Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Brackenridge Woman Sentenced for Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA - A resident of Brackenridge, PA, has been sentenced in federal court to 180 days of home detention and three years’ probation on her conviction of theft of government funds, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Tamara A. Rounce, age 50.
According to information presented to the court, Rounce, as a representative payee for her children, embezzled approximately $74,575.67 SSI benefits which were designated for the care of her three minor children who were living in foster care.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
United States Attorney Chung commended the Social Security Administration - OIG for the investigation leading to the successful prosecution of Rounce.
Pittsburgh Man Charged with Robbery and Firearms ViolationsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of robbery and firearm violations, United States Attorney Cindy K. Chung announced today.
The four-count Superseding Indictment named Deon Reese, age 47, as the sole defendant.
According to the Superseding Indictment, on March 23, 2017, Reese robbed an individual and conspired to rob him, and used a firearm to do so.
The law provides for a maximum total sentence of life years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Reese is detained pending trial.
Assistant United States Attorney Doug Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pittsburgh Bureau of Police, and the Pennsylvania State Police 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.
Pittsburgh Felon Sentenced to 3 Years in Prison for Illegally Possessing a Loaded RevolverRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 37 months’ imprisonment on his conviction for being a felon in possession of a firearm, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Reco Hall, age 37, of Hays Avenue, Pittsburgh, PA.
According to information presented to the court, on or about November 6, 2020, Hall was in possession of a Taurus .38 Special revolver, loaded with five rounds of ammunition. Because of a prior felony convictions, federal law prohibited Hall from possessing the weapon.
Prior to imposing sentence, Judge Ranjan stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Brian W. Castello 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 Hall.
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.
Ohio Man Sentenced to 10 Years for Role in Cocaine Trafficking RingRead the Press Release
PITTSBURGH, PA -- A former Ohio resident has been sentenced in federal court to 10-years of imprisonment and five years of supervised release related to his membership in a conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, United States Attorney Cindy K. Chung announced today.
United States Senior District Judge Cathy Bissoon imposed the sentence on Romeon Alford, age 47, formerly of East Liverpool, OH 43290.
According to information presented to the court, under the High Intensity Drug Trafficking Area (HIDTA) program, federal, state, and local law enforcement investigated a drug trafficking organization in Beaver County, Pennsylvania. Multiple confidential sources established the identity of the main target of the investigation. Using controlled buy operations and surveillance, law enforcement also identified the members of the organization. The investigation revealed that the main target would supply his conspirators with multiple ounces of cocaine on a weekly basis, which would then be sold to end users. As evidenced by a multi-kilogram seizure from the main target, this drug trafficking organization dealt in kilogram quantities of cocaine, a Schedule II controlled substance.
During the investigation, law enforcement determined that the main target supplied Romean Alford and that Alford would then distribute cocaine to end users. Between November 2019 and January 2020, law enforcement conducted four controlled buy operations from Alford in the vicinity of his East Liverpool, Ohio, residence. Following these controlled buy operations, law enforcement executed a federal search warrant upon Alford’s residence. The search resulted in the seizure of multiple ounces of cocaine. An examination of Alford’s phone revealed that he frequently communicated with the main target of the investigation, confirming that the main target was Alford’s source of supply. The investigation further revealed that Alford would travel from Ohio to Beaver County in order to obtain multiple ounces of cocaine from his source of supply. Furthermore, the investigation revealed that the main target had supplied Alford with multiple ounces of cocaine on a weekly basis since January 2019.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the Drug Enforcement Administration and the Pennsylvania Office of Attorney General for the investigation leading to the successful prosecution of Alford.
Fayette County Man Charged with Crimes involving the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH - A Fayette County man has been indicted by a federal grand jury in Pittsburgh, PA on charges involving the sexual exploitation of minors, United States Attorney Cindy K. Chung announced today.
The seven-count Superseding Indictment named Sean Ryan McKenzie, 37, formerly Perryopolis, PA, as the sole defendant.
According to the Superseding Indictment, on June 5, 2020, Dec. 13, 2020, and June 8, 2021, McKenzie attempted to and did use, persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct for the purpose of producing any of such conduct. Further, the Superseding Indictment alleges that on March 1, 2022, McKenzie knowingly possessed visual depictions, namely, videos and images in computer graphic and digital files, the production of which involved the use of minors, including prepubescent minors who have not attained 12 years of age, engaging in sexually explicit conduct. The Superseding Indictment further alleges that on June 5, 2020, Dec. 13, 2020, and Feb. 21, 2021, McKenzie knowingly attempted to transport and transported material depicting the sexual exploitation of a minor.
The law provides for a maximum total sentence of life in prison, a fine of $1,750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
Homeland Security Investigations – Pittsburgh and the Pennsylvania State Police conducted the investigation leading to the Superseding Indictment in this case.
A superseding 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.
Pittsburgh Woman Embezzled from Two Area EmployersRead the Press Release
PITTSBURGH, Pa - A resident of Pittsburgh, PA, pleaded guilty in federal court to violating federal fraud laws of embezzling funds, United States Attorney Cindy K. Chung announced today.
Tracey Smith, 54, of the City’s Lincoln Park area, pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that between 2014 and 2018 Smith embezzled funds from two separate employers, Pro Towels and Moderne Glass, when she held executive positions with the companies.
Judge Bissoon scheduled sentencing for Feb. 16, 2023. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Smith’s bond.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Smith.
New York Man Sentenced to 6 Years for Distributing Child Sex Abuse MaterialsRead the Press Release
PITTSBURGH - A New York resident has pleaded guilty and been sentenced in federal court to 72 months’ incarceration and 10 years of supervised release on his conviction of distribution of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today. The Court ordered Keppel to pay a $5,000 special assessment under the Justice for Victims of Trafficking Act of 2015 and $2,000 under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
United States District Judge Marilyn J. Horan imposed the sentence on Grant Keppel, age, 23, of Williamsville, NY.
According to information presented to the court, on Nov. 11, 2019, Keppel, while residing in New York, participated in an online group dedicated to discussing the sexual exploitation of minors and offered for sale a link containing hours of video depicting the sexual exploitation of a minor. Keppel then sold the link to an undercover Federal Bureau of Investigation-Pittsburgh Agent who was investigating the online sexual exploitation of minors. As part of its investigation, the FBI discovered that Keppel had amassed a very large collection of child sexual abuse material in online cloud accounts.
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, as well as FBI-Buffalo and its Child Exploitation Task Force, including the New York State Police, for the investigation leading to the successful prosecution of Keppel.
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.
U.S. Attorney Chung Appoints Election Officer for the Western District of PennsylvaniaRead the Press Release
PITTSBURGH - United States Attorney Cindy K. Chung announced today that Assistant United States Attorney (AUSA) Yvonne Saadi will lead the efforts of her Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Saadi has been appointed to serve as the District Election Officer (DEO) for the Western District of Pennsylvania, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
United States Attorney Chung said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
United States Attorney Chung said, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Saadi will be on duty in this District while the polls are open. She can be reached by the public at the following telephone number: 412-894-7516.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 412-432-4000.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
United States Attorney Chung added, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
Erie Man Pleads Guilty in Conspiracy to Distribute MethRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
David Anthony Madden, 36, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that Madden conspired with two co-defendants to possess with intent to distribute five hundred grams or more of a mixture or substance containing a detectable amount of methamphetamine.
Judge Baxter scheduled sentencing for February 9, 2023 at 1:30 p.m. 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of Madden.
Dubois Woman Distributed Meth to UsersRead 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.
Megan Pyne, age 28, 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 before United States District Judge Christy Criswell Wiegand. Pyne 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 Pyne was a methamphetamine distributor who obtained between 350 grams and 500 grams of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.
Judge Wiegand scheduled sentencing for Pyne on Feb. 27, 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 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.
California Woman Pleads Guilty to Drug and Money Laundering ChargesRead the Press Release
PITTSBURGH, PA – A resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Lisandra Maldonado, age 32, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute quantities of methamphetamine and marijuana as well as one count of conspiracy to launder money before United States District Judge Christy Criswell Wiegand. Maldonado 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 Maldonado conspired with her husband, Christian, and others to launder drug proceeds obtained from the distribution of methamphetamine and marijuana that was shipped from California, Oregon, and Nevada to the Western District of Pennsylvania as part of a large-scale conspiracy.
Judge Wiegand scheduled sentencing for Maldonado on Feb. 21, 2023, at 11:00 a.m. The law provides for a sentence of no more than 20 years in prison, a fine not to exceed $1,000,000, 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.
McKeesport Man Sentenced to Prison for Possessing Drugs and Stolen FirearmRead the Press Release
PITTSBURGH, PA -- A resident of McKeesport Pennsylvania, has been sentenced in federal court to one year and one day of imprisonment and three years of supervised release related to his possession with intent to distribute heroin and fentanyl and possession of a stolen firearm, United States Attorney Cindy K. Chung announced today.
United States Senior District Judge Joy Flowers Conti imposed the sentence on Terrance Yarbrough, age 29.
According to information presented to the court, law enforcement executed a federal search warrant upon a McKeesport residence used by Yarbrough to distribute narcotics. Law enforcement recovered two digital scales, packaging material, rubber banded glassine bags containing controlled substances, and a 9mm caliber handgun, which was loaded with an extended magazine containing 16 rounds of ammunition. Following a waiver of his rights, Yarbrough admitted to distributing drugs from the residence, to possessing the firearm, and to knowing that the firearm was reported stolen.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the Drug Enforcement Administration and the McKeesport Police Department for the investigation leading to the successful prosecution of Yarbrough.
Former Pitt Student Sentenced to 6 Years in Prison for Threatening Communications and Impeding and Obstructing FBI InvestigationRead the Press Release
PITTSBURGH – Khaled Miah, 29, a former resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, was sentenced yesterday by Judge W. Scott Hardy to 72 months’ imprisonment to be followed by three years of supervised release. Miah was found guilty by a federal jury in December, 2021 of five counts of making interstate threatening communications, one count of influencing, impeding or retaliating against a federal law enforcement officer, and one count of destruction of records in a federal investigation.
The federal jury found that from on or about Dec. 27, 2020, through on or about Dec. 31, 2020, Miah posted threats directed at individual FBI agents who were investigating him, as well as the FBI generally. In December 2020, FBI personnel identified a publicly visible Twitter account created by Miah. From the date of its creation to on or about Jan. 1, 2021, Miah used this Twitter account to threaten, intimidate and harass FBI Pittsburgh Special Agents and the FBI. In addition, after posting the threatening statements, and with full knowledge of the FBI investigation into his conduct, Miah subsequently deleted those posts which impeded, obstructed, and influenced the FBI investigation.
In imposing his sentence, Judge Hardy noted the seriousness of the offenses of conviction and stated that Miah “threatened the very people who sacrifice their lives and comfort to keep everyone in our community safe.” Judge Hardy also stressed deterrence, stating that “we live in a time where people are less able to control their impulses” and assuring that the law will impose very strict consequences on those who engage in threatening behavior online.
Members of the FBI’s Joint Terrorism Task Force who were directly involved in this investigation include the FBI and the University of Pittsburgh Police Department.
The case was prosecuted by Assistant U.S. Attorneys Jessica Lieber Smolar and Nicole Ann Stockey of the Western District of Pennsylvania and Department of Justice Trial Attorney Dmitriy Slavin.
Butler County Man Admits Using Facebook Messenger to Sell MethamphetamineRead the Press Release
PITTSBURGH, PA - A Butler County resident pleaded guilty in federal court to a charge of possession with intent to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.
Daniel Dellich, Jr., age 47, formerly of Boyers, Pennsylvania 16020, pleaded guilty to one count before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that between March and August 2021, the Pennsylvania State Police and the Federal Bureau of Investigation conducted controlled buy operations from Dellich from the vicinity of his residence in Boyers, PA. The controlled buy operations revealed that Dellich used Facebook messenger to negotiate the sale of methamphetamine, a Schedule II controlled substance. As a result, the FBI obtained a search warrant for Dellich’s Facebook account, which contained Dellich’s communications regarding the distribution of methamphetamine. On Aug. 26, 2021, state and federal law enforcement executed search warrants upon Dellich and his residence. The search of Dellich’s residence resulted in the seizure of methamphetamine. Following the search, an agent advised Dellich of his rights in writing, which Dellich waived. Thereafter, Dellich admitted to recently selling methamphetamine and to his intention to “re-up” that day if he did not have a probation meeting.
Judge Wiegand scheduled sentencing for Feb. 23, 2023, at 10:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court remanded into 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 Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Dellich.
Woodland Woman Pleads Guilty to Conspiring to Distribute and Possess MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Cassandra Wallace, age 37, of Woodland, PA, pleaded guilty to Counts Two and Eleven of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from July 2019 to June 2020, Wallace did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Further, on December 18, 2019, Wallace did distribute and possess with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for February 23, 2023. The law provides for a minimum sentence of 10 years in prison and a maximum sentence of life in prison, a fine of $10,000,000 or both, for Count Two, and a minimum sentence of 5 years in a prison and a maximum sentence of 40 years in prison, a fine of $5,000,000, or both, for Count Eleven. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Brolin. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Felon Charged with Violating Federal Drug and Gun LawsRead 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 and drug laws, United States Attorney Cindy K. Chung announced today.
The seven-count Superseding Indictment named Torrell Jones, 34, of the City’s Lincoln-Lemington-Belmar neighborhood, as the sole defendant.
According to the Superseding Indictment, Jones is alleged to have possessed with the intent to distribute 500 grams or more of cocaine, 40 grams or more of fentanyl, and a quantity of a mixture of fentanyl and heroin on or about Aug. 15, 2019, and possession with the intent to distribute 40 grams or more of fentanyl on or about Jan. 31, 2020. Jones is also alleged to have possessed a firearm in furtherance of a drug trafficking crime on or about Aug. 15, 2019, and on or about Jan. 31, 2020. In addition, Jones is alleged to have possessed a firearm and ammunition as a convicted felon on or about Aug. 15, 2019, on or about Oct. 7, 2019, and on or about Jan. 31, 2020.
The law provides for a maximum total sentence of life in prison, a fine of $11,125,000 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 Douglas C. Maloney is prosecuting this case on behalf of the government.
The Drug Enforcement Administration 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.
McKees Rocks Man on State Parole Indicted for Illegal Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, PA - A resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Taivon Cunningham, age 31, as the sole defendant.
According to the Indictment, on or about Aug. 18, 2022, Cunningham was found to be in possession of a firearm and ammunition. Cunningham was on state parole for third degree murder at the time. Federal law prohibits possession of a firearm and ammunition by a convicted felon.
The law provides for a maximum total sentence of 15 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General, and the Allegheny County District Attorney’s Office conducted the investigation leading to the Indictment in this case. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Citizen of Mexico Indicted for Attempted Possession of FentanylRead the Press Release
PITTSBURGH, PA – A resident of Sinaloa, Mexico, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Eduardo Rosario Acosta Montoya, age 21, formerly of Culiacan, Sinaloa, Mexico, as the sole defendant.
According to the Indictment presented to the court, on or about Sept. 21, 2022, Acosta Montoya knowingly attempted to possess with intent to distribute 400 grams or more of fentanyl.
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 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 United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Admits Lying on a Federal Firearms Purchase FormRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has pled guilty on a charge of making a false statement in connection with the acquisition of a firearm, United States Attorney Cindy K. Chung announced today.
Jaylin Banks, age 34, of the City’s Lincoln-Lemington-Belmar neighborhood, pleaded guilty before Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that between August 2020 and August 2021, Banks purchased four firearms. On Nov. 22, 2021, the Pittsburgh Bureau of Police recovered two of those firearms at the scene of a shooting. Due to the brief period of time between the purchase of one of those firearms and its use in crime, in addition to the recovery of multiple firearms in the possession of others, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) opened a straw purchase investigation into Banks. As part of the investigation, the ATF flagged Banks’ identifiers so that in the event he attempted to purchase another firearm, the federal firearm licensee would notify the ATF.
On Nov. 23, 2021, a federal firearm licensee notified the ATF that Banks was attempting to purchase a firearm at its store in Monroeville, PA. Agents with the ATF and a Pittsburgh Police detective traveled to the federal firearm licensee in order to interview Banks. During the interview, Banks admitted to buying a firearm for another person. Banks recalled that the individual drove Banks to Dunham’s Sports in Monroeville, PA, provided Banks cash, and identified for Banks the specific handgun that he wanted. Banks admitted to falsely stating at the time of the purchase that Banks was the actual purchaser of the firearm.
Judge Wiegand scheduled sentencing for Feb. 16, 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 continued Banks on bond.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Jaylin Banks.
Dentist Pleads Guilty and Gets Probation for Refusing to Keep Proper RecordsRead the Press Release
PITTSBURGH, PA - A resident of Monroeville, PA pleaded guilty in federal court to a charge of refusing to make and keep adequate records related to prescriptions for Schedule II controlled substances, United States Attorney Cindy K. Chung announced today.
Daniel Garner, 50, of the Monroe Heights area, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that from July 2011 to August 2015, Garner failed and refused to make, keep, or furnish records required to substantiate the legitimate medical purpose for prescriptions he issued to his dental patients for Schedule II controlled substances, primarily Oxycodone in the form of Percocet. Dr. Garner’s treatment notes often did not contain any reference to the patient’s pain when he prescribed oxycodone, and did not state why a narcotic was needed rather than a non-controlled substance pain reliever.
Immediately after the entry of the guilty plea, Judge Bissoon sentenced Garner to a term of probation of 18 months; a fine of $1,000.00 and a special assessment of $25.
Assistant United States Attorneys Stephen R. Kaufman and Nicole Vasquez Schmitt prosecuted this case on behalf of the government.
The DEA, the FBI and the Pennsylvania Attorney General’s Office conducted the investigation that led to the prosecution of Garner.
Seven Men from Ohio and Pennsylvania Charged with Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH – Eliot Gentry, Daivahn Brown, Donald Jeter, William McCree, Teqwan Scott, Donald Snowden, and Kailin Stewart have been indicted by a federal grand jury in Pittsburgh for narcotics trafficking, United States Attorney Cindy K. Chung announced today.
The Indictment, returned on Oct. 11 and yesterday, charges the seven defendants with conspiring to possess with intent to distribute and distribute at least 100 grams of fluorofentanyl, 40 grams of fentanyl, five kilograms of cocaine, 28 grams of cocaine base, and a quantity of methamphetamine, from May 2021 to October 2022.
Gentry, age 25; McCree, age 19; and Scott, age 28 are Youngstown, Ohio, residents. Jeter, age 32; Snowden, age 31; and Stewart, age 36; are New Castle, Pennsylvania, residents. Brown, age 26, is a resident of Boardman, Ohio.
“My office is committed to working in partnership with federal, state, and local law, to dismantle large-scale drug trafficking conspiracies which impact our communities, as here with the New Castle and Farrell communities,” said U.S. Attorney Chung.
“These arrests disrupted a violent drug trafficking organization; a top priority within our mission,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. "These arrests are a result of the continuing and relentless efforts of the FBI and our federal, state, and local partners to rid our streets of these criminals and make our communities safe.”
“The rise of fentanyl has ripped through Western Pennsylvania and our office is determined to hold those who profit from these narcotics accountable to the law. Close collaboration with our law enforcement partners has shut down this ring of drug traffickers and led to this indictment,” said Attorney General Josh Shapiro. “These substances ruin lives and destroy communities. We will not rest to turn the tide against this epidemic and to keep Pennsylvanians safe.”
The law provides for a sentence of at least 10 years and up to life in prison and a fine of up to $10,000,000. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offense and the prior criminal histories of the defendants.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, and the Pennsylvania State Police conducted the investigation resulting in the return of the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced to 5 Years for Possessing DrugsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years (60 months) of imprisonment and four years of supervised release on his conviction for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Raymond Moon, age 33.
According to information presented to the court, on Aug. 30, 2019, Moon possessed with the intent to distribute 10 grams or more of a mixture and substance containing a detectable amount of acetyl fentanyl, 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, and quantities of a mixture and substance containing a detectable amount of heroin and Carfentanil.
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 Drug Enforcement Administration for the investigation leading to the successful prosecution of Moon.
U.S. Attorney Chung Announces $157,614 in Justice Department Grants to Support Project Safe NeighborhoodsRead the Press Release
PITTSBURGH – U.S. Attorney Cindy K. Chung announced today that the Department of Justice has awarded $157,614 to support the Project Safe Neighborhoods Program in the Western District of Pennsylvania. Funding will support ongoing community efforts to reduce gun crime and violence in the district. The grant, to the Pennsylvania Commission on Crime and Delinquency, is one of a number of awards being made to state and local agencies across the country. Funds are administered by the Bureau of Justice Assistance, part of the Department’s Office of Justice Programs.
Launched two decades ago as an evidence-based and community-oriented response to serious gun crime, Project Safe Neighborhoods, known as PSN, is a key component of the Department’s Comprehensive Strategy for Reducing Violent Crime, outlined by Deputy Attorney General Monaco in May 2021. The PSN approach is guided by four key 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 of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.
“Here in Western Pennsylvania, we are using these critical funds to strengthen our partnerships with all levels of law enforcement and community organizations, to increase public awareness of the violent crime problem, and to develop effective solutions for achieving our goal of creating safer communities throughout our district,” said U.S. Attorney Chung.
“Reducing violence and sustaining those reductions will require strong partnerships between criminal justice agencies and community stakeholders and a shared commitment to the safety and well-being of every community member,” said OJP Deputy Assistant Attorney General Maureen Henneberg. “The investments we are making through Project Safe Neighborhoods will enable every stakeholder to play a part in building safer and healthier communities.”
PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies and community organizations. The programs’ emphasis on community engagement, prevention and intervention measures, focused and strategic enforcement, and measurement and accountability has helped achieve overall reductions in violent crime, including gun homicides, in neighborhoods where PSN strategies have been implemented.
“Over its two-decade history, Project Safe Neighborhoods has evolved to meet the complex challenges of community violence by enlisting the insights and expertise of local partners and by relying on the latest evidence,” said BJA Director Karhlton F. Moore. “We are proud to support our U.S. Attorneys and their allies in their critical work to curb violent crime and build the mutual trust necessary to ensure lasting success.”
The awards announced above are being made as part of the regular end-of-fiscal year cycle. More information about awards under PSN and other OJP grants can be found on the OJP Grant Awards Page.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at www.ojp.gov.
Former Employee of Beaver County Health Care Facility Pleads Guilty to Federal Hate Crime Charges Related to Assaults Against Disabled ResidentsRead the Press Release
PITTSBURGH, PA – A former resident of Beaver County, Pennsylvania, pleaded guilty in federal court to federal hate crime charges, United States Attorney Cindy K. Chung announced today.
Zachary Dinell, 28, formerly of Freedom, Pennsylvania, pleaded guilty to one count of conspiracy, ten counts of violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act, and one count of concealing material facts in a health care matter before United States District Judge J. Nicholas Ranjan
According to admissions made during Dinell’s plea hearing, he and co-defendant Tyler Smith were employees of an in-patient health care facility located in New Brighton, Pennsylvania. Residents of the facility suffered from a range of severe physical, intellectual, and emotional disabilities, and required assistance with all activities of daily life, including bathing, using the bathroom, oral hygiene, feeding, and dressing. As members of the facility’s Direct Care Staff, Dinell admitted that he and Smith were responsible for providing this daily assistance to residents.
From approximately June 2016 to September 2017, Dinell further admitted that he and Smith engaged in a conspiracy to commit hate crimes against residents of the facility because of the residents’ actual or perceived disabilities. Dinell and Smith carried out assaults in a variety of ways, including by punching and kicking residents, jumping on residents, rubbing liquid irritants in their eyes, spraying liquid irritants in their eyes and mouths, and in one instance removing a resident’s compression stocking in a manner intended to inflict pain. Several of these assaults were recorded on Dinell’s cell phone. As part of the conspiracy, Dinell acknowledged that he and Smith exchanged text messages in which they expressed their animus toward the disabled residents, shared pictures and videos of residents, described their assaults, and encouraged each other’s continued abuse of residents.
Dinell further admitted that he and Smith were able to avoid detection by, among other things, exploiting their one-on-one access to residents of the facility and the fact that the victims were non-verbal and could not report the defendant’s alleged abuse. Due to their physical disabilities, the residents also were not able to defend themselves against the alleged assaults.
The maximum penalty for the conspiracy charge is a term of imprisonment of five years and a $250,000 fine. The maximum penalty for each of the ten hate crime charges is a term of imprisonment of ten years and a $250,000 fine. The scheme to conceal material facts likewise is punishable by up to five years of imprisonment and a $250,000 fine.
As part of his plea agreement, and subject to the approval of Judge Ranjan, Dinell has agreed to a term of imprisonment of between 168 and 204 months.
The case against Smith remains pending, and he is presumed innocent unless and until proven guilty.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the
Indictment in this case.Pittsburgh Man Charged with Attempted Coercion of a Minor for SexRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation laws United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Thomas A. Yocum, Jr., 34, of the City’s Summer Hill neighborhood, as the sole defendant.
According to the Indictment, from on or about Sept. 13, 2022, until on or about Sept. 18, 2022, Thomas A. Yocum, Jr. is alleged to have used cellular telephone networks and the internet to knowingly attempt to persuade, induce, entice, or coerce an individual who had not attained the age of 18, to engage in unlawful sexual activity.
The law provides for a minimum total sentence of 10 years in prison, up to a term of life, 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 Robert C. Schupansky 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Jersey Man Sentenced to Prison for Fraud SchemeRead the Press Release
PITTSBURGH, PA - A New Jersey resident has been sentenced in federal court to 18 months on his conviction of fraud conspiracy, plus three years supervised release, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Carlo Reginald Ramirez, Jr. age 40, of Newark, New Jersey.
According to information presented to the court, Ramirez and others used false identification cards of Sprint account holders to obtain cell phones and other accessories between April 2018 and August 2019.
Prior to imposing sentence, Judge Conti stated that she recognized the seriousness of the offense and the harm to victims of identity theft.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
United States Attorney Chung commended the Homeland Security Investigations and Pennsylvania State Police for the investigation leading to the successful prosecution of Ramirez.
New Castle Felon Indicted for Drug and Gun CrimesRead the Press Release
PITTSBURGH – A Superseding Indictment was returned by a federal grand jury in Pittsburgh charging Sahire Walker with committing crack cocaine trafficking and firearm crimes, United States Attorney Cindy K. Chung announced today.
The Superseding Indictment charges Walker, age 44, of New Castle, Pennsylvania, with committing the following crimes on June 4, 2020: (1) possession of cocaine base 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 felony conviction.
The law provides for a maximum total sentence of at least 20 years and up to life in prison and a fine of up to $2,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The New Castle Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the return of the Superseding Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Felon Sentenced for Illegally Possessing a WeaponRead the Press Release
PITTSBURGH - A resident of McKeesport, PA, has been sentenced to 21 months imprisonment and three years of supervised release on charges of violating federal firearms laws, United States Attorney Cindy K Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Khalil Brooks, 24.
According to information presented to the Court, on April 20, 2021, Brooks was the driver of a vehicle that was stopped by a Monroeville police officer for a vehicle registration violation. Based upon the overly nervous demeanor of Brooks and false information provided to the officer by a passenger in the vehicle, Brooks was asked to exit the vehicle. While interacting with the officer outside of the vehicle, Brooks displayed signs of an individual concealing a weapon. A struggle between the officer and Brooks ensued after Brooks placed his hand into his pocket. The officer was able to gain control of Brooks and retrieve a loaded semi-auto handgun from the pocket that Brooks had placed his hand into. Brook is prohibited from possessing firearms or ammunition based upon a prior robbery conviction.
Assistant United States Attorneys Michael R. Ball and Christopher M. Cook prosecuted this case on behalf of the government.
United States Attorney Chung commended the Monroeville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Khalil Brooks.
Leader of Large-Scale Cocaine Trafficking Ring Sentenced to 11½ Years in PrisonRead the Press Release
PITTSBURGH - A former Florida resident has been sentenced in federal court to 138 months of incarceration on his conviction of Conspiracy to Distribute Five Kilograms of More of Cocaine, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Hector Forbes, age 48, formerly of Sunrise, Florida.
According to information presented to the court, Forbes was one of the leaders of a large-scale cocaine distribution network that smuggled substantial quantities of cocaine from Mexico into California and then distributed that cocaine throughout the United States, including to the Western District of Pennsylvania. He was convicted of a drug trafficking offense in 2012 and deported in 2015, only to re-enter the United States illegally in 2016, where he quickly re-established himself as a drug trafficker. He arranged for shipment of cocaine, typically sent through the United States Mail to addresses in Florida, Ohio, Pittsburgh, and New Castle, among others. His customers typically sent cash back to Forbes, also through the United States mails.
Assistant United States Attorneys Brendan T. Conway and Marnie Sheehan-Balchon prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Chung commended the Drug Enforcement Administration, the New Castle Police Department, the Lawrence County District Attorney’s Office, and the Pennsylvania Attorney General’s Office for the investigation leading to the successful prosecution of Forbes.
Federal Felon Indicted for Illegally Possessing a Firearm and AmmunitionRead the Press Release
PITTSBURGH, PA - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Isaiah Pridgen, age 25, as the sole defendant.
According to Indictment, on or about Aug. 17, 2022, Pridgen was found to be in possession of a firearm and ammunition. Pridgen was previously convicted in the Western District of Pennsylvania of felony crimes including possession with intent to distribute a quantity of heroin and possession of a firearm in furtherance of a drug trafficking crime. Federal law prohibits possession of a firearm and ammunition by a convicted felon.
The law provides for a maximum total sentence of 15 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Allegheny County Sheriff’s Office, as part of the Safe Streets Task Force, conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Baldwin Felon Indicted for Firearms Law ViolationRead the Press Release
PITTSBURGH, PA - A resident of suburban Pittsburgh Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Maurice White Jr., age 21, formerly of Baldwin, Pennsylvania, as the sole defendant.
According to the Indictment, on or about September 21, 2022, White Jr. knowingly, possessed a firearm and ammunition as a convicted felon.
For White Jr., the law provides for a maximum total sentence of not more than 15 years in prison, a fine of no greater than $250,000, a term of supervised release of not more than 3 years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Western District of Pennsylvania Takes Part in Department’s Wide-Ranging Efforts to Protect Older AdultsRead the Press Release
PITTSBURGH – The Justice Department announced this week the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law enforcement partners tackled matters that ranged from mass-marketing scams that impacted thousands of victims to bad actors scamming their neighbors. Substantial efforts were also made over the last year to return money to fraud victims. Today, the Department also announced it is expanding its Transnational Elder Fraud Strike Force to amplify efforts to combat scams originating overseas.
“We are intensifying our efforts nationwide to protect older adults, including by more than tripling the number of U.S. Attorneys’ offices participating in our Transnational Elder Fraud Strike Force dedicated to disrupting, dismantling and prosecuting foreign-based fraud schemes that target American seniors,” said Attorney General Merrick B. Garland. “This expansion builds on the Justice Department’s existing work to hold accountable those who steal funds from older adults, including by returning those funds to the victims where possible.”
“My office is committed to ensuring that the elderly and other vulnerable citizens avoid falling victim to financial exploitation,” said U.S Attorney Cindy K. Chung. “In addition to prosecution, prevention is an important component of our work. I encourage citizens of all ages make use of the Department’s resources and educate themselves on how not to fall prey to a scammer.”
During the period from September 2021 to September 2022, Department personnel and its law enforcement partners pursued approximately 260 cases involving more than 600 defendants, both bringing new cases and advancing those previously charged.
The Department also highlighted three other efforts: expansion of the Transnational Elder Fraud Task Force, success in returning money to victims and efforts to combat grandparent scams.
The Department announced that as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes to justice it is expanding the Transnational Elder Fraud Strike Force, adding 14 new U.S. Attorney’s Offices. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat largest and most harmful fraud schemes that target or disproportionately impact older adults.
In the past year, the Department has notified over 550,000 people that they may be eligible for remission payments. Notifications were made to consumers whose information was sold by one of three data companies prosecuted by the Department and were later victims of “sweepstakes” or “astrology” solicitations that falsely promised prizes or individualized services in return for a fee. More than 150,000 of those victims cashed checks totaling $52 million, and thousands more are eligible to receive checks. Also notified were consumers who paid fraudsters perpetrating person-in-need scams and job scams via Western Union. In the past year, the Department has identified and contacted over 300,000 consumers who may be eligible for remission. Since March of 2020 more than 148,000 victims have received more than $366 million as a result of a 2017 criminal resolution with Western Union for the company’s willful failure to maintain an effective anti-money laundering program and its aiding and abetting of wire fraud.
This year in the Western District of Pennsylvania, two residents of California were charged in a multi-million-dollar conspiracy to defraud elderly victims by deceiving them into believing their bank accounts had been compromised, and directing them to transfer funds into accounts that had been opened with stolen personally identifying information and were under the control of the defendants. As part of the fraud, one victim in the Western District of Pennsylvania was caused to liquidate retirement accounts exceeding $1.2 million in value. But, as part of the investigation, investigators seized more than $1 million in cryptocurrency that can be remitted to the victims.
Over the past year, the Department also pursued cases against the perpetrators of “grandparent scams,” otherwise known as “person-in-need scams.” These scams typically begin when a fraudster, often based overseas, contacts an older adult and poses as either a grandchild, other family member or someone calling on behalf of a family member. Call recipients are told that their family member is in jeopardy and is urgently in need of money. When recently sentencing one of eight perpetrators of a grandparent scam indicted under the Racketeer Influenced and Corrupt Organizations Act, a federal judge described such scams “heartbreakingly evil.” The Department is working with government partners and others to raise awareness about these schemes.
Since November 2021, six individuals have been indicted for their role in executing grandparent scams in Pittsburgh and elsewhere. Three of these individuals had targeted Pittsburgh in September 2021 with a grandparent scam that had also been active in New Hampshire. The other three defendants targeted Pittsburgh in February 2022, as well as communities in Tennessee, Georgia, and other locations.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professional who provide personalized support to callers by assessing the needs of the victim and identifying next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting or connect them with agencies, and provide resources and referrals on a case-by-case basis. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
Some of the cases that comprise today’s announcement are charges, which are merely allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Pittsburgh Man Sentenced to 10 Years for Drug and Gun CrimesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced to 10 years imprisonment and six years of supervised release on charges of violating federal firearms and drug laws, United States Attorney Cindy K Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Vaughn Parker, age 40, of the City’s Lincoln-Lemington-Belmar neighborhood.
According to information presented to the Court, on April 1, 2021, detectives with the Pittsburgh Bureau of Police executed a search warrant on a residence located on Pointview Street, in the Homewood section of the City of Pittsburgh. Parker was located inside of the residence and took ownership of anything found on the first floor. During the search of the first-floor detectives located quantities of methamphetamine, cocaine, crack cocaine, and fentanyl consistent to drug dealing. Additionally, detectives located drug packaging materials in the kitchen area along with a stolen loaded semi-auto handgun that was determined to be possessed by Parker in furtherance of his drug trafficking crimes.
Assistant United States Attorney 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 Vaughn Parker.
Jefferson County Man Pleads Guilty to Distributing MethamphetamineRead the Press Release
PITTSBURGH, PA – A resident of Big Run, 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.
Darren Douglas, age 37, 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 before United States District Judge Christy Criswell Wiegand. Douglas 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 Douglas was a methamphetamine distributor who obtained between 1.5 kilograms and 5 kilograms of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.
Judge Wiegand scheduled sentencing for Douglas on Feb. 8, 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.
Hill District Man Charged with Stealing FBI PropertyRead the Press Release
PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on Oct. 4 and unsealed today, named Lashawn Norwood, 57, of the City’s Hill District neighborhood, as the sole defendant.
According to the Indictment, on or about September 28, 2021, Norwood willfully and knowingly did embezzle, steal, purloin and convert to his own use property, in a value exceeding $1,000.00 belonging to the United States Federal Bureau of Investigation.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Sharon, PA Drug Felon Sentenced for Illegally Possessing 3 Guns and AmmunitionRead the Press Release
PITTSBURGH – Le’Var Brown, formerly of Sharon, Pennsylvania, was sentenced to 57 months in prison for committing firearm and ammunition crimes, United States Attorney Cindy K. Chung announced today.
Brown, age 33, currently of Eastman, Georgia, was sentenced by United States District Judge Christy Criswell Wiegand. Brown was also ordered to serve three years of supervised release following his prison sentence.
On October 1, 2021, Brown possessed three guns, including a loaded Romarm/Cugir Mini Draco semi-automatic pistol, and corresponding ammunition at his residence in Sharon, Pennsylvania, and at his girlfriend’s residence in Sharon. Prior to that date, in 2018, Brown was convicted of a felony heroin and crack trafficking crime and had also been convicted of additional prior crimes.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pennsylvania Attorney General’s Office, the Mercer County Drug Task Force, the Drug Enforcement Administration, and the Federal Bureau of Investigation conducted the investigation of 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.
Pittsburgh Man Pleads Guilty to Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of Attempted Coercion and Enticement of a Minor, Distribution and Attempted Distribution of Material Depicting the Sexual Exploitation of a Minor, and Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
Wayne Edward McNutt, age 57, pleaded guilty to four counts before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from Feb. 25, 2021, until July 26, 2021, McNutt 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. Specifically, McNutt engaged online with law enforcement acting in an undercover capacity and purporting to be a parent and child. McNutt expressed interested in meeting the child for sexual conduct and sent the purported minor’s parent money to enable the parent and child to travel to Pittsburgh to meet McNutt for sexual conduct. McNutt planned to meet the purported minor and parent at a hotel in Pittsburgh that he booked. On July 26, 2021, law enforcement intercepted McNutt when he arrived at the Pittsburgh-area hotel to meet the minor.
During the course of this investigation, on March 11 and March 16, 2021, McNutt sent to the undercover agent image and video files that depicted minors engaging in sexually explicit conduct. When agents encountered McNutt on July 26, 2021, he possessed a cell phone that contained additional videos of minors engaging in sexually explicit conduct. This child sexual abuse material included depictions of prepubescent minors.
Judge Conti scheduled sentencing for Feb. 1, 2023, at 11:00 a.m. The law provides for a total sentence of not less than 15 years and not more than life in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, McNutt remains detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, the FBI Albany Mid-State Child Exploitation Task Force, and the FBI Albany Child Exploitation and Human Trafficking Task Force conducted the investigation that led to the prosecution of McNutt.
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.
Member of Multistate Drug Trafficking Organization Pleads GuiltyRead the Press Release
PITTSBURGH – A Pennsylvania resident pleaded guilty on Monday in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Romondo Oatis, 48, of Farrell, Pennsylvania, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine from March of 2019 through September of 2020 before United States District Judge J. Nicholas Ranjan. Oatis is one of 13 defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. Oatis, as a member of this multistate drug trafficking organization, was intercepted discussing acquiring and distributing cocaine throughout western Pennsylvania. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization, including Oatis.
Judge Ranjan scheduled sentencing for March 3, 2023. The law provides for a total sentence of not less than 10 years to a maximum of life imprisonment, a fine not to exceed $8,000,000, 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. Oatis remains in custody pending sentencing.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The DEA in Pittsburgh, PA; the DEA, Columbus, OH; the DEA, Harrisburg, PA; Homeland Security Investigations (HSI), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New
Castle Police Department conducted the investigation leading to the prosecution of Oatis.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 aunderers, 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.
Johnstown Man Pleads Guilty to Conspiring to Distribute and Possess Cocaine, Heroin, and MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Darren Alston, age 30, of Johnstown, PA, pleaded guilty to a lesser included offense at Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from on or about April 2019, to on or about July 2021, Alston did conspire to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a quantity of a mixture and substance containing a detectable amount of heroin, and a quantity of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for February 9, 2023. The law provides for a minimum sentence of 5 years in prison and a maximum sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Alston. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Freedom, PA Man Charged with Attempted Sex Trafficking of a Child and Receiving Images of a Minor Engaging Sexually Explicit ConductRead the Press Release
PITTSBURGH – A resident of Freedom, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on Receipt of Material Involving the Sexual Exploitation of a Minor as well as Attempted Sex Trafficking of a Child, United States Attorney Cindy K. Chung announced today.
The two-count Indictment, returned on Sept. 27, 2022, and unsealed on Friday, named Mark Kriss, 64, as the sole defendant.
According to the Indictment, on or about May 22, 2021, Kriss did knowingly receive a visual depiction of a minor using any means and facility of interstate and foreign commerce, namely, the Internet and a cellular telephone, the production of which visual depiction involved the use of a minor engaging in sexually explicit conduct, and that depicted a minor engaging in sexually explicit conduct. Further, Kriss knowingly attempted to solicit the child to engage in a commercial sex act.
Specifically, the indictment alleges Kriss was engaged in a text message conversation with the minor and asked the child to send him sexually explicit images of herself. Kriss received the images and also solicited the child to have sex with him for money. Kriss later picked up the child in a church parking lot before taking her to a motel room and sexually assaulting her.
The law provides for a maximum total sentence of not less than ten years and up to life in prison, a fine not to exceed $250,000.00, and a term of supervised release of at least five years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Northern Regional Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment BenefitsRead the Press Release
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated identity theft, United States Attorney Cindy K. Chung announced today.
The seven-count Superseding Indictment, returned on Oct. 4, named Christian Matthews, 33, as the sole defendant.
According to the Superseding Indictment, Matthews fraudulently obtained personal identifying information belonging to other people and used it, without permission, to file claims for pandemic-related unemployment benefits in several states. The resulting benefits were sent via the United States mail and interstate commercial carriers to locations, including an office building in Pittsburgh, where Matthews could retrieve and use them.
The law provides for a maximum total sentence of 22 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. The government is requesting detention.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The United States Department of Labor Office of the Inspector General, United States Department of Homeland Security Investigations, United States Postal Inspection Service, and Findlay Township Police Department 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.
Brooklyn Woman Pleads Guilty in Large-Scale Fraud Scheme involving Prescription MedicationsRead the Press Release
PITTSBURGH - A resident of Brooklyn, New York, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy, United States Attorney Cindy K. Chung announced today.
Tamara Feldman, also known as Tamara Petrova, age 34, pleaded guilty to one count before United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised that Feldman participated in a fraud scheme along with Devan Abrams, Azad Khizgilov, Roman Shaulov and others. Abrams, Khizgilov, and Shaulov all pleaded guilty to a similar charge and all were sentenced to terms of imprisonment. The large-scale and sophisticated fraud scheme facilitated the black-market importation and sale of tens of millions of dollars of dangerous and addictive prescription medications. In summary, the conspirators established and ran a business that, through a series of misrepresentations, misled various credit card companies into processing credit card transactions for on-line purchases of drugs that were illegal to be sold in the United States. These drugs were often imported from Russia, China, India, and other countries. The complex scheme involved front companies, fake websites, and a tangled web of bank accounts. Feldman participated in the scheme by opening fraudulent merchant accounts and overseeing fraudulent payments.
Judge Cercone scheduled sentencing for March 23, 2023, at 1:00 pm. The law provides for a total sentence of twenty years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Food and Drug Administration – Office of Criminal Investigations, Homeland Security Investigations, Pennsylvania State Police and United States Postal Inspection Service conducted the investigation that led to the prosecution of Feldman and her conspirators.
Associate of Clairton Gang Sentenced to Prison for Illegally Possessing a GunRead the Press Release
PITTSBURGH – An Allegheny County resident was sentenced on Monday in federal court to 37 months of imprisonment on his conviction of felon in possession of a firearm, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Jamiel Green, age 28, of West Mifflin, Pennsylvania.
According to information presented to the court, Green was arrested in possession of a firearm on March 13, 2021, by the Allegheny County Police Department. Green had previously convictions for felony offenses involving illegal gun possession and drug trafficking, and federal law makes it illegal for felons to possess firearms.
In the week prior to May 13, 2021, the Allegheny County Police were assisting the Clairton Police Department because of shootings in that area attributed to the 21 Gang, with whom Green is associated. The Clairton Police Department identified Green as particularly dangerous.
On May 13, 2021, there was a shooting in Clairton, and Allegheny County Police detectives responded. The detectives saw Green and recognized him as someone who was wanted. Green had two outstanding arrest warrants. When the detectives approached the vehicle Green was occupying, Green got of the vehicle and began to run. When the detectives caught up to Green, they found a loaded firearm on his person. A later search of the vehicle revealed three other firearms, fentanyl, and more than $10,000 in cash.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Chung commended the Allegheny County Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Green.
Ambridge Man Pleads Guilty to Possessing FentanylRead the Press Release
PITTSBURGH - A former resident of Ambridge, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to 40 grams or more of fentanyl, United States Attorney Cindy K. Chung announced today.
Michael Gamble, age 37, pleaded guilty to one count before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that on Dec. 10, 2020, law enforcement executed a search warrant upon Gamble’s residence. Law enforcement encountered Gamble sitting on a couch in the basement. A search of Gamble’s person resulted in the seizure of fentanyl and over $2,500.00. Between a cushion on a couch where Gamble was seated, law enforcement recovered a loaded handgun with an attached extended magazine. In a hidden compartment in the basement, officers recovered additional fentanyl. In total, law enforcement seized about approximately 90 grams of fentanyl.
Judge Wiegand scheduled sentencing for Feb. 9, 2023, at 10:00 a.m.. The law provides for a total sentence of life in prison, a fine of $8,000,000 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 remanded Gamble into 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 Pennsylvania Office of Attorney General and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Gamble.
Spring Hill Man Sentenced to 8 Years in Prison for Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced to 96 months imprisonment and four years of supervised release on charges of violating federal firearms and drug laws, United States Attorney Cindy K Chung announced today.
United States District Judge Robert J. Colville imposed the sentence on Brandon Washington, age 36, formerly of the City’s Spring Hill neighborhood.
According to information presented to the court, on March 4, 2021, Washington delivered a quantity of cocaine to an undercover narcotics detective with the City of Pittsburgh Bureau of Police in a hotel located on the North Shore of Pittsburgh. On March 18, 2021, DEA agents and members of the Pittsburgh Bureau of Police executed federal search warrants on several rooms utilized by Washington in the same hotel where the undercover drug buy took place. During the search of the hotel rooms detectives located crack cocaine and a semi-auto handgun that was possessed by Washington in furtherance of his drug trafficking crimes.
Assistant United States Attorney 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 Brandon Washington.
Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care FraudRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today.
Larry J. Goisse, Jr., 38, of the City’s Mt. Washington neighborhood, pleaded guilty to six counts today before Senior United States District Judge Nora Barry Fischer. Goisse’s guilty plea included one count of an Indictment charging him with drug diversion, and five counts of an Information charging him with health care fraud.
In connection with the guilty plea, the court was advised that in September and October 2018, Goisse, a former certified nurse practitioner, continued to prescribe Adderall and submit claims to Medicare for office visits under a co-worker’s license after his nursing license was suspended.
Judge Fischer scheduled sentencing for Jan. 19, 2023 at 9:30 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic. This unit has investigated and prosecuted more corrupt health care professionals than any other U.S. Attorney’s Office in the country.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Erie Man Sentenced to Prison for Selling Fentanyl-Laced PillsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 36 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on David Aranda, 24.
According to information presented to the court, on or about August 25, 2021, Aranda attempted to possess with intent to distribute 368 grams, an estimated 3,000 to 3,500 counterfeit blue pills, comprised of a mixture and substance containing a detectable amount of fentanyl.
Prior to imposing sentence, Judge Cercone stated that fentanyl “is a scourge of this country” and noted the dramatically increased potency of the fentanyl pills in comparison to the prescription pills they are designed to mimic. “People are dying everyday by what you’re doing,” Judge Cercone stated to Aranda.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Postal Inspection Service, Drug Enforcement Administration, and Pennsylvania State Police Northwest Strike Force for the investigation leading to the successful prosecution of Aranda.
Farrell Man Sentenced to 10 Years in Prison for Role in Drug Trafficking OrganizationRead the Press Release
PITTSBURGH – A resident of Farrell, Pennsylvania, pleaded guilty in federal court to conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced to 120 months’ imprisonment followed by 8 years of supervised release, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Michael Talbert, 43.
In connection with the guilty plea and sentencing, the court was advised that the Drug Enforcement Administration (DEA) began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. Talbert, as a member of this multistate drug trafficking organization, was intercepted discussing the distribution of cocaine throughout the Western District of Pennsylvania. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization, including Talbert.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
United States Attorney Chung commended the DEA in Pittsburgh, PA; the DEA, Columbus, OH; the DEA, Harrisburg, PA; Homeland Security Investigations (HSI), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New Castle Police Department for the investigation leading to the successful prosecution of Talbert.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Erie Man Sentenced to 5 Years for Receiving Sexual Images of MinorsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in prison, 10 years supervised release and ordered to pay $37,000 in restitution on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on David Lyons, 29.
According to information presented to the court, from January 2019 to March 2020, Lyons received digital images depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Lyons.
U.S. Attorney Designates Two Assistant U.S. Attorneys to Coordinate the Office’s Environmental Justice EffortsRead the Press Release
PITTSBURGH – United States Attorney Cindy Chung has named two Assistant U.S. Attorneys to oversee the office’s Environmental Justice work. Criminal Division AUSA Nicole Vasquez-Schmitt and Civil AUSA Jacqueline Brown are serving as the office’s Environmental Justice Coordinators to enhance and advance the office’s Environmental Justice efforts.
Environmental Justice is the fair treatment and meaningful involvement of all people regardless of race, color, national origins, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies.
“These designations will serve to enhance our longstanding commitment to vigorously enforce environmental laws, with a particular emphasis on minority and lower-income communities,” said U.S. Attorney Chung. “We will continue to protect western Pennsylvania’s vast natural resources while holding those who violate federal environmental laws accountable.”
The Office has established a procedure for members of the public to report Environmental Justice concerns. Citizens may call (412) 894-7551 or send an email to [email protected].
AUSAs Vasquez-Schmitt and Brown will coordinate with counterparts in the other 92 U.S. Attorney’s Offices, the Environment and Natural Resources Division of the Department of Justice, and the Environmental Protection Agency.