Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Homestead Man Indicted on Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. - A Pittsburgh man has been indicted by a federal grand jury in Pittsburgh on charges of illegally possessing a machine gun and being a felon in possession of a firearm and ammunition, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Michael William Horvwalt, 37, a resident of Homestead, Pennsylvania, as the sole defendant.
According to the Indictment, on or about May 26, 2023, Horvwalt, a convicted felon, was found to be in possession of a machine gun with a round in the chamber. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of up to 10 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 offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jacqueline C. Brown is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with the Pittsburgh Bureau of Police, conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Charleroi Resident Pleads Guilty to Drug and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Charleroi, Pennsylvania, pleaded guilty in federal court on January 25, 2024, to federal drug and firearm charges, United States Attorney Eric G. Olshan announced today.
Rashawn Ford, 28, pleaded guilty before United States District Judge William S. Stickman to one count of possession with intent to distribute 100 grams or more of a mixture and substance containing detectable amounts of heroin and fentanyl and one count of possession of a firearm in furtherance of that drug trafficking crime.
According to admissions made during Ford’s plea hearing, on March 13, 2021, a trooper with the Pennsylvania State Police initiated a traffic stop of a vehicle driven by Ford in Westmoreland County, Pennsylvania. During the stop, the trooper recovered from Ford’s person packaged heroin and fentanyl, in addition to a loaded handgun. Subsequently, law enforcement learned that Ford was staying at a hotel in Westmoreland County and that additional controlled substances were located in Ford’s hotel room. On March 14, 2021, law enforcement executed a search warrant upon Ford’s hotel room, with the search resulting in the seizure of packaged heroin and fentanyl, a handgun loaded with 27 rounds of ammunition, and over $8,600.
Judge Stickman scheduled sentencing for May 20, 2024. The maximum penalty for the drug charge is a term of not less than five years and up to 40 years in prison and a $5,000,000 fine. The maximum penalty for the firearm charge is a term of not less than five years and up to life imprisonment and a $8,000,000 fine. 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 State Police and the Federal Bureau of Investigation conducted the investigation that led to the prosecution in this case.
Beaver County Farm Operator and Employee Found Guilty of Using Toxic Pesticide to Kill Migratory BirdsRead the Press Release
PITTSBURGH, Pa. - A federal judge has found two Western Pennsylvania men guilty of three counts related to the unlawful killing of migratory birds, United States Attorney Eric G. Olshan announced today.
Robert Yost, 52, of New Galilee, Pennsylvania, and Jacob Reese, 27, of Enon Valley, Pennsylvania, were tried before United States District Judge W. Scott Hardy in Pittsburgh in late-October 2022.
The evidence presented at trial established that, in June 2020, Yost—as operator of Yost Farms in Beaver County, Pennsylvania—and one of his employees, Reese, conspired to kill migratory birds present on leased farmland operated by Yost Farms using carbofuran, a registered restricted-use pesticide. The Environmental Protection Agency concluded no later than 2009 that the dietary, worker, and ecological risks for all uses of carbofuran were unacceptable and that all products containing carbofuran generally caused unreasonable adverse effects on humans and the environment. As part of the conspiracy, Yost directed Reese to spread whole kernel corn coated in carbofuran in and around a leased field used for soybean cultivation to which children had access. The tainted corn attracted protected migratory birds that were killed within a short distance of where they ingested the corn. Yost and Reese thereafter took steps to conceal their efforts to poison and kill the migratory birds, including destroying the feed bag containing the carbofuran-laced whole corn kernel. When confronted by officials from the Pennsylvania Game Commission and Pennsylvania Department of Agriculture, Reese and Yost also lied about their use of poisoned corn to kill the birds. In total, Yost and Reese were responsible for killing approximately 17 Canada geese, 10 red-winged blackbirds, and one mallard duck.
“Robert Yost and Jacob Reese used corn laced with an extremely toxic, banned pesticide to poison over two dozen migratory birds,” said U.S. Attorney Olshan. “The defendants’ indiscriminate criminal conduct also put the safety and health of the farm’s neighbors—including small children and a man suffering from Alzheimer’s disease—at risk. Protecting wildlife and the people who live in our communities from the illicit use of dangerous chemicals is, and will remain, a priority of this office and our dedicated partners in state and local law enforcement.”
“The deliberate application of a highly toxic pesticide, whose use is restricted due to the unreasonable risks to public health and the environment, threatened the health and well-being of the community and the children who played in the poison area, and resulted in the intentional killing of numerous migratory birds,” said Allison Landsman, EPA-CID Acting Special Agent in Charge. “The conviction of Robert Yost and Jacob Reese demonstrates EPA’s resolve to vigorously, with its federal and state partners, investigate, prosecute, and hold accountable those who criminally apply toxic pesticides and target species protected under federal law.”
“The U.S. Fish and Wildlife Service is committed to holding accountable those who knowingly violate wildlife laws, which in this case resulted in the death of migratory birds and the potential serious harm of children and adults who live in the area,” said the Service’s Special Agent in Charge for the Northeast Region Ryan Noel. “We are grateful for strong relationships with partners, including the Environmental Protection Agency Criminal Investigation Division, Pennsylvania Game Commission, and Pennsylvania Department of Agriculture, that allow us to be successful in these investigations and ensure future generations can enjoy wildlife resources.”
Judge Hardy scheduled both sentencing hearings for May 29, 2024, with the defendants each facing a total maximum term of imprisonment of 13 months and a total fine of $31,000. The actual sentence imposed would be based upon a consideration of statutory sentencing factors and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jacqueline C. Brown and Special Assistant United States Attorney Perry D. McDaniel are prosecuting this case on behalf of the United States.
The U.S. Fish and Wildlife Service - Office of Law Enforcement, Environmental Protection Agency - Criminal Investigation Division, and Pennsylvania Game Commission conducted the investigation that led to the prosecution of Yost and Reese, with assistance from the Pennsylvania Department of Agriculture.
Pittsburgh Man Indicted on Cyberstalking ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was indicted by a federal grand jury in Pittsburgh on a cyberstalking charge, United States Attorney Eric G. Olshan, announced today.
The Indictment named Daniel Marsico, 37, as the sole defendant.
According to the Indictment, over the course of three and a half years, Marsico harassed, threatened, and intimidated his ex-girlfriend, Person 1, by stalking her through text messages, phone calls, online, and in person. The Indictment alleges: after their relationship ended in 2020, Marsico messaged Person 1 persistently, continuing even after Person 1 obtained a court order (a Pennsylvania Protection from Abuse Order, or PFA) against him and after he was arrested. Marsico’s messages threatened Person 1, threatened her employment, and threatened other people in her life. He produced surreptitious, lewd, and embarrassing images of Person 1 and used those images to create fake social media accounts in her name. Marsico also posted about Person 1 on other internet websites. During the course of his criminal conduct, Marsico physically assaulted Person 1’s ex-boyfriend. He came to Person 1’s home uninvited multiple times, placing her in fear and forcing her to seek safety elsewhere. Marsico kicked in Person 1’s door, caused other damage to her home, and threatened to dismantle her security cameras. He surveilled her home and messaged her the license plate numbers of cars he thought were visiting her. When Person 1 blocked Marsico’s phone number, he called and messaged her using anonymous means. When Person 1 sought the assistance of law enforcement, Marsico escalated his threats and asserted that he would never be convicted of stalking her. Marsico’s course of conduct placed Person 1 in reasonable fear of death and serious bodily injury and caused Person 1 substantial emotional distress.
The law provides for a maximum total sentence of not less than one but not more than five years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Scott Township 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.
New Kensington Man Sentenced to Five Years in Prison and Four Years of Supervised Release for Conspiring to Distribute FentanylRead the Press Release
JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, has been sentenced in federal court to a total of 60 months in prison followed by four years of supervised release on his conviction of conspiracy to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Devan Nicholson, 30.
According to information presented to the court, from May 2022 to February 2023, in the Western District of Pennsylvania, Nicholson conspired to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. Nicholson was intercepted on a federal wiretap obtaining quantities of fentanyl that he distributed to others.
Assistant United States Attorney Arnold P. Bernard Jr. 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 Nicholson. 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, 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.
Two California Residents Sentenced for Roles in Wide-Ranging Fraud and Money Laundering ConspiracyRead the Press Release
PITTSBURGH, Pa. - Two residents of Santa Ana, California, have been sentenced in federal court on their convictions of money laundering conspiracy, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentences on Thien Phuc Tran, 34, and Ton Huynh Bui, 30. Tran received a sentence of 87 months of imprisonment followed by three years of supervised release, and was ordered to pay $4,247,987 in restitution, while Bui was sentenced to four months’ incarceration followed by three years of supervised release and ordered to pay $194,278 in restitution.
According to information presented to the court, Tran and Bui were part of a wide-ranging criminal conspiracy which had two overall elements: a fraud scheme to deprive victims of money, and then a second scheme to launder the fraudulently obtained funds, with Tran and Bui involved in the latter scheme. Vulnerable victims across the United States, often elderly, were convinced through nefarious means, including computer pop-up messages followed by telephone calls from co-conspirators operating out of call centers in India, to send their money to bank accounts created with stolen Personally Identifiable Information (PII). Typically, a pop-up message would appear on their computer screen, falsely purporting to be from a reputable technology company, urging the user to call a number. When the victim called the number, the victim was told that his or her identity had been compromised and would be convinced to send their money to a particular bank account opened by Tran and Bui with stolen PII.
Conspirators also converted stolen victim funds to cryptocurrency, and moved money through multiple accounts, including accounts affiliated with the defendants, in an attempt to conceal their fraudulent activities. One victim in the Western District of Pennsylvania was caused to liquidate retirement accounts totaling $1,288,073. Tran was found to be responsible for the laundering of $4,247,973 in fraud proceeds, while Bui was responsible for a lesser amount of $194,278.
Prior to imposing sentence, Judge Ranjan stated that the crimes committed by the defendants went well beyond typical financial crimes and will seriously affect victims for a very long time.
Assistant United States Attorneys Robert S. Cessar and Stephen R. Kaufman prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and the United States Secret Service for the investigation leading to the successful prosecution of Tran and Bui.
Third Co-Conspirator Sentenced in International Fraud Scheme Targeting Elderly VictimsRead the Press Release
PITTSBURGH, Pa. – On January 23, 2024, a resident of Reseda, California, was sentenced in federal court to 46 months in prison followed by three years of supervised release and ordered to pay $117,525 in restitution on his conviction of conspiracy to commit wire fraud, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Roberto Gutierrez, 51. Two co-defendants, Roderick Feurtado and Tarek Bouanane, both of Las Vegas, Nevada, were sentenced by Judge Ranjan on Friday, January 19, for their roles in the case, with Feurtado receiving a sentence of ten years and Bouanane a sentence of 46 months, each followed by three years of supervised release, along with restitution totaling $258,520 to 16 victims. Additional information regarding those sentencing hearings and the larger investigation and prosecution of the alleged masterminds of the fraud scheme can be found here.
According to information presented to the court, the three were participants in a scheme to defraud elderly victims. Posing as attorneys, members of the conspiracy called numerous victims and falsely represented that one of the victim’s relatives, typically a grandchild, had been incarcerated and needed money for bail and legal fees. Gutierrez and others would then visit the victims at their homes, posing as a courier or bail bondsman to collect the fraudulently obtained money. At least $250,000 was obtained in the Western District of Pennsylvania and elsewhere through the conspiracy.
Prior to imposing sentence, Judge Ranjan emphasized the seriousness of the offense and the harm it caused the victims.
Assistant United States Attorneys Jeffrey R. Bengel and Michael R. Ball prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Department of Homeland Security Investigations, Pennsylvania State Police, and Bethel Park Police Department for the investigation leading to the successful prosecution of the three individuals.
Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/#/assistant?orgcode=USDOJEFH or at 877-FTC-HELP.
Morrisdale Man Pleads Guilty to Methamphetamine ChargeRead the Press Release
JOHNSTOWN, Pa. – A resident of Morrisdale, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Shane Hoover, 32, pleaded guilty to Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that, from about November 2019 to June 2020, in the Western District of Pennsylvania, Hoover conspired to distribute and possessed with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Hoover was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.
Judge Gibson scheduled sentencing for May 15, 2024. The law provides for a sentence of at least 10 years 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 Hoover. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the 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 Munhall Resident Indicted on Narcotics and Firearm ViolationsRead the Press Release
PITTSBURGH, Pa. – On January 23, 2024, a former resident of Munhall, Pennsylvania, was indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearm laws, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Benjamin Sabo, 35, as the sole defendant.
According to the Indictment, on October 4, 2023, Sabo possessed with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. Additionally, Sabo possessed a firearm and ammunition in furtherance of a drug trafficking crime as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of not less than five years and up to 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 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 Federal Bureau of Investigation and the City of Pittsburgh Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Monroeville Resident Indicted on Food, Drug, and Cosmetic Act ViolationRead the Press Release
PITTSBURGH, Pa. - A former resident of Monroeville, Pennsylvania, was indicted by a federal grand jury in Pittsburgh on January 23, 2024, on a charge of violating the Food, Drug, and Cosmetic Act, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named John I. Park, 67, who formerly resided and practiced medicine in the Western District of Pennsylvania and currently resides in San Gabriel, California, as the sole defendant.
According to the Indictment, from an unknown date until July 10, 2019, Park—who was a licensed and practicing physician in the Western District of Pennsylvania at that time—sold and administered nerve block injections to patients at his medical practice in Scottdale, Pennsylvania, which he had mixed and placed into syringes under unsanitary conditions at his Monroeville residence.
The law provides for a maximum total sentence of up to one year in prison, a fine of not more than $100,000, 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 Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, U.S. Drug Enforcement Agency, and U.S. Food and Drug Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Farrell Resident Pleads Guilty to Drug Trafficking and Firearm ChargesRead the Press Release
PITTSBURGH, Pa. – A resident of Farrell, Pennsylvania, pleaded guilty in federal court to drug trafficking and firearm violations, United States Attorney Eric G. Olshan announced today.
Dimetrius Morris, 39, pleaded guilty before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that, on February 20, 2020, Morris possessed with the intent to distribute cocaine, fentanyl, and methamphetamine, as well as a firearm in furtherance of a drug trafficking crime on that date.
Judge Colville scheduled sentencing for May 22, 2024. For the drug trafficking charge, the law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $1,000,000, or both. For the firearms offense, the maximum penalty is not less than five years in prison and up to life, a fine of not more than $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 Craig W. Haller is prosecuting this case on behalf of the government.
The Sharon Police Department, the Federal Bureau of Investigation, the Farrell Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the prosecution of Morris. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Marianna Borough Tax Collector Sentenced for Mail FraudRead the Press Release
PITTSBURGH, Pa. - A resident of Marianna Borough, Pennsylvania, has been sentenced in federal court to two years of probation, including 90 days of home detention, on her conviction for mail fraud, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on Erica Pinkney, 39. A hearing to determine the amount of restitution owed by Pinkney will be held in April.
According to information presented to the court, Pinkney previously served as the Secretary and Tax Collector for Marianna Borough. While employed in those roles, Pinkney used the Borough’s credit cards to pay for personal purchases. Then, to pay toward the balance of those credit cards, Pinkney used money that had been collected from Borough residents as payment for their tax, water, and garbage bills.
Prior to imposing sentence, Judge Hardy stated that Pinkney had committed a serious offense that had eroded public trust in the Borough.
Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Pinkney.
Las Vegas Resident Sentenced to Ten Years in Prison for Role in International Fraud Scheme Targeting Elderly VictimsRead the Press Release
PITTSBURGH, Pa. – Two residents of Las Vegas, Nevada, were sentenced in federal court for conspiracy to commit wire fraud, U.S. Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan sentenced Roderick Feurtado, 57, to 120 months of imprisonment, followed by three years of supervised release, and Tarek Bouanane, 47, to 46 months of imprisonment, followed by three years of supervised release. The Court also ordered restitution totaling $258,520 to 16 victims.
Feurtado and Bouanane were convicted after a five-day trial in September 2023. Evidence at trial established that the defendants traveled to the Pittsburgh area in September 2021 to execute a scheme to defraud elderly victims of large amounts of cash. As part of the scheme, members of the conspiracy contacted numerous victims and falsely claimed that a family member of the victims, usually a grandchild, had been detained in connection with a legal proceeding and needed money for bail. The victims were directed to withdraw cash and provide it to a “courier” who would visit them at their homes. In reality, the victims’ family members had not been detained, and the “courier” was actually a member of the conspiracy. Tarek Bouanane acted as one of these “couriers,” while his co-conspirator Roderick Feurtado acted as the “safehouse,” providing directions to the couriers and collecting the money that had been obtained from the victims. During the trial, the jury heard recorded instructions from one of the defendants’ co-conspirators, directing that “couriers” park far away from the victims’ homes and wear masks to obscure their identities. The defendants kept a portion of the fraud proceeds for themselves, and they had plans to pass along the rest to other co-conspirators, including by converting it to cryptocurrency. During the investigation, the Pennsylvania State Police seized approximately $220,000 from the defendants.
Prior to imposing the sentences, Judge Ranjan emphasized that the harm caused to the victims by the offense was emotional, not just financial. As to Feurtado, the Court noted the defendant’s
lack of remorse and his record of misrepresentations to the Court and the jury during his testimony at trial.Separately, three residents of Panama have been indicted by a federal grand jury for their alleged roles in masterminding the fraud scheme involving Bouanane and Feurtado, among other co-conspirators, which spanned multiple locations throughout the United States in addition to the Western District of Pennsylvania. Stefano Zanetti, Samuel David Ferrer Avila, and Cesar Javier Chourio Morante were arrested and extradited to Pittsburgh in August 2023, and their cases remain pending before Judge Ranjan. They are presumed innocent unless and until proven guilty.
“This office and our law enforcement partners remain committed to vigorously pursuing offenders who target elderly and other vulnerable citizens of Western Pennsylvania through sophisticated financial fraud schemes,” said U.S. Attorney Olshan. “The lengthy prison sentences imposed on Bouanane and Feurtado send a clear message that this conduct will not be tolerated and hopefully will provide some measure of justice and closure to the victims and their families.”
“Today’s sentencing of Roderick Feurtado and Tarek Bouanane is the culmination of an incredible partnership between HSI Pittsburgh, the Pennsylvania State Police, the Bethel Park Police Department and the U.S. Attorney’s Office for the Western District of Pennsylvania,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “Investigations and prosecutions as complex as this one are only successful when teams are truly dedicated to protecting vulnerable members of our society. This type of interagency cooperation has proven to be law enforcement’s most effective tool in bringing these cases to prosecution. Holding accountable financial fraudsters while safeguarding our seniors from exploitation is a preeminent goal of our law enforcement professionals.”
Assistant United States Attorneys Jeffrey R. Bengel and Michael R. Ball prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Department of Homeland Security Investigations, Pennsylvania State Police, and Bethel Park Police Department for the investigation leading to the successful prosecution of Feurtado and Bouanane.
Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-
protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/#/assistant?orgcode=USDOJEFH or at 877-FTC-HELP.Franklin Resident Sentenced to More Than Three Years of Imprisonment for Firearms ViolationsRead the Press Release
ERIE, Pa. - On January 18, 2024, a resident of Franklin, Pennsylvania, was sentenced in federal court to 40 months in prison on his conviction of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Phillip John Dechant, 40, of Franklin.
According to information presented to the court, on or about April 22, 2020, Dechant possessed numerous firearms while being a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Department of Homeland Security, Immigration and Customs Enforcement, for the investigation leading to the successful prosecution of Dechant.
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.
Two Men Sentenced on Federal Narcotics and Money Laundering ViolationsRead the Press Release
PITTSBURGH, Pa. – On January 17, 2024, two individuals were sentenced to lengthy terms of imprisonment by United States District Judge Christy Criswell Wiegand on their convictions for violating federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Eric G. Olshan announced today.
George Charlan, 36, a former resident of Grants Pass, Oregon, was sentenced to 15 years in prison followed by five years of supervised release, and Derek Hillebrand, 27, a former resident of Troutville, Pennsylvania, was sentenced to 18 years of imprisonment followed by five years of supervised release.
According to information presented to the court, Charlan and Hillebrand were key members of a cross-country narcotics distribution conspiracy. Charlan orchestrated a shipment of over 280 pounds of methamphetamine and over 100 kilograms of marijuana from California and Nevada to individuals in Jefferson County, Clearfield County, and Allegheny County. Of that amount, Hillebrand received and distributed at least 220 pounds of methamphetamine and 100 kilograms of marijuana to his customers, who subsequently distributed the narcotics to their customers throughout the Western District of Pennsylvania. Charlan then directed Hillebrand to mail large amounts of United States currency (representing drug proceeds that were used to purchase additional narcotics) from the Western District of Pennsylvania to California, and one of his co-conspirators to transport the remaining drug profits to Charlan. In total, Hillebrand mailed over one million dollars in United States currency to California during the course of the conspiracy.
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 Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Charlan and Hillebrand, with additional assistance from 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.
Rockwood Resident Pleads Guilty to Tax ChargesRead the Press Release
PITTSBURGH, Pa. - A resident of Rockwood, Pennsylvania, pleaded guilty in federal court to charges of tax evasion and filing a false income tax return, United States Attorney Eric G. Olshan announced today.
Jason R. Svonavec, 44, pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Svonavec evaded tax liability in 2017 by illegally expensing the construction of his home in Somerset, Pennsylvania, through entities he operates called Heritage Coal and Natural Resources LLC and Banshee Crane. In 2018, he filed a tax return reporting false tax deductions for Heritage Coal and Natural Resources LLC.
Judge Bissoon scheduled sentencing for June 26, 2024, in Johnstown, PA. The law provides for a maximum sentence of eight 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.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service conducted the investigation that led to the prosecution of Svonavec.
Former Sharon Resident Sentenced for Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH, Pa. – A former resident of Sharon, Pennsylvania, was sentenced on January 17, 2024, to 27 months in federal prison for conspiring to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
James West, 48, was sentenced by United States District Judge Cathy Bissoon. In pleading guilty in this case last year, West admitted to conspiring to distribute at least four grams of fentanyl between 2020 and 2021 in Mercer County. Judge Bissoon ordered West to serve three years of supervised release upon release from prison.
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 West.
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.
Clearfield Woman Sentenced to More Than Seven Years in Prison and Four Years of Supervised Release for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield, Pennsylvania, has been sentenced in federal court to a total of 87 months in prison followed by four years of supervised release on her conviction of conspiracy to distribute methamphetamine, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Brittany Luzier, 30.
According to information presented to the court, from January to March 2020, in the Western District of Pennsylvania, Luzier conspired to distribute five grams or more of actual methamphetamine. Luzier was intercepted on a federal wiretap obtaining quantities of methamphetamine that she distributed to others.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Luzier. 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, Homeland Security Investigations, Pennsylvania Office of the 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.
Third Defendant Pleads Guilty in Case Involving the Unlawful Possession, Manufacturing, and Trafficking of Unregistered Ghost Guns Sold as Part of “Hit Kits”Read the Press Release
JOHNSTOWN, Pa. – A resident of New Paris, Pennsylvania, pleaded guilty in federal court to a one-count Information charging conspiracy to deal and manufacture firearms without a license, United States Attorney Eric G. Olshan announced today. His plea follows earlier guilty pleas from his two co-defendants in the case to charges of possession, manufacturing, and trafficking of firearms, among other offenses.
Wayne Farabaugh, 55, pleaded guilty before United States District Judge Stephanie L. Haines. In December and October of 2023, respectively, co-defendants Craig Zahradnik, 52, of Altoona, and Harry Miller, 47, of Martinsburg, Pennsylvania, each pleaded guilty to seven counts before Judge Haines, with Zahradnik’s sentencing scheduled for April 10, 2024, and Miller’s for March 11, 2024.
In connection with their guilty pleas, Farabaugh, Zahradnik, and Miller admitted that, between May 2022 and April 2023, they were part of a conspiracy to engage in the business of manufacturing and dealing in firearms without a license. Specifically, Miller and Zahradnik were partners in an illicit business operation engaged in the manufacturing and trafficking of privately made firearms—so-called ghost guns—with Miller purchasing the components and maintaining many of the weapons at a storage unit that Zahradnik, a retired police detective, controlled. Beginning in July of 2022, Zahradnik provided $5,000 payments to Miller that Miller then deposited into his bank account, totaling $30,000. Miller used these funds to purchase the firearm components from outside Pennsylvania and repaid Zahradnik with the proceeds from the gun sales, including from the sale of what Miller marketed as “hit kits,” consisting of a 9-millimeter Polymer80 handgun with no serial number, a threaded barrel to attach a silencer, a silencer, subsonic ammunition, and latex gloves.
Farabaugh admitted that he assisted Miller and permitted him to use machinery at Farabaugh’s place of employment to drill the components for ghost guns. Miller also used this equipment to manufacture untraceable weapons and weapon components that were required to be registered with the government under the National Firearms Act, including silencers, machineguns, and short-barrel rifles. Zahradnik transported the “hit kits” and other firearms to and from Miller for scheduled buys. On other occasions, Miller and Zahradnik transported firearms together.
Zahradnik further admitted that, in March 2023, he transferred a firearm and ammunition to Miller, knowing that Miller intended to sell, dispose of, or transfer the firearm and ammunition in furtherance of a felony, and unlawfully transferred firearms that were not registered to him. As part of their guilty pleas, Zahradnik and Farabaugh both admitted that they knew Miller was a convicted felon and was therefore prohibited from possessing firearms.
During their plea hearings, Zahradnik and Miller further pleaded guilty to unlawful possession of a machinegun, illegal trafficking in firearms, and unlawfully engaging in the business of manufacturing and dealing in firearms.
“This case illustrates the extraordinary danger associated with the unlawful manufacturing and trafficking of ghost guns,” U.S. Attorney Olshan said. “These defendants admitted selling so-called ‘hit kits’ to anyone looking for an untraceable firearm packaged together with a silencer and even latex gloves. The potential for lethal consequences is staggering. As always, we will continue to work side by side with our partners in federal, state, and local law enforcement to ensure that those who put profit over public safety are held accountable.”
“The unlawful sale of firearms is a primary focus of ATF,” said Eric DeGree, Special Agent in Charge of ATF’s Philadelphia Field Division. “In this case, self-styled ‘hit kits’ pose a critical threat to the safety of our citizens. The result of this investigation is a testament to the longstanding collaboration with our local, state, and federal partners, including the United States Postal Inspection Service, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, the Altoona Police Department, and the United States Attorney’s Office. I would like to thank the dedicated work of the investigators and prosecutors for dismantling this illegal firearm distribution operation.”
Farabaugh is scheduled to be sentenced May 15, 2024, with the law providing for a maximum sentence of five years. Zahradnik and Miller each face a maximum total sentence of 70 years in prison, a total fine of $1.27 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecutions. This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Castle Resident Sentenced to More Than Three Years in Prison for Trafficking of Fentanyl and CocaineRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, was sentenced to 37 months in federal prison for trafficking fentanyl and cocaine, United States Attorney Eric G. Olshan announced today.
Donald Snowden, 32, of New Castle, was sentenced by United States District Judge Arthur J. Schwab. Judge Schwab ordered Snowden to serve three years of supervised release following the prison sentence.
In August 2023, Snowden pleaded guilty to conspiring to distribute fentanyl and cocaine between May 2021 and October 2022 and to distributing fentanyl in August 2022. In pleading guilty, Snowden acknowledged responsibility for the distribution of 100 grams of cocaine and 16 grams of fentanyl. He was on probation for a prior felony conviction when he committed the crimes in this case.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Snowden.
Former Pittsburgh Man Sentenced for Federal Drug and Identity Theft ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of Conestoga (Lancaster County), Pennsylvania, has been sentenced in federal court to nine months in prison followed by three years of supervised release on his conviction of violating federal drug and identity theft laws, United States Attorney Eric G. Olshan announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Andrew Black, 37, formerly of Pittsburgh, now of Conestoga.
According to information presented to the court, on March 31, 2020, Black attempted to possess with the intent to distribute methamphetamine when he ordered two ounces of methamphetamine from a “dark web” site. The package was intercepted by United States Postal Inspectors. Further, from January 2018 through March 2020, Black used fraudulently obtained personal identifying information to open bank accounts and credit cards in the names of unknowing victims in an attempt to obtain money illicitly to purchase illegal drugs.
Assistant United States Attorneys Stephen R. Kaufman and William B. Guappone prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Secret Service and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Black.
Pittsburgh Resident Indicted on Federal Firearms and Narcotics ViolationsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Johvian Everett, age 24, formerly of Mt. Oliver, Pennsylvania, as the sole defendant.
According to the Indictment, on November 27, 2022, Everett knowingly possessed a firearm and ammunition as a convicted felon. Federal law prohibits a person who has been convicted of a felony from possessing a firearm or ammunition. The Indictment further alleges that, on the same date, Everett possessed with intent to distribute a quantity of cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based 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 Pittsburgh Bureau of Police conducted the investigation leading to the Indictment. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Brownsville Resident Sentenced to More Than Two Years in Prison and Three Years of Federal Supervised Release for Federal Firearms ViolationsRead the Press Release
PITTSBURGH, PA – A resident of Brownsville, Pennsylvania, was sentenced by United States District Judge Marilyn J. Horan following his conviction for violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
Deago Lee Eddings, formerly of Brownsville, Pennsylvania, was sentenced to 27 months of imprisonment for his federal firearms conviction, with his federal sentence to be served consecutive to the term of incarceration for his state parole violation for the same conduct. In total, Eddings will be incarcerated for at least 45 months for his conduct. Judge Horan further sentenced Eddings to the maximum term of three years of federal supervised release following his incarceration.
Eddings’ violation of federal firearms law occurred on September 16, 2020. Eddings had just completed his state sentence and was on state parole when he incurred this federal firearm charge. Eddings, a convicted felon, pleaded guilty to illegally being in possession of a firearm and ammunition in May 2023. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
Assistant United States Attorney Nicole Ann Stockey prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Brentwood Borough Police Department conducted the investigation leading to the successful prosecution of Eddings.
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.
Two Washington, PA Residents Sentenced for Convictions of Conspiracy to Defraud the United StatesRead the Press Release
PITTSBURGH, PA - Two residents of Washington, PA, have been sentenced in federal court on their convictions of conspiracy to defraud the United States, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed a sentence of 3 years' probation on Julia Jolly, age 37, and a sentence of 3 years' probation on Ethan Gordon, age 30, both of Washington, PA, with joint restitution of $61,852.
According to information presented to the court, Gordon and Jolly agreed to submit false Payroll Protection Program (PPP) loan applications (COVID-19 pandemic relief loans administered by the Small Business Administration). One false application was submitted in Gordon’s name, and one in Jolly’s name, resulting in a combined loss of over $60,000 to the government.
Assistant United States Attorneys Gregory C. Melucci and William B. Guappone prosecuted these cases on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Jolly and Gordon.
Former Pennsylvania Resident Pleads Guilty to Possessing with Intent to Distribute Illegal DrugsRead the Press Release
PITTSBURGH, PA – Jamir Hughes was convicted of possessing trans-3-methylfentanyl, cis-3-methylfentanyl, and cocaine with intent to distribute, United States Attorney Eric G. Olshan announced today.
Hughes, age 23, formerly of Delaware County (Pennsylvania), pleaded guilty before United States District Judge Robert J. Colville. Judge Colville scheduled sentencing to occur on May 8, 2024, at 10:00 a.m.
In connection with the guilty plea, the Court was advised that, on May 27, 2020, Hughes possessed 17 grams of a mixture of trans-3-methylfentanyl and cis-3-methylfentanyl and 115 grams of cocaine in a car that was traveling on the Pennsylvania Turnpike in Somerset County.
Hughes was on his way from the Philadelphia area to Butler in Butler County. Hughes intended to distribute the controlled substances after arriving in Butler. Hughes, however, did not make it to Butler because the Pennsylvania State Police stopped the car in Somerset County and thereafter seized the controlled substances.
The law provides for a sentence of at least 5 years up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction in this case.
Former Texas Resident Indicted for Violating Federal Narcotics LawRead the Press Release
PITTSBURGH, PA – A former resident of Rosharon, Texas, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal narcotics laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Daniel Saucedo, 33, formerly of Rosharon, Texas, as the sole defendant.
According to the Indictment presented to the court, on or about July 28, 2023, Saucedo attempted to possess with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than 5 and up to 40 years in prison, a fine not to exceed $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, if any, of the defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Westmoreland County Resident Sentenced to 33 Months in Prison for Conspiring to Commit Wire FraudRead the Press Release
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, was sentenced in federal court for conspiracy to commit wire fraud, U.S. Attorney Eric G. Olshan announced today.
On January 8, 2024, United States District Judge Stephanie L. Haines sentenced Ronnell Taylor, Jr., 41, to 33 months of imprisonment, followed by two years of supervised release. Taylor was also ordered to pay restitution to 27 victims of the fraud scheme in the total amount of $193,111.
According to information provided to the court, Taylor admitted that, from March 2016 to August 2017, he participated in an IRS impersonation fraud conspiracy involving call centers located in India. As part of this fraud scheme, victims in the United States received recorded messages fraudulently claiming that the call was from the IRS concerning the victims’ failure to pay taxes and directing victims to call a U.S.-based telephone number to resolve the matter. Calls to these U.S.-based telephone numbers would be automatically forwarded to call centers in India, and those who answered told victims that they owed money to the IRS and demanded immediate payment via gift card or other means. To assist in this fraud scheme, Taylor activated and programmed cell phones to automatically forward calls to the foreign call centers. Taylor also hired associates, including his co-defendant Michael Galanis, to program hundreds of cell phones for this purpose. After Taylor learned that co-conspirators in India had been charged with conduct related to the fraud scheme, Taylor destroyed evidence related to the scheme, including prepaid credit cards, cell phones, and other documents.
Prior to imposing sentence, Judge Haines stated that the fraud conspiracy impacted numerous victims and lasted for almost 18 months. Judge Haines further noted that victims of the scheme were threatened and some suffered “financial destruction” as a result of the defendant’s offense.
Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Treasury Inspector General for Tax Administration, the United States Department of Homeland Security, and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Taylor.
Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/#/assistant?orgcode=USDOJEFH or at 877-FTC-HELP.
Thirty-Five Individuals Charged in Second Superseding Indictment with Participating in Violent Transnational Drug and Money Laundering OperationRead the Press Release
JOHNSTOWN, Pa. – Thirty-five individuals have been indicted by a federal grand jury in Johnstown on narcotics, conspiracy, and money laundering charges, United States Attorney Eric G. Olshan announced today. The four-count Second Superseding Indictment was returned on December 13, 2023, and unsealed today.
The Second Superseding Indictment charges a total of 35 defendants. Thirty-three defendants allegedly participated in a domestic and international narcotics conspiracy between August 2021 and June 2023, involving substantial quantities of fentanyl, methamphetamine, and cocaine. Two defendants are charged with being principal administrators of a continuing criminal enterprise, an alleged violation of the federal “Kingpin” statute. Eight of the defendants are further charged with a money laundering conspiracy. A list of the defendants, charges, and maximum penalties is included at the bottom of this release.
According to the Second Superseding Indictment, two of the defendants, Marcos Monarrez-Mendoza and Marcos Monarrez, Jr., allegedly served as the leaders of the Phoenix-based Monarrez Drug Trafficking Organization (the “Monarrez DTO”), which imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that were distributed and sold throughout the United States. The narcotics allegedly were smuggled into the United States inside bulk shipping containers and hidden within commercial consumer products, among other methods. At various times, other defendants, including Jaime Ledesma, Henry Rivera Ortega, and Jesus Miguel Vibanco-Garcia, allegedly served as the suppliers of substantial quantities of narcotics for the Monarrez DTO. Redistributers then sold these drugs throughout the United States, including in Phoenix, Arizona; Seattle, Washington; Wichita, Kansas; Minneapolis, Minnesota; Cleveland, Ohio; Fort Wayne, Indiana; and Western Pennsylvania, among other destinations.
As alleged in the Superseding Indictment, Monarrez-Mendoza and Monarrez, Jr. issued payment through various forms and by various means to the organization’s drug suppliers for the drug shipments. For example, Monarrez-Mendoza and Monarrez, Jr. allegedly issued payments to Humberto Arredondo-Soto, a narcotics supplier based in Mexico, in the form of hundreds of thousands of dollars in bulk U.S. currency; military-grade firearms, including .50 caliber, AK-47, and short-stock AK-47 (Draco) rifles; Glock handguns; FN SCAR assault rifles; and vehicles, which were smuggled from the United States into Mexico by way of couriers.
While orchestrating this transnational drug trafficking organization, Monarrez, Jr. allegedly offered to pay and did pay defendant Carlos Zamora to perpetrate violence, including a drive-by shooting, on behalf of the Monarrez DTO. Throughout the duration of the conspiracy, members of the Monarrez DTO are alleged to have regularly possessed and carried firearms to protect the DTO’s drugs and drug proceeds.
Additionally, while detained at the Cambria County Prison in the Western District of Pennsylvania, members of the conspiracy, including Monarrez, Jr., allegedly used contraband cell phones to communicate with other co-conspirators outside of the jail facility in an effort to direct the continued operations of the Monarrez DTO. Specifically, during this time, Monarrez, Jr. allegedly coordinated the distribution of approximately 500,000 fentanyl pills and kilogram-quantities of fentanyl powder throughout the United States. As alleged, Monarrez-Mendoza and Monarrez, Jr. were the principal administrators, organizers, and leaders of the alleged Monarrez DTO, which involved a total of 120 kilograms or more of fentanyl and 150 kilograms or more of methamphetamine.
“Marcos Monarrez-Mendoza and his son Marcos Monarrez, Jr., along with their many co-conspirators, allegedly operated a violent drug trafficking operation that smuggled massive quantities of deadly drugs from Mexico, including millions of fentanyl pills, into the United States for distribution on the streets of our communities in the Western District of Pennsylvania, as well as many other communities throughout the country,” said U.S. Attorney Olshan. “The latest charges in this case are a direct result of the dedication and ceaseless resolve of the prosecutors in our office, who, alongside our many dedicated federal, state, and local investigative partners, will continue to do everything in our collective power to shut down deadly narcotics traffickers—even when, as alleged, they seek to ply their criminal trade from inside the walls of a jail.”
“The trafficking of fentanyl to our region from other states is a huge problem,” said FBI Pittsburgh Acting Special Agent in Charge Mike Shanahan. “FBI Pittsburgh’s Southwest Safe Streets Task Force and our partners are working very hard to take dangerous drugs off of our streets, along with the people who peddle them. This is another great example of law enforcement working together to combat the drug crisis and make our communities safer by targeting those trying to do harm.”
“These indictments demonstrate HSI’s commitment to cooperation and information sharing with our partner law enforcement agencies. Every time we dismantle one of these criminal enterprises, we help protect the American public from the devastation brought by addiction and the crime and violence that goes along with it,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “These charges carry with them the possibility of life sentences. Given the unparalleled devastation that fentanyl has caused, these superseding indictments send the message to those who deal death that they will be caught and prosecuted to the fullest extent of the law.”
A total of eight defendants are also charged with engaging in a money laundering conspiracy from April 2022 to March 2023 related to the operations of the Monarrez DTO. According to the Second Superseding Indictment, Monarrez-Mendoza and Monarrez, Jr. enlisted the assistance of associates located both in the United States and in Mexico, as well as the family members of their associates, to transport cash proceeds of the Monarrez DTO and engage in various financial transactions designed to legitimize their profits; disguise the nature, location, source, ownership, and control of the proceeds; and promote the Monarrez DTO. This conduct allegedly involved the transportation and delivery of bulk cash proceeds from drug sales to couriers for transportation from the United States to Mexico; the use of digital money transfer services; casino gaming; and the purchase of jewelry, watches, designer clothing, high-end vehicles, and real property, which were often purchased by and titled in the names of third parties to conceal the identities of their true owners.
Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
This prosecution is the 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 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.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency, Homeland Security Investigations, and the FBI’s Southwest Pennsylvania Safe Streets Task Force conducted the investigation leading to the Superseding Indictment in this case. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation; the United States Postal Inspection Service; Cambria County, Indiana County, and Westmoreland County District Attorney’s Offices and detective bureaus; the Cambria County Sheriff’s Office; Indiana Borough Police; New Kensington Police; Upper Yoder Township Police; Cambria Township Police; the Pennsylvania Office of the Attorney General; Pennsylvania State Police; and numerous other local law enforcement agencies.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
List of Defendants
Name
Age
Place of Residence
Charges
Maximum Penalty
Marcos Monarrez-Mendoza
53
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Engaging in a continuing criminal enterprise
Life imprisonment
Money laundering conspiracy
20 years’ imprisonment
Samuel Aguirre
21
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Money laundering conspiracy
20 years’ imprisonment
Marco Armenta
22
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Mark Camacho
24
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Robert Foster
25
Buckeye, AZ
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Donald Garwood
40
Glendale, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Erivan Guerrero
22
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Money laundering conspiracy
20 years’ imprisonment
Bryce Hill
25
Kennewick, WA
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Emmanuel Lopez
27
Glendale, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Cesar Monarrez
25
Maricopa, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Marcos Monarrez, Jr.
23
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Engaging in a continuing criminal enterprise
Life imprisonment
Money laundering conspiracy
20 years’ imprisonment
Jairo Morales
21
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Money laundering conspiracy
20 years’ imprisonment
Stephanie Ortiz
24
Avondale, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Valerie Sanchez
35
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Heaven West
21
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Carlos Zamora
27
Peoria, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Humberto Arredondo-Soto
23
Culiacan, Mexico
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Colby Barrow
29
Peoria, AZ
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Luis Chavez-Ortega
26
Glendale, AZ
Money laundering conspiracy
20 years’ imprisonment
Donnell Collins
27
Cleveland, OH
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and 500 grams or more of a mixture and substance containing a detectable amount of cocaine
Life imprisonment
Possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine
40 years’ imprisonment
Mohamed Kariye
34
Kent, WA
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Jesus Lopez
21
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Diego Monarrez
21
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Alicia Parks
24
Kent, WA
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
James Pinkston
32
New Kensington, PA
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and 500 grams or more of a mixture and substance containing a detectable amount of cocaine
Life imprisonment
Money laundering conspiracy
20 years’ imprisonment
Possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine
40 years’ imprisonment
Jesus Ramirez
25
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Sahal Sahal
36
SeaTac, WA
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Diamond Williams-Dorsey
29
Cleveland, OH
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl
Life imprisonment
Luis Carlos Fentanes
22
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and 500 grams or more of a mixture and substance containing a detectable amount of cocaine
Life imprisonment
Jesus Aaron Garcia
24
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Jaime Ledesma
26
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Henry Rivera Ortega
20
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Adrian Lopez Rivera
22
Phoenix, AZ
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Michele Soto
20
Phoenix, AZ
Money laundering conspiracy
20 years’ imprisonment
Jesus Miguel Vibanco-Garcia
28
Mexico
Conspiracy to distribute and to possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine
Life imprisonment
Wilkinsburg Man Sentenced to Eight Years in Prison on Drug Trafficking ConvictionRead the Press Release
PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to eight years in prison on his conviction of narcotics trafficking, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Howard Palmer, age 35, of Wilkinsburg, PA.
According to information presented to the court, on February 9, 2023, federal search warrants were executed on two apartments on Princeton Boulevard in Wilkinsburg, PA. During the execution of those warrants, two kilograms of cocaine, two firearms, quantities of fentanyl and other drugs, drug packaging material, and other items were recovered from the two apartments. Palmer admitted that the firearms and narcotics belonged to him.
Prior to imposing sentence, Judge Conti indicated that the sentence was appropriate taking into consideration the large quantity of drugs possessed by the defendant as well as the presence of firearms and ammunition.
Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Palmer.
Erie Man Sentenced to Six Years in Prison for Distributing MethamphetamineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 72 months in prison on his conviction of violating federal drug laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Marcus Dwayne Thompson, 37, of Erie, Pennsylvania.
According to information presented to the court, on or about December 11, 2019, Thompson distributed more than fifty grams of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Thompson.
Sharon Resident Sentenced to 108 Months in Prison for Drug TraffickingRead the Press Release
PITTSBURGH, PA – Alphonse Johnson was sentenced to 108 months in prison for trafficking fentanyl, heroin, cocaine, and methamphetamine, United States Attorney Eric G. Olshan announced today.
Johnson, age 41, formerly of Sharon, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Johnson previously pled guilty to (1) conspiring to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine, between June 2020 and June 2021; and (2) possessing with intent to distribute quantities of cocaine, cocaine base, and methamphetamine on April 20, 2021. Judge Bissoon also ordered Johnson to serve four years of supervised release following his prison sentence.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
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 led the investigation resulting in the convictions and sentence in this case.
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 Resident Sentenced to 7 Years in Prison for his Involvement in the Distribution of Fentanyl and Heroin that Resulted in DeathRead the Press Release
PITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to seven (7) years of imprisonment, followed by five (5) years of supervised release, on his conviction for violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Devontay Montaze Green, age 29.
According to information presented to the court, on the morning of Oct. 31, 2018, K.K. was found dead in the basement of an Alison Park, PA, residence. Paramedics and the McCandless Police Department responded to the residence. Paramedics were unable to resuscitate K.K., and he was pronounced dead at the scene. The McCandless Police Department recovered drug use paraphernalia and ripped, empty stamp bags marked “Hurricane Harvey” in red ink and “Burger King” in blue ink near his body. Law enforcement also recovered K.K.’s cellular phone and provided all evidence to the Federal Bureau of Investigation’s Opioid Task Force. The investigation confirmed that Green distributed the controlled substances that caused K.K.’s death.
Prior to imposing sentence, Judge Conti stressed that fentanyl has had a devastating impact on the community and expressed her condolences to K.K.’s family.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation’s Opioid Task Force and the McCandless Police Department for the investigation leading to the successful prosecution of Green.
Houston, Texas, Resident Pleads Guilty to Violating Federal Money Laundering LawsRead the Press Release
PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal money laundering laws, United States Attorney Eric G. Olshan announced today.
Oluseyi Jeremiah Olagoke Adebayo, 48, of Houston, Texas, pleaded guilty to one count of conspiracy to commit money laundering from June 2022 through October 2022 before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that a company located in the Western District of Pennsylvania was the victim of a business email compromise that resulted in the fraudulent transfer of over $420,000 into a bank account that Adebayo opened with a false name and a fraudulent Solomon Islands passport. To obfuscate the source of the fraudulent funds, Adebayo incorporated shell companies with false names and opened bank accounts for those shell companies also with false names. He then transferred portions of the fraudulent funds obtained from the victim company into those bank accounts from which he conducted additional transfers and issued bank checks.
Judge Colville scheduled sentencing for May 7, 2024. The law provides for a maximum total sentence of not more than 20 years, a fine not to exceed $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. Adebayo remains detained pending sentencing.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation leading to the prosecution of Adebayo.
Erie Man Sentenced to Seven Years in Prison on Narcotics and Firearms ChargesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to seven (7) years in prison on his conviction of violating federal firearm and drug laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Aaron Jovan Raiford, 42.
According to information presented to the court, on or about March 25, 2022, Raiford possessed with intent to distribute cocaine, and he possessed three firearms and ammunition while being a convicted felon. In addition, on August 2, 2022, Raiford again possessed cocaine with the intent to distribute it. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
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.
Assistant United States Attorney Molly W. Anglin prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Raiford.
Butler Resident Sentenced to Prison for Possession of a Stolen, Loaded FirearmRead the Press Release
PITTSBURGH, PA – A resident of Butler, PA, has been sentenced in federal court to a total term of 66 months (5 ½ years) in prison, followed by three (3) years of supervised release, in connection with his possession of a stolen, loaded firearm and for committing that offense while serving a period of supervised release on his prior federal drug-trafficking conviction, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Charles Perkins, age 29.
According to information presented to the court, on February 1, 2023, the Butler County Anti-Drug Task Force obtained a search warrant for Perkins and an apartment associated with him. Upon approaching Perkins outside the residence, he ran from law enforcement and threw a loaded handgun. Perkins fell and was arrested. An examination of the handgun revealed that it had been reported stolen. Judge Conti previously sentenced Perkins to 15 months’ imprisonment and three years of supervised release for his last federal offense, possession with intent to distribute quantities of fentanyl and crack. He was serving his supervised release at the time he committed the firearm offense.
Prior to imposing sentence, Judge Conti revoked Perkins’ federal supervised release and sentenced him to six (6) months in prison for his prior drug offense, to be served consecutively to the five-year term of imprisonment for the new firearm offense.
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 for the investigation leading to the successful prosecution of Perkins.
Brownsville Resident Sentenced to 51 Months in Prison for Possession of Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, PA - A resident of Brownsville, Pennsylvania, has been sentenced in federal court to 51 months’ imprisonment, 10 years of supervised release, and has been ordered to pay $28,000.00 in restitution on his conviction of possessing material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Karl D. Lutes (52) of Brownsville, PA.
According to information presented to the court at the time of Lutes’s guilty plea, Lutes had been sharing images over the Internet which depicted the sexual exploitation of minors. He was identified through an investigation undertaken by agents of Homeland Security Investigations. On February 11, 2020, agents executed a search warrant at Lutes’s residence and found him in possession of hundreds of videos and still images in computer graphics files depicting the sexual exploitation of minors, some of whom had not yet attained the age of 12 years.
Prior to imposing sentence, Judge Bissoon stated that a sentence that included 51 months in prison served to protect the public, to provide for just punishment, and to afford Lutes with needed rehabilitation. Judge Bisson further highlighted that the submitted Victim Impact Statements provided a view of the real harm to children stemming from crimes involving their sexual exploitation.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Homeland Security Investigations for the investigation leading to the successful prosecution of Lutes.
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.
Reynoldsville, PA Resident Sentenced to 60 Months in Prison for Violating Federal Narcotics and Firearms LawsRead 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 her convictions for violating federal narcotics and firearms laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Kristy Lepionka, age 40.
According to information presented to the court, Lepionka received parcels that were shipped from California to the Western District of Pennsylvania containing a total of between 5 kilograms and 15 kilograms of methamphetamine. Investigators searched Lepionka’s residence on August 31, 2021, pursuant to a federal search warrant and seized over a small amount of methamphetamine and a firearm, which Lepionka is prohibited from possessing due to a prior felony conviction.
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 Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department for the investigation leading to the successful prosecution of Lepionka.
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.
Blandburg, PA Resident Sentenced to 25 Months in Prison for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – A resident of Blandburg, Pennsylvania, has been sentenced in federal court to 25 months of imprisonment followed by two years of supervised release on her conviction for violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Danielle Gillam, age 44.
According to information presented to the court, Gillam was a narcotics distributor who obtained between 500 grams and 1.5 kilograms of methamphetamine from Derek Hillebrand, the leader of the drug trafficking organization, which Gillam then redistributed.
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 Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department for the investigation leading to the successful prosecution of Gillam.
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.
Ten Individuals Indicted on Drug Trafficking Conspiracy ChargesRead the Press Release
JOHNSTOWN, PA - Ten residents of Western Pennsylvania and three residents of New York, have been indicted by a federal grand jury in Pittsburgh on charges of narcotics trafficking, firearms violations, and money laundering, United States Attorney Eric G. Olshan announced today.
The sixteen-count Indictment named the following thirteen individuals as defendants:
• Juan Duran, 34, of Brooklyn, NY
• Jason Lynn, 37, of Altoona, PA
• Miguel Arce, 39, of Brooklyn, NY
• Scott Daughenbaugh, 41, of Tyrone, PA
• Kurtis Dively, 38, of Claysburg, PA
• Douglas Hillegass, 61, of Duncansville, PA
• Daniel Paz, 32, of Queens, NY
• Joshua Pote, 41, of Roaring Spring, PA
• Tonya Settlemyer, 38, of Altoona, PA
• Andrew Stowell, 65, of Altoona, PA
• Brian Weakland, 65, of Coalport, PA
• Lesley Wilt, 37, of Glen Richey, PA
• Danielle Nepa, 48, of Gallitzin, PAAccording to the indictment, the named conspirators include leaders, members, drug suppliers, and associates of a drug trafficking organization responsible for distributing narcotics throughout Western Pennsylvania. According to the Indictment, the defendants conspired to possess with intent to distribute and distribute over 50 grams of methamphetamine, 500 grams of a mixture and substance containing a detectable amount of methamphetamine, and quantities of cocaine and heroin beginning in September 2022 and continuing through September 2023. The Indictment. alleges individual drug trafficking violations against Stowell, Pote, Lynn, and Nepa as well as a firearms violation against Lynn. Finally, the Indictment further alleges that Duran laundered the monetary proceeds of the illegal drug trafficking activity.
For all defendants except Nepa, the law provides for a minimum sentence of 10 years imprisonment and up to life, a fine of not more than $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of each defendant.
For Nepa, the law provides for a term of imprisonment of not more than 20 years, a fine of not more than $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.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Services, Pittsburgh Bureau of Police, and Pennsylvania State Police.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Stoneboro Man Pleads Guilty to Theft of Government Property ChargeRead the Press Release
ERIE, Pa. - A resident of Stoneboro, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, United States Attorney Eric G. Olshan announced today.
Martin Meade Kobsik, age 42, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that in April 2020, Kobsik obtained a $150,000 COVID-19 Disaster Assistance Loan from the Small Business Administration, falsely representing that he needed the money to maintain his business. Kobsik then used the proceeds from the loan for personal expenses, a vacation, and improvements to his home.
Judge Baxter scheduled sentencing for April 12, 2024, at 11:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Kobsik on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Kobsik.
Pittsburgh Man Sentenced to Five Years in Prison for Possession of Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on December 20, 2023, on a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Eric G. Olshan announced.
Troy D. Arnold, age 57, was sentenced to five years of imprisonment followed by 10 years of supervised released by United States District Judge Robert J. Colville.
The court was advised that on or about August 15, 2022, Arnold possessed more than 2,700 images and videos depicting the sexual exploitation of children. These images and videos included the sexual exploitation of prepubescent minors and minors who had not attained 12 years of age as well as material that portrayed sadistic or masochistic conduct or other depictions of violence, and the sexual abuse or exploitation of infants or toddlers.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Pittsburgh Office of Homeland Security Investigations for the investigation leading to the successful prosecution of Arnold.
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.
Las Vegas Resident Sentenced on Fraudulent Credit Card SchemeRead the Press Release
PITTSBURGH, PA - A resident of Las Vegas, Nevada, has been sentenced in federal court to 12 months’ probation with 6 months’ home confinement on his conviction of conspiracy to commit access device fraud, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Hector Ofelio Podio Gutierrez, 31, of Las Vegas, Nevada.
According to information presented to the court, Podio Gutierrez used counterfeit credit cards encoded with stolen bank account information to purchase MasterCard gift cards at Sam’s Club stores in the Pittsburgh area, as well as in Florida and California. During the month of December 2017, Podio Gutierrez and his codefendant, Yoandy Pou Torres, using an encoding device, created counterfeit credit cards, and then used the cards to make fraudulent gift card purchases totaling more than $382,000 at various Sam’s Club locations, approximately $170,000 of which were purchases conducted at Pittsburgh area stores.
Prior to imposing sentence, Judge Bissoon stated that Podio Gutierrez, since his arrest and while on bond pending trial, had been living a productive and law abiding life, and had provided noteworthy support to his family and his community.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Postal Inspection Service and the United States Secret Service for the investigation leading to the successful prosecution of Gutierrez.
Jamestown Man Pleads Guilty to Distribution and Possession of Child Sexual Assault Materials ChargesRead the Press Release
ERIE, Pa. - A resident of Jamestown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
Hank Thomas Fisher, 22, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from March 2020 to August 2021, Fisher distributed images and videos depicting prepubescent minors engaging in sexually explicit conduct. Fisher also possessed thousands of images and videos of child sexual abuse material.
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.
Judge Baxter scheduled sentencing for April 24, 2024, at 11:00 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Fisher.
Federal Grand Jury Indicts Hastings Resident for Distribution of MethamphetamineRead the Press Release
JOHNSTOWN, PA - A resident of Hastings, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of narcotics trafficking, United States Attorney Eric G. Olshan announced today.
The three-count Indictment named Penny Woodley, age 55.
According to the Indictment, the defendant possessed with the intent to distribute and distributed over 50 grams of methamphetamine on three separate dates.
The law provides for a minimum sentence of 10 years imprisonment and up to life, a fine of not more than $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Pennsylvania State Police, Pennsylvania Office of the Attorney General, Internal Revenue Services, Pittsburgh Bureau of Police, and Homeland Security Investigations.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Sharon Resident Sentenced to 60 Months in Prison for Violating Federal Drug LawsRead the Press Release
PITTSBURGH, PA – Katlyn McGirr was sentenced to 60 months in prison for conspiring to distribute at least 28 grams of crack cocaine as well as additional quantities of fentanyl, heroin, methamphetamine, and powder cocaine, from June 2020 to June 2021, United States Attorney Eric G. Olshan announced today.
McGirr, age 31 of Sharon, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered McGirr to serve four years of supervised release following her prison sentence.
According to information presented to the court, McGirr admitted responsibility for the distribution of 150 grams of powder cocaine, 30 grams of crack cocaine, 20 grams of fentanyl, 20 grams of heroin, and 10 grams of methamphetamine.
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 McGirr.
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.
Recidivist Offender Sentenced Again for Possession of Child Sexual Abuse MaterialsRead the Press Release
ERIE, Pa. - A resident of Parker, Pennsylvania, has been sentenced in federal court to 11 years in prison, followed by 10 years of supervised release, on his conviction of violating federal laws relating to the sexual exploitation of children and violating the prior conditions of his federal supervised release that he had been serving for a previous conviction for receiving child sexual abuse material, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Thomas Robert Hawk, 42.
According to information presented to the court, from August 2021 to May 2022, Hawk possessed and accessed with intent to view visual images and videos in individual digital files depicting prepubescent minors engaging in sexually explicit conduct.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and United States Probation for the investigation leading to the successful prosecution of Hawk.
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.
New Castle Resident Pleads Guilty to Drug Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, PA – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to federal drug trafficking and firearms charges, United States Attorney Eric G. Olshan announced today.
Maurice Collier, age 33, pleaded guilty before Senior United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised on September 17, 2020, Collier distributed cocaine base. In addition, on November 4, 2020, Collier possessed with the intent to distribute quantities of fentanyl, heroin, methamphetamine, cocaine, and cocaine base, and he possessed a firearm in furtherance of that drug trafficking crime.
Judge Cercone scheduled sentencing to occur on April 30, 2024, at 1:00 p.m.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Lawrence County Drug Task Force, the New Castle Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Uniontown Resident Sentenced to 25 Years in Prison for Child Sexual Exploitation OffensesRead the Press Release
PITTSBURGH, PA - A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to 300 months’ imprisonment (25 years) on his conviction for twelve counts of child sexual exploitation, including the production and attempted production of material depicting the sexual exploitation of a minor, and possession of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on David Straitiff and ordered that following his release from incarceration, Straitiff be placed on supervised release for life.
According to information presented to the court, Straitiff sexually assaulted four minors under his care, including the minor identified in the Indictment as Minor A, for a period of ten years. The assaults began when the minors were as young as three years old. Among other acts, Straitiff recorded his sexual abuse of the minors and forced them to watch videos of the assaults to convince them to submit to additional abuse. Law enforcement recovered a thumb drive following a search of Straitiff’s residence containing child sexual abuse material produced on various dates between 2010 and 2012.
In sentencing the defendant, Judge Hardy described Straitiff’s crimes as “extremely disturbing,” and stated that the conduct indicates “true depravity” and “a disturbing betrayal of trust.” Judge Hardy also acknowledged the “profound trauma” Straitiff caused the victims of his crimes.
Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.
United States Attorney Olshan commended Homeland Security Investigations – Pittsburgh and the Pennsylvania State Police for the investigation leading to the successful prosecution of Straitiff. 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.
Former Lake City, PA Resident Pleads Guilty to Violating Federal Laws Related to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A former resident of Lake City, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
William Joseph Leuschen, 38, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from in and around May 2020 to in and around February 2022, Leuschen received and possessed images depicting prepubescent minors, some as young as infants and toddlers, engaging in sexually explicit conduct. As part of his plea, Leuschen agreed to a sentence of 15 years in jail to be followed by ten years of supervised release.
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.
Judge Baxter scheduled sentencing for April 17, 2024, at 11:00 a.m. The law provides for maximum a total sentence of 40 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Erie County Detectives Bureau and the Erie County Adult Probation and Parole Department conducted the investigation that led to the prosecution of Leuschen.
Federal Jury Finds Pittsburgh-Area Nursing Homes Guilty of Healthcare OffensesRead the Press Release
PITTSBURGH, PA -After deliberating for two days, a federal jury found companies operating two Pittsburgh-area nursing homes, Comprehensive Healthcare Management Services, LLC, d/b/a Brighton Rehabilitation and Wellness Center (Brighton) and Mt. Lebanon Operations, LLC, d/b/a Mount Lebanon Rehabilitation and Wellness Center (Mt. Lebanon), guilty of making false statements in connection with the payment of health care benefits and for the purpose of obstructing and impeding the investigation and proper administration of a matter within the jurisdiction of Centers for Medicare and Medicaid Services (CMS), United States Attorney Eric G. Olshan announced today. Brighton was convicted of six counts and Mt. Lebanon was convicted of four counts. Brighton and Mt. Lebanon were tried before United States District Judge Robert J. Colville in Pittsburgh, Pennsylvania. Additional individual defendants were acquitted.
Evidence presented at trial established that Brighton and Mt. Lebanon falsified staffing information provided to the Pennsylvania Department of Health and CMS to show that the facilities were in compliance with the conditions of participation in Medicare and Medicaid. The false certifications were provided to evade penalties that the government regulators could have imposed for failing to meet those conditions, including the condition that the facilities provide sufficient staffing to meet the needs of the residents.
Judge Colville scheduled sentencing for a date to be set in May, 2024. The law provides for a maximum total sentence of five years’ probation, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendants.
This case was prosecuted by Assistant United States Attorneys Stephen R. Kaufman, Nicole A. Stockey, Karen Gal-Or, Jacqueline C. Brown, and Robert S. Cessar, along with Special Assistant United States Attorney Aaron McKendry.
The Federal Bureau of Investigation, the Department of Health and Human Services – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, and the Pennsylvania Office of Attorney General conducted the investigation that led to the convictions of the nursing facilities in this case.