Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Court Enjoins Philips Respironics from Manufacturing and Distributing Adulterated and Misbranded Sleep and Respiratory Devices at or from Three Pennsylvania FacilitiesRead the Press Release
A federal court today ordered Philips RS North America LLC (Philips Respironics) to stop manufacturing most sleep and respiratory devices at three Pennsylvania facilities, and to stop distributing such devices from those facilities, until the company takes specific measures designed to increase the safety of its devices and ensure compliance with the Federal Food, Drug, and Cosmetic Act (FDCA).
In a complaint filed April 4, in federal court in the Western District of Pennsylvania, the United States alleged that Philips Respironics, a subsidiary of Philips Holding USA Inc., violated the FDCA by manufacturing and distributing adulterated and misbranded medical devices. Specifically, the complaint alleged that Philips Respironics manufactured continuous positive airway pressure (CPAP) machines, bi-level positive airway pressure (BiPAP) machines, and mechanical ventilators at facilities in Murrysville and New Kensington, Pennsylvania, and remediated certain ventilators at a facility in Mt. Pleasant, Pennsylvania, under conditions and using practices that failed to comply with the FDCA and with Good Manufacturing Practice regulations designed to assure the safety and effectiveness of the devices. The complaint also alleged that Philips Respironics failed to submit to FDA written reports of manufacturer-initiated corrections or removals for its devices, and further failed to validate and approve the process the company used to perform remediation work on certain recalled ventilators according to established procedures. The complaint further alleged that these violations were similar to violations observed during previous inspections that resulted in two FDA Warning Letters to Philips Respironics (for its Murrysville facility), a Warning Letter to its subsidiary Respironics California LLC (for another facility in Carlsbad, California) and a civil lawsuit and consent decree with another subsidiary of Philips Holding USA Inc., Philips North America LLC.
According to the complaint, millions of CPAP machines, BiPAP machines, and mechanical ventilators manufactured at the Murrysville and New Kensington facilities were recalled in June 2021 due to potential health risks. The recalled devices contained polyester-based polyurethane (PE-PUR) foam, which was used for sound abatement. According to the recall notices issued at that time, the PE-PUR sound abatement foam “may degrade into particles which may enter the device’s air pathway and be ingested or inhaled by the user,” and “the PE-PUR foam may off-gas certain chemicals.” The FDA classified the recalls as Class I, the most serious type of recall. Philips Respironics’ efforts to remediate the PE-PUR foam in those recalled devices are ongoing, and some of the remediated devices have themselves been the subject of additional recalls.
Defendants Philips Respironics, its parent company Philips Holding USA Inc., and subsidiary Respironics California (collectively Philips), along with Philips executives Thomas Fallon, Daniel Leonard, and Jeff DiLullo, as well as executives Roy Jakobs and Steven B. C de Baca from Philips’s Dutch parent company, all agreed to resolve the complaint through a consent decree of permanent injunction. Under the consent decree, entered today by U.S. District Judge Robert J. Colville, the defendants are barred (subject to certain limited exceptions, such as for “medically necessary” devices) from manufacturing and distributing devices at or from the three Pennsylvania facilities — or resuming such activities at the other facility in Carlsbad, California — unless and until Philips meets certain conditions. Those conditions include retaining an outside expert to inspect the defendants’ facilities, methods and controls to determine whether they conform to Good Manufacturing Practice regulations; completing activities described in an FDA-approved recall remediation plan and receiving written notification from FDA that the defendants appear to be in compliance with the FDCA and the decree.
“Medical device manufacturers have a responsibility to comply with requirements designed to ensure the safety and effectiveness of their products,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “Today’s action reflects our commitment to vigorously enforce federal law and prevent manufacturers from marketing adulterated and misbranded devices to vulnerable patients who need them.”
“Today’s consent decree requires Philips Respironics to meet a series of stringent thresholds before restarting production and establishes safeguards against future violations of the Food, Drug and Cosmetic Act,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This office, the FDA and our partner agencies are committed to holding manufacturers accountable when they violate the law and put the public at risk.”
“The finalization of this decree is a significant milestone,” said Director Jeff Shuren, M.D., J.D., of the FDA’s Center for Devices and Radiological Health. “Throughout this recall, we have provided patients with important health information by issuing numerous safety communications and have taken actions rarely used by the agency to help protect those impacted by this recall. Today’s action is a culmination of those efforts and includes novel provisions aimed at helping ensure that patients receive the relief they have long deserved. This also marks the first time a device company is providing a remediation payment option for a recalled device under a consent decree.”
The consent decree also requires the defendants to retain outside experts to inspect their other Sleep and Respiratory Care facilities to evaluate whether those facilities are operating in compliance with the FDCA, to correct any identified deficiencies, and to evaluate the testing that the defendants have performed and are performing on foam being used to replace the sound abatement foam in the recalled devices. The consent decree also allows FDA to subject other facilities owned by the corporate defendants to certain provisions of the injunction if a future inspection shows that those facilities are not operated in conformity with the FDCA and applicable regulations.
Trial Attorneys Natalie N. Sanders and Ryan E. Norman of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Adam B. Fischer for the Western District of Pennsylvania handled this matter, with the assistance of Senior Counsel Paige H. Taylor of the FDA’s Office of the Chief Counsel.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of Pennsylvania, visit www.justice.gov/usao-wdpa.
The claims resolved by the consent decree announced today are allegations only. There has been no determination of liability.
Consent DecreeLatrobe Resident Sentenced for Narcotics ConvictionsRead the Press Release
PITTSBURGH, Pa. – A resident of Latrobe, Pennsylvania, was sentenced in federal court on April 4, 2024, to 12 months and one day of imprisonment, to be followed by three years of supervised release, on his convictions for violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Joy Flowers Conti imposed the sentence on Richard Bakey, 30.
According to information presented to the Court, on August 1, 2020, Drug Enforcement Administration agents purchased 100 Xanax bars from Bakey in exchange for $275. Months later, on May 24, 2021, Pennsylvania State Police troopers stopped a vehicle driven by Bakey, and seized multiple envelopes containing various types of pills, including 119 fentanyl pills.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service, Drug Enforcement Administration, and Pennsylvania State Police for the investigation leading to the successful prosecution of Bakey.
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine ViolationsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 57 months in prison on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Kechawn Jabre Douglas, 26.
According to information presented to the Court, Douglas engaged in a conspiracy with others to distribute multi-kilogram quantities of cocaine within the Western District of Pennsylvania from in and around February 2022 to May 2022. Douglas admitted responsibility for conspiring to distribute seven kilograms of cocaine.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Erie Police Department, Pennsylvania State Police, Oil City Police Department, Titusville Police Department, Franklin Police Department, and United States Postal Service Office of Inspector General, in coordination with the United States Postal Inspection Service, Internal Revenue Service, Erie County Detectives, and Millcreek Police Department, for the investigation leading to the successful prosecution of Douglas.
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.
Farrell Resident Sentenced to Eight Years of Imprisonment for Fentanyl and Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. – A resident of Farrell, Pennsylvania, was sentenced to 96 months in federal prison on his conviction for fentanyl and cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Maurice Brooks, 37. Judge Ranjan also ordered Brooks to serve three years of supervised release following his prison sentence.
Brooks previously pleaded guilty in this case to distributing fentanyl on May 2, 2022, and possessing with intent to distribute fentanyl and cocaine on June 2, 2022. Prior to sentencing, the Court was informed that Brooks distributed fentanyl and cocaine throughout May 2022 while Brooks was on parole following two convictions for cocaine trafficking from separate state prosecutions. Searches of Brooks’s residences in Farrell (Mercer County) in June 2022 also uncovered a stolen pistol along with additional fentanyl and cocaine.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Brooks.
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.
Pittsburgh Resident Sentenced to Seven Years in Prison for Possessing with Intent to Distribute Heroin/Fentanyl MixRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, was sentenced in federal court on April 2, 2024, to 84 months of imprisonment, to be followed by six years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Randy Cross, 40.
According to information presented to the Court, Pittsburgh Bureau of Police officers seized 33 bricks, 11 bundles, and three plastic storage bags containing a mixture of heroin and fentanyl, as well as $11,260, from Cross’s residence in March 2021.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cross.
Arnold Man Pleads Guilty to Cocaine ChargesRead the Press Release
JOHNSTOWN, Pa. – On April 2, 2024, a resident of Arnold, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Milton Paschal, 44, pleaded guilty to Counts One and Eight of the Superseding Indictment before United States Senior District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, from in and around August 2018 to March 2023, in the Western District of Pennsylvania, Paschal conspired with others to distribute and possess with intent to distribute five kilograms or more of a mixture and substance containing a detectable amount of cocaine. Additionally, in and around December 2023, Paschal distributed and possessed with intent to distribute a quantity of cocaine. Paschal was intercepted on a federal wiretap obtaining cocaine that he distributed to others.
Judge Gibson scheduled sentencing for August 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 would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Paschal. 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, 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.
Sharon Resident Pleads Guilty to Cocaine, Heroin and Fentanyl Trafficking ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, pleaded guilty in federal court to charges of trafficking cocaine, fentanyl, and heroin, United States Attorney Eric G. Olshan announced today.
Nicholas Ostheimer, 26, pleaded guilty before United States District Judge Cathy Bissoon to (1) conspiring to distribute 500 grams or more of cocaine, 40 grams or more of fentanyl, and 100 grams or more of heroin between June 2020 and June 2021; (2) distributing cocaine on November 18, 2020; and (3) possessing 500 grams or more of cocaine and a quantity of cocaine base on June 17, 2021.
Judge Bissoon scheduled sentencing for July 30, 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 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 Attorney General’s Office, 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 Ostheimer.
This prosecution is a result of an Organized Crime Drug Enforcement Task Forces (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.
Johnstown Man Sentenced to More than Three Years in Prison for Crack Cocaine ViolationsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to 41 months in prison, to be followed by three years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute crack cocaine, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Kim R. Gibson imposed the sentence on Shawn Howard, 49.
According to information presented to the Court, from in and around June 2021 to July 2021 in the Western District of Pennsylvania, Howard conspired to distribute and possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack. Howard was intercepted on a federal wiretap obtaining quantities of crack 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 Howard. 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.
Previously Convicted Felon Sentenced to 11 and a Half Years in Prison for Drug Trafficking and Possession of Firearm While on Federal Supervised ReleaseRead the Press Release
PITTSBURGH, Pa.- A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 138 months in federal prison for fentanyl and heroin trafficking and possession of a firearm by a convicted felon while on federal supervised release for a prior conviction, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on Todd Hill, 38, also ordering Hill to serve eight years of supervised release following his prison sentence.
Hill previously pleaded guilty in this case to (1) conspiring to distribute 40 grams or more of fentanyl and 100 grams or more of heroin, (2) possessing with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin, and (3) possessing a firearm after a felony conviction. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Prior to sentencing, the Court was informed that, in 2020 and 2021, Hill trafficked hundreds of grams of fentanyl and heroin and unlawfully possessed a firearm while on federal supervised release following his incarceration for a 2016 federal conviction for conspiring to distribute heroin. He also engaged in the heroin trafficking that led to his 2016 conviction while on a previous term of federal supervised release, following a 2007 federal conviction and prison sentence for possessing cocaine base with intent to distribute.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Pennsylvania State Police; Pittsburgh Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; United States Marshals Service; and Federal Bureau of Investigation for the investigation leading to the successful prosecution of Hill.
West Mifflin Man Pleads Guilty to Drug and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of West Mifflin, Pennsylvania, pleaded guilty in federal court to federal drug and firearm charges, United States Attorney Eric G. Olshan announced today.
Marcus Valenzi, 35, pleaded guilty before United States Senior District Judge David S. Cercone to one count of conspiracy to distribute and possess with intent to distribute fentanyl and one count of possession of a firearm by a convicted felon.
In connection with the guilty plea, the Court was advised that Valenzi was identified as a member of a drug trafficking organization operating within the Western District of Pennsylvania during an investigation conducted by federal and state law enforcement between August 2022 and November 2023. Federal search warrants executed upon residences used by the conspirators in McKees Rocks, Pennsylvania, resulted in the seizure of fentanyl, firearms, and cellphones. A subsequent federal search warrant executed upon Valenzi’s residence on November 15, 2023, resulted in the seizure of over $16,000, multiple cellphones, and xylazine, a substance used as a cutting agent for fentanyl. A search of Valenzi’s phones revealed communications with a drug customer seeking the return of his firearm. Valenzi, who had a previous felony conviction in Florida for robbery, replied that he had thrown the gun in the river after the raids in McKees Rocks. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Cercone scheduled sentencing for July 18, 2024. The maximum penalty for the drug conspiracy charge is up to 20 years in prison, up to a $1 million fine, or both. The maximum penalty for the firearm charge is a term of imprisonment of up to 15 years, 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.
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 Valenzi.
Johnstown Man Sentenced to Five Years in Prison for Conspiring to Possess CocaineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to 60 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to possess with intent to distribute cocaine, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Kim R. Gibson imposed the sentence on Clinton Dudley, 36.
According to information presented to the Court, in and around August 2021, in the Western District of Pennsylvania, Dudley knowingly, intentionally, and unlawfully attempted to possess with intent to distribute 500 grams or more of cocaine.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service and the Federal Bureau of Investigation’s Safe Streets Task Force for the investigation that led to the successful prosecution of Dudley.
Former Mt. Oliver Resident Charged with Illegal Possession of Firearm by Convicted FelonRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Johvian Everett, 24, formerly of Mt. Oliver borough, as the sole defendant.
According to the Indictment, on October 21, 2021, Everett knowingly possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
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 Katherine C. Jordan is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police 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.
New Castle Resident Sentenced to 120 Months in Prison for Crack Cocaine Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, Pa. – Sahire Walker was sentenced to 120 months in federal prison for committing crack cocaine trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today.
Walker, age 45, of New Castle, Pennsylvania, was sentenced by United States District Judge David Stewart Cercone. Judge Cercone ordered Walker to serve six years of supervised release following his prison sentence.
Walker previously pled guilty in this case to committing the following crimes on June 4, 2020: (1) possession of cocaine base with intent to distribute, and (2) possession of a firearm in furtherance of a drug trafficking crime. Prior to imposing the sentence, the Court was informed that Walker possessed crack cocaine with intent to distribute, and a loaded pistol, inside the rental vehicle he was operating on June 4, 2020, at 1:00 a.m., in New Castle, Pennsylvania. As of that date, he had five prior drug trafficking convictions over the preceding 15 years.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The New Castle Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence 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 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.
Ohio Felon Convicted of Carrying Out Series of Armed Pharmacy Robberies Throughout Western PennsylvaniaRead the Press Release
PITTSBURGH, Pa. - After deliberating for approximately two and a half hours, on March 21, 2024, a federal jury found Abdulrahman Abdelaziz Jamea guilty of seven crimes: one count each of conspiracy to commit armed pharmacy robbery and conspiracy to possess with the intent to distribute controlled substances, three counts of armed pharmacy robbery, and two counts of pharmacy robbery, United States Attorney Eric G. Olshan announced today.
Jamea, 26, formerly of Columbus, Ohio, was tried before United States Senior District Judge Arthur J. Schwab in Pittsburgh.
Evidence introduced during the four-day trial, through 19 witnesses, established that the defendant participated in a conspiracy to rob pharmacies of Schedule II controlled substances—that is, highly addictive opioids and stimulants—between September 2018 and July 2019. This conspiracy included the robberies of pharmacies in Beaver, Bridgeville, Edinboro, Erie, and the Oakland area of Pittsburgh, Pennsylvania. During three of the robberies, Jamea and his co-conspirators brandished a firearm to threaten the lives of pharmacists and pharmacy technicians and to intimidate them into opening the locked safes where the controlled substances were kept. Evidence also established that the defendant went on to distribute these stolen narcotics in the Columbus, Ohio, area.
Judge Schwab scheduled sentencing for July 31, 2024. The maximum penalty for the most serious offense of conviction is 25 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history of the defendant.
Jamea is currently serving a prison sentence of more than 40 years following his earlier conviction in Ohio state court for multiple counts of felonious assault with a firearm. He remains in custody pending his sentencing in the Western District of Pennsylvania.
Assistant United States Attorneys Barbara K. Doolittle and Michael R. Ball prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, Pennsylvania State Police, Pittsburgh Bureau of Police, Erie Police Department, Edinboro Police Department, Beaver Police Department, Bridgeville Police Department, and Ohio Highway Patrol all participated in the investigation leading to the conviction of Jamea.
West Decatur Resident Pleads Guilty to Producing and Possessing Materials Depicting the Sexual Exploitation of MinorsRead the Press Release
JOHNSTOWN, Pa. – A resident of West Decatur, Pennsylvania, pleaded guilty in federal court on March 20, 2024, to charges of production and possession of materials depicting the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.
Jon Osewalt, 30, pleaded guilty to Counts Two and Four of the Indictment before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the Court was advised that, in and around April 2020, in the Western District of Pennsylvania, Osewalt produced images of minors engaged in sexually explicit conduct. In addition, in and around December 2020, Osewalt possessed images of minors engaged in sexually explicit conduct.
Judge Haines scheduled sentencing for July 31, 2024. The law provides for a maximum total sentence of not less than 15 years and up to 30 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.
The Department of Homeland Security Investigations and Pennsylvania State Police conducted the investigation that led to the prosecution of Osewalt.
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.
Recidivist Drug Trafficker and Illegal Firearms Possessor Indicted for Semiautomatic Firearm ViolationRead the Press Release
PITTSBURGH, Pa.- A resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Ernest Lee Terry, 45, as the sole defendant in this case. The charge initially was brought in the form of a federal criminal complaint filed after Terry’s March 14, 2024, arrest. Additional information regarding that complaint can be found here.
According to the Indictment, on or about March 14, 2024, Terry possessed a .45 caliber Ruger semiautomatic pistol after having been convicted of seven prior felonies—including drug trafficking and firearms charges. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition. The Indictment further alleges that Terry is subject to enhanced penalties as an Armed Career Criminal due to his numerous prior convictions.
The law provides for a maximum possible sentence of not less than 15 years and up to life 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 Douglas C. Maloney and Vincent Joseph Sonson are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Allegheny County Police Department 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.
Pittsburgh Drug Trafficker Sentenced to 10 Years in Prison for Cocaine and Heroin OffensesRead the Press Release
PITTSBURGH, Pa.- A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment, to be followed by four years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on James Patrick Lewis Jr., 31.
According to information presented to the Court, from September 21, 2020, to February 4, 2021, Lewis conspired with others to distribute and possess with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine. During the course of the investigation by the Drug Enforcement Administration, a confidential source made six controlled purchases of heroin/fentanyl from Lewis, each of which occurred in the area of the defendant’s residence/stash house. Search warrants were then executed, and agents recovered over 900 grams of cocaine, 36 grams of heroin, oxycodone pills, bulk marijuana, a money counter, over $12,000, three firearms (including a polymer frame firearm, commonly referred to as a “ghost gun”), and loaded magazines. A loaded firearm also was recovered from the center console of Lewis’s vehicle.
Prior to imposing sentence, Judge Hardy stated that the defendant had a significant criminal history for his relative youth and needed to reverse the course of his life and refrain from committing further crimes.
Assistant United States Attorney Katherine C. Jordan 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 Lewis.
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.
Two from McKees Rocks Charged with Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. – Two residents of McKees Rocks, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on a charge related to the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Vincent Pappaterra, 49, and Amber Bond, 37, as defendants.
According to the Indictment, from on or about August 24, 2023, until on or about August 26, 2023, Pappaterra and Bond, through the use of communications involving cellular telephones, persuaded, coerced, and enticed a minor to engage in sexual activity.
The law provides for a maximum total sentence of not less than 10 years and up to life imprisonment, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael L. Mitchell is prosecuting this case on behalf of the government.
The Department of Homeland Security and Allegheny County Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Franklin Resident Pleads Guilty to Federal Charge of Receiving and Possessing Child Sexual Abuse MaterialRead the Press Release
ERIE, Pa. - On March 19, 2024, a former resident of Franklin, Pennsylvania, pleaded guilty in federal court to a charge of receipt and possession of material depicting the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
Aaron Ray McClelland, 29, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the Court was advised that, in and around October 2020 and July 2021, McClelland received images depicting prepubescent minors engaging in sexually explicit conduct. The Court was also advised that the parties agreed as part of the plea agreement that the appropriate sentence in this case is a seven-year term of imprisonment, to be followed by 10 years of supervised release.
Judge Baxter scheduled sentencing for July 22, 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 $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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania State Police and Indiana County District Attorney’s Office conducted the investigation that led to the prosecution of McClelland.
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 Sentenced to Seven Years in Prison on Conviction for Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, was sentenced in federal court on March 19, 2024, to seven years in prison, to be followed by 10 years of supervised release, and ordered to pay restitution in the amount of $18,000 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 Darren Steven George Akers, 48.
According to information presented to the Court, on or about March 9, 2023, Akers received and attempted to receive images depicting prepubescent minors engaging in sexually explicit conduct. Akers also possessed and accessed with intent to view child sexual abuse material from in and around May 2022 to in and around March 2023.
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 and Pennsylvania State Police for the investigation leading to the successful prosecution of Akers.
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.
Crafton Resident Sentenced to Seven and a Half Years in Prison for Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH, Pa. - A resident of Crafton, Pennsylvania, has been sentenced in federal court to 90 months of imprisonment, to be followed by four years of supervised release, on his conviction for violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Robert Allen, 44.
According to information presented to the Court, on May 11, 2017, Allen conspired to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl.
Prior to imposing sentence, Judge Bissoon stated that the sentence was meant to reflect the seriousness of the defendant’s crime.
Assistant United States Attorneys Katherine C. Jordan and Stephen R. Kaufman prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and Pittsburgh City Police for the investigation leading to the successful prosecution of Allen.
Ashville Resident Sentenced to More Than 36 Years in Prison for Production and Possession of Materials Depicting the Sexual Exploitation of a MinorRead the Press Release
JOHNSTOWN, Pa. – A resident of Ashville, Pennsylvania, was sentenced in federal court to a total of 440 months in prison, to be followed by a lifetime term of supervised release, on his convictions for production and possession of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Kim R. Gibson imposed the sentence on Michael Joseph Sollenberger, 41, on March 19, 2024.
According to information presented to the Court, from February 2018 to February 2019, and from January 2019 to January 2020, in the Western District of Pennsylvania, Sollenberger produced images of minors engaging in sexually explicit conduct. In addition, in and around June 2020, Sollenberger possessed images of minors engaged in sexually explicit conduct.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Department of Homeland Security Investigations and Pennsylvania State Police for the investigation that led to the successful prosecution of Sollenberger.
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.
Sharon Resident Sentenced for Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, was sentenced in federal court to time served on her conviction for conspiring to distribute cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Kayla Fair, 36, who has served approximately 16 months in prison. Judge Bissoon also ordered Fair to serve three years of supervised release following her imprisonment.
Fair pleaded guilty in this case to conspiring to distribute cocaine in October 2021. Prior to imposing sentence, the Court was informed that Fair, along with her co-defendant Zachariah Owens, conspired to distribute cocaine from their apartment in Sharon, Mercer County, with several of their children residing in the apartment at that time.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the prosecution of Fair.
Sharon Drug Trafficker with Prior Convictions for Armed Robbery Sentenced to More Than 15 and a Half Years for Dangerous Cocaine Trafficking ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, was sentenced in federal court to 188 months in federal prison for his conviction on cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Zachariah Owens, 37. Judge Bissoon also ordered Owens to serve six years of supervised release following his prison sentence.
Owens previously pleaded guilty in this case to (1) conspiring to distribute cocaine and crack in October 2021 and (2) possessing cocaine and crack with intent to distribute within 1,000 feet of a school and a playground.
Prior to imposing sentence, the Court was informed that Owens, in October 2021, operated a cocaine trafficking scheme from his apartment in Sharon, where several children resided. In doing so, he placed both his cocaine and his loaded pistol in locations where the children easily could have accessed them, in addition to exposing the children to other well-known dangers of drug trafficking. Owens had spent nearly all of the preceding 15 years in state prison or on state parole for two violent armed robbery convictions in 2015 and 2006.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the prosecution of Owens.
Georgia Man Sentenced to Nearly Six Years in Prison for Cocaine Distribution ConvictionRead the Press Release
PITTSBURGH, Pa. - A resident of Atlanta, Georgia, has been sentenced in federal court to 71 months of incarceration, to be followed by four years of supervised release, for his conviction on charges of conspiring to distribute and distribution of 500 grams or more of cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Gerard Riley, 52.
According to information presented to the Court, Riley conspired with others to distribute kilograms of cocaine to co-defendants in the Western District of Pennsylvania and to transmit the proceeds from the sale of that cocaine to another co-defendant. This included 10 kilograms of cocaine that Riley delivered to a co-defendant on September 27, 2021, which later that same day were seized by the DEA after execution of a search warrant.
Prior to imposing sentence, Judge Bissoon stated that the defendant participated in a very serious crime and that his sentence was meant to reflect the serious nature of the case.
Assistant United States Attorney Katherine C. Jordan 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 Riley.
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.
Former DuBois Resident Sentenced to More than Five and a Half Years in Prison for Methamphetamine TraffickingRead the Press Release
PITTSBURGH, Pa. – A former resident of DuBois, Pennsylvania, was sentenced in federal court on March 14, 2024, to 70 months of imprisonment, to be followed by three years of supervised release, on his convictions for violating federal narcotics laws resulting from a nine-month Title III wiretap investigation into drug trafficking in and around Jefferson, Clearfield, and Allegheny counties, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Brent Coder, 57.
According to information presented to the Court, Coder sold two ounces of methamphetamine to a confidential source on August 19, 2020. A month later, Pennsylvania State Police troopers seized approximately one and a half pounds of methamphetamine from Coder’s vehicle, resulting in Coder’s indictment. Federal agents executed a search warrant at Coder’s residence on August 31, 2021, with investigators seizing an additional pound of methamphetamine and four firearms during the search.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration, Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Service, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Coder. The Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and Clarion Borough Police Department also assisted.
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.
Former Cashier at Veterans Affairs Medical Center Sentenced to Prison for Stealing from Patients and Engaging in Pandemic Assistance FraudRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to six months of imprisonment, to be followed by two years of supervised release, in connection with his conviction for embezzling money from disabled veterans’ accounts and conducting a mail fraud scheme to obtain pandemic unemployment assistance, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on Corey Mizell, 51.
According to information presented to the Court, Mizell previously worked as an agent cashier at the H. John Heinz III Department of Veterans Affairs (VA) Medical Center. In January 2021, the sister of a deceased veteran called the VA Police after reviewing the balance in her brother’s patient account. According to the sister, her brother was essentially bedridden due to his disability and the COVID-19 pandemic, and thus could not spend the amount of cash withdrawn from his account. The VA Police opened an investigation into the account activity and questioned Mizell, the teller who conducted each withdrawal.
Mizell initially informed the VA Police that someone must have misrepresented their identity to him in order to fraudulently obtain the funds. Mizell also opined that he was an easy target for such a scheme since he recently had become an agent cashier. The investigation revealed that Mizell would call for authorization to withdraw funds from patients who were either on COVID lockdown or who could not leave their room without an escort due to their disabilities. The U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG) confronted Mizell after driving by his residence to find the backyard and exterior of his home being remodeled.
Following his interview with the VA-OIG, Mizell provided a written confession in which he admitted to “fraudulently taking money…from accounts of veterans.” Mizell, also a wedding DJ, attributed his conduct to losing income during the pandemic and unpaid bills. Mizell identified three veterans from whom he took money, estimating the total amount stolen as $17,660, and resigned from the VA in April 2021.
Mizell omitted from his written confession that he also embezzled funds from a fourth veteran and that he also fraudulently applied for and obtained pandemic unemployment assistance. A separate investigation conducted by the U.S. Department of Labor Office of Inspector General revealed that Mizell filed an electronic application for pandemic benefits in April 2020. Despite working for the VA since 2016, Mizell falsely stated that he was not a federal employee. Beginning in May 2020, Mizell falsified that he was not working full time, when he was in fact working full time as an agent cashier. After his resignation from the VA, Mizell certified on a weekly basis that he was unemployed due to the pandemic. These falsifications allowed Mizell to collect pandemic benefits totaling $38,400.
In imposing Mizell’s sentence, Judge Fischer denied the defendant’s request for a non-incarceration sentence, finding it striking that Mizell, himself a veteran, embezzled money from other veterans. The judge further stated that Mizell did not just steal money from the government, but also stole money from veterans and their families, with some of Mizell’s victims so disabled that they could not even walk to his cashier window. Judge Fischer also ordered Mizell to serve the first six months of his supervised release (following his imprisonment) at home on an electronic location monitor, and to pay over $57,000 in restitution to the four veterans and the government.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Department of Labor Office of Inspector General and Department of Veterans Affairs Office of Inspector General for the extensive and collaborative investigation leading to the successful prosecution of Mizell.
Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud SchemeRead the Press Release
PITTSBURGH, Pa.- Two residents of Myrtle Beach, South Carolina, pleaded guilty in federal court to charges of executing a major fraud scheme against the United States, United States Attorney Eric G. Olshan announced today.
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in Pittsburgh, Pennsylvania.
In connection with the guilty plea, the court was advised that DiGorio and Kessler were the owners of two construction companies, ADDVETCO, Inc., and Hi-Def Contracting, Inc., operating in Pittsburgh, Pennsylvania, and formed for the purpose of bidding on and acquiring “set-aside” contracts issued by the United States Department of Veterans Affairs (VA) to small businesses owned and operated by service-disabled veterans of the U.S. military and pre-certified by the VA as Service-Disabled Veteran-Owned Businesses (SDVOBs). Neither DiGorio nor Kessler had served in the military, nor were they service-disabled. In a classic “Rent-A-Vet” scheme, DiGorio and Kessler paid service-disabled veterans to falsely represent themselves as the primary owners and operators of ADDVETCO and Hi-Def, and to falsely attest to ownership of the companies on critical documents submitted to the VA as part of the SDVOB certification process. During the period 2007 to 2018, ADDVETCO and Hi-Def were awarded 67 contracts that were intended for SDVOBs, 50 of which were valued at $1 million or more. All said contracts were performed in full by ADDVETCO and Hi-Def. The two charges to which DiGorio and Kessler pleaded guilty relate to the two most recent contracts awarded to the companies, for which the defendants received more than $400,000 in profits.
Judge Stickman scheduled sentencing for both defendants for July 11, 2024. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $1 million, or both, at each count. 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and U.S. Department of Veterans Affairs Office of Inspector General conducted the investigation that led to the prosecution of DiGorio and Kessler.
Four-Time Recidivist Pittsburgh Felon Charged with Possession of Firearm Following Shooting in McKees RocksRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been arrested and charged with violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
On March 14, 2024, Ernest Terry, 45, was charged by federal criminal complaint following his arrest by investigators from the Allegheny County Police Department (ACPD) on the same date.
According to an affidavit submitted in support of a state court arrest warrant, Terry was identified by ACPD as the alleged shooter in an incident that occurred in a McKees Rocks public housing building on March 12, 2024. County detectives subsequently located and arrested Terry near the Hays Manor apartment complex in McKees Rocks after he briefly attempted to flee. During a search incident to arrest, detectives located and seized a loaded .45 caliber Ruger pistol tucked in the waistband of Terry’s pants. The firearm had been reported stolen. In addition to several prior felony drug convictions, Terry also has a prior federal felony conviction for being an Armed Career Criminal, for which he was sentenced to 15 years in prison. He is currently serving a term of federal supervised release, and as a convicted felon is prohibited from possessing a firearm or ammunition.
“After serving 15 years in federal prison, Ernest Terry, a recidivist drug and firearm offender, allegedly possessed yet another firearm—a loaded .45 caliber Ruger—which was recovered by county detectives who were investigating a shooting in McKees Rocks,” said U.S. Attorney Olshan. “When our office learns that violent offenders have violated federal law, we will work quickly in partnership with our state and local partners to bring them to justice, and we commend the work of the Allegheny County Police Department in apprehending Terry.”
The law provides for a maximum total sentence of up to 15 years in prison, a fine of $250,000, or both. If it is determined that Terry again should be classified as an Armed Career Criminal, the possible penalties would increase to a term of imprisonment of not less than 15 years and up to life in prison. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant U.S. Attorneys Douglas C. Maloney and Vincent Joseph Sonson are prosecuting this case on behalf of the government.
The case is being investigated by the Allegheny County Police Department, Allegheny County Housing Police Department, McKees Rocks Police Department, Stowe Township Police Department, Allegheny County District Attorney’s Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until proven guilty.
Erie Resident Sentenced to Seven Years in Prison for Methamphetamine ViolationRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty and was sentenced in federal court to seven years in prison on his conviction of violating federal drug laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Cordae Shatwon Jones, 27.
According to information presented to the Court, on or about April 8, 2022, Jones sold a confidential informant 223 grams of methamphetamine for $1,560 at a residence in Erie. On April 21, 2022, the FBI executed a search warrant at that residence and located $1,709 in cash, a small amount of drugs, cutting agents, a pill press, Jones’s driver’s license, 12 firearms, and ammunition. Jones admitted that he had been dealing drugs and that the guns were his. Jones was convicted in 2016 of Terroristic Threats and Possession of an Instrument of a Crime.
Assistant United States Attorney Molly W. Anglin prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Jones.
Cheswick Resident Sentenced to Prison for Failure to Register as Sex OffenderRead the Press Release
PITTSBURGH, Pa. - A resident of Cheswick, Pennsylvania, has been sentenced in federal court to 21 months in prison and 10 years of supervised release on his conviction of failure to register as a sex offender, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on Roy W. Knoch, 51.
According to information presented to the Court, Knoch, from May 9, 2022, until in and around November 2022, failed to register or update his sex offender registration after relocating from Nebraska to Pennsylvania, as required by the Sex Offender Registration and Notification Act (SORNA). Knoch was convicted in 2011 of sexual assault on a child in the first and third degrees in the state of Nebraska, and was required to register as a sex offender for the remainder of his life.
Prior to imposing sentence, Judge Hardy noted that the defendant had a previous conviction in Nebraska for failing to properly register as a sex offender and stated that a sentence of 21 months’ imprisonment, the middle of the sentencing guideline range, was sufficient but not greater than necessary to serve the purposes of just punishment and deterrence.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Marshals Service for the investigation leading to the successful prosecution of Knoch.
Seventeen Defendants Charged in Connection with Cocaine Trafficking Operation Originating in Puerto RicoRead the Press Release
PITTSBURGH, Pa. – Seventeen individuals from Lawrence County, Pennsylvania; Puerto Rico; and Youngstown, Ohio, have been indicted by a federal grand jury in Pittsburgh for violating federal narcotics, firearms, and racketeering laws, United States Attorney Eric G. Olshan announced today. The defendants were charged in two Indictments that were unsealed today and allege that, between September 2022 and March 2024, the defendants conspired to distribute cocaine throughout Western Pennsylvania, specifically in the New Castle area, as well as in Youngstown, Ohio.
As alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute those drugs as part of an ongoing illicit business enterprise. Two of the defendants, Daniel Feliciano and Markus Hobel, allegedly possessed firearms in furtherance of the drug trafficking. Another defendant, Jamie Klinesmith, allegedly possessed with intent to distribute a significant quantity of methamphetamine.
A complete list of the defendants, charges, and maximum penalties is included at the bottom of this release. 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 each defendant.
“Today’s indictments represent an important step toward dismantling a multi-state drug trafficking operation that brought significant quantities of cocaine from Puerto Rico to Western Pennsylvania and our neighbors in Ohio,” said U.S. Attorney Olshan. “Together with our federal, state, and local law enforcement partners, we will continue to work collaboratively to keep our communities safe from drug traffickers and, in particular, those who choose to carry firearms in connection with their drug dealing.”
“Joint investigations that involve federal, state, and local law enforcement agencies working together as part of the HIDTA and OCDETF programs are what lead to successful cases and significant indictments, as is the case here,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “These individuals are accused of trafficking cocaine, methamphetamine, and firearms from outside the continental United States, specifically Puerto Rico, to right here in Western Pennsylvania. I commend the efforts of all the agencies involved.”
Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, Lawrence County High Intensity Drug Trafficking Area (HIDTA) Drug Task Force, and United States Postal Inspection Service led the investigation resulting in the Indictments in this case, with significant assistance from the New Castle Police Department, Ellwood City Police Department, Federal Bureau of Investigation, Internal Revenue Service – Criminal Investigation, Pennsylvania Office of Attorney General, Pennsylvania State Police, Pittsburgh Bureau of Police, and United States Department of Agriculture.
Lawrence County is one of six Western Pennsylvania counties officially designated as a High Intensity Drug Trafficking Area by the White House’s Office of National Drug Control Policy. The county received its HIDTA designation in July 2022, allowing it to receive dedicated federal resources to coordinate federal, state, and local governments in fighting drug trafficking and abuse.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
List of Defendants
Feliciano Indictment:
Name
Age
Place of Residence
Charges
Maximum Penalty
Daniel Feliciano
47
New Castle, PA
Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine
Life imprisonment
Possession with intent to distribute and distribution of a quantity of cocaine on various dates
20 years’ imprisonment
Possession of a firearm in furtherance of a drug trafficking crime
Life imprisonment
Luciano Bratini Rivera
36
New Castle, PA
Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine
Life imprisonment
Possession with intent to distribute and distribution of a quantity of cocaine on various dates
20 years’ imprisonment
Antonio Bernacett Rodriguez
39
Barceloneta, Puerto Rico
Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine
Life imprisonment
Interstate travel or transmission in aid of racketeering
Five years’ imprisonment
Jean Sanchez Tulla
37
Florida, Puerto Rico
Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine
Life imprisonment
Interstate travel or transmission in aid of racketeering
Five years’ imprisonment
Ruben Noel Sanchez
28
Youngstown, Ohio
Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine
Life imprisonment
Jamie Klinesmith
39
Ellwood City, PA
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Possession with intent to distribute 500 grams or more of methamphetamine
Life imprisonment
Amanda Kelosky
37
Ellwood City, PA
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Thomas James Myers
45
Ellwood City, PA
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Roberto Muniz Sanchez
45
Rochester, PA
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Rubel Sanchez
21
Youngstown, Ohio
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Markus Hobel
34
New Castle, PA
Conspiracy to distribute and possess with intent to distribute a quantity of cocaine
20 years’ imprisonment
Possession of a firearm in furtherance of a drug trafficking crime
Life imprisonment
Dorothy Myers
41
New Castle, PA
Conspiracy to distribute and possess with intent to distribute a quantity of cocaine
20 years’ imprisonment
Lindsay Ostrom
37
Ellwood City, PA
Conspiracy to distribute and possess with intent to distribute a quantity of cocaine
20 years’ imprisonment
Glenn Samuels
32
New Castle, PA
Conspiracy to distribute and possess with intent to distribute a quantity of cocaine
20 years’ imprisonment
Tulla Torres Indictment:
Name
Age
Place of Residence
Charges
Maximum Penalty
Kevin Tulla Torres
28
New Castle, PA
Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine
Life imprisonment
Possession with intent to distribute and distribution of a quantity of cocaine
20 years’ imprisonment
Luis Rivera Otero
37
New Castle, PA
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Franchely Shymko Vazquez
31
New Castle, PA
Conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine
40 years’ imprisonment
Former Bethel Park Police Lieutenant Sentenced for Transporting Illegal Alien Within the United StatesRead the Press Release
PITTSBURGH, Pa. - A resident of Bethel Park, Pennsylvania, was sentenced in federal court on March 13, 2024, to three years of probation, a $2,000 fine, and 50 hours of community service following his conviction of transporting an illegal alien within the United States, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on Blake Thomas Babin, 60.
According to information presented to the Court in connection with Babin’s guilty plea, from October 20, 2022, through December 30, 2022, Babin—at the time, a lieutenant with the Bethel Park Police Department—provided funding to an 18-year-old Venezuelan female living in Colombia for her transportation from Colombia to the border between Mexico and the United States, so that she could cross illegally into the United States. After two unsuccessful attempts, the female was able to get through the border somewhere near El Paso, Texas, where Babin was waiting to transport her to Phoenix and then to Pittsburgh. Babin admitted that he met the female in Colombia, where she was working as a prostitute. Text exchanges between the two, obtained during the investigation, revealed, in part, that Babin helped smuggle the female into the United States and then transported her knowing that she illegally entered the country because he “loved her” and wanted her to help him “keep his house.”
“Blake Babin betrayed his sworn oath to uphold the law when he paid for a Venezuelan teenager’s transportation to the United States border, knowing that she would then attempt to enter the country illegally so that they could carry on a romantic relationship,” U.S. Attorney Olshan said. “When police officers violate federal criminal law, this office will work in partnership with federal, state, and local law enforcement to hold them accountable.”
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, assisted by the Amtrak Police Department’s Pittsburgh Field Office and U.S. Customs and Border Protection, for the investigation leading to the successful prosecution of Babin.
Pittsburgh Resident Indicted on Drug and Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug trafficking and firearms laws, United States Attorney Eric G. Olshan announced today.
The six-count Superseding Indictment named Lester Burrell Jackson III, 32, as the sole defendant in this case.
According to the Superseding Indictment, Jackson distributed multiple quantities of methamphetamine on or about November 14, 2023; December 7, 2023; and January 2, 2024. Additionally, Jackson possessed with intent to distribute a quantity of fentanyl, possessed a firearm and ammunition after being convicted of a felony, and carried a firearm during and in relation to a drug trafficking crime on or about January 27, 2024. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum possible 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 DeMarr W. Moulton is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Superseding 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.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ohio and Florida Residents Each Sentenced to Five Years in Prison for Cocaine Distribution ViolationsRead the Press Release
PITTSBURGH, Pa. – Co-conspirators from Ohio and Florida each have been sentenced in federal court to 60 months of imprisonment, to be followed by four years of supervised release, on their convictions for conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentences on Luis Mattei-Albizu, 42, of Columbus, Ohio, and Jossian Ayala-Ruberte, 43, of Kissimmee, Florida.
According to information presented to the Court, the Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December 2019 and continuing through August 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization, during which both Mattei-Albizu and Ayala-Ruberte were intercepted orchestrating and directing the movement of cocaine through the mail for redistribution. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States currency from members of the organization.
In imposing the sentences, Judge Ranjan emphasized the severity of the offenses.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration in Pittsburgh, Columbus, and Harrisburg, Pennsylvania; Homeland Security Investigations in Pittsburgh and Orlando, Florida; Internal Revenue Service-Criminal Investigations; United States Postal Service in Columbus; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force–Special Investigations Unit; and New Castle Police Department for the investigation leading to the successful prosecutions of Mattei-Albizu and Ayala-Ruberte.
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.
Convicted Felon from Pittsburgh Indicted on Narcotics and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
The three-count Superseding Indictment named Kendall McKoy, 21, as the sole defendant.
According to the Superseding Indictment, on or about June 7, 2021, McKoy possessed with intent to distribute fentanyl and cocaine base. In addition, on that same day, McKoy possessed a firearm in furtherance of that drug trafficking crime. Finally, on or about June 27, 2022, McKoy possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not less than five years and up to life 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 DeMarr W. Moulton is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Superseding 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.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Columbus, Ohio, Resident Sentenced to More than 11 Years in Prison for Trafficking of Cocaine into Western PennsylvaniaRead the Press Release
PITTSBURGH, Pa. - A resident of Columbus, Ohio, has been sentenced in federal court to 135 months of imprisonment, to be followed by five years of supervised release, on his conviction for conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Norberto Castillo-Lopez, 34, who was found guilty of the charge during a three-day jury trial in November 2023.
The evidence introduced during that trial established that Castillo-Lopez was the organizer and leader of an organization that was trafficking kilogram-quantities of cocaine from Columbus, Ohio, into the Western District of Pennsylvania. Beginning in December of 2019 and continuing through August of 2020, the Drug Enforcement Administration received authorization to conduct a Title III wiretap investigation into that organization, and Castillo-Lopez was intercepted agreeing to supply kilograms of cocaine to his co-conspirator, whose role was to redistribute Castillo-Lopez’s cocaine to lower-level distributors for resale in the cities of New Castle and Farrell. In September 2020, investigators executed a search warrant at Castillo-Lopez’s residence and recovered cocaine, bulk United States currency, and a kilogram wrapper.
In imposing the sentence, Judge Ranjan referenced the severity of the offense.
Assistant United States Attorneys Mark V. Gurzo and Katherine C. Jordan prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration in Pittsburgh, Columbus, and Harrisburg, Pennsylvania; Homeland Security Investigations in Pittsburgh and Orlando, Florida; Internal Revenue Service-Criminal Investigations; United States Postal Service in Columbus; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force–Special Investigations Unit; and New Castle Police Department for the investigation leading to the successful prosecution of Castillo-Lopez.
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.
McKees Rocks Drug Trafficker Sentenced to Prison TermRead the Press Release
PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 12 months plus one day of imprisonment, 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 William S. Stickman imposed the sentence on Eric Howard, 36.
According to information presented to the Court, between February and June 2023, Howard conspired to distribute and possess with intent to distribute a quantity of fentanyl, a Schedule II controlled substance.
Prior to imposing sentence, Judge Stickman stated that the defendant had a significant record of drug trafficking and that a sentence of incarceration should serve as a deterrent from further drug trafficking activity.
Assistant United States Attorneys Katherine C. Jordan and Douglas C. Maloney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Howard.
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.
Federal Jury Finds Large-Scale Pittsburgh Fentanyl Trafficker Guilty of Drug and Money Laundering OffensesRead the Press Release
PITTSBURGH, Pa. - After deliberating for three hours, a federal jury late on the afternoon of March 8, 2024, found Paris Carter guilty of conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of acetyl fentanyl and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today.
Carter, 34, formerly of Pittsburgh, Pennsylvania, was tried before United States District Judge Marilyn J. Horan in Pittsburgh.
Evidence introduced during the five-day trial established that, between January 2017 and February 2018, Carter arranged for the illegal importation of multiple kilograms of fentanyl and acetyl fentanyl directly from China and then distributed those drugs throughout the Pittsburgh region. Using the proceeds of his drug trafficking, Carter moved to Beverly Hills, California, where he rented two separate homes at costs of $10,000 and $14,500 per month and also leased three vehicles—two Bentleys and a Mercedes Benz. As part of his money laundering activity, Carter used other individuals to initiate financial transactions in their names to pay for the drugs obtained from China. He also provided drug proceeds to approximately seven other individuals who used these illicit funds to purchase cashier checks that Carter then used as downpayments on his vehicles, which he arranged to lease in the name of his aunt and co-defendant, Tamara Carter, whom the jury acquitted at trial.“Paris Carter flooded the Pittsburgh area with substantial quantities of fentanyl from China and lived large on the proceeds, moving to Beverly Hills and driving multiple Bentleys,” said U.S. Attorney Olshan. “Now, he faces a minimum sentence of 15 years’ imprisonment. We thank our law enforcement partners at the U.S. Postal Inspection Service and Pennsylvania State Police for their critical partnership in holding one of our region’s most significant fentanyl distributors accountable for his crimes.”
“The guilty verdict of Paris Carter was the culmination of years of tireless efforts by all of our law enforcement partners involved,” said Lesley Allison, Inspector in Charge of the Pittsburgh Division of the United States Postal Inspection Service. “Carter purchased kilos of fentanyl from China during the height of the opioid epidemic and used the proceeds to fund a lavish lifestyle with no regard to the health or safety of the American public. The U.S. Postal Inspection Service takes great pride in upholding our commitment to rid the U.S. Mail of these illicit and dangerous substances.”
During trial, the Court also was informed that Carter had previously been convicted in the Western District of Pennsylvania of a serious drug felony—namely, possession with the intent to distribute heroin, for which he was sentenced to 37 months of imprisonment in 2011.
Judge Horan scheduled sentencing for June 28, 2024. The law provides for a maximum total sentence of at least 15 years and up to life in prison, a fine of $20.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Brendan T. Conway and Brendan J. McKenna prosecuted this case on behalf of the United States. The United States Postal Inspection Service and Pennsylvania State Police conducted the investigation of Carter.
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.
Convicted Child Exploitation Offender from Irwin Sentenced to Prison Term Above Sentencing Guideline Range for Violating Federal Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. - A resident of Irwin, Pennsylvania, was sentenced in federal court on March 11, 2024, to 15 months of incarceration for violating the conditions of his federal supervised release imposed as a result of his conviction in two prior cases where he illegally possessed child sexual abuse material, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy C. Weigand imposed the sentence on Thomas Wesley Crosby IV, 30.
According to information presented to the Court, Crosby was living in New Mexico in 2018 while serving in the United States Air Force. A federal search warrant at his residence resulted in child sexual abuse material being located on his computer, tablet, cellphone, and thumb drives. Crosby returned to Western Pennsylvania after receiving a less than honorable discharge. A search of Crosby’s cellphone recovered on October 16, 2020, in Pennsylvania revealed three times more the number of child pornography videos than were located during the New Mexico search in 2018. Based on the seizures in New Mexico and Pennsylvania, Crosby was indicted and pleaded guilty to federal charges of possessing visual depictions of minors engaging in sexually explicit conduct. He was sentenced in New Mexico to time served, followed by 15 years of supervised release.
Crosby returned to Western Pennsylvania where he was serving his term of federal supervised release. Soon thereafter, monitoring software indicated that Crosby had been using his computer to view computer-generated and anime-type images of infant females engaged in sexually explicit conduct.
During his March 11 hearing before Judge Weigand, Crosby did not contest the allegation that he had again possessed and viewed illegal sexual images of children. Judge Weigand stated that a sentence above the discretionary four-to-ten-month sentencing guidelines range was warranted in this matter. In addition to 15 months of incarceration, Judge Weigand also imposed another ten-year period of supervision and banned Crosby’s possession and use of computers, a cellphone, or the internet for a period of 60 days after his release from federal prison. Crosby was detained at the conclusion of the hearing.
Assistant United States Attorney Ross E. Lenhardt represented the United States in this supervised release revocation proceeding. United States Attorney Olshan commended the United States Probation Office for their outstanding work on this matter.
Saint Martin Man Pleads Guilty to Narcotics and Firearms ChargesRead the Press Release
JOHNSTOWN, Pa. – A Saint Martin citizen residing in Johnstown, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
Hector Concepcion, 35, pleaded guilty to Counts One and Eleven of the Superseding Indictment before United States Senior District Judge Kim R. Gibson on March 6, 2024.
In connection with the guilty plea, the Court was advised that, 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 a detectable amount of 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.
Judge Gibson scheduled sentencing for July 8, 2024. The law provides for a total maximum sentence of at least 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 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.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency, and Homeland Security Investigations conducted the investigation that led to the prosecution of Concepcion. 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.
Cleveland Drug Trafficker with Lengthy Criminal History Sentenced to Nine Years in Prison for Further Drug CrimesRead the Press Release
PITTSBURGH, Pa. – A resident of Cleveland, Ohio, has been sentenced to 108 months in federal prison on his conviction of conspiring to traffic fentanyl and heroin, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Albert Cummings, 44. Judge Bissoon also ordered Cummings to serve five years of supervised release following his prison term.
According to information presented to the Court, in 2020 and 2021, Cummings engaged in interstate fentanyl and heroin trafficking from Ohio to Pennsylvania, despite over 25 prior convictions from separate Ohio prosecutions throughout the last 25 years, including several separate convictions for cocaine trafficking, domestic violence, and gun crimes. He was also on bond in 2020 and 2021 with pending Ohio charges for gun and fraud crimes.
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 leading to the successful prosecution of Cummings.
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.
New York Man Sentenced to Prison for Threatening to Kill United States SenatorRead the Press Release
PITTSBURGH, Pa. – A resident of New York City was sentenced in federal court in West Virginia to 16 months’ imprisonment, to be followed by three years of supervised release, on his conviction for threatening a federal official, United States Attorney Eric G. Olshan announced today.
United States District Judge Gina M. Groh of the Northern District of West Virginia imposed the sentence on Robert F. Crosson, 60, who pleaded guilty to the charge in October 2023.
According to information presented to the Court in connection with Crosson’s guilty plea, on February 9, 2022, the defendant placed a telephone call to the Martinsburg, West Virginia, office of a United States Senator and left a voicemail that included the threat that there was “a bullet coming to your head soon.” In imposing the sentence, Judge Groh noted the seriousness of the offense and also stressed the importance of deterring threats of violence against public officials.
This prosecution was handled by the United States Attorney’s Office for the Western District of Pennsylvania, following the recusal of the United States Attorney’s Office for the Northern District of West Virginia. Assistant United States Attorney DeMarr W. Moulton prosecuted this case on behalf of the government.
U.S. Attorney Olshan commended the Federal Bureau of Investigation and United States Capitol Police for the investigation leading to the successful prosecution of Crosson.
Pittsburgh Resident Sentenced to Prison for Possession of Firearm by Convicted FelonRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced to 33 months in federal prison for possession of a firearm after a prior felony conviction, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on Isaiah Wise, 23. Judge Hardy also ordered Wise to serve three years of supervised release following his prison term.
Wise previously pleaded guilty in this case to possessing a firearm on December 4, 2021, after prior felony convictions for fentanyl trafficking, unlawful firearm possession, and endangering the welfare of children. Prior to sentencing, the Court was informed that Wise was on probation for those felony crimes on that date, when he participated in an unlawful scheme to purchase and possess a Glock 27 .40 caliber pistol, a high-capacity drum magazine, and ammunition. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania Office of Attorney General, and Allegheny County Sheriff’s Office for the investigation leading to the successful prosecution of Wise.
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.
Former Washington Resident Sentenced to More Than Five Years in Prison for Narcotics and Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. - A former resident of Washington, Pennsylvania, has been sentenced in federal court to 65 months of incarceration followed by two years of supervised release on his conviction of federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Tecko Tartt, 37.
According to information presented to the Court, as a result of a long-term wiretap investigation, federal agents searched Tartt’s residence on May 31, 2021, and seized a loaded handgun, 216 bundles of fluorofentanyl, two bags of cocaine, and $20,932 in United States currency.
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 Tartt.
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.
Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud SchemeRead the Press Release
PITTSBURGH, Pa. – A resident of Fayette County, Pennsylvania, was sentenced today in federal court for conspiracy to commit mail and bank fraud, U.S. Attorney Eric G. Olshan announced today.
United States Senior District Judge Arthur J. Schwab sentenced Terrence Newmeyer Jr., 46, to one day in prison followed by three years of supervised release, including six months of home incarceration and six months of home detention. Newmeyer was also ordered to pay restitution in the total amount of $31,280.
According to information provided to the Court, Newmeyer was a salesman at RC Auto, a used car dealership in Fayette County. Along with his co-conspirator and RC Auto owner Joshua DeWitt, Newmeyer filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program (PPP) COVID-19 relief loans, including on behalf of customers, telling some that they were applying for funds that could be used to purchase a vehicle from the dealership. DeWitt and Newmeyer used the fraudulently obtained pandemic benefits for themselves and the dealership, by—among other things—accepting them as payment for vehicles and services sold.
DeWitt was sentenced on February 14, 2024, to 10 months of imprisonment, to be followed by two years of supervised release. He was also ordered to pay restitution in the total amount of $60,022.50.
Prior to imposing sentence on Newmeyer, Judge Schwab stated that the fraud conspiracy lasted for many months and involved intentional criminal activity.
Assistant United States Attorney Jeffrey Bengel prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Department of Labor Office of the Inspector General, Pennsylvania State Police, and Fayette County District Attorney’s Office for the investigation leading to the successful prosecution of Newmeyer.
Recidivist Pittsburgh Drug Trafficker Pleads Guilty to Large-Scale Cocaine Distribution ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to distribute five kilograms or more of cocaine, United States Attorney Eric G. Olshan announced today.
Kevin Rucker, 53, pleaded guilty to one count before United States District Judge William S. Stickman IV.
In connection with the guilty plea, the Court was advised that Rucker was responsible for distributing large quantities of cocaine in the Pittsburgh area, having distributed between 15 and 50 kilograms of the drug between July 2022 and June 2023. Rucker was previously convicted in 2015 in federal court in Pittsburgh of conspiring to distribute heroin.
Judge Stickman scheduled sentencing for July 2, 2024. As a result of Rucker’s criminal history, 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 is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the Court ordered that the defendant remain detained.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Drug Enforcement Agency, in conjunction with the Pittsburgh Bureau of Police, conducted the investigation that led to the prosecution of Rucker.
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.
Previously Convicted Felon from McKeesport Sentenced to Four Years in Prison for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 48 months of incarceration, to be followed by three years of supervised release, on his conviction of possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Rashawn Walker, 32.
According to information presented to the Court, on December 28, 2021, at approximately 3:00 p.m., Walker threatened to shoot up the location of his girlfriend. About two hours later, he physically assaulted and pulled a gun on another woman. Almost immediately after this second incident, the defendant was stopped by police and found in possession of a Glock pistol, with a round in the chamber, and a 24-round extended magazine. In connection with the sentencing hearing, the Court also received evidence of the defendant’s ongoing possession of firearms on other occasions. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
In imposing the sentence, Judge Ranjan noted that the defendant’s threatening conduct and ongoing possession of firearms warranted a sentence above the advisory sentencing guidelines range.
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 for the investigation leading to the successful prosecution of Walker.
Everett Man Sentenced to Nearly Four Years in Prison for Possession of Schedule I and II Controlled SubstancesRead the Press Release
JOHNSTOWN, Pa. – A resident of Everett, Pennsylvania, was sentenced in federal court to a total of 45 months in prison, to be followed by three years of supervised release, on his conviction of possession with intent to distribute Schedule I and II controlled substances, United States Attorney Eric G. Olshan announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Jeffrey Sheeder, 34.
According to information presented to the Court, on or about March 25, 2021, Sheeder possessed with intent to distribute Schedule I and II controlled substances, namely, a quantity of a mixture and substance containing a detectable amount of psilocyn, a Schedule I controlled substance, and quantities of a mixture and substance containing a detectable amount of cocaine as well as a mixture and substance containing a detectable amount of amphetamine, both Schedule II controlled substances.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service and Pennsylvania State Police for the investigation that led to the successful prosecution of Sheeder.
Two New Kensington Residents Indicted for Possessing and Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH, Pa. – Two residents of New Kensington, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Marcos Francisco-Tomas, 33, and Andres Flores-Cedeno, 27, as the defendants.
According to the Indictment, on February 17, 2024, Francisco-Tomas and Flores-Cedeno allegedly conspired to distribute and to possess with intent to distribute five kilograms or more of cocaine, with the defendants also possessing with intent to distribute five kilograms or more of cocaine on the same date.
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, if any, of the defendants.
Assistant United States Attorneys Katherine C. Jordan and Douglas C. Maloney are prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.