Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Butler County Man Sentenced to 7 Years in Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH - A former resident of Butler County, Pennsylvania, has been sentenced in federal court to 84 months imprisonment, to be followed by ten years of supervised release, on his conviction of possession of child pornography, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill imposed the sentence yesterday on Edward Wesley Bayne, III, 47, formerly of Seven Fields, Pa.
According to information presented to the court Bayne, III, the former Mayor of Seven Fields, Pennsylvania, on Jan. 17, 2013, unlawfully possessed in computer graphics files thousands of photographs and videos depicting minors engaged in sexually explicit conduct that he had obtained via Internet file-sharing networks.
Prior to imposing the sentence, Judge Cohill stated that he factored in the serious nature of Bayne's offense, his lack of criminal history and his personal characteristics, and harm perpetrated against the hundreds of child victims depicted in the videos and photographs. In addition to the terms of imprisonment and supervised release, the court ordered Bayne to pay $12,000 in restitution, to be divided among four child victims who had formally requested restitution in the case.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Bayne, III.
Four Pennsylvania-Based Companies and Two Individuals Agree to Pay $3 Million to Settle False Claims Act Suit Alleging Evaded Customs DutiesRead the Press Release
WASHINGTON – The Department of Justice announced today that three importers and their owners – Ameri-Source International Inc., Ameri-Source Specialty Products Inc., Ameri-Source Holdings Inc., Ajay Goel and Thomas Diener – and a related importer, SMC Machining LLC, incorporated at Goel’s direction and formerly owned by his wife, have agreed to pay $3 million to resolve a lawsuit brought by the United States under the False Claims Act. The lawsuit alleged that the defendants had engaged in a scheme to evade customs duties on imports of small-diameter graphite electrodes from the People’s Republic of China (PRC). Small-diameter graphite electrodes are columns of synthetic graphite with diameters of around 16 inches or less that are used as fuel in electric arc and ladle furnaces, such as those used in steel manufacturing. The companies are all based in Pennsylvania.
“The nation’s customs laws are designed to protect domestic manufacturers from foreign products that enter the country at below-market prices due to unfair practices abroad,” said Principal Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division. “This settlement shows that the Department of Justice is committed to pursuing claims against anyone involved in a scheme to seek an unfair advantage in U.S. markets by evading duties on imported goods, including the individuals who run the companies and knowingly participate in such schemes.”
The Department of Commerce assesses and the U.S. Department of Homeland Security’s Customs and Border Protection (CBP) collects duties to protect U.S. manufacturers from unfair competition abroad by leveling the playing field for domestic products. The particular duties at issue in this case are antidumping duties, which protect domestic manufacturers against foreign companies’ “dumping” products on U.S. markets at prices below cost. Imports of PRC-manufactured small-diameter graphite electrodes have been subject to antidumping duties since Aug. 21, 2008.
The settlement announced today resolves claims that Ameri-Source International Inc. evaded antidumping duties on 15 shipments of small-diameter graphite electrodes from the PRC from December 2009 to March 2012. The United States contended that Ameri-Source International misclassified the size of the electrodes to avoid paying the duties. There are no antidumping duties on larger diameter graphite electrodes. The United States also alleged that Goel, Diener and the other companies caused and conspired in the misrepresentation to evade duties. Ameri-Source International also waived indictment and pleaded guilty today to two counts of smuggling goods into the United States. In U.S. District Court in the Western District of Pennsylvania, Ameri-Source International admitted that on April 27, 2011 and June 9, 2011, the company falsely declared imported cargo from the PRC as being graphite rods greater than 16 inches in diameter. Chief Judge Joy Flowers Conti immediately sentenced the corporation to pay a $250,000 criminal fine within 10 days and applied the payment of the $3 million to the loss of antidumping duties of $2,137,420.00.
“We are committed to protecting U.S. jobs and industries from those who seek an unfair advantage in the U.S. marketplace,” said U.S. Attorney David J. Hickton for the Western District of Pennsylvania. “This office’s aggressive criminal and civil enforcement efforts to combat and prosecute the evasive practices of both the corporations and individuals who perpetrated this scheme demonstrate our resolve to ensure a level playing field for all.”
“Antidumping duties level the playing field for U.S. manufacturers,” said CBP Commissioner R. Gil Kerlikowske. “This is a prime example of how U.S. Customs and Border Protection partners with the Department of Justice, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE HSI) and the U.S. Department of Commerce to enforce antidumping duty laws.”
“This settlement underscores one of HSI’s primary efforts, which is to ensure a level playing field for companies engaged in legitimate trade and commerce with the United States,” said Special Agent in Charge John Kelleghan of Homeland Security Investigations (HSI) Philadelphia. “HSI special agents will continue to protect the revenue of the United States and aggressively investigate individuals and companies who attempt to operate outside our laws and regulations.”
“The Department of Commerce Office of Inspector General is dedicated to supporting bureaus such as the International Trade Administration in protecting the U.S. economy from the type of criminal activity disclosed in this case,” said Special Agent in Charge Duane E. Townsend of the U.S. Department of Commerce Office of Inspector General. “We greatly appreciate the cooperation and efforts of HSI and the U.S. Attorney’s Office that resulted in this agreement.”
The allegations resolved by the settlement were originally brought by whistleblower Graphite Electrode Sales Inc. under the qui tam provisions of the False Claims Act. The act permits private parties to sue on behalf of the government those who falsely claim federal funds or, as in this case, those who avoid paying funds owed to the government or cause or conspire in such conduct. The United States may intervene in and take over the lawsuit, as it has done here. The act also allows the whistleblower to receive a share of any funds recovered through the lawsuit. Graphite Electrode Sales Inc. will receive approximately $480,000 as its share of today’s settlement.
The case was handled by the Civil Division’s Commercial Litigation Branch, the U.S. Attorney’s Office for the Western District of Pennsylvania, CBP, ICE HSI and the Department of Commerce’s International Trade Administration and Office of Inspector General.
The lawsuit is captioned United States ex rel. Graphite Electrode Sales, Inc. v. Ameri-Source Holdings, Inc., et al., Case No. 13-cv-0474 (W.D. Pa.). The claims resolved by this settlement are allegations only; there has been no determination of liability except as admitted in the criminal proceedings.
Siblings Charged in Mortgage Fraud SchemeRead the Press Release
PITTSBURGH - Two residents of Allegheny County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of wire and bank fraud conspiracy and bank fraud, United States Attorney David J. Hickton announced today.
The two-count superseding indictment, returned on Feb. 16, named Janna Nassida, 45, of West Mifflin, Pa., and James Nassida, 48, of Pittsburgh, Pa., as the defendants in this case.
According to the indictment, from 2002 to 2008 James Nassida and his sister Janna Nassida knowingly conspired with other individuals known to the grand jury to defraud lenders and consumers. James and Janna Nassida worked at Century III Home Equity, a mortgage broker firm. The fraud scheme involved the submission of loan applications to lenders that contained material misrepresentations about the borrowers’ financial conditions, such as inflating borrowers’ incomes and assets. James and Janna Nassida, along with others who worked at Century III, also submitted bogus supporting documentation for the misrepresentations contained in the applications, as well as appraisals that overstated the values of the properties serving as collateral for the loans.
The law provides for a maximum total sentence of 60 years in prison, a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Mortgage Fraud Task Force conducted the investigation leading to the Indictment in this case. The Mortgage Fraud Task Force is comprised of investigators from federal, state and local law enforcement agencies and others involved in the mortgage industry. Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. Other Mortgage Fraud Task Force members include the Allegheny County Sheriff's Office; the Allegheny County District Attorney’s Office; the Pennsylvania Attorney General's Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee's Office.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced to Probation for Selling Uninspected PoultryRead the Press Release
PITTSBURGH -A local resident has been sentenced in federal court to two years’ probation with special conditions on his conviction of transporting poultry without inspection, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill imposed the sentence on Xia Vue, 84, of Pittsburgh, Pa.
According to information presented to the court, the defendant had been slaughtering poultry at a dilapidated residential home and was selling the poultry in commerce to retail markets and individual customers. The poultry products sold by the defendant had not been inspected by the United States Department of Agriculture, as required by law.
Prior to imposing sentence, Judge Cohill emphasized the importance of food safety and said that the special conditions of Vue’s probation are necessary to prevent the defendant from continuing to slaughter poultry for commerce.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Department of Agriculture, Office of the Inspector General for the investigation leading to the successful prosecution of Vue.
Oakmont Man Charged with Financial CrimesRead the Press Release
PITTSBURGH, PA: An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of bankruptcy fraud, money laundering, conspiracy and structuring financial transactions, United States Attorney David J. Hickton announced today.
The five-count indictment, returned on Feb.16, named Louis Lamanna, 50, of Oakmont, Pa.
According to the superseding indictment presented to the court, Lamanna committed bankruptcy fraud when he filed for personal bankruptcy and failed to disclose numerous assets such as open and closed bank accounts, various transfers of funds, and his ownership of a luxury vehicle. The luxury vehicle was ultimately sold, and Lamanna laundered the approximately $32,000 obtained from the sale of the vehicle and hid those proceeds from the bankruptcy court and his creditors. Lamanna also conspired with others to structure more than $170,000 in cash withdrawals from accounts at PNC Bank and First Commonwealth Bank for the purpose of evading currency transaction reporting requirements in a further attempt to hide funds from the bankruptcy court and his creditors.
The law provides for a maximum total sentence of 45 years in prison, a fine of $1,750,000 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Local Man Sentenced to Prison for Role Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 14 months of incarceration; three years supervised release and was ordered to pay $204,252.16 in restitution on his conviction of fraud conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Derek Holt, 22, of Pittsburgh, PA.
According to the information presented to the court, Derek Holt and his conspirators agreed to defraud account holders at Pittsburgh area banks by a remote deposit, mobile-banking scheme in which Derek Holt and conspirators deposited fictitious checks into victim accounts, and later withdrew cash at the Rivers Casino and ATMs.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Western Pennsylvania Financial Crimes Task Force (WPFCTF), for conducting the investigation that led to the successful prosecution of this defendant. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort is the United States Attorney's Office for the Western District of Pennsylvania, the Department of Homeland Security, the United States Secret Service, the United States Postal Inspection Service, and the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Utah Man Sentenced to Prison for Interfering with Phoenix to New York Flight CrewRead the Press Release
PITTSBURGH - A resident of Mapleton, Utah has been sentenced in federal court to twelve months and one day imprisonment for interference with flight crew members and attendants, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Steven Douglas Pectol, 40, of Mapleton, Utah.
According to information presented to the court, on October 11, 2015, Pectol interfered with the flight crew of US Airways Flight 632 by assaulting and intimidating the flight attendants and crew by disregarding instructions to remain in his seat, making threatening statements, attempting to physically force his way to the front galley of the airplane while pushing one of the attendants, and needing to be physically restrained by attendants and passengers as the plane landed while the defendant attempted to kick and head-butt attendants as he was being restrained. As a result of the defendant’s actions, US Airways Flight 632, flying from Phoenix, AZ to New York, NY, had to be diverted to Pittsburgh International Airport.
Prior to imposing sentence, Judge Hornak stated that the defendant’s recent criminal history had indicated a gradual elevation in degree and that his sentence needed to reflect the seriousness of the offense, the need to protect the public from further crimes of the defendant, and the need to promote respect for the law.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Federal Air Marshals for the investigation leading to the prosecution of Pectol.
Pittsburgh Man Sentenced to Prison for Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has sentenced in federal court to 18 months of incarceration; three years of supervised release, and was ordered to pay $204,252.16 in restitution on his conviction of fraud conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Duane Jackson, 30, Pittsburgh, PA.
According to the information presented to the court, Jackson and his conspirators agreed to defraud account holders at Pittsburgh area banks by a remote deposit, mobile-banking scheme in which Jackson and conspirators deposited fictitious checks into victim accounts, and later withdrew cash at the Rivers Casino and ATMs.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended Western Pennsylvania Financial Crimes Task Force (WPFCTF) for conducting the investigation that led to the successful prosecution of these defendants. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort is the United States Attorney's Office for the Western District of Pennsylvania, the Department of Homeland Security, the United States Secret Service, the United States Postal Inspection Service, and the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Monongahela Man Sentenced to Probation for Unlawfully Receiving Social Security BenefitsRead the Press Release
PITTSBURGH -- A resident of Monongahela, Pa., has been sentenced in federal court to two years of probation on his conviction of theft of government property, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Gregory Kavalec, 68, of Monongahela, Pa.
According to information presented to the court, from on or about Oct. 3, 2013, to on or about Sept. 3, 2014, Kavalec unlawfully received property of the United States, that is Old Age, Survivor and Disability Insurance (OASDI) Social Security benefits in the amount of approximately $17,985.
Assistant United States Attorney Margaret E. Picking and Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Social Security Administration-Office of Inspector General for the investigation leading to the successful prosecution of Kavalec.
Monongahela Man Sentenced to Probation for Unlawfully Receiving Social Security BenefitsRead the Press Release
PITTSBURGH - A resident of Monongahela, Pa., has been sentenced in federal court to two years of probation on his conviction of theft of government property, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Gregory Kavalec, 68, of Monongahela, Pa.
According to information presented to the court, from on or about Oct. 3, 2013, to on or about Sept. 3, 2014, Kavalec unlawfully received property of the United States, that is Old Age, Survivor and Disability Insurance (OASDI) Social Security benefits in the amount of approximately $17,985.
Assistant United States Attorney Margaret E. Picking and Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Social Security Administration-Office of Inspector General for the investigation leading to the successful prosecution of Kavalec.
Greene County Man Sentenced to Time-Served for Damaging Energy FacilityRead the Press Release
PITTSBURGH - A resident of Greene County, Pennsylvania, has been sentenced in federal court to time served (12 months) on his conviction of damaging of an energy facility, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence yesterday on Heath A. Rankin, 34, of Carmichaels, Pa.
According to the information presented to the court, Rankin along with a previously prosecuted defendant, Brian Harbarger, damaged the Burchianti Pad, a pad of five natural gas wells operated by Chevron North America Exploitation and Production Company, a division of Chevron USA, Inc. Rankin and Harbarger cut and stole copper grounding wire from the production tanks and impoundment area resulting in the pad being shut in until all of the damage was repaired. Chevron’s cost to repair the damage was $18,624.67. The court ordered Rankin and Harbarger to pay restitution in that amount.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pennsylvania State Police for the successful investigation leading to the prosecution of Heath A. Rankin.
Deported Jamaican Gets 18 Months in Prison for Re-entering U.S. without PermissionRead the Press Release
JOHNSTOWN, Pa. - A citizen of Jamaica has been sentenced in federal court to 18 months in prison and upon his release, after notice and hearing, deported to Jamaica, on his conviction of re-entry of an illegal alien, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Hubert E. Minott, 32, of North Miami Beach, FL.
According to information presented to the court, on Feb. 6, 2014, Minott, an alien who had been deported from the United States on June 12, 2008, was found in Somerset County, PA. He had unlawfully re-entered this country without receiving permission from the Secretary of the Department of Homeland Security to do so.
Assistant United States Attorney John J. Valkovci, Jr. prosecuted this case on behalf of the government.
Mr. Hickton commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Minott.
Washington County Man Charged with Distributing Heroin and Fentanyl that Caused Two OverdosesRead the Press Release
PITTSBURGH – Ronald McMillian, of Washington, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of trafficking in heroin and fentanyl, which resulted in serious bodily injury, United States Attorney David J. Hickton announced today.
The four-count indictment, returned on Feb. 9, charged McMillian with conspiring to distribute and distributing heroin and fentanyl, which resulted in serious bodily injury to at least two people, in August, 2015.
The law provides for a maximum total sentence of not less than twenty years, and up to life in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Ross E. Lenhardt and Katherine A. King, of the violent crime section of the U.S. Attorney’s Office, are prosecuting this case on behalf of the government.
Special Agents and Task Force Officers from the Drug Enforcement Administration, the Washington County Drug Task Force, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, the Washington County District Attorney’s Office, and numerous local police departments including the Canonsburg Police Department, the Donora Police Department, the Monessen Police Department, and the Charleroi Police Department, as well as the Washington County Coroner’s Office, and the Allegheny County Medical Examiner’s Office, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Removed Alien Charged with Illegally Re-entering United StatesRead the Press Release
PITTSBURGH - A resident of Mexico, has been indicted by a federal grand jury in Pittsburgh on a charge of reentry of removed alien, United States Attorney David J. Hickton announced today.
The one-count indictment named Javier Morales-Bautista, 35, of Mexico as the sole defendant.
According to the indictment, the defendant, who was previously removed from the United States on Nov. 27, 2013 and Sept. 20, 2014, was found in Butler County, Pennsylvania, on Dec. 26, 2015 without having applied for or received permission to reenter the United States from the Secretary of the Department of Homeland Security.
The law provides for a maximum total sentence of 10 years in prison, three years supervised release, and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The Department of Homeland Security conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Removed Alien Pleads Guilty to Immigration ViolationRead the Press Release
PITTSBURGH - An individual found by the U.S. Department of Homeland Security, pleaded guilty in federal court to a charge of Illegal Reentry after Deportation, United States Attorney David J. Hickton announced today.
Marcial Machado-Orrellano, 29, a citizen of Honduras pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Machado-Orrellano, an alien, who was previously removed from the United States by U.S. Immigration and Customs Enforcement on April 21, 2003, Sept. 1, 2004, and July 2, 2009, was taken into custody on May 28, 2015, by Immigration and Customs Enforcement, Homeland Security Investigations.
Judge Hornak scheduled sentencing for June 10, 2016 at 9:30 a.m. The law provides for a maximum total sentence of twenty years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The Homeland Security Investigation conducted the investigation that led to the prosecution of Machado-Orrellano.
Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud SchemeRead the Press Release
PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment, followed by two years of supervised release, restitution of $1,872,935 and a fine of $25,000, on his convictions of conspiracy to commit bank fraud and filing a false tax return, United States Attorney David J. Hickton announced today.
United States District Court Judge Arthur J. Schwab imposed sentence upon Joseph Nocito, Jr. of Sewickley, Pennsylvania.
According to information presented to the Court, Nocito knowingly and willfully conspired with other individuals to commit an offense against the United States, that is, bank fraud, in connection with Nocito’s purchase of the real property located in Longboat Key, Florida. Nocito purchased the property on July 27, 2007, with a mortgage loan from Washington Mutual Bank in the amount of $2,377,000. In loan documents submitted by Nocito to the bank, Nocito falsely represented that the purchase price of the property was $3,000,000 and that a $600,000 cash deposit had been made by or on behalf of Nocito toward the purported $3,000,000 sales price. As part of the conspiracy, $458,350 of the mortgage loan monies were paid to Nocito as kickbacks, without the knowledge or approval of Washington Mutual Bank.
Nocito also filed a false tax return for calendar year 2007 in which Nocito reported that his total adjusted gross income was $88,269, whereas, as he knew and believed, his correct total adjusted gross income was $529,619.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Secret Service and the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Nocito.
Judge Sentences Pittsburgh Woman to Probation for Role in Crack Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH -A Pittsburgh resident has been sentenced in federal court to four years’ probation on her conviction of conspiracy to distribute a quantity of crack cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Roxanne Thompson, 27.
According to information presented to the Court, in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Roxanne Thompson was intercepted over the wire conspiring with others to possess with intent to distribute and distribute crack cocaine, which was shipped from California in powder form to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Prior to imposing sentence, Judge Hornak stated that the sentence was sufficient but not greater than necessary to fulfill the purposes of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Police for the investigation leading to the successful prosecution of Thompson.
Pittsburgh Man Participated in California to Pennsylvania Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute a quantity of cocaine, United States Attorney David J. Hickton announced today.
Keith Beck, 23, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Keith Beck was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Judge Hornak scheduled sentencing for June 10, 2016. The law provides for a maximum sentence of 20 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Police conducted the investigation that led to the prosecution of Keith Beck.
Erie Woman Had Role in Mexico to Texas to Erie Cocaine Distribution RingRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney David J. Hickton announced today.
Sammar Aimee Melchor, 34, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from June 2013 through February 2015, Melchor engaged in a conspiracy to distribute and possess with intent to distribute between five and fifteen kilograms of cocaine which she obtained from other co-conspirators. The court was also advised that on or about October 28, 2014, Melchor distributed and possessed with intent to distribute 6 ounces of cocaine. The court was advised that the cocaine was distributed in Erie as part of a large network transporting cocaine from Mexico into Texas, and from Texas to Erie, Pennsylvania concealed in hidden compartments in vehicles.
Judge Cercone scheduled sentencing for June 13, 2016. The law provides for a total sentence of years 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Homeland Security Investigations, the Drug Enforcement Administration, the Pennsylvania State Police, U.S. Border Patrol, the Internal Revenue Service, Criminal Investigation; the Pennsylvania Office of Attorney General Organized Crime Section, the U.S. Postal Inspection Service, the U.S. Marshals Service, and the Bureau of Alcohol Tobacco Firearms and Explosives conducted the investigation that led to the prosecution of Melchor.
Erie Felon Sentenced to Prison for Illegally Possessing PistolRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months in jail on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Vincent Andrew Feliciano, 25.
According to information presented to the court, Feliciano was found in possession of a Springfield Armory .40 caliber pistol in his residence in Erie, at the time a federal search warrant was being executed. Feliciano is prohibited from possessing firearms because he is a convicted felon.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
Prior to imposing sentence, Judge Cercone discussed the seriousness of the defendant’s unlawful possession of a firearm and the fact that Feliciano was on parole from an earlier firearm possession conviction in state court.
U.S. Attorney Hickton commended the Organized Crime Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Feliciano. The OCDETF task force includes The Department of Homeland Security, Immigration and Customs Enforcement, the Drug Enforcement Administration, the Internal Revenue Service, Criminal Investigation and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Man Pleads Guilty in Drug Trafficking SchemeRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
Devonte White, 23, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Devonte White was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Judge Hornak scheduled sentencing for June 3, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Police conducted the investigation that led to the prosecution of Devonte White.
Local Man Admits Participation in California to Pittsburgh Cocaine Trafficking RingRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
Michael Lyons, 40, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Michael Lyons was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Judge Hornak scheduled sentencing for June 3, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Police conducted the investigation that led to the prosecution of Michael Lyons.
Darkode Criminal Forum Member Sentenced to 27 Months in PrisonRead the Press Release
PITTSBURGH - A resident of Indianapolis, Indiana, has been sentenced in federal court to 27 months imprisonment to be followed by one year supervised release, on his conviction of violating the CAN-SPAM ACT, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Phillip Fleitz, 31. Fleitz is one of 12 individuals charged in connection with a significant computer hacking forum known as Darkode, which has been dismantled.
According to information presented to the court, Fleitz knowingly used a protected computer to relay or retransmit multiple commercial electronic mail messages with the intent to deceive or mislead recipients.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Phillip Fleitz.
Woman Submitted False Student Loan DocumentsRead the Press Release
PITTSBURGH - A former resident of Turtle Creek, Pennsylvania, pleaded guilty in federal court to charges of mail fraud, United States Attorney David J. Hickton announced today.
Mary Beth Bawden, 54, waived indictment and pleaded guilty to the two felony counts before United States District Judge David Stewart Cercone.
According to information presented to the Court at the guilty plea, Bawden defrauded Doral Bank and Sallie Mae by submitting false and fraudulent student loan documents purportedly for her son.
Judge Cercone scheduled sentencing for June 2, 2016. The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both, at each count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Bawden on bond.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Office of Inspector General, U.S. Department of Education conducted the investigation leading to the Information in this case.
Man Admits Operating India-Based Web Pharmacy that Sold Misbranded Rx Drugs to U.S. ConsumersRead the Press Release
PITTSBURGH - A resident of India pleaded guilty today to charges in a third superseding indictment in Pittsburgh, United States Attorney David J. Hickton announced today.
Zuned Sunesra, 36, of Mumbai, India, pled guilty before the Honorable Cathy Bissoon to charges of conspiracy to commit crimes against the United States, conspiracy to distribute controlled substances, and conspiracy to commit money laundering.
According to information presented to the Court, from November 2005 to August 2014, defendant Zuned Sunesra, and his coconspirators Javed Sunesra, Bismilla Sunesra and Samir Taslimant operated pharmacy websites based out of India called the Emedoutlet.com Network. From these websites, the Sunesras, aided and abetted by others, conspired to distribute unapproved and misbranded prescription drugs into the United States without a prescription. These prescription drugs included “standard” prescription drugs as well as Schedule IV and V controlled substances commonly known as Soma, Darvocet, Meridia, Provigil, and Lyrica which were imported into the United States from India. Many of the sales of these drugs were done without requiring a patient prescription, were done without adequate directions for use and were supplied from unlicensed pharmacies in India.
In addition, the defendant, acting together with others, deceived customers of Emedoutlet.com by claiming that the drugs sold were FDA approved and were similar to drugs sold in the United States when in fact that was not true. The defendant and his conspirators then laundered the money from the illegal sales by funneling the proceeds of these drug sales from the United States eventually being deposited in bank accounts in the Republic of Mauritius and Dubai.
"The FDA-regulated supply chain for medicines helps protect consumers from prescription drugs that could be harmful or unsafe for them to use. When criminals open the access to prescription drugs online without legitimate supervision of physicians, they place the public health at risk and gamble with the health of those who unknowingly order unauthorized medicines online," said Glen A. McElravy, Acting Special Agent in Charge, Metro Washington Field Office, FDA Office of Criminal Investigations. "We will continue to be vigilant in our efforts to bring such criminals to justice."
“From coast to coast and beyond, the IRS will take every step necessary to ferret out those who attempt to use the financial system to circumvent the law while reaping the benefits of their illegal activity”, stated Edward Wirth, Assistant Special Agent in Charge, Philadelphia Field Office of IRS Criminal Investigation. “This joint effort with the FDA-Office of Criminal Investigations continues to demonstrate our efforts to ensure that the financial services industry will not be used for personal financial gain and will be operated in a fair and honest manner to promote the public interest. Our agencies strive to protect the American public from those who attempt to illegally exploit them.”
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or twice the pecuniary gain of the defendants, 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.
Defendant Zuned Sunesra is currently being held without bond.
Assistant United States Attorneys Conor J. Lamb and Jonathan B. Ortiz are prosecuting this case on behalf of the government.
The Food and Drug Administration - Office of Criminal Investigation, through Special Agent Sean Grillo, and the Internal Revenue Service – Criminal Investigation, through Special Agent Neal Bandzak, conducted the joint investigation that led to the conviction in this case.
Two Charged with Unlawful Distribution of Suboxone and XanaxRead the Press Release
PITTSBURGH - A resident of Uniontown, Pennsylvania and a resident of Allison Park, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on multiple charges of distribution and dispensing of Schedule III and Schedule IV controlled substances, and conspiracy, United States Attorney David J. Hickton announced today.
The 237-count indictment, returned on Jan. 26, named Dr. Dominic W. DiLeo, 67, of Uniontown, Pennsylvania and Rosalind Sugarmann, 61, of Allison Park, Pennsylvania as the defendants.
According to the indictment, between January of 2013 and November of 2015, Dr. DiLeo and Sugarmann unlawfully dispensed or distributed Suboxone or Xanax on over 200 occasions to Sugarmann and to two other persons whose names were not set forth in the Indictment.
The law provides for a maximum total sentence of 10 years in prison for each instance in which Suboxone was distributed and five years for each instance in which Xanax was distributed, plus a maximum fine of $250,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Shaun E. Sweeney and Stephen R. Kaufman are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Agency, U.S. Department of Health and Human Service, Office of Inspector General, Internal Revenue Service – Criminal Investigation, and the Pennsylvania Office of Attorney General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Three Charged with Distributing Heroin and Fentanyl That Resulted in Two DeathsRead the Press Release
PITTSBURGH – Three western Pennsylvania men have been indicted by a federal grand jury in Pittsburgh for heroin and fentanyl trafficking resulting in serious bodily injury and deaths, United States Attorney David J. Hickton announced today.
The indictment charges Andre Higgs, 32 of Pittsburgh, Pa., Romar Watts, 34 of Homestead, Pa., and Brian Borruto, 40 of Ebensburg, Pa., with conspiring to distribute and distributing at least one kilogram of heroin and a quantity of fentanyl that resulted in the deaths of at least two people in March and April 2015. The indictment also charges Higgs with heroin trafficking on four additional occasions between February 2015 and November 2015.
The law provides for a maximum total sentence of at least 20 years and up to life in prison. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, the Munhall Police Department, the Allegheny County Police Department, the United States Marshals Service, the Allegheny County Medical Examiner’s Office, and the Cambria County Coroner’s Office conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Darkode Defendant Sentenced to ProbationRead the Press Release
PITTSBURGH - A resident of Tampa, Florida, has been sentenced in federal court to two years probation on his conviction of violating the CAN-SPAM ACT, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Naveed Ahmed, 27. Ahmed is one of 12 individuals charged in connection with a significant computer hacking forum known as Darkode, which has been dismantled.
According to information presented to the court, Ahmed knowingly used a protected computer to relay or retransmit multiple commercial electronic mail messages with the intent to deceive or mislead recipients.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Naveed Ahmed.
Deported Alien Charged with Illegally Re-entering United StatesRead the Press Release
JOHNSTOWN, Pa. - A citizen of El Salvador has been indicted by a federal grand jury in Johnstown on a charge of re-entry of an illegal alien, United States Attorney David J. Hickton announced today.
The one-count indictment named Walter F. Melgar, 41, of Blair County, Pa.
According to the indictment presented to the court, on Dec. 29, 2015, Melgar, an alien who had been deported from the United States on Dec. 9, 1996, was found in Blair County, Pa. He had unlawfully re-entered this Country without receiving permission from the Secretary of the Department of Homeland Security to do so.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Department of Homeland Security/Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Uniontown Man Admits Producing Child PornographyRead the Press Release
PITTSBURGH - A former Fayette County resident pleaded guilty in federal court to a charge of production and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
David Kinteay Carson, 38, of Uniontown, Pa., pleaded guilty before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, on or about Sept. 26, 2014, Carson produced visual depictions of the sexual exploitation of a minor.
The law provides for a mandatory minimum of 15 years imprisonment, supervised release for no less than five years, and up to life, and a fine of $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Uniontown City Police Department conducted the investigation that led to the prosecution of Carson.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Sentences New Kensington Man to 64 Months in Prison for Drug Law ViolationsRead the Press Release
PITTSBURGH - A resident of New Kensington, PA pleaded guilty and was sentenced in federal court to 64 months imprisonment on his conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Gustave Diamond imposed the sentence on William Hughley, Jr., 39, of New Kensington, PA.
According to information presented to the court, on Feb. 6, 2014, Hughley attempted to possess with intent to distribute a quantity of cocaine and carried a Smith and Wesson .357 caliber handgun during and in furtherance of that offense. Hughley also possessed with intent to distribute quantities of cocaine and heroin.
Prior to imposing sentence, Judge Diamond stated that the 64-month term was adequate to achieve the objectives of sentencing and deter others.
Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation leading to the successful prosecution of Hughley.
Former Police Officer Sentenced for Deprivation of Civil RightsRead the Press Release
PITTSBURGH - A Fayette County resident has been sentenced in federal court to three years of probation, the first six months of which are to be served on home detention, on his conviction of Deprivation of Civil Rights, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Norman L. Howard, 43, of Grindstone, Pa. As part of the disposition of Howard’s case, Howard agreed that his judgment would include that he permanently relinquish his Pennsylvania law enforcement credentials and to never seek employment through law enforcement in the future.
According to information presented to the court, on or about May 26, 2013, Howard, a police officer of the Redstone Township Police Department, willfully deprived an individual identified as D.N. by punching D.N. in the face, without justification, thereby causing bodily injury to D.N. The indictment further alleged that on or about May 26, 2013, Howard made false statements in a police report regarding the incident, claiming that the man had shoved him and had resisted arrest.
Assistant United States Attorneys Cindy K. Chung and Shaun E. Sweeney prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Howard.
Deported Jamaican Charged with Illegally Returning to U.S.Read the Press Release
PITTSBURGH – An individual found by the U.S. Department of Homeland Security has been indicted by a federal grand jury in Pittsburgh on charges of illegal reentry after deportation, United States Attorney David J. Hickton announced today.
The one-count indictment named Glenmore Almando Carey, 44, a citizen of Jamaica.
According to the indictment, Carey, an alien, who was previously removed from the United States by U.S. Immigration and Customs Enforcement on May 10, 2005, and was found to be living in Pittsburgh on Nov. 17, 2015, by Immigration and Customs Enforcement, Homeland Security Investigations.
The law provides for a maximum total sentence of twenty years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Immigration and Customs Enforcement Removal Operation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Seattle Woman Pleads Guilty to Counterfeiting ChargesRead the Press Release
PITTSBURGH, PA -- A resident of Seattle, Washington pleaded guilty in federal court to charges of conspiracy to make, deal, possess, pass, buy, sell, and transfer counterfeit currency both overseas and in the United States as well as to charges of dealing in counterfeit obligations or securities of the U.S. United States Attorney David J. Hickton announced today.
Jeremy J. Miller, a/k/a Sinner, who is now Kate Miller, 31, pleaded guilty to two counts before United States District Judge Mark Hornak.
Judge Hornak scheduled sentencing for May 5, 2016 at 9:30 a.m.. The law provides for a total sentence of 45 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued bond.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service, U.S. Postal Service, and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Miller.
Landlord Sentenced to Probation with Home Detention for Fraud SchemeRead the Press Release
PITTSBURGH – A Pittsburgh resident was sentenced today in federal court to five years probation with six months home confinement, and restitution of $43,054, on his conviction of theft of government property, United States Attorney David J. Hickton announced today.
United States Chief District Court Judge Joy Flowers Conti imposed sentence upon Julio Rafael Antomachi, III, 28, of Pittsburgh, Pa.
According to information presented to the court, under the Department of Housing and Urban Development’s Section 8 Housing Choice Voucher Program, Antomachi fraudulently received federal housing subsidy monies as a purported landlord of the property located at on Friday Road, Pittsburgh, Pennsylvania. From February 2010 through February 2015, Antomachi wrongfully converted $43,054.00 in federal housing subsidy monies.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Department of Housing and Urban Development, Office of the Inspector General, for the investigation leading to the successful prosecution of Antomachi.
46 Southwestern PA Residents Charged in Fayette-County Based Cocaine and Heroin Trafficking RingRead the Press Release
PITTSBURGH – An additional 19 southwestern Pennsylvania residents have been indicted by a federal grand jury for violating the federal narcotics laws, bringing to 46 the number of defendants charged with participating in a large-scale cocaine and heroin trafficking organization operating in Fayette and Washington counties. The announcement was made today by federal, state and local law enforcement officials during a news conference at the Pennsylvania State Police Uniontown barracks.
“The 19 defendants charged this week are among a series of indictments we have brought to disrupt and dismantle the cocaine and heroin trafficking networks that have been operating in Fayette and surrounding counties, menacing neighborhoods and threatening the quality of life of the law-abiding citizens who live here,” stated U.S. Attorney David J. Hickton. “The U.S. Attorney’s Office continues to forge a community impact prosecution strategy designed to effect a demonstrable and meaningful reduction in community crime and improve public safety.”
“The arrests yesterday demonstrate, once again, the continued successful partnership of federal, state and local law enforcement in Western Pennsylvania,” said Special Agent in Charge Scott S. Smith of the FBI’s Pittsburgh Field Office. “The Pittsburgh Division of the FBI remains committed to stopping the flow of illegal drugs and improving the quality of life in the communities we serve. We are grateful to our law enforcement partners who worked tirelessly with us throughout this investigation and who are equally committed to keeping our neighborhoods safe.”
“Our troopers, working alongside with our federal, state, and local partners, have had a significant impact in disrupting the trafficking of illegal drugs in Fayette and the surrounding counties, said Captain David J. Heckman, Director of the Pennsylvania State Police/Drug Law Enforcement Division. “These efforts confirm our obligation to the citizens of Pennsylvania to dismantle the criminal enterprises that have a devastating impact on the quality of life in our communities.”
The two-count indictment, returned on January 19, named:
- Rodney Harris, 43, of Uniontown, Pa.;
- Leslie Blakey, 50, of Uniontown, Pa.;
- Gary Bradley, 42, of Arnold, Pa.;
- David Crews, 40, of Monessen, Pa.;
- Joseph Croftcheck, 67, of Hopwood, Pa.;
- Allen Dade; 34, of Brownsville, Pa.;
- Barry Douglas, 41, of Waynesburg, Pa.;
- Jamal Eddings, 34, of Uniontown, Pa.;
- Kwame Eddings, 35, of Uniontown, Pa.;
- William Fitzgerald, 41, of Uniontown, Pa.;
- Gregory Gray, Sr., 53, of Vanderbilt, Pa.;
- Eugene Grooms, 40, of Brownsville, Pa.;
- Jermaine High, 42, of Hiller, Pa.;
- Darnell Howell, 44, formerly of Belle Vernon, Pa.;
- Terrance Lewis, 42, of Uniontown, Pa.;
- Thomas McGhee, 31, of Cardale, Pa.;
- Wesley Middleton, 37, of Brownsville, Pa.;
- Kent Ramsey, 42, of Uniontown, Pa.; and
- Norman Thornton, 61, of Donora, Pa..
According to the indictment, from January 2010, and continuing to around June 2015, Harris, Lewis, and Bradley conspired to distribute and possess with intent to distribute heroin. The indictment also alleges that Harris and the remaining defendants conspired to distribute and possess with intent to distribute cocaine. The indictment seeks forfeiture of the proceeds of the crimes, including a combined $1,140,200, as well as three firearms and real estate.
For Harris, Crews, and Middleton, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10 million, or both. For Blakey, Croftcheck, Douglas, Fitzgerald, Gray, Sr., Howell, Lewis, Ramsey, and Thornton, the law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of $5 million, or both. For the remaining defendants, the law provides for a maximum total sentence of not more than 20 years in prison, a find of $1 million, or both.
Previously Announced Indictments
On September 16, 2015, a 247-count indictment named Andre Saunders, 35, of Uniontown, Pa., charging him with violating federal narcotics, firearms, and money laundering laws.
According to the indictment, from around January 2010, and continuing to around June 2015, Saunders conspired to distribute and possess with intent to distribute at least one kilogram of heroin and at least five kilograms of cocaine. Saunders is also charged with possession with intent to distribute at least one hundred grams of heroin on May 5, 2015. Additionally, on May 5, 2015, Saunders possessed a firearm, although he is prohibited from possessing a firearm due a prior felony drug-trafficking conviction. The indictment seeks forfeiture of the proceeds of the crimes as well as property that was acquired with the proceeds and used to commit the crimes, including a combined $682,292.25, two residential properties and a vehicle.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10 million, or both.
On December 10, 2015, a seven-count indictment named:
- William J. Chaffin Jr., 48, of Adah, Pa.;
- Semori Wilson, 45, formerly of Uniontown, Pa.;
- Domin Guerrero-Guerrero, 32, of Lebanon, Pa.;
- Dexter Allen, 27, of Uniontown, Pa.;
- George Daube, 59, of Donora, Pa.;
- Chalfonte Demery, 34, of McKeesport, Pa.;
- Damien Gibson, 41, of Duquesne, Pa.;
- Peter Hawkins, 44, of McKeesport, Pa.;
- Richard Lassic, 41, of Washington, Pa.;
- Marquis Bailey, 24, of Uniontown, Pa.;
- Tomarrio Blackburn, 33, McClellandtown, Pa.;
- Anitra Dues, 38, of Adah, Pa.;
- Brandon Harrison, 29, of McClellandtown, Pa.;
- Mark Johnson, 28, of Uniontown, Pa.;
- Keith Thomas, 30, of Uniontown, Pa.;
- Herbert Ballard, 50, of Pittsburgh, Pa.; and
- Nygel Saunders, 26, of Uniontown, Pa..
According to the indictment presented to the court, the defendants named above (except for Herbert Ballard and Nygel Saunders) engaged in a conspiracy to possess with intent to distribute and distribute cocaine from June 2015 to November 2015. Individually, William J. Chaffin Jr., Richard Lassic, Herbert Ballard, and Keith Thomas are charged with possession with intent to distribute and distribution of a quantity of cocaine, while Semori Wilson and Nygel Saunders are charged with possession with intent to distribute and distribution of 500 grams or more of cocaine. William J. Chaffin Jr. is also charged with possessing a firearm after a prior felony conviction.
The law provides for a maximum total sentences ranging of not less than five years in prison and up to life in prison, and fines ranging from $250,000 up to $8 million.
On December 16, 2015, a four-count indictment named:
- Prince Linton, age 41, of Uniontown, PA;
- Vaughn Gaines, age 44 of Uniontown, PA ;
- Donald Nicklo, age 40, of Uniontown, PA;
- Donald Brown, age 44, of Latrobe, PA; and
- Megan Gall, age 31, of Uniontown, PA.
According to the indictment, the defendants named above (except for Megan Gall) engaged in a conspiracy to possess with intent to distribute and distribute cocaine and heroin from August 2013 through May 2014. Individually, Donald Nicklo and Vaughn Gaines are additionally charged with possessing with intent to distribute a quantity of cocaine. Megan Gall is charged with unlawfully using a cellular telephone in committing, causing and facilitating the commission of the conspiracy to possess with intent to distribute and distribute cocaine and heroin.
The law provides for maximum total sentences ranging from four years in prison and a fine of $250,000, to not less than five years and up to 40 years in prison and a fine of $5 million.On August 5, 2014, an 11-count indictment named:
- Kenneth White, 38, of Uniontown, Pa.;
- Harold Jones, 27, of Uniontown, Pa.;
- George Kiss, 27, of Uniontown, Pa.; and
- Kendrick Pratt, 35, of Uniontown, Pa.
According to the indictment from around January 2013, and continuing to in and around December 2013, the defendants conspired with one another to possess with intent to distribute and distribute heroin. Harold Jones is charged with eight additional counts of possession with intent to distribute and distribution of less than 100 grams of heroin, and Kenneth White is charged with one count of the same.The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $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 Attorneys Barbara K. Doolittle and Conor Lamb are prosecuting these cases on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Pennsylvania State Police, the Drug Enforcement Administration, the Fayette County Drug Task Force, the Pennsylvania Attorney General’s Office, the Allegheny County Sheriff’s Office, the Allegheny County Police Department, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
DeWayne Watts Sentenced for Role in Darkode Computer Hacking ForumRead the Press Release
PITTSBURGH - A Florida resident has been sentenced in federal court to two years probation and six months home confinement on his conviction of violating the CAN-SPAM ACT, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on DeWayne Watts, 28, of Hernando, Florida. Watts was one of 12 individuals charged in connection with a significant computer hacking forum known as Darkode, which has been dismantled.
According to information presented to the court, Watts knowingly used a protected computer to relay or retransmit multiple commercial electronic mail messages with the intent to deceive or mislead recipients.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Watts.
Guatemalan Pleads Guilty to Immigration and SORNA ChargesRead the Press Release
PITTSBURGH - A citizen of Guatemala pleaded guilty in federal court to charges of illegal re-entry after deportation and failing to register as a sex offender, United States Attorney David J. Hickton announced today.
Edward Jacinto Garcia, 30, of Guatemala, pleaded guilty to two counts before United States Senior District Judge Gustave Diamond.
In connection with the guilty plea, the court was advised that on July 6, 2015, Jacinto Garcia, an alien who, on October 6, 2011, had been deported and removed from the United States, and having reentered the United States without permission, was found in Butler County, Pennsylvania, after being arrested and charged with Driving Under the Influence by the Butler Township Police Department. Jacinto Garcia had been deported following conviction in the State of Nebraska of Sexual Assault of a Minor, 1st degree, and serving a period of imprisonment. By reason of this sex offense, Jacinto Garcia was required to register as a sex offender under the provisions of the Sex Offender Registration and Notification Act. Jacinto Garcia had failed, as required, to register in the State of Pennsylvania, the state in which he was employed during the period June 2015 through July 6, 2015.
Judge Diamond scheduled sentencing for May 11, 2016, at 10 a.m. The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Jacinto Garcia remains in custody pending the sentencing hearing. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Department of Homeland Security, Immigration and Customs Enforcement, and the United States Marshals Service conducted the investigation leading to the prosecution of Jacinto Garcia.
North Carolina Man Admits Participating in Uganda-based Counterfeit Currency SchemeRead the Press Release
PITTSBURGH - A North Carolina man pleaded guilty in federal court to of conspiracy and transferring counterfeit currency, United States Attorney David J. Hickton announced today.
Robert T. Dent, a/k/a Bullionaire, 30, pleaded guilty to two counts before United States District Judge Mark Hornak.
In connection with the guilty plea, the court was advised that Dent was a reshipper in the United States for the distribution of Ugandan manufactured counterfeit currency that was being sold online by an individual using the moniker Willy Clock.
Judge Hornak scheduled sentencing for May 13, 2016 at 9:30 a.m. The law provides for a total sentence of 25 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service, assisted by U.S. Postal Inspection Service and the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Dent.
Penn Hills Man Conspired to Distribute Cocaine Shipped from CaliforniaRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
Aaron Atkins, 34, Penn Hills, Pa., pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Aaron Atkins was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Judge Hornak scheduled sentencing for May 16, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Aaron Atkins.
McKees Rocks Man Pleads Guilty in FBI Wiretap Investigation in Drug TraffickingRead the Press Release
PITTSBURGH - A McKees Rocks resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute 500 grams or more of cocaine, United States Attorney David J. Hickton announced today.
Ellis Harris, 45, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Ellis Harris was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier, and heroin, which the conspirators obtained in Cleveland, Ohio, and transported to the Western District of Pennsylvania for further distribution.
Judge Hornak scheduled sentencing for May 16, 2016. The law provides for a minimum sentence of five years in prison, a maximum sentence of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Ellis Harris.
Federal Grand Jury Charges Man Already Under Indictment with FraudRead the Press Release
PITTSBURGH – A Pittsburgh man has been indicted by a federal grand jury in Pittsburgh on charges of interstate stalking, wire fraud, aggravated identity theft and making false statements, United States Attorney David J. Hickton announced today.
The seven-count superseding indictment named Frederick H. Banks, 48, as the sole defendant.
According to the superseding indictment, Banks harassed an individual through telephone calls and a Craigslist posting. The superseding indictment also alleges that Banks defrauded Forex, a retail foreign exchange company, through a wire fraud and an aggravated identity theft scheme. Finally, the indictment alleges that Banks filed a false habeas corpus petition on behalf of a third party with the federal court.
The law provides for a maximum total sentence of 72 years in prison, a fine of $1,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the superseding indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Postal Employee Gets Probation with Community Confinement for Mail TheftRead the Press Release
PITTSBURGH - A resident of Westmoreland County, Pennsylvania, has been sentenced in federal court to five years of probation and six months community confinement on his conviction of theft of mail matter by postal service employee, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Frank J. Rysz, 49, of Latrobe, Pa..
According to the information presented to the court, Rysz engaged in the theft of three first class letters and their valuable contents from the U.S. mails. Rysz also took one advertisement from the U.S. mails.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the U.S. Postal Service-Office of Inspector General for the investigation leading to the successful prosecution of Frank J. Rysz.
Ex-UPMC Employee Sentenced to Prison for Health Care FraudRead the Press Release
PITTSBURGH - A resident of Rural Valley, Pennsylvania, has been sentenced in federal court to 21 months’ imprisonment followed by two years of supervised release and ordered to pay $184,835.09 in restitution on her conviction of mail fraud and health care fraud offenses, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Francine Ann Priestas 48.
According to information presented to the court, Priestas was employed as a supervisor in the UPMC Health Plan Claims Department. Priestas generated billing statements which falsely represented that she and others received medical services. She submitted 156 false statements on the UPMC system and received payments totaling $184,835.
Assistant United States Attorney Robert S. Cessar prosecuted this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Priestas.
Pittsburgh Man Pleads Guilty in Counterfeit Currency SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and making counterfeit currency, United States Attorney David J. Hickton announced today.
William Perry Bagley, 32, pleaded guilty to two counts before Senior United States District Judge Gustave Diamond.
In connection with the guilty plea, the court was advised that from in and around May 2013 to June 20, 2013, Bagley made counterfeit currency and Bagley and others conspired to make and pass counterfeit currency.
Judge Diamond scheduled sentencing for May 3, 2016 at 10 a.m. The law provides for a total sentence of 25 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that led to the prosecution of Bagley.
Pittsburgh Man Pleads Guilty in California to PA Drug Trafficking SchemeRead the Press Release
PITTSBURGH -A local resident pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute a quantity of crack cocaine, United States Attorney David J. Hickton announced today.
Harold Neal, 54, of Pittsburgh, Pa., pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Harold Neal was intercepted over the wire conspiring with others to possess with intent to distribute and distribute crack cocaine, which was shipped, in powder form, from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier.
Judge Hornak scheduled sentencing for May 4, 2016. The law provides for a maximum sentence of 20 years in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued Neal’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Greater Pittsburgh Safe Streets Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Harold Neal.
Judge Sentences Penn Hill Man to 6 Years in Prison for Conspiring to Deal Heroin, CocaineRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 72 months’ imprisonment on his conviction of conspiracy to distribute cocaine and heroin, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Douglas Smith, Jr., 43, of Penn Hills, Pa.
According to information presented to the court, in 2013, the Federal Bureau of Investigation and other agencies joined forces in a multi-agency wiretap investigation of drug trafficking and violence in the Homewood section of Pittsburgh. The interception of wire and electronic communications began in December 2013 and continued through the end of August 2014. During that timeframe, Douglas Smith, Jr. was intercepted over the wire conspiring with others to possess with intent to distribute and distribute cocaine, which was shipped from California to the Western District of Pennsylvania through the United States Postal Service or commercial carrier, and heroin, which the conspirators obtained in Cleveland, Ohio, and transported to the Western District of Pennsylvania for further distribution.
Prior to imposing sentence, Judge Hornak stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Greater Pittsburgh Safe Street Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Douglas Smith, Jr.
Floridian Admits Concealing Assets from Bankruptcy CourtRead the Press Release
PITTSBURGH - A Florida resident has pleaded guilty in federal court on a charge of concealment of bankruptcy assets, United States Attorney David J. Hickton announced today.
Gregory M. Makozy, Sr., 54, of Port St. Lucie, Fla., pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the government represented to the court that Makozy concealed assets from the bankruptcy court in a Chapter 7 Petition in bankruptcy filed in 2013 by transferring assets he owned to others, including a 2005 Aston Martin automobile, and real estate located in Butler County, Pa.
Judge Schwab scheduled the sentencing for May 11, 2016. The law provides for a total sentence of 5 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Office of the United States Trustee, the United States Postal Inspection Service and the Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Gregory M. Makozy.
Clairton Man Pleads Guilty to Child Sex Trafficking ChargeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of sex trafficking of a child, United States Attorney David J. Hickton announced today.
Robert Allen Middlebrook, 41, of Clairton, Pennsylvania, pleaded guilty to one count of Sex Trafficking of a Child before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, in February 2015, Middlebrook knowingly recruited, enticed, harbored, transported, provided and obtained a female minor, Minor A, to engage in commercial sex acts.
United States District Judge Schwab scheduled sentencing for May 9, 2016, at 9:30 a.m. The law provides for a maximum total sentence of life imprisonment, a fine of $250,000.00, and a term of supervised release for any term of years not less than 5, and up to life, or any or all.
Assistant United States Attorneys Jessica Lieber Smolar and Katherine A. King are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Glassport Woman Admits Defrauding Local Funeral HomeRead the Press Release
PITTSBURGH - A resident of Glassport, Pennsylvania pleaded guilty in federal court to charges of issuing forged checks, theft of government money and access device fraud, United States Attorney David J. Hickton announced today.
Deborah A. Mattie, 48, pleaded guilty to the three felony counts before United States District Judge Gustave Diamond.
According to information presented to the Court at the guilty plea, Mattie defrauded the Finney Funeral Home.
Judge Diamond scheduled sentencing for May 4, 2016. The law provides for a maximum total sentence of 30 years in prison, a fine of $750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Mattie on bond.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Office of Inspector General of the U.S. Department of Housing and Urban Development and the Allegheny County Police Department conducted the investigation leading to the Information in this case.