Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Charged with Attempted Murder and Assault of DEA Agent and Related Drug and Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of attempted murder and assault of a federal officer or employee, as well as violations of federal firearms and narcotics laws, United States Attorney Eric G. Olshan announced today.
The five-count Superseding Indictment named Drew Gordon, 22, as the sole defendant.
According to the Superseding Indictment, on or about August 30, 2024, Gordon attempted to murder a special agent with the Drug Enforcement Administration (DEA) and assaulted the agent with a deadly and dangerous weapon (a firearm). The Superseding Indictment further charges Gordon with possession with intent to distribute 40 grams or more of fentanyl and quantities of cocaine base and cocaine, and possession of a firearm in furtherance of that drug trafficking crime.
During a prior detention hearing in this case, the government presented testimony and evidence that, on August 30, 2024, a special agent with the DEA was shot at multiple times while he was working on an unrelated investigation in the Carrick area of Pittsburgh. A total of 18 rounds were fired. The agent was not struck by the gunfire, but his vehicle was hit multiple times. The government further established that the Federal Bureau of Investigation, along with other law enforcement agencies, gathered extensive evidence tying Gordon to the shooting, including cell phone location records, cell phone data, surveillance video, and vehicle records and data. Investigators located 10 spent 9mm cartridge cases on scene, and five additional 9mm cases were recovered from the vehicle allegedly used by the defendant during the shooting.
During the prior hearing, the government further established that, later that evening, investigators executed a federal search warrant at the defendant’s residence, pursuant to which agents discovered over 100 bricks of fentanyl, approximately 85 grams of crack cocaine, approximately four ounces of powder cocaine, and approximately $10,000 in cash. Agents also seized a 9mm Glock pistol equipped with a 50-round drum magazine, an empty 9mm Glock magazine, and a .40 caliber Glock pistol equipped with an extended magazine.
“Drew Gordon allegedly fired as many as 18 shots at a DEA agent, striking the agent’s vehicle multiple times, while the agent was simply doing his job: keeping our streets safe,” said U.S. Attorney Olshan. “Violent assaults on law enforcement, whether federal, state, or local, pose a major threat to the safety of our communities. We will pursue those who unleash gun violence into our communities—regardless of whether they target law enforcement officers or civilians—with the full weight of federal law. Today, we commend the dedication of the FBI and our other law enforcement partners—including the DEA, ATF, Pittsburgh Bureau of Police, Allegheny County Police Department, and Allegheny County Sheriff’s Department—for their swift work to identify the alleged shooter and build the case that led to today’s charges.”
“The attempted murder of a federal law enforcement officer, someone who dedicates their life to public safety, threatens our entire community,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our local, state, and federal partners stand side by side in holding violent offenders accountable. Our agents, and those of our partners, operate on the front lines to protect our communities, and we will meet any attempt to harm them with the full force of justice.”
If convicted on all counts, Gordon faces a maximum sentence of not less than 20 years and up to life in prison, a fine of up to $8 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Douglas C. Maloney and Brendan J. McKenna are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Superseding Indictment, with assistance from several other agencies including the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Pittsburgh Bureau of Police; Allegheny County Police Department, and Allegheny County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio Man Sentenced to Prison for Trafficking Cocaine in Western PennsylvaniaRead the Press Release
PITTSBURGH, Pa. – A resident of Northfield, Ohio, has been sentenced to 34 months in federal prison for cocaine trafficking, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Peter Williams, 58, who previously pleaded guilty in this case to possessing with intent to distribute cocaine and cocaine base in early 2021. Judge Conti also ordered Williams to serve three years of supervised release following his prison term.
Prior to sentencing, the Court was informed that, on January 5, 2021, Williams was the subject of a traffic stop on Interstate 80 in Mercer County, Pennsylvania, during which it was discovered that Williams possessed with intent to distribute over 300 grams of cocaine. He has a 40-year, multi-state history of committing serious crimes, including several prior drug trafficking and weapons crimes.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Pennsylvania State Police and Federal Bureau of Investigation for the investigation leading to the successful prosecution of Williams.
Wilkinsburg Felon Pleads Guilty to Possessing and Attempting to Prevent Seizure of FirearmsRead the Press Release
PITTSBURGH, Pa. - A former resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to charges of being a felon in possession of firearms and attempting to take action to prevent seizure, United States Attorney Eric G. Olshan announced today.
Javon Pope, 36, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the Court was advised that, on the morning of November 19, 2019, agents from the Federal Bureau of Investigation (FBI) discovered Pope inside a Wilkinsburg residence at which another individual had just been arrested and officers had observed several firearms in plain view. The agents detained and searched Pope, finding a digital scale, a small amount of marijuana, and a cellular telephone. Upon the execution of a search warrant for the residence, agents found four firearms, but in different locations from where they had been initially observed by officers and with one of the rifles now disassembled.
A search warrant for Pope’s cellular telephone revealed an internet search for “how long does it take to get a search warrant” during the morning of November 19, as well as several telephone calls between Pope and a resident of the home that took place shortly after the first defendant’s arrest, along with pictures of Pope with several of the firearms from the residence. Pope previously had been convicted of two felony offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Horan scheduled sentencing for March 26, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, in conjunction with the Pittsburgh Bureau of Police and United States Postal Inspection Service, conducted the investigation that led to the prosecution of Pope.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Felon Pleads Guilty to Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
Keith Harris, 25, pleaded guilty before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that, on June 11, 2024, Pittsburgh Police officers observed Harris fleeing an alley where it was later discovered that two firearms had been stowed. Harris attempted to conceal the firearms—both of which were loaded, and one of which was reported stolen—between a vending machine and beverage crates in the alleyway. As a previously convicted felon, Harris is prohibited from possessing a firearm or ammunition.
Judge Bissoon scheduled sentencing for April 2, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the Court remanded Harris into the custody of the United States Marshals Service.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and local law enforcement agencies conducted the investigation that led to the prosecution of Harris.
Johnstown Man Sentenced to 10 Years in Prison for Distributing FentanylRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to a total of 120 months in prison, to be followed by three years of supervised release, on his conviction of possession with intent to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Nathaniel Jackson, 49.
According to information presented to the Court, on or about April 29, 2019, and on or about May 1, 2019, in the Western District of Pennsylvania, Jackson distributed and possessed with intent to distribute a quantity of fentanyl.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Jackson.
Lawrence County Resident Sentenced for Role in Puerto Rico/Western Pennsylvania Region Drug Trafficking OperationRead the Press Release
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, was sentenced in federal court to 37 months of incarceration, to be followed by four years of supervised release, on his conviction of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Luis Rivera Otero, 37.
According to information presented to the Court, Rivera Otero was a member of an organized drug trafficking group that obtained kilogram quantities of cocaine via United States Postal Service parcel from Puerto Rico and then sold them in western Pennsylvania and elsewhere as part of an ongoing drug trafficking conspiracy. Specifically, Rivera Otero was responsible for retrieving five parcels containing cocaine and then delivering them to a co-conspirator in return for payment.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the United States.
The Drug Enforcement Administration conducted the investigation leading to Rivera Otero’s conviction in this case in close collaboration with the Lawrence County High Intensity Drug Trafficking Area (HIDTA) Task Force, United States Postal Inspection Service, Internal Revenue Service – Criminal Investigation, Federal Bureau of Investigation, New Castle City Police Department, Ellwood City Police Department, Pennsylvania Office of Attorney General, United States Department of Agriculture, Union Township Police Department, Pittsburgh Bureau of Police, Homeland Security Investigations, and Pennsylvania State Police.
This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Lawrence County is one of six western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.
Punxsutawney Woman Pleads Guilty to Social Security FraudRead the Press Release
JOHNSTOWN, Pa. – A resident of Punxsutawney, Pennsylvania, pleaded guilty in federal court to a charge of violating federal fraud laws, United States Attorney Eric G. Olshan announced today.
Patty Merlo, 66, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the Court was advised that, from in and around May 2016 to in and around January 2022, Merlo embezzled and converted for her own use approximately $91,300 in Social Security benefit payments to which she knew she was not entitled.
Judge Haines scheduled sentencing for March 26, 2025. The law provides for a maximum total sentence of up to 10 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.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Social Security Administration - Office of the Inspector General conducted the investigation that led to the prosecution of Merlo.
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area BusinessesRead the Press Release
PITTSBURGH, Pa. – Rodney Blake, 39, of Baltimore, Maryland, and Robert Morrisey, 32, of Pittsburgh, Pennsylvania, were sentenced in federal court on November 20, 2024, on their convictions for conspiracy to commit bank fraud and multiple counts of possessing forged securities, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan sentenced Blake to 146 months of imprisonment, to be followed by five years of supervised release, and Morrisey to 85 months of imprisonment, to be followed by three years of supervised release. Both defendants also were ordered to pay restitution in the amount of $329,632.96. Blake and Morrisey were convicted of the crimes following a four-day trial in late July 2024 (read the verdict news release here).
Evidence at trial established that Blake and Morrisey orchestrated a fraudulent check scheme in which they and their conspirators stole mail to obtain valid business checks, which were then used to create large numbers of forged checks drawing on the businesses’ bank accounts. The fraudulent checks were made payable to individuals—many of whom were homeless or struggling with addiction—who had been recruited by Blake and Morrisey to cash the checks in exchange for a small share of the proceeds. At sentencing, the government introduced evidence concerning fraudulent checks with a combined value of $329,632.96, drawn on the bank accounts of approximately 25 Pittsburgh-area businesses and organizations. To carry out the scheme, Blake and Morrisey worked with co-conspirators Steven Baldwin and Tariiq Simmons, both of Baltimore, who each pleaded guilty before trial and was sentenced to 46 months of imprisonment, to be followed by five years of supervised release.
Prior to imposing the sentences on Blake and Morrisey, Judge Horan emphasized that the defendants preyed on vulnerable members of the community to cash checks in furtherance of the conspiracy and noted the harm done to area small businesses.
Assistant United States Attorneys Jeffrey R. Bengel and William B. Guappone prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service, Homeland Security Investigations, United States Secret Service, and Richland Township Police Department for the investigation leading to the successful prosecution of Blake, Morrisey, Baldwin, and Simmons.
Shippenville Resident Sentenced to More Than 21 Years in Prison for Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. - A resident of Shippenville, Pennsylvania, has been sentenced in federal court to 262 months of incarceration, to be followed by 10 years of supervised release, on his conviction related to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Thomas Joseph Manno, 41.
According to information presented to the Court, in June 2022, Manno communicated online with a law enforcement officer working in an undercover capacity. During Manno’s communications with the officer, Manno expressed his interest in the sexual abuse of children and sent the officer images depicting the sexual exploitation of minors, including an image produced by Manno.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania State Police, and Montgomery County (Texas) Constable’s Office for the investigation leading to the successful prosecution of Manno.
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.
Justice Department, EPA and Pennsylvania Announce Settlements to Reduce Climate- and Health- Harming EmissionsRead the Press Release
WASHINGTON – The Justice Department and the Environmental Protection Agency (EPA) today announced two settlements with oil and gas operators in the commonwealth of Pennsylvania. In separate agreements, XTO Energy Inc. (XTO) and Hilcorp Energy Company (Hilcorp) agreed to resolve alleged Clean Air Act and Pennsylvania Air Pollution Control Act violations involving their oil and gas production operations in Pennsylvania.
Under the settlements, XTO agrees to pay a $4 million civil penalty and Hilcorp agrees to pay a $1.275 million civil penalty. Each of these amounts will be shared equally by the United States and the commonwealth of Pennsylvania, which is a co-plaintiff in both cases. In addition to the civil penalties, both companies will undertake compliance measures to achieve major reductions in harmful emissions at their oil and gas production facilities in Butler County, Lawrence County and Mercer County facilities.
“Today’s settlements reinforce a simple message: if your company contaminates the air in this district with harmful pollution, you will be held accountable under federal law,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “Through the hard work of our office and our law enforcement partners, XTO Energy and Hilcorp will be required not only to pay penalties related to the pollutants they already released, but also to protect against future harm through compliance measures that will reduce emissions of harmful pollutants. We remain steadfast in our efforts to protect the people of western Pennsylvania and the air they breathe.”
“These actions are the result of our continuing efforts to ensure that oil and gas operators comply with the Clean Air Act,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The commitments under the settlements will significantly reduce pollution from these companies’ operations, including volatile organic compounds that contribute to ground-level ozone, and methane, a potent greenhouse gas.”
“Hilcorp and XTO Energy’s violations contributed to smog that reduces air quality, as well as methane releases that are a primary driver of near-term climate change,” said Assistant Administrator David M. Uhlmann for EPA’s Office of Enforcement and Compliance Assurance. “These settlements are the latest in EPA’s urgent efforts to limit the greenhouse gas emissions that cause climate change and hold corporate polluters accountable for jeopardizing public health.”
“Pennsylvanians have a right to clean air, and the Shapiro Administration continues to hold polluters accountable for infringing on that right,” said Acting Pennsylvania Department of Environmental Protection (PADEP) Secretary Jessica Shirley. “Today’s settlement will result in lower emissions and cleaner air for the people of the Commonwealth.”
As part of the settlement, XTO must undertake a project to mitigate harm attributable to XTO’s alleged violations. Specifically, by Dec. 31, 2027, XTO will be required to work with PADEP to identify the heaviest polluting abandoned oil and gas wells in western Pennsylvania and spend at least $1.4 million to plug or remediate them. Many of these “orphan” wells are existing significant sources of methane.
The work that XTO will do will result in the reduction of over 1,960 tons of carbon dioxide equivalent emissions per year released as methane, similar to the reductions achieved by taking 420 cars off the road for one year. The settlement will also eliminate nearly 120 tons of volatile organic compound (VOC) emissions annually.
The XTO settlement resolves allegations by EPA and PADEP that XTO failed to comply with federal and state requirements to capture and control air emissions from 11 of its oil and gas production facilities in Butler County. EPA identified the alleged violations through field investigations conducted in 2018 and 2019.
Hilcorp must also undertake a project to mitigate harm attributable to the company’s alleged violations. Hilcorp will retrofit at least 164 pneumatic controllers that emit pollution with non-emitting process controllers at eight of the company’s facilities located in Lawrence and Mercer counties at least three years earlier than required under law.
EPA projects that the Hilcorp agreement will result in the reduction of over 160 tons of VOC emissions annually and 5,200 tons of carbon dioxide equivalent emissions per year released as methane. The reductions in methane from the settlement are similar to the reductions that would be achieved by taking 1,120 cars off the road for one year.
The Hilcorp settlement resolves allegations by EPA and PADEP that the company failed to comply with federal and state requirements to capture and control air emissions from six of its oil and gas production facilities in Lawrence and Mercer counties.
As a result of these alleged violations, both XTO and Hilcorp released methane and VOCs directly into the air instead of capturing and controlling the gas using specially designed equipment. Methane, a climate super pollutant, is a potent greenhouse gas that contributes to climate change, and VOCs contribute to ground-level ozone, which adversely affects human health.
XTO is a natural gas extraction and production company that is a directly held, wholly owned subsidiary of ExxonMobil. Its operations stretch from the Great Plains to Appalachia. It holds interests in more than 50,000 producing oil and natural gas wells. These holdings include operations in 15 counties (including Butler County), covering 534,000 acres in western Pennsylvania.
Hilcorp is a privately owned company registered to do business in Pennsylvania and headquartered in Houston. Hilcorp engages in oil and gas exploration, development, and production across the United States, with active production operations in Alabama, Alaska, Colorado, Louisiana, New Mexico, Ohio, Pennsylvania, Texas and Wyoming.
These settlements are part of EPA’s National Enforcement and Compliance Initiative Mitigating Climate Change. This initiative focuses, in part, on reducing methane emissions from oil and gas and landfill sources.
The consent decrees were filed with the United States District Court, Western District of Pennsylvania and are each subject to a 30-day comment period. The complaints and the proposed consent decrees are available at www.justice.gov/enrd/consent-decrees.
More information on these settlement agreements is available on the agency’s Hilcorp Energy Company Settlement web page and XTO Energy Inc. Settlement web page.
EPA and PADEP investigated the cases.
Attorneys from the U.S. Attorney’s Office for the Western District of Pennsylvania and Environment and Natural Resources Division’s Environmental Enforcement Section handled the cases.
Two Pittsburgh Area Residents Indicted for Vandalizing Jewish BuildingRead the Press Release
PITTSBURGH, Pa. - Two residents of the Pittsburgh, Pennsylvania, area have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and defacing and damaging a religious building, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Mohamad Hamad, 23, of Coraopolis, and Talya A. Lubit, 24, of Pittsburgh, as co-conspirators. The two defendants were previously charged and arrested on a criminal complaint (read the complaint news release here).
According to the Indictment, from in and around July 2024 through on or about July 29, 2024, Hamad and Lubit conspired with each other to commit an offense against the United States—specifically, a civil rights violation involving damage to religious real property. Hamad and Lubit are further charged with defacing the religious real property of Chabad of Squirrel Hill (Chabad), which occupies a synagogue building, because of the racial and ethnic characteristics of the Jewish individuals associated with Chabad, in violation of federal law.
The law provides for a maximum total sentence of up to two years in prison, a fine of up to $200,000, 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.
Hamad and Lubit were both released on $50,000 unsecured bonds and are required, among other conditions, to remain under home detention, to abide by computer monitoring, to refrain from use of encrypted messaging applications, and to not possess, view, access, or otherwise use material that reflects extremist or terroristic views without the permission of the assigned probation officer. Extremist or terroristic material includes but is not limited to websites, videos, magazines, articles, books, writings, photographs, pictures, and graphics produced by or in support of any Foreign Terrorist Organization (FTO), as designated under 8 U.S.C. § 1189, including Hamas.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pittsburgh Bureau of Police conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Freedom Resident Sentenced to More Than Six Years in Prison for Receipt of Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. – A resident of Freedom, Pennsylvania, was sentenced in federal court on November 19, 2024, to 74 months of imprisonment, to be followed by 10 years of supervised release, on his conviction for receiving material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Mark Kriss, 66, also ordering that Kriss register as a sex offender under the laws of the Commonwealth of Pennsylvania and pay restitution in the amount of $3,000 to the minor victim.
According to information presented to the Court, Kriss made contact with a 14-year-old minor over an adult dating website and, on May 22, 2021, received digital photographs from the minor depicting her sexual exploitation. Kriss also acknowledged responsibility for meeting the minor for the purpose of engaging in sex acts at a local motel.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and Northern Regional Police Department for the investigation leading to the successful prosecution of Kriss.
Windber Resident Indicted for Sexual Exploitation of a MinorRead the Press Release
JOHNSTOWN, Pa. – A resident of Windber, Pennsylvania, was indicted by a federal grand jury in Johnstown on charges related to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Paul A. Marone (Jr.), 45, as the sole defendant.
According to the Indictment, from in and around January 2024 to in and around July 2024, Marone received and attempted to receive images of minors engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce. The Indictment further alleges that, during that same time period, Marone coerced and enticed a minor.
The law provides for a total sentence of not less than 10 years and up to 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, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
Homeland Security Investigations conducted the investigation leading to the Indictment.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child resources to better locate, apprehend, and prosecute individuals who sexually exploit children and identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Pittsburgh Resident Sentenced to 34 Years in Prison for Large-Scale Fentanyl Trafficking and Money Laundering ConvictionsRead the Press Release
PITTSBURGH, Pa. - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 34 years of imprisonment, to be followed by lifetime supervised release, on his convictions of conspiracy to distribute fentanyl and acetyl fentanyl and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Paris Carter, 35. Earlier this year, a federal jury in Pittsburgh found Carter guilty of conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of acetyl fentanyl and conspiracy to commit money laundering.
According to information presented to the Court, between January 2017 and February 2018, Carter arranged for the illegal importation of multiple kilograms of fentanyl and acetyl fentanyl directly from China into the Pittsburgh area and then arranged for the distribution of those drugs in the Pittsburgh area. Using the proceeds of his drug trafficking, Carter moved to Beverly Hills, California, where he rented two different homes at costs of $14,500 and $10,000 per month and also leased three vehicles: two Bentleys and a Mercedes Benz.
The evidence at trial also established that Carter laundered his drug trafficking proceeds by using others to initiate financial transactions in their names to pay for the drugs obtained from China. He also provided drug proceeds to approximately seven other individuals who used the funds to purchase cashier checks that Carter then used as downpayments on his vehicles, which he arranged to lease in the name of his aunt and co-defendant, Tamara Carter, whom the jury acquitted at trial.
“Paris Carter’s time driving Bentleys and living a life of luxury in Beverly Hills has come to an end,” said U.S. Attorney Olshan. “Today, a federal judge imposed a 34-year prison sentence, an appropriate punishment for a defendant who flooded the Pittsburgh area with kilogram quantities of Chinese-sourced fentanyl. Holding the most dangerous and prolific drug traffickers accountable to the fullest extent of the law is and will remain a top priority for our office and our valued partners in federal, state, and local law enforcement.”
“We hope the magnitude of this sentence is a deterrent to anyone who is considering becoming involved in the drug trafficking business, particularly involving life threatening synthetic opioids like fentanyl,” said Lesley Allison, Inspector in Charge of the Pittsburgh Division of the United States Postal Inspection Service. “The fact that Paris Carter will be behind bars for multiple decades should be a welcomed sigh of relief for our community members. This is a testament that Postal Inspectors will use all available resources to hold accountable those who use the mail for nefarious activity. At our core, we strive to keep the mail system safe, and ensure the trust of the American public. We want to thank our law enforcement partners for helping us achieve our goal.”
Prior to imposing sentence, Judge Horan noted the serious nature and impact of Carter’s crimes and stated that her sentencing of the defendant reflected both the course of conduct Carter chose to pursue and flagrancy Carter adopted in his actions.
Carter had previously been convicted in the Western District of Pennsylvania of a serious drug felony—namely, possession with the intent to distribute heroin, for which he was sentenced to 37 months of imprisonment in 2011.
Assistant United States Attorneys Brendan T. Conway and Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service, which worked with numerous other federal and state law enforcement agencies, for the investigation leading to the successful prosecution of Carter.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Washington State Resident Sentenced to 14 Years in Prison for Role in Fentanyl Trafficking ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A resident of SeaTac, Washington, was sentenced in federal court to 168 months in prison, to be followed by five years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Sahal Sahal, 38, on November 14, 2024.
According to information presented to the Court, from in and around October 2022 to in and around June 2023, in the Western District of Pennsylvania, Sahal conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl. Sahal was intercepted on a federal wiretap obtaining quantities of fentanyl that he distributed to others.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Sahal. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Phoenix Man Pleads Guilty to Cocaine, Fentanyl, and Methamphetamine ViolationsRead the Press Release
JOHNSTOWN, Pa. – A resident of Phoenix, Arizona, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Mark Camacho, 25, pleaded guilty to Count One of the Second Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, from in and around August 2022 to in and around March 2023, in the Western District of Pennsylvania, Camacho conspired with others to distribute and possess with intent to distribute five kilograms or more of a mixture and substance containing cocaine, 400 grams or more of a mixture and substance containing fentanyl, and 500 grams or more of a mixture and substance containing methamphetamine. Camacho was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Judge Gibson scheduled sentencing for March 18, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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 Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Camacho. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Midland Resident Sentenced to Four Years in Prison for Possessing Child Sexual Abuse MaterialRead the Press Release
PITTSBURGH, Pa. – A resident of Midland, Pennsylvania, was sentenced in federal court on November 13, 2024, to four years of incarceration, to be followed by five years of federal supervised release, for possession of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on James Davis, 58, also ordering Davis to pay mandatory special assessments and restitution to the victims of his crime.
Earlier this year, Davis pleaded guilty in this case to one count of possession of material depicting the sexual exploitation of a minor on June 11, 2021. In imposing the sentence, Judge Colville emphasized the serious nature of the offense as well as the extreme harm suffered by Davis’s victims.
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Davis.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Indiana Man Pleads Guilty to Cocaine, Fentanyl, and Crack Cocaine ViolationsRead the Press Release
JOHNSTOWN, Pa. – A resident of Indiana, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Barry Baker, 45, pleaded guilty to Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson on November 13, 2024.
In connection with the guilty plea, the Court was advised that, from in and around December 2021 to in and around March 2023, in the Western District of Pennsylvania, Baker conspired with others to distribute and possess with intent to distribute 500 grams or more of cocaine, 40 grams or more of fentanyl, and a quantity of crack cocaine.
Judge Gibson scheduled sentencing for March 11, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Baker. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Wilmerding Felon Charged with Cocaine Trafficking and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Wilmerding, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Monte Blair, 51, as the sole defendant.
According to the Indictment, on or about October 16, 2024, Blair possessed with intent to distribute 500 grams or more of cocaine, as well as ammunition as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Penn Hills Police Department conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former U.S. Postal Service Officer Pleads Guilty to Theft and Sale of Checks Addressed to Pittsburgh Area BusinessesRead the Press Release
PITTSBURGH, Pa. - A resident of Monroeville, Pennsylvania, pleaded guilty in federal court to charges of theft of mail, United States Attorney Eric G. Olshan announced today.
Ahmad Omar Shareef, 35, pleaded guilty to four counts before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the Court was advised that, on several occasions from October 2023 to April 2024, Shareef—a former U.S. Postal Service Human Resource Officer at the Bloomfield Post Office—removed and stole business checks contained in U.S. mail addressed to Pittsburgh area businesses. Shareef then used an encrypted messaging app to sell the checks to buyers in other cities. This mail included more than 450 checks recovered from Shareef and his property that were addressed to businesses in Pittsburgh area neighborhoods and that totaled more than $6 million. Nearly $250,000 of that total was fraudulently negotiated by buyers, with Shareef admitting to earning an estimated $20,000 through the scheme.
Judge Wiegand scheduled sentencing for March 25, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The U.S. Postal Service - Office of Inspector General and United States Postal Inspection Service conducted the investigation that led to the prosecution of Shareef.
East Liberty Resident Pleads Guilty to Three Counts of Bank RobberyRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to three counts of bank robbery, United States Attorney Eric G. Olshan announced today.
Rashon Coleman, 31, formerly of the East Liberty neighborhood of Pittsburgh, pleaded guilty before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the Court was advised that, on April 10, 2023, a subject later identified as Coleman walked into a bank, shoved a white plastic grocery bag appearing to contain a gun at the teller, and demanded $50,000 in cash. The teller gave cash to Coleman and then locked herself and two other tellers in the back of the bank. At least five other bank employees and multiple customers were present at the time of the robbery, during which Coleman also unsuccessfully attempted to breach the security door leading to the vault before fleeing.
The following day, Coleman entered a different bank nearby the first and shouted at the tellers to give him all of the money. One teller dropped to the ground and pushed the holdup alarm. Another teller removed money and handed it to Coleman, after which Coleman ordered everyone to get on the ground or he would shoot them all. Upon examining the amount of cash he’d received from the teller, Coleman demanded more, threatening to shoot one of the tellers in the head if they didn’t comply. A teller went to the vault and returned with more money, which she gave to Coleman, who then fled through the bank’s front door.
Pittsburgh Bureau of Police officers responding to the alarm noticed Coleman, who matched the description of the robbery suspect, walking down the street from the bank. The officers stopped Coleman and found him in possession of a bag containing a toy gun and a large amount of cash. Coleman later confessed to robbing both banks, and subsequently was charged with the two robberies in the Allegheny County Court of Common Pleas, where he was granted alternative housing at a community detention facility.
On May 20, 2023, Coleman was granted permission to leave the facility for a short period, but failed to return at the designated time. The same day, Pittsburgh Bureau of Police officers responded to a bank robbery in progress at the same bank that Coleman had robbed on April 10, 2023, where the subject, again later determined to be Coleman, had walked in yelling that he was robbing the bank and instructing everyone to get down. He demanded $20,000 in cash and threatened to start “popping” people if he didn’t get the money. Two bank tellers emptied their cash drawers while another teller walked to the back of the bank to get more money. Coleman fled with the money and a short time later was found by police inside of a store down the street from the bank. He was positively identified and had a bag containing cash in excess of $25,000 in his possession.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pittsburgh Bureau of Police conducted the investigations that led to the prosecution of Coleman.
Former Ellwood City Resident Pleads Guilty to Charges Related to the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa - A former resident of Ellwood City, Pennsylvania, pleaded guilty in federal court to charges related to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
Shayne Clapper, 30, pleaded guilty to five counts before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that in January 2023 through February 2023, Clapper initiated a sexual relationship with a minor known to him. Clapper provided the minor with a cell phone that he used to communicate with the minor. Clapper requested and received nude images from the minor. Clapper also induced the minor to engage in sexually explicit conduct for the purpose of producing a sexually explicit video. Law enforcement analyzed Clapper’s cellular telephone and discovered the child sexual abuse images.
Judge Stickman scheduled sentencing for March 12, 2025 at 1:30 pm. The law provides for a total sentence of up to life in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the defendant remains detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Ellwood City Police Department conducted the investigation that led to the prosecution of Clapper.
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.
Resident of Mt. Pleasant Indicted on Charges of Violating Federal Narcotic and Firearm LawRead the Press Release
PITTSBURGH, PA - One resident of Mt. Pleasant, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic and firearm law, United States Attorney Eric G. Olshan announced today.
The four-count Indictment named Warren Greenleaf, 40, formerly of Mt Pleasant, PA, as the sole defendant.
According to the indictment presented to the court, on or about November 1, 2023, Greenleaf possessed a firearm and ammunition as a previously convicted felon. Additionally, on or about November 14, 2023, Greenleaf, possessed with intent to distribute a quantity of cocaine, possessed a firearm and ammunition as a convicted felon, and carried the firearm in relation to a drug trafficking crime.
The law provides for a maximum total sentence of not less than 5 years to life in prison, a fine of not more than $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with Tarentum Borough Police Department, Harrison Township Police Department, and the Pennsylvania Attorney General Narcotics 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.
Pittsburgh Felon Pleads Guilty to Making False Statement in Attempt to Acquire FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on November 5, 2024, to a charge of violating federal firearms law, United States Attorney Eric G. Olshan announced today.
George Sotiris Vlastos, 38, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that Vlastos knowingly made at least two false written statements on the ATF Form 4473 (Firearms Transaction Record) regarding his status as a convicted felon in an attempt to acquire a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Bissoon scheduled sentencing for April 2, 2025. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Vlastos.
Thirteen Defendants Charged with Conspiring to Distribute Oxycodone, Some Through an Interstate Drug Trafficking OperationRead the Press Release
PITTSBURGH, Pa. – Twelve western Pennsylvania residents and one Indiana resident have been charged by a federal grand jury in Pittsburgh with conspiring to distribute and possess with intent to distribute oxycodone in two separate but related Indictments—charging one count and 22 counts, respectively—announced today by United States Attorney Eric G. Olshan. Each of the Indictments names six western Pennsylvania residents as defendants, with the 22-count Indictment also charging Dr. Martin J. Maassen, a resident of Lafayette, Indiana, with distribution of a Schedule II controlled substance. A complete list of the defendants is included at the bottom of this release.
The charged drug conspiracies allege conduct spanning several years—from January 2019 to July 2024 (as to the 22-count Indictment) and from December 2019 to July 2024 (as to the one-count Indictment). The conspiracy charges in each Indictment allege that the defendants conspired to distribute and possess with intent to distribute oxycodone, a Schedule II controlled substance. Further, as to Maassen, the 22-count Indictment also charges the physician with 21 additional counts of unlawful distribution of an amphetamine commonly known as Adderall.
For the conspiracy charge, the law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Maassen faces an additional penalty of up to 20 years of imprisonment on each of the controlled substance distribution charges. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.
“The illegal distribution of addictive and deadly drugs continues to tear apart communities throughout western Pennsylvania and the rest of the country,” said U.S. Attorney Olshan. “What makes the conduct alleged here even more troubling is the involvement of a physician—a resident of another state, no less. Dismantling drug trafficking organizations is at the center of what our office does, and these charges should send a clear and loud message: whether you sell drugs out on the street or while wearing a white coat in a doctor’s office, law enforcement at all levels of government will work as long and as hard as it takes to hold you accountable to the fullest extent of the law.”
“The allegations in these indictments are serious and deeply concerning,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “Dr. Maassen stands accused of unlawfully distributing powerful painkillers such as oxycodone and amphetamines such as Adderall. Doctors such as Maassen have a legal and moral obligation to prescribe these drugs for legitimate medical purposes and within the usual course of professional practice; Maassen allegedly did neither. The unlawful distribution of oxycodone has contributed to the opioid crisis that has so adversely affected our communities.”
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, assisted by the Allegheny County Police Department, Pittsburgh Bureau of Police, Monroeville Police Department, West Mifflin Police Department, Canonsburg Police Department, Clairton Police Department, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, United States Postal Service, Homeland Security Investigations, Pennsylvania State Police, and Munhall Police Department, conducted the investigations leading to the Indictments.
These prosecutions are part of Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Indictment 1
NameAge
Place of ResidenceMartin J. Maassen82
Lafayette, INWilliam J. Kelley64
West Mifflin, PAJeffery A. Yates51
Pittsburgh, PARhodney Yates55
Tarrs, PANick Bombiani34
Pittsburgh, PAKahla Sweeney31
Pittsburgh, PALeonard Hoffman78
Braddock, PAIndictment 2
NameAge
Place of ResidenceJon L. Brinson44
Duquesne, PAGerald B. Ragin Jr.59
Duquesne, PALashawn Hardy51
Pittsburgh, PAKimberly Scabora56
West Mifflin, PAEmerson L. McClelland Jr.68
Pittsburgh, PAPhillip Reich60
Duquesne, PAFarrell Man Sentenced to More Than 15 Years in Prison for Trafficking Cocaine Near Public HousingRead the Press Release
PITTSBURGH, Pa. - A resident of Farrell, Pennsylvania, has been sentenced to 188 months in federal prison for cocaine trafficking within 1,000 feet of a public housing location, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Cleo Johnson, 33, also ordering Johnson to serve six years of supervised release following his prison term. Johnson previously pleaded guilty in this case to possessing with intent to distribute cocaine base within 1,000 feet of public housing on October 29, 2021.
According to information presented to the Court, Johnson engaged in cocaine and fentanyl trafficking for months during 2021, including while near public housing and children. Johnson had several prior convictions, and sentences of incarceration, for drug trafficking, gun, and assault crimes throughout the 12 years preceding his 2021 trafficking.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Johnson.
West Mifflin Man Pleads Guilty to Escape ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of West Mifflin, Pennsylvania, pleaded guilty in federal court on October 30, 2024, to a charge of escape, United States Attorney Eric G. Olshan announced today.
Jamiel Green, 27, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that Green was serving the final portion of his sentence for violating federal firearm laws at a residential reentry center designed to transition inmates back into society when he was given permission to leave the facility temporarily and was due to return on November 2, 2023. Green did not return as directed and absconded until, several months later, the U.S. Marshals Service arrested him.
Judge Bissoon scheduled sentencing for March 6, 2025. The law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The U.S. Marshals Service conducted the investigation that led to the prosecution of Green.
Verona Resident Pleads Guilty to Bank Fraud to Embezzle Funds from EmployerRead the Press Release
PITTSBURGH, Pa. - A resident of Verona, Pennsylvania, pleaded guilty in federal court to a charge of bank fraud, United States Attorney Eric G. Olshan announced today.
Christy Myers, 64, pleaded guilty on October 31, 2024, to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the Court was advised that Myers was an employee of an entity involved in installing and monitoring security systems that was purchased by another entity involved in the same business. Myers became an employee of the successor entity, where she had access to accounting records and the authority to issue checks. Through a variety of means and over the course of several years, Myers used that authority to embezzle funds from the successor entity.
Judge Hornak scheduled sentencing for March 11, 2025. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Myers.
Pittsburgh Man Pleads Guilty to Possession of Controlled Substances in PrisonRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on October 30, 2024, to charges of possession of contraband in prison, United States Attorney Eric G. Olshan announced today.
Lafon Ellis, 30, pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that Ellis, while a federal inmate housed at the Allegheny County Jail, possessed various controlled substances on May 3, 2023, and again on December 10, 2023.
Judge Bissoon scheduled sentencing for February 20, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The U.S. Marshals Service, with the assistance of the Allegheny County Police, conducted the investigation that led to the prosecution of Ellis.
McKeesport Felon Sentenced to Prison for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, was sentenced on October 31, 2024, to 33 months in prison for violating federal firearm laws and conditions of his federal supervised release, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jared Abraham Ogrosky, 26, also ordering Ogrosky to serve three years of supervised release following his prison term.
Ogrosky previously pleaded guilty in this case to possessing a firearm and ammunition as a convicted felon on March 12, 2024. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Additionally, Ogrosky admitted to violating several conditions of his supervised release following his earlier convictions for trafficking in heroin and fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives; Allegheny County District Attorney Narcotics Enforcement Team; and U.S. Marshals Service for the investigation leading to the successful prosecution of Ogrosky.
Altoona Man Pleads Guilty to Transporting and Possessing Material Depicting the Sexual Exploitation of a MinorRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, Pennsylvania, pleaded guilty in federal court to charges of violating federal sex offense laws, United States Attorney Eric G. Olshan announced today.
Kevin Myers, 48, pleaded guilty to Counts Two and Three of the Indictment before United States District Judge Stephanie L. Haines on November 1, 2024.
In connection with the guilty plea, the Court was advised that, from in and around December 2020 to in and around December 2021, Myers transported and possessed material depicting the sexual exploitation of a minor. The images were produced using materials that were shipped or transported in interstate or foreign commerce.
Judge Haines scheduled sentencing for March 4, 2025. The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
Homeland Security Investigations conducted the investigation that led to the prosecution of Myers.
This case was brought as a 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.
Washington Resident Pleads Guilty to Pandemic Loan FraudRead the Press Release
PITTSBURGH, Pa. - A resident of Washington, Pennsylvania, pleaded guilty in federal court to charges of wire fraud, United States Attorney Eric G. Olshan announced today.
Walter Holt III, 35, pleaded guilty to two counts before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, on or about March 12 and May 27, 2021, Holt prepared and submitted falsified Paycheck Protection Program (PPP) COVID-19 relief loan applications for Charleroi, Pennsylvania, borrowers, for which he took a fee.
Judge Fischer scheduled sentencing for January 31, 2025. The law provides for a maximum total sentence of up to 40 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Holt.
Johnstown Man Pleads Guilty to Straw Purchasing FirearmsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
Keyshawn Savory, 24, pleaded guilty to six counts before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the Court was advised that, on or about April 11, May 28, July 15, and August 1, 2021, in the Western District of Pennsylvania, Savory acted as a straw purchaser when purchasing firearms from several federally licensed firearms dealers by stating that the firearms were being purchased for himself, when he actually was purchasing the firearms on behalf of another person.
Judge Haines scheduled sentencing for March 4, 2025. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Savory.
This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
Youngstown, Ohio, Resident Pleads Guilty to Drug Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, Pa. – A resident of Youngstown, Ohio, pleaded guilty in federal court to committing firearm and drug trafficking crimes, United States Attorney Eric G. Olshan announced today.
Antoine Tate, 43, pleaded guilty before United States District Judge Cathy Bissoon to possession with intent to distribute fentanyl, cocaine, and oxycodone and to possession of a firearm in furtherance of that drug trafficking crime on October 31, 2020.
Judge Bissoon scheduled sentencing for March 19, 2025. The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of up to $2,250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Union Township Police Department, New Castle Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Tate.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Gibsonia Man Sentenced for Insider Trading of Dick’s Sporting Goods SecuritiesRead the Press Release
PITTSBURGH, Pa. - A resident of Gibsonia, Pennsylvania, has been sentenced in federal court to 12 months and one day in prison, to be followed by three months of home detention and 12 months of supervised release, on his conviction of securities fraud, United States Attorney Eric G. Olshan announced today. The defendant also was ordered to pay a fine of $20,000 and restitution in the amount of $823,367 to the U.S. Securities and Exchange Commission.
United States District Judge Marilyn J. Horan imposed the sentence on Frank T. Poerio Jr., 63.
According to information presented to the Court, Poerio used sensitive, material non-public information (MNPI) obtained from a Dick’s Sporting Goods (Dick’s) employee to engage in 160 trades of the company’s securities on the New York Stock Exchange. These transactions included the purchase of individual shares and call option contracts and occurred between August 2019 and May 2021, when the insider worked in a data analytics role at the company’s corporate offices in Moon Township, Pennsylvania. The trades netted approximately $823,000 in profits for Poerio, who often spoke with the employee about finances and investing. Several of the trading incidents occurred in the days immediately preceding Dick’s release of periodic earnings statements—so called “blackout” periods, when Dick’s employees were prohibited from trading in the company’s securities.
Poerio pleaded guilty to the charges in July 2024 (read the plea news release here).
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Poerio.
Cleveland Man Sentenced to Nearly 15 Years in Prison for Firearm and Fentanyl, Heroin, and Cocaine Trafficking CrimesRead the Press Release
PITTSBURGH, Pa. - A resident of Cleveland, Ohio, has been sentenced in federal court to 178 months in prison for committing drug trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge David Stewart Cercone imposed the sentence on Justin Nichols, 30, also ordering Nichols to serve four years of supervised release following his prison sentence.
According to information presented to the Court, for several months in 2023, Nichols engaged in high-volume, interstate fentanyl, heroin, and cocaine trafficking in Mercer County, Pennsylvania, and in Cleveland, also possessing a firearm. At the time, he was on parole in Ohio following several prior convictions and prison sentences for violent gun and drug crimes. Nichols previously pleaded guilty in this case to committing the following crimes on July 3, 2023: (1) possession with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin and a quantity of cocaine at an address in Sharon, Pennsylvania; (2) possession with intent to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, and a quantity of cocaine at a second address in Sharon; and (3) possession of a firearm in furtherance of a drug trafficking crime.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Mercer County Drug Task Force, Federal Bureau of Investigation, and Pennsylvania Office of Attorney General for the investigation leading to the successful prosecution of Nichols.
Washington Man Pleads Guilty to Firearms ChargeRead the Press Release
JOHNSTOWN, Pa. – A resident of Washington, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
Derik Carothers, 29, pleaded guilty to Count Four of the Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, on or about October 20, 2019, in the Western District of Pennsylvania, Carothers possessed numerous firearms and ammunition as a convicted felon. Carothers was previously convicted on November 7, 2013, in the Cambria County Court of Common Pleas of burglary and carrying a firearm without a license, and, on March 20, 2017, of carrying a firearm without a license. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Gibson scheduled sentencing for March 12, 2025. The law provides for a total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police conducted the investigation that led to the prosecution of Carothers.
Two Defendants Charged in Connection with Vandalism Targeting Jewish Property in PittsburghRead the Press Release
PITTSBURGH, Pa. – Residents of Coraopolis and Pittsburgh, Pennsylvania, have been charged by criminal complaint in Pittsburgh with damaging religious property and conspiracy to commit an offense against the United States, United States Attorney Eric G. Olshan announced today.
The two-count complaint named Mohamad Hamad, 23, of Coraopolis, and Talya A. Lubit, 24, of Pittsburgh.
The complaint charges that, from in and around July 2024 through on or about July 29, 2024, Hamad and Lubit conspired with each other to commit an offense against the United States—specifically, a civil rights violation involving damage to religious real property. Hamad and Lubit are further charged with defacing the religious real property of Chabad of Squirrel Hill (Chabad), which occupies a synagogue building, because of the racial and ethnic characteristics of the Jewish individuals associated with Chabad, in violation of federal law.
According to the affidavit filed in support of the complaint, which was unsealed today following Hamad’s and Lubit’s arrests, the Federal Bureau of Investigation and Pittsburgh Bureau of Police initiated a criminal investigation on July 29, 2024, after receiving reports from Chabad and the Jewish Federation of Greater Pittsburgh (the Jewish Federation) of overnight vandalism at their respective properties. Chabad, a center for Jewish educational programming, which occupies a building for Jewish religious services in the Squirrel Hill neighborhood of Pittsburgh, reported that an exterior wall at the front of the property had been defaced with graffiti. Specifically, the words “Jews 4 Palestine” with an inverted triangle were spray-painted onto the exterior of the building with red paint. The inverted triangle, according to the affidavit, first appeared in videos posted online by Hamas, a designated foreign terrorist organization, of the current fighting in Gaza where it was used to mark an Israeli target about to be attacked by Hamas fighters. The investigation also revealed, according to the affidavit, that shortly after the vandalism occurred at the Chabad building, another message was spray-painted on an exterior sign for the Jewish Federation, a non-profit organization that serves as the central fundraising and community relations arm of the Jewish community in Pittsburgh.
“Defacing religious property is not protected speech—it is a crime,” U.S. Attorney Olshan said. “Members of our communities should be able to practice their faith without fear of being targeted for their religious affiliation, including, as alleged here, with a symbol associated with a terrorist organization. Protecting the civil rights of the people of Western Pennsylvania is of paramount importance to this office and our partners in law enforcement, and we are dedicated to pursuing justice on behalf of the victims of these crimes.”
In connection with the investigation, search warrants were executed in August and September 2024 at both defendants’ residences. Hamad’s and Lubit’s cell phones were seized, and a review of the contents revealed, among other things, messages during the month of July 2024 between Hamad and Lubit during which they planned their vandalism activities and specifically discussed selecting Jewish targets. Review of Hamad’s phone also revealed that in the weeks leading up to the vandalism on July 29, Hamad referred to himself as a “Hamas operative,” sent a picture of himself wearing a headband with the Hamas logo to another associate, and exchanged messages with another individual regarding building an explosive device, including a video of a test detonation in early July 2024.
The law provides for a maximum total sentence of two years in prison, a fine of $200,000, 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pittsburgh Bureau of Police are conducting the investigation that led to the charges against Hamad and Lubit.
A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Oakdale Woman Charged with Wire Fraud and Money Laundering for Misuse of Economic Injury Disaster Loan FundsRead the Press Release
PITTSBURGH, Pa. - A resident of Oakdale, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and money laundering, United States Attorney Eric G. Olshan announced today.
The four-count Indictment named Stephanie L. Bonincontro, 43, as the sole defendant.
According to the Indictment, Bonincontro impermissibly used a $500,000 Economic Injury Disaster Loan (EIDL) received by her company, Sidelines Tree Service, in 2020 for her personal expenses and credit card debt. EIDLs are administered by the U.S. Small Business Administration to help businesses recover from the economic impacts of disasters, including the COVID-19 pandemic. The Indictment alleges that Bonincontro transferred approximately $250,000 of the EIDL money into a personal investment account that she used to launder the funds. The Indictment also charges her with impermissibly using $225,000 of the EIDL funds for another company she owned called Chartiers Valley Enterprises, where some of those funds were used to pay debts on a personal credit card.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $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 Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Internal Revenue Service conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Felon Charged for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Richard L. Edwards Jr., 49, as the sole defendant. Edwards was arrested on August 9, 2024, by the City of McKeesport Police Department related to this charge.
According to the Indictment, on or about August 9, 2024, Edwards, who was previously convicted of a felony, was found to be in possession of a Ruger Security-9 semi-automatic pistol, a Smith and Wesson SD40 VE semi-automatic pistol, a Smith and Wesson .357 Magnum revolver, and one Winchester 1300 20-gauge shotgun, as well as 20-gauge ammunition, .357 Magnum ammunition, 38 Special ammunition, and 40 caliber ammunition. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000 or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
Westmoreland County Adult Probation, the City of McKeesport Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Farrell Resident Pleads Guilty to Drug Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, Pa. – A resident of Farrell, Pennsylvania, pleaded guilty in federal court to committing firearm and drug trafficking crimes, United States Attorney Eric G. Olshan announced today.
Tylon Cousin, 38, pleaded guilty before United States District Judge William S. Stickman IV to possessing with intent to distribute cocaine on February 3, 2023, and to possessing a firearm in furtherance of that drug trafficking crime.
Judge Stickman scheduled sentencing for February 26, 2025. The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of up to $2,250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Cousin.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Duncansville Resident Pleads Guilty to Distributing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Duncansville, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, United States Attorney Eric G. Olshan announced today.
Douglas Hillegass, 62, pleaded guilty to one count before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the Court was advised that Hillegass was a methamphetamine distributor who obtained approximately six ounces of methamphetamine from Jason Lynn, a large-scale narcotics distributor. Hillegass then redistributed the methamphetamine to other individuals.
Judge Haines scheduled sentencing for Hillegass for February 26, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Two New York City Residents Plead Guilty to Methamphetamine Trafficking in Western PennsylvaniaRead the Press Release
JOHNSTOWN, Pa. – A resident of Brooklyn, New York, and a resident of Queens, New York, have pleaded guilty in federal court to a charge of narcotics trafficking related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, United States Attorney Eric G. Olshan announced today.
Miguel Arce, 40, of Brooklyn, and Timothy Paz, 32, of Queens, each pleaded guilty to one count before United States District Judge Stephanie L. Haines.
In connection with the guilty pleas, the Court was advised that Arce and Paz were both couriers who transported narcotics from the New York City area to Altoona, Pennsylvania, on behalf of Juan Duran, a large-scale narcotics supplier. In total, Arce transported over 10 pounds of methamphetamine and Paz transported approximately seven pounds of methamphetamine. Both Arce and Paz also transported large amounts of money from Jason Lynn, the Altoona-based narcotics distributor, to Duran, which represented payment for the methamphetamine.
Judge Haines scheduled sentencing for Paz for January 9, 2025, and for Arce for February 11, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both for Paz, and not less than 10 years in prison, a fine of up to $10 million, or both for Arce. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court ordered that both Paz and Arce remain detained.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Turtle Creek Man Indicted on 18 Counts of Violent Robberies of Multiple Businesses, Carjackings, and Firearms OffensesRead the Press Release
PITTSBURGH, Pa. - A resident of Turtle Creek, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Hobbs Act robbery, carjacking, and firearms violations, United States Attorney Eric G. Olshan announced today.
The 18-count Indictment named Jamal Martel Brooks, 33, as the sole defendant. Brooks was previously prosecuted and convicted in the Western District of Pennsylvania in 2019 for possession of a firearm by a convicted felon and sentenced to 17 months of incarceration.
According to the Indictment, from January 3, 2023, to January 2, 2024, Brooks committed numerous violent crimes, including robberies of multiple businesses in the greater Pittsburgh area and two carjackings. Brooks is alleged to have brandished and possessed a firearm in connection with each of these crimes.
The law provides for a maximum sentence of not less than seven years and up to life in prison for each count of brandishing a firearm during a crime of violence, and the sentence on each such count must be imposed consecutively to any other sentence. Due to the number of robberies alleged to have been committed by Brooks, he is facing a maximum total sentence of not less than 63 years and up to life in prison, a fine of up to $4.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Brooks also is currently facing charges in the Allegheny County Court of Common Pleas in relation to his alleged shooting of a Monroeville Police Sergeant on January 3, 2024.
Assistant United States Attorneys Douglas C. Maloney and DeMarr W. Moulton are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Allegheny County Police Department, Pittsburgh Bureau of Police, Monroeville Police Department, and Robinson Township Police Department conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney Announces Office’s District Election Officers for November 2024 General ElectionRead the Press Release
PITTSBURGH, Pa. - United States Attorney Eric G. Olshan announced that Assistant United States Attorneys (AUSAs) Jeffrey R. Bengel and Nicole A. Stockey will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSAs Bengel and Stockey have been appointed to serve as the District Election Officers (DEOs) for the Western District of Pennsylvania, and, in that capacity, are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Olshan said: “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Olshan stated: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs Bengel and Stockey will be on duty in this District while the polls are open and can be reached by the public by calling (412) 644-3500.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (412) 432-4000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C., by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
United States Attorney Olshan said: “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
New Castle Man Sentenced to 51 Months in Prison for Fentanyl and Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, has been sentenced to 51 months in federal prison for trafficking fentanyl and cocaine, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Dontae Blackshear, 26, also ordering Blackshear to serve six years of supervised release following his prison term. Blackshear previously pleaded guilty in this case to conspiring to distribute fentanyl and cocaine between May 2021 and October 2022.
According to information presented to the Court, Blackshear was responsible for trafficking 20 grams of fentanyl and 100 grams of cocaine in 2022. He was on state parole at that time following a 2021 heroin trafficking conviction and prison sentence. The 2021 conviction was preceded by several convictions in separate state prosecutions since 2016, including for assault, two violent burglaries, fleeing/eluding, and conspiracy to commit theft.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of Blackshear.
Two Romanian Nationals Sentenced for Bank Fraud and Aggravated Identity Theft for ATM Skimming OperationRead the Press Release
PITTSBURGH, Pa. – Two Romanian nationals have each been sentenced in federal court to 30 months of imprisonment on their convictions of bank fraud and aggravated identity theft, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentences on Laurentiu Stroie, 35, who was residing in New York City, and Cosmin Laurentiu Burlacu, 29, who was living in Indianapolis, Indiana, at the time of the offenses. Both are originally from Brăila, Romania.
According to information presented to the Court, on June 8, 2023, the Ross Township Police Department arrested Burlacu and Stroie after employees of a drug store reported the defendants loitering around an automated teller machine (ATM) located in the store. Employees recognized Burlacu and Stroie from a previous encounter involving a victim who had several unauthorized charges on their credit card at the store and who had reported the fraud to law enforcement.
When first approached by law enforcement, Burlacu presented a New York State driver’s license in his own name, and Stroie presented a Quebec driver’s identification card in another name. A search incident to arrest was conducted on each suspect, with officers finding a hotel card key and numerous gift cards on both defendants. Written on the gift cards were abbreviations associated with financial institutions plus a four-digit number consistent with a personal identification number (PIN).
Officers obtained a search warrant for the hotel room the suspects were sharing and discovered numerous items related to ATM skimming fraud, such as gift cards/prepaid cards, a ledger containing hundreds of bank identification numbers with corresponding bank names, fraudulent identification cards, ATM skimmers, tools for making skimming devices, fabricated ATM panels with pinhole cameras, a log appearing to show addresses and dates of installation of skimming devices, and $6,180 in cash. Almost all of the gift cards found in the hotel room had stickers on them with four-digit numbers, suspected to be PINs.
The United States Secret Service obtained search warrants for the more than 200 gift cards as well as the electronic storage of various devices, including SD cards, found during the search. On the gift cards, the agents discovered Track Data from various federally insured financial institutions. The SD cards revealed video footage of Burlacu installing a pinhole camera on an ATM, as well as of various individuals entering their PIN numbers at ATMs. The SD cards also contained Track Data for approximately 78 ATM cards.
Assistant United States Attorney Brendan T. Conway prosecuted these cases on behalf of the government.
United States Attorney Olshan commended the United States Secret Service, Ross Township Police, and Cranberry Township Police for the investigation leading to the successful prosecution of Burlacu and Stroie.
ATM skimming is a fraud scheme involving the placement of electronic devices, referred to as skimmers, on ATMs to capture and electronically store the information from the magnetic strip of an ATM card, known as Track Data, without the knowledge of the customer or the financial institutions. The scheme also typically employs a small camera, often referred to as a pinhole camera, to capture the PINs of customers making the transactions. The Track Data from the ATM skimmers is then often transferred to the magnetic strips of counterfeit ATM or gift cards, which perpetrators use, along with the PINs obtained through the pinhole cameras, to make withdrawals from ATMs or point-of-sale purchases.
Seven Fields Man Sentenced to 106 Months in Prison for Cocaine and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Seven Fields, Pennsylvania, has been sentenced in federal court to 106 months of imprisonment on his convictions for possession with intent to distribute cocaine and possession of a firearm in furtherance of that drug trafficking crime, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Durrell Fortson, 45.
According to information presented to the Court, on November 16, 2022, law enforcement initiated a traffic stop of a vehicle driven by Fortson. During the stop, a drug K-9 conducted an exterior sniff of the vehicle and alerted an officer to the presence of controlled substances. Law enforcement then applied for and obtained a search warrant for the vehicle. The subsequent search resulted in the seizure of two gallon-sized bags of cocaine, two kilogram wrappers with cocaine residue, a digital scale, and a .40 caliber handgun loaded with 13 rounds of ammunition. Law enforcement searched the serial number located on the loaded handgun and determined that the firearm had been reported stolen.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Pennsylvania Office of Attorney General and Drug Enforcement Administration for the investigation leading to the successful prosecution of Fortson.
Rochester Felon Pleads Guilty to Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. – A former resident of Rochester, Pennsylvania, pleaded guilty in federal court to a firearms charge, United States Attorney Eric G. Olshan announced today.
James Gilmore, 35, pleaded guilty before United States District Judge Cathy Bissoon to one count of possession of a firearm and ammunition by a convicted felon.
In connection with the guilty plea, the Court was advised that, on June 9, 2021, law enforcement identified Gilmore operating a vehicle in New Brighton, Pennsylvania, and attempted to conduct a traffic stop of Gilmore due to an active arrest warrant related to a parole violation. Gilmore fled from the traffic stop, throwing a loaded firearm from the vehicle he was driving. Gilmore subsequently abandoned the vehicle, and officers observed him flee on foot. Officers recovered a gray sweatshirt from a yard where Gilmore ran, with forensic testing of both the sweatshirt and firearm revealing Gilmore’s DNA.
At the time Gilmore possessed the firearm and ammunition, he had been previously convicted of multiple felony offenses, including a firearm and drug trafficking crime in the Court of Common Pleas in Beaver County. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Bissoon scheduled sentencing for February 11, 2025. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court remanded Gilmore to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The New Brighton Area Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Gilmore.
Philadelphia Resident Charged for Election-Related Threat to State Party RepresentativeRead the Press Release
WASHINGTON – An indictment was unsealed today charging a Pennsylvania man with threatening to kill a representative of a state political party who was recruiting official poll watchers.
According to the indictment, on Sept. 6, John Pollard, 62, of Philadelphia, sent threatening text messages to Victim 1. Victim 1 had previously posted online, in Victim 1’s capacity as an employee of a state political party, that Victim 1 was recruiting volunteers to “help[] observe at the polls on Election Day” and included Victim 1’s phone number. Pollard allegedly texted Victim 1 that he was “interested in being a poll watcher” and included Victim 1’s first name. Pollard then allegedly texted three threats to Victim 1:
• “I will KILL YOU IF YOU DON’T ANSWER ME!”
• “Your days are numbered, B****!”
• “GONNA F***ING FIND YOU AND SKIN YOU ALIVE AND USE YOUR SKIN FOR F***ING TOILET PAPER, YOU F***ING KKK**T!”Pollard is charged with one count of transmitting interstate threats. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania and Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, made the announcement.
The FBI Pittsburgh Field Office is investigating the case.
Assistant U.S. Attorney Nicole A. Stockey for the Western District of Pennsylvania and Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section (PIN) are prosecuting the case, with assistance from the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.