we have endeavored to identify and charge the person responsible for the murder of Tina Crawford that August afternoon just minutes before she was scheduled to be interviewed at our office,” stated U.S. Attorney Hickton. “Today’s indictment demonstrates our unwavering commitment to seek justice for Tina and her family and shows we will use every tool available to pursue criminals who seek to intimidate and inflict harm on witnesses.”
“We will use every resource we have at our disposable to target those criminals who threaten or commit acts of violence against witnesses. Retaliation against witnesses will not be tolerated,” said ATF Special Agent in Charge Rabadi. “Witnesses are integral to the investigative process, the judicial process, and to justice. ATF will work with our Federal, State and local law enforcement partners to investigate, charge and prosecute those who retaliate against witnesses to the fullest extent of the law.”
“The joint investigation targeting Price Montgomery and his co-defendants involved a significant amount of heroin and firearms,” said Gary Tuggle, the Special Agent in Charge of the Drug Enforcement Administration’s Philadelphia Field Division. “Montgomery’s alleged involvement in the murder of Tina Crawford and the shooting of another witness are horrific crimes, especially when they involve a witness. We will remain vigilant in pursuing cases against individuals that seek to tamper with witnesses.”
IRS-CI Asst. Special Agent in Charge Wirth added, “Today’s indictment demonstrates IRS-Criminal Investigation’s commitment to the pursuit of justice wherever the trail might lead us. We will work with our law enforcement partners to conduct a thorough investigation that incorporates all aspects of an individual’s illegal activity and hold him accountable for his actions.”
The 10-count second superseding indictment named Montgomery, 35, (currently incarcerated); James Perrin, 37, (currently incarcerated); Charles Cook, 49, of Pittsburgh, PA; and Andre Avent, 38, of Homestead, PA, as the defendants.
According to the second superseding indictment, from April 2013, and continuing to June 2014, in the Western District of Pennsylvania and elsewhere, Montgomery and Perrin conspired to distribute one kilogram or more of heroin. The indictment also charges that on June 8, 2014, Montgomery and Perrin, who both have prior felony convictions, possessed 16 firearms in furtherance of that drug trafficking crime. Federal law prohibits a convicted felon from possessing firearms. Montgomery, Cook and Avent are charged with conspiring to commit money laundering. The second superseding indictment returned today further charges Montgomery with tampering with a witness by killing a person (victim: Tina Crawford), use of a firearm resulting in death (victim: Tina Crawford), tampering with a witness by attempting to kill that witness (victim: Patsy Crawford) and use of a firearm in relation to attempting to kill a witness (victim: Patsy Crawford).
The indictment also contains forfeiture allegations seeking cash, vehicles and jewelry involved in the commission of these offenses and constituting proceeds of these offenses.
The law provides for a mandatory minimum sentence of life in prison for Montgomery. 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 for Perrin. Cook and Avent face a maximum total sentence of not more than 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Gregory J. Nescott and Shaun E. Sweeney are prosecuting this case on behalf of the government.
The Western Pennsylvania offices of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation, the U.S. Marshals Service, along with the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police, conducted the investigation leading to the charges in this case.
A second superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Penn Hills Man Pleads Guilty in Cross-Country Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH - A Penn Hills resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
Gregory Price, 39, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that 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, Gregory Price 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.
Judge Hornak scheduled sentencing for Aug. 10, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
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 conducted the investigation that led to the prosecution of Gregory Price.