Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pennsylvania Man Sentenced for Terrorist Solicitation and Firearms OffenseRead the Press Release
WASHINGTON – Emerson Winfield Begolly, 22, of New Bethlehem, Penn., was sentenced today in Pittsburgh to 102 months in prison for soliciting others to engage in acts of terrorism within the United States and for using a firearm during and in relation to an assault on FBI agents.
In addition, he was sentenced to serve five years supervised release. Begolly pleaded guilty on Aug. 9, 2011, to charges filed in the Eastern District of Virginia and the Western District of Pennsylvania.
The sentence was announced by David J. Hickton, U.S. Attorney for the Western District of Pennsylvania; Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia; John P. Carlin, Acting Assistant Attorney General for National Security; Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office; and Gary Perdue, Special Agent in Charge of the FBI’s Pittsburgh Division.
“Emerson Begolly used the Internet to solicit likeminded radical jihadists to commit atrocities and murder,” stated U.S. Attorney Hickton. “Through effective use of court-sanctioned investigative tools, mass tragedy was averted.”
“We now find ourselves in an era where one of the greatest innovations of the modern era – the Internet—is being utilized by radical jihadists who seek to use that medium to endanger American lives,” said U.S. Attorney MacBride. “Those, like Mr. Begolly, who solicit others to engage in acts of terrorism will be brought to justice and prosecuted to the fullest extent of law.”
“This case highlights the need for continued vigilance against homegrown extremism and use of the Internet to incite violence,” said Acting Assistant Attorney General Carlin. “I want to thank the agents, analysts and prosecutors whose work resulted in today’s sentence.”
“Today’s sentence is the result of the effective coordination and enduring resolve of law enforcement to protect our citizens,” said Assistant Director Parlave. “Together with our partners, we will continue to work to combat the threat of violent homegrown extremism and keep our country safe.”
“The case against Mr. Begolly is an important reminder that online-inspired terrorism can occur anywhere, including Western Pennsylvania. Our efforts to detect and disrupt this threat are enduring,” said Special Agent in Charge Perdue. “The FBI, along with our law enforcement partners in the FBI Joint Terrorism Task Force, will continue to proactively employ all necessary resources in order to predict and prevent terrorist attacks from occurring and to ensure the ongoing safety of our communities.”
According to information presented by the government in court, Begolly was an active administrator on the Ansar al-Mujahideen English Forum (AMEF), which is an internationally used Islamic extremist Internet forum. Using the pseudonym of Abu Nancy, Begolly systematically solicited jihadists to use firearms, explosives and propane tanks against targets such as police stations, post offices, Jewish schools and daycare centers, military facilities, train lines, bridges, cell phone towers and water plants.
In the summer of 2010, Begolly urged jihadists on the AMEF to “write their legacy in blood.” Begolly promised a special place in the afterlife for violent action in the name of Allah. Following the reported shootings in Northern Virginia at the Pentagon and the Marine Corps Museum in October 2010, Begolly posted a comment online that praised the shootings and hoped the shooter had followed his previous postings encouraging similar acts of violence. On Dec. 28, 2010, Begolly further solicited his AMEF audience to violence by posting a manual on how to manufacture a bomb.
Days later, on Jan. 4, 2011, FBI agents were assaulted by Begolly as they attempted to prevent him from reaching a loaded 9 mm semi-automatic handgun, which he had concealed on his body. While violently struggling with the agents, Begolly bit the agents on their fingers in an attempt to free himself to reach his firearm. His actions are consistent with a posting in which he urged his audience not to be taken alive by law enforcement, to always carry a loaded firearm, and to aggressively resist any law enforcement encounter including biting fingers if necessary.
These cases were investigated by the FBI Washington Field Office and the FBI Pittsburgh Field Office. Assistant U.S. Attorney Neil Hammerstrom of the U.S. Attorney’s Office for the Eastern District of Virginia’s National Security and International Crime Unit, Assistant U.S. Attorney James Kitchen of the U.S. Attorney’s Office for the Western District of Pennsylvania’s National Security and Cybercrime Section, and Trial Attorney Stephen Ponticiello of the Counterterrorism Section in the Justice Department’s National Security Division are prosecuting the cases.
Moon Twp. Man Sentenced to 6 Years in Prison, Ordered to Pay Restitution for Possessing Child PornographyRead the Press Release
PITTSBURGH, Pa. - An Allegheny County man has been sentenced in federal court to 72 months imprisonment, followed by 15 years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today. In advance of sentencing, Winter agreed to make a $2,000 restitution payment to the victim identified as "Vicky".
United States District Judge Terrence F. McVerry imposed the sentence on Lawrence M. Winter, 45.
According to information presented to the court, on or about Nov. 2, 2010, Winter, a former Allegheny County Jail guard, was found to be in unlawful possession of thousands of still images and hundreds of videos depicting the sexual exploitation of children, many of whom had not attained the age of 12 years and some of whom were depicted bound.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Pennsylvania State Police and the Moon Township Police Department for the investigation leading to the successful prosecution of Winter.
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.
Fayette County Man Sentenced to Prison for Drug Law ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Connellsville, Pa., has been sentenced in federal court to 18 months imprisonment followed by eight years supervised release on his conviction of conspiracy and violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill imposed the sentence on William Joseph Colbert, 37.
According to information presented to the court, from Aug. 25, 2012, and continuing thereafter to Aug. 27, 2012, Colbert conspired with others to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance and distributed it on Aug. 27, 2012.
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 Colbert.
Connellsville Woman Charged with Producing Then Distributing Sexually Explicit Images of A MinorRead the Press Release
PITTSBURGH, Pa. - A Fayette County woman has been indicted by a federal grand jury in Pittsburgh on charges of production and distribution of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The six-count indictment, returned on July 9 and unsealed today following her arrest, named Lisa A. Renze, 48, of Connellsville, Pa., as the sole defendant.
According to the indictment, on or about Jan. 30, 2010, in the Western District of Pennsylvania, Renze employed, used, persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. The indictment further alleges that on or about Jan. 31, 2010, Feb. 16, 2010, March 28, 2010, May 26, 2010, and Nov. 12, 2010, Renze distributed images depicting the sexual exploitation of a minor, to an individual located in Jeannette, Pa.
The law provides for a maximum total sentence of 130 years in prison, a fine of $1.5 million, 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 Department of Homeland Security, Immigration and Customs 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.
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.
Charleroi Man Sentenced to 70 Months in Prison for Possessing Images and Videos of Children Being Sexually ExploitedRead the Press Release
PITTSBURGH, Pa. - A Washington County man has been sentenced in federal court to 70 months imprisonment, to be followed by 15 years supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Kevin Zajack, 47, of Charleroi, Pa.
According to information presented to the court, on or about May 3, 2011, Zajack possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Prior to imposing sentence, Judge Ambrose emphasized that the crime to which the defendant pled guilty is a crime of violence with real victims. She agreed with the defendant's statement that he hoped others involved with child pornography will learn from his example.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Department of Homeland Security Investigations, Immigration and Customs Enforcement, Homeland Security Investigations for the investigation leading to the successful prosecution of Zajack.
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.
Two Swap Meet Robbery Defendants Receive Lengthy Prison SentencesRead the Press Release
PITTSBURGH, Pa. - Two Pittsburgh residents have been sentenced in federal court to lengthy prison terms on their convictions of violating federal drug and firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Joy Flowers Conti imposed the following sentences:
- Derrick Holliday, 27, received a sentence of 130 months (10 years, 10 months); and
- Zane Lundy, 27, received a sentence of 154 months (12 years, 10 months).
According to information presented to the court, between Sept. 14, 2010, and Sept. 15, 2010, Holliday, Lundy and others conspired to distribute and possess with intent to distribute less than 50 kilograms of marijuana and to rob the Swap Meet, a business engaged in interstate commerce, as well as its owner, vendors, employees and customers of money, merchandise and marijuana. On Sept. 15, 2010, Holliday, Lundy, and their co-defendants robbed the Swap Meet, as well as its owner, vendors, employees and customers and as a result thereof obtained among other things, $300-$400 and one kilogram of marijuana. During the robbery, Holliday and Lundy carried, used and possessed firearms.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
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.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Holliday and Lundy.
Erie Man Charged with Child Exploitation CrimesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
The three-count indictment named Todd Calvin Lapping, 39, as the sole defendant. According to the indictment presented to the court, Lapping produced images of a minor engaged in sexually explicit conduct and possessed computer images depicting minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 80 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Millcreek Police Department, the Federal Bureau of Investigation 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.
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.
Lawrence County Man Sentenced to 19+ Years in Prison for Child Exploitation CrimesRead the Press Release
PITTSBURGH, Pa. - A Lawrence County man has been sentenced in federal court to 235 months in prison, followed by lifetime supervised release, on his conviction of child exploitation crimes, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Patrick Joseph Kofalt, 56. According to information presented to the court, on or about Dec. 2, 2009, Kofalt received, possessed and accessed material depicting the sexual exploitation of a minor. Judge Fischer specifically found credible the accounts of vulnerable child victims who reported years of sexual offending by Kofalt and found Kofalt to be a serious threat to children.
Assistant United States Attorney Soo C. Song prosecuted this case on behalf of the government. In connection with the sentencing, Ms. Song presented evidence that disclosures by a six-year-old child in 2009 prompted the seizure of more than 1,000 images of child pornography which had been carefully encrypted and saved by Kofalt in computer files. Three additional sexual assault victims of Kofalt were eventually identified by law enforcement.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, together with the Pennsylvania State Police, for the investigation leading to the successful prosecution on Kofalt.
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.
Bedford County Man Indicted on Firearms ViolationRead the Press Release
Prosecution is part of Project Safe Neighborhoods Initiative
JOHNSTOWN, Pa. - A resident of Schellsburg, Pa. has been indicted by a federal grand jury in Pittsburgh on a charge of possession of an unregistered destructive device, United States Attorney David J. Hickton announced today.
The indictment named Stephen Edward Weaver, 55, as the sole defendant.
According to the indictment presented to the court, on June 5, 2011, Weaver was in possession of unregistered destructive devices, specifically two pipe bombs.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Troop G Barracks, Bedford Barracks and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case.
According to Mr. Hickton, Weaver is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Admits Receiving Packages of Cocaine Mailed from CaliforniaRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh resident pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Richard Hayes, 32, pleaded guilty to one count before United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that on Feb. 23, 2011, U.S. postal inspectors in Pittsburgh executed a search warrant for a suspicious package mailed from Rialto, Calif., to Pittsburgh, which contained in excess of 20 pounds of marijuana. When Hayes attempted to pick up the package, he was arrested. Inside his wallet, agents found two receipts for other packages mailed from Rialto to Pittsburgh one day earlier.
On Feb. 24, 2011, inspectors located one of the other packages, secured a search warrant, and found 4½ kilograms (in excess of nine pounds) of cocaine inside. The wholesale value in Pittsburgh of nine pounds of cocaine would be between $160,000 - $180,000, with a retail or "street" value likely exceeding a half million dollars.
Judge McVerry scheduled sentencing for Oct. 10, 2013. The law provides for a total sentence of not less than five years to a maximum 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 Gregory J. Nescott is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Richard Hayes.
New Kensington Man Sentenced to Prison for Possessing Sexual Images of ChildrenRead the Press Release
PITTSBURGH, Pa. - A resident of Westmoreland County has been sentenced in federal court to 28 months imprisonment, to be followed by 10 years of supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on James Robert Gilmore, Jr., 27.
According to information presented to the court, on or about April 27, 2012, Gilmore possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Pennsylvania State Police, and the Allegheny County Police for the investigation leading to the successful prosecution of Gilmore.
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.
Man Sentenced to Prison, Ordered to Pay Restitution for $1.3 Million Fraud Against His Business PartnersRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh man has been sentenced in federal court to 71 months imprisonment, ordered to pay $1.3 million in restitution and ordered to undergo three years of supervised release on his conviction of mail fraud, United States Attorney David J. Hickton announced today.
Senior United States District Judge Alan N. Bloch imposed the sentence on Neale J. Misquitta, 48.
According to information presented to the court, the defendant engaged in a scheme to defraud the businesses of which he was a part owner by filing dozens of fraudulent expense reports and vouchers over a nearly three year period from late 2005 through 2008. The expense reports and vouchers included hundreds of claims for reimbursement of business expenses that were in fact personal expenses, most often related to the construction of a new home the defendant was building in Upper St. Clair. One of the defendant's former business partners testified that Misquitta's false claims and misrepresentations had resulted in a loss of more than $1,301,528 to Key Environmental, Inc. and Field and Technical Services, LLC. The Court found that this loss amount was substantiated by an accounting firm that was hired to determine how much Misqutta had stolen from his business partners. The evidence also showed that Misquitta processed reimbursement claims for money allegedly spent by use of his own personal checks when in fact the checks were never negotiated or cashed by the supposed recipients. Among the items that Misquitta falsely vouchered to his businesses were decorative stone for the exterior of his home, fixtures, tubs and shower components for the five bathrooms, a heated driveway, fireplaces, a geothermal heating and cooling system, a $4000 door for his wine cellar, the costs of the roof and nearly $60,000 worth of electrical work on his new home.
The Court specifically found that a document that Misquitta had tried to enter in to evidence, that supposedly showed that his partners were aware of and approved of his billing personal expenses to the businesses, was a fabricated document made up to support a defense that was contradicted by the evidence presented to the jury. The Court also noted that the jury specifically found that Misquitta had intended to defraud his business partners.
Assistant United States Attorney James R. Wilson prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Misquitta.
Somerset County Resident Pleads Guilty in Cocaine Trafficking SchemeRead the Press Release
JOHNSTOWN, Pa. - A resident of Winder, Pa., pleaded guilty in federal court to a charge of conspiracy to distribute cocaine, United States Attorney David J. Hickton announced today.
Jamie H. Porcher, 28, 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, Porcher conspired to possess and distribute 500 grams or more of cocaine.
Judge Gibson scheduled sentencing for Dec. 3, 2013, 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 Porcher 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 Porcher.
Restaurateur Pleads Guilty to Income Tax EvasionRead the Press Release
PITTSBURGH, Pa. - A resident of Presto, Pa., pleaded guilty in federal court to a charge of federal income tax evasion, United States Attorney David J. Hickton announced today.
Donald J. DeBlasio pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that, as owner of DeBlasio's, the defendant engaged in the practice of "skimming" cash from restaurant sales, resulting in a total tax loss of $341,128.62 from the filing of false personal, corporate and payroll tax returns during the years 2007-2009.
Judge Cercone scheduled sentencing for 11 a.m. on Dec. 3, 2013. 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 released the defendant on bond.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of DeBlasio.
Pittsburgh Man Pleads Guilty to Drug ChargesRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh resident pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Donald Lyles a/k/a Chief, 39, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on or about April 25, 2013, Lyles possessed with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance.
Judge Cercone scheduled sentencing for Dec. 3, 2013 at 10:00 a.m. The law provides for a total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Charles A. Eberle is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Drug Enforcement Administration, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Donald Lyles.
Johnstown Child Porn Possessor Sentenced to 4+ Years in PrisonRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 50 months in prison and 15 years supervised release on his conviction of possession of child pornography, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on James Robert Reynolds, 54.
According to information presented to the court, on March 30, 2011, Reynolds knowingly possessed videos and images as computer graphic files containing images of child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
According to Mr. Hickton, this case was prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse, led by the United States Attorney's Offices, Project Safe Childhood, marshals, federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as identify and rescue victims.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Conemaugh Township Police Department for the investigation leading to the successful prosecution of Reynolds.
Federal Inmate Pleads Guilty to Possessing ContrabandRead the Press Release
JOHNSTOWN, Pa. - An inmate of FCI Loretto pleaded guilty in federal court to a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.
Lonnie Johnston, 31, 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, Inmate Johnston possessed heroin and marijuana .
Judge Gibson scheduled sentencing for Oct. 31, 2013, 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 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 Special Investigative Staff at the Federal Correctional Institution at Loretto conducted the investigation that led to the prosecution of Johnston.
Blairsville Resident Admits Participating in Heroin Trafficking ConspiracyRead the Press Release
Johnstown, Pa. - A resident of Blairsville, Pa., pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Stacey Simms, 29, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from the spring of 2011 to May 15, 2012, Simms, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.
Judge Gibson scheduled sentencing for Dec. 3, 2013, at 10:00 a.m. The law provides for a maximum total sentence of 20 years in prison and a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police and the Indiana Police Department conducted the investigation that led to the prosecution of Simms. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.
Local Man Gets Prison Sentence, Ordered to Pay Restitution in Scheme That Defrauded His SiblingsRead the Press Release
PITTSBURGH, Pa. - A resident of Allegheny County has been sentenced in federal court to 18 months of incarceration, restitution of $117,307.77, and three years of supervised release on his conviction of False Statements, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on William R. Cook, Sr., 34.
According to the information presented to the court, the facts put on the record to support the guilty plea were that Clarence Williams, the father of the defendant, was a Postal Service employee who had Federal Employees Group Life Insurance (FEGLI). Mr. Clarence Williams designated his four children as his beneficiaries to each receive an equal share of the payout. Without the knowledge or consent of his siblings, the defendant filled out federal forms purporting to be his sister and two brothers. The forged forms directed that the payout monies all be sent to the defendant's address. The defendant did collect and spend the monies intended for his three siblings. When the fraud was discovered the government paid each of the three siblings $39,102.59 thus incurring a loss in the total amount of $117,307.77.
Prior to imposing sentence, Judge McVerry provided Cook with an opportunity to address his siblings seated in court. With a quivering voice and trembling chin, Cook apologized for the embarrassment and pain he caused. Judge McVerry stated he was moved by the apology, but nevertheless imposed a sentence in the middle of the guidelines range of 15 to 21 months. Judge McVerry noted that although this was a non-violent offense, stealing is a serious offense. Judge McVerry observed that the several previous crimes committed by Cook and the resulting sentences of probation had not impressed Cook with the need follow the law. Judge McVerry stated, "I urge you to become a productive member of society and a positive role model for your 11 year old son. There is nothing more important in life than being a role model for your son." The court imposed a three-year period of supervised release to be served after release from jail. During supervised release Cook is required to participate in an alcohol and drug aftercare program, undergo a mental health assessment and treatment program, and contribute to the costs of these programs. Judge McVerry explained that "these programs are not to slap you on the face; they are to keep you on the right track." Judge McVerry also ordered that 50 percent of Cook's prison salary be used to pay restitution.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the U.S. Office of Personnel Management, Office of Inspector General, for the investigation leading to the successful prosecution of William R. Cook.
Erie Man Sentenced to 12+ Years in Prison for Dealing CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty and was sentenced in federal court to 151 months in jail on his conviction of violating federal drug laws. United States Attorney David J. Hickton announced today. In addition, he was given a concurrent sentence of 37 months for violating his supervised release of a previous conviction.
Chief United States District Judge Sean J. McLaughlin imposed the sentences on Glenn Andre Hollingsworth, Jr., 33.
According to information presented to the court, on or about July 8, 2011, Hollingsworth possessed with intent to distribute and distributed approximately 76 grams of cocaine.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania State Police, the Erie Police Department. and the Pennsylvania Attorney General, Bureau of Narcotics Investigation for the investigation leading to the successful prosecution of Hollingsworth.
East Liberty Man Pleads Guilty to Bank Fraud ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pa., pleaded guilty to bank fraud, United States Attorney David J. Hickton announced today.
Brandon Lee Price, 29, of East Liberty, pleaded guilty to four counts before United States District Judge Terrence McVerry.
According to information presented to the court, Price defrauded Citibank, N.A. by causing the bank to send account information of Citibank customer P.A. to Price who then tried to use the customer's funds.
Judge McVerry scheduled sentencing for Sept. 30, 2013, at 1:30 p.m. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
Washington County Woman Admits Purchasing Weapon for A Drug-Addicted FelonRead the Press Release
PITTSBURGH - A resident of Eighty Four, Pa., pled guilty to violating federal firearms laws, United States Attorney David J. Hickton announced today.
Linda Daugherty, 32, was convicted of providing false information to a federal firearms licensee by indicating that she was the buyer of a Smith & Wesson .38 caliber revolver when she was actually acting on behalf of someone else. Daugherty bought the firearm for, and provided the firearm to, an acquaintance who was a convicted felon and who was addicted to a controlled substance and could not lawfully purchase or possess firearms.
Sentencing is scheduled to occur on Oct. 8, 2013, at 10 a.m., in the courtroom of United States District Judge Cathy Bissoon.
The law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania State Police investigated this case. This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state, and local law enforcement agencies, prosecutors, and communities to prevent, deter, and prosecute gun crime.
Tarentum Woman Charged with Bank FraudRead the Press Release
PITTSBURGH - A resident of Tarentum, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of bank fraud United States Attorney David J. Hickton announced today.
The one-count indictment, returned on June 25, named Suzanne Czwalga Andre, 47, as the sole defendant.
According to the indictment presented to the court, from July 2010 to November 2010, Andre negotiated fraudulent checks at various branches of Citizens Bank that she knew would not be honored by the banks on whose accounts the checks were drawn.
The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Inspectors and the United States Secret Service conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged in Heroin Distribution ConspiracyRead the Press Release
PITTSBURGH - A Pittsburgh resident 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, returned on June 25, named Robert Broadus, 23, as the sole defendant.
According to the indictment presented to the court, Broadus conspired with others to distribute and possess with intent to distribute one kilogram or more of heroin from January 2010 to November 2012. The indictment also alleges that on Jan. 30, 2013, Broadus possessed with the intent to distribute 100 grams 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 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 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.
Judge Sentences Federal Inmate to Extra Prison Time for Possessing Cigarettes and Cell PhonesRead 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 two months incarceration on his conviction for possession of contraband in prison, United States Attorney David J. Hickton announced today.
Chief United States District Judge Sean J. McLaughlin imposed the sentence on Leray Lanier, 26. The sentence was imposed to run consecutively to the sentence Lanier is currently serving.
According to information presented to the court on January 11, 2013, Lanier was in possession of contraband, namely cell phones and cigarettes.
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 Lanier.
Four Pittsburgh-area Men Charged with Violating Federal Firearms and Narcotics LawsRead the Press Release
PITTSBURGH - Four Pittsburgh residents have been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotics laws, United States Attorney David J. Hickton announced today.
The five-count superseding indictment, returned on June 25, named Faheem Jackson, 21, Anthony Lemon, 23, Roy Lemon, 25, and Dewan Valentine, 21, as defendants.
According to the superseding indictment presented to the court, the defendants participated in a conspiracy to distribute one kilogram or more of heroin from August 2011 to April 2012. The indictment also alleges that the defendants participated in a conspiracy to possess firearms in furtherance of that drug trafficking activity, and that Jackson and Valentine on various dates between September 2011 and April 2012 possessed specific firearms in furtherance of their drug trafficking activity.
The law provides for a maximum total sentence of up to life in prison, a fine of $10,750,000, 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 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 and the Federal Bureau of Investigation 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 Erie Man Sentenced to Prison for Failing to Register as A Sex OffenderRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 21 months in jail on his conviction of failure to register under the Sex Offender Registration and Notification Act, United States Attorney David J. Hickton announced today.
Chief United States District Judge Sean J. McLaughlin imposed the sentence on Gregory Lamont Crosby, 40.
According to information presented to the court, Crosby, upon moving to Pennsylvania from New York, knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act.
Prior to imposing sentence, Judge McLaughlin commented on Crosby's lengthy criminal history which includes multiple probation and parole revocations.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Marshals Service for the investigation leading to the successful prosecution of Crosby.
Beaver Falls Man Facing Child Pornography ChargesRead the Press Release
PITTSBURGH - A resident of Beaver Falls, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The three-count indictment, returned on June 25, named Darren Johnson, 43, as the sole defendant.
According to the indictment, on or about March 22, 2013 and March 28, 2013, Johnson knowingly distributed visual depictions of minors engaged in sexually explicit conduct by computer. The indictment also alleges that, on or about April 26, 2013, Johnson possessed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
The law provides for a total sentence of not less than five years and not more than 30 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 Amy L. Johnston is prosecuting this case on behalf of the government.
The Pennsylvania Office of Attorney General 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.
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.
Postmaster Accused of Embezzling More Than $13,000 in Postal FundsRead the Press Release
PITTSBURGH - A resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation of postal funds, United States Attorney David J. Hickton announced today.
The one-count indictment named Lawrence F. Stoken, III, 47, of Export, Pa., as the sole defendant.
According to the indictment, while employed as the Postmaster at the Rural Valley, Pennsylvania Post Office, Lawrence F. Stoken, III embezzled approximately $13,255.90 from the sale of stamps and postal money orders during the period from October 2011 to March 2013.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sends Felon to Prison for Illegally Possessing PistolRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh felon has been sentenced in federal court to 30 months imprisonment followed by two years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Jonathan Menefee, 25, of Pittsburgh, Pa.
According to information presented to the court, on or about Jan. 1, 2012, Menefee, being a convicted felon, illegally possessed a Glock, 9mm 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Menefee. 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.
Illinois Man Charged with Illegally Distributing Peptides and HGHRead the Press Release
PITTSBURGH - A resident of Park Ridge, Ill., has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, misbranding of drugs, distribution of human growth hormone and money laundering, United States Attorney David J. Hickton announced today.
The 11-count indictment named Ronald J. DeFranco, 54, as the sole defendant.
According to the indictment, DeFranco maintained a website for the illegal distribution of peptides - chemical compounds that require a prescription for dispensation, but which are illegitimately sought by body builders for muscle enhancement. DeFranco deceived the Internet service provider and the FDA by falsely representing on the website that he was selling these substances "for research purposes only . . . not for human consumption." In addition to sales of peptides, DeFranco also allegedly sold human growth hormone (HGH) without the required physician's prescriptions. During the period from May 2010 until January 2011, DeFranco allegedly paid $94,777.40 in Western Union and bank wire transfers to acquire these substances from suppliers in the Peoples Republic of China.
The law provides for a maximum total sentence of 20 years in prison and a fine of $250,000 on each of four mail fraud counts; three years in prison and a fine of $250,000 on each of four misbranding counts; five years in prison and a $250,000 fine on each HGH distribution count; and 20 years in prison and a fine of $500,000 on the money laundering count. 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 Leo M. Dillon is prosecuting this case on behalf of the government.
The prosecution arose from the combined efforts of agents with the FDA Office of Criminal Investigations, IRS - Criminal Investigation and the DEA.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon Sentenced to 4 Years in Prison for Possessing A FirearmRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been sentenced in federal court to 48 months in prison and three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on George A. Robinson, 22.
According to information presented to the court, on May 10, 2011, Robinson possessed a Taurus PT111 Millennium Pro 9mm pistol. On August 27, 2009, Robinson was convicted in Cambria Co., Pa., of criminal attempt 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 U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
According to Mr. Hickton, this case was prosecuted as part of Project Safe Neighborhoods initiative, a collaborative effort by federal, state and local law enforcement, agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
Mr. Hickton commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department for the investigation leading to the successful prosecution of Robinson.
Illegal Alien Found in Altoona to Be Returned to MexicoRead the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico entered a plea of guilty to a one-count indictment and has been sentenced in federal court to two months in prison, no supervised release, and ordered immediately turned over to the custody of the United States Immigration and Customs Enforcement for deportation to Mexico on his conviction of re-entry of a removed alien, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Juan Raymundo Martinez-Alba, 28.
According to information presented to the court, on April 10, 2013, Martinez-Alba, an alien who had been deported from the United States on Dec. 4, 2008, was found in Altoona, Pa. He had unlawfully re-entered this country without receiving permission from the Secretary of the Department of Homeland Security to do so.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Martinez-Alba.
Deported Alien Pleads Guilty, Sentenced for Unlawfully Re-entering U.S.Read the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico entered a plea of guilty to a one-count indictment and has been sentenced in federal court to two months in prison, no supervised release, and ordered immediately turned over to the custody of the United States Immigration and Customs Enforcement for deportation to Mexico on his conviction of re-entry of a removed alien, United States Attorney David J. Hickton announced today.
United States District Judge Kim R. Gibson imposed the sentence on Miguel Cortez-Cagal, 32.
According to information presented to the court, on April 10, 2013, Cortez-Cagal, an alien who had been deported from the United States on Jan. 19, 2010, was found in Altoona, Pa. He had unlawfully re-entered this country without receiving permission from the Secretary of the Department of Homeland Security to do so.
Assistant United States Attorney John J. Valkovci, Jr., prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Cortez-Cagal.
Pittsburgh Man Sentenced to 7 Years in Prison for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH - A Pittsburgh man has been sentenced in federal court to 84 months imprisonment for his convictions of violating federal drug and firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Rayshaun Jones, 25, who is currently incarcerated.
According to information presented to the court, between Sept. 14, 2010, and Sept. 15, 2010, Jones conspired to distribute and possess with intent to distribute less than 50 kilograms of marijuana and to rob the Swap Meet, a business engaged in interstate commerce, as well as its owner, vendors, employees and customers of money, merchandise and marijuana. On Sept. 15, 2010, Jones and other co-defendants robbed the Swap Meet and as a result obtained among other things, $300-$400 and one kilogram of marijuana. During the robbery, Jones carried, used and possessed firearms.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
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.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Pittsburgh Police Department for the investigation leading to the successful prosecution of Rayshaun Jones.
Jefferson County Woman Pleads Guilty in Meth Distribution SchemeRead the Press Release
PITTSBURGH - A Jefferson County resident pleaded guilty in federal court to a charge of violating the federal drug laws, United States Attorney David J. Hickton announced today.
Tina Smith, 43, of Brookville, Pa., pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that between 2010 and September 2011 Smith was a distributer of methamphetamine for a drug conspiracy centered in the Jefferson County area, around Brookville and DuBois. Her supplier was Joshua Shaffer of Florida, who provided several pounds of methamphetamine and thousands of oxycodone tablets to the other eight members of the conspiracy.
Four members of the conspiracy have now pleaded guilty, with five other alleged conspirators awaiting trial.
Judge Cercone scheduled sentencing for Nov. 1, 2013. The law provides for a total sentence of not more than 20 years, a fine of not more than $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 Gregory J. Nescott is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Pennsylvania State Police conducted the investigation that led to the prosecution of Tina Smith.
Woman Sentenced to Six Months Incarceration for Helping Her Husband Defraud BanksRead the Press Release
PITTSBURGH, Pa. - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to six months incarceration at a community confinement center, plus five years supervised release on her conviction of charge of bank fraud conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Beth B. Baker, 62, of Sewickley Heights, Pennsylvania.
According to the information presented to the court, Beth B. Baker conspired with her husband, David F. Baker, to defraud J.P. Morgan and Washington Mutual Bank in false mortgage applications in 2005 and 2007 regarding their purchase of a $2.5 million dollar condominium in Sarasota, Florida.
Judge Conti stated that mortgage fraud is a serious crime, and that Baker made material misrepresentations on loan applications in order to purchase an expensive condominium in Florida.
Assistant United States Attorney Gregory C. Melucci 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 Beth B. Baker.
Sewickley Heights Man Sentenced to Prison for False Mortgage ApplicationsRead the Press Release
PITTSBURGH, Pa. - An Allegheny County man has been sentenced in federal court to 18 months incarceration plus five years supervised release on his conviction of charge of bank fraud conspiracy, United States Attorney David J. Hickton announced today.
United States District Judge Joy Flowers Conti imposed the sentence on David F. Baker III, 62, of Sewickley Heights, Pa.
According to the information presented to the court, David F. Baker, III, conspired to defraud J.P. Morgan and Washington Mutual Bank in false mortgage applications in 2005 and 2007 on a $2.5 million condominium in Sarasota, Fla.
Judge Conti stated that mortgage fraud is a serious crime, and that Baker made material misrepresentations on loan applications in order to purchase an expensive condominium in Florida.
Assistant United States Attorney Gregory C. Melucci 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 David F. Baker, III.
Pittsburgh Man Sentenced to Six Years in Prison for Receiving Child PornographyRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh man has been sentenced in federal court to 72 months imprisonment to be followed by 10 years of supervised release on his conviction of receipt of material involving exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Jared Montgomery, 29, of Pittsburgh, Pa.
According to information presented to the court, in the months leading up to April 26, 2012, Montgomery possessed and distributed visual depictions, namely, images and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Assistant United States Attorney Eric S. Rosen prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Allegheny County District Attorney for the investigation leading to the successful prosecution of Jared Montgomery.
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.
North Braddock Man to Spend 10 Years in Prison for Participating in Heroin ConspiracyRead the Press Release
PITTSBURGH, Pa. - A suburban Pittsburgh man has been sentenced in federal court to 10 years imprisonment and three years supervised release on his conviction of conspiracy to distribute and possess with the intent to distribute heroin, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Russell Franklin, 26, of North Braddock, Pa.
According to information presented to the court, Franklin participated in a conspiracy to distribute and possess with the intent to distribute heroin between February 2011 and April 2011.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monroeville Police Department for the investigation leading to the successful prosecution of Franklin.
Illinois Man Illegally Purchased and Sold PeptidesRead the Press Release
PITTSBURGH, Pa. - A resident of Palatine, Ill., pleaded guilty in federal court to charges of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today.
Adam F. Higdon, 40, pleaded guilty to three counts before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that 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.
Judge Ambrose scheduled sentencing for Oct. 15, 2013 at 2 p.m.. The law provides for a maximum total sentence of 20 years in prison and a fine of $250,000 on the mail fraud count; three years in prison and a fine of $250,000 on the misbranding count; and 20 years in prison and a fine of $500,000 on the money laundering count. 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.
Pending sentencing, the court continued Mr. Higdon's bond.
Assistant United States Attorney Leo M. Dillon is prosecuting this case on behalf of the government.
The FDA Office of Criminal Investigations, IRS - Criminal Investigation and the DEA conducted the investigation that led to the prosecution of Higdon.
Three More Defendants Plead Guilty in New Castle Oxycodone Distribution RingRead the Press Release
PITTSBURGH, Pa. - Three residents of New Castle, Pa., pleaded guilty in federal court to a charge of violating the federal drug laws, United States Attorney David J. Hickton announced today.
Christopher Klingensmith, 38; James Cracraft, 39; and Thomas Klingensmith, Jr., 40, pleaded guilty to one count of conspiracy before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that between September 2008 and June 2011, a drug ring operated in the New Castle area, selling to drug users on the street nearly 50,000 highly-addictive narcotic pills containing oxycodone. Christopher Klingensmith was the leader of the drug ring here, which was supplied ocycodone by co-defendant Larry Dorsey from Florida. Dorsey transported an estimated 5,000 to 10,000 oxycodone on each of six trips he made to Western Pennsylvania. Witnesses saw Christopher Klingensmith with cantaloupe-sized bags of oxycodone, containing thousands of pills.
Drug cash was seized during the investigation, including more than $158,000 from a car stopped in North Carolina in September 2010. The car was being driven by co-defendant David Wooley, with Thomas Klingensmith, Jr., as the passenger. Larry Dorsey told an undercover Drug Enforcement Administration (DEA) agent that Christopher Klingensmith had delivered $120,000 in drug proceeds to him on one date.
James Cracraft served as a seller of oxycodone, and as a look-out for the group. Thomas Klingensmith, Jr. assisted his brother in distributing the pills. With 30 mg. oxycodone tablets commonly selling on the street for $25 - 35 per pill, the nearly 50,000 oxycodone distributed in this conspiracy had a street value of between $1.25 million and $1.75 million.
Of the 11 defendants charged in the superseding indictment, nine have now entered guilty pleas, with two others awaiting trial.
Judge Schwab scheduled sentencing for Oct. 15, 2013 at 9:30 a.m. for James Cracraft: Oct. 21, 2013 at 9:30 a.m. for Thomas Klingensmith, Jr.; and Oct. 21, 2013 at 10:30 am for Christopher Klingensmith. The law provides for a total sentence of not more than 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 Gregory J. Nescott is prosecuting this case on behalf of the government.
The DEA, the New Castle Police and the Pennsylvania State Police conducted the investigation that led to the prosecution of Christopher Klingensmith, James Cracraft, and Thomas Klingensmith, Jr.
Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own UseRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of theft of government property, United States Attorney David J. Hickton announced today.
The one-count indictment named Laverne Russell, 72, as the sole defendant.
According to the indictment, Russell converted to her own use over $1,000.00 in Social Security Income Benefits from the Social Security Administration.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Social Security Administration, Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Made False Statements When Purchasing FirearmsRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh man pleaded guilty in federal court to charges of violating federal firearm laws, United States Attorney David J. Hickton announced today.
Charles Douglas Warner, 26, pleaded guilty to two counts before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that 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.
Judge Ambrose scheduled sentencing for Oct. 15, 2013. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Troy Rivetti 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 and the City of Pittsburgh Police conducted the investigation that led to the prosecution of Charles Douglas Warner.
Pittsburgh Man Collected His Dead Mother-in-law’s Social Security Benefits for 18 YearsRead the Press Release
PITTSBURGH, Pa. - An Allegheny County man pleaded guilty in federal court to a charge of theft of government money, United States Attorney David J. Hickton announced today.
Melvin P. McMillan, 67, of Pittsburgh, Pa., pleaded guilty to one count before United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that 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 in 1994. From Nov. 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.
Judge Ambrose scheduled sentencing for Oct. 15, 2013 at 11:00 a.m. The law provides for a maximum total sentence of not more than 10 year in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentence, the court placed McMillan on bond.
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 leading to the information in this case.
Ligonier Man Charged with Theft of Government PropertyRead the Press Release
PITTSBURGH, Pa. - A Westmoreland County man has been indicted by a federal grand jury in Pittsburgh on charges of theft of government property, United States Attorney David J. Hickton announced today.
The one-count indictment named Ronald Clarke Gray, 62, of Ligonier, Pa., as the sole defendant.
According to the indictment, Gray converted to his own use over $1,000.00 in Social Security Income Benefits from the Social Security Administration.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Social Security Administration, Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Export Man Sentenced to Prison for Threatening Federal Agent, Possessing Child PornographyRead the Press Release
PITTSBURGH, Pa. - A resident of Westmoreland County, Pa., has been sentenced in federal court to 38 months imprisonment to be followed by 10 years of supervised release, as well as ordered to pay a $5,000 fine, on his conviction of threatening to murder, intimidate, interfere or retaliate against a Federal Official and possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Todd Markley, 49.
According to information presented to the court, on or about May 31, 2012, Markley sent an email threatening to assault and murder a United States Postal Inspector of the United States Postal Inspection Service (USPIS), with intent to impede, intimidate, interfere with and retaliate against the Postal Inspector while she was engaged in her official duties. In addition, on or about April 12, 2012, Markley possessed visual depictions, namely, images in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Prior to imposing sentence, Judge Cercone stated that "everyday of [the imposed sentence] is warranted because of the heinous language used in that threatening communication".
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigations and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Markley.
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.
Brothers Charged in Online Ticket Sales SchemeRead the Press Release
PITTSBURGH, Pa. - Brothers Daniel J. Isabella, Jr. and David J. Isabella were indicted today by a federal grand jury on conspiracy and wire fraud charges, United States Attorney David J. Hickton announced today.
The indictment named Daniel J. Isabella, Jr., 29, and David J. Isabella, 22, both of Pittsburgh, Pa.
According to the indictment, from January through September of 2012, Daniel J. Isabella, Jr. and David J. Isabella advertised online the sale of tickets to entertainment events. Although they did not have tickets to these events, the brothers would instruct potential purchasers to send money for the advertised tickets. Daniel and David Isabella defrauded over 250 potential ticket purchasers of over $70,000.
The law provides for a maximum total sentence of not more than 100 years in prison, a fine of $1,250,000, or both for Daniel J. Isabella, Jr. The law provides for a maximum total sentence of not more than 80 years in prison, a fine of $1,000,000, or both for David J. Isabella. 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 Federal Bureau of Investigation conducted the investigation that led to the prosecution of Daniel J. Isabella, Jr. and David J. Isabella.
Judge Sentences Erie Drug Dealer to 14 Years in Federal PrisonRead the Press Release
ERIE, Pa. - A resident of Erie, Pa., has been sentenced in federal court to 14 years in federal prison on his conviction of violating federal drug distribution laws, United States Attorney David J. Hickton announced today.
Chief United States District Judge Sean J. McLaughlin imposed the sentence on Harrison "Old Head" Jones, age 34.
According to information presented to the court, on April 15, 2011, Jones 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.
Prior to imposing sentence, Chief Judge McLaughlin characterized Jones as a recidivist drug dealer, who had duped his community, family and friends into believing that he was living a law- abiding life, "creating a facade of respectability." Chief Judge McLaughlin determined that Jones was a career offender who reverted to a life of drug dealing, a crime Judge McLaughlin characterized as a catalyst for other crimes, including gun violence, in our community. According to Chief Judge McLaughlin, the sentence imposed should send a loud and clear message to others in the community inclined to distribute drugs that the penalties for repeat offenders will be severe.
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 Jones.
Franklin County Man Caught in Cocaine Trafficking ConspiracyRead 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.
Corey D. Harley, 38, 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, Harley conspired to possess and distribute 500 grams or more of cocaine.
Judge Gibson scheduled sentencing for Oct. 30, 2013, at 9:30 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 Harley.