Western District of Pennsylvania

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

Jonathan A Weston, age 58, pleaded guilty on Aug. 23, 2022, to three counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that from October 2005 to January 2019, Weston, a former accountant for Hillandale Farms Co. located in Greensburg, Pennsylvania, engaged in a scheme with his personal secretary and company bookkeeper known as VP, to embezzle approximately $6.8 million dollars from Hillandale Farms, and then launder the stolen money businesses they both controlled, to purchase collectible cars and real estate and pay for personal expenditures.

According to information provided to the court, both Weston and VP laundered millions of stolen funds for themselves. Weston purchased, personally or through a Cougar Holdings, a company he owned, a 2013 Honda Pilot SUV, 2003 Lexus SC convertible, a 2010 Lexus LX5 SUV, a 2008 Aston Martin Vantage convertible, a 2013 Lexus GX6 SUV, a condominium in Gateway Towers in downtown Pittsburgh, in addition to hundreds of thousands of dollars used for the operation of several car washes and Katie’s Kandy stores, which he owned. VP used the stolen funds to purchase a custom 1933 Ford Model 40 coupe, a 2013 Morgan 3-wheeler, a 2010 Bennington pontoon boat and a 2014 Yamaha wave runner with trailers, and thousands of dollars in credit card expenses. In 2019, VP died.

Finally, the court was informed that between 2013 and 2018, Weston also either failed to file, or filed false federal personal income tax returns. As alleged in Count 5, Weston filed a false income tax return in which he underreported approximately $566,000 in stolen income. All told, during these years, Weston owed nearly $1.2 million in taxes to the IRS which included stolen Hillandale monies.

Judge Hardy scheduled sentencing for Jan. 3, 2023, at 10:00 a.m. The law provides for a total sentence of 58 years in prison, a fine of $2,550,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the Judge continued the defendant on bond.

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

The Internal Revenue Service - Criminal Investigation and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Jonathan Weston.

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has pleaded guilty to federal drug distribution and firearms charges, United States Attorney Cindy K. Chung announced today.

Clarence Thomas, age 29, of the City’s Fineview section, pleaded guilty to one count of Possession with Intent to Distribute Quantities of Heroin and Fentanyl and one count of Possession of a Firearm by a Convicted Felon, before Senior United States District Judge David S. Cercone.

According to information presented to the court, on Nov. 10, 2019, City of Pittsburgh Police executed a search warrant at Thomas’s residence following surveillance of apparent drug trafficking activity. Officers seized quantities of heroin, fentanyl, cocaine, crack cocaine, and marijuana, as well as an illegally possessed Ruger pistol that had been previously reported as being stolen. Thomas had a prior felony conviction for possession with intent to deliver a controlled substance and, as such, was legally forbidden from possessing a firearm.

Sentencing is scheduled for Dec. 7, 2022. The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Thomas has been granted bond pending sentencing.

Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.

PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to34 months in prison for violating federal drug trafficking and firearms laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Cathy Bissoon imposed the sentence on Hazeon Kidd, age 21

According to information presented to the court, Kidd was arrested by the Allegheny County Police on May 13, 2021, after a search of the vehicle he occupied revealed four firearms, more than $10,000 in cash, and about 13 grams of a cocaine and fentanyl mixture. One of the firearms and the cocaine and fentanyl mixture were found on the Kidd’s person. Kidd was precluded from possessing a firearm under federal law because he was then an illegal drug user. Kidd was released on bond after his May 13, 2021, arrest until he was arrested again on June 28, 2021, this time by the North Huntington Police, after selling $600 worth of a cocaine and fentanyl mixture to a confidential informant. At that point, the Court revoked his bond and he is currently detained.

Prior to imposing sentence, Judge Bissoon stated that a portion of the sentence was attributable to the fact that the defendant was on bond from the May 2021 arrest at the time of the June 2021 offense.

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

United States Attorney Chung commended the Allegheny County Police Department and the North Huntingdon Police Department for the investigations leading to the successful prosecution of Kidd.

PITTSBURGH – Priyanka Kumar was sentenced to two years of probation and a $5,000 fine for engaging in interstate transmissions in aid of racketeering between 2017 and 2019, United States Attorney Cindy K. Chung announced today.

Kumar, age 35, of Potomac, Maryland, was sentenced by United States District Judge J. Nicholas Ranjan. 

Kumar conducted thousands of dollars of interstate wire transfers to federal inmates and their associates to fund a prison drug trafficking and money laundering enterprise on behalf of her boyfriend who was incarcerated in federal prison at the time.  Kumar transferred over $60,000 via interstate wire transfers in 2017 and 2018.  Over $40,000 of the $60,000+ of wire transfers were sent to federal inmate accounts.

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

The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.

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

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

The one-count Indictment, returned on August 16 and unsealed today following his arrest, named Michael Grieve, 41, as the sole defendant.

According to the Indictment, on or about Feb. 8, 2022, Grieve is alleged to have possessed with the intent to distribute 50 grams or more of methamphetamine, 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine in pill form, and a quantity of fentanyl.

The law provides for a maximum total sentence of life in prison, a fine of $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.

The Pennsylvania State Police along with the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – The Northwestern Pennsylvania Drug Summit will take place on Wednesday, August 31, 2022, from 6 p.m. to 8 p.m. at the Johnsonburg Fire Hall, 99 Clarion Road, in Johnsonburg. This event is a free in-person public forum. People may also attend by joining the livestream at: https://www.youtube.com/user/theriver989. The agenda follows.

WELCOMING REMARKS

• The Honorable Cindy K. Chung, United States Attorney for the Western District of Pennsylvania (6:00 p.m. – 6:05 p.m.)

OPENING REMARKS and INTRODUCTIONS (6:05 p.m. – 6:15 p.m.)

• A representative for The District Attorney for Elk County, Pennsylvania
• Brief remarks from and District Attorneys who wish to speak
• Joseph Daghir, Commissioner, Elk County, Pennsylvania
• Captain Christopher J. Neal, Pennsylvania State Police, Troop C Commander, Punxsutawney

DISCUSSION

1. Drug Trafficking Trends Panel (moderated by FAUSA Troy Rivetti)(6:15 p.m. – 6:45 p.m.)

• Josh Yohannan, Homeland Security Investigations, formerly with Allegheny County Medical Examiner’s Office
• Steve Denhup, DEA, Intelligence Group Supervisor – “One Pill Can Kill” Campaign
• Trooper Zach Moran, PA State Police
• Detective Gregg McManus, Elk County DA’s Office

1. How Drugs are Affecting our Rural Communities (moderated by EAUSA Stephen R. Kaufman) (6:45 p.m. – 7:15 p.m.)

• Michelle Muccio-Krise, Elk County Coroner
• Suzanne McCullough, Penn Highlands DuBois Hospital, Director of Neonatal Intensive Care   Unit
• Billie Jo Weyant, Director of CAPSEA (Citizens Against Physical, Sexual, and Emotional Abuse)

1. Help is Available for Substance Use Addiction (moderated by AUSA Jessica L. Smolar and EAUSA Stephen R.  Kaufman)(7:15 p.m. – 8:00 p.m.)

• Janene Holter,  PA AG’s Office, Senior Agent and Director of the Law Enforcement Treatment Initiative (LETI)
• Angie Eckstrom, Director, Alcohol and Drug Abuse Services of  Elk, Cameron and McKean counties
• Eric Kocian, Ph.D., Associate Professor, Saint Vincent College
• Persons in recovery

The Summit is presented by the U.S. Attorney’s Office for the Western District of Pennsylvania, the County of Elk District Attorney’s Office, the Law Enforcement Treatment Initiative (LETI) of the Pennsylvania Office of Attorney General, and The Mecca-Mann Mission, Inc.

PITTSBURGH – Eugene Phillips pleaded guilty on Thursday to conspiring to distribute crack cocaine and to launder drug trafficking proceeds, United States Attorney Cindy K. Chung announced today.

Phillips, age 30 of Farrell, Pennsylvania, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on Dec. 9, 2022, at 10:00 a.m.

As part of the factual basis for the guilty plea, the Court was informed that between March and June 2021, while Phillips was detained at the Mercer County Jail with pending state drug trafficking charges, he conspired to distribute crack cocaine and to launder drug trafficking proceeds.

The law provides for a sentence of at least 5 years and up to 60 years in prison and a fine of up to $5,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offenses and the prior criminal history of the defendant.

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

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

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

PITTSBURGH, PA – A former resident of Philadelphia, PA, was sentenced on Thursday in federal court to 33 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Robert J. Colville imposed the sentence on Damion Fray, 25.

According to information presented to the Court, from in and around January 2017 through in and around June 2020, Fray conspired to distribute a quantity of fentanyl.

Assistant United States Attorneys Craig W. Haller and Yvonne M. Saadi prosecuted this case on behalf of the government.

United States Attorney Chung commended the Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force for the investigation leading to the successful prosecution of Fray.

PITTSBURGH - A former Alabama resident has been sentenced in federal court to 17½ years (212 months) in prison on his convictions for Conspiracy, Transfer of False Identification Documents, Mail Fraud, Wire Fraud, and Aggravated Identity Theft , United States Attorney Cindy K. Chung announced today.

United States District Judge Arthur J. Schwab imposed the sentence on Albert McCall, age 59, of Montgomery, Alabama.

According to information presented to the court, McCall went on a multi-state crime spree during 2016 and 2017 in which he engaged in at least five different fraud schemes.

The defendant is a long-time con artist who traveled around the country engaging in various fraud schemes, primarily involving identity theft. By his own admission, made on a recorded telephone call with a co-conspirator, McCall has been committing fraud for seventeen years. His frauds include the following: 1. Manufacturing Counterfeit Ohio Driver’s Licenses – McCall either manufactured or has manufactured counterfeit Ohio driver’s licenses that he and others used in various fraudulent schemes; 2. Instant Credit Schemes – in these schemes, McCall or a conspirator entered a retail establishment and, using a fake Ohio driver’s license and the personal identification information of a victim, applied for credit and, if approved, instantly made significant purchases using that credit; 3. Casino Fraud – in these schemes, McCall or a conspirator entered a casino and either passed counterfeit checks or applied for credit using a counterfeit Ohio driver’s license; 4. Counterfeit Credit Cards – McCall and his conspirators used counterfeit credit cards, often in conjunction with the counterfeit Ohio driver’s licenses, to rent cars, obtain hotel rooms, and to make purchases of merchandise. These counterfeit credit cards were obtained by purchasing, through dark websites, stolen credit card information, and then using equipment to place that information on the magnetic strips of credit cards; and
5. Car Loan Fraud – McCall and his conspirators obtained credit reports through dark websites and then used that information to apply for a loan to purchase a vehicle at a complicit dealership. After purchasing the vehicle, McCall arranged to sell the car to a “chop shop”, which in turn sold the parts.

The investigation of McCall included conduct in Pennsylvania, Ohio, Tennessee, Alabama, Michigan and other states, and the total losses exceeded $1 million. The Court enhanced the defendant’s advisory Sentencing Guideline range based on the sophisticated nature of the  defendant’s schemes, which included use of the dark web and amassing a network of operatives who helped him execute his scheme across multiple states. The Court also enhanced his sentence based on the leadership role he played amongst these operatives and because he  obstructed justice.

Prior to imposing sentence, Judge Schwab stated that in his twenty years as a Judge, he has never seen an identity theft scheme more complex or that had as many victims.

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

United States Attorney Chung commended the United States Secret Service for the investigation leading to the successful prosecution of McCall, and Ms. Chung further recognized the many other law enforcement agencies and departments involved in this complex multi-state case, including the following: U.S. Postal Inspection Service, the Pittsburgh Bureau of Police, the Pennsylvania State Police, the Los Angeles Police Department, the Allegheny County Police Department, the Wilkins Township Police Department, the Warren, Michigan Police Department, the Ohio State Highway Patrol, the Columbus, Ohio Police Department, the Canfield, Ohio Police Department, the Westfield Center, Ohio Police Department, the Beavercreek, Ohio Police Department, the Clearcreek Township, Ohio Police Department, the Reynoldsburg, Ohio Police  Department, the Zainesville, Ohio Police Department, the Grove City, Ohio Police Department, the State of Ohio Gaming Commission, the State of Indiana Gaming Commission, and the State of Kentucky Gaming Commission.

PITTSBURGH, PA - A local resident has pleaded guilty and been sentenced in federal court to 10 years’ imprisonment followed by a term of three years supervised release on his conviction of violating federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Michael Champion, age 45 of Pittsburgh, Pennsylvania.

According to information presented to the court, on April 14, 2017, the Pittsburgh Bureau of Police SWAT team and narcotics detectives executed a search warrant upon Champion’s apartment. Officers seized packaged crack from the apartment and the defendant’s person, as well as drug packing material in the kitchen. Officers also seized over $6,712.00, a loaded .44 caliber revolver, an AK-47 pistol, and a sawed-off shotgun.

On August 15, 2017, law enforcement conducted a separate search during its investigation into Champion. Law enforcement learned that Champion maintained crack within his vehicle for distribution while at work in Wilkinsburg, Pa. That search resulted in the seizure of additional packaged crack and $1,295.00.

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

United States Attorney Chung commended the Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Champion.

PITTSBURGH, PA - A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today.

Randy Frasinelli, age 66, of Scott Township, Pennsylvania, pleaded guilty to two counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that Frasinelli filed at least six fraudulent applications for loans under the Paycheck Protection Program and received more than $3.8 million. Instead of using the money for payroll, rent, utilities, or the other purposes authorized under the PPP, Frasinelli used the money to fund individual investment accounts and purchase luxury items for himself and his family, including vehicles, works of art, precious metals, firearms, and a villa in Mexico.

Judge Hardy scheduled sentencing for December 20, 2022 The law provides for a total sentence of 30 years in prison, five years of supervised release, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Randy Frasinelli.

PITTSBURGH, PA - A resident of Mercer, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of interstate threats and influencing or retaliating against a federal officer by threat, United States Attorney Cindy K. Chung announced today.

The fourteen-count Indictment named Adam Bies, 46, as the sole defendant.

According to the Indictment, Bies made threats to murder, injure, and assault agents of the Federal Bureau of Investigation (FBI) in the days following the FBI’s search of former President Donald Trump’s home in Florida on August 8, 2022, pursuant to a federal search warrant.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Duquesne, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Keion Washington, 22, as the sole defendant.

According to the Indictment, Washington is alleged to have possessed with the intent to distribute quantities of fentanyl, a mixture of heroin and fentanyl, and a mixture of heroin and fluorofentanyl on or about July 21, 2022.

The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Duquesne, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment named Keion Washington, 22, as the sole defendant.

According to the Indictment,Washington is alleged to have possessed with the intent to distribute quantities of fentanyl, a mixture of heroin and fentanyl, and a mixture of heroin and fluorofentanyl on or about July 21, 2022.

The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH – A Pennsylvania man has been arrested on charges of making threats of violence against FBI personnel.

Adam Bies, 46, of Mercer, was arrested late Friday in Mercer. He made his initial appearance in federal court today in Pittsburgh and remains in custody pending a detention hearing.

According to court documents, on or around August 11, the FBI National Threat Operations Section Social Media Exploitation team received a tip from MEMRI Domestic Terrorism Threat Monitor regarding Gab user “BlankFocus,” later identified as Bies, who allegedly posted violent threats towards the FBI and law enforcement stating: “My only goal is to kill more of them before I drop” and “If You Work For The FBI Then You Deserve To Die”.

According to court documents, on August 10, Bies allegedly wrote: “Every single piece of [expletive] who works for the FBI in any capacity, from the director down to the janitor who cleans their [expletive] toilets deserves to die. You’ve declared war on us and now it's open season on YOU.”

In another post on August 10, Bies allegedly wrote: “HEY FEDS. We the people cannot WAIT to water the trees of liberty with your blood. I’ll be waiting for you to kick down my door.”
Bies is charged with influencing, impeding or retaliating against federal law enforcement officers. If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Cindy K. Chung of the Western District of Pennsylvania, and Special Agent in Charge Mike Nordwall of the FBI’s Pittsburgh Field Office made the announcement.
Assistant U.S. Attorney Jeffrey Bengel is prosecuting the case.

The FBI’s Pittsburgh Field Office, North Country Violent Offender Task Force, Pennsylvania State Police and the Pennsylvania Office of Attorney General are investigating the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

A Pennsylvania man has been arrested on charges of making threats of violence against FBI personnel.

Adam Bies, 46, of Mercer, was arrested late Friday in Mercer. He made his initial appearance in federal court today in Pittsburgh and remains in custody pending a detention hearing.

According to court documents, on or around August 11, the FBI National Threat Operations Section Social Media Exploitation team received a tip from MEMRI Domestic Terrorism Threat Monitor regarding Gab user “BlankFocus,” later identified as Bies, who allegedly posted violent threats towards the FBI and law enforcement stating: “My only goal is to kill more of them before I drop” and “If You Work For The FBI Then You Deserve To Die”.

According to court documents, on August 10, Bies allegedly wrote: “Every single piece of [expletive] who works for the FBI in any capacity, from the director down to the janitor who cleans their [expletive] toilets deserves to die. You’ve declared war on us and now it's open season on YOU.”

In another post on August 10, Bies allegedly wrote: “HEY FEDS. We the people cannot WAIT to water the trees of liberty with your blood. I’ll be waiting for you to kick down my door.”

Bies is charged with influencing, impeding or retaliating against federal law enforcement officers. If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Cindy K. Chung of the Western District of Pennsylvania, and Special Agent in Charge Mike Nordwall of the FBI’s Pittsburgh Field Office made the announcement.

Assistant U.S. Attorney Jeffrey Bengel is prosecuting the case.

The FBI’s Pittsburgh Field Office, North Country Violent Offender Task Force, Pennsylvania State Police and the Pennsylvania Office of Attorney General are investigating the case.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

PITTSBURGH, PA. - A resident of Port Vue, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment, returned on August 9, named Nafis Hurt, 30, as the sole defendant.

According to the Indictment, Hurt is alleged to have possessed a firearm and ammunition as a convicted felon on or about March 22, 2022. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pennsylvania Office of the Attorney General, Drug Enforcement Agency, and Allegheny County Sheriff’s Department conducted the investigation leading to the Indictment in this case.

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

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

PITTSBURGH - A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal robbery and firearms laws, United States Attorney Cindy K. Chung announced today.

The five-count Indictment, returned on August 9, named Marcus Allen Wells, 28, formerly of the City’s Glen Hazel neighborhood, as the sole defendant.

According to the Indictment, on or about Dec. 10, 2021, Wells committed three Hobbs Act Robberies and brandished a firearm during and in relation to a crime of violence. These robberies are alleged to have happened at a Sunoco on Craft Avenue in Pittsburgh, a Shell gas station on Baum Boulevard in Pittsburgh, and at a Sunoco on Duquesne Boulevard in Duquesne.

Wells is also alleged to have possessed a firearm and ammunition as a convicted felon on or about Dec. 16, 2021.

The law provides for a maximum total sentence of life in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Homestead, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.

The one-count Indictment, returned on August 9, named Darius Latrell Harris, 21, as the sole defendant.

According to the Indictment, Harris is alleged to have possessed a firearm as a convicted felon on or about Nov. 21, 2021. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.

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

The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.

United States District Judge William S. Stickman, IV imposed the sentence on Lamont Goodwine, Jr., 34. 

According to information presented to the court, Goodwine conspired to distribute and possessed with intent to distribute heroin from June of 2019 through December of 2019.  In 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Goodwine was a member.  Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization.  Goodwine was intercepted communicating with his codefendant about acquiring quantities of heroin, prices of heroin, and the purity of the heroin.  Through extensive physical and electronic surveillance, Goodwine was observed meeting with his codefendant to conduct heroin transactions.  Judge Stickman referenced the seriousness of the offense as well as Goodwine’s criminal history.

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

United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Goodwine.

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

PITTSBURGH - A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 108 months’ imprisonment followed by four years of supervised release on his conviction for possession with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Cristobal Rosa-Robles, 51.

According to information presented to the court, on March 27, 2019, a Trooper with the Pennsylvania State Police stopped Mr. Rosa-Robles’ vehicle for traffic violations as he drove eastbound on the Pennsylvania Turnpike. After speaking with Mr. Rosa-Robles, the Trooper believed that he may be involved in drug trafficking, so the Trooper asked for his consent to search his vehicle. Mr. Rosa-Robles voluntarily consented to a search of his vehicle. The Trooper searched Mr. Rosa-Robles’ vehicle and discovered an aftermarket hidden compartment that contained approximately 400 bricks, or 20,000 dosage units, of a mixture of heroin; fentanyl; valeryl fentanyl, a fentanyl analogue; and methamphetamine. Judge Ranjan referenced the seriousness of the offense.

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

United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Rosa-Robles.

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

Jelahn Williams, a/k/a “Boog”, 27, pleaded guilty on August 9, 2022, to Counts One and Two of the Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from on or about July 5, 2018, and continuing thereafter to on or about May 5, 2020, in the Western District of Pennsylvania and elsewhere, Williams conspired to distribute and to possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, 28 grams or more of cocaine base, in the form commonly known as crack, and 40 grams or more of fentanyl and heroin, as well as, conspired to commit money laundering.

Judge Gibson scheduled sentencing for Dec. 14, 2022, at 1:30 p.m. The law provides for a minimum sentence of 10 years in prison, a fine of $10,000,000, or both, at Count One, and a maximum sentence of 20 years in prison, a fine of up to $500,000, or both, at Count Two. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.

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

OCDETF conducted the investigation leading to the Indictment in this case. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, and Firearms, the Pennsylvania State Police, and the Indiana Borough Police Department.

PITTSBURGH - A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today.

Brittany White, age 28, of Lansing, Michigan, was sentenced to a term of imprisonment of six months followed by a three-year term of supervised release by Judge J. Nicholas Ranjan.

The information presented to the Court indicated that, in July 2020, White had traveled to Pittsburgh in order to retrieve debit cards issued by the Commonwealth of Pennsylvania as a result of fraudulent applications for Pandemic Unemployment Assistance benefits. As part of the scheme, the debit cards had been directed to an address in Etna unconnected to White.

White was also ordered to pay restitution in the amount of $14,835.

Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.

The United States Department of Labor – Office of the Inspector General, United States Postal Inspection Service, and United States Department of Homeland Security Investigations conducted the investigation leading to the prosecution of White.

PITTSBURGH, PA - A former resident of McKees Rocks, PA, has been sentenced in federal court to 70 months’ imprisonment on his conviction for violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Omarr Harris, 39, who is currently incarcerated. Judge Ranjan further ordered that the 70-month federal sentence commence only once Omarr Harris has served 198 months (16.5 years) of his state sentence for a third degree murder conviction, imposed at CP-02-CR-0014101-2019, or is released from state custody, whichever comes first.

According to information presented to the Court, on or about January 9, 2018, Omarr Harris possessed with the intent to distribute a quantity of a mixture and substance containing a detectible amount of heroin and a quantity of a mixture and substance containing a detectible amount of crack cocaine.

Assistant United States Attorney Yvonne M. Saadi prosecuted this case on behalf of the government.

The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the conviction in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, McKees Rocks Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.

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

Anthony Andrews, 41, pleaded guilty to a lesser included offense at Count One of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.

In connection with the guilty plea, from on or about April 2019, to on or about July 2021, Andrews did conspire to distribute and possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of fentanyl.
Judge Gibson scheduled sentencing for January 16, 2023. The law provides for a total maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Nelson. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.

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

PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

Sean McHenry, 29, of pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin from September of 2018 through October of 2019, before United States District Judge William S. Stickman, IV.  In addition, McHenry accepted responsibility for possessing a firearm in conjunction with his heroin trafficking.  McHenry is one of 19 defendants charged in the Indictment returned in this case.

In connection with the guilty plea, the court was advised that in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization lead by McHenry that operated throughout the greater Pittsburgh area.  Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization.  McHenry, as one of the leaders of this multi-member drug trafficking organization, was intercepted orchestrating and directing the distribution of heroin throughout Pittsburgh by various members of the organization.  In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization, including McHenry.

Judge Stickman scheduled sentencing for Dec. 16, 2022.  The law provides for a total sentence of not less than five years to a maximum of 40 years of imprisonment, a fine not to exceed $5,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.  McHenry remains in custody pending sentencing.

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

The Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police conducted the investigation leading to the prosecution of McHenry. 

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

PITTSBURGH - Five individuals and two for-profit skilled nursing facilities in Southwestern Pennsylvania have been indicted by federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States and related health care fraud charges, United States Attorney Cindy K. Chung announced today.

The 15-count Superseding Indictment, returned on August 5, 2022, named

• Sam Halper, age 39, of Miami Beach, Fla.
• Eva Hamilton, age 35, of Beaver, Pa.
• Susan Gilbert, age 61, of Lawrence, Pa.
• Michelle Romeo, age 46, of Hillsville, Pa., and
• Johnna Haller, 41, of Monaca, Pa., as co-defendants. 

Also named in the Superseding Indictment were two nursing facilities operating in Western Pennsylvania, Comprehensive Healthcare Management Services, LLC d/b/a Brighton Rehabilitation and Wellness Center and Mt. Lebanon Operations, LLC d/b/a Mt. Lebanon Rehabilitation and Wellness Center.

The Superseding Indictment alleges that Halper, the CEO and part-owner of the two indicted skilled nursing facilities, among others, conspired with others to defraud the United States and commit healthcare fraud.  The Superseding Indictment alleges two schemes: first, that management-level employees at two nursing facilities, Brighton Rehabilitation and Wellness Center and Mt. Lebanon Rehabilitation and Wellness Center, knowingly provided, or directed others to provide, falsified staffing records to the Pennsylvania Department of Health (DOH) during federally mandated surveys; and second, that the facilities, under the direction of Halper and two other regional directors, Michelle Romeo and Johnna Haller, made false statements in resident assessments, also called Minimum Data Set (MDS) assessments, provided to the government to increase Medicare and Medicaid reimbursements. 

Count One of the Superseding Indictment charges Halper and the former Director of Nursing, Eva Hamilton, with, from in and around June 2018, to in and around January 2020, conspiring to defraud the United States by obstructing and interfering with the lawful governmental functions of the Centers for Medicare and Medicaid Services (CMS); that is, co-defendants Halper and Hamilton, as well as other co-conspirators conspired to interfere with and obstruct DOH in its ability to conduct valid federally mandated surveys of the care provided to residents at Brighton by knowingly falsifying staffing sheets provided to DOH in order to show that the facilities were in compliance with the conditions of participation in Medicare and PA Medicaid.   Among other acts, co-defendants Halper and Hamilton, as well as other co-conspirators added the names of nursing staff who were not in the building on the dates listed on records provided to DOH to make it appear as though these nurses were working and providing direct care to residents.  The co-defendants allegedly engaged in these acts in whole or in part, to avoid government sanctions, including a denial of payments for new admissions, additional monitoring, the imposition of civil monetary penalties, and other potential penalties. 

Count Two of the Superseding Indictment charges these same individuals as well as Brighton, with, between on or about July 18, 2018, to on or about January 22, 2020, falsifying, concealing or covering up by trick, scheme or device material facts in connection with the delivery of or payment for health care benefits; that is, the co-defendants engaged in a scheme to provide falsified staffing sheets to DOH in order to show that Brighton was in compliance with the conditions of participation in Medicare and Medicaid, including that the facility had “sufficient” nursing staff to meet residents’ needs and that the facilities were operating and providing services in compliance with all applicable Federal, State, and local laws, regulations, and codes. Counts Three through Seven of the Superseding Indictment charge Hamilton and Brighton with making false statements in staffing records with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of CMS, an agency of the United States.

Count Eight of the Superseding Indictment charges Susan Gilbert, the former Administrator of Mt. Lebanon Rehabilitation and Wellness Center and the current Administrator of another facility owned by Halper, with, from on or about October 10, 2018, to in and around March 2020, conspiring to defraud the United States by interfering with and obstructing DOH in its ability to conduct valid federally mandated surveys of the care provided to residents at Mt. Lebanon.  Among other acts, the Superseding Indictment alleges that Gilbert and/or other co-conspirators directed administrative and management-level nursing staff and other employees to “clock-in” for shifts not actually worked.  In doing so, Mt. Lebanon Rehabilitation and Wellness Center created falsified timecard documentation provided to DOH that made it appear as though these individuals were providing direct resident care, when in fact they were not in the building and therefore not providing direct resident care. 

Count Nine charges Gilbert and Mt. Lebanon, with, on or about November 13, 2019, and continuing to on or about February 20, 2020, participating in a scheme to falsify, conceal or cover up by trick, scheme or device material facts in connection with the delivery of or payment for health care benefits; that is, the co-defendants engaged in a scheme to provide falsified staffing sheets to DOH in order to show that Mt. Lebanon had “sufficient” nursing staff to meet residents’ needs and that the facilities were operating and providing services in compliance with all applicable Federal, State, and local laws, regulations, and codes. 

Counts Ten through Twelve charge Gilbert and Mt. Lebanon with making false statements with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of CMS.

Count Thirteen charges Gilbert further with, in or around March 2020, participating in a scheme to falsify staffing records at another nursing facility in order to show that this facility was in compliance with the conditions of participation in Medicare and Medicaid.

In addition, Count Fourteen of the Superseding Indictment alleges, from in and around June 2014 to in and around June 2021, Halper conspired with two regional-level employees, Michelle Romeo and Johnna Haller, and others to commit healthcare fraud.  Among other acts, the Superseding Indictment alleges that Romeo instructed nursing staff that completed MDS assessments at the various facilities she supervised to make changes to residents’ assessments to ensure that those facilities had certain Case Mix Index (CMI) score associated with higher reimbursements.  Romeo and other co-conspirators also instructed staff at the facilities to create false documentation in residents’ MDS assessments to justify changing a resident’s Activities of Daily Living (ADL) score – a score intended to reflect a resident’s needs for assistance with daily living activities such as bed mobility, toilet use, and eating – by writing a note stating that the changes were made after “interviewing” nursing staff when in fact no such interviews were conducted. 

Co-defendants Halper, Romeo and Haller and/or other co-conspirators also conspired to input inaccurate responses to certain resident questionnaires in order to falsely inflate residents’ depression scores.  The Superseding Indictment alleges that Halper, Romeo and Haller directed these changes in the MDS data to increase reimbursements and not to accurately capture residents’ medical conditions or needs. 

Count Fifteen of the Superseding Indictment charges Romeo and Haller, with from in and around December 2016 to in and around June 2021, with health care fraud related to their involvement in the submission of false information in the MDS assessments to receive higher reimbursements from Medicare and Medicaid.

“Our office will continue to hold individuals and facilities that break the law accountable,” said U.S. Attorney Chung.  “Health care fraud is not a victimless crime. It affects everyone—individuals and businesses alike—and causes tens of billions of dollars in losses each year.”

“Through our joint investigation with the U.S. Attorney’s Office for the Western District of Pennsylvania and the Federal Bureau of Investigation, we found that Brighton and Mt. Lebanon’s senior administrators used two criminal schemes to take advantage of federal programs and make extra money while putting residents at risk,” said Pennsylvania Attorney General Josh Shapiro. “These charges today represent a dereliction of duty to report accurate information, criminal schemes designed to manipulate the system, and above all else, companies and individuals that put profits above truthful reporting.  I am proud to stand with our federal partners and in unison say, we will not stand by while companies or those who run them break our laws and put people’s safety at risk.” 

“Health care fraud impacts every American and destroys the basic trust between providers and patients,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Fraud and abuse take critical resources from across our health care system and contribute to the rising cost of health care for everyone. The FBI will continue to work with our partners to investigate and hold accountable those who exploit the health care system at the expense of patients.”

“Health care fraud will not be tolerated. It is a federal crime that carries serious consequences,” stated Special Agent in Charge Maureen Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working closely with our law enforcement partners, HHS-OIG remains committed to detecting and preventing illegal actions and holding parties who execute them accountable.” 

“Today’s superseding indictment underscores the commitment of our office to bring this investigation to a thorough and complete conclusion,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation.  “Actions like those outlined in the indictment are carried out for greed and can put people at risk.  IRS-Criminal Investigation will continue working in a collaborative manner with our law enforcement partners to prosecute offenders who execute schemes like this.”

As to Counts One, Two, Eight, Nine and Thirteen, the law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both.  Counts Three through Seven, and Ten through Twelve each carry a maximum possible sentence of twenty years in prison, a fine of $250,000 or both.  Finally, Counts Fourteen and Fifteen each carry a maximum possible sentence of ten years in prison, a fine of $250,000 or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorneys, Robert S. Cessar, Karen Gal-Or and Nicole A. Stockey are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the U.S. Department of Health & Human Services – Office of Inspector General, the Pennsylvania Office of Attorney General, and the Internal Revenue Service – Criminal Investigation conducted the investigation leading the Superseding Indictment in this case.

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

On December 18, 2023, a federal jury found Brighton Rehabilitation and Wellness Center guilty of Counts 2, 3, 4, 5, 6, and 7, and Mount Lebanon Rehabilitation and Wellness Center guilty of Counts 9, 10, 11, and 12.  The jury acquitted the individual defendants Sam Halper, Eva Hamilton, Susan Gilbert, Michelle Romeo, and Johnna Haller of the charged offenses.

Erie, Pa. - After deliberating about five hours, a federal jury on Friday found Jeffrey Colin Rogers guilty of six counts of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.

Rogers, 59, was tried before United States District Judge Stephanie L. Haines in Erie, Pennsylvania.

According to Assistant United States Attorney Christian A. Trabold, who prosecuted the case, the evidence presented at trial established that in November 2017, Rogers used his phone to take multiple sexually explicit photos of two minors after providing them marijuana and alcohol at his apartment in Sheffield, Pennsylvania. Rogers then kept the photos on his phone. Rogers also had sexual contact with the two minor victims. The Pennsylvania State Police discovered the illegal images after executing a search warrant at Rogers’ apartment in February 2018 and seizing Rogers’ phone.

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

Judge Haines scheduled sentencing for December 5, 2022, at 10:00 a.m. The law provides for a total sentence of 160 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

JOHNSTOWN, Pa. – A former resident of Somerset County has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on his conviction of possession with the intent to distribute 50 grams or more of methamphetamine, United States Attorney Cindy K. Chung announced today.

Senior United States District Judge Kim R. Gibson imposed the sentence on Terrell Robison Ickes, 32, of Friedens, PA.

According to information presented to the court, on or about June 23, 2020, to on or about July 3, 2020, Ickes did possess with the intent to distribute 50 grams or more of methamphetamine.

Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.

Ms. Chung commended the Somerset County Detectives and the Drug Enforcement Administration for the investigation that led to the successful prosecution of Ickes.

PITTSBURGH - A resident of Washington and Duncansville, Pennsylvania, was sentenced in federal court for three counts of production and attempted production of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.

United States District Judge Robert J. Colville sentenced Jacob Kolonis, age 29, to 240 months’ imprisonment (20 years) followed by 10 years of supervised release and ordered that he pay restitution totaling $9,000 to his minor victims.

During Kolonis’ plea hearing on February 9, 2022, Kolonis admitted to threatening seven minor females with the intent to extort them for nude and sexually explicit images. On three of these occasions, Kolonis threatened the minors to create and send videos of themselves engaged in sexually explicit conduct over Snapchat, as directed by Kolonis. Kolonis admitted to extorting the minors for his own sexual gratification.

Prior to imposing sentence, Judge Coleville acknowledged that Kolonis had engaged in exceptionally serious conduct and recognized the immense impact of Kolonis’ crime on his victims.

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

United States Attorney Chung commended Homeland Security Investigations (HSI), the Pennsylvania Office of the Attorney General–Child Predator Unit, the Bethel Park Police Department, the South Fayette Township Police Department, and the Stark County Sheriff’s Office (Ohio) for the investigation leading to the successful prosecution of Kolonis.

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

PITTSBURGH - A resident of Greene County, Pennsylvania, has been sentenced in federal court to 37 months’ imprisonment followed by three years of supervised release on his convictions for cyberstalking and communication of threats to injure, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence yesterday on Kaleb Levicky, 23, formerly of Carmichaels, Pennsylvania.

According to information presented to the court, from Nov. 3, 2020 and continuing through Nov. 30, 2020, Levicky sent numerous messages via an Instagram account and multiple telephone numbers to Person 1, Person 1’s Friend, and Person 1’s Boyfriend. In these messages, Levicky threatened to cause serious bodily injury and death to Person 1. Subsequently, on Dec. 14, 2020, Levicky sent a text message to Person 2, threatening to “kill hundreds of innocent people” with firearms. Investigators with the Federal Bureau of investigation confirmed that Levicky previously purchased these firearms, and investigators ultimately seized these firearms from Levicky. Judge Ranjan referenced the seriousness of the offense.

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

United States Attorney Chung commended the Federal Bureau of Investigation, the Freeland Police Department, Pennsylvania State Police, Indiana University of Pennsylvania Police, Cumberland Township Police Department, and Arizona State University Police for the investigation leading to the successful prosecution of Levicky.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on Tuesday to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today

United States District Judge William S. Stickman, IV imposed the sentence on Geron Anderson, 27, of Pittsburgh, Pennsylvania.

According to information presented to the court, in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization of which Anderson was a member. Beginning in February of 2019 and continuing through September of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Anderson was intercepted orchestrating the distribution of heroin throughout Pittsburgh. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization. Judge Stickman referenced the seriousness of the offense as well as Anderson’s criminal history.

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

United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Anderson.

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

PITTSBURGH - A Lawrence County resident has been sentenced in federal court to 150 months’ imprisonment and five years of supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Horan imposed the sentence on Dondi Searcy Jr., age, 37, formerly of New Castle, Pennsylvania.

According to information presented to the court, Searcy Jr. conspired to distribute and possess with intent to distribute five kilograms or more of cocaine. Intercepted communications revealed Dondi Searcy Jr’s role in a large-scale cocaine distribution based out of the New Castle, Pennsylvania area. Searcy Jr. and his conspirators arranged for cocaine to be transported, primarily through the United States Mail, from California to the New Castle area, where Searcy, Jr. and his conspirators distributed the cocaine.

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

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

United States Attorney Chung commended the Drug Enforcement Administration, the New Castle Police Department, the Lawrence County District Attorney’s Office, and the Pennsylvania Attorney General’s Office for the investigation leading to the successful prosecution of Searcy Jr.

PITTSBURGH, PA -- A resident of Verona, Pennsylvania, has been sentenced in federal court to 10 months’ imprisonment and three years of supervised release on her conviction of violation of federal narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Horan imposed the sentence on Shania Wilson age 40.

According to information presented to the court, Wilson conspired to possess with intent to distribute and distribute a quantity of fentanyl and a quantity of cocaine base in the form commonly known as crack.

Wilson was involved with the Hustlas Don’t Sleep (HDS) drug trafficking organization. A Title III investigation intercepted communications which revealed that Wilson was re-distributing portions of the controlled substances she bought, providing feedback to HDS members about the quality of the product, sending other customers to HDS to make purchases, and other actions furthering the conspiracy.

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

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

United States Attorney Chung commended the Federal Bureau of Investigation, the Allegheny County Police, and the Monroeville Police Department for the investigation leading to the successful prosecution of Wilson.

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

Steve Miller, 50, pleaded guilty to conspiracy to distribute 500 grams or more of cocaine from April of 2020 and continuing to November 19, 2020, before United States District Judge J. Nicholas Ranjan.

In connection with the guilty plea, the Court was advised that in 2020, the Federal Bureau of Investigation began investigating a drug trafficking organization, of which Miller was a member, that operated throughout the greater Washington County area. Beginning in April of 2020 and continuing through October of 2020, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Miller was intercepted agreeing to supply his codefendant with distribution quantities of cocaine. In addition to the intercepted communications, agents seized cocaine, cocaine base, heroin, fentanyl, firearms, ammunition, body armor, and bulk United States Currency from members of the organization.

Judge Ranjan scheduled sentencing for Nov. 30, 2022. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Mark V. Gurzo and Jerome A. Moschetta are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division conducted the investigation that led to the prosecution of Miller.

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

PITTSBURGH, PA - A suburban Pittsburgh resident has been sentenced in federal court to 120 months imprisonment and five years of supervised release on his conviction of violating federal firearms and narcotics laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Horan imposed the sentence on Maurice Miller, age 35, formerly of Churchill, PA.

According to information presented to the court, Miller participated in a conspiracy to distribute one kilogram or more of heroin, 280 grams or more of crack cocaine, 100 grams or more of acetyl fentanyl and valeryl fentanyl, and 400 grams or more of fentanyl. Miller also possessed with intent to distribute 10 grams or more of acetyl fentanyl and possessed firearms and ammunition as a convicted felon. The possession of firearms and/or ammunition as a convicted felon is prohibited under federal law. Miller was prosecuted following an investigation into a drug trafficking organization referred to as Hustlas Don’t Sleep that involved the distribution of a variety of types of illegal narcotics.

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

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

United States Attorney Chung commended the Federal Bureau of Investigation, the Drug Enforcement Administration, Monroeville Police Department, the Pennsylvania Attorney General’s Office, the Allegheny County Police Department for the investigation leading to the successful prosecution of Miller.

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.

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.

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, 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.

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, 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.

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 - 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.

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, 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, 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.

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.

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.

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.