Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Two Sentenced for Selling ExplosivesRead the Press Release
ERIE, Pa. - A resident of Bradford, Pennsylvania and a resident of Smethport, Pennsylvania, have been sentenced in federal court on their convictions of violating federal explosives laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed a sentence of 3 years probation and 6 months home detention on Jarred Douglas Major, 29, and 2 years probation on Rechelle Lea Judd, 32.
According to information presented to the court, Major and Judd distributed explosive materials to a person who was not a licensee.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Major and Judd.
Two Plead Guilty to Drug ChargesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania and a former residence of Michigan, pleaded guilty in federal court to charges of violating federal drug laws, United States Attorney David J. Hickton announced today.
Chris Pomaville, 24 and Randall Keith Harries, 27, each pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that the defendants conspired to distribute and possessed with intent to distribute approximately 1.5 kilograms of methylone, also known as “Molly”, which was imported into the United States from China.
Judge Cercone scheduled sentencing for December 22, 2014. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both for each defendant. 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 defendants.
Pending sentencing, the court continued Harries on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Department of Homeland Security, Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Pomaville and Harries.
Troy Hill Man with Several Convictions Charged with Illegally Possessing GunRead the Press Release
PITTSBURGH – A former resident of Pittsburgh’s Troy Hill neighborhood has been indicted by a federal grand jury in Pittsburgh for violating federal firearms laws, United States Attorney David J. Hickton announced today.
The one-count indictment names Kia Jones, 35, of Pittsburgh, as the sole defendant.
According to the indictment, on Feb. 9, 2014, in the Western District of Pennsylvania, Jones possessed a firearm after having been convicted of several felony crimes. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
The law provides for a sentence of not less than 15 years’ incarceration, and up to life, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Katherine A. King and Craig W. Haller are prosecuting this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the City of Pittsburgh Bureau of Police, and the Drug Enforcement Administration conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Secret Service Investigation Leads to Conspiracy and Counterfeiting ChargesRead the Press Release
PITTSBURGH – Three Pittsburgh-area residents and a New York City man have been indicted by a federal grand jury in Pittsburgh on conspiracy and counterfeiting charges, United States Attorney David J. Hickton announced today.
The six-count indictment charges John Viloria, 25, of Bronx, New York; Barry Robert Youger, Jr., 36, of Belle Vernon, Pa.; Cheryl Leigh Johnson, 36, of Charleroi, Pa.; and Eric Seighman, 31, of Belle Vernon, Pa., with conspiring to possess and pass counterfeit currency in the denomination of $100 dollars.
According to the indictment, Viloria obtained thousands of dollars of counterfeit Federal Reserve notes in the denomination of $100 dollars and transported the counterfeit Federal Reserve notes into the Western District of Pennsylvania. The indictment also charges that on numerous occasions, Youger, Johnson and Seighman passed and attempted to pass counterfeit Federal Reserve notes at various retail store locations in the Western District of Pennsylvania and received legitimate currency as change.
The law provides for a maximum total sentence for Viloria of 45 years in prison, a fine of $750,000 or both. The law provides for a maximum total sentence for Youger, Johnson and Seighman of 25 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 defendants.
Assistant United States Attorney Mary McKeen Houghton 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.
Former Superindendent Sentenced for Misappropriating Department of Education FundsRead the Press Release
JOHNSTOWN, Pa. - A resident of North Salt Lake, Utah, has been sentenced in federal court to five years probation, including 10 months of home detention with electronic monitoring, 500 hours of community service, and $49,600 in restitution on his conviction of federal program theft, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Dr. Dennis L. Bruno, 63, the former Superintendent of Glendale School District, and now of North Salt Lake, Utah.
According to information presented to the court, from Oct. 3, 2005, to July 18, 2006, Bruno, in his capacity as Superintendent of Glendale School District, intentionally misapplied $49,600 of federal funds from the Fund for the Improvement of Education program, a program funded by the United States Department of Education.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Pennsylvania Office of the Auditor General Special Investigations Office, the United States Department of Education Office of Inspector General, and the Laurel Highlands Resident Agency of the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Bruno.
Erie Man Sentenced to 9 Years in Prison for Drug, Gun Law ViolationsRead the Press Release
ERIE, Pa. - A former resident of Erie Pennsylvania, has been sentenced in federal court to 111 months in jail on his conviction of violating federal firearms and drug laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Shawn I., McCrorey, 46.
According to information presented to the court, on January 5, 2013, McCrorey was found in possession of cocaine and a handgun, and a second hangun was found in his residence. Also, McCrorey obtained one of the handguns in December 2012, after lying to a local gun store about his identity and lying that he had no prior felony conviction. McCrorey, known by several aliases, was convicted in 1994 for the crime of delivery of cocaine under the name William Dean, and is therefore prohibited from firearm possession.
Prior to imposing sentence, Judge Cohill commented on the seriousness of the offense and the defendant’s possession of a firearm in furtherance of the drug distribution offense. In addition, Judge Cohill found that the defendant had obstructed justice by lying to the probation officer and the court about his identity. According to information provided to the court, McCrorey has used multiple aliases throughout his criminal history, and evidence revealed that the defendant is actually Jorge Soto.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office Bureau of Narcotics Investigation, and the Erie Bureau of Police for the investigation leading to the successful prosecution of McCrorey.
Apollo Man Admits Defrauding Dominion GasRead the Press Release
PITTSBURGH - A resident of Apollo, Pa., pleaded guilty in federal court to a charge of conspiracy to commit mail fraud, United States Attorney David J. Hickton announced today.
David Hilty pleaded guilty to one count before United States District Judge Mark Hornak.
According to information presented to the Court, Hilty devised a scheme to defraud Dominion Gas in which he falsified the quantity of gas being extracted through wells he owned.
Judge Hornak scheduled sentencing for January 7. 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 Michael A. Comber is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of David Hilty.
Accountant Sentenced to Probation with Home Detention for Fraud SchemesRead the Press Release
ERIE, Pa. - A resident of Erie, has been sentenced in federal court to 4 years probation, 12 months home detention and ordered to make restitution in the amount of $11,471.34 on her conviction of wire fraud, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Julie A. Wozniak, 34.
According to information presented to the court, from March 2013 to June 2013, Julie A. Wozniak devised a scheme to defraud St. Vincent’s hospital and Hilltop Beer by abusing her position as an accountant. Wozniak utilized a Saint Vincent’s purchasing card and made 62 separate unauthorized purchases for her own personal benefit and use, in the total amount of approximately $47,521.03, and increased the credit limit on the purchasing card from $12,000.00 to $30,000.00 in order to increase the volume of unauthorized purchases she was able to make. Wozniak also fabricated St. Vincent’s accounting records for the purchasing card, thereby concealing the unauthorized purchases she had made. Further, Wozniak utilized her access to St. Vincent’s bank accounts and made 22 unauthorized Automated Clearing House (ACH) debits from Saint Vincent’s operating bank account at M&T bank, in an additional amount of approximately $32,940.65.
In addition to the fraud against St. Vincent’s, the court was advised that Wozniak operated a private accounting business called “Keeping You Balanced” and used her position as an accountant to steal money from Hilltop Beer. Wozniak advised the owner of Hilltop Beer how much money she needed to have transferred into the Hilltop Beer payroll bank account in order for her to make payroll tax payments. After transfers of those amounts would be made to the payroll account, the defendant, without the knowledge or consent of the owner of Hilltop Beer, would write checks to herself from the payroll account in the amount that was supposed to be paid to the IRS for the payroll taxes of Hilltop Beer. In order to conceal the payroll account funds she had unlawfully taken from Hilltop Beer and had not paid to the IRS, Wozniak made ACH debits from St. Vincent’s operating bank account with S&T bank, and paid the payroll taxes for Hilltop Beer out of the St. Vincent’s account.
Finally, Wozniak used her access and authority over St. Vincent’s bank account at First Niagara and made 9 ACH debits to pay on her personal Capital One credit card accounts and her personal Amazon credit account in an additional amount of $10,778.69.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Wozniak.
Venango County Man Falsified Certificates Related to Plugging Abandoned Oil WellsRead the Press Release
ERIE, Pa. - A resident of Pleasantville, Pennsylvania, pleaded guilty in federal court to a charge of making false statements in matters relevant to permits issued under the Safe Drinking Water Act, United States Attorney David J. Hickton announced today.
Ronald A.Wright, 45, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that between in and around September 2009, to in and around April 2011, Wright falsified certificates of well plugging, falsely claiming that he had properly plugged abandoned oil wells, when he had not properly done so. These forms were relied upon by the EPA in regard to permits issued for Class II injection wells. These injection wells were to be used for the injection of oil production brine fluid and for the enhanced recovery process of oil extraction. The approval process for these injection wells required all abandoned wells within a quarter mile of the injection well site to have first been properly plugged. On January 12, 2012, inspectors with the Environmental Protection Agency (EPA), were on site to conduct a mechanical integrity test of the injection well when it was discovered that injected fluid had entered the bottom of an abandoned well because it had not been properly plugged to the bottom. According to the information presented in court, further investigation revealed that many of the wells that were plugged by Wright were not plugged as he claimed in the certificates of well plugging. In some instances, the certificates of well plugging falsely claimed that wells were properly plugged at depths greater than 2,000 feet when, in fact, the wells were only plugged at depths of less than 1,000 feet. According to the information presented in court, the discovery of Wright’s falsification of the plugging reports has required the re-inspection, and likely re-drilling and re-plugging, of 95 wells.
“Documents submitted to the government must be accurate and honest,” said David G. McLeod, Jr., Special Agent in Charge of EPA’s criminal enforcement program in the Middle Atlantic states. “False reporting can seriously jeopardize environmental and public health protection. EPA and its law enforcement partners are committed to holding violators accountable to support our shared commitment to protect American communities. Today’s guilty plea further exemplifies our successful collaborative efforts with the U.S. Forest Service and the Pennsylvania Attorney General’s office.”
Judge Cercone scheduled sentencing for December 22, 2014 at 1:30 p.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 continued Wright on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Environmental Protection Agency - Criminal Investigation Division, the Pennsylvania Office of Attorney General – Environmental Crimes Section, and the U.S. Forest Service – Law Enforcement and Investigations conducted the investigation that led to the prosecution of Wright.
Carrolltown Woman Pleads Guilty to Federal Gun and Drug ChargesRead the Press Release
JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
Deborah L. Lute, 35, pleaded guilty to two counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that from April 2012 to March 8, 2013, Lute conspired to distribute more than 100 grams of heroin, and on March 8, 2013, she possessed two Hi Point pistols in furtherance of drug trafficking.
Judge Gibson scheduled sentencing for February 5, 2015, at 10 a.m. The law provides for a total sentence of life in prison, a fine of $5,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offences and the prior criminal history, if any, of the defendant.
Pending sentencing, the court revoked Lute's bond.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Lute.
Cambria County Man Possessed Kahr Arms Pistol with Serial Number RemovedRead the Press Release
JOHNSTOWN, Pa. - A Cambria County resident pleaded guilty in federal court to a charge of unlawful possession of a firearm which had the serial number removed, United States Attorney David J. Hickton announced today.
Aaron C. Spanik, 34, of Blandburg, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on Nov. 3, 2011, Spanik unlawfully possessed a Kahr Arms pistol, which had the manufacturer's serial number removed and which had been shipped in interstate or foreign commerce.
Judge Gibson scheduled sentencing for Jan. 15, 2015, at 2 p.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 Judge released the defendant on bond.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police and the Allegheny Township Police Department conducted the investigation that led to the prosecution of Spanik.
According to Mr. Hickton, Spanik 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.
Northern Cambria Woman Sentenced to Prison for Conspiring to Distribute HeroinRead the Press Release
JOHNSTOWN, Pa. - A resident of Northern Cambria, Pa., has been sentenced in federal court to one year and one day in prison and four years supervised release on her conviction of conspiracy to distribute heroin, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Casey Lex, 29.
According to information presented to the court, from April 2012 to March 8, 2013, Lex conspired with others to possess and distribute 100 grams or more of heroin.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Lex.
Inmate Charged with Possessing Cell Phone in PrisonRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.
The one-count indictment named Jose I. Aquino, 31, as the sole defendant.
According to the indictment presented to the court, on or about June 14, 2014, Aquino was in possession of contraband, namely a cell phone.
The law provides for a maximum total sentence of one year in prison, a fine of $100,000, 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 Christian A. Trabold is prosecuting this case on behalf of the government.
Officers of the McKean Federal Correctional Institution 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.
Inmate at McKean Indicted for Possessing Contraband in PrisonRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.
The one-count indictment named Keith Hightower, 29, as the sole defendant.
According to the indictment presented to the court, on or about May 9, 2014, Hightower was in possession of contraband, namely a weapon.
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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Officers of the McKean Federal Correctional Institution 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 Inmate Charged with Possessing WeaponRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.
The one-count indictment named Oscar Acosta-Levario, 32, as the sole defendant.
According to the indictment presented to the court, on or about June 10, 2014, Acosta-Levario was in possession of contraband, namely a weapon.
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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Officers of the McKean Federal Correctional Institution 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.
Father and Son Business Owners Facing Tax, Currency Structuring ChargesRead the Press Release
ERIE, Pa. - Two residents of Warren, Pennsylvania have been indicted by a federal grand jury in Erie on charges of violating federal tax and currency transaction laws, United States Attorney David J. Hickton announced today.
The eighteen-count indictment named Randall Branch, 62 and John Branch, 43, as defendants.
According to the indictment presented to the court, the defendants conspired to defraud the United States by impeding, impairing, obstructing, and defeating the lawful Government functions of the Internal Revenue Service; conspired to structure financial transactions to avoid currency transaction reporting requirements, and failed to file income tax returns for the years 2009, 2010 and 2011.
According to the Indictment, the father and son defendants owned a business through which they sold oil and natural gas through various brokers. Between 2006 and 2012, the Indictment alleges, that the defendants received combined gross income from their oil and natural gas business in excess of $6,900,000.00. It was a part of the conspiracy that despite their business income, the defendants stopped filing tax returns with the IRS after 1997, began to dispute their obligation to pay taxes, and challenged the authority of the IRS to assess and collect taxes. As part of the conspiracy, the defendants avoided the financial threshold reporting requirements on the FinCEN Form 104, Currency Transaction Report (CTR) and impeded the function of the IRS to assess and collect taxes by structuring approximately $2,649,210 in financial transactions. According to the Indictment, the defendants did so by requiring certain business receipts to be broken down and issued in checks made out in amounts less than $10,000.00. The defendants then allegedly cashed those checks, regularly doing so with multiple checks, at different bank branches, on the same day. The defendants also used their business receipt checks to obtain bank teller checks to pay certain expenses and to make purchases of various assets including real estate and vehicles. Further, according to the Indictment, the defendants used cash and business receipt checks to fund wire transfers for the purchase of approximately $484,367.00 of precious metals, further attempting to impede the function of the IRS to assess and collect taxes.
The law provides for a maximum total sentence of 63 years in prison, a fine of $3,300,000 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 United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal 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.
FBI Investigation Leads to Fraud Charges Against Erie ManRead the Press Release
ERIE, Pa. – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of wire fraud, United States Attorney David J. Hickton announced today.
The eight-count indictment named John Paul Donico, 65, as the sole defendant.
According to the indictment presented to the court, from in and around May 2011, to in and around July 2012, Donico fraudulently obtained $350,000 from a Mexican construction company by promising to obtain financing for the construction of a rock crushing plant which he never obtained.
The law provides for a maximum total sentence of 160 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Man Charged with Possessing Unregistered Firearms. Manufacturing Explosive DevicesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal gun laws, United States Attorney David J. Hickton announced today.
The two-count indictment, returned on August 19, and unsealed today, named Gerald Szymanowski, 66, as the sole defendant.
According to the indictment presented to the court, on or about June 19, 2014, Szymanowski possessed approximately 38 unregistered firearms, including machineguns, silencers and destructive devices not registered to him in the National Firearms Registration and Transfer record and manufactured approximately 372 devices of varying sizes containing explosive materials.
The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, 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 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.
Mt. Oliver Grocer Gets Probation with Home Detention for Defrauding Food Stamp ProgramRead the Press Release
PITTSBURGH - A grocery store owner has been sentenced in federal court to three years probation and six months home detention on his convictions of wire fraud and food stamp fraud, United States Attorney David J. Hickton announced today.
Senior United States District Judge Gustave Diamond imposed the sentence on Emile Bizimungu, 32, of Pittsburgh.
According to information presented to the court, Bizimungu was the owner of Dollar Grocery, a retail food store formerly located on Brownsville Road in Mt. Oliver Borough. Defendant's retail store participated in the United States Department of Agriculture's Supplemental Nutrition Assistance Program, commonly known as the Food Stamp Program. Food stamp recipients could purchase eligible food items using food stamp benefit cards at the defendant's retail store. The defendant was aware that program rules strictly prohibited the exchange of food stamp benefits for cash and/or ineligible items. Despite this knowledge, on multiple occasions, Bizimungu exchanged food stamp benefits for cash on a discounted basis, usually giving the customers only 50 cents on the dollar for their food stamp benefits. The defendant also permitted food stamp customers to purchase ineligible items with food stamp benefits and accepted food stamp benefits as payment on credit accounts and loans.
Judge Diamond also ordered Bizimungu to pay $24,000 in restitution to the USDA.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Office of the Inspector General for the United States Department of Agriculture and the Department of Homeland Security, Homeland Security Investigations for the investigation leading to the successful prosecution of Bizimungu.
Federal Judge Sentences Cambria County Drug Ring Leader to 20 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., has been sentenced in federal court to 20 years in prison and 10 years supervised release 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 George M. Lowmaster, 44. In addition, Lowmaster was ordered to forfeit six pieces of real estate, three vehicles and $691,082 to the United States.
According to information presented to the court, from Sept. 30, 2010, to May 9, 2011, Lowmaster conspired to manufacture and distribute more than 1,000 marijuana plants. From March 2008, to May 9, 2011, he conspired to commit money laundering to hide the proceeds from the sale of his organization's drug distribution. Also, on July 23, 2008, and Aug. 21, 2010, he distributed less than 500 grams of cocaine on each occasion.
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 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.
Hill District Felon Sentenced in Gun CaseRead the Press Release
PITTSBURGH – On Aug. 14, 2014, a Pittsburgh resident was sentenced in federal court to 36 months imprisonment followed by three years supervised release on his conviction of a federal firearms violation, United States Attorney David J. Hickton announced today.
Senior United States District Judge Terrence F. McVerry imposed the sentence on Kedrin Lee Turner a/k/a Hoody, 39, of Pittsburgh, Pa.
According to information presented to the court, Turner dropped his shoes and a loaded 9mm Glock pistol as he fled from police on June 24, 2010. Federal law prohibits convicted felons such as Turner from possessing a firearm or ammunition.
Prior to imposing sentence, Judge McVerry made several legal decisions which resulted in Turner’s guideline range being 33-41 months. The Court then sentenced Turner to 36 months of incarceration and an additional three years of supervision.
Assistant United States Attorneys Ross E. Lenhardt and Barbara K. Doolittle prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Turner.
Lawrence County Man Pleads Guilty to Drug Law ViolationRead the Press Release
PITTSBURGH - A resident of Wampum, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney David J. Hickton announced today.
Jordan Viccari, 24, pleaded guilty to one count before Senior United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that from in and around May 2013, and continuing thereafter to in and around October 2013, Viccari conspired with others to distribute and possess with the intent to distribute five kilograms or more of cocaine.
Judge McVerry scheduled sentencing for Nov. 21, 2014, at 1:30 p.m. The law provides for a maximum total 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan B. Ortiz is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Office of the Pennsylvania Attorney General, Bureau of Narcotics Investigations conducted the investigation that led to the prosecution of Jordan Viccari.
Florida Businessman Sentenced to Prison, Ordered to Pay $3.8M in Restitution for Defrauding InvestorsRead the Press Release
PITTSBURGH - A resident of Tampa, Florida, has been sentenced in federal court to 60 months imprisonment and ordered to forfeit $1,728,021 and pay $3,832,701 in restitution on his conviction of wire fraud, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Fotios Geivelis, Jr., a/k/a Frank Geivelis, a/k/a Frank Anastasio, 34.
According to information presented to the court, Geivelis, through operation of his Florida company, Worldwide Funding III, Ltd. (WWF), obtained approximately $3.9 million in increments of $60,000 or $90,000 from nearly four dozen investors, to each of whom he promised to obtain a $10 million “non-recourse” overseas loan for a “humanitarian” or “job-creating” project. The funds were wired into the escrow accounts of a Florida attorney Geivelis designated as the “Paymaster,” and thereafter paid out to that attorney, brokers who had referred the investors to WWF and to Geivelis, who spent his share on personal expenses such as hotels, casinos, restaurants, strip clubs, automobiles, clothing and jewelry. No loans were ever obtained for the investors, who Geivelis attempted to lull by repeated assurances that their deals would close within a short period of time.
Prior to imposing sentence, Judge Fischer stated that this very serious offense involving Internet marketing was a product of defendant’s greed; and while he had a difficult upbringing, each of his three siblings had managed to overcome it.
Assistant United States Attorney Leo M. Dillon 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 Geivelis.
Five Charged in Heroin Trafficking Conspiracy, One Defendant Also Charged with Distribution Resulting in DeathRead the Press Release
PITTSBURGH – Five Pittsburgh-area residents have been indicted by a federal grand jury in Pittsburgh for heroin trafficking, United States Attorney David J. Hickton announced today. One of the counts in the indictment charges a defendant with distributing heroin that resulted in the death of a user of the heroin.
The five-count indictment charges Javon Jackson, 27; Hayley Bober, 25; Carrie Robinson, 45; Kevin Schultz, 31; and William Schultz, 33, with conspiring to distribute heroin during time periods between 2012 and 2014. The indictment also charges Jackson with possessing heroin with intent to distribute in 2013 and 2014 as well as with distributing heroin that resulted in the death of a user of the heroin on April 22, 2013.
The law provides for a maximum total sentence for Jackson of at least 20 years and up to life in prison and a fine of up to $9,000,000. The law provides for a maximum total sentence for Kevin Schultz and William Schultz of at least five years and up to 40 years in prison and a fine of up to $5,000,000. The law provides for a maximum total sentence for Bober and Robinson of up to 20 years in prison and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Pittsburgh Bureau of Police, the Allegheny County Police Department, the Baldwin Police Department, the Allegheny County Medical Examiner’s Office, and the Allegheny County District Attorney’s Office conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Woman Pleads Guilty to Criminal Contempt of Court ChargeRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to a charge of criminal contempt of court, United States Attorney David J. Hickton announced today.
Marquetta Lavelle Mitchell, 41, pleaded guilty to one count before Senior United States District Judge Alan N. Bloch.
In connection with the guilty plea, the court was advised that Mitchell disobeyed and resisted the lawful process, order and command of a Court of the United States, that is, she refused to testify at the October 16-22, 2012, trial of her boyfriend, Andre Williams, for charges that included conspiracy to possess with intent to distribute 5 kilograms or more of cocaine, at Case Number 11-116, despite: the subpoena that required her to do so; an instruction from Senior United States District Court Judge Alan N. Bloch that her Fifth Amendment rights had been extinguished; and a written order compelling her to testify pursuant to a grant of immunity from Senior United States District Court Judge Alan N. Bloch.
Judge Bloch scheduled sentencing for Jan. 8, 2015 at 11:30 a.m. The law provides for an unlimited period of incarceration and/or a fine, at the discretion of the Court. 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 Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Homeland Security Investigations and the 21st Judicial District Drug Task Force in Tennessee conducted the investigation that led to the prosecution of Marquetta Lavelle Mitchell.
Ohio Man Sentenced for Defrauding InvestorsRead the Press Release
PITTSBURGH – An Ohio man has been sentenced in federal court to five years probation, including four months in a community confinement center followed by four months home confinement, on his conviction of wire fraud, United States Attorney David J. Hickton announced today.
On Aug. 12, 2014, Chief United States District Judge Joy Flowers Conti imposed the sentence on Daniel P. Lucas, 50, of East Liverpool, Ohio.
According to information presented to the court, Lucas defrauded three investors by representing that he was a successful currency trader and obtaining $78,000 from them for this purpose, and thereafter retaining and spending more than $49,000 for his own purposes, while earning no profits for investors and incurring more than $28,000 in currency trading loses.
Prior to imposing sentence, Judge Conti stated that Lucas’ stated plan - to repay the victims by turning his $1,500 into hundreds of thousands of dollars via currency trading - would be “just short of a miracle.”
Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Lucas.
Leeper, Pa., Man Admits Taking Minor Across State Lines for SexRead the Press Release
PITTSBURGH - A resident of Clarion County, Pennsylvania, pleaded guilty in federal court to a charge of interstate transportation of a minor for purpose of engaging in unlawful sexual activity, United States Attorney David J. Hickton announced today.
Joshua D. Baker, 33, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in 2012, Baker was 31 years old, and resided in Clarion County. He became acquainted with 12-year old girl when they met at a family function in 2012. The juvenile girl’s mother was engaged to Baker's cousin, who lived with the juvenile girl and her mother.
On March 27, 2013, Baker and his wife had received a check for $5,000 from their auto insurance carrier to cover the damage that Baker's vehicle sustained in a recent accident. They cashed the check and went to a car dealership for the purpose of purchasing a new vehicle. Baker left his wife at the dealership and went home. After arriving at his home, Baker gathered some personal belongings and drove away in the family car. He took the $5,000 cash from the insurance check with him. His farewell note to his wife stated that he wanted a divorce and was going on a long trip.
On the night of March 27, 2013, the juvenile girl was at her residence, waiting for Baker to pick her up. At this time, Baker was 31 and the juvenile was 13. She waited until her mother went to bed at around 1 a.m., on March 28, 2013. The juvenile girl’s little brother thereafter saw her leave the residence at approximately 2 a.m., carrying a backpack. She said she was going for a walk with a friend. On March 28, 2013, the juvenile’s mother notified police that her daughter was missing.
On or about Wednesday, April 3, 2013, Clarion police interviewed one of Baker's friends. The friend advised that Baker had bragged to him about his sexual relationship with the juvenile female.
On Thursday, April 4, 2013, Baker and the juvenile were seen in Rapid City, South Dakota. They went into a store to purchase eyeglasses for the girl. They scheduled an eye exam appointment for her for the next day. Baker provided his real name to the sales clerk, and the juvenile falsely identified herself. They told the clerk that they were brother and sister, but because they were holding hands, the clerk became suspicious. The clerk got Baker's license plate number when they were driving away. She also did a web search for Joshua Baker and saw the missing persons information pertaining to Baker and the juvenile girl, and then called the police. Baker and the juvenile did not return to the store for the eye appointment.
After receiving the report from the sales clerk, an FBI Agent working out of the Pittsburgh field office sent a lead to the South Dakota FBI, asking them to look for Baker’s vehicle in Martin, South Dakota, where Baker had previously visited when he was approximately 18 years old. On Saturday, April 6, 2013, local police and FBI Agents located Baker and the juvenile girl in that area, at which time Baker was arrested and the girl was placed in the custody of a local CYS agency.
While she was in custody, the juvenile told FBI agents that, since meeting Baker in 2013, they had engaged in sexual intercourse on numerous occasions, and had done so on the trip after leaving Pennsylvania.
Judge Bissoon scheduled sentencing for Dec. 2, 2014, at 10 a.m. The law provides for a total sentence of life imprisonment, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Clarion Police Department conducted the investigation that led to the prosecution of Baker.
Franklin County Man Sentenced to Probation for Cocaine Trafficking ConspiracyRead the Press Release
JOHNSTOWN, Pa. - A resident of Waynesboro, Pa., has been sentenced in federal court to three years probation on his conviction of conspiracy to deliver cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Kenneth Biser, 60.
According to information presented to the court, Biser conspired to possess and distribute 500 grams or more of cocaine from Nov. 2011 to July 18, 2012.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Safe Streets Task Force initiative comprised of the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pa. Attorney General's Office, the Blair County Drug Task Force, the Cambria County Drug Task Force, the Somerset County Drug Task Force, the Roaring Spring Borough Police Dept. and the Paint Township Police Dept. for the investigation leading to the successful prosecution of Biser.
Firearms Thief Sentenced to Spend the Next 12 Years in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. - A resident of Saxton, Pa, has been sentenced in federal court to 144 months in prison, three years supervised release, and ordered to pay restitution of $20,250.42 on his conviction of theft of firearms and interstate transportation of stolen firearms, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Garrett G. Sherlock, 27.
According to information presented to the court, on Jan. 28, 2013, Sherlock stole 31 firearms from Saxton Outdoor Supply, Inc., which is a business licensed to deal in firearms. On the same day he transported the stolen firearms from Pennsylvania to Maryland.
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 Sherlock.
According to Mr. Hickton, Sherlock 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.
Environmental Firm President Sentenced for Defrauding the GovernmentRead the Press Release
PITTSBURGH – An Armstrong County man was sentenced in federal court to eight months of imprisonment, to be followed by eight months of home detention and then 18 months of supervised release, on his conviction for wire fraud, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Michael Fullard, 54, of Apollo, Pa.
According to information presented to the court, Fullard was the President of Fullard Environmental Controls ("FEC") located in Ford City. FEC performed demolition services in 2007 for the United States Department of the Navy in Beaufort, South Carolina. The Information alleged that Fullard, along with Barry K. Peterson, who was a co-owner of FEC, defrauded the government by submitting false information to the Department of the Navy regarding the costs that were incurred by FEC to perform the demolition services. Fullard and Peterson, through FEC, defrauded the government in the amount of approximately $772,701.10. As part of the sentence, Judge McVerry ordered Fullard to pay a forfeiture judgment to the United States Government in the amount of $772,701.10.
Additionally, Fullard is required to fulfill his obligations pursuant to a civil Settlement Agreement. Fullard was instrumental in aiding the Affirmative Civil Enforcement Unit of the United States Attorneys’ Office in the recovery of $462,000.00 in federal contract payments earmarked for Fullard’s company, payments that otherwise would have been beyond the reach of the United States Government. As a result of this recovery, the government did not seek, and Judge McVerry did not order, any restitution over and above the forfeiture amount of $772,701.10.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government. Assistant United States Attorney Paul E. Skirtich secured the False Claims Act settlement.
U.S. Attorney Hickton commended the Department of Defense, Defense Criminal Investigative Service and Naval Criminal Investigative Service for the investigation leading to the successful prosecution of Fullard.
Pittsburgh-area Man Admits Selling Party Drugs at Music Festivals and ConcertsRead the Press Release
PITTSBURGH – William Krszal, a resident of Allegheny County, was convicted of conspiring to distribute a mixture of methamphetamine and 3,4-methylenedioxymethamphetamine, sometimes referred to as “molly”, United States Attorney David J. Hickton announced today.
Krszal, 23, pled guilty before United States District Judge David S. Cercone. Judge Cercone scheduled sentencing to occur on Dec. 18, 2014, at 11 a.m.
In support of the guilty plea, the Court was informed that Krszal agreed with his supplier to distribute the mixture of methamphetamine and molly in the Pittsburgh area, including at various concerts or music festivals.
The law provides for a maximum total sentence of up to 20 years in prison and a fine of up to $1,000,000. 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 Federal Bureau of Investigation and the Pennsylvania Attorney General’s Office led the multi-agency investigation of this case that also included the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Moon Township Police Department, the North Fayette Police Department, the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania State Police, the McKees Rocks Police Department, the Cranberry Township Police Department, the McKeesport Police Department, and the Wilkinsburg Police Department.
Man on House Arrest Pleads Guilty to Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH – Kailen Young, a resident of Allegheny County, was convicted of conspiring to distribute heroin, United States Attorney David J. Hickton announced today.
Young, 29, pled guilty before United States District Judge David S. Cercone. Judge Cercone scheduled sentencing to occur on Dec. 18, 2014, at 10 a.m.
In support of the guilty plea, the Court was informed that Young distributed heroin during August and September 2013 while he was on electronically monitored house arrest. Young, in fact, began distributing heroin within days of being released to house arrest in August 2013.
The law provides for a maximum total sentence of up to 30 years in prison and a fine of up to $2,000,000. 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 Federal Bureau of Investigation and the Pennsylvania Attorney General’s Office led the multi-agency investigation of this case that also included the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Moon Township Police Department, the North Fayette Police Department, the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania State Police, the McKees Rocks Police Department, the Cranberry Township Police Department, the McKeesport Police Department, and the Wilkinsburg Police Department.
Former Office Manager Pleads Guilty to Embezzling Funds from Car DealershipRead the Press Release
PITTSBURGH – The office manager for a South Hills car dealership has pleaded guilty in federal court to charges of wire fraud and filing false income tax returns, United States Attorney David J. Hickton announced today.
Deborah Cassini, 61, of New Castle, Pa, pleaded guilty to four counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Cassini was employed by Three Rivers Volkswagen as the Office Manager. As the Office Manager, Cassini had access to the company’s bank accounts, payroll system, accounting system and cash. Over the course of several years, Cassini embezzled funds in numerous ways, including making approximately 163 online payments to her personal credit cards from the company bank account; by making approximately six online payments for her BMW from the company bank account; by issuing herself additional compensation through the payroll system approximately 98 times; by skimming cash hundreds of times; by writing checks to herself and to cash on company checks and by making cash withdrawals from the company bank account. Cassini concealed the theft by making false accounting entries into the company’s accounting system and by preparing false financial statements. The United States Attorney’s Office submitted to the Court that the loss to the victim was approximately $700,000. Cassini also pleaded guilty to filing false income tax returns for three of the years in which she embezzled funds.
Judge Bissoon scheduled sentencing for Nov. 20, 2014, at 10 am. The law provides for a total sentence of 89 years in prison, a fine of $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court permitted Cassini to remain on bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government. The United States Postal Inspection Service and the Internal Revenue Service/Criminal
Investigation Division conducted the investigation that led to the prosecution of Deborah Cassini.
Beaver County Man Admits Selling Party Drugs at Pittsburgh-area Music EventsRead the Press Release
PITTSBURGH – Phillip Lacher, a resident of Beaver County, was convicted of conspiring to distribute a mixture of methamphetamine and 3,4-methylenedioxymethamphetamine, sometimes referred to as “molly”, United States Attorney David J. Hickton announced today.
Lacher, 26, pled guilty before United States District Judge David S. Cercone. Judge Cercone scheduled sentencing to occur on Dec. 18, 2014, at 10:30 a.m.
In support of the guilty plea, the Court was informed that Lacher agreed with his supplier to distribute the mixture of methamphetamine and molly at various concerts or music festivals in the Pittsburgh area.
The law provides for a maximum total sentence of up to 20 years in prison and a fine of up to $1,000,000. 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 Federal Bureau of Investigation and the Pennsylvania Attorney General’s Office led the multi-agency investigation of this case that also included the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Moon Township Police Department, the North Fayette Police Department, the Pittsburgh Bureau of Police Department, the Allegheny County Sheriff’s Office, the Pennsylvania State Police, the McKees Rocks Police Department, the Cranberry Township Police Department, the McKeesport Police Department, and the Wilkinsburg Police Department.
North Carolina Woman Gets Probation with Home Detention for Counterfeit Currency SchemeRead the Press Release
PITTSBURGH – A North Carolina woman has been sentenced in federal court to 30 months of probation, including six months of home detention with electronic monitoring and payment of restitution, on her conviction of conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Yorleidy Naranjo, 20, of Matthews, North Carolina.
According to information presented to the court, on or about Feb. 20, 2013 and March 5, 2013, Naranjo conspired with others both known and unknown to pass, or attempted to pass counterfeit currency in the Western District of Pennsylvania.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Secret Service for the investigation leading to the successful prosecution of Naranjo.
Jury Finds Washington County Man Guilty on Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - After deliberating approximately three hours, a federal jury of five men and seven women found David Cunningham guilty of three counts of receipt, distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Cunningham, 42, of Eighty Four, Pa., was tried before United States District Judge Cathy Bissoon in Pittsburgh.
According to Assistant United States Attorneys Soo C. Song and Jessica Lieber Smolar, who prosecuted the case, the evidence presented at trial established that Cunningham knowingly received, distributed and possessed material depicting the sexual exploitation of a minor.
Judge Bissoon scheduled sentencing for Nov. 12, 2014, at 10 a.m. The law provides for a total sentence of 50 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Cunningham.
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.
Romanians Will Be Deported Following Today's Sentencing for ATM Skimming SchemeRead the Press Release
PITTSBURGH - Two Romanians residing in Allegheny County, Pennsylvania, have been sentenced in federal court to time-served on their conviction of conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Mark Hornak imposed the sentence on Florin Popescu, 31, and Ion Carligeriu, 30, both Romanian Nationals, who have been in custody since approximately Oct. 15, 2013, following their arrest. Both defendants will be immediately deported to Romania by Immigration and Customs Enforcement Operations.
According to the information presented to the court, the defendants conspired to produce ATM skimming equipment which they installed on APC kiosks at Postal Centers on McKnight Road and in Squirrel Hill, which were designed to steal customers’ bank account information.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service, the United States Secret Service and the U.S. Department of Homeland Security Investigations for the investigation leading to the successful prosecution of these defendants.
Judge Sentences Heroin Dealer to 33 Months in PrisonRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 33 months in prison and three years supervised release on her conviction of distribution of heroin, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Desalynn L. Coleman, 33.
According to information presented to the court, on Oct. 30, 2012, Coleman distributed less than 100 grams of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation leading to the successful prosecution of Coleman.
Bedford County Man Gets Prison Time for Helping Transport Stolen Guns from PA to MarylandRead the Press Release
JOHNSTOWN, Pa. - A resident of Saxton, Pa., has been sentenced in federal court to 35 months in prison, three years supervised release and ordered to pay $6,399 in restitution on his conviction of interstate transportation of stolen firearms, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Joshua M. Faircloth, 27.
According to information presented to the court, on Jan. 28, 2013, Faircloth aided in transporting 31 firearms stolen from Saxton Outdoor Supply, Inc., from Pennsylvania to Maryland.
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 Faircloth.
According to Mr. Hickton, Faircloth 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.
IceoPlex Owner Charged with Tax ViolationsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of tax violations, United States Attorney David J. Hickton announced today.
The 11-count indictment, returned on July 29, named Steven J Lynch, 59, as the sole defendant.
According to the indictment, between 2004-2011, Lynch impeded collection of payroll taxes under the Internal Revenue Code in connection with the operation of the IceoPlex at Southpointe, located in Canonsburg, Washington County. The indictment alleges that payroll taxes were underpaid by various business entities controlled by Lynch in the total amount of approximately $1 million during the years 2008-2010.
The law provides for a maximum total sentence of 53 years in prison, a fine of $2,750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney James Y. Garrett is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation, Special Agent Paul Bauer 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.
Georgia Man Sentenced to Prison for Counterfeit Check Cashing SchemeRead the Press Release
PITTSBURGH - A Georgia resident has been sentenced in federal court to 27 months incarceration and three years supervised release on his conviction of conspiracy to make and utter counterfeit securities, United States Attorney David J. Hickton announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Brandon Roseberry, 24, of Snellville.
According to the information presented to the court, Roseberry conspired with others to recruit persons to negotiate counterfeit checks at banks in Western Pennsylvania in October 2011, causing losses of nearly $130,000 to local banks.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted the investigation that led to the successful prosecution of Roseberry. 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.
Former Midwestern Intermediate IU4 Official Pleads GuiltyRead the Press Release
PITTSBURGH - A resident of Grove City, Pennsylvania, pleaded guilty in federal court to a charge of theft concerning a program receiving federal funds, United States Attorney David J. Hickton announced today.
Cecelia H. Yauger, age 56, 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, to in and around December 2012, Yauger, being an agent of the Midwestern Intermediate Unit IV (“IU4”), did knowingly steal property worth at least $5,000, which was owned by and under the custody and control of IU4.
Judge Conti scheduled sentencing for Nov. 14, 2014 at 3 p.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 upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, and the United States Department of Education, Office of Inspector General conducted the investigation that led to the prosecution of Cecelia H. Yauger.
Deported Man Charged with Immigration ViolationRead the Press Release
PITTSBURGH – An Ambridge resident was indicted on July 29, 2014, by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Elionardo Juarez-Escobar, 41, as the sole defendant.
According to the indictment, Juarez-Escobar, having previously been deported from the United States pursuant to law on Dec. 5, 2005, was present in the Western District of Pennsylvania on April 17, 2014, without having applied for and received permission from the Secretary of the Department of Homeland Security for re-application for admission into the United States.
The law provides for a maximum total sentence of not more than two years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
Homeland Security Investigations and the New Sewickley Township 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.
Union President Charged with Embezzling FundsRead the Press Release
PITTSBURGH – A Ross Township man has been indicted by a federal grand jury in Pittsburgh on a charge of union embezzlement, United States Attorney David J. Hickton announced today.
The one-count indictment named Michael C. Trembulak, 41, of Pittsburgh, Pa., as the sole defendant.
According to the indictment, Trembulak, while serving as the President of the Utility Workers Union of America AFL-CIO Local 475, embezzled approximately $31,528.65 from the union by making unauthorized debit card cash withdrawals, charges and purchases, and unauthorized teller cash withdrawals, from the union’s checking account during the period from April 19, 2012, to Sept. 19, 2012.
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 offense 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 Labor-Management Standards 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 Conspiring to Distribute Heroin While on Federal Supervised ReleaseRead the Press Release
PITTSBURGH – Terrious Harper, of Pittsburgh, Pa., was sentenced to 84 months in prison for conspiring to distribute over 100 grams of heroin, United States Attorney David J. Hickton announced today.
Harper, 30, was sentenced in Pittsburgh by United States District Judge Nora Barry Fischer. Judge Fischer also imposed a four-year term of supervised release to follow the prison sentence.
At the time Harper was conspiring to distribute heroin, he was on federal supervised release following a prior prison sentence for being a convicted felon in possession of a firearm. Judge Fischer ordered that the prison sentence run consecutively to the 24-month prison sentence Harper received for violating the terms of his federal supervised release.
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.
Leader of Drug Trafficking Organization Pleads GuiltyRead the Press Release
JOHNSTOWN, Pa. - A Detroit resident pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Kenneth Irving Carter, 34, of Detroit, Michigan, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from the spring of 2011 to May 15, 2012, Carter, along with 14 co-defendants, conspired to distribute and possess with intent to distribute more than one kilogram of heroin. In addition to his plea of guilty to the heroin trafficking charge, Carter also accepted responsibility for conspiring to distribute and possess with the intent to distribute approximately 8,000 Opana pills.
Carter, as the leader of this multi-member drug trafficking organization, orchestrated and directed the movement of the heroin from Detroit to locations in Johnstown and Blairsville for ultimate sale by various members of his drug trafficking network. In addition to his leadership role in his drug organization, Carter employed threats of violence and the actual use of violence in managing his subordinate co-defendants.
Judge Gibson scheduled sentencing for Jan. 15, 2015, at 10 a.m. The law provides for a maximum total sentence of life in prison and 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 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 Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department conducted the investigation that led to the prosecution of Carter. 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 Sentenced to 8 Years in Prison for Violating Child Exploitation LawsRead the Press Release
PITTSBURGH - A resident of New Kensington, Pa., has been sentenced in federal court to 97 months incarceration and 10 years supervised release on his conviction of violating child exploitation laws, United States Attorney David J. Hickton announced today.
United States District Judge Donetta W. Ambrose imposed the sentence on Mark Salego, 54, of New Kensington, Pa.
According to information presented to the court, in early 2013, Salego possessed and distributed material depicting the sexual exploitation minors.
Assistant United States Attorney Amy L. Johnston prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pennsylvania State Police and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Mark Salego.
Judge Sentences Texan to 11 Years for Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH - A Texas resident has been sentenced in federal court to 135 months incarceration and five years supervised release on his conviction of violating the federal drug laws, United States Attorney David J. Hickton announced today.
United States District Judge Donetta W. Ambrose imposed the sentence on Dominique Jackson, 27, formerly of Denton, Texas, and currently incarcerated.
According to information presented to the court, from in and around July 2010 and continuing until Oct. 7, 2010, Jackson conspired with other individuals to distribute five kilograms or more of a mixture and substance containing a detectable amount of cocaine.
Assistant United States Attorney Amy L. Johnston prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Allegheny County Sheriff's Office, the McKeesport Police Department, the Clairton Police Department, the Allegheny County Housing Authority Police Department, the Pennsylvania State Police, the Allegheny County Police Department, and the Munhall Police Department for the investigation leading to the successful prosecution of Dominique Jackson.
Pittsburgh Man's Pistol Smuggling Plan Thwarted in DubaiRead the Press Release
PITTSBURGH - A Pittsburgh man pleaded guilty in federal court to a charge of smuggling goods from the United States, United States Attorney David J. Hickton announced today.
Tarek Mohamed Chok pleaded guilty yesterday to one count before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, the court was advised that on or about Sept. 18, 2012, Chok shipped a Springfield, Model 1911, .45 caliber pistol via FedEx from Pittsburgh, Pa., 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 the Department of Homeland Security 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.
Judge Cohill scheduled sentencing for Oct. 28, 2014, at 2:30 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.
Pending sentencing, the court continued Chok on bond.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
The Department of Homeland Security conducted the investigation that led to the prosecution of Chok.
Jury Finds State Prison Guard Lied to Federal Agents Trying to Locate A FugitiveRead the Press Release
PITTSBURGH – Ralph Currington, a 43-year-old former state prison guard in Pittsburgh, was convicted at the conclusion of a federal jury trial for making false statements and representations to United States Marshals Service deputies who were trying to locate a fugitive who was wanted for heroin trafficking, United States Attorney David J. Hickton announced today.
On Sept. 23, 2013, Currington was interviewed by Deputy United States Marshals who were attempting to locate a fugitive for whom there was an outstanding federal arrest warrant for heroin trafficking. During the interview, Currington made false statements and representations regarding the last contact he had with the fugitive, the last time he saw the fugitive, and his knowledge of the location of the fugitive. It is unlawful to make such false statements to a federal law enforcement officer. As was explained by testimony during the trial, Currington’s false statements could have significantly misdirected the investigation into the location of the fugitive. Currington was a state prison guard at the time the false statements were made.
The law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will 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 United States Marshals Service and the Drug Enforcement Administration conducted the investigation leading to the convictions in this case.