Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Former Washington Resident Indicted for Cocaine ViolationRead the Press Release
PITTSBURGH, Pa. – A former resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Matthew Clark, 40, as the sole defendant.
According to the Indictment, on or about December 13, 2023, Clark possessed with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance. The Indictment further provides notice of Clark’s prior state court felony convictions for drug trafficking and aggravated assault with a deadly weapon.
As a result of the defendant’s prior criminal history, 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 $8 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Connellsville Resident Indicted for Creating and Distributing Child Sexual Abuse MaterialRead the Press Release
PITTSBURGH, Pa. - A resident of Connellsville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of producing and distributing child sexual abuse material, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named James Paul Schwarz, 37, as the sole defendant in this case.
According to the Indictment, from in and around October 2022 to in and around September 2023, Schwarz took videos and photos of a minor victim engaged in sexual conduct, then distributed those materials to others.
The law provides for a maximum 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 Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New York Man Sentenced to Prison for Aggravated Identity Theft ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of White Plains, New York, has been sentenced in federal court to 38 months of incarceration, to be followed by three years of supervised release, on his conviction for use of unauthorized access devices and aggravated identity theft, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Erick Cottrell, 54.
According to information presented to the Court, in August 2022, Cottrell used a counterfeit Pennsylvania Driver’s License in the name of a victim to make withdrawals of approximately $23,000 from the victim’s bank account. In September 2022, Cottrell was arrested by the Baltimore City Police in connection with another attempt to use the same counterfeit driver’s license to steal money from the victim’s bank account. In April 2023, Pittsburgh Bureau of Police detectives tracked Cottrell and others to a hotel on the North Shore of Pittsburgh, where they had fraudulently rented three rooms, including one by Cottrell in the name of the same victim. Further investigation by the Pittsburgh Bureau of Police and the United States Secret Service revealed that Cottrell used the personal identification information of that victim and other victims at various places to rent hotel rooms and make fraudulent purchases in the Pittsburgh area.
Prior to imposing sentence, Judge Weigand noted the seriousness of the crimes and Cottrell’s extensive criminal history.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Secret Service, Baltimore City Police, and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cottrell.Michigan Man Charged with Interstate Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. – A resident of Dearborn Heights, Michigan, has been indicted by a federal grand jury in Erie on federal charges relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Matthew James Chantelois, 45, as the sole defendant.
According to the Indictment presented to the Court, from in and around October 2023 to in and around January 2024, Chantelois used, persuaded, induced, and enticed a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct. The Indictment also charges Chantelois with possessing and transporting child sexual abuse material in interstate commerce.
The law provides for a maximum total sentence of not less than 15 years and up to 60 years in prison, a fine of up to $750,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania State Police, New York State Police, and Dearborn Heights Police Department conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Punxsutawney Woman Indicted on Social Security Fraud ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Punxsutawney, Pennsylvania, has been indicted by a federal grand jury in Johnstown on a charge of theft of government funds, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Patty Merlo, 65, as the sole defendant.
According to the Indictment, from in and around May 2016 to in and around January 2022, Merlo did knowingly, intentionally, and unlawfully embezzle, steal, purloin, and convert to her own use money and a thing of value of the United States or a department or agency thereof, in the form of approximately $91,300 in Social Security Income benefit payments, to which she knew she was not entitled.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael L. Mitchell is prosecuting this case on behalf of the government.
The Social Security Administration Office of the Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Indicted for Fraud and Conspiracy to Maliciously Destroy East Carson Street Property by FireRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of bankruptcy fraud, mail fraud, conspiracy to maliciously destroy property by fire, and malicious destruction of property by fire, United States Attorney Eric G. Olshan announced today.
The four-count Indictment named Prasad Margabandhu, 47, as the sole defendant.
According to the Indictment, from March 2019 to June 2022, Margabandhu engaged in a scheme to defraud the bankruptcy court by filing multiple bankruptcy petitions in the names of companies he controlled called “RSP Pittsburgh” and “Shane Tracy Enterprises” solely to delay efforts by creditors such as the mortgage holder and taxing bodies to execute on judgments against a property located at 1925 East Carson Street. The Indictment also charges that, in June of 2022, Margabandhu conspired with at least one other person to set fire to the property in order to benefit from an insurance policy on the property. The Indictment further alleges that, on August 31, 2023, Margabandhu committed mail fraud in furtherance of the scheme.
The law provides for a maximum sentence of five years for the bankruptcy fraud count and a fine of up to $250,000. The mail fraud count provides a maximum sentence of 20 years imprisonment and a fine of up to $250,000. The conspiracy to maliciously destroy property by fire and malicious destruction of property by fire counts each provide for a minimum sentence of five years and up to 20 years in prison, as well as fines totaling up to $500,000. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Gregory C. Melucci and Shaun E. Sweeney are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service, Federal Bureau of Investigation, and Office of the United States Trustee 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.
Bronx Man Pleads Guilty to Charges of Interstate Transportation of Money Stolen from Skilled Gaming MachinesRead the Press Release
PITTSBURGH, Pa. - A resident of the Bronx, New York, pleaded guilty in federal court to charges of interstate transportation of stolen money and conspiracy to transport stolen money in interstate commerce, United States Attorney Eric G. Olshan announced today.
Roland Jose Pena, 46, pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that, between April 2022 and March 2023, Pena and various others from the New York City area traveled to dozens of stores in Pennsylvania and Virginia and, in a coordinated effort, broke into and stole money from skilled gaming machines located in those stores. Pena and his conspirators then traveled back to New York with the stolen money. In the plea agreement, Pena agreed that he and his conspirators caused losses of at least $550,000.
Judge Bissoon scheduled sentencing for June 24, 2024. The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court detained the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Secret Service and the United States Postal Inspection Service, in conjunction with police departments in Pennsylvania and Virginia, conducted the investigation that led to the prosecution of Pena.
Northern Cambria Woman Sentenced for Tax and Wire FraudRead the Press Release
JOHNSTOWN, Pa. – A resident of Northern Cambria, Pennsylvania, was sentenced in federal court on February 20, 2024, to a total of 12 months and one day in prison followed by two years of supervised release on her conviction of tax and wire fraud, United States Attorney Eric Olshan announced today.
United States Senior District Judge Kim R. Gibson imposed the sentence on Sarah Stiles, 39.
According to information presented to the Court, Stiles admitted that, in and around December 2019, she willfully failed to collect and pay over employees’ employment taxes, a task for which she was personally responsible as the vice president of a Northern Cambria business. She further admitted that, from on or about August 2, 2019, until on or about February 26, 2020, she knowingly and willfully conspired to commit wire fraud, in part by directing fraudulent payments from her employer to a fictitious company.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Internal Revenue Service, Federal Bureau of Investigation, Pennsylvania State Police, and Pennsylvania Office of Attorney General for the investigation that led to the successful prosecution of Stiles.
Jackson Center Man Sentenced to Prison for Drug Trafficking and Firearms ConvictionsRead the Press Release
PITTSBURGH, Pa. – A resident of Jackson Center, Pennsylvania, has been sentenced to 33 months in federal prison for conspiring to distribute fentanyl, heroin, cocaine, and crack, and for receiving and transporting a firearm while under a felony indictment, United States Attorney Eric G. Olshan announced today.
Michael Love, 46, was sentenced by United States District Judge Cathy Bissoon, who also ordered Love to serve three years of supervised release following his prison sentence.
According to information presented to the Court, Love was responsible for the distribution of 20 grams of fentanyl, 10 grams of heroin, 20 grams of powder cocaine, and 20 grams of crack cocaine in Mercer County, Pennsylvania, in 2020 and 2021. The Court was also informed that, after Love was indicted for this conduct in 2021 and released on bond, he unlawfully received firearms in March 2022 while his felony indictment was pending.
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 Love.
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.
Former Philadelphia Resident Sentenced to Seven Years in Prison for Drug and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to a total of 85 months in prison followed by five years of supervised release in connection with his federal drug and firearm convictions, United States Attorney Eric G. Olshan announced today.
United States Chief District Judge Mark R. Hornak imposed the sentence on Khaleaf Lindsay, 27.
According to information presented to the Court, Lindsay facilitated drug transactions in Butler and returned to Philadelphia with the profits. On August 2, 2021, law enforcement executed a search warrant upon a Butler apartment used by Lindsay in his drug operation. The search led to the seizure of a loaded handgun, bulk U.S. currency, and packaged controlled substances that included fluorofentanyl, fentanyl, and crack.
Prior to imposing sentence, Judge Hornak stressed that Lindsay had returned to drug trafficking shortly after completing a sentence for his last felony drug offense. Federal law also prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Butler County Anti-Drug Task Force and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Lindsay.
Fentanyl Trafficker Who Attempted to Retaliate Against and Intimidate Witnesses Sentenced to More Than 24 Years in Federal PrisonRead the Press Release
PITTSBURGH, Pa. - A former resident of Verona, Pennsylvania, has been sentenced in federal court to 293 months of imprisonment and 10 years of supervised release following his conviction for conspiracy to distribute 40 grams or more of fentanyl, United States Attorney Eric G. Olshan announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Jamal Knox, 29.
Knox was sentenced today following his conviction at trial in December 2022. Evidence introduced at trial established that, from approximately September 2017 to November 2019, Knox supplied fentanyl to large-scale drug traffickers who referred to themselves as Hustlas Don’t Sleep. During the conspiracy, Knox possessed multiple firearms, including an AR-15-style assault rifle and various handguns. Execution of a search warrant at his home revealed $50,000 in cash and various items used in large-scale fentanyl trafficking. In connection with Knox’s sentencing, Judge Horan determined that the defendant orchestrated a campaign of intimidation directed at cooperating witnesses called to testify by the government. Specifically, during the testimony of these witnesses, multiple known associates of Knox would enter the courtroom and sit in the public gallery, leaving when the testimony ended. The Court also determined that following his trial, and while he was detained pending sentencing, Knox attempted to have other non-incarcerated individuals retaliate against various trial witnesses.
Prior to imposing sentence, Judge Horan emphasized the seriousness of Knox’s criminal conduct and his significant criminal history, along with his attempts to intimidate and retaliate against trial witnesses, as reasons for the sentence.
“Jamal Knox was a central player in the large-scale fentanyl trafficking associated with the Hustlas Don’t Sleep street gang,” said U.S. Attorney Olshan. “Today’s significant sentence reflects the egregiousness of Knox’s conduct, his refusal to leave the deadly drug trade behind after multiple prior convictions, and his blatant efforts to silence those who would expose the extent of his criminal conduct—including while they testified in a federal courtroom. This office and our dedicated law enforcement partners will leave no stone unturned in our joint work to rid our communities of deadly narcotics and keep our neighbors safe.”
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Pennsylvania State Police, Pennsylvania Office of Attorney General, Allegheny County Police Department, Monroeville Police Department, and Penn Hills Police Department for the investigation leading to the successful prosecution of Knox.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Recidivist Offender Sentenced to Nearly 15 Years in Federal Prison for Unlawful Possession of a Machinegun While on Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. – A former resident of the East Hills area of Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years in prison followed by three years of supervised release for his conviction on charges of possession of a firearm and ammunition by a convicted felon and possession of a machinegun, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Oronde Shelton, 51, on February 13, 2024.
According to information presented to the Court, on March 17, 2021, Shelton possessed a semi-automatic Glock pistol equipped with an extended magazine and an aftermarket auto-sear, commonly referred to as a “Glock switch,” which rendered the gun capable of firing in a fully automatic capacity. Under federal law, the auto-sear or switch device was itself a machinegun. At the time of this offense, Shelton was a convicted felon and therefore prohibited from possessing any firearm or ammunition.
By his own admission at the time of his guilty plea, Shelton had used the machinegun on three occasions prior to his 2021 arrest, including during an exchange of gunfire on Frankstown Road in which an innocent bystander was struck by a bullet in his right ankle. In the incident that served as the basis for the most recent federal charges against him, Shelton admitted that he was driving in the North Side of Pittsburgh with the modified Glock pistol on the passenger seat. After occupants of another vehicle pulled up to Shelton’s vehicle and opened fire, Shelton returned fire from his weapon’s 30-round capacity magazine, shooting through his own windshield and striking a building nearby and at least one parked vehicle. Shortly after, Shelton abandoned his vehicle and walked away with his fully automatic firearm, which was found in his residence in April 2021 at the time of his arrest.
Judge Wiegand rejected Shelton’s attempt to minimize his conduct by claiming that he needed to carry the firearm for protection, finding that such a defense is unavailable for a felon’s “sustained possession of a firearm for personal protection over the course of” a period of months and “based on a generalized concern that unnamed individuals might” present a threat. Moreover, the Court clarified, because the law “prohibits anyone, even law-abiding individuals, from possessing a machinegun . . . it would be nonsensical for there to be an exception for ‘justified’ possession of a machinegun.”
At the time of these latest violations, Shelton was serving a term of supervised release following a prior 120-month federal prison sentence for his participation in a conspiracy to distribute large quantities of heroin in 2008. As a result of his current firearms conviction, Judge Wiegand determined that Shelton had violated the terms of his federal supervision, which the Court subsequently revoked, sentencing Shelton to an additional 57 months’ incarceration to be served consecutively to the 120 months he received for the machinegun possession.
“Oronde Shelton has repeatedly endangered the community, and in particular innocent bystanders, with his use of illegal firearms, in this case, a machinegun,” said U.S. Attorney Olshan. “This combined sentence of nearly 15 years is a recognition of how dangerous and destructive machineguns are, particularly when possessed and used by chronic violent offenders. Through coordinated efforts by our federal, state, and local law enforcement partners, and by using federal resources to investigate and prosecute those who are driving violence, we continue to prioritize the safety of our neighborhoods.”
Assistant United States Attorneys Barbara K. Doolittle and Michael R. Ball prosecuted this case on behalf of the government.United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Shelton.
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.
Turtle Creek Resident Indicted on 20 Counts of Sexually Exploiting MinorsRead the Press Release
PITTSBURGH, Pa. - A resident of Turtle Creek, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges related to the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today.
The 20-count Indictment named Robert Bookshar, 46, as the sole defendant.
According to the Indictment, on multiple occasions from in and around August 2022 until in and around May 2023, Bookshar attempted to and did use, persuade, induce, entice, and coerce two different minors to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. The Indictment further charges that, on multiple occasions from in and around September 2021 until in and around February 2023, Bookshar attempted to and did receive images and videos of minors engaged in sexually explicit content, and that, on or about June 29, 2023, Bookshar knowingly possessed images and videos depicting the sexual exploitation of minors.
The law provides for a maximum total sentence of not less than 15 years and up to 440 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. Bookshar is detained pending trial.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Allegheny County Police Department conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief FraudRead the Press Release
PITTSBURGH, Pa. – A resident of Fayette County, Pennsylvania, was sentenced in federal court on February 14, 2024, 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 Joshua DeWitt, 38, to ten months of imprisonment followed by two years of supervised release. DeWitt was also ordered to pay restitution in the total amount of $60,022.50.
According to information provided to the Court, DeWitt was the owner of RC Auto, a used car dealership in Fayette County. Along with his co-conspirator Terrence Newmeyer, DeWitt 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.
Prior to imposing sentence, Judge Schwab stated that the fraud conspiracy lasted for many months and involved repeated instances of 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 DeWitt.
Newmeyer’s sentencing hearing currently is scheduled for March 5, 2024.
Waterford Resident Indicted for Possession of Materials Depicting Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Waterford, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Sean Eric Madigan, 44, as the sole defendant.
According to the Indictment, in and around April 2023, Madigan received images depicting prepubescent minors engaging in sexually explicit conduct. Madigan also possessed and accessed with intent to view child sexual abuse material from in and around September 2022 to May 2023.
The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The U.S. Department of Homeland Security’s Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Repeat Drug Trafficking and Firearms Offender Sentenced to 35 Years in PrisonRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced to 420 months (35 years) in federal prison for committing firearm and drug trafficking crimes while on federal supervised release following convictions and a prison sentence for prior firearm and drug trafficking crimes, United States Attorney Eric G. Olshan announced today.
Randale Chapman, 36, was sentenced by United States Senior District Judge Arthur J. Schwab. Judge Schwab also ordered that Chapman serve six years of supervised release following his prison sentence.
Chapman was convicted at the conclusion of a federal jury trial in July 2023 of committing the following crimes on April 30, 2020: (1) possession of fentanyl, methamphetamine, and methylenedioxyamphetamine with intent to distribute, (2) possession of a firearm in furtherance of a drug trafficking crime, and (3) possession of a firearm after a prior felony conviction. Federal law prohibits possession of a firearm or ammunition by a convicted felon. He was also convicted at the trial of possessing with intent to distribute oxycodone and methamphetamine on February 5, 2021.
According to the information presented to the Court, Chapman was on federal supervised release when he committed those drug trafficking and firearm crimes in 2020 and 2021. His supervised release term started in 2019 following a prior 109-month federal prison sentence for conspiring to distribute heroin and for possessing a firearm in furtherance of a drug trafficking crime in 2010.
The trial and sentencing evidence also established that Chapman was on probation for a Pennsylvania state-court heroin trafficking conviction when he committed his prior federal drug trafficking and gun crimes in 2010.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Pittsburgh Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Marshals Service for the investigation leading to the successful prosecution of Chapman.
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.
Recidivist Westmoreland County Drug Trafficker Indicted on Four Counts of Narcotics and Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. – A former resident of Jeannette, 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 four-count Indictment named Duran Foster, 29, as the sole defendant.
According to the Indictment, on October 26, 2023, Foster possessed with intent to distribute a quantity of cocaine and cocaine base, as well as a firearm and ammunition as a convicted felon. The Indictment alleges that Foster has a lengthy criminal history, including multiple prior felony drug-trafficking convictions and a prior felony conviction for illegal possession of a firearm. 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 15 years and up to life in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history 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 the Pennsylvania State Police 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.
Philipsburg Man Pleads Guilty to Methamphetamine ChargeRead the Press Release
JOHNSTOWN, Pa. – A resident of Philipsburg, Pennsylvania, pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney Eric G. Olshan announced today.
David Klanish, 53, pleaded guilty to Count Two 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 January 2020 to in and around March 2020, in the Western District of Pennsylvania, Klanish conspired with others to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Klanish was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.
Judge Gibson scheduled sentencing for June 24, 2024. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Klanish. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former North East Resident Indicted for Child Sexual Exploitation ViolationsRead the Press Release
ERIE, Pa. - A former resident of North East, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Kurt Bryan Schultz, 54, as the sole defendant.
According to the Indictment, on or about September 6, 2020, Schultz received images depicting the sexual exploitation of minors. Schultz also possessed and accessed with intent to view child sexual abuse material in and around September 2020.
The law provides for a maximum total sentence of not less than 15 years and up to 60 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police and the Erie County Detectives Bureau conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Jeannette Resident Indicted for Felony Firearms ViolationRead the Press Release
PITTSBURGH, Pa. - A former resident of Jeannette, 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 Akeem Vance, 39, as the sole defendant.
According to the Indictment, on August 2, 2023, Vance knowingly possessed 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 the Pittsburgh Bureau of Police 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.
United States Attorney’s Office for Western District of Pennsylvania Collects Approximately $56 Million in Civil, Criminal, and Forfeiture Actions in Fiscal Year 2023Read the Press Release
PITTSBURGH, Pa. – United States Attorney Eric G. Olshan announced today that the Western District of Pennsylvania collected $36.8 million in criminal and civil actions in Fiscal Year 2023. Of this amount, $23.7 million was collected in criminal actions and $13.1 million was collected in civil actions.
The U.S. Attorney’s Office, working closely with partner law enforcement agencies, also collected an additional $19.1 million in asset forfeiture actions in 2023. Forfeiture is a process by which criminal defendants are stripped of their criminal proceeds and the property used to facilitate criminal activity. Forfeited assets deposited into the Department of Justice Asset Forfeiture Fund are used for a variety of law enforcement purposes and, where appropriate, restored to crime victims.
“Last year, this office recovered and forfeited over $50 million, demonstrating our commitment to holding criminal defendants financially accountable, assisting victims of crime, and protecting the federal treasury,” said U.S. Attorney Olshan. “I want to recognize and commend the tireless efforts of our financial litigation and asset forfeiture teams, who use all available resources to recover funds in our cases.”
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victims, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Pittsburgh Convicted Felon Indicted for Possession of FirearmRead 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 Raymon Brown, 28, as the sole defendant in this case.
According to the Indictment, on February 1, 2024, Brown was found in possession of a firearm after having been convicted of a felony. 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 Douglas C. Maloney 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 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.
Homestead Man Indicted on Drug Trafficking and Machine Gun ChargesRead the Press Release
PITTSBURGH, Pa. – A resident of Homestead, 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 four-count Second Superseding Indictment named Erik Addison, 27, as the sole defendant.
According to the Indictment, on May 8, 2023, Addison possessed with intent to distribute a quantity of fentanyl and a quantity of a mixture of heroin and fentanyl. The Indictment further alleges that, on the same date, Addison possessed a machine gun in furtherance of a drug trafficking crime, and that he possessed a firearm and ammunition as a convicted felon. Federal law prohibits convicted felons from possessing firearms or ammunition.
The law provides for a mandatory minimum sentence of 30 years of imprisonment for possession of a machine gun in furtherance of a drug trafficking crime, with a maximum total sentence of 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 offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Brendan T. Conway and Douglas C. Maloney 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 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 second superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Sentenced to Seven Years in Prison for Cocaine and Crack-Cocaine ViolationsRead the Press Release
JOHNSTOWN, Pa. – On February 8, 2024, a resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years of supervised release on his conviction of conspiracy to distribute and possession with intent to distribute quantities of cocaine and crack-cocaine, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Kim R. Gibson imposed the sentence on Perry King, 48.
According to information presented to the Court, from in and around May 2021 to June 2021, in the Western District of Pennsylvania, King conspired to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack,” and a quantity of a mixture and substance containing a detectable amount of cocaine. King also possessed with the intent to distribute a quantity of crack in and around both October 2019 and January 2020, totaling 28 grams or more on the latter occasion. King was intercepted on a federal wiretap obtaining quantities of cocaine and 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, Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of King. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, 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.
Convicted Felon from Pittsburgh Pleads Guilty to Drug and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. – On February 8, 2024, a resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to drug and firearm violations, United States Attorney Eric G. Olshan announced today.
Allen Gregory Edmonds, 35, pleaded guilty to one count of possession with intent to distribute 500 grams or more of cocaine and one count of possession of a firearm and ammunition by a convicted felon before United States Senior District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, on December 19, 2023, law enforcement executed federal search warrants upon Edmonds, his vehicle, and properties associated with him. Within the living room of his Pittsburgh residence, investigators found a backpack containing approximately two kilograms of cocaine, a Schedule II controlled substance. The closet within Edmonds’ bedroom contained a loaded handgun, a search of the serial number of which revealed that it had been reported stolen. At the time Edmonds possessed the firearm and ammunition, he had been convicted in the Court of Common Pleas in Allegheny County of both a felony drug trafficking offense and a felony firearm offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Fischer scheduled sentencing for May 7, 2024. The maximum total sentence for the drug charge is not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. The maximum total sentence for the firearm charge is up to 15 years in prison, up to a $250,000 fine, or both.
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 Edmonds.
Reynoldsville Man Sentenced to Five Years in Prison for Narcotics and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Reynoldsville, Pennsylvania, has been sentenced in federal court to 60 months of imprisonment, followed by three years of supervised release, on his conviction of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today. This prosecution is the result of a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny.
United States District Judge Christy Criswell Wiegand imposed the sentence on Brenton Ryans, 36.
According to information presented to the Court, Ryans received parcels that were shipped from California containing a total of between five and 15 kilograms of methamphetamine. Investigators searched Ryans’ residence on August 31, 2021, pursuant to a federal search warrant and seized a small amount of methamphetamine and a firearm.
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 Ryans. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.
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.
Penn Hills Resident Pleads Guilty to Narcotics ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Penn Hills, Pennsylvania, pleaded guilty on February 6, 2024, to one count of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Jose Santiago Hernandez, 32, pleaded guilty to attempting to possess with intent to distribute five kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance. Hernandez pleaded guilty before United States Senior District Judge Joy Flowers Conti.
In connection with the guilty plea, the Court was advised that, on June 28, 2021, Hernandez attempted to take possession of two U.S. postal parcels containing powder cocaine, a controlled substance under federal law. Combined, the parcels contained a collective weight of over five kilograms of cocaine.
Judge Conti scheduled sentencing for June 6, 2024. The law provides for a maximum total sentence of up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the prosecution of Hernandez.
Former City of Pittsburgh Building Inspector Pleads Guilty to BriberyRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count of bribery concerning programs receiving federal funds, United States Attorney Eric G. Olshan announced today.
Walter Eiseman, 58, pleaded guilty before United States Chief District Judge Mark R. Hornak.
In connection with the guilty plea, Eiseman admitted that, as a building inspector for the City of Pittsburgh, he was responsible for performing inspections of properties that were the subject of applications for certificates of occupancy. In 2018, a developer was working on a project to redevelop a commercial building in downtown Pittsburgh as luxury apartments and hotel rooms. As part of the financing for the project, the developer sought a historical tax credit, which would only be granted after the developer obtained a temporary certificate of occupancy for one of the project’s floors by the end of December 2018. In support of his guilty plea, Eiseman admitted performing inspections on two floors of the project during the month of December, which resulted in a temporary certificate of occupancy being issued. In return for such official action, Eiseman accepted home appliances from the developer, which were delivered in early January 2019. Eiseman also admitted that he solicited a set of kitchen cabinets from the developer, which were ordered but ultimately not delivered to Eiseman’s residence.
“Walter Eiseman breached the trust placed in him by the public and the City of Pittsburgh when he sought out and accepted bribes in exchange for using his authority as a building inspector to prioritize the approval of a lucrative temporary certificate of occupancy,” said U.S. Attorney Olshan. “Whether it’s a bag of cash, a car, or a set of kitchen appliances, a bribe is a bribe all the same. This office and our partners at the FBI are committed to rooting out corruption at all levels of government. The public expects a level playing field, and it is our job to keep it that way.”
Chief Judge Hornak scheduled sentencing for June 6, 2024. The law provides for a maximum total sentence of up to ten years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Eiseman.
Pittsburgh Resident Indicted on Felony Firearms ChargeRead 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 Kendall McCoy, 21, as the sole defendant.
According to the Indictment, on or about June 27, 2022, McCoy is alleged to have 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 $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 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 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 Resident Indicted on Drug and Felony 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 drug and federal firearms laws, United States Attorney Eric G. Olshan announced today.
The three-count Superseding Indictment named Elijah Hanna, 25, as the sole defendant in this case.
According to the Superseding Indictment, on December 12, 2023, Hanna possessed with intent to distribute a quantity of fentanyl, possessed a firearm in furtherance of a drug crime, and possessed a firearm after having been convicted of a felony. Federal law prohibits the possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum possible sentence of not less than five years and up to life in prison, a fine of up to $3,000,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Douglas C. Maloney 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 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted on Drug Trafficking 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 drug trafficking and federal firearms laws, United States Attorney Eric G. Olshan announced today.
The four-count Indictment named Lester Burrell Jackson III, 32, as the sole defendant in this case.
According to the Indictment, on or about November 14, 2023, December 7, 2023, and January 2, 2024, Jackson knowingly and unlawfully distributed quantities of methamphetamine. The Indictment further charges that, on or about January 27, 2024, Jackson possessed a firearm and ammunition after having been convicted of a felony. Federal law prohibits the possession of a firearm or ammunition by an individual who has been convicted of a felony.
The law provides for a maximum possible sentence of not less than 10 years and up to life in prison, a fine of up to $5,000,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney DeMarr W. Moulton 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 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.
Monroeville Man Sentenced to Eight Years in Prison for Narcotics and Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Monroeville, Pennsylvania, has been sentenced to eight years of imprisonment and three years of supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
United States Senior District Judge Arthur J. Schwab imposed the sentence on Tiryn Green, 27.
According to information presented to the Court, following two controlled buys of heroin and fentanyl from Green in February 2022, investigators from the PA Office of Attorney General Bureau of Narcotics Investigation (BNI) Unit as well as the Monroeville Police Department executed a search warrant on Green’s Monroeville residence. During that search, investigators recovered drug evidence along with multiple firearms, high capacity magazines, and several hundred rounds of ammunition. Under federal law, Green is prohibited from possessing firearms and ammunition based upon several prior felony convictions.
Assistant United States Attorney Michael R. Ball prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Monroeville Police Department, the PA Office of Attorney General BNI Unit, and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Green.
Canonsburg Man Pleads Guilty to and is Sentenced for Killing of Bald EagleRead the Press Release
PITTSBURGH, Pa. - A resident of Canonsburg, Pennsylvania, pleaded guilty and has been sentenced in federal court to two years of probation and 50 hours of community service on his conviction of violating the Bald and Golden Eagle Protection Act, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Rodney Thomas, 51. Thomas also was ordered to pay a fine of $2,500 and restitution of $9,800 to the Pennsylvania Wildlife Rehabilitation and Education Council.
According to information presented to the Court, Thomas shot and killed a mature bald eagle with an air rifle in Mount Pleasant Township in Washington County on May 12, 2023.
Prior to sentencing, testimony was offered from residents of Mount Pleasant Township.
Assistant United States Attorneys Gregory C. Melucci and Nicole A. Stockey prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Mount Pleasant Township Police Department, Pennsylvania Game Commission, U.S. Fish and Wildlife Service and Washington County District Attorney’s Office for the investigation leading to the successful prosecution of Thomas.
Seven Fields Resident Pleads Guilty to Drug and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Seven Fields, Pennsylvania, pleaded guilty in federal court to drug and firearm charges, United States Attorney Eric G. Olshan announced today.
Durrell Fortson, 45, pleaded guilty to one count of possession with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine and one count of possession of a firearm in furtherance of that drug trafficking crime before United States District Judge William S. Stickman.
In connection with the guilty plea, the Court was advised that, on November 16, 2022, law enforcement initiated a traffic stop of a vehicle driven by Fortson. During that stop, a drug K-9 conducted an exterior sniff of the vehicle and alerted an officer to the presence of controlled substances. Law enforcement then applied for and obtained a search warrant for the vehicle. The subsequent search resulted in the seizure of an air mattress box in the trunk containing two gallon- sized bags of cocaine, a bag from the back seat area that contained two kilogram wrappers with cocaine residue, a digital scale from the back seat area, and a .40 caliber handgun loaded with thirteen rounds of ammunition from underneath the driver’s seat. Law enforcement searched the serial number located on the loaded handgun and learned that it was reported stolen.
Judge Stickman scheduled sentencing for June 11, 2024. The maximum total penalty for the drug charge is a term of imprisonment of up to 20 years, a $1,000,000 fine, or both. The maximum total penalty for the firearm charge is a term of not less than five years and up to life in prison, a $250,000 fine, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Pennsylvania Office of the Attorney General and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Fortson.
Pittsburgh Man Pleads Guilty to Felony Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of possessing a loaded firearm as a previously convicted felon, United States Attorney Eric G. Olshan announced today.
Dijuan Taylor, 22, pleaded guilty to one count of felony possession of a firearm under federal law before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, following a traffic stop in Hazelwood on November 21, 2022, Taylor dropped a loaded firearm with extended magazine from his body. Taylor, who was previously convicted of earlier felony offenses, is prohibited from possessing a firearm or ammunition under federal law.
Judge Fischer scheduled Taylor’s sentencing for May 6, 2024. The law provides for a maximum total sentence of up to 15 years in prison, a fine of $250,000, or both, and up to three years of federal supervised release following incarceration. 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.
The Court continued to detain Taylor pending sentencing.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Allegheny County Sheriff’s Office conducted the investigation that led to the prosecution of Taylor.
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.
One Defendant Sentenced to Prison and Another Ordered Detained Pretrial This Week in Separate Cyberstalking CasesRead the Press Release
PITTSBURGH, Pa. – A Washington, Pennsylvania, man was sentenced to two years in prison followed by three years of supervised release, and a resident of Pittsburgh, Pennsylvania, was ordered detained in separate cyberstalking cases this week, United States Attorney Eric G. Olshan announced today.
Eric Scholl, 56, of Washington was sentenced on January 31, 2024, by United States District Judge Marilyn J. Horan to two years in prison and three years of supervised release after his incarceration. Scholl was also ordered to pay restitution to the victim, his ex-wife, whom he admitted cyberstalking after she had obtained a Pennsylvania Protection from Abuse (PFA) order against him. Among other things, Scholl placed a GPS tracking device on the victim’s car to track her movements; directed harassing and intimidating emails, texts, and phone calls to her, including using a web-based service that allowed him to disguise his phone number; and posted lewd content about her on the internet.
On February 1, 2024, Daniel Marsico, 37, of Pittsburgh was ordered detained pretrial after a contested detention hearing before United States Magistrate Judge Patricia L. Dodge. Marsico was indicted and arrested last week on a charge of carrying out an extensive cyberstalking campaign against his ex-girlfriend over several years, despite her having obtained a PFA order against him. According to the Indictment and evidence presented at the detention hearing, over the course of three and a half years, Marsico harassed, threatened, and intimidated his ex-girlfriend by stalking her through text messages, phone calls, online activity, and in-person confrontations.
A third recent stalking case brought by the United States Attorney’s Office saw Daniel Larivee, 48, of Plainfield, Vermont, charged with cyberstalking in November 2023. According to the Indictment, Larivee continually cyberstalked, harassed, and threatened his ex-wife, who lives in Pittsburgh, for more than three years, also in violation of a PFA order, threatening to kill her multiple times. In his most recent string of threats, Larivee compared himself to the shooter in the recent mass-shooting tragedy in Maine. He is also currently detained pretrial.
“These recent prosecutions reflect our office’s unwavering commitment to combatting the rise in this devastating criminal behavior,” said U.S. Attorney Olshan. “Those who choose to engage in relentless cyberstalking campaigns against traumatized victims cannot hide behind their computers or cell phones. Working together with our dedicated partners in law enforcement, we will find them, bring them out from the shadows, and hold them accountable under federal law.”
“The victims in these cases did not let fear silence them,” said FBI Pittsburgh Division Special Agent in Charge Kevin Rojek. “While they suffered from fear and emotional distress, they courageously came forward and took legal action to file court orders of protection, but continued to be victimized by the defendants online. The FBI urges victims of online threats to report the crime. We are committed to investigating these cowardly acts.”
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting these three cyberstalking cases on behalf of the government.
The Federal Bureau of Investigation conducted the investigations leading to the Indictments in these cases. Marsico and Larivee are presumed innocent of the charge against them unless and until proven guilty beyond a reasonable doubt.
January 2024 marked the 20th annual National Stalking Awareness Month (NSAM), an annual call to action to recognize and respond to this criminal, traumatic, and dangerous victimization. This year, the United States Attorney’s Office for the Western District of Pennsylvania joined with others to help spread awareness about stalking through the theme “Know It, Name It, Stop It.” If you believe you or someone you know is a victim of stalking, help is available. Contact your local service provider or a national hotline:
• Victim Connect: 1-855-4VICTIM (1-855-484-2846)
• National Domestic Violence Hotline: 1−800−799−7233
• The National Sexual Assault Hotline: 1-800-656-HOPE (4673)Additional information and resources are available through the Stalking Prevention Awareness, and Resource Center (SPARC), at www.StalkingAwareness.org, a project funded by the Department of Justice’s Office on Violence Against Women.
Braddock Man Pleads Guilty to Possession of Machine GunRead the Press Release
PITTSBURGH, Pa. - A resident of Braddock, Pennsylvania, pleaded guilty in federal court to one count of being in possession of a machine gun, United States Attorney Eric G. Olshan announced today.
Luther Antwon Harper Jr., 19, pleaded guilty before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, on April 5, 2023, Harper unlawfully possessed a machine gun, which, in this instance, was an automatic conversion kit/switch affixed to the rear slide of a Glock 22, .40 caliber pistol, or a “Glock switch.” This conversion kit/switch made the firearm capable of firing in a fully automatic capacity.
Judge Fischer scheduled sentencing for May 6, 2024. The law provides for a maximum total sentence of up to 10 years in prison, a fine of $250,000, or both, and a term of supervised release of up to three years. 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.
The Court continued to detain Harper pending sentencing.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Allegheny County Police Department’s Violent Crimes and Firearms Unit conducted the investigation that led to the prosecution of Harper.
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.
Johnstown Woman Pleads Guilty to Methamphetamine ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Debra Bailey, 60, pleaded guilty to Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the Court was advised that, from in and around February 2021 to July 2021, in the Western District of Pennsylvania, Bailey conspired to distribute and possess with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Bailey was intercepted on a federal wiretap obtaining quantities of methamphetamine that she distributed to others.
Judge Gibson scheduled sentencing for May 23, 2024. The law provides for a maximum total sentence of at least five years and up to 40 years in prison, a fine of $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney 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 Bailey. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the 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.
Pittsburgh Resident Pleads Guilty to Robbery and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. – On January 30, 2024, a resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of Hobbs Act robbery and violating federal firearms law, United States Attorney Eric G. Olshan announced today.
Anthony Kendrick, 37, pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that Kendrick had been one of three individuals involved in a string of robberies targeting gas stations, convenience stores, and fast-food restaurants in the Pittsburgh area between June and August of 2019. In particular, Kendrick pleaded guilty to armed robberies at two BP gas stations on the evening of August 4 and August 5, 2019. The Hobbs Act prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce.
Judge Bissoon scheduled sentencing for June 5, 2024. The law provides for a maximum total sentence of up to 27 years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Kendrick.
Pittsburgh Resident Indicted on Firearms ViolationRead 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 federal firearms laws, United States Attorney Eric G. Olshan announced today.The one-count Indictment named Demond Pinkett, 45, as the sole defendant.
According to the Indictment presented to the Court, on January 17, 2024, Pinkett 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 not more than $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 Federal Bureau of Investigation and Pennsylvania State Police 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 Man Pleads Guilty to Conspiring to Violate U.S. Export LawsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on January 30, 2024, to a charge of conspiring to violate federal export laws, United States Attorney Eric G. Olshan announced today.
Derby Clerfe, 44, pleaded guilty to one count before United States District Judge William S. Stickman.
In connection with the guilty plea, the Court was advised that Clerfe had purchased nine handguns and provided them to another individual who would arrange for their export to Haiti without filing the export information required by federal law.
Judge Stickman scheduled sentencing for May 30, 2024. The law provides for a maximum total sentence of up to five years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Department of Commerce and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Clerfe.
Connoquenessing Resident Sentenced to 51 Months in Prison for $1.67 Million Embezzlement and Filing False Tax ReturnsRead the Press Release
PITTSBURGH, Pa. - A resident of Connoquenessing, Pennsylvania, was sentenced in federal court on January 30, 2024, to 51 months in prison and three years of supervised release on her convictions for wire fraud and making false statements on her tax returns, United States Attorney Eric G. Olshan announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Constance Stobert, 58.
According to information presented to the court, Stobert worked as a controller for a company called Mechanical Operations Company (MOC) from 1994 until July 2021. Between January 2014 and July 2018, Stobert stole at least $1,678,893 in MOC’s assets to pay for her personal expenses. Among other things, Stobert wrote checks from MOC’s business banking accounts to make personal credit card payments and used MOC’s credit cards to withdraw cash at ATMs in casinos located in Pittsburgh and Las Vegas. Stobert also admitted that, during the tax years 2016 through and including 2019, she willfully and knowingly filed false tax returns, in which she failed to report the money she embezzled from MOC, resulting in a tax loss to the government of $545,990.
Prior to imposing sentence, Judge Schwab stated that Stobert caused substantial financial hardship to MOC and its owners and noted that Stobert’s crimes were intentional, serious, and occurred over a substantial period of time. Judge Schwab also stressed that efforts to portray the defendant as the victim were not convincing and that, given the seriousness of the offenses, defense counsel’s request for a sentence of home incarceration “is a bridge too far.”
“The victim entrusted Ms. Stobert with unfettered access to corporate funds, and, for years, she betrayed that trust by stealing more than $1.5 million and taking deliberate steps to cover up her theft,” said U.S. Attorney Olshan. “This type of deception will not be tolerated, and bringing the perpetrators of such financial crimes to justice will continue to be an important part of the work of this office and our partners in law enforcement.”
“Ms. Stobert used her position to fund her lavish lifestyle and while doing so not only defrauded her employer, but honest hardworking Americans who pay their tax obligations every year,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “This sentencing should serve as reminder to anyone willing to take advantage of their employment to steal funds - the FBI will ensure you are held accountable in the criminal justice system.”
“No matter the source of the income, all income is taxable, and accurate tax returns must be filed,” said Philadelphia Field Office Special Agent in Charge Yury Kruty. “Constance Stobert embezzled from her employer for years and failed to report the stolen funds on her personal income tax returns. The prosecution of individuals who intentionally conceal income and evade taxes is always a priority for IRS-CI.”
Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and the Internal Revenue Service for the investigation leading to the successful prosecution of Stobert.
Cleveland, Ohio, Man Sentenced to Prison and Supervised Release for Fentanyl and Cocaine ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Cleveland, Ohio, was sentenced to 21 months in federal prison for his conviction on fentanyl and cocaine trafficking charges, United States Attorney Eric G. Olshan announced today.
Ravon Crockett, 46, was sentenced by Chief United States District Judge Mark R. Hornak. Judge Hornak also ordered Crockett to serve three years of supervised release following his prison sentence. In September 2023, Crockett pleaded guilty in this case to (1) conspiring to distribute fentanyl and cocaine between March 2020 and August 2021, and (2) distributing fentanyl and cocaine on November 16, 2020.
At sentencing, the Court was informed that Crockett distributed fentanyl and cocaine in New Castle, Lawrence County, for several months in 2020. He was on probation at that time for a prior heroin trafficking conviction in Ohio.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Lawrence County Drug Task Force and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Crockett.
Attorney General Merrick B. Garland Honors Department of Justice Employees, Including Western District of Pennsylvania Assistant United States Attorney, with Attorney General’s AwardsRead the Press Release
WASHINGTON – Attorney General Merrick B. Garland today announced the recipients of the 70th and 71st Attorney General’s Awards, honoring Justice Department employees and others for extraordinary contributions to the enforcement of our nation’s laws. Recipients from both 2022 and 2023 were selected from a group of more than 800 nominees.
“Each of today’s recipients has served with distinction, and in so doing, they have enabled the Justice Department to advance its work on behalf of the American people,” said Attorney General Garland. “Their exceptional leadership, heroism, and dedication have benefited people and communities across the country.”
Jessica Lieber Smolar, Assistant United States Attorney for the Western District of Pennsylvania, was part of a group that received the Attorney General’s Award for Distinguished Service for the group’s outstanding work in U.S. v. Toebbe et al. Jonathan Toebbe and his wife, Diana Toebbe, of Annapolis, Maryland, were sentenced last year after pleading guilty to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a foreign government. Read more about the case here: https://www.justice.gov/usao-ndwv/pr/maryland-nuclear-engineer-and-his-wife-sentenced-espionage-related-offenses.
Along with Assistant United States Attorney Smolar, the Distinguished Award was presented to Trial Attorneys Matthew J. McKenzie and S. Derek Shugert of the National Security Division; Assistant U.S. Attorney Jarod Douglas for the Northern District of West Virginia; FBI Special Agents Jason Serone, Justin Van Tromp and Peter L. Olinits; FBI Supervisory Special Agent Andrew Bass Gray; FBI Unit Chief Andrew Thomas Mitchell; Special Agent John C. Nocella of the Naval Criminal Investigative Service; FBI Intelligence Analyst Brent Cronce; FBI Staff Operations Specialist Vicky Mineard; FBI Supervisory Special Agent David Brassini; FBI Supervisory Investigative Specialist Keith Smith; and FBI Intelligence Analyst Sean Cottington.
Pittsburgh Resident Pleads Guilty to Computer Fraud ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of computer fraud, United States Attorney Eric G. Olshan announced today.
Kevin N. Ukaegbu, 31, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that, on December 5, 2022, Ukaegbu, formerly a graduate nurse at Allegheny General Hospital, criminally used the hospital credentials of a Highmark resident physician and attempted to modify prescription medications for two patients, putting one of the patients at risk of serious bodily harm. In neither case was the medicine administered to the patients.
Judge Bissoon scheduled sentencing for May 21, 2024. The law provides for a maximum total sentence of up to 30 years in prison, a fine of $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Homeland Security Investigations of the United States Department of Homeland Security, with the assistance of Highmark Health Police, conducted the investigation that led to the prosecution of Ukaegbu.
Columbus, Ohio, Resident Sentenced to Prison and Supervised Release for Fentanyl and Heroin OffensesRead the Press Release
PITTSBURGH, Pa. – A resident of Columbus, Ohio, was sentenced to 37 months in federal prison for conspiring to distribute fentanyl and heroin and for possessing fentanyl and heroin with intent to distribute, United States Attorney Eric G. Olshan announced today.
Jackie Bell, 32, was sentenced by United States District Judge Cathy Bissoon, who also ordered Bell to serve six years of supervised release following his prison sentence.
According to information presented to the Court, Bell served as an interstate source of fentanyl and heroin for drug dealers in Mercer County in 2021. At that time, Bell had 2012 and 2018 fentanyl and heroin trafficking and possession convictions from two Ohio prosecutions that both involved fatal drug overdoses, and also was on probation in Ohio following a separate 2019 conviction for aggravated drug possession.
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, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department for the investigation leading to the successful prosecution of Bell.
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 Castle Resident Sentenced to Five and a Half Years in Prison and Six Years of Supervised Release for Repeat Cocaine OffensesRead the Press Release
PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, was sentenced to 66 months in federal prison for conspiring to distribute cocaine and cocaine base, and for distributing cocaine base within 1,000 feet of a school, while on federal supervised release for a prior cocaine base trafficking conviction, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Forrest Gilmore, 28, also ordering Gilmore to serve six years of supervised release following his prison sentence.
In pleading guilty in this case, Gilmore admitted responsibility for distributing 450 grams of cocaine and 25 grams of cocaine base/crack between June 2020 and June 2021 in the New Castle area. In a prior case, he previously was convicted and sentenced to 60 months in federal prison for trafficking cocaine base in the New Castle area. He was released from his prior federal prison sentence to supervised release in April 2020 and, within two months, started trafficking cocaine and cocaine base again in New Castle in violation of his release conditions and the United States Code.
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, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department for the investigation leading to the successful prosecution of Gilmore.
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.
Pittsburgh Man Sentenced for Possession of Machine GunRead the Press Release
PITTSBURGH, Pa. – On January 25, 2024, a Pittsburgh resident was sentenced in federal court to 15 months of imprisonment followed by three years of supervised release in connection with his possession of a machine gun, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman imposed the sentence on Dontrel Bentley, age 34.
According to information presented to the court, during a traffic stop on October 24, 2022, an officer with the Pittsburgh Bureau of Police recovered a loaded AR-15 style rifle next to the driver, Dontrel Bentley. A search of Bentley’s person revealed that he had in his pocket a .223 caliber round and an auto sear device, which, when installed within the trigger group of a semiautomatic rifle, renders the rifle fully automatic. Bentley admitted that he personally modified the rifle at his home and that the auto sear device belonged to him. The investigation revealed that the seized rifle fired as a fully automatic weapon. Federal law prohibits the possession of machine guns.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Bentley.
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.
Pittsburgh Man Pleads Guilty to Robbery and Firearms ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on January 25, 2024, to charges of robbery and firearms violations, United States Attorney Eric G. Olshan announced today.
Richard James, 33, pleaded guilty to six counts before United States District Judge Robert J. Colville.
In connection with the guilty plea, the Court was advised that, in April and May of 2021, James committed a series of armed robberies of cellular telephone stores in the Pittsburgh area. The Court was also informed that the defendant was found in illegal possession of a firearm in August 2021. As a convicted felon, under federal law, James is not permitted to possess a firearm or ammunition.
Judge Colville scheduled sentencing for May 29, 2024. The law provides for a maximum total sentence of up to life prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of James, in collaboration with the Pittsburgh Bureau of Police, Wilkinsburg Police Department, and Swissvale Police Department.
Indiana County Man Sentenced for Possession of Material Depicting the Exploitation of MinorsRead the Press Release
PITTSBURGH, Pa.- A resident of Indiana County, Pennsylvania, has been sentenced in federal court to 60 months in prison, five years of supervised release, restitution of $2,000, and an assessment pursuant to the Justice for Victims of Trafficking Act of $5000 on his conviction of possession of material depicting the exploitation of minors, United States Attorney Eric G. Olshan announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Jeffrey Allen Sink, 57, formerly of Commodore, Pennsylvania.
According to information presented to the Court, in February of 2018, as a result of an ongoing investigation conducted by Homeland Security Investigations, HSI Pittsburgh was advised that Sink, who was a convicted sex offender, was obtaining child sexual abuse material from a mobile communication application. In March of 2018, investigators seized Sink’s electronic devices, including a cellphone, and located videos and images of material depicting the sexual exploitation of minor children.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Department of Homeland Security Investigations for the investigation leading to the successful prosecution of Sink.
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.