Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Florida Man Charged with Income Tax EvasionRead the Press Release
JOHNSTOWN, Pa. - On Jan. 15, 2013, a resident of Winter Garden, Fl., was indicted by a federal grand jury in Johnstown on charges of income tax evasion, United States Attorney David J. Hickton announced today.
The four-count indictment named Walter C. Pruchnik, Jr.
According to the indictment presented to the court, from April 15, 2008, until April 15, 2011, Pruchnik owed substantially more federal income tax for the calendar years 2007 through 2010 than he declared on his income tax returns. Specifically, Pruchnik stated his taxable income for the calendar year 2007 was the sum of $66 and the amount of tax he owed was $5,316, when, in actuality, his taxable income for that year was $198,713, upon which he owed to the United States of America income tax of $66,079. For the calendar year 2008, Pruchnik stated his taxable income was -$3,638 and the amount of tax he owed was $4,380. However, in actuality, his taxable income for that year was $180,595, upon which he owed to the United States of America income tax of $58,890. For the calendar year 2009, Pruchnik stated his taxable income was $55,998 and the amount of tax he owed was $18, 677. However, in actuality, his taxable income for that year was $110,630, upon which he owed to the United States of America income tax of $35,125. For the calendar year 2010, Pruchnik stated his taxable income was $35,447 and the amount of tax he owed was $12,197. However, in actuality, his taxable income for that year was $50,795, upon which he owed to the United States of America income tax of $16,833.
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 is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines 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.
Erie County Man Pleads Guilty to Receiving Child PornographyRead the Press Release
ERIE, Pa. - A resident of Girard, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
David E. Newcomer, 35, pleaded guilty to one count before United States District Judge Sean J. McLaughlin.
In connection with the guilty plea, the court was advised that Newcomer received computer images depicting minors engaging in sexually explicit conduct.
Judge McLaughlin scheduled sentencing for May 30, 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.
Pending sentencing, the court ordered that Newcomer be detained.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Newcomer.
Launched in February 2006, Project Safe Childhood is a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorneys' 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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
North Braddock Man Pleads Guilty to Possession of Child PornographyRead the Press Release
PITTSBURGH - A resident of Allegheny County pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney David J. Hickton announced today.
Charles R. Gladish, 41, of North Braddock, Pa., pleaded guilty yesterday to one count before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on Oct. 26, 2011, Gladish possessed visual depictions, namely, photographs and videos in computer graphics files, the production of which involved the use of minors engaging in sexually explicit conduct.
Judge Conti scheduled sentencing for May 24, 2013, at 10 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the criminal history, if any, of the defendant.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of Gladish.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), 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 to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Professor Sentenced to 15 Years in Prison for Producing Child PornographyRead the Press Release
PITTSBURGH - A resident of Westmoreland County has pleaded guilty to a charge of production of material depicting the sexual exploitation of a minor, and has been sentenced in federal court to 180 months imprisonment, to be followed by a term of supervised release to extend the remainder of his life, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Balazs Tarnai, 36, formerly of Greensburg, Pa. At the time of his arrest, Tarnai was a Professor of Special Education at Seton Hill University in Greensburg, Pa. He holds a PhD from Penn State University.
According to information presented to the court during the guilty plea phase of the proceedings, on March 30, 2011, Tarnai knowingly received visual depictions of minors engaged in sexually explicit conduct by computer and the United States Mail. A search of his residence and seizure of his laptop computer with valid consent revealed material depicting the sexual exploitation of prepubescent minor boys, as well as homemade videos and images of minor boys using the bathrooms in his home.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the United States Postal Inspection Service, the Greensburg Police Department, and the Department of Homeland Security - Immigration and Customs Enforcement, HSI - Pittsburgh, for the investigation leading to the successful prosecution of Tarnai.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), 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 to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Controller Pleads Guilty to Participating in Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Indiana County pleaded guilty in federal court to charges of conspiracy to commit mail fraud, as well as charges of mail fraud and tax fraud, United States Attorney David J. Hickton announced today.
Cheryl Diane Brooks, 43, of Clymer, Pa., pleaded guilty to seven counts before Chief United States District Judge Gary L. Lancaster.
In connection with the guilty plea, the court was advised that between 2007 and 2012, Brooks, a controller at Falcon Drilling Company in Indiana, Pa., conspired with another person to embezzle funds from Falcon Drilling, causing a loss to Falcon totaling nearly $10,000,000. The government represented to the court that Brooks and another person perpetrated the embezzlement by using forged checks, fake invoices to fictitious or real vendors, and false statements to auditors. Brooks obtained approximately $557,000 from the embezzlement scheme.
Judge Lancaster scheduled sentencing for May 31, 2013. The law provides for a total sentence of 74 years in prison, a fine of $1,300,000, 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 Gregory C. Melucci is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and Internal Revenue Service conducted the investigation that led to the prosecution of Brooks.
Ambridge Man Sentenced to 3 Years in Prison for Stolen Credit Card Information SchemeRead the Press Release
PITTSBURGH - A resident of Beaver County has been sentenced in federal court to 36 months incarceration on his conviction of conspiring to use stolen credit card account numbers, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Calvin Smith, 43, of Ambridge, Pa.
According to the information presented to the court, Smith conspired with others to steal identities and account information belonging to American Express and Discover Card account holders to purchase merchandise at retail stores in Pennsylvania, West Virginia and Ohio between December 2010, and June 2011. Losses from the fraud total approximately $249,000.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Officers from the United States Postal Inspection Service and United States Secret Service, along with agents from the Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted this investigation. The WPFCTF was established in February 1995 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 Pittsburgh Bureau of Police and the Pennsylvania State Police.
Removed Alien Charged with Unlawfully Re-entering U.S.Read the Press Release
PITTSBURGH - A citizen of Mexico has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Pedro Armando Castro, 57, of Mexico, as the sole defendant.
According to the indictment, on or about Sept. 23, 2012, Castro was found at the Westmoreland County Prison in Greensburg, Pa., after having unlawfully re-entered the United States following removal on or about Oct. 24, 2002.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
United States 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.
Uniontown Man Sentenced to 12½ Years in Prison for Dealing Crack CocaineRead the Press Release
PITTSBURGH - A resident of Uniontown, Pa., has been sentenced in federal court to 150 months (12 ½ years) incarceration and six years supervised release on his conviction of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Darrell Howard Foster, 35.
According to information presented to the court, on March 14, 2012, Foster possessed with intent to distribute crack cocaine. As a result of Foster's prior felony drug and aggravated assault convictions, he was deemed a career offender and subject to an increased recommended sentencing range.
Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration, Pennsylvania State Police, and Uniontown Police Department for the investigation leading to the successful prosecution of Foster.
Scottdale Man Pleads Guilty in Crack Cocaine Distribution SchemeRead the Press Release
PITTSBURGH - A resident of Scottdale, Pa., pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.
Jeremy Alan Gray, 22, 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 from Aug. 25, 2012, and continuing thereafter to Aug. 27, 2012, Gray conspired with others to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance.
Judge Cohill scheduled sentencing for Thursday May 16, 2013 at 11:3 a.m. The law provides for a total sentence of forty (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 Gray on bond.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation (FBI) conducted the investigation that led to the prosecution of Gray.
Johnstown Man Pleads Guilty to Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court on a charge of possession of child pornography, United States Attorney David J. Hickton announced today.
Douglas Teeter, 37, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on March 13, 2009, Teeter 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.
Judge Gibson scheduled sentencing for June 6, 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 Homeland Security Investigations, with the assistance of the Johnstown Police Department, conducted the investigation that led to the prosecution of Teeter.
This case is being brought 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.
Beaver County Man Purchased Merchandise with Fake Credit CardsRead the Press Release
PITTSBURGH - A resident of Beaver County pleaded guilty in federal court to a charge of conspiracy to use counterfeit credit cards, United States Attorney David J. Hickton announced today.
Rayvon Oscar Kyles, 21, of Aliquippa, Pa., pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, from June 2010 through June 2011, Kyles used counterfeit credit cards at Walmart stores in Western Pennsylvania to purchase merchandise.
Judge Cohill scheduled sentencing for May 2, 2013. The law provides for a maximum total sentence of five years in prison, a fine of $250,00, or both, as to each defendant. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney 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, conducted the investigation that led to the prosecution of Rayvon Oscar Kyles.
Pittsburgh Man Sentenced to 15 Years in Prison for Distributing Bomb PartsRead the Press Release
PITTSBURGH - A resident of Pittsburgh has been sentenced in federal court to 188 months imprisonment followed by three years supervised release on his conviction of distributing information relating to explosives with the intent that it be used for a crime of violence, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Michael Steven Cech, 42.
According to information presented to the court, on May 18, 2012, a government confidential informant met with Cech. During the recorded conversation, the informant indicated to Cech that he was implicated in a Federal drug case and that he had a need for a bomb in order to prevent a witness from testifying against him. Cech indicated that would be “no problem,” and that he was going to put nails in the bomb so that what the explosion did not “get,” the nails would. Cech indicated to the informant that he had built bombs “many times,” and that all the informant would have to do was to “light it and throw it.” Further, Cech promised that his bomb would work. When the informant asked Cech what he wanted in exchange for the bomb, Cech stated that he wanted a .45 caliber pistol and $300. On May 25, 2012, Cech met the informant at a parking lot in Monroeville, Pa. When Cech arrived, he was in possession of components of a bomb he intended to assemble. The components included a pipe, two endcaps, serrated nails, and candle wicks. Cech then proceeded to instruct the informant how to assemble the bomb. During the recorded conversation, Cech told the informant how to handle gunpowder, how to physically put the bomb together, where to put the explosive gun powder, when to place the nails within the bomb, and how and where to drill the hole in the endcap to place the fuse into the bomb. Cech assured the informant that the bomb that he was demonstrating the assembly on would be functional, and that he had built 30 of them and all 30 had exploded as designed. Cech stated that he preferred that no kids were killed when the informant deployed the bomb, because he liked kids, but Cech stated, “it is what it is.”
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 Cech.
Painting Contractor Sentenced in Bidding SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County has been sentenced in federal court to five months imprisonment and five months home detention with electronic monitoring, to be followed by three years supervised release, on his conviction of theft from a program receiving federal funds, United States Attorney David J. Hickton announced today. He was also ordered to pay restitution to the West Mifflin Area School District in the amount of $94,439.
United States District Judge Cathy Bissoon imposed the sentence on Ralph D. Imbrogno, 65, of McKeesport, Pa.
According to information presented to the court, from May 2008 through March 2010, Imbrogno aided and abetted Patrick Risha, the Superintendent of the West Mifflin Area School District, in defrauding the school district and misapplying a total of $94,439 in district funds. The fraud was committed in connection with the school district's awarding of 10 painting contracts to Imgrogno's son's painting company, Imbrogno Painting. Imbrogno aided Risha in defrauding the school district by producing false bid proposals from painting contractors for the contracts requiring a competitive bidding process.
Imbrogno previously pled guilty to one count of aiding Risha in the fraud with respect to a contract in the amount of $9,995.00, issued to Imbrogno Painting for the painting of a portion of the interior of Emerson Elementary School. Imbrogno Painting was paid for such services by check issued on October 21, 2009, from the West Mifflin Area School District "General Fund" account. The West Mifflin Area School District was the recipient of in excess of $1,000,000 of federal monies from the United States Department of Education during the 12-month period, including Oct. 21, 2009.
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 U.S. Department of Education Office of Inspector General Investigation Services for the investigation leading to the successful prosecution of Imbrogno.
Former Employee Admits Using Hospital Credit Card for Personal UseRead the Press Release
PITTSBURGH - A resident of Allegheny County pleaded guilty in federal court to a charge of wire fraud, United States Attorney David J. Hickton announced today.
Timothy L. Mangis, 49, of Imperial, Pa., pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, Mangis, as a former Facilities Director at Magee-Womens Hospital of UPMC, used a UPMC credit card to obtain merchandise for himself, including auto repair services for his car, building materials and appliances, and electronic equipment at retailers such as Pep Boys, Lowe's, Home Depot and Best Buy.
Judge Hornack scheduled sentencing for April 9, 2013. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation that led to the prosecution of Timothy L. Mangis.
East End Man Sentenced to 262 Months for Gun ChargeRead the Press Release
PITTSBURGH - A resident of Pittsburgh was sentenced in federal court on Jan. 15, 2013, to 262 months incarceration on his conviction of federal firearms offense, United States Attorney David J. Hickton announced today.
United States District Judge David S. Cercone imposed the sentence on Timothy Wilson, 24.
According to information presented to the court, the defendant is a convicted felon who possessed a loaded sawed-off shotgun on April 20, 2011. The defendant gave a false name at the time of arrest and was wanted for escaping from custody after serving more than five years for multiple armed robberies.
Prior to imposing sentence, Judge Cercone considered that the defendant started his criminal career at age 14 when he assaulted his female victim and continued committing crimes after his multiple violent robberies.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the investigation leading to the successful prosecution of last name of Timothy Wilson.
Tarentum Drug Dealer Pleads Guilty to Gun and Drug ChargesRead the Press Release
PITTSBURGH -A resident of Tarentum, Pa., has pleaded guilty in federal court to charges of federal drug and firearms offenses, United States Attorney David J. Hickton announced today.
Curtis Veasley, 33, pleaded guilty on Jan. 14, 2013, to four counts before United States District Judge Terrence F. McVerry.
In connection with the guilty plea, the court was advised that the defendant stored and sold both crack cocaine and heroin from his Tarentum residence. When police searched the home they found drugs, guns, ammunition, a bullet-proof vest and $7,540 in cash. As a felon, the defendant is precluded from possessing a firearm or ammunition under federal law.
Judge McVerry scheduled sentencing for May 17, 2013, at 9:30 a.m. The law provides for a total sentence of up to 70 years in prison, a fine of $3,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history of the defendant.
The court remanded Veasley back to jail to await sentencing.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tarentum Police Department conducted the investigation that led to the prosecution of Curtis Veasley.
Pennsylvania Man Pleads Guilty to Coercion and Enticement of A Minor and Possession of Child PornographyRead the Press Release
WASHINGTON – A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Western District of Pennsylvania David J. Hickton, and Special Agent in Charge John Kelleghan of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Philadelphia.
Jeffrey W. Herschell, 54, of Washington, Pa., pleaded guilty before U.S. District Judge David Stewart Cercone in the Western District of Pennsylvania. According to a statement of facts entered into the record by the government and agreed to by the defendant, Herschell sent money to the Philippines in February 2010 for a live, online sex show that included a 12-year-old minor female engaging in sexual activity. Herschell also admitted to possessing child pornography videos at his Pennsylvania residence.
At sentencing, Herschell faces a minimum sentence of 10 years in prison and a maximum sentence of life in prison on the coercion and enticement charge, and a maximum of 10 years in prison on the child pornography possession charge. Herschell also faces a term of supervised release of five years to life following his prison sentence, and will be required to register as a sex offender in any jurisdiction in which he lives, works or attends school. Sentencing has been scheduled for May 28, 2013.
This case was investigated by ICE-HSI Pittsburgh and the ICE-HSI Attache’s Office in the Philippines with significant assistance from the National Bureau of Investigation (Philippines) and the Philippine National Police. This case is being prosecuted by Assistant U.S. Attorney Jessica Lieber Smolar of the Western District of Pennsylvania and Trial Attorney Bonnie L. Kane of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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 to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
McKees Rocks Woman Pleads Guilty to Conspiring to Distribute Prescription DrugsRead the Press Release
PITTSBURGH - A resident of McKees Rocks pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney David J. Hickton announced today.
Carol Combs, 54, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Combs conspired to distribute oxycodone and oxymorphone between Aug. 24, 2010 and Jan. 20, 2012.
Judge Cercone scheduled sentencing for May 28, 2013, at 10 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephen R. Kaufman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of Combs.
Local Man Sentenced for Role in Counterfeit Check Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County has been sentenced in federal court to time served on his conviction of uttering counterfeit checks, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Jonathan Brown, 23, of Pittsburgh, Pa.
According to the information presented to the court, Brown obtained stolen identities and then, on April 14, 2011, and negotiated counterfeit checks at Big Lots stores which he used to buy merchandise. The court was advised that Brown was involved in a larger check fraud scheme.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the 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 Jonathan Brown. 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.
Johnstown Man Charged with Distributing HeroinRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., has been indicted by a federal grand jury in Johnstown on a charge of distribution of heroin, United States Attorney David J. Hickton announced today.
The one-count indictment named Maurice L. Lindsay, 37, as the sole defendant.
According to the indictment, on Nov. 3, 2011, Lindsay distributed less than 100 grams of heroin.
The law provides for a maximum total sentence of 20 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 John J. Valkovci, Jr., is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Floridian Sentenced to 7 Years in Prison for Orlando-to-New Castle Prescription Pill RingRead the Press Release
PITTSBURGH - A resident of Jupiter, Fla., has been sentenced in federal court to seven years and three months incarceration on his conviction of one count of conspiracy to distribute narcotics, United States Attorney David J. Hickton announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Larry James Dorsey, 34, formerly a resident of New Castle, Pa.
According to evidence presented to the court, Dorsey transported more than 40,000 oxycodone pills that he purchased for $9 each on the black market from the Orlando, Fla., area to drug dealers in the New Castle area, between 2008 and 2011. Those dealers then sold the oxycodone to drug abusers for $20-25 per pill. Oxycodone is a Schedule II narcotic that is classified as having "a high potential for abuse." Popularly called "hillbilly heroin," oxycodone is sold illegally and abused in many states in the Northeast, Midwest and South.
Dorsey found profit in his drug business. In February 2010, $109,000 in cash was seized from Dorsey by agents at the Pittsburgh International Airport, as he prepared to board a flight for Orlando. In September 2010, police in North Carolina intercepted a car from New Castle bound for Orlando, and discovered hidden in a door panel $158,000 in cash, destined for Dorsey. Following his indictment in the Western District of Pennsylvania in July 2011, agents seized boxes containing $99,930 and $79,900 from Dorsey's home and his mother's home, both in the Orlando area, and 5,000 oxycodone tablets.
Eight other individuals, all residents of Western Pennsylvania, were named in the indictment with Dorsey, and are awaiting trial.
Assistant United States Attorney Gregory J. Nescott prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration, the New Castle Police and the Pennsylvania State Police for the investigation leading to the successful prosecution of Larry Dorsey.
Federal Inmate Charged with Possessing Heroin and MarijuanaRead the Press Release
JOHNSTOWN, Pa. - An inmate at FCI Loretto, Pa., has been indicted by a federal grand jury in Johnstown on a charge of possession of contraband in prison, United States Attorney David J. Hickton announced today.
The one-count indictment named Lonnie Johnston, 31, as the sole defendant.
According to the indictment, on Oct. 31, 2012, inmate Johnston possessed heroin and marijuana.
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 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 leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Deported Guatemalan Charged with Illegally Re-entering U.S.Read the Press Release
JOHNSTOWN, Pa. - A citizen of Guatemala, 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 Jose Arqimedes Guevera-Amaya, 30, of Altoona, Pa., as the sole defendant.
According to the indictment, 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.
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.
Butler County Woman Pleads Guilty in Counterfeit Credit Card SchemeRead the Press Release
PITTSBURGH - A resident of Butler County pleaded guilty in federal court to a charge of conspiracy to use counterfeit credit cards, United States Attorney David J. Hickton announced today.
Janie M. Bey, 54, of Mars, Pa., pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, from June 2010 through June 2011, Janie M. Bey agreed with other persons to use counterfeit credit cards at Walmart stores in Western Pennsylvania to purchase merchandise.
Judge Cohill scheduled sentencing for April 30, 2013. The law provides for a maximum total sentence of five years in prison, a fine of $250,00, 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 defendants.
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 Janie M. Bey. 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.
North Side Man Pleads Guilty to Federal Drug Law ViolationRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pa., pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney David J. Hickton announced today.
Jimmie McLaughlin, 36, pleaded guilty to one count before Senior United States District Judge Maurice B. Cohill.
In connection with the guilty plea, the court was advised that on or about July 8, 2011, in the Western District of Pennsylvania, McLaughlin possessed with intent to distribute between 80 and 100 grams of heroin.
Judge Cohill scheduled sentencing for May 15, 2013. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $4,000,000, 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 Jonathan B. Ortiz is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Robinson Township Police conducted the investigation that led to the prosecution of Jimmie McLaughlin.
"Dr. Smurf" Sentenced to 5 Years Probation for Identity TheftRead the Press Release
PITTSBURGH - A resident of Brick, New Jersey, has been sentenced in federal court to five years probation on his conviction of identity theft, United States Attorney David J. Hickton announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Tadas Petrauskas, 23.
According to information presented to the court, the court was advised that on or about July 16, 2008, Petrauskas, known on the Internet as "Dr. Smurf," sold the user names and passwords of 39 employees of a data hosting center with approximately 10,000 customers, enabling the purchaser to access the data hosting center's computer systems.
Assistant United States Attorney Paul E. Hull is prosecuting this case on behalf of the government.
U.S. Attorney Hickton commended the Federal Bureau of Investigation, with the assistance of the United States Postal Inspection Service, the National Cyber Forensics Training Alliance, the Computer Crime and Intellectual Property Section of the United States Department of Justice, and Lithuanian authorities, for the investigation leading to the successful prosecution of Tadas Petrauskas.
North Side Man Pleads Guilty in Identity Theft SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County pleaded guilty in federal court to charges of conspiracy and aggravated identity theft, United States Attorney David J. Hickton announced today.
Joseph Dees, a/k/a Joseph Lee, a/k/a Jay Dees, 52, of Pittsburgh, Pa., pleaded guilty to two counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, Dees conspired with other persons to obtain unauthorized credit card account information to purchase merchandise in stores in Pennsylvania and West Virginia.
Judge Schwab scheduled sentencing for April 23, 2013. The law provides for a maximum total sentence of five years in prison, a fine of $250,000, in addition to a mandatory minimum sentence of 24 months incarceration, and a fine of $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the United States Secret Service conducted the investigation that led to the prosecution of Dees.
National Expert Visiting Pittsburgh to Speak on Cyber SecurityRead the Press Release
PITTSBURGH, Pa. - Western Pennsylvania corporate and foundation leaders, law enforcement and cyber professionals will hear from one of the nation's leading experts on cyber security over the next two days. Paul G. Kaminski, chair of the RAND Corporation and chairman and CEO of Technovation, Inc., is visiting Pittsburgh to deliver a series of speeches dealing with the cyber threat and national and economic security. U.S. Attorney David J. Hickton invited Dr. Kaminski to visit the area to stress the importance of addressing the contemporary cyber threat.
Cybersecurity has been one of U.S. Attorney Hickton's areas of focus during his tenure. "Cyber threats represent both a real challenge for Western Pennsylvania, as illustrated by last year's bomb threats against the University of Pittsburgh and the continuing denial-of-service attacks on area banks, and an opportunity given the resources at our universities," he said.
Dr. Kaminski will be available for interviews on Jan. 11, at 11:15 a.m. in the U.S. Attorney's Office.
WHAT:Interview Opportunity with Paul G. Kaminski,
National Expert on Cyber Security IssuesWHEN:Friday, January, 11, 2013
11:15 a.m.WHERE:U.S. Attorney's Office
Main Conference Room
700 Grant Street - Suite 4000
Pittsburgh, Pa. 15219Johnstown Felon Illegally Possessed PistolRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney David J. Hickton announced today.
George A. Robinson, 22, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, 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.
Judge Gibson scheduled sentencing for June 10, 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 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 and the Johnstown Police Department conducted the investigation that led to the prosecution of Robinson.
According to Mr. Hickton, Robinson 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.
Erie Man Indicted on Fraud ChargesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of wire fraud, United States Attorney David J. Hickton announced today.
The ten-count indictment named Peter Jerard Turk, 60, as the sole defendant.
According to the indictment presented to the court, from in and around January 2009 to in and around September 2012, Turk used a Nigerian advance fee scheme to defraud a former acquaintance out of over $700,000.00.
The law provides for a maximum total sentence of 200 years in prison, a fine of $2,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
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.
Tyrone, Pa., Man Admits Possessing Pornographic Images and Videos of ChildrenRead the Press Release
JOHNSTOWN, Pa. - A resident of Tyrone, Pa., pleaded guilty in federal court to a charge of possession of child pornography, United States Attorney David J. Hickton announced today.
Michael L. Miller, 45, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on Nov. 1, 2006, Miller 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.
Judge Gibson scheduled sentencing for June 6, 2013, at 9:30 a.m. The law provides for a maximum 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.
Pennsylvania State Police Troop G-Computer Crime Unit, Hollidaysburg, Pa. conducted the investigation that led to the prosecution of Miller.
This case is being brought 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.
Three Area Men Sentenced in Federal Court for Large-Scale Heroin TraffickingRead the Press Release
PITTSBURGH, Pa. - Three residents of Pittsburgh, Pa., have been sentenced in federal court on their convictions of violating federal narcotics trafficking and firearms laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Donetta W. Ambrose sentenced Gary Moorefield, 45, to 300 months (25 years) imprisonment followed by five years supervised release on his conviction of violating federal narcotics and firearms laws;
Dequillarae Zellous, 39, to 120 months (10 years) imprisonment followed by eight years supervised release on his conviction of violating federal narcotics trafficking laws; and
David Michael Jones, 31, to 120 months (10 years) imprisonment followed by eight years supervised release on his conviction of violating federal narcotics trafficking laws.
Moorefield, Zellous and Jones pleaded guilty on Sept. 7, 2012, several days into their anticipated lengthy trial. The investigation resulted in the prosecution of 10 individuals charged with conspiring to distribute large quantities of heroin. According to information presented to the court, the investigation culminated in wiretaps on two cell phones utilized by Gary Moorefield. The wiretaps, conducted from the end of July 2010 through mid-September 2010, confirmed that Moorefield obtained kilogram quantities of heroin from a supplier in the New York/New Jersey area approximately one to two times per week through with the assistance of a courier. Moorefield would supply his courier with large sums of U.S. currency (often in excess of $100,000 per trip), and the courier would travel to Newark, New Jersey and/or New York City to obtain the heroin from the supplier.
The courier would then drive back to the Pittsburgh area and deliver the large quantities of heroin directly to Moorefield at either Moorefield’s residence in Penn Hills, Pa., or at his penthouse apartment located in Monroeville, Pa.
After receiving the heroin from his courier, Moorefield would contact his primary drug distributors, including Dequillarae Zellous and David Michael Jones, and arrange to meet the distributors to supply them with large quantities of heroin.
On Aug. 11, 2010, federal agents (working in conjunction with the Pennsylvania State Police) seized $103,000 in U.S. currency from Moorefield’s courier who was en route to meet with the heroin source in the New York/New Jersey area.
On Sept. 17, 2010, federal agents in New Jersey seized a bag containing $89,000 in U.S. currency that Moorefield personally delivered to the heroin source in New York City shortly before the seizure.
On Sept. 23, 2010, federal agents executed a search warrant at Moorefield’s residence. Inside the residence agents discovered approximately $72,000 in U.S. currency, a bulletproof vest, and four loaded firearms.
Additionally, trial testimony revealed that on Aug. 29, 2009, officers with the Wilkinsburg Police Department responded to a reported burglary in progress in Wilkinsburg, Pa. Once inside, officers observed an assault rifle and various other items of contraband in the ransacked home, including numerous glassine packets (a/k/a “stamp bags”) commonly used to package heroin for distribution. A subsequent search of the residence resulted in the seizure more than 616 grams of heroin, a pistol, a sawed-off shotgun, two assault rifles, approximately 25,000 empty stamp bags, and other heroin packaging material (e.g., digital scales used to weigh illegal drugs, as well as rubber ink stamps and ink pads used to stamp the stamp bags with a name or logo identifying a particular batch of heroin). Testimony revealed that the residence was used as a "stash house" by Moorefield, and that between $500,000 to $1,000,000 was stolen from the residence during the burglary.
Assistant United States Attorneys Charles A. Eberle and Troy Rivetti prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Moorefield, Zellous and Jones. The task force was headed by the Drug Enforcement Administration (DEA) and was comprised of members drawn from the Baldwin Borough Police, the Allegheny County Sheriff's Office, the Munhall Police, the Pittsburgh Bureau of Police, the Pennsylvania State Police, the Duquesne Police, the West Homestead Police, the Allegheny County Police, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Assistance in the investigation was provided by the Penn Hills Police, the Monroeville Police, the McKees Rocks Police, and the Wilkinsburg Police Department.
Two Charged with Violating Federal Gun LawsRead the Press Release
ERIE, Pa. - A former resident of Ridgway, Pa., and a resident of Johnsonburg, Pa., have been indicted by a federal grand jury in Erie on charges of violating federal firearms laws, United States Attorney David J. Hickton announced today.
The five-count indictment named Francis Anthony Milliard, 55, and David Allen Blashaw, 55, as defendants.
According to the indictment, Milliard and Blashaw entered into a conspiracy for Milliard to possess firearms while being a convicted felon and Blashaw aided Milliard in the crime by storing and providing firearms to Milliard. Blashaw is charged with providing firearms to a convicted felon and possession of firearms by a drug user.
The law provides for a maximum total sentence of 25 years in prison, a fine of $750,000, or both for each defendant. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Northview Heights Felon Gets 10 Years for Firearms ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pa., has been sentenced in federal court to 120 months imprisonment followed by three years supervised release on his conviction of violating federal firearms laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Alan N. Bloch imposed the sentence on Gregory Izear Corbin a/k/a G-World, 32.
According to certified court records, the defendant was previously convicted of firearm, drug-dealing, terroristic threats, escape and theft-type charges. On Oct. 28, 2010, Pittsburgh Police observed an individual named Coley Davis drinking from an open container of alcohol in public, in violation of a city ordinance. Defendant Anthony White was with Davis and was observed shoving his hands into his sweatshirt where an unnatural bulge was located. Police asked White to remove his hands and saw him to be in possession of a (stolen) gun. Corbin was also present and had a large object in his sweatshirt. A pat-down revealed it to be the pistol listed in the Indictment, loaded with ammunition. White was sentenced to 46 months federal imprisonment on Sept. 6, 2012.
On July 17, 2011, witnesses stated that Corbin was observed breaking into a vehicle. When confronted by the victim, who was on crutches, Corbin allegedly used a silver 9mm semi-automatic pistol to rob, shoot and pistol whip his victim and then fled the scene on foot while shooting at others. The assault and robbery charges from that incident are scheduled for trial before Allegheny County Court of Common Pleas Judge Jill E. Rangos on March 11, 2013. On July 21, 2011, Corbin was located in a residence and arrested. The two silver pistols and ammunition listed in the Indictment were located in that residence. They included a bloody 9mm pistol found with his belongings and a disassembled .22 pistol. After the .22 was assembled from just the parts present, it and the 9mm were both found to be operable. The 9mm was used in five additional shootings between Feb. 15, 2011 and June 18, 2011.
In essence, the lab identified the blood on the 9mm as Corbin's, since the probability of randomly selecting an unrelated individual exhibiting a DNA profile common to the bloodstain on the pistol and Corbin's DNA sample is approximately 1 in 157 X 10 to the 15th power. This number is more than all of the people who have ever been on the planet combined.
ATF experts determined that the three firearms are not antique, that the ammunition and firearms were not manufactured in Pennsylvania and that all of them affected interstate and/or foreign commerce.
Prior to imposing sentence, Judge Bloch considered the seriousness of the offenses and the defendant's extensive criminal background.
Assistant United States Attorney Ross E. Lenhardt 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 Corbin.
McKees Rocks Man Sentenced to 12 Years in Prison for Selling Heroin on Multiple OccasionsRead the Press Release
PITTSBURGH, Pa. - A resident of McKees Rocks, Pa., has been sentenced in federal court to 12 years in prison for his conviction of various violations of federal narcotics offenses, United States Attorney David J. Hickton announced today.
Senior United States District Judge Alan N. Bloch imposed the 144-month sentence on Lopes-Viera, 25, on Jan. 3, 2013.
According to information presented to the court, on May 21, 2010, May 27, 2010, and again on March 8, 2011, Lopes-Viera possessed with intent to distribute less than 100 grams of heroin.
On both dates in May of 2010, Lopes-Viera was in the Canonsburg area when he sold heroin in a sticky, highly potent form known as "black tar," packaged in small colored balloons. On March 8, 2011, Lopes-Viera was arrested with just over two grams of the same substance, packaged in the same way.
At the time he entered his plea of guilty, Lopes-Viera additionally admitted to selling balloons of "black tar" heroin on Feb. 11, 2011, to a certain female customer. That customer shared the heroin with a friend later in the evening. The friend, an individual named James O'Donnell, died of an overdose as a result of his use of the "black tar" heroin that same night.
Assistant United States Attorney Barbara K. Swartz prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Saul Lopes-Viera.
Judge Sentences Texas Man to 20 Years in Prison for Role in Cocaine Trafficking RingRead the Press Release
PITTSBURGH, Pa. - On Jan. 7, a resident of Houston, Texas, was sentenced in federal court to 240 months imprisonment followed by five years supervised release on his conviction of violating federal narcotics and money laundering laws, United States Attorney David J. Hickton announced today.
Senior United States District Judge Alan N. Bloch imposed the sentence on Vincent D. Middlebrooks, 40.
According to information presented to the court, from on or about Dec. 4, 2009, and continuing thereafter to on or about Sept. 29, 2011, in the Western District of Pennsylvania and elsewhere, Middlebrooks conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine. Additionally, during the same time period, Middlebrooks conspired with others to launder money.
Prior to imposing sentence, Judge Bloch stated that the sentence was based, in part, on the "enormous scope" of the drug trafficking conspiracy.
Assistant United States Attorneys Katherine A. King and Troy Rivetti prosecuted this case on behalf of the government.
U.S. Attorney Hickton commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) comprised of members drawn from the Drug Enforcement Administration, the Pennsylvania State Police, the Internal Revenue Service - Criminal Investigation Division, the Pennsylvania Office of Attorney General, and the Beaver Falls Police Department for the investigation leading to the successful prosecution of Middlebrooks.
Georgia Man Admits Interfering with Flight Crew During Flight from Atlanta to PittsburghRead the Press Release
PITTSBURGH, Pa. - A resident of Georgia pleaded guilty in federal court to a charge of violating federal laws, United States Attorney David J. Hickton announced today.
Marc Anthony Malone, 34, of Hogansville, GA, pleaded guilty to one count of interfering with a flight crew before United States District Senior Judge Gustave Diamond.
In connection with the guilty plea, the court was advised that on October 10, 2012, Malone was onboard an AirTran flight from Atlanta, Ga., to Pittsburgh, Pa. Approximately 30 minutes into the flight, Malone began acting 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. 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, at which point 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 being able to attend to their normal duties.
Judge Diamond scheduled sentencing for May 8, 2013 at 10:00 a.m. The law provides for a total maximum 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.
Pending sentencing, the court continued Malone on bond.
Assistant United States Attorney James T. Kitchen is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation (FBI) conducted the investigation that led to the prosecution of Malone.
Former Franklin Resident Charged with Failing to Update His Sex Offender StatusRead the Press Release
ERIE, Pa. - A former resident of Franklin, Pa., has been indicted by a federal grand jury in Erie on a charge of failure to register under the Sex Offender Registration and Notification Act, United States Attorney David J. Hickton announced today.
The one-count indictment named Thomas K. Baker, 55, as the sole defendant.
According to the indictment presented to the court, Baker knowingly failed to update his registration as required by the Sex Offender Registration and Notification Act.
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 Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Marshal’s 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.
Deported Mexican Charged with Illegally Re-entering United StatesRead the Press Release
ERIE, Pa. - A resident of 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 Miguel Angel Mejia-Ciciliano, 28, as the sole defendant.
According to the indictment presented to the court, on or about Dec. 19, 2012, Mejia-Ciciliano was found to be unlawfully present within the United States. Mejia-Ciciliano had been previously deported and removed from the United States on May 14, 2009. 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 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 Christine A. Sanner is prosecuting this case on behalf of the government.
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.
Bradford Men Charged with Distributing ExplosivesRead the Press Release
ERIE, Pa. - Two residents of Bradford, Pa., have been indicted by a federal grand jury in Erie on a charge of violating federal explosives laws, United States Attorney David J. Hickton announced today.
The one-count indictment named Jarred Douglas Major, 27, and Rechelle Lea Judd, 30, as defendants.
According to the indictment, Major and Judd distributed explosive materials to a person who was not a licensee.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both for each defendant. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Christine A. Sanner is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bradford 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.
ATF Investigation Leads to Charges Against Bradford ManRead the Press Release
ERIE, Pa. - A resident of Bradford, Pa., has been indicted by a federal grand jury in Erie on a charge of violating federal explosives laws, United States Attorney David J. Hickton announced today.
The two-count indictment named John Louis Vanyo, Jr., 28, as the sole defendant.
According to the indictment, Vanyo possessed and improperly stored stolen explosive materials.
The law provides for a maximum total sentence of 11 years in prison, a fine of $350,000, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bradford 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.
New York Man Pleads Guilty to Traveling to Pennsylvania for the Purpose of Engaging in Illicit Sexuals ConductRead the Press Release
ERIE, Pa. - A former resident of Ashville, New York, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney David J. Hickton announced today.
David Michael Lopus, 42, pleaded guilty to three counts before United States District Judge Sean J. McLaughlin.
In connection with the guilty plea, the court was advised that Lopus traveled from New York to Pennsylvania on four separate occasions for the purpose of engaging in illicit sexual conduct with minors. As part ofhis plea agreement, Lopus agreed to a sentence of21 years of imprisonment and lifetime supervised release.
Launched in February 2006, Project Safe Childhood is a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorneys' 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. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge McLaughlin scheduled sentencing for May 13, 2013, at 1:30 p.m. The law provides for a total sentence of90 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, the Conewango Township Police Department, the City of Warren Police Department and the Corry Police Department conducted the investigation that led to the prosecution of Lopus.
Johnstown Man Pleads Guilty to Unlawfully Possessing PistolRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of unlawful possession of a firearm by a convicted felon, United States Attorney David J. Hickton announced today.
John A. Hinton, 32, 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 April 3, 2012, Hinton, who had been convicted in 2007 in Cambria County, Pa., of delivery of cocaine, unlawfully possessed an H & R pistol. Federal law prohibits persons who have been convicted of a crime punishable by imprisonment for more than one year from possessing ammunition or firearms. Delivery of cocaine is such a crime.
Judge Gibson scheduled sentencing for June 4, 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 Johnstown Police Department conducted the investigation that led to the prosecution of Hinton.
According to Mr. Hickton, Hinton 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.
Johnstown Man Pleads Guilty to Possession of Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of possession of child pornography, United States Attorney David J. Hickton announced today.
James Robert Reynolds, 54, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, 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.
Judge Gibson scheduled sentencing for June 4, 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 Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Conemaugh Township Police Department conducted the investigation that led to the prosecution of Reynolds.
According to Mr. Hickton, James Robert Reynolds is being 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.
Former Police Chief Admits Accepting Cash in Return for Protecting Drug Deals, Purchasing Restricted Police EquipmentRead the Press Release
PITTSBURGH, Pa. - A resident of Washington, Pa., pleaded guilty in federal court to charges of violating the Hobbs Act, United States Attorney David J. Hickton announced today.
Donald Abraham Solomon, 56, pleaded guilty to three counts before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that Solomon was the Chief of Police of East Washington Borough, Pa. He received payments from a purported drug dealer, who was an undercover FBI agent, to protect drug shipments and to purchase law enforcement restricted police equipment.
Judge Conti scheduled sentencing for May 3, 2013, at 3:30 pm. The law provides for a total sentence of 60 years in prison, a fine of $750,000.00, 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 Mr. Solomon on bond.
Assistant United States Attorneys Robert S. Cessar and Lee J. Karl are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Donald Abraham Solomon.
Honduran Charged with Illegally Re-entering U.S. After DeportationRead the Press Release
PITTSBURGH, Pa. - A citizen of Honduras 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 Jan. 2, named Alex Omar Colindres-Ortiz, formerly from Choluteca, Honduras, as the sole defendant.
According to indictment, Colindres-Ortiz, an alien, was removed from the United States on September 3, 2010. Colindres-Ortiz was found in New Castle, Lawrence County, on Dec. 5, 2012, 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.
Duquesne Man Charged in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH, Pa. - A resident of Duquesne, 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, returned on Jan. 2, named Shane Brooks, 26, as the sole defendant.
According to the indictment presented to the court, from December 2010 to January 2012, Brooks conspired with others to distribute and possess with intent to distribute one kilogram or more of heroin.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
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.
Priest Sentenced to 8 Years in Prison for Possessing Pornographic Images of ChildrenRead the Press Release
PITTSBURGH, Pa. - A suspended Catholic priest was sentenced in federal court for violating federal child sexual exploitation laws, United States Attorney David J. Hickton announced today.
Bartley Sorensen, 63, was sentenced by United States District Judge Alan N. Bloch to serve 97 months in prison followed by five years of supervised release for receiving and possessing thousands of visual depictions of minors engaged in sexually explicit conduct. Sorensen was also ordered to pay a $25,000 fine.
On Dec. 9, 2011, Sorensen was a Catholic priest assigned to Saint John Fisher Parish in Churchill, Pa. On that day, a parish employee observed Sorensen viewing an image on the screen of his computer of a young boy wearing nothing but a shirt. The employee promptly reported what she observed to the Catholic Child Abuse Hotline. Search warrants were thereafter served at the rectory that resulted in the seizure of, among other things, over 100 CD's most of which were loaded with thousands of images of children being sexually abused, including one that depicted a nude male child with a rope around his genitals and what appeared to be blood on his genitals.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
U.S. Attorney Hickton commended the Allegheny County District Attorney's Office, the Allegheny County Police Department, the Federal Bureau of Investigation, and the Churchill Police Department for the successful investigation leading to the conviction and sentence in this case.
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.