Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Felon Pleads Guilty to Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of possessing a firearm and ammunition as a convicted felon, Acting United States Attorney Troy Rivetti announced today.
Kenneth Gaines, 34, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the Court was advised that, on February 15, 2024, Gaines was found in possession of a stolen firearm and firearm magazine. Gaines previously had been convicted of multiple felony offenses, and was on federal supervised release at the time of this offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Ranjan scheduled sentencing for May 12, 2025. The law provides for a total sentence of up to 15 years in prison, a fine of up to $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 Attorneys Michael R. Ball and Kelly M. Locher are 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 Gaines.
Pittsburgh Resident Sentenced to Three Years in Prison for Failure to Register as Sex OffenderRead the Press Release
PITTSBURGH, Pa. - A former resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 36 months of imprisonment on his conviction of violating federal sex offender registration laws, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on Terry Bonner, 30, on January 16, 2025.
According to information presented to the Court, Bonner previously pleaded guilty and was convicted of First Degree Criminal Sexual Abuse while living in the State of Alabama, resulting in a requirement for Bonner to register under the Sex Offender Registration and Notification Act (SORNA). As part of his guilty plea in that case, Bonner was notified that he was required to register as a sex offender in the jurisdiction in which he resides.
Bonner moved to Pennsylvania and lived in the City of Pittsburgh between December 2022 and April 2023. During that period, Bonner failed to take any steps to update his registration with local law enforcement officials as required for a sex offender under SORNA. Court records in Alabama showed that Bonner also had been convicted multiple times for failing to register in that state.
Prior to imposing sentence, Judge Hardy stated that Bonner’s conduct was particularly serious because of his lengthy criminal history, history of violence, and repeated willful disregard for his registration requirements. Judge Hardy stated that SORNA requirements exist to keep communities safe from violent sex offenders with histories like Bonner’s, and that he hoped that a sentence of 36 months in federal prison would finally impress upon Bonner, and all sex offenders subject to SORNA, that they must take their obligation to register seriously or face severe consequences.
Assistant United States Attorney Benjamin C. Dobkin prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the United States Marshals Service and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Bonner.
Pittsburgh Felon Sentenced to More Than 11 Years in Prison for Fentanyl, Cocaine, and Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 135 months in prison, to be followed by five years of supervised release, on his conviction of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Willie Blair Jr., 43, on January 14, 2025.
According to information presented to the Court, in early October 2022, Blair possessed with intent to distribute more than one kilogram of a mixture and substance containing fentanyl, in addition to attempting to possess with intent to distribute more than two kilograms of a mixture and substance containing cocaine. He also possessed a firearm and ammunition as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
After being led to Blair’s residence through a suspicious United States Postal Service parcel containing approximately two kilograms of cocaine that was addressed to the residence, law enforcement executed a search warrant upon the home and Blair’s vehicle, recovering a total of approximately 1,262.8 grams of fentanyl as well as a kilogram press and packaging and cutting material consistent with drug trafficking. In the main bedroom, law enforcement also found a loaded Glock pistol and various ammunition. Blair admitted that the fentanyl, drug trafficking tools, and pistol and ammunition all belonged to him and to being a multi-kilogram distributor of fentanyl and heroin, as well as to attempting to possess with intent to distribute the cocaine seized from the USPS parcel. Blair had several previous felony convictions for controlled substances, including a federal conviction for conspiracy to possess with intent to distribute and distribution of heroin.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service, Drug Enforcement Administration High Intensity Drug Trafficking Areas Task Force, Pennsylvania Office of Attorney General, and Pennsylvania State Police for the investigation that led to the successful prosecution of Blair.
Philadelphia Man Sentenced to Nine Years in Prison for Cocaine TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, was sentenced in federal court to 108 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on James Pearcy, 60.According to information presented to the Court, from in and around January 2021 to in and around June 2021, in the Western District of Pennsylvania, Pearcy conspired with others to distribute and possess with intent to distribute 500 grams or more of cocaine. Pearcy was intercepted on a federal wiretap obtaining quantities of cocaine that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Pearcy. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Morrisdale Woman Pleads Guilty to Trafficking Fentanyl and MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Morrisdale, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Jennifer Quick, 50, pleaded guilty before United States District Judge Marilyn J. Horan to Count Two of a Superseding Indictment and Counts One and Two of an Indictment.
In connection with the guilty plea, the Court was advised that, from in and around October 2019 to January 2020, in the Western District of Pennsylvania, Quick conspired to distribute and possessed with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine. Quick was intercepted on a federal wiretap obtaining quantities of methamphetamine that she distributed to others. Further, from in and around February 2023 to March 2023, Quick conspired to distribute and possessed with intent to distribute 40 grams or more of a mixture and substance containing fentanyl and 50 grams or more of a mixture and substance containing methamphetamine.
Judge Horan scheduled sentencing for May 8, 2025. On Count Two of the Superseding Indictment, the law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. On Counts One and Two of the Indictment, the law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting these cases on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation that led to the prosecution of Quick. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives; Internal Revenue Service – Criminal Investigation; United States Postal Inspection Service; Homeland Security Investigations; Pennsylvania Office of Attorney General; Clearfield County District Attorney’s Office; Erie County District Attorney’s Office; Millcreek Police Department; Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.Brentwood Couple Sentenced for Making False Statements on Residential Loan ApplicationRead the Press Release
PITTSBURGH, Pa. - Two residents of Brentwood, Pennsylvania, pleaded guilty and were sentenced in federal court on January 15, 2025, on charges of making false statements on a loan application, United States Attorney Eric G. Olshan announced today.
Husband and wife Brennan and Angela McNally each pleaded guilty before Senior United States District Judge Nora Barry Fischer to one count of making a false statement on a loan application. In separate sentencing hearings, Judge Fischer ordered each defendant to spend a day in the custody of the United States Marshals Service, to be followed by three years of federal supervised release. Additionally, both defendants were ordered to pay restitution to the United States Department of Housing and Urban Development in the amount of $26,251.
In connection with the guilty pleas and sentencings, the Court was advised that Brennan, 43, and Angela, 43, each made false statements and representations pertaining to Angela’s residential loan application, specifically, regarding Angela’s employment status and income. Both defendants made these false statements knowingly and for the purpose of influencing the mortgage lending business’s action on the loan application.
In sentencing each defendant, Judge Fischer noted the serious nature of the federal felony offense and the harm that such criminal conduct has on the lender and mortgage industry.
“When the McNallys lied so that they could get a federally funded loan, they put themselves above the worthy and qualified applicants for whom the funds were intended,” said U.S. Attorney Olshan. “We appreciate the work of the Department of Housing and Urban Development Office of Inspector General in this case and will continue to work with our federal, state, and local law enforcement partners to stamp out financial fraud wherever we find it.”
“The defendants engaged in an egregious scheme to misrepresent the spouse’s employment, falsely claiming she was a federal employee to take advantage of a HUD-insured mortgage program designed to assist hard-working individuals realize the American dream of homeownership,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development Office of Inspector General. “No one is above the law and our office will continue to work with the U.S. Attorney’s Office and our law enforcement partners to investigate individuals who jeopardize the integrity of FHA mortgage programs.”
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Department of Housing and Urban Development Office of Inspector General for the investigation leading to the successful prosecution of Brennan and Angela McNally.
McKeesport Man Sentenced to 18 Years in Prison for Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 216 months of incarceration, to be followed by five years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Frank McClellan, 55, on January 14, 2025.
According to information presented to the Court, between March 2021 and September 2021, McClellan conspired to distribute and possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance, as well as 280 grams or more of cocaine base.
Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration, McKeesport Police Department, Allegheny County Sheriff’s Office, Penn Hills Police Department, Allegheny County Police Department, City of Pittsburgh Bureau of Police, and Allegheny County District Attorney’s Office for the investigation leading to the successful prosecution of McClellan.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Johnstown Woman Pleads Guilty to Trafficking Heroin, Fentanyl and Other NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Jessica Wilson, 39, pleaded guilty to Count One of two separate Superseding Indictments before United States District Judge Marilyn J. Horan on January 14, 2025.
In connection with the guilty plea, the Court was advised that, from in and around January 2021 to July 2021, in the Western District of Pennsylvania, Wilson conspired to distribute and possessed with intent to distribute quantities of heroin, cocaine base in the form commonly known as crack, and methamphetamine. Wilson was intercepted on a federal wiretap obtaining quantities of the drugs that she distributed to others. Further, from in and around April 2024 to June 2024, Wilson conspired to distribute and possessed with intent to distribute quantities of mixtures and substances containing fentanyl and crack cocaine.
Judge Horan scheduled sentencing for May 8, 2025. At each count, the law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Maureen Sheehan-Balchon and Arnold P. Bernard Jr. are prosecuting these cases on behalf of the government.
The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Wilson. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Guatemala Resident Ordered Removed from U.S. After Pleading Guilty to Illegal Reentry ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Guatemala pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served and ordered removed from the United States, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Josue Raul Ascon-Morales, 26.
According to information presented to the Court, Ascon-Morales was previously removed from the United States in March 2008. On September 1, 2024, the Moon Township Police Department encountered Ascon-Morales in the Western District of Pennsylvania secondary to a traffic stop. Law enforcement determined that Ascon-Morales was unlawfully present in the United States, and he was taken into custody by immigration authorities on October 22, 2024. He admitted to unlawfully entering the United States in April 2018, and was indicted by a federal grand jury on November 19, 2024.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Olshan commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Ascon-Morales.
Glassport Felon Pleads Guilty to Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Glassport, Pennsylvania, pleaded guilty in federal court on January 14, 2025, to a charge of possessing a firearm and ammunition as a convicted felon, United States Attorney Eric G. Olshan announced today.
Rashee Beasley, 33, pleaded guilty to one count before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that Beasley, who has been convicted of multiple felony offenses, was found in possession of a loaded and stolen firearm on October 27, 2022. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Fischer scheduled sentencing for May 14, 2025. The law provides for a total sentence of up to 15 years in prison, a fine of up to $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 Brendan T. Conway is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Monroeville Police Department conducted the investigation that led to the prosecution of Beasley.
Eric G. Olshan Steps Down as United States AttorneyRead the Press Release
PITTSBURGH, Pa. – United States Attorney Eric G. Olshan announced today that he will resign his position, effective 11:59 p.m. on January 19, 2025.
“The dedicated public servants who walk the halls of our office are second to none in their clear-eyed and even-handed commitment to pursuing justice on behalf of the more than three million people who call the Western District of Pennsylvania home,” said U.S. Attorney Olshan. “Serving alongside this team of career civil servants—prosecutors, civil litigators, and professional staff alike—has been the privilege of my career. I am grateful to President Biden, Senator John Fetterman, and former Senators Bob Casey and Pat Toomey for their trust and faith in my ability to lead the office. I will always treasure the 17 years I have devoted to representing the United States and working to defend and uphold the rule of law on behalf of the Department of Justice and the American people.”
During Olshan’s tenure as U.S. Attorney, the office continued its steadfast efforts to tackle violent crime and the most serious narcotics offenses, focusing on large-scale drug trafficking organizations (DTOs) and the offenders who drive violence in western Pennsylvania. Working side by side with dedicated federal, state, and local law enforcement partners throughout the district, the office brought charges against: 24 members and associates of the “Drizzy” street gang for cocaine trafficking (Pittsburgh); eight members and associates of the “Zhoove” street gang for fentanyl and cocaine trafficking (Pittsburgh); 19 defendants involved in an interstate DTO trafficking fentanyl, heroin, cocaine, and oxycodone (New Castle); 35 members and associates of a cross-country and transnational DTO trafficking fentanyl, methamphetamine, and cocaine (Johnstown area); 13 defendants involved in a DTO trafficking methamphetamine, heroin, and cocaine (Altoona area); and 26 regional drug dealers trafficking fentanyl, methamphetamine, and cocaine (Erie).
Driving down the illicit sale and use of firearms likewise remained a priority, with the office securing convictions of three defendants, including a former police officer, who built and sold so-called “hit kits” containing untraceable privately made firearms (“ghost guns”), silencers, subsonic ammunition, and latex gloves. The office also brought charges against several extremely violent offenders, including an alleged methamphetamine dealer who orchestrated a targeted bombing resulting in the death of a woman who owed him a drug debt; an alleged fentanyl and heroin dealer who discharged a Glock equipped with a machinegun conversion device while fleeing from the police; a violent drug offender who allegedly shot at and attempted to kill a DEA agent; and a violent recidivist offender who allegedly committed multiple armed carjackings and robberies of Pittsburgh-area businesses. Notably, after experiencing a steady increase in homicides beginning in 2019, Pittsburgh—the district’s largest municipality—has seen more than a 40% decrease in homicides since 2022. Non-fatal shootings in the city similarly have dropped by more than 50% over the last three years after a four-year increase starting in 2018.
Under Olshan’s leadership, the office focused on offenders who preyed upon the most vulnerable members of our communities. On the white collar front, prosecutors brought charges against the alleged perpetrators of a multi-million-dollar international “lottery” scam targeting the elderly, as well as a far-reaching “bail bond” scam, securing convictions and significant sentences against multiple co-conspirators and successfully extraditing the alleged masterminds from Panama. The office also continued its impressive track record of obtaining substantial justice for child victims, including cases against a defendant who engaged in the sextortion of multiple children (30 years in prison); a defendant who used the dark web to distribute child sexual abuse material (25 years); a Florida resident who transported and sexually exploited a child from Erie (20 years); a Pennsylvania State Trooper who surreptitiously recorded children (23 years); and a defendant who created “morphed” sexually explicit images of child actors (14 years).
During Olshan’s tenure, the office strengthened its position at the forefront of complex cyber enforcement, working with domestic and international law enforcement partners to disrupt a Russia-based criminal enterprise through the seizure of web domains used to create more than 40,000 spoofed websites and store the personal information of more than a million victims. The office also coordinated a court-authorized operation that disrupted a worldwide botnet operated by Chinese state-sponsored hackers and shut down the illicit Rydox online marketplace where cyber criminals had access to over 300,000 cybercrime tools.
The office further demonstrated its ongoing commitment to combatting the threat of domestic and international terrorism, obtaining convictions against two defendants who violently obstructed law enforcement during a protest on the campus of the University of Pittsburgh and bringing terrorism charges against an Upper St. Clair resident who traveled to Lebanon and Syria with a “master plan . . . to join Hezbollah and kill Jews.”
Under Olshan’s leadership, the office cemented its reputation as a national leader in hate crime enforcement, including through the completion of a groundbreaking prosecution of two co-conspirators who committed violent assaults against over a dozen severely disabled residents at a Beaver County long-term care facility. The office also brought hate crime charges against two defendants, including a self-avowed Hamas adherent, who allegedly vandalized Jewish property in Pittsburgh’s Squirrel Hill neighborhood.
Moreover, Olshan’s tenure saw the successful conclusion of the prosecution of the worst antisemitic mass shooting in United States history, resulting in the deaths of 11 Jewish worshippers from three congregations at the Tree of Life Synagogue on October 27, 2018.
“This investigation and prosecution will forever be a part of the fabric of our office,” U.S. Attorney Olshan said. “There is no greater honor as a prosecutor than securing justice for crime victims, and I will always be grateful for the faith and trust of the victim community in this case. It was a gift our team of prosecutors, investigators, and victim-support staff worked each day to earn, and it sustained us throughout the years-long litigation.”
Olshan also worked with office colleagues and law enforcement partners to enhance community outreach efforts around the district, including through participation in numerous United Against Hate educational programs, the Take Back the Night march at Indiana University of Pennsylvania, National Night Out police-community engagement events, Shon Owens Unity Week events in Beaver County, a “Bigs in Blue” event through Big Brothers and Big Sisters of Greater Pittsburgh, Pittsburgh Pride events, and the Allegheny County Anchored Reentry Annual Summit, which the office co-hosted. During Olshan’s tenure, the office coordinated multiple trainings for federal, state, and local law enforcement, including programs on strategic subject interviewing techniques, criminal use of artificial intelligence, criminal intelligence analytics, and First Amendment-protected activity.
The office’s Civil Division additionally saw significant results in cases across multiple areas of enforcement under Olshan’s leadership. For example, the office filed a complaint against a nationwide insurer and its subsidiaries for falsely placing auto insurance on hundreds of thousands of car buyers; secured a $6.5 million False Claims Act judgment against a telecommunications company related to violations of an FCC subsidy program; entered into a consent decree with the Allegheny County Jail to ensure that inmates received prescribed medications for opioid use disorder under the Americans with Disabilities Act; obtained an injunction prohibiting Philips Respironics from manufacturing and distributing faulty sleep and respiratory devices; and resolved Clean Air Act claims against two oil and natural gas producers for over $5 million.
The office’s affirmative civil enforcement, financial litigation, and asset forfeiture staff likewise continued to set the standard in financial recoveries, collecting more than $120 million in civil, criminal, and forfeiture actions in fiscal years 2023 and 2024.
Upon Olshan’s resignation and pursuant to the Vacancies Reform Act, First Assistant United States Attorney Troy Rivetti, who has served the office for over 27 years, will become the Acting United States Attorney. Rivetti previously served as the Acting U.S. Attorney for the office prior to Olshan’s confirmation.
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U.S. Attorney Olshan joined the Department of Justice in Washington, D.C., through the Attorney General’s Honors Program in 2007 and spent a decade prosecuting public corruption offenses in federal courts around the country as a Trial Attorney and Deputy Chief in the Criminal Division’s Public Integrity Section. Olshan became an Assistant United States Attorney in the Western District of Pennsylvania in 2017, and, prior to assuming his position as U.S. Attorney, most recently served as the Chief of the Economic, Cyber, and National Security Crimes Section. During his time in the office, Olshan also served as the Civil Rights Coordinator, Healthcare Fraud Coordinator, Public Corruption Coordinator, Environmental Crime Coordinator, and District Election Officer.
Olshan was nominated by President Joseph R. Biden Jr. on March 21, 2023, and unanimously confirmed by the United States Senate on June 8, 2023. As U.S. Attorney, he oversaw an office of approximately 130 prosecutors, civil litigators, and professional staff in three offices—Pittsburgh, Erie, and Johnstown. During his tenure, Olshan served on the Attorney General’s Advisory Committee (AGAC), a select group of U.S. Attorneys who advise the Attorney General on matters of policy, procedure, and management. Olshan was also a member of the AGAC’s White Collar Fraud, Terrorism and National Security, Civil Rights, and Environmental Justice subcommittees.
El Salvador Man Sentenced for Illegal Reentry into U.S.Read the Press Release
PITTSBURGH, Pa. - A resident of El Salvador pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Jose Humberto Diaz-Tobar, 41.
According to information presented to the Court, on February 1, 2024, the Allegheny County Police Department encountered Diaz-Tobar following a traffic accident. Law enforcement determined that Diaz-Tobar was unlawfully present in the United States after being previously removed from the country in October 2012, when he admitted to immigration officials that he crossed the Rio Grande River near Hidalgo, Texas, and was not inspected by an immigration officer. Diaz-Tobar was taken into custody by immigration authorities for his latest offense on July 24, 2024, and was in federal custody for nearly six months prior to his sentencing.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Olshan commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Diaz-Tobar.
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking ChargesRead the Press Release
JOHNSTOWN, Pa. – Two residents of Altoona, Pennsylvania, pleaded guilty in federal court to charges of narcotics trafficking related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, United States Attorney Eric G. Olshan announced today.
Tonya Settlemyer, 39, pleaded guilty to one count of conspiracy to possess with intent to distribute a quantity of methamphetamine, while Andrew Stowell, 67, pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute and distribution of 50 grams or more of methamphetamine. Both pleaded guilty before United States District Judge Stephanie L. Haines.
In connection with the guilty pleas, the Court was advised that Stowell sold a quantity of methamphetamine to an undercover officer on December 12, 2022. The Court was also advised that Settlemyer assisted an Altoona-based narcotics dealer who distributed large quantities of methamphetamine to various individuals throughout the Western District of Pennsylvania.
Judge Haines scheduled sentencing for both defendants for May 15, 2025. The law provides for a total sentence of up to 20 years of imprisonment, a fine of up to $1 million, or both for Settlemyer and not less than 10 years in prison, a fine of up to $10 million, or both for Stowell. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. The Court ordered that Settlemyer remain detained and Stowell remain on bond pending sentencing.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of the case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Ohio Man Sentenced to Prison for Trafficking of Fentanyl, Cocaine, and Other NarcoticsRead the Press Release
PITTSBURGH, Pa. – A resident of Youngstown, Ohio, has been sentenced in federal court to 45 months in prison for conspiring to distribute and distributing fentanyl, fluorofentanyl, cocaine, and methamphetamine, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on William McCree, 21, also ordering McCree to serve three years of supervised release following his prison term.
Prior to sentencing, the Court was informed that McCree was responsible for trafficking 35 grams of fentanyl, five grams of fluorofentanyl, 50 grams of cocaine, and 30 grams of methamphetamine between May 2021 and October 2022. McCree was on bond with a pending state drug trafficking charge in Mercer County, Pennsylvania, during part of that time period.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of McCree.
Johnstown Man Sentenced to Eight Years in Prison for Narcotics TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to 96 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute fentanyl, heroin, cocaine, and crack cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on George Mazey, 53, on January 13, 2025.
According to information presented to the Court, from in and around February 2021 to in and around April 2021, in the Western District of Pennsylvania, Mazey conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing fentanyl, a quantity of a mixture and substance containing heroin, and quantities of mixtures and substances containing cocaine and cocaine base in the form commonly known as crack. Further, in and around April 2021, Mazey possessed with intent to distribute a quantity of a mixture and substance containing cocaine and fentanyl. Mazey was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Mazey. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Felon Sentenced to 9.5 Years in Prison for Identity Theft and Firearms CrimesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 114 months of imprisonment on his conviction of firearms and identity theft offenses, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Cheron Tucker, 28.
According to information presented to the Court, Tucker participated in an identity theft scheme in which he used the dark web to purchase credit card numbers and other identifying information of numerous individuals, using that information to rent vehicles through a complicit manager at a rental car company. Tucker and his conspirators then rented the fraudulently obtained vehicles to other individuals for cash. The Court ordered Tucker to pay nearly $900,000 in restitution to the rental car company.
While investigating one of the vehicles fraudulently obtained from the rental car company, the Brentwood Police Department conducted a search of a home associated with Tucker. The search revealed numerous documents and other evidence associated with the identity theft scheme, but also two loaded firearms, including one with an obliterated serial number. Tucker has prior felony convictions, including a previous federal conviction for use of unauthorized access devices for which Tucker was on federal supervised release when he committed these new offenses. Federal law prohibits the possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
U.S. Attorney Olshan commended the United States Secret Service and Brentwood Police Department for the investigation leading to the successful prosecution of Tucker.
Erie Resident Sentenced to 12 Years in Prison for Distribution and Attempted Distribution of Child Sexual Abuse MaterialRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 years in prison, to be followed by 10 years of supervised release, and ordered to pay restitution in the amount of $48,000 to seven identified victims on his conviction of distributing and attempting to distribute material depicting the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Michael Paul Ambrose, 44, on January 10, 2025.
According to information presented to the Court, in and around November 2022, Ambrose distributed and attempted to distribute images depicting prepubescent minors engaging in sexually explicit conduct.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Olshan commended the Federal Bureau of Investigation, Erie Police Department, and Erie County Detectives Bureau for the investigation leading to the successful prosecution of Ambrose.
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 (CEOS), 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 Resident Sentenced to Prison for Role in Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of Rochester, Pennsylvania, was sentenced in federal court on January 8, 2025, to 15 months in prison, to be followed by three years of supervised release, on his conviction of conspiring to distribute and possess with intent to distribute a quantity of cocaine, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Roberto Muniz Sanchez, 46.
According to information presented to the Court, Sanchez was a member of an organized drug trafficking group that obtained kilogram quantities of cocaine via United States Postal Service parcel from Puerto Rico and then sold them in western Pennsylvania and elsewhere as part of an ongoing drug trafficking conspiracy. From approximately October 2023 to March 2024, Sanchez knowingly conspired with the leaders of the drug trafficking organization to possess with intent to distribute and distribute cocaine in and around Lawrence County, Pennsylvania, with Sanchez having purchased quantities of cocaine on several different dates during that period for both distribution to others and personal use.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the United States.
The Drug Enforcement Administration conducted the investigation leading to Sanchez’s conviction in this case in close collaboration with the Lawrence County High Intensity Drug Trafficking Area (HIDTA) Task Force, United States Postal Inspection Service, Internal Revenue Service – Criminal Investigation, Federal Bureau of Investigation, New Castle City Police Department, Ellwood City Police Department, Pennsylvania Office of Attorney General, United States Department of Agriculture, Union Township Police Department, Pittsburgh Bureau of Police, Homeland Security Investigations, and Pennsylvania State Police.
This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Lawrence County is one of six western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.
Georgia Man Sentenced to 17.5 Years in Prison for Drug and Money Laundering ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Dunwoody, Georgia, has been sentenced in federal court to 210 months of imprisonment, to be followed by five years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Gordon Johnson, 39, on January 7, 2025.
According to information presented to the Court, between September 2020 and December 2021, Johnson conspired to distribute and possess with intent to distribute five kilograms or more of a mixture and substance containing cocaine, a Schedule II controlled substance, and conspired to commit money laundering. Additionally, during the same time period, Johnson maintained a drug-involved premises.
Prior to imposing sentence, Judge Bissoon stated that the defendant did not appear to have learned from second chances that he had been given and that a significant sentence emphasized the serious nature of Johnson’s offenses.
Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration, Pennsylvania Office of Attorney General, and Internal Revenue Service - Criminal Investigation for the investigation leading to the successful prosecution of Johnson.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Felon from Turtle Creek Pleads Guilty to Possessing FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to a charge of being a felon in possession of a firearm, United States Attorney Eric G. Olshan announced today.
Deon Dutrieuille, 24, pleaded guilty to one count before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, on November 25, 2023, the Monroeville Police Department went to the Monroeville Mall in connection with a retail theft investigation, and found Dutrieuille—who has multiple prior felony convictions—in the driver’s seat of a vehicle wearing a stolen jacket. Dutrieuille, who had an outstanding warrant, ran from police, was apprehended, and was then taken into custody. A later search of Dutrieuille’s vehicle revealed a stolen Glock handgun, with Dutrieuille’s fingerprints on the firearm. Federal law prohibits the possession of a firearm or ammunition by a convicted felon.
Judge Fischer scheduled sentencing for April 15, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $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 of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Monroeville Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Allegheny County Medical Examiner’s Office, conducted the investigation that led to the prosecution of Dutrieuille.
Pittsburgh Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of possession with the intent to distribute more than 500 grams of cocaine, United States Attorney Eric G. Olshan announced today.
David Loveings, age 71, of Pittsburgh, Pennsylvania pleaded guilty to one count before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that Loveings was pulled over by officers from the Pittsburgh Bureau of Police for various traffic violations. The traffic stop eventually led to a search of Loveings’ vehicle and the seizure of approximately 927 grams of cocaine.
Judge Wiegand scheduled sentencing for May 13, 2025. The law provides for a total sentence of not less than five years in prison and not more than forty 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, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Loveings.
Pittsburgh Couple Sentenced for Obstructing Law Enforcement During Campus ProtestRead the Press Release
PITTSBURGH, Pa. - A husband and wife from Pittsburgh, Pennsylvania, have been sentenced in federal court for their convictions of obstructing law enforcement during a 2023 public gathering and protest, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentences on Brian DiPippa, 37, and his wife Krystal DiPippa, 42, sentencing Brian to five years in prison and Krystal to three years of probation. The DiPippas also were ordered to jointly pay restitution to the University of Pittsburgh in the amount of $1,400, along with $47,284 to a University of Pittsburgh Police officer for financial damages the officer suffered from injuries caused by the DiPippas’s actions.
According to information presented to the Court, the DiPippas participated in an April 2023 protest on the University of Pittsburgh campus, during which Brian ignited and dropped two homemade incendiary smoke devices in and around a line of people waiting to enter a building for a scheduled event featuring guest speakers. When university police officers gathered and formed a barrier to prevent protesters from entering the rear of the building, Brian, concealed by Krystal, ignited and threw a large explosive firework into the group of officers, causing a loud explosion and injuries to several officers.
“The DiPippas conspired to injure law enforcement officers and cause chaos at a college campus protest,” said U.S. Attorney Olshan. “They attacked brave men and women who were trying to maintain order and protect the attendees. Today’s sentencings—and particularly the years of incarceration imposed on Brian DiPippa—should serve as a deterrent for anyone who would consider engaging in such outrageous and dangerous conduct in the future.”
“The individuals sentenced today deployed explosive devices that injured police officers who were working to maintain order and protect public safety,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “These sentencings send a clear message that the FBI and our partners will use all available tools to bring to justice those who seek to injure, maim, or attack law enforcement officers. The FBI and our Joint Terrorism Task Force partners across the country stand committed to our mission of protecting the American people and upholding the Constitution.”
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation; Federal Bureau of Investigation Joint Terrorism Task Force, of which the University of Pittsburgh Police is a member; Bureau of Alcohol, Tobacco, Firearms and Explosives, and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of the DiPippas.
Upper St. Clair Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBIRead the Press Release
PITTSBURGH, Pa. - A former resident of Upper St. Clair, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of attempting to support the foreign terrorist organization Hizballah and making false statements involving international terrorism to a department or agency of the United States, United States Attorney Eric G. Olshan announced today.
The three-count Indictment names Jack Danaher Molloy, 24, formerly of the Upper St. Clair suburb of Pittsburgh, as the sole defendant. Molloy was previously charged on December 6, 2024, by way of Criminal Complaint with the false statement charges, with much of the conduct underlying the charges in the Indictment set forth in the Complaint Affidavit. Read the full affidavit filed in support of the Criminal Complaint against Molloy here. The Indictment is available here. Molloy was arrested in Chicago, Illinois, on December 6, 2024, and transported by the United States Marshals Service to Pittsburgh on December 30, 2024.
As alleged in the Indictment and Complaint Affidavit, from in and around August 2024 through in and around December 2024, in Lebanon, Syria, the Western District of Pennsylvania, and elsewhere, Molloy attempted to provide material support and resources—namely, personnel (including himself) and services—to Hizballah, a foreign terrorist organization (FTO), knowing that the organization was a designated terrorist organization and that the organization had engaged in and was engaging in terrorist activity and terrorism. As outlined in the court documents, Hizballah, also commonly spelled Hezbollah, was formed in the wake of the 1982 Israeli invasion of Lebanon and has conducted numerous terrorist attacks against Israeli and Western targets, including against American military and diplomatic personnel.
As alleged, Molloy—a dual citizen of the United States and Ireland, who previously served on active-duty status in the U.S. Army—traveled to Lebanon in August 2024 and attempted to join Hizballah. While in Lebanon, Molloy was told by multiple individuals that the time was not right, and that he needed to take other steps before he could join the terrorist organization. Molloy then traveled from Lebanon to Syria in October 2024 in an effort to fight for Hizballah in Syria. After returning to the United States, Molloy resided in Upper St. Clair, where he continued his attempts to join Hizballah, including through communication with individuals online and in Lebanon. During his time in the United States and abroad, Molloy also allegedly expressed his hatred toward, and promoted violence against, Jewish people. Molloy’s alleged animus toward Jews was also evidenced by multiple images and videos on his electronic devices and the usernames he chose for his social media and email accounts, including the username “KIKEKILLER313” on the social media platform X. In one alleged WhatsApp exchange with a family member, Molloy agreed that his “master plan was to join Hezbollah and kill Jews.” And while he was residing in Upper St. Clair, Molloy also allegedly visited a website detailing the possible incarceration location of Robert Bowers, who carried out the Pittsburgh Tree of Life Synagogue shooting during which he murdered 11 Jewish worshippers.
The Indictment further alleges that, upon arriving at the Pittsburgh International Airport on October 20, 2024, Molloy lied to agents of the FBI when he told them (1) that he had no current or future plans to become involved with Hizballah, and (2) that he had no business in, nor was he meeting with anyone, in Syria. These statements and representations were false because Molloy knew at that time that (1) he did have current and future plans to become involved with Hizballah and (2) Molloy travelled to Syria in furtherance of his attempts to join Hizballah, and while in Syria, set up a meeting with an individual there.
“As alleged, Jack Molloy, an avowed adherent of Hizballah harboring deep-seated animus against Jews, took many steps over a period of months—at home and abroad—in his effort to join and fight for this deadly foreign terrorist organization,” said U.S. Attorney Olshan. “This case is yet another sobering reminder of the threat of radicalized violence against Americans. And while the defendant appears to have worked hard to achieve his terrorist goals, today’s charges demonstrate that the resolve of our office and our partners in law enforcement is stronger. We will continue working every day to ensure that members of the Jewish community and every other community in this country can live their lives without fear that they will be targeted by a hate-fueled terrorist attack.”
“The FBI’s number one priority is to protect the American people from both domestic and international terrorist threats,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “To achieve that end, the FBI will leverage the entirety of our resources, partnerships, and all applicable laws to bring to justice anyone who seeks to support or aid any foreign terror organizations, especially groups as deadly as Hizballah.”
The maximum sentence for the material support offense is a term of imprisonment of 20 years, a fine of $250,000, or both. Each of the false statement charges carries a maximum sentence of eight years in prison, a $250,000 fine, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt and Trial Attorney Andrew Briggs of the National Security Division’s Counterterrorism Section are prosecuting this case on behalf of the government.
The Pittsburgh and Chicago offices of the Federal Bureau of Investigation conducted the investigation leading to the Indictment, with substantial assistance following Molloy’s arrest on the Criminal Complaint from the United States Marshals Service.
An indictment and a criminal complaint are accusations. A defendant is presumed innocent unless and until proven guilty.
Pennsylvania Man Who Traveled to Lebanon and Syria with Goal of Joining Hizballah Indicted on Terrorism Offense and for Lying to FBIRead the Press Release
Jack Danaher Molloy, 24, a former resident of Pittsburgh, Pennsylvania, has been indicted by a grand jury on charges of attempting to support the foreign terrorist organization Hizballah and making false statements involving international terrorism to a department or agency of the United States.
Molloy was previously charged by criminal complaint with making false statements on Dec. 6, 2024, with much of the conduct underlying the charges in the indictment set forth in the complaint. Molloy was arrested in Chicago, Illinois, on Dec. 6, 2024, and transported by the U.S. Marshals Service to Pittsburgh on Dec. 30, 2024.
As alleged in the indictment and complaint, from in and around August 2024 through in and around December 2024, in Lebanon, Syria, the Western District of Pennsylvania, and elsewhere, Molloy attempted to provide material support and resources—namely, personnel (including himself) and services — to Hizballah, a foreign terrorist organization (FTO), knowing that the organization was a designated terrorist organization and that the organization had engaged in and was engaging in terrorist activity and terrorism. As outlined in the court documents, Hizballah, also commonly spelled Hezbollah, was formed in the wake of the 1982 Israeli invasion of Lebanon and has conducted numerous terrorist attacks against Israeli and Western targets, including against American military and diplomatic personnel.
As alleged, Molloy — a dual citizen of the United States and Ireland, who previously served on active-duty status in the U.S. Army — traveled to Lebanon in August 2024 and attempted to join Hizballah. While in Lebanon, Molloy was told by multiple individuals that the time was not right, and that he needed to take other steps before he could join the terrorist organization. Molloy then traveled from Lebanon to Syria in October 2024 in an effort to fight for Hizballah in Syria. After returning to the United States, Molloy resided in Upper St. Clair, where he continued his attempts to join Hizballah, including through communication with individuals online and in Lebanon. During his time in the United States and abroad, Molloy also allegedly expressed his hatred toward, and promoted violence against, Jewish people. Molloy’s alleged animus toward Jews was also evidenced by multiple images and videos on his electronic devices and the usernames he chose for his social media and email accounts, including the username “KIKEKILLER313” on the social media platform X. In one alleged WhatsApp exchange with a family member, Molloy agreed that his “master plan was to join Hezbollah and kill Jews.” And while he was residing in Upper St. Clair, Molloy also allegedly visited a website detailing the possible incarceration location of Robert Bowers, who carried out the Pittsburgh Tree of Life Synagogue shooting during which he murdered 11 Jewish worshippers.
The indictment further alleges that, upon arriving at the Pittsburgh International Airport on Oct. 20, 2024, Molloy lied to agents of the FBI when he told them (1) that he had no current or future plans to become involved with Hizballah, and (2) that he had no business in, nor was he meeting with anyone, in Syria. These statements and representations were false because Molloy knew at that time that (1) he did have current and future plans to become involved with Hizballah and (2) Molloy travelled to Syria in furtherance of his attempts to join Hizballah, and while in Syria, set up a meeting with an individual there.
If convicted, Molloy faces a maximum penalty of 20 years in prison for material support charge. For false statement charges, he faces a maximum penalty of eight years in prison, a $250,000 fine, or both. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Pittsburgh and Chicago Field Offices are investigating the case with substantial assistance from the U.S. Marshals Service.
Assistant U.S. Attorney Nicole Vasquez Schmitt of the Western District of Pennsylvania and Trial Attorney Andrew Briggs of the National Security Division’s Counterterrorism Section are prosecuting the case.
An indictment and criminal complaint are merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking OperationRead the Press Release
PITTSBURGH, Pa. - Two residents of New Castle, Pennsylvania, were sentenced in federal court on December 18, 2024, for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related charges, United States Attorney Eric G. Olshan announced today. The defendants were among 17 individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, indicted in March 2024 for violating federal narcotics, firearms, and racketeering laws by conspiring to distribute cocaine throughout Western Pennsylvania and Youngstown (read the Indictment news release here).
Senior United States District Judge Arthur J. Schwab imposed the sentences on Luciano Bratini Rivera, 37, and Markus Hobel, 35, sentencing Rivera to 97 months of imprisonment, to be followed by four years of supervised release, for conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine, and possessing with intent to distribute and distributing a quantity of cocaine on two separate dates, and Hobel to 72 months of prison, to be followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute a quantity of cocaine and using a firearm in furtherance of a drug trafficking crime.
According to information presented to the Court, Rivera knowingly conspired with the leader of the drug trafficking organization, Daniel Feliciano, to receive kilograms of cocaine from a source of supply in Puerto Rico and distribute smaller quantities of that cocaine to multiple co-conspirators in order to maximize profits. Those co-conspirators, who included Hobel, then distributed the cocaine in New Castle, Ellwood City, and elsewhere in Lawrence County. At least five kilograms of cocaine was attributable to Rivera, who also stored drug proceeds on Feliciano’s behalf— including more than $11,000 seized from Rivera’s residence upon his arrest in March 2024—and drove to Philadelphia, Pennsylvania, with drug proceeds to exchange for additional kilograms of cocaine on multiple occasions in late 2023 and early 2024, during which Rivera retrieved a total of at least six kilograms of cocaine.
At least 100 grams of cocaine was attributable to Hobel, whom Feliciano also described and utilized as his bodyguard to protect his drug product, profits, and person. This included Hobel’s knowing and unlawful carrying and possession of a pistol and rifle during and in relation to and in furtherance of the drug trafficking conspiracy, such as patrolling the premises of and otherwise standing guard with one or more firearms at Feliciano’s residence.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service, as well as the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture, for the investigation leading to the successful prosecution of Rivera and Hobel.
Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Texas Man Sentenced to Nearly Four Years in Prison for Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A former resident of Rosharon, Texas, has been sentenced in federal court to 46 months of imprisonment on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Daniel Saucedo, 34.
According to information presented to the Court, on or about July 28, 2023, Saucedo attempted to possess with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance.
Prior to imposing sentence, Judge Conti stated that Saucedo’s conduct was particularly serious because Saucedo traveled to Pittsburgh specifically to receive a kilogram of cocaine through the U.S. mail and then distribute it to a local drug dealer. Judge Conti emphasized the pervasive harms that drug trafficking and drug abuse have within communities.
Assistant United States Attorney Benjamin C. Dobkin prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Saucedo.
Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl TraffickingRead the Press Release
PITTSBURGH, Pa. - A Youngstown, Ohio, resident was sentenced to 92 months in federal prison for conspiring to distribute fentanyl and fluorofentanyl, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Teqwan Scott, 29, also ordering Scott to serve four years of supervised release following his prison term. Scott previously pleaded guilty in this case to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl.
Prior to sentencing, the Court was informed that Scott was responsible for trafficking between 40 and 70 grams of a mixture of fentanyl and fluorofentanyl from May 2021 to October 2022, during which time Scott was on bond with a pending state fentanyl trafficking charge in Venango County, Pennsylvania. Scott had already been convicted in Ohio of committing several crimes since 2014, including domestic violence, aggravated possession of drugs, illegal conveyance of prohibited items onto the grounds of a detention facility, and unlawful possession of a firearm.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of Scott.
Ghanaian National Sentenced to Prison for Role in Money Laundering SchemeRead the Press Release
PITTSBURGH, Pa. - A Ghanaian national pleaded guilty in federal court to violating federal money laundering laws and has been sentenced to 24 months of imprisonment, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on David Kakra Mensah, 31, of Accra, Ghana.
According to information presented to the Court, Mensah engaged in a money laundering conspiracy from in and around April 2022 until in and around June 2022. The court was advised that a Washington, D.C.-based university was the victim of a business email compromise that resulted in the fraudulent transfer of more than $603,000 from a bank account located in the Western District of Pennsylvania into a separate bank account owned by Mensah’s co-defendant, Charles Wilson Stout, who also has pleaded guilty and is pending sentencing.
To obfuscate the source of the fraudulent funds, Mensah and his co-defendant created a shell company and transferred portions of the funds into cryptocurrency that was ultimately deposited into a cryptocurrency account that Mensah owned. In addition to receiving a portion of the funds associated with the business email compromise, Mensah also was involved in a romance fraud scheme in which he obtained and moved money through individual victims living in Pennsylvania, Oregon, and elsewhere.
Assistant United States Attorneys Mark V. Gurzo and Kelly M. Locher prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and United States Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Mensah.
Former Tampa Resident Sentenced to Two Decades in Prison for Transporting and Sexual Exploitation of a MinorRead the Press Release
ERIE, Pa. - A former resident of Tampa, Florida, has been sentenced in federal court to 20 years in prison, to be followed by 10 years of supervised release, on his conviction of transportation of a minor with intent to engage in criminal sexual activity and sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Thomas Edward Grossman III, 49, also ordering Grossman to pay $3,000 in restitution and a $5,200 special assessment.
According to information presented to the Court, Grossman transported a female minor from Pennsylvania to West Virginia with the intent to engage in criminal sexual activity. Grossman also persuaded a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct and enticing a minor to engage in criminal sexual activity.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania State Police, West Virginia State Police, and the Summersville, West Virginia, Police Department for the investigation leading to the successful prosecution of Grossman.
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 (CEOS), 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.
Coraopolis Man Sentenced to Prison and Ordered to Pay More Than $1 Million in Restitution for Filing False Tax ReturnRead the Press Release
PITTSBURGH, Pa. - A resident of Coraopolis, Pennsylvania, has been sentenced in federal court to 24 months of imprisonment on his conviction for filing a false tax return, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Albert Boyd Jr., 53, also ordering Boyd to pay more than $1 million in restitution.
According to information presented to the Court, Boyd failed to deposit income from the sale of scrap metal into the bank account for his business, Boyd Roll-Off Services, Inc., from 2017 through 2022 both by not depositing cash payments received and depositing checks received from those sales into accounts other than the business account. He then ensured that the business’s tax returns for those same tax years only reflected income that was deposited into the business bank account, failing to fully account for the income of the business and resulting in a tax loss to the United States of at least $1,030,000.
Assistant United States Attorney William B. Guappone prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Internal Revenue Service – Criminal Investigation for the investigation leading to the successful prosecution of Boyd.
Rydox Cybercrime Marketplace Shut Down and Three Administrators ArrestedRead the Press Release
The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud, and the arrest of Rydox administrators and Kosovo nationals Ardit Kutleshi, 26, and Jetmir Kutleshi, 28. Both defendants were arrested earlier today in Kosovo by Kosovo law enforcement pursuant to a U.S. request for extradition. They are currently awaiting extradition to the United States to face an indictment unsealed today in the Western District of Pennsylvania.
A third administrator of the Rydox marketplace, Kosovo national Shpend Sokoli, was also arrested earlier today in Albania by Albania’s Special Anti-Corruption Body (SPAK). Sokoli is expected to be charged and prosecuted in Albania.
According to the indictment, the Rydox marketplace has conducted over 7,600 sales of personally identifiable information (PII), stolen access devices, and cybercrime tools, which generated at least $230,000 in revenue since its inception in or around February 2016. These sales included PII, credit card information, and login credentials stolen from thousands of victims residing in the United States. In addition, the Rydox site has offered for sale at least 321,372 cybercrime products to over 18,000 users including stolen PII such as names, addresses, and social security numbers; access devices such as stolen credentials for online accounts and credit card information; and cybercrime tools such as scam pages, spamming logs, and spamming tutorials.
“The Rydox marketplace was a one-stop shop where upwards of 18,000 of its cybercriminal customers could choose from more than 300,000 cybercrime tools,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “While cybercrime often involves conduct occurring overseas and the actions of foreign nationals, its harms can be devastatingly local, with residents in our own communities suffering financial ruin as a result of the theft and misuse of their sensitive personal information. Today’s takedown reinforces our steadfast message that the Western District of Pennsylvania and our domestic and international law enforcement partners will use every available tool to hold accountable those who pursue illicit profit at the expense of ordinary citizens around the world.”
“The success of this international operation underscores the power of collaboration between the FBI and our partners worldwide,” said Special Agent in Charge Kevin Rojek of the FBI Pittsburgh Field Office. “It also serves as a clear warning: those who go after innocent people for financial gain will be pursued and brought to justice no matter where they are in the world. This
operation marks a major blow against the criminal underground that seeks to profit from stolen information and fuels global cybercrime.”“The indictment alleges that, for more than eight years, the defendants administered an illicit online marketplace that sold PII, credit card information, and login credentials that had been stolen from thousands of U.S. victims,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today, we announce that, working with our domestic and foreign law enforcement partners, we have dismantled the marketplace, arrested its administrators, and seized their criminal proceeds. This announcement is a powerful demonstration of the value of our partnerships on cybercrime, without which these arrests and seizures would not have been possible.”
As part of the actions announced today, the United States also obtained judicial authorization to seize the domain www.Rydox.cc, which hosted and facilitated access to the Rydox website. The seizure of this domain by the government will prevent the owners and third parties from using the site to continue to buy and sell cybercrime tools and stolen personal information. Anyone visiting this site will now see a seizure banner that notifies them that the domain has been seized by federal authorities.
Rydox Domain Splash Page
In coordination with today’s actions, the FBI and Royal Malaysian Police seized servers in Kuala Lumpur, Malaysia, that hosted the Rydox illicit marketplace and took the Rydox website offline. The United States also obtained judicial authorization to seize approximately $225,000 worth of cryptocurrency from accounts controlled by the defendants.
Ardit Kutleshi and Jetmir Kutleshi are each charged with two counts of identity theft, one count of conspiracy to commit identity theft, one count of aggravated identity theft, one count of access device fraud, and one count of money laundering, all arising from their roles as administrators of the Rydox website. If convicted, they each face a maximum penalty of 20 years in prison for the money laundering offense, a maximum penalty of 10 years in prison for the access device fraud offense, a maximum penalty of five years in prison for each of the identity theft offenses, and a mandatory minimum sentence of two years in prison for the aggravated identity theft charge, which is required to run consecutively to any other sentence imposed. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Pittsburgh Field Office investigated this case in coordination with the Kosovo State Prosecutor’s Special Prosecution Office, Kosovo Police’s Cybercrime Investigation Directorate, SPAK, Attorney General’s Chambers of Malaysia, and Royal Malaysia Police’s Commercial Crime Investigation Department.
Assistant U.S. Attorney Nicole Stockey for the Western District of Pennsylvania and Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case. The Justice Department’s Office of International Affairs provided significant assistance.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Rydox Cybercrime Marketplace Shut Down and Three Administrators ArrestedRead the Press Release
The Justice Department today announced the seizure of Rydox, an illicit website and marketplace dedicated to selling stolen personal information, access devices, and other tools for carrying out cybercrime and fraud, and the arrest of Rydox administrators and Kosovo nationals Ardit Kutleshi, 26, and Jetmir Kutleshi, 28. Both defendants were arrested earlier today in Kosovo by Kosovo law enforcement pursuant to a U.S. request for extradition. They are currently awaiting extradition to the United States to face an indictment unsealed today in the Western District of Pennsylvania.
A third administrator of the Rydox marketplace, Kosovo national Shpend Sokoli, was also arrested earlier today in Albania by Albania’s Special Anti-Corruption Body (SPAK). Sokoli is expected to be charged and prosecuted in Albania.
According to the indictment, the Rydox marketplace has conducted over 7,600 sales of personally identifiable information (PII), stolen access devices, and cybercrime tools, which generated at least $230,000 in revenue since its inception in or around February 2016. These sales included PII, credit card information, and login credentials stolen from thousands of victims residing in the United States. In addition, the Rydox site has offered for sale at least 321,372 cybercrime products to over 18,000 users including stolen PII such as names, addresses, and social security numbers; access devices such as stolen credentials for online accounts and credit card information; and cybercrime tools such as scam pages, spamming logs, and spamming tutorials.
“The indictment alleges that, for more than eight years, the defendants administered an illicit online marketplace that sold PII, credit card information, and login credentials that had been stolen from thousands of U.S. victims,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today, we announce that, working with our domestic and foreign law enforcement partners, we have dismantled the marketplace, arrested its administrators, and seized their criminal proceeds. This announcement is a powerful demonstration of the value of our partnerships on cybercrime, without which these arrests and seizures would not have been possible.”
“The Rydox marketplace was a one-stop shop where upwards of 18,000 of its cybercriminal customers could choose from more than 300,000 cybercrime tools,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “While cybercrime often involves conduct occurring overseas and the actions of foreign nationals, its harms can be devastatingly local, with residents in our own communities suffering financial ruin as a result of the theft and misuse of their sensitive personal information. Today’s takedown reinforces our steadfast message that the Western District of Pennsylvania and our domestic and international law enforcement partners will use every available tool to hold accountable those who pursue illicit profit at the expense of ordinary citizens around the world.”
“The success of this international operation underscores the power of collaboration between the FBI and our partners worldwide,” said Special Agent in Charge Kevin Rojek of the FBI Pittsburgh Field Office. “It also serves as a clear warning: those who go after innocent people for financial gain will be pursued and brought to justice no matter where they are in the world. This operation marks a major blow against the criminal underground that seeks to profit from stolen information and fuels global cybercrime.”
As part of the actions announced today, the United States also obtained judicial authorization to seize the domain www.Rydox.cc, which hosted and facilitated access to the Rydox website. The seizure of this domain by the government will prevent the owners and third parties from using the site to continue to buy and sell cybercrime tools and stolen personal information. Anyone visiting this site will now see a seizure banner that notifies them that the domain has been seized by federal authorities.
Rydox Domain Splash PageIn coordination with today’s actions, the FBI and Royal Malaysian Police seized servers in Kuala Lumpur, Malaysia, that hosted the Rydox illicit marketplace and took the Rydox website offline. The United States also obtained judicial authorization to seize approximately $225,000 worth of cryptocurrency from accounts controlled by the defendants.
Ardit Kutleshi and Jetmir Kutleshi are each charged with two counts of identity theft, one count of conspiracy to commit identity theft, one count of aggravated identity theft, one count of access device fraud, and one count of money laundering, all arising from their roles as administrators of the Rydox website. If convicted, they each face a maximum penalty of 20 years in prison for the money laundering offense, a maximum penalty of 10 years in prison for the access device fraud offense, a maximum penalty of five years in prison for each of the identity theft offenses, and a mandatory minimum sentence of two years in prison for the aggravated identity theft charge, which is required to run consecutively to any other sentence imposed. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Pittsburgh Field Office investigated this case in coordination with the Kosovo State Prosecutor’s Special Prosecution Office, Kosovo Police’s Cybercrime Investigation Directorate, SPAK, Attorney General’s Chambers of Malaysia, and Royal Malaysia Police’s Commercial Crime Investigation Department.
Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Nicole Stockey for the Western District of Pennsylvania are prosecuting the case. The Justice Department’s Office of International Affairs provided significant assistance.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Pittsburgh Man Sentenced to Three Years of Prison and $100,000 Fine for Bankruptcy and Mail Fraud Conviction Related to South Side PropertyRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 36 months of incarceration, a $100,000 fine, and three years of supervised release on his conviction of bankruptcy fraud and mail fraud, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Prasad Margabandhu, of Pittsburgh’s Mt. Lebanon suburb.
According to information presented to the Court, from March 2019 to June 2022, Margabandhu engaged in a scheme to defraud the bankruptcy court by filing multiple bankruptcy petitions in the names of companies he controlled called “RSP Pittsburgh” and “Shane Tracy Enterprises” solely to delay efforts by creditors such as the mortgage holder and taxing bodies to execute on judgments against a property at 1925 East Carson Street in Pittsburgh. With respect to the charge of mail fraud, Margabandhu admitted that his insurance claim relating to a June 2022 fire that destroyed the East Carson Street property was fraudulent. In particular, Margabandhu admitted that he had made several materially false statements to the company that insured the property.
Margabandhu has been ordered to voluntarily surrender to the United States Marshals Service on January 8, 2025, to begin serving his sentence.
Assistant United States Attorneys Gregory C. Melucci and Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service, Federal Bureau of Investigation, and Office of the United States Trustee for the investigation leading to the successful prosecution of Margabandhu.
Centre County Man Sentenced to Two Years in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Centre Hall, Pennsylvania, has been sentenced in federal court to 24 months in prison, to be followed by three years of supervised release, on his conviction of conspiracy to distribute methamphetamine, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on John Cyphert, 64.
According to information presented to the Court, from November 2019 to March 2020, in the Western District of Pennsylvania, Cyphert conspired to distribute and possessed with intent to distribute a quantity of a mixture and substance containing methamphetamine. Cyphert was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
U.S. Attorney Olshan commended the Drug Enforcement Administration and Pennsylvania State Police for the investigation that led to the successful prosecution of Cyphert.
Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Erie Resident Sentenced to 21 Years in Prison for Leading Large-Scale Methamphetamine Trafficking OrganizationRead the Press Release
JOHNSTOWN, Pa. – A resident of Erie, Pennsylvania, was sentenced in federal court to 252 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute methamphetamine, conspiracy to commit money laundering, unlawful possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on John Christopher Bisbee, 44.
According to information presented to the Court in connection with the defendant’s guilty plea, between July 2019 and June 2020, Bisbee participated in a conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine. Specifically, Bisbee led and directed a drug trafficking organization that operated in Erie and surrounding areas, including across the border with New York, and obtained kilogram quantities of methamphetamine that he distributed to others. Through a source of supply in Atlanta, Bisbee imported dozens of kilograms of methamphetamine at a time, packaged it for final distribution, and provided it to a network of co-conspirators below him to sell and collect proceeds from the drugs.
During the execution of a search warrant at Bisbee’s residence, law enforcement agents seized two handguns and more than 100 rounds of ammunition. Under federal law, Bisbee is prohibited from possessing a firearm or ammunition based on previous felony convictions for drug trafficking. Bisbee further admitted that he possessed the firearms in furtherance of the instant federal drug trafficking crime.
In addition to the methamphetamine conspiracy, Bisbee also admitted to conspiring to commit money laundering by using cash proceeds from drug sales to purchase real estate in the Erie area. In connection with Bisbee’s plea, the defendant further agreed to forfeit over $305,000 in cash and jewelry that was seized during the investigation.
Bisbee’s sentencing follows that of co-defendant Alexis Brolin Jr. in September 2024, who was sentenced to 204 months in prison. Brolin directed the drug trafficking organization’s activity in Clearfield and surrounding areas.
“John Bisbee was a major methamphetamine trafficker in the Erie area whose network stretched across northwestern and central Pennsylvania and into New York,” said U.S. Attorney Olshan. “Drugs and firearms are too often a deadly combination in our communities, and today’s 21-year sentence—along with Alexis Brolin’s recent 17-year sentence—reflect our collective resolve at all levels of law enforcement to pursue the most dangerous offenders in this district with the full weight of federal law.”
“Bisbee received a severe sentence in federal prison for leading a large-scale methamphetamine trafficking organization,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s Philadelphia Field Division. “This investigation exemplifies how collaboration with our law enforcement partners safeguards our communities against criminal organizations.”
“The Pennsylvania State Police thank Assistant United States Attorney Maureen Sheehan-Balchon, with whom we have a longstanding relationship, for the exceptional prosecution of both these individuals,” said Lieutenant Scott A. Bauer, Criminal Investigation Section Commander for the Pennsylvania State Police, Troop C. “These sentences are the result of a tremendous amount of effort put forth by members of our Troop C, G, and A Vice Units, along with the DEA, and I would like to commend and recognize the hard work of all of the troopers, agents, and task force officers who played a role during this significant investigation. The coordinated efforts of multiple law enforcement agencies and their members made the results of this investigation possible.”
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration and Pennsylvania State Police for the investigation that led to the successful prosecution of Bisbee. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives; Internal Revenue Service – Criminal Investigation; United States Postal Inspection Service; Homeland Security Investigations; Pennsylvania Office of Attorney General; Clearfield County District Attorney’s Office; Erie County District Attorney’s Office; Millcreek Police Department; Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Turtle Creek Resident Charged with Producing, Transporting, and Possessing Child Sexual Abuse MaterialRead the Press Release
PITTSBURGH, Pa. – A resident of Turtle Creek, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges related to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Ja’re Glavney-Owens, 19, as the sole defendant.
According to the Indictment, Glavney-Owens attempted to and did use, persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in or around November of 2024. The Indictment further charges Glavney-Owens with transporting and attempting to transport child sexual abuse material and with possessing child sexual abuse material.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1 million, 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 Kelly M. Locher is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Escape After Failing to Return to Residential Reentry CenterRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of escape from custody, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Ryan Gainer, 44, as the sole defendant.
According to the Indictment, on October 17, 2024, following a 48-hour home pass, Gainer knowingly, and without authorization, failed to return to the residential reentry center where he was serving a federal sentence.
The law provides for a maximum total sentence of up to five 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 offense and the prior criminal history of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
PennEnergy Resources Agrees to Settlement to Reduce Climate- and Health-Harming Emissions in PennsylvaniaRead the Press Release
WASHINGTON — Today, the Justice Department, the Environmental Protection Agency (EPA) and the Pennsylvania Department of Environmental Protection (PADEP) announced a proposed settlement with PennEnergy Resources LLC (PennEnergy) resolving alleged Clean Air Act and Pennsylvania Air Pollution Control Act violations involving the company’s oil and gas production operations in Pennsylvania.
If accepted by the court, the consent decree specifies that PennEnergy will undertake various projects to assess, modify and improve monitoring and maintenance of vapor control systems. These projects will result in a reduction of over 8,200 tons of carbon dioxide equivalent emissions per year released as methane, similar to the number of reductions achieved by taking 1,740 cars off the road for one year. The settlement will also eliminate more than 150 tons of volatile organic compound (VOC) emissions annually.
PennEnergy also agreed to pay a $2 million civil penalty. This amount will be shared equally by the United States and the Commonwealth of Pennsylvania, a co-plaintiff in this case. PennEnergy will undertake compliance measures to achieve major reductions in harmful emissions at 17 of its oil and gas production facilities and partial measures at an additional 32 facilities, all located in Butler County and Lawrence County, Pennsylvania.
“When PennEnergy failed to implement an appropriate vapor control system on storage tanks at its facilities in western Pennsylvania, the company not only violated federal law, it allowed a substantial volume of volatile organic compounds to escape into the atmosphere,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “Today’s settlement reflects this office’s commitment to holding corporate citizens accountable for their wrongdoing and protecting our residents and the air they breathe.”
“Oil and gas producers must comply with the Clean Air Act, which is intended to control air emissions and improve air quality and our environment,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “By adhering to the requirements of today’s settlement, PennEnergy will significantly reduce air emissions from its operations.”
“Today’s settlement continues EPA’s efforts to hold oil and gas companies accountable for illegal emissions that hamper air quality and accelerate climate change,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “Penn Energy will undertake projects to improve air quality and reduce emissions of methane at nearly 50 facilities, providing environmental and public health benefits for Pennsylvanians and demonstrating that reducing illegal pollution from oil and gas facilities is good for communities and the planet.”
“This settlement marks a significant step toward reducing emissions and ensuring cleaner air for all residents of the Commonwealth,” said Acting Pennsylvania Department of Environmental Protection Secretary Jessica Shirley. “Every Pennsylvanian is entitled to breathe clean air, and the Shapiro Administration is dedicated to ensuring that polluters are held responsible for any harm to that right.”
This settlement resolves PennEnergy’s failure to comply with federal and state requirements to capture and control air emissions from five of its oil and gas production facilities in Butler County, in western Pennsylvania. EPA identified the alleged violations through field investigations conducted in 2018. As a result of these violations, PennEnergy released methane and VOCs directly into the air instead of capturing and controlling the gas using specially designed equipment. Methane, a climate super pollutant, is a potent greenhouse gas that contributes to climate change, and VOCs contribute to ground-level ozone, which adversely affects human health.
The agreement requires PennEnergy to take the necessary steps to ensure that its systems to control pollutants from atmospheric storage tanks are adequately designed and properly operated and maintained at an estimated cost of $2.4 million. These actions will significantly reduce harmful emissions from the company’s oil and gas operations.
In addition, PennEnergy must undertake a project to mitigate the environmental and public health harm attributable to their violations. Specifically, by Jan. 1, 2025, PennEnergy will be required to replace no fewer than 217 pollutant-emitting pneumatic devices with non-emitting devices in Butler and Lawrence counties, in western Pennsylvania. These measures are estimated to cost $1.2 million.
PennEnergy is a privately-owned oil and gas company headquartered in Cranberry Township, Pennsylvania. Its business is focused on the acquisition and development of unconventional shale resources in the Appalachian Basin, and its natural gas extraction and production operations consist of approximately 370 wells at 107 oil and gas facilities located in western Pennsylvania.
The settlement is part of EPA’s National Enforcement and Compliance Initiative, Mitigating Climate Change. This initiative focuses, in part, on reducing methane emissions from oil and gas and landfill sources.
More information on the settlement agreement is available on EPA’s PennEnergy Resources LLC Settlement web page.
The proposed consent decree was filed with the U.S. District Court for the Western District of Pennsylvania and is subject to a 30-day comment period. The complaint and the proposed consent decree are available at www.justice.gov/enrd/consent-decrees.
EPA and PADEP investigated the case.
Attorneys with the U.S. Attorney’s Office for the Western District of Pennsylvania and the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.
Upper St. Clair Resident Charged with Lying to FBI Regarding Involvement with HizballahRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been charged by Criminal Complaint in Pittsburgh with making a false statement or representation involving international terrorism to a department or agency of the United States, United States Attorney Eric G. Olshan announced today.
The two-count Criminal Complaint names Jack Danaher Molloy, 24, as the sole defendant, and charges that, on or about October 20, 2024, Molloy lied to FBI agents during an investigation involving international terrorism, in violation of federal law. Molloy was arrested and appeared in federal court today in Chicago, Illinois.
According to the affidavit filed in support of the Complaint, which was unsealed today, Molloy, a dual citizen of the United States and Ireland, traveled to Lebanon in August 2024 with a desire to join Hizballah, a foreign terrorist organization (FTO). While in Lebanon, Molloy appeared to encounter obstacles in doing so. Molloy then traveled from Lebanon to Syria in October 2024 in an effort to contact the Syrian branch of Hizballah. The affidavit further alleges that Molloy also supported and idolized violence and wanted to kill Jews, as evidenced by multiple images and videos on his electronic devices and the names he chose as his monikers for his social media and email accounts. Molloy returned to the United States and began residing in the Pittsburgh suburb of Upper St. Clair, where Molloy continued to engage in conduct consistent with his desire to join Hizballah. Upon arriving at the Pittsburgh International Airport on October 20, 2024, Molloy lied to agents of the FBI when he told them that (1) he had no current or future plans to become involved with Hizballah and (2) he had no business in, nor was he meeting with anyone, in Syria. These statements and representations were false because Molloy knew at that time that (1) he did have current and future plans to become involved with Hizballah and (2) Molloy travelled to Syria in furtherance of his attempts to join Hizballah, and while in Syria, set up a meeting with an individual there. Read the full affidavit filed in support of the Criminal Complaint against Molloy here.
The law provides for a maximum total sentence of up to eight 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 defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Pittsburgh and Chicago offices of the Federal Bureau of Investigation conducted the investigation leading to the Complaint.
A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Felon Sentenced to More Than 11 Years in Prison for Firearms Trafficking and Violating Federal Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 134 months of imprisonment on his conviction of firearms offenses and conspiracy, as well as violations of his federal supervised release, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Duane Jackson, 39.
According to information presented to the Court, Jackson engaged in a conspiracy to acquire numerous firearms from April through November 2021, and, in fact, acquired approximately 26 firearms during that period. At the time, Jackson was on federal supervised release for a prior felony conviction for conspiracy to commit bank fraud. Federal law prohibits the possession of a firearm or ammunition by a convicted felon. During the conspiracy, Jackson also attempted to obtain numerous machinegun conversion devices, also known as Glock switches.
Judge Stickman imposed a sentence of 120 months of imprisonment for the new offenses, and a consecutive sentence of 14 months of imprisonment for the defendant’s violations of his supervised release. Prior to imposing sentence, Judge Stickman reiterated the gravity of the offenses, noting the plague that illegal firearms, and the violence associated with them, inflicts on the community.
“Firearms trafficking and violent crime often go hand in hand,” said U.S. Attorney Olshan. “During the conspiracy in this case, Duane Jackson, a convicted felon, illegally acquired over two dozen firearms. Today’s sentence of over 11 years sends a clear message: if you traffic in firearms, you will be held accountable under federal law. This office will continue to work every day with our law enforcement partners at all levels of government to stop the illegal flow of firearms across western Pennsylvania.”
“Duane Jackson was fueling violent crime in our communities through his endeavors,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Illegal firearms trafficking puts guns in the hands of dangerous criminals. Including devices that enable pistols to be fired like machineguns made them remarkably hazardous. ATF is committed to working with our local, state, and federal partners to stop dangerous criminals like Jackson and to making western Pennsylvania’s neighborhoods a safer place to live.”
Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Jackson.
York Resident Charged with Distributing and Possessing Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. – A resident of York, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges regarding the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Israel Washington, 33, as the sole defendant.
According to the Indictment, Washington distributed material involving the sexual exploitation of a minor on March 31, 2022, and April 6, 2022, and possessed such material on March 7, 2024.
The law provides for a sentence of not less than five years and up to 20 years of imprisonment on each of the distribution charges and up to 10 years of imprisonment on the possession charge. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney William Guappone is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment.
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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security FraudRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on December 5, 2024, to 30 months of probation and ordered to pay $95,100 in restitution to the Social Security Administration (SSA) on a charge of theft of government property, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on William Moriarty, 72, of Pittsburgh’s Central Northside neighborhood.
According to information presented to the Court, Moriarty was employed and received income during the period August 2010 through May 2018 from a home healthcare company owned by a family member while also receiving disability benefits from the SSA. He repeatedly failed to inform the SSA of his employment, ensuring his receipt of at least $95,100 in disability payments to which he was not entitled.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Social Security Administration – Office of the Inspector General for the investigation leading to the successful prosecution of Moriarty.
Pittsburgh Felon Pleads Guilty to Large-Scale Drug Trafficking and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to drug and firearms charges, United States Attorney Eric G. Olshan announced today.
Dante Webb, 43, pleaded guilty before United States District Judge J. Nicholas Ranjan to one count of possession with intent to distribute 100 grams or more of a mixture containing fluorofentanyl, heroin, and fentanyl; 100 grams or more of a mixture containing heroin and fentanyl; a quantity of a mixture containing cocaine base; and a quantity of a mixture containing cocaine. Webb also pleaded guilty to one count of possessing a firearm in furtherance of that drug trafficking crime, one count of possession of a firearm by a convicted felon, and one count of possession with intent to distribute various quantities of controlled substances.
In connection with the guilty plea, the Court was advised that, on June 3, 2022, the Pittsburgh Bureau of Police responded to a residence in Pittsburgh, from which Webb fled upon law enforcement’s arrival. After learning that Webb stored both controlled substances and firearms in the residence, law enforcement obtained a search warrant for the residence, resulting in the seizure of digital scales, cellular phones, firearms, hundreds of rounds of ammunition, and a safe from a closet, which contained a garbage bag of packaged controlled substances. Law enforcement seized over 26,000 glassine bags (each generally considered a single dose) from Webb’s residence, which contained mixtures of fluorofentanyl, heroin, and fentanyl. Officers also seized packaged cocaine and crack.
In addition to the controlled substances, law enforcement seized eight firearms from the residence, some of which were loaded with attached extended magazines. Two of the firearms were Polymer 80 pistols, which are untraceable due to the lack of a serial number. A forensic scientist examined the firearms and determined that one of these pistols only operated as a fully automatic firearm. Many of the firearms were easily accessible from a duffle bag located under a bed in the residence, and they were recovered in close proximity to the safe containing the packaged controlled substances. Prior to the seizure, Webb was twice convicted of aggravated assault related to shootings in Allegheny County. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
On June 7, 2022, law enforcement located and attempted to arrest Webb in the Bloomfield area of Pittsburgh. Webb again fled from police, running in and out of traffic. After falling while jumping a low wall, Webb was arrested, with a search incident to arrest upon Webb’s person and a bag in his possession resulting in the seizure of approximately $6,000, a digital scale, an owe sheet, a flip phone, and packaged controlled substances. The glassine bags seized from Webb bore similar markings to the bags recovered from Webb’s safe on June 3, 2022, and a search of Webb’s phone revealed numerous photographs of Webb posing with large amounts of cash and multiple firearms inside his residence.
Judge Ranjan scheduled sentencing for March 6, 2025. The maximum sentence for the drug trafficking crime committed on June 3, 2022, is not less than 10 years and up to life in prison, a fine of up to $10 million, or both. The maximum sentence for possession of a firearm in furtherance of that drug trafficking crime is not less than five years and up to life in prison, which must be served consecutively to the sentence imposed on the drug trafficking crime, a fine of up to $250,000, or both. As to the crime of possession of a firearm and ammunition by a convicted felon, the maximum sentence is up to 10 years in prison, a fine of up to $250,000, or both. As to the drug trafficking crime committed on June 7, 2022, the maximum sentence is up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, Judge Ranjan ordered Webb remanded to the custody of the U.S. Marshals Service.
Assistant United States Attorneys Brendan J. McKenna and Justin E. Lewis are prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Webb.
Aliquippa Man Pleads Guilty to Trafficking CocaineRead the Press Release
PITTSBURGH, Pa. – A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to a drug trafficking charge, United States Attorney Eric G. Olshan announced today.
James Louis Peronis, 60, pleaded guilty before Senior United States District Judge Arthur J. Schwab on December 4, 2024, to one count of possession with intent to distribute 500 grams or more of cocaine.
In connection with the guilty plea, the Court was advised that, beginning in May 2021, local, state, and federal law enforcement conducted a joint investigation into Peronis related to cocaine trafficking. During the investigation, law enforcement determined that Peronis would obtain kilogram quantities of cocaine in Ohio and distribute those drugs in Pennsylvania. On July 1, 2021, law enforcement conducted a traffic stop of Peronis as he entered the Western District of Pennsylvania from Ohio, with a consensual search of Peronis’s vehicle resulting in the seizure of nearly two kilograms of cocaine.
Judge Schwab scheduled sentencing for April 15, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, 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 Brendan J. McKenna is prosecuting this case on behalf of the government.
Law enforcement operating under the High Intensity Drug Trafficking Area program in Beaver County conducted the investigation that led to the prosecution of Peronis.
Previously Convicted Felon from Duquesne Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. - A former resident of Duquesne, Pennsylvania, pleaded guilty in federal court on December 4, 2024, to charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
Taiwan Donje Rodgers, 27, pleaded guilty to two counts before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the Court was advised that, on or about May 18, 2020, Rodgers unlawfully possessed with intent to distribute heroin and fentanyl. Additionally, Rodgers possessed firearms and ammunition as a convicted felon. Federal law prohibits a convicted felon from possessing a firearm or ammunition.
Judge Conti scheduled sentencing for April 3, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.
The Duquesne Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case.
Pittsburgh Felon Sentenced to Prison for Federal Supervised Release Violations After Being Found in Possession of Drugs and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty to violations of federal narcotics and firearms laws and was sentenced to 37 months in federal prison for his crimes, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Derrick Jaquay Holliday, 39, who pleaded guilty to possession with intent to distribute quantities of fentanyl, cocaine, cocaine base, ketamine, and buprenorphine, and possession of ammunition as a convicted felon. Judge Conti also ordered Holliday to serve six years of supervised release following his prison term.
Prior to sentencing, the Court was informed that, on July 23, 2024, law enforcement conducted a search of Holliday’s apartment as a condition of his existing term of federal supervised release. During the search, law enforcement recovered the controlled substances, ammunition, and a taser cartridge, as well as drug paraphernalia known to be used for the packaging and sale of narcotics. He has a 20-year history of committing serious crimes, including several prior drug trafficking and weapons crimes.
Assistant United States Attorneys Ross E. Lenhardt and Kelly M. Locher prosecuted this case on behalf of the government.
The United States Federal Probation and Pretrial Services Office of the Western District of Pennsylvania; United States Marshals Service’s Western Pennsylvania Fugitive Task Force; Bureau of Alcohol, Tobacco, Firearms and Explosives, and Pittsburgh Bureau of Police’s Fugitive Apprehension Unit conducted the investigation that led to the prosecution of Holliday.
Indiana, Pa., Man Sentenced for Fentanyl and Methamphetamine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of Indiana, Pennsylvania, was sentenced to 46 months of incarceration, to be followed by three years of federal supervised release, related to his conviction for violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jacob Robert Kelly, 26. Kelly earlier this year pleaded guilty to possession with intent to distribute fentanyl and methamphetamine.
In imposing the sentence, Judge Conti emphasized the serious nature of Kelly’s criminal conduct and the harm his conduct could have had on the community.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Kelly.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Honduras Man Charged with Illegal Re-Entry into U.S.Read the Press Release
PITTSBURGH, Pa. – A Honduras resident has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Saul Enrique Padilla-Mejia, 38, as the sole defendant.
According to the Indictment, on or about August 13, 2019, Padilla-Mejia was removed from the United States. On or about February 4, 2024, Padilla-Mejia was arrested by the Pennsylvania State Police for driving under the influence, driving without a license, reckless driving, careless driving, and failing to obey traffic control devices.
Padilla-Mejia was arrested on September 1, 2024, by the Moon Township Police Department related to the illegal re-entry charge, and was taken into custody by U.S. Immigration and Customs Enforcement on October 30, 2024.
Padilla-Mejia appeared in federal court on December 4, 2024, and was ordered detained pending trial.
The law provides for a maximum total sentence of up to two 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 offense and the prior criminal history of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.
U.S. Immigration and Customs Enforcement and the Pennsylvania State Police conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Guatemala Resident Indicted for Illegal Re-Entry into U.S.Read the Press Release
PITTSBURGH, Pa. – A resident of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Josue Raul Ascon-Morales, 36, as the sole defendant.
According to the Indictment, on or about March 18, 2008, Ascon-Morales was removed from the United States. On or about September 1, 2024, Ascon-Morales was charged by the Moon Township Police Department for driving under the influence and driving without a license. He was taken into custody by U.S. Immigration and Customs Enforcement on October 22, 2024.
Ascon-Morales appeared in federal court on December 4, 2024, and was ordered detained pending trial.
The law provides for a maximum total sentence of up to two 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 offense and the prior criminal history of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
U.S. Immigration and Customs Enforcement and the Moon Township Police Department conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Puerto Rico Resident Sentenced to 10 Years in Prison for Leadership Role in Puerto Rico/Western Pennsylvania Region Drug Trafficking OperationRead the Press Release
PITTSBURGH, Pa. – A resident of Barceloneta, Puerto Rico, was sentenced in federal court to 10 years of incarceration, to be followed by five years of supervised release, on his conviction for violating federal narcotics and racketeering laws, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Antonio Bernacett Rodriguez, 40.
According to information presented to the Court, Bernacett Rodriguez was a leading member of an organized drug trafficking group that shipped kilogram quantities of cocaine from Puerto Rico, often mailing drug parcels through the U.S. Postal Service to co-conspirators responsible for selling the cocaine in Western Pennsylvania; Youngstown, Ohio; and elsewhere as part of an ongoing drug trafficking conspiracy. Specifically, Bernacett Rodriguez was responsible for obtaining and shipping between five and 15 kilograms of cocaine from Puerto Rico to Pennsylvania in 2023 and early 2024, and, in January 2024, travelled from Puerto Rico to Philadelphia and Youngstown, Ohio, to facilitate and promote the drug trafficking enterprise by receiving drug proceeds from other members of the organization.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the United States.
The Drug Enforcement Administration conducted the investigation leading to Bernacett Rodriguez’s conviction in this case in close collaboration with the Lawrence County High Intensity Drug Trafficking Area (HIDTA) Task Force, United States Postal Inspection Service, Internal Revenue Service – Criminal Investigation, Federal Bureau of Investigation, New Castle City Police Department, Ellwood City Police Department, Pennsylvania Office of Attorney General, United States Department of Agriculture, Union Township Police Department, Pittsburgh Bureau of Police, Homeland Security Investigations, and Pennsylvania State Police.
This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Lawrence County is one of six western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.