Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Sentenced to Prison for Drug and Gun OffensesRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court in Pittsburgh to 28 months’ imprisonment and 3 years supervised release on his conviction of drug distribution and firearms charges, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Clarence Thomas, 30, of Pittsburgh, PA.
Thomas, who had a prior felony heroin trafficking conviction, pleaded guilty on Aug. 25, 2022, to possessing with intent to distribute quantities of a mixture of heroin and fentanyl, cocaine, crack cocaine and possession of a firearm and ammunition by a convicted felon. The drugs, Ruger pistol, and ammunition were seized from Thomas’s residence by City of Pittsburgh police officers during the execution of a search warrant on Nov. 10, 2019. The Ruger pistol had been previously reported as being stolen.
Prior to imposing sentence, Judge Cercone noted that the distribution of fentanyl had recently become prolific in the Pittsburgh area and was particularly serious in that it was causing deaths among users.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Thomas.
Pittsburgh Man Charged with Attempted Possession of CocaineRead the Press Release
PITTSBURGH - Today, the Court unsealed the indictment of a resident of Pittsburgh, Pennsylvania, charging him with attempting to possess with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. Chung announced.
The one-count Indictment, returned on Oct. 25, 2022, named Charles Morris, 56, as the sole defendant.
According to the indictment presented to the court, on Jan. 6, 2022, Morris attempted to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine.
The law provides for a maximum total sentence of 40 years in prison, a fine of $5 million or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Christopher M. Hanrahan is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Pleads Guilty to Possessing and Distributing NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Andrew Colvin, age 30, of 839 Vickroy Avenue, Johnstown, PA, pleaded guilty to Counts One and Two of the Indictment before United States District Judge Stephanie L. Haines.
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).
Judge Haines scheduled sentencing for April 12, 2023. The law provides for a maximum sentence of five years in prison, a fine of $250,000, or both, for Count One, and 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, for Count Two. 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 Department of Homeland Security, Homeland Security Investigations, Cambria County Drug Task Force, Federal Bureau of Investigation, and the Safe Streets Task Force conducted the investigation that led to the successful prosecution of Colvin.
Romanian Indicted on Immigration ViolationRead the Press Release
PITTSBURGH - A resident of Romania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Huliu Rostas, 30, of Romania, as the sole defendant.
According to Indictment presented to the court, on or about Nov. 9, 2022, Rostas illegally reentered the United States of America as a previously removed Alien.
The law provides for a maximum total sentence of not more than two years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement and the Department of Homeland Security conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Kensington Man Pleads Guilty to Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to receive and distribute material depicting the sexual exploitation of a minor, as well as distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
Robert Pacek, age 51, pleaded guilty to seven counts before United States District Court Judge William S. Stickman.
In connection with the guilty plea, the court was advised that Pacek distributed images containing child sexual abuse material to a website on the Tor network. After investigators obtained a search warrant for Pacek’s residence, they recovered 3,297 images and 119 videos containing child sexual abuse material on his cell phone.
Judge Stickman scheduled sentencing for April 11, 2023. The law provides for a term of imprisonment of not less than 15 years and not more than 40 years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered the defendant remain detained.
Assistant United States Attorney Karen Gal-Or 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, 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.
Greenville Felon Convicted of Firearms and Drug Trafficking CrimesRead the Press Release
PITTSBURGH – Joshua Peters was convicted of firearm and drug trafficking crimes at the conclusion of a jury trial, United States Attorney Cindy K. Chung announced today.
Peters, age 37 of Greenville, Pennsylvania, was convicted 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 that Peters was distributing cocaine and fentanyl from a house in Greenville, Pennsylvania, earlier this year. 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.
Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.
The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions in this case.
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.
Detroit Man Pleads Guilty in Multi-Drug Distribution ConspiracyRead the Press Release
PITTSBURGH - A resident of Detroit, Michigan pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Darryl Junior Ballard, age 27, pleaded guilty to two counts before United States District Judge David S. Cercone.
Ballard pleaded guilty to a lesser included offense at Count One of the Superseding Indictment, conspiracy to distribute and possess with intent to distribute 100 grams or more of a mixture and substance containing detectable amounts of heroin and fentanyl, and 28 grams or more of a mixture and substance containing cocaine base. Ballard also pleaded guilty to Count Two of the Superseding Indictment, charging him with distribution of a quantity of a mixture and substance containing a detectable amount of heroin.
In connection with the guilty plea, the Court was advised that in May of 2020, federal, state and local enforcement opened a joint investigation into a drug trafficking organization from Detroit, Michigan that was distributing controlled substances in and around Beaver County, Pennsylvania. Law enforcement identified the members of the conspiracy through the interception of members transporting controlled substances from Detroit into Beaver County, in addition to controlled purchase operations.
For example, on May 29, 2020, law enforcement utilized a confidential informant to purchase controlled substances from Ballard. The informant negotiated the purchase of heroin using a cellular phone and was directed to travel to an apartment in New Brighton to purchase the controlled substance. Upon entering the buy location, Ballard sold the informant heroin in exchange for pre-recorded funds. On June 5, 2020, law enforcement seized the same pre-recorded funds during the execution of a search warrant at an apartment used by members of the conspiracy.
In addition to this controlled purchase operation, law enforcement intercepted controlled substances transported by the conspirators on several occasions. For example, on Feb. 26, 2021, law enforcement conducted mobile physical surveillance on a vehicle entering Beaver County with co-defendant Devonte Amos and Ballard as passengers. When Amos and Ballard exited the vehicle in Beaver County, officers approached to question them. In response, Amos and Ballard both fled on foot. While fleeing, Amos threw a backpack containing approximately 170 net grams of a fentanyl/heroin mixture and 90 net grams of cocaine base.
Judge Cercone scheduled sentencing for April 4, 2023, at 1:00 p.m. The law provides for a total sentence of not less than five years and not more than 40 years in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant on bond.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Pennsylvania Office of the Attorney General, and Pennsylvania State Police conducted the investigation that led to the prosecution of Ballard.
Chile Resident Charged with Illegally Re-entering the U.S.Read the Press Release
Pittsburgh, PA - A resident of Chile, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Jose Zapata, 51, of Chile, as the sole defendant.
According to Indictment presented to the court, on or about Nov. 16, 2022, Zapata illegally reentered the United States of America as a previously removed alien.
The law provides for a maximum total sentence of not more than two years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement and the Department of Homeland Security conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Jury Finds Penn Hills Man Guilty of Supplying Fentanyl to Hustlas Don’t Sleep GangRead the Press Release
PITTSBURGH – After deliberating for three hours, a federal jury of five men and seven women found Jamal Knox guilty of Conspiracy to Distribute Forty Grams or More of Fentanyl, United States Attorney Cindy K. Chung announced today.
Jamal Knox, age 28, formerly of Tyler Road, Verona, Pennsylvania, was tried before United States District Judge Marilyn J. Horan in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at the four-day trial established that Knox was part of a large-scale drug trafficking operation who referred to themselves as Hustlas Don’t Sleep. Knox was a supplier of fentanyl to the drug trafficking organization as revealed through court-authorized intercepted communications, evidence gathered through search warrants, and through witness testimony.
Judge Horan scheduled sentencing for March 28, 2023. The law provides for a total sentence of up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, the Allegheny County Police Department, the Monroeville Police Department, and the Penn Hills Police Department conducted the investigation that led to the prosecution of Jamal Knox.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
California Man Sentenced for Conspiring to Distribute Cocaine and FentanylRead the Press Release
PITTSBURGH, PA - A former resident of Los Angeles, California, has been sentenced in federal court to 72 months’ imprisonment and three years’ supervised release on his conviction of conspiring to distribute narcotics, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Gabriel A. Garcia, age 27, following his August 16, 2022, guilty plea.
According to information presented to the court, on May 26, 2021, a Pennsylvania State Police (PSP) trooper initiated a traffic stop on a 2002 Infinity N35 which had violated the vehicle code, and which had bicycles mounted on its rear, obscuring the license plate. Garcia was the driver of the vehicle, and his co-defendant was the passenger of the vehicle. The PSP Trooper recognized the vehicle, bicycles, and the passenger from an April 2021 traffic stop and, further, determined that the vehicle made three coast-to-coast trips during a five-month period. The passenger, who the vehicle was registered to, consented to a search of the vehicle, which revealed approximately 21 kilograms of cocaine and eight kilograms of fentanyl.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
The Pennsylvania State Police conducted the traffic stop leading to the seizure of the controlled substances and special agents with Homeland Security Investigations conducted the investigation leading to the conviction in this case.
Southwest Pennsylvania Foster Parent Sentenced to 30 Years in Prison for Producing Sexually Explicit Videos of Minors in His CareRead the Press Release
PITTSBURGH - A former resident of Johnstown, Pennsylvania, has been sentenced in federal court in Johnstown to 360 months’ (30 years’) imprisonment and a lifetime term of supervised release upon his conviction for violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.
U.S. District Judge Stephanie L. Haines imposed the sentence on Ronald Oshensky, Jr., age 43.
According to information presented to the court, Mr. Oshensky was a foster parent with Children and Youth Services (CYS) organizations from several southwestern Pennsylvania counties. Through his guilty plea and pursuant to his plea agreement Mr. Oshensky acknowledged that from July 14, 2011, to Oct. 23, 2011, the exact date being unknown, he produced two videotapes containing a total of 18 video clips which depicted seven different minors engaged in sexually explicit conduct all of which were produced using materials that were shipped or transported in interstate or foreign commerce.
Upon imposing the sentence, Judge Haines told Mr. Oshensky that his offense was among the most heinous she had encountered in her 20-year career in law enforcement and three years on the bench. She stated that her decision to impose the statutory maximum penalty of 30 years’ imprisonment was the easiest sentencing decision she has had to make.
“Ronald Oshensky, Jr. will spend the next 30 years in federal prison for the heinous crimes he committed against already disadvantaged children entrusted to his care,” said U.S. Attorney Chung. “It is our duty to prosecute child predators and secure appropriate sentences so that communities are safe and victims can become survivors.”
“Predators like Ronald Oshensky exploit the very systems put into place to prevent vulnerable children from being subjected to abusive living situations,” said William S. Walker, Special Agent in Charge of HSI’s Philadelphia office. “Through coordination and teamwork, HSI, FBI and the Johnstown Police Department worked hard to ensure our most vulnerable population – our children – are spared from sexual abuse. This underscores one of HSI’s most critical missions. Time is always of the essence when it comes to the exploitation of our children and our dedicated agents, analysts and task force officers work quickly and decisively to keep children safe from predators who seek to do them harm.”
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
Homeland Security Investigations, the Federal Bureau of Investigation, and the Johnstown Police Department conducted the investigation that led to the prosecution of Ronald Oshensky, Jr.
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.
Johnstown Man Sentenced to 60 Months in Prison for Unlawfully Possessing Firearms and AmmunitionRead 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 3 years of supervised release on his conviction of unlawful possession of a firearm and ammunition by a convicted felon, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Hasus L. Hardy, age 35.
According to information presented to the court, on or about August 25, 2021, Hardy knowingly, intentionally, and unlawfully, possessed firearms and ammunition, after having previously been convicted of a crime punishable by imprisonment for a term exceeding one year.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Ms. Chung commended United States Marshals Service for the investigation that led to the successful prosecution of Hardy.
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.
Allentown Man Stopped by PSP on I-80 Sentenced for Possessing CocaineRead the Press Release
PITTSBURGH – Luis Morales was sentenced to five years (60 months) in prison for possessing with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. Chung announced today.
Morales, age 48, of Allentown, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered that Morales serve four years of supervised release following his prison sentence.
Morales possessed with intent to distribute 1,987 grams of cocaine in a car travelling on Interstate 80 westbound in Mercer County, Pennsylvania, on Dec. 10, 2020. The cocaine was found during a traffic stop conducted by the Pennsylvania State Police. Morales was on state parole at that time following a 2017 Pennsylvania state conviction and 3-year to 6-year prison sentence for cocaine trafficking.
Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar prosecuted this case on behalf of the United States.
The Pennsylvania State Police and the Department of Homeland Security conducted the investigation leading to the conviction and sentence in this case.
Pittsburgh Man Pleads Guilty to Violating Federal Firearms LawsRead the Press Release
PITTSBURGH – Daryl Williams pled guilty to possessing firearms in furtherance of drug trafficking crimes, United States Attorney Cindy K. Chung announced today.
Williams, age 24 of Pittsburgh, pled guilty before United States District Judge Cathy Bissoon. William admitted possessing a firearm in furtherance of a drug trafficking crime, once on May 6, 2018, and then again on May 29, 2018.
Judge Bissoon scheduled sentencing to occur on March 22, 2023, at 10:00 a.m. The law provides for a sentence of at least 10 years and up to life in prison and a fine of up to $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Greentree Police Department, the Pittsburgh Bureau of Police Department, the Federal Bureau of Investigation, and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to 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.
Coraopolis Man Sentenced to 5 Years for Possessing Sexual Videos and Images of MinorsRead the Press Release
PITTSBURGH - A resident of Coraopolis, Pennsylvania, has been sentenced in federal court in Pittsburgh to 60 months’ imprisonment and eight years’ supervised release upon his conviction for possession of material depicting the sexual exploitation of a minor.
U.S. District Judge Cathy Bissoon imposed the sentence on Christopher A. Sennett, age 34, of Coraopolis, Pennsylvania.
According to information presented to the court during the earlier guilty plea hearing, Sennett was found in possession, on Sept. 26, 2018, of 120 videos and nine still images depicting the sexual exploitation of minors and determined to have distributed one such video over “Motherless.com”, an infamous pornography website.
Prior to imposing sentence, Judge Bissoon emphasized the dangerous nature of Sennett’s conduct and stated that she hoped that he would take advantage of sex offender treatment while incarcerated. Judge Bissoon further ordered Sennett to pay a $5000 special assessment under the Justice for Victims of Trafficking Act.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and other members of the Western Pennsylvania Violent Crimes Against Children Task Force for the investigation leading to the successful prosecution of Sennett.
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 10 Years for Possessing Crack and FentanylRead the Press Release
PITTSBURGH, PA – A former resident of Pittsburgh’s Troy Hill neighborhood has been sentenced in federal court to 120 months’ imprisonment and six years of supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Romeo Price, 34.
According to information presented to the Court, on or about Nov. 15, 2018, detectives executed a state search warrant for Price’s residence. During the search, detectives found plastic bags containing crack cocaine and several bundles and stamp bags containing fentanyl.
Assistant United States Attorney Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pittsburgh Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Price.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Philadelphia Man Pleads Guilty to Drug ChargesRead the Press Release
PITTSBURGH – A Philadelphia, Pennsylvania, resident pleaded guilty in federal court today to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Zion Elam-Sturgis, age 23, of Philadelphia, pled guilty before United States District Judge Robert J. Colville.
According to information provided to the Court, Elam-Sturgis admitted to conspiring to possess with intent to distribute and distribute 28 grams or more of a mixture and substance containing a detectible amount of cocaine base, in Butler, Pennsylvania, between January 2017 and June 2020; and to possessing with intent to distribute 28 grams or more of a mixture and substance containing a detectible amount of cocaine base on June 2, 2020.
Judge Colville scheduled sentencing to occur on March 21, 2023, at 10:00 a.m. The law provides for a minimum of five years’ imprisonment and a maximum sentence of not more than 40 years in prison and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Yvonne M. Saadi and Craig W. Haller are prosecuting this case on behalf of the United States.
The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction in this case.
McKees Rocks Felon Sentenced to Prison for Gun OffenseRead the Press Release
PITTSBURGH, PA -- A former resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 57 months of imprisonment and three years of supervised release on his conviction of violating a federal firearm law, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on D’Avery Williams, age 25.
On October 18, 2021, law enforcement encountered Williams, who was known to have an active arrest warrant. When officers approached Williams, he fled. After detaining him, officers located a bag that Williams possessed while in flight. Within the bag, officers recovered a loaded handgun and suspected controlled substances. At the time of the offense, Williams had already been convicted of two felony firearm offenses and a drug offense. Under federal law, felons are prohibited from the possession of firearms and ammunition.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the McKees Rocks Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the investigation leading to the successful prosecution of Williams.
Former Bellevue Business Owner Pleads Guilty to Selling Stolen Items on AmazonRead the Press Release
PITTSBURGH, PA – A Florida resident has pled guilty to wire fraud and money laundering charges, United States Attorney Cindy Chung announced today.
The plea of guilty was entered by Thac Duc Le, age 37, formerly of Venetia, PA, currently from Davie, Florida.
According to the information presented to the Court, during the period April, 2013 through August, 2016, Le operated a business in Bellevue, PA, called Last Call Entertainment. While Last Call was a second hand reseller of small electronics goods, Le also participated in buying health and beauty products (makeup, lipstick, etc.), over the counter medications (ibuprofen, aspirin, dietary supplements) and a wide variety of miscellaneous products (teeth whitening strips, electronic toothbrushes, pet products, small electronics like calculators, etc.), all purchased from walk-in sellers. These walk-in sellers were almost always addicted to various drugs and had shoplifted the products they were offering for sale to Le from local retail merchants. The Court heard of evidence that Le paid these walk-in sellers pennies on the dollar and in turn resold these stolen items on Amazon and that Amazon in turn paid him, by electronic funds transfers, more than $400,000 during the time period of the Indictment.
Chief Judge Mark Hornak accepted Le’s plea of guilty to one count of wire fraud and one count of money laundering. Le was released on bond after assuring the Court that he would return for sentencing.
The Internal Revenue Service - Criminal Investigation, the Federal Bureau of Investigation, and the United States Postal Inspection Service, together with a number of local police departments, conducted the investigation leading to the indictment in this case, and others that remain pending.
Indiana Woman Sentenced to 9 Years in Prison for Possessing NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 108 months in prison followed by 4 years of supervised release on her convictions of possession with the intent to distribute methamphetamine, heroin, and fentanyl, and conspiracy to possess with intent to distribute methamphetamine, cocaine, and fentanyl, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Ruby Gil, age 32.
According to information presented to the court, on or about October 9, 2020, Gil possessed with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl. Further, from on or about April 19, 2019, to on or about July 2021, Gil conspired to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine, 5 grams or more of methamphetamine, and a quantity of a mixture and substance containing a detectable amount of fentanyl.
Assistant United States Attorneys Arnold P. Bernard, Jr. and Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation leading to prosecution of Gil. 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, Southwest Pennsylvania Safe Streets Task Force, Indiana County Drug Task Force, 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.
Former Pittsburgh-based Health Services Company Executive Pleads Guilty in Tax Fraud SchemeRead the Press Release
PITTSBURGH, PA - A former Pennsylvania Health Services eompany executive has pleaded guilty in federal court to a charge of conspiracy to defraud the United States, United States Attorney Cindy K. Chung announced today.
Joseph W. Nocito, 80, of Sewickley, Pa. 15143, pleaded guilty to one count before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that between 2006 and 2012, Mr. Nocito, as CEO and President of Pittsburgh-based Automated Health Systems, conspired to fraudulently write off millions of dollars as business expenses against other companies he owned named Palace Development Inc, Nocito Enterprises and Jonnolley Properties in the construction of his 39,000-square-foot Bell Acres home known as “Villa Noci,” including both the exterior and interior construction, design and furnishings, an outdoor pool, landscaping for the grounds, and a playground, tennis court and bocce court. Mr. Nocito also fraudulently expensed millions of dollars for other personal expenses such as luxury vehicles, personal fitness, and private school tuition for grandchildren. The tax consequence of this scheme enabled Mr. Nocito to avoid paying approximately $4 million in personal income tax on his 1040 personal income tax returned between 2006 and 2012, causing the filing of false personal and corporate income tax returns.
Mr. Nocito also conspired to conceal AHS Inc. taxable income by shuffling millions of dollars through these companies, and falsely characterized the transfers as management, administrative or consulting expenses causing him to significantly underreport company profits. The tax consequence of the concealment of corporate income enabled Mr. Nocito to avoid paying an estimated $11 million in corporate income tax for the conspiracy period.
As part of the guilty plea, Mr. Nocito agreed to pay criminal restitution to the Internal Revenue Service of $15,824,056 prior to his sentencing date.
Judge Conti scheduled sentencing for March 23, 2023. date and time of sentencing The law provides for a total sentence of not more than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation and United States Postal Inspection Service conducted the investigation leading to the prosecution of Joseph Nocito.
Erie Coke and Corporate Officer Indicted for Violating the Clean Air Act over Four YearsRead the Press Release
ERIE, PA - Erie Coke Corporation, along with a corporate officer, have been indicted by a federal grand jury in Erie on among other charges, Violation of the Clean Air Act, United States Attorney Cindy K. Chung announced today.
The eight-count Indictment, returned on Nov. 15, 2022, and unsealed today, named Erie Coke Corporation, now permanently out of operation, and Anthony Nearhoof, 41, of Pittsburgh, Pennsylvania, as the defendants.
According to the Indictment presented to the court, from in and around October 2015 and continuing until in and around December 2019, Erie Coke Corporation and Nearhoof tampered with measurements on heating systems which emitted contaminants and pollutants into the air including volatile gases such as benzene, toluene, and xylene. Erie Coke Corporation was a plant regulated by federal and state statutes and regulations including the Clean Air Act (CAA) administered by the Environmental Protection Agency (EPA) and Pennsylvania Department of Environmental Protection (PADEP), which was located adjacent to numerous private residences, public facilities, and several schools.
Nearhoof was an operator and “responsible corporate officer” at the plant when hazardous air pollutants were being released and directed other plant supervisors and foremen to vent combustion gases directly into the air to avoid the plant’s environmental monitoring system.
“It is important to protect our community from environmental health hazards and to ensure equal access to a healthy environment in which to live, learn, and work,” said U.S. Attorney Chung. “This indictment demonstrates our ongoing commitment to securing environmental justice by holding Erie Coke Corporation and its management responsible for violations of laws meant to protect the environment and the community.”
“Today’s indictment holds Erie Coke Corporation and its management responsible for covering up and lying to federal regulators and the public about their discharges,” said Jennifer Lynn, Special Agent in Charge for the Mid-Central Area Branch. “Through thorough investigative efforts by EPA and its state partner, we were able to uncover the fraudulent scheme.”
The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000,00, and a term of supervised release of not more than three 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 Attorneys Nicole Vasquez Schmitt and Michael L. Ivory, and Special Assistant United States Attorneys Perry D. McDaniel and Martin Harrell are prosecuting this case on behalf of the government.
The United States Environmental Protection Agency conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
If you believe you are a victim in this case and would like to opt-in to receive case notifications, submit a victim impact statement, or if you have any questions about your rights, please visit https://www.justice.gov/usao-wdpa/vw/us-v-erie-coke-corporation.
Clearfield Woman Pleads Guilty and is Sentenced to 25 Years for Producing Material Depicting the Sexual Exploitation of MinorsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty and was sentenced in federal court in Johnstown on charges of production of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
Amanda Nichelle Downs, age 31, pleaded guilty to Counts One and Two of the Indictment before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the court was advised that from December 2018 to September 1, 2019, Downs produced images of a minor female engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce.
Following the guilty plea, Judge Haines sentenced Downs to 300 months in prison, followed by a lifetime term of supervised release. Her co-defendant, Jackson Curtis Martin III, age 46, was sentenced to 35 years in prison, followed by a lifetime term of supervised release on June 21, 2022.
Assistant United States Attorney Maureen Sheehan-Balchon. prosecuted this case on behalf of the government.
The Department of Homeland Security, Homeland Security Investigations, Clearfield Borough Police Department, and the Clearfield County District Attorney’s Office conducted the investigation that led to the prosecution of Downs.
This case was brought as a part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Brooklyn Man Sentenced to 5 Years for Cocaine PossessionRead the Press Release
PITTSBURGH - A resident of Brooklyn, New York, has been sentenced in federal court to 60 months imprisonment followed by 4 years of supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Quaruan Chance, age 34.
According to information presented to the court, on Dec. 30, 2019, Chance was found to be in possession of 500 grams or more of cocaine.
Assistant United States Attorneys Mark V. Gurzo and Karen Gal-Or prosecuted this case on behalf of the government.
United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police for the investigation leading to the successful prosecution of Chance.
New Castle Man Charged with Attempted Possession of CocaineRead the Press Release
PITTSBURGH - A New Castle man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced.
The one-count Indictment, returned on Nov. 1 and unsealed yesterday following his arrest, named Brandon Leroy McConnell, 34, as the sole defendant.
According to the Indictment, on or about May 14, 2021, McConnell did knowingly attempt to possess with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance. McConnell was the intended recipient of a United States Postal Service parcel that contained this controlled substance.
The law provides for a maximum total sentence of five years to a maximum of 40 years in prison, a fine not to exceed $5,000,000. or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Dubois Man Distributed Meth as Part of Larger ConspiracyRead the Press Release
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Morgan Gregory, age 33, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and one count of possession with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Gregory was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.
In connection with the guilty plea, the court was advised that Gregory was a methamphetamine distributor who obtained between 200 grams and 350 grams of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users. Additionally, officers seized approximately three ounces of methamphetamine from Gregory on Oct. 8, 2020.
Judge Wiegand scheduled sentencing for Gregory on March 13, 2023, at 10:00 a.m. The law provides for a sentence of not less than five years to a maximum of forty years in prison, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The court ordered that the defendant remain detained pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting 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.
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.
Crafton Felon Charged with Drug and Gun Law OffensesRead the Press Release
PITTSBURGH, PA – A former resident of Crafton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
The three-count Second Superseding Indictment named Robert Allen, age 43, as the sole defendant.
According to the Second Superseding Indictment, from in and around April 2017, and continuing thereafter until in and around May 11, 2017, Allen conspired to distribute and possess with intent to distribute 400 grams or more of fentanyl. Additionally, on May 11, 2017, Allen possessed with intent to distribute 400 grams or more of fentanyl and possessed a firearm as a convicted felon.
The law provides for a maximum total sentence of not less than 10 years in prison, a fine of not more than $10,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Second Superseding Indictment in this case.
A second superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Virginia Man Pleads Guilty to Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - A former resident of Alexandria, Virginia, pleaded guilty in federal court to charges of Travel With Intent to Engage in Illicit Sexual Conduct, Transportation With Intent to Engage in Criminal Sexual Activity, and Obstruction of Justice – Hindering Communication Through Corrupt Persuasion, United States Attorney Cindy K. Chung announced today.
Apipat Vutipawat, also known as “Viktor Vutipawat,” “Viktor Koi,” “Arty Freedom,” and “Victor Kim,” age 29, of Alexandria Virginia, pleaded guilty on Thursday to three counts before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from May 29, 2020 through June 2, 2020, Vutipawat traveled in interstate commerce with the purpose of engaging in any illicit sexual conduct with Minor A and transported Minor A, a person who had not yet attained the age of 18 years, from Pennsylvania to Virginia with the intent that Minor A engage in criminal sexual activity. Vutipawat also knowingly corrupted and persuaded Minor A with the intent to hinder, delay, or prevent the communication to a law enforcement officer of information relating to the commission or possible commission of a Federal offense.
Judge Conti scheduled sentencing for March 16, 2023, at 11:00 a.m. The law provides for a total sentence of not less than ten (10) years and not more than life in prison, a fine of up to $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 of the defendant.
Pending sentencing, Vutipawat remains detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
Homeland Security Investigations-Pittsburgh, Homeland Security Investigations-York, Homeland Security Investigations-DC, Pennsylvania State Police, North Strabane Township Police Department, and the Fairfax County Police (Virginia) conducted the investigation that led to the prosecution of Vutipawat.
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.
Palestinian National Indicted for Attempted Coercion of a Minor for SexRead the Press Release
PITTSBURGH - A Palestinian national has been indicted by a federal grand jury in Pittsburgh on a charge of attempted coercion and enticement of a minor to engage in illegal sexual activity, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on Nov. 9, 2022, named Huthayfa Almassri, 31, as the sole defendant.
According to the indictment, from June 14, 2022, until Oct. 16, 2022, Almassri used the Internet and a cellular telephone to knowingly attempt to persuade, induce, entice, and coerce an individual who had not attained the age of 18 years to engage in sexual activity.
The law provides for a maximum total sentence of life 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 Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force 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.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.
Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led InvestigationRead the Press Release
PITTSBURGH, PA – A former resident of Woodland, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics and firearms laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Justin Zeruth, age 35, pleaded guilty on Thursday to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and one count of possession of a firearm by a convicted felon before United States District Judge Christy Criswell Wiegand. Zeruth was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.
In connection with the guilty plea, the court was advised that Zeruth was a distributor who purchased at least a pound of methamphetamine from Hillebrand that he then redistributed. On March 24, 2021, Zeruth, a felon precluded from possessing a firearm, was stopped while driving a vehicle. Officers searched the vehicle and seized a firearm.
Judge Wiegand scheduled sentencing for Zeruth on March 8, 2023, at 10:00 a.m. The law provides for a sentence of not less than five years to a maximum of forty in prison, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The court ordered that the defendant remain detained pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting 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.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.
Man Sentenced to More Than 17 Years in Prison for Attempting to Provide Material Support to ISISRead the Press Release
A Pennsylvania man was sentenced yesterday to 208 months, more than 17 years, in federal prison, followed by a lifetime of supervised release, for attempting to provide material support to the Islamic State of Iraq and al-Sham, aka ISIS, a designated foreign terrorist organization.
Mustafa Mousab Alowemer, 24, of Pittsburgh, pleaded guilty in the Western District of Pennsylvania on Sept. 16, 2021 to one count of attempting to provide material support to ISIS in connection with his plan to attack a church in Pittsburgh.
“Alowemer admitted to planning a deadly bombing of a Pittsburgh church in the name of ISIS,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The National Security Division was created to protect the nation from terrorist threats and we remain vigilant against those who would plot violent attacks on U.S. soil in furtherance of an extreme ideology.”
“The defendant’s plan to bomb a Pittsburgh church and risk death or injury to residents in the area in the name of ISIS was thwarted by the extraordinary work of the Pittsburgh Joint Terrorism Task Force,” said U.S. Attorney Cindy K. Chung for the Western District of Pennsylvania. “Our office will continue to hold accountable individuals who threaten the safety of our communities.”
“I want to commend the great work of our Joint Terrorism Task Force, and that of their partners and sources, in successfully thwarting a planned terrorist attack in the name of ISIS,” said Assistant Director Robert R. Wells of the FBI’s Counterterrorism Division. “Alowemer’s plan to conduct an attack at a church in Pittsburgh and inspire other ISIS supporters in the United States was unsuccessful thanks to the efforts of law enforcement officials at both the federal and state level. This sentencing demonstrates the commitment we share with our partners to pursuing justice against those who violate our laws and seek to harm innocents in our communities.”
According to court documents, Alowemer plotted to bomb a church located on the north side of Pittsburgh using an explosive device. His stated motivation to conduct such an attack was to support the cause of ISIS and to inspire other ISIS supporters in the United States to join together and commit similar acts in the name of ISIS. Alowemer also targeted the church, which he described as a “Nigerian Christian” church, to “take revenge for our [ISIS] brothers in Nigeria.” Alowemer was aware that numerous people in the proximity of the church could be killed by the explosion.
In furtherance of the plot to bomb the church, in May 2019, Alowemer distributed multiple instructional documents related to the construction and use of explosives and improvised explosive devices (IEDs) to an individual Alowemer believed to be a fellow ISIS supporter, but who was in fact an FBI employee. Alowemer distributed these documents with the intent that the information be used in the assembly of a destructive device and in furtherance of conducting an attack in support of ISIS. In or around June 2019, Alowemer purchased several items, including nails and acetone (nail polish remover), with the belief that they were necessary to assemble a destructive device and with the intention they be used to construct the explosives that would be detonated in the vicinity of the church.
Between April 16 and June 11, Alowemer met four times in person with an FBI Undercover Employee (UCE) and/or an FBI Confidential Human Source (CHS). At the June 11 meeting with the UCE and CHS, Alowemer provided additional details about the bomb plot and provided the materials, including boxes of nails, he had purchased for construction of the device. Alowemer provided printed copies of detailed Google satellite maps, which included hand-written markings identifying the church and routes of arrival and escape. Alowemer also wrote and provided a 10-point handwritten plan outlining details related to his plot to personally deliver explosives in a backpack. Alowemer expressed a desire to meet one more time to conduct planning and coordination prior to carrying out the attempted bombing in July 2019. That meeting was later scheduled for June 19 in the Pittsburgh area, at which time Alowemer was arrested.
Assistant U.S. Attorney Soo C. Song for the Western District of Pennsylvania and Trial Attorneys Brenda Sue Thornton and S. Elisa Poteat of the National Security Division’s Counterterrorism Section are prosecuting this case on behalf of the government.
The FBI’s Joint Terrorism Task Force members who were directly involved in this investigation include: FBI, U.S. Immigration and Customs Enforcement (ICE), U.S. Citizen and Immigration Services (USCIS), Homeland Security Investigations (HSI), IRS – Criminal Investigation, U.S. Secret Service, U.S. Postal Inspection Service, Pennsylvania State Police, Allegheny County Police Department, Pittsburgh Bureau of Police, Allegheny County Port Authority Police, Allegheny County Probation, University of Pittsburgh Police Department and UPMC Police Security.
Butler Woman Sentenced on Charges of Theft of Government FundsRead the Press Release
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been sentenced in federal court in Pittsburgh to 30 months’ probation, 150 hours of community service, and a $1,000 fine on her conviction of theft of government funds, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Amy Lynn Snow, age 54.
According to information presented to the court at the time of the guilty plea, Snow, from August 2013 through September 2017, falsely reported to the Social Security Administration that her spouse was not a member of her household knowing that his status as a member of the household and his income would affect her entitlement to Social Security Income benefits. The amount of loss suffered by the Social Security Administration by reason of Snow’s theft was $45,422.61.
As part of the sentence imposed, Chief Judge Hornak ordered the defendant to pay full restitution in the amount of $45,422.61 to the Social Security Administration.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Chung commended the Social Security Administration, Office of Inspector General for the investigation leading to the successful prosecution of Snow.
Butler Man Pleads Guilty to Possessing Multiple Bricks of FentanylRead the Press Release
PITTSBURGH, PA - A resident of Butler, Pennsylvania, has pled guilty on a charge of possessing 10 grams or more of a mixture containing fluorofentanyl and fentanyl, United States Attorney Cindy K. Chung announced today.
Gerry Lee Kendall, age 41, pleaded guilty before Senior District Court Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on June 6, 2021, an officer with the Duquesne Police Department observed Gerry Lee Kendall exit Truman Towers, a known high-drug trafficking area. The officer observed Kendall enter the front passenger seat of a parked vehicle, which then committed several traffic violations. Subsequently, the officer conducted a traffic stop. While speaking with the driver, Kendall repeatedly asked why they were stopped and appeared to be shaking. When asked about where they were coming from, Kendall was unable to provide the last name of the person he met at Truman Towers or the apartment number. Subsequently, the officer asked the driver and Kendall to step out of the vehicle. When the officer asked Kendall whether he had any weapons on him, Kendall tried reaching for his pocket. When the officer instructed Kendall not to reach for his pocket, Kendall placed his hand into his pocket. For officer safety, the officer pulled Kendall’s hand from his pocket, and 4 “bricks” fell out of the pocket with Kendall’s hand. A “brick” is typically comprised of 50 glassine bags containing heroin and/or fentanyl. The officer arrested Kendall and searched him incident to arrest, which resulted in the seizure of an additional 16 bricks, $1,773.00, and a cellular phone. A search warrant executed upon the phone revealed texts that showed Kendall’s prior distributions of controlled substances.
Judge Schwab scheduled sentencing for 9:30 am on March 1, 2023. The law provides for a term of imprisonment of not less than five years and a maximum of 40 years, a $5,000,000 fine, a term of supervised release of at least four years and/or a special assessment of $100. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Kendall on bond.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Duquesne Police Department conducted the investigation that led to the prosecution of Gerry Lee Kendall.
New Jersey Woman Pleads Guilty to Possessing and Distributing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Camden, NJ pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Beatrice Ortiz, age 34, pleaded guilty to a lesser-included offense at Count Two of the Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or around October 25, 2018, Ortiz possessed with the intent to distribute a quantity of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for April 5, 2023. The law provides for a maximum 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 Federal Bureau of Investigation- Laurel Highlands Resident Agency and the Cambria County Drug Task Force conducted the investigation that led to the successful prosecution of Ortiz.
Erie Mobile Convenience Store Owner Pleads to Fraud and Identity Theft ChargesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of food stamp fraud and identity theft, United States Attorney Cindy K. Chung announced today.
John Alan Vanhouwe, 60, pleaded guilty to two counts before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Vanhouwe, who owned and operated a mobile convenience store in Erie, allowed customers to pay credit accounts with food stamps and used a database he created to gain access to customers’ food stamp accounts so he could pay down their credit accounts at his store without their knowledge.
Judge Cercone scheduled sentencing for April 10, 2023. The law provides for a total sentence of 10 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Vanhouwe on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Department of Agriculture, Office of Inspector General and Homeland Security Investigations conducted the investigation that led to the prosecution of Vanhouwe.
Ross Township Man Pleads Guilty to Child Sexual Exploitation ChargeRead the Press Release
PITTSBURGH – A suburban Pittsburgh man has pleaded guilty in federal court to a charge of attempted receipt of material involving the sexual exploitation of minors, United States Attorney Cindy K. Chung announced today.
Vikash Mishra, age 41, formerly of Ross Township, pleaded guilty to one count before United States District Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that from on or about October 30, 2021, until on or about Feb. 25, 2022, Mishra used cellular telephone networks and the internet to knowingly attempt to receive material involving the sexual exploitation of minors.
Judge Wiegand scheduled sentencing for March 7, 2023. The law provides for a mandatory minimum sentence of five years and a maximum total sentence of 20 years in prison, a fine of not more than $250,000.00, supervised release for any term of years not less than five and up to life. 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.
Pending sentencing, the Judge ordered the defendant remain detained.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Mishra.
Pittsburgh Felon Charged with Illegally Possessing a Firearm, Ammunition and a MachinegunRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal firearms laws, United States Attorney Cindy K. Chung announced today.
The two-count Superseding Indictment, returned on Nov. 1, 2022, named Jonathan Young, 35, of the City’s Garfield neighborhood, as the sole defendant.
According to the Superseding Indictment presented to the court, on or about Feb. 16, 2022, Young knowingly possessed, in and affecting interstate commerce, a firearm and ammunition after having been convicted of a crime punishable by more than one year imprisonment. The Superseding Indictment further alleges that on the same date, Young possessed a machinegun.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Pain Management Doctor Pleads Guilty to Health Care FraudRead the Press Release
PITTSBURGH - A former physician pleaded guilty today in federal court to a health care fraud charge associated with the pain management practice, Jefferson Pain and Rehabilitation Center, United States Attorney Cindy K. Chung announced today.
Dr. John Keun Sang Lee, age 79, of Venetia, Pennsylvania, pleaded guilty to one count of health care fraud before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the court was advised that between in and around May 2016 to in and around October 2020, Lee knowingly and willfully submitted claims for steroid injections to Medicare and Medicaid that were neither reasonable nor medically necessary. According to former patients and employees, Lee required patients to submit to steroid injections, even when patients reported that the injections were not helping but rather causing them more pain and other injuries. Lee also instructed employees to withhold patient medication if patients objected to the injections. In order to justify billing insurance companies for the medically unnecessary injections, Lee directed staff to use templates indicating that patients received 80% relief from prior pain injections.
Judge Hardy scheduled sentencing for March 7, 2023, at 9:30 a.m. The law provides for a maximum sentence of 10 years in prison, a fine of $250,000.00, 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.
As part of his plea agreement, Lee has agreed to pay $264,730 in restitution to the United States Department of Health & Human Services and $153,230 to the Pennsylvania Department of Human Services for losses associated with the fraudulent billings. Lee also has agreed to voluntarily surrender his medical license and DEA registration and not to maintain any ownership or management interest in any medical clinic or facility.
Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government. The Federal Bureau of Investigation, the Department of Health & Human Services, and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
Erie Man Pleads Guilty in Project Safe Childhood CaseRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
Randy Lee Eicher, 25, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from September 2018 to December 2018, Eicher received and distributed images and videos 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.
Judge Baxter scheduled sentencing for March 1, 2023 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Eicher on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Homeland Security Investigations and the Boone, North Carolina Police Department conducted the investigation that led to the prosecution of Eicher.
Felon Sentenced to Prison for Possessing Cocaine, Revolver and Partially Constructed Ghost GunsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced to 45 months imprisonment and 3 years of supervised release on charges of violating federal drug and firearms laws, United States Attorney Cindy K Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence yesterday on Juan Santiago, 43, formerly of the City’s Homewood neighborhood.
According to information presented to the Court, on Jan. 28, 2021, members of the Pittsburgh Bureau of Police executed a search warrant at a residence on Bennett Street, in the Homewood section of the City of Pittsburgh. While occupants inside of the residence were being hailed by officers, Santiago was observed exiting the rear of the residence carrying a large sum of money in one hand and a firearm tucked underneath his arm. Santiago fled back inside of the residence when he was confronted by officers. Santiago was pursued into the residence where he discarded the firearm inside of a kitchen cabinet. Santiago was ultimately detained inside of the dining room area of the residence where the money he was carrying was dropped onto the floor. From inside of the dining room area, officers discovered two partially constructed polymer ghost guns, an unloaded revolver, and 79 grams of cocaine and a digital scale consistent with drug trafficking. Santiago is precluded from possessing firearms and ammunition based upon a prior aggravated robbery conviction from Puerto Rico.
Assistant United States Attorneys Michael R. Ball prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pittsburgh Bureau of Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Juan Santiago.
Oklahoma Man Sentenced for Transporting a Minor Across State Lines for ProstitutionRead the Press Release
PITTSBURGH - A former resident of Fort Worth, Texas, and Tulsa, Oklahoma, has been sentenced in federal court to 78 months’ incarceration and 15 years of supervised release on his conviction of violating the Mann Act by transporting a minor across state lines for the purpose having the minor engage in prostitution and conspiracy, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence yesterday on Oscar Carter, 38, formerly of Tulsa, Oklahoma.
On July 11, 2022, Carter pleaded guilty and admitted that he agreed and conspired with another individual, Shelby Summer Brown, to commit an offense against the United States, that is, to knowingly persuade, induce, entice, and coerce an individual, Minor A (an individual who had not yet attained the age of 18 years) to travel in interstate commerce, from Ohio to Pennsylvania, to engage in prostitution and any sexual activity for which any person can be charged with a criminal offense, and did so, from March 6, 2018 through March 14, 2018.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation – Pittsburgh Child Exploitation and Human Trafficking Task Force, which includes members of the Cranberry Township Police Department and the City of Pittsburgh Bueau of Police, for the investigation leading to the successful prosecution of Carter.
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.
Indiana County Sex Offender Pleads Guilty to Possessing of Child Sexual Abuse MaterialRead the Press Release
PITTSBURGH, PA - A resident of Indiana County, Pennsylvania, pleaded guilty in federal court to a charge of Possession of Material Depicting the Exploitation of Minors, United States Attorney Cindy K. Chung announced today.
Jeffrey Allen Sink, 56, formerly Commodore, PA, pleaded guilty to one count before Senior United States District Judge Nora Barry Fischer.
The Court was advised that in February of 2018, as a result of an ongoing investigation conducted by Homeland Security Investigations, HSI Pittsburgh was advised that Mr. Sink, who was a convicted sex offender, was obtaining child sexual abuse material from a mobile communication application. On March 1, 2018, investigators spoke with Mr. Sink, who admitted that he utilized the internet to obtain child sexual abuse material. Mr. Sink gave agents permission to look at his electronic devices, including a cellphone, which were on his person or in the truck that he had been driving when he arrived at the residence that day. Investigators located videos and images of child sexual abuse material, which included toddlers and other prepubescent minors engaged in sexual acts with adults.
Judge Fischer scheduled sentencing for Feb. 27, 2023, at 9:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000.00, 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 Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations led investigation of 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.
New Castle Man Pleads Guilty in Scheme to Distribute Cocaine from MexicoRead the Press Release
PITTSBURGH - A Lawrence County resident pleaded guilty in federal court to a charge of conspiracy to distribute cocaine and cocaine base, in form commonly known as crack cocaine, United States Attorney Cindy K. Chung announced today.
Quantel Searcy, age 49, formerly of New Castle, Pennsylvania, pleaded guilty on Friday to one count before United States District Judge Marilyn J. Horan.
If this case would have proceeded to trial, the government would have proven that Searcy was part of a cocaine-distribution conspiracy focused on New Castle, Pennsylvania. The conspiracy involved cocaine imported from Mexico into California that the California conspirators mailed to the New Castle area and that Searcy and others then distributed. The evidence that government would have presented included intercepted communications obtained through court authorization, surveillance, controlled purchases from Searcy and other conspirators, search warrants of locations associated with Searcy and various other investigative techniques. The evidence would also have included a seizure of multiple kilograms of cocaine shipped from California to New Castle that law enforcement intercepted in Illinois.
Judge Horan scheduled sentencing for March 1, 2023 The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, 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 Attorneys Brendan T. Conway and Maureen Sheehan-Balchon are prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of Searcy, along with the United States Postal Inspection Service, the Criminal Investigation Division of the Internal Revenue Service, the Pennsylvania Attorney General’s Office, the Pennsylvania State Police, the New Castle Police Department, and the Illinois State Police.
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.
Sewickley Woman Sentenced to 12 Years for Distributing Drugs to PrisonsRead the Press Release
PITTSBURGH – Michel Cercone was sentenced to 151 months in prison for conspiring to distribute Schedule I and II controlled substances, and to launder drug trafficking proceeds, between 2017 and 2019, United States Attorney Cindy K. Chung announced today.
Cercone, age 48 of Sewickley, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Cercone was also ordered to serve four years of supervised release following her prison sentence.
Cercone was convicted at the conclusion of a jury trial in December 2021. She was responsible for the distribution of at least five kilograms of cocaine, 1,000 oxycodone pills, and synthetic cannabinoid controlled substances saturated into paper which was sent into prisons in 2017 and 2018.
Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service-Criminal Investigation, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Bureau of Police, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Larimer Felon Pleads Guilty to Illegally Possessing a Gun and AmmunitionRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has pled guilty on a charge of possessing a firearm and ammunition by a convicted felon, United States Attorney Cindy K. Chung announced today.
Cameo Witherspoon, age 33, formerly of the City’s Larimer neighborhood, pleaded guilty before Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that on July 6, 2021, an officer with the Monroeville Police Department initiated a traffic stop of a vehicle due to an expired registration in Monroeville, PA. The driver, who was the sole occupant of the vehicle, failed to immediately stop, and when he did, he quickly exited the vehicle to dispute the stop.
While interacting with law enforcement, the driver lied about his identity, misrepresented where the vehicle’s registration was located, locked and unlocked the vehicle three times, and dumped the contents of the glovebox onto a fanny pack within the vehicle. The officer then requested a K-9 unit, and the drug dog alerted to the presence of narcotics. Subsequently, law enforcement had the vehicle towed and applied for a search warrant. During the resulting search, law enforcement recovered a loaded handgun from the fanny pack in the vehicle.
Following the driver’s arrest, law enforcement determined that the driver was the defendant, Cameo Witherspoon, and that Witherspoon had an active warrant for a parole violation. As described in the Indictment, Witherspoon has multiple prior felony convictions in the Court of Common Pleas, County of Allegheny, Commonwealth of Pennsylvania. For example, on May 31, 2013, Witherspoon pled guilty to robbery and conspiracy to commit robbery. He was sentenced to a term of imprisonment of 90-180 months. Under federal law, convicted felons are prohibited from the possession of firearms and ammunition.
Judge Wiegand scheduled sentencing for 10:00 am on March 2, 2023. The law provides for a term of imprisonment of not more than ten years, a $250,000 fine, a term of supervised release of not more than three years and/or a special assessment of $100. 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 remanded Witherspoon to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Monroeville Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Cameo Witherspoon.
Ambridge Felon Indicted on Drug and Firearms ChargesRead the Press Release
PITTSBURGH, PA – A resident of Ambridge, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
The four-count Indictment, returned on Oct. 25, named Maurice Mosely, Jr., age 41, as the sole defendant.
According to Indictment, on or about July 21, 2021 and Sept. 10, 2021, Mosely, Jr., possessed a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm and ammunition. On or about July 21, 2021, Mosely, Jr. possessed with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base; 5 grams or more of methamphetamine; and a quantity of a mixture and substance containing a detectable amount of cocaine. On or about Aug. 13, 2021, Mosley, Jr. possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base.
The law provides for a maximum total sentence of 20 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 offense and the prior criminal history, if any, of the defendant. The defendant is in the custody of the U.S. Marshals.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
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.
Pittsburgh-Area Crack Dealer Sentenced to 4 Years in PrisonRead the Press Release
PITTSBURGH - A resident of Clinton, Pennsylvania, has been sentenced in federal court to 48 months imprisonment followed by 3 years supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge W. Scott Hardy imposed the sentence on Tyriese Green-Saunders, age 23.
According to information presented to the court, on April 20, 2021, Green-Saunders possessed with intent to distribute a quantity of crack cocaine.
Assistant United States Attorney Christopher M. Cook prosecuted this case on behalf of the government.
United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monroeville Police Department for the investigation leading to the successful prosecution of Green-Saunders.
Former Blairsville Felon Sentenced for Illegally Possessing a Pistol and AmmunitionRead the Press Release
PITTSBURGH- A former resident of Blairsville, Pennsylvania, has pleaded guilty and been sentenced in federal court to 18 months’ imprisonment and one year of supervised release on his conviction of felony possession of a firearm and ammunition, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Justin McConnell, 37, currently incarcerated at Indiana County Jail.
According to information presented to the Court, McConnell, who had previously been convicted of incest, on or about March 30, 2007, at Docket Number 33-2007, in the Court of Common Pleas, Indiana County, unlawfully possessed a firearm on Oct. 2, 2019. The firearm, a GSG pistol, and ammunition were seized from McConnell’s residence after being located by agents with the Pennsylvania Board of Probation and Parole during a search of McConnell’s residence. Due to his prior felony conviction, McConnell is prohibited from possessing firearms or ammunition.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania Board of Probation and Parole for the investigation leading to the successful prosecution of McConnell.
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.
Clearfield Mail Carrier Received Meth and Marijuana for Drug Trafficking OrganizationRead the Press Release
PITTSBURGH, PA – A resident of Clearfield, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Amy Bortot, age 52, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and a quantity of marijuana before United States District Judge
Christy Criswell Wiegand. Bortot was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.
In connection with the guilty plea, the court was advised that Bortot used her position as a United States mail carrier to receive parcels on behalf of Derek Hillebrand, the leader of the drug trafficking organization, that were shipped from California to the Western District of Pennsylvania. In total, Bortot received parcels containing approximately 4.5 kilograms of methamphetamine and 80 kilograms of marijuana.
Judge Wiegand scheduled sentencing for Bortot on Feb. 28, 2023, at 10:00 a.m. The law provides for a sentence of not less than ten years to a maximum of life in prison, a fine not to exceed $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.
The court ordered that the defendant remain on bond pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting 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.
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.
Cambria County Man Pleads Guilty to Drug ChargeRead the Press Release
PITTSBURGH, PA – A former resident of Blandburg, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Kenneth Gillam, age 52, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine and a quantity of cocaine before United States District Judge
Christy Criswell Wiegand. Gillam was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.
In connection with the guilty plea, the court was advised that Gillam was a methamphetamine distributor who obtained between 350 grams and 500 grams of methamphetamine from Derek Hillebrand as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users. Gillam also obtained a quantity of cocaine from Hillebrand that he unsuccessfully attempted to sell.
Judge Wiegand scheduled sentencing for Gillam on March 6, 2023, at 10:00 a.m. The law provides for a sentence of not less than five years to a maximum of forty years in prison, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The court ordered that the defendant remain detained pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting 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.
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.