Western District of Pennsylvania

JOHNSTOWN, Pa. – A former resident of Allport, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Tammie Brolin, age 54, pleaded guilty to Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from July 2019 to June 2020, Brolin did conspire to distribute and possess with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

Judge Gibson scheduled sentencing for January 31, 2023. The law provides for a minimum sentence of 10 years in prison and maximum 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Brolin. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH – An Ohio resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Bruce McKnight, 55, of Columbus, Ohio, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine from March of 2019 through September of 2020 and one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl from March of 2020 through September of 2020 before United States District Judge J. Nicholas Ranjan. In addition, McKnight accepted responsibility for possessing a firearm in conjunction with his drug trafficking. McKnight is the lead Defendant of 13 defendants charged in the Indictment returned in this case.

In connection with the guilty plea, the court was advised that the Drug Enforcement Administration began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. McKnight, as the leader of this multistate drug trafficking organization, was intercepted orchestrating and directing the movement of cocaine from various states into the Western District of Pennsylvania for distribution. McKnight was also intercepted communicating about acquiring fentanyl, distributing fentanyl, and cutting fentanyl to increase profits. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization, including McKnight.

Judge Ranjan scheduled sentencing for Feb. 23, 2023. The law provides for a total sentence of not less than 15 years to a maximum of life imprisonment, a fine not to exceed $20,000,000, 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. McKnight remains in custody pending sentencing.

Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.

The DEA in Pittsburgh, PA; the DEA, Columbus, OH; the DEA, Harrisburg, PA; Homeland Security Investigations (HSI), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New Castle Police Department conducted the investigation leading to the prosecution of McKnight.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (152 months) of imprisonment on his conviction of federal narcotics and firearms violations, United States Attorney Cindy K. Chung announced today.

Chief United States District Judge Mark Hornack imposed the sentence yesterday on James W. Johnson, age 37, formerly of the City’s Glen Hazel section.

According to information presented to the court and at the trial, on Dec. 30, 2016, Johnson was observed by Pittsburgh Bureau of Police officers selling fentanyl to an individual out of an abandoned residence on Renova Street in the Hazelwood section of Pittsburgh. Johnson is associated with the Hazelwood Mob gang that operates in that area. The law enforcement officers stopped the purchaser after the sale and recovered the purchased drugs. The individual identified the defendant as the seller of those drugs. Based on that information and other evidence, law enforcement obtained a search warrant for the abandoned Renova Street residence, which was executed on Jan. 2, 2017. When law enforcement executed the search warrant, they encountered the defendant leaving the abandoned residence and he had a key for the residence and two cellular telephones. A search of the residence revealed distribution quantities of fentanyl, cocaine and methamphetamine, along with a loaded and stolen handgun, a ballistic vest, and other evidence of drug trafficking. A search of the cellular telephones associated with the defendant revealed communications associated with drug trafficking and communications with the individual who purchased fentanyl on Dec. 30, 2016.

The defendant has a lengthy criminal history, including multiple felony convictions for prior drug trafficking and illegal gun possession. He was therefore precluded for possession of firearms or ammunition under federal law.

Assistant United States Attorney Brendan T. Conway 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 Johnson.

PITTSBURGH – A resident of Texas was sentenced in federal court for his role in defrauding federally-funded meal programs, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Arthur J. Schwab sentenced Charles Simpson, 44, of Dallas, Texas, to 30 months’ incarceration following his guilty plea to conspiracy to commit mail and wire fraud. Judge Schwab also ordered Simpson to pay restitution to the U.S. Department of Agriculture in the amount of $1,500,000, and to forfeit an additional approximately $427,000.

During Simpson’s plea hearing on May 19, 2022, he admitted, among other things, that he and his co-conspirators, Tanisha Jackson and Paige Jackson, operated HOIN, Inc. (HOIN), a Texas-based non-profit organization. The co-conspirators caused HOIN (a/k/a Helping Others In Need) to enroll as a “sponsor” in two programs funded by the United States Department of Agriculture (USDA) for the purpose of providing meals to underprivileged youth—the Child and Adult Care Feeding Program (CACFP) and the Summer Food Service Program (SFSP) (collectively, the feeding programs). CACFP funded after-school meal service during the school year, while SFSP operated in the summer months. In Pennsylvania, the Pennsylvania Department of Education (PADOE) administered the USDA-funded feeding programs. Simpson also acknowledged having previously been excluded from participating in the feeding programs in other states.

As part of the conspiracy, Simpson admitted that he and Tanisha Jackson caused the submission of false enrollment documentation to PADOE on behalf of HOIN in connection with its participation in CACFP and SFSP between 2015 and 2019. Among other misrepresentations, HOIN’s applications to PADOE used aliases for Simpson and Tanisha Jackson as a means to obscure their involvement and falsely certified that none of its principals had been excluded from the feeding programs. Simpson further admitted causing HOIN to submit reimbursement claims for hundreds of thousands of meals that were never served to eligible children by either inflating the number of meals that, in fact, were served, or by seeking reimbursements for meals purportedly served on days on which the identified feeding site was not operating at all. To conceal their fraudulent conduct and justify HOIN’s claimed meal service, Simpson and Tanisha Jackson submitted fabricated documents to PADOE in connection with periodic program reviews. On certain occasions, Tanisha Jackson would impersonate Paige Jackson, her daughter, in interactions with PADOE. Likewise, Paige Jackson used a fictitious name in dealings with PADOE. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $4 million between 2015 and 2019.

In connection with the money laundering conspiracy, Simpson admitted that he and Tanisha Jackson engaged in numerous financial transactions involving the proceeds of the fraud. Specifically, Simpson and Tanisha Jackson spent hundreds of thousands of dollars in HOIN reimbursements on shopping sprees at high-end apparel stores, personal air travel and  lodging, and the acquisition of at least nine luxury vehicles, including a Bentley, two Land Rovers, two Maseratis, two Mercedes, a Hummer, and a Porsche. Simpson and Tanisha Jackson also withdrew cash from HOIN bank accounts in excess of $10,000 on more than a dozen occasions. 

Tanisha Jackson and Paige Jackson have separately entered guilty pleas and will be sentenced on Oct. 20, 2022, and Nov. 2, 2022, respectively.

Assistant United States Attorneys Eric G. Olshan and Nicole Vasquez Schmitt are prosecuting this case on behalf of the government.

The United States Department of Agriculture – Office of Inspector General, Internal Revenue Service – Criminal Investigation, and Federal Bureau of Investigation conducted the  investigation of the defendants in this case.

ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.

Kenneth L. Blanks, 41, pleaded guilty to two counts before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Blanks received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Judge Cercone scheduled sentencing for Jan. 30, 2023, at 1:00 pm. The law provides for a total sentence of 40 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Blanks on bond.

Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.

The Department of Homeland Security Investigations and the Erie Police Department conducted the investigation that led to the prosecution of Blanks.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to time served on his conviction of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Elias Dominique Raggs, 29, who has been incarcerated since his arrest on February 16, 2021.

According to information presented to the court, on or January 12, 2021, Raggs possessed a firearm while being a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

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.

Assistant United States Attorney Paul. S. Sellers prosecuted this case on behalf of the government.

United States Attorney Chung commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Raggs.

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.

William Anthony Eldridge, 58, pleaded guilty to one count before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about May 18, 2020, Eldridge possessed a firearm while being a convicted felon.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Judge Cercone scheduled sentencing for Jan. 30, 2023, at 1:45 pm. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.

The Erie Police Department and the Erie Law Enforcement Crime Task Force-Gun Working Group conducted the investigation that led to the prosecution of Eldridge. The Erie Law Enforcement Crime Task Force-Gun Working Group is a multi-agency taskforce consisting of federal, state, county and local law enforcement partners and agencies that formed in 2015 to combat gun violence in the Erie area.

PITTSBURGH - A former resident of Donora, Pennsylvania, has been sentenced in federal court to 66-1/2 months on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Jamie Lightfoot, Sr., 51, currently incarcerated at the Northeast Ohio Correctional Center.

According to information presented to the court, Lightfoot Sr., even though incarcerated, remained involved in a drug conspiracy involving his son, Jamie Lightfoot, Sr., and other co-defendants. Lightfoot Sr. was also involved in a conspiracy to smuggle steroids into prison during his incarceration.

United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department, and the Perryopolis Police Department, for the investigation leading to the successful prosecution of Lightfoot Sr.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH- A former resident of Pittsburgh, Pennsylvania, initially charged in federal court by criminal complaint for possession of material depicting the sexual exploitation of a minor, has been indicted by a federal grand jury in Pittsburgh on charges of sex trafficking by force, threats of force, fraud and coercion, as well as production and possession of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

The seven-count Indictment, returned yesterday, names Eric Jefferson, 39, formerly of the Polish Hill neighborhood of Pittsburgh and currently incarcerated at Allegheny County Jail, as the sole defendant.

According to the seven-count Indictment, from in and around June 2019 to in and around April 2022, Jefferson attempted to and did by force, threats of force, fraud or coercion, cause four different adult females, who are known to the grand jury, to engage in commercial sex acts. Additionally, the Indictment alleges that from in and around February 2021 to in and around May 2022, Jefferson used the internet and cell phone to promote, manage, establish, carry on, and facilitate the promotion, management, establishment, and carrying on of a business involving prostitution, in violation of state and federal law. The Indictment also alleges that on or about May 29, 2017, Jefferson produced a visual depiction of a minor engaging in sexually explicit conduct. Lastly, the Indictment alleges that, on or about May 18, 2022, Jefferson possessed material depicting the sexual exploitation of minors who were under the age of 12.

The law provides for a maximum total sentence of not less than 15 years to life in prison, a fine not to exceed $250,000.00 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 Rebecca L. Silinski is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation, with the assistance of the Pittsburgh Bureau of Police Narcotics Division, conducted the investigation leading to the Indictment in this case.
The charges in the Indictment concern specific victims. Additional members of the public who may have information about Jefferson’s involvement in sex trafficking are encouraged to call the FBI’s Pittsburgh Field Office at (412) 432-4000.

This prosecution is part of Operation T.E.N. (Trafficking Ends Now). Operation T.E.N. serves as an umbrella coalition for law enforcement, community, and non-profit partners in the 25 counties in the Western District of Pennsylvania. This coordinated effort aims to end human trafficking through education and improved cooperation across agencies and service providers, thereby enhancing the office’s ability to empower victims of human trafficking to become thriving survivors.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one count of conspiracy to commit wire fraud, U.S. Attorney Cindy K. Chung announced today.

Ronnell Taylor, Jr., 40, of Jeannette, Pennsylvania, pleaded guilty before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, the court was advised that from in or around March 2016 to in or around August 2017, Ronnell Taylor, Jr. participated in an IRS impersonation fraud conspiracy.  The IRS impersonation fraud scheme involved call centers located in India that would use phone numbers to make their calls appear to originate in the United States.  The calls would provide recorded information to individuals in the United States and fraudulently claim that the call was from the IRS concerning the individual’s failure to pay taxes.  The call would provide a U.S.-based telephone number for the individual to call in order to resolve the matter.  Calls to these U.S.-based telephone numbers would be automatically forwarded to call centers in India, and those who answered would tell callers that they owed money to the IRS and demand immediate payment via gift card or other means.  

The court was advised that, to assist in this fraud scheme, Taylor would activate cell phones in the United States.  To do so, he would insert SIM cards into cell phones, activate the cell phone number with the SIM card, and program the cell phone to automatically forward calls to the call centers.  Taylor hired associates to help him program hundreds of cell phones and cell phone numbers.  At all times, Taylor and his co-conspirators activated these cell phones in the Western District of Pennsylvania. 

The court was further advised that Taylor had a working relationship with those involved with the fraudulent call centers, including Sagar Thakar, also known as “Shaggy,” and that after Taylor learned that co-conspirators in India had been charged with conduct related to the IRS impersonation scheme, Taylor destroyed evidence related to the scheme, including prepaid credit cards, cell phones, and documents.

Judge Haines scheduled sentencing for Jan. 17, 2023, at 10:30 a.m.  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. 

The matter was investigated by United States Treasury Inspector General for Tax Administration, Homeland Security Investigations, and the United States Postal Inspection Service.

Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311.  More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice.  For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP.  The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

PITTSBURGH - A resident of Altoona, Pennsylvania, has been sentenced in federal court to six years of imprisonment on his convictions for federal narcotics and firearms offenses, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman imposed the sentence on Royal Lee Griffin, age 33.

According to information presented to the court, Griffin was sentencing in connection with criminal offenses that occurred on two occasions.

In the first matter, the court was advised that on Aug. 24, 2018, Griffin possessed two firearms and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition, and Griffin has multiple felony convictions, including Aggravated Assault, Robbery, Carrying a Firearms Without a License, and Escape. Also on Aug. 24, 2018, Griffin possessed with intent to distribute fentanyl and heroin. Those offenses were uncovered after a search of his person and the vehicle he occupied by the White Oak Police Department.

In the second matter, the Court was advised that Allegheny County Police detectives working on a violence suppression detail observed Griffin in the Mon View Heights housing complex concealing a firearm. When the detectives approached Griffin, they found the firearm on Griffin’s person.

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, the White Oak Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Griffin.

PITTSBURGH, PA – A resident of Seiad Valley, 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.

James White, age 39, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute a quantity of marijuana before United States District Judge Christy Criswell Wiegand. White 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 White transported over 250 pounds of marijuana from Oregon to various post offices located in Nevada. White then mailed parcels containing marijuana on behalf of George Charlan, a supplier living in Oregon, to distributors living in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for White on Jan. 26, 2023, at 1:00 p.m. The law provides for a sentence of a maximum of five years in prison, a fine not to exceed $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.

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A suburban Pittsburgh resident has been sentenced in federal court to nine years of imprisonment on his convictions for distribution of fentanyl and possession of a firearm by a convicted felon, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Dayon Chambers, age 43, of Penn Hills, Pa.

According to information presented to the court, Chambers distributed slightly more than forty grams of a fentanyl to a confidential informant on Feb. 5, 2020. When law enforcement executed a search warrant at Chambers’ home after that transaction, law enforcement located a loaded shotgun and ammunition. Chambers was precluded from possessing firearms and ammunition under federal law because he had previously been convicted of felony offenses.

Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Chambers.

PITTSBURGH -  A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced today.

Linda Baun, 73,  pleaded guilty to one count of mail fraud before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that Baun was formerly employed as the Secretary/Treasurer for Jackson Township, in Mercer County.  Between 2011 and 2019, she embezzled at least $150,000 from the Township by making unauthorized ATM withdrawals and by charging personal purchases on Amazon to the Township’s debit card.   She has agreed to a restitution amount of $150,000.

Judge Colville scheduled sentencing for Jan. 5, 2023, at 10:00 a.m.  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 is based upon the seriousness of the offense offense/offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued all conditions of Baun’s bond.

Assistant United States Attorney Stephen R. Kaufman is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation that led to the prosecution of Baun.

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.

Marco Armenta, age 36, 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.  Armenta 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 Armenta supplied at least 160 pounds of methamphetamine that was shipped from California and Nevada to Jefferson County, Clearfield County, and Allegheny County. 

Judge Wiegand scheduled sentencing for Armenta on Jan. 24, 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(s) 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.

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 60 months of imprisonment on his conviction of two counts of possession of a firearm by a convicted felon, United States Attorney Cindy K. Chung announced today.

United States District Judge Robert J. Colville imposed the sentence on Jerimyah Newton, age 21.

According to information presented to the court, the defendant ran over a Pittsburgh Bureau of Police officer’s foot while speeding away from a traffic stop on April 10, 2020.  After a vehicle pursuit, officers found the vehicle, which was now unoccupied, and seized a loaded handgun from under the driver’s seat.  Those same officers encountered the defendant on May 31, 2020, and seized a loaded handgun equipped with an extended magazine from the defendant’s waistband after a brief foot chase.

Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.

/United States Attorney Chung commended the Drug Enforcement Administration and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Newton. 

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH – A resident of Reynoldsville, 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.

James Williams Jr., age 57, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand.  Williams 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 Williams was a methamphetamine distributor who obtained between 350 grams and 500 grams of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.

Judge Wiegand scheduled sentencing for Williams on Jan. 24, 2023, at 10:00 a.m.  The law provides for a sentence of not less than five years to a maximum of forty years in prison, a fine not to exceed $5,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. 

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police.  Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department. 

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States.  OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced to 60 months' imprisonment and four years of supervised release on charges of violating federal drug laws, United States Attorney Cindy K Chung announced today.

United States District Judge David S. Cercone imposed the sentence on Darwin Parker, age 27, formerly of the City’s Homewood South neighborhood.

According to information presented to the court, on January 13, 2021, detectives with the Pittsburgh Bureau of Police observed Parker conduct a hand-to-hand drug exchange with another person in the area of Frankstown Avenue and Nroth Homewood Avenue, in the Homewood section of the City of Pittsburgh. After Parker was taken into custody, detectives located two bags containing 33 grams of crack cocaine and 125 stamp bags containing a mixture of heroin and fentanyl, along with $1,240 in U.S. currency in Parker’s possession.

Assistant United States Attorney Michael R. Ball and Jonathan D. Lusty prosecuted this case on behalf of the government.

United States Attorney Chung commended the Pittsburgh Bureau of Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Darwin Parker.

PITTSBURGH, PA - A resident of Aleppo, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.

Chester Aaron Hostutler, age 35, pleaded guilty to two counts of possession of a firearm and ammunition by an unlawful drug user before United States District Judge Marilyn J. Horan.

In connection with the guilty plea, the court was advised that Troopers with the Pennsylvania State Police conducted traffic stops of a vehicle driven by Hostutler on two separate days in August 2020. During each traffic stop, Hostutler admitted to using drugs and to having a firearm.

On each occasion, law enforcement recovered a firearm from the vehicle and determined Hostutler had recently used controlled substances. The firearm recovered in the first traffic stop was loaded and previously reported stolen.

Judge Horan scheduled sentencing for Jan. 4, 2023, at 10:00 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered Hostutler to remain in the custody of the U.S. Marshals Service.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Pennsylvania State Police conducted the investigation that led to the prosecution of Hostutler.

PITTSBURGH, PA – A resident of Johnstown, 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.

Travis Williams, age 30, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand.  Williams 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 Williams was a methamphetamine distributor who obtained between 350 grams and 500 grams of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.

Judge Wiegand scheduled sentencing for Williams on January 19, 2023, at 1:00 p.m.  The law provides for a sentence of not less than five years to a maximum of forty years in prison, a fine not to exceed $5,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. 

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police.  Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department. 

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States.  OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - Jgenus Steele was convicted of committing fentanyl, heroin, and cocaine base trafficking and firearm crimes, United States Attorney Cindy K. Chung announced today. 

Steele, age 23 of New Castle, Pennsylvania, pled guilty to possessing with intent to distribute and/or distributing cocaine base, fentanyl, and heroin on Dec, 19, 2019, and Feb. 21, 2020, and to possessing a firearm in furtherance of a drug trafficking crime on Feb. 21, 2020. 

United States District Judge Robert J. Colville scheduled sentencing to occur on Jan. 12, 2023, at 10:00 a.m. The law provides for a sentence of at least five years to life in prison. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. 

Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

The Lawrence County District Attorney’s Office Drug Task Force and the Federal Bureau of Investigation conducted the investigation 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.

PITTSBURGH - A Washington County resident has been sentenced in federal court to fifteen years of imprisonment on his conviction of federal narcotics and firearms charges, United States Attorney Cindy K. Chung announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Duane Eugene Cash, Jr., age 50, formerly of Meadowlands, Pennsylvania.

According to information presented to the court, Cash participated in a conspiracy to distribute large quantities of heroin, acetyl fentanyl, and fentanyl, possessed with the intent to distribute large quantities of heroin, acetyl fentanyl, fentanyl, methamphetamine and cocaine, possessed a firearm as a convicted felon, and possessed a firearm in connection with a drug trafficking offense. He was part of a drug trafficking organization who used the moniker of Hustlas Don’t Sleep which distributed large quantities of illegal narcotics from 2017 to 2019, mostly in the eastern suburbs of Pittsburgh, including Penn Hills, Wilkinsburg, and Monroeville.

Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation, the Pennsylvania State Police, the Pennsylvania Attorney General’s Office, the Allegheny County Police Department, the Monroeville Police Department, and the Penn Hills Police Department, for the investigation leading to the successful prosecution of Cash.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to one year probation on his conviction of conspiring to violate the Clean Water Act, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on James Paprocki, age 52.

According to information presented to the court, Paprocki was a supervisor at the Pittsburgh Water and Sewer Authority’s Aspinwall Drinking Water Production Plant. At various times between 2010 and 2017, Paprocki and another plant supervisor, Glenn Lijewski, illegally discharged clarifier sludge, a byproduct that is produced when raw water is converted into potable water, into the Allegheny River. Under the terms of an environmental permit, the sludge had to pumped to ALCOSAN’s waste treatment plant. Lijewski and Paprocki also submitted reports containing false estimates about the amount sludge that was actually being sent to the waste treatment plant.

Prior to imposing sentence, Judge Stickman stated that while Paprocki’s conduct was serious, it was the only time Paprocki had been in trouble with the law.

“This sentencing completes the federal criminal investigation of the Pittsburgh Water and Sewer Authority and two of its former managers for knowingly violating discharge permit limits and for false statements,” said Jennifer Lynch, Special Agent in Charge of EPA’s Criminal Investigation Division. “The prosecution has brought about much needed structural, funding, and cultural change at the Pittsburgh Water and Sewer Authority, especially concerning the Aspinwall plant.”

Assistant United States Attorney Michael Leo Ivory prosecuted this case on behalf of the government.

United States Attorney Chung commended the EPA, Criminal Investigation Division for the investigation leading to the successful prosecution of James Paprocki.

PITTSBURGH – Michael Wright was sentenced to 12 months plus one day in prison for conspiring to distribute cocaine, United States Attorney Cindy K. Chung announced today. 

Wright, age 45, of San Diego, California, was sentenced by United States District Judge Marilyn J. Horan.  Judge Horan sentenced Wright to serve three years of supervised release following his prison term.  Between January 2020 and January 2021, Wright was an interstate source of supply for cocaine for dealers in Northwest Pennsylvania and Northeast Ohio.

Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.

The Farrell Police Department, the Mercer Police Department, the Federal Bureau of Investigation, and the Pennsylvania Attorney General’s Office conducted the investigation.

PITTSBURGH, PA – A former resident of Apollo, Pennsylvania, has pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

James D. Higgins, age 42, pleaded guilty on Tuesday to seven counts before United States District Judge Wiegand.

In connection with the guilty plea, the court was advised that Higgins possessed with the intent to distribute 50 grams or more of methamphetamine, possessed with intent to distribute 5 grams or more of methamphetamine and possessed with intent to distribute and/or distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine. The methamphetamine recovered in this case resulted from investigations by local law enforcement officers in Indiana, Westmoreland, Allegheny, and Armstrong Counties from June of 2020 through November of 2021.

Judge Wiegand scheduled sentencing for Jan. 18, 2023, at 10:00 a.m. The law provides for a maximum sentence of life imprisonment, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The court ordered the defendant to remain detained pending sentencing.

Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.

The Drug Enforcement Administration, Monroeville Police Department, Washington Township Police Department, Pennsylvania State Police, Lower Burrell Police Department, Kiskiminetas Township Police Department, Vandergrift Police Department, Indiana Borough Police Department, Indiana County Drug Task Force, Allegheny County District Attorney’s Office, Westmoreland County District Attorney’s Office, Indiana County District Attorney’s Office and Armstrong County District Attorney’s Office conducted the investigation that led to the prosecution of James D. Higgins.

PITTSBURGH, PA – A resident of Sparks, Nevada, 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.

Christopher Robertson, age 61, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Robertson 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 Robertson transported over 200 pounds of methamphetamine from Stockton, California, to various post offices located in Nevada. Robertson then mailed parcels containing methamphetamine on behalf of suppliers in California to distributors based in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for Robertson on Jan. 23, 2023, at 10:00 a.m. The law provides for a sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, PA – A resident of Blandburg, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.

Danielle Gillam, age 43, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand.

Gillam was one of 47 defendants charged in six related indictments as part of the Return to Sender investigation.

In connection with the guilty plea, the court was advised that Gillam was a methamphetamine distributor who obtained between 500 grams and 1.5 kilograms of methamphetamine as part of a large-scale methamphetamine distribution conspiracy and redistributed it to methamphetamine users.

Judge Wiegand scheduled sentencing for Coder on Jan. 19, 2023, at 10:00 a.m. The law provides for a sentence of not less than ten years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH – A resident of Punxsutawney, 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.

Darryl Isaacs, age 57, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute quantities of cocaine and marijuana before United States District

Judge Christy Criswell Wiegand. Isaacs 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 Isaacs transported approximately 50 kilograms of marijuana and 250 grams of cocaine between distributors based in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for Isaacs on Jan. 17, 2023, at 10:00 a.m. The law provides for a maximum sentence of 20 years in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of tax fraud and wire fraud, United States Attorney Cindy K. Chung announced today.

Brian A. VanDusen, age 52, of the City’s Hill District neighborhood, pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Van Dusen operated a tax preparation company called “Easy Tax Refund” located in the Warner Center. Between 2014 and 2018, Van Dusen and tax preparers employed at his company prepared and transmitted hundreds of false federal income tax returns which falsified Schedule C profit and loss income from a business, resulting in illegal tax refunds.

Judge Bissoon scheduled sentencing for January 19th, 2023, at 10:00 a.m. The law provides for maximum sentence per count of three years in prison and/or a fine of $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued VanDusen on bond.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of VanDusen.

PITTSBURGH, PA – A former resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.

Brandon Coder, age 33, pleaded guilty last Wednesday to one count of conspiracy to distribute and possesses with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Coder 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 Coder received parcels that were shipped from California to the Western District of California containing a total of between 1.5 kilograms and five kilograms of methamphetamine. Coder also mailed parcels containing United States currency to California at the direction of Derek Hillebrand, the leader of the drug trafficking organization.

Judge Wiegand scheduled sentencing for Coder on Jan. 18, 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.

PITTSBURGH - A former Beaver County resident has pleaded guilty and been sentenced in federal court to seven years of imprisonment and four years of supervised release on his convictions for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence last Friday on Cadee Akins Jr., age 27, formerly o Beaver Falls, PA.

According to information presented to the court, Akins, Jr. conspired with his father, Cadee Akins, Sr., and others to possess with intent to distribute and distribute 500 grams or more of cocaine and 28 grams or more of cocaine base. The investigation revealed that from November 2017 to September 2020, the defendant supplied other drug dealers with cocaine or personally distributed crack to end users in Beaver Falls. During two controlled-buy operations, the defendant was recorded on audio and video distributing crack. Additionally, during a July 2019 traffic stop, law enforcement seized two kilograms of cocaine from the defendant’s father, who transported cocaine to individuals within the conspiracy using rental vehicles.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

United States Attorney Chung commended the Drug Enforcement Administration and the Pennsylvania Office of Attorney General for the investigation leading to the successful prosecution of Akins Jr.

PITTSBURGH, PA – A former resident of Garfield Heights, Ohio, pleaded guilty in federal court to violations 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.

Kareem Rock, age 28, pleaded guilty to one count of conspiracy to possess with intent to distribute and distribute 500 grams or more of methamphetamine and one count of possession with the intent to distribute before United States District Judge Christy Criswell Wiegand. Rock 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 on February 6, 2021, Pennsylvania State Police troopers stopped Rock and Kimari in a vehicle and seized approximately 590 grams of methamphetamine. Investigators then obtained a search warrant for a hotel room rented by Rock and a co-defendant and seized an additional 200 grams of methamphetamine, 43 grams of fentanyl, and a firearm. Through a joint investigation conducted by the Drug Enforcement Administration and the Pennsylvania State Police, investigators determined that Rock supplied two individuals residing in Penfield, Pennsylvania, with methamphetamine on multiple occasions between July of 2020 and February of 2021.

Judge Wiegand scheduled sentencing for Rock on Jan. 11, 2023, at 10:00 a.m. The law provides for a maximum total sentence of not less than 10 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.

Pending sentencing, the court ordered that the defendant remain detained.

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.

PITTSBURGH, PA. - A resident of Bethel Park, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal child exploitation laws, United States Attorney Cindy K. Chung announced today.

The three-count Indictment named Seth Hollerich, 28, as the sole defendant.

According to the Indictment, Hollerich is alleged to have distributed material depicting the sexual exploitation of a minor on or about March 18, 2021, and on or about Sept. 30, 2021. On or about Nov. 10, 2021, Hollerich is alleged to have possessed material depicting the sexual exploitation of a minor.

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(s) and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government.

The Department of Homeland Security conducted the investigation leading to the Indictment in this case.  This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

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.

Jose Villalobos, age 41, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine before United States District Judge Christy Criswell Wiegand. Villalobos 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 Villalobos transported between five and fifteen kilograms of methamphetamine between methamphetamine suppliers in California that was then sent to methamphetamine distributors based in the Western District of Pennsylvania.

Judge Wiegand scheduled sentencing for Villalobos on Jan. 11, 2023, at 1:00 p.m. The law provides for a sentence of not less than five years to a maximum of forty years in prison, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The court ordered that the defendant remain on bond pending sentencing.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the Homeland Security Investigations, United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Internal Revenue Services, Pittsburgh Bureau of Police, Allegheny County Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, and the Clarion Borough Police Department.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH – Jeronte Robinson pled guilty to conspiring to distribute crack cocaine, United States Attorney Cindy K. Chung announced today.

Robinson, age 27 of Sharon, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 4, 2023, at 10:00 a.m.

The law provides for a sentence of up to 20 years in prison and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 16 years’ incarceration followed by 10 years’ supervised release on his conviction of one count of production and attempted production of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Anthony Cerasi, age 47.

According to information previously presented to the court, on April 13, 2021, Cerasi employed and used a minor to engage in sexually explicit conduct for the purpose of producing a video recording of such conduct.

Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

United States Attorney Chung commended the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation and the Pittsburgh Bureau of Police, for the investigation leading to the successful prosecution of Cerasi.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

PITTSBURGH - 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.

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.

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.

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.

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.

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.

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 -  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.

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.

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.

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.

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.

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

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.