Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Sewickley Man Defrauded Investors to Support His LifestyleRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of wire fraud, United States Attorney David J. Hickton announced today.
Daniel Hoey, 49, of Sewickley, 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 Hoey participated in a scheme to defraud through an entity named Trilliant that purportedly offered mortgage services to entities as an employee benefit. Hoey used a series of false representations and falsified documents to solicit investments and loans from the victims of his fraud scheme. He provided false documents to the victims to induce them to invest, and then he spent the investors’ money to support his lifestyle.
Judge Conti scheduled sentencing for Feb. 6, 2015, at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Hoey.
Pittsburgh Man Pleads Guilty to Possessing Sexually Explicit Images and Videos of MinorsRead the Press Release
PITTSBURGH- A Pittsburgh resident pleaded guilty in federal court to a charge of child pornography, United States Attorney David J. Hickton announced today.
Zachary Roth, 38, 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 on or about March 21, 2007, Roth did knowingly possess visual depictions, namely, images and videos contained in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Judge Conti scheduled sentencing for Feb. 20, 2015, at 11 a.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 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 United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) and the Pennsylvania State Police conducted the investigation that led to the prosecution of Roth.
New Jersey Man Enters Guilty Plea on Firearms ViolationsRead the Press Release
Prosecution is part of Project Safe Neighborhoods Initiative
JOHNSTOWN, Pa. – A resident of Tuckertown, NJ, pleaded guilty in federal court in Johnstown to a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Abdur Rahmen Abdullah, 32, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on Jan. 10, 2013, Abdullah possessed a Remington, Model 870 Wingmaster, 12 gauge shotgun. On July 1, 2008, Abdullah was convicted in the United States District Court for the District of NJ of being a felon in possession of a firearm, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms or ammunition.
Judge Gibson scheduled sentencing for Feb. 26, 2015, at 10:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney 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 Johnstown Police Department conducted the investigation that led to the prosecution of Abdullah.
According to Mr. Hickton, Abdur Rahmen Abdullah 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.
Floridian Pleads Guilty to Tax EvasionRead the Press Release
JOHNSTOWN, Pa. - A resident of Winter Garden, Fl., pleaded guilty in federal court to charges of income tax evasion, United States Attorney David J. Hickton announced today.
Walter C. Pruchnik, Jr., pleaded guilty to one count before United States District Judge Kim R. Gibson.
According to the indictment presented to the court, from April 15, 2008, until April 15, 2011, Pruchnik owed substantially more federal income tax for the calendar years 2007 through 2010 than he declared on his income tax returns. Specifically, Pruchnik stated his taxable income for the calendar year 2007 was the sum of $66 and the amount of tax he owed was $5,316, when, in actuality, his taxable income for that year was $198,713, upon which he owed to the United States of America income tax of $66,079. For the calendar year 2008, Pruchnik stated his taxable income was -$3,638 and the amount of tax he owed was $4,380. However, in actuality, his taxable income for that year was $180,595, upon which he owed to the United States of America income tax of $58,890. For the calendar year 2009, Pruchnik stated his taxable income was $55,998 and the amount of tax he owed was $18,677. However, in actuality, his taxable income for that year was $110,630, upon which he owed to the United States of America income tax of $35,125. For the calendar year 2010, Pruchnik stated his taxable income was $35,447 and the amount of tax he owed was $12,197. However, in actuality, his taxable income for that year was $50,795, upon which he owed to the United States of America income tax of $16,833.
Judge Gibson scheduled sentencing for April 2, 2015, at 10:00 a. m. The law provides for a maximum total sentence of 20 years in prison and a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Internal Revenue Service Criminal Investigation conducted the investigation that led to the prosecution of Pruchnik.
McCandless Man Sentenced to 88 Months in Prison for Receiving Pornographic Images of MinorsRead the Press Release
PITTSBURGH - A North Hills resident has been sentenced in federal court to 88 months imprisonment, to be followed by 12 years supervised release, on his conviction of receipt 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 Mark Janosko, 48, of Pittsburgh, Pennsylvania.
According to information presented to the court, on or about July 3, 2013, Janosko received images containing material depicting the sexual exploitation of minors.
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, the Pennsylvania State Police, the Indiana County and Allegheny County District Attorney’s Offices and the McCandless Police Department for the investigation leading to the successful prosecution of Janosko.
This case was brought as part of the 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 information about Project Safe Childhood, please visit www.justice.gov/psc.
Federal Judge Sentences Heroin Dealer to 10+ Years in PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 130 months imprisonment followed by five years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Terence F. McVerry imposed the sentence on David Scott a/k/a David Alford, 40.
According to information presented to the court, the defendant was caught with enough heroin to fill nearly 5,000 stamp bags just months after being released from federal prison on drug charges. At sentencing, the defense asked for leniency despite the fact that the defendant admitted that his actions “crippled the urban community.”
Judge McVerry also ordered that Scott forfeit thousands of dollars, as well as digital cameras and his vehicle.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Scott.
Farrell Man Sentenced to 21 Months in Prison for Criminal Contempt of CourtRead the Press Release
PITTSBURGH - A Mercer County resident has been sentenced in federal court in Pittsburgh to 21 months’ incarceration, followed by one year of supervised release, on his conviction of criminal contempt, United States Attorney David J. Hickton announced today.
United States District Judge Cathy Bissoon imposed the sentence on Robert M. Spruill, 30.
According to information presented to the court, Spruill was prosecuted several years ago in federal court in the Western District of Pennsylvania for drug-trafficking and firearms offenses. On June 6, 2008, he was sentenced to 57 months imprisonment, followed by three years of supervised release.
Spruill was released from custody and began his supervised release on Dec. 27, 2011. During the following year, Spruill was convicted in state court of misdemeanor Criminal Trespass and Theft by Unlawful Taking. He also failed to comply with various conditions of his supervised release, including refraining from illegal marijuana use.
The United States Probation Office filed a petition to revoke Spruill’s supervised release. A hearing was held on Dec. 14, 2012, after which the Honorable Terrence F. McVerry revoked Spruill’s supervised release and sentenced him to six months’ incarceration. Judge McVerry initially stated that Spruill would commence his term of imprisonment immediately. Spruill’s counsel, however, requested that the Court allow Spruill to spend the holidays with his family, and Judge McVerry agreed to permit Spruill to remain at home for the holidays. He was specifically instructed to surrender to the United States Marshals Service’s office on the Second Floor of the United States Federal Courthouse, in downtown Pittsburgh, on Jan. 3, 2013, by noon, to begin to serve his sentence.
Spruill disobeyed that Court Order, and he failed to turn himself in as directed. On January 4, 2013, a bench warrant was issued for Spruill’s arrest.
On Jan. 10, 2013, the United States Marshals Service’s Fugitive Task Force found and arrested Spruill at his girlfriend’s residence in Mercer County. Spruill was found hiding in the attic, under clothing. Due to Spruill’s failure to comply with the Court’s order to report for service of sentence, he was charged with criminal contempt, and he pleaded guilty to that charge earlier this year.
During the sentencing hearing, Judge Bissoon rejected the defendant’s request for leniency, noting the “very serious nature of the offense.” Judge Bisson also stated that a 21-month sentence was appropriate in light of Spruill’s “extensive criminal history” involving “violence and drugs.”
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Marshals Service for the investigation leading to the successful prosecution of Spruill.
Detroit Woman Sentenced to Probation with Home Detention for Heroin Trafficking SchemeRead the Press Release
Johnstown, Pa. - A resident of Detroit, Mi., has been sentenced in federal court to three years’ probation, with home detention for the first six months; and 50 hours of community service to be served within one year, 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 Chivon Buttrom, 34.
According to information presented to the court, from the spring of 2011 to May 15, 2012, Buttrom, 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.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department conducted the investigation leading to the successful prosecution of Buttrom. 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.
Utah Sex Offender Living in Turtle Creek Sentenced to Prison for Failing to Register in PARead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 13 months incarceration, to be followed by five years of supervised release, of which the first six months will be served at Renewal, Inc. on his conviction of failing to register as a convicted sex offender, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Kevin McCree, at 31, formerly of Turtle Creek, Pa.
According to information presented to the court, McCree was required to register under the Sex Offender Registration and Notification Act after having been convicted in 2007 in the state of Utah of the felony sex offenses of Enticing a Minor Over the Internet and Dealing in Material Harmful to a Minor. Between in and around March 2013, and Dec. 10, 2013, McCree traveled in interstate commerce and knowingly failed to register and update a registration, as required by the Sex Offender Registration and Notification Act.
Assistant United States Attorney Amy L. Johnston prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Marshals Service for the investigation leading to the successful prosecution of McCree.
Georgia Man Pleads Guilty in Scheme to File False Tax Returns Using Stolen IdentitiesRead the Press Release
PITTSBURGH - A resident of the State of Georgia pleaded guilty on Tuesday in federal court to a charge of wire fraud conspiracy, United States Attorney David J. Hickton announced today.
Rogers Ladell Price, Jr., 39, formerly of Summerville, Ga., and currently incarcerated, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, Price and others conspired to steal identities of other persons which were used to file false electronic federal tax returns between 2010 and 2012.
Judge Fischer scheduled sentencing for January 30, 2015 at 9 a.m. The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Price.
Bedford County Man Sentenced for Firearms ViolationRead the Press Release
Prosecution is part of Project Safe Neighborhoods Initiative
JOHNSTOWN, Pa. - A resident of Schellsburg, Pa., has been sentenced in federal court to 36 months in prison, concurrent with any state sentence, and three years supervised release on his conviction of possession of unregistered destructive devices, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Stephen Edward Weaver, 57.
According to information presented to the court, on June 5, 2011, Weaver was in possession of unregistered destructive devices, specifically two pipe bombs.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Pennsylvania State Police, Troop G Barracks, Bedford Barracks and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Weaver.
According to Mr. Hickton, this case was prosecuted as part of Project Safe Neighborhoods initiative, a collaborative effort by federal, state and local law enforcement, agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Pennsylvania Priest Indicted for Traveling to Honduras to Sexually Abuse Minor Boys in OrphanagesRead the Press Release
WASHINGTON— A Pennsylvania Roman Catholic priest was indicted today in the Western District of Pennsylvania and charged with foreign travel to engage in illicit sexual conduct with minors and possession of child pornography.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney David J. Hickton of the Western District of Pennsylvania made the announcement.
Joseph D. Maurizio Jr., 69, a priest at the Diocese of Altoona-Johnstown, was originally charged by criminal complaint and arrested on Sept. 25, 2014. He has been in custody since his arrest.
According to allegations in the indictment and complaint, each year between 1999 and 2009, Maurizio traveled from Pennsylvania to Honduras to assist a non-profit organization that provides services to children there. While he was in Honduras, Maurizio provided money or candy to minor boys in an orphanage and engaged in unlawful sexual activities. Maurizio is also charged with possession of material depicting minors engaging in sexually explicit conduct.
Following search warrants executed on Sept. 12, 2014, at the rectory at Our Lady Queen of Angels Church in Central City, Pennsylvania, and a farm owned by Maurizio in Windber, Pennsylvania, law enforcement seized various computers and electronic devices, including a hard drive allegedly containing images depicting minors engaging in sexually explicit conduct.
The charges in the complaint and indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
The case is being investigated by HSI’s Pittsburgh Office and prosecuted by Criminal Division Trial Attorney Amy E. Larson of the Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Stephanie Haines of the Western District of Pennsylvania.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Penn Hills Man Conspired to Distribute Cocaine in Western PARead the Press Release
PITTSBURGH, PA - A Penn Hills man pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Paul Davis, 40, pled 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 December 2012, and continuing thereafter to in and around January 2013, in the Western District of Pennsylvania, Davis conspired to distribute and possess with the intent to distribute 500 grams or more of cocaine.
Judge Conti scheduled sentencing for Feb. 6, 2015 at 2 p.m. The law provides for a total sentence of 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan B. Oritz is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania State Attorney General's Office, the Internal Revenue Service Criminal Investigation Division, the Pittsburgh Bureau of Police, and the Allegheny County District Attorney's Narcotics Enforcement Team conducted the investigation that led to the prosecution of Paul Davis.
Grand Jury Charges Seven People in Oxy Trafficking ConspiracyRead the Press Release
PITTSBURGH – A federal grand jury returned a superseding indictment today against residents of Pennsylvania and Detroit, Michigan, on charges of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.
The seven-count superseding indictment named:
- Telano Lanard White, 32, of Jackson, Michigan;
- Brandy Marie Bara, a/k/a Brandy Marie White, 33, of Turtle Creek, PA;
- Tarrance Mays, Jr., 30, of Fraser, Michigan;
- Lamont Eric Whitfield, 33, of Novi, Michigan;
- Corey Manuel Rodriguez, 28, of Pittsburgh, Pennsylvania;
- Nicole Goughler, 42, of Pittsburgh, PA; and
- Max Matthew Guardalabene, 29, of Pittsburgh, PA.
The superseding indictment expanded the period of the drug conspiracy to the Spring of 2011 to July 10, 2014 (the conspiracy charged in the original indictment spanned only May 13, 2014 to July 10, 2014). The superseding indictment also added significant forfeiture allegations which seek the forfeiture of, among other items, a Bentley Continental automobile and four other vehicles, more than $80,000 worth of jewelry, expensive Rolex watches, and $31,882 in U.S. currency. No additional defendants or charges were brought in the superseding indictment.
With respect to each count of the superseding indictment, the law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephen R. Kaufman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Federal Bureau of Investigation, Pennsylvania Attorney General’s Office, Pennsylvania State Police, and the Pittsburgh Bureau of Police conducted the investigation leading to the superseding indictment.
Former Federal Employee Charged with Defrauding Compensation FundRead the Press Release
PITTSBURGH – A McKeesport resident has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, federal employees’ compensation fraud and theft of government money, United States Attorney David J. Hickton announced today.
The 10-count indictment named Robert M. Sulesky, 52, as the sole defendant.
According to the indictment, Sulesky was a former, civilian equipment operator for the United States Department of the Army (DOA) who collected wage loss benefits under the Federal Employees’ Compensation Act. From Dec. 19, 2007, until July 26, 2012, Sulesky engaged in a scheme to defraud the United States Department of Labor and the DOA in order to receive, and to continue to receive, his compensation benefits at the higher rate reserved for employees with eligible dependents. It was part of the scheme that Sulesky made false and fraudulent statements concerning his marital status. Among the false statements submitted by Sulesky to the federal government as part of the scheme, Sulesky submitted a statement on Aug. 27, 2011 in which he falsely represented that he was married and was living with his wife, knowing that his divorce from his wife became effective on Nov. 21, 2009 and that he was not living with a spouse.
Sulesky faces a maximum sentence of 20 years imprisonment and a fine of $250,000 for each of the seven counts charging him with wire fraud, a maximum sentence of five years imprisonment and a fine of $250,000 for each of the two counts charging him with federal employees’ compensation fraud, and a maximum sentence of 10 years imprisonment and a fine of $250,000 for the one count charging him with theft of government money. 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 Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Department of Labor, 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.
East Pittsburgh Felon Sentenced to 15 Months in Prison for Possessing Ammunition, Fake Social Security CardRead the Press Release
PITTSBURGH - A resident of East Pittsburgh, Pa., has pled guilty and been sentenced in federal court to 15 months imprisonment on his conviction of possession of ammunition by an illegal alien and use of a false Social Security number, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Guillermo Manuel Justo, a/k/a Rolando Velez Latore, 38.
According to information presented to the court, Justo, an illegal alien, on May 28, 2014, unlawfully possessed 81 rounds of .40 caliber Smith and Wesson ammunition and a social security card which falsely identified him as Rolando Velez Latore.
Prior to imposing sentence, Judge Fischer denied defendant’s motion for a sentence of “time served” and stated that it “was troubling” that, among other things Justo had pled guilty (and received probation) in a related gun case – while falsely representing his identity (as Rolando Velez Latore) to the Common Pleas Court.
Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Homeland Security Investigations for the investigation leading to the successful prosecution of Justo.
Cambria County Man Sentenced to Probation with Home Detention, Fined for Money Laundering ConspiracyRead the Press Release
JOHNSTOWN, Pa. – On October 6, 2014, a resident of Northern Cambria, Pa., was sentenced in federal court to five years probation, the first 12 months of which must be served by conditions of home confinement, 250 hours of community service, and a $50,000 fine on his conviction of conspiracy to commit money laundering, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Robert J. Paterno, 51.
According to information presented to the court, from March 2008 to May 9, 2011, Paterno conspired to commit money laundering. In addition, evidence presented to the Court at the time of Paterno's sentencing reflected that he conspired with George M. Lowmaster and others to conduct financial transactions involving proceeds generated through Lowmaster's drug distribution organization with the intent to conceal the source of the proceeds and with the intent to promote the facilitation of 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 Paterno. 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.
Clearfield Woman Participated in Fictitious Income Tax Refund SchemeRead the Press Release
JOHNSTOWN, Pa. - A resident of Clearfield, Pa., pleaded guilty in federal court to a charge of conspiracy to defraud the government, United States Attorney David J. Hickton announced today.
Juanitha Leach-Anderson, 36, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from March 2007 to August 23, 2008, Leach-Anderson conspired with another to defraud the Internal Revenue Service, an agency of the United States Department of Treasury, by obtaining and aiding to obtain payment or allowance of false, fictitious and fraudulent claims against the United States. Leach-Anderson and another person prepared or caused to be prepared and filed approximately 111 false, fictitious and fraudulent federal income tax returns wherein they claimed tax refunds totaling approximately $190,279.
Judge Gibson scheduled sentencing for Feb. 24, 2014, at 10 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Internal Revenue Service Criminal Investigation conducted the investigation that led to the prosecution of Leach-Anderson.
Wilkinsburg Man Sentenced to Prison for Stolen Credit Card SchemeRead the Press Release
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to six months imprisonment to be followed by six months home detention and three years supervised release on his conviction of conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Richard Gerald Davenport, Jr., 26, of Wilkinsburg, Pa.
According to the information presented to the court, the court was advised that Davenport conspired with another individual to steal credit card numbers, which he and others used to buy gift cards and merchandise at Rite-Aid stores and others.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Secret Service for the investigation leading to the successful prosecution of Richard Gerald Davenport. Davenport was taken immediately into custody by the United States Marshal’s to begin serving his sentence.
Latrobe Postal Service Employee Sentenced to Prison, Ordered to Pay Restitiution for Stealing Money Orders and CashRead the Press Release
PITTSBURGH – A former Postal Service employee was sentenced today in federal court to six months imprisonment, three years supervised release and restitution of $55,362.90 on her conviction of misappropriation of postal funds by a postal employee, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill imposed sentence upon Jessica L. Croyle, of Greensburg, Pa.
According to information presented to the court, from Nov. 1, 2012, to July 19, 2013, Croyle, while employed with the United States Postal Service at the Latrobe, Pennsylvania Post Office, wrongfully converted to her own use, postal money orders and cash having a total value of $55,362.90.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Service, Office of Inspector General, for the investigation that led to the successful prosecution of Croyle.
Judge Sentenced New Jersey Man to 24 Years in Prison for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH - A New Jersey resident has been sentenced in federal court to 24 years in prison on his conviction of one count of conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Rafael Cabrera, 36, of Passaic, NJ. On May 23, 2014, a federal jury had convicted Cabrera, after a four-day trial, of conspiracy to distribute and possess with the intent to distribute 100 grams or more of heroin.
According to information presented to the court, Cabrera distributed between 1,500 and 2,500 bricks of heroin into the Western District of Pennsylvania. Each brick of heroin contains 50 stamp bags, which each retail for between $6 and $10. Cabrera sold this heroin to a Pittsburgh-based dealer, who provided the heroin to lower-level drug deals. The proceeds from the heroin sales were then remitted to Cabrera after the heroin was distributed.
Prior to imposing sentence, Judge Hornak highlighted the seriousness of Cabrera’s crime and the damage heroin inflicts on society in general and the populace of the Western District of Pennsylvania in particular. The judge searched the record but could find almost no mitigating evidence in Cabrera’s favor. Accordingly, given the magnitude of Cabrera’s heroin trafficking, and the length of his criminal record, which escalated as Cabrera aged, the court sentenced Cabrera to 288 months in prison, followed by 10 years of supervised release.
Assistant United States Attorney Eric S. Rosen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the City of Pittsburgh Police, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Cabrera.
Pittsburgh Woman Sentenced to 5 Years Probation for Selling Subscriptions Without Delivering MagazinesRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to five years probation and 200 hours of community service on her conviction of mail fraud, United States Attorney David J. Hickton announced today.
United States District Judge Maurice B. Cohill imposed the sentence on Larhon Buchanan, 33, of Pittsburgh, PA.
According to the information presented to the court, Buchanan was a co-owner of several businesses that purported to sell magazine subscriptions but only collected money from victims without ever providing the magazine subscriptions. The scheme took place in cities throughout the country. Losses to the victims were approximately $2 million. The business names used were New Image Consultants, Inc., Fresh Start Opportunities, A Fresh Start by Larhon Buchanan, A Fresh Start by Samuel Cole, and Destiny Sales, Inc.
Assistant United States Attorney Nelson P. Cohen 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 Larhon Buchanan.
Pittsburgh Man Sentenced to 7 Years in Prison for $1.9 Million Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 84 months incarceration, three years supervised release and 500 hours of community service on his conviction of mail fraud, United States Attorney David J. Hickton announced today.
United States District Judge Maurice B. Cohill imposed the sentence on Samuel Cole, 44, formerly of Pittsburgh, PA.
According to the information presented to the court, in February, 2007, Cole and his co-defendant, Lahron Buchanan, who previously pled guilty, formed New Image Consultants, Inc. They used Pittsburgh as their home base and traveled to several cities with other salespersons to sell door to door. Over the next four years they owned and operated the following corporations: New Image Consultants, Inc.; Fresh Start Opportunities; A Fresh Start by Lahron Buchanan; A Fresh Start by Samuel Cole; and Destiny Sales, Inc.
None of these businesses provided or paid for a magazine subscription for any of the persons who paid for them.
Salespersons often wore fraudulent credentials purporting to show their company was a member of the National Field Selling Association (NFSA), and when in fact none of the companies was a member. As described in the indictment, the NFSA was a trade association of the door to door sales and the direct sales industry. Each member company agrees to comply with the NFSA Code of Ethics to promptly handle consumer complaints, to not make false, deceptive or misleading statements to prospective purchasers, and to not misrepresent the time period for product delivery.
The sales pitches used were designed to create sympathy for the salesperson, who represented himself/herself to be impoverished, a student, a single parent, or a criminal who was starting over in life. The sales pitches were also designed to take advantage of any charitable inclination of victims by representing that delivery of the magazines could be directed to the local Children’s Hospital, or to the war fighters in the war zone.
Only checks were accepted as payment and the checks were collected by salespersons on the spot. During the course of the scheme, magazine delivery was promised from as little as 90 days and up to as many as 160 days. The victims were given a “receipt” at the time of the sale with instructions on how to seek a refund. Attempts by victims to get refunds were uniformly unsuccessful, and in fact, magazines were never delivered to any victim.
The extensive investigation involved reviewing checks from more than 30 checking accounts used during the scheme. Approximately 30,000 victims from virtually all over the country were identified through these checking accounts. The documented losses to victims is approximately $1,933,586.
Assistant United States Attorney Nelson P. Cohen 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 Samuel Cole.
Pittsburgh Jeweler Sentenced for Evading Federal Currency Reporting RequirementsRead the Press Release
PITTSBURGH - A Pittsburgh resident has been sentenced in federal court to three years of probation, six months home confinement, and 100 hours of community service, on his conviction of failing to file a report of currency received by a non-financial business, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Efraim Tuti, 42.
According to information presented to the court, Tuti, who was engaged in the jewelry business known as 2T Jewelers on Fifth Avenue in Pittsburgh, for the purpose of evading federal reporting requirements, failed to file an Internal Revenue Service Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business, following the receipt of approximately $11,000 in currency as partial payment for a diamond ring purchased by an undercover IRS agent for a total of $22,000. Tuti acknowledged during the plea hearing that he also sold a $13,000 pair of earrings to the undercover agent, after which he failed to file the IRS Form 8300, as required. On Feb. 22, 2013, $125,070 was seized by the IRS during the execution of a search warrant at 2T Jewelers. Tuti agreed to forfeit the money to the United States as part of his entry of a guilty plea.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation for the investigation leading to the prosecution of Tuti.
Jury Finds Former Bank Director Guilty of Embezzling FundsRead the Press Release
PITTSBURGH - After deliberating eight hours, over two days, a federal jury of five men and seven women found Michael P. Bernick guilty of nine counts of misapplication of funds by a bank director, United States Attorney David J. Hickton announced today.
Michael P. Bernick, 51, of Pittsburgh, PA, was tried before United States District Judge Arthur J. Schwab in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Carolyn J. Bloch, who prosecuted the case with the assistance of Special Assistant United States Attorney Regina Sandler of the Federal Deposit Insurance Corporation, the evidence presented at trial established that Bernick, a Director of the Metropolitan Savings Bank, formerly located in the Lawrenceville section of Pittsburgh, embezzled and misapplied in excess of $350,000 from the bank between January 2005 and March 2006. Donna Shebetich, Bernick’s girlfriend and the former Director and Vice President of Metropolitan, provided him with nine monetary disbursements from the bank’s checking account in the form of seven cashier’s checks and two wire transfers payable to Bernick, himself, or to financial institutions used to pay off his loans.
Bernick did not complete any loan applications, sign notes, or provide security for the monetary advances. Metropolitan’s procedures required that all advances be approved by the Board of Directors. Neither Bernick nor Shebetich sought the authorization from the Board of Directors, either before or after the advances were extended. Shebetich is currently serving a six-year term of imprisonment for filing false quarterly reports with the FDIC, which further secreted Bernick’s conduct.
Judge Schwab scheduled sentencing for Feb. 19, 2015, at 9:30 a.m. The law provides for a total sentence at each count of 30 years in prison, a fine of $250,000, 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.
Pending sentencing, the court continued defendant on bond.
The Federal Deposit Insurance Corporation and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Bernick.
Former Erie Man Sentenced to 12 Years in Prison Violating Federal Firearms LawsRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 144 months in prison on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Joseph Lee Ollie, 56.
According to information presented to the court, on December 5, 2012, Ollie pled guilty to falsifying statements on an application/record of sale in an attempt to purchase a firearm. In a separate case, on January 29, 2014, Ollie was found guilty by a jury of unlawfully possessing a stolen Mossberg Model 500 shotgun while being prohibited from firearm possession because he is a convicted felon. In addition, at the time Ollie possessed the stolen firearm, he was subject to a domestic abuse restraining order, prohibiting him from firearm possession.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Ollie.
Pittsburgh Man to Serve 5 Years in Federal Prison for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH – Khalid Kareem, of Pittsburgh, Pa., was sentenced to 60 months in prison for conspiring to distribute over 100 grams of heroin, United States Attorney David J. Hickton announced today.
Kareem, 30, was sentenced in Pittsburgh by United States District Judge Nora Barry Fischer. Judge Fischer directed the sentence to run consecutive to a state prison sentence that was imposed in 2012 for heroin trafficking. Judge Fischer also imposed a five-year term of supervised release to follow the federal prison sentence.
During 2011 and 2012, Kareem, also known as “S Money”, was on bond in a state court case for heroin trafficking. While on bond in the state case, Kareem supplied hundreds of grams of heroin to other heroin dealers in Western Pennsylvania on multiple occasions. Kareem would acquire the heroin from an out-of-state source of supply he was connected with. Kareem would also invest in the heroin re-supply ventures of a large-scale heroin trafficking organization with several members from or associated with Pittsburgh’s Larimer neighborhood.
Assistant United States Attorney Craig W. Haller prosecuted 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, 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 and sentence in this case.
Pennsylvania Priest Charged with Child Exploitation CrimesRead the Press Release
JOHNSTOWN, Pa. — A Pennsylvania Roman Catholic priest was charged Thursday with engaging in illicit sexual conduct and possession of child pornography, U.S. Attorney David J. Hickton announced today. The investigation was conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Pittsburgh.
Joseph D. Maurizio, Jr., 69, a priest of the Diocese of Altoona-Johnstown, was charged by criminal complaint with engaging in illicit sexual activity in Central America, and with possessing child pornography at the rectory at Our Lady Queen of Angels Church. Maurizio made an initial appearance in federal court Thursday and was ordered held until his detention hearing on Monday.
According to the complaint, it is alleged that every year between 1999 and 2009 Maurizio traveled from Pennsylvania to Honduras to assist a non-profit organization that provides services to children there. Each trip lasted two to three weeks.
The HSI Pittsburgh Investigation that began in February revealed that during the timeframe in which he traveled to Honduras, Maurizio engaged in various and numerous unlawful sexual activities with minors. However, after the charged illicit sexual conduct occurred in March of 2009, Maurizio did not engage in any foreign travel again until July of 2011. From July 2011 through the present, foreign travel records indicate that Maurizio has made approximately 10 separate trips to various Central American countries. On September 12, search warrants were executed at the rectory at Our Lady Queen of Angels Church in Central City, Pennsylvania, and a farm owned by Maurizio in Windber. Dozens of pieces of evidence were seized from the rectory including four computers, a laptop, hundreds of CDs, a loose hard drive, camera, floppy disks, thumb drives, VHS tapes and media cards. Suspected Images of child pornography were found on the loose hard drive.
HSI requests that anyone with information about this person contact the agency by calling the 24-hour HSI Tip line at 1-866-DHS-2ICE. The public can also submit an online tip at www.ice.gov/tips/ or by downloading the Operation Predator smartphone app and submitting a tip via the app. All tips will remain anonymous.
U.S. Attorney Hickton commended HSI Pittsburgh for their investigation in this case and encouraged citizens with information to call the Tip line or submit a tip online or through the app.
This investigation was conducted under HSI’s Operation Predator, an international initiative to protect children from sexual predators. Since the launch of Operation Predator in 2003, HSI has arrested more than 10,000 individuals for crimes against children, including the production and distribution of online child pornography, traveling overseas for sex with minors, and sex trafficking of children. In fiscal year 2013, more than 2,000 individuals were arrested by HSI special agents under this initiative.
HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free Tip Line at 1-866-DHS-2-ICE or by completing its online tip form. Both are staffed around the clock by investigators. Suspected child sexual exploitation or missing children may be reported to the National Center for Missing & Exploited Children, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-THE-LOST.
For additional information about wanted suspected child predators, download HSI’s Operation Predator smartphone app or visit the online suspect alerts page. HSI is a founding member and current chair of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse.
Former Harmar Twp. Police Captain Sentenced to Probation After Pleading Guilty to Conspiracy ChargeRead the Press Release
PITTSBURGH - A resident of Cheswick, Pa., pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, the United States Attorney’s Office announced today.
Richard Allan Toney, 58, pleaded guilty to one count before United States Senior District Judge Donetta Ambrose. At the conclusion of the proceeding Judge Ambrose sentenced Mr. Toney to three years of probation.
In connection with the guilty plea, the court was advised that from in and around April 2009, and continuing thereafter to in and around September 2012, Richard Allan Toney conspired with others to hinder the prosecution or punishment of others relating to conduct surrounding a 2009 primary election for public office. Also, the court was advised that during the charged conspiracy, on or about Sept. 19, 2012, and Sept. 21, 2012, in the Western District of Pennsylvania, Richard Allan Toney attempted to influence and prevent the truthful testimony of a witness before a federal grand jury. According to the government, the Federal Bureau of Investigation and a federal grand jury had been investigating the 2009 election campaign for the position of Supervisor of Harmar Township, Pennsylvania. During the FBI’s investigation, individuals were interviewed and subpoenaed to testify before the grand jury in September of 2012. Toney, who at the time was employed as a Police Captain with the Harmar Township Police Department, twice attempted to prevent the truthful testimony of a grand jury witness.
The law provided for a maximum total sentence of not more than five years in prison, a fine of $250,000.00 or both.
Assistant United States Attorney Jonathan B. Ortiz prosecuted this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the information in this case.
Pittsburgh Heroin Dealer Sentenced to 5 Years in Federal PrisonRead the Press Release
PITTSBURGH - A Pittsburgh man has pleaded guilty and been sentenced in federal court to 60 months imprisonment followed by three years supervised release on his conviction of violating federal narcotics laws, as well as violating the terms of his supervised release from a prior federal firearms conviction, United States Attorney David J. Hickton announced today.
United States District Judge Terence F. McVerry imposed the sentence on Floyd Lane, 37.
According to information presented to the court, on or about June 27, 2013, Lane, who was on federal supervised release as a result of a prior conviction for being a felon in possession of a firearm, was found in possession of nine bricks of heroin. A subsequent search of his residence revealed an additional 69 bricks of heroin. One brick of heroin is comprised of 50 stamp bags of heroin. Additionally, Lane forfeited $6,302 in illegal drug proceeds to the government.
Assistant United States Attorney Charles A. Eberle prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pittsburgh Bureau of Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Lane.
Periodontist Sentenced to Probation with Home Detention, Community Service for Tax FraudRead the Press Release
PITTSBURGH - A Pittsburgh resident was sentenced in federal court today in connection with his plea of guilty to filing a false income tax return, United States Attorney David J. Hickton announced today.
Periodontist Charles W. Schwimer, was sentenced by United States District Judge Arthur J. Schwab to three years of probation which includes six months of home confinement with electronic monitoring, a $20,000 fine, 300 hours of community service to be performed in dental facilities for the disadvantaged, and restitution in an amount yet to be determined by the Internal Revenue Service.
In connection with the sentencing Judge Schwab stated that Schwimer’s fraudulent conduct had been discovered during the course of a routine civil audit by the IRS in 2010. The court noted that the audit, and subsequent investigation, had shown that Schwimer engaged in fraudulent conduct over the period 2007 through 2009 through a pattern of deception and lies with regard to his income tax obligations. Schwimer pled guilty to filing a false income tax return for the year 2009. The return was false in that Schwimer had included approximately $29,000 in deductions for business expenses in connection with his dental practice on his tax return which were, in fact, purely personal expenditures that were not business related. The return was also false in that he failed to report cash that he had received directly from his employees who in turn had received cash payments from the patients of his dental practice.
The Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of Schwimer.
Judges Sentences Pittsburgh Man to 10 Years in Prison for Heroin Trafficking ConspiringRead the Press Release
PITTSBURGH – Andrew Anderson, of Pittsburgh was sentenced to 120 months in prison for conspiring to distribute at least one kilogram of heroin, United States Attorney David J. Hickton announced today.
Anderson, 31, was sentenced in Pittsburgh by United States District Judge Nora Barry Fischer. Judge Fischer also imposed a five-year term of supervised release to follow the prison sentence.
For several months leading up to Feb. 9, 2012, Anderson received hundreds of bricks of heroin and then distributed them in the Pittsburgh area and paid those who supplied him back. On Feb. 9, 2012, members of the Pittsburgh Police and the Pennsylvania State Police conducted a traffic stop of Anderson’s Trailblazer. Anderson and a 10-year-old child were the only occupants of the Trailblazer. The equivalent of about 40 bricks of heroin, with a value of approximately $10,000, along with unburnt marijuana packaged for re-sale, were found inside the Trailblazer. $6,600 in drug trafficking proceeds were subsequently found inside Anderson’s residence.
Assistant United States Attorney Craig W. Haller prosecuted 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 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 and sentence in this case.
Federal Court Bars Pittsburgh Man from Preparing Federal Tax ReturnsRead the Press Release
WASHINGTON – A federal court in Pittsburgh, Pennsylvania, permanently barred Larry E. Snow from preparing federal tax returns for others, the Justice Department announced today. Snow allegedly claimed false tax deductions on customers’ tax returns.
Senior U.S. District Judge Maurice B. Cohill for the Western District of Pennsylvania entered the injunction against Snow on Sept. 23 after Snow failed to contest the government’s claims. In 2012, Snow pleaded guilty to one count of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns and was later sentenced to six months of home detention and three years probation. According to the complaint, Snow repeatedly prepared returns with false deductions for medical expenses, personal property taxes, charitable contributions and unreimbursed employee expenses. He allegedly maintained a list he referred to as “IRS Gimmies,” which were items he instructed his employees to report on each return prepared in his accounting practice, regardless of whether the customer was entitled to them.
The IRS estimated that Snow’s fraudulent return preparation for one year alone cost the U.S. Treasury more than $1.3 million in lost tax revenue. The court also ordered Snow to notify his former customers of the injunction entered against him.
Return preparer fraud is one of the IRS' Dirty Dozen Tax Scams for 2014. The IRS has some tips on their website for choosing a tax preparer. In the past decade, the Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.
Washington County Man Misappropriated $300K in Clients' FundsRead the Press Release
PITTSBURGH - A Washington County resident pleaded guilty in federal court to charges of wire fraud and filing false tax returns, United States Attorney David J. Hickton announced today.
James Grimes, 35, of Lawrence, Pennsylvania pleaded guilty to seven counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Grimes misappropriated $313,000.00 in funds belonging to clients of his brokerage firm. He also allegedly failed to report the income realized on his tax return for the years 2007-2009.
Judge Fischer scheduled sentencing for Jan. 29, 2015 at 9 a.m. The law provides for a total sentence of 89 years in prison, a fine of $1,750,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued James Grimes’ bond.
Assistant United States Attorney James Y. Garrett is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of James Grimes.
Farrell Man Serving Time in State Prison Gets 7 More Years in Federal Prison for Gun CrimeRead the Press Release
PITTSBURGH - A resident of Farrell, Pa., was sentenced yesterday in federal court after pleading guilty to a charge of brandishing a firearm during and in relation to drug trafficking, United States Attorney David J. Hickton announced today.
On June 10, 2014, Jashaad Coleman, 20, pleaded guilty to one count of brandishing a firearm during and in relation to drug trafficking before Senior United States District Judge Maurice B. Cohill. On Sept. 16, 2014, Judge Cohill sentenced Coleman to seven years in federal prison, to be served consecutively to the 4- to 11- year sentence Coleman is currently serving in Pennsylvania state custody for a firearm and robbery conviction.
In connection with the guilty plea and sentencing, the Court was advised that in the early morning hours of July 31, 2012, a vehicle carrying two individuals known to be associated with drug trafficking was stopped by officers employed by the Southwest Mercer County Regional Police Department. Coleman knew that this vehicle was carrying a quantity of crack cocaine for distribution, and upon learning that this vehicle had been subject to a traffic stop, he rode to the scene of the stop. There, Coleman pulled out a 9mm firearm, which he discharged towards the officers, with the goal of distracting the officers from the vehicle that they had stopped. Law enforcement took cover, and both the occupants of the vehicle and the crack cocaine were not recovered by the police.
In February, 2013, Coleman was tried before a Mercer County jury for unauthorized possession of a firearm as it related to the abovementioned shooting. Coleman was acquitted of this crime. Federal charges were then brought resulting in the guilty plea to the federal firearms charge.
Assistant United States Attorney Eric S. Rosen is prosecuting this case on behalf of the United States.
The Pennsylvania State Police, the Southwest Mercer County Regional Police, the Mercer County District Attorney's Office, and the Federal Bureau of Investigation conducted the investigation that led to the successful prosecution of Jashaad Coleman.
Canadian National Pleads Guilty to Illegally Importing Prescription Drugs into the United StatesRead the Press Release
PITTSBURGH - A resident of Tainan, Taiwan, pleaded guilty in federal court to charges of conspiracy to commit crimes against the United States, money laundering, and wire and mail fraud, United States Attorney David J. Hickton announced today.
Taimur Khan, 32 and a Canadian national, pleaded guilty to three counts before United States District Judge Cathy Bissoon. Khan had been arrested on July 15, 2014 at Los Angeles International Airport upon his attempted entry into the United States.
In connection with the guilty plea, the court was advised that from 2004 to August, 2014, Javed Sunesra, Zuned Sunesra, and Bismilla Sunesra conspired amongst themselves and with others to import prescription drugs into the United States from India. The drugs sold by the Sunesras were not FDA approved, were not approved for sale in the United States, and were not authentic. Further, no prescription was required to obtain these drugs. Over the years, the Sunesras netted millions of dollars from their illegal enterprise. Zuned Sunesra has pled not guilty to the charges against him. Javed and Bismilla Sunesra remain at-large in India.
In early 2012, Khan joined the Sunesra’s conspiracy, and continued to work with the Sunesras until late 2013. At the time Khan joined the conspiracy, the Sunesras were having trouble obtaining payment processing for their illegal business. This presented a problem, as most consumers purchased the drugs over the Internet with a Mastercard or Visa. Hence, payment processing was a requirement for the business to remain in operation. As a result, Khan set up a fake website called “mygiftcard.biz.” The purpose of mygiftcard.biz was to make it appear to the payment processors that Khan was selling “gift cards” for merchants such as the Gap and JC Penny. In reality, the “gift cards” that Khan sold were being immediately redeemed for illegal drugs. This allowed consumers to continue to use credit cards to purchase illegal medications. This act also constituted wire and mail fraud.
Once the consumer paid for the gift card, Khan had the money from the purchase sent to him in Canada, and from there, after he subtracted his “commission,” he wired the remaining proceeds to Javed and Zuned Sunesra at their bank accounts located at the State Bank of Mauritius. After this transaction was completed, the consumer was shipped their drug product.
Judge Bissoon scheduled sentencing for Jan. 7, 2015 at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Pending sentencing, the court continued the detention of Taimur Khan.
Assistant United States Attorney Eric S. Rosen is prosecuting this case on behalf of the government. The Food and Drug Administration and the Internal Revenue Service conducted the investigation that led to the successful prosecution of Taimur Khan.
South Hills Bookkeeper Pleads Guilty to Fraud ChargeRead the Press Release
PITTSBURGH – A resident of Allegheny County, Pennsylvania, pleaded guilty yesterday in federal court to a charge of wire fraud, United States Attorney David J. Hickton announced today.
Mary L. Schneir, 42, of Bethel Park, Pa., pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Schneir was employed as the bookkeeper and office manager at Karna C. Goldsmith, C.P.A., an accounting firm located at Summerfield Commons Office Park, Suite 611, 2555 Washington Road, in Pittsburgh, Pa. Schneir devised and executed a fraud scheme during her tenure as an employee of Goldsmith, whereby she used funds of Goldsmith clients to make online payments to her personal credit card and mortgage accounts. To hide her activity, Schneir would regularly move money between the bank accounts of Goldsmith’s clients, to which she had access. Specifically, on Feb. 28, 2013, Schneir caused an electronic transfer of funds in the amount of $54,145.36, from the account of Cybergenetics Corporation, to an A.L. Brourman Associates, Inc., account maintained at Citizen’s Bank. At the time Schneir’s scheme was detected, Cybergenetics accounts were the only ones remaining affected. The total loss to the business was in excess of $270,000.
Judge Bissoon scheduled sentencing for Feb. 19, 2015, at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and detectives of the Allegheny County District Attorney’s Office conducted the investigation that led to the prosecution of Schneir.
Postal Employee Charged with Stealing Cash, Gift Card from Mail ItemRead the Press Release
PITTSBURGH - A resident of Butler, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by postal employee, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on Sept. 9, named Kasy N. Bell, 27, as sole defendant.
According to the indictment, Bell, being an employee of the United States Postal Service, did steal, abstract and remove from a greeting card on or about Feb. 4, 2014 articles or things contained therein, that is two $20 bills and one WalMart gift card.
The law provides for a maximum total sentence of 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 offenses and the prior criminal history, if any, of the defendant.
The United States Postal Service 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.
Coatesville Man Admits Trafficking A Child for SexRead the Press Release
PITTSBURGH - A Chester County resident pleaded guilty in federal court to a charge of sex trafficking of a child, United States Attorney David J. Hickton announced today.
Rasul Abernathy, 33, 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, Abernathy knowingly recruited, enticed, harbored, transported, provided and obtained a minor, John Doe, to engage in a commercial sex acts.
Judge Hornak scheduled sentencing for Jan. 8, 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, Abernathy agreed to a sentence of 10 years of 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 Abernathy.
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.
Somerset Woman Charged with Converting Social Security Benefit PaymentsRead the Press Release
JOHNSTOWN, Pa. - A resident of Somerset, Pa., has been indicted by a federal grand jury in Johnstown on a charge of conversion of government funds, United States Attorney David J. Hickton announced today.
The one-count indictment named Lisa M. Azzarella, 44.
According to the indictment presented to the court, from Jan. 1, 2008, to Aug. 25, 2010, Azzarella did receive and convert falsely to her own use $21,124, which represents 32 separate Social Security Administration benefit payments made to her to which she was not entitled.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The 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.
Johnstown Women Charged with Possessing Counterfeit Checks, CardsRead the Press Release
JOHNSTOWN, Pa. - Two residents of Johnstown, Pa., have been indicted by a federal grand jury in Johnstown on charges of possessing counterfeit or unauthorized access devices and possession of device-making equipment, United States Attorney David J. Hickton announced today.
The two-count indictment named Terretha Lynn Haga, 43, and Kristina Joanna Barney, 32.
According to the indictment presented to the court, on Oct. 22, 2010, Haga and Barney possessed counterfeit or unauthorized access devices, which included approximately 132 counterfeited identification cards, 73 counterfeited checks, 55 unauthorized gift cards, and 18 counterfeited credit cards. In addition to possessing these counterfeit or unauthorized access devises, Haga and Barney also possessed device-making equipment, specifically Check Designer, Print Shop 2.0, check stock paper, and tools to modify checks and credit cards. Their possession of this equipment was designed primarily to produce counterfeit checks and credit cards.
The law provides for a maximum total sentence of 25 years in prison, a fine of 500,000, or both, for each defendant. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The United States Secret Service and the Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bank Teller Charged with Stealing from Customers’ AccountsRead the Press Release
JOHNSTOWN, Pa. - A resident of Ebensburg, Pa., was indicted by a federal grand jury in Johnstown on a charge of misapplication of funds by a bank employee, United States Attorney David J. Hickton announced today.
The one-count indictment named Tonya Wade, 40.
According to the indictment presented to the court, from Sept. 17, 2012, to Aug. 29, 2013, Wade, while employed as a teller at C & G Savings Bank in Gallitzin, Pa, removed $20,950 from customers’ accounts and thereafter converted those funds to her personal use.
The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, 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 U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency, conducted the investigation leading to the indictment in this case.
An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man with Criminal History Charged with Heroin Trafficking, Firearms CrimesRead the Press Release
PITTSBURGH – Gerard Porter has been indicted by a federal grand jury in Pittsburgh for heroin trafficking and firearms crimes, United States Attorney David J. Hickton announced today.
The three-count indictment, returned on August 12, names Porter, 38, as the sole defendant.
According to the indictment, on Oct. 11, 2013, in the Western District of Pennsylvania, Porter possessed heroin with intent to distribute it, he possessed a firearm in furtherance of a drug trafficking crime, and he possessed three firearms after having been convicted of nine felony crimes, including three drug trafficking crimes and two aggravated assaults, in eight separate prior cases.
The law provides for a maximum total sentence of at least 15 years and up to life in prison, a fine of up to $2,500,000, 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 Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Allegheny County Sheriff’s Office, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives 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.
Federal Jury Finds Convicted Felon Illegally Possessed PistolsRead the Press Release
PITTSBURGH - After deliberating for just over ten hours, on Friday, Sept. 5, 2014, a federal jury of six men and six women found Michael Eugene Gorny guilty of one count of violation federal firearms laws, United States Attorney David J. Hickton announced today.
Gorny, 25, of Pittsburgh, Pa., was tried before United States District Judge Nora Barry Fischer in Pittsburgh.
According to Assistant United States Attorneys Katherine A. King and Rebecca R. Haywood, who prosecuted the case, the evidence presented at trial established that on or about July 4, 2012, Gorny, being a convicted felon, illegally possessed a .40 S&W caliber Glock pistol, and a 9mm caliber Lorcin pistol. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm.
Judge Fischer scheduled sentencing for Jan. 28, 2015 at 9 a.m. The law provides for a 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 is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Michael Eugene Gorny.
Greensburg Man with 1992 Child Porn Conviction Charged with Possessing Sexual Images and Videos of MinorsRead the Press Release
PITTSBURGH - A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh on charges of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on Aug. 26 and unsealed today, named John Mallory, 60, of Greensburg, Pa., as the sole defendant.
According to the indictment, Mallory was found to be in possession of visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Because Mallory was convicted in 1992 for receiving child pornography, he faces a mandatory minimum of 10 years imprisonment for the current charges.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Department of Homeland Security conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
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.
Claysville Man Sentenced for Firearms OffenseRead the Press Release
PITTTSBURGH - A Washington County man has been sentenced in federal court to nine months imprisonment, 12 months supervised release, and forfeiture of firearms on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Cathy Bissoon imposed the sentence on Charles Merle Watson, 53, of Claysville, Pa.
According to information presented to the court, on Feb. 11, 2011, and again on June 15, 2011, Watson possessed and/or transferred a machine gun at his Washington County home which he had converted from a semi-automatic firearm. Watson can be observed handling, firing, and transferring possession of the firearms on a hidden camera.
Prior to imposing sentence, Judge Bissoon stated that Watson knew his conduct was unlawful due to his employment at a sporting goods store and was conducting an “unlawful side business,” adding that Watson let his enthusiasm cloud his judgment.
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 and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the investigation leading to the successful prosecution of Watson.
New Castle Man Facing Federal Firearms and Drug ChargesRead the Press Release
PITTSBURGH – A Lawrence County man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney David J. Hickton announced today.
The four-count indictment, returned on April 9 and unsealed today following his arrest in Texas this week, named Lemarcus Robert Cleckley, 32, of New Castle, Pa.
According to the indictment, on or about Feb. 4, 2014, Cleckley, who has a prior felony conviction, possessed multiple firearms. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm. Also on or about Feb. 4, 2014, Cleckley possessed and intended to distribute less than 100 grams of heroin and, in furtherance of that drug trafficking crime, Cleckley also possessed a firearm. Also on or about Feb. 4, 2014, Cleckley possessed an unregistered firearm (a machinegun).
The law provides for a maximum total sentence for the various charges ranging from not less than five years to life in prison, and fines ranging from $250,000 to 1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses, and the prior criminal history of the defendant.
Assistant United States Attorney Jonathan B. Ortiz is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case.
This case 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cambria County Man Sentenced to Probation with Home Detention for Conspiring to Launder Drug MoneyRead the Press Release
JOHNSTOWN, Pa. - A resident of Northern Cambria, Pa., has been sentenced in federal court to five years probation, the first 12 months of which must be served by conditions of home confinement, and 500 hours of community service on his conviction of conspiracy to commit money laundering, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Timothy S. Golby, 47.
According to information presented to the court, from March 2008 to May 9, 2011, Golby conspired to commit money laundering. In addition, evidence presented to the Court at the time of Golby's sentencing reflected that Golby conspired with George M. Lowmaster and others to conduct financial transactions involving proceeds generated through Lowmaster's drug distribution organization with the intent to conceal the source of the proceeds and with the intent to promote the carrying on of 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 Golby. 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.
Bethel Park Man Pleads Guilty in Mortgage Fraud SchemeRead the Press Release
PITTSBURGH – The founder of a mortgage brokerage firm pleaded guilty in federal court to a charge of conspiracy to commit wire fraud and bank fraud, United States Attorney David J. Hickton announced today.
Richard Stromberg, 49, of Bethel Park, Pa., pleaded guilty before Senior United States District Judge Donetta Ambrose.
In connection with the guilty plea, the court was advised that Stromberg has been in the mortgage broker business since the 1990s. He worked first at a company called Century Three Home Equity and then opened his own business, which was called Great American Equity Mortgage. From in and around August of 2002, and continuing until in and around June of 2008, Stromberg knowingly conspired with various other individuals associated with Great American Equity Mortgage, many of whom were former employees of Century Three Home Equity, to defraud lenders. The conspiracy involved the submission to lenders of loan applications that contained material misrepresentations about the borrower’s financial condition, such as inflating the borrower’s income and assets, and appraisals that overstated the values of the properties serving as collateral for the loans. Stromberg and others also submitted false supporting documentation for the misrepresentations contained in the applications.
Judge Ambrose scheduled sentencing for Jan. 12, 2015. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both, but the plea agreement calls for a five-year term of imprisonment. 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 Mortgage Fraud Task Force conducted the investigation that led to the prosecution of Stromberg. The Mortgage Fraud Task Force is comprised of investigators from federal, state and local law enforcement agencies and others involved in the mortgage industry. Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. Other Mortgage Fraud Task Force members include the Allegheny County Sheriff's Office; the Pennsylvania Attorney General's Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee's Office.
Former Turnpike Employee Pleads Guilty to Child Pornography Production ChargeRead the Press Release
PITTSBURGH - A resident of Jeannette, 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.
John S. Longo, 57, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Longo, a retired employee of the Pennsylvania Turnpike Commission, from June 2009 through November 2010, requested another adult produce and send him digital images depicting the sexual exploitation of a child victim who was 12 years of age. The images included those produced on January 30, 2010, of the minor victim by the other adult.
Judge Fischer scheduled sentencing for January 22, 2015, at 9:00 a.m. The law provides for a total sentence of 30 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered Longo be detained.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Department of Homeland Security and the Pennsylvania State Police conducted the investigation that led to the prosecution of Longo.