Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Bedford County Felon Charged with Illegally Possessing 19 Firearms and AmmunitionRead the Press Release
JOHNSTOWN, Pa. - A Bedford County resident has been indicted by a federal grand jury in Johnstown on a charge of unlawful possession of firearms by a convicted felon, United States Attorney David J. Hickton announced today.
The one-count indictment named Gene F. Bussard, 40, of Everett, Pa., as the sole defendant.
According to the indictment, on Nov. 7, 2013, Bussard, who had been convicted in 2003 in the Allegany County, Md., of theft, unlawfully possessed 19 firearms and ammunition. Federal law prohibits persons who have been convicted of a crime punishable by imprisonment for more than one year from possessing ammunition or firearms. Theft is such a crime.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
According to Mr. Hickton, Bussard is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
Somerset Man Sentenced to 10 Years in Prison for Distributing MethRead the Press Release
JOHNSTOWN, Pa. – A Somerset County resident has been sentenced in federal court to 120 months in prison and five years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Justin D. Carr, 23, of Somerset, Pa.
According to information presented to the court, on Jan. 14, 2013, Carr and a co-defendant possessed with the intent to distribute five hundred (500) grams or more of methamphetamine.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Pennsylvania State Police Troop A Barracks, the Somerset Borough Police Department and the Laurel Highlands Resident Agency of the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Carr.
Removed Alien Charged with Illegally Returning to U.S.Read the Press Release
PITTSBURGH - A resident of Michocan, 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 Hector Cardenas-Orozco, 37, of Michocan, Mexico, as the sole defendant.
According to indictment, Cardenas-Orozco, an alien who had been deported and removed from the United States on Aug. 18, 2000, was found in the United States on March 25, 2014 without having received permission to reenter from either the Attorney General of the United States or the Secretary of the Department of Homeland Security.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
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.
Grove City Man Charged with Using His Dead Mother's Social Security BenefitsRead the Press Release
PITTSBURGH - A Mercer County resident has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney David J. Hickton announced today.
The one-count indictment named Alexander Viskovatoff, 57, of Grove City, PA.
According to the indictment, in and around January 2011, through in and around September 2012, Viskovatoff converted to his own use funds of the Social Security Administration that had been intended to be benefits for his deceased mother.
The law provides for a maximum total sentence of up to ten years in prison, a fine of up to $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Social Security Administration, Office of Inspector General, conducted the investigation leading to the indictment this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Redstone Township Police Officer Charged with Civil Rights Violation, Falsifying Police ReportRead the Press Release
PITTSBURGH - A resident of Fayette County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of Deprivation of Civil Rights and Falsification of a Document, United States Attorney David J. Hickton announced today.
The two-count Indictment named Norman L. Howard, 42, of Grindstone, Pa., as the sole defendant.
According to the Indictment, 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 alleges 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.
The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Shaun E. Sweeney are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon Sentenced to 3 Years in Prison for Illegally Possessing CartridgesRead the Press Release
PITTSBURGH - Elanda Bell has been sentenced in federal court to 34 months imprisonment, to be followed by three years of supervised release, on his conviction of violating federal firearm laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Gustave Diamond imposed the sentence on Bell, 56, who has no known permanent address.
According to information presented to the court, between Jan. 3, 2008, and June 29, 2013, Bell possessed ten .41 Caliber cartridges. Bell had previously been convicted of manslaughter and aggravated assault in the Court of Common Pleas of Philadelphia. Federal law prohibits anyone who has been convicted of a crime punishable by more than one year from possessing ammunition or firearm.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clairton Police Department for the investigation leading to the successful prosecution of Bell.
$1.3M Settlement with Asbury Health Center Resolves False Claims Act AllegationsRead the Press Release
PITTSBURGH - Asbury Health Center, a continuing-care retirement community located in Pittsburgh, has agreed to pay the United States $1,331,837.96 to settle False Claims Act allegations, United States Attorney David J. Hickton announced today.
The settlement results from a self-disclosure by Asbury to the United States Attorney’s Office and Office of Inspector General of the Department of Health and Human Services concerning Medicare payments for skilled nursing facility services. For post-hospital skilled nursing care, Medicare regulations require that a facility obtain a physician certification at the time of admission or as soon thereafter as reasonable and practical. The facility must also obtain a physician recertification within 14 days of admission and every 30 days thereafter. Based on information provided by Asbury, the United States alleged that it had civil claims against Asbury resulting from Medicare payments for post-hospital skilled nursing services that were not supported by physician certifications and recertifications. The settlement resolves the matter without the filing of litigation.
This matter was investigated by the United States Attorney’s Office for the Western District of Pennsylvania and the Office of Inspector General of the Department of Health and Human Services. Assistant United States Attorney David Lew handled this matter on behalf of the United States.
Greensburg Plastic Surgeon Charged with Witness Tampering, Falsifying RecordsRead the Press Release
PITTSBURGH - A resident of Latrobe, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of witness tampering and falsification of records in a federal investigation, United States Attorney David J. Hickton announced today.
The 10-count indictment, returned on March 31, and unsealed yesterday, named Daniel A. Teet, M.D., 68, of Latrobe, Pennsylvania, as the sole defendant.
According to the indictment, Dr. Teet tampered with witnesses, including encouraging two to provide false testimony to a federal grand jury, during an investigation being conducted by the Drug Enforcement Administration into Dr. Teet’s Suboxone/Subutex prescribing practices.
After a hearing before United States Magistrate Judge Maureen Kelly, Judge Kelly set a $50,000 cash bond, ordered home detention enforced by GPS monitoring, that all firearms be removed from his residence, and that he have no contact, direct or indirect, with witnesses in the case. The government had submitted evidence that Dr. Teet made threatening statements regarding the DEA agents investigating the case.
The law provides for a maximum sentence at each count of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephen R. Kaufman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration 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.
Brooklyn Man Sentenced to 5 Years in Prison for Conspiring to Pass Counterfeit U.S. CurrencyRead the Press Release
PITTSBURGH -- A resident of Brooklyn, New York, has been sentenced in federal court to 60 months of probation, which shall include 10 months of home detention with electronic monitoring, on his conviction of conspiracy and passing counterfeit United States Currency, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Marcus Taylor, age 32.
According to information presented to the court, Taylor conspired and passed counterfeit U.S. currency during the period Nov. 9, 2012, through Nov. 30, 2012.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Secret Service for the investigation leading to the successful prosecution of Taylor.
Washington County Man Sentenced to Prison for Fraud Scheme Targeting the ElderlyRead the Press Release
PITTSBURGH - A Washington County resident has been sentenced in federal court to 30 months imprisonment, three years supervised release, and ordered to pay $405,717.78 in restitution on his conviction of wire fraud and filing false tax returns, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on James Grimes, 35 of Lawrence, Pa.
According to information presented to the court, Grimes misappropriated $313,000.00 funds belonging to clients of his brokerage firm. He also failed to report the income realized on his tax return for the years 2007-2009.
Prior to imposing sentence, Judge Fischer explained that Grimes had preyed on the elderly and committed serious crimes. However, his remorse and understanding of the need to make amends justified a slight reduction in sentence..
Assistant United States Attorney James Y. Garrett prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and Internal Revenue Service - Criminal Investigation for the investigation leading to the successful prosecution of Grimes.
FBI and Ross Township Police Seek the Public’s Assistance in Identifying Ross Township Bank Robbers and Offers up to $10,000 Reward for Information That Leads to Their ArrestRead the Press Release
The Federal Bureau of Investigation (FBI) Pittsburgh Division and the Ross Township Police are seeking the public’s assistance in identifying the two (2) unknown males responsible for robbing the First Niagara Bank, 6203 Babcock Boulevard, Ross Township, PA, at approximately 9:15 a.m. on Friday, April 10, 2015. They were seen leaving in a gray, newer model 4-door Toyota Corolla.
Robber #1 is described as follows:
- Sex: Male
- Race: White
- Height: Approximately 5'8-5'9" tall
- Build: Medium Build
- Male #1 was last seen wearing a dark blue Pitt sweatshirt and dark blue sweatpants with gold writing vertices down one leg.
Robber #2 is described as follows:
- Sex: Male
- Race: White
- Height: Approximately 5'8-5'9 tall
- Build: Larger Build
- Male #2 was last seen wearing a black hooded sweatshirt, black ski mask and hat.
Bank surveillance photographs from First Niagara Bank on Friday, April 10, 2015:
Link to Internet Wanted posterTHESE TWO (2) MALES SHOULD BE CONSIDERED ARMED AND DANGEROUS
Anyone with information regarding this robbery should contact the FBI Pittsburgh Field Office, 24 hours a day, at telephone number (412) 432-4000 or the Ross Township Police at 412-931-9070. Tipsters may remain anonymous
Pennsylvania Priest Indicted for Traveling to Honduras and Sexually Abusing Minor BoysRead the Press Release
WASHINGTON- On April 7, 2015, Joseph D. Maurizio, Jr., a resident of Central City, Pennsylvania, was indicted in a superseding indictment by a federal grand jury in Johnstown, Pennsylvania on charges of engaging in illicit sexual conduct in foreign places and on international money laundering offenses, Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division and U.S. Attorney David J. Hickton announced today. The investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and Internal Revenue Service's (IRS) Criminal Investigation, Pittsburgh
Joseph D. Maurizio, Jr., 69, a priest of the Diocese of Altoona-Johnstown, was originally indicted on October 7, 2014 on charges relating to his 2009 travel to Honduras and illicit sexual conduct with a minor boy. Maurizio was also charged with the possession of child pornography.
According to the superseding indictment, Maurizio made yearly trips to Honduras between 2004 and 2009, and engaged in the sexual exploitation of two additional minor boys. Prior to three of his trips to Honduras, Maurizio transferred funds totaling $8,000 from accounts located in the Western District of Pennsylvania to accounts and individuals located in Honduras, with the intent to promote the carrying on of his illicit sexual conduct with minor victims who were living at an organization that provided services to orphaned and abandoned children.
The case is being prosecuted by Criminal Division Trial Attorney Amy E. Larson of the Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Stephanie Haines of the US Attorney's Office in the Western District of Pennsylvania
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 U.S. Attorneys' offices and 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.justice.gov/psc.
Latrobe Man Pleads Guilty to Producing Child PornographyRead the Press Release
PITTSBURGH - A resident of Westmoreland County, Pennsylvania, pleaded guilty in federal court to a charge of production of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Thomas Deglau, 56, formerly of Latrobe, Pa. pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on dates from on or about January 2012 to January 2014, Deglau employed, used, persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the sexual exploitation of the minors.
Judge Hornak scheduled sentencing for July 30, 2015, at 2:30 p.m. The law provides for a total sentence of 30 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Deglau.
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 Johnstown Crack Dealer to 10-Year Prison TermRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 120 months in prison and three years supervised release on his conviction of distribution of cocaine base, in the form commonly known as "crack," United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on John D. Malden, 40, of Johnstown, Pa.
According to information presented to the court, on April 25, 2013, Malden distributed less than 28 grams of cocaine base.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Malden.
Johnstown Man Indicted on Federal Drug and Firearms ChargesRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been indicted by a federal grand jury in Johnstown on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
The three-count indictment named Tony U. Atwood, 43, of Johnstown, Pa., as the sole defendant.
According to the indictment, on June 4, 2014, Atwood distributed less than 100 grams of heroin, and he possessed less than 100 grams of heroin with the intent to distribute it. In addition, on the same day, Atwood, who had been convicted in 1995 in Cambria County, Pennsylvania, of Drug Act/Possession with the intent to deliver a controlled substance, unlawfully possessed a Titan semi-automatic pistol. Federal law prohibits persons who have been convicted of a crime punishable by imprisonment for more than one year from possessing ammunition or firearms. Drug Act/Possession with the intent to deliver a controlled substance is such a crime.
The law provides for a maximum total sentence of 50 years in prison, a fine of $2,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
According to Mr. Hickton, Atwood is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
Illegal Alien to Serve Prison Time for Drug Crimes Before Deportation to MexicoRead the Press Release
PITTSBURGH - A native of Mexico, and a part-time visitor to the Los Angeles area of California, pleaded guilty in federal court to criminal charges regarding his cocaine trafficking and laundering of drug money on March 7, 2015, United States Attorney David J. Hickton announced today.
Gustavo Godinez who goes by the aliases Jorge Navarro Ochoa, Abel Acosta, Sergio Leon- Fregosa, Gustavo Torres, and “Tigre” (Spanish for “Tiger”), pleaded guilty to all of his charges before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Godinez is a Mexican-born drug dealer who supplied between five and 15 kilograms of cocaine to Pittsburgh area drug dealers between 2012 and 2013. Using his drug proceeds, Godinez obtained expensive vehicles in the names of others and also opened bank accounts in the names of others. The federal investigation revealed that Godinez obtained drug payments from the Pittsburgh cocaine sales in the form of bank deposits, money orders, and wire transfers and that he utilized various associates in multiple states to obtain, deposit, cash, and withdraw the funds, incorrectly believing that his efforts would make it impossible for law enforcement to trace the money back to him. The organization kept the amounts of the money orders below federal reporting obligations for the same reason.
Judge Hornak scheduled sentencing for July 30, 2015, at 10 a.m. and ordered a detailed presentence report to be prepared by the United States Probation Office containing various aspects of the defendant’s life including: his juvenile and adult criminal history; family background; educational landmarks; and any work history. Godinez personally signed a written plea agreement with the government which was provided to the court. If the plea agreement is accepted by Judge Hornak after reviewing the presentence report, the defendant will serve 10 years in federal prison in addition to supervision and a fine to be determined by the Court. Since the defendant was on supervision in California during 2012-13 for a previous conviction involving his attempted sale of methamphetamine, Godinez acknowledged in court that he faces the possibility of additional incarceration in California.
Pending sentencing, the court ordered that Godinez remain incarcerated in the custody of the United States Marshal Service. Court filings indicate that Godinez had been kept in a secure area of a federal facility as a result of alleged threats to government witnesses and his previous attorney.
Assistant United States Attorneys Jonathan Ortiz and Ross Lenhardt from the Violent Crime Section of the United States Attorney’s Office prosecuted Godinez on behalf of the government.
United States Attorney Hickton praised the collaborative efforts of all of the federal, state and local law enforcement officers who worked together to bring Godinez and his associates to justice. United States Attorney Hickton noted the efforts of the Drug Enforcement Administration, whose investigation was led by Special Agent Mark Koss of the Pittsburgh District Office, and DEA HIDTA (High Intensity Drug Trafficking Area) Group 44, whose investigation was led by Los Angeles Police Detective Sal Duarte. U.S. Attorney Hickton specifically noted the valuable efforts of the United States Postal Service, the Internal Revenue Service- Criminal Investigations, the Pennsylvania Attorney General’s Office, the Department of Homeland Security and numerous other officers and agencies.
Godinez and his drug trafficking organization was prosecuted through a multi-agency federal effort within the Organized Crime Drug Enforcement Task Force (OCDETF) program. The OCDETF program is intended to focus on prosecuting large scale drug traffickers whose crimes directly affect multiple jurisdictions within the United States.
Butler Man Distributed Child Pornography to Undercover New Jersey FBI AgentRead the Press Release
PITTSBURGH - A Butler County resident pleaded guilty in federal court to a charge of distribution of child pornography, United States Attorney David J. Hickton announced today.
Justin Ellenberger, 26, of Butler, Pa., pleaded guilty on April 8 to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on March 10, 2014, Ellenberger distributed, to an a FBI agent working in Newark, New Jersey, in an undercover capacity, 19 photographs and a video contained in computer graphics files which depicted minors, some under the age of 12 years, engaging in sexually explicit conduct. A search warrant later executed at Ellenberger’s residence resulted in the seizure of two computers and an external hard drive, in which thousands of still images and videos had been stored by Ellenberger.
Judge Bissoon scheduled sentencing for July 29, 2015, at 10 a.m. The law provides for a total sentence of not less than five years nor more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Ellenberger on a bond which requires, among other things, that he be confined to his home and that he not have access to minor children.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigations conducted the investigation that led to the prosecution of Justin Ellenberger.
Bronx Man Pleads Guilty in Counterfeit Currency SchemeRead the Press Release
PITTSBURGH – A resident of New York City pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.
John Viloria, 25, of Bronx, New York, pleaded guilty to one count before United States District Court Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that during the period from July 1, 2014, through July 28, 2014, Viloria conspired with codefendants Barry Robert Youger, Jr., Eric Seighman and Cheryl Leigh Johnson, to pass thousands of dollars of counterfeit Federal Reserve notes at various retail store locations in the Western District of Pennsylvania.
Judge Bissoon scheduled sentencing for July 27, 2015 at 10 a.m. The law provides for a maximum total sentence of not more than 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Viloria on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that lead to the prosecution of Viloria.
Beaver County Men Charged with Violating Federal Firearms LawsRead the Press Release
PITTSBURGH - Two residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of possession of a firearm by a convicted felon, possession of a stolen firearm, and using and possessing a firearm during a drug trafficking offense, United States Attorney David J. Hickton announced today.
The three-count Indictment, returned on April 7 and unsealed yesterday, named Timothy Paul Brown, Jr., 34, of Rochester, Pa., and Daniel Thomas Nolder, Jr., 25, of New Brighton, Pa., as the defendants.
According to the Indictment, from in and around June 1, 2014, through Dec. 15, 2014, Brown Jr., who has previously been convicted of Burglary and Robbery, possessed, bartered, and disposed of 53 stolen firearms, aided and abetted by Nolder, Jr. Brown, Jr. was also charged with using and possessing a firearm during a drug trafficking offense during this time period. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
This case involves the theft of firearms from a licensed gun store which, according to the government’s theory of the case, were ultimately traded for heroin.
ATF Special Agent in Charge Sam Rabadi said, “A thief who steals firearms from a licensed gun store endangers our neighborhoods. The stolen guns are quickly unloaded onto the streets for fast cash or illegal drugs, and later are often recovered by law enforcement after use in crimes of violence. This investigation and indictment is a reminder that ATF remains persistent tracking and arresting gun thieves and bringing an end to their criminal conduct.”
The law provides for a maximum total sentence for Brown of not less than five years and up to life in prison, a fine of $250,000 or both. Nolder faces the same possible fine, as well as a potential sentence of incarceration of up to 10 years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crimes. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Rochester Police Department, Aliquippa Police Department, Pittsburgh Bureau of Police, and, Pennsylvania State Police – Beaver Barracks, 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.
Bedford Man Plead Guilty to Distributing Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of Bedford, Pa., pleaded guilty in federal court to a charge of distribution of child pornography, United States Attorney David J. Hickton announced today.
Wade C. Baer, 31, of Bedford, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on Feb. 19, 2013, Baer distributed a picture via the Internet which depicted a minor engaging in sexually explicit conduct.
Judge Gibson scheduled sentencing for Aug. 31, 2015, at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Southwest Computer Crime Task Force of the Pennsylvania State Police conducted the investigation that led to the prosecution of Baer.
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 better 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.
Pittsburgh Man Charged with February Robbery of First Commonwealth Bank in MunhallRead the Press Release
PITTSBURGH – A Pittsburgh man has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney David J. Hickton announced today.
The one-count indictment named Brian Guiney, 42, as the sole defendant.
According to the indictment, on Feb. 7, 2015, Brian Guiney robbed the First Commonwealth Bank in Munhall, Pa.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Barbara K. Doolittle is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Munhall Police Department, and the Allegheny County Sheriff’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.
Greensburg Man Pleads Guilty to Child Pornography Possession ChargeRead the Press Release
PITTSBURGH - A resident of Greensburg, Pa., pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
John Mallory, 61, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, the court was advised that Mallory was found to be in possession of visual depictions, namely images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Judge Cohill scheduled sentencing for July 21, 2015, at 11 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. However, because Mallory was convicted of a federal offense in 1992 for receiving child pornography, he faces a mandatory minimum of 10 years imprisonment for the current charges.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
Homeland Security Investigations and the United States Postal Inspection Service conducted the investigation that led to the prosecution of John Mallory.
Belle Vernon Man Tells Court He Participated in Counterfeit Currency SchemeRead the Press Release
PITTSBURGH – A resident of Fayette County, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.
Barry Robert Youger, Jr., 36, of Belle Vernon, Pa., pleaded guilty to one count before United States District Court Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that during the period from July 1, 2014, through July 28, 2014, Youger conspired with codefendants John Viloria, Eric Seighman and Cheryl Leigh Johnson, to pass thousands of dollars of counterfeit Federal Reserve notes at various retail store locations in the Western District of Pennsylvania.
Judge Bissoon scheduled sentencing for July 2, 2015 at 10 a.m. The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Youger on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that lead to the prosecution of Yougher.
Altoona Man Charged with Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A Blair County resident was indicted by a federal grand jury in Johnstown on a charge of possession of child pornography, United States Attorney David J. Hickton announced today.
The one-count indictment named John F. Boslet, 49, Altoona, Pa.
According to the indictment presented to the court, on Aug. 8, 2013, Boslet knowingly possessed images as computer graphic files containing child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Husband and Wife Plead Guilty to Charges of Filing False Income Tax ReturnsRead the Press Release
JOHNSTOWN, Pa. - A couple from Johnstown, Pa., pleaded guilty in federal court to charges of filing false income tax returns, United States Attorney David J. Hickton announced today.
David J. Murphy and his wife, Joyce Murphy, each pleaded guilty to four counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that David and Joyce Murphy each filed individual income tax returns for the calendar years 2008, 2009, 2010 and 2011, whereby he and she failed to report $431,073 in taxable income, resulting in an underpayment of $140,834 in income tax owed to the United States.
Judge Gibson scheduled sentencing for August 13, 2015, at 10 a.m. for David and 11 a.m. for Joyce. The law provides for a total sentence of 12 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of David and Joyce Murphy.
Former Corry Physician Sentenced for Possessing Child PornographyRead the Press Release
ERIE, Pa - A resident of Corry, Pennsylvania, has been sentenced in federal court to 39 months in jail and ordered to make restitution in the amount of $1,000 on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on William Jay Blazes, 47.
According to information presented to the court, Blazes possessed thousands of computer images and movies depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Corry Police Department, the Erie County District Attorney’s Office, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Blazes.
Former Allegheny College Professor Pleads Guilty to Child Pornography OffensesRead the Press Release
ERIE, Pa. - A resident of Meadville, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
Kirk Nesset, 57, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Nesset distributed, received and possessed thousands of computer movies and images depicting minors engaging in sexually explicit conduct. Some of these images and movies depicted infants and toddlers.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Cercone scheduled sentencing for August 10, 2015 at 2:15 p.m. The law provides for a total sentence of 50 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 Nesset on bond for one month. At the conclusion of the month, Nesset must report to prison.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Nesset.
Fairview, Pa., Man Sentenced to 5 Years in Federal Prison for Receiving Child PornographyRead the Press Release
ERIE, Pa. - A resident of Fairview, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Graham K. Yahn, 27.
According to information presented to the court, Yahn received and possessed computer images and movies depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Yahn.
Washington Pa., Man Charged with Stealing Firearms from Route 19 EZ-Cash Pawn ShopRead the Press Release
PITTSBURGH – A resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws, United States Attorney David J. Hickton announced today.
The three-count indictment named Joseph Valentino Monroe, 27, as the sole defendant.
According to the indictment presented to the Court, Monroe took eight firearms and approximately $1,230 in cash from Route 19 EZ-Cash LLC on Feb. 28, 2015. Route 19 EZ-Cash LLC is located at 110 Highland Avenue, Washington, Pa., 15301.
“Gun thieves, who rob ATF licensed firearms dealers, and then peddle stolen firearms onto our streets and into the hands of criminals will be aggressively pursued until they are placed in handcuffs. These gun traffickers, driven by greed, or to feed drug habits, set off the sequence of firearms-related violence in our neighborhoods”, said ATF Special Agent in Charge Sam Rabadi. “I commend the doggedness of the assigned ATF agents and investigators who swiftly identified and arrested the alleged gun burglar of the EZ Cash pawn shop. ATF works jointly with our State and local law enforcement partners to fight violent crime and make safer communities.”
The law provides for a minimum sentence of not less than seven years and a maximum of life in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime. Assistant United States Attorney Conor Lamb is prosecuting this case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) 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.
Squirrel Hill Man Who Attempted to Obtain A Passport Indicted for Contempt of CourtRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Contempt of Court, United States Attorney David J. Hickton announced today.
The one-count indictment named Dov Ratchkauskas, 48, as the sole defendant.
In 2011, the Court released the defendant on conditions of bond in connection with a mortgage fraud prosecution. The conditions of release required him to turn in his passport, not obtain another passport, and prohibited him from traveling outside the Western District of Pennsylvania. According to the Indictment, from in and around December of 2014 to in and around February of 2015, Ratchkauskas violated those conditions of his release by travelling outside of the Western District of Pennsylvania and by attempting to obtain a passport.
Under the Federal Sentencing Guidelines, the 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Secret Service and the Criminal Investigation Division of the Internal Revenue Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Four Charged in International Uganda-Based Cyber Counterfeiting SchemeRead the Press Release
A federal grand jury in Pittsburgh, Pennsylvania, has indicted four people in connection with an international counterfeit currency operation headquartered in the African nation of Uganda, announced U.S. Attorney David J. Hickton for the Western District of Pennsylvania.
The indictment, returned on April 1, 2015, charges Ryan Andrew Gustafson, 27, aka “Jack Farrel” aka “Willy Clock,” a U.S. citizen currently incarcerated in Kampala, Uganda, Zackary L. Ruiz, 18, aka “Mr. Mouse,” of Las Vegas, Nevada, Jeremy J. Miller, 30, aka “Sinner,” of Seattle, Washington and Michael Q. Lin, 20, aka “Mlin” aka “Mr. Casino,” of Bethlehem, Pennsylvania, with conspiracy and counterfeiting acts committed within and outside of the U.S. from December 2013 until December 2014.
“Today we announce the dismantling of an international cyber conspiracy in which Ugandan-made counterfeit Federal Reserve Notes were being advertised, bought and sold through online criminal forums then passed in coffee shops and corner stores in neighborhoods across our country,” said U.S. Attorney Hickton. “Working cooperatively with law enforcement partners in the U.S. and abroad, we were able to quickly infiltrate and disrupt this counterfeit trafficking network and limit losses.”
“The early and aggressive application of traditional and cyber investigative expertise and the cooperation and assistance of numerous domestic and international law enforcement agencies in this case led to the quick and efficient identification of conspirators in a widespread cyber-based counterfeiting network,” said Special Agent in Charge Eric P. Zahren of the U.S. Secret Service Pittsburgh Field Office, “but as importantly, minimized financial losses in the U.S. and elsewhere, consistent with our charge to protect our currency, our commerce and, ultimately, our communities.”
According to the indictment, in late December 2013, Gustafson created his own dark web website called Community-X, which was dedicated to the manufacturing, selling, buying, distribution and passing of counterfeit Federal Reserve Notes (FRNs), which he claimed to have manufactured. The website contained forums where members discussed the counterfeit bills and shared tips on how best to pass, ship and distribute counterfeit FRNs.
In September 2014, Gustafson redesigned this website into two different sites, a Community-X HQ site, with controlled access and a Community-X Recruitment Center site, which was accessible to the public. Gustafson, Ruiz and Miller were active members of both sites. Lin was only a member of the Recruitment Site.
Gustafson and others allegedly sold these counterfeit FRNs to purchasers in the U.S. From December 2013 through February 2014, an associate of Gustafson sent DHL packages containing these counterfeit FRNs to individuals in the U.S. After February 2014, Gustafson had the counterfeit FRNs smuggled into the U.S. by hiding the counterfeit FRNs in glued together pages of fake charity pamphlets.
The indictment alleges that Ruiz, Miller and Lin had varied levels of roles and responsibilities as participants in the conspiracy. In particular, the indictment alleges that Ruiz and others unpacked the counterfeit FRNs, that Ruiz, Miller and others treated the counterfeit FRNs to prepare them for passing and used the U.S. Postal Service to mail the treated FRNs to re-shippers and to purchasers and that Lin was a purchaser of the FRNs, who offered a guide on how to pass the counterfeit notes through casinos.
The indictment alleges more than $1.4 million in counterfeit FRNs have been seized and passed worldwide, both overseas and in the U.S. as part of this scheme.
Gustafson was charged by Ugandan authorities on Dec. 16, 2014, with conspiracy, possession of counterfeit, selling/dealing in counterfeit and unlawful possession of ammunition. He is presently on trial in Uganda on their charges.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both, on the conspiracy count; a maximum total sentence of 20 years in prison, a fine of $250,000, or both, on the conspiracy to commit money laundering count; and a maximum total sentence of 20 years in prison, a fine of 250,000, or both, on each of the passing and receiving counterfeit money counts. 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.
U.S. Attorney Hickton commended numerous agencies and organizations for conducting the investigation leading to charges in this case, including the U.S. Secret Service in Pittsburgh, Los Angeles, California, Seattle, Washington, Las Vegas, Nevada, Philadelphia, Pennsylvania, Charlotte, North Carolina, Raleigh, North Carolina, Baltimore, Maryland, Minnesota, Miami, Florida, Washington, D.C., Cincinnati, Ohio, Denver, Colorado, Phoenix, Arizona, Rome, Italy, Pretoria, South Africa and the Criminal Investigative Division in Washington, D.C., the U.S. State Department, the U.S. Postal Inspection Service in Pittsburgh, Seattle, Las Vegas, Philadelphia and Charlotte, the Federal Bureau of Investigation – Pittsburgh Division, Homeland Security Investigations in Pittsburgh, Baltimore and Cincinnati, U.S. Customs and Border Protection and the National Cyber-Forensics & Training Alliance.
Assistant U.S. Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
An indictment is an accusation. A defendant is presumed to be innocent until and unless proven guilty.
Four Charged in International Uganda-based Cyber Counterfeiting SchemeRead the Press Release
PITTSBURGH – A federal grand jury in Pittsburgh has indicted four people in connection with an international counterfeit currency operation headquartered in the African nation of Uganda, David J. Hickton, United States Attorney for the Western District of Pennsylvania, announced today.
The indictment, returned on April 1, charges Ryan Andrew Gustafson, aka Jack Farrel, aka Willy Clock, 27, a U.S. citizen currently incarcerated in Kampala, Uganda; Zackary L. Ruiz, aka Mr. Mouse, 18, of Las Vegas, Nevada; Jeremy J. Miller, aka Sinner, 30, of Seattle, Washington; and Michael Q. Lin, aka Mlin, aka Mr. Casino, 20, of Bethlehem, Pennsylvania, with conspiracy and counterfeiting acts committed within and outside of the United States from December 2013 until December 2014.
“Today we announce the dismantling of an international cyber conspiracy in which Ugandan-made counterfeit Federal Reserve Notes were being advertised, bought and sold through online criminal forums then passed in coffee shops and corner stores in neighborhoods across our country,” stated U.S. Attorney Hickton. “Working cooperatively with law enforcement partners in the United States and abroad, we were able to quickly infiltrate and disrupt this counterfeit trafficking network and limit losses.”
“The early and aggressive application of traditional and cyber investigative expertise and the cooperation and assistance of numerous domestic and international law enforcement agencies in this case led to the quick and efficient identification of conspirators in a widespread cyber-based counterfeiting network,” stated Eric P. Zahren, Special Agent in Charge, U.S. Secret Service Pittsburgh Field Office, “but as importantly, minimized financial losses in the United States and elsewhere, consistent with our charge to protect our currency, our commerce and, ultimately, our communities.”
According to the indictment, in late December 2013, Ryan Gustafson created his own Dark Web website called Community-X, which was dedicated to the manufacturing, selling, buying, distribution and passing of counterfeit Federal Reserve Notes (FRNs), which he claimed to have manufactured. The website contained forums where members discussed the counterfeit bills and shared tips on how best to pass, ship and distribute counterfeit FRNs.
In September 2014, Gustafson redesigned this website into two different sites, a Community-X HQ site, with controlled access, and a Community-X Recruitment Center site, which was accessible to the public. Gustafson, Ruiz and Miller were active members of both sites. Lin was only a member of the Recruitment Site.
Gustafson and others allegedly sold these counterfeit FRNs to purchasers in the United States. From December 2013 through February 2014, an associate of Gustafson sent DHL packages containing these counterfeit FRNs to individuals in the United States. After February 2014, Gustafson had the counterfeit FRNs smuggled into the United States by hiding the counterfeit FRNs in glued together pages of fake charity pamphlets.
The indictment alleges that Ruiz, Miller and Lin had varied levels of roles and responsibilities as participants in the conspiracy. In particular, the indictment alleges that Ruiz and others unpacked the counterfeit FRNs; that Ruiz, Miller and others treated the counterfeit FRNs to prepare them for passing and used the United States Postal Service to mail the treated FRNs to re-shippers and to purchasers; and that Lin was a purchaser of the FRNs, who offered a guide on how to pass the counterfeit notes through casinos.
The indictment alleges more than $1.4 million in counterfeit FRNs have been seized and passed worldwide, both overseas and in the U.S. as part of this scheme.
Gustafson was charged by Ugandan authorities on Dec. 16, 2014, with conspiracy, possession of counterfeit, selling/dealing in counterfeit, and unlawful possession of ammunition. He is presently on trial in Uganda on their charges.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both, on the conspiracy count; a maximum total sentence of 20 years in prison, a fine of $250,000, or both, on the conspiracy to commit money laundering count; and a maximum total sentence of 20 years in prison, a fine of 250,000, or both, on each of the passing and receiving counterfeit money counts. 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.
U.S. Attorney Hickton commended numerous agencies and organizations for conducting the investigation leading to charges in this case, including the U.S. Secret Service in Pittsburgh, Los Angeles, Calif., Seattle, Wash., Las Vegas, Nevada, Philadelphia, Pa., Denver, Colo., Charlotte, N.C., Raleigh, N.C., Phoenix, Ariz., Baltimore, Md., Minnesota, Miami, Fla., Washington, D.C., Cincinnati, Ohio, Rome, Italy, Pretoria, South Africa, and the Criminal Investigative Division in Washington, D.C.; the U.S. State Department; the U.S. Postal Inspection Service in Pittsburgh, Seattle, Las Vegas, Philadelphia, and Charlotte; the Federal Bureau of Investigation – Pittsburgh Division; Homeland Security Investigations in Pittsburgh, Baltimore and Cincinnati; U.S. Customs and Border Protection; and the National Cyber-Forensics & Training Alliance.
Assistant U.S. Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
An indictment is an accusation. A defendant is presumed to be innocent until and unless proven guilty.
Dubois Woman Submitted Fraudulent Insurance Claim After Cozy Acres Furniture Store FireRead the Press Release
JOHNSTOWN, Pa. - A resident of Clearfield County, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit fraud, United States Attorney David J. Hickton announced today.
Tara Finley, 40, of DuBois, Pa., pleaded guilty to one count before United States District Judge Kim Gibson.
In connection with the guilty plea, the court was advised that, on April 11, 2007, a fire destroyed the Cozy Acres furniture store, located at 2906 Oklahoma Salem Road in DuBois, Pa. Cozy Acres was owned and operated by Tara Finley and her husband, Keven Finley. In connection with the insurance claim filed with Westfield Insurance, Tara Finley misrepresented that she did not know who set the fire, when in fact she knew it was her husband. As a result of the fraudulent insurance claim, Westfield paid out more than $2 million.
Judge Gibson scheduled sentencing for Aug. 31, 2015, at 11 a.m. The law provides for a total sentence of 5 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 Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with the Pennsylvania State Police, conducted the investigation that led to the prosecution of Finley.
Cambria County Man Sentenced on Narcotics and Firearms ViolationsRead the Press Release
Prosecution Is Part Of Project Safe Neighborhoods Initiative
JOHNSTOWN, Pa. – A local resident has been sentenced in federal court to 36 months in prison and three years’ supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Eugene Albert Harris, Jr., 38, of Johnstown, Pa.
According to information presented to the court, on May 31, 2013, Harris distributed less than 100 grams of heroin, and he was found in possession of a NOR, Model SKS, 7.62 x 39 caliber rifle, and a Jennings Bryco Arms, Model 59, 9 mm caliber pistol. On Apr. 25, 2003, Harris was convicted in Indiana Co., Pa., of drug trafficking, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Harris.
According to Mr. Hickton, this case was prosecuted as part of Project Safe Neighborhoods initiative, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Floridian Sentenced to Prison, Fined for Filing False Income TaxesRead the Press Release
JOHNSTOWN, Pa. - A resident of Palm Beach Fla., has been sentenced in federal court to six months in prison, one year supervised release and a fine of $50,000 on his conviction of filing false income tax returns, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Robert Paltrow.
According to information presented to the court, Paltrow filed two individual income tax returns for the calendar years 2007 and 2008, whereby he failed to report $4,787,222 in taxable income, resulting in an underpayment of $798,969 in income tax owed to the United States.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Internal Revenue Service-Criminal Investigation for the investigation leading to the successful prosecution of Paltrow.
Sewickley Man Admits Conspiring to Defraud Bank, Filing False Income Tax ReturnRead the Press Release
PITTSBURGH - A resident of Sewickley, Pa., pleaded guilty in federal court to charges of conspiracy to commit bank fraud and filing a false income tax return, United States Attorney David J. Hickton announced today.
Joseph W. Nocito, Jr. pleaded guilty to two felony counts before United States District Judge Arthur J. Schwab.
According to information presented to the Court at the guilty plea, 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, FL. 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.
Judge Schwab scheduled sentencing for Oct. 15, 2015. The law provides for a maximum total sentence of eight years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Nocito on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Secret Service and the Internal Revenue Service/Criminal Investigation Division conducted the investigation leading to the Information in this case.
Former Energy Company Exec Sentenced to Prison for Gas Royalty FraudRead the Press Release
PITTSBURGH - A Beaver County resident has been sentenced in federal court to 30 months incarceration, a $5,000 fine, and a $200 special assessment on his conviction of mail fraud, United States Attorney David J. Hickton announced today.
United States District Judge Davis S. Cercone imposed the sentence on Scott D. Hamilton, aka Art Follage, aka Michael Lewis, 38, of Baden, Pa.
According to the information presented to the court, Hamilton was the Manager for Land Records in the CNX Land Department. One of his responsibilities was to oversee CNX gas and oil lease interests properties that would pay royalties to CNX. CNX owned lease interests in a parcel of land in Christian County, Illinois and lease interests in a land parcel in Fayette County, West Virginia. Using his knowledge of these types of gas and oil lease transfers, and of how CNX functioned internally, Hamilton was able to acquire the royalty payments that should have been paid to CNX for these two parcels. He did this by creating a bogus, shell company named PRH LLC, opening a post office box and a bank account in its name, and filing forged and fabricated assignments that included names of imaginary individuals. The assignments transferred CNX’s rights to the royalties to Hamilton’s shell company. Later in the scheme, Hamilton changed the name of the recipient of the monies from PRH LLC to his wife, Kelly Hamilton. The scheme continued undetected for 30 months until a drilling company that was paying royalties inquired with CNX about contact information for Kelly Hamilton, who appeared of record to be the current owner of the lease interests instead of CNX. After discovery of the fraud, Hamilton attempted to avoid prosecution by offering to re-pay the stolen monies so long as the matter wasn’t reported to authorities. After the matter was investigated and Hamilton pled guilty he did make full restitution of $440,216.35.
Judge Cercone stated that in deciding what sentence to impose he gave Hamilton credit for having repaid all of the stolen money. However, the large sum of money stolen and the need to deter others from similar conduct required a sentence of incarceration, and that a sentence of 30 months was sufficient to reflect the seriousness of the offense, to promote respect for the law and to provide just punishment for the offense.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the U.S. Postal Inspection Service for the investigation leading to the successful prosecution of Scott D. Hamilton.
Foli's Place Proprietor Sentenced to Probation with Home Detention for Income Tax EvasionRead the Press Release
PITTSBURGH - A resident of North Braddock, Pa., has been sentenced in federal court to four years probation, including 12 months of home detention, and ordered to perform 200 hours of community service, on his conviction of income tax evasion, United States Attorney David J. Hickton announced today.
Senior United States District Judge Gustave Diamond imposed the sentence on Thomas G. Foglia.
According to information presented to the court, Foglia, the proprietor of Foli’s Place, admitted to keeping two sets of books for the purpose of understating his income on tax returns. This led to a total tax loss, due to false Forms 1040 filed by Foglia for the years 2005 through 2009, of $193,518.00.
Prior to imposing sentence, Judge Diamond stated that a non-jail sentence was appropriate since the tax evasion and defendant’s business were both relatively small, and he had used the latter to raise money for popular causes.
Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation, for the investigation leading to the successful prosecution of Foglia.
PA State Police Investigation Leads to Child Exploitation Charges Against Erie ManRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
The three-count indictment named Ian Matthew Ahenger, 41, as the sole defendant.
According to the indictment presented to the court, Ahenger distributed, received and possessed computer images depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 50 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.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced to 5 Years in Prison for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to five years imprisonment followed by four years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Donald Freeman, age 25.
According to information presented to the court, from in and around December 2013, and continuing thereafter to in and around March 2014, Freeman conspired with others to distribute and possess with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance.
Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to successful prosecution of Freeman. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Streets Task Force including Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, and the Pittsburgh Police Department. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Judge Sentences Eastern Pennsylvania Man to 20 Years in Prison for Heroin Trafficking SchemeRead the Press Release
PITTSBURGH - A resident of Nazareth, Pa., has been sentenced in federal court to 20 years imprisonment followed by 10 years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Keith Eutsey, age 39.
According to information presented to the court, from on or about March 1, 2014 and continuing thereafter to on or about April 3, 2014, Eutsey conspired with others to distribute and possess with intent to distribute 1 kilogram or more of heroin, a Schedule I controlled substance.
Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to successful prosecution of Eutsey. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, and the Pittsburgh Police Department. 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.
Ghanaian National Sentenced to 2 Years in Prison for Money LaunderingRead the Press Release
PITTSBURGH - A resident of Monessen, Pennsylvania, has been sentenced in federal court to 24 months incarceration and restitution in the amount of $55,029.10 on his conviction of money laundering, United States Attorney David J. Hickton announced today.
United States District Judge Gustave Diamond imposed the sentence on Steven Mensah Yawson, 37, and ordered that Yawson, a Ghanaian National, be immediately deported from the United States following completion of his sentence as a result of his conviction.
According to the information presented to the court, in 2012, Yawson conspired with others to steal identities which were later used to open credit cards and to purchase merchandise and gift cards in Western Pennsylvania. Yawson wired proceeds from the fraud to an individual in Accra, Ghana.
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. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
U.S. Attorney Announces Project Safe Neighborhoods-Funded Initiative to Combat Gun ViolenceRead the Press Release
Local Prosecutors in Four Counties to be Deputized as Special Asst. U.S. Attorneys to Identify State Firearms Cases that can be Adopted for Federal Prosecution
PITTSBURGH – U.S. Attorney David J. Hickton today announced a new initiative whereby several county prosecutors will be designated as Special Assistant United States Attorneys (SAUSAs) for the purpose of evaluating local criminal cases involving the use of firearms and referring appropriate cases for federal prosecution. The salaries of the assistant district attorneys from the four counties - Erie, Washington, Lawrence and Cambria - will be subsidized by Project Safe Neighborhoods grant funds, awarded to Western Pennsylvania in previous years but not yet expended.
“In 2013 and 2014, much of our PSN enforcement efforts focused on illegal activity along our interstates and major thoroughfares, key routes used by dealers to move drugs and guns,” stated U.S. Attorney Hickton. “Cross-designating local prosecutors is an extension of those efforts and will prove an effective means for determining whether or not federal prosecution of an armed defendant would further the aim of making our communities safer. This initiative also adds another dimension of cooperation between our office and the county prosecutors’ offices.”
“ATF Special Agents will team up with our designated prosecutors to initiate federal investigations that identify and target gun carrying criminals and habitual violators, who are a menace to our communities,” said ATF Special Agent in Charge Sam Rabadi. “ATF’s core mission is fighting violent crime and we look forward to working closely with these dedicated prosecutors to reduce gun violence and increase public safety in our neighborhoods throughout western Pennsylvania.”
According to U.S. Attorney Hickton, the Assistant County District Attorneys will serve a six-month term as a SAUSA to handle intake and federal prosecution of PSN cases originating in their respective counties. The SAUSAs would have access to their District Attorney’s database of criminal filings, review cases where serious firearms-related charges have been involved, and quickly retrieve and review investigative reports relating to these cases. The SAUSAs will pay particular attention to chronic offenders, designated as ‘Armed Career Criminals’ in the Federal Sentencing Guidelines, large-scale drug dealers and gang members. Working with the U.S. Attorney’s Office Violent Crime Chief, the SAUSAs will select the more serious and/or complex cases wherein there is a federal jurisdiction and the likelihood of greater federal sentence. Once a case has been selected for federal prosecution, the arrangements would be made to transfer the defendant to federal custody. Also, the SAUSAs will work with local police departments to provide education on federal firearms laws.
The $44,000 in funding for this project is provided by Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime. The United States Department of Justice has committed millions of dollars to this effort. This funding is being used nationwide to hire new federal, state and local prosecutors, support investigators, provide training, distribute gun safety lock kits, deter juvenile gun crime, and develop and promote community outreach efforts.
In Western Pennsylvania, the Project Safe Neighborhoods Task Force has developed a strategic plan to strengthen partnerships between all levels of law enforcement agencies and community organizations, to increase awareness of the problem and to develop solutions for achieving the goal of creating safer communities by reducing gun crime.
The U.S. Attorney’s Office PSN strategy continues to implement Attorney General Eric Holder’s three-legged stool approach to protecting the public welfare. This approach involves Enforcement, Prevention/Community Engagement and Prisoner Reentry. Beginning in 2011, the U.S. Attorney through PSN began to forge a community impact prosecution strategy intended to have a demonstrable and meaningful impact on community crime and improve public safety. This strategy employs federal, state and local cooperation among law enforcement to target illegal firearms, gang activity and drug trafficking, including the unlawful sale of prescription drugs.
Clinton, Pa., Sex Offender Sentenced to 3 Years in Prison for Violating the Terms of His Supervised ReleaseRead the Press Release
PITTSBURGH - A resident of Clinton, Pa., had his term of supervised release revoked and was sentenced in federal court to three years imprisonment to be followed by a 15-year term of supervised release, United States Attorney David J. Hickton announced today.
Senior United States District Judge Gustave Diamond imposed the sentence on Sherwood Stevenson, 76.
According to information presented to the court, Stevenson pretended to be the grandfather of a 12-year old boy during a field trip at the Carnegie Science Center. Stevenson offered candy to the boy and asked him if he wanted to go to the movies sometime. When it was learned that Stevenson was not the boy’s grandfather, the Pittsburgh Police were called. Stevenson provided a false name, date of birth and Social Security number to the Pittsburgh Police. Once detained, the Pittsburgh Police learned his true identity and discovered that he was a registered sex offender. In addition, Stevenson failed to update his Pennsylvania Megan’s Law registration as required when released from prison on Dec. 5, 2014. He also failed to report for mental health treatment on each occasion when it was scheduled in January and February, 2015.
Prior to imposing sentence, Judge Diamond stated that the protection of society was paramount in his decision to sentence Stevenson to the maximum statutory period of imprisonment of three years.
Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Stevenson.
Washington County Woman Charged with ExtortionRead the Press Release
PITTSBURGH - A resident of Valencia, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of interference with commerce by extortion, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on March 11, named Pamela A. Vivirito, 44, as the sole defendant.
According to the indictment Vivirito extorted property from a person known to the grand jury.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Rankin Man Admits Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH - A resident of Rankin, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Brandon McWright, 27, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around June 2013, and continuing thereafter to in and around May 2014, McWright conspired with others to distribute and possess with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance.
Judge Conti scheduled sentencing for July 9, 2015 at 10:00 a.m. The law provides for a total sentence of up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung are prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictment in this case. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, and the Pittsburgh Bureau of Police. 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.
Former Millvale Police Officer Sentenced for Tasering Handcuffed ManRead the Press Release
PITTSBURGH – Nicole Murphy, a resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three years probation. The first three months of the sentence will be served in home confinement, followed by nine months of in-home detention. The sentence also requires that the defendant serve 100 hours of community service for each year of probation, and that the community service consist of outreach to law enforcement about the use of excessive force and the consequences of using excessive force. This sentence was imposed on the defendant for her conviction of deprivation of rights under color of law, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Nicole Murphy, 31. On Sept. 21, 2012, Murphy, while acting under color of law as a police officer with the Millvale Police Department, deprived an individual identified as Thomas Smith of the constitutional right to be free from unreasonable force, by deploying a taser in both drive and probe-stun modes on Smith’s person while he was handcuffed behind his back and seated on the floor of the squad room at the Millvale Police Department.
Assistant United States Attorneys Carolyn J. Bloch and Cindy K. Chung 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 Murphy.
Armstrong County Man Sentenced to 8 Years in Prison for Gun, Drug Law ViolationsRead the Press Release
PITTSBURGH - A resident of Ford City, Pennsylvania, has been sentenced in federal court to 96 months imprisonment, followed by 5 years supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on William Smith, 32.
According to information presented to the court, from in and around October 2013, and continuing thereafter to in and around May 2014, Smith conspired with others to distribute and possess with intent to distribute more than 80 grams, but less than 100 grams of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance. Additionally, on or about April 16, 2014, Smith carried a firearm in furtherance of the aforementioned drug trafficking crime when he made arrangements to trade a .40 caliber handgun for heroin.
Assistant United States Attorneys Amy L. Johnston and Cindy K. Chung prosecuted this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the indictment in this case. The task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, and the Pittsburgh Bureau of Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
New Jersey Man Sentenced for Firearms Law ViolationRead the Press Release
Prosecution is part of Project Safe Neighborhoods Initiative
JOHNSTOWN, Pa. – A resident of Tuckertown, NJ, has been sentenced in federal court in Johnstown to 36 months in prison and three years’ supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Abdur Rahmen Abdullah, 33, of Tuckertown, NJ.
According to information presented to the court, on Jan. 10, 2013, Abdullah possessed a Remington, Model 870 Wingmaster, 12 gauge shotgun. On July 1, 2008, Abdullah was convicted in the United States District Court for the District of NJ of being a felon in possession of a firearm, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms or ammunition.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department for the investigation leading to the successful prosecution of Abdullah.
According to Mr. Hickton, this case was prosecuted as part of Project Safe Neighborhoods initiative, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Felon Facing Federal Gun ChargesRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of a firearm and ammunition by a convicted felon, and possession of a stolen firearm, United States Attorney David J. Hickton announced today.
The two-count Superseding Indictment, returned on March 11, named Jason T. Korey, 32, as the sole defendant.
According to the Superseding Indictment, on or about April 17, 2014, Korey possessed a firearm and ammunition as a convicted felon, and possessed a stolen firearm. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Barbara Doolittle and Cindy K. Chung are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Superseding Indictment in this case.
A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.