Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Monroeville Felon Indicted on Drug and Firearms ChargesRead the Press Release
PITTSBURGH - A resident of Monroeville, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
The three-count Indictment, returned on Aug. 23 and unsealed today, named Tiryn Green, 27, as the sole defendant.
According to the Indictment, Green is alleged to have possessed with the intent to distribute and distribution of fentanyl on or about Feb. 21, 2022. Green is also alleged to have possessed with the intent to distribute and distribution of heroin and fentanyl on or about Feb. 23, 2022. Additionally, on or about Feb. 24, 2022, Green is alleged to have possessed a firearm and ammunition as a convicted felon.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Pennsylvania Attorney’s General Bureau of Narcotics Investigation along with the Bureau of Alcohol, Tobacco, and Firearms 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.
Mercer County Man Under Indictment on Drug Charges Now Faces Firearms Law ViolationRead the Press Release
PITTSBURGH – Michael Love was indicted by a federal grand jury in Pittsburgh for receiving and transporting a firearm while under felony indictment, United States Attorney Cindy K. Chung announced today.
The Indictment charges Love, age 43 of Jackson Center, Pennsylvania, with receiving and transporting several firearms in interstate and foreign commerce while under felony indictment in March 2022. At the time, Love was under indictment in the United States District Court for the Western District of Pennsylvania for conspiring to distribute fentanyl, heroin, cocaine, cocaine base, and methamphetamine.
The law provides for a maximum total sentence of up to five years in prison and a fine of up to $250,000. Under the Under States Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.
The Pennsylvania State Police, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the return of the Indictment in this case. This case is being prosecuted as part of Project Safe Neighborhoods (PSN) which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Inmate Charged with Assault of a Butler County Prison Corrections OfficerRead the Press Release
PITTSBURGH, PA.- An inmate at Allegheny County Jail has been indicted by a federal grand jury in Pittsburgh on a charge related to his assault of a corrections officer while in federal custody, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named David W. Fitzgerald, 42, as the sole defendant.
According to the Indictment, Fitzgerald is alleged to have assaulted a corrections officer while in federal custody at the Butler County Prison on or about April 1, 2022. The assault occurred while Fitzgerald was being detained at this facility related to a prior federal firearm charge. The corrections officer suffered injuries including lacerations to his mouth and a broken tooth as a result of the assault.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The United States Marshals Service and the Butler County Detective Bureau conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Florida Man Indicted on Charges Relating to the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, Pa. - A former resident of Tampa, Florida, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Thomas Edward Grossman, 47, as the sole defendant.
According to the Indictment presented to the court, in and around August 2022, Grossman traveled from Florida to the Western District of Pennsylvania for the purpose of engaging in criminal sexual activity with a minor. The indictment also alleges that Grossman transported a minor female from Pennsylvania to West Virginia with the intent to engage in criminal sexual activity.
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.
The law provides for a maximum total sentence of life in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, the West Virginia State Police and the Summersville, West Virginia 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.
Farrell, PA Felon Charges with Federal Drug and Gun CrimesRead the Press Release
PITTSBURGH – Maurice Brooks was indicted by a federal grand jury in Pittsburgh for firearm and drug trafficking crimes, United States Attorney Cindy K. Chung announced today.
The Indictment charges Brooks, age 35 of Farrell, Pennsylvania, with distributing and/or possessing with intent to distribute fentanyl and cocaine on eight occasions in May and June 2022, and with possessing a firearm and ammunition on June 2, 2022, after a prior felony conviction.
The law provides for a maximum total sentence of up to 250 years in prison and a fine of up to $16,250,000. Under the Under States 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 and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.
The Mercer County Drug Task Force, the Pennsylvania Office of Attorney General, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the return of the Indictment in this case. This case is being prosecuted as part of Project Safe Neighborhoods (PSN) which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Dubois, PA Man Sentenced for Money LaunderingRead the Press Release
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years of probation on a conviction of a federal money laundering law 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.
United States District Judge Christy Criswell Wiegand imposed the sentence on Taylor Thomas, age 28. Thomas was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.
According to information presented to the court, Thomas was intercepted communicating with other members of the conspiracy, including Derek Hillebrand and Yusuf Adekunle. Those communications revealed that Thomas sent multiple parcels containing United States currency to individuals in California on behalf of Hillebrand, Adekunle, and other members of the drug trafficking organization. That money represented drug proceeds that were used to purchase additional methamphetamine and marijuana for the members of the organization, who would then receive shipments of methamphetamine and marijuana in mail parcels sent from suppliers in California, Nevada, and Oregon.
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.
Clearfield, PA Felon Charged with Drug and Gun OffensesRead the Press Release
PITTSBURGH, PA - A resident of Clearfield, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Cindy K. Chung announced today.
The three-count Indictment named Christian Graham age 23, as the sole defendant.
According to the Indictment, on or about January 26, 2022, Graham possessed with intent to distribute 50 grams or more of a mixture and substance containing a delectable amount of methamphetamine and quantities of cocaine and fentanyl. Also on January 26, 2022, Graham possessed a firearm in furtherance of a drug trafficking crime and possessed a firearm and ammunition as a convicted felon. Possession of a firearm and ammunition by a convicted felon is prohibited under federal law.
The law provides for a sentence of not more than 30 years in prison, a fine of $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.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty to Participating in Heroin Trafficking OrganizationRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Martise Smith, 30, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin from June of 2019 through December of 2019, before United States District Judge William S. Stickman, IV. Smith is one of seven defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that in 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Smith was a member. Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization. Smith was intercepted communicating with his codefendants and agreeing to supply them with distribution quantities of heroin. Through extensive physical and electronic surveillance, Smith was observed meeting with his codefendants to sell them the heroin.
Judge Stickman scheduled sentencing for Jan. 31, 2023. The law provides for a total sentence of not less than five years to a maximum of 40 years of imprisonment, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Smith remains in custody pending sentencing.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
The FBI, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police conducted the investigation leading to the prosecution of Smith.
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.
Philadelphia Man Guilty of Violating Federal Drug and Gun LawsRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, PA, was found guilty after a four-day jury trial of conspiracy to distribute and possess with intent to distribute methamphetamine and cocaine, U.S. Attorney Cindy K. Chung announced today.
John T. Terry, 47, was convicted by a jury of conspiracy to distribute and possess with intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine, between March 30, 2018, and April 4, 2018.
Further, Senior District Judge Kim R. Gibson found Terry guilty of possessing a loaded Smith & Wesson M&P Shield .40 caliber semi-automatic pistol at the time of his arrest. On June 2, 1998, Terry was convicted in United States District Court for the Eastern District of PA, of interference with interstate commerce by robbery, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Terry is scheduled to be sentenced on Jan. 31, 2023.
The law provides for a maximum sentence of life in prison and a fine of up to $31,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed on each of the defendants would be based upon the seriousness of the offenses and the prior criminal history of the defendants.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit, and the Somerset Turnpike Barracks, conducted the investigation that led to the prosecution of Terry.
Pennsylvania Man Pleads Guilty to Receiving Meth from California to DistributeRead the Press Release
PITTSBURGH – A former resident of Rockton, 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.
Ryan Schoening, age 32, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine and one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of methamphetamine before United States District Judge Christy Criswell Wiegand. Schoening 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 Schoening received over ten pounds of methamphetamine from suppliers located in California between July of 2020 and August of 2021, which he distributed to local customers. Schoening also received over ten pounds of methamphetamine that was transported by vehicle from Houston, Texas by an alternate supplier between November of 2020 and April of 2021, which he also distributed to local customers.
Judge Wiegand scheduled sentencing for Schoening on January 10, 2023, at 1:00 p.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 detained pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Monessen Felon Charged with Multiple Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH – A resident of Monessen, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charges of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
The eight-count Indictment, returned on Aug. 23, 2022, and unsealed today, named Rashawn Ford, age 27, as the sole defendant.
According to Indictment, on or about March 13, 2021, Ford possessed with intent to distribute a quantity of a mixture and substance containing detectable amounts of heroin and fentanyl. On March 14, 2021, Ford possessed with intent to distribute 100 grams or more of a mixture and substance containing detectable amounts of heroin and fentanyl. Also on March 13, 2021, and March 14, 2021, as well as Aug. 4, 2022, Ford possessed a firearm and ammunition as a convicted felon and possessed a firearm in furtherance of a drug trafficking crime. On Aug. 4, 2022, Ford possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.
The law provides for a maximum total sentence of life in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Pennsylvania State Police and 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.
Californian Admits Mailing 2 Kilograms of Meth to Western PennsylvaniaRead the Press Release
PITTSBURGH, PA – A former resident of Stockton, California 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.
Francisco Barba, age 33, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine before United States District Judge Christy Criswell Wiegand. Barba 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 Barba mailed approximately two kilograms of methamphetamine to the Western District of Pennsylvania at the direction of methamphetamine suppliers located in California.
Judge Wiegand scheduled sentencing for Barba on January 6, 2023, at 1:00 p.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 detained pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
California Man Pleads Guilty to Meth and Money Laundering ChargesRead the Press Release
PITTSBURGH, PA – A former 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.
Christian Maldonado, age 34, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine 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 received over 280 pounds of methamphetamine from suppliers located in California, package it in mail parcels, and provided them to couriers, who shipped them from California and Nevada to Jefferson County, Clearfield County, and Allegheny County. Maldonado also received a large amount of United States currency representing drug proceeds that was used to purchase additional methamphetamine from the Western District of Pennsylvania. Maldonado then transported the remaining drug profits to a co-defendant.
Judge Wiegand scheduled sentencing for Maldonado on Jan. 9, 2023, at 1:00 p.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 detained pending sentencing.
Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.
The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks
Aliquippa Man Pleads Guilty to Possessing Heroin/Fentanyl that Caused a DeathRead the Press Release
PITTSBURGH - A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to a charge of distribution of a substance containing, heroin, fentanyl, and acetyl fentanyl, United States Attorney Cindy K. Chung announced today.
Zachary Martin Cymbalak, age 35, pleaded guilty to one count before United States District Judge William J. Stickman.
In connection with the guilty plea, the court was advised that on Jan. 6, 2019, law enforcement officers found a deceased individual under circumstances suggesting that the death was caused by an overdose, which was later confirmed by the Beaver County Coroner’s Office. At the location of the death, law enforcement officers found drug paraphernalia and distinctive empty stamp bags. Based on telephone records and other investigative techniques, law enforcement identified Cymbalak as the likely source of supply of the drugs that caused the death.
Later on Jan. 6, 2019, law enforcement arranged for a confidential informant to purchase controlled substances from the defendant. The stamp bags were the same distinctive stamp bags found at the scene of the death. After the purchase, law enforcement stopped the vehicle in which Cymbalak was a passenger and recovered more of the distinctive stamps bags and the money used in the purchase. Laboratory tests confirmed that the stamp bags purchased from Cymbalak and recovered from Cymbalak’s person contained a combination of heroin, fentanyl and acetyl fentanyl. As part of the plea agreement Cymbalak took responsibility for causing the death of the decedent.
Judge Stickman scheduled sentencing for Jan. 18, 2023. The law provides for a total sentence of up to 20 years in prison, a fine of $1 million, 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 Drug Enforcement Administration, along with the Baden and Harmony Township Police Departments, the Beaver County Coroner’s Office, and the Beaver County District Attorney’s Office Anti-Drug Task Force, conducted the investigation that led to the prosecution of Cymbalak.
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement SchemeRead the Press Release
PITTSBURGH - A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today.
Jonathan A Weston, age 58, pleaded guilty on Aug. 23, 2022, to three counts before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the court was advised that from October 2005 to January 2019, Weston, a former accountant for Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with his personal secretary and company bookkeeper known as VP, to embezzle approximately $6.8 million dollars from Hillandale Farms, and then launder the stolen money businesses they both controlled, to purchase collectible cars and real estate and pay for personal expenditures.
According to information provided to the court, both Weston and VP laundered millions of stolen funds for themselves. Weston purchased, personally or through a Cougar Holdings, a company he owned, a 2013 Honda Pilot SUV, 2003 Lexus SC convertible, a 2010 Lexus LX5 SUV, a 2008 Aston Martin Vantage convertible, a 2013 Lexus GX6 SUV, a condominium in Gateway Towers in downtown Pittsburgh, in addition to hundreds of thousands of dollars used for the operation of several car washes and Katie’s Kandy stores, which he owned. VP used the stolen funds to purchase a custom 1933 Ford Model 40 coupe, a 2013 Morgan 3-wheeler, a 2010 Bennington pontoon boat and a 2014 Yamaha wave runner with trailers, and thousands of dollars in credit card expenses. In 2019, VP died.
Finally, the court was informed that between 2013 and 2018, Weston also either failed to file, or filed false federal personal income tax returns. As alleged in Count 5, Weston filed a false income tax return in which he underreported approximately $566,000 in stolen income. All told, during these years, Weston owed nearly $1.2 million in taxes to the IRS which included stolen Hillandale monies.
Judge Hardy scheduled sentencing for Jan. 3, 2023, at 10:00 a.m. The law provides for a total sentence of 58 years in prison, a fine of $2,550,000, 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 Judge continued the defendant on bond.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Jonathan Weston.
Fineview Felon Admits Illegally Possessing Various Drugs and a Stolen PistolRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has pleaded guilty to federal drug distribution and firearms charges, United States Attorney Cindy K. Chung announced today.
Clarence Thomas, age 29, of the City’s Fineview section, pleaded guilty to one count of Possession with Intent to Distribute Quantities of Heroin and Fentanyl and one count of Possession of a Firearm by a Convicted Felon, before Senior United States District Judge David S. Cercone.
According to information presented to the court, on Nov. 10, 2019, City of Pittsburgh Police executed a search warrant at Thomas’s residence following surveillance of apparent drug trafficking activity. Officers seized quantities of heroin, fentanyl, cocaine, crack cocaine, and marijuana, as well as an illegally possessed Ruger pistol that had been previously reported as being stolen. Thomas had a prior felony conviction for possession with intent to deliver a controlled substance and, as such, was legally forbidden from possessing a firearm.
Sentencing is scheduled for Dec. 7, 2022. The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Thomas has been granted bond pending sentencing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.
Wilkinsburg Man, 21, Sentenced to Prison for Illegally Possessing Drugs and FirearmsRead the Press Release
PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to34 months in prison for violating federal drug trafficking and firearms laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Hazeon Kidd, age 21
According to information presented to the court, Kidd was arrested by the Allegheny County Police on May 13, 2021, after a search of the vehicle he occupied revealed four firearms, more than $10,000 in cash, and about 13 grams of a cocaine and fentanyl mixture. One of the firearms and the cocaine and fentanyl mixture were found on the Kidd’s person. Kidd was precluded from possessing a firearm under federal law because he was then an illegal drug user. Kidd was released on bond after his May 13, 2021, arrest until he was arrested again on June 28, 2021, this time by the North Huntington Police, after selling $600 worth of a cocaine and fentanyl mixture to a confidential informant. At that point, the Court revoked his bond and he is currently detained.
Prior to imposing sentence, Judge Bissoon stated that a portion of the sentence was attributable to the fact that the defendant was on bond from the May 2021 arrest at the time of the June 2021 offense.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Chung commended the Allegheny County Police Department and the North Huntingdon Police Department for the investigations leading to the successful prosecution of Kidd.
Maryland Woman Sentenced for Role in Prison Drug Trafficking RingRead the Press Release
PITTSBURGH – Priyanka Kumar was sentenced to two years of probation and a $5,000 fine for engaging in interstate transmissions in aid of racketeering between 2017 and 2019, United States Attorney Cindy K. Chung announced today.
Kumar, age 35, of Potomac, Maryland, was sentenced by United States District Judge J. Nicholas Ranjan.
Kumar conducted thousands of dollars of interstate wire transfers to federal inmates and their associates to fund a prison drug trafficking and money laundering enterprise on behalf of her boyfriend who was incarcerated in federal prison at the time. Kumar transferred over $60,000 via interstate wire transfers in 2017 and 2018. Over $40,000 of the $60,000+ of wire transfers were sent to federal inmate accounts.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Uniontown Man Charged with Possessing Meth and FentanylRead the Press Release
PITTSBURGH - A resident of Uniontown, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal narcotics laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on August 16 and unsealed today following his arrest, named Michael Grieve, 41, as the sole defendant.
According to the Indictment, on or about Feb. 8, 2022, Grieve is alleged to have possessed with the intent to distribute 50 grams or more of methamphetamine, 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine in pill form, and a quantity of fentanyl.
The law provides for a maximum total sentence of life in prison, a fine of $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Pennsylvania State Police along with the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney Announces Drug Summit Agenda, Invites Participation in Person or by LivestreamRead the Press Release
PITTSBURGH – The Northwestern Pennsylvania Drug Summit will take place on Wednesday, August 31, 2022, from 6 p.m. to 8 p.m. at the Johnsonburg Fire Hall, 99 Clarion Road, in Johnsonburg. This event is a free in-person public forum. People may also attend by joining the livestream at: https://www.youtube.com/user/theriver989. The agenda follows.
WELCOMING REMARKS
- The Honorable Cindy K. Chung, United States Attorney for the Western District of Pennsylvania (6:00 p.m. – 6:05 p.m.)
OPENING REMARKS and INTRODUCTIONS (6:05 p.m. – 6:15 p.m.)
- A representative for The District Attorney for Elk County, Pennsylvania
- Brief remarks from and District Attorneys who wish to speak
- Joseph Daghir, Commissioner, Elk County, Pennsylvania
- Captain Christopher J. Neal, Pennsylvania State Police, Troop C Commander, Punxsutawney
DISCUSSION
- Drug Trafficking Trends Panel (moderated by FAUSA Troy Rivetti)(6:15 p.m. – 6:45 p.m.)
- Josh Yohannan, Homeland Security Investigations, formerly with Allegheny County Medical Examiner’s Office
- Steve Denhup, DEA, Intelligence Group Supervisor – “One Pill Can Kill” Campaign
- Trooper Zach Moran, PA State Police
- Detective Gregg McManus, Elk County DA’s Office
- How Drugs are Affecting our Rural Communities (moderated by EAUSA Stephen R. Kaufman) (6:45 p.m. – 7:15 p.m.)
- Michelle Muccio-Krise, Elk County Coroner
- Suzanne McCullough, Penn Highlands DuBois Hospital, Director of Neonatal Intensive Care Unit
- Billie Jo Weyant, Director of CAPSEA (Citizens Against Physical, Sexual, and Emotional Abuse)
- Help is Available for Substance Use Addiction (moderated by AUSA Jessica L. Smolar and EAUSA Stephen R. Kaufman)(7:15 p.m. – 8:00 p.m.)
- Janene Holter, PA AG’s Office, Senior Agent and Director of the Law Enforcement Treatment Initiative (LETI)
- Angie Eckstrom, Director, Alcohol and Drug Abuse Services of Elk, Cameron and McKean counties
- Eric Kocian, Ph.D., Associate Professor, Saint Vincent College
- Persons in recovery
The Summit is presented by the U.S. Attorney’s Office for the Western District of Pennsylvania, the County of Elk District Attorney’s Office, the Law Enforcement Treatment Initiative (LETI) of the Pennsylvania Office of Attorney General, and The Mecca-Mann Mission, Inc.
Mercer County Jail Inmate Pleads Guilty to Conspiring to Distribute Crack and to Launder the ProceedsRead the Press Release
PITTSBURGH – Eugene Phillips pleaded guilty on Thursday to conspiring to distribute crack cocaine and to launder drug trafficking proceeds, United States Attorney Cindy K. Chung announced today.
Phillips, age 30 of Farrell, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on Dec. 9, 2022, at 10:00 a.m.
As part of the factual basis for the guilty plea, the Court was informed that between March and June 2021, while Phillips was detained at the Mercer County Jail with pending state drug trafficking charges, he conspired to distribute crack cocaine and to launder drug trafficking proceeds.
The law provides for a sentence of at least 5 years and up to 60 years in prison and a fine of up to $5,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Judge Sends Philadelphia Man to Prison for Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH, PA – A former resident of Philadelphia, PA, was sentenced on Thursday in federal court to 33 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Robert J. Colville imposed the sentence on Damion Fray, 25.
According to information presented to the Court, from in and around January 2017 through in and around June 2020, Fray conspired to distribute a quantity of fentanyl.
Assistant United States Attorneys Craig W. Haller and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force for the investigation leading to the successful prosecution of Fray.
Judge Sentences Alabama Fraudster to 17½ Years in Federal PrisonRead the Press Release
PITTSBURGH - A former Alabama resident has been sentenced in federal court to 17½ years (212 months) in prison on his convictions for Conspiracy, Transfer of False Identification Documents, Mail Fraud, Wire Fraud, and Aggravated Identity Theft , United States Attorney Cindy K. Chung announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Albert McCall, age 59, of Montgomery, Alabama.
According to information presented to the court, McCall went on a multi-state crime spree during 2016 and 2017 in which he engaged in at least five different fraud schemes.
The defendant is a long-time con artist who traveled around the country engaging in various fraud schemes, primarily involving identity theft. By his own admission, made on a recorded telephone call with a co-conspirator, McCall has been committing fraud for seventeen years. His frauds include the following:
1. Manufacturing Counterfeit Ohio Driver’s Licenses – McCall either manufactured or has manufactured counterfeit Ohio driver’s licenses that he and others used in various fraudulent schemes;
2. Instant Credit Schemes – in these schemes, McCall or a conspirator entered a retail establishment and, using a fake Ohio driver’s license and the personal identification information of a victim, applied for credit and, if approved, instantly made significant purchases using that credit;
3. Casino Fraud – in these schemes, McCall or a conspirator entered a casino and either passed counterfeit checks or applied for credit using a counterfeit Ohio driver’s license;
4. Counterfeit Credit Cards – McCall and his conspirators used counterfeit credit cards, often in conjunction with the counterfeit Ohio driver’s licenses, to rent cars, obtain hotel rooms, and to make purchases of merchandise. These counterfeit credit cards were obtained by purchasing, through dark websites, stolen credit card information, and then using equipment to place that information on the magnetic strips of credit cards; and
5. Car Loan Fraud – McCall and his conspirators obtained credit reports through dark websites and then used that information to apply for a loan to purchase a vehicle at a complicit dealership. After purchasing the vehicle, McCall arranged to sell the car to a “chop shop”, which in turn sold the parts.The investigation of McCall included conduct in Pennsylvania, Ohio, Tennessee, Alabama, Michigan and other states, and the total losses exceeded $1 million. The Court enhanced the defendant’s advisory Sentencing Guideline range based on the sophisticated nature of the defendant’s schemes, which included use of the dark web and amassing a network of operatives who helped him execute his scheme across multiple states. The Court also enhanced his sentence based on the leadership role he played amongst these operatives and because he obstructed justice.
Prior to imposing sentence, Judge Schwab stated that in his twenty years as a Judge, he has never seen an identity theft scheme more complex or that had as many victims.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Secret Service for the investigation leading to the successful prosecution of McCall, and Ms. Chung further recognized the many other law enforcement agencies and departments involved in this complex multi-state case, including the following: U.S. Postal Inspection Service, the Pittsburgh Bureau of Police, the Pennsylvania State Police, the Los Angeles Police Department, the Allegheny County Police Department, the Wilkins Township Police Department, the Warren, Michigan Police Department, the Ohio State Highway Patrol, the Columbus, Ohio Police Department, the Canfield, Ohio Police Department, the Westfield Center, Ohio Police Department, the Beavercreek, Ohio Police Department, the Clearcreek Township, Ohio Police Department, the Reynoldsburg, Ohio Police Department, the Zainesville, Ohio Police Department, the Grove City, Ohio Police Department, the State of Ohio Gaming Commission, the State of Indiana Gaming Commission, and the State of Kentucky Gaming Commission.
Pittsburgh Man Sentenced to 10 Years following Guilty Plea to Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA - A local resident has pleaded guilty and been sentenced in federal court to 10 years’ imprisonment followed by a term of three years supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Michael Champion, age 45 of Pittsburgh, Pennsylvania.
According to information presented to the court, on April 14, 2017, the Pittsburgh Bureau of Police SWAT team and narcotics detectives executed a search warrant upon Champion’s apartment. Officers seized packaged crack from the apartment and the defendant’s person, as well as drug packing material in the kitchen. Officers also seized over $6,712.00, a loaded .44 caliber revolver, an AK-47 pistol, and a sawed-off shotgun.
On August 15, 2017, law enforcement conducted a separate search during its investigation into Champion. Law enforcement learned that Champion maintained crack within his vehicle for distribution while at work in Wilkinsburg, Pa. That search resulted in the seizure of additional packaged crack and $1,295.00.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Champion.
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection ProgramRead the Press Release
PITTSBURGH, PA - A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today.
Randy Frasinelli, age 66, of Scott Township, Pennsylvania, pleaded guilty to two counts before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the court was advised that Frasinelli filed at least six fraudulent applications for loans under the Paycheck Protection Program and received more than $3.8 million. Instead of using the money for payroll, rent, utilities, or the other purposes authorized under the PPP, Frasinelli used the money to fund individual investment accounts and purchase luxury items for himself and his family, including vehicles, works of art, precious metals, firearms, and a villa in Mexico.
Judge Hardy scheduled sentencing for December 20, 2022 The law provides for a total sentence of 30 years in prison, five years of supervised release, 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 Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Randy Frasinelli.
Mercer, PA Man Indicted for Threatening FBIRead the Press Release
PITTSBURGH, PA - A resident of Mercer, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of interstate threats and influencing or retaliating against a federal officer by threat, United States Attorney Cindy K. Chung announced today.
The fourteen-count Indictment named Adam Bies, 46, as the sole defendant.
According to the Indictment, Bies made threats to murder, injure, and assault agents of the Federal Bureau of Investigation (FBI) in the days following the FBI’s search of former President Donald Trump’s home in Florida on August 8, 2022, pursuant to a federal search warrant.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
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.
Duquesne Man Indicted on Drug ChargeRead the Press Release
PITTSBURGH - A resident of Duquesne, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Keion Washington, 22, as the sole defendant.
According to the Indictment, Washington is alleged to have possessed with the intent to distribute quantities of fentanyl, a mixture of heroin and fentanyl, and a mixture of heroin and fluorofentanyl on or about July 21, 2022.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney DeMarr W. Moulton 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.
Duquesne Man Charged with Possessing Deadly DrugsRead the Press Release
PITTSBURGH - A resident of Duquesne, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Keion Washington, 22, as the sole defendant.
According to the Indictment,Washington is alleged to have possessed with the intent to distribute quantities of fentanyl, a mixture of heroin and fentanyl, and a mixture of heroin and fluorofentanyl on or about July 21, 2022.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney DeMarr W. Moulton 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.
Man Arrested for Making Threats of Violence Against FBIRead the Press Release
PITTSBURGH – A Pennsylvania man has been arrested on charges of making threats of violence against FBI personnel.
Adam Bies, 46, of Mercer, was arrested late Friday in Mercer. He made his initial appearance in federal court today in Pittsburgh and remains in custody pending a detention hearing.
According to court documents, on or around August 11, the FBI National Threat Operations Section Social Media Exploitation team received a tip from MEMRI Domestic Terrorism Threat Monitor regarding Gab user “BlankFocus,” later identified as Bies, who allegedly posted violent threats towards the FBI and law enforcement stating: “My only goal is to kill more of them before I drop” and “If You Work For The FBI Then You Deserve To Die”.
According to court documents, on August 10, Bies allegedly wrote: “Every single piece of [expletive] who works for the FBI in any capacity, from the director down to the janitor who cleans their [expletive] toilets deserves to die. You’ve declared war on us and now it's open season on YOU.”
In another post on August 10, Bies allegedly wrote: “HEY FEDS. We the people cannot WAIT to water the trees of liberty with your blood. I’ll be waiting for you to kick down my door.”
Bies is charged with influencing, impeding or retaliating against federal law enforcement officers. If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.U.S. Attorney Cindy K. Chung of the Western District of Pennsylvania, and Special Agent in Charge Mike Nordwall of the FBI’s Pittsburgh Field Office made the announcement.
Assistant U.S. Attorney Jeffrey Bengel is prosecuting the case.The FBI’s Pittsburgh Field Office, North Country Violent Offender Task Force, Pennsylvania State Police and the Pennsylvania Office of Attorney General are investigating the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Arrested for Making Threats of Violence Against FBIRead the Press Release
A Pennsylvania man has been arrested on charges of making threats of violence against FBI personnel.
Adam Bies, 46, of Mercer, was arrested late Friday in Mercer. He made his initial appearance in federal court today in Pittsburgh and remains in custody pending a detention hearing.
According to court documents, on or around August 11, the FBI National Threat Operations Section Social Media Exploitation team received a tip from MEMRI Domestic Terrorism Threat Monitor regarding Gab user “BlankFocus,” later identified as Bies, who allegedly posted violent threats towards the FBI and law enforcement stating: “My only goal is to kill more of them before I drop” and “If You Work For The FBI Then You Deserve To Die”.
According to court documents, on August 10, Bies allegedly wrote: “Every single piece of [expletive] who works for the FBI in any capacity, from the director down to the janitor who cleans their [expletive] toilets deserves to die. You’ve declared war on us and now it's open season on YOU.”
In another post on August 10, Bies allegedly wrote: “HEY FEDS. We the people cannot WAIT to water the trees of liberty with your blood. I’ll be waiting for you to kick down my door.”
Bies is charged with influencing, impeding or retaliating against federal law enforcement officers. If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Cindy K. Chung of the Western District of Pennsylvania, and Special Agent in Charge Mike Nordwall of the FBI’s Pittsburgh Field Office made the announcement.
Assistant U.S. Attorney Jeffrey Bengel is prosecuting the case.
The FBI’s Pittsburgh Field Office, North Country Violent Offender Task Force, Pennsylvania State Police and the Pennsylvania Office of Attorney General are investigating the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Port Vue Felon Charged with Illegally Possessing a Gun and AmmunitionRead the Press Release
PITTSBURGH, PA. - A resident of Port Vue, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on August 9, named Nafis Hurt, 30, as the sole defendant.
According to the Indictment, Hurt is alleged to have possessed a firearm and ammunition as a convicted felon on or about March 22, 2022. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pennsylvania Office of the Attorney General, Drug Enforcement Agency, and Allegheny County Sheriff’s Department conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Indicted on Robbery and Firearms OffensesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal robbery and firearms laws, United States Attorney Cindy K. Chung announced today.
The five-count Indictment, returned on August 9, named Marcus Allen Wells, 28, formerly of the City’s Glen Hazel neighborhood, as the sole defendant.
According to the Indictment, on or about Dec. 10, 2021, Wells committed three Hobbs Act Robberies and brandished a firearm during and in relation to a crime of violence. These robberies are alleged to have happened at a Sunoco on Craft Avenue in Pittsburgh, a Shell gas station on Baum Boulevard in Pittsburgh, and at a Sunoco on Duquesne Boulevard in Duquesne.
Wells is also alleged to have possessed a firearm and ammunition as a convicted felon on or about Dec. 16, 2021.
The law provides for a maximum total sentence of life in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney DeMarr W. Moulton 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.
Homestead Felon Charged with Illegally Possessing a FirearmRead the Press Release
PITTSBURGH - A resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on August 9, named Darius Latrell Harris, 21, as the sole defendant.
According to the Indictment, Harris is alleged to have possessed a firearm as a convicted felon on or about Nov. 21, 2021. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced to 70 Months for Role in Heroin Trafficking OrganizationRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Lamont Goodwine, Jr., 34.
According to information presented to the court, Goodwine conspired to distribute and possessed with intent to distribute heroin from June of 2019 through December of 2019. In 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Goodwine was a member. Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization. Goodwine was intercepted communicating with his codefendant about acquiring quantities of heroin, prices of heroin, and the purity of the heroin. Through extensive physical and electronic surveillance, Goodwine was observed meeting with his codefendant to conduct heroin transactions. Judge Stickman referenced the seriousness of the offense as well as Goodwine’s criminal history.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Goodwine.
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.
Philadelphia Man Sentenced to 9 Years after PA State Police Find Drugs Hidden in His CarRead the Press Release
PITTSBURGH - A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 108 months’ imprisonment followed by four years of supervised release on his conviction for possession with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Cristobal Rosa-Robles, 51.
According to information presented to the court, on March 27, 2019, a Trooper with the Pennsylvania State Police stopped Mr. Rosa-Robles’ vehicle for traffic violations as he drove eastbound on the Pennsylvania Turnpike. After speaking with Mr. Rosa-Robles, the Trooper believed that he may be involved in drug trafficking, so the Trooper asked for his consent to search his vehicle. Mr. Rosa-Robles voluntarily consented to a search of his vehicle. The Trooper searched Mr. Rosa-Robles’ vehicle and discovered an aftermarket hidden compartment that contained approximately 400 bricks, or 20,000 dosage units, of a mixture of heroin; fentanyl; valeryl fentanyl, a fentanyl analogue; and methamphetamine. Judge Ranjan referenced the seriousness of the offense.
Assistant United States Attorney Mark V. Gurzo 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 Rosa-Robles.
Philadelphia Man Pleads Guilty to Conspiring to Distribute Narcotics and Money LaunderingRead the Press Release
JOHNSTOWN, Pa. – A former resident of Philadelphia, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Jelahn Williams, a/k/a “Boog”, 27, pleaded guilty on August 9, 2022, to Counts One and Two of the Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from on or about July 5, 2018, and continuing thereafter to on or about May 5, 2020, in the Western District of Pennsylvania and elsewhere, Williams conspired to distribute and to possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 28 grams or more of cocaine base, in the form commonly known as crack, and 40 grams or more of fentanyl and heroin, as well as, conspired to commit money laundering.
Judge Gibson scheduled sentencing for Dec. 14, 2022, at 1:30 p.m. The law provides for a minimum sentence of 10 years in prison, a fine of $10,000,000, or both, at Count One, and a maximum sentence of 20 years in prison, a fine of up to $500,000, or both, at Count Two. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting 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.
OCDETF conducted the investigation leading to the Indictment in this case. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, and Firearms, the Pennsylvania State Police, and the Indiana Borough Police Department.
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA BenefitsRead the Press Release
PITTSBURGH - A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today.
Brittany White, age 28, of Lansing, Michigan, was sentenced to a term of imprisonment of six months followed by a three-year term of supervised release by Judge J. Nicholas Ranjan.
The information presented to the Court indicated that, in July 2020, White had traveled to Pittsburgh in order to retrieve debit cards issued by the Commonwealth of Pennsylvania as a result of fraudulent applications for Pandemic Unemployment Assistance benefits. As part of the scheme, the debit cards had been directed to an address in Etna unconnected to White.
White was also ordered to pay restitution in the amount of $14,835.
Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.
The United States Department of Labor – Office of the Inspector General, United States Postal Inspection Service, and United States Department of Homeland Security Investigations conducted the investigation leading to the prosecution of White.
McKees Rocks Drug Dealer Sentenced to 70 Months in Federal PrisonRead the Press Release
PITTSBURGH, PA - A former resident of McKees Rocks, PA, has been sentenced in federal court to 70 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Omarr Harris, 39, who is currently incarcerated. Judge Ranjan further ordered that the 70-month federal sentence commence only once Omarr Harris has served 198 months (16.5 years) of his state sentence for a third degree murder conviction, imposed at CP-02-CR-0014101-2019, or is released from state custody, whichever comes first.
According to information presented to the Court, on or about January 9, 2018, Omarr Harris possessed with the intent to distribute a quantity of a mixture and substance containing a detectible amount of heroin and a quantity of a mixture and substance containing a detectible amount of crack cocaine.
Assistant United States Attorney Yvonne M. Saadi prosecuted this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the conviction in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, McKees Rocks Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
Johnstown Man Pleads Guilty to Conspiring to Distribute and Possess FentanylRead 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.
Anthony Andrews, 41, 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, Andrews did conspire to distribute and possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.
Judge Gibson scheduled sentencing for January 16, 2023. The law provides for a total maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Nelson. 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.
Leader of a Local Heroin Trafficking Organization Pleads GuiltyRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Sean McHenry, 29, of pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin from September of 2018 through October of 2019, before United States District Judge William S. Stickman, IV. In addition, McHenry accepted responsibility for possessing a firearm in conjunction with his heroin trafficking. McHenry is one of 19 defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization lead by McHenry that operated throughout the greater Pittsburgh area. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. McHenry, as one of the leaders of this multi-member drug trafficking organization, was intercepted orchestrating and directing the distribution of heroin throughout Pittsburgh by various members of the organization. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization, including McHenry.
Judge Stickman scheduled sentencing for Dec. 16, 2022. The law provides for a total sentence of not less than five years to a maximum of 40 years of imprisonment, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. McHenry remains in custody pending sentencing.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police conducted the investigation leading to the prosecution of McHenry.
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.
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care FraudRead the Press Release
PITTSBURGH - Five individuals and two for-profit skilled nursing facilities in Southwestern Pennsylvania have been indicted by federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States and related health care fraud charges, United States Attorney Cindy K. Chung announced today.
The 15-count Superseding Indictment, returned on August 5, 2022, named
- Sam Halper, age 39, of Miami Beach, Fla.
- Eva Hamilton, age 35, of Beaver, Pa.
- Susan Gilbert, age 61, of Lawrence, Pa.
- Michelle Romeo, age 46, of Hillsville, Pa., and
- Johnna Haller, 41, of Monaca, Pa., as co-defendants.
Also named in the Superseding Indictment were two nursing facilities operating in Western Pennsylvania, Comprehensive Healthcare Management Services, LLC d/b/a Brighton Rehabilitation and Wellness Center and Mt. Lebanon Operations, LLC d/b/a Mt. Lebanon Rehabilitation and Wellness Center.
The Superseding Indictment alleges that Halper, the CEO and part-owner of the two indicted skilled nursing facilities, among others, conspired with others to defraud the United States and commit healthcare fraud. The Superseding Indictment alleges two schemes: first, that management-level employees at two nursing facilities, Brighton Rehabilitation and Wellness Center and Mt. Lebanon Rehabilitation and Wellness Center, knowingly provided, or directed others to provide, falsified staffing records to the Pennsylvania Department of Health (DOH) during federally mandated surveys; and second, that the facilities, under the direction of Halper and two other regional directors, Michelle Romeo and Johnna Haller, made false statements in resident assessments, also called Minimum Data Set (MDS) assessments, provided to the government to increase Medicare and Medicaid reimbursements.
Count One of the Superseding Indictment charges Halper and the former Director of Nursing, Eva Hamilton, with, from in and around June 2018, to in and around January 2020, conspiring to defraud the United States by obstructing and interfering with the lawful governmental functions of the Centers for Medicare and Medicaid Services (CMS); that is, co-defendants Halper and Hamilton, as well as other co-conspirators conspired to interfere with and obstruct DOH in its ability to conduct valid federally mandated surveys of the care provided to residents at Brighton by knowingly falsifying staffing sheets provided to DOH in order to show that the facilities were in compliance with the conditions of participation in Medicare and PA Medicaid. Among other acts, co-defendants Halper and Hamilton, as well as other co-conspirators added the names of nursing staff who were not in the building on the dates listed on records provided to DOH to make it appear as though these nurses were working and providing direct care to residents. The co-defendants allegedly engaged in these acts in whole or in part, to avoid government sanctions, including a denial of payments for new admissions, additional monitoring, the imposition of civil monetary penalties, and other potential penalties.
Count Two of the Superseding Indictment charges these same individuals as well as Brighton, with, between on or about July 18, 2018, to on or about January 22, 2020, falsifying, concealing or covering up by trick, scheme or device material facts in connection with the delivery of or payment for health care benefits; that is, the co-defendants engaged in a scheme to provide falsified staffing sheets to DOH in order to show that Brighton was in compliance with the conditions of participation in Medicare and Medicaid, including that the facility had “sufficient” nursing staff to meet residents’ needs and that the facilities were operating and providing services in compliance with all applicable Federal, State, and local laws, regulations, and codes. Counts Three through Seven of the Superseding Indictment charge Hamilton and Brighton with making false statements in staffing records with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of CMS, an agency of the United States.
Count Eight of the Superseding Indictment charges Susan Gilbert, the former Administrator of Mt. Lebanon Rehabilitation and Wellness Center and the current Administrator of another facility owned by Halper, with, from on or about October 10, 2018, to in and around March 2020, conspiring to defraud the United States by interfering with and obstructing DOH in its ability to conduct valid federally mandated surveys of the care provided to residents at Mt. Lebanon. Among other acts, the Superseding Indictment alleges that Gilbert and/or other co-conspirators directed administrative and management-level nursing staff and other employees to “clock-in” for shifts not actually worked. In doing so, Mt. Lebanon Rehabilitation and Wellness Center created falsified timecard documentation provided to DOH that made it appear as though these individuals were providing direct resident care, when in fact they were not in the building and therefore not providing direct resident care.
Count Nine charges Gilbert and Mt. Lebanon, with, on or about November 13, 2019, and continuing to on or about February 20, 2020, participating in a scheme to falsify, conceal or cover up by trick, scheme or device material facts in connection with the delivery of or payment for health care benefits; that is, the co-defendants engaged in a scheme to provide falsified staffing sheets to DOH in order to show that Mt. Lebanon had “sufficient” nursing staff to meet residents’ needs and that the facilities were operating and providing services in compliance with all applicable Federal, State, and local laws, regulations, and codes.
Counts Ten through Twelve charge Gilbert and Mt. Lebanon with making false statements with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of CMS.
Count Thirteen charges Gilbert further with, in or around March 2020, participating in a scheme to falsify staffing records at another nursing facility in order to show that this facility was in compliance with the conditions of participation in Medicare and Medicaid.
In addition, Count Fourteen of the Superseding Indictment alleges, from in and around June 2014 to in and around June 2021, Halper conspired with two regional-level employees, Michelle Romeo and Johnna Haller, and others to commit healthcare fraud. Among other acts, the Superseding Indictment alleges that Romeo instructed nursing staff that completed MDS assessments at the various facilities she supervised to make changes to residents’ assessments to ensure that those facilities had certain Case Mix Index (CMI) score associated with higher reimbursements. Romeo and other co-conspirators also instructed staff at the facilities to create false documentation in residents’ MDS assessments to justify changing a resident’s Activities of Daily Living (ADL) score – a score intended to reflect a resident’s needs for assistance with daily living activities such as bed mobility, toilet use, and eating – by writing a note stating that the changes were made after “interviewing” nursing staff when in fact no such interviews were conducted.
Co-defendants Halper, Romeo and Haller and/or other co-conspirators also conspired to input inaccurate responses to certain resident questionnaires in order to falsely inflate residents’ depression scores. The Superseding Indictment alleges that Halper, Romeo and Haller directed these changes in the MDS data to increase reimbursements and not to accurately capture residents’ medical conditions or needs.
Count Fifteen of the Superseding Indictment charges Romeo and Haller, with from in and around December 2016 to in and around June 2021, with health care fraud related to their involvement in the submission of false information in the MDS assessments to receive higher reimbursements from Medicare and Medicaid.
“Our office will continue to hold individuals and facilities that break the law accountable,” said U.S. Attorney Chung. “Health care fraud is not a victimless crime. It affects everyone—individuals and businesses alike—and causes tens of billions of dollars in losses each year.”
“Through our joint investigation with the U.S. Attorney’s Office for the Western District of Pennsylvania and the Federal Bureau of Investigation, we found that Brighton and Mt. Lebanon’s senior administrators used two criminal schemes to take advantage of federal programs and make extra money while putting residents at risk,” said Pennsylvania Attorney General Josh Shapiro. “These charges today represent a dereliction of duty to report accurate information, criminal schemes designed to manipulate the system, and above all else, companies and individuals that put profits above truthful reporting. I am proud to stand with our federal partners and in unison say, we will not stand by while companies or those who run them break our laws and put people’s safety at risk.”
“Health care fraud impacts every American and destroys the basic trust between providers and patients,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Fraud and abuse take critical resources from across our health care system and contribute to the rising cost of health care for everyone. The FBI will continue to work with our partners to investigate and hold accountable those who exploit the health care system at the expense of patients.”
“Health care fraud will not be tolerated. It is a federal crime that carries serious consequences,” stated Special Agent in Charge Maureen Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working closely with our law enforcement partners, HHS-OIG remains committed to detecting and preventing illegal actions and holding parties who execute them accountable.”
“Today’s superseding indictment underscores the commitment of our office to bring this investigation to a thorough and complete conclusion,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “Actions like those outlined in the indictment are carried out for greed and can put people at risk. IRS-Criminal Investigation will continue working in a collaborative manner with our law enforcement partners to prosecute offenders who execute schemes like this.”
As to Counts One, Two, Eight, Nine and Thirteen, the law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Counts Three through Seven, and Ten through Twelve each carry a maximum possible sentence of twenty years in prison, a fine of $250,000 or both. Finally, Counts Fourteen and Fifteen each carry a maximum possible sentence of ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorneys, Robert S. Cessar, Karen Gal-Or and Nicole A. Stockey are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the U.S. Department of Health & Human Services – Office of Inspector General, the Pennsylvania Office of Attorney General, and the Internal Revenue Service – Criminal Investigation conducted the investigation leading the Superseding Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
On December 18, 2023, a federal jury found Brighton Rehabilitation and Wellness Center guilty of Counts 2, 3, 4, 5, 6, and 7, and Mount Lebanon Rehabilitation and Wellness Center guilty of Counts 9, 10, 11, and 12. The jury acquitted the individual defendants Sam Halper, Eva Hamilton, Susan Gilbert, Michelle Romeo, and Johnna Haller of the charged offenses.
Warren County Man Found Guilty of Child Sexual Exploitation ChargesRead the Press Release
Erie, Pa. - After deliberating about five hours, a federal jury on Friday found Jeffrey Colin Rogers guilty of six counts of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
Rogers, 59, was tried before United States District Judge Stephanie L. Haines in Erie, Pennsylvania.
According to Assistant United States Attorney Christian A. Trabold, who prosecuted the case, the evidence presented at trial established that in November 2017, Rogers used his phone to take multiple sexually explicit photos of two minors after providing them marijuana and alcohol at his apartment in Sheffield, Pennsylvania. Rogers then kept the photos on his phone. Rogers also had sexual contact with the two minor victims. The Pennsylvania State Police discovered the illegal images after executing a search warrant at Rogers’ apartment in February 2018 and seizing Rogers’ phone.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Haines scheduled sentencing for December 5, 2022, at 10:00 a.m. The law provides for a total sentence of 160 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Rogers.
Friedens Man Sentenced to 70 Months in Prisonfor Possessing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Somerset County has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on his conviction of possession with the intent to distribute 50 grams or more of methamphetamine, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Terrell Robison Ickes, 32, of Friedens, PA.
According to information presented to the court, on or about June 23, 2020, to on or about July 3, 2020, Ickes did possess with the intent to distribute 50 grams or more of methamphetamine.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Ms. Chung commended the Somerset County Detectives and the Drug Enforcement Administration for the investigation that led to the successful prosecution of Ickes.
Judge Sentences Southwest PA Man to 20 Years in Prison for Production and Attempted Production of Child Sexual Abuse MaterialsRead the Press Release
PITTSBURGH - A resident of Washington and Duncansville, Pennsylvania, was sentenced in federal court for three counts of production and attempted production of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
United States District Judge Robert J. Colville sentenced Jacob Kolonis, age 29, to 240 months’ imprisonment (20 years) followed by 10 years of supervised release and ordered that he pay restitution totaling $9,000 to his minor victims.
During Kolonis’ plea hearing on February 9, 2022, Kolonis admitted to threatening seven minor females with the intent to extort them for nude and sexually explicit images. On three of these occasions, Kolonis threatened the minors to create and send videos of themselves engaged in sexually explicit conduct over Snapchat, as directed by Kolonis. Kolonis admitted to extorting the minors for his own sexual gratification.
Prior to imposing sentence, Judge Coleville acknowledged that Kolonis had engaged in exceptionally serious conduct and recognized the immense impact of Kolonis’ crime on his victims.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Chung commended Homeland Security Investigations (HSI), the Pennsylvania Office of the Attorney General–Child Predator Unit, the Bethel Park Police Department, the South Fayette Township Police Department, and the Stark County Sheriff’s Office (Ohio) for the investigation leading to the successful prosecution of Kolonis.
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.
Carmichaels Man Sentenced to 3 Years for CyberstalkingRead the Press Release
PITTSBURGH - A resident of Greene County, Pennsylvania, has been sentenced in federal court to 37 months’ imprisonment followed by three years of supervised release on his convictions for cyberstalking and communication of threats to injure, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence yesterday on Kaleb Levicky, 23, formerly of Carmichaels, Pennsylvania.
According to information presented to the court, from Nov. 3, 2020 and continuing through Nov. 30, 2020, Levicky sent numerous messages via an Instagram account and multiple telephone numbers to Person 1, Person 1’s Friend, and Person 1’s Boyfriend. In these messages, Levicky threatened to cause serious bodily injury and death to Person 1. Subsequently, on Dec. 14, 2020, Levicky sent a text message to Person 2, threatening to “kill hundreds of innocent people” with firearms. Investigators with the Federal Bureau of investigation confirmed that Levicky previously purchased these firearms, and investigators ultimately seized these firearms from Levicky. Judge Ranjan referenced the seriousness of the offense.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, the Freeland Police Department, Pennsylvania State Police, Indiana University of Pennsylvania Police, Cumberland Township Police Department, and Arizona State University Police for the investigation leading to the successful prosecution of Levicky.
Pittsburgh Heroin Dealer Sentenced to Nearly Six Years in PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on Tuesday to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today
United States District Judge William S. Stickman, IV imposed the sentence on Geron Anderson, 27, of Pittsburgh, Pennsylvania.
According to information presented to the court, in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization of which Anderson was a member. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Anderson was intercepted orchestrating the distribution of heroin throughout Pittsburgh. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization. Judge Stickman referenced the seriousness of the offense as well as Anderson’s criminal history.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Anderson.
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.
New Castle Cocaine Distributor Sentenced to 12½ Years in Federal PrisonRead the Press Release
PITTSBURGH - A Lawrence County resident has been sentenced in federal court to 150 months’ imprisonment and five years of supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Horan imposed the sentence on Dondi Searcy Jr., age, 37, formerly of New Castle, Pennsylvania.
According to information presented to the court, Searcy Jr. conspired to distribute and possess with intent to distribute five kilograms or more of cocaine. Intercepted communications revealed Dondi Searcy Jr’s role in a large-scale cocaine distribution based out of the New Castle, Pennsylvania area. Searcy Jr. and his conspirators arranged for cocaine to be transported, primarily through the United States Mail, from California to the New Castle area, where Searcy, Jr. and his conspirators distributed the cocaine.
Assistant United States Attorney Brendan T. Conway 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 Searcy Jr.
Verona Woman Sentenced to Prison for Role in Hustlas Don’t Sleep Drug Trafficking OrganizationRead the Press Release
PITTSBURGH, PA -- A resident of Verona, Pennsylvania, has been sentenced in federal court to 10 months’ imprisonment and three years of supervised release on her conviction of violation of federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Horan imposed the sentence on Shania Wilson age 40.
According to information presented to the court, Wilson conspired to possess with intent to distribute and distribute a quantity of fentanyl and a quantity of cocaine base in the form commonly known as crack.
Wilson was involved with the Hustlas Don’t Sleep (HDS) drug trafficking organization. A Title III investigation intercepted communications which revealed that Wilson was re-distributing portions of the controlled substances she bought, providing feedback to HDS members about the quality of the product, sending other customers to HDS to make purchases, and other actions furthering the conspiracy.
Assistant United States Attorney Brendan T. Conway 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 Federal Bureau of Investigation, the Allegheny County Police, and the Monroeville Police Department for the investigation leading to the successful prosecution of Wilson.
Pittsburgh Man Pleads Guilty in Washington County Cocaine Trafficking RingRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Steve Miller, 50, pleaded guilty to conspiracy to distribute 500 grams or more of cocaine from April of 2020 and continuing to November 19, 2020, before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the Court was advised that in 2020, the Federal Bureau of Investigation began investigating a drug trafficking organization, of which Miller was a member, that operated throughout the greater Washington County area. Beginning in April of 2020 and continuing through October of 2020, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Miller was intercepted agreeing to supply his codefendant with distribution quantities of cocaine. In addition to the intercepted communications, agents seized cocaine, cocaine base, heroin, fentanyl, firearms, ammunition, body armor, and bulk United States Currency from members of the organization.
Judge Ranjan scheduled sentencing for Nov. 30, 2022. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Mark V. Gurzo and Jerome A. Moschetta are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division conducted the investigation that led to the prosecution of Miller.
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.
Gang Member Sentenced to 10 Years in Prison for Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA - A suburban Pittsburgh resident has been sentenced in federal court to 120 months imprisonment and five years of supervised release on his conviction of violating federal firearms and narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Horan imposed the sentence on Maurice Miller, age 35, formerly of Churchill, PA.
According to information presented to the court, Miller participated in a conspiracy to distribute one kilogram or more of heroin, 280 grams or more of crack cocaine, 100 grams or more of acetyl fentanyl and valeryl fentanyl, and 400 grams or more of fentanyl. Miller also possessed with intent to distribute 10 grams or more of acetyl fentanyl and possessed firearms and ammunition as a convicted felon. The possession of firearms and/or ammunition as a convicted felon is prohibited under federal law. Miller was prosecuted following an investigation into a drug trafficking organization referred to as Hustlas Don’t Sleep that involved the distribution of a variety of types of illegal narcotics.
Assistant United States Attorney Brendan T. Conway 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 Federal Bureau of Investigation, the Drug Enforcement Administration, Monroeville Police Department, the Pennsylvania Attorney General’s Office, the Allegheny County Police Department for the investigation leading to the successful prosecution of Miller.