Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Federal Inmate Pleads Guilty to Escaping from Renewal CenterRead the Press Release
PITTSBURGH, Pa. – A Pittsburgh resident pleaded guilty to escaping from federal custody while serving a prison sentence, United States Attorney David J. Hickton announced today.
Tyrenzo Morton, 23, pled guilty before United States District Judge Alan N. Bloch.
On December 23, 2012, Morton escaped from federal custody at Renewal, Inc., in Pittsburgh, Pennsylvania, where he was serving the remaining portion of a federal prison sentence.
Sentencing is scheduled to occur on Aug. 22, 2013, at 11:30 a.m. 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 United States Marshals Service and the Pittsburgh Bureau of Police investigated this case leading to the capture and conviction of Morton.
Braddock Man Charged with Possession of Child PornographyRead the Press Release
PITTSBURGH - A resident of Allegheny County was indicted on May 7, 2013, by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The one-count indictment, unsealed on May 17, named David Dzermejko, 64, of Braddock, Pennsylvania, as the sole defendant.
According to the indictment, on or about January 11, 2013, Dzermejko possessed visual depictions, namely, still images in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lottery Winner Loses Freedom, Sentenced to Prison for Evading TaxesRead the Press Release
PITTSBURGH - A resident of Fayette County has been sentenced in federal court to a year and a day of incarceration, a $3,000 fine, and full restitution of $132,445 on his conviction of tax evasion, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Sherman W. Friend, of McClellandtown, Pa.
According to the information provided to the court, Friend, while driving his vehicle in southwestern Pennsylvania in December of 2009, happened to notice that a truck passed him at 11:27 a.m., and then noticed that another truck passed him that had "7211" on it. With $60 in cash in his pocket, he drove to West Virginia and hit for $1,600 on a slot machine. He decided that when he returned to Pennsylvania, he would play that number again. But how would he play that number? The answer came from a vow he made two years earlier in 2007, when Friend won yet another game of chance. In 2007 he entered a raffle sponsored by a Maryland fire department and won a new PT Cruiser convertible. From that raffle win he owed the IRS $8,000, but had to be chased to pay. When he finally settled with the IRS for $3,000, he vowed to never pay taxes on winnings again. So when Friend returned from West Virginia to play 1127, he purchased 208 fifty-cent lottery tickets, all betting on his new lucky number. It hit and he instantly won $520,000. Instead of simply claiming his winnings, Friend made good on his vow not to pay the IRS by not personally cashing in any of the 208 tickets. Instead he used about 40 people, most of whom were unemployed and destitute, to present the winning tickets for payment. He accompanied them to the lottery stations, waited outside and then paid most of them a fee of $250 per ticket. Many of these individuals, whose names were on record with the Pennsylvania Lottery as having received the lottery winnings, were later taxed in spite of having been told by Friend that they would suffer no consequences from "helping" him. Some of tickets were cashed in 2009 and the bulk of them were cashed in 2010. In 2009 Friend had $101,818 in income and owed $22,229 in taxes. In 2010 he had $378,779 in income and owed $110,216 in taxes.
Judge Schwab stated that even though Friend was 71 years-old and had health issues, his "criminal activity impacted others, and the sentence reflects the need for every citizen to pay their income taxes." Judge Schwab also stated that he had intended to fine Friend $30,000, but because Friend presented to the court at the sentencing hearing $93,981 in restitution, the fine imposed was $3000.
Assistant United States Attorney Nelson P. Cohen prosecuted this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of Sherman W. Friend.
Alien Pleads Guilty to Immigration ViolationsRead the Press Release
PITTSBURGH, Pa. - An individual found by the United States Citizenship and Immigration Services has pleaded guilty in federal court on charges 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.
Ernesto Ivan Lazo-Rodriguez a/k/a Daniel Mancero, 35, formerly from El Salvador, pleaded guilty to three counts before United States District Judge Mark R. Hornak.
Ernesto Ivan 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. Ernesto Ivan Lazo-Rodriguez ultimately returned to the United States and lived here pursuant to his permanent resident card. Lazo-Rodriguez subsequently applied for naturalization. During the naturalization process, U.S. Citizenship and Immigration Service learned that Lazo-Rodriguez was Daniel Mancero. At his naturalization interview on July 18, 2012, Lazo-Rodriguez denied ever being previously arrested and denied ever being previously removed or deported.
Judge Hornack scheduled sentencing for Sept. 12, 2013, at 1:30 pm. The law provides for a maximum total sentence of 30 years in prison, a fine of $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 Shardul S. Desai is prosecuting this case on behalf of the government.
Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Ernesto Ivan Lazo-Rodriguez a/k/a Daniel Mancero.
Removed Alien Charged with Violating Immigration LawsRead the Press Release
ERIE, Pa. - A former resident of Oaxaca, Mexico, has been indicted by a federal grand jury in Erie on charges of violating federal immigration laws, United States Attorney David J. Hickton announced today.
The two-count indictment named Rogelio Valencia-Sanchez, 42, as the sole defendant. According to the indictment presented to the court, on or about April 22, 2013, Valencia-Sanchez was found to be unlawfully present within the United States. Valencia-Sanchez had been previously ordered deported and removed from the United States on December 6, 1990 and was removed from the United States on March 29, 2005. The defendant subsequently reentered the United States, and was found to be present in this country without the permission from the Secretary of the Department of Homeland Security. In addition, Valencia-Sanchez also possessed a fraudulent Permanent Resident card.
The law provides for a maximum total sentence of 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 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.
Removed Alien Charged with Illegally Re-entering United StatesRead the Press Release
ERIE, Pa. - A former resident of Chiapas, 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 Alejandro Perez-Diaz, 30, as the sole defendant. According to the indictment presented to the court, on or about April 22, 2013, Perez-Diaz was found to be unlawfully present within the United States. Perez-Diaz had been previously ordered deported and removed from the United States on March 18, 2010 and was removed from the United States on August 20, 2012. 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.
Erie Felon Charged with Illegally Possessing WeaponRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Gerod Maurice Jarrett, 32, as the sole defendant.
According to the indictment presented to the court, Jarrett possessed a firearm while being a convicted felon.
According to Mr. Hickton, 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 law provides for a maximum total sentence of life 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Deported Honduran Facing Immigration ViolationRead the Press Release
ERIE, Pa. - A former resident of Yoro, Honduras 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 Mario Roberto Villatoro-Castro, 38, as the sole defendant.
According to the indictment presented to the court, on or about April 12, 2013, Villatoro-Castro was found to be unlawfully present within the United States. Villatoro-Castro had been previously ordered deported and removed from the United States on July 22, 2002 and was removed from the United States on August 8, 2002. The defendant subsequently reentered the United States, and was found to be present in this country without the permission from either the Attorney General of the United States or 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 Kirtland Hills, Ohio Police Department 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.
Union Official Charged with EmbezzlementRead the Press Release
PITTSBURGH - A resident of Cranberry Township, Pa., 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 Duane Rill, 51, as the sole defendant.
According to the indictment, Rill, a Secretary-Treasurer of the Berry Metal Employees’ Association, an independent union, stole approximately $13,496 from the union by writing and cashing unauthorized union checks and by making an unauthorized cash withdrawals during the period from March 23, 2007 to Nov. 20, 2009.
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.
Two Charged with Conspiring to Defraud the Government and Filing False Tax ReturnsRead the Press Release
JOHNSTOWN, Pa. - A resident of York, Pa., and a resident of Mahanoy City, Pa., have been indicted by a federal grand jury in Johnstown on charges of conspiracy to defraud the government and filing false and fictitious federal income tax returns, United States Attorney David J. Hickton announced today.
The 11-count indictment named Wendell Parker, 40, and Kimberly Lynn Snyder, 37.
According to the indictment, from April 2008 to Oct. 2010 Parker and Snyder conspired to file 72 false and fictitious income tax returns where they claimed tax refunds totaling $210,581, and from Dec. 15, 2008, to May 26, 2010, Parker prepared and filed federal income tax returns claiming refunds knowing the claimant's address, wage information and withholding information was false and fictitious.
The law provides for a maximum total sentence of 60 years in prison, a fine of $2,750,000, or both, for Parker; and 10 years in prison, a fine of $250,000, or both, for Snyder. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Three New Castle Residents Admit Being Part of Prescription Drug RingRead the Press Release
PITTSBURGH - 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.
Thomas Klingensmith, Sr., age 58; Bobbi Jo Klingensmith, age 35; and Shannon Viggiano, 34, pleaded guilty to one count of conspiracy before United States District Judge Arthur J. Schwab.
In connection with the guilty pleas, the court was advised that between September 2008 and June 2011, a drug ring operated in the New Castle area, selling highly-addictive narcotic pills containing oxycodone on the street to drug users. Larry Dorsey, a former New Castle resident who was living in Florida during the conspiracy, was the supplier of nearly 50,000 pills to Chris Klingensmith and the others charged in this indictment. Thomas Klingensmith, Sr. - the father of Chris Klingensmith - Bobbi Jo Klingensmith, and Shannon Viggiano sold oxycodone in New Castle. In September 2010, co-defendant David Wooley was stopped by police in North Carolina, on his way to Florida. A search of his car turned up $158,409 in cash, hidden inside a door. The evidence showed that the oxycodone purchased for $14 a pill in Florida was being resold in New Castle for up to $25 a pill. Approximately a half million dollars in cash was seized in this investigation.
Judge Schwab scheduled sentencing for Sept. 6, 2013 at 9:30 a.m. for Thomas Klingensmith, Sr.; Sept. 17, 2013 at 9 a.m. for Bobbi Jo Klingensmith; and Nov. 18, 2013 at 8:30 a.m. for Shannon Viggiano. 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 Drug Enforcement Administration, the New Castle Police, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Thomas Klingensmith, Sr., Bobbi Jo Klingensmith, and Shannon Viggiano.
Three Charged in Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH - Two Pennsylvania men and a resident of Texas have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney David J. Hickton announced today.
The three-count indictment named William E. Wilson, Jr., 42, of Penn Hills, Pa.; Leland Ty Cobbs, 42, of Pittsburgh, Pa.; and Faustino Rodriguez Hernandez a/k/a David Chavez Carbajal, 36, of Conroe, Texas, as defendants.
According to the indictment, on or about April 23, 2013, the defendants conspired with one another, and with others, to distribute and possess with intent to distribute five kilograms or more of a mixture and substance containing a detectable amount of cocaine. Additionally, the indictment alleges that on or about April 23, 2013, the defendants distributed and possessed with intent to distribute five kilograms or more of a mixture and substance containing a detectable amount of cocaine.
The indictment also charges that on or about April 23, 2013, Wilson, Jr., being a convicted felon, illegally possessed a Glock, .40 caliber pistol and a Springfield XDm .45 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.
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 Katherine A. King is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the District Attorney's Narcotics Enforcement Team (DANET), the Swissvale Police Department and the Penn Hills Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio Man Charged with Drug Law ViolationRead the Press Release
PITTSBURGH - A resident of Warren, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotic laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Matthew Hosey, 61, of Warren, Ohio.
According to the indictment, on or about April 24, 2013, Hosey possessed with intent to distribute a quantity of crack cocaine and a quantity of heroin.
The law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense 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.
The Federal Bureau of Investigation, Southwest Regional Police Department, Pennsylvania State Police, Drug Enforcement Administration, and the Pennsylvania Attorney General'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.
Mexican Citizen Found in Altoona Indicted on Immigration ViolationRead the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico has been indicted by a federal grand jury in Johnstown on a charge of re-entry of an illegal alien, United States Attorney David J. Hickton announced today.
The one-count indictment named Juan Raymundo Martinez-Alba, 28, of Altoona, Pa., as the sole defendant.
According to the indictment, 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.
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 of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The 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.
McKeesport Man Charged with Possessing HeroinRead the Press Release
PITTSBURGH - A resident of McKeesport, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Sandy McNeal, 30, as the sole defendant.
According to the indictment, on or about Dec. 21, 2012, McNeal possessed with the intent to distribute a quantity of a mixture and substance containing a detectable amount of heroin, a Schedule I controlled substance.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine not to exceed $2,000,000, 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 Attorney Katherine A. King 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.
Deported Alien Charged with Illegally Re-Entering U.S.Read the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico has been indicted by a federal grand jury in Johnstown on a charge of re-entry of an illegal alien, United States Attorney David J. Hickton announced today.
The one-count indictment named Miguel Cortez-Cagal, 32, of Altoona, Pa., as the sole defendant.
According to the indictment, 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.
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 of the defendant.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The 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.
Former Employee Pleads Guilty to Stealing $1,800 from DEARead the Press Release
PITTSBURGH, Pa. - A former employee of the Drug Enforcement Administration pleaded guilty in federal court to a charge of theft of government money, United States Attorney David J. Hickton announced today.
Holly A. Cook, 44, of Monongahela, Pa., pleaded guilty to one felony count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that in June 2012, Cook embezzled $1,800.00 in cash from the United States Drug Enforcement Administration, knowing that she was not entitled to this money.
Judge Ambrose scheduled sentencing for Sept. 10, 2013 at 10 a.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 Cook 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 United States Department of Justice, Office of the Inspector General, conducted the investigation leading to the Information in this case.
Erie-area Woman Sentenced to 51 Months in Prison for Stealing $1.1 MillionRead the Press Release
ERIE, Pa. - A resident of St. Marys, Pennsylvania, has been sentenced in federal court to 51 months in jail on her conviction of mail fraud and tax evasion and ordered to pay $1,106,403.78 in restitution to Abbott Furnace Company and $428,595.84 to the Internal Revenue Service, United States Attorney David J. Hickton announced today.
Chief United States District Judge Sean J. McLaughlin imposed the sentence on Sandra Ann Prechtel, 51.
According to information presented to the court, Prechtel was an employee of the Abbott Furnace Company who from the period between 2002 and April 2007, engaged in a scheme and artifice to defraud the company and embezzled and spent more than $1,106,403.78 of company money. The Court was further advised that Prechtel engaged in the fraud and stole the money from the company by engaging in a variety of schemes. Prechtel prepared bi-weekly payroll reports reflecting the deductions and pay of employees of the company, but direct deposited or wrote thousands of dollars in additional payroll checks to herself that were not reflected on the company payroll reports; she managed the payroll deductions that would be credited to employee credit union savings accounts and inflated the amount of company funds to be deposited into her own credit union account without regularly deducting those amounts from her pay; she utilized company funds to pay off more than $570,000.00 in personal credit card balances for her personal expenditures; she prepared false W-2 wage forms for herself, understating her income from the company; she manipulated the company's bank and checking account records; and finally, Prechtel concealed these transactions by not properly documenting, or by altering, the company's books, records and accounting system. Also in connection with the guilty plea, the court was further advised Prechtel willfully evaded the payment of income taxes by failing to report as income the money she stole from Abbott Furnace for calendar years 2004, 2005 and 2006. According to information presented at the sentencing hearing, examples of Prechtel's spending of the company money included a $15,500.00 purchase a 2004 Cherokee recreational vehicle, a Harley Davidson motorcycle with custom paint job, a vacuum cleaner for approximately $1,400.00, and multiple trips to Disney World.
Prior to imposing sentence, Judge McLaughlin commented on the impact Prechtel's crime had on Abbott Furnace and its employees, and stated that the sentence imposed reflected the seriousness of her stealing from a company that trusted her and treated her as a friend and member of the Abbott Furnace family. Judge McLaughlin commented further that Prechtel's deception and commission of the offense over so many years became her method of operation and means of livelihood. Judge McLaughlin rejected Prechtel's claim that her health and family responsibilities warranted a sentence reduction. Further, Judge McLaughlin commented that Prechtel's claim that she supposedly used some of the money to buy things for her family rather than for herself was also not a basis for a reduced sentence.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Prechtel.
Apollo Woman Pleads Guilty in $15 Million Fraud SchemeRead the Press Release
PITTSBURGH, Pa. - A resident of Apollo, Pa., pleaded guilty in federal court to a charge of mail and wire fraud conspiracy, United States Attorney David J. Hickton announced today.
Bonnie M. Gardner, 55, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Gardner participated in a massive fraud scheme involving more than $15 million in losses to more than 100 victims. The investigation has subsequently determined that Gardner and Frank Guzik, Jr., through various investment and development groups, such as East Haven Investments, East Haven Development, East Haven Realty, etc., devised and implemented an elaborate Ponzi scheme through which they successfully solicited investors.
The purported business of East Haven was to purchase properties, make various improvements to the properties, and then to sell them. In order to secure the investments, Guzik and Gardner made a series of misrepresentations to the investors, including the interest rate, that the investments would be secured by mortgage, and various other misrepresentations. As collateral for the investments, Guzik and Garnder provided the investors mortgages on various properties. The investors believed that East Haven would be unable to sell the properties on which they held mortgages unless the mortgages were satisfied. Many of these mortgages were never filed, which the investors later learned.
The investigation has also revealed that the satisfaction pieces on some of the mortgages were forgeries. Guzik and Gardner also provided multiple investors with mortgages on the same properties. Thus, the purported value to the mortgagees was well in excess of the property's value. The investors were, of course, unaware that other investors held mortgages on the same properties.
Some of the investors received, if requested, monthly interest payments on their investments. Others chose to roll their monthly interest over into the investment, having been erroneously told by Guzik and Gardner that no tax was due on the accrued interest if it was rolled over. The investment never really earned any interest, despite the investors statements indications to the contrary and despite the payment of interest payments. In other words, Guzik and Gardner used new investor funds to pay interest to individuals who had invested earlier, and also to support the lifestyles Guzik and Gardner were living.
Beginning in April of 2005, Guzik and Gardener needed to sell some of the properties to generate cash flow and to show investors that East Haven was profitable, but they could not sell the properties. Thus, Guzik and Gardner convinced a number of individuals to act as straw purchasers of the properties. The mortgage documents falsely reported that the purchasers made substantial down payments from their own funds to purchase the properties. In fact, Guzik and Gardner deposited investor funds into the straw purchasers' bank accounts and then the straw purchasers would withdraw the money in the form of a certified check that they would bring to the closings as if they had made the down payment from their own funds. In addition, Guzik and Gardner paid the straw purchasers, using investor funds, the mortgage and utility payments for those properties. Guzik and Gardner then prepared a glossy pamphlet reporting the sales of the properties for use in inducing further investors.
Beginning around November 2007 and continuing until in or around March 2008, Guzik began withdrawing funds from the East Haven accounts by cash and check. By the end of March 2008, East Haven's National City accounts, into which investor checks had been deposited and from which investor interest checks had been drawn, had minimal or zero balances. During the same time period, Guzik withdrew $200,000 to purchase untraceable gold coins from International Precious Metals in Texas. Guzik also received two short-term loans totaling $475,000 in early March 2008, promising to repay them at 20% interest by March 18, 2008.
On or about March 17, 2008, Guzik disappeared, and has not been heard from since. He did not repay the loans, stopped making interest payments on investments totaling approximately $15 million, and never accounted for the principle investments. His whereabouts are still unknown.
Judge Fischer scheduled sentencing for Oct. 18, 2013 The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan T. Conway and Gregory Melucci are prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Criminal Investigation Division of the Internal Revenue Service, with assistance from the Monroeville Police Department, conducted the investigation that led to the prosecution of Gardner.
Maryland Man Pleads Guilty to Trafficking Stolen VehiclesRead the Press Release
PITTSBURGH - A Maryland resident pleaded guilty in federal court to a charge of conspiracy to transport stolen motor vehicles across state lines, United States Attorney David J. Hickton announced today.
Rodney D. Deminds, Jr., 23, of Belcamp, Md., 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 at least 14 occasions between July of 2011 and April of 2012, Deminds, along with Harvey Leemore, Collin D. Powell and Trea C. Powell, and at least one other individual, traveled from Baltimore, Md., to various retail dealerships in Pennsylvania and Virginia for the purpose of stealing motorcycles and tractors from those retail dealerships. After stealing these items, the thieves took the items back to Baltimore and sold them. The items were stolen from retail dealerships located in Gibsonia, Ebensburg, Gaines and Altoona, Pa., and in Purcellville, Va. The value of the stolen items exceeded $200,000.
Judge McVerry scheduled sentencing for Aug. 15, 2013, at 10:30 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 Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Western PA Auto Theft Task Force, the Federal Bureau of Investigation, and detectives from Harford County, Maryland, conducted the investigation that led to the prosecution of Deminds.
Eight Facing Charges in Large Scale Heroin Distribution SchemeRead the Press Release
PITTSBURGH, Pa. – Eight current and former residents of Allegheny County have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics trafficking laws on a major scale, United States Attorney David J. Hickton announced today.
The two-count indictment, unsealed today, charges Eric Ewell, 30; Canaan Bey, 26; William Fielder, 30; Terrious Harper, 29; Khalid Kareem, 29; Donnell Morris, 28; Donnie Morris, 29; and Brandon Thompson, 31, as the defendants.
According to the indictment, between January 2011 and June 2012, the defendants conspired to distribute and possess with intent to distribute one kilogram or more of heroin; and, on June 27 and June 28, 2012, Donnell Morris and Donnie Morris attempted to possess with intent to distribute one kilogram or more of heroin. The indictment seeks forfeiture of more than $1.2 million in heroin trafficking proceeds, a Porsche automobile, and a residence located in Pittsburgh.
The law provides for a maximum total sentence of at least 10 years and up to life in prison, a fine of up to $10,000,000, or both for the defendants. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories, if any, of the defendants.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration in Pittsburgh, New York, and Charlotte, the Pennsylvania State Police, the Pittsburgh Police Department, the Pennsylvania Attorney General's Office, the Allegheny County Police Department, the Wilkins Township Police Department, the East Pittsburgh Police Department, the New York Police Department, and the Allegheny County District Attorney's Office conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cambria County Woman Conspired to Grow Marijuana PlantsRead the Press Release
JOHNSTOWN, Pa. - A resident of Carrolltown, Pa., pleaded guilty in federal court to a charge of conspiracy to manufacture and possess marijuana plants, United States Attorney David J. Hickton announced today.
Judy A. Bender, 49, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that in the spring of 2011, Bender conspired to manufacture and possess with the intent to distribute more than 100 marijuana plants but less than 1,000 marijuana plants. In addition, evidence presented to the Court at the time of Bender's guilty plea reflected that she conspired with George M. Lowmaster and others to grow marijuana plants with the intent to facilitate and promote George M. Lowmaster's drug distribution organization.
Judge Gibson scheduled sentencing for Oct. 24, 2013, at 10:30 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.Pending sentencing, the court continued Bender on bond.
Assistant United States Attorney John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
A joint task force, headed by the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Bender. Other agencies participating on the task force include the Internal Revenue Service-Criminal Investigation; Pennsylvania State Police; the Pennsylvania Attorney General's Office; the Cambria County District Attorney's Office; the Carrolltown Police Department; the Patton Police Department; the Ebensburg Police Department; the Portage Police Department and the Paint Township Police Department.
Blairsville Man Conspired to Distribute HeroinRead 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.
Clifford Bernard Camut, Jr., 20, 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, Camut, along with multiple co-defendants, conspired to distribute and possess with intent to distribute one kilogram or more of heroin.
Judge Gibson scheduled sentencing for Oct. 24, 2013, at 9:30 a.m. The law provides for a maximum total sentence of life in prison and a fine of $4,000,000, 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 Camut. 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.
Pittsburgh Felon Charged with Violating Federal Firearms LawsRead the Press Release
PITTSBURGH, Pa. - An Allegheny County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on May 7, named Roger Henderson, 29.
According to the indictment, on Oct. 6, 2012, Henderson, who has prior felony convictions, possessed a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
The law provides for a maximum total sentence of not less than 15 years and up to life 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 Eric S. Rosen 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 Bureau of 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.
Mercer County Drug Task Force Investigation Leads to Charges Against Farrell ManRead the Press Release
PITTSBURGH, Pa. - A resident of Farrell, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney David J. Hickton announced today.
The four-count indictment, returned on May 7, named Travis W. Black, 27.
According to the indictment, from in and around August 2010, and continuing thereafter to on or about Nov. 4, 2012, in the Western District of Pennsylvania, Black conspired with others to distribute and possess with the intent to distribute cocaine. Additionally, on or about Sept. 1, Oct. 29, and Oct. 31, 2010, Black distributed and possessed with the intent to distribute cocaine.
The law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Eric S. Rosen is prosecuting this case on behalf of the government.
The Pennsylvania Attorney General's Office and the Mercer County Drug Task Force conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Man with Prior Felony Convictions Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney David J. Hickton announced today.
The two-count indictment, returned on May 7, named Charles Howard, III, 32.
According to the indictment, on or about March 28, 2012, Howard, who has prior felony convictions, possessed a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm. Also on or about March 28, 2012, Howard possessed and intended to distribute crack cocaine.
The law provides for a maximum total sentence for the firearms offense of not less than 15 years and up to life in prison, a fine of $250,000.00, or both. The law also provides for a maximum total sentence for the narcotics offense of 30 years in prison, a fine of $2,000,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan B. Ortiz is prosecuting this case on behalf of the government.
This case is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of 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.
Judge Sentences Georgia Man to Prison for Interfering with an Air Tran Flight CrewRead the Press Release
PITTSBURGH, Pa. - A Georgia man has been sentenced in federal court to eight months imprisonment followed by three years supervised release on his conviction of violations of federal laws, United States Attorney David J. Hickton announced today.
United States District Judge Gustave Diamond imposed the sentence on Marc Anthony Malone, 35.
According to information presented to the court, on Oct. 10, 2012, Malone was onboard Air Tran Flight 120 from Atlanta to Pittsburgh. Approximately 30 minutes into the flight, attendants on the flight noticed that he began to act erratically. At one point during the flight, Malone asked a flight crew member "Where are we?" Upon hearing that the plane was on its way to Pittsburgh, Malone stated "I need to get off now," and attempted to get to the front of the aircraft. At that point, one of the flight attendants tried to calm Malone and asked him to sit in his seat, at which point, Malone continued to leave his seat stating, "Why are you mad at me?" Shortly thereafter, Malone attempted to force his way to the front of the plane, when two flight attendants physically stopped him, and Malone yelled "F- you!" over and over. As Malone refused to comply with commands to return to his seat, he attempted to get to the front of the plane by pushing a flight attendant with his hands, knocking the attendant backward. At that time two flight attendants and five passengers wrestled Malone to the ground to restrain him and place flex cuffs on him. While Malone kicked and attempted to bite those that attempted to restrain him, Malone yelled, "I'm going to get you! When I get out of here, I can't wait to get a hold of you!" As such, Malone had to be restrained by flight crew members for the duration of the plane's landing instead of having to attended to their normal duties.
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 FBI for the investigation leading to the successful prosecution of Malone.
Homestead Man Charged with Illegally Possessing A FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Homestead, Pa., has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on May 7, named Andre Dwayne Ruffin, 38.
According to the indictment, on or about April 22, 2013, Ruffin, who has prior felony convictions, including violent felony offenses, possessed a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
The law provides for a maximum total sentence for the offense of not less than 15 years and up to life in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan B. Ortiz is prosecuting this case on behalf of the government.
This case is being prosecuted as part of Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Mifflin Police Department and the Allegheny County Police, Homicide Section conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Felon Charged with Illegally Possessing Firearms, DrugsRead the Press Release
PITTSBURGH, Pa. - A Penn Hills man has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney David J. Hickton announced today.
The four-count indictment, returned on May 7, named Montay King, 37, as the sole defendant.
According to the indictment, on or about Dec. 20, 2012, King, being a convicted felon, knowingly possessed a Yugoslavian, Model 59/66, 7.62x39mm caliber rifle, a Bulgarian, Model SLR-107FR, 7.62x39mm caliber rifle and a North American Arms, Model NAA22, .22 caliber revolver. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm. Additionally, on or about Dec. 20, 2012, King possessed with the intent to distribute a quantity of heroin, a quantity of cocaine, and a quantity of cocaine base, in the form commonly known as crack.
The law provides for a maximum total sentence of 70 years in prison, a fine of $3.25 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 Charles A. Eberle is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Adult Probation, the Penn Hills Police Department, and the Allegheny County Sheriff's Office Fugitive Task Force conducted the investigation leading to the indictment in 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Deported Alien Charged with Re-entering U.S. IllegallyRead the Press Release
PITTSBURGH, Pa. - A citizen of Mexico has been indicted by a federal grand jury in Pittsburgh on charges of re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.
The indictment, returned on May 7, named Sotero Gomez Alvarado, 35, formerly from Mexico, as the sole defendant.
According to indictment, on April 16, 2013, Alvarodo, an alien, who had been removed from the United States on Aug. 18, 2006, was found in Pittsburgh without having been given permission to re-enter the United States.
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 Shardul S. Desai 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.
Delaware Felon Will Spend 25 Years in Prison for Illegally Possessing Heroin, Loaded GunRead the Press Release
PITTSBURGH, Pa. - A resident of Wilmington, Del., was sentenced in federal court for violating federal narcotics trafficking and firearm laws, United States Attorney David J. Hickton announced today.
Keenan Black, 32, was sentenced to serve 25 years in prison followed by six years of supervised release by United States District Judge Arthur J. Schwab. Black was convicted at the conclusion of a non-jury trial on Oct. 29, 2012, of possessing heroin with intent to distribute, of possessing a firearm in furtherance of a drug trafficking crime, and of being a convicted felon in possession of a firearm.
The testimony at trial established that on Jan. 6, 2011, Pittsburgh Police narcotics detectives caught Black when he had a loaded pistol in a holster on his hip and 749 stamp bags of heroin in the sleeve of his jacket. Black had previously been convicted of committing four felony crimes in four prior cases in Delaware.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pittsburgh Police Department, the United States Postal Inspection Service, the Pennsylvania State Police, the Allegheny County Sheriff's Office, the Ross Township Police Department, the Canonsburg Police Department, and the Allegheny County Police Department for the successful investigation leading to the convictions and sentence in this case.
Pittsburgh Man Sentenced to Prison for Scheme That Defrauded Sellers, ShippersRead the Press Release
PITTSBURGH, Pa. - On Friday, May 3, a Pittsburgh man was sentenced in federal court to 24 months imprisonment, to be followed by three years of supervised release, on his conviction of mail fraud, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Ronald B. Halpern, 67.
According to information presented to the court, Halpern operated a business known as A & R Services, Inc., from his apartment. On behalf of A & R Services, Halpern negotiated the purchase, sale, and delivery of linens, sports-related merchandise, and novelty items. During the period April 2007 through September 2007, Halpern and others devised and executed a scheme to defraud manufacturers, wholesale distributors, customers and interstate shipping companies of money and property totaling in excess of $700,000. Halpern's fraud scheme included obtaining merchandise for resale on A & R Services behalf by applying for extensions of credit from the various manufacturers, wholesalers, and shipping companies based on false financial information. Halpern had no intention of paying for the merchandise or its shipment after receipt.
In addition to the sentence of imprisonment, Halpern was ordered to pay restitution to 13 victims in the total amount of $709,655.21.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation and the Office of the United States Trustee for the investigation leading to the successful prosecution of Halpern.
Erie Felon Admits Illegally Possessing FirearmRead the Press Release
ERIE, Pa - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws United States Attorney David J. Hickton announced today.
Damon Duane Amison, 21, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill, Jr.
In connection with the guilty plea, the court was advised that Amison possessed a firearm while being a convicted felon. The firearm was located by the Erie Police when they executed a search warrant of a residence on June 13, 2012.
Judge Cohill scheduled sentencing for August 12, 2013 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 Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Erie Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Amison.
Business Owner Failed to Pay Withheld Employee Taxes to IRSRead the Press Release
ERIE, Pa. -A resident of Fairview, Pennsylvania, pleaded guilty in federal court to charges of violating federal income tax laws, United States Attorney David J. Hickton announced today.
Kevin Hanlon, 47, pleaded guilty to three counts before Senior United States District Judge Maurice B. Cohill, Jr.
In connection with the guilty plea, the court was advised that Hanlon failed to make payroll tax payments to the Internal Revenue Service on behalf of his employees at KH Express, LLC and CJT Logistics, Incorporated from 2005 through 2008. According to the Indictment, although payroll taxes (including income, medicare and social security taxes) had been withheld from employee pay, Hanlon failed to pay over to the IRS approximately $473,647.32 of the employee payroll taxes that had been withheld from 2005 through 2008.
Judge Cohill scheduled sentencing for August 12, 2013 at 2:30p.m. The law provides for a total sentence of 15 years in prison, a fine of$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.
Pending sentencing, the court continued Hanlon on bond.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of Hanlon.
Somerset Man Admits Illegally Converting Social Security Benefits to His Own UseRead the Press Release
JOHNSTOWN, Pa. - A resident of Somerset, Pa., pleaded guilty in federal court in Johnstown to a charge of conversion of government funds, United States Attorney David J. Hickton announced today.
James E. Mimna, Jr., 56, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from Oct. 1, 2007, to Dec. 31, 2012, Mimna did receive and falsely convert to his own use $107,458.10, which represents 156 payments made to him by the Social Security Administration to which he was not entitled.
Judge Gibson scheduled sentencing for Oct. 17, 2013, at 10:30 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Social Security Administration, Office of Inspector General, conducted the investigation that led to the prosecution of Mimna.
Pittsburgh Man Sentenced to Six Years in Prison for ID Theft SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh's North Side has been sentenced in federal court to 75 months incarceration on his conviction of conspiracy and aggravated identity theft, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Joseph Dees, a/k/a Joseph Lee, a/k/a Jay Dees, 52.
According to the information presented to the court, Dees conspired with other persons to obtain stolen identities to obtain unauthorized American Express and Discover credit card account information which he and others used to purchase merchandise in stores in Pennsylvania and West Virginia.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Inspectors from the United States Postal Inspection Service along with agents from the United States Secret Service who, as part of the Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted the investigation that led to the successful prosecution of Joseph Dees. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Judge Sentences Sharon Tax Evader to Five Years Probation with 14 Months ConfinementRead the Press Release
PITTSBURGH - A resident of Sharon, Pa., has been sentenced in federal court to 60 months probation, including 7 months confinement at Renewal, Inc., followed by 7 months home confinement, a $5,000 fine and $400 special assessment on his conviction of income tax evasion, United States Attorney David J. Hickton announced today.
United States District Judge Terrence F. McVerry imposed the sentence on Joseph E. Gump.
According to information presented to the court, Gump filed federal income tax returns for the calendar years 2003 through 2006, wherein he stated in each year that the amounts of his taxable income and tax were "none," when his form W-2 wage income in those years ranged from $59,455.49 to $84,267.70, and the tax loss to the IRS ranged from $3,900 to $13,631.
Prior to imposing sentence - in which he departed downward from the Sentencing Guidelines range due to Gump's recent stroke and affliction with two types of cancer - Judge McVerry stated that although Gump was a first offender, it was only the first time he had been caught, having "thumbed his nose" at other taxpayers and scoffed at the Tax Code for many years.
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 Gump.
Detroit Man Pleads Guilty in Heroin Trafficking SchemeRead the Press Release
JOHNSTOWN, Pa. - A resident of Detroit, Mich., pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Chivon Buttrom, 32, 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, Buttrom, along with co-defendants, conspired to distribute and possess with intent to distribute heroin.
Judge Gibson scheduled sentencing for Oct. 23, 2013, at 10:30 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 Buttrom. Other agencies participating in this investigation included the Pennsylvania Attorney General’s Office, the Cambria County Drug Task Force, the Cambria County Sheriff’s Department, the Cambria County District Attorney’s Office, the Indiana County Drug Task Force, and the Indiana County District Attorney’s Office.
Counterfeit Credit Card User Sentenced to Probation with Six Months Home DetentionRead the Press Release
PITTSBURGH - A resident of Aliquippa , Pa., has been sentenced in federal court to five years probation and six months home detention on his conviction of conspiracy to use counterfeit credit cards, United States Attorney David J. Hickton announced today.
Senior United States District Judge Maurice B. Cohill imposed the sentence on Rayvon Oscar Kyles, 21.
According to the information presented to the court, between June 2010 through June 2011, the Rayvon Oscar Kyles used counterfeit credit cards at Walmart stores in Western Pennsylvania to purchase merchandise.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Inspectors from the United States Postal Inspection Service along with agents from the United States Secret Service who, as part of the Western Pennsylvania Financial Crimes Task Force (WPFCTF), conducted the investigation that led to the successful prosecution of Rayvon Oscar Kyles. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.
Three New York Men Charged in Counterfeit Currency ConspiracyRead the Press Release
PITTSBURGH, Pa. - Three residents of New York State have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, possessing counterfeit United States currency, and passing counterfeit United States currency, United States Attorney David J. Hickton announced today.
The indictment, returned on April 24, named Sean R. Marroquin, 25, of Richmond Hill, N.Y., Anyi Bohorquez, 20, of East Elmhurst, N.Y., and Matthew Martinez, 21, of Corona, New York.
According to the indictment, Marroquin was charged with conspiracy on or about March 9, 2013; Bohorquez was charged with conspiracy and passing counterfeit currency on or about March 9, 2013; and Martinez was charged with conspiracy and possessing counterfeit currency on or about March 9, 2013.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both for Marroquin. The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both for Bohorquez. The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both for Martinez. 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 Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Duquesne Pa., Man Sentenced to Probation, Fined for Possessing Fake Federal Law Enforcement CredentialsRead the Press Release
PITTSBURGH - On April 30, a resident of Duquesne, Pa., pleaded guilty and was sentenced in federal court on a charge of possessing imitation credentials of the U.S. Marshals Service, United States Attorney David J. Hickton announced today.
Dwight R. Spaulding, 44, pleaded guilty before United States District Judge David S. Cercone. Spaulding was immediately sentenced to one year probation and a fine of $1,000.
In connection with the guilty plea, the court was advised that on April 15, 2010, Homeland Security Investigations (HSI) agents interviewed Spaulding at his home concerning a package he had received the previous day. The agents suspected the package contained false identification documents. Spaulding showed the agents his wallet, which contained a false National Security Agency (NSA) badge, a false Drug Enforcement Administration (DEA) badge, and false U.S. Marshals Service credentials. Each of the false documents contained the name and photograph of Dwight Spaulding, together with other identifying information for Spaulding, and identified Spaulding as an agent or deputy.
Spaulding advised the agents that he had ordered the NSA and DEA credentials and that both credentials had been in the package he received the previous day. Spaulding told the agents that he produced the U.S. Marshals Service credentials on his home computer, and that he simply "photo shopped" his photograph and other identifying information onto the template for the credentials.
Agents made a mirror image of the hard drive of Spaulding's computer and discovered the file in which Spaulding had created the false Marshals Service credentials. Assistant U. S. Attorney Margaret E. Picking advised the Court that the Marshals Service credentials were an exact likeness of genuine Marshals Service credentials and that Spaulding was not a deputy U.S. Marshal and did not have the authority to possess Marshals Service credentials. Judge Cercone was also advised that there was no evidence that Spaulding had ever used the false credentials.
The United States Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Dwight Spaulding.
Credit Union Manager Charged with Embezzling over $100,000Read the Press Release
PITTSBURGH - A Lawrence County woman has been indicted by a federal grand jury in Pittsburgh on a charge of embezzlement from a credit union, United States Attorney David J. Hickton announced today.
The one-count indictment, returned on April 30, named Victoria Rozanski, 59, Ellwood City, Pa., as the sole defendant.
According to the indictment, from in or around January of 2003 until in or around May of 2009, Rozanski, who was the manager of the Holy Redeemer Parish Federal Credit Union in Ellwood City embezzled in excess of $100,000 from the credit union.
The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Admits Trafficking Passwords and Damaging A ComputerRead the Press Release
PITTSBURGH - A resident of Pittsburgh pleaded guilty in federal court to charges of recklessly damaging a computer and password trafficking, United States Attorney David J. Hickton announced today.
Matthew James West, 21, pleaded guilty to two counts of the five-count superseding indictment before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on or about Nov. 28, 2011, in the Western District of Pennsylvania, the defendant knowingly caused the transmission of a program, information, code, and command, and as a result of such conduct, recklessly caused damage without authorization to a protected computer.
Judge Cercone scheduled sentencing for Sept. 2, 2013 at 11:30 a.m. The law provides for a total sentence of two years in prison, a fine of $200,000, 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 West on bond.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Matthew West.
Honduran Sentenced to Time-Served for Illegally Re-entering United StatesRead the Press Release
PITTSBURGH - An individual found in Homestead, Pa., pleaded guilty and has been sentenced in federal court to time-served on his conviction of re-entry into the United States after deportation, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Wilson Baca-Ortiz, 33, formerly from Honduras.
According to the information presented to the court, Wilson Baca-Ortiz, an alien, was removed from the United States by U.S. States Immigration and Customs Enforcement on Nov. 21, 2005. Wilson Baca-Ortiz was found on March 21, 2013, pursuant to an on-going investigation into another immigration matter.
Assistant United States Attorney Paul E. Hull prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended Immigration and Customs Enforcement for conducting the investigation leading to the successful prosecution of Baca-Ortiz.
Coraopolis Man Charged with Possession of Child PornographyRead the Press Release
PITTSBURGH - A resident of Allegheny County was indicted on April 24, 2013, by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
The one-count indictment, unsealed today, named Daniel Lewis Dolde, 43, of Coraopolis, Pa., as the sole defendant.
According to the indictment, on or about May 10, 2012, Dolde possessed visual depictions, namely, videos and images in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 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 Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Department of Homeland Security - Homeland Security 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.
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.
Wilkinsburg Man Sentenced to Prison for Illegally Possessing A .22 RifleRead the Press Release
PITTSBURGH, Pa. - A resident of Wilkinsburg, Pa., has been sentenced in federal court to 94 months in prison and five years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
United States District Judge Mark R. Hornak imposed the sentence on Khalifah Ali Al-Akili, a/k/a James Marvin Thomas, 34.
According to information presented to the court, Khalifah Ali Al-Akili, a convicted felon, illegally possessed a .22 rifle.
Assistant United States Attorney James R. Wilson 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 Khalifah Ali Al-Akili.
Judge Sentences Convicted Cocaine Dealer to 20 Years in PrisonRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh has been sentenced in federal court to 20 years incarceration and 10 years supervised release on his conviction of violating federal narcotic laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Alan N. Bloch imposed the sentence on Andre Allen Williams, 42.
According to information presented to the court, the evidence presented at trial established that Williams, with the assistance of his girlfriend Marquetta Mitchell, brought over $146,000 in cash to a drug deal involving five kilograms of cocaine. Recorded conversations played for the jury showed that this deal was a prelude to another 20-kilogram cocaine deal between Williams and his Mexican-born co-defendants Mario Soto and Emilo Carmona-Cepeda. The evidence also showed that Williams and Mitchell were traveling with Carmona-Cepeda from Pittsburgh to Texas two-and-a-half weeks earlier when police stopped them in Tennessee. The vehicle driven by Carmona-Cepeda was found to have nearly $220,000 hidden inside - mostly within secret compartments in the headliner of the vehicle. Judge Bloch determined that the evidence showed Williams' involvement in a total of 33 kilograms of cocaine. Mitchell, Soto and Carmona-Cepeda are each serving 10 years of incarceration.
At the time of the incidents, Williams was on Federal Supervised Release after serving over 10 years of a prior 211-month federal sentence. Williams was previously convicted in the federal district court in the Northern District of West Virginia of conspiracy to possess with intent to deliver over two kilograms of cocaine, money laundering and possessing a firearm in furtherance of his drug crime. Williams was also violating his Supervised Release by leaving the Pittsburgh area without the permission of his Federal Probation Officer, Tara Kessler. Williams has been previously sanctioned by the court for being found in Tennessee, Missouri and Oklahoma without permission - sometimes in the company of other felons.
Prior to imposing sentence, Judge Bloch considered the seriousness of the offense, the deterrent effect the sentence would have on others and the need to protect the public from further crimes of the defendant.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration, Immigration and Customs Enforcement Agency as well as local police officers from Coraopolis, Findlay Township, Robinson Township, Canonsburg, Monroeville, Wilkins Township and the 21st Drug Task Force in Tennessee for the investigation leading to the successful prosecution of Williams.
Cranberry Township Woman Pleads Guilty in Student Loan Fraud SchemeRead the Press Release
PITTSBURGH, Pa. - A resident of Cranberry Township, Pa., pleaded guilty in federal court to charges of bank fraud and mail fraud, United States Attorney David J. Hickton announced today.
Meredith Shuster, 36, pleaded guilty to two counts before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Shuster fraudulently obtained $729,000 in private lender student loans through using the identities and financial information of her parents.
Judge Hornak scheduled sentencing for Aug. 8, 2013 at 9:30 a.m. The law provides for a total sentence of 50 years in prison, a fine of $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.
Pending sentencing, the court continued Shuster on bond.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, Postal Inspector Molly Hackimer, the Department of Education, Office of Inspector General and the Pennsylvania Higher Education Assistance Agency conducted the investigation that led to the prosecution of Meredith L. Shuster.
Clearfield County Man Sentenced to 3 Years in Prison for Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of West Decatur, Pa., has been sentenced in federal court to 36 months in prison with 10 years supervised release, required to register as a sex offender, and ordered to pay restitution of $1,000 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 L. Scott, 48.
According to information presented to the court, on April 10, 2009, Scott knowingly possessed pictures and videos in individual computer graphic files which were produced using minors engaging in sexually explicit conduct. The computer graphic files were 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 Homeland Security Investigations for the investigation leading to the successful prosecution of Scott.
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.
Citizen of Mexico Sentenced for Illegally Returning to U.S. After Being DeportedRead 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 three 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 Jose Arqimedes Guevera-Amaya, 30, of Altoona, Pa.
According to information presented to the court, on Nov. 19, 2012, Guevera-Amaya, an alien who had been deported from the United States on Oct. 11, 2001, was found in Blair County, Pennsylvania. He had unlawfully re-entered this country without receiving permission from the Attorney General of the United States or 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 Guevera-Amaya.