Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Butler Felon Charged with Unlawful Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Thomas James Clark, 32, as the sole defendant.
According to the Indictment, on January 20, 2024, Clark—who has prior felony convictions—possessed a firearm and ammunition. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of up to 15 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 of the defendant.
Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are 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.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Saint Martin Man Sentenced to Five Years in Prison for Narcotics Trafficking and Possession of Firearm by Illegal AlienRead the Press Release
JOHNSTOWN, Pa. – A Saint Martin citizen unlawfully residing in Johnstown, Pennsylvania, was sentenced in federal court to 60 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute crack cocaine, heroin, and cocaine, and unlawful possession of a firearm by an illegal alien, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Hector Concepcion, 35.
According to information presented to the Court, from in and around August 2019 to in and around April 2021, in the Western District of Pennsylvania, Concepcion conspired with others to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing cocaine base in the form commonly known as “crack” and quantities of heroin and cocaine. Further, in and around July 2021, Concepcion, an illegal alien who is unlawfully in the United States, possessed a firearm and ammunition. Federal law prohibits anyone who is illegally or unlawfully in the United States, or who is an alien admitted to the United States under a non-immigrant visa, from possessing a firearm. Concepcion was intercepted on a federal wiretap obtaining quantities of crack cocaine, heroin, and cocaine that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Concepcion. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Recidivist Pittsburgh Drug Trafficker Sentenced to 15 Years in Prison for Large-Scale Distribution of CocaineRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on July 2, 2024, to 15 years in prison on his conviction of conspiracy to distribute cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Kevin Rucker, 53.
According to information presented to the Court, over the course of nearly a year, Rucker supplied multiple kilograms of cocaine to other drug traffickers in the Pittsburgh area. During the conspiracy, Rucker was responsible for the possession or distribution of at least 35 kilograms of cocaine. Rucker was previously convicted in 2015 in federal court in Pittsburgh of conspiring to distribute heroin.
Prior to imposing sentence, Judge Stickman noted that Rucker was a recidivist drug trafficker responsible for large-scale trafficking in the Pittsburgh area, and that Rucker served as a ringleader in the conspiracy. In addition to the term of incarceration, Judge Stickman also ordered Rucker to serve 10 years of supervised release following his release from prison.
“The successful investigation and prosecution of Kevin Rucker was the result of a coordinated effort between the United States Attorney’s Office and multiple federal and local law enforcement agencies,” said U.S. Attorney Olshan. “Our office remains committed to working with our law enforcement partners to protect the Western District of Pennsylvania from drug traffickers—particularly large-scale, repeat offenders like Rucker—and the harm their criminal activities inflicts on our communities.”
Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration, Pittsburgh Bureau of Police, and Federal Bureau of Investigation for the investigation leading to the successful prosecution of Rucker.
This prosecution is part of two Organized Crime Drug Enforcement Task Forces (OCDETF) investigations. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Recidivist Drug Dealer Sentenced to 13 Years in Prison for Distributing Fentanyl Resulting in Death and for Participating in Drug Conspiracy While IncarceratedRead the Press Release
PITTSBURGH, Pa. – A resident of Duquesne, Pennsylvania, was sentenced in federal court on July 1, 2024, to 13 years in prison, to be followed by five years of supervised release, on his conviction of distributing fentanyl resulting in death, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on Rahde Williamson, 28.
According to information presented to the Court, from December 2018 through August 2019, Williamson supplied over 400 grams of fentanyl to Monessen-based narcotics dealer Delmar Pritchett. In June 2019, Pritchett distributed some of that fentanyl to a 21-year-old woman, T.H., who died from an overdose of the drugs. Both Williamson and Pritchett accepted responsibility for T.H.’s death during the course of their prosecutions. In imposing Williamson’s sentence, the Court also considered Williamson’s participation in a separate conspiracy to distribute suboxone, a Schedule III narcotic, while awaiting trial at the Butler County Prison. Williamson previously was convicted of conspiracy to distribute heroin in 2014 and was on federal supervised release at the time of his conduct in this case.
On May 17, 2024, Senior United States District Judge Nora Barry Fischer sentenced Pritchett to eight years in prison, to be followed by five years of supervised release, for his role in the death of T.H. and the drug conspiracy with Williamson.
“Today’s sentencing is yet another reminder that the distribution of fentanyl can lead to tragedy,” said U.S. Attorney Olshan. “Rahde Williamson was responsible for the fentanyl that found its way into the hands of a 21-year-old victim, and even after T.H.’s death, the defendant continued to deal drugs—this time, suboxone—while detained and awaiting trial. This office and our partners in law enforcement are dedicated to holding accountable those who distribute deadly substances on the street or inside the walls of a jail.”
Assistant United States Attorney Nicole Vasquez Schmitt prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Williamson.
Maryland Woman Sentenced for Theft of Federal Housing and Food Assistance PaymentsRead the Press Release
PITTSBURGH, Pa. - A resident of Laurel, Maryland, has been sentenced in federal court to three years of probation and restitution of more than $50,000 following her conviction for theft of government funds from two federal agencies, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Briayell Moore, 43.
In connection with Moore’s guilty plea, the Court was advised that, from approximately June 2010 until approximately May 2017, Moore misrepresented her household circumstances and eligibility for two different federally funded programs designed to assist lower income citizens. This involved Moore providing false information about her household composition, income, and marital status to receive Housing Assistance Payments from the U.S. Department of Housing and Urban Development, as well as to qualify for and receive Supplemental Nutritional Assistance Payments from the U.S. Department of Agriculture. Moore would neither have been eligible for nor received these benefits based on her actual household composition, income, marital status, and other factors.
Prior to imposing sentence, Senior Judge Conti noted that Moore’s conduct deprived other deserving community members of the benefits to which they were entitled. As part of her sentence, Moore was ordered to pay restitution to both the U.S. Department of Housing and Urban Development and U.S. Department of Agriculture.
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.
United States Attorney Olshan commended the U.S. Department of Housing and Urban Development Office of Inspector General, U.S. Department of Agriculture Office of Inspector General, and Allegheny Housing Authority’s Investigations Unit for the investigation leading to the successful prosecution of Moore.
Freedom Resident Pleads Guilty to Receiving Material Depicting Sexual Exploitation of MinorRead the Press Release
PITTSBURGH, Pa. - A resident of Freedom, Pennsylvania, pleaded guilty in federal court on June 25, 2024, to a charge of receipt of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
Mark Kriss, 64, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the Court was advised that Kriss made contact with a 14-year-old minor over an online adult dating site targeted at extramarital affairs and, on May 22, 2021, received digital photographs from the minor depicting her sexual exploitation. Kriss also acknowledged responsibility for meeting the minor for the purpose of engaging in sex acts at a local motel.
Chief Judge Hornak scheduled sentencing for October 29, 2024. The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $250,000, 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Northern Regional Police Department conducted the investigation that led to the prosecution of Kriss.
Previously Convicted Felon from Donora Indicted on Drug Trafficking and Firearm ChargesRead the Press Release
PITTSBURGH, Pa. – A resident of Donora, Pennsylvania, has been indicted by a federal grand jury on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Tre Robert Goins, 30, as the sole defendant.
According to the Indictment, on or about May 24, 2024, Goins was found to be in possession of a quantity of fentanyl and a quantity of cocaine, which he intended to distribute. A previously convicted felon, Goins also knowingly and unlawfully possessed a firearm in furtherance of his drug trafficking crime. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $1 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 of the defendant.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bronx Resident Sentenced to 57 Months in Prison for Interstate Transport of Money Stolen from Skill Gaming Machines in Dozens of Pennsylvania and Virginia EstablishmentsRead the Press Release
PITTSBURGH, Pa. - A resident of the Bronx, New York, has been sentenced in federal court to 57 months of imprisonment, to be followed by three years of supervised release, on his conviction of interstate transportation of stolen money, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Rolando Jose Pena, 47.
According to information presented to the Court, between April 2022 and March 2023, Pena and his co-defendants broke into and stole cash from skilled gaming machines located throughout Pennsylvania and Virginia, then transported the stolen money back to New York. In total, Pena and his conspirators stole more than $800,000 from over 40 establishments.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Secret Service, United States Postal Inspection Service, and various law enforcement departments throughout Pennsylvania and Virginia for the investigation leading to the successful prosecution of Pena.
Erie Resident Who Led Large-Scale Drug Trafficking Organization Pleads Guilty to Narcotics, Firearms, and Money Laundering ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics, firearms, and money laundering laws, United States Attorney Eric G. Olshan announced today.
John Christopher Bisbee, 44, pleaded guilty before Senior United States District Judge Kim R. Gibson to Counts Two, Three, Thirteen, and Fourteen of the Superseding Indictment.
In connection with the guilty plea, the Court was advised that, from in and around July 2019 to in and around June 2020, in the Western District of Pennsylvania, Bisbee conspired with others to distribute and possess with intent to distribute 500 grams or more of methamphetamine. Bisbee, who led and directed the drug trafficking organization’s activity in Erie and surrounding areas, including New York, was intercepted on a federal wiretap obtaining kilogram quantities of methamphetamine that he distributed to others. Through a source of supply in Atlanta, Bisbee imported dozens of kilograms of methamphetamine at a time, packaged it for final distribution, and provided it to a network of distributors below him to distribute and collect proceeds from the drugs.
During the execution of a search warrant at Bisbee’s residence in June 2020, law enforcement agents seized two handguns and more than 100 rounds of ammunition. Under federal law, Bisbee is prohibited from possessing any firearms or ammunition based on previous felony convictions for drug trafficking. In this case, Bisbee also pleaded guilty to possessing these firearms in furtherance of the instant federal drug trafficking crime.
Bisbee additionally acknowledged that, from in and around July 2019 to in and around June 2020, he conspired with others to commit money laundering by using drug proceeds to purchase real estate with cash.
Judge Gibson scheduled sentencing for October 22, 2024. The law provides for a maximum total sentence of not less than 15 years and up to life in prison, a fine of up to $10 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 of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation that led to the prosecution of Bisbee. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Resident Sentenced to Prison for Violations of Federal Firearms LawsRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on June 18, 2024, to 52 months in prison, to be followed by three years of supervised release, after pleading guilty to two separate violations of federal firearms laws, United States Attorney Eric G. Olshan announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Raesean M. Wilson, 22.
According to information presented to the Court, Wilson was convicted of a felony in March 2022 in the Allegheny County Court of Common Pleas. Under federal law, a convicted felon is prohibited from possessing a firearm or ammunition. On or about September 21, 2022, Pittsburgh Bureau of Police observed Wilson in possession of a 9mm semi-automatic pistol loaded with an extended magazine and 30 rounds of ammunition in Pittsburgh’s Northside neighborhood. On January 3, 2023, a federal grand jury in Pittsburgh indicted Wilson for this incident and a warrant was issued for his arrest.
On or about January 26, 2023, following his indictment for the previous incident, Wilson was stopped by Pennsylvania State Troopers in downtown Pittsburgh for a moving traffic violation and found to be in possession of a .45 caliber semi-automatic pistol loaded with an extended magazine and 23 rounds of ammunition, which he possessed in connection with the trafficking of fentanyl and methamphetamine. On February 28, 2023, a federal grand jury in Pittsburgh indicted Wilson for this second firearms offense.
Wilson pleaded guilty to both crimes in December 2023.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Pittsburgh Bureau of Police, Pennsylvania State Police, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Wilson.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Jersey Man Pleads Guilty to Trafficking of Heroin and FentanylRead the Press Release
PITTSBURGH, Pa. – A former resident of Woodbridge Township, New Jersey, pleaded guilty in federal court on June 13, 2024, to a violation of federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Ryan Mendoza, 31, pleaded guilty before Senior United States District Judge Arthur J. Schwab to one count of possession with intent to distribute 100 grams or more of a mixture of heroin and fentanyl.
In connection with the guilty plea, the Court was advised that, on February 25, 2021, members of the Pittsburgh Bureau of Police recovered over 6,400 stamp bags containing a mixture of heroin and fentanyl from a hotel room in Pittsburgh. The room had been rented by Mendoza the previous night. Mendoza was ultimately taken into custody and admitted to possession of the recovered drugs.
Judge Schwab scheduled sentencing for October 29, 2024. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, 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 Michael R. Ball is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Mendoza.
Butler Man Sentenced to 15 Years in Prison for Drug Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, Pa. – A former resident of Butler, Pennsylvania, has been sentenced in federal court to 15 years of imprisonment on his convictions for possession with intent to distribute 100 grams or more of a mixture and substance containing heroin and 10 grams or more of a mixture and substance containing fluorofentanyl and fentanyl, as well as possession of a firearm in furtherance of that drug trafficking crime, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Darnell Wynn, 44.
According to information presented to the Court, on February 15, 2021, Wynn was identified by law enforcement as the shooter in an incident that had prompted multiple reports of shots fired. A search warrant executed upon Wynn’s Butler residence resulted in the seizure of Wynn’s wallet and a key to a car that was parked behind the residence. A separate search of that car’s trunk resulted in the seizure of a .40 caliber handgun loaded with 24 rounds of ammunition, additional .40 caliber ammunition, pistol magazines, approximately 170 grams of heroin, approximately 39 grams of a fluorofentanyl and fentanyl mixture, and Wynn’s debit card. A laboratory later confirmed that the shell casings recovered from the scene of the shooting had been discharged by the same firearm.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the City of Butler Police Department and Drug Enforcement Administration for the investigation leading to the successful prosecution of Wynn.
Dominican Republic Resident Pleads Guilty to Conspiring to Traffic CocaineRead the Press Release
PITTSBURGH, Pa. – A citizen of the Dominican Republic pleaded guilty in federal court to a drug trafficking charge, United States Attorney Eric G. Olshan announced today.
Adelin Hernandez Amparo, 31, pleaded guilty before United States District Judge William S. Stickman IV to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine.
In connection with the guilty plea, the Court was advised that federal, state, and local law enforcement operating under the High Intensity Drug Trafficking Areas (HIDTA) program in Beaver County conducted a joint investigation into the Kijana Lowe drug trafficking organization. On November 8, 2021, law enforcement conducted a surveillance operation at the Greyhound Bus Station in downtown Pittsburgh, and observed Hernandez Amparo and another individual exit the bus station with two suitcases and get into a vehicle driven by a co-defendant. Mobile surveillance followed the vehicle to a motel in Coraopolis.
Surveillance observed Lowe enter the motel room occupied by Hernandez Amparo and the two co-defendants, and then back outside, accept one of the suitcases transported from the bus station. Law enforcement detained the individuals and executed search warrants on the suitcase, the motel room, and Lowe’s vehicle. The suitcase contained nearly 10 kilograms of cocaine, a Schedule II controlled substance. Lowe’s vehicle contained over $280,000 that was to be used to purchase the seized cocaine. A search of cell phones revealed text messages from Lowe in which Lowe complained about having to pay three people for the drug re-supply, referring to Hernandez Amparo and his associates.
Judge Stickman scheduled sentencing for October 16, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court remanded Hernandez Amparo to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna and Special Assistant United States Attorney Kara Cotter are prosecuting this case on behalf of the government.
The Pennsylvania Office of Attorney General and Drug Enforcement Administration conducted the investigation that led to the prosecution of Hernandez Amparo.
Chicago Man Sentenced to Prison for Interstate Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of Chicago, Illinois, was sentenced in federal court on June 11, 2024, to 46 months of incarceration, to be followed by three years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Anthony Cook, 55.
According to information presented to the Court, Cook supplied over five kilograms of cocaine to two cocaine distributors based in the Western District of Pennsylvania after personally transporting the drugs from Chicago.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania State Police, and Perryopolis Police Department for the investigation leading to the successful prosecution of Cook.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Sentenced to 15 Years in Prison for Committing Series of Armed RobberiesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on June 10, 2024, to 180 months of incarceration, to be followed by three years of supervised release, and ordered to pay $26,583.43 in restitution on his conviction of robbery and firearms violations, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on Richard James, 33.
According to information presented to the Court, in April and May of 2021, James committed a series of armed robberies of cellular phone stores in the Pittsburgh area, during each of which James brandished a pistol at store employees. During one robbery, James ordered a store employee to the ground at gunpoint before demanding that the employee put cell phones in his bag. At another robbery, James rushed an employee as she was entering the back storage area of the store and then dragged her into the room. While holding that employee at gunpoint, James demanded that a second employee fill his bag with cell phones. The Court was also informed that James was found in illegal possession of a firearm in August 2021. As a previously convicted felon, James is prohibited under federal law from possessing a firearm or ammunition.
“The successful investigation and prosecution of Richard James for his commission of several violent armed robberies was a collaborative effort between our office, the ATF, Pittsburgh Bureau of Police, Swissvale Police Department, and Wilkinsburg Police Department,” said U.S. Attorney Olshan. “Among the results of that collaboration is that James will be spending the next decade and a half in federal prison. The United States Attorney’s Office will continue to work with our law enforcement partners at the federal, state, and local levels to help protect our communities from gun violence and prosecute those who attempt to carry out such crimes.”
“Stopping firearms-related violent crime and bringing justice for its victims is core to ATF’s mission,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “I hope the sentencing of Richard James brings closure and helps restore a sense of security to his victims and the communities he terrorized.”
Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Wilkinsburg Police Department, and Swissvale Police Department for the investigation leading to the prosecution of James.
New Castle Resident Pleads Guilty to Fentanyl and Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.Dontae Blackshear, 25, pleaded guilty before Senior United States District Judge Arthur J. Schwab to conspiring to distribute fentanyl and cocaine between May 2021 and October 2022.
Blackshear was charged as part of a drug-trafficking crew operating in Mercer and Lawrence counties in the Western District of Pennsylvania. As part of his plea agreement, Blackshear stipulated that he was responsible for conspiring to distribute 20 grams of fentanyl and 100 grams of cocaine. Blackshear has a prior state court felony drug-trafficking conviction from 2021 involving fentanyl and heroin, for which he was sentenced to one to two years in prison and was on parole when he committed the federal drug-trafficking crime.
Judge Schwab scheduled sentencing for October 16, 2024. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based on the seriousness of the offense and the prior criminal history of the defendant. Blackshear remains detained pending sentencing.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police conducted the investigation leading to the conviction of Blackshear.
Farrell Resident Sentenced to Seven Years in Prison for Drug Trafficking and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. - Dimetrius Morris of Farrell, Pennsylvania, has been sentenced to 84 months in federal prison for committing drug trafficking and firearms crimes, United States Attorney Eric G. Olshan announced today.
Morris, 39, was sentenced by United States District Judge Robert J. Colville, who also ordered Morris to serve three years of supervised release following his prison sentence.
Morris previously pleaded guilty in this case to possessing with intent to distribute cocaine, fentanyl, and methamphetamine on February 20, 2020, and to possessing a firearm in furtherance of that drug trafficking crime. Prior to that date, Morris had been convicted in federal and state courts of several drug trafficking and weapons crimes throughout the previous 15 years, and spent nearly 10 of those years in prison serving the various sentences imposed for those crimes and corresponding supervised release/parole violations.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Sharon Police Department, Federal Bureau of Investigation, Farrell Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the successful prosecution of Morris.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Penn Hills Resident Sentenced to over Three Years in Prison for Trafficking CocaineRead the Press Release
PITTSBURGH, Pa. - A resident of Penn Hills, Pennsylvania, was sentenced on June 6, 2024, to 37 months of incarceration, to be followed by three years of federal supervised release, following his federal drug trafficking conviction, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jose Santiago Hernandez, 32. In February, Hernandez pleaded guilty to attempting to possess with intent to distribute cocaine, a Schedule II controlled substance.
According to information presented to the Court, on June 28, 2021, Hernandez attempted to take possession of two parcels that contained a collective weight of over 5,000 grams of cocaine. Hernandez was attempting to pick up these parcels from an apartment complex in Monroeville when he was apprehended by law enforcement.
In imposing the sentence, Judge Conti emphasized the serious nature of Hernandez’s conduct, noting the harm to the community that could have resulted but for law enforcement’s intervention. She also expressed concern regarding the quantity of cocaine Hernandez attempted to possess.
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Hernandez.
Guatemalan National Sentenced to Prison and Deportation for Fraudulent Use of Social Security Number and Improper Entry into U.S.Read the Press Release
PITTSBURGH, Pa. - A resident of Guatemala has been sentenced in federal court to three months of incarceration to be followed by immediate deportation after pleading guilty to fraudulently using a social security number and improper entry into the United States by an alien, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on Abel Castillo-Monrroy, 36.
According to the information presented to the Court, on or about June 23, 2021, Castillo-Monrroy used the date of birth and social security number of a Texas resident to unlawfully obtain a Pennsylvania identification card. Further, on or about August 1, 2023, while incarcerated on other charges, Castillo-Monrroy was found to be unlawfully present in the United States.
United States Attorney Olshan commended the Office of the Inspector General of the Social Security Administration, Department of Homeland Security’s Immigration and Customs Enforcement, and U.S. Border Patrol for the investigation leading to the successful prosecution of Castillo-Monrroy.
Brownsville Man Pleads Guilty to Methamphetamine TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Brownsville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Shawn Workman, 45, pleaded guilty to Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, from in and around March 2020 to in and around June 2020, in the Western District of Pennsylvania, Workman conspired with others to distribute 500 grams or more of a mixture and substance containing methamphetamine. Workman was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.
Judge Gibson scheduled sentencing for October 10, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation that led to the prosecution of Workman. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
South Park Resident Sentenced to Nearly 11 Years in Prison for Distribution and Possession of Child Sexual Abuse MaterialRead the Press Release
PITTSBURGH, Pa. - A resident of South Park, Pennsylvania, was sentenced in federal court on June 3, 2024, to 130 months of incarceration, to be followed by seven years of supervised release, on his convictions of distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Michael Moran, 66, after he pleaded guilty to the charges in October 2022.
According to information presented to the Court, Moran uploaded more than 200 images of child sexual assault material to Flickr/SmugMug in August 2018. Subsequent investigation by the FBI and Allegheny County Police led to the Western Pennsylvania Violent Crimes Against Children Task Force executing a search warrant at Moran’s South Park residence. There, law enforcement officers seized multiple computers, tablets, phones, hard drives, and other electronic equipment, many of which contained child sexual abuse material including photos and videos. Law enforcement also determined that Moran had publicly posted sexually explicit images of minors to his Flickr accounts that were then marked as favorites by other users.
Prior to imposing sentence, Judge Fischer noted the seriousness of Moran’s conduct and that Congress had purposely made penalties for child pornography offenses harsh. She also stated that use of a computer makes the crime easier to perpetrate but more difficult for the public to know of a defendant’s wrongdoing. In determining the sentence, the Judge also considered Moran’s admission that he had sexually assaulted a minor with autism decades earlier.
Assistant United States Attorney Jacqueline Brown prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and Allegheny County Police Department for the investigation leading to the successful prosecution of Moran.
Lake City Resident Sentenced to 15 Years in Prison for Sexual Exploitation of MinorsRead the Press Release
ERIE, Pa. - A former resident of Lake City, Pennsylvania, has been sentenced in federal court to 15 years in prison, to be followed by 10 years of supervised release, and ordered to make restitution in the amount of $4,000 and to pay a $5,100 special assessment on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on William Joseph Leuschen, 39.
According to information presented to the Court, from in and around May 2020 to in and around February 2022, Leuschen received and possessed images depicting prepubescent minors, some as young as infants and toddlers, engaging in sexually explicit conduct.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Erie County Detectives Bureau, and Erie County Adult Probation and Parole Department for the investigation leading to the successful prosecution of Leuschen.
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 (CEOS), 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.
Erie Resident Charged with Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named James Michael Hendricks, 44, as the sole defendant.
According to the Indictment, from on or about May 8, 2021, to on or about May 16, 2022, Hendricks received images depicting minors engaging in sexually explicit conduct. Hendricks also possessed and accessed with intent to view child sexual abuse material in and around June 2022.
The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation leading to the Indictment.
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 (CEOS), 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Sentenced for Conspiring to Violate Export LawsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court on his conviction of conspiring to violate export laws, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman imposed the sentence of one year of probation and a $2,500 fine on Derby Clerfe, 44.
According to information presented to the Court, Clerfe purchased nine handguns and provided them to another individual who would arrange for their export to Haiti without filing the export information required by federal law.
Assistant United States Attorney Jeffrey Bengel prosecuted this case on behalf of the government.
United States Attorney Olshan commended the U.S. Department of Commerce Office of Export Enforcement’s New York Field Office and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Clerfe.
Cleveland Resident Pleads Guilty to Committing Drug Trafficking and Firearm Crimes in Western PennsylvaniaRead the Press Release
PITTSBURGH, Pa. - A resident of Cleveland, Ohio, pleaded guilty in federal court to drug trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today.
Justin Nichols, 30, pleaded guilty before United States Senior District Judge David Stewart Cercone to committing the following crimes on July 3, 2023: (1) possession with intent to distribute of 40 grams or more of a mixture containing fentanyl and heroin and of a quantity of cocaine at an address in Sharon, Pennsylvania; (2) possession with intent to distribute of 40 grams or more of fentanyl, of 100 grams or more of heroin, and of a quantity of cocaine at a second location in Sharon; and (3) possession of a firearm in furtherance of a drug trafficking crime.
Judge Cercone scheduled sentencing for October 3, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Mercer County Drug Task Force, Federal Bureau of Investigation, and Pennsylvania Office of Attorney General conducted the investigation that led to the prosecution of Nichols.
Beaver County Farmer and Employee Sentenced for Using Toxic Pesticide to Kill Migratory BirdsRead the Press Release
PITTSBURGH, Pa. – Two Western Pennsylvania men were sentenced on May 29, 2024, for their use of a toxic, banned pesticide to kill migratory birds, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy sentenced farm operator Robert Yost, 52, of New Galilee, to a year of probation, a $21,000 fine, and 100 hours of community service. Judge Hardy sentenced Jacob Reese, 27, an employee of Yost and resident of Enon Valley, to a year of probation, a $5,500 fine, and 50 hours of community service. Yost and Reese were found guilty by Judge Hardy in January 2024 following their October 2022 bench trial.
The evidence presented at trial established that, in June 2020, Yost—as operator of Yost Farms in Beaver County, Pennsylvania—and his employee Reese conspired to kill migratory birds present on leased farmland operated by Yost Farms using carbofuran, a registered restricted-use pesticide. The Environmental Protection Agency concluded no later than 2009 that the risks for all uses of carbofuran were unacceptable and that all products containing carbofuran generally caused unreasonable adverse effects on humans and the environment. As part of the conspiracy, Yost directed Reese to spread whole kernel corn coated in carbofuran in and around a leased field used for soybean cultivation where children were regularly present. The tainted corn attracted protected migratory birds that were killed within a short distance of where they ingested the corn.
Yost and Reese thereafter took steps to conceal their efforts to poison and kill the migratory birds, including destroying the feed bag containing the carbofuran-laced whole corn kernel. When confronted by officials from the Pennsylvania Game Commission and Pennsylvania Department of Agriculture, Reese and Yost also lied about their use of poisoned corn to kill the birds. In total, Yost and Reese were responsible for killing approximately 17 Canada geese, 10 red-winged blackbirds, and one mallard duck.
Yost and Reese were each convicted of one count of conspiracy, one count of violating the Federal Insecticide, Fungicide, and Rodenticide Act for their use of carbofuran, and one count of violating the Migratory Bird Treaty Act. The Court indicated at sentencing that the defendants’ required community service should be focused on wildlife conservation or farm safety.
In imposing the sentences, Judge Hardy emphasized that the defendants’ crimes were serious, created a risk to the environment, and harmed the public’s trust in the source of their food. The Court also highlighted the defendants’ lack of remorse and noted that imposing a term of community service would serve to redeem the public’s trust in safe and ethical farming.
Assistant United States Attorneys Jacqueline C. Brown and Nicole A. Stockey and Special Assistant United States Attorney Perry D. McDaniel prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the U.S. Fish and Wildlife Service - Office of Law Enforcement, Environmental Protection Agency - Criminal Investigation Division, Pennsylvania Game Commission, and Pennsylvania Department of Agriculture for the investigation leading to the successful prosecution of Yost and Reese.
Charleroi Man Sentenced to 10 Years in Prison for Possession of Heroin, Fentanyl, and FirearmRead the Press Release
PITTSBURGH, Pa. – A resident of Charleroi, Pennsylvania, has been sentenced in federal court to 10 years of prison on his convictions for possession with intent to distribute 100 grams or more of a mixture containing heroin and fentanyl and possession of a firearm in furtherance of that drug trafficking crime, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Rashawn Ford, 28.
According to information presented to the Court, on March 13, 2021, a trooper with the Pennsylvania State Police initiated a traffic stop on a vehicle driven by Ford in Westmoreland County, Pennsylvania. During the stop, the trooper recovered packaged heroin and fentanyl, in addition to a loaded handgun. Law enforcement subsequently learned that Ford was staying at a Westmoreland County hotel, where Ford was keeping additional controlled substances in his room.
On March 14, 2021, law enforcement executed a search warrant upon that hotel room, resulting in the seizure of packaged heroin and fentanyl, a handgun loaded with 27 rounds of ammunition, and over $8,600. Following these seizures, federal and state law enforcement opened a joint investigation into Ford, which culminated in the execution of several search warrants on properties associated with Ford in August 2022. Those searches resulted in the seizure of packaged heroin, a loaded handgun, and over $200,000. As part of his sentence, Ford forfeited approximately $273,979 that was seized from him during the investigation.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Pennsylvania State Police and Federal Bureau of Investigation for the investigation leading to the successful prosecution of Ford.
Sharon Drug Trafficker Pleads Guilty to Conspiring to Distribute Cocaine, Fentanyl, and Heroin and to Launder Drug ProceedsRead the Press Release
PITTSBURGH, Pa. - A resident of Sharon, Pennsylvania, pleaded guilty in federal court to conspiring both to engage in drug trafficking and to launder drug trafficking proceeds, United States Attorney Eric G. Olshan announced today.
London Pinkins, 29, pleaded guilty before United States District Judge Cathy Bissoon to (1) conspiring to distribute 500 grams or more of cocaine, 400 grams or more of fentanyl, and 100 grams or more of heroin between June 2020 and June 2021 and (2) conspiring to launder drug trafficking proceeds between February 2021 and June 2021.
Judge Bissoon scheduled sentencing for October 1, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller are prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, Hermitage Police Department, and Farrell Police Department conducted the investigation that led to the prosecution of Pinkins.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Penn Highlands Healthcare to Pay $735,000 to Settle False Claims Act AllegationsRead the Press Release
PITTSBURGH, Pa. – Penn Highlands Healthcare—a Pennsylvania not-for-profit corporation operating a hospital system in north, central, and western Pennsylvania—and several of its hospitals—including Penn Highlands DuBois, formerly known as DuBois Regional Medical Center—(together “Penn Highlands”) have agreed to pay the United States $735,000 to resolve a lawsuit alleging False Claims Act infringement through the submission of claims to Medicare and Medicaid resulting from violations of the Physician Self-Referral Law, United States Attorney Eric G. Olshan announced today.
The Physician Self-Referral Law, commonly known as the Stark Law, prohibits a medical provider from billing Medicare or Medicaid for certain services referred by physicians with whom the hospital has a financial relationship, unless that relationship satisfies one of the law’s statutory or regulatory exceptions. The Stark Law is intended to ensure that medical decision-making is not compromised by improper financial incentives and is instead based on the best interests of the patient.
In this case, the United States alleged that, from July 1, 2009, through June 30, 2012, Penn Highlands DuBois violated the Stark Law by paying improper compensation to referring physician Gary Ott, M.D., and to a physician employed by Women’s Care of Pennsylvania, Dr. Ott’s practice, in the amount of $420,000 under a Consulting, Medical Director and Related Services Agreement for “employment services” allegedly performed before the agreement went into effect, during which time neither physician was employed by Penn Highlands DuBois.
The settlement stems from a whistleblower complaint filed in October 2016 by three medical providers formerly employed by Penn Highlands pursuant to the qui tam provisions of the False Claims Act, which permit private persons, also called relators, to bring a lawsuit on behalf of the government and to share in the proceeds of the suit. The Act also permits the government to intervene and take over the lawsuit, as the government did in this case in regard to some of the relators’ allegations. The relators will receive $154,350 as part of the settlement.
The United States’ intervention and settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 1-800-HHS-TIPS (1-800-447-8477) or online at https://oig.hhs.gov/fraud/report-fraud/.
This case was handled on behalf of the government by the U.S. Attorney’s Office for the Western District of Pennsylvania and the Department of Health and Human Services Office of Inspector General.
The case is captioned United States ex rel. Tuesdae Stainbrook, D.O., M.P.H., Mary Simpson, M.B.A., and Jonathan Pope, M.D. at Civil Action No. 1:16-cv-244. The claims resolved by this settlement are allegations only and there has been no determination of liability.
McKeesport Convicted Felon Charged with Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Jared Abraham Ogrosky, 26, as the sole defendant.
According to the Indictment, on or about March 12, 2024, Ogrosky possessed a loaded .45 caliber semiautomatic pistol after having been previously convicted of three felonies, including drug trafficking and firearms crimes. Ogrosky was on federal supervised release at the time of the alleged offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of up to 15 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 of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; Allegheny County District Attorney’s Narcotics Enforcement Team; and U.S. Marshals Service conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Cranberry Township Resident Indicted for Domestic Violence and Assault of Partner During 2022 CruiseRead the Press Release
PITTSBURGH, Pa. - A resident of Cranberry Township, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on assault and interstate domestic violence charges, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Quintin Owens, 27, as the sole defendant.
According to the Indictment, on or about October 11, 2022, on a cruise ship excursion departing from Orlando, Florida, Owens strangled, assaulted, and wounded his intimate and dating partner, also a resident of Western Pennsylvania.
The law provides for a maximum total sentence of up to 10 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Farrell Man Sentenced to Prison for Trafficking of Fentanyl, Heroin, and Crack CocaineRead the Press Release
PITTSBURGH, Pa. – A resident of Farrell, Pennsylvania, was sentenced to 30 months in federal prison on his conviction of trafficking fentanyl, heroin, and cocaine base, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Denzel Williams, 30. Williams also was ordered to serve three years of supervised release following his prison sentence.
Williams previously pleaded guilty in this case to conspiring to distribute fentanyl, heroin, and cocaine base between June 2020 and June 2021. As part of his plea agreement, Williams acknowledged responsibility for the distribution of 20 grams of fentanyl, 20 grams of heroin, and 60 grams of crack cocaine.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, Hermitage Police Department, and Farrell Police Department for the investigation that led to the successful prosecution of Williams.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Ohio Resident Pleads Guilty to Conspiring to Distribute Fentanyl and FluorofentanylRead the Press Release
PITTSBURGH, Pa. - A resident of Youngstown, Ohio, pleaded guilty in federal court to conspiring to distribute fentanyl and fluorofentanyl, United States Attorney Eric G. Olshan announced today.
Teqwan Scott, 29, pleaded guilty before Senior United States District Judge Arthur J. Schwab to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl between May 2021 and October 2022.
Judge Schwab scheduled sentencing for October 1, 2024. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police conducted the investigation resulting in the conviction of Scott.
Pittsburgh Resident Sentenced to 24 Months in Prison for Computer FraudRead the Press Release
PITTSBURGH, Pa - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 24 months imprisonment and three years supervised release on his conviction of computer fraud, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Kevin N. Ukaegbu, age 31, of Pittsburgh, PA.
According to information presented to the court, on December 5, 2022, Ukaegbu, formerly a graduate nurse at Allegheny General Hospital, criminally used the hospital credentials of a Highmark resident physician and attempted to modify prescription medications for two patients, putting one of the patients at risk of serious bodily harm. In neither case was the medicine administered to the patients. Due to the seriousness of the crime, Judge Bissoon imposed the maximum sentence under the guideline range.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Homeland Security Investigations of the United States Department of Homeland Security, with the assistance of Highmark Health Police, for the investigation leading to the successful prosecution of Ukaegbu.
Detroit Man Pleads Guilty to Conspiracy Involving More Than $14 Million in Fraudulent Pandemic Relief LoansRead the Press Release
PITTSBURGH, Pa. - A resident of Detroit, Michigan, pleaded guilty in federal court on May 15, 2024, to a fraud conspiracy charge involving the largest known Paycheck Protection Program (PPP) fraud in the Western District of Pennsylvania, United States Attorney Eric G. Olshan announced today.
Matthew Lloyd Parker, 37, pleaded guilty before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the Court was advised that, between March 2020 and August 2021, Parker conspired with others to defraud lenders of more than $14 million through false PPP loan applications for COVID-19 pandemic relief. Parker, a licensed CPA from Detroit, recruited hundreds of small businesses in Pittsburgh and Detroit and falsified PPP loan applications in their names. The Small Business Administration approved 226 of those applications, resulting in loans totaling approximately $14.5 million to various businesses.
Judge Hardy scheduled sentencing for September 17, 2024. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1 million, 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 Gregory C. Melucci is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Parker.
Mt. Lebanon Resident Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. - A former resident of Mt. Lebanon, Pennsylvania, pleaded guilty in federal court on May 15, 2024, to charges related to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
Andrew Kalyl Foxx, a/k/a James Andrew Liles, a/k/a Andrew James Liles, 42, pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the Court was advised that, on or about March 3, 2023, the defendant attempted to and did employ, use, persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct for the purpose of producing a video of such conduct. On March 9, 2023, the defendant did knowingly possess this video file depicting child sexual exploitation.
Judge Ranjan scheduled sentencing for August 6, 2024. The law provides for a total sentence of up to 30 years in prison, a fine of up to $250,000.00, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court continued Foxx’s detention.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, FBI-Pittsburgh Child Exploitation and Human Trafficking Task Force, Allegheny County Police Department, and Mt. Lebanon Police Department conducted the investigation that led to the prosecution of Foxx.
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.
McKees Rocks Felon Pleads Guilty to Drug Trafficking and Firearms CrimesRead the Press Release
PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court to federal drug and firearms charges, United States Attorney Eric G. Olshan announced today.
Reginald Bernard Blunt, 32, pleaded guilty before Senior United States District Judge Nora Barry Fischer to possession with intent to distribute 50 grams or more of a mixture containing methamphetamine and fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon.
In connection with the guilty plea, the Court was advised that an investigation by the Federal Bureau of Investigation and Pennsylvania State Police between August 2022 and June 2023 into a drug trafficking organization operating in McKees Rocks revealed that Blunt was a member of the organization and lived at a residence where firearms and controlled substances were being stored. On June 14, 2023, law enforcement executed a federal search warrant upon that residence and recovered from Blunt’s bedroom a backpack containing two prescription pill bottles bearing Blunt’s name, a loaded handgun containing 17 rounds of ammunition, and a “Glock switch” that, when attached to the handgun, would render the firearm fully automatic. Law enforcement also recovered from the residence approximately 60 grams of a fentanyl and methamphetamine mixture, 20 grams of fentanyl, and approximately 1,000 rounds of ammunition, in addition to seizing $4,300.
The firearm recovered by law enforcement was determined to be the same one that Blunt—who has previous felony drug trafficking and firearms convictions—had used just before law enforcement responded to a call at Blunt’s residence nearly one month earlier, where it was reported that two individuals were fighting and that one of the individuals possessed a gun. Traffic camera footage of this May 16, 2023, incident obtained by investigators in preparation for the federal search warrant revealed Blunt repeatedly pointing a firearm at an adult male who was accompanied by a child, with the adult carrying the child while ducking behind a vehicle to avoid Blunt as he pointed the firearm. The footage further recorded Blunt permitting the adult to place the child in the vehicle before Blunt brought the individual back to his residence, where, on the porch, the two males began exchanging punches. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Fischer scheduled sentencing for August 15, 2024. The maximum penalty for the drug trafficking crime is at least five years and up to 40 years in prison, a fine of up to $5 million, or both. The maximum penalty for possessing a firearm in furtherance of a drug trafficking crime is a term of imprisonment of at least five years and up to life, which must be served consecutively to the sentence imposed on the drug trafficking crime, a fine of up to $250,000, or both. The maximum penalty for possession of a firearm by a convicted felon is up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, Judge Fischer ordered Blunt remanded to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation that led to the prosecution of Blunt.
Allport Man Pleads Guilty to Narcotics, Firearms, and Money Laundering ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Allport, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics, firearms, and money laundering laws, United States Attorney Eric G. Olshan announced today.
Alexis Brolin, Jr., 55, pleaded guilty before United States Senior District Judge Kim R. Gibson to Counts Two through Five of the Superseding Indictment.
In connection with the guilty plea, the Court was advised that, from in and around July 2019 to in and around April 2020 in the Western District of Pennsylvania, Brolin conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Brolin, who directed the drug trafficking organization’s activity in Clearfield and surrounding areas, was intercepted on a federal wiretap obtaining kilogram quantities of methamphetamine that he distributed to others, and was arrested in possession of more than 650 grams of methamphetamine destined for Clearfield during an April 2020 interdiction stop.
Through the execution of a search warrant at Brolin’s residence on the day of his arrest, law enforcement agents seized additional quantities of methamphetamine as well as 11 firearms and ammunition, including five shotguns, two rifles, an AK-style rifle, and three pistols, with numerous of the firearms not having serial numbers. Under federal law, Brolin was prohibited from possessing any firearm or ammunition based on an earlier felony conviction for robbery, with Brolin also pleading guilty to possessing a firearm in furtherance of his drug trafficking crime.
Additionally, from in and around July 2019 to June 2020, Brolin conspired to commit money laundering by having various distributors pre-pay him for the drugs he was to provide them through money wires to and from various locations within Western Pennsylvania.
Judge Gibson scheduled sentencing for September 20, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 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 of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Brolin. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Avonmore Man Indicted on Child Sexual Exploitation ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Avonmore, Pennsylvania, was indicted by a federal grand jury in Johnstown on charges of possession and production of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.The four-count Indictment, returned on May 14 and unsealed today, named Kenneth Bee, 53, as the sole defendant.
According to the Indictment, over a several year period, Bee produced images of a minor engaged in sexually explicit conduct. Further, in and around September 2022, Bee possessed images of prepubescent minors engaging in sexually explicit conduct.
The law provides for a sentence of not less than 15 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
Homeland Security Investigations and the Pennsylvania State Police conducted the investigation leading to the Indictment. Other agencies involved include the Armstrong County District Attorney’s Office and the Indiana County District Attorney’s Office.
This case was brought as a 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Sentenced to Three Years in Prison for Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on May 14, 2024, to 36 months in prison, to be followed by three years of supervised release, on his conviction of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on Dijuan Taylor, 22.
According to information presented to the Court, during a traffic stop in Hazelwood on November 21, 2022, Taylor dropped a loaded firearm with an extended magazine as he attempted to flee law enforcement. As a previously convicted felon, Taylor is prohibited under federal law from possessing a firearm or ammunition.
During the sentencing, Judge Fischer noted that firearm possession and violence, especially among juveniles and young adults, continues to be a problem in the community and that Taylor’s crime was serious and therefore requires serious consequences.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Allegheny County Sheriff’s Office for the investigation leading to the successful prosecution of Taylor.
Ohio Felon Indicted for Possession of and Attempt to Conceal Three Firearms in Checked Luggage at AirportRead the Press Release
PITTSBURGH, Pa. - A resident of Youngstown, Ohio, has been indicted by a federal grand jury in Pittsburgh on firearms charges, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Luis Rojas Cay, 26, as the sole defendant. Rojas Cay is charged with possession of a firearm by a felon and carrying a weapon on an aircraft.
According to the Indictment, on or about April 26, 2024, Rojas Cay was planning to travel to San Juan, Puerto Rico, from the Pittsburgh International Airport on a commercial airline. The Indictment further alleges that Rojas Cay’s luggage contained a loaded 9mm semiautomatic handgun, an unloaded 9mm semiautomatic handgun, an unloaded 40 SW caliber semiautomatic handgun, and approximately 204 rounds of 9mm ammunition concealed in packages wrapped in multiple layers of foil-backed tape and placed inside a metal briefcase that was also lined with sheet metal. The briefcase was found inside a suitcase that Rojas Cay checked with the airline. As a previously convicted felon, Rojas Cay is prohibited under federal law from possessing a firearm or ammunition.
“Luis Rojas Cay allegedly tried to travel on a commercial airline with multiple firearms—one of which was loaded—hidden in his luggage,” U.S. Attorney Olshan said. “As a convicted felon, Rojas Cay should not be in possession of firearms anywhere, let alone in his bag at 35,000 feet. This office and our law enforcement partners are dedicated to keeping unlawful firearms out of airports and off airplanes where they put ordinary, unsuspecting citizens at risk.”
The law provides for a maximum total sentence of up to 15 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 offenses and the prior criminal history of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Allegheny County Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Martinsburg Man Sentenced to 10 Years in Prison for Unlawful Possession, Manufacturing, and Trafficking of Ghost Guns Sold as Part of “Hit Kits”Read the Press Release
JOHNSTOWN, Pa. – A resident of Martinsburg, Pennsylvania, was sentenced in federal court to 120 months in prison, to be followed by three years of supervised release, on his convictions of possession, manufacturing, and trafficking of firearms, United States Attorney Eric G. Olshan announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Harry Miller, 48. His sentencing follows earlier guilty pleas from Miller and two co-defendants, Craig Zahradnik and Wayne Farabaugh, in the case.
According to information presented to the Court, Miller admitted that, between May 2022 and April 2023, he and his co-defendants were part of a conspiracy to engage in the business of manufacturing and dealing in firearms without a license. Specifically, Miller and Zahradnik were partners in an illicit business operation engaged in the manufacturing and trafficking of privately made firearms—so-called ghost guns—with Miller purchasing the components and maintaining many of the weapons at a storage unit that Zahradnik, a retired police detective, controlled. Beginning in July of 2022, Zahradnik provided $5,000 payments to Miller that Miller then deposited into his bank account, totaling $30,000. Miller used these funds to purchase the firearm components from outside of Pennsylvania and repaid Zahradnik with the proceeds from the gun sales, including from the sale of what Miller marketed as “hit kits,” consisting of a 9-millimeter Polymer80 handgun with no serial number, a threaded barrel to attach a silencer, a silencer, subsonic ammunition, and latex gloves.
Miller was permitted and assisted by Farabaugh in using machinery at Farabaugh’s place of employment to drill the components for ghost guns. Miller also used this equipment to manufacture untraceable weapons and weapon components that were required to be registered with the government under the National Firearms Act, including silencers, machineguns, and short-barrel rifles. Zahradnik transported the “hit kits” and other firearms to and from Miller for scheduled buys. On other occasions, Miller and Zahradnik transported firearms together.
In March 2023, Zahradnik transferred a firearm and ammunition to Miller, knowing that Miller intended to sell, dispose of, or transfer the firearm and ammunition in furtherance of a felony, and unlawfully transferred firearms that were not registered to him. Zahradnik and Farabaugh both admitted that they knew Miller was a convicted felon and was therefore prohibited from possessing firearms.
During his plea hearing, Miller further pleaded guilty to unlawful possession of a machinegun, illegal trafficking in firearms, and unlawfully engaging in the business of manufacturing and dealing in firearms.“Harry Miller, a convicted felon who could not lawfully possess a firearm, made tens of thousands of dollars manufacturing and selling ‘hit kits’ containing untraceable ghost guns, silencers, ammunition, and latex gloves,” U.S. Attorney Olshan said. “Today’s 10-year sentence reflects the egregiousness of Miller’s illicit business, which saw untraceable firearms distributed throughout our western Pennsylvania community. This office and our law enforcement partners will continue to root out the unlawful trafficking of firearms and hold those who endanger the public accountable under federal law.”
“Firearms trafficking is a primary focus of ATF,” said Eric DeGree, Special Agent in Charge of ATF’s Philadelphia Field Division. “Miller’s criminal activities fueled the violence in our communities, and the firearms he trafficked will remain a threat for years. ATF is committed to identifying, disrupting, and prosecuting those who illegally manufacture, possess, and traffic in firearms with our unique resources and expertise to protect our neighborhoods.”
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted the case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation that led to the prosecutions. This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Penn Hills Resident Sentenced to Three Decades in Prison for Sexual Exploitation and Extortion of Several MinorsRead the Press Release
PITTSBURGH, Pa. - A former resident of Penn Hills, Pennsylvania, has been sentenced in federal court to 30 years in prison and lifetime supervised release and ordered to pay restitution of $27,826.57 on his conviction of coercion and enticement of a minor to engage in illegal sexual activity, production of material depicting the sexual exploitation of a minor, and distribution of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on Kuang Myat Kyaw, age 24.
According to information presented to the Court, Kyaw, during various periods between August 9, 2020, and September 2021, used the Internet to entice and coerce five female minor victims ranging in age from 12 to 17 years old to produce photographs and videos depicting their sexual exploitation and engaging in sadistic and masochistic sexual acts. Kyaw initially tricked the minors into providing him with photographs showing themselves naked, and then used the threat of disseminating those images to their family and friends to extort the minors to engage in what he referred to as a “seven-day challenge,” during which he would demand that the victims produce increasingly depraved sexual imagery.
“This case is another unfortunate example of the disturbing increase in the online exploitation of children and teens in recent years,” U.S. Attorney Olshan said. “Our office is dedicated to continuing the important work with our law enforcement partners of protecting children and stemming the tide of devastating sextortion schemes like the one Kyaw perpetrated against multiple victims from behind his keyboard. We commend the strong federal, state, and local law enforcement coordination that helped identify and prosecute the perpetrator in this case.”
“Preying on children, tricking them into producing child sexual abuse material, and extorting them into ever-escalating behavior ranks among the most sadistic crimes the FBI investigates,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “We will never stop working to serve justice for the victims of predators like this individual. Today’s sentencing reflects the unyielding resolve of the FBI and our partners to protect the most vulnerable members of our community.”
In imposing the sentence, Judge Colville stated that a 30-year term of imprisonment reflected a balance between the defendant’s acceptance of responsibility, age, and mental health issues and the egregious and reprehensible nature of his crimes and the resulting consequences to the minor victims.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation; Fairfax County, Virginia, Police Department; Wright County, Minnesota, Sheriff’s Office, and other local police departments for the investigation leading to the successful prosecution of Kyaw.
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.
Curwensville Man Charged for Possession with Intent to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – On May 14, 2024, a resident of Curwensville, Pennsylvania, was indicted by a federal grand jury in Johnstown on a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Jason Lentz, 30, as the sole defendant.
According to the Indictment, in and around January 2024, Lentz possessed with intent to distribute 50 grams or more of methamphetamine.
The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Woman Indicted on Methamphetamine ViolationRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, has been indicted by a federal grand jury in Johnstown on a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Jasmine Hinton, 29, as the sole defendant.
According to the Indictment, on or about February 14, 2024, Hinton possessed with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, 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 Michael L. Mitchell is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty
Pittsburgh Man Previously Convicted of Drug and Firearm Felonies Sentenced to Five Years in Prison for Possession of Firearm and Large Quantity of CocaineRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years of imprisonment, to be followed by four years of federal supervised release, on his convictions for possession with intent to distribute over 500 grams of cocaine and possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on Allen Gregory Edmonds, 36.
According to information presented to the Court, on December 19, 2023, law enforcement executed federal search warrants upon Edmonds, his vehicle, and properties associated with him. In the living room of his Pittsburgh residence, investigators found a backpack containing approximately two kilograms of cocaine, a Schedule II controlled substance. The closet within Edmonds’ bedroom contained a loaded handgun, a search of the serial number of which revealed that it had been reported stolen. Edmonds previously had been convicted in the Court of Common Pleas in Allegheny County of both a felony drug trafficking offense and a felony firearm offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and Pennsylvania State Police for the investigation leading to the successful prosecution of Edmonds.
Johnstown Man Sentenced to More Than 7.5 Years in Prison for Trafficking of Heroin, Crack-Cocaine, Fentanyl, and MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty and was sentenced in federal court in Johnstown for conspiring to distribute and possess with intent to distribute heroin, crack-cocaine, fentanyl, and methamphetamine, United States Attorney Eric G. Olshan announced today.
Blake Young, 35, pleaded guilty to Count One of the Superseding Indictment before United States Senior District Judge Kim R. Gibson. Following the plea, Judge Gibson sentenced Young to 92 months of imprisonment, to be followed by six years of supervised release.
In connection with the guilty plea, the Court was advised that, from in and around February 2021 to in and around July 2021, in the Western District of Pennsylvania, Young conspired to distribute and possess with intent to distribute quantities of a mixture and substance containing a detectable amount of heroin, cocaine base in the form commonly known as crack, fentanyl, and methamphetamine. Young was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Young. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Gibsonia Man Charged with Insider Trading Based on Non-Public Information Related to Dick’s Sporting Goods Business OperationsRead the Press Release
PITTSBURGH, Pa. - A resident of Gibsonia, Pennsylvania, was charged in federal court with securities fraud, United States Attorney Eric G. Olshan announced today.
Frank T. Poerio Jr., 62, was charged by criminal Information with four counts of securities fraud.
According to the Information, Poerio used sensitive, material non-public information (MNPI) obtained from a Dick’s Sporting Goods employee to engage in nearly 200 trades of the company’s securities on the New York Stock Exchange, including the purchase of individual shares and call option contracts. The trading allegedly occurred between August 2019 and May 2021 when the insider worked in a data analytics role at the company’s corporate offices in Moon Township, Pennsylvania. The trades allegedly netted approximately $823,000 in profit for Poerio. As alleged, Poerio knew the Dick’s employee and spoke often with the employee about finances and investing. Several of the alleged trading incidents occurred in the days immediately preceding Dick’s release of periodic earnings statements—so called “blackout” periods, when Dick’s employees were prohibited from trading in the company’s securities.
At each count, the defendant faces a maximum sentence of up to 20 years in prison, a $5 million fine, or both. Under the federal Sentencing Guidelines, the actual sentence imposed by the court would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant, among other factors.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Poerio.
A criminal Information is an accusation. A defendant is presumed innocent unless and until proven guilty. The filing of an Information generally indicates that the defendant intends to enter a guilty plea.
Ithaca Resident Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
ERIE, Pa. – A resident of Ithaca, New York, pleaded guilty in federal court on May 8, 2024, to charges of violating federal laws relating to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the Court was advised that, beginning on September 23, 2022, and continuing until October 8, 2022, Fisch-Lewis communicated with an undercover agent posing as the mother of a 10-year-old girl. During this period, Fisch-Lewis repeatedly expressed, in very graphic terms, his desire to engage in sexual activity with the minor. On October 8, 2022, Fisch-Lewis drove from upstate New York, to Erie, Pennsylvania, for the purpose of engaging in illicit sexual conduct with the purported 10-year-old, and was taken into custody upon his arrival at the agreed meeting place.
Judge Baxter scheduled sentencing for October 1, 2024. The law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, Pennsylvania State Police, Erie Police Department, Millcreek Police Department, and Erie County Detectives conducted the investigation that led to the prosecution of Fisch-Lewis.
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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Two Former Florida Residents Indicted for Defrauding Rental Property InvestorsRead the Press Release
JOHNSTOWN, Pa. – Two former residents of Hudson, Florida, now living in Panama, have been indicted by a federal grand jury in Johnstown on fraud charges, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Paul Andrew Gulbronson, 58, and Kelly Jurado Bonilla, 35.
According to the Indictment, from in and around May 2017 until in and around June 2019, Gulbronson and Bonilla conspired to commit mail fraud and wire fraud, and committed wire fraud. Gulbronson and Bonilla owned and operated Citrona Homes LLC, which had offices in Holiday, Florida, and in Johnstown, and solicited investments. The purported business plan of Citrona, as represented to some of the investors, was to purchase low-value, distressed, or vacant properties, renovate them, ensure they complied with applicable building codes, rent the properties, and sell the properties to investors at or under market value. The defendants told investors that Citrona would manage the properties, provide no-cost maintenance and repairs for the first two years, pay the utilities for a small monthly fee, and thus generate a stream of guaranteed passive income for the investors. The Indictment alleges that Gulbronson and Bonilla instead used Citrona as a mechanism for enriching themselves by defrauding investors into purchasing unrenovated properties at prices far above the fair market value of the properties through a series of false pretenses, representations, and promises.
These included, among others, false claims of offering “fully renovated, fully vetted and rented Section 8 and Subsidized Housing” when properties were often not fully renovated at the time of the sale or within the specified period after the sale; providing fictitious invoices to investors as evidence that property renovations were completed; the use of fake names to help conceal Gulbronson’s identity; and the payment of a local real estate broker to display the broker’s license on the wall of Citrona’s management office in Johnstown as their own. The defendants also made payments to investors purported to be rental income when the money actually came from the sale of other Citrona properties, and informed investors that property repairs and rentals were being made when no efforts were being made to remedy those issues. According to the Indictment, Citrona contracted with at least 70 investors on the purchase of $5.3 million in properties in the Johnstown area during the two-year period, which the defendants originally purchased for $1.2 million.
The law provides for a maximum total sentence of up to 60 years in prison, a fine of up to $2 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 defendants.
Assistant United States Attorneys Brendan T. Conway and Maureen Sheehan-Balchon are prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.