Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Former Braddock Resident Indicted on Bank Robbery ChargesRead the Press Release
PITTSBURGH, PA – A former resident of Braddock, PA, has been indicted by a federal grand jury in Pittsburgh on charges of bank robbery, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Dwayne Harvey, 55, formerly of Braddock, PA, as the sole defendant.
According to the Indictment presented to the court, on or about July 28, 2023, Harvey robbed a branch of Huntington Bank in North Versailles, PA of over $4,000; and on or about August 8, 2023, Harvey robbed a branch of Citizens Bank in Pittsburgh, PA of over $3,000.
The law provides for a maximum sentence of not more than 20 years in prison, a fine not to exceed $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 defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, and the North Versailles Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Dubois Resident Sentenced for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to 23 months of imprisonment followed by two years of supervised release on her conviction for violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Eric G. Olshan announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Megan Pyne, age 29.
According to information presented to the court, Pyne was a narcotics distributor who purchased a quarter pound of methamphetamine from Derek Hillebrand, the leader of the drug trafficking organization, on multiple occasions, which Pyne 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 Pyne.
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.
New Castle Resident Pleads Guilty to Conspiring to Distribute Cocaine and Cocaine BaseRead the Press Release
PITTSBURGH, PA – Forrest Gilmore pled guilty to conspiring to distribute cocaine and cocaine base, and to distributing cocaine base within 1,000 feet of a school, United States Attorney Eric G. Olshan announced today.
Gilmore, age 28, of New Castle, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 29, 2024, at 1:45 p.m.
The law provides for a sentence of at least one year and up to 90 years in prison and a fine of up to $6,000,000. 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.
Farrell, Pa Resident Pleads Guilty to Drug TraffickingRead the Press Release
PITTSBURGH, PA – Denzel Williams pled guilty to trafficking fentanyl, heroin, and cocaine base, United States Attorney Eric G. Olshan announced today.
Williams, age 29, of Farrell, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Williams pled guilty to conspiring to distribute fentanyl, heroin, and cocaine base, between June 2020 and June 2021. Judge Bissoon scheduled sentencing to occur on January 30, 2024, at 11:00 a.m.
The law provides for a sentence of up to 20 years in prison and a fine of up to $1,000,000. 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.
Cleveland Resident Pleads Guilty to Drug TraffickingRead the Press Release
PITTSBURGH, PA – Ravon Crockett pled guilty to committing fentanyl and cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today.
Crockett, age 46, of Cleveland, Ohio, pled guilty before Chief United States District Judge Mark R. Hornak. Crockett pled guilty to (1) conspiring to distribute fentanyl and cocaine between March 2020 and August 2021, and (2) distributing fentanyl and cocaine on November 16, 2020. The sentencing hearing will be scheduled to occur on a date to be determined.
The law provides for a maximum total sentence of up to 40 years in prison and a fine of up to $2,000,000. Under the Under 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 Lawrence County Drug Task Force and the Federal Bureau of Investigation conducted the investigation leading to the conviction in this case.
Farrell, PA Resident Pleads Guilty to Drug TraffickingRead the Press Release
PITTSBURGH, PA – Maurice Brooks was convicted of committing fentanyl and cocaine trafficking crimes, United States Attorney Eric G. Olshan announced today.
Brooks, age 36 of Farrell, Pennsylvania, pled guilty before United States District Judge J. Nicholas Ranjan. Brooks pled guilty to (1) distributing fentanyl on May 2, 2022, and (2) possessing with intent to distribute fentanyl and cocaine on June 2, 2022. Judge Ranjan scheduled sentencing to occur on January 17, 2024, at 2:00 p.m.
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.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Erie Resident Sentenced to 30 Months in Jail for Violating Federal Firearm LawsRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 30 months in jail on his conviction of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Dustin Robert Patterson, 30.
According to information presented to the court, in and around February 2022, Patterson possessed a firearm while being a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm. In addition, the firearm was possessed while Patterson was subject to a Protection From Abuse order.
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.
Prior to imposing sentence, Judge Baxter noted Patterson’s lengthy criminal history which included crimes of violence.Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Olshan commended the United States Marshal’s Service for the investigation leading to the successful prosecution of Patterson.
Guatemalan Resident Indicted on Charge of Violating Federal Immigration LawsRead the Press Release
PITTSBURGH, PA – A resident of Guatemala, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Alexander Mendez-Marroquin, 32, as the sole defendant.
According to the Indictment presented to the court, on or about August 20, 2023, Mendez-Marroquin was located in Pittsburgh and taken into custody by Department of Homeland Security agents after knowingly illegally reentering the United States as a previously removed alien.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The U.S. Immigration and Customs Enforcement 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 Allegheny County Resident Sentenced to 216 Months in Prison for Drug Conspiracy and Money LaunderingRead the Press Release
PITTSBURGH, PA – Ross Landfried was sentenced to 216 months in federal prison for conspiring to distribute a controlled substance, and to engage in money laundering, in 2017 and 2018 while serving a federal prison sentence for a prior drug trafficking conviction, United States Attorney Eric G. Olshan announced today.
Landfried, age 42, formerly of Allegheny County, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered Landfried to serve six years of supervised release following his prison sentence. Judge Ranjan also ordered that the 216-month prison sentence be served consecutively to Landfried’s prior sentence.
Landfried was convicted at the conclusion of a trial in June 2022. Landfried was serving a federal prison sentence in 2017 and 2018 following a federal conviction for prior large-scale drug trafficking. Despite his prior conviction and incarceration, he continued to engage in drug trafficking, and money laundering, while in federal prison. He led a scheme that involved several co-conspirators and that was designed to introduce large quantities of K2 paper saturated with powerful Schedule I synthetic cannabinoid controlled substances into prisons. The K2 paper endangered other inmates and corrections officers and burdened them with the effects of frequent lockdowns, overdoses, assaults, and other volatile behavior. While pending trial following his indictment, Landfried engaged in repeated incidents of violence and weapon possession at local detention facilities.
Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
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.
Erie Resident Indicted on Charges Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Darren Steven George Akers, 48, of Erie, Pennsylvania, as the sole defendant.
According to the Indictment presented to the court, on or about March 9, 2023, Akers received and attempted to receive images depicting prepubescent minors engaging in sexually explicit conduct. Akers also possessed and accessed with intent to view child sexual abuse material from in and around May 2022, to in and around March 2023.
The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Clearfield Woman Pleads Guilty to Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
Brittany Luzier, age 29, of Clearfield, PA, pleaded guilty to Count Two 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, Luzier did conspire to distribute 5 grams or more of actual methamphetamine.
Judge Gibson scheduled sentencing for January 18, 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. 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 Luzier. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Sharon Resident Convicted of Drug Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, PA – Raymond Briskey was convicted of committing cocaine and crack trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today.
Briskey, age 38, of Sharon, Pennsylvania, pled guilty before United States District Judge Joy Flowers Conti. He pled guilty to possessing with intent to distribute cocaine and cocaine base on October 21, 2020, and to possessing a firearm in furtherance of a drug trafficking crime on that date. Judge Conti scheduled sentencing to occur on April 18, 2024, at 11:00 a.m.
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 return of 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 of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Pittsburgh Health Services Company Executive Sentenced to Prison for Tax FraudRead the Press Release
PITTSBURGH, PA – A resident of Sewickley, Pennsylvania, was sentenced today to one year and one day in prison for conspiring to defraud the United States. Nocito, former CEO and President of Pittsburgh-based Automated Health Systems (AHS), will serve – in addition to his prison sentence – 3 years of supervised release, which includes six months on home detention, and pay approximately $15,824,056 in restitution to the Government. United States Attorney Eric G. Olshan announced today.
United States District Chief Judge Joy Flowers Conti imposed the sentence on Joseph Nocito, age 81, of Sewickley, PA.
Court documents and statements outline Nocito’s scheme between 2006 and 2012 to illegally classify millions of dollars of personal expenses as deductible business expenses and finance construction of a 51,000-square-foot mansion valued at approximately $30 million. Nocito named the home “Villa Noci.” The falsified expenses included interior and exterior construction costs; design and furnishings; an outdoor pool and pool house; tennis, basketball and bocce courts; and landscaping for the grounds. Nocito also fraudulently expensed millions of dollars for other personal expenses such as luxury vehicles, artwork, country club memberships, homes for his children and private school tuition for grandchildren.
In addition to filing false personal returns, Nocito underreported AHS’s profits by shuffling millions of dollars of income through other entities in fraudulent transactions designed to conceal AHS’s true income and tax liability. Among other things, Nocito made recurring, sham payments from AHS to other entities he controlled, falsely characterizing the transactions as payments for management, administrative or consulting expenses. He then deducted the expenses in AHS’s corporate income tax returns.
“The defendant diverted millions of dollars that should’ve gone to the IRS and used it to build a 51,000 square foot mansion in the Pittsburgh suburbs, amounting to the largest tax fraud ever perpetrated in our District,” said U.S. Attorney Olshan. “This crime is an affront to every hardworking, tax-paying individual in this country. We commend our partners with IRS Criminal Investigation and the U.S. Postal Inspection Service for their thorough and tireless efforts to hold this defendant accountable for his egregious conduct.”
“Today’s sentencing brings Mr. Nocito’s massive scheme to defraud the IRS to a conclusion,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “Tax fraud of this magnitude, never before seen in this Judicial District, deserves to be punished and today was Mr. Nocito’s day of reckoning. Honest taxpayers suffer when self-admitted criminals like Mr. Nocito swindle the government. The Special Agents of IRS-CI, our law enforcement partners, and the Department of Justice remain steadfast in our dedication to prosecuting those who carry out schemes that cheat the government and hurt those who pay their fair share.”United States Attorney Olshan commended the IRS-Criminal Investigation and the U.S. Postal Inspection Service who investigated the case.
Assistant U.S. Attorneys Gregory C. Melucci and Nicole A. Stockey for the Western District of Pennsylvania and Department of Justice Trial Attorney Matthew L. Cofer of the Tax Division prosecuted the case.
Pittsburgh Resident Sentenced to 120 Months in Prison for Possessing Firearms in Furtherance of Drug Trafficking CrimesRead the Press Release
PITTSBURGH, PA – Daryl Williams was sentenced to 120 months in prison for possessing firearms in furtherance of drug trafficking crimes, United States Attorney Eric G. Olshan announced today.
Williams, age 24 of Pittsburgh, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered Williams to serve five years of supervised release following his prison sentence.
Williams pled guilty last year to (1) possession of a firearm in furtherance of a drug trafficking crime on May 6, 2018; and (2) to possession of another firearm in furtherance of another drug trafficking crime on May 29, 2018. Williams was on bond for the May 6 crime when he committed the May 29 crime. Williams possessed the firearms to further his fentanyl and heroin trafficking.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Greentree Police Department, the Pittsburgh Police Department, the Federal Bureau of Investigation, and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Linesville Resident Pleads Guilty to Violating Federal Firearm LawsRead the Press Release
ERIE, Pa. - A resident of Linesville, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
Suzanne Ray King, 48, 15520 Hindman Road, Linesville, Pennsylvania pleaded guilty to two counts before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that in and around August 2021, King possessed three firearms while being a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm. In addition, one of the firearms was an illegal, unregistered sawed off shotgun.
Judge Baxter scheduled sentencing for January 9, 2024, at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued King on bond.
Assistant United States Attorney Molly W. Anglin is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police conducted the investigation that led to the prosecution of King.
Jamaican National Convicted Under Federal Kingpin Statute for Orchestrating Large-Scale, Nationwide Cocaine Trafficking OrganizationRead the Press Release
PITTSBURGH, PA – After deliberating for five hours, a jury found Racoco Williams guilty of six counts, including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as additional narcotics, conspiracy, and money laundering offenses, United States Attorney Eric G. Olshan announced today.
Williams, 41, was convicted on September 8, 2023, following a three-week trial before Senior United States District Judge Joy Flowers Conti in Pittsburgh, Pennsylvania.
The evidence at trial established that Williams managed, supervised, and organized more than a dozen individuals in a large-scale drug trafficking enterprise that operated for approximately five years in multiple states. Williams obtained substantial quantities of cocaine near the Southwest border, in Phoenix, Arizona, and in other locations in western states, and then arranged for the cocaine to be transported to various cities in the eastern United States, including Charlotte, NC, Atlanta, GA, New York, NY, and Pittsburgh. As part of the enterprise, Williams took steps to hide his involvement in the cross-country transportation of drugs and cash proceeds. Proof at trial showed that Williams used a series of young women, often facing difficult financial circumstances, to transport the cocaine through checked luggage on domestic airline flights. These women also transported the proceeds of Williams’s cocaine trafficking back to Phoenix via secret compartments in suitcases. Williams controlled members of the organization through threats of violence, including threatening to kill one young woman and her entire family if she cooperated with law enforcement.
During the conspiracy, Williams was associated with multiple seizures involving kilogram-quantities of cocaine and hundreds of thousands of dollars in cash and jewelry. For example, a search in 2012 resulted in the seizure of $337,000 in cash concealed in secret compartments in eight suitcases. Later, in 2014, Williams was arrested in Arizona, and a search of two suitcases in his vehicle uncovered approximately $160,000 in cash. In April 2017, law enforcement found a suitcase in a residence connected to Williams containing six kilograms of cocaine and $78,500 in cash. Less than a month later, in May 2017, a search of Williams’s car and hotel room revealed approximately $120,000 in cash and valuable jewelry. And about three months later in August 2017, a search of another hotel room in Williams’s name resulted in the seizure of 17 kilograms of cocaine, approximately $192,000 in cash, and $150,000 in jewelry. Even while he was incarcerated following the August 2017 seizure, trial evidence showed that Williams continued to orchestrate shipments of cocaine from Phoenix to the Pittsburgh area, including five kilograms of cocaine that he arranged to have concealed in a BMW sports utility vehicle loaded on a car carrier traveling from Arizona to Pittsburgh. In reaching its verdict, the jury specifically determined that Williams was responsible for trafficking 150 kilograms or more of cocaine.
“For over five years, Racoco Williams stayed in the shadows and used a series of young women to move hundreds of kilograms of cocaine across the country for distribution in communities throughout the East Coast, including in the Pittsburgh area,” said U.S. Attorney Olshan. “This successful prosecution demonstrates our commitment to shining a light on those who seek to profit from the large-scale distribution of narcotics and sends a message that they will be prosecuted to the fullest extent of the law. I commend our law enforcement partners for their tireless work on this important and complex case.”
“The partnership between HSI Philadelphia’s Pittsburgh office, the U.S. Attorney’s Office of the Western District of Pennsylvania and the Pennsylvania State Police continues to demonstrate the excellence in law enforcement that can be achieved through cooperation, information sharing, and side-by-side investigations,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “The agents, officers and prosecutors involved in this case have effectively brought down a criminal syndicate while freeing vulnerable young women from a life of criminality and violence. Well done to all involved.”
The law provides for a mandatory life sentence. On September 13, the jury also found that approximately $400,000 in cash, $200,000 worth of jewelry, and the BMW sports utility vehicle should be forfeited to the government.
Assistant United States Attorneys Brendan T. Conway and Karen Gal-Or represented the United States at trial. The Department of Homeland Security, Homeland Security Investigations and the Pennsylvania State Police led the investigation that resulted in the prosecution of Williams. Those agencies received valuable investigative assistance from numerous other law enforcement entities in Pennsylvania and Arizona, including: the Drug Enforcement Administration, the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the Allegheny County Police, the Swissvale Police Department, the Arizona Department of Public Safety, the Maricopa County Sheriff’s Office (Arizona), and the Yavapai County Sheriff’s Office (Arizona).
Houtzdale Resident Indicted on Charges of Possession of an Unregistered Firearm/Destructive Device and Conspiracy to Maliciously Destroy Property by ExplosiveRead the Press Release
JOHNSTOWN, PA - a resident of Houtzdale, PA, has been indicted by a federal grand jury in Johnstown on charges of possession of an unregistered firearm/destructive device and conspiracy to maliciously destroy property by explosive, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named Kris Joseph Nevling, age 46, as the sole defendant. Nevling is currently incarcerated for unrelated state offenses.
According to the Indictment, between October 3, 2019, and October 4, 2019, Nevling unlawfully possessed a destructive device and also conspired with at least one other person to destroy property by using explosives.
The law provides for a maximum total sentence of life in prison, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Maureen Sheehan-Balchon and Shaun E. Sweeney are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Guatemalan Resident Indicted on a Charge of Violating Federal Immigration LawsRead the Press Release
PITTSBURGH, PA – A resident of Guatemala, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Oscar Oloroso-Carranza, 27, as the sole defendant.
According to the Indictment presented to the court, on or about June 24, 2023, Oloroso-Carranza knowingly illegally reentered the United States as a previously removed alien.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The U.S. Immigration and Customs Enforcement 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 Sharon Resident Pleads Guilty to Trafficking Fentanyl, Heroin, Cocaine and MethamphetamineRead the Press Release
PITTSBURGH, PA – Alphonse Johnson pled guilty to trafficking fentanyl, heroin, cocaine, and methamphetamine, United States Attorney Eric G. Olshan announced today.
Johnson, age 41, formerly of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Johnson pled guilty to (1) conspiring to distribute 40 grams or more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine, between June 2020 and June 2021; and (2) possessing with intent to distribute quantities of cocaine, cocaine base, and methamphetamine on April 20, 2021. Judge Bissoon scheduled sentencing to occur on January 3, 2024, at 1:30 p.m.
The law provides for a sentence of at least five years and up to 60 years in prison and a fine of up to $6,000,000. 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.
California, PA Resident Indicted on a Charge of Theft by a Credit Union EmployeeRead the Press Release
PITTSBURGH, PA – On August 22, 2023, a resident of California, Pennsylvania, was indicted by a federal grand jury in Pittsburgh on a charge of theft by a credit union employee. Metz made an initial appearance in Federal Court today and was released on $10,000 unsecured bond United States Attorney Eric G. Olshan announced.
The one-count Indictment named Heidi Metz, 40, of California, Pennsylvania as the sole defendant.
According to the Indictment presented to the court, from June 2021 through September 2022, Metz stole more than $40,000 from Cal-Ed Federal Credit Union.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine of not more than $1,000, and a term of supervised release of not more than five years; or any or all of the above. 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.
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.
Westmoreland County Resident Sentenced to 36 Months’ Imprisonment for Conviction of Bank Fraud and Aggravated Identity TheftRead the Press Release
PITTSBURGH, PA - A resident of Westmoreland County, has been sentenced in federal court to 36 months’ imprisonment and four years’ supervised release on her conviction of bank fraud and aggravated identity theft, United States Attorney Eric G. Olshan announced today.
United States District Mark R. Hornak imposed the sentence on Nina Marie Barkley, age 36, of Westmoreland County, Pennsylvania.
According to information presented to the court, while Barkley was employed as a counselor at a drug treatment facility, she stole the personal identification information of a patient, identified in the Indictment as K.P., including K.P.’s Social Security number, date of birth, and home residence. Barkley then used K.P.’s personal identification information, without K.P.’s permission or authorization, to obtain loans from various financial institutions. The total losses associated with the fraud were over $60,000.
The court also was informed that, after Barkley was charged with the offenses in the Indictment, she continued to use K.P.’s personal identification information, without K.P.’s permission or authorization, and applied for government assistance through the Emergency Rental Assistance Program (“ERAP”) in K.P.’s name. In addition, after being charged with the offenses in the Indictment, Barkley stole the personal identification information of another individual and used that information to attempt to obtain another line of credit.
Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, U.S. Department of Health and Human Services, Pennsylvania State Police and West Mifflin Police conducted the investigation leading to the successful prosecution of Barkley.
Ohio Resident Pleads Guilty to Conspiring to Distribute Fentanyl and Heroin, and to Possessing Fentanyl and Heroin with the Intent to DistributeRead the Press Release
PITTSBURGH, PA – Jackie Bell pled guilty to conspiring to distribute fentanyl and heroin, and to possessing fentanyl and heroin with intent to distribute, United States Attorney Eric G. Olshan announced today.
Bell, age 31, of Columbus, Ohio, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 30, 2024, at 10:00 a.m.
The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000 for each count of conviction. 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.
Marianna Resident Pleads Guilty to Mail FraudRead the Press Release
PITTSBURGH, PA - A resident of Marianna, Pennsylvania pleaded guilty in federal court to a charge of mail fraud, United States Attorney Eric G. Olshan announced today.
Erica Pinkney, age 38, pleaded guilty to one count before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the court was advised that Pinkney had previously served as the Secretary and Tax Collector for Marianna Borough. While employed in those roles, Pinkney used the Borough’s credit cards to pay for personal purchases. Then, to pay toward the balance of those credit cards, Pinkney used money that had been collected from Borough residents in order to pay the residents’ tax, water, and garbage bills.
Judge Hardy scheduled sentencing for January 3, 2024, at 9:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Pinkney be released on bond.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Pinkney, with assistance from the Internal Revenue Service.
Sharon Resident Sentenced to 10 Months in Prison for Conspiring to Distribute Crack CocaineRead the Press Release
PITTSBURGH, PA – Torlando Hopson was sentenced to 10 months in prison for conspiring to distribute crack cocaine, United States Attorney Eric G. Olshan announced today.
Hopson, age 34 of Sharon, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered Hopson to serve three years of supervised release following his prison sentence.
Hopson pled guilty earlier this year to conspiring to distribute crack cocaine in 2020 and 2021 in Mercer County. He stipulated to being responsible for the distribution of between 22.4 and 28 grams of crack cocaine.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction and sentence in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Resident of Chicora, PA Indicted on a Charge of Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – A resident of Chicora, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Scott Louis Musthaf, 51, of Chicora, PA, as the sole defendant.
According to the Indictment presented to the court, on or about December 5, 2022, Musthaf attempted to possess with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than 5 years in prison, a fine not to exceed $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
President of Beaver Falls Mineral Processing Company Sentenced for Filing False Income Tax ReturnRead the Press Release
PITTSBURGH, PA - The president of a Pittsburgh-area mineral company has been sentenced in federal court to 3 years of probation and ordered to pay $222,255.35 in restitution to the Internal Revenue Service (IRS) and a fine of $55,000 on his conviction for filing a false income tax return, United States Attorney Eric G. Olshan announced today.
United States District Judge Arthur Schwab imposed the sentence on Paul J. Austin, age 60, of Pittsburgh, PA as the sole defendant.
Previously, in connection with his guilty plea, the court was advised that from 2012 through 2017, the defendant was the President of J.P. Austin Associates, Inc., a mineral processing company in Beaver Falls, Pennsylvania. For calendar years 2012 through 2017, the defendant and his spouse, who served as the company’s Treasurer, jointly filed annual Form 1040 federal income tax returns with the Internal Revenue Service.
The defendant admitted in Court that during the relevant time period, payments were made from company accounts for college expenses, which were falsely categorized as business expenses using fictitious vendor names. The return preparer for Mr. Austin and his spouse was not informed about these college expense payments, and the payments were not included as taxable income on Form 1040 returns that were ultimately filed with the IRS. Thus, the defendant willfully made and subscribed Form 1040 returns for calendar years 2012 through 2017 that materially underreported his taxable income. Prior to sentencing, the defendant paid the $222,255.35 in restitution owed to the IRS.
Assistant United States Attorney David Lew prosecuted this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation conducted the investigation leading to the successful prosecution of Austin.
Four Residents of Pittsburgh Indicted on Charges of Conspiracy, Interstate Transportation of Stolen Motor Vehicles and Possession of Stolen Motor Vehicles in Interstate CommerceRead the Press Release
PITTSBURGH, PA - Four residents of Pittsburgh, have been indicted by a federal grand jury in Pittsburgh on charges of Conspiracy, Interstate Transportation of Stolen Motor Vehicles, and Possession of Stolen Motor Vehicles in Interstate Commerce, United States Attorney Eric G. Olshan announced today.
The five-count Indictment named Jerome O. Hollaman, Jr., age 38; Dewayne Jeffrey Skrine, Jr, age 38; Ebone C. Johnson-Smith, age 42; and Carlos Leon Taylor, age 39, as defendants.
According to the Indictment, from February 3, 2021 to October 7, 2022, the group targeted two high end automobile dealerships in New Jersey and in Georgia where they conspired to steal two luxury cars, a Jaguar and a Lamborghini.
The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Western Regional Auto Theft Task Force and Department of Homeland Security 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 Sharon Resident Pleads Guilty to Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH, PA – James West pled guilty to conspiring to distribute fentanyl, United States Attorney Eric G. Olshan announced today.
West, age 48, formerly of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 17, 2024, at 2:15 p.m.
The law provides for a sentence of up to 20 years in prison and a fine of up to $1,000,000. 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.
Florida Resident Pleads Guilty to Bank FraudRead the Press Release
PITTSBURGH, PA - A resident of New Port Richey, FL, pleaded guilty in federal court to a charge of bank fraud, United States Attorney Eric G. Olshan announced today.
Theodosios K. Moustakopoulos, 41, New Port Richey, FL pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in October 2016, Moustakopoulos applied for an auto loan from S&T Bank to purchase a Bentley sedan for $174,525.30. According to the allegations, Moustakopoulos made false statements in the loan application.
Judge Bissoon scheduled sentencing for January 17, 2024. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Moustakopoulos' bond.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and United States Postal Inspection Service conducted the investigation that led to the prosecution of Moustakopoulos.
Three Residents of Panama Indicted on Charges of Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money LaunderingRead the Press Release
PITTSBURGH, PA - Three residents of Panama have been indicted by a federal grand jury in Pittsburgh, PA, on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today. The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial exploitation.
Stefano Zanetti, a 41-year-old citizen of Canada; Samuel David Ferrer Avila, a 22-year-old citizen of Venezuela; and Cesar Javier Chourio Morante, a 27-year-old citizen of Venezuela and Colombia, were named as defendants in separate two-count Indictments.
“Our office is committed to protecting elderly and other vulnerable victims from fraud schemes targeting residents of Western Pennsylvania,” said U.S. Attorney Olshan. “This case demonstrates that we will use all available tools to identify and hold accountable those who steal from seniors, and we will work with our domestic and international partners to seek justice even when the evidence leads to perpetrators operating outside the United States. We encourage people to make use of the Department of Justice’s online resources to learn about these common fraud schemes and avoid falling prey to them.”
“International financial fraud investigations are at the core of HSI’s mission. As such, we take great pride in protecting our seniors who are among our most vulnerable and valuable citizens,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “HSI will utilize every resource, both here and abroad, to ensure that the American public is kept safe from those that hide in foreign countries while attempting to defraud our citizens.”
As alleged in the Indictments, the defendants orchestrated and executed a sophisticated nationwide scheme to defraud that targeted the elderly and caused losses exceeding $1,500,000 to victims in Pittsburgh and other locations across the United States, including Georgia, Idaho, Kansas, New Hampshire, New York, and Tennessee. As part of the scheme, members of the conspiracy contacted victims and falsely claimed that a family member of the victim, 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. From their location abroad in Panama, the defendants allegedly directed groups of “couriers,” who were tasked with picking up the victims’ money, and “safehouses,” who were tasked with collecting proceeds of the fraud and transferring it to others, including the defendants.
The Department of Homeland Security Investigations and Pennsylvania State Police conducted the investigation leading to the Indictments in this case. They were assisted in the investigation by other domestic and international agencies, including the Drug Enforcement Administration, United States Treasury Inspector General for Tax Administration, Royal Canadian Mounted Police, and National Police of Panama, Sensitive Investigation Unit.
The Indictments in this case were returned on December 6, 2022 and unsealed on August 21, 2023, following the arrests in Panama of Zanetti and Ferrer Avila on August 2, 2023, and of Chourio Morante on August 11, 2023. On August 30, 2023, all three defendants appeared in federal court in Pittsburgh, after having been extradited and transported from Panama by the Drug Enforcement Administration Airwing. The extradition of the defendants was the culmination of extraordinary cooperation among the primary investigating agencies, with valuable assistance from Panamanian authorities.
The law provides for a maximum total sentence of 40 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced to Life in Prison for Distributing Fentanyl and Butyryl Fentanyl Resulting in the Death of a Pittsburgh Resident as well as for Additional Drug Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, PA – Deon Blair was sentenced to life in prison for distributing fentanyl and butyryl fentanyl resulting in the death of a Pittsburgh resident as well as for additional drug trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today.
Blair, age 31 of Pittsburgh, was sentenced by United States District Judge David S. Cercone. Judge Cercone ordered Blair to serve six years of supervised release in the event he is released from prison.
Blair was convicted at the conclusion of a trial in July 2021 of committing the following crimes in January and February 2017: (1) distribution of fentanyl and butyryl fentanyl resulting in death, (2) distribution of heroin, (3) distribution of fentanyl and butyryl fentanyl, (4) conspiracy to distribute fentanyl, butyryl fentanyl, and heroin, (5) possession of a firearm in furtherance of a drug trafficking crime, and (6) possession of a firearm by a convicted felon.
As of January and February 2017, Blair had already been convicted of eight counts of heroin trafficking in two state prosecutions, had recently served a 3-to-6 year state prison sentence as well as a parole revocation sentence, and was once again on state parole. He continued to engage in drug trafficking in January and February 2017 while illegally possessing a loaded pistol in furtherance of his drug trafficking. His continuing drug trafficking, that included fentanyl and butyryl fentanyl distribution, resulted in the death of D.S., a young man who was residing in Pittsburgh in February 2017.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Police Department, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Board of Probation and Parole, and the Allegheny County Medical Examiner’s Office conducted the investigation that led to the convictions and sentence in this case.
Indiana Resident Sentenced to 90 Months in Prison on Charges of Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA. – A resident of Indiana, Pennsylvania, was sentenced on charges of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named James Emmanuel Emerson, a/k/a “Manny,” age 52, as the sole defendant.
According to the Indictment presented to the court, on or about February 15, 2022, and on or about March 3, 2022, Emerson knowingly, intentionally, and unlawfully possessed with the intent to distribute and distributed 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
United States District Court Judge Arthur J. Schwab sentenced Emerson to 90 months in prison to be followed by a four-year term of supervised release.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency 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 Allegheny County Resident Sentenced to 36 Months in Prison for Conspiring to Distribute a Controlled SubstanceRead the Press Release
PITTSBURGH, PA – David Curran was sentenced to 36 months in prison for conspiring to distribute a controlled substance in 2017 and 2018 while serving a federal prison sentence for a prior drug trafficking conviction, United States Attorney Eric G. Olshan announced today.
Curran, age 40, formerly of Allegheny County, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered Curran to serve six years of supervised release following his prison sentence. Judge Ranjan also ordered that the 36-month prison sentence be served consecutively to Curran’s prior sentence.
Curran was convicted at the conclusion of a trial in June 2022. Curran was serving a federal prison sentence in 2017 and 2018 following a federal conviction for prior large-scale cocaine trafficking. Despite his prior conviction and incarceration, he continued to engage in drug trafficking while in federal prison. He conspired to distribute K2 paper saturated with powerful Schedule I synthetic cannabinoid controlled substances. The K2 paper endangered other inmates and corrections officers and burdened them with the effects of frequent lockdowns, overdoses, assaults, and other volatile behavior. While pending trial following his indictment, Curran engaged in repeated incidents of misconduct at local detention facilities, including attempting to bribe a corrections officer.
Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the Federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Monaca, PA Resident Indicted on a Charge of Violating a Federal Narcotics LawRead the Press Release
PITTSBURGH, PA – A former resident of Monaca, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal narcotics law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Martinis Ramon Lee, 36, formerly of Monaca, PA, as the sole defendant.
According to the Indictment presented to the court, on or about July 19, 2022, Lee possessed with intent to distribute 100 grams or more of a mixture and substance containing heroin, a Schedule I controlled substance; fentanyl, a Schedule II controlled substance; and fluorofentanyl, a fentanyl analogue and a Schedule I controlled substance. The Indictment also alleges that Lee possessed with intent to distribute a quantity of crack cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than 10 years in prison, a fine not to exceed $10,000,000, a term of supervised release of at least 5 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 defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Sentenced to Two Years’ Probation and a Restitution Amount of $109,413.90 for Conviction of Theft of Government PropertyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to two years’ probation and a restitution amount of $109,413.90 on her conviction of theft of government property, United States Attorney Eric G. Olshan announced today.
United States District Judge David Stewart Cercone imposed the sentence on Jacqueline Waters (age 59), of Pittsburgh, PA. The conditions of probation included that Waters serve the first six months in a community confinement center, followed by another six months of home confinement.
According to information presented to the court, from June 2004 through July 2018, Waters concealed a common law marriage that would have affected her continued eligibility for Social Security Income benefits.
Prior to imposing sentence, Judge Cercone stated that given Waters various health conditions, the nature of the offense, and her criminal history, a two-year term of probation with community confinement and home detention was sufficient but not greater than necessary.
United States Attorney Eric G. Olshan and Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Social Security Administration, Office of Inspector General for the investigation leading to the successful prosecution of Waters.
Dominican Republic Man Pleads Guilty to Illegally Re-Entering the United StatesRead the Press Release
JOHNSTOWN, Pa. – A resident of the Dominican Republic, pleaded guilty in federal court to a charge of illegal reentry by a deported alien, United States Attorney Eric G. Olshan announced today.
Rudys Osvaldo Torres, age 50, of the Dominican Republic, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the court was advised that on or about March 15, 2021, Torres, an alien who had previously been deported and removed from the United States, and who had knowingly, intentionally, and unlawfully reentered the United States, was found in the United States in Somerset County, Pennsylvania without having applied for and received permission from the Secretary of the Department of Homeland Security to reenter the United States.
Judge Haines scheduled sentencing for December 18, 2023. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Bureau of Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Torres.
New Castle Resident Pleads Guilty to Trafficking Fentanyl and CocaineRead the Press Release
PITTSBURGH, PA – Donald Snowden was convicted of trafficking fentanyl and cocaine, United States Attorney Eric G. Olshan announced today.
Snowden, age 32 of New Castle, Pennsylvania, pled guilty to conspiring to distribute fentanyl and cocaine, between May 2021 and October 2022, and to distributing fentanyl, on August 31, 2022. Snowden pled guilty before United States District Judge Arthur J. Schwab. Judge Schwab scheduled sentencing to occur on January 17, 2024, at 9:00 a.m.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, and the Pennsylvania State Police conducted the investigation resulting in the convictions in this case.
Farrell, PA Man Sentenced to 46 Months in Prison for Conspiring to Distribute Fentanyl, Heroin and CocaineRead the Press Release
PITTSBURGH, PA – Khiry Whiteside was sentenced to 46 months in prison for conspiring to distribute fentanyl, heroin, and cocaine, United States Attorney Eric G. Olshan announced today.
Whiteside, age 32 of Farrell, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered Whiteside to serve six years of supervised release following his prison sentence.
Whiteside pled guilty earlier this year to conspiring to distribute fentanyl, heroin, and cocaine in 2020 and 2021 in Mercer County. He stipulated to being responsible for the distribution of 100 grams of cocaine, 25 grams of heroin, and 15 grams of fentanyl. Whiteside was previously convicted in Pennsylvania state court, in 2010 and 2017, of committing cocaine trafficking crimes.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction and sentence in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Aliquippa Resident Indicted on Violating Federal Drug and Firearm LawsRead the Press Release
PITTSBURGH, PA - A resident of Aliquippa, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearm laws, United States Attorney Eric G. Olshan announced today.
The eight-count Indictment named Travon J. Dawkins, age 36, of Aliquippa, Pennsylvania as the sole defendant.
According to the Indictment presented to the court, on various dates in January and February 2023, Dawkins distributed and possessed with intent to distribute a quantity of cocaine base, commonly known as crack. The Indictment further alleges that on February 13, 2023, Dawkins, a convicted felon, was in possession of a firearm and ammunition.
The law provides for a maximum total sentence of 20 years in prison, a fine up to $2,250,000 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 Carl J. Spindler is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Beaver County District Attorney’s Office Detective Bureau 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.
Seventeen Residents of the Western District of Pennsylvania Indicted on Violating Federal Narcotics and Firearms LawsRead the Press Release
PITTSBURGH, PA – Following a four-month long Title III wiretap investigation into drug trafficking, unlawful firearms possession, and gang activity in Pittsburgh’s Northside neighborhoods, seventeen residents of the Western District of Pennsylvania have been charged by a federal grand jury in Pittsburgh in two separate but related Indictments with violations of the federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
“This office is committed to protecting the residents of Western Pennsylvania from those who engage in gun violence and traffic in fentanyl and other dangerous drugs,” said U.S. Attorney Olshan. “Together with our trusted law enforcement partners at the FBI, ATF, and Pittsburgh Bureau of Police, we will continue to investigate and hold accountable the most dangerous offenders through effective enforcement of federal drug and firearm laws.”
“Violence doesn’t belong in our communities,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Those indicted today have targeted the Northside in and around the Allegheny Commons for far too long. The FBI’s Greater Pittsburgh Safe Streets Task Force pursues those who terrorize our communities with violence and dangerous drugs like fentanyl. We are proud to work side by side with the U.S. Attorney’s office and our state and local partners to hold these people accountable for their crimes.”
The first Indictment names Dayon Shelton, 32, of Pittsburgh, PA, as the sole defendant. According to the Indictment, on April 5, 2023, Shelton possessed with intent to distribute 40 grams or more of fentanyl. The law provides for a maximum total sentence of not less than 5 and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
A separate but related nineteen-count Indictment charges sixteen defendants with violations of the federal narcotics and firearms laws occurring between December 2022 and August 2023. Fifteen of the named defendants are:
• Dejarnette Blanchard, 32, of Pittsburgh, Pennsylvania
• Babangida Adam, 27, of Carnegie, Pennsylvania
• Kenneth Blanchard, 37, of Pittsburgh, Pennsylvania
• Terry Booth, aka “Sheisty,” 19, of Pittsburgh, Pennsylvania
• Norman Davis, 37, of Pittsburgh, Pennsylvania
• Lawrence Gray, 55, of Pittsburgh, Pennsylvania
• Terry James, 23, of Pittsburgh, Pennsylvania
• Clinton McLaughlin, 55, of Pittsburgh, Pennsylvania
• Taemon Posey, 28, of Pittsburgh, Pennsylvania
• Demetrius Reynolds, 20, of Pittsburgh, Pennsylvania
• Markel Sayles, 25, of Pittsburgh, Pennsylvania
• Gilbert Smith, 44, of Bruin, Pennsylvania
• Ories Smith, 25, of Pittsburgh, Pennsylvania
• Denzel Tomlin, 27, of Pittsburgh, Pennsylvania
• Damor Williams, 19, of Pittsburgh, PennsylvaniaOne defendant remains a fugitive so that name is not being released at the present time.
According to this Indictment, between December 2022 and August 2023, the above-named defendants conspired with one another, and with others, to distribute and possess with intent to distribute Schedule II controlled substances, namely fentanyl and cocaine base (in the form commonly known as “crack”). Defendants Dejarnette Blanchard, Babangida Adam, Kenneth Blanchard, Terry Booth, Norman Davis, Terry James, Demetrius Reynold, and Denzel Tomlin, are also charged with possessing with intent to distribute controlled substances such as fentanyl, cocaine, and/or cocaine base on various dates during the conspiracy. Defendants Dejarnette Blanchard, Babangida Adam, Norman Davis, Terry James, Demetrius Reynolds, and Denzel Tomlin are charged with violations of the federal firearms laws for unlawfully possessing a firearm in furtherance of a drug trafficking offense and/or for possessing a firearm and ammunition as a convicted felon.
The penalties for these crimes vary. As to the drug trafficking conspiracy charged in the Indictment, defendants Dejarnette Blanchard, Babangida Adam, Demetrius Reynolds, and Ories Smith face a maximum sentence of not less than 10 years and up to life imprisonment, a fine of up to $10,000,000, or both. Defendants Kenneth Blanchard, Terry Booth, Norman Davis, Lawrence Gray, Terry James, Taemon Posey, Markel Sayles, Gilbert Smith, Denzel Tomlin, and Damor Williams face a maximum total sentence of not less than 5 and up to 40 years in prison, a fine of up $5,000,000, or both. Defendant Clinton McLaughlin faces a maximum total sentence of up 20 years in prison, a fine of up to $1,000,000, or both. Those defendants charged with additional violations of the federal narcotics and firearms laws face potential additional terms of imprisonment and fines, if convicted. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police led the investigation with the assistance of law enforcement officers from the Allegheny County Sheriff’s Department, the Pennsylvania Office of the Attorney General, Allegheny County Probation and Parole, and the Penn Hills Police Department. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Vandergrift Resident Sentenced to 57 Months’ Imprisonment for Conviction of Bank RobberyRead the Press Release
PITTSBURGH, PA - A former resident of Vandergrift, Pennsylvania has been sentenced in federal court to a total term of 57 months’ imprisonment followed by a three-year term of supervised release on his conviction of bank robbery, United States Attorney Eric G. Olshan announced today.
United States District Judge William S. Stickman IV imposed the sentence on Bradley Mondi, age 36.
According to information presented to the court, on July 12, 2021, Mondi robbed the tellers working at the Apollo Trust Company Bank located in North Apollo, Pennsylvania of $6,666.00.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Apollo Borough Police Department, and the Kiskiminetas Township Police Department conducted the investigation that led to the prosecution of Mondi.
Point Marion Man Pleads Guilty to Interstate Domestic ViolenceRead the Press Release
PITTSBURGH, PA - A resident of Point Marion, Pennsylvania pleaded guilty in federal court to a charge of interstate domestic violence, United States Attorney Eric G. Olshan announced today.
Kristopher Lee Holmes pleaded guilty to one count before Senior United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised that on August 30, 2020, Holmes restrained his dating partner while he led police on a high-speed chase from West Virginia into Pennsylvania, with speeds exceeding 100 miles an hour. Meanwhile, the victim was trying to escape the car, including by attempting to open the passenger door to exit the vehicle while it was moving. In keeping the victim in the car against her will, Holmes gave the victim a black eye and left long bruises in the shape of fingerprints on the victim’s left arm.
Judge Cercone scheduled sentencing for December 5, 2023 at 1:00 p.m. The law provides for a total sentence of 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 continued Holmes on bond.
The Pennsylvania State Police and Monongalia County Sheriff’s Office conducted the investigation that led to the prosecution of Holmes.
Former Pittsburgh Resident Pleaded Guilty and Was Sentenced for Conviction of Possession of Child PornographyRead the Press Release
PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court to 30 months’ imprisonment followed by five years of supervised release on his conviction of possession of child pornography, United States Attorney Eric G. Olshan announced today.
United States District Judge Robert J. Colville imposed the sentence on Christopher Pelzer, 33, formerly of Pittsburgh, PA.
According to information presented to the court, Pelzer knowingly possessed 11 images and 13 videos containing child sexual abuse material, some of which depicted sadistic and masochistic conduct involving minors as young as 5 to 7 years old.
Prior to imposing sentence, Judge Colville noted the seriousness of the offense and its impact on minor victims. Judge Colville further ordered Pelzer to pay a $5000 special assessment under the Justice for Victims of Trafficking Act, and a $1000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act.
Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.United States Attorney Olshan commended the Department of Homeland Security for the investigation leading to the successful prosecution of Pelzer.
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.
Wilkinsburg Resident Pleads Guilty and Is Sentenced for Violating Federal Firearm LawsRead the Press Release
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania, pleaded guilty and was sentenced in federal court in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Gregory Brown, age 38, as the sole defendant.
According to the information presented to the Court, on September 27, 2021, Brown was found to be in possession of an Astra .380 caliber semi-automatic pistol and ammunition. Due to a prior felony conviction, Brown is not permitted to possess a firearm or ammunition.
The law provides for a maximum total sentence of not more than ten (10) years in prison, a fine of not more than $250,000, 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 defendant.
United States District Judge J. Nicholas Ranjan sentenced Brown to a term of imprisonment of time served, or approximately four months.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation in this case along with the Wilkinsburg Police Department.
Philadelphia Resident Sentenced to 84 Months’ Imprisonment for Conviction of Conspiracy to Distribute and Possess with the Intent to Distribute 500 Grams or More of HeroinRead the Press Release
PITTSBURGH, PA - A resident of Philadelphia, Pennsylvania has been sentenced in federal court to 84 months’ imprisonment followed by 4 years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 500 grams or more of heroin, United States Attorney Eric O. Olshan announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Carlos Regalado, 41, of Philadelphia, Pennsylvania.
According to information presented to the court, in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization, of which Regalado was a member, that operated throughout the greater Pittsburgh area. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Regalado supplied the organization with heroin that he personally transported from Philadelphia to Pittsburgh for distribution by various members of the organization. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization. Judge Stickman referenced the seriousness of the offense as well as Regalado’s criminal history.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Regalado.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Resident Sentenced to 18 Months of Imprisonment for Convictions of Agreeing with Others to Pay Illegal Kickbacks Related to Laboratory TestsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 18 months of imprisonment, and ordered to forfeit $9 million in criminal proceeds and pay more than $77 million in restitution on his convictions for conspiring to pay illegal kickbacks related to laboratory tests, United States Attorney Eric G. Olshan announced today. Reddy previously pled guilty to three counts of conspiring to commit offenses against the United States and one count of offering and paying kickbacks in connection with a federal health care program.
United States District Judge William S. Stickman imposed the sentence on Ravitej Reddy, 56, of Pittsburgh, PA.
According to information presented to the court, Reddy used two Pittsburgh-area laboratories he owned and operated in the execution of three illegal kickbacks schemes. Reddy and others paid kickbacks to marketers in return for the marketers obtaining cheek swabs from Medicare beneficiaries to be used in laboratory testing. Reddy and others also paid kickbacks to ensure that telemedicine physicians provided prescriptions for laboratory testing for the swabs obtained by the marketers. Reddy’s labs then billed for the performance of the tests. In all, Reddy and others caused a loss to the United States in excess of $60 million.
United States Attorney Olshan commended the Federal Bureau of Investigation and Department of Health and Human Services, Office of Inspector General for the Investigation for the investigation leading to the successful prosecution of Reddy.
The United States Attorney’s Office’s efforts to combat healthcare fraud are frequently made possible by tips from the community. To report suspected fraud, please contact the FBI’s healthcare fraud tipline at [email protected], or the Department of Health and Human Services at 1-800-HHS-TIPS.
Former Pittsburgh Resident Sentenced to 80 Months’ Imprisonment for Conviction of Attempted Bank Robbery and Bank RobberyRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, PA, has been sentenced in federal court to 80 months’ imprisonment on his conviction of attempted bank robbery and bank robbery, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Calvin Leavy, 69.
According to information presented to the court, on January 31, 2022, Leavy attempted to rob the First National Bank, located at 3721 Forbes Avenue, Pittsburgh, PA 15213.
Approximately 12 minutes later, Leavy entered the PNC Bank located at 4600 Fifth Ave, Pittsburgh, PA 15213, wearing the exact same clothing and matching the description of the individual that had attempted to rob the First National Bank. Leavy informed the bank employee, “I have a gun. Give me the money.” Leavy took approximately $1,338 from the PNC. Then, on February 8, 2022, Leavy entered the First National Bank, located at 307 4th Avenue, Pittsburgh, PA 15222, approached the bank employee and stated he had a gun and demanded money. Leavy took approximately $1,238 from the First National Bank. With the assistance of surveillance footage, investigators determined that Leavy used the Port Authority bus to travel to and from each of the bank robberies and used his bus card to pay for the fare. After tracking Leavy’s movements, investigators located Leavy, wearing the same clothing that he wore for the robbery, and arrested him.Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Federal Bureau of Investigation and City of Pittsburgh Police Department for the investigation leading to the successful prosecution of Leavy.
Pittsburgh Resident Pleads Guilty to Violating Federal Firearm LawsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on charges of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
On July 8, 2021 and on April 27, 2022, Gerald Harrison, age 23, intentionally made false statements in connection with the purchase of firearms in order to deceive the federally licensed firearms dealers into believing that Mr. Harrison was purchasing these firearms for himself when, in fact, Mr. Harrison was purchasing these firearms for other persons.
The law provides for a term of imprisonment of not more than (10) ten years, 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 Carl J. Spindler is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Philadelphia Man Sentenced to 35 Years in Prison for Conspiring to Distribute Methamphetamine and Cocaine and Unlawfully Possessing a FirearmRead the Press Release
JOHNSTOWN, Pa. – A former resident of Philadelphia, PA, has been sentenced in federal court to a total of 420 months in prison followed by 5 years of supervised release on his convictions of conspiracy to distribute methamphetamine and cocaine, and unlawful possession of a firearm by a convicted felon, United States Attorney Eric G. Olshan announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on John T. Terry, age 48, of Philadelphia, Pennsylvania.
On August 25, 2022, a jury found John Terry guilty of conspiracy to distribute and possess with intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine, between March 30, 2018, and April 4, 2018.
Further, on August 26, 2022, District Judge Kim R. Gibson found Terry guilty of unlawfully possessing a loaded, stolen Smith & Wesson M&P Shield .40 caliber semi-automatic pistol in furtherance of a drug trafficking crime. On June 2, 1998, Terry was convicted in United States District Court for the Eastern District of PA, of interference with interstate commerce by robber for possessing a firearm in furtherance of a crime of violence, both of which are crimes punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Mr. Olshan commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit, and the Somerset Turnpike Barracks, for the investigation that led to the successful prosecution of Terry.
Pittsburgh Resident Pleads Guilty to Possession of Material Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Eric G. Olshan announced today.
Troy D. Arnold, age 57, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that on or about August 15, 2022, Arnold possessed material depicting the sexual exploitation of minors, including images of prepubescent minors or minors who had not attained 12 years of age.
Judge Colville scheduled sentencing for December 6, 2023. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.
Homeland Security Investigations conducted the investigation that led to the prosecution of Troy D. Arnold.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.