Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Clearfield Man Pleads Guilty to Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Logan Mactavish, 39, 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, Mactavish conspired to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for December 14, 2022. 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 Mactavish. 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.
Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western PennsylvaniaRead the Press Release
PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics 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.
Juan Villagran, age 24, 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. Villagran 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 Villagran supplied at least 50 pounds of methamphetamine that was shipped from California and Nevada to Jefferson County, Clearfield County, and Allegheny County.
Judge Wiegand scheduled sentencing for Villagran on Dec. 7, 2022, 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 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.Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits ProgramsRead the Press Release
PITTSBURGH, PA - Two residents of Connellsville, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of mail fraud and conspiracy to commit mail and bank fraud, United States Attorney Cindy K. Chung announced today.
The five-count Indictment named Joshua Dewitt, 36, and Terrence Newmeyer Jr., 45, both of Connellsville, PA, as defendants.
According to the Indictment, DeWitt was the owner of RC Auto Sales in Connellsville, Fayette County, where he employed Newmeyer. Together, DeWitt and Newmeyer filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program loans, including on behalf of customers of RC Auto Sales. DeWitt and Newmeyer used the fraudulently obtained pandemic benefits to benefit themselves and RC Auto Sales, by—among other things—accepting them as payment for vehicles and services sold by RC Auto Sales.
“The Pandemic Unemployment Assistance Program and the Payroll Protection Program were created to provide emergency financial assistance to eligible individuals and companies that were suffering from the negative economic effects of the COVID-19 pandemic,” said U.S. Attorney Chung. “We will continue to work with our law enforcement partners to disrupt these fraud schemes and prosecute people who exploit these programs for personal enrichment.”
“An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations,” stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor Office of Inspector General.
“The Pennsylvania State Police is committed to thoroughly investigating any type of insurance and other government funding fraud. The Pandemic Unemployment Assistance benefits and Paycheck Protection Program loans were intended for individuals at a time of need, and the residents of Pennsylvania should be angry with the criminal activity uncovered during this extensive investigation,” said Captain James Cuttitta, Special Investigations Division, Pennsylvania State Police, Bureau of Criminal Investigation. “This indictment is a culmination of extremely hard work by our Troopers in our continuing partnership with the Pennsylvania Department of Labor and Industry, the United States Department of Labor Office of the Inspector General, the Fayette County District Attorney’s Office and the United States Attorney’s Office.”
Fayette County District Attorney Richard Bower added, “This matter was a two-year investigation in conjunction with the Pennsylvania State Police and the U.S. Dept. of Labor. The prosecution team of myself, Assistant District Attorney Sean Lementowski and Assistant District Attorney William Martin, developed a thorough and detailed case against Joshua Dewitt, Terrence Newmeyer, and RC Auto Sales of Connellsville, PA., for Corrupt Organization, Dealing in Illegal Proceeds, and Theft. As a result of the investigation, I contacted the United States Attorney, Cindy K. Chung, for her office to review the investigation. Thereafter, the United States Attorney agreed to prosecute the matters.”
The law provides for a maximum total sentence of 30 years in prison, a fine of $1 million or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The United States Department of Labor Office of the Inspector General, Pennsylvania State Police, Special Investigations Division, Bureau of Criminal Investigation, and the Fayette County District Attorney’s Office 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.
Erie Man Pleads Guilty in Conspiracy to Distribute Heroin and CocaineRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Abimael Arroyo-Garcia, 36, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that Arroyo-Garcia was involved in a conspiracy to distribute large quantities of cocaine and heroin in Erie, Pennsylvania from November 2017 through February 2020. On February 10, 2020, investigators seized approximately $250,000.00 in cocaine destined for Erie from Puerto Rico as part of this conspiracy.
Judge Baxter scheduled sentencing for December 13, 2022 at 2:00 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Homeland Security Investigations and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Arroyo-Garcia.
West Homestead Man Sentenced to Prison for Purchasing Firearms for OthersRead the Press Release
PITTSBURGH, PA -- A resident of West Homestead, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment and one year of supervised release at each of his eleven counts of convictions for violating federal firearm laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Dennis Renfro, age 30.
According to information presented to the court, Renfro purchased 11 handguns at the direction of others and misrepresented that he was the actual buyer when purchasing the firearms from federal firearms licensees. During the investigation, Renfro admitted to authorities that he purchased one firearm for someone he knew was prohibited from possessing firearms and to purchasing another firearm that was later used in a shooting. Federal agents separately determined that Renfro purchased another firearm for a minor.
Prior to imposing the sentence, Judge Stickman denied the defendant’s request for a downward departure and a downward variance. Judge Stickman also stated, “Gun violence is a plague on our community . . . you purchased eleven firearms . . . the Court is most troubled by the fact that you made this decision time and time again.”
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Renfro.
Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking RingRead the Press Release
PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Howard Johnson II, 32, pleaded guilty to an Indictment charging him, and 26 other codefendants, with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the Government advised the Court that the prosecution of Johnson arose out of a two-year investigation into a drug trafficking organization whose members distributed kilograms of cocaine, sourced from Mexico, throughout the United States (in California, Arizona, Pennsylvania, and elsewhere). The Court was advised that alleged co-conspirators obtained kilograms of cocaine in Los Angeles, California, and sent them to the Western District of Pennsylvania and elsewhere through the United States Postal Service. In connection with his guilty plea, Johnson admitted that he received and transported cocaine-laden parcels that were sent by co-conspirators from Los Angeles, California, to the Western District of Pennsylvania. In connection with his plea, Johnson admitted that the total quantity of cocaine attributable to him, through his conduct and the foreseeable conduct of co-conspirators, was at least 15 kilograms but less than 50 kilograms. The Court was advised that agents seized in excess of 100 kilograms of cocaine during its two-year investigation into the drug trafficking organization, of which Johnson admitted to being a member.
Judge Hardy scheduled sentencing for Dec. 6, 2022. The law provides for a total sentence of not less than 10 years and not more than life imprisonment, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Drug Enforcement Administration (in Pittsburgh, PA) and the United States Postal Service – Office of Inspector General led the multi-agency investigation that included members of the Drug Enforcement Administration (in Los Angeles, CA; in Tucson, AZ; in New York, NY; in Nashville, TN; at the Special Operations Division; and in Mexico); the Pennsylvania Office of Attorney General; the Los Angeles Police Department; the Pittsburgh Bureau of Police; the Allegheny County Police Department; the New Castle Police Department; the Monessen Police Department; and the Pennsylvania State Police.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PARead the Press Release
PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Juan Carlos Alejandres, 28, formerly of Los Angeles, California, pleaded guilty to an Indictment charging him, and 26 other codefendants, with conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the Government advised the Court that the prosecution of Alejandres arose out of a two-year investigation into a drug trafficking organization whose members distributed kilograms of cocaine, sourced from Mexico, throughout the United States (in California, Arizona, Pennsylvania, and elsewhere). The Court was advised that alleged co-conspirators obtained kilograms of cocaine in Los Angeles, California, and sent them to the Western District of Pennsylvania (and elsewhere) through the United States Postal Service. In connection with his guilty plea, Alejandres admitted that he distributed kilograms of cocaine, obtained from a Mexican source of supply, to alleged codefendants who, in turn, trafficked the cocaine to Western Pennsylvania, and elsewhere in the United States, for redistribution. Federal agents intercepted numerous communications between Alejandres and alleged codefendants evidencing his distribution of kilograms of cocaine, and some of those narcotics were intercepted by federal agents while in transit from California to Pennsylvania and elsewhere. By pleading guilty, Alejandres admitted that the total quantity of cocaine attributable to him, through his conduct and the foreseeable conduct of co-conspirators, was at least 50 kilograms but less than 150 kilograms. The Court was advised that agents seized in excess of 100 kilograms of cocaine during its two-year investigation into the drug trafficking organization, of which Alejandres admitted to being a member.
Judge Hardy scheduled sentencing for Dec. 1, 2022. The law provides for a total sentence of not less than 10 years and not more than life imprisonment, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Drug Enforcement Administration (in Pittsburgh, PA) and the United States Postal Service – Office of Inspector General led the multi-agency investigation that included members of the Drug Enforcement Administration (in Los Angeles, CA; in Tucson, AZ; in New York, NY; in Nashville, TN; at the Special Operations Division; and in Mexico); the Pennsylvania Office of Attorney General; the Los Angeles Police Department; the Pittsburgh Bureau of Police; the Allegheny County Police Department; the New Castle Police Department; the Monessen Police Department; and the Pennsylvania State Police.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Pleads Guilty to Holding Counterfeit Drugs and Possessing Equipment Used to Make Fake SubstancesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of holding counterfeit drugs for sale and possession of equipment for manufacturing counterfeit substances, United States Attorney Cindy K. Chung announced today.
Joshua Regatuso, age 26, of the City’s Brighton Heights section, pleaded guilty to two counts before United States District Judge Robert J. Colville.
In connection with the guilty plea, the Court was advised that the investigation, which began in early 2021, revealed that Regatuso used another person to receive binding powder and metal die stamps for use in a pill press. Regatuso appeared to have been using similar items to manufacture counterfeit alprazolam pills using etizolam, a medication not approved by the U.S. Food and Drug Administration (FDA) or the Drug Enforcement Administration (DEA) for medical use in the United States. On May 6, 2021, following the execution of a search warrant, agents seized two pill presses; roughly 250 grams of etizolam powder; counterfeit alprazolam tablets containing etilozam; and two bags of binding powder. A second search warrant yielded several thousand counterfeit alprazolam tablets and a baggie of etizolam powder. The tablets had the same markings as have been used by a company that the FDA has authorized to distribute a 2mg pill containing alprazolam.
“Fake prescription medications present a clear danger to every purchaser,” said U.S Attorney Chung. “We will continue to investigate and prosecute individuals who produce and sell counterfeit pills. Counterfeit pills are not only illegal, but often dangerous and potentially lethal.”
“The fake pills that Regatuso was manufacturing and distributing represent the most important enforcement priority for the DEA,” said Thomas Hodnett, Special Agent in Charge of the
Drug Enforcement Administration’s Philadelphia Field Division. “While a significant quantity of the fake pills that law enforcement seizes are manufactured in other countries, we continue to see locally manufactured fake pills that are produced in clandestine laboratories such as the one operated by Regatuso. The DEA would like to emphasize the only safe medications are ones that come from licensed and accredited medical professionals. The DEA warns that pills purchased outside of a licensed pharmacy are illegal and may contain a potentially lethal dose of illicit fentanyl.”Judge Colville scheduled sentencing for Dec. 8, 2022, at 11 a.m. The law provides for a total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant on bond.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of Joshua Regatuso.
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical FacilityRead the Press Release
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent Medicare claims, United States Attorney Cindy K. Chung announced today.
Daniel Hurt, 58, was charged by criminal Information with a conspiracy to commit health care fraud, pay and receive unlawful kickbacks, and engage in money laundering.
Beginning in late 2018 and continuing through approximately October 2019, the Information alleges that Hurt participated in a conspiracy related to Medicare billing for cancer genomic (CGx) testing. CGx testing used DNA sequencing to detect mutations in genes that could indicate a higher risk of developing certain types of cancers in the future. CGx testing, however, was not a method of diagnosing whether an individual presently had cancer. As alleged, Hurt and his co-conspirators, including individuals associated with so-called marketing entities, acquired thousands of testing samples from Medicare beneficiaries located throughout the United States. Marketers used targeted campaigns to induce beneficiaries to submit CGx specimens by means of cheek swabs sent to their homes or provided to them at purported “health fairs” held throughout the United States.
According to the Information, Hurt caused CGx specimens to be sent to Ellwood City Medical Center (ECMC), a hospital located in Ellwood City, Pennsylvania. As alleged, Hurt used ECMC as the billing entity for Medicare purposes despite the fact that the facility did not possess properly validated equipment to conduct any CGx testing on-site and, as such, ECMC staff were required, at Hurt’s direction, to repackage the samples and send them to third-party reference laboratories that were capable of completing the testing. In or to justify Medicare reimbursement for the CGx testing, Hurt and his co-conspirators obtained CGx prescriptions from telemedicine physicians without regard to the fact that the doctors did not conduct proper telemedicine visits, were not treating the Medicare beneficiaries for cancer or symptoms of cancer, did not use the test results in the treatment of the beneficiaries, and generally were not qualified to understand and interpret the test results.
According to the Information, Hurt caused ECMC to submit Medicare claims for CGx testing that regularly exceeded $12,000 per beneficiary. In total, between approximately January 2019 and October 2019, Medicare allegedly reimbursed ECMC more than $25 million for CGx testing. During this time, the Information further alleges that Hurt directed ECMC staff to transfer millions of dollars from ECMC-related accounts to bank accounts that Hurt controlled. In turn, Hurt allegedly used funds he obtained from ECMC to pay millions of dollars in kickbacks to the marketers, among others, in exchange for their efforts to obtain CGx samples. To disguise such kickbacks, the Information alleges that Hurt entered into sham contracts with the marketers to make it appear that they were engaged in, and being paid for, legitimate marketing and ]referral services. Likewise, Hurt, acting through entities he controlled, allegedly entered into similar agreements and business arrangements with ECMC that disguised the payments he obtained from the facility as purportedly legitimate payments, including payments related to management services at ECMC’s laboratory. As alleged, the payments, in fact, were based on the volume of CGx tests and the amount of resulting Medicare reimbursements.
According to the Information, Hurt and others used a portion of Medicare reimbursements obtained through the fraudulent submission of CGx claims to engage in monetary transactions in excess of $10,000, including approximately $3 million in payments toward the purchase of a luxury watercraft in Florida.
Hurt faces a maximum sentence of five years in prison and a fine of not more than the greater of $250,000 or an alternative fine in an amount not more than the greater of twice the gross pecuniary gain to any person or twice the pecuniary loss to any person other than the defendant. 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 Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and Internal Revenue Service – Criminal Investigation conducted the investigation of the defendant.
An Information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Woman Pleads Guilty in Meth Trafficking RingRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Sarah Umanita Bloom, 31, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from in and around June 2018, to on or about February 28, 2020, Bloom conspired with her co-defendants to distribute methamphetamine as they participated in a methamphetamine distribution network that trafficked methamphetamine from Akron, Ohio and Erie, Pennsylvania into Crawford, Venango and Warren Counties.
Judge Baxter scheduled sentencing for November 18, 2022 at 1:30 p.m. The law provides for a total sentence of life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, Troop E, Vice Unit, the Titusville Police Department, the Warren County Drug Task Force, the Warren County Sherriff’s Office and the Crawford County Sherriff’s Office conducted the investigation that led to the prosecution of Bloom.
Erie Man Admits Bringing 8 Pounds of Meth from Arizona to ErieRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drugs laws, United States Attorney Cindy K. Chung announced today.
Willie C. Sanders III pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that on or about July 20, 2019, Sanders possessed with the intent to distribute 8.38 pounds of methamphetamine which he had brought in a suitcase from Arizona through the Erie Airport.
Judge Baxter scheduled sentencing for November 17, 2022 at 1:30 p.m. The law provides for a total sentence of life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Sanders on bond.
Assistant United States Attorney Paul S. Sellers 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 Sanders.
Summerville, WVA Man Indicted for Attempted Coercion of a Minor to Engage in Sexual ActivityRead the Press Release
PITTSBURGH, Pa. - A resident of Summersville, West Virginia, has been indicted by a federal grand jury in Pittsburgh on a charge of Attempted Coercion and Enticement of a Minor to Engage in Illegal Sexual Activityplain language statement of offense described in indictment or generic description such as violating various federal laws or violating various federal narcotics laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Christopher Mills, 38, as the sole defendant.
According to the Indictment, Mills attempted to coerce and entice a minor to engage in illegal sexual activity. Specifically, from May 2022 until July 2022, Mills did use a facility and means of interstate commerce, specifically the Internet and a cellular telephone network, to knowingly attempt to persuade, induce, entice or coerce an individual who had not attained the age of 18 years to engage in sexual activity.
After chatting with an undercover agent posing as a 13-year-old child for weeks on his cell phone and over the internet in an effort to entice the purported child to have sex, Mills traveled from his home in West Virginia to the Pittsburgh area to meet the purported child to engage in sexual activity. Mills went so far as to bring contraception and lingerie for the anticipated sexual encounter with a child.
The law provides for a maximum total sentence of life imprisonment, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. Indicate relevant bond/detention information if known
Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Fayette County Drug Dealer Sentenced to 9 Years in PrisonRead the Press Release
PITTSBURGH - A resident of Isabella, Pennsylvania, has been sentenced in federal court to 108 months’ imprisonment and 6 years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Christy Criswell Wiegand imposed the sentence on Cedric Harrison, age 35.
According to information presented to the Court, on or about July 9, 2021, Cedric Harrison possessed a quantity of cocaine with the intent to distribute it and, from in and around June 2020 until July 2021, Harrison conspired with others to possess with intent to distribute and distribute quantities of cocaine and heroin.
Assistant United States Attorneys Yvonne Saadi and Jonathan Lusty prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, and the Perryopolis Police Department conducted the investigation that led to the prosecution of Cedric Harrison.
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.
Connellsville Woman Charged with $200,000 Fraud Scheme Against Her EmployerRead the Press Release
PITTSBURGH, PA - A resident of Connellsville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Deane Petzel, 55, currently detained at FPC Alderson in Alderson, WV 24910, as the sole defendant.
According to the Indictment, Petzel was an Area Director for a company operating bakery-cafes in the Western District of Pennsylvania and elsewhere. Petzel caused the creation of a fake company, which she then used to submit fraudulent invoices for maintenance work purportedly done at the bakery-café that she supervised. In reality, no such work had been done. When Petzel approved the fraudulent invoices in her role as Area Director, she caused her employer to pay more than $200,000 in connection with the fraud.
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 offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty to Distributing Crack CocaineRead the Press Release
PITTSBURGH, PA - A former Pittsburgh resident pleaded guilty in federal court on July 22, 2022, to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Ronald Lewis III, 34, formerly of the City’s East Hills neighborhood, pleaded guilty to conspiracy to distribute 28 grams or more of cocaine base (in the form commonly known as “crack”) before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the court was advised that beginning in 2019, agents with the FBI and other agencies investigated drug trafficking activity in Pittsburgh’s Hill District neighborhood, and elsewhere. As part of that investigation, agents conducted court-authorized interceptions of telephonic communications over a telephone utilized by codefendant Victor Simmons, who was convicted in February 2021 of conspiring with Lewis to distribute 28 grams or more of cocaine base. Through those intercepted communications, surveillance, and other evidence, the Government would have proven that Lewis distributed cocaine base to Simmons on several occasions between January and April 2020, which Simmons, in turn, redistributed to others. In connection with his plea, Lewis admitted that the quantity of cocaine base attributable to him was at least 28 grams but less than 112 grams.
Judge Haines scheduled sentencing for December 2022. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court returned Lewis to the custody of the United States Marshals Service. The defendant has been detained since his arrest in May 2020.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Greater Pittsburgh Safe Streets Task Force and the Bureau of Alcohol, Tobacco, Firearms, and Explosives led the multi-agency investigation that included the Pittsburgh Bureau of Police (Bureau of Narcotics Investigations), the Allegheny County Sheriff’s Office, and the Pennsylvania Office of the Attorney General.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Erie Man Sentenced for Selling HeroinRead the Press Release
Erie, Pa - A resident of Erie, Pennsylvania, has been sentenced in federal court to 18 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Alberto Arroyo-Amaro, 24.
According to information presented to the court, Arroyo-Amaro was involved in a sale of 41.91 grams of heroin on or about August 22, 2018.
Prior to imposing sentence, Judge Baxter stated, “The scourge of heroin in our community has led to many broken hearts and broken families.”
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pennsylvania State Police, Homeland Security Investigations and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Arroyo-Amaro.
Charleroi Man Pleads Guilty to Receiving Child Sexual Abuse MaterialsRead the Press Release
PITTSBURGH - A resident of Charleroi, Pennsylvania, pleaded guilty in federal court on July 21, 2022, to charges of receipt and attempted receipt of material depicting the sexual exploitation of a minor United States Attorney Cindy K. Chung announced today.
Joey Leroy Barton, 51, pleaded guilty to two counts before United States District Judge William S. Stickman, IV.
In connection with the guilty plea, the court was advised that on March 28, 2019 and April 11, 2019, Barton received and attempted to receive digital images depicting the sexual exploitation of a minor while engaged in an online conversation with a minor over Facebook messenger.
Judge Stickman scheduled sentencing for July 21, 2022 at 10:30 a.m. The law provides for a total sentence of not more than 80 years in prison, a fine of $80,000, 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 defendant remains detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Department of Homeland Security-Homeland Security Investigations, the Roseville (Minnesota) Police Department, and the North Strabane Police Department conducted the investigation that led to the prosecution of Barton.
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 Heroin Dealer Sentenced to Life in Prison Plus 80 Years for Murdering a Federal WitnessRead the Press Release
PITTSBURGH – Price Montgomery has been sentenced in federal court to life in prison plus 80 years after having been found guilty at trial of retaliation against a witness by murder for the killing of Tina Crawford, attempted murder to silence a witness for the shooting of Patsy Crawford, use of a firearm during a federal crime of violence, conspiracy to distribute more than one kilogram of heroin, and money laundering, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Montgomery, 42, previously of the Pittsburgh’s Mount Washington section.
Evidence presented during a two-week jury trial in 2018 established that, from April 2013 until June 2014, in the Western District of Pennsylvania and elsewhere, Montgomery and co-defendant James Perrin conspired to distribute large quantities of heroin. On June 8, 2014, Montgomery and Perrin, who both had prior felony convictions, possessed 16 firearms in furtherance of that drug trafficking crime. Montgomery also conspired to commit money laundering by using the proceeds of his illegal drug trafficking to purchases items, including cars and lease-to-purchase agreements on homes. Finally, the evidence proved that approximately an hour before Tina Crawford was scheduled to appear at the U.S. Attorney’s Office to discuss her role as a courier in the Montgomery drug distribution organization, Price Montgomery shot and killed her and severely wounded her mother, Patsy, in the garage area of the Hill District home they shared.
“Price Montgomery, a heroin dealer and convicted felon who illegally possessed firearms, murdered Tina Crawford because she was a federal witness. Montgomery killed Crawford and severely wounded her mother just as they were walking to their car to drive to the U.S. Attorney’s Office for an interview,” said U.S. Attorney Chung. “We hope that this prosecution brought justice and closure for the Crawford family. This prosecution also served to preserve the integrity of our justice system by prosecuting to the full extent of the law a murder aimed at silencing a witness.”
“This sentencing sends a clear message to anyone who chooses to commit murder, especially a murder which directly impacts the fabric of our justice system,” said Matthew Varisco, Special Agent in charge of ATF’s Philadelphia Field Office. “There is no sentence that can ease the pain of the victim’s family, but this case highlights the impact multiple agencies can have when they join forces to make certain justice is served.”
“The extreme violence that Montgomery demonstrated through the murder of Tina Crawford and the shooting of her mother is absolutely reprehensible,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “Anyone who harms, or attempts to harm, a federal witness will experience the full consequences of federal criminal prosecution. For Crawford’s murder and his drug-trafficking and firearms activities, Montgomery will well-deservedly spend the rest of his life in a federal prison cell.”
“Today’s sentencing holds Price Montgomery accountable for the worst of crimes,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “The Special Agents of IRS-CI are adept at tracing the illegal proceeds involved in drug trafficking organizations. We will continue to provide our financial expertise as we work hand in hand with our law enforcement partners to bring criminals like this to justice.”
“There was great collaboration between local and federal law enforcement agencies in finding this fugitive who was on the run for several months after shooting and killing this innocent female witness,” added Phil Cornelious, Acting United States Marshal for the Western District of Pennsylvania.
“Price Montgomery will spend the rest of his life in prison for committing this heinous murder. Let this case send a clear message -- anyone who seeks to interfere in a prosecution and bring harm to a witness will face the full force of the law,” said Attorney General Josh Shapiro.
“The sentence for Price Montgomery demonstrates a steadfast commitment to justice and underscores the responsibility of all of our law enforcement partners to continue to work together - no matter how much time has passed - to ensure that the families of victims of violent crime receive the redress they deserve,” said Acting Pittsburgh Police Chief, Thomas Stangrecki.
Assistant United States Attorneys Heidi M. Grogan and Shaun E. Sweeney prosecuted this case on behalf of the government.
U.S. Attorney Chung commended the Western Pennsylvania Office of the Bureau of Alcohol, Tobacco, Firearms & Explosives, the IRS Criminal Investigation Division, the Drug Enforcement Administration, the U.S. Marshals Service, the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Price Montgomery.
Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE during PandemicRead the Press Release
PITTSBURGH - A suburban Pittsburgh resident has been sentenced in federal court to four years’ probation, 180 days of house arrest, and a fine of $4,000 for his conviction on Interstate Transportation of Stolen Property, United States Attorney Cindy K. Chung announced today. He was also ordered to make full restitution to the University of Pittsburgh.
United States District Judge Arthur J. Schwab imposed the sentence on Christopher D. Casamento, age 43, of the Ross Township area.
According to information presented to the court, Casamento, the former Director of Emergency Management at the University of Pittsburgh, was charged with stealing Personal Protective Equipment from the University, during the height of the Covid pandemic from February 28, 2020, to March 22, 2020. Casamento stole over 13,000 pieces of Aura N95 and other respirator masks and sold them from his eBay vendor page to buyers nationwide at excessive prices in February and March 2020. Casamento earned approximately $18,783.50.
Assistant United States Attorney Gregory C. Melucci 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 Casamento.
Federal Jury Finds Felon Guilty of Violating Narcotics and Firearms LawsRead the Press Release
PITTSBURGH - After deliberating for approximately one hour, a federal jury of six men and six women found James Taric Byrd guilty of three counts of federal narcotics trafficking and firearms charges, United States Attorney Cindy K. Chung announced today.
Byrd, 45, formerly of Pittsburgh’s Lincoln Park section, was tried before United States District Judge Cathy Bissoon in Pittsburgh, Pennsylvania.
According to Assistant United States Attorneys Brendan T. Conway and Benjamin J. Risacher, who prosecuted the case, the evidence presented at trial established that on February 23, 2015, the McKeesport Police Department, while responding to a call after Byrd threatened to shoot up a house in McKeesport, arrested Byrd. On his person and in his vehicle, officers found a loaded and stolen firearm, a bulletproof vest, and quantities of heroin, cocaine, and marijuana. The defendant has numerous prior felony convictions, including for robbery, kidnapping, aggravated assault, obstruction of justice, and illegal gun possession, and he was therefore prohibited by federal law from possessing firearms and ammunition.
During the trial, the defendant assaulted his counsel, and the trial continued without the defendant. The defendant, however, returned to the courtroom and testified.
Judge Bissoon scheduled sentencing for Dec. 5, 2022. The law provides for a maximum total sentence of life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history of the defendant.
The McKeesport Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Byrd.
Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to DistributeRead the Press Release
PITTSBURGH, PA – A former resident of Brooklyn, New York, has been sentenced in federal court to 10 years’ imprisonment on his conviction for violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Miguel Rodriguez, 53, formerly of Belmont Avenue, Brooklyn, New York, who previously pleaded guilty to a Superseding Indictment charging him with possessing 400 grams or more of fentanyl and heroin intending to redistribute it.
In connection with his prior guilty plea, the Court was advised that law enforcement agents encountered Rodriguez on July 27, 2019, departing a bus in downtown Pittsburgh that had recently arrived from New York City. During a subsequent search of Rodriguez’s bags, agents discovered a large bag of powder that was later determined to contain mixtures of both heroin and fentanyl, which are scheduled controlled substances under federal law. In connection with his plea, Rodriguez admitted to knowingly possessing a controlled substance intending to distribute it in the Western District of Pennsylvania.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Rodriguez.
McKeesport Man Sentenced to 6 Years for Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA -- A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 72 months’ imprisonment and 5 years’ supervised release on his convictions for violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Guy Wallar, Jr., age 25.
According to information presented to the court, on June 28, 2021, officers with the Duquesne Police Department noticed a male seated in the driver seat of a parked vehicle who was slumped over the arm rest. The vehicle was in the Truman Towers parking lot, a known drug trafficking area that had a shooting earlier that day. Upon approaching the vehicle, the officers detected the strong odor of burning marijuana and observed, in plain view, the driver sleeping, marijuana, and drug packaging material.
The officers woke the driver and asked him to exit the vehicle. The driver, and sole occupant of the vehicle, identified himself as Guy Wallar, Jr. Wallar then requested to show the officers something in the vehicle. As Mr. Wallar attempted to access the vehicle, officers told him to stop for fear of the destruction of evidence and officer safety. However, Wallar again tried to access the vehicle, and officers detained him. A search of Mr. Wallar incident to his arrest resulted in the seizure of marijuana, a cellular phone, and $8,517.00.
Officers requested consent to search the vehicle, which Wallar granted. The subsequent search resulted in the seizure of approximately 110 net grams of cocaine, an additional cellular phone, suspected narcotics, and a Polymer 80 pistol containing 16 rounds of ammunition.
On July 1, 2021, the same officers who arrested Wallar on June 28, 2021, observed Wallar walking out of Truman Towers. Based upon their recent interactions with Wallar and the Polymer 80, the officers asked for consent to search Wallar for weapons. Wallar consented, and an officer patted down Waller, feeling a baggie of suspected narcotics in his pocket. The officer pulled a baggie from the pocket, and it contained approximately six net grams of cocaine base, in the form commonly known as crack. The officers again arrested Mr. Wallar, and a search incident to arrest resulted in the seizure of two cellular phones and $882.00.
Following the return of the Superseding Indictment, law enforcement arrested Wallar near his vehicle on October 5, 2021. During the arrest, law enforcement observed a marijuana blunt in plain view within the vehicle. Subsequently, law enforcement applied for and obtained a federal search warrant for the vehicle. The search resulted in the seizure of small quantities of suspected marijuana and cocaine, in addition to $10,471.00.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the City of Duquesne Police Department for the investigation leading to the successful prosecution of Wallar.
Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money LaunderingRead the Press Release
JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by 4 years of supervised release on his convictions of conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, and cocaine base, and conspiracy to commit money laundering, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Ahmed Doumbia, a/k/a “Med”, age 28.
According to information presented to the court, from on or about July 5, 2018, to on or about May 5, 2020, Doumbia did conspire to distribute and possess with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack,” as well as, conspired to commit money laundering.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
OCDETF conducted the investigation leading to the Indictment in this case. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, and Firearms, the Pennsylvania State Police, and the Indiana Borough Police Department.
Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security BenefitsRead the Press Release
Erie, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to make restitution in the amount of $127,636 on her conviction of theft of government property, United States Attorney Cindy K. Chung announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Loraleigh Helen Barber, 51.
According to information presented to the court, from January 1, 2007 through August 2, 2019, Barber received $127,636 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, to which she knew she was not entitled. Ms. Barber had served as a representative payee for her father and after he died in December of 2006, yet she never advised the Social Security Administration and kept on receiving and spending the benefits intended for her father.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Social Security Administration, Office of Inspector General for the investigation leading to the successful prosecution of Barber.
Southwest PA Foster Parent Pleads Guilty to Producing Images of Minors Engaged in Sexually Explicit ConductRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.
Ronald Oshensky, Jr., age 43, pleaded guilty to Count One of the Indictment before Senior United States District Judge Stephanie L. Haines.
According to information presented to the court, Mr. Oshensky was a foster parent with Children and Youth Services (CYS) organizations from several southwestern Pennsylvania counties. Through his guilty plea and pursuant to his plea agreement Mr. Oshensky acknowledged that from July 14, 2011, to October 23, 2011, the exact date being unknown, he produced two videotapes containing a total of 18 video clips which depicted seven different minors engaged in sexually explicit conduct all of which were produced using materials that were shipped or transported in interstate or foreign commerce.
U.S. Attorney Chung stated, “Mr. Oshensky was entrusted to care for some of the most vulnerable members of society. Through the documented serial sexual abuse he perpetrated against children, he breached that trust and further victimized already disadvantaged youth. Today’s guilty plea reflects my office’s commitment to holding accountable those who perpetrate sexual offenses against children and ensures that western Pennsylvania is safer a place by taking a dangerous child predator out of the community.”
“This Homeland Security Investigations (HSI) operation with significant assistance from the FBI and the Johnstown, Pennsylvania Police Department clearly demonstrates the power of interagency cooperation resulting in taking a dangerous predator off the streets.” said William S. Walker, Special Agent in Charge for the HSI Philadelphia Field Office. “I am especially proud of our HSI Special Agents’ investigative abilities that ultimately led to Oshensky’s federal charges and eventual guilty plea.”
Judge Haines scheduled sentencing for Dec. 2, 2022. The law provides for a minimum sentence of 15 years in prison, and a maximum sentence of 30 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
Homeland Security Investigations, the Federal Bureau of Investigation, and the Johnstown Police Department conducted the investigation that led to the prosecution of Oshensky.
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 better 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.
Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking SchemeRead the Press Release
PITTSBURGH, PA – A former resident of Grants Pass, Oregon, 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.
George Charlan, age 34, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of methamphetamine and a quantity of marijuana as well as one count of conspiracy to launder money before United States District Judge Christy Criswell Wiegand. Charlan 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 Charlan orchestrated the shipment of over 280 pounds of methamphetamine and 100 kilograms of marijuana from California and Nevada to Jefferson County, Clearfield County, and Allegheny County. Charlan also directed the shipment of a large amount of United States currency representing drug proceeds that was used to purchase additional methamphetamine and marijuana from the Western District of Pennsylvania to California. Charlan then directed Christian Maldonado to transport the remaining drug profits to Charlan.
Judge Wiegand scheduled sentencing for Charlan on Nov. 29, 2022, 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.
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.Johnstown Man Pleads Guilty to Unlawfully Possessing Firearms and AmmunitionRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
Hasus L. Hardy, 35, pleaded guilty to Count One of the Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about August 25, 2021, Hardy knowingly, intentionally, and unlawfully, possessed firearms and ammunition, after having previously been convicted of a crime punishable by imprisonment for a term exceeding one year.
Judge Gibson scheduled sentencing for December 1, 2022, at 1:30 p.m. The law provides for a maximum sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation that led to the prosecution of Hardy.
Former Elizabeth Borough Police Chief Charged with Stealing EvidenceRead the Press Release
PITTBURGH A resident of Finleyville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government property, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Timothy L. Butler, Jr., 46, as the sole defendant.
According to the Indictment, from June 2017 until December 2018, Butler, the former Chief of Police, stole evidence – bricks of heroin with a value of over $1,000 - from the Elizabeth Borough Police Department evidence locker for his own personal use.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Castle Felon Pleads Guilty to Illegally Possessing FirearmsRead the Press Release
PITTSBURGH, PA -- A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.
Angel Cruz II, age 33, pleaded guilty to two counts of possession of a firearm before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that Cruz sold two firearms to a confidential informant during a controlled-buy operation in exchange for $1,000. Cruz, who has a felony conviction for robbery, is prohibited from the possession of firearms and ammunition. In connection with his federal arrest, law enforcement conducted a protective sweep of his New Castle residence. Law enforcement observed ammunition during the protective sweep, and law enforcement then applied for and obtained a search warrant for the residence. The subsequent search resulted in the seizure of an additional firearm.
Judge Wiegand scheduled sentencing for Nov. 18, 2022, at 1:00 p.m. The law provides for a total sentence of ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered Cruz 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 Bureau of Alcohol, Tobacco, Firearms & Explosives and the Lawrence County Drug Task Force conducted the investigation that led to the prosecution of Cruz.
Leader of Illegal Pill Distribution Network Sentenced to 25 Years for Violating Federal Narcotics, Firearms and Fraud LawsRead the Press Release
PITTSBURGH, PA -- A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 25 years imprisonment on his conviction of violating federal narcotics, firearms and health care fraud laws, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on William Richardson, age 61, formerly of the City’s Marshall-Shadeland neighborhood.
According to information presented to the court, Richardson was the leader of the large-scale illegal pill distribution network that also involved fraudulent health care fraud claims. Richardson and numerous others were part of the criminal enterprise in which Richardson and his conspirators obtained powerful and addictive prescription pain medication through physicians under the false pretense that they needed the medication and that they intended to use that medication themselves. In fact, they intended to sell the medication for profit to individuals addicted to those medications. Additionally, medication was often paid for through taxpayer-funded health care insurance programs. Thus, the taxpayers ended paying much of the prescription medications that these conspirators sold. Another source of supply for the pills distributed through this network was a pill supplier from the Detroit area named Kavon Dawkins.
Richardson was captured on court-authorized intercepted communications coordinating this enterprise, which involved the use of a minor to transport some of the pills and also involved actual and threatened use of violence. The court-authorized intercepted communications included a threat to harm a Pittsburgh Bureau of Police Detective who originated the investigation of Richardson.
Additionally, Richardson sold pills to an undercover Pittsburgh Police Officer, and when law enforcement officers executed a search warrant at Richardson’s home, they found a cache of firearms and ammunition. Richardson was precluded from possessing firearms or ammunition under federal law before of previous felony convictions.
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 Drug Enforcement Administration, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Richardson.
Whitehall Man Indicted for Possessing Videos and Images of Child Sexual AbuseRead the Press Release
PITTSBURGH – A resident of Whitehall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on July 12, named Erik Jones, 24, as the sole defendant.
According to the Indictment, from in and around September 2021 to in and around December 2021, Jones did knowingly possess visual depictions, namely, images in computer graphic and digital files, the production of which involved the use of minors engaging in sexually explicit conduct. More specifically, Jones possessed approximately 350 videos of child pornography and over 500 images of child pornography.
The law provides for a maximum total sentence of not more 20 years in prison. Defendant is also subject to a fine of not more than $250,000.00, and a term of supervised release of at least five years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Washington, PA Man Charged with CyberstalkingRead the Press Release
PITTSBURGH, PA – A resident of Washington, PA, has been indicted by a federal grand jury in Pittsburgh of cyberstalking, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on July 12, named Eric Scholl, 54, as the sole defendant.
According to Indictment, beginning around March 2021 and continuing through May 2022, after a domestic incident that led to his wife seeking a Pennsylvania Protection from Abuse Order against him, Scholl engaged in a cyberstalking campaign targeting his wife. Among other things, he placed a GPS tracking device on her car which tracked her movements; directed harassing and intimidating emails, texts, and phone calls to her, including using a web-based service that allowed him to disguise his phone number; posted lewd content about her on the internet; impersonated her in messages with others; accessed her mobile phone account and PayPal account without her permission; and threatened her through a text message he transmitted to a family member. Scholl engaged in this course of conduct, and other related and threatening activities, while subject to a domestic violence protection order against him. Scholl’s campaign placed his wife in fear of death or serious bodily injury and caused substantial emotional distress to her.
The law provides for a total sentence of not less than one but not more than ten years in prison, a fine of not more than $250,000, and a term of supervised release of three years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Shaler 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.
Uniontown Man Pleads Guilty to Producing Materials Depicting the Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH - A resident of Uniontown, PA, pleaded guilty on July 12 in federal court to a charge of Production of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct, United States Attorney Cindy K. Chung announced today.
Zachary Bosh, 39, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on Friday, April 12, 2019, a law enforcement officer acting in an undercover capacity (UC) entered a public chat group titled #parentstoys, using an internet-based, free mobile application. The user “ascott5505,” later identified as Bosh, initiated a private chat with the UC.
During the conversation, Bosh sent the UC approximately seven video clips and/or images of a minor victim, one of which depicted the sexual exploitation of the minor victim, and verified with the UC that the video clips and/or images were “live”. The Court was further informed of the content of the communications between Bosh and the UC.
Investigators were able to obtain emergency disclosures from the mobile application as well as internet service provider, enabling them to identify – on the same day – the residence where the video of the minor victim’s sexual exploitation had been produced. During a search of the residence, which also occurred that day, law enforcement seized bedsheets that matched the sheets visible in the video.
Judge Hornak stated sentencing will be scheduled by further order of court. The law provides for a total sentence of not less than 15 years in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered Bosh remain detained.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation in conjunction with the FBI Washington Field Office’s (WFO) Child Exploitation and Human Trafficking Task Force conducted the investigation that led to the prosecution of Bosh.
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.
Crafton Man with Prior Federal Conviction for Possession of Child Pornography Indicted AgainRead the Press Release
PITTSBURGH - A resident of Crafton, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, returned on July 12, named Timothy Bryner, age 65, as the sole defendant.
According to the Indictment, from in and around June 2021 to in and around March 2022, Bryner did knowingly possess material depicting the sexual exploitation of a minor. Bryner is on federal supervised release from a previous Child Sexual Abuse Materials possession conviction for which he served 100 months in prison.
The law provides for a maximum total sentence of ten years in prison, fine of not more than $250,000.00, and a term of supervised release of at least five years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history of the defendant. Indicate relevant bond/detention information if known
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney Chung Announces HIDTA Designation for Lawrence CountyRead the Press Release
PITTSBURGH – United States Attorney Cindy K. Chung announced today that Lawrence County has been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy. Lawrence joins five other western Pennsylvania counties - Allegheny, Beaver, Washington, Westmoreland, and Erie - in receiving dedicated federal resources to coordinate federal, state, and local governments to fight drug trafficking and abuse.
“Lawrence County citizens will benefit significantly from HIDTA designation and the critical resources and support that brings to disrupt and dismantle major drug trafficking organizations,” said U.S. Attorney Chung. “We will use these crucial resources to attack the opioid crisis, to curtail cocaine trafficking, and to prevent the widespread distribution of methamphetamine, which has become a serious problem in Western Pennsylvania.”
According to U.S. Attorney Chung, Lawrence County is being utilized by multi-jurisdictional drug traffickers as a destination for the large-scale distribution of controlled substances into Lawrence and the surrounding counties in Pennsylvania and Ohio. The large number of illegal drug users, the network of bisecting highways and interstates, and a perceived lack of sanctions against drug traffickers has made Lawrence County an easy and attractive target for Drug Trafficking Organizations.
“The established cooperative partnership with the U.S. Attorney’s Office under the leadership of U.S. Attorney Cindy Chung continues to benefit the citizens of Lawrence County and western Pennsylvania,” said Lawrence County District Attorney Joshua Lamancusa. “Our designation as a HITDA community will provide additional resources, expand the reach of law-enforcement and ensure that traffickers of heroin, cocaine, and fentanyl are attacked at their sources and distribution points. I look forward to building upon our cooperative efforts to make Lawrence County a safer place.”
“The designation of Lawrence as a HIDTA county will bring federal funding, increased sharing of intelligence, analytical support, enhanced training opportunities, and a cooperative effort between the local, state and federal partners,” said Derek M. Siegle, Executive Director of the Ohio HIDTA.
U.S. Attorney Chung thanked Pennsylvania’s United States Senators Robert Casey and Pat Toomey, Governor Tom Wolf, Lawrence County District Attorney Joshua Lamancusa, Homeland Security Investigations, the Pennsylvania State Police, the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Federal Bureau of Investigation, as well as local law enforcement who supported and worked in concert to receive this designation.
Lawrence County is located on the Pennsylvania-Ohio border in the far western part of Pennsylvania, about halfway between the northern and southern borders of Pennsylvania. It covers 363 square miles and has a population of 86,184.
Lawrence County joins the program’s Ohio HIDTA region.
Pittsburgh Cocaine Dealer Sentenced to 15 Years' ImprisonmentRead the Press Release
PITTSBURGH, PA -- A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 15 years of imprisonment and 10 years of supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Cadee Akins Sr., age 50, formerly of the City’s Stanton Heights neighborhood.
According to information presented to the court, Akins Sr. conspired to possess with intent to distribute and distribute five kilograms or more of cocaine and 280 grams or more of cocaine base. The investigation revealed that from November 2017 to September 2020, the defendant distributed cocaine to multiple individuals who in turn distributed cocaine to lower-level dealers and end users. Additionally, during a July 2019 traffic stop, law enforcement seized two kilograms of cocaine from the defendant, who was operating a rental vehicle. In a subsequent traffic stop in March 2020, law enforcement seized approximately $50,600 in drug proceeds from the defendant.
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 Sr.
Johnstown Woman Pleads Guilty to Conspiring to Distribute and Possess Cocaine and FentanylRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Mary Lou Nelson, 59, pleaded guilty to a lesser included offense at Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about April 2019 to on or about July 2021, Nelson did conspire to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as “crack;”, a quantity of a mixture and substance containing a detectable amount of cocaine, and a quantity of a mixture and substance containing a detectable amount of fentanyl.
Judge Gibson scheduled sentencing for November 29, 2022. The law provides for a minimum sentence of 5 years in prison and a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Nelson. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Butler Woman Pleads Guilty to Theft of Government FundsRead the Press Release
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating to Social Security fraud, United States Attorney Cindy K. Chung announced today.
Amy Lynn Snow, age 54, pleaded guilty to one count of Theft of Government Funds before Chief United States District Judge Mark R. Hornak
According to information presented to the court, from Aug. 7, 2013, through Sept. 30, 2017, Snow falsely reported to the Social Security Administration that her spouse was not a member of her household knowing that his status as a member of the household and his income would affect her entitlement to Social Security Income benefits. The amount of loss suffered by the Social Security Administration by reason of Snow’s theft was $45,422.61.
Sentencing will be scheduled by the court. 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. Snow has been granted bond pending sentencing.
Assistant United States Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Social Security Administration – Office of Inspector General conducted the investigation that led to the prosecution of Snow.
Somerset County Man Charged with Distributing MethRead the Press Release
JOHNSTOWN, Pa. – A resident of Meyersdale, PA, has been indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Stephen Andrew Walter, age 53, as the sole defendant.
According to the Indictment presented to the court, on or about May 4, 2022, Walter was found to possess with intent to distribute and distribute 50 grams or more of methamphetamine.
The law provides for a maximum total sentence of life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Resident of Mexico Indicted in Western PA on Drug ChargeRead the Press Release
PITTSBURGH, PA – A former resident of Culiacan, Sinaloa, Mexico, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Martin Zazueta-Villa, 29, as the sole defendant.
According to the Indictment presented to the court, on or about June 16, 2022, Zazueta-Villa knowingly possessed with intent to distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and substance containing a detectable amount of cocaine.
The law provides for a maximum total sentence of not less than 10 years in prison, a fine of not more than $10,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The Department of Homeland Security/Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Woman Pleads Guilty after Police Uncover a Kilo of Heroin. Fentanyl and a Fentanyl Analogue During Car SearchRead the Press Release
PITTSBURGH - A McKeesport, Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Shaila Ashby, age 30, pleaded guilty to one count of possession with intent to distribute one kilogram or more of heroin, before United States District Robert J. Colville.
In connection with the guilty plea, the court was advised that, on September 15, 2019, a Trooper with the Pennsylvania State Police stopped Ms. Ashby’s vehicle for traffic violations as she drove westbound on the Pennsylvania Turnpike in Westmoreland County. After speaking with Ms. Ashby, the Trooper believed that she may be involved in drug trafficking, so the Trooper asked for her consent to search her vehicle. Ms. Ashby voluntarily consented to a search of her vehicle. The Trooper searched Ms. Ashby’s vehicle and discovered an aftermarket hidden compartment behind the rear seats that was operated by an electronic mechanism from the vehicle’s cupholder. The Trooper searched the compartment and found approximately 2,500 bricks, or 2.1 kilograms, of a mixture of heroin; fentanyl; and acetyl fentanyl, a fentanyl analogue.
Judge Colville scheduled sentencing for Nov. 22, 2022. The law provides for a total sentence of not less than 10 years and up to life imprisonment, 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo 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 Ms. Ashby.
Crawford County Inmate Charged with Failing to Register as a Sex OffenderRead the Press Release
ERIE, Pa. - An inmate at the Crawford County Correctional Facility in Saegertown, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of failure to register under SORNA, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Brittany Lepkowski, 31, as the sole defendant.
According to the Indictment presented to the court, from April 2022 to May 2022, Lepkowski knowingly failed to update her registration as required by the Sex Offender Registration and Notification Act.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Marshal’s Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Philipsburg Man Pleads Guilty to Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Philipsburg, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Keegan McChesney, 24, pleaded guilty to a lesser included offense at 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, McChesney did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for December 1, 2022. The law provides for a minimum sentence of 5 years in prison and maximum sentence of 40 years in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of McChesney. 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.
Oklahoma Man Pleads Guilty to Coercing an Ohio Minor to Travel to PA for ProstitutionRead the Press Release
PITTSBURGH - A former resident of Tulsa, Oklahoma, waived prosecution by Indictment and pleaded guilty to an Information in federal court to violations of Coercion and Enticement of Any Individual to Travel to Engage in Illegal Sexual Activity and Conspiracy to Commit the Offense of Coercion and Enticement of an Individual to Travel to Engage in Illegal Sexual Activity, United States Attorney Cindy K. Chung announced today.
Oscar Carter, age 38, pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on or about March 6, 2018, to on or about March 14, 2018, Carter conspired and agreed with another individual, Shelby Summer Brown, to commit an offense against the United States, that is, to knowingly persuade, induce, entice, and coerce an individual, Minor A (an individual who had not yet attained the age of 18 years) to travel in interstate commerce, from Ohio to Pennsylvania, to engage in prostitution and any sexual activity for which any person can be charged with a criminal offense, and did so, from March 6, 2018 through March 14, 2018.
Judge Bissoon scheduled sentencing for November 1, 2022, at 10 a.m. The law provides for a total sentence of not more than 25 years in prison, a fine of $500,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation—Pittsburgh, the Cranberry Township Police Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Oscar Carter.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Federal Jury Finds Truck Driver Guilty of Sex Trafficking a Minor and Production of Child Sex Abuse MaterialsRead the Press Release
PITTSBURGH - After deliberating for just over an hour on Friday, a federal jury of 12 men and women found Roderick King, who chose to represent himself, guilty of one count of sex trafficking a minor and two counts of production of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
King, 32, formerly of the suburbs of Chicago, Illinois, was tried before United States District Judge Christy Criswell Wiegand in Pittsburgh, Pennsylvania.
According to Assistant United States Attorneys Rebecca L. Silinski and Jeffrey R. Bengel, who tried the case, the evidence presented at trial established that over three-year period of time, beginning in 2017, King, a truck driver, paid the Minor Victim, who was 14 years-old when King first met her, hundreds of dollars in cash for sex on approximately 10 occasions, and produced two videos of his sexual exploitation of the Minor Victim.
King used social media accounts – namely, the Snapchat username “fuckabeatiwastr” and multiple Facebook accounts, including “Raphael Bloomberg” and “Raphael Huxtable” – to communicate with the Minor Victim. Messages between King and the Minor Victim were presented during trial, which prosecutors stated demonstrated that King used these accounts to maintain control over, manipulate and exploit his victim.
In the Fall of 2020, however, the Minor Victim walked into the Butler Township Police station and told law enforcement about the crimes committed against her by King. The Minor Victim bravely testified at trial and when questioned by King, resolutely stated that she was motivated to report these crimes to police because “30-year-old men shouldn’t be having sex with little kids.”
Judge Wiegand stated that sentencing will be scheduled by further order of court. The law provides for a sentence of not less than 15 years to life in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The Court ordered King remain detained pending sentencing.
The Department of Homeland Security Investigations (HSI), Human Trafficking and Child Exploitation Group, and special agents with the Pennsylvania Office of the Attorney General Child Predator Section, with the assistance of Butler Township Police Department, and Butler County Children and Youth Services, conducted the investigation that led to the prosecution of King.
The charges for which King has been convicted concern a specific victim. Additional members of the public who may have information about King’s involvement in sex trafficking and child exploitation are encouraged to call HSI’s tip-line at 866-347-2423 and state the report is to HSI-Pittsburgh regarding Roderick King.
This prosecution is part of Operation T.E.N. (Trafficking Ends Now), an umbrella coalition for law enforcement, community and non-profit partners in the 25 counties in the Western District of Pennsylvania, formed and led by the United States Attorney’s Office for the Western District of Pennsylvania. AUSA Silinski serves as the Human Trafficking Prosecution’s Coordinator and oversees Operation T.E.N. and community outreach. This coordinated effort aims to end human trafficking through education and improved cooperation among law enforcement partners, victim service providers and community members, thereby enhancing the Office’s ability to empower victims of human trafficking to become thriving survivors.
Monessen Man Sentenced to 5 Years for Receiving a Kilo of Cocaine Sent through the US MailRead the Press Release
PITTSBURGH, PA -- A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 60 months’ imprisonment and four years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Shaiquane Harrison, age 27.
According to information presented to the court, Harrison attempted to possess with intent to distribute 500 grams or more of cocaine. On March 1, 2021, law enforcement conducted a controlled delivery operation of a parcel that previously contained one kilogram of cocaine to a residence in Monessen, Pennsylvania. Following the control delivery of the parcel, mobile surveillance observed the defendant arrive in a rental vehicle, take possession of the parcel and then depart in the rental vehicle. Law enforcement followed the defendant to another Monessen residence and saw Harrison enter that residence with the parcel. Upon entering the residence, law enforcement observed the defendant, who had pieces of the parcel in his hands, flee contrary to directives to stop. Prior to jumping a fence, Harrison leaned through a window of a shed, hid a loaded handgun with an extended magazine, and dropped his cellular phone. A search of the phone revealed texts notifying Harrison that the parcel was sent and also revealed browser history of him tracking the parcel.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Harrison.
Woodland Man Sentenced to 70 Months in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Woodland, PA, has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on his conviction of conspiracy to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Joshua Quigley, 43, of Woodland, Pennsylvania.
According to information presented to the court, from July 2019 to June 2020, Quigley conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Quigley. 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.
Mount Oliver Felon Sentenced to 8 Years in Prison for Drug and Gun OffensesRead the Press Release
PITTSBURGH, PA -- A resident of Pittsburgh has been sentenced in federal court to eight years’ imprisonment, followed by a six-year term of supervised release on his convictions of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Willie Miller, age 30, formerly of the Mount Oliver section.
According to information presented to the court, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and drug-trafficking activity in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, from approximately February 2019 through June 2019, the United States received authorization to intercept communications on 9 telephones, including the defendant’s phone. Intercepted communications revealed that the defendant was supplied by co-defendant Martel Yates and that he distributed brick and bundle quantities to co-defendant Brian Salaj.
Additionally, on June 20, 2019, law enforcement executed a federal search warrant at the defendant’s residence. In a bedroom identified as the defendant’s, law enforcement recovered packaged heroin and fentanyl, 27 mobile phones, an ink stamper, an owe sheet, and $16,076.00. In a hidden floorboard of that same bedroom, law enforcement recovered a Colt .380 caliber firearm. The defendant is prohibited under federal law from possessing firearms and ammunition due to prior felony convictions.
Prior to imposing sentence, Judge Stickman stated, “Heroin has destroyed countless lives and snuffed out countless futures.”
Assistant United States Attorney Brendan J. McKenna and Carolyn J. Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Sentenced to 17+ Years for Sexual Exploitation of a MinorRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a total sentence of 210 months’ imprisonment followed by 10 years of supervised release on his conviction of production and attempted production of material depicting the sexual exploitation of a minor and for making threatening interstate communications with the intent to extort, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman IV imposed the sentence on Markell Smith, age 25.
According to information presented to the court, Smith, used the Instagram username “7deadlysins19” to threaten a minor female under the age of 12 and successfully demanded that she create and send to him, over the internet, sexually explicit images of herself. As part of his plea agreement with the government, Smith admitted to committing similar crimes against seven other minor victims in 2018 and 2019. Smith used many different usernames to extort the minors, threatening to hack them and their family members, and to physically harm the minors’ family if the minors did not send to Smith sexually explicit images. Smith’s threats made the children think they had no choice but to participate in their own victimization. At arrest, Smith admitted to his criminal conduct, telling investigators that he “liked to hear and see the terror in his victims.”
Prior to imposing sentence, Judge Stickman stated that Smith’s crime was “unquestionably serious” and denounced Smith’s manipulation of vulnerable children for his own sexual gratification and enjoyment.
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—Pittsburgh, and the Pittsburgh Police Department, as well as the Red Bank Police Department (New Jersey); the FBI—Spokane (Washington) Violent Crimes Against Children Task Force; the Walton County Sheriff’s Office (Florida), and the Winchester Police Department (Kentucky), for the investigation leading to the successful prosecution of Smith.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Man Sentenced for Distribution and Possession of Material Depicting the Sexual Exploitation of MinorRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 210 months’ incarceration followed by 5 years’ supervised release on his conviction of Distribution of Material Depicting the Sexual Exploitation of a Minor and Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on David Saban, age 47.
According to information presented to the court, Saban engaged in online conversations on several different social media applications wherein he discussed child sexual abuse and sent and received material depicting the sexual exploitation of children. The Court was advised that Saban also engaged in similar conduct when communicating online with a law enforcement officer acting in an undercover capacity. The Court received victim impact statements from some of the minor victims depicted in the images and videos of child sexual abuse material that Saban possessed.
In imposing sentence, Judge Bissoon acknowledged that Saban’s conduct “feeds an evil system” and encourages those who document their sexual abuse of children.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Saban.
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.