FEDERAL DISTRICT ARCHIVE
Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Former New York Resident Indicted on Drug ChargesRead the Press Release
Erie, Pa. - A former resident of Jamestown, New York has been indicted by a federal grand jury in Erie on a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Andre Richards, 23, as the sole defendant.
According to the indictment presented to the court, in or around March 2023, Richards possessed with the intent to distribute approximately 9.5 kilograms of methamphetamine.
The law provides for a maximum total sentence of life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Molly W. Anglin is prosecuting this case on behalf of the government.
The Warren County Drug Task Force, the Warren County District Attorney’s Office, the Attorney General’s Office Bureau of Narcotics, the U.S. Department of Homeland Security, Homeland Security Investigations, and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Erie Resident Indicted on Drug ChargesRead the Press Release
Erie, Pa. - A former resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
The three-count Indictment named Delvon Sanders, 33, as the sole defendant.
According to the Indictment presented to the court, Sanders sold a quantity of fentanyl that caused the death of J.B. on April 17, 2023. The Indictment also charges Sanders with possession with intent to distribute fentanyl on or about April 18, 2023 and possession of fifty grams or more of methamphetamine on that same date.
The law provides for a maximum total sentence of life in prison, a fine of $7,000,000 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 Molly W. Anglin is prosecuting this case on behalf of the government.
The Millcreek Police Department, the Erie County Drug Task Force, the Erie County District Attorney’s Office, and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Clearfield Man Sentenced to 120 Months in Prison and 5 Years of Supervised Release for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on his conviction of conspiracy to distribute methamphetamine, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Andrew Knepp, age 45, of Clearfield, Pennsylvania.
According to information presented to the court, from July 2019 to June 2020, Knepp did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Knepp. 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 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.
Bradford Man Indicted for Mail TheftRead the Press Release
Erie, Pa. - A resident of Bradford, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of theft of mail, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Patrick James Ryan, 45, 80 Boylston Street, Apt. 10, Bradford, Pennsylvania 16701, as the sole defendant.
According to the Indictment presented to the court, from in and around October 2022 to in and around January 2023, Ryan stole five $20.00 Walmart gift cards and a $75.00 Old Navy gift card from the mail.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Molly W. Anglin is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Michigan Man Pleads Guilty in Pandemic Fraud SchemeRead the Press Release
PITTSBURGH, PA - A resident of Michigan pleaded guilty in federal court to charges of mail fraud and identity theft, Acting United States Attorney Troy Rivetti announced today.
Milton Barth Reed, age 32, pleaded guilty to two counts before United States District Judge Cathy Bissoon on May 26, 2023.
In connection with the guilty plea, the court was advised that, in September 2020, Reed was located in Pittsburgh, PA, in possession of a notebook containing the personally identifying information of twenty-four individuals. Each of these identities had been used to file a fraudulent application for Pandemic Unemployment Assistance (PUA) benefits in the Commonwealth of Pennsylvania. While in Pittsburgh, Reed had attempted to pick up two fraudulently issued PUA debit cards that were supposed to be delivered by commercial carrier to an address near Ben Avon.
Sentencing in this matter has been scheduled for October 3, 2023. The law provides for a total sentence of 22 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 ordered that the defendant be detained.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Department of Homeland Security/Homeland Security Investigations, United States Postal Inspection Service, and United States Department of Labor – Office of Inspector General conducted the investigation that led to the prosecution of Milton Barth Reed.
Former Erie Resident Pleads Guilty to Firearms ChargesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.
Dustin Robert Patterson, 30, pleaded guilty to both counts before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that 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.
Judge Baxter scheduled sentencing for September 19, 2023 at 10:30 a.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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Marshal’s Service conducted the investigation that led to the prosecution of Patterson.
Former Nurse Indicted on Computer Fraud ChargesRead the Press Release
PITTSBURGH, PA - One resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of computer fraud, Acting United States Attorney Troy Rivetti announced today.
The two-count Indictment named Kevin N. Ukaegbu, age 30, of Pittsburgh, PA, as the sole defendant.
According to the Indictment, on December 5, 2022, Ukaegbu, formerly a graduate nurse at Allegheny General Hospital (AGH), criminally used the hospital credentials of a Highmark resident physician and attempted to modify prescription medications for two patients, putting one of the patients at risk of serious bodily harm. In neither case was the medicine administered to the patients.
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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Homeland Security Investigations (HSI), United States Department of Homeland Security, with the assistance of Highmark Health 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.
Bethel Park Man Indicted for Transporting an Illegal AlienRead the Press Release
PITTSBURGH - A resident of Bethel Park, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of transporting an illegal alien within the United States, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Blake Thomas Babin, 59, of Bethel Park, PA, as the sole defendant.
According to the Indictment presented to the Court, Babin, from on or about October 20, 2022, through on or about December 30, 2022, transported and attempted to transport within the United States an alien who had illegally entered the country, knowing that the alien was illegally in the country and to assist the alien in remaining in the United States illegally.
The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation in Pittsburgh 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.
Pennsylvania Man Sentenced for Assaulting Officers During Jan. 6 Capitol BreachRead the Press Release
WASHINGTON – A Pennsylvania man was sentenced today in the District of Columbia for assaulting law enforcement officers and other charges for his actions on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
Robert Morss, (29), of Glenshaw, Pennsylvania, was sentenced to 66 months in prison for assaulting, resisting, or impeding officers with a dangerous weapon, obstruction of an official proceeding, and robbery. Morss was convicted on August 23, 2022, following a stipulated trial before U.S. District Court Judge Trevor N. McFadden, who also ordered 24 months of supervised release and restitution of $2000.
Morss was charged along with 8 other co-defendants. Six of the codefendants, including Morss, have now been sentenced for their roles in the riot, while three codefendants are scheduled for trial later in 2023.
According to court documents, on Jan. 6, 2021, all of the codefendants illegally entered the Capitol grounds. They joined in the violence that occurred in the tunnel area of the Capitol’s Lower West Terrace. From approximately 2:40 p.m., law enforcement officers maintained a line at the second set of glass doors inside the tunnel leading from the inaugural platform to the entrance to the Capitol. These officers fought a group of rioters – including the defendants - inside the tunnel, protecting the doors, until approximately 3:19 p.m. when they cleared them from the tunnel. Clashes continued throughout the afternoon.
Morss joined the crowd gathering on the West Front of the Capitol grounds at approximately 2 p.m. He was wearing a vest with body armor plates and had a black knife sheath and scissors. Morss moved to the front of the line of rioters squaring off with law enforcement officers. He then attempted to steal a police-issued baton from an officer with the Metropolitan Police Department (MPD). He also removed a bike rack fence from the immediate control of an MPD sergeant, leaving no barrier between the police officers and rioters. He yelled out to several officers, “Take a look around. We are going to take our Capitol back.”
Morss then joined a line of rioters that pushed officers back and followed them up to the Lower West Terrace. At approximately 3:03 p.m., he participated in a heave-ho motion in which the rioters rocked against the police line. He wrested a riot shield from an MPD detective and passed it back in the tunnel, towards other rioters. He and others then created a wall of shields that they used to continue with the heave-ho efforts. Morss later joined several other rioters in climbing through a broken window. Morss entered an office within the Capitol, took a chair, and passed it out of the broken window to the rioters outside.
Morss was arrested on June 11, 2021.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Offices for the Western District of Pennsylvania, the Eastern District of Texas, and the Eastern District of Virginia.
The cases were investigated by the FBI’s Washington, Pittsburgh, and Dallas Field Offices. Morss was identified as #147 on the FBI Washington Field Office’s seeking information photos. Valuable assistance was provided by the FBI’s Richmond Field Office, the Metropolitan Police Department and the U.S. Capitol Police.
In the 28 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 320 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.
Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
Jury Finds Former Pittsburgh Man Guilty of Possession of Contraband in PrisonRead the Press Release
PITTSBURGH - After deliberating thirty-five minutes, a federal jury of six men and six women found James Taric Byrd guilty of one count of possession of contraband in prison, Acting United States Attorney Troy Rivetti announced today.
Byrd, age 46, was tried before United States District Judge Cathy Bissoon in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at trial established that Byrd, while an inmate at the Allegheny County Jail, possessed a cellular telephone, which is a prohibited object inside the Allegheny County Jail.
Judge Bissoon scheduled sentencing for May 30, 2023 The law provides for a total sentence of one years in prison, a fine of $100,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Allegheny County Police, the Federal Bureau of Investigation and the U.S. Marshal Service conducted the investigation that led to the prosecution of Byrd.
Johnstown Man Sentenced to 60 Months in Prison and 4 Years of Supervised Release for Conspiring to Distribute and Possess with Intent to Distribute Cocaine, Heroin, and MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years of supervised release on his conviction of conspiracy to distribute and possess with intent to distribute cocaine, heroin, and methamphetamine, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Darren Alston, age 31, of Johnstown, Pennsylvania.
According to information presented to the court, from on or about April 2019, to on or about July 2021, Alston did conspire to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a quantity of a mixture and substance containing a detectable amount of heroin, and a quantity of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Alston. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Resident Indicted on Violating Embezzlement and Fraud LawsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh PA, have been indicted by a federal grand jury in Pittsburgh on charges of violating embezzlement and fraud laws, Acting United States Attorney Troy Rivetti announced today.
The five-count Indictment named Corey Mizell, of Pittsburgh, PA.
According to the indictment, on multiple occasions from in and around June 2020, October 2020, December 2020, January 2021 and February 2021, Mizell embezzled money from veterans as an employee of the United States. On or about June 5, 2020, Mizell also committed mail fraud.
The law provides for a maximum total sentence of ten (10) years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Department of Labor – Office of Inspector General and Department of Veterans Affairs – Office of Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Nanty Glo Man Sentenced to 106 Months in Prison and 5 Years of Supervised Release for Possessing Firearms and NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Nanty Glo, PA, has been sentenced in federal court to a total of 106 months in prison followed by 5 years of supervised release on his convictions of possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking fine, and possession with intent to distribute LSD, cocaine, MDMA, methamphetamine, morphine, ketamine, cocaine, and PSP Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines, imposed the sentence on Seth Long age 38, of Nanty Glo, Pennsylvania.
According to information presented to the court, on or about June 3, 2020, Long was found in possession of numerous firearms and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Further, on or about June 3, 2020, Long possessed with intent to distribute quantities of a mixtures and substances containing detectable amounts of methylenedioxymethampehtamine (MDMA), heroin, lysergic acid diethylamide (LSD), methamphetamine, morphine, phencyclidine (PCP), cocaine and ketamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Department of Homeland Security Investigations, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police for the investigation that led to the successful prosecution of Long.
Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and OperatorsRead the Press Release
WASHINGTON – The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton Enterprises LLC, doing business as “Tim’s Apartments,” which operates the rental properties, alleging sexual harassment and retaliation in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Timothy Britton has sexually harassed female tenants since at least 2016. According to the complaint, Britton made repeated and unwelcome sexual comments to female tenants, touched female tenants’ bodies without their permission, requested sexual contact, offered reduced or free rent in exchange for sexual contact and took retaliatory actions against female tenants who refused his sexual advances.
“In this day and age, no one should have to endure sexual harassment to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. We encourage survivors to speak out when their rights are violated so that we can vindicate their fair housing rights and secure the relief they deserve.”
“The complaint alleges that Mr. Britton has violated federal fair housing laws through acts of sexual harassment and retaliation,” said Acting U. S. Attorney Troy Rivetti for the Western District of Pennsylvania. “The harm caused by this type of unlawful behavior is compounded when committed by someone who has control over the place where individuals have the right to feel the most safe – in their homes. The U.S. Attorney’s Office is committed to protecting vulnerable members of our community and holding individuals accountable who prey upon them.”
“It is unacceptable and illegal to subject tenants to sexual harassment and retaliation; it must stop. Tenants deserve a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to hold housing providers accountable and work toward justice for those whose civil rights have been violated.”
The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest and a court order barring future discrimination.
Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Timothy Britton or Britton Enterprises, or who have other information that may be relevant to this case, can contact the housing discrimination tip line at 1-833-591-0291, select 1 for English, and select option number 2, then option number 2 to leave a message. Individuals may also e-mail the Justice Department at [email protected] or submit a report online. Reports also may be made by contacting the U.S. Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.
The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative, the Department of Justice has filed 32 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Johnstown Man Sentenced to 108 Months in Prison and 4 Years of Supervised Release for Possessing with Intent to Distribute NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 108 months in prison followed by 4 years of supervised release on his convictions of possession with intent to distribute marijuana, LSD, cocaine, MDMA, ketamine, and THC, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines, imposed the sentence on Andrew Colvin age 30, of Johnstown, Pennsylvania.
According to information presented to the court, in connection with the guilty plea, on or about October 7, 2019, Colvin possessed with the intent to distribute a quantity of marijuana. Further, on or about October 9, 2019, Colvin possessed with the intent to distribute one gram or more of lysergic acid diethylamide (LSD), and quantities of marijuana, cocaine, methylenedioxymethamphetamine (MDMA), ketamine, and tetrahydrocannabinol (THC). .
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Department of Homeland Security, Homeland Security Investigations, Cambria County Drug Task Force, Federal Bureau of Investigation, and the Safe Streets Task Force for the investigation that led to the successful prosecution of Colvin.
Duquesne Man Sentenced to 60 Months Imprisonment for Conspiring to Distribute Controlled SubstancesRead the Press Release
A former resident of Duquesne, Pennsylvania, has been sentenced in federal court to 60 months imprisonment on his conviction of conspiring to distribute controlled substances, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Delbert Pate, 30, formerly of Duquesne, PA.
According to information presented to the court, the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock borough of Pittsburgh and identified several members and associates of a neighborhood-based street gang, self-titled “SCO” that were responsible for distributing controlled substances in Western Pennsylvania, which was led by Pate’s half-brother, who has previously been sentenced to over 20 years’ imprisonment, Howard McFadden.
Pate was identified as a member of SCO and involved in McFadden’s drug-trafficking business. Intercepted communications revealed that in addition to acting as a drug runner/courier for McFadden, Pate was one of McFadden’s trusted associates, and received distributor quantities of heroin from McFadden. Pate admitted that he was responsible for distributing over 100 grams of heroin.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Federal Bureau of Investigation along with the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Office of Attorney General Bureau of Narcotics Investigations, and the Pittsburgh Bureau of Police. Other assisting agencies include the Allegheny County Adult Probation, Monroeville Police Department, Penn Hills Police Department, Shaler Township Police Department and Wilkinsburg Police Department for the investigation leading to the successful prosecution of Delbert Pate.
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.
Castle Shannon Man Indicted for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH –A resident of Castle Shannon, Pennsylvania was arrested in Florida after being indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Michael Hunsinger, 57, Castle Shannon, Pennsylvania, as the sole defendant. Though indicted in February 2023, Hunsinger was ultimately arrested in Florida on these federal charges.
According to the Indictment, on or about June 3, 2022, the defendant did knowingly and intentionally possess with intent to distribute 500 grams or more of methamphetamine, and a quantity of cocaine, both Schedule II controlled substances. Hunsinger was allegedly obtaining large quantities of these controlled substances from an Ohio source and transporting them back to this district.
The law provides for a maximum total sentence of not less than ten (10) years in prison, and fine of $10,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Castle Shannon 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.
Ambridge Man Sentenced to 150 Months Imprisonment for Violating Federal Narcotics and Firearms LawsRead the Press Release
PITTSBURGH, PA -- A resident of Ambridge, Pennsylvania has been sentenced in federal court to 150 months imprisonment followed by 4 years of supervised release on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Michael Gamble, age 38, formerly of Ambridge, Pennsylvania.
According to information presented to the court, Gamble possessed with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl.
On December 10, 2023, law enforcement executed a search warrant at the Ambridge, Pennsylvania residence where Gamble had been distributing controlled substances. A search of Gamble’s person revealed that he had approximately six (6) net grams fentanyl and $2,693.00. Between a cushion on a couch, where the defendant was seated, law enforcement received a loaded handgun with an attached extended magazine. The loaded handgun was found in the same basement as several digital scales, three boxes of empty glassine bags, a stamper, an ink pad and approximately 90 net grams of fentanyl.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
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.
Acting United States Attorney Rivetti commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Gamble.
Five Individuals Indicted for Defrauding Non-Profit Medical OrganizationRead the Press Release
PITTSBURGH, Pa - Five individuals, residents of Pennsylvania and Ohio, have been indicted by a federal grand jury in Pittsburgh in an indictment that variously charges them with Conspiracy to Commit Mail/Wire Fraud, Wire Fraud, Conspiracy to Commit Money Laundering, and Mail Fraud, Acting United States Attorney Troy Rivetti announced today.
The 17-count Indictment named Drew Pierce, age 55, of West Middlesex, PA, Mark Marriott, age 56, of Sharpsville, PA, John Laeng, age 70, of West Middlesex, PA, John O’Brien, age 60, of Masury, OH, and Christopher O’Brien, age 58, of Masury OH, as the defendants.
According to the Indictment, from 2011 through 2019, the defendants combined to defraud Primary Health Network, a non-profit medical organization, of more than $2,000,000 through a series of schemes. Not every defendant is charged with participating in each of the schemes to defraud.
“Defrauding a non-profit medical organization not only harms that organization, but it also does great indirect harm to the patients these organizations are created to help,” said Acting United States Attorney Troy Rivetti. “Through the great investigative work of and partnership with our law enforcement partners, the U. S. Attorney’s Office is able to prosecute these matters to hold perpetrators of such crimes accountable.”
“The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Today’s indictment describes elaborate and egregious schemes to steal money from a non-profit organization. These arrests send the message that the FBI is committed to working with our partners to hold those accountable who think they can get rich through fraudulent means.”
“Engaging in a scheme to defraud a non-profit medical organization is a crime that needs to be punished,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “Today’s indictment shows that IRS-CI is committed to working with our law enforcement partners to investigate and prosecute those who commit offenses such as these.”
On each of the mail fraud, wire fraud, and conspiracy to commit mail/wire fraud counts, the law provides for a maximum total sentence of not more than 20 years in prison, and a fine of not more than $250,000 or no more than twice the gross gain to any person or loss to any person other than the defendant, whichever is greater. On each of the charges of conspiracy to commit money laundering, the law provides for a maximum total sentence of not more than 10 years in prison, and a fine of not more than $250,000 or no more than twice the gross gain to any person or loss to any person other than the defendant, or no more than twice the amount of the criminally derived property involved in the charged transactions, whichever is greatest. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys William B. Guappone and Jeffrey R. Bengel are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Internal Revenue Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty in Drug Distribution ConspiracyRead the Press Release
PITTSBURGH, PENNSYLVANIA – Torlando Hopson pled guilty to conspiring to distribute crack cocaine, Acting United States Attorney Troy Rivetti announced today.
Hopson, age 34 of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on August 31, 2023, 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 Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Indicted on Contempt of Court and Assault ChargesRead the Press Release
PITTSBURGH, PA. A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal contempt of court laws and assault, Acting United States Attorney Troy Rivetti announced today.
The three-count Indictment named James Taric Byrd, 46, of Pittsburgh, PA, as the sole defendant.
According to the Indictment, on or about July 18, 2022, Byrd is alleged to willfully and knowingly engaged in contempt of court by both engaging in misbehavior in the presence and so near there to the Court in order to obstruct the administration of justice, and by disobeying and resisting the lawful order and command of the Court by striking his own attorney in the court room. He is also charged with assault by striking, beating, or wounding.
The law provides no maximum sentence or fine for the contempt charges. 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 United States Marshals conducted the investigation leading to the Indictment in this case.
Assistant United States Attorney DeMarr W. Moulton 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 18 Months of Imprisonment for Mail TheftRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania was sentenced in federal court to 18 months of imprisonment and three years of federal supervised release on his conviction of theft of mail matter, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Tyrone Mobley, age 55. According to information presented to the court, from approximately December 2020 until approximately September 2021, Mobley stole US mail and other packages shipped via the United States Postal Service from authorized depositories for mail matter located at various addresses in the Oakland and Shadyside areas of Pittsburgh. Losses to Mobley’s victims totaled over $5,000 in value.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The United States Postal Inspection Services conducted the investigation which resulted in the conviction in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.Perryopolis Man Pleads Guilty to Charges Involving the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH, PA - A former resident of Perryopolis, PA, pleaded guilty in federal court to charges involving the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.
Sean Ryan McKenzie, age 38, pleaded guilty to seven counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on June 5, 2020, December 13, 2020, and June 8, 2021, McKenzie attempted to and did use, persuade, induce, entice, and coerce a minor known to him to engage in sexually explicit conduct for the purpose of producing any visual depiction of such conduct. McKenzie further admitted to sending some of the videos that he had surreptitiously created of this minor, as well as one other video depicting another minor engaging in sexually explicit conduct, to a Dropbox account. McKenzie also acknowledged that, while in the employ of the Pennsylvania State Police as a Corporal, he knowingly possessed videos and images of prepubescent minors engaging in sexually explicit conduct.
Judge Bissoon scheduled sentencing for August 31, 2023 at 10:00 a.m. The law provides for a total sentence of life in prison, a fine of up to $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, McKenzie remains detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
Homeland Security Investigations – Pittsburgh and the Pennsylvania State Police conducted the investigation that led to the prosecution of McKenzie.
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.
Deputy Attorney General Recognizes Two Western District of Pennsylvania Assistant U. S. AttorneysRead the Press Release
WASHINGTON – Two employees of the United States Attorney’s Office for the Western District of Pennsylvania were among those recognized by Deputy Attorney General Lisa Monaco and Director Monty Wilkinson of the Executive Office for U.S. Attorneys (EOUSA), at the 38th Director’s Awards Ceremony on May 3, 2023, in Washington, D.C. The ceremony was held in the Great Hall at the Robert F. Kennedy Department of Justice Building.
Assistant United States Attorney (AUSA) Shaun E. Sweeney and AUSA Heidi M. Grogan each received the Superior Performance as an Assistant United States Attorney Award for their successful prosecution of Price Montgomery, who was convicted of murdering a federal witness as she was preparing to leave her residence to travel to the United States Attorney’s Office for an interview. Montgomery was also convicted of firearms offenses and being the leader of a significant heroin trafficking organization. Montgomery received a sentence of life imprisonment.
EOUSA Director Wilkinson said: “The recipients we honor today have shown remarkable resilience and commitment to justice through challenging times, rising to the occasion with unwavering dedication to their mission. They have worked tirelessly to protect the rights of Americans and exemplify the very best in federal service.”
“It is of paramount importance to protect the safety of government witnesses. Through their tireless efforts, AUSAs Sweeney and Grogan brought the perpetrator of this egregious murder to justice. In addition to murdering a federal witness, Montgomery also shot and grievously wounded the witness’s mother during the attack,” said Acting United States Attorney Troy Rivetti. “We also want to recognize the tremendous investigative work of our partner law enforcement agencies—the Western Pennsylvania Office of the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Drug Enforcement Administration, the IRS Criminal Investigation Division, the U.S. Marshals Service, the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police.”
EOUSA provides oversight, general executive assistance, and direction to the 94 United States Attorneys’ offices around the country. For more information on EOUSA and its mission, visit http://www.justice.gov/usao.
Pittsburgh Man Sentenced to 30 Months in Prison for Violating Federal Firearms and Narcotic LawsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a total of 30 months in prison followed by three years of supervised release on his conviction of violating federal firearms and narcotics laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Dajunatae Alston, 25, formerly of the East Liberty section of Pittsburgh.
According to information presented to the court, on April 22, 2020, Alston possessed with intent to distribute approximately 50 grams of marijuana while also possessing a firearm in a school zone.
Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Alston.
Former Pittsburgh Resident Indicted in Project Safe Childhood CaseRead the Press Release
PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of transporting, distributing and possessing child pornography, Acting United States Attorney Troy Rivetti announced today.
The four-count Indictment named Justin Hughes, 42, as the sole defendant.
According to the Indictment presented to the court, on or about November 28, 2022, and November 29, 2022, Hughes did knowingly transport and attempt to transport visual depictions of minors engaged in sexually explicit conduct using the internet. On or about December 25, 2022, Hughes also knowingly distributed visual depictions of minors engaged in sexually explicit conduct to another individual outside of this district, using the internet. Further, in February 2023, Hughes knowingly possessed and accessed with intent to view additional visual depictions of minors engaged in sexually explicit conduct.
The law provides for a maximum total sentence of not less than five and not more than 20 years in prison, a fine of $250,000.00, and a term of supervised release of at least five years. However, if the defendant has a prior sex offense conviction under applicable state or federal law, such defendant shall be imprisoned not less than fifteen years nor more than forty years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation 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.
Carnegie Resident Sentenced to 11 Years of Imprisonment for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, PA – A resident of Carnegie, Pennsylvania has been sentenced in federal court to 11 years of imprisonment followed by five years of supervised release on his conviction for violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Terrence Dougherty, age 30.
According to information presented to the court, Dougherty ordered at least sixty pounds of methamphetamine from George Charlan, a methamphetamine supplier residing on the West Coast, and approximately 4.5 kilograms of pure methamphetamine was interdicted while en route to the defendant. A search warrant was executed at the defendant’s residence, and investigators seized approximately half of a pound of methamphetamine, 17 kilograms of marijuana, $18,840 in United States currency, and a loaded firearm.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball prosecuted this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the 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.
Brownsville Man Pleads Guilty to Possessing Material Depicting Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, PA – A resident of Brownsville, Pennsylvania, has pleaded guilty to possessing material depicting the sexual exploitation of a minor.
Karl Lutes, age 52, pleaded guilty to one count before United States District Judge Cathy Bissoon.
According to information presented to the court during the guilty plea hearing, on or about February 11, 2020, agents of Homeland Security Investigations executed a search warrant at Lutes’s residence and found him in possession of videos and still images in computer graphics files depicting the sexual exploitation of minors, some of whom had not yet attained the age of 12 years.
Judge Bissoon scheduled sentencing for August 21, 2023. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Lutes will remain on bond pending sentencing.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Man Sentenced to 130 Months for Committing Heroin and Fentanyl Trafficking and Firearm CrimesRead the Press Release
PITTSBURGH, PA – Michael Ginyard was sentenced to 130 months in prison for committing heroin and fentanyl trafficking and firearm crimes, Acting United States Attorney Troy Rivetti announced today.
Ginyard, age 36 of Pittsburgh, Pennsylvania, was sentenced by United States District Judge Joy Flowers Conti. Judge Conti ordered Ginyard to serve six years of supervised release following his prison sentence.
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, and the Penn Hills Police Department conducted the investigation in this case. This case was prosecuted as 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.
Butler Man Sentenced to 8 Years of Incarceration for Drug and Gun CrimesRead the Press Release
PITTSBURGH, PA - A former resident of Butler City, Pennsylvania, has been sentenced in federal court to eight years of incarceration and three years of supervised release on his convictions for conspiracy to possess with intent to distribute fentanyl, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Joshua McKenzie, age 38.
According to information presented to the court, in and around March 2020 and continuing until May 2020, McKenzie conspired to possess with intent to distribute and distributed fentanyl. In addition, McKenzie, a previously convicted felon, did knowingly possess a firearm in furtherance of this drug trafficking crime.
Assistant United States Attorney Michael L. Mitchell prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Butler County District Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives for conducting the investigation that led to the prosecution of McKenzie.
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.
Greensburg Felon Sentenced to Prison for Illegally Possessing Multiple FirearmsRead the Press Release
PITTSBURGH, PA – A Westmoreland County resident has been sentenced in federal court to 24 months in prison and three years' supervised release on his conviction of being a felon in possession of multiple firearms, Acting United States Attorney Troy Rivetti announced today.
United States District Judge W. Scott Hardy imposed the sentence on Dale Kuhn, age 75, of Greensburg, PA 15601. Kuhn was also ordered to forfeit multiple firearms and ammunition to the United States.
According to information presented to the court, on or about Feb. 19, 2021, Kuhn, previously convicted of a felony, did knowingly possess 32 firearms. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
Assistant United States Attorneys Nicole Vasquez-Schmitt prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police for the investigation leading to the successful prosecution of Kuhn.
Erie Man Sentenced to Prison for Possessing Child Sex Assault MaterialsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 48 months in jail and 10 years supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Robert Mark Dyer IV, 32, of Erie, Pennsylvania.
According to information presented to the court, from November 2020 to April 2022, Dyer possessed and accessed with intent to view visual images and videos in individual computer files depicting prepubescent minors engaging in sexually explicit conduct.
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.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Lower Makefield Police Department located in Bucks County, Pennsylvania for the investigation leading to the successful prosecution of Dyer.
Tax Preparation Company Operator Sentenced to Prison for FraudRead the Press Release
PITTSBURGH, PA – A tax preparer has been sentenced in federal court to 30 months’ imprisonment and one year of supervised release on his conviction of tax fraud, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Cathy Bissoon imposed the sentence on Brian A. VanDusen, age 52, of Youngstown, Ohio.
According to information presented to the court, VanDusen operated a tax preparation company called “Easy Tax Refund” located in the Warner Center, in downtown Pittsburgh. Between 2014 and 2018, VanDusen and tax preparers employed at his company prepared and transmitted hundreds of false federal income tax returns which falsified Schedule C profit and loss income from a business, resulting in illegal tax refunds. Losses to the IRS totaled $994,824.00.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Internal Revenue Service - Criminal Investigation Division for the investigation leading to the successful prosecution of VanDusen.
Parker, PA Man Pleads Guilty to Possessing Child Sex Abuse MaterialsRead the Press Release
ERIE, Pa. – A resident of Parker, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.
Thomas Robert Hawk, 41, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from August 2021 to May 2022, Hawk possessed and accessed with intent to view visual images and videos in individual digital files depicting prepubescent minors engaging in sexually explicit conduct. As part of his plea agreement, Hawk agreed that he had violated the conditions of his federal supervised release which he was serving for a prior federal conviction for receiving child sexual abuse material. Hawk also agreed as part of his guilty plea to a sentence of 11 years' imprisonment to be followed by ten years of supervised release.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Baxter scheduled sentencing for Aug. 8, 2023, at 1:30 p.m. 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 offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Hawk remained detained.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and United States Probation conducted the investigation that led to the prosecution of Hawk.
Johnstown Man Pleads Guilty to Unlawfully Possessing a Firearm and AmmunitionRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.
Rogelin M. Lopez, age 35, of Johnstown, PA pleaded guilty to Count One of the Information before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about July 30, 2021, Lopez, knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year, namely, unlawful possession of a firearm and ammunition by a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
Judge Gibson scheduled sentencing for August 29, 2023. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Lopez.
Clairton Drug User Pleads Guilty to Unlawful Possession of a FirearmRead the Press Release
PITTSBURGH, PA - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to a charge of unlawful drug user in possession of a firearm, Acting United States Attorney Troy Rivetti announced today.
Tyrieke Hammonds, age 26, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in May of 2021, the Allegheny County Police were assisting the Clairton Police in an attempt to stop some of the shootings in that area that attributable to gang violence. On May 13, 2021, Allegheny County Police detective were patrolling in Clairton after a shooting earlier that day when they approached the defendant’s vehicle, which was also occupied by three other individuals, including Jamiel Green, who had two outstanding active warrants for his arrest.
As the detectives approached Hammonds’ vehicle to arrest Green, Green got of the vehicle and began to run. A detective tased him and found a gun on his person. At that time Green had two prior felony convictions, including an illegal gun possession conviction. When the detectives went back to Hammonds’ vehicle, the detectives smelled marijuana and observed that each of the three remaining occupants had a loaded firearm. A later search revealed three loaded firearms, more than $10,000 in cash, marijuana, and approximately 13 grams of a mixture containing fentanyl and cocaine.
Hammonds later admitted to possession of a firearm and that he was an unlawful user of marijuana. Federal law prohibits unlawful users of marijuana from possessing firearms.
Judge Bissoon scheduled sentencing for August 23, 2023. The law provides for a maximum total sentence of ten 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The Allegheny County Police, with assistance from the Clairton Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, conducted the investigation that led to the prosecution of Hammonds.
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.
Duquesne Man Sentenced to 18 Months for Escape from Renewal Reentry CenterRead the Press Release
PITTSBURGH - A former resident of Duquesne, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment followed by two years’ supervised release on his conviction of escape from custody, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Keenan Williams, age 25.
According to information presented to the court, on Sept. 26, 2022, the defendant escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Western District of Pennsylvania. Williams was arrested by the Monroeville Police Department on Oct. 4, 2022.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the United States Marshals Service for the investigation leading to the successful prosecution of Williams.
Norristown Man Pleads Guilty to Possessing with the Intent to Distribute Heroin, Fentanyl, and MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Norristown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Keith Pope, age 34, pleaded guilty to Count One of the Indictment, before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about October 7, 2020, Pope was found to possess with the intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and heroin, and a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for August 23, 2023. The law provides for a minimum sentence of 5 years in prison and a maximum sentence of 40 years in prison, a fine of $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 Federal Bureau of Investigation, Cambria County Drug Task Force, and FBI Safe Streets Task Force conducted the investigation that led to the successful prosecution of Pope.
New Castle Man Pleads Guilty to Illegally Possessing Drugs and a FirearmRead the Press Release
PITTSBURGH– Ricardo Reeves pled guilty to violating federal narcotics trafficking and firearm laws, Acting United States Attorney Troy Rivetti announced today.
Reeves, age 44 of New Castle, Pennsylvania, pled guilty before United States District Judge Arthur J. Schwab. Judge Schwab scheduled sentencing to occur on Aug. 16, 2023, at 9:30 a.m. Reeves will be sentenced for (1) possessing with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin, as well as quantities of cocaine and cocaine base, and for (2) possessing a firearm in furtherance of a drug trafficking crime, all on Dec. 14, 2020.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Lawrence County Drug Task Force, the Pennsylvania State Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions in this case.
This case was prosecuted as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Johnstown Man Sentenced to 15 Months in Prison and 3 Years of Supervised Release for Distributing Crack-CocaineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 15 months in prison followed by 3 years of supervised release on his conviction of distributing crack-cocaine, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Damian Jeffers, age 52, of Johnstown, Pennsylvania.
According to information presented to the court, on or about October 4, 2021, October 20, 2021, and October 28, 2021, Jeffers was found to distribute less than 28 grams of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Federal Bureau of Investigation, Cambria County Drug Task Force, and the FBI Safe Streets Task Force for the investigation that led to the successful prosecution of Jeffers.
Controller Pleads Guilty to Embezzling $1.67 Million Dollars from Company and Filing False Tax ReturnsRead the Press Release
PITTSBURGH, PA - A resident of Renfrew, PA pleaded guilty in federal court to charges of wire fraud and making false statements on her tax returns, Acting United States Attorney Troy Rivetti announced today.
Constance Stobert, 57, pleaded guilty to eleven counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Stobert worked as a controller for a company called Mechanical Operations Company (MOC) from 1994 until July 2021. Between January 2014 and July 2018, Stobert embezzled at least $1,678,893 in MOC’s assets to fund her gambling habit and to pay for her personal expenses. Among other things, Stobert wrote checks from MOC’s business banking accounts to make personal credit card payments and used MOC’s credit cards to withdraw cash at ATMs in casinos located in Pittsburgh and Las Vegas. Stobert also admitted that, during the tax years 2016, 2017, 2018 and 2019, she willfully and knowingly filed false tax returns, in which she failed to report the money she embezzled from MOC, resulting in a tax loss to the government of $545,990.
Judge Schwab scheduled sentencing for Sept. 12, 2023. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both, for each of the seven wire fraud counts, and a sentence of three years in prison, a fine of $250,000, or both, for each of the four counts of filing false tax returns. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation conducted the investigation that led to the prosecution of Stobert.
Philadelphia Man Sentenced to 15 Years in Prison for Conspiring to Distribute Narcotics and Money LaunderingRead the Press Release
JOHNSTOWN, Pa. – A former resident of Philadelphia, PA, has been sentenced in federal court to a total of 180 months in prison followed by 5 years of supervised release on his convictions of conspiring to distribute methamphetamine, cocaine base, fentanyl, and heroin, as well as conspiring to commit money laundering, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on James Edwards, age 53, of Philadelphia, Pennsylvania.
According to information presented to the court, on or about July 5, 2018, to on or about May 5, 2020, Edwards did conspire to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, and a quantity of heroin, as well as, conspired to commit money laundering, in the Western District of Pennsylvania. Further, Edwards distributed 50 grams or more of methamphetamine in the Eastern District of Pennsylvania.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
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.
The OCDETF led the prosecution of Edwards. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, and Firearms, the Pennsylvania State Police, and the Indiana Borough Police Department.
North Carolina Man Pleads Guilty to Attempting to Possess with Intent to Distribute FentanylRead the Press Release
JOHNSTOWN, Pa. – A former resident of Goldsboro, NC pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Charles Triplin, age 45, of Goldsboro, NC, pleaded guilty to Count One of the Indictment, before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, on or about June 21, 2021, Triplin attempted to possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.
Judge Haines scheduled sentencing for August 29, 2023. The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, 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 United States Postal Inspection Service, Department of Homeland Security Investigations, and the FBI Safe Streets Task Force conducted the investigation that led to the successful prosecution of Triplin.
Judge Sends Convicted Mercer County Drug Dealer to Prison for 15 YearsRead the Press Release
PITTSBURGH – Joshua Peters was sentenced to 180 months in prison for committing firearm and drug trafficking crimes in Mercer County, Acting United States Attorney Troy Rivetti announced today.
Peters, age 37, of Greenville, Pennsylvania, was sentenced by United States District Judge Arthur J. Schwab. Judge Schwab ordered Peters to serve three years of supervised release following his prison sentence. Peters was convicted at the conclusion of a jury trial in December 2022 of committing the following crimes on March 15, 2022: (1) possession of cocaine with intent to distribute, (2) possession of a firearm in furtherance of a drug trafficking crime, and (3) possession of a firearm and ammunition after a prior felony conviction.
The trial evidence demonstrated, among other things, that Peters was distributing cocaine and fentanyl from a house in Greenville, Pennsylvania, in 2022. The house was searched by the Mercer County Drug Task Force on March 15, 2022. Thirty-four grams of cocaine, six guns, and over $2,500 in cash were found inside the house on that date.
The investigation established that Peters was responsible for the distribution of over 500 grams of cocaine and over 80 grams of fentanyl as part of a continuing course of conduct in 2021 and 2022. The investigation also revealed that he, at times, distributed cocaine and fentanyl in return for guns and sexual acts.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this case.
This case was prosecuted as 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.
Erie Drug Dealer Gets Federal Prison SentenceRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 70 months in prison on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Peter Daniel Gambill, Jr., 25.
According to information presented to the court, Gambill and others engaged in a conspiracy to distribute multi-kilogram quantities of cocaine, approximately 1.7 kilograms of blue fentanyl pills (an estimated 15,000 pills), and methamphetamine within the Western District of Pennsylvania from in and around February 2022 and continuing thereafter to in or around May 2022.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
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.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets Task Force, which is comprised of investigators from the FBI, the Erie Police Department, the Pennsylvania State Police, the Oil City Police Department, the Titusville Police Department, the Franklin Police Department, and the United States Postal Service Office of Inspector General, in coordination with the United States Postal Inspection Service, the Internal Revenue Service, the Erie County Detectives, and the Millcreek Police Department for the investigation leading to the successful prosecution of Gambill.
The investigation was also conducted in association with the Northwest Pennsylvania Drug Initiative which was formed following Erie County’s designation as a High Intensity Drug Trafficking Area (HIDTA) in 2021. The HIDTA program was created by Congress in 1988 to coordinate and assist Federal, State, and Local law enforcement agencies in addressing regional drug threats with the purpose of reducing drug trafficking and drug production in the United States. The Northwest Pennsylvania Drug Initiative coordinates personnel and resources between multiple agencies including the Pennsylvania State Police, Federal Burau of Investigation, Erie Police Department, Erie County District Attorney’s office, Erie County Detectives, United States Postal Inspection Service, the EAGLE Task Force, and other participating agencies.
Philipsburg Woman Sentenced to 60 Months in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Philipsburg, PA, has been sentenced in federal court to a total of 60 months in prison followed by 3 years of supervised release on her conviction of conspiracy to distribute methamphetamine, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Kierston Bell, age 34, of Philipsburg, Pennsylvania.
According to information presented to the court, from July 2019 to June 2020, Bell did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Acting U.S. Attorney Rivetti commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Bell. 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 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 Man Pleads Guilty in Drug Distribution ConspiracyRead the Press Release
PITTSBURGH, – Khiry Whiteside pled guilty to conspiring to distribute fentanyl, heroin, and cocaine, Acting United States Attorney Troy Rivetti announced today.
Whiteside, age 32, of Farrell, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on Aug. 21, 2023, at 11:00 a.m.
The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000. 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 Attorney Craig W. Haller is 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.
Clairton Man Indicted on Child Exploitation ChargesRead the Press Release
PITTSBURGH - A resident of Clairton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, Production of Material Depicting the Sexual Exploitation of a Minor, and Distribution and Possession of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Troy Rivetti announced today.
The six-count Indictment, returned on April 11, named Jeffrey A. McLaughlin, Jr., 41, as the sole defendant.
According to the Indictment presented to the Court, McLaughlin, on Sept. 9, 2020, distributed a video in a computer graphics and digital file, depicting the sexual exploitation of a minor to another individual located in the Philippines. The Indictment also alleges that McLaughlin coerced and attempted to coerce at least two minors to engage in sexual activity for which a person can be charged with a criminal offense during the periods of Aug. 5, 2021 to 17, 2021, Oct. 30, 2021 to Nov. 22, 2021, and May 6, 2022, to June 1, 2022. The Indictment further alleges that McLaughlin produced and attempted to produce from Oct. 30, 2021 to Nov. 22, 2021, videos and still images depicting the sexual exploitation of a minor. Lastly, McLaughlin is charged with possessing, on July 28, 2022, videos depicting the sexual exploitation of minors, some of whom had not attained the age of 12 years.
The law provides for a maximum total sentence of more than 30 years in prison, a fine of $1,500,000, 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.The Federal Bureau of Investigation in Pittsburgh and Buffalo, New York, conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh-Area Business Owner Sentenced to Prison for Selling Stolen Health and Beauty ProductsRead the Press Release
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, currently a resident of Parkland, Florida, has been sentenced in connection with his plea of guilty to charges of wire fraud and money laundering, Acting United States Attorney Troy Rivetti announced today.
According to the information presented to the Court, Thach Duc Le, had pled guilty in November of 2022 to counts of wire fraud and money laundering for his role in selling stolen goods, mostly health and beauty aids and over the counter medications, through his Bellevue business, called Last Call Entertainment, which was supposedly in the business of selling used electronics.
Chief Judge Mark Hornak imposed a sentence of 19 months in federal prison, a fine of $8000 and three years of supervised release in addition to a $200 special assessment. In imposing sentence Judge Hornak noted the seriousness of the offense, what he characterized as a “consequential crime,” a long term fencing operation for goods stolen from local merchants in the Bellevue area. Judge Hornak noted that Le was aware that the persons who brought the goods into his store to sell to him were known to him to be drug addicts and that his activity was instrumental in perpetuating a cycle of criminal activity that damaged the community and made Le a “mountain of money.”
The Internal Revenue Service, Criminal Investigation, the Federal Bureau of Investigation, and the United States Postal Inspection Service conducted the investigation leading to the Indictment and the guilty plea in this case. Police departments from the City of Pittsburgh, Ross Township and Shaler Township also assisted in the overall investigation.
Pittsburgh Man Sentenced to more than 5 Years in Prison for Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA - A resident of the Beechview neighborhood of Pittsburgh was sentenced to 67 months and a term of three years of supervised release by United States District Judge for the Western District of Pennsylvania, Nora Barry Fischer, Acting United States Attorney Troy Rivetti announced today.
Prior to imposing this sentence, Stephen Morgan, age 28, pleaded guilty to a two-count Information related to trafficking narcotics and felony possession of a firearm in December 2022. Morgan’s conviction and sentence stemmed from an incident on or about Jan. 12, 2019, where Morgan possessed with intent to distribute heroin and acetyl fentanyl, Schedule I controlled substances, and cocaine base and fentanyl, Schedule II controlled substances.
When imposing this sentence, Judge Fischer expressed her concern regarding the seriousness of trafficking offenses and the fatalities that controlled substances, including fentanyl, cause in this district.
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.