Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Washington County Man Pleads Guilty to Conspiracy ChargeRead the Press Release
PITTSBURGH - A Washington County resident pleaded guilty in federal court to a charge of conspiracy to defraud the United States, United States Attorney David J. Hickton announced today.
Watson L. Maloy, Jr., 74, of Finleyville, Pa. pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around January 2012 and continuing thereafter to in and around February 2014, Maloy, Jr. and persons and entities known and unknown to the United States Attorney, conspired to defraud the United States.
Judge Conti scheduled sentencing for March 6, 2015, at 3:30 p.m. The law provides for a total sentence of not more than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Robert S. Cessar and Jonathan B. Ortiz are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the United States Department of Transportation, Officer of Inspector General and the Pennsylvania Turnpike Commission conducted the investigation that led to the prosecution of Watson L. Maloy, Jr.
U.S. Attorney Hickton Receives A. Philip Randolph AwardRead the Press Release
PITTSBURGH – United Steelworkers International President Leo W. Gerard presents US Attorney David J. Hickton (WDPA) with the A. Philip Randolph Award for his support of the APR Institute’s “Breaking the Chains of Poverty” Program on October 30, at the Westin Hotel in Pittsburgh. The BTCP Program gives underserved individuals the opportunity to work in careers that are a new wave of the future – green jobs. APRI partners with the United Steelworkers, the Housing Authority of the University of Pittsburgh, GTECH Strategies and Kappa Alpha Psi Fraternity, Inc., to recruit and train men and women in green jobs and prepare them for employment in the building trades. Since the program’s inception in 2009, 184 Pittsburgh residents have competed the training and over 100 have received job placement.
Secret Service Investigation Leads to Counterfeiting Charges Against Pittsburgh ManRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury on charges of conspiracy, making counterfeit currency and passing counterfeit money, United States Attorney David J. Hickton announced today.
The six-count indictment named Robert W. Jackson, Jr., a/k/a Flacc Rob, a/k/a Black Rob, 25.
According to indictment, in and around May 2013, Jackson and others conspired to make and pass counterfeit currency, and from on or about Jan. 14, 2014, Jan. 23, 2014, and Jan. 26, 2014, Jackson passed counterfeit money.
The law provides for a maximum total sentence of 105 years in prison, a fine of $1,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Penn Hills Man Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH – An Allegheny County resident was charged in a superseding indictment by a federal grand jury in Pittsburgh with violations of federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
The five-count superseding indictment named Montay King, 39, of Penn Hills, Pa., as the sole defendant.
According to the superseding indictment, on or about Dec. 20, 2012, King, being a convicted felon, knowingly possessed a Yugoslavian, Model 59/66, 7.62x39mm caliber rifle, a Bulgarian, Model SLR-107FR, 7.62x39mm caliber rifle, and a North American Arms, Model NAA22, .22 caliber revolver. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm. Additionally, on or about Dec. 20, 2012, King possessed with the intent to distribute a quantity of heroin, a quantity of cocaine, and a quantity of cocaine base, in the form commonly known as crack, while possessing the three firearms in furtherance of his drug trafficking crimes.
The law provides for a maximum total sentence of life in prison, a fine of $3,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Adult Probation, the Penn Hills Police Department and the Allegheny County Sheriff's Office Fugitive Task Force conducted the investigation leading to the superseding indictment in this case. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Local Man Charged with Armed Robbery of Allegheny Valley Bank in GreentreeRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of bank robbery and armed bank robbery, United States Attorney David J. Hickton announced today.
The two-count indictment named Graling Arnold, 50, as the sole defendant.
According to the Indictment, on or about Aug. 30, 2014, Arnold robbed the Allegheny Valley Bank, located at 875 Greentree Rd, Pittsburgh, PA, with a dangerous weapon. The Allegheny Valley Bank is insured by the Federal Deposit Insurance Corporation.
The law provides for a maximum total sentence of 45 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Green Tree Police Department conducted the investigation leading to the indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Washington County Man to 20 Years in Prison for Child Exploitation OffensesRead the Press Release
PITTSBURGH – A Washington County man has been sentenced in federal court to 20 years imprisonment on his conviction of receipt and distribution of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Cathy Bissoon imposed the sentence on David Luke Cunningham, 42.
According to information presented to the court, Cunningham was detected sharing videos depicting the sexual exploitation of children by the Pennsylvania State Police in an undercover online investigation of peer-to-peer networks in May and June 2007. More than 50 videos, including sadomasochistic images and violent sexual assault of children appearing as young as two years of age, were later recovered from Cunningham's computer following a search warrant. Evidence presented by Assistant U.S. Attorney Soo C. Song at sentencing revealed that at the time of the investigation in 2007, Cunningham was on probation for a sexual offense involving a 4-year- old child in Washington County.
Prior to imposing sentence, Judge Bissoon emphasized that the defendant’s “actions speak louder than words,” noting that despite denials of a sexual interest in children, the defendant’s criminal conduct formed the basis for his state and federal convictions for sexual crimes against children.
Assistant United States Attorneys Soo C. Song and Jessica Leiber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pennsylvania State Police, together with the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Cunningham.
Mercer County Man Sentenced for Possessing Videos Showing Sexual Exploitation of GirlsRead the Press Release
PITTSBURGH -A Mercer County resident has been sentenced in federal court to one day in the custody of the United States Marshal’s Service, followed by 12 years supervised release, the first 14 months of which is to be served in home confinement, with electronic monitoring, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Joseph L. Bryer, 53, of Grove City, Pa.
According to information presented to the court, Bryer possessed in excess of 10 videos in computer graphics files, which depicted prepubescent minors engaging in sexually explicit conduct. The videos were downloaded and shared using peer-to-peer software installed on Bryer’s computer. The videos included those depicting prepubescent females engaging in sexual intercourse with adult males.
Prior to imposing sentence, Judge Hornak granted the defendant’s request to depart from the Sentencing Guidelines applicable to the case, that is 63-78 months imprisonment, due to the defendant’s very low I.Q.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended Homeland Security Investigations - Immigration and Customs Enforcement and the United States Secret Service for the investigation leading to the successful prosecution of Bryer.
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.
Felon Charged with Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH – Romulus Bryant has been indicted by a federal grand jury in Pittsburgh for heroin and marijuana trafficking and manufacturing, as well as for possessing over 200 rounds of ammunition after several felony convictions, United States Attorney David J. Hickton announced today.
The indictment, returned on Oct. 28 and unsealed today, charges Bryant, 34, of Pittsburgh, with possessing heroin and marijuana with intent to distribute, and with manufacturing marijuana, on Jan. 10, 2014. The indictment also charges Bryant with possessing over 200 rounds of ammunition after having been convicted of committing 10 felony drug trafficking crimes in seven separate cases in the Allegheny County Court of Common Pleas.
The law provides for a maximum total sentence of at least 15 years and up to life in prison and a fine of up to $3,250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration and the Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
California Man Pleads Guilty in Cocaine Distribution ConspiracyRead the Press Release
PITTSBURGH - A resident of Downey, California, pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute five kilograms or more of cocaine, United States Attorney David J. Hickton announced today.
Michael Dwayne Blackwell, a/k/a Kevin Campbell, 46, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in or around March 2009, and continuing thereafter to on or about Sept. 13, 2009, Blackwell conspired with others to possess with intent to distribute and distribution of more than 50, but less than 150 kilograms of cocaine and that he was also responsible for the distribution of more than one, but less than three kilograms of heroin. The Court was also made aware that in September 2009, FBI agents seized approximately 54 kilograms of cocaine and approximately one kilogram of heroin that were attributable to Blackwell. In addition, law enforcement officers seized over 90 kilograms of cocaine in June of 2009, at least some of which was intended for delivery to Blackwell. On Sept. 13, 2009, FBI agents seized a large amount of marijuana, two money counters, plastic packaging materials, a digital scale, $10,178 in cash, four firearms, two firearm silencers, a handgun conversion kit, and multiple boxes of ammunition from Blackwell’s residence in California.
Judge Conti scheduled sentencing for Feb. 26, 2015 at 3:30 pm. The law provides for a maximum total sentence of life in prison, a fine of $4,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Amy L. Johnston and Troy Rivetti are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County Sheriff’s Office, the McKeesport Police Department and the Pennsylvania State Police conducted the investigation that led to the prosecution of Blackwell.
Natrona Heights Man Sentenced to Five Years in Prison for Possessing Pornographic Images and Videos of ChildrenRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 63 months imprisonment, to be followed by 10 years of supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Terry Robert Cousins, Jr., 34, of Natrona Heights, Pa.
According to information presented to the court, in and around January of 2012, Cousins knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Allegheny County Police Department for the investigation leading to the successful prosecution of Cousins.
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.
Georgia Woman Sentenced for Role in Nigerian "Mystery Shopper" ScamRead the Press Release
PITTSBURGH - A resident of Lilburn, Georgia, has been sentenced in federal court to three years probation, the first eight months of which shall be served in home detention; restitution in the total amount of $47,815.15 and special assessment of $100 on her conviction of fraud conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Cathy Bissoon imposed the sentence on Monica Mason, 49.
According to the information presented to the court, Mason was involved in a Nigerian "Mystery Shopper" scam whereby her coconspirator Shawn Foote knowingly prepared and addressed fraudulent mail containing counterfeit instruments to victims, who believed they were acting as mystery shoppers. The victims unwittingly received the counterfeit commercial and Postal money orders and checks and cashed them to make small purchases for purposes of evaluating the commercial services provided. They then wire transferred excess funds back to Mason, Foote, and others. After these transactions, the money orders and checks were returned as counterfeit by the victims’ banks and they were left to repay the bank from their own funds.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service and Homeland Security Investigations for the successful prosecution of Mason.
Former PA Turnpike Commission Employee Sentenced to 200 Months in Prison for Producing Child PornographyRead the Press Release
PITTSBURGH - A Fayette County resident was sentenced on Nov. 5, 2014, in federal court to 200 months imprisonment, to be followed by 15 years supervised release, on her conviction of production of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Lisa A. Renze, 49, of Uniontown, Pa.
According to information presented to the court, on Jan. 30, 2010, Renze used and coerced a 12-year-old minor female to engage in sexually explicit conduct for the purpose of producing digital photographs of the conduct. The sexually explicit digital photographs taken on Jan. 30, 2010, and other occasions between 2009 and 2011, were then distributed by Renze to her friend and Pennsylvania Turnpike Commission co-worker, John Longo. Longo entered a guilty plea to a similar charge of production of child pornography on Aug. 28, 2014. The sentencing for John Longo is scheduled for Jan. 22, 2015. Longo has been detained pending that sentencing proceeding.
The defendant was remanded to the Bureau of Prisons.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Department of Homeland Security, Immigration and Customs Enforcement, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Renze.
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.
Former Medical Director for Horizons Hospice Pleads Guilty to Health Care Fraud ChargeRead the Press Release
PITTSBURGH - A former resident of Washington County pleaded guilty in federal court to a charge of health care fraud, United States Attorney David J. Hickton announced today.
Oliver W. Herndon, 43, pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Herndon was the medical director for Horizons Hospice, LLC. In that position, he defrauded Medicare and Medicaid by falsely certifying that patients were appropriate for hospice care.
Judge Schwab scheduled sentencing for July 14, 2015 at 9:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar and Senior Deputy Attorney General Jeffrey Baxter are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Health and Human Services – Office of Inspector General and the Medicaid Fraud Control Section of the Office of Attorney General conducted the investigation that led to the prosecution of Oliver W. Herndon.
U.S. Attorney Hickton Appoints District Election Officer to Oversee Complaints Relating to November 2014 ElectionsRead the Press Release
PITTSBURGH - United States Attorney David J. Hickton announced today that Assistant United States Attorney Shaun E. Sweeney has been appointed to serve as the District Election Officer (DEO) for the Western District of Pennsylvania. In that capacity AUSA Sweeney is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
United States Attorney Hickton said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on Election Day.
Federal law protects against such crimes as 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 acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice.
In order to respond to complaints of election fraud or voting rights abuses on November 4, 2014, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney David Hickton stated that AUSA/DEO Shaun E. Sweeney will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (412) 894-7516.
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’s Voting Section in Washington by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to [email protected] or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.
United States Attorney David Hickton said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to my Office, the FBI, or the Civil Rights Division.”
Slippery Rock Man Sentenced to 9 Years in Prison for Sexually Explicit Videos and Images of MinorsRead the Press Release
PITTSBURGH - A Butler County resident has been sentenced in federal court to nine years imprisonment, to be followed by a lifetime of supervised release, on his conviction of receipt and possession of materials depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Mark Beres, 54, formerly of Slippery Rock, Pa.
According to information presented to the court, on July 1, 2008, Beres knowingly received visual depictions of minors engaged in sexually explicit conduct by computer and the United States Mail. In addition, or about April 23, 2013, Beres knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Beres.
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.
Sewickley Woman Sentenced to 15 Months in Prison for Health Care FraudRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 15 months in prison on her conviction of health care fraud, United States Attorney David J. Hickton announced today.
United States District Judge Mark Hornak imposed the sentence on Mary Monica Wilson-Lefler, 64, of Sewickley, PA.
According to the information presented to the court, Wilson-Lefler was a salesperson who offered two durable medical equipment companies in the Pittsburgh area a business arrangement involving special air mattresses, known as powered pressure reducing mattresses or PPRAMS. PPRAMS are designed to reduce serious skin ulcers on patients who are essentially bedridden. She visited long term care (LTC) facilities to find patients, and handled all of the paperwork necessary to enable the DME companies to bill Highmark Blue Cross/Blue Shield's Security Blue Medicare Program. In order to qualify for Medicare coverage for these PPRAMS, a doctor must order the item in writing. In this case, Wilson-Lefler prepared and sent by fax to attending physicians requests for orders for the PPRAMS. The faxed information included patient skin condition reports that falsely reported that the patients all had serious skin ulcers. Some of these patient skin condition reports contained forged signatures of the LTC staff and some had forged signatures of physicians. In reality, none of the patients had serious skin ulcers or any other qualifying conditions that would meet the Medicare coverage requirements. There were about 83 patients from four facilities in whose names the false claims were made. The total billed was approximately $400,000, and the total paid to the two DME companies was about $200,000.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the United States Food and Drug Administration-Office of Criminal Investigations, for the investigation leading to the successful prosecution of Mary Monica Wilson-Lefler.
Elmora, Pa., Man Sentenced for Role in Lowmaster Drug Distribution NetworkRead the Press Release
JOHNSTOWN, Pa. - A Cambria County resident has been sentenced in federal court to five years probation, the first 18 months of which must be served by conditions of home confinement, and 750 hours of community service on his conviction of violating various federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Paul X. Strittmatter, 32, of Elmora, Pa.
According to information presented to the court, from March 2009 to May 9, 2011, Strittmatter conspired to distribute and possess with the intent to distribute 100 kilograms or more of marijuana; from July 2008 to May 9, 2011, he conspired to distribute and possess with the intent to distribute five kilograms or more of cocaine; and from Sept. 30, 2010, to May 9, 2011, he conspired to manufacture and possess with the intent to distribute 1,000 or more marijuana plants. In addition, evidence presented to the Court at the time of Strittmatter's guilty plea reflected that Strittmatter conspired with George M. Lowmaster and others in order to facilitate and promote Lowmaster's drug distribution organization.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Strittmatter. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation, Pennsylvania State Police, Pennsylvania Attorney General's Office, Cambria County District Attorney's Office, Carrolltown Police Department, Patton Police Department, Ebensburg Police Department, Portage Police Department and Paint Township Police Department.
Duquesne Teen Pleads Guilty to Violating Federal Drug LawsRead the Press Release
PITTSBURGH - An Allegheny County resident pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Rahde Williamson, 19, of Duquesne, pleaded guilty to two counts before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around January of 2014, and continuing thereafter to in and around April of 2014, Williamson conspired with others to possess with intent to distribute and distribute one kilogram or more of heroin and of possession with intent to distribute less than 100 grams of heroin.
Judge Conti scheduled sentencing for Feb. 20, 2015 at 3 p.m. The law provides for a total sentence of up to life in prison, a fine of up to $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Amy L. Johnston is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the FBI Greater Pittsburgh Safe Street Task Force, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, and the Pittsburgh Police Department conducted the investigation that led to the prosecution of Williamson.
Indianapolis Man Sentenced to 10 Years in Prison for Ecstasy TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Indianapolis has been sentenced in federal court to 120 months in prison and three years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Charles J. Gooch, Jr., 42, of Indianapolis, Indiana.
According to information presented to the court, on May 25, 2007, Gooch and a co-defendant possessed with the intent to distribute a quantity of 3,4-methylenedioxyamphetamine, commonly known as ecstasy.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Pennsylvania State Police, Somerset Turnpike Barracks, for the investigation leading to the successful prosecution of Gooch.
Detroit Woman Sentenced to Probation with Community Service for Heroin Trafficking SchemeRead the Press Release
Johnstown, Pa. - A Detroit resident has been sentenced in federal court to five years’ probation and 100 hours of community service, on her conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Megan Holton, 29, of Detroit, Michigan.
According to information presented to the court, from the spring of 2011 to May 15, 2012, Holton, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Holton. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force and the Indiana County District Attorney’s Office.
Washington County Man Charged with Theft of Government PropertyRead the Press Release
PITTSBURGH - A Washington County resident has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney David J. Hickton announced today.
The one-count indictment returned on October 28, named Gregory Kavalec, 68, as the sole defendant.
According to the indictment presented to the court, from on or about Oct. 3, 2013, to on or about Sept. 3, 2014, Kavalec unlawfully received property of the United States, that is, OASDI Social Security benefits in the amount of approximately $17,985.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond has been requested at $10,000 unsecured.
Assistant United States Attorney Margaret E. Picking is prosecuting this case on behalf of the government.
The Social Security Administration-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Brackenridge Woman Charged with Stealing Benefits, Making False Statements to the GovernmentRead the Press Release
PITTSBURGH - A resident of Brackenridge, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of theft of government property and false statements to the government, United States Attorney David J. Hickton announced today.
The three-count indictment returned on October 28, named Kristyn Mazinski, 46, as the sole defendant.
According to the indictment presented to the court, between Aug. 3, 2011, and April 3, 2013, Mazinski converted to her own use Social Security benefits totaling $24,760 which she received on behalf of a minor for whose use and benefit the payments were intended. On two occasions, April 12, 2012, and April 25, 2013, Mazinski also made false statements to the government in which she advised that the minor resided with her, when in fact the minor did not reside with Mazinski.
The law provides for a maximum total sentence of not more than 15 years in prison, a fine of $750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond has been requested at $10,000 unsecured.
Assistant United States Attorney Margaret E. Picking is prosecuting this case on behalf of the government.
The Social Security Administration-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver County Man Charged with Unlawfully Receiving Social Security Income BenefitsRead the Press Release
PITTSBURGH – A Beaver County resident has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney David J. Hickton announced today.
The one-count indictment returned yesterday named David Tindell, 52, of Industry, Pa., as the sole defendant.
According to the indictment presented to the court, from in or around January 2005, to in or around March 2014, Tindell unlawfully received property of the United States, that is, Supplemental Security Income (SSI) benefits in the amount of approximately $70,654.80.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond has been requested at $10,000 unsecured.
Assistant United States Attorney Margaret E. Picking is prosecuting this case on behalf of the government.
The Social Security Administration-Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced for Smuggling Firearm from U.S.Read the Press Release
PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to probation for a term of three years, with a condition of six months’ home detention on his conviction of smuggling goods from the United States, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill imposed the sentence on Tarek Mohamed Chok, 50.
According to information presented to the court, on or about Sept. 18, 2012, Chok shipped a Springfield, Model 1911, .45 caliber pistol via FedEx from Pittsburgh to Lebanon. The package containing the firearm was intercepted in Dubai. On the shipping declaration, Chok declared the contents of the package to be a “car lock, keys, and student documents.” When approached by agents of DHS about his shipment, Chok initially lied and stated that the firearm in question, which records indicate was purchased by him, was “stolen” from him. Eventually, Chok admitted that he had, in fact, sent the firearm via FedEx, that he had lied to agents about it, and he misrepresented the contents of the package because he believed that if he had listed the true contents of the package, FedEx would not have sent the package.
Assistant United States Attorney James T. Kitchen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Department of Homeland Security for the investigation leading to the successful prosecution of Chok.
Johnstown Heroin Dealer Sentenced to 90 Months in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. - A Cambrian County resident has been sentenced in federal court to 90 months in prison and three years supervised release on his conviction of distributing heroin, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Damian C. Jeffers, Sr., 44, of Johnstown, Pa.
According to information presented to the court, on Jan. 7, 2013, Jeffers distributed less than 100 grams of heroin.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Cambria County Drug Task Force and the Johnstown Police Department for the investigation leading to the successful prosecution of Jeffers.
Charleroi Woman Helped Pass Counterfeit Cash at Western PA Retail StoresRead the Press Release
PITTSBURGH – A resident of Washington County pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.
Cheryl Leigh Johnson, 36, of Charleroi, Pa., pleaded guilty to one count before United States District Court Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that during the period from July 1, 2014, through July 28, 2014, Johnson conspired with codefendants John Viloria, Barry Robert Youger, Jr. and Eric Seighman, to pass thousands of dollars of counterfeit Federal Reserve notes at various retail store locations in the Western District of Pennsylvania.
Judge Bissoon scheduled sentencing for March 2, 2015 at 10 a.m. The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Johnson on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that lead to the prosecution of Johnson.
Blairsville Man Sentenced to Prison for Participating in Heroin Trafficking ConpiracyRead the Press Release
Johnstown, Pa. - A resident of Blairsville, Pa., has been sentenced in federal court to 24 months in prison and five years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Clifford Bernard Camut, Jr., 21.
According to information presented to the court, from the spring of 2011 to May 15, 2012, Camut, along with multiple co-defendants, conspired to distribute and possess with intent to distribute one kilogram or more of heroin.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Camut. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.
40 Charged in Pittsburgh-Area Drug Trafficking ConspiraciesRead the Press Release
PITTSBURGH - After a lengthy investigation into drug trafficking in the Homewood section of the City of Pittsburgh and other communities in the Greater Pittsburgh area, 40 people have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today. On Oct. 21, 2014, a federal grand jury issued one superseding indictment and five indictments, all related to one another, naming 35 residents of Western Pennsylvania, one resident of Cleveland, Ohio, two residents of Clarksburg, W.Va., and two residents of Southern California.
"The law-abiding, hard-working people of Homewood deserve safe streets and peaceful neighborhoods, stated U.S. Attorney Hickton. “The goal of this investigation to disrupt and ultimately dismantle these gang-related drug distribution networks in Pittsburgh, in Western Pennsylvania and throughout the country."
“Today’s operation, which was centered in the City of Pittsburgh’s Homewood neighborhood, highlights the critical role our task forces play in combating heroin and cocaine trafficking and the violent criminal enterprises that attempt to take root in our neighborhoods,” said Special Agent in Charge Scott S. Smith of the FBI’s Pittsburgh Field Office. “Federal penalties for drug trafficking are severe, and the FBI will continue to work with our local, state and Federal partners to stop the flow illegal drugs and to dismantle the violent criminal enterprises that facilitate the flow, as we have done here today. Like our partners, the Pittsburgh Division of the FBI is committed to improving the quality of life in the communities we serve.”
“The announced federal indictment and subsequent arrests sends a firm message to our City’s youth not to join gangs and not to pursue a criminal way of life,” said ATF Special Agent in Charge Sam Rabadi. “The arrests yesterday underscore ATF’s continuing efforts to fight violent crime by working closely with our Federal, state and local partners, to remove violent drug dealers from our communities, and return gang-infested neighborhoods to our fellow citizens.”
The first indictment (superseding), containing two counts, named:
- Lionel Cannon, aka Cannon, 49, of Cleveland, OH, currently incarcerated;
- Cecil Pinnix, aka C-Bone, 45, of Pittsburgh, PA, currently incarcerated;
- Misha Cannon, 44, of San Bernardino, CA;
- Jason Hunter, aka Jay, 40, of Los Angeles, CA, currently incarcerated;
- Tieriq Pinnix, 21, of Pittsburgh, PA;
- Devonte White, 22, of Pittsburgh, PA;
- Ellis Harris, 44, of Pittsburgh, PA;
- Aaron Reed, aka Bean, 33, of Wilkinsburg, PA;
- Douglas Smith, Jr., aka Crush, 41, of Penn Hills, PA; and
- Gregory Price, 38, of aka Stink, Penn Hills, PA.
According to the superseding indictment, from in and around December 2013, and continuing thereafter to in and around August 2014, in the Western District of Pennsylvania and elsewhere, the defendants conspired to possess with intent to distribute and distribute five kilograms or more of cocaine. Also according to the superseding indictment, during that same time frame, Lionel Cannon, Cecil Pinnix, Ellis Harris and Douglas Smith, Jr. conspired to possess with intent to distribute and distribute 100 grams or more of heroin.
The law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The second indictment, containing three counts, named:
- Tracey Yancey, 52, of Pittsburgh, PA;
- John Alexander, 50, of Pittsburgh, PA;
- Andre Collington, 43, of Pleasant Hills, PA;
- David Irwin, 43, of White Oak, PA;
- Abdul Boyd, 38, of Penn Hills, PA;
- Brittanie Dickerson, 25, of Penn Hills, PA;
- Lavon Hudgins, aka Lavaughn Hudgins, 44, of Wilkinsburg, PA;
- Sidney Pinnix, 48, of Pittsburgh, PA;
- Lamaca Davis, 42, of Pittsburgh, PA; and
- Edwina Yancey, aka Edwina Brown, 30, of Pittsburgh, PA.
According to the indictment, from in and around December 2013, and continuing thereafter to in and around August 2014, the defendants conspired to possess with intent to distribute and distribute cocaine; Tracey Yancey, John Alexander, David Irwin and Abdul Boyd are charged with conspiring to possess with intent to distribute and distribute 500 grams or more of cocaine. Also according to the indictment, on July 28, 2014, Tracey Yancey, a convicted felon, unlawfully possessed a firearm. Also according to the indictment, on July 28, 2014, Edwina Yancey falsified of a firearms purchase form in connection with the purchase of that firearm (i.e., was involved in the straw purchase of the gun).
The law provides for a maximum sentence on the drug charges of not less than five years and up to 40 years in prison, a fine of $2,000,000, or both. The law provides for a maximum sentence on the firearms charges of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The third indictment, containing one count, named:
- John Alexander, 50, of Pittsburgh, PA;
- Andre Collington, 43, of Pleasant Hills, PA;
- Roxanne Thompson, 26, of Pittsburgh, PA;
- Mark Spearman, 33, of Pittsburgh, PA;
- Harold Neal, 53, of Pittsburgh, PA;
- Larry Washington, 63, of Wilkinsburg, PA; and
- Cora Everett, 42, of Pittsburgh, PA.
According to the indictment, from in and around December 2013, and continuing thereafter to in and around August 2014, the defendants conspired to possess with intent to distribute and distribute crack cocaine. John Alexander and Andre Collington are charged with conspiring to possess with intent to distribute and distribute more than 28 grams of crack cocaine.
The law provides for a maximum sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The fourth indictment, containing three counts, named:
- Abdul Qawwee Daniels, aka Qawwee, 38, of Monroeville, PA;
- Eddie Garrett, aka Eddie Garrett, Jr., 43, of Clarksburg, WV;
- David Earl Hamilton, 45, of Clarksburg, WV;
- Kadesha Marie Mitchell, 37, of Pittsburgh, PA; and
- Brian Torrey Smith, 22, of Swissvale.
According to the indictment, from in and around December 2013, and continuing to in and around June 2014, defendants Abdul Daniels, David Earl Hamilton, Kadesha Marie Mitchell, and Brian Torrey Smith conspired to possess with intent to distribute and distribute crack cocaine. Abdul Daniels, David Earl Hamilton, and Kadesha Marie Mitchell are charged with conspiring to possess with intent to distribute and distribute 280 grams or more of crack cocaine. Also according to the indictment, on or about March 20, 2014, defendants Eddie Garrett and David Earl Hamilton possessed with intent to distribute 28 grams or more of crack cocaine. Also according to the indictment, on or about May 30, 2014, defendant Brian Torrey Smith possessed with intent to distribute crack cocaine.
The law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The fifth indictment, containing four counts, named:
- Carlos M. White, Jr., 26, of Pittsburgh, PA (currently incarcerated).
According to the indictment, from in and around December 2013, and continuing thereafter to in and around March 2014, Carlos M. White, Jr. conspired to distribute and to possess with intent to distribute 100 grams or more of heroin. Also according to the indictment, White, Jr. possessed with intent to distribute and distributed heroin on January 29, 2014, February 10, 2014, and March 6, 2014.
The law provides for a maximum sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, 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.
The sixth indictment, containing nine counts, named:
- Antwon Lamar Richards, 29, of Pittsburgh, PA;
- Christopher James Brooks, 32, of Pittsburgh, PA;
- Altony Boyd, aka Bobby Lee Boyd, aka Pooh Hard, 35, of Pittsburgh, PA;
- Gaston Pleas Bradshaw, 27, of Pittsburgh, PA;
- Allen T. Finley, aka Torri Finley, aka T-Boy, 39, of Penn Hills, PA;
- Kenneth Marcel Higginbotham, 38, of Washington, PA;
- Hasan Sharif Reed, aka Nas, 36, of Coraopolis, PA;
- Antwon Lamar Stanton, aka Twon, 35, of Pittsburgh, PA; and
- Shaey Lee Williams, 23, aka Shiz, of Swissvale, PA.
According to the indictment, from in and around October 2013, and continuing thereafter to in and around April 2014, the defendants conspired with one another to possess with intent to distribute and distribute 500 grams or more of powder cocaine, and 280 grams or more of crack cocaine. Also according to the indictment, defendants Christopher James Brooks, Altony Boyd, Hasan Sharif Reed, and Antwon Lamar Stanton conspired to possess and carry firearms in furtherance, and during and in relation to, that drug trafficking crime. Also according to the indictment, on November 26, 2013, defendant Christopher James Brooks possessed with intent to distribute and distributed 28 grams or more of crack cocaine and possessed with intent to distribute and distributed crack cocaine on October 8, 2013, October 14, 2013, October 24, 2013, February 4, 2014, and February 12, 2014. Also according to the indictment, on October 8, 2013, defendant Altony Boyd possessed with intent to distribute and distributed crack cocaine. Also according to the indictment, on December 5, 2013 defendants Allen T. Finley and Hasan Sharif Reed possessed with intent to distribute and distributed crack cocaine. Finally, on February 4, 2014, and February 12, 2014, defendant Gaston Pleas Bradshaw possessed with intent to distribute and distributed crack cocaine.
The law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Troy Rivetti and Tonya Sulia Goodman are prosecuting these cases on behalf of the government.
The Federal Bureau of Investigation, the FBI Greater Pittsburgh Safe Street Task Force, including agents from the Bureau of Alcohol Tobacco, Firearms and Explosives, the Drug Enforcement Administration, U.S. Postal Inspectors, and the Pennsylvania State Police, along with the Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Pennsylvania Office of the Attorney General, Munhall Police Department, Duquesne Police Department, McKeesport Police Department, Monroeville Police Department, Allegheny County Police Department, West Mifflin Police Department, Bellevue Police Department, and the Pittsburgh Bureau of Police conducted the investigation leading to the indictments in these cases.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Wilkinsburg Man Plead Guilty in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH - Brandon Thompson, aka “Mouser”, of Wilkinsburg, Pa., was convicted of conspiring to distribute in excess of 100 grams of heroin, United States Attorney David J. Hickton announced today.
Thompson, 32, pled guilty yesterday before United States District Judge Nora Barry Fischer. Judge Fischer scheduled sentencing to occur on Feb. 25, 2015, at 9:30 a.m.
In support of the guilty plea, the Court was informed that, between 2011 and 2013, Thompson was supplied with hundreds of bricks of heroin on credit by members of a drug trafficking organization based out of Pittsburgh’s Larimer neighborhood. Thompson’s suppliers obtained the heroin from out-of-state sources of supply. After Thompson received the heroin, he r-distributed it and paid those who supplied him back.
The law provides for a maximum total sentence of at least five and up to 40 years in prison, a fine of up to $5,000,000, 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 Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration in Pittsburgh and New York, the Pennsylvania State Police, the Pittsburgh Bureau of Police, the United States Marshals Service, the Allegheny County Police Department, the Pennsylvania Attorney General's Office, the Wilkins Township Police Department, the East Pittsburgh Police Department, the New York Police Department, the Blair County District Attorney's Office, and the Allegheny County District Attorney's Office conducted the investigation leading to the conviction in this case.
Penn Hills Man Found with Heroin During Turnpike Traffic Stop Gets 5 Years in PrisonRead the Press Release
PITTSBURGH - A Penn Hills resident has been sentenced in federal court to five years imprisonment and five years supervised release, and ordered to pay a $5,000 fine, on his conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Anthony Lucas, 43.
According to information presented to the court, Lucas conspired to possess with intent to distribute 100 grams or more of heroin. On June 22, 2013, Lucas was stopped on the Pennsylvania Turnpike by the Pennsylvania State Police. A consent search of the vehicle revealed 350 bricks of heroin (164 grams) in a back pack located in the trunk.
Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration, the Pennsylvania State Police and the Somerset County District Attorney for the investigation leading to the successful prosecution of Lucas.
New Castle Man Admits Producing Child Porn Videos Found on Computer He Sold at Flea MarketRead the Press Release
PITTSBURGH - A resident of New Castle, Pa., pleaded guilty in federal court to a charge of production of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Donald A. Miller, 43, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that, on Dec. 22, 2013, Miller employed, used, and coerced an eight-year-old victim to engage in sexually explicit conduct for the purpose of producing videos depicting her sexual exploitation. The child victim was identified and Miller arrested after the sexual videos were discovered on a used Samsung Galaxy Tablet that Miller sold to a New Castle resident at a flea market in Ohio the day before Christmas 2013. The resident immediately notified the New Castle Police Department when she happened upon the videos depicting Miller and the child stored in the Galaxy’s memory. The witness was able to identify Miller as the individual who sold her the electronic device.
Judge Bissoon scheduled sentencing for Jan. 28, 2015, at 10 a.m. The law provides for a maximum total sentence of life in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The defendant remains in custody pending sentencing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, and the New Castle Police Department conducted the investigation that led to the prosecution of Miller.
McKees Rocks Woman Gets Probation with Home Detention for Purchasing Weapon for FelonRead the Press Release
PITTSBURGH – A McKees Rocks resident has been sentenced in federal court to three years’ probation, including six months home detention with electronic monitoring on her conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Gustave Diamond imposed the sentence yesterday on Asia M. Harris, 34.
According to information presented to the court, on Aug. 16, 2011, Harris aided and abetted the possession of a firearm by a convicted felon, Mark Brazil, by acting at his direction in selecting and purchasing, with $800 provided by Brazil, a .40 caliber pistol to which she allowed Brazil access. Harris could lawfully purchase a firearm, while Brazil, a convicted felon whose possession of a firearm is forbidden under federal law, could not.
The firearm was recovered during a search at 96 Stratmore Avenue in Pittsburgh by Allegheny County and Pittsburgh Police on Oct. 16, 2013.
At sentencing, Judge Diamond ordered that the firearm be forfeited to the United States.
Assistant United States Attorney Margaret E. Picking prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Allegheny County Police, and the City of Pittsburgh Police for the investigation leading to the successful prosecution of Harris.
Braddock Hills Bar & Grill Owner Pleads Guilty to Income Tax EvasionRead the Press Release
PITTSBURGH - A resident of North Braddock, Pa., pleaded guilty in federal court to a charge of income tax evasion, United States Attorney David J. Hickton announced today.
Thomas G. Foglia pleaded guilty to one count before United States District Judge Gustave Diamond.
In connection with the guilty plea, the court was advised that Foglia, the proprietor of Foli’s Place, admitted to keeping two sets of books for the purpose of understating his income on tax returns. This led to a total tax loss, due to false Forms 1040 filed by Foglia for the years 2005 through 2009, of $193,518.
Judge Diamond scheduled sentencing for Feb. 18, 2015 at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Foglia on bond.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation, conducted the investigation that led to the prosecution of Foglia.
Washington County Man Pleads Guilty in Money Laundering SchemeRead the Press Release
PITTSBURGH - A Monessen resident has pleaded guilty in federal court to charges of money laundering, United States Attorney David J. Hickton announced today.
Steven Mensah Yawson, 37, pleaded guilty to 10 counts before United States District Judge Gustave Diamond.
In connection with the guilty plea, in 2012, Yawson conspired with others to steal identities which were later used to open credit cards and to purchase merchandise and gift cards in Western Pennsylvania. Yawson wired proceeds from the fraud to an individual in Accra, Ghana.
Judge Diamond scheduled the sentencing for Feb. 18, 2015 at 10 a.m. The law provides for a maximum total sentence of not more than 20 years in prison and $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted this investigation. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Two Sentenced for Conspiring to Grow MarijuanaRead the Press Release
ERIE, Pa. - A resident of Frewsburg, New York and a resident of Randolph, New York, have been sentenced in federal court to on their conviction of violating federal drug laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed a sentence of time served and a $2,000 fine on William Kamholtz, 59, of Frewsburg, New York and a sentence of 1 day in jail, 9 months home detention and a $3,000 fine on James Leach, 62, of Randolph, New York.
According to information presented to the court, Kamholtz and Leach conspired to manufacture and possessed with intent to distribute marijuana plants.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Forest Service Law Enforcement and Investigations, the McKean County Drug Task Force, the Southern Tier Drug Task Force, the Cattaraugus County Drug Task Force and the United States Drug Enforcement Administration for the investigation leading to the successful prosecution of Kamholtz and Leach.
Millcreek Man Sentenced to 20 Years for Production and Possession of Child PornographyRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 20 years in jail and lifetime supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Todd Calvin Lapping, 40.
According to information presented to the court, Lapping produced images of a minor engaged in sexually explicit conduct and possessed computer images depicting minors engaging in sexually explicit conduct.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Millcreek Police Department, the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Lapping.
Launched in February 2006, Project Safe Childhood is a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorneys' Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Felon Facing 10 Years in Prison for Illegally Possessing GunRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal gun laws, United States Attorney David J. Hickton announced today.
Kenneth Hugh Hawkins, 36, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on or about August 7, 2013, Hawkins possessed a firearm while being a convicted felon
Judge Cercone scheduled sentencing for February 23, 2015 at 2:15 p.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie Police Department conducted the investigation that led to the prosecution of Hawkins.
Erie Man Pleads Guilty to Child Exploitation ChargeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
Graham K. Yahn, 27, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Yahn received and possessed computer images depicting minors engaging in sexually explicit conduct.
Judge Cercone scheduled sentencing for February 23, 2015 at 3:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Yahn on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Yahn.
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.
Erie Felon Sentenced to 3 Years in Prison for Illegally Possessing GunRead the Press Release
ERIE, Pa - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 36 months in jail on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on George Henry Sharp, 38.
According to information presented to the court, Sharp possessed a firearm while being a convicted felon.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie Police Department for the investigation leading to the successful prosecution of Sharp.
Woman Sentenced to Probation with Home Detention, Ordered to Perform Community Service for Violating Federal Drug LawsRead the Press Release
JOHNSTOWN, Pa. - A resident of Derry, Pa., has been sentenced in federal court to three years’ probation, the first six months of which will be home detention with electronic monitoring, and 100 hours of community service, on her conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Holly Thomas, 23.
According to information presented to the court, from the spring of 2011 to May 15, 2012, Thomas, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Thomas. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.
Westmoreland County Man Gets Prison Sentence for Conspiring to Distribute HeroinRead the Press Release
JOHNSTOWN, Pa. - A resident of New Florence, Pa., has been sentenced in federal court to 12 months in prison, 100 hours community service and three years supervised release, on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Brian Davenport, 24.
According to information presented to the court, from the spring of 2011 to May 15, 2012, Davenport, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department for the investigation leading to the successful prosecution of Davenport. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.
FBI Seeks the Public’s Assistance in Locating Fugitive Wanted on Federal Criminal Charges and Offers up to $5,000 Reward for Information That Leads to His ArrestRead the Press Release
The FBI is seeking the public’s assistance in locating DARRELL BARHAM who is wanted for his alleged involvement in a heroin trafficking and distribution enterprise comprised of members and associates of the "Bricks R Us" street gang, which operated in Allegheny County, Pennsylvania. The FBI is offering a reward of up to $5,000 for information that leads to BARHAM’s arrest. The reward is available for 90 days.
A Federal arrest warrant was issued for DARRELL BARHAM on May 22, 2014, by the United States District Court, Western District of Pennsylvania, charging him with Conspiracy to Possess with Intent to Distribute and Distribution of One Kilogram or More of Heroin. BARHAM should be considered ARMED AND DANGEROUS AND AN ESCAPE RISK. A link to the wanted poster created for BARHAM is listed below.
“We know all too well the destructive effect that heroin and other drugs have on our neighborhoods,” said Special Agent in Charge Scott S. Smith of the FBI’s Pittsburgh Field Office. “I encourage anyone with information concerning the whereabouts of BARHAM to call the Pittsburgh Division of the FBI at (412) 432-4000.”
On May 29, 2014, law enforcement personnel from over fourteen (14) federal, state, and local law enforcement agencies arrested thirty-nine (39) individuals for their alleged involvement in a heroin trafficking and distribution enterprise comprised of members and associates of the "Bricks R Us" street gang. The arrests resulted in the dismantling of several overlapping and interrelated heroin distribution networks operating in Southwestern Pennsylvania.The arrests were the result of a long-term, multi-agency investigation conducted by the Greater Pittsburgh Safe Streets Gang Task Force (GPSSGTF) and the investigative partnership between the Federal Bureau of Investigation, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, Allegheny County Police Department, Monroeville Police Department, Pennsylvania Office of the Attorney General-Bureau of Narcotics Investigations, Munhall Police Department, Duquesne Police Department, West Mifflin Police Department, Pittsburgh Bureau of Police, and Pennsylvania State Police. Representatives from the Kittanning Police Department, Port Authority of Allegheny County Police Department, Penn Hills Police Department, U.S. Marshal Service, and Indiana Police Department, also participated in the arrests on May 29, 2014.
BARHAM remains at large and is wanted by the FBI.
http://www.fbi.gov/wanted/cei/darrell-barham/view
An arrest warrant is based on an indictment or complaint, which is an accusation that a defendant has committed a violation of the federal criminal laws and, in itself, is not proof of the defendant’s guilt. All defendants are presumed innocent until such time as they are adjudicated guilty in a court of law.
Anyone with information regarding this fugitive may contact the FBI Pittsburgh Field Office, 24 hours a day, at telephone number (412) 432-4000. All information will remain confidential.
Saxton Woman Sentenced for Assisting Gun Store Burglar Avoid ApprehensionRead the Press Release
JOHNSTOWN, Pa. - A resident of Saxton, Pa., has been sentenced in federal court to five years of probation, the first twelve months of which must be satisfied by a condition of home confinement, ordered to pay restitution in the amount of $6399, and ordered to perform 500 hours of community service work on her conviction of being an accessory after the fact, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Kelley L. Foster, 24.
According to information presented to the court, on Jan. 28, 2013, Foster assisted Garrett G. Sherlock in his attempt to avoid apprehension by law enforcement authorities for the theft of firearms from Saxton Outdoor Supply, Inc.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police-Bedford Barracks for the investigation leading to the successful prosecution of Foster.
According to Mr. Hickton, Foster was prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
Pittsburgh Man Pleads Guilty in Conspiracy to Defraud BanksRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit bank fraud, United States Attorney David J. Hickton announced today.
Herbert Butler, Jr., 27, of Pittsburgh, PA, pleaded guilty to one count before United States District Judge Mark Hornak.
In connection with the guilty plea the court was advised that, beginning in 2013, Butler and his co-defendant Eric Bates conspired to steal bank account information belonging to an account holder at Citizens Bank in Pittsburgh, information they used to create accounts at other banks to make multiple withdrawals of cash.
Judge Hornak scheduled sentencing for Feb. 11, 2014 at 2 p.m. The law provides for a maximum total sentence of not more than 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the successful prosecution of Butler. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Chester County Woman Caused Minor to Engage in Commercial Sex ActsRead the Press Release
PITTSBURGH - A resident of Chester County, Pa., pleaded guilty in federal court to a charge of sex trafficking of a child, United States Attorney David J. Hickton announced today.
Poshauntamarin Walker, 35, pleaded guilty to one count before Senior United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in and around December of 2012, to in and around March 2013, Walker knowingly recruited, enticed, harbored, transported, provided and obtained a minor, John Doe, to engage in a commercial sex acts.
Judge Hornak scheduled sentencing for Feb. 11, 2015, at 9:30 a.m. The law provides for a total mandatory minimum sentence of 10 years and a maximum sentence of life in prison, a fine of $250,000, or both. Pursuant to the defendant’s plea agreement with the government, Walker agreed to a sentence of 10 years imprisonment. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County Police Department and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Walker.
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.
Carrolltown Man Sentenced for Role in Marijuana Growing and Distribution OperationRead the Press Release
JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., has been sentenced in federal court to five years of probation, the first twelve months of which must be satisfied by a condition of home confinement, and ordered to perform 500 hours of community service on his conviction of conspiracy to manufacture and possess marijuana plants, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Rodney Lowmaster, 58.
According to information presented to the court, from Sept. 30, 2010, to May 9, 2011, Rodney Lowmaster conspired to manufacture and possess with the intent to distribute 1,000 or more marijuana plants. Evidence presented to the Court at the time of Rodney Lowmaster's sentencing reflected that he conspired with George M. Lowmaster and others to grow marijuana plants with the intent to facilitate and promote George M. Lowmaster's drug distribution organization.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
A joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Rodney Lowmaster. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation, Pennsylvania State Police, Pennsylvania Attorney General's Office, Cambria County District Attorney's Office, Carrolltown Police Department, Patton Police Department, Ebensburg Police Department, Portage Police Department and Paint Township Police Department.
Cambria County Man Pleads Guilty to Violating Narcotics and Firearms LawsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
Eugene Albert Harris, Jr., 38, pleaded guilty to two counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on May 31, 2013, Harris distributed less than 100 grams of heroin, and he was found in possession of a NOR, Model SKS, 7.62 x 39 caliber rifle, and a Jennings Bryco Arms, Model 59, 9 mm caliber pistol. On Apr. 25, 2003, Harris was convicted in Indiana Co., Pa., of drug trafficking, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Judge Gibson scheduled sentencing for April 2, 2015, at 11 a.m. The law provides for a maximum total sentence of 30 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Harris.
According to Mr. Hickton, Harris is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Pittsburgh Man Pleads Guilty in FBI Investigation into Heroin TraffickingRead the Press Release
PITTSBURGH- A Pittsburgh resident pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.
Samuel Brooks, age 28, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around June, 2013, and continuing thereafter to in and around May, 2014, the Brooks conspired with others to possess with intent to distribute and distribute 100 grams or more of heroin.
Judge Conti scheduled sentencing for Feb. 19, 2015, at 3:30 p.m. The law provides for a total sentence of a mandatory minimum of five years and up to a maximum total sentence of 40 years in prison, a fine of $5,000,0000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Amy L. Johnston is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Brooks.
Beaver County Man Found Guilty of Selling Merchandise Stolen in PA at Ohio Flea MarketRead the Press Release
PITTSBURGH - After deliberating for approximately four hours, a federal jury found Terry L. Sempf guilty of two counts of conspiracy and Interstate transportation of stolen goods, United States Attorney David J. Hickton announced today.
Terry L. Sempf, 58, of New Brighton, Pa., was tried before United States District Judge David S. Cercone in Pittsburgh.
According to Assistant United States Attorney Shaun E. Sweeney, who prosecuted the case, the evidence presented at trial established that from between 2006 and September of 2010, Sempf paid professional thieves to steal merchandise from various retail stores in Western Pennsylvania. The evidence further established that after purchasing the stolen goods from the thieves, Sempf transported the items to the Rogers Community Auction in Rogers, Ohio, where he then resold the stolen items.
Judge Cercone scheduled sentencing for Feb. 23, 2014, at 11:30 a.m. The law provides for a total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation and the New Brighton Police Department conducted the investigation that led to the prosecution of Sempf.
Sharon Felon Gets 41-Month Federal Prison Sentence for Illegally Possessing PistolRead the Press Release
PITTSBURGH - A resident of Sharon, Pennsylvania, has been sentenced in federal court to 41 months for his conviction of possession of a firearm by a convicted felon, United States Attorney David J. Hickton announced today.
Senior United States District Judge Terrence McVerry imposed the sentence on Ralph Samuels, 50.
According to information presented to the court, during the early morning hours of Oct. 3, 2012, Samuels engaged in a shootout with Daniel Odem, Jr., a resident of Farrell. This shootout, which occurred on the 500 block of Emerson Avenue in Farrell took place because of a fight that had occurred earlier that evening at Rockabilly’s Bar. Both Samuels, who, at that time, was a convicted felon and therefore illegally possessed the firearm he utilized in the shootout, and Odem, Jr., were injured in the shootout. Police later recovered Samuels’ DNA on the firearm he utilized, which was a .45 caliber Firestorm pistol.
Prior to imposing sentence, Judge McVerry declined Samuels’ request for a downward variance and instead imposed a sentence within the Sentencing Guidelines. Judge McVerry noted the danger that Samuels’ actions posed to himself, Odem, Jr., and the general community.
Assistant United States Attorney Eric S. Rosen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Southwest Mercer County Regional Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Samuels.