Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Illegal Alien Sentenced to Time Served for Re-Entering U.S. After Being DeportedRead the Press Release
PITTSBURGH, PA - An illegal alien found in Cranberry Township, Pennsylvania, pleaded guilty and has been sentenced in federal court to time served on his conviction of Re-Entry into the United States after Deportation, United States Attorney David J. Hickton announced today.
United States District Judge Gustave Diamond imposed the sentence on Josue Elias Calidonio-Castillo, 29, formerly from Honduras.
According to information presented to the court, Josue Elias Calidonio-Castillo, an alien, was removed from the United States by United States Immigration and Customs Enforcement on September 1, 2006. Josue Elias Calidonio-Castillo was found on July 16, 2013, in Cranberry Township, Pennsylvania.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the U.S. Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Josue Elias Calidonio-Castillo.
Uniontown Man Illegally Possessed RevolverRead the Press Release
PITTSBURGH - A resident of Uniontown, Pa., pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
William Kent Bricker, 56 pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on or about Sept. 2, 2012, Bricker, being a convicted felon, illegally possessed a .32 caliber revolver. Bricker was convicted of armed bank robbery in 1993 and illegal firearms possession in 2004. 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 Hornak scheduled sentencing for Feb. 26, 2014 at 9:30 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 offense and the criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of William Kent Bricker. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Removed Alien Sentenced to Time Served for Illegally Re-entering United StatesRead the Press Release
PITTSBURGH – An illegal alien found in Washington, Pennsylvania, has been sentenced in federal court to a sentence of time served on his conviction of re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Rigoberto Gonzalez- Pedro, 27, formerly from Mexico, as sole defendant.
According to information presented to the Court, Gonzalez-Pedro, an alien, was removed from the United States by United States Immigration and Customs Enforcement on December 2, 2008. Gonzalez-Pedro was found in Washington, Pennsylvania by the United States Immigration and Customs Enforcement on February 5, 2013.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the U.S. Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Gonzalez-Pedro.
Convicted Felon Violated Federal Gun Law by Possessing WeaponRead the Press Release
PITTSBURGH - A resident of Wilmerding, Pa., pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Monte Blair, 40, pleaded guilty to one count before Senior United States District Judge Gustave Diamond.
In connection with the guilty plea, the court was advised that on or about Sept. 28, 2012, Blair, being a convicted felon, illegally possessed a Ruger 9mm pistol. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
Judge Diamond scheduled sentencing for March 4, 2014, at 10:00 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 offense and the criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Monte Blair. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Pittsburgh Man Sentenced for Role in Law Firm HackRead the Press Release
PITTSBURGH - A Pittsburgh resident has been sentenced in federal court today on his conviction of recklessly damaging a computer and password trafficking, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Matthew James West, 22. West was sentenced to two years' probation; 250 hours community service; full restitution of $2,445.96; and computer monitoring; and he must notify any employer of this conviction.
According to information presented to the court, on Nov. 28, 2011, Alyson Cunningham had been fired from a Pittsburgh law firm referred to as "VG." In retaliation for the firing, Matthew West, acting at Alyson and Jonathan Cunningham's encouragement, logged into VG servers using an internal company password provided to him by Alyson Cunningham over Facebook. West utilized a VPN proxy server located in Germany to use the password to access VG servers, so as to shield his identity. Once West accessed the server, he installed software on the server which could be used to capture passwords of anyone on the firm's network.
On Nov. 29, 2011, West sent a partner at VG law firm an email from the account [email protected] that stated that the firm's web servers had been compromised, and that their backup files had been copied and deleted. This email, which was used to notify the victim company of the hack caused by the usage of the illegally trafficked password, electronically traveled from West's computer in Pennsylvania, to Google's servers in California, before arriving back at VG's server in Pennsylvania. The email further stated that "we are not interested in ruining your business, but routinely checking that business is fair and just. Our motive is to solely capture and record 100% of Pittsburgh business records and operations and protect it or use it against you as we could if Anonymous had a reason and needed to." Anonymous is a loosely connected network of computer hacker/activists who are known to intrude upon computer networks for political purposes.
According to the victim company, neither Alyson Cunningham, Jonathan Cunningham or Matthew West had authority to access their computer server, nor did they have authority to place malware onto VG's servers.
Internet chats indicate that Jonathan Cunningham was actively communicating with West during the hack into VG's servers, providing instruction and suggestions, including suggesting the use of specific VPN servers. When IM chatting with West on the night of the hack, Jonathan Cunningham and Alyson Cunningham alternated in their use of Alyson's Skype account when communicating with West about the hack.
Assistant United States Attorney James T. Kitchen 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 West.
North Hills Woman Gets Jail Time for Illegally Possessing Oxycodone PillsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to six months imprisonment and three years supervised release on her conviction of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Kathryn Joyce, 31.
According to information presented to the court, Joyce unlawfully possessed with intent to distribute 334 oxycodone 30 mg tablets on Jan. 11, 2012 when stopped by the Ross Township Police. She also sold 20 similar pills to a confidential informant.
Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration and the Ross Township Police Department for the investigation leading to the successful prosecution of Joyce.
Federal Inmate Sentenced to 2 More Years in Prison for Possessing Marijuana and HeroinRead the Press Release
JOHNSTOWN, Pa. – An inmate of FCI Loretto has been sentenced in federal court to 24 months in prison, to be served consecutive to the 140-month sentence he is currently serving, on his conviction of possession of contraband in prison, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Lonnie Johnston, 32. According to information presented to the court, on Oct. 31, 2012, Inmate Johnston possessed heroin and marijuana.
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 Special Investigative Staff at the Federal Correctional Institution at Loretto for the investigation leading to the successful prosecution of Johnston.
Franklin County Man Sentenced to 6 Years in Prison for Drug OffenseRead the Press Release
JOHNSTOWN, Pa. - A resident of Waynesboro, Pa., has been sentenced in federal court to 72 months in prison and five years supervised release on his conviction of conspiracy to possess and distribute cocaine, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Corey D. Harley, 39.
According to information presented to the court, from November 2011 to July 18, 2012, Harley conspired to possess and distribute 500 grams or more of cocaine.
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 Harley.
Duquesne Man Charged with Possessing HeroinRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of possession with the intent to distribute heroin, United States Attorney David J. Hickton announced today.
The one-count indictment named Anthony Coles, 26, as the sole defendant.
According to the indictment, on or about June 13, 2013, Coles was found to be in possession, with the intent to distribute, of a quantity of a mixture and substance containing a detectable amount of heroin, which is a Schedule I controlled substance.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Dept., Oakdale Police Dept, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Federal Bureau of Investigation, and the Pennsylvania Attorney General’s Office conducted the investigation leading to the superseding indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
West Mifflin Woman Laundered Money for Heroin TraffickerRead the Press Release
PITTSBURGH - A West Mifflin, Pa., woman was convicted of conspiring to launder money, United States Attorney David J. Hickton announced today.
Lori Page, 30, pled guilty before United States District Judge Nora Barry Fischer. Judge Fischer scheduled sentencing to occur on March 20, 2014, at 9 a.m.
In support of the guilty plea, the Court was informed that Page, from January 2012 through June 2012, rented, or arranged for the rental of, at least seven cars for a Pittsburgh-area heroin dealer. Page made payments to the rental car companies, either directly or through a female associate, totaling over $11,000. The funds Page used to cover the rentals were the proceeds of interstate heroin trafficking. Page was aware that the funds were from unlawful activity and that the rental transactions were designed to conceal those activities and the nature and source of the funds.
The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration in Pittsburgh and New York, the Pennsylvania State Police, the Pittsburgh Bureau of Police, the Allegheny County Police Department, the Pennsylvania Attorney General's Office, the Wilkins Township Police Department, the East Pittsburgh Police Department, the New York Police Department, the Blair County District Attorney's Office, and the Allegheny County District Attorney's Office conducted the investigation leading to the conviction in this case.
New Jersey Man Used Counterfeit Amex Card for Retail Shopping SpreeRead the Press Release
PITTSBURGH - A resident of Oaklyn, New Jersey, has pleaded guilty in federal court to a charge of access device fraud, United States Attorney David J. Hickton announced today.
Raymond Hasaan Matthews, 37, pleaded guilty to one count before United States District Judge Terrence F. McVerry.
In connection with the guilty plea, it was represented to the court that Matthews used a counterfeit American Express credit card in November 2011 at Casa D'Oro Jewelers to purchase two watches totaling approximately $15,605.00, as well as at other stores such as Dicks Sporting Goods and Home Depot where he purchased additional merchandise.
Judge McVerry scheduled the sentencing for January 24, 2014, at 1:30 p.m. The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 United States Secret Service conducted the investigation leading to the indictment in this case.
Spa Owner Guilty of Laundering MoneyRead the Press Release
JOHNSTOWN, Pa. - A resident of Suwanee, Ga., pleaded guilty in federal court to a charge of laundering of monetary instruments, United States Attorney David J. Hickton announced today.
Steve Park, 56, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that between Jan. 1, 2010, and Dec. 10, 2010, Park, while the owner of The SunSet Health Spa, located on Pleasant Valley Boulevard, Altoona, Pa., conducted financial transactions which involved proceeds derived from the unlawful interstate transportation of individuals for illegal sexual activity. By conducting these financial transactions with the illicit proceeds, he intended to engage in conduct constituting a violation of Sections 7201 or 7206 of the Internal Revenue Code.
Judge Gibson scheduled sentencing for Feb. 24, 2014, at 11:00 a.m. The law provides for a 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 offense and the 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 Internal Revenue Service - Criminal Investigation, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Park.
Pittsburgh Man Sentenced to Prison for Stealing Microsoft Co-founder’s IdentityRead the Press Release
PITTSBURGH - United States Attorney David J. Hickton announced today that Brandon Lee Price, 28, of East Liberty, was sentenced before United States District Court Judge Terrence F. McVerry to eight months in prison to be followed by two years supervised release. Price was also ordered to pay $658 in restitution.
In sentencing Price on his plea to four counts of bank fraud Judge McVerry found that Price had attempted to cause a financial loss of greater than $15,000 to Citibank, N.A., by convincing Citibank N.A. to send account information of a Citibank customer, Paul Allen, the cofounder of Microsoft, to Price at his mother’s residence in East Liberty. Mr. Price then used the account information to pay off an outstanding loan and he attempted to access Mr. Allen’s accounts and funds through the use of a debit card that Price convinced the bank to send to him.
The Federal Bureau of Investigation conducted the investigation which led to the indictment and guilty plea in this case.
Pittsburgh Man Facing Charges Related to the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH – An Allegheny County man has been indicted by a federal grand jury in Pittsburgh on charges of receipt, distribution, and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The three-count indictment named James Stover, 26, as the sole defendant.
According to the indictment, on or about March 19, 2013, Stover received images containing material depicting the sexual exploitation of minors. The indictment further alleges that on or about May 29, 2013, Stover distributed images containing material depicting the sexual exploitation of minors. The indictment further alleges that on or about Aug. 15, 2013, Stover knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
The law provides for a maximum total sentence of 50 years in prison, a fine of $750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar 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.
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.
Indiana County Man Sentenced to 27 Months in Prison for Fraud SchemeRead the Press Release
PITTSBURGH – A resident of Indiana County, Pa., has been sentenced to 27 months in prison and three years supervised release for his conviction of conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Daniel Pikel,57.
According to the information presented to the court, between 2009 and 2012, Pikel conspired with another person to launder through his business banking account approximately $2.9 million in funds embezzled by a former company officer from Falcon Drilling, LLC, a drilling contractor located in Indiana, Pa.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The United States Postal Inspection Service, the U.S. Internal Revenue Service - Criminal Investigation and the Pennsylvania State Police in Indiana, Pennsylvania, conducted the investigation that led to the prosecution of Daniel Pikel.
Co-Owner of Altoona Spa Transported Person for ProstitutionRead the Press Release
JOHNSTOWN, Pa. - A resident of Suwanee, GA, pleaded guilty in federal court to a charge of transportation for illegal sexual activity, United States Attorney David J. Hickton announced today.
Yon Park, 60, of pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on Feb. 14, 2011, Park, while the owner of The SunSet Health Spa, located on Pleasant Valley Boulevard, Altoona, PA, caused an individual to be transported in interstate or foreign commerce, with the intent that such individual engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense.
Judge Gibson scheduled sentencing for February 24, 2014, at 10 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 would be based upon the seriousness of the offense and the 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 Internal Revenue Service, Criminal Investigation, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Park.
Cambria County Man Sentenced to Probation, Fined for Conspiring to Conceal Money from the IRSRead the Press Release
JOHNSTOWN, Pa. - A resident of Vintondale, Pa., has been sentenced in federal court to probation and ordered to pay a fine in the amount of $2,500, on his conviction of conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson. imposed the sentence on Alvin Miller, 60.
According to information presented to the court, from June 9, 2007, to April 15, 2008, Miller conspired with others to defraud the United States by assisting a co-conspirator in concealing money from the Internal Revenue Service in order for the co-conspirator to avoid paying income tax.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation and Ebensburg Borough Police Department for the investigation leading to the successful prosecution of Miller.
Pittsburgh Couple Sentenced to Probation and Community Service in Computer Hacking CaseRead the Press Release
PITTSBURGH – A Pittsburgh couple have been sentenced in federal court today on their conviction of recklessly damaging a computer and password trafficking, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Jonathan Cunningham, 29, and Alyson Cunningham, 26. Each were sentenced to 3 years probation; each to pay restitution of $2,445.96 to the victim law firm; 300 hours community service; computer monitoring; and must notify any employer of this conviction.
According to information presented to the court, on Nov. 28, 2011, Alyson Cunningham had been fired from law firm located in Pittsburgh, PA referred to as "VG," In retaliation for the firing, Matthew West, acting at Alyson and Jonathan Cunningham's encouragement, logged into VG servers using an internal company password provided to him by Alyson Cunningham over Facebook. West utilized a VPN proxy server located in Germany to use the password to access VG servers, so as to shield his identity. Once West accessed the server, he installed software on the server which could be used to capture passwords of anyone on the firm=s network.
On Nov. 29, 2011, West sent a partner at VG law firm an email from the account [email protected] that stated that the firm's web servers had been compromised, and that their backup files had been copied and deleted. This email, which was used to notify the victim company of the hack caused by the usage of the illegally trafficked password, electronically traveled from West's computer in PA, to Google's servers in California, before arriving back at VG's server in PA. The email further stated that "we are not interested in ruining your business, but routinely checking that business is fair and just. Our motive is to solely capture and record 100% of Pittsburgh business records and operations and protect it or use it against you as we could if Anonymous had a reason and needed to." Anonymous is a loosely connected network of computer hacker/activists who are known to intrude upon computer networks for political purposes.
According to the victim company, neither Alyson Cunningham, Johnathan Cunningham, or Matthew West had authority to access their computer server, nor did they have authority to place malware onto VG's servers.
Internet chats indicate that Jonathan Cunningham was actively communicating with West during the hack into VG's servers, providing instruction and suggestions, including suggesting the use of specific VPN servers. When IM chatting with West on the night of the hack, Jonathan Cunningham and Alyson Cunningham alternated in their use of Alyson=s Skype account when communicating with West about the hack.
Assistant United States Attorney James T. Kitchen 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 the Cunninghams.
Ohio Twp. Man Sentenced to Prison, Ordered to Pay $3.6 M for Defrauding Banks and Laundering MoneyRead the Press Release
PITTSBURGH - A Pittsburgh man has been sentenced in federal court to 54 months in prison and five years of supervised release on his conviction of bank fraud and money laundering, United States Attorney David J. Hickton announced today.
United States District Judge David Cercone imposed the sentence on Peter Cicero, 41. The sentence also included a restitution order of approximately $3.6 million.
According to information presented to the court, Cicero participated in several fraud schemes. Cicero defrauded Community Bank in connection with the $1.8 million loan made to fund Cicero's $3.3 million purchase of certain companies associated with closing real estate transactions. Cicero defrauded Community Bank by overstating the true sales price of the companies, falsely representing that sources outside of the closing companies would make substantial payment toward the purchase of the companies, when, in fact, Cicero took money from the very companies that he was purchasing to fund the purchase thereby defrauding Community Bank and his business partner.
In separate schemes, Cicero caused the submission of fraudulent loan applications and other documents to lenders to obtain loan collateralized by real estate. The false representations to secure loans included overstating income, understating liabilities, and failing to pay liabilities associated with the collateral servicing the loan. He also directed an individual to remove a lien from a title report. Several of the loans were in the names of his elderly in-laws, and were obtained by Cicero without the authorization of the in-laws. Cicero committed money laundering by causing a wire transfer of some of the proceeds of the mortgage fraud scheme to an account at Mars National Bank.
Cicero also committed bankruptcy fraud by concealing money and jewelry in connection with his bankruptcy filings, and access device fraud by using a credit card of his employer without authorization. Cicero’s fraud scheme funded an extravagant lifestyle that included fancy cars, including a Bentley and Ferrari, private school for his children, and an upscale home.
Prior to imposing sentence, Judge Cercone stated that Cicero’s crimes had a devastating impact on a number of individuals' lives.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Western Pennsylvania Mortgage Fraud Task Force for the investigation leading to the successful prosecution of Cicero.
Leader of Large-Scale Cambria County Drug Distribution Organization Pleads GuiltyRead the Press Release
JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
George M. Lowmaster, 43, pleaded guilty to four counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that 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.
Following today's plea, U.S. Attorney Hickton said, "Almost two years ago, Cambria County District Attorney Kelly Callihan and I announced the Indictment of George Lowmaster and a number of other individuals. As you recall, Mr. Lowmaster led the largest and most extensive drug distribution organization ever dismantled in the Johnstown area.
"Today, I am pleased to announce the guilty plea of George Lowmaster. Mr. Lowmaster's plea brings to completion what has been a comprehensive and lengthy prosecution. Twenty-five other individuals have also pleaded guilty for their participation in Mr. Lowmaster’s organization.
"I want to commend the law enforcement agencies involved in this investigation for their cooperation, hard work and dedication. Even more, their efforts demonstrate the success that can be achieved when we work together. I pledge to continue to devote all available office resources to address the problems facing the Johnstown community."
Judge Gibson scheduled sentencing for Feb. 19, 2014, at 10 a.m. The law provides for a total sentence of twenty years to life in prison, a fine of $24,500,000, 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
A joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of George Lowmaster. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation; Pennsylvania State Police; the Pennsylvania Attorney General's Office; the Cambria County District Attorney's Office; the Carrolltown Police Department; the Patton Police Department; the Ebensburg Police Department; the Portage Police Department and the Paint Township Police Department.
Former Pittsburgh Police Chief Diverted Office Funds, Failed to File Federal Tax ReturnsRead the Press Release
PITTSBURGH – Former Pittsburgh Police Chief Nathan E. Harper pleaded guilty in federal court to charges of conspiracy and willful failure to file income tax returns, United States Attorney David J. Hickton announced today. Harper, 60 of Pittsburgh, pleaded guilty to five counts before United States District Judge Cathy Bissoon.
"This case is about greed and the theft of taxpayer money for private gain," stated U.S. Attorney Hickton. "Public officials, especially those who serve in law enforcement, have a responsibility to make governmental decisions in the best interests of the citizens, not themselves."
FBI Special Agent in Charge Gary Douglas Perdue added, "Investigating public corruption remains one of the FBI’s highest priorities. We will continue to pursue public officials who violate Federal law."
"Each of us is responsible for filing correct and accurate tax returns," said Special Agent in Charge Akeia Conner. "No public official gets a free pass to ignore the tax laws, and IRS Criminal Investigation works diligently to ensure that everyone pays their fair share."
In connection with the guilty plea, the court was advised that Harper was the Chief of the City of Pittsburgh Bureau of Police. From 2009 to 2012, he caused at least $70,628.92 in checks and cash received by the Special Events Office of the Department to be diverted to two unofficial accounts at the Greater Pittsburgh Police Federal Credit Union. Using Visa Debit cards, Harper obtained more than $31,000 in ATM withdrawals and debit purchases, all for his personal benefit. Harper also failed to file federal tax returns for the years 2008 through 2011. The total tax loss for all four years was $22,427.
Judge Bissoon scheduled sentencing for Feb. 25, 2014, at 10 a.m. The law provides for a total sentence of nine years in prison, a fine of $650,000, 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 Mr. Harper on bond.
Assistant United States Attorneys Robert S. Cessar and Lee J. Karl are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation conducted the investigation leading to the indictment in this case.
Apollo Woman Sentenced to 42 Months in Prison for Massive Mortgage Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Apollo, Pa., has been sentenced in federal court to 42 months of incarceration and three years of supervised release on her conviction of mail and wire fraud conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Bonnie Gardner, 56.
According to information presented to the court, Gardner participated in a massive fraud scheme involving more than $15 million in losses to more than 100 victims. The investigation has subsequently determined that Gardner and Frank Guzik, Jr., through various investment and development groups, such as East Haven Investments, East Haven Development, East Haven Realty, etc., devised and implemented an elaborate Ponzi scheme through which they successfully solicited investors.
The purported business of East Haven was to purchase properties, make various improvements to the properties, and then to sell them. In order to secure the investments, Guzik and Gardner made a series of misrepresentations to the investors. As collateral for the investments, Guzik and Gardner provided the investors mortgages on various properties. The investors believed that East Haven would be unable to sell the properties on which they held mortgages unless the mortgages were satisfied. Many of these mortgages were never filed, which the investors later learned.
The investigation has also revealed that the satisfaction pieces on some of the mortgages were forgeries. Guzik and Gardner also provided multiple investors with mortgages on the same properties. Thus, the purported value to the mortgagees was well in excess of the property's value. The investors were, of course, unaware that other investors held mortgages on the same properties.
Some of the investors received, if requested, monthly interest payments on their investments. Others chose to roll their monthly interest over into the investment, having been erroneously told by Guzik and Gardner that no tax was due on the accrued interest if it was rolled over. The investment never really earned any interest, despite the investor statements indications to the contrary and despite the payment of interest payments. In other words, Guzik and Gardner used new investor funds to pay interest to individual who had invested earlier, and also to support the lifestyles Guzik and Gardner were living.
Beginning in April of 2005, Guzik and Gardner needed to sell some of the properties to generate cash flow and to show investors that East Haven was profitable, but they could not sell the properties. Thus, Guzik and Gardner convinced a number of individuals to act as straw purchases of the properties. The mortgage documents falsely reported that the purchasers made substantial down payments from their own funds to purchase the properties. In fact, Guzik and Gardner deposited investor funds into the straw purchasers' bank accounts and then the straw purchasers would withdraw the money in the form of a certified check that they would bring to the closings as if they had made the down payment from their own funds. In addition, Guzik and Gardner paid the straw purchasers, using investor funds, the mortgage and utility payments for those properties. Guzik and Gardner then prepared a glossy pamphlet reporting the sales of the properties for use in inducing further investors.
Beginning around November 2007 and continuing until in or around March 2008, Guzik began withdrawing funds from the East Haven accounts by cash and check. By the end of March 2008, East Haven's National City accounts, into which investor checks had been deposited and from which investor interest checks had been drawn, had minimal or zero balances. During the same time period, Guzik withdrew $200,000 to purchase untraceable gold coins from International Precious Metals in Texas. Guzik also received two- short term loans totaling $475,000 in early March 2008, promising to repay them at 20% interest by March 18, 2008.
On or about March 17, 2008, Guzik disappeared, and has not been heard from since. He did not repay the loans, stopped making interest payments on investments totaling approximately $15 million, and never accounted for the principle investments. His whereabouts are still unknown.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service, the Criminal Investigation Division of the Internal Revenue Service, and the Monroeville Police Department for the investigation leading to the successful prosecution of Gardner.
Twelve Charged with Conspiring to Distribute Street DrugsRead the Press Release
PITTSBURGH – Eleven Pennsylvania residents and a resident of Brooklyn, New York, have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics trafficking and firearm laws, United States Attorney David J. Hickton announced today.
The five-count indictment, returned on Oct. 15, 2013, and unsealed today charges:
Neil Thomas, 29, of Imperial, Pa.;
Marcus Battles, 27, of Pittsburgh, Pa.;
Luis Colon, 30, of Brooklyn, NY;
Gabriel Garcia, 24, of Carnegie, Pa.;
Christopher Greene, 30, of Leetsdale, Pa.;
Stephanie Goehring, 26, of Aliquippa, Pa.;
Ryan Hutchinson, 28, of Coraopolis, Pa.;
William Krszal, 22, of Coraopolis, Pa.;
Phillip Lacher, 25, of Conway, Pa.;
Colin Mitchell, 28, of Sewickley, Pa.;
Dustin Petry, 26, of Pittsburgh, Pa.; and
Kailen Young, 28, of Coraopolis, Pa.According to the indictment, between January 2013 and October 2013, the defendants (except for Krszal and Lacher) conspired to distribute and possess with intent to distribute 100 grams or more of heroin; Garcia and Petry possessed firearms in furtherance of a drug trafficking crime and distributed heroin or possessed heroin with intent to distribute it; and Thomas, Greene, Krszal, and Lacher conspired to distribute and possess with intent to distribute 3,4-methylenedioxymethamphetamine (also known as MDMA or “molly”) and methamphetamine. The indictment seeks forfeiture of the proceeds of the crimes as well as property acquired with the proceeds and property used to commit the crimes, including Thomas’s 2008 Can Am motorcycle and Goehring's 2008 Pontiac car.
The law provides for maximum total sentences ranging from up to 20 years to up to life in prison as well as mandatory minimum sentences starting at five years in prison. Fines ranging from $1,000,000 to up to $8,000,000 may also be imposed. 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 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Renewal Escapee Sentenced to 20 Months in PrisonRead the Press Release
PITTSBURGH – A Renewal Center resident has been sentenced in federal court to 20 months incarceration and three years supervised release on his conviction of escape from custody, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Alfonso Evans, 23, of Pittsburgh, Pa.
According to the information presented to the court, Evans escaped from the Renewal Center on Sept. 29, 2012, and never returned.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The United States Postal Inspection Service and the United States Marshals Service conducted the investigation that led to the prosecution of Alfonso Evans.
Pittsburgh Man Pleads Guilty to Child Sex TraffickingRead the Press Release
PITTSBURGH - A Pittsburgh man pleaded guilty in federal court to a charge of sex trafficking of a child, United States Attorney David J. Hickton announced today.
William Miller, age 37, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that in and around January of 2012, and on or about Feb. 6, 2012, Miller employed, used, persuaded, induced, enticed, and coerced a minor, Jane Doe, for the purpose of producing visual depictions of sexually explicit conduct, namely a digital video and images. In addition, from in and around December of 2011, to on or about Feb. 10, 2012, Miller knowingly recruited, enticed, harbored, transported, provided and obtained a minor, Jane Doe, to engage in a commercial sex act.
Judge Ambrose scheduled sentencing for March 27, 2014, at 10:00 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, Miller agreed to a sentence of 12 years imprisonment. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Miller.
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.
New Castle Woman Gets Probation with Home Detention for Stealing Sons' Social Security BenefitsRead the Press Release
PITTSBURGH – A Lawrence County woman was sentenced today in federal court to three years probation with five months home detention on her conviction of theft of government property, United States Attorney David J. Hickton announced today.
Senior United States District Court Judge Donetta W. Ambrose imposed sentence upon Toni Ann Badger, 55, of New Castle, Pa.
According to information presented to the court, Badger converted to her own use the Supplemental Security Income benefits of her sons while acting as their representative payee. From July 1, 2005 to April 1, 2009, Badger converted benefits totaling $57,052.00, knowing that she was not entitled to such benefits.
Prior to imposing sentence, Judge Ambrose took into consideration the defendant's lack of criminal history and her acceptance of responsibility.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Special Agents of the Social Security Administration, Office of Inspector General, who conducted the investigation that led to the successful prosecution of Badger.
Man Caught in Forged Check Scheme Also Evaded TaxesRead the Press Release
PITTSBURGH – A resident of Allegheny County pleaded guilty in federal court to charges of bank fraud and tax evasion, United States Attorney David J. Hickton announced today.
Kevin R. Gallagher pleaded guilty to two counts before United States District Court Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that from November 2010, and continuing until January 2012, Gallagher knowingly executed a scheme to defraud First Niagra Bank. In connection with the scheme to defraud, Gallagher fraudulently obtained corporate checks of his employer, A&S Steel Buildings Corporation, made payable to subcontractors and forged the signatures of the subcontractor payees. It was a part of the scheme that Gallagher deposited the forged checks, which totaled $179,695, into his personal bank account at First Niagra Bank. Gallagher also willfully evaded income tax owed by him for tax year 2011. The total amount of tax loss to the federal government as a result of Gallagher's tax evasion is $53,151.
Judge McVerry scheduled sentencing for Jan. 23, 2014, at 9:30 a.m. The law provides for a maximum total sentence of not more than 35 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Gallagher on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the United States Internal Revenue Service, Criminal Investigation, conducted the investigation that lead to the prosecution of Gallagher.
Elizabeth, Pa., Man Sentenced to A Year in Prison for Making Counterfeit CurrencyRead the Press Release
PITTSBURGH - A resident of Elizabeth, Pa., has been sentenced in federal court to one year and one day on his conviction of conspiracy to make counterfeit United States currency and making counterfeit United States currency, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Justin S. Holliday, 29, of as the sole defendant.
According to information presented to the court, Holliday was charged with conspiracy and the making of counterfeit currency, during the period June 21, 2012, through June 24, 2012.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Secret Service for the investigation leading to the successful prosecution of Holliday.
Charleroi Man Admits Role in Stolen Credit Card SchemeRead the Press Release
PITTSBURGH - A Charleroi man has pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.
Jerome C. Pryor, Jr., 27, of Charleroi, Pa., pleaded guilty to one count before Senior United States District Judge Gustave Diamond.
In connection with the guilty plea, the court was advised that Pryor agreed with others to use stolen credit cards to purchase merchandise or to use at ATMs.
Judge Diamond scheduled the sentencing for Feb. 18, 2014. The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the successful prosecution of Pryor. 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.
Somerset County Man Conspired to Distribute CocaineRead the Press Release
JOHNSTOWN, Pa. - A resident of Windber, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.
Peter Donato, 30, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that from Nov. 2011 to July 18, 2012, Donato conspired to distribute 500 grams or more of cocaine.
Judge Gibson scheduled sentencing for Feb. 13, 2014, at 11 a.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Pending sentencing, the court continued Donato on bond.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
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. conducted the investigation that led to the prosecution of Donato.
Six Charged in Heroin Trafficking RingRead the Press Release
JOHNSTOWN, Pa. - Six residents of Cambria and Indiana Counties were indicted by a federal grand jury in Johnstown on Oct. 8, 2013, on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
The seven-count indictment named as defendants the following individuals:
Thomas K. Lighthill, 44, of Northern Cambria, Pa.;
Deborah L. Lute, 34, of Carrolltown, Pa.;
Douglas A. Lydic, 29, of Commodore, Pa.;
Tiffany N. White, 24, of Indiana, Pa.;
William S. Rounsley, 21, of Carrolltown, Pa.; and
Casey Lex, 28, of Northern Cambria, Pa.According to the indictment presented to the court, from April 2012 to March 8, 2013, the defendants conspired to distribute more than 100 grams of heroin, and on separate occasions during that time period Lydic, White, Rounsley and Lex each distributed less than 100 grams of heroin. In addition, on March 8, 2013, Lute and Rounsley possessed less than 100 grams of heroin with the intent to distribute it, and Lute possessed two Hi-Point pistols in furtherance of the drug trafficking.
The law provides for a maximum total sentence for Lighthill of 40 years in prison, a fine of $5,000,000 or both; for Lute of life in prison, a fine of $6,250,000 or both; for Lydic, White and Lex of 60 years in prison, a fine of $6,000,000, or both; and for Rounsley of 80 years in prison, a fine of $7,000,000, 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 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 Lighthill, Lute, Lydic, White, Rounsley and Lex.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Removed Alien Charged with Illegally Returning to United StatesRead the Press Release
PITTSBURGH - An alien found in Pittsburgh has been indicted by a federal grand jury on a charge of illegal re-entry after deportation, United States Attorney David J. Hickton announced today.
The one-count indictment named Jose Mariano Perez-Flores, 33, of Honduras, as the sole defendant.
According to the indictment presented to the court, Jose Mariano Perez-Flores, an alien, was formally removed from the United States by United States Immigration and Customs Enforcement on Aug. 17, 2007. Jose Mariano Perez-Flores was found to be illegally present in Pittsburgh, Pennsylvania, on Sept. 20, 2013.
The law provides for a maximum total sentence of 2 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 Paul E. Hull is prosecuting this case on behalf of the government.
The U.S. Department of Homeland Security, Immigration and Custom Enforcement 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.
Peptides Distributor Sentenced to Probation, Community ServiceRead the Press Release
PITTSBURGH - A resident of Palatine, Illinois, has been sentenced in federal court to three years probation and 100 hours of community service on his conviction of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Adam F. Higdon, 41.
According to information presented to the court, Higdon maintained two websites for the illegal distribution of peptides - chemical compounds which require a prescription for dispensation, but which are illegitimately sought by body-builders for muscle enhancement. Higdon deceived the Internet service provider and the FDA by falsely representing on the websites that he was selling these substances "for research use only . . . not for human consumption." During the period from January 2010 until January 2011, Higdon allegedly paid $131,472.50 to acquire the substances from suppliers in the Peoples Republic of China; and he thereafter sold the peptides for $397,662.00.
Prior to imposing sentence, Judge Ambrose stated that she believed Mr. Higdon was sincere in his remorse and would not endanger the public in the future.
Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the FDA Office of Criminal Investigations, IRS - Criminal Investigation and the DEA for the investigation leading to the successful prosecution of Higdon.
Mercer County Teen Charged with Federal Drug and Gun OffensesRead the Press Release
PITTSBURGH - A resident of Western Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
The two-count indictment named Jashaad Coleman, 19, of Farrell, Pa.
According to the indictment, on or about July 31, 2012, Coleman aided and abetted the possession with the intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a Schedule II controlled substance. The indictment further charges that he possessed, brandished and discharged a firearm in furtherance of that drug trafficking crime.
The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $5,250,000, 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 Eric S. Rosen is prosecuting this case on behalf of the government.
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 leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Man Pleads Guilty in Washington County Land Fraud CaseRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to one count of mail fraud, United States Attorney David J. Hickton announced today.
Derek A. Candelore, aka Dan Kun and Kevin Kelly, pleaded guilty before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Candelore was employed by Penn Star Energy, LLC of Butler County (Penn Star) as a landman. Candelore worked at Penn Star with William Ray, who was another landman who previously pleaded guilty to related charges. A landman contacts mineral rights owners on behalf of natural gas production companies to arrange for leases of mineral interests for oil and gas production. Penn Star arranged for mineral rights leases on behalf of Range Resources Corporation. The mineral rights for four separate blocks of land in Washington County consisting of one hundred or more acres were stolen by Candelore using forged signatures, fake companies and forged notary signatures and stamps. These frauds began in February 2010 and ended in June 2012. During the scheme Candelore set up several post office boxes and bank accounts in the names of companies he created. He hired others to file deeds and other documents at the Washington County Recorder of Deeds Offices to make it appear that the true mineral rights owners had transferred their mineral rights to Candelore's fake companies. These deeds had forged signatures of several true owners and forged notary signatures and stamps. Candelore's companies thereafter leased and/or sold the mineral rights to others. Candelore used the names of Dan Kun and Kevin Kelly to shield his involvement in the fraud. The indictment seeks the forfeiture of $1,856,998.27 of proceeds from the scheme. Candelore received the proceeds from each of the four blocks of mineral rights, while Ray received proceeds from two of the four. The victims include Range Resources Corporation, several mineral rights owners, Pecos Bend Royalties, LP, of Midland, Texas, and Buffalo Royalties business entities in Texas. The schemes were discovered when a mineral rights owner discovered that her rights had been sold to Clark Lumber Company, a shell company owned by Candelore.
Judge Schwab scheduled sentencing for Jan. 31, 2014. 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 and the criminal history, if any, of the defendant.
Pending sentencing, the court continued Candelore on bond.
Assistant United States Attorney Nelson P. Cohen is prosecuting this case on behalf of the government. The U.S. Postal Inspection Service conducted the investigation that led to the prosecution of Candelore.
Local Man Sentenced to Incarceration for Falsifying Federal Firearms FormsRead the Press Release
PITTSBURGH - A Pittsburgh man has been sentenced in federal court to six months incarceration at a community confinement center, followed by three years of supervised release, on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Charles Douglas Warner, 27.
According to information presented to the court, on or about July 19, 2009, and on or about October 9, 2009, Warner made false statements to a federal firearms licensee in connection with his purchase of two firearms. In addition, on those dates, Warner was a fugitive from justice, had pending felony drug and firearms charges, and was an unlawful user or addicted to controlled substances when he possessed those firearms.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government. 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.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Charles Douglas Warner.
Judges Sentences Man to Probation for Stealing His Deceased Mother-in-Law's Social Security BenefitsRead the Press Release
PITTSBURGH – A Pittsburgh resident was sentenced in federal court to five years probation on his conviction of theft of government property, United States Attorney David J. Hickton announced today.
Senior United States District Court Judge Donetta W. Ambrose imposed sentence upon Melvin P. McMillan, 67.
According to information presented to the court, McMillan received and used the Social Security Title II benefits that continued to be issued to his mother-in-law, Pauline Kasenic, after her death on Oct. 24, 1994. From November 3, 1994 to June 1, 2012, McMillan received $224,370.00 in Social Security Administration funds to which benefits he knew he was not entitled.
Prior to imposing sentence, Judge Ambrose took into consideration the defendant's lack of criminal history, his acceptance of responsibility and his military service.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Special Agents of the Social Security Administration, Office of Inspector General, who conducted the investigation that led to the successful prosecution of McMillan.
Johnstown Woman Facing Federal Drug ChargesRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown was indicted on Oct. 8, 2013, by a federal grand jury in Johnstown on charges of violating various federal narcotics laws, United States Attorney David J. Hickton announced today.
The two-count indictment named Rukiya R. Smith, 34.
According to the indictment, Smith distributed less than 28 grams of cocaine base, commonly known as "crack," and less than 100 grams of heroin on March 5, 2013, and she possessed less than 100 grams of heroin on April 24, 2013, with the intent to distribute it.
The law provides for a maximum total sentence of 40 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Homestead Man Charged with Illegally Possessing Firearms and AmmunitionRead the Press Release
PITTSBURGH - A resident of Homestead, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
The one-count superseding indictment named Andre Dwayne Ruffin, 38.
According to the superseding indictment, on or about April 22, 2013, Ruffin, who has prior felony convictions, including violent felony offenses, possessed two firearms and ammunition. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence for the offense of not less than 15 years and up to life in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan B. Ortiz is prosecuting this case on behalf of the government.
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.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Mifflin Police Department and the Allegheny County Police, Homicide Section conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Oakdale Resident Facing Fraud ChargesRead the Press Release
PITTSBURGH - A former resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, United States Attorney David J. Hickton announced today.
The seven-count indictment named Jason Sheppard, 32, as the sole defendant.
According to the indictment, Sheppard was doing business as Synergy Real Estate Solutions, which claimed to provide title insurance, settlement services, lead generation, and referral services to companies in the real estate industry, including appraisers. Sheppard generated a website which made it appear that Synergy had partnered with a variety of financial institutions, and then sent email solicitations to licensed appraisers claiming that Synergy had requests for appraisal orders. The email claimed that all the appraisers had to do was complete an appraiser application and pay a fee to Synergy and then they would be considered approved vendors and would receive a list of appraisal requests in their area. After receiving payment from the appraisers, Sheppard did not provide any of Synergy's advertised services, and he used the money to further the fraud scheme and to support his lifestyle.
The law provides for a maximum total sentence of 140 years in prison, a fine of $1,750,000, 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Postal Inspection 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 East Hills Man Charged with Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH - A resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to distribute 100 grams of more of heroin, attempt to possess with the intent to distribute heroin, and carrying, using, and discharging a firearm in relation to a drug trafficking crime and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney David J. Hickton announced today.
The three-count second Superseding Indictment named Lamiere Thompson, 20, as the sole defendant.
According to the Second Superseding Indictment, from September 2011 to December 2011, Thompson conspired to distribute 100 grams or more of heroin. The second Superseding Indictment also charges that on or about Nov. 13, 2011, Thompson attempted to possess, with the intent to distribute, heroin, as well as used a firearm in furtherance of a drug trafficking crime.
The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of $6,250,000 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Department, Oakdale Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation conducted the investigation leading to the second Superseding Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Deported Honduran Charged with Re-entering U.S. IllegallyRead the Press Release
PITTSBURGH - An alien found in Pittsburgh has been indicted by a federal grand jury on a charge of illegal re-entry after deportation, United States Attorney David J. Hickton announced today.
The one-count indictment named Pastor Gomez-Perez, 32, of Honduras, as the sole defendant.
According to the indictment presented to the court, Pastor Gomez-Perez, an alien, was formally removed from the United States by United States Immigration and Customs Enforcement on July 28, 2009. Pastor Gomez-Perez was found to be illegally present in Pittsburgh, Pennsylvania, on September 20, 2013.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
The U.S. Department of Homeland Security, Immigration and Custom Enforcement 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.
Acting Post Office Head Misappropriated Funds, Stole from MailRead the Press Release
PITTSBURGH – A resident of Fayette County, Pa., pleaded guilty in federal court to charges of misappropriation of postal funds and theft of mail by a postal officer and employee, United States Attorney David J. Hickton announced today.
Jennifer M. Soltis, 38, of Smock, Pa., pleaded guilty to two felony counts before Senior United States District Court Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that from Oct. 8, 2012 to Jan. 9, 2013, Soltis, while employed as the Acting Officer in Charge with the United States Postal Service at the Smock, Pa., post office, converted to her own use, postal money orders, stamps and cash having a total value of $5,729.65. On Dec. 9, 2012, Soltis also embezzeled a Wal-Mart gift card from an item of mail.
Judge Ambrose scheduled sentencing for March 26, 2013, at 2:00 P.M. The law provides for a maximum total sentence of 15 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 offense and the prior criminal history, if any, of the defendant.
Pending sentence, the court released Soltis on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Postal Service, Office of Inspector General, conducted the investigation that lead to the prosecution of Soltis.
Pittsburgh Man Conspired with Georgia Residents in Fraud SchemeRead the Press Release
PITTSBURGH – A Pittsburgh man has pleaded guilty in federal court to a charge of wire fraud conspiracy, United States Attorney David J. Hickton announced today.
Frank Smith, 69, pleaded guilty to count one before Nora Barry Fischer.
According to information presented to the Court at the guilty plea, Smith conspired with persons from Georgia to open bank accounts in Pittsburgh into which he deposited federal tax refunds obtained from false tax returns containing stolen identities.
Judge Fischer scheduled sentencing for March 5, 2014, 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 in this case. Frank Smith remains in custody of the USMS pending sentencing.
Cambria County Woman Admits Role in Large-scale Marijuana Distribution OrganizationRead the Press Release
JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute marijuana, United States Attorney David J. Hickton announced today.
Marguerite G. Lowmaster, 66, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that from March 2009 to May 9, 2011, Marguerite G. Lowmaster conspired to distribute and possess with intent to distribute at least 10 kilograms, but less than 20 kilograms, of marijuana. In addition, evidence presented to the Court at the time of Marguerite G. Lowmaster's guilty plea reflected that she conspired with George M. Lowmaster and others with the intent to facilitate and promote George M. Lowmaster's drug distribution organization.
Judge Gibson scheduled sentencing for Feb. 25, 2014, at 11 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.Pending sentencing, the court continued Marguerite G. Lowmaster on bond.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
A joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Marguerite G. Lowmaster. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation; Pennsylvania State Police; the Pennsylvania Attorney General's Office; the Cambria County District Attorney's Office; the Carrolltown Police Department; the Patton Police Department; the Ebensburg Police Department; the Portage Police Department and the Paint Township Police Department.
Utilities Workers Union Officials Charges with Conspiracy, EmbezzlementRead the Press Release
PITTSBURGH – Two union officials have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and union embezzlement, United States Attorney David J. Hickton announced today.
The three-count indictment named John Vetterly, Jr., 52, of Pittsburgh, Pa., and John Baranski, 53, of Boardman, Ohio, as defendants.
According to the indictment, Vetterly, a President of the Utilities Workers Union of America AFL-CIO Local 475 (Local 475), and Baranski, a Secretary-Treasurer of Local 475, conspired to embezzle and embezzled approximately $30,852.30 from the union by writing and cashing unauthorized union checks during the period from February 2006 to December 2008.
The law provides for a maximum total sentence of 15 years in prison, a fine of $750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 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.
US Marshal Assaulted by Philadelphia Man During ArrestRead the Press Release
ERIE, Pa. - A former resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to a charge of assaulting a federal officer, United States Attorney David J. Hickton announced today.
Ryan Bell, 26, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill, Jr.
In connection with the guilty plea, the court was advised that on January 15, 2013, Bell assaulted a Special Deputy United States Marshal, a member of the U.S. Marshal’s Western Pennsylvania Task force, who was engaged in official duties as the task force was executing an arrest warrant against Bell.
Judge Cohill scheduled sentencing for January 21, 2014 at 11:00 a.m. The law provides for a total sentence of twenty 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 criminal history, if any, of the defendant.
Pending sentencing, the court continued Bell on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The United States Marshal’s Service conducted the investigation that led to the prosecution of Bell.
Postal Employee Charged with Stealing from Greeting CardsRead the Press Release
PITTSBURGH - A Shaler Township woman has been indicted by a federal grand jury on charges of theft of mail by postal employee, United States Attorney David J. Hickton announced today.
The two-count indictment named Tse Guin Vogtsberger, 55, as sole defendant.
According to the indictment, Vogtsberger, being an employee of the United States Postal Service, did steal, abstract and remove from a greeting card on two separate occasions an article or thing contained therein, that is cash and/or two gift cards.
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 Inspection 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.
Man on Pretrial Release for Drug Offense Charged with Selling Drug ParaphernaliaRead the Press Release
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of criminal contempt and selling and offering for sale drug paraphernalia, United States Attorney David J. Hickton announced today.
The four-count indictment named Mayank Mishra, 32, as the sole defendant.
According to the indictment, in and around September of 2013, Mishra violated the order setting forth the conditions of release that was issued by the Honorable Maureen Kelly, United States Magistrate Judge. This order was issued on Feb. 26, 2013, in relation to Mishra's previous charge at Criminal No. 12-135M. The conditions of release that Mishra violated related to the prohibition against violating any federal or state law; the indictment alleges that while on pretrial release, Mishra sold and offered for sale drug paraphernalia. The indictment also charges that from in and around December of 2011, to in and around March of 2012, and from in and around February of 2013, to in and around September 2013, Mishra sold drug paraphernalia, including various substances used to dilute heroin and glassine bags used in the sale of heroin.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Dept., Oakdale Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation conducted the investigation leading to the superseding indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Inmate with Cell Phone to 2 More Months in PrisonRead the Press Release
ERIE, Pa – An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania has been sentenced in federal court to 2 months in jail on his conviction of possession of contraband in prison, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on Martin Killings, 33. The sentence was imposed to run consecutively to the sentence Killings is currently serving.
According to information presented to the court, on or about December 6 2012, Killings was in possession of contraband, namely a cell phone.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended Officers of the McKean Federal Correctional Institution for the investigation leading to the successful prosecution of Killings.