Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Inmate Charged with Escape from McKean Federal 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 escape after conviction, United States Attorney David J. Hickton announced today.
The one-count indictment named Locksley Brian Millwood, 36, as the sole defendant.
According to the indictment presented to the court, on or about August 21, 2013, Millwood escaped from the McKean Federal Prison Camp.
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 and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Illegal Alien Charged with Immigration Law ViolationRead the Press Release
ERIE, Pa. - A former resident of Guanajuato, Mexico has been indicted by a federal grand jury in Erie on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Eduardo Hurtado-Valdez, 26, as the sole defendant. According to the indictment presented to the court, on or about September 24, 2013,
Hurtado-Valdez was found to be unlawfully present within the United States. Hurtado-Valdez had been previously ordered deported and removed from the United States on July 9, 2008 and was removed from the United States on November 24, 2011. The defendant subsequently reentered the United States, and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.
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 Christine A. Sanner is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Bureau of Customs and Border Protection 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 Erie Man Gets 10-Year Prison Sentence for Illegally Possessing A SilencerRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 120 months in jail on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill, Jr. imposed the sentence on James Lamont Johnson, 47.
According to information established at trial, on August 15, 2012, in Vernon Township, Crawford County, Pennsylvania, Johnson unlawfully possessed a firearm silencer for a .25 caliber handgun. Johnson ordered the silencer from another individual, and ordered eleven additional firearm silencers that he wanted to be produced immediately. The evidence established that Johnson needed the .25 caliber silencer by the upcoming weekend because he needed to "take care of somebody" in Erie. After Johnson obtained the firearm silencer and entered his red 2009 Lexus sedan, he was apprehended by police officers. During the execution of a search warrant on Johnson's Lexus vehicle, the silencer was found hidden in an empty space behind the dashboard air vents. The vehicle had been altered to allow Johnson ready access to the hidden compartment in order to try to hide the silencer after he entered the vehicle. Johnson's possession of the firearm silencer was unlawful because it had not been registered to him in the National Firearms Registration and Transfer Record as required under federal law.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Vernon Township Police Department, the Meadville City Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Johnson.
Federal Inmate Indicted on Contraband ChargeRead 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 Pedro Kline, 25, as the sole defendant.
According to the indictment presented to the court, from on or about May 11, 2013 to on or about May 13, 2013, Kline was in possession of contraband, namely, marijuana.
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 Drugs 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 charges of possession of contraband in prison, United States Attorney David J. Hickton announced today.
The two-count indictment named Jarrid Brewer, 24, as the sole defendant.
According to the indictment presented to the court, in and around April 2013, to in and around May 2013, Brewer was in possession of contraband, namely, marijuana and oxycodone hydrochloride.
The law provides for a maximum total sentence of twenty-five 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 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.
Deported Alien Charged with Illegally Re-entering United StatesRead the Press Release
ERIE, Pa. - A former resident of Guanajuato, Mexico has been indicted by a federal grand jury in Erie on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Valente Hernandez-Marquez, 22, as the sole defendant.
According to the indictment presented to the court, on or about September 24, 2013, Hernandez-Marquez was found to be unlawfully present within the United States. Hernandez-Marquez had been previously deported and removed from the United States on February 3, 2011. The defendant subsequently reentered the United States, and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.
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 Christine A. Sanner is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Bureau of Customs and Border Protection 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.
Schuylkill County Woman Conspired to File False Income Tax Returns Requesting $210K in RefundsRead the Press Release
JOHNSTOWN, Pa. - A resident of Mahanoy City, Pa., pleaded guilty in federal court to a charge of conspiracy to defraud the government, United States Attorney David J. Hickton announced today.
Kimberly Lynn Snyder, 37, 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 April 2008 to October 2010 Snyder conspired to file 72 false and fictitious income tax returns claiming tax refunds totaling $210,581.
Judge Gibson scheduled sentencing for Feb. 25, 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 is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Pending sentencing, the court continued Snyder on bond.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Snyder.
Tax Evader Sentenced to 30 Months in PrisonRead the Press Release
PITTSBURGH - Thomas D. Tuka has been sentenced in federal court to 30 months in prison on his conviction of income tax evasion and failure to file tax returns, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence.
According to information presented to the court, Tuka failed to file taxes and evaded income tax on more than $480,000 in taxable disability income he received during the period from 2003 - 2008.
Prior to imposing sentence, Judge McVerry stated that Mr. Tuka had previously served honorably in the military but [in these actions] "thumbed his nose at those serving today and all those who pay their taxes."
Assistant United States Attorney Leo M. Dillon prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Tuka.
Multi-Agency Investigation Leads to Drug Charges Against 11 People in Four StatesRead the Press Release
PITTSBURGH – Eleven people from several states have been indicted by a federal grand jury in Pittsburgh for violating federal drug trafficking laws on a major scale, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on Sept. 25 and unsealed on Oct. 1, charges: Luis Carde, 41, of Pittsburgh, Pa.; Jason Beggarly, 36, of Pittsburgh, Pa.; T Nolan Hardeman, 31, of Pittsburgh, Pa.; Orlando Hernandez, 39, of Kissimmee, Fla.; Nakei Jackson, 37, of Pittsburgh, Pa.; Edred Melendez, 39, of Orlando, Fla.; Lamar Miles, 36, of Pittsburgh, Pa.; Rhionna Rhodes, 33, of Pittsburgh, Pa.; Robert Rios, 25, of Ridgewood, New York; Angel Rodriguez, 50, of Cleveland, Ohio; and Justin Silvio, 36, of Pittsburgh, Pa., as defendants
According to the indictment, from in and around January 2011 to in and around September 2013, the above-named defendants conspired with each other to distribute and possess with intent to distribute five kilograms or more of cocaine, 500 grams or more of methamphetamine, and one kilogram or more of heroin.
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 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.
A task force led by the Drug Enforcement Administration conducted the investigation leading to the indictment in this case. The task force also included several other federal, state, and local agencies from multiple states, including the Internal Revenue Service - Criminal Investigations; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, the Pennsylvania State Police, the Allegheny County District Attorney’s Office, the Pittsburgh Bureau of Police, the Allegheny County Police Department, the Penn Hills Police Department, the Monroeville Police Department, and the McKees Rocks Police Department.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
DEA Agent’s Wife Charged with Providing False Statements, Writings to the GovernmentRead the Press Release
PITTSBURGH – A Jefferson Hills resident has been indicted by a federal grand jury in Pittsburgh on charges of false statements and false writings to the government, United States Attorney David J. Hickton announced today.
The three-count indictment named Kimberly Baldwin, 46, of Jefferson Hills, Pa.
According to indictment presented to the court, Kimberly Baldwin, the wife of a DEA Special Agent, fabricated a story about threats made to her and her family. She provided false oral statements as well as false writings to the DEA in support of the fabricated story.
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 defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
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.
York Man Filed False Tax Returns Claiming RefundsRead the Press Release
JOHNSTOWN, Pa. - A resident of York, Pa., pleaded guilty in federal court to charges of conspiracy to defraud the government and filing false claims with Internal Revenue Service, United States Attorney David J. Hickton announced today.
Wendell Parker, 31, pleaded guilty to eleven counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that from April 2008 to Oct. 2010 Parker conspired to file 72 false and fictitious income tax returns claiming tax refunds totaling $210,581, and from Dec. 15, 2008, to May 26, 2010, he prepared and filed federal income tax returns claiming refunds knowing the claimant's address, wage information and withholding information was false and fictitious.
Judge Gibson scheduled sentencing for Feb. 20, 2014, at 11:00 a.m. The law provides for a total sentence of 60 years in prison, a fine of $2,750,000, 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.
The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Parker.
Pittsburgh Man Charged in Multiple Fraud SchemesRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted on charges of bank embezzlement, bank fraud and mail fraud United States Attorney David J. Hickton announced today.
Joseph Graziano, Jr., 28, has been indicted on one count of bank embezzlement, seven counts of bank fraud and six counts of mail fraud.
According to the indictment presented to the court, from May 12, 2008 through March 25, 2011, the Graziano was employed by Bank of New York Mellon as a Corporate Trust Administrator. In this position, he had the access and ability to wire funds in and out of accounts held by Bank of New York Mellon's corporate trust customers. Graziano used this access to embezzle $2,441,294.35 from Bank of New York Mellon by wiring funds from the corporate trust accounts into his own bank accounts at Citizens Bank.
In the time before and after the defendant was employed by Bank of New York Mellon, he also engaged in schemes to defraud five other banks including Dollar Bank, First Niagara Bank, First Commonwealth Bank, Ameriserv Financial Bank and PNC Bank. Defendant submitted fraudulent loan documents to induce the banks to extend credit to him. With respect to the loans from First Commonwealth Bank and Ameriserv Financial Bank, defendant pledged as collateral for the loans two luxury vehicles, providing the banks with fraudulent duplicate titles to the vehicles.
Following the bank embezzlement and the bank frauds, the defendant began engaging in a new and separate scheme to defraud through the online marketplace www.ebay.com. Defendant defrauded eBay buyers by offering personal electronics for sale on eBay. After the buyers submitted payment to the defendant's PayPal account, the defendant sent the buyers empty boxes, falsely claiming that the boxes' contents had been stolen during shipping.
The law provides for a maximum total sentence of 380 years in prison and a fine of $11,000,000, 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 Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation along with United States Postal Inspection Service and the Internal Revenue Service - Criminal Investigations conducted the investigation that led to the prosecution of Graziano.
Johnstown Man Sentenced to 30 Years in Prison for Producing Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa, has been sentenced in federal court to 360 months in prison and supervised release for life on his conviction of producing child pornography, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Stephen J. Goniea, 47.
According to information presented to the court, from 2008 to Aug. 2011 Goniea produced visual depictions of a minor engaged in sexually explicit conduct using materials that had been mailed, shipped or transported in interstate or foreign commerce.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Southwest Computer Crime Task Force of the Pennsylvania State Police for the investigation leading to the successful prosecution of Goniea.
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 Attorney's 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.
Baldwin Twp. Woman Sentenced to 33 Months in Prison for Making, Dealing Counterfeit CashRead the Press Release
PITTSBURGH - A Pittsburgh woman has been sentenced in federal court to 33 months in prison, three years of supervised release and payment of restitution on her conviction of conspiracy to make counterfeit United States currency, making counterfeit United States currency, and dealing in counterfeit United States currency, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Danielle L. Jones, 40, as the sole defendant.
According to information presented to the court, Jones was charged with conspiracy, the making of counterfeit currency, and the dealing in 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 Jones.
VA Worker Sentenced to Three Years Probation for Faking Active Duty PaperworkRead the Press Release
PITTSBURGH - A resident of Washington County, Pennsylvania, was sentenced in federal court to three years probation and $14,164.91 in restitution on his conviction of theft of government property and making a false statement, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Richard A. Ward, 42.
According to the information presented to the Court, Ward, while a VA Pittsburgh Healthcare System employee, submitted to the VA a false and fictitious Special Order drawn on the authority of the Department of the Air Force, Pennsylvania Air National Guard 171st Air Refueling Wing. The false Special Order indicated that Ward, who is also a Pennsylvania Air National Guardsman, was deployed for active duty. The VA placed Ward in a special pay status for VA employees who are activated for military duty. The pay and benefits wrongfully obtained by Ward equaled approximately $14,164.91.
Prior to sentencing, the Court took into consideration Ward’s lack of criminal history and his early acceptance of responsibility.
Assistant United States Attorney Mary McKeen Houghton prosecuted this case on behalf of the government.
The United States Department of Veterans Affairs, Office of Inspector General, and the United States Department of Veterans Affairs Police, conducted the successful investigation leading to the conviction and sentence in this case.
Somerset County Woman Conspired to Distribute CocaineRead the Press Release
JOHNSTOWN, Pa. - A resident of Tire Hill, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.
Nichole L. Rankin, 25, 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, Rankin conspired to distribute 500 grams or more of cocaine.
Judge Gibson scheduled sentencing for Feb. 18, 2014, at 10 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.
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 Rankin.
Penn Hills Man Sentenced to Prison for Illegally Possessing PistolRead the Press Release
PITTSBURGH - A Pittsburgh-area resident has been sentenced in federal court to 21 months imprisonment followed by three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence on Norman Warren, 24.
According to information presented to the court, on or about Sept. 4, 2012, Warren, being a convicted felon as a result of a prior firearms conviction, illegally possessed a Hi-Point, .380 caliber pistol. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm.
Assistant United States Attorney Charles A. Eberle prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms, & Explosives for the investigation leading to the successful prosecution of Warren. This case was 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.
Ben Avon Heights Man Charged with Receiving, Possessing Sexual Images of MinorsRead the Press Release
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of receipt and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The three-count indictment named Charles Appel, 71, as the sole defendant.
According to the indictment, Appel, on Feb. 21, 2011, received by United States mail a video which depicted the sexual exploitation of a minor. He is further charged with possessing, on Oct. 11 and 12, 2012, images and videos on DVD’s and in computer graphics files which depicted the sexual exploitation of minors.
The law provides for a maximum total sentence of 40 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 Carolyn J. Bloch 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.
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.
Ross Twp. Man Admits Cashing $304K of Deceased Mother’s Social Security BenefitsRead the Press Release
PITTSBURGH - A Ross Township resident pleaded guilty in federal court to a charge of theft of government money, United States Attorney David J. Hickton announced today.
Chauncey Clinton, 65, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from June 1, 1973, to April 3, 2012, Chauncey Clinton converted to his own use $304,853.00 in Social Security Title II, Old Age, Survivor’s Disability Insurance benefit payments of his mother, Clara Clinton, who died on May 7, 1973, benefits to which he knew he was not entitled.
Judge Hornak scheduled sentencing for Jan. 23, 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 offense and the prior criminal history, if any, of the defendant.
The Court released Clinton on a $10,000 unsecured bond pending sentencing.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Social Security Administration, Office of Inspector General, conducted the investigation that led to the prosecution of Clinton.
Judge Gives Federal Inmate Another Year in Prison for Possessing A WeaponRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania pleaded guilty and was sentenced in federal court to 12 months and 1 day in jail on his conviction for possession of contraband in prison, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Jesus Castillo- Lucino, 26. The sentence was imposed to run consecutively to the sentence Castillo-Luciano is currently serving.
According to information presented to the court on February 1, 2013, Castillo-Luciano was in possession of a weapon.
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 Castillo-Luciano.
Grand Jury Indicts Oakland Man Who Received Meth Smuggled in Picture FrameRead the Press Release
PITTSBURGH - An Oakland man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
The two-count indictment named Carmelo Rojas-Perez, 31, as the sole defendant.
According to court filings, the defendant had approximately one kilogram of methamphetamine smuggled to him from Mexico with the intent of distributing the drugs. The drugs were hidden inside the frame of a religious picture.
The law provides for a minimum sentence of at least 10 years in prison and a maximum total sentence of life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
Homeland Security Investigations and U.S. Customs and Border Protection 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 Venango County Resident Failed to Update His Status in the Sex Offender RegistryRead the Press Release
ERIE, Pa. - A former resident of Franklin, Pennsylvania, pleaded guilty in federal court to a charge of failure to register under the Sex Offender Registration and Notification Act, United States Attorney David J. Hickton announced today.
Thomas K. Baker, 56, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Baker knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act.
Judge Cercone scheduled sentencing for February 7, 2014 at 11:00 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Marshal’s Service conducted the investigation that led to the prosecution of Baker.
Erie Man Sentenced to 5 Years in Prison for Conspiring to Sell Crack CocaineRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in federal prison on his conviction of violating federal drug distribution laws, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on James Reginold Mitchell, 33.
According to information presented to the court, on April 15, 2011, Mitchell conspired with another individual in Erie, Pennsylvania to distribute and possess with intent to distribute more than an ounce of crack cocaine in exchange for $1850.00.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the FBI's Erie Area Gang Law Enforcement (EAGLE) task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Attorney General's Bureau of Narcotics Investigation, and the Erie Police Department, for the investigation leading to the conviction of Mitchell.
Erie Man Obtained Loans and Credit Cards Through FraudRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of using a social security number assigned to another, United States Attorney David J. Hickton announced today.
Edward Phillips, 58, pleaded guilty to four counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Phillips obtained and used a social security number that was not assigned to him to obtain various credit cards and loans.
Judge Cercone scheduled sentencing for February 7, 2014 at 11:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Pending sentencing, the court continued Mitchell on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Social Security Administration, Office of Inspector General conducted the investigation that led to the prosecution of Phillips.
Deported Guatemalan Charged with Illegally Re-entering United StatesRead the Press Release
PITTSBURGH - An individual found in Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.
The one-count indictment named Milton Garcia-Lopez, 25, formerly from Guatemala, as the sole defendant.
According to indictment, Milton Garcia-Lopez, an alien, was removed from the United States by United States Immigration and Customs Enforcement on April 12, 2007. Milton Garcia- Lopez was found on May 27, 2013, subsequent to his arrest in Pittsburgh, Pa.
The law provides for a maximum total sentence of 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 Paul E. Hull is prosecuting this case on behalf of the government.
Immigration and Customs Enforcement conducted the investigation leading to the indictment in this case.
An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Churchill Man Pleads Guilty to Selling Drug SamplesRead the Press Release
PITTSBURGH - An Allegheny County resident pleaded guilty in federal court to a charge of unlawfully selling drug samples, United States Attorney David J. Hickton announced today.
Lawrence A. Swanson, 54, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Swanson, from in and around January 2005, to in and around May 2011, knowingly and unlawfully sold drug samples, specifically, samples of Allegra, Avalide, Avapro, Avelox, Benicar, Celebrex, Crestor, Cymbalta, Diovan, Diovan HCT, Evista, Janumet, Januvia, Lexapro, Lovaza, Lyrica, Micardis HCT, Namenda, Nexium, Plavix, Prevacid, Prilosec, Seroquel XR, Singular, TriCor, Vytorin, Zetia, Zyprexa, Benicar, Lipitor, and Pristi Q, prescription drugs.
Judge Bissoon scheduled sentencing for Jan. 31, 2014. 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 Nelson P. Cohen is prosecuting this case on behalf of the government.
The U.S. Food and Drug Administration-Office of Criminal Investigations, and the Internal Revenue Service-Criminal Investigation, conducted the investigation that led to the prosecution of Lawrence A. Swanson.
Aliquippa Man Sentenced to 16+ Years in Prison for Federal Drug Law ViolationsRead the Press Release
PITTSBURGH - A former Aliquippa resident was sentenced to serve 200 months in prison, followed by five years of supervised release, for several violations of federal narcotics trafficking laws, United States Attorney David J. Hickton announced today.
Edward Harris, 38, was sentenced by United States District Judge Maurice B. Cohill. Harris was convicted of conspiring and attempting to possess with intent to distribute at least five kilograms of cocaine in May 2012. Harris was also convicted of possessing with intent to distribute cocaine in January 2011 and in June 2010. Harris was on bond for the June 2010 and January 2011 crimes when he committed the May 2012 crimes.
Assistant United States Attorney Craig W. Haller prosecuted the case on behalf of the United States.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Pittsburgh Bureau of Police and the Penn Hills Police Department for conducting the investigations that led to the convictions and sentence in this case.
Ohio Man Pleads Guilty to Fraud ChargeRead the Press Release
PITTSBURGH - A resident of East Liverpool, Ohio, pleaded guilty in federal court to a charge of wire fraud, United States Attorney David J. Hickton announced today.
Daniel P. Lucas, 50, 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 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 losses.
Judge Conti scheduled sentencing for Jan. 10, 2014, at 3:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Lucas on bond.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
Monongahela Man Will Serve 6 Months at Renewal Center for Straw Purchasing ShotgunRead the Press Release
PITTSBURGH - A resident of Monongahela, Pa., was sentenced to serve time in federal custody for violating federal firearms laws, United States Attorney David J. Hickton announced today.
Ronald DeGrange, 47, was sentenced by United States District Judge Donetta W. Ambrose to serve six months in the custody of the federal Bureau of Prisons at the Renewal Center in Pittsburgh, followed by two years of supervised release which includes a six-month term of home detention. DeGrange was convicted of providing false information to a federal firearms licensee by indicating that he was the actual buyer of a Mossberg 12 gauge shotgun with a pistol grip when he was actually acting on behalf of someone else and by indicating that he was not an unlawful user of, or addicted to, a controlled substance when he, in fact, was. DeGrange bought the firearm for an acquaintance who was a convicted felon and who was addicted to a controlled substance and could not lawfully purchase or possess firearms. DeGrange straw purchased firearms for that person three times and also sold the person a Colt AR-15 semi-automatic rifle on another occasion.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania State Police investigated this case. This case was 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.
Leader of Oxycodone Distribution Ring Sentenced to 7+ Years in Federal PrisonRead the Press Release
PITTSBURGH - A resident of Brentwood, Pa., has been sentenced in federal court to 88 months imprisonment and five years supervised release on his conviction of conspiracy to distribute controlled substances and to acquire controlled substances by fraud, forgery, deception and subterfuge, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Jeffrey William Mackewich, II, 27. Mackewich has been incarcerated since his bond was revoked by Judge Hornak in June 2013.
According to information presented to the court, Mackewich conspired to obtain Oxycodone by fraud and forgery and to then distribute the Oxycodone. Mackewich agreed that he distributed between 5,000 and 15,000 oxycodone 30 mg. tablets during the time frame of the conspiracy. He also agreed that he was the leader of the Oxycodone ring. Mackewich used a computer with software including medical clip art to counterfeit prescriptions using DEA registration numbers of unwitting physicians.
Assistant United States Attorney Stephen R. Kaufman prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Mackewich.
Jury Finds Pittsburgh Man Played Crucial Role in Mortgage Fraud SchemesRead the Press Release
PITTSBURGH - After deliberating six hours, a federal jury of five men and seven women found Jason Moreno guilty of two counts wire fraud conspiracy and five counts of wire fraud, United States Attorney David J. Hickton announced today.
Moreno, 30, was tried before United States District Judge Nora Barry Fischer.
According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at trial established that Moreno operated Platinum Appraisal Services, which provided hundreds of fraudulent appraisals in connection with two different complex mortgage fraud schemes. The appraisals were fraudulent in at least the following respects:
- The appraisals represented that they had been prepared by a licensed appraiser named Joel Reck when, in fact, they were prepared by Jason Moreno and others who were not licensed appraisers;
- The appraisals overstated the conditions of the properties and represented that they were in better condition than they actually were;
- The appraisals falsely represented that substantial improvements had been made to the properties;
- The appraisals failed to identify significant problems with the properties that effected the market values of the properties; and
- The appraisals represented that the properties being appraised, which are referred to as the "subject properties", were comparable to certain other properties, which are referred to as the "comparable properties", when, in fact, the comparable properties were in superior conditions and in superior locations than the subject properties.
All of these misrepresentations were designed to overstate the values of the properties serving as collateral for the loans.
One of Moreno's primary customers for the fraudulent appraisers was Robert Arakelian, who was a mortgage broker who operated Pittsburgh Home Loans along with his partner, Michael Ferrazza. Arakelian operated a mortgage fraud scheme in which he falsely represented to the lenders that the borrowers intended to and had made substantial down payments associated with the purchase of the properties. In fact, the borrowers were not making any down payments and were actually getting money back from many of the transactions. Thus, for the scheme to work, the loan amounts had to be sufficient to pay the seller, pay the buyer money back, as well as pay the closing costs and any kickbacks to Arakelian and others associated with the scheme.
Lenders, however, will typically only lend between 80% and 90% of the lower of the sales prices and the value of the home. The "value" is supposed to be determined by a licensed independent professional appraiser. In order to get a sufficient loan amount to make the disbursements associated with the scheme, the sales prices of the properties had to be drastically overstated, and these overstated sales prices had to be supported by similar fraudulently overstated appraisal values. Preparing and causing the preparation of the fraudulent appraisals was Moreno's role in the conspiracy. In the end, while the lenders believed that they were lending between 80-90% of the values of the properties, they were typically lending 150-200% of the values of the properties.
Another major customer for Moreno's fraudulent appraisals was James Platts, who operated East Realty Solutions. Platts' scheme was slightly different from Arakelian's scheme. Platts identified properties for sale in some sort of distressed circumstances, and he would enter into a contract to purchase the properties for a relatively modest amount. Prior to actually closing on the transactions, however, Platts located purchasers for the properties, who were typically in poor financial condition, had insufficient money to make a down payment, and were unsophisticated first-time home buyers.
As presented to the lenders, the buyers were purchasing the properties directly from the sellers, and the buyers were making substantial down payments associated with the purchase of the properties. Neither of those representations, however, was accurate.
Platts was paid through the payoff of Lis Pendens he had placed on the properties, which were often more than half of the true values of the properties. These Lis Pendens were essentially the difference between the true sales prices and the sales prices represented to the lenders.
Like Arakelian's scheme, Platts' scheme required drastically overstated sales prices because the loan amounts needed to pay the seller, Platts, and other kickbacks associated with the scheme. Moreno provided the fraudulent appraisals that mirrored the drastically overstated sales prices, leading the lenders to believe that their loans were collateralized by real estate worth much more than it was actually worth.
In terms of the Wire Fraud Scheme, there are a number of properties where Moreno was more than just an appraiser for the property. For example, there was a property located in Pittsburgh, Pa. Moreno negotiated to purchase the property, but prior to the closing, he arranged to sell the property to another buyer. The transaction was structured, however, to make it appear to the lender that Jason Moreno was not involved at all in the transaction, including failing to disclose a substantial payment to him at the closing. The transaction also involved a fake down payment, an undisclosed disbursement to the buyer of the property, and an egregiously fraudulent appraisal.
There were a number of other fraudulent deals involving Moreno himself, Moreno's fiance, his aunt, and his mother. All of these deals involved overstated sales prices, fake down payments, undisclosed disbursements to the buyers, and egregiously overstated appraisals. Another fraudulent transaction involved the purchase of a property by Daniel Hoey, Arakelian's brother-in-law. The settlement statement and other loan documents reflected the purchase of an $800,000 home in Sewickley, Pa., by Arakelian's wife, Samantha, which was financed by a $650,000 loan in which Samantha Arakelian made a substantial down payment associated with the closing. The reality, however, was that Hoey purchased the property for $441,000 and received $140,000 cash back, and neither he nor Samantha Arakelian made a down payment. In fact, Samantha Arakelian got $40,000 for the transaction. Moreno provided a fraudulently elevated appraisal that supported the fraudulently elevated $800,000 sales price, and another appraisal some months later related to a cash-out refinance associated with that same property.
Judge Fischer scheduled sentencing for Jan. 15, 2014. The law provides for a total sentence of 140 years in prison, a fine of $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the criminal history, if any, of the defendant.
The Western Pennsylvania Mortgage Fraud Task Force conducted the investigation that led to the prosecution of Moreno. The lead investigator on the case was United States Secret Service Special Agent Keith Heckman.
Westmoreland County Man Sentenced to 21 Years in Prison for Producing Child PornRead the Press Release
PITTSBURGH - A Westmoreland County man has been sentenced in federal court to 252 months of imprisonment, 180 months of which will run concurrent with his state conviction, and 72 months of which will run consecutive to any state sentence, and was ordered to serve a lifetime term of supervised release on his conviction for production of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Timothy Eugene Shearer, 55, formerly of Avonmore, Pa.
According to information presented to the court, from February of 2009 to September of 2009, and in or around October of 2006, Shearer persuaded, induced, and coerced a minor to engage in sexually explicit conduct, for the purpose of producing visual depictions of that conduct, namely a digital video and other images. The indictment also charged that Shearer possessed visual depictions, namely, digital image files and a video file, depicting minors engaging in sexually explicit conduct.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Shearer.
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.
Illegal Alien Sentenced to 2 Years in Prison for Immigration ViolationsRead the Press Release
PITTSBURGH - An individual found by the United States Citizenship and Immigration Service has been sentenced in federal court to 24 months on his conviction of false statement under oath in a proceeding or matter related to naturalization and re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Ernesto Ivan Lazo-Rodriguez, a/k/a Daniel Mancero, 35, formerly from El Salvador.
According to information presented to the court, Lazo-Rodriguez, an alien, was admitted to the United States as a permanent resident on Dec. 2, 1993. Under the alias of Daniel Mancero, Lazo-Rodriguez was arrested and convicted of Aggravated Robbery and Robbery by the State of Texas. Lazo-Rodriguez under the alias of Daniel Mancero, was removed from the United States by United States Immigration and Customs Enforcement on June 27, 2000. Lazo-Rodriguez ultimately returned to the United States and applied for naturalization. At his naturalization interview with U.S. Citizenship and Immigration Service on July 18, 2012, Lazo-Rodriguez denied ever being previously arrested and denied ever being previously removed or deported.
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 Custom Enforcement for the investigation leading to the successful prosecution of Lazo-Rodriguez.
Farrell Man Charged with Robbing Local Convenience StoreRead the Press Release
PITTSBURGH – A Mercer County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and robbery laws, United States Attorney David J. Hickton announced today.
The three-count indictment named Joshua Stewart, 20, of Farrell, Pa.
According to the indictment, on Dec. 20, 2011, Stewart, together with another person, robbed the B&M Market, a convenience store located in Farrell. The robbers stole cash and cigarettes from the market. During the robbery, the robbers carried, used and discharged a firearm.
The law provides for a maximum sentence of not less than 10 years and up to life in prison, and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Eric S. Rosen is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Southwest Mercer County Regional Police, and the Mercer 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.
Beaver County Man Conspired to Distribute “Designer” DrugsRead the Press Release
PITTSBURGH- A Beaver County man pleaded guilty in federal court to charges of violating various narcotic laws, United States Attorney David J. Hickton announced today.
Ryan John Konarski, 26, formerly of New Brighton, PA pleaded guilty to three counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that from November 2010 to March 12, 2011, Konarski conspired with others to possess with intent to distribute the controlled substance analogue 3,4 methylenedioxymethcathinone, also commonly known as methylone,"bath salts" or "Molly." The government alleged that Konarski and Michael Stokes maintained a drug involved premises for purposes of distributing and using the analogue, while Stokes imported "Molly" into the United States from China.
Since drug suppliers have tried to avoid prosecution in the past by making minor changes in the chemical structures of controlled substances, Congress created the Controlled Substance Analogue Enforcement Act of 1986. This Act makes these chemically-altered "designer" drugs illegal if they are intended for human consumption and resemble a controlled substance in molecular structure as well as actual or purported physiological effects.
Judge Fischer scheduled sentencing for Jan. 16, 2014 at 9:00 AM. The law provides for a total sentence of 60 years in prison, a fine of $2,500,000, 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 Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the New Brighton Police Department conducted the investigation that led to the prosecution of Konarski.
Sewickley Woman Charged with Health Care FraudRead the Press Release
PITTSBURGH, Pa. - A Sewickley resident has been indicted by a federal grand jury in Pittsburgh on charges of health care fraud, United States Attorney David J. Hickton announced today.
The one count indictment named Mary Monica Wilson-Lefler, 62, as the defendant.
According to the indictment, Wilson was a salesperson who offered two durable medical equipment companies in the Pittsburgh area a business arrangement involving special air mattresses, known as powered pressure reducing mattresses or PPRAMS. PPRAMS are designed to reduce serious skin ulcers on patients who are essentially bedridden. She visited long term care (LTC) facilities to find patients, and handled all of the paperwork necessary to enable the DME companies to bill Highmark Blue Cross/Blue Shield's Security Blue Medicare Program (Security Blue). In order to qualify for Medicare coverage for these PPRAMS, a doctor must order the item in writing. In this case, Wilson prepared and sent by fax to attending physicians requests for orders for the PPRAMS. The faxed information included patient skin condition reports that falsely reported that the patients all had serious skin ulcers. Some of the these patient skin condition reports contained forged signatures of the LTC staff and some had forged signatures of physicians. In reality, none of the patients had serious skin ulcers or any other qualifying conditions that would meet the Medicare coverage requirements. There were about 83 patients from four facilities in whose names the false claims were made. The total billed was approximately $400,000, and the total paid to the two DME companies was about $200,000.
The law provides for a maximum sentence of 10 years in prison and a $250,000 fine 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 defendants.Assistant United States Attorney Nelson P. Cohen is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the United States Food and Drug Administration, Office of Criminal Investigations 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.
U.S. Attorney Continues Focus on Education Funds FraudRead the Press Release
PITTSBURGH - Following the beginning of a new school year, U.S. Attorney David J. Hickton today focused public attention on the office’s School Corruption Hotline, 412-894-7515. The hotline number rings directly in the U.S. Attorney’s Office where callers may leave their name, contact information, and details regarding suspected misuse of tax dollars supporting education.
“The advent of a new school year provides the opportunity to remind citizens that they are a vital resource in helping us identify fraud and illegal activity within the school system,” said U.S. Attorney Hickton. “We need the public to continue to provide information regarding suspected abuses, including misuse of district education funds, theft, spending irregularities, corruption in the contract and bidding process, and bribery, kickbacks or other forms of collusion with outside vendors.”
U.S. Attorney Hickton encouraged callers to be as specific as possible when leaving information so that the appropriate investigating agency, Federal Bureau of Investigation, IRS - Criminal Investigation, Department of Education - Office or Inspector General, or others, are able to pursue leads.
U.S. Attorney Hickton activated the first-of-its-kind hotline in November 2011. Dozens of callers have provided information resulting in several open and ongoing investigations.
The Western District of Pennsylvania encompasses 25 counties in the westernmost part of the Commonwealth: Allegheny. Armstrong, Beaver, Butle, Clarion, Fayette, Greene, Indiana, Jefferson, Lawrence, Mercer, Washington, and Westmoreland in the Greater Pittsburgh area; Crawford, Elk, Erie, Forest, McKean, Venango and Warren in the Erie area; and Bedford, Blair, Cambria, Clearfield and Somerset in the Johnstown area.
Johnstown Man Violated Federal Drug and Gun LawsRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
Che Rose, 27, pleaded guilty to two counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on Sept. 10, 2009, Rose possessed less than five grams of cocaine base, commonly known as "crack," with the intent to distribute it.
Further, on the same date Rose, who had been convicted in 2005 in Cambria County, Pa., of Drug Act Violation/delivery-possession with the intent to deliver a controlled substance unlawfully possessed an H & R revolver. Federal law prohibits persons who have been convicted of a crime punishable by imprisonment for more than one year from possessing ammunition or firearms. Drug Act Violation/delivery-possession with intent to deliver a controlled substance is such a crime.
Judge Gibson scheduled sentencing for Feb. 6, 2014, at 11 a.m. The law provides for a total sentence of 30 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Johnstown Police Department, the Cambria County Drug Task Force and the Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Rose.
According to Mr. Hickton, Rose 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.
Former Employee Sentenced to Probation, Community Service for Stealing $1,800 from DEARead the Press Release
PITTSBURGH - A former United States Drug Enforcement Administration (DEA) employee was sentenced today in federal court to one year probation with 50 hours of community service on her conviction of theft of government property, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose imposed sentence upon Holly A. Cook, 44, of Monongahela, PA.
According to information presented to the court, in June 2012, Cook embezzled to her own use $1,800 in cash of the DEA, monies to which she knew she was not entitled.
Prior to imposing sentence, Judge Ambrose took into consideration the defendant's lack of a criminal history, her early acceptance of responsibility and her full repayment of the $1,800 embezzled by her.
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 United States Department of Justice, Office of the Inspector General, who conducted the investigation that led to the successful prosecution of Cook.
Sewickley Woman Sentenced to Probation for Participating in ID Theft SchemeRead the Press Release
PITTSBURGH, Pa. - A resident of Sewickley, Pa., has been sentenced in federal court to two years probation on her conviction of identity theft, United States Attorney David J. Hickton announced today.
United States District Judge Donetta W. Ambrose imposed the sentence on Anastacia Benedict, 24.
According to the information presented to the court, Benedict, a participant in an identity theft scheme, attempted to use unauthorized retail store charge cards to make purchases of merchandise.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the prosecution in this case. The WPFCTF was established in February 1995 as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partners 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 Bank Employee Sentenced to Probation with Home Detention for Stealing Customer's Account InformationRead the Press Release
PITTSBURGH, Pa. - A resident of McKees Rocks, Pa., has been sentenced in federal court to probation for a term of three years with six months home detention to include electronic monitoring on her conviction of identity theft, United States Attorney David J. Hickton announced today.
United States District Judge Donetta W. Ambrose imposed the sentence on Sonya Smith, 26.
According to the information presented to the court, Smith, a former customer service representative for PNC Bank, provided PNC customer account information to another person which was later used to open fraudulent credit accounts.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The Western Pennsylvania Financial Crimes Task Force conducted the investigation that led to the prosecution in this case. The WPFCTF was established in February 1995 as a collaborative, multiagency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort is 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.
Franklin County Man Pleads Guilty to Drug ChargeRead the Press Release
JOHNSTOWN, Pa. - A resident of Waynesboro, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.
Kenneth Biser, 59, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that Biser conspired to possess and distribute 500 grams or more of cocaine from Nov. 2011 to July 18, 2012.
Judge Gibson scheduled sentencing for February 6, 2014, at 10 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 Biser 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 Biser.
Ebensberg Woman Sentenced to Prison for Conspiring to Defraud the IRSRead the Press Release
JOHNSTOWN, Pa. - A resident of Ebensburg, Pa., was sentenced in federal court to 12 months plus one day in prison and three years supervised release, on her conviction of conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Roxanne Lamer, 46.
According to information presented to the court, from June 9, 2007, to April 15, 2008, Lamer 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 Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation and the Ebensburg Borough Police Department for the investigation leading to the successful prosecution of Lamer.
Cambria County Man Pleads Guilty to Conspiracy and Firearms ViolationsRead the Press Release
Prosecution is Part of Project Safe Neighborhoods Initiative
JOHNSTOWN, Pa. - A resident of Ebensburg, Pa., was sentenced in federal court to 21 months in prison, three years supervised release and ordered to pay restitution in the amounts of $125,977 to the Internal Revenue Service and $390,544 to the Estate of Edward R. Szuch, on his conviction of conspiracy and violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on David Eugene Lamer, 47.
According to information presented to the court, from June 9, 2007, to Apr. 15, 2008, Lamer conspired with others to defraud the United States by concealing money from the Internal Revenue Service in an effort to avoid paying income taxes. Also, on Sept. 2, 2010, Lamer possessed a FIE, Model Standard .38 caliber pistol, and on Sept. 3, 2010, Lamer possessed a Remington, Model 760, .30-06 caliber rifle, a Marlin, Model 1894, .357 caliber rifle, and a Savage/Stevens (Western Field) Model 30, 16 gauge shotgun. On Jan. 8, 1986, Lamer was convicted in Cambria Co., Pa., of burglary, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms or ammunition.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
According to Mr. Hickton, this case was prosecuted as part of the Project Safe Neighborhoods initiative, a collaborative effort by federal, state, and local law enforcement, agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Mr. Hickton commended the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation and the Ebensburg Borough Police Department for the investigation leading to the successful prosecution of Lamer.
Judge Sentences Federal Inmate to an Extra Year in Prison for Possessing HeroinRead the Press Release
JOHNSTOWN, Pa. - United States Attorney David J. Hickton announced today that an inmate at the Federal Correctional Institution at Loretto, Pa., pleaded guilty in federal court to a charge of possession of heroin in prison. He was then sentenced to twelve months plus one day consecutive to the 351 months sentence he is currently serving for conspiracy to commit robbery, attempt to commit robbery, and use of a firearm during and in relation to criminal violence.
United States District Judge Kim R. Gibson imposed the sentence on Carlos Alberto Prieto, 48.
In connection with the guilty plea, on Mar. 19, 2013, Prieto was in possession of heroin.
Assistant U.S. 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 Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Prieto.
Deported Illegal Alien Sentenced to Time-Served for Re-Entering U.S.Read the Press Release
PITTSBURGH - An illegal alien found in Cranberry Twp., Pa., 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 Nora Barry Fischer imposed the sentence on Olvin Joel Dominguez-Maldanod, 26, of Honduras.
According to information presented to the court, Dominguez-Maldanod, an alien, was removed from the United States by United States Immigration and Customs Enforcement on Jan. 24, 2013. Dominguez-Maldanod, was found on July 25, 2013 in Cranberry Twp.
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 Custom Enforcement for the investigation leading to the successful prosecution of Dominguez-Maldanod.
Johnstown Woman Possessed Crack Cocaine Intending to Sell ItRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of possession with the intent to distribute cocaine base, commonly known as "crack," United States Attorney David J. Hickton announced today.
Ebony R. Thorne, 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 on Oct. 31, 2012, Thorne possessed less than 28 grams of cocaine base with the intent to distribute it.
Judge Gibson scheduled sentencing for Feb. 4, 2014, at 11 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, 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.
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 Thorne.
Former Union Official Charged with Embezzling FundsRead the Press Release
PITTSBURGH, Pa. - A Beaver County resident 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 David L. Barr, 50, as the sole defendant.
According to the indictment, David L. Barr, while a Financial Secretary-Treasurer of the Local No. 99 of the Glass, Molders, Pottery, Plastics & Allied Workers International Union, AFL-CIO, CLC, stole approximately $5,688.40 from the union by cashing 19 employer dues remittance checks belonging to the labor organization and converting the monies to his own personal use during the period from April 9, 2010 through Sept. 22, 2011.
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.
Judge Sentences Johnstown Woman for Falsifying Firearms FormsRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to three years probation, the first eight months of which must be served by conditions of home confinement, on her conviction of making false statements to a federally licensed firearms dealer, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Kimberly G. Yarnavick, 48.
According to information presented to the court, on July 15, 2009, in conjunction with the purchase of a Hi Point pistol; on Feb. 5, 2010, in conjunction with the purchase of a Phoenix pistol; and on March 3, 2010, in conjunction with the purchase of a American Arms pistol, Yarnavick knowingly made false statements in an effort to deceive Sporting Goods Discounters, a federally licensed firearms dealer. Yarnavick represented she was the actual buyer of the firearms when, in fact, she was purchasing the firearms on behalf of another person.
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 Johnstown Police Department for the investigation leading to the successful prosecution of Yarnavick.
According to Mr. Hickton, Yarnavick 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.
Johnstown Man Distributed Panic Disorder DrugRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of distribution of a controlled substance, United States Attorney David J. Hickton announced today.
Nieves Calderon, III, 36, 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. 19, 2012, Calderon distributed a quantity of alprazolam.
Judge Gibson scheduled sentencing for Jan. 9, 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.
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 Calderon.