Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Kersey Man Sentenced to Prison for Distribution of MethamphetamineRead the Press Release
PITTSBURGH, PA – A resident of Kersey, Pennsylvania, has been sentenced in federal court to 28 months of imprisonment followed by four years of supervised release on his 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 Melvin Shelander, age 33.
According to information presented to the court, Shelander was a methamphetamine distributor who obtained over a pound of methamphetamine from Derek Hillebrand, which Shelander 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 Shelander. 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.
Hyde Resident Sentenced to Prison on Distribution of Methamphetamine ChargesRead the Press Release
PITTSBURGH, PA – A resident of Hyde, Pennsylvania, has been sentenced in federal court to 23 months of imprisonment followed by two years of supervised release on his 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 Jeffrey Peters, age 68.
According to information presented to the court, Peters was a methamphetamine distributor who obtained over two pounds of methamphetamine from Derek Hillebrand, which Peters then redistributed. Additionally, 46 grams of methamphetamine was seized from Peters’ vehicle during a traffic stop on April 6, 2021.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration, 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 Peters. 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 California Resident Sentenced to Ten Years in Prison on Drug Trafficking and Money Laundering ChargesRead the Press Release
PITTSBURGH, PA – A former resident of Stockton, California has been sentenced in federal court to 120 months of imprisonment followed by three years of supervised release on his conviction 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.
United States District Judge Christy Criswell Wiegand imposed the sentence on Christian Maldonado, age 35.
According to information presented to the court, Maldonado packed for shipment at least 280 pounds of methamphetamine that was shipped from the Stockton, California area to the Western District of Pennsylvania. Maldonado also received parcels containing over $1,000,000 in United States currency as payment for the methamphetamine. At the time of Maldonado’s arrest, seventeen firearms, jewelry, a large amount of marijuana, and $212,907 was seized from his residence.
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 Maldonado. 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 California Resident Sentenced to 9 Years in Prison for Role in Distribution of MethamphetamineRead the Press Release
PITTSBURGH, PA – A former resident of Stockton, California has been sentenced in federal court to 108 months of imprisonment followed by two years of supervised release on his 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 Armando Razo Jr., age 34.
According to information presented to the court, Razo supplied approximately one hundred pounds of methamphetamine to Christian Maldonado in Stockton, California, which Maldonado then packaged for shipment to the Western District of Pennsylvania.
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 Razo. 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 California Resident Sentenced to 5 Years in Prison on Drug ChargesRead the Press Release
PITTSBURGH, PA – A former resident of Stockton, California, has been sentenced in federal court to 60 months of imprisonment followed by four years of supervised release on his 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 Abel Perez, age 36.
According to information presented to the court, Perez was a courier who transported methamphetamine to post offices in the Stockton, California area that were shipped to individuals in the Western District of Pennsylvania.
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 Perez. 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.
Dubois Resident Sentenced to 5 Years in Prison on Drug Trafficking ConvictionRead the Press Release
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to 60 months of imprisonment followed by three years of supervised release on his 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 Chad Gasbarre, age 37.
According to information presented to the court, Gasbarre was a methamphetamine distributor who obtained over a pound of methamphetamine from Ryan Schoening, which Gasbarre 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 Gasbarre. 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.
Bethel Park Man Pleads Guilty to Illegally Transporting Venezuelan Woman into the United StatesRead the Press Release
PITTSBURGH, PA - A resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to a charge of Transporting an Illegal Alien within the United States, United States Attorney Eric G. Olshan announced today.
Blake Thomas Babin, 59, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that Babin, a Lieutenant with the Bethel Park Police Department, from on or about October 20, 2022, through on or about December 30, 2022, provided funding to an 18-year-old Venezuelan female living in Colombia for her transportation from Colombia to the border between Mexico and the United States so that she could cross illegally into the United States. After two unsuccessful attempts, the female was able to get through the border somewhere near El Paso, Texas, where Babin was waiting to transport her to Phoenix and then to Pittsburgh. Babin met the female in Colombia where she was working as a prostitute. Text exchanges between the two, obtained during the investigation of the case, revealed, in part, that Babin helped smuggle the female into the United States and then transported her knowing that she illegally entered the country because he “loved her”, wanted her to help him “keep his house”, and because she enjoyed sex.
Judge Colville scheduled sentencing for March 13, 2024, at 10:00 a.m. The law provides for a total sentence of not more than 5 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 ordered that Babin remain on bond.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Babin.
Sharon Resident Pleads Guilty to Drug Trafficking CrimesRead the Press Release
PITTSBURGH, PA – Zachariah Owens was convicted of cocaine and crack trafficking crimes, United States Attorney Eric G. Olshan announced today.
Owens, age 37, of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Owens pled guilty to (1) conspiring to distribute cocaine and crack in October 2021, and (2) possessing cocaine and crack with intent to distribute within 1,000 feet of a school and a playground. Judge Bissoon scheduled sentencing to occur on March 19, 2024, at 2:30 p.m.
The law provides for a maximum total sentence of at least one year and up to 60 years in prison and a fine of up to $3,000,000. Under the United States Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions in this case.
New Castle Resident Pleads Guilty to Drug Trafficking CrimesRead the Press Release
PITTSBURGH, PA– Rayjzon Sams pled guilty to fentanyl and cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today.
Sams, age 31, of New Castle, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Sams pled guilty to (1) conspiring to distribute cocaine and crack, (2) distributing crack within 1,000 feet of a school, and (3) possessing fentanyl and crack with intent to distribute. Judge Bissoon scheduled sentencing to occur on March 7, 2024, at 10:00 a.m.
The law provides for a sentence of at least one year and up to 120 years in prison and a fine of up to $8,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller are prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, 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 conviction 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.
Cleveland Resident Pleads Guilty to Drug Trafficking CrimesRead the Press Release
PITTSBURGH, PA – Albert Cummings pled guilty to trafficking fentanyl and heroin, United States Attorney Eric G. Olshan announced today.
Cummings, age 43, of Cleveland, Ohio, pled guilty before United States District Judge Cathy Bissoon. Cummings pled guilty to conspiring to distribute 40 grams or more of fentanyl and 100 grams or more of heroin between June 2020 and June 2021. Judge Bissoon scheduled sentencing to occur on March 7, 2024, at 11:00 a.m.
The law provides for a sentence of at least five and up to 40 years in prison and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller are prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, 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 conviction 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 Pleads Guilty to Drug Trafficking and Possessing a Firearm After a Felony ConvictionRead the Press Release
PITTSBURGH, PA – Todd Hill was convicted of fentanyl and heroin trafficking and possessing a firearm after a felony conviction, United States Attorney Eric G. Olshan announced today.
Hill, age 38 of Pittsburgh, pled guilty before United States District Judge Nora Barry Fischer. He pled guilty to (1) conspiring to distribute 40 grams or more of fentanyl and 100 grams or more of heroin, (2) possessing with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin, and (3) possessing a firearm after a felony conviction. Sentencing will be scheduled on a date to be determined.
The law provides for a maximum total sentence of at least 10 years and up to life in prison and a fine of up to $16,250,000. Under the Federal Sentencing Guidelines, the actual sentences imposed are to be based upon the seriousness of the offenses and the prior criminal history 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 Pittsburgh Police Department; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service; and the Federal Bureau of Investigation led the investigations leading to the convictions.
Meyersdale Man Sentenced to 132 Months in Prison and 5 Years of Supervised Release for Possessing with Intent to Distribute and Distributing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Meyersdale, PA, has been sentenced in federal court to a total of 132 months in prison followed by 5 years of supervised release on his conviction of possession with intent to distribute and distribution of methamphetamine, United States Attorney Eric Olshan announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Stephen Walter age 54, of Meyersdale, Pennsylvania, on November 1, 2023.
According to information presented to the court, Walter admitted that on or about May 24, 2022, he possessed with the intent to distribute and did distribute approximately 392 grams of actual, or pure, methamphetamine in Meyersdale, PA. Walter also accepted responsibility for nine criminal cases that are pending against him in the Somerset County Court of Common Pleas involving the possession, possession with intent to deliver, and delivery of controlled substances.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Olshan commended the Drug Enforcement Administration, Pennsylvania State Police, Somerset County District Attorney Molly Metzgar, and the Somerset County District Attorney’s Office for the investigation that led to the successful prosecution of Walter.
Sharon Resident Pleads Guilty to Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH, PA – Kayla Fair was convicted of conspiring to distribute cocaine, United States Attorney Eric G. Olshan announced today.
Fair, age 36, of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Fair pled guilty to conspiring to distribute cocaine in October 2021. Judge Bissoon scheduled sentencing to occur on March 19, 2024, at 11:00 a.m.
The law provides for a maximum total sentence for Fair of up to 20 years in prison and a fine of up to $1,000,000. Under the Under States Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the conviction in this case.
Pittsburgh Resident Pleads Guilty to Possessing a Firearm After a Prior Felony ConvictionRead the Press Release
PITTSBURGH, PA – Isaiah Wise was convicted of possessing a firearm after a prior felony conviction, United States Attorney Eric G. Olshan announced today.
Wise, age 23, of Pittsburgh, pled guilty before United States District Judge W. Scott Hardy. Wise pled guilty to possessing a firearm on December 4, 2021, after prior felony convictions for possession with intent to deliver fentanyl, possession of a firearm by a prohibited person, and endangering the welfare of children. Judge Hardy scheduled sentencing to occur on March 1, 2024, at 11:30 a.m.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Office of Attorney General, and the Allegheny County Sheriff’s Office conducted the investigation leading to the conviction 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.
Johnstown Man Sentenced to 42 Months in Prison and 3 Years of Supervised Release for Conspiring to Distribute and Possess Controlled SubstancesRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 42 months in prison followed by 3 years of supervised release on his conviction of conspiracy to distribute and possess with intent to distribute quantities of controlled substances, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Joseph Thornton, age 33, of Johnstown, Pennsylvania.
According to information presented to the court, from on or about April 2019, to on or about July 2021, Thornton did conspire to distribute and possess with intent to distribute quantities of controlled substances.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. 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 Thornton. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Resident Sentenced for Conspiring with Others to Distribute FentanylRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced by a federal District Court Judge for her role in conspiring with others to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
The defendant, Stephane Harrilla, had earlier entered a plea of guilty to a one count Indictment charging her with Conspiracy to Possess with Intent to Distribute a quantity of the drug Fentanyl. According to the facts presented to the Court at the time of her guilty plea Harrilla admitted receiving a package in the United States Mail which was found to contain counterfeit Oxycodone “M-30” fentanyl tablets. The evidence showed that Harrilla was paid $200 by another individual to receive the package and was obligated to pass that parcel on to that person.
Judge Christy Criswell Wiegand in sentencing Harrilla noted that she had no previous criminal convictions and was a minor participant in the drug distribution activity. Judge Weigand imposed a sentence of three years probation, including a period of 180 days of home detention with electronic location monitoring. Harrilla was also required to pay a $100 Special Assessment.
The matter was investigated by the Pittsburgh Office of the United States Postal Inspection Service.
Edinburg, PA Resident Indicted on a Charge of Violating Federal Postal LawsRead the Press Release
PITTSBURGH, PA - A resident of Edinburg, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal Postal laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Brad Penwell, age 39, of Edinburg, PA, as the sole defendant.According to the Indictment, on March 13, 2023, Penwell engaged in theft of mail matter while employed by the United States Postal Service.
The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof. 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 Gregory C. Melucci is prosecuting this case on behalf of the government.
The United States Postal Inspection Services 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.
Beaver Resident Indicted on Charges of Violating Federal Firearm LawsRead the Press Release
PITTSBURGH, PA – A resident of Beaver, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Eric Kalif Hubbard, age 41, formerly of Beaver, Pennsylvania, as the sole defendant.
According to the Indictment, on May 23, 2023, and July 14, 2023, Hubbard possessed a firearm and ammunition as a convicted felon. Under federal law, possession of a firearm and ammunition is prohibited.
The law provides for a maximum total sentence of fifteen (15) years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, Beaver Falls Police Department, and New Brighton Police Department conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Jeannette City Resident Pleads Guilty to Violating a Federal Narcotics LawRead the Press Release
PITTSBURGH, PA - A resident of Jeannette City, PA pled guilty in federal court to a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today. Mr. Axton also acknowledged responsibility for violating conditions of supervised release related to a separate previous conviction.
Tristin Bradley Axton, 25, of Jeanette City, PA, pled guilty to a one-count Information before United States District Judge Cathy Bissoon. In connection with the guilty plea, attorneys for the United States advised the Court that on or about March 27, 2023, Mr. Axton possessed approximately 139 grams of cocaine with the intent to distribute it. In connection with his supervised release, Mr. Axton acknowledged responsibility for violations resulting from criminal charges in the Commonwealth of Pennsylvania filed against him in November 2021, January 2022 and twice in July 2023; and for the conduct that led to his federal charges.
Judge Bissoon scheduled sentencing and a final supervised release revocation hearing for February 20, 2024. In connection with the Information, the law provides for a maximum sentence of 20 years in prison, a fine of $1,000,000, or both. In connection with the supervised release violations, the law provides for a maximum sentence of 2 years in prison and a term of supervised release of up to life. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the defendant’s prior criminal history.
The Court ordered the Mr. Axton’s supervised release to be revoked and ordered him to be remanded to the custody of the United States Marshals for detention until his sentencing.
Assistant United States Attorneys Ross Lenhardt and Benjamin C. Dobkin are prosecuting these cases on behalf of the United States.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigations that led to the prosecution of Mr. Axton.
Jackson Center, PA Resident Pleads Guilty to Federal Narcotics and Firearm ViolationsRead the Press Release
PITTSBURGH, PA – Michael Love pled guilty to conspiring to distribute fentanyl, heroin, cocaine, and crack, and to receiving and transporting a firearm while under a felony indictment, United States Attorney Eric G. Olshan announced today.
Love, age 46, of Jackson Center, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on February 21, 2024, at 2:30 p.m.
The law provides for up to 25 years in prison and a fine of up to $1,250,000, for the crimes of conviction. Under the Federal Sentencing Guidelines, the actual sentences imposed are to be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller are prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, 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 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.
Verona, PA Resident Sentenced for Violating Federal Narcotics and Firearm LawsRead the Press Release
PITTSBURGH, PA - A resident of Verona, PA, has been sentenced in federal court to 5 years in prison on his conviction of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Daimere Wilmer, 30, Verona, PA.
According to information presented to the court, Wilmer possessed with intent to deliver 12 kilograms of marijuana and possessed firearms and ammunition as a previously convicted felon.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Drug Enforcement Administration and the Pittsburgh Police Department for the investigation leading to the successful prosecution of Wilmer.
New York Resident Pleads Guilty to Charges of Access Device Fraud and Aggravated Identity TheftRead the Press Release
PITTSBURGH, PA - A resident of New York, New York, pleaded guilty in federal court to charges of Access Device Fraud and Aggravated Identity Theft, United States Attorney Eric G. Olshan announced today.
Erick Cottrell, age 54 pleaded guilty to two counts before United States District Judge Christy Wiegand.
In connection with the guilty plea, the court was advised that in February 2022, Cottrell withdrew $23,000 from the bank account of an individual, using that individual’s bank account information, his personal identification information, and a counterfeit driver’s license in that individual’s name, but with the image of Cottrell. He later attempted another withdrawal from the same bank in Baltimore, Maryland, where he was arrested. A search incident to arrest revealed the counterfeit driver’s license. Cottrell was released on bond from his Baltimore arrest, and he continued to engage in access device fraud.
In April 2023, he was arrested after using a counterfeit’s driver’s license and counterfeit credit cards and debit cards to rent a hotel room and a U-Haul vehicle and to make various purchases throughout the Pittsburgh area. He was arrested in connection with this activity by the Pittsburgh Bureau of Police and a search incident to his arrest revealed a counterfeit driver’s license.
Judge Wiegand scheduled sentencing for February 26, 2024. The law provides for a total sentence of not less than two years in prison and not more than twelve years in prison, a fine of up to $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court detained the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Secret Service in conjunction with the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Cottrell.
Martinsburg Man Pleads Guilty to Possessing, Manufacturing, and Trafficking FirearmsRead the Press Release
JOHNSTOWN, Pa. – A resident of Martinsburg, PA pleaded guilty in federal court to charges of possession, manufacturing, and trafficking firearms, United States Attorney Eric G. Olshan announced today.
Harry Miller, age 47, of Martinsburg, PA, pleaded guilty to Counts One, Two, Four, Five, Seven, Eight, and Nine of the Information before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the court was advised that in and around May 2022 and continuing thereafter until on or about April 27, 2023, Miller, knowingly and willfully conspired to engage and engaged in the business of manufacturing or dealing in firearms without a license, possessed a machinegun, trafficked firearms, and engaged in the business of manufacturing and dealing in firearms without having paid the special occupational tax required by 26 U.S.C. Sec. 5801. Further, on or about March 21, 2023, and March 22, 2023, Miller unlawfully possessed a firearm after knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, and knowingly and unlawfully transferred firearms that were not registered to him in the National Firearms Registration and Transfer Records.
Judge Haines scheduled sentencing for March 11, 2024. The law provides for a maximum total sentence of 70 years in prison, a total fine of $1,270,000, 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, & Explosives conducted the investigation that led to the prosecution of Miller.
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 Kensington Resident Pleads Guilty to Preparing False Tax Returns for ClientsRead the Press Release
PITTSBURGH, PA - A resident of New Kensington pleaded guilty in federal court to a charge of preparing false tax returns for clients, United States Attorney Eric G. Olshan announced today.
Harvey Smith, Jr., 58, of New Kensington, PA pleaded guilty to one count before United States District Judge J. Nicholas Ranjan.In connection with the guilty plea, the court was advised that Smith operated a tax return preparation business through which he prepared false tax returns for his clients. Smith falsely reported that his clients incurred educational expenses and business expenses they did not in fact incur, in an attempt to obtain larger tax refunds for his clients. Smith then frequently took his fees, which reached as high as $1,000 per return, from the inflated refunds. In total, Smith’s conduct resulted in a loss to the government of approximately $138,426.
Judge Ranjan scheduled sentencing for 11 a.m. on February 5, 2024. The law provides for a total sentence of 3 years in prison, a fine of $250,000 or twice the gross gain or loss from the offense, 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 released Smith on his personal recognizance.Assistant United States Attorneys Stephen R. Kaufman and William B. Guappone are prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation conducted the investigation that led to the prosecution of Harvey Smith.
Former Penn Hills Man Pleads Guilty to Child Exploitation ChargesRead the Press Release
PITTSBURGH, PA - A former resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to charges of Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, Production of Material Depicting the Sexual Exploitation of a Minor, and Distribution of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Eric G. Olshan announced today.
Kuang Myat Kyaw (23), formerly of Pittsburgh, PA, pleaded guilty to seven counts before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that Kyaw, during various periods between August 9, 2020 and September 2021, using a computer and the Internet, enticed and coerced five minor, female victims to produce photographs and videos depicting their sexual exploitation and engaging in sadistic sexual acts. Kyaw initially tricked the minors into providing him with photographs depicting themselves naked, and then used the threat of disseminating those images to their family and friends to extort, or attempt to extort, the minors to engage in what he referred to as a “seven-day challenge”, during which he would demand that they produce increasingly depraved sexual imagery.
Judge Colville scheduled sentencing for February 24, 2024, at 11:00 a.m. The law provides for a total sentence of not less than 15 years and up to life in prison, a fine of $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Kyaw remain in custody.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Fairfax County, Virginia Police Department, the Wright County, Minnesota Sheriff’s Office, and other local police departments conducted the investigation that led to the prosecution of Kyaw.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Resident Indicted on Charges of Violating Federal Firearms and Narcotics LawsRead 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 firearm and narcotic laws, United States Attorney Eric G. Olshan announced today.
The five-count Superseding Indictment named Maurice White Jr., age 22, formerly of Pittsburgh, Pennsylvania, as the sole defendant.
According to the Superseding Indictment, on September 21, 2022, White Jr. knowingly possessed with intent to distribute a quantity of fentanyl and a quantity of cocaine base, Schedule II controlled substances. Additionally, on the same day, White Jr., possessed a firearm and ammunition as a convicted felon in furtherance of a drug trafficking crime.
The law provides for a maximum total sentence of not more than 15 years in prison, a fine of no greater than $250,000, a term of supervised release of not more than 3 years, or a combination thereof. 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 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 Superseding Indictment in this case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Castle Resident Indicted on a Charge of Violating Federal Consumer Product Tampering LawsRead the Press Release
PITTSBURGH, PA - A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal consumer product tampering laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Shane Jon-Paul White, age 41, of New Castle, PA, as the sole defendant.
According to the Indictment, between an unknown date and January 26, 2022, White, a former employee of McKesson Corporation, while working at the company’s New Castle Distribution Center, removed oxycodone hydrochloride tablets from bottles of Mallinckrodt-brand oxycodone hydrochloride 30 mg tablets and replaced them with aspirin, Tylenol or Refenesen tablets. After the oxycodone hydrochloride tablets were removed and replaced, the bottles were placed back in inventory at the McKesson distribution center before being transported to pharmacies, including Klein’s Pharmacy in Cuyahoga Falls, Ohio.
The law provides for a maximum total sentence of ten (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 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 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.
Former Waynesburg Resident Pleads Guilty to Transportation of a Minor with Intent to Engage in Criminal Sexual ActivityRead the Press Release
PITTSBURGH, PA – A former resident of Waynesburg, PA, pleaded guilty in federal court to a charge of transportation of a minor with intent to engage in criminal sexual activity, United States Attorney Eric G. Olshan announced today.
James Jordan, age 31, pleaded guilty to one count before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that from January 11, 2022 until January 12, 2022, Jordan transported a minor from the Commonwealth of Pennsylvania to the State of West Virginia, with the intent that the minor engage in criminal sexual activity.
Judge Stickman scheduled sentencing for February 21, 2024, at 1:30 p.m. The law provides for a total sentence of not less than 10 years and not more than life in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, Jordan remains detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Department of Homeland Security—Pittsburgh, the Pennsylvania Office of Attorney General, the Pennsylvania State Police, the Waynesburg Police Department, and the Lewisburg (WV) Police Department conducted the investigation that led to the prosecution of Jordan.
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.
Butler Resident Indicted on a Charge of Violating Federal Postal LawsRead the Press Release
PITTSBURGH, PA - A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal postal laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Kelly Randolph, age 44, of Butler, PA, as the sole defendant.
According to the Indictment, while serving as a Rural Carrier Associate out of the Chicora, PA Post Office, on or about April 18, 2023, Randolph removed cash for her own personal use, from an envelope which was intended to be sent through the U.S. Mail.
The law provides for a maximum total sentence of not more than five (5) years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The United States Postal Service Office of Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former California Resident Sentenced to 13 Years of Imprisonment for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – A former resident of Stockton, California has been sentenced in federal court to 13 years of imprisonment followed by five years of supervised release on his conviction for violating federal narcotics laws. This conviction is 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 Marco Galvez, age 32.
According to information presented to the court, Galvez was a narcotics supplier who supplied at least 50 pounds of methamphetamine that was shipped from California and Nevada to Jefferson County, Clearfield County, and Allegheny County.
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 Galvez.
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.
Southfield, MI Resident Sentenced to 90 Months in Prison for Possessing with the Intent to Distribute Fentanyl, Heroin and CocaineRead the Press Release
PITTSBURGH, PA– Deyon Robinson was sentenced to 90 months in prison for possessing with intent to distribute 100 grams or more of a mixture containing fentanyl and heroin and 28 grams or more of cocaine base, United States Attorney Eric G. Olshan announced today.
Robinson, age 22 of Southfield, Michigan, was sentenced by United States District Judge William S. Stickman. Judge Stickman ordered that Robinson serve four years of supervised release at the completion of his prison sentence.
On April 26, 2021, Robinson got caught possessing with intent to distribute 150 grams of a mixture containing fentanyl and heroin and 70 grams of crack. He got caught as a result of a Pennsylvania State Police investigation and traffic stop in New Castle, Pennsylvania. Robinson also possessed a loaded Glock pistol and over $2,400 in cash at that time.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pennsylvania State Police and the Drug Enforcement Administration conducted the investigation leading to the conviction and sentence in this case.
Ohio Resident Pleads Guilty to Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – An Ohio resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Luis Mattei-Albizu, 43, of Columbus, Ohio pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine from March of 2019 through September of 2020 before United States District Judge J. Nicholas Ranjan. Mattei-Albizu is one of thirteen defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. Mattei-Albizu was intercepted orchestrating and directing the movement of cocaine through the mail for redistribution. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization.
Judge Ranjan scheduled sentencing for February 7, 2024. The law provides for a total sentence of not less than 5 years to a maximum of 40 years, 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The DEA in Pittsburgh, PA; the DEA, Columbus, OH; the DEA, Harrisburg, PA; Homeland Security Investigations (“HSI”), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New Castle Police Department conducted the investigation leading to the prosecution of Mattei-Albizu.
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.
Ghanaian National and a Florida Resident Indicted for Money LaunderingRead the Press Release
PITTSBURGH, PA - A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, United States Attorney Eric G Olshan announced today.
The one-count Indictment, returned on September 12, 2023 and unsealed on October 4, 2023, named David Kakra Mensah, 30, of Accra, Ghana, and Charles Wilson Stout, 65, of Ocala, Florida as defendants.
According to the Indictment, from April 2022 through June 2022, Mensah and Stout conspired to launder over $600,000 of fraudulent proceeds of a business email compromise scam that victimized an educational institution located in Washington, D.C. They opened a shell cooperation, multiple bank accounts, and multiple cryptocurrency accounts to facilitate their fraud. They subsequently transferred portions of the fraudulent proceeds into those accounts to conceal their true nature, location, source, ownership, and control.
The law provides for a maximum total sentence of not more than twenty years in prison, a fine of not more than $500,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Both Mensah and Stout remain detained pending trial.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Salem, PA Resident Sentenced for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA - A resident of New Salem, PA, has been sentenced in federal court to a 24-month term of imprisonment to be followed by a 3-year term of supervised release on his conviction of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman imposed the sentence on Jack Sparks, 49, of New Salem, PA.
According to information presented to the court, on or about July 6, 2022, Mr. Sparks possessed with intent to distribute a quantity of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
In imposing the sentence, Judge Stickman highlighted in part the dangers and harms associated with drug trafficking and the need to deter similar conduct in the future.
Assistant United States Attorney Benjamin C. Dobkin prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigations for the investigation leading to the successful prosecution of Sparks.
Monroeville Resident Sentenced for Violating a Federal Firearms LawRead the Press Release
PITTSBURGH, PA - A resident of Monroeville, PA, has been sentenced in federal court to imprisonment for 8 months on his conviction of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Matthew Alfaro, 23, of Monroeville, PA.
According to information presented to the court, on or about December 29, 2020, Mr. Alfaro knowingly made a false statement in connection with the acquisition of two firearms from a licensed firearms dealer, intending to deceive the dealer. Mr. Alfaro purchased a Glock model 22, .40 caliber pistol and a Springfield Armory model Saint, 5.56 caliber pistol from a Pittsburgh-area licensed firearms dealer. Mr. Alfaro stated on ATF Form 4473 that he was purchasing the firearms for himself, when in truth, he was purchasing them at the direction of another person, intending to deliver them to that person.
In to imposing the sentence, Judge Ranjan highlighted in part the harm caused by firearms violence, the impact that straw purchases like those carried out by Mr. Alfaro have on the community, and the need to deter such conduct in the future.
Assistant United States Attorneys Brendan J. McKenna and Benjamin C. Dobkin prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Alfaro.
Jeanette Resident Sentenced for Possession of a Firearm and Ammunition by a Convicted FelonRead the Press Release
PITTSBURGH, PA - A resident of Jeannette, Pennsylvania, has been sentenced in federal court today on a charge of possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced.
According to information presented to the court, on or about February 22, 2019, Kenyetta Jones, age 27, knowingly possessed a firearm and ammunition as a previously convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition. Jones also admitted to possessing with the intent to distribute heroin and fentanyl at the time of the offense.
United States District Court Judge W. Scott Hardy sentenced Jones to 60 months in prison to be followed by three years of supervised release.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
This case was 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.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, along with the Department of Homeland Security conducted the investigation leading to the successful prosecution of Jones.
Annual Awards Ceremony Held to Recognize Outstanding Performances by Western Pennsylvania Law Enforcement and ProsecutorsRead the Press Release
PITTSBURGH - The Law Enforcement Agency Directors (LEAD) of Western Pennsylvania recognized dozens of area law enforcement officers and prosecutors during its 25th Annual LEAD Awards Ceremony on Thursday, October 5, 2023, announced United States Attorney Eric G. Olshan. Comprising the Western Pennsylvania heads of federal, state, and local law enforcement agencies, LEAD bestows awards annually as a way to recognize outstanding work by law enforcement agents and officers, as well as prosecutors.
Notable among the LEAD Awards presented on Thursday were:
• The Courage Under Hostile Fire Award was presented to Pittsburgh Bureau of Police Officers Anthony Burke, Jonathan Craig, Jeffrey Garris, Jeremy Hurley, Timothy Matson, Daniel Mead, Stephen Mescan, Andrew Miller, John Persin, Joshua Robey, Michael Saldutte, Michael Smidga, and Clint Thimons for their response at the Tree of Life Synagogue in Squirrel Hill on October 27, 2018. Each of these Pittsburgh Bureau of Police Officers was recognized for exhibiting exceptional courage and professionalism, and their acts of bravery unquestionably prevented further bloodshed.
• The Lifetime Service Award was presented to (Retired) Special Agent Patrick M. (Rick) McGlennon for his outstanding service with the Federal Bureau of Investigation (FBI). Retired Special Agent McGlennon began his employment in law enforcement as a police officer for the Borough of Wilkinsburg, where he worked for four years and obtained the rank of Detective. In 1984, he was hired by the FBI, where he served as a Special Agent for over 33 years. Agent McGlennon served as the primary case agent on the investigation and prosecution of Christina Korbe for the homicide of FBI Special Agent Samuel Hicks in November 2008 during the execution of an arrest warrant for Korbe’s husband. Since retiring from the FBI in December 2017, Agent McGlennon has continued his strong commitment to public safety and joined the National Threat Operations center at the FBI’s Criminal Justice Information Services Division (CJIS).
• An individual LEAD award was presented to Assistant U.S. Attorney Paul Sellers of the Erie Branch Office of the U.S. Attorney’s Office. Mr. Sellers led the investigation of the 4Nation gang which distributed large quantities of drugs and committed numerous acts of violence on the East Side of Erie since 2012. The grand jury returned an indictment against 58 defendants, and the FBI and other law enforcement agencies seized 119.2 pounds of methamphetamine, 180,018 fentanyl pills (19.8 kilograms), 5.22 kilograms of cocaine, 4.95kilograms of fentanyl powder, 709.59 grams of fentanyl analogues, several pounds of marijuana, 33 guns, and $235,151 in cash. This was the first RICO (Racketeer Influenced and Corrupt Organizations Act) brought in the Erie subdivision of the Court.
• Supervisory Deputy United States Marshal Jeremy DeLano also received an individual LEAD award. Deputy DeLano played a leading role in the capture of Michael Burham, who escaped from the Warren County Jail on July 6, 2023. Burham was awaiting trial on kidnapping charges, and was also a suspect in the rape and murder of his ex-girlfriend. Deputy DeLano assembled a large team of Deputy U.S. Marshals and Task Force Officers, utilized the latest technological tools, and obtained an Unlawful Flight to Avoid Apprehension federal arrest warrant, all of which led to the capture of Burham on July 15, 2023.
LEAD is composed of the following law enforcement agencies and their representatives: Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; U.S. Attorney's Office - Western District of Pennsylvania; U.S. Immigration and Customs Enforcement/Homeland Security Investigations; IRS - Criminal Investigation; U.S. Department of Homeland Security, Transportation Security Administration; U.S. Department of Defense - Defense Criminal Investigative Service; U.S. Department of Housing and Urban Development; U.S. Marshals Service; U.S. Postal Service, Office of Inspector General (OIG); U.S. Postal Inspection Service; U.S. Probation & Pretrial Services; United States Secret Service; U.S. Social Security Administration - OIG; U.S. Department of State – Diplomatic Security Service; U.S. Department of Transportation, Federal Air Marshal Service; the U.S. Department of Veterans Administration - OIG; U.S. Department of Labor - OIG; U.S. Department of Agriculture - OIG; U.S. Department of Homeland Security – Federal Protective Service; U.S. Food and Drug Administration – Office of Criminal Investigations; Pennsylvania Office of Attorney General; Pennsylvania State Police; Pennsylvania Board of Probation and Parole; Western Pennsylvania Chiefs of Police Association; Allegheny County Police Department; Allegheny County Sheriff=s Office; Allegheny County District Attorney=s Office; Allegheny County Chiefs of Police Association; Washington County District Attorney’s Office; Westmoreland County District Attorney’s Office; and the Pittsburgh Bureau of Police.
Blair County Man Sentenced to 14 Years in Prison for Violating Federal Child Exploitation and Firearms LawsRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, Pa., has been sentenced in federal court to 168 months in prison and a lifetime term of supervised release on his conviction of violating a federal child pornography law, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Jamie Lee Richardson, 53, of Altoona, Pa.
According to information presented to the court, on or about October 30, 2014, Richardson did knowingly distribute a visual depiction of a minor engaged in sexually explicit conduct in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. All computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
This case was brought as a part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mr. Olshan commended the Department of Homeland Security Investigations for theinvestigation that led to the successful prosecution of Richardson.
Attorney General Garland Appoints Seven U.S. Attorneys to Advisory CommitteeRead the Press Release
WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of the following seven U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Alexander M.M. Uballez, District of New Mexico; Breon Peace, Eastern District of New York; Kenneth Parker, Southern District of Ohio; Natalie K. Wright, District of Oregon; Eric G. Olshan, Western District of Pennsylvania; Alamdar Hamdani, Southern District of Texas; and Christopher R. Kavanaugh, Western District of Virginia.
“United States Attorneys work every day throughout the country to advance our mission of upholding the rule of law, keeping our country safe, and protecting civil rights,” said Attorney General Merrick B. Garland. “I am grateful for the perspective the newest members of the Committee will provide on behalf of federal prosecutors across the country and the communities they serve.”
In addition, the Attorney General has selected Gary Restaino, District of Arizona, to serve as the committee’s Vice Chair, replacing Cindy Chung, the former U.S. Attorney for the Western District of Pennsylvania who is now a judge on the Third Circuit Court of Appeals.
The Attorney General also thanked the following U.S. Attorneys who have completed their terms and are rotating off the committee: Cole Finegan, District of Colorado; Brandon Brown, Western District of Louisiana; Dawn Ison, Eastern District of Michigan; Trini Ross, Western District of New York; and Sandra Hairston, Middle District of North Carolina.
The AGAC was created in 1973 and advises the Attorney General on matters of policy, procedure, and management impacting the Offices of the U.S. Attorneys and elevates the voices of U.S. Attorneys in Department of Justice policies.
The bios of all U.S. Attorneys are available here.
Florida Resident Pleads Guilty to Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – A Florida resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Jossian Ayala-Ruberte, 55, of Kissimmee, Florida pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine from March of 2019 through September of 2020 before United States District Judge J. Nicholas Ranjan. Ayala-Ruberte is one of thirteen defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. Ayala-Ruberte was intercepted orchestrating and directing the movement of cocaine through the mail for redistribution. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization.
Judge Ranjan scheduled sentencing for January 26, 2024. The law provides for a total sentence of not less than 5 years to a maximum of 40 years, 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The DEA in Pittsburgh, PA; the DEA, Columbus, OH; the DEA, Harrisburg, PA; Homeland Security Investigations (“HSI”), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New Castle Police Department conducted the investigation leading to the prosecution of Ayala-Ruberte.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Two California Residents Plead Guilty to Money Laundering ConspiracyRead the Press Release
PITTSBURGH, PA - Two residents of Santa Ana, California, pleaded guilty in federal court to a charge of money laundering conspiracy, United States Attorney Eric G. Olshan announced today.
Thien Phuc Tran, age 33, and Ton Huynh Bui, age 30, both of Santa Ana, CA pleaded guilty to One Count before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the court was advised that 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. Tran and Bui were part of the money laundering scheme. Vulnerable victims all across the United States, often elderly, were convinced through nefarious means, including computer pop-ups 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, the pop up on their computer screen would appear to be from a tech company, such as Microsoft, 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 . Tran was involved in the laundering of $4,247,973.23 in fraud proceeds. Bui is responsible for a lesser amount: $194,278.45
Judge Ranjan scheduled sentencing for January 24, 2024. The law provides for a total sentence of 20 years in prison, a fine of $500,000 or twice the value of the property involved in the transaction, whichever is greater, 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 bond for both Tran and Bui.
Assistant United States Attorneys Stephen R. Kaufman and Robert S. Cessar are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Secret Service conducted the investigation that led to the prosecution of Tran and Bui.
Pittsburgh Resident Sentenced to Prison for Narcotics TraffickingRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 24 months’ imprisonment and 2 years’ supervised release on her conviction of narcotics trafficking, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Monique Robinson, age 39, of Turtle Creek, Pennsylvania.
Information presented to the court at the time of Robinson’s guilty plea revealed that on September 11, 2016, her co-defendant and sister, Marleka Robinson, obtained a large quantity of fentanyl and heroin from a distributor in the Knoxville section of Pittsburgh at their brother, Jerry Coker’s request. Marleka Robinson delivered the drugs to the residence they all shared. Monique Robinson was the legal tenant of the residence and allowed Coker to store, package, and distribute fentanyl, heroin, and other drugs in that location. A search warrant executed at the residence the following day resulted in the seizure of more than 285 grams of fentanyl and small quantities of heroin, cocaine, and marijuana. Drug packaging, weighing, and distributing materials were found strewn throughout the house, along with two Smith & Wesson pistols and $8,900 in cash, all of which were seized by law enforcement.
Prior to imposing sentence, Judge Bissoon stated that a sentence of 24 months’ imprisonment reflected the serious nature of Robinson’s conduct and her prior criminal history, as well as considered her limited role in the larger drug trafficking activity.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Eric G. Olshan commended the Drug Enforcement Agency for the investigation leading to the successful prosecution of Robinson.
Former Ellwood City Resident Sentenced to 15 Years for Violating Child Sexual Exploitation LawsRead the Press Release
PITTSBURGH, PA - A former resident of Ellwood City, Pennsylvania has been sentenced in federal court to a total term of 180 months’ imprisonment followed by 8 years’ supervised release on his conviction of attempted production and production of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
David Bates, age 64, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan.
According to information presented to the court, between July 2020 and October 2020, Bates and another individual attempted to and did use, persuade, induce entice and coerce a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of the minor engaged in such conduct.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the New Castle Police Department conducted the investigation that led to the prosecution of Bates.
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.
Philadelphia Resident Sentenced to Prison for Conspiracy to Distribute MarijuanaRead the Press Release
A resident of Philadelphia, PA, has been sentenced in federal court to 48 months’ imprisonment on his conviction of conspiracy to distribute marijuana, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Hector Rodriguez, age 42.
According to information presented to the court, from 2018 through 2019, Rodriguez conspired with others to traffic between 80-100 kilograms of marijuana from Philadelphia to the Western District of Pennsylvania.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Rebecca L. Silinski and Tonya Sulia Goodman prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation for the investigation leading to the successful prosecution of Rodriguez.
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.
Johnstown Man Pleads Guilty to Conspiring to Distribute and Possessing with Intent to Distribute Crack-Cocaine and CocaineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Perry King, age 47, of Johnstown, PA, pleaded guilty to Count One of a Superseding Indictment and to Counts One and Two of an Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from on or about April 2019, to on or about July 2021, King did conspire to distribute and possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, and a quantity of a mixture and substance containing a detectable amount of cocaine. Further, on or about October 31, 2019, King did possess with intent to distribute and distribute a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack”. Additionally, on or about January 14, 2020, King did possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack:”.
Judge Gibson scheduled sentencing for February 8, 2024. The law provides for a minimum sentence of 5 years in prison and a maximum sentence of 40 years in prison, a fine of up to $5,000,000, or both, at Count One of the Indictment, and a maximum sentence of 20 years in prison, a fine of up to $1,000,000, or both at Count One of the Superseding Indictment and Count Two of the Indictment. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of King. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Detroit Man Sentenced to Prison for Attempted Mail Fraud and Aggravated Identity TheftRead the Press Release
PITTSBURGH, PA – Milton Barth Reed, Jr., III, age 32, was sentenced today in federal court on charges of attempted mail fraud and aggravated identity theft, United States Attorney Eric G. Olshan announced.
According to information presented to the Court, Reed was part of a conspiracy that involved the use of personally identifying information belonging to other people to file fraudulent applications for Pandemic Unemployment Assistance and Federal Pandemic Unemployment Compensation benefits in states across the country, including Pennsylvania. On or about September 17, 2020, Reed traveled to Pittsburgh in an attempt to collect benefits that had been issued by Pennsylvania based on those fraudulent applications and were scheduled to be delivered in the area.
Judge Cathy Bissoon sentenced Reed to a total of 36 months in prison to be followed by three years supervised release.
Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.
The United States Department of Labor, United States Postal Inspection Service, and United States Department of Homeland Security conducted the investigation leading to the Indictment in this case.
Clearfield Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Firearm in Furtherance of Drug TraffickingRead the Press Release
JOHNSTOWN, Pa. – A resident of Clearfield, PA pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
Dennis James Rauch, age 38, of Clearfield, PA, pleaded guilty to Counts Two and Seven of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from July 2019 to June 2020, Rauch did conspire to distribute 5 grams or more of actual methamphetamine. Further, in and around March 2020, Rauch did possess a firearm in furtherance of a drug trafficking crime.
Judge Gibson scheduled sentencing for February 7, 2024. The law provides for a minimum sentence of 5 years in prison and a maximum of 40 years in prison, a fine of up to $5,000,000 or both at Count Two, and a minimum sentence of 5 years in prison, a maximum of life in prison, a fine of up to $250,000, or both, at Count Seven. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Rauch. 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.
Nevada Residents Convicted of Participating in Sophisticated Wire Fraud Conspiracy That Targeted Elderly Victims in Western Pennsylvania and ElsewhereRead the Press Release
PITTSBURGH, PA – A jury convicted co-defendants Roderick Feurtado, 56, and Tarek Bouanane, 47, both of Las Vegas, Nevada, of conspiracy to commit wire fraud following a five-day trial in federal court in Pittsburgh, Pennsylvania, United States Attorney Eric G. Olshan announced today.
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,” who gave directions to the couriers and collected the money that had been obtained from the victims. 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; the co-conspirators were responsible for at least $250,000 in total victim losses in the Western District of Pennsylvania and elsewhere as a result of the conspiracy.
“The evidence in this case showed that Bouanane and Feurtado participated in a sophisticated scheme that preyed on elderly victims who were tricked into handing over thousands of dollars in cash because they thought they were helping a loved one who was in trouble,” said U.S. Attorney Olshan. “The jury’s quick verdict provides a measure of justice for the victims in this case and should serve as a reminder that our office and our law enforcement partners will continue to hold accountable those who would victimize the most vulnerable members of our communities.”
“Feurtado and Bouanane represent the worst that society has to offer. They prey upon the love and concern that our amazing senior citizens have for their families,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “HSI Philadelphia is extremely proud of our special agents in the Pittsburgh office. Once again, they have proven that through cooperation and side by side investigations with the United States Attorney’s Office in the Western District of Pennsylvania, the Pennsylvania State Police, and the Bethel Park Police Department, law enforcement can and will protect our most valuable and treasured citizens.”
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorneys Jeffrey R. Bengel and Michael R. Ball prosecuted this case on behalf of the government.
The Department of Homeland Security Investigations, Pennsylvania State Police, and Bethel Park Police Department conducted the investigation leading to the convictions in this case.
Pittsburgh Resident Sentenced on Bank Robbery ChargeRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania was sentenced in federal court today on a charge of bank robbery, United States Attorney Eric G. Olshan announced.
The court was advised that on December 7, 2022, Ahmed Asiri robbed the Dollar Bank located at 3029 West Liberty Avenue, Pittsburgh, Pennsylvania in the Dormont neighborhood. As a result of the robbery, Asiri obtained $20,000 in United States currency. These funds were later recovered by law enforcement.
Judge Horan sentenced Asiri to 37 months in prison followed by one year of supervised release and ordered Asiri to pay restitution to Dollar Bank.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County Police Department, and the Dormont Police Department conducted the investigation that led to the prosecution of Asiri.
New Castle Resident Sentenced to 120 Months in Prison for Drug TraffickingRead the Press Release
PITTSBURGH, PA – Ricardo Reeves was sentenced to 120 months in prison for fentanyl, heroin, and cocaine trafficking, and for possessing a firearm in furtherance of that drug trafficking, United States Attorney Eric G. Olshan announced today.
Reeves, age 45 of New Castle, Pennsylvania, was sentenced by United States District Judge Arthur J. Schwab. Judge Schwab ordered Reeves to serve four years of supervised release following his prison sentence.
Reeves pled guilty earlier this year to (1) possessing with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin, as well as quantities of cocaine and cocaine base, and (2) possessing a firearm in furtherance of a drug trafficking crime, all on December 14, 2020. Reeves was initially released on bond following his indictment for these crimes. His bond was thereafter revoked after he got caught trafficking more fentanyl and cocaine while on bond.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Lawrence County Drug Task Force, the Pennsylvania State Police, 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.