Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Sentenced to Prison for Distributing a Heroin/Fentanyl Mixture and a GunRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 41 months’ imprisonment and three years’ supervised release on his conviction of violating federal narcotics laws in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Trevon McCrary, age 27.
According to information presented to the court, from January 2018 through June 2019, McCrary participated in a conspiracy with Ronald Williams, Christopher Highsmith, and others to distribute heroin and fentanyl in the Pittsburgh area. McCrary was intercepted on a court-authorized wiretap arranging purchases and sales of heroin/fentanyl and was the subject of physical surveillance while engaging in drug-trafficking activity. McCrary took responsibility for distributing between 32 and 40 grams of a heroin/fentanyl mixture, as well as possession of a firearm.
Prior to imposing sentence, Judge Stickman stated that while he recognized that McCrary’s conduct was quite serious in that it involved drug trafficking and firearms, based upon all information provided to the court including the statements made by the defendant, he believed that the defendant had taken the necessary steps to begin a more productive and law-abiding life upon release from imprisonment.
Assistant United States Attorneys Carolyn J. Bloch and Brendan J. McKenna prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
North Hills Man Pleads Guilty to Bank Robberies in Two CountiesRead the Press Release
PITTSBURGH, PA - A former resident of McCandless, Pennsylvania, pleaded guilty in federal court to robbing three area banks and attempting to rob a fourth bank, United States Attorney Cindy K. Chung announced today.
Dylan Michael Poole, age 24, pleaded guilty to three counts of bank robbery and one count of attempted bank robbery before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Poole robbed a WesBanco Bank in McCandless, Pennsylvania on or about November 8, 2018; a PNC Bank in Donegal, Pennsylvania on or about November 9, 2018; and a First National Bank in Wexford, Pennsylvania on or about November 13, 2018. In addition, on or about November 15, 2018, Poole attempted to rob a PNC Bank in Latrobe, Pennsylvania..
Chief Judge Hornak scheduled sentencing for July 20, 2022, at 9:30 AM. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s bond of $25,000.
Assistant United States Attorney Yvonne M. Saadi is prosecuting this case on behalf of the government.
The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Pennsylvania State Police, Northern Regional Police Department, Allegheny County Sheriff’s Office, McCandless Police Department and Shaler Township Police Department conducted the investigation that led to the prosecution of Poole.
Leader of Hustlas Don’t Sleep Gang Pleads to Trafficking FentanylRead the Press Release
PITTSBURGH, PA - A former resident of Monroeville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.
Robert Howell, Jr., age 34, pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that Howell participated in a conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl. He was one of the leaders of a drug trafficking organization that referred to themselves as Hustlas Don’t Sleep. Howell arranged for large shipments of fentanyl from the Philadelphia area and then arranged for its distribution throughout the Pittsburgh area.
Judge Horan scheduled sentencing for July 13, 2022, at 9:00 a.m. The law provides for not less than ten years 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 remanded into the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Howell Jr., along with the assistance of numerous other law enforcement agencies and departments, including the Monroeville Police Department, the Pennsylvania Attorney General’s Office, the Drug Enforcement Administration, and the Allegheny County 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.
Indiana Woman Pleads Guilty to Possessing NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Indiana, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Ruby Gil, 31, pleaded guilty to the offense at Count One of the Indictment, and a lesser included offense at Count One of the Superseding Indictment and before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about October 9, 2020, Gil possessed with the intent to distribute 50 grams or more of a mixture and substance containing methamphetamine and a quantity of a mixture and substance containing a detectable amount of heroin and fentanyl. Further, from on or about April 19, 2019, to on or about July 2021, Gil conspired to possess with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine, 5 grams or more of methamphetamine, and a quantity of a mixture and substance containing a detectable amount of fentanyl.
Judge Gibson scheduled sentencing for August 4, 2022, at 10:30 a.m. The law provides for a minimum sentence of 5 years in prison and a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Arnold P. Bernard Jr. and Maureen Sheehan-Balchon are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation leading to prosecution of Gil. 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, Southwest Pennsylvania Safe Streets Task Force, Indiana County Drug Task Force, 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.
Scott Township Man Convicted of Trafficking MethamphetamineRead the Press Release
PITTSBURGH, PA - After deliberating six hours, a federal jury found James France guilty of one count of distribution or possession with the intent to distribute fifty grams or more of methamphetamine, United States Attorney Cindy K. Chung announced today.
James France, age 60, formerly of Scott Township, Pennsylvania, was tried before Chief United States District Judge Mark R. Hornak in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Brendan T. Conway, who prosecuted the case, the evidence presented at trial established that on June 29, 2016, France sold approximately 55 grams of pure methamphetamine to a confidential informant. At the trial, the government also presented evidence that France, who is a former corporate lawyer, obtained large quantities of methamphetamine from California, shipped the methamphetamine to the Pittsburgh area concealed in teddy bears and candles, and then re-distributed the methamphetamine. The Scott Township Police Department executed a search warrant at France’s residence on Bower Hill Road on July 29, 2016, that led to the recovery of more than 330 grams of pure methamphetamine, more than $8,000 in cash, and other evidence of France’s involvement in large-scale methamphetamine trafficking.
France was acquitted of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. France was also acquitted of possession with intent to distribute 50 grams or more of methamphetamine both on or about July 29, 2016.
Judge Hornak scheduled sentencing for a date to be determined The law provides for a total sentence of not less than ten years in prison and up to life, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court remanded to the custody of the U.S. Marshals Service.
The Drug Enforcement Administration and the Scott Township Police Department conducted the investigation that led to the prosecution of France.
Judge Sentences Penn Hills Man to 31 Years in Prison for 2014 Armed Robbery SpreeRead the Press Release
PITTSBURGH - A former resident of Penn Hills, Pennsylvania, has been sentenced in federal court to 31 years’ imprisonment followed by five years’ supervised release on his conviction of firearms charges, United States Attorney Cindy K. Chung announced today.
United States District Judge Reggie B. Walton imposed the sentence on George Wilson, III, age 39. The Court also ordered Wilson to pay $3,027 in restitution.
According to information presented to the court, Wilson committed a series of armed robberies of retail businesses and gas station convenience stores throughout the Pittsburgh area from November 2014 through December 2014. Wilson committed each of the robberies at gunpoint and callously shot a store employee during the attempted robbery of The Exchange store in Ross Township. Wilson pleaded guilty only after the government had presented its case to a jury.
Prior to imposing sentence, Judge Walton acknowledged the audacity of Wilson’s gunpoint robberies and referred to the video footage of Wilson shooting a store employee simply because he was new to the job and unable to open the cash register as “one of the most shocking things I have ever seen.”
Assistant United States Attorneys Heidi M. Grogan and James R. Wilson prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, the Allegheny County Sheriff’s Office, the City of Pittsburgh Police Department, the Penn Hills Police Department, the Monroeville Police Department, the Ross Township Police Department, and the Wilkins Township Police Department for the investigation leading to the successful prosecution of Wilson.
This case was prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Clearfield Man Sentenced to 8 Years in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 8 years in prison followed by 4 years supervised release on his conviction of conspiracy to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Chad Lawhead, 49, of 430 19th Street, Clearfield, PA.
According to information presented to the court, from July 2019 to June 2020, Lawhead did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Lawhead. 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.
Six Named in Two-Count Indictment Alleging Federal Drug Law ViolationsRead the Press Release
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.
The two-count Indictment, returned on March 8 and unsealed today, named Kijana Stephaun Lowe, age 24, formerly of Aliquippa, PA, Anthony Tusweet Smith, Jr., age 23, of Aliquippa, PA, Santos Castro-Mota, age 42, formerly of Brooklyn, NY, Luis David Paredes-Sanchez, age 25, formerly of Philadelphia, PA, Guillermo Alexis Evangelista Estevez, age 33, formerly of Bow, NY, and Adelin Hernandez Amparo, age 28, formerly of Philadelphia, PA.
According to the Indictment, in and around May of 2021 and continuing thereafter to in and around November of 2021, the defendants conspired to distribute and possess with intent to distribute 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine; and 400 grams or more of a mixture and substance containing a detectable amount of fentanyl. The Indictment further alleged that on or about November 13, 2021, Lowe, Paredes-Sanchez, Estevez, and Amparo, possessed with intent to distribute 5 kilograms or more of a mixture and substance containing detectable amount of cocaine.
The law provides for a term of imprisonment of not less than ten years to a maximum of life, a fine not more than $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna and Special Assistant United States Attorney Kara Cotter are prosecuting this case on behalf of the government.
The Pennsylvania Office of Attorney General and 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.
Fayette County Man Pleads Guilty to Drug Trafficking ChargesRead the Press Release
PITTSBURGH, PA - A resident of Isabella, PA waived indictment and pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Cedric Harrison, age 35, pleaded guilty to a two-count Information before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the Court was advised that on or about July 9, 2021, Cedric Harrison possessed a quantity of cocaine with the intent to distribute it and that, 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.
Judge Wiegand scheduled sentencing for July 7, 2022, at 10:00 a.m. The law provides for a maximum sentence of 30 years in prison, a fine of not more than $2,000,000, 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 ordered Harrison released subject to a $50,000 unsecured bond.
Assistant United States Attorneys Yvonne Saadi and Jonathan Lusty are prosecuting 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.
Mill Hall Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine and Money LaunderingRead the Press Release
JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years supervised release on his conviction of conspiracy to distribute methamphetamine and conspiracy to commit money laundering, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Robert Nyman, 59, of Mill Hall, PA.
According to information presented to the court, from July 2019 to June 2020, Nyman did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, as well as, conspired to commit money laundering.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Nyman. 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.
Erie Man Pleads Guilty to Firearms Offenses in Project Safe Neighborhoods CaseRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
Charles L. McIntosh, 28, pleaded guilty to one count each in two separate cases before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that in and around April 2019, McIntosh possessed two firearms while being a convicted felon. In addition, on or about April 22, 2021, McIntosh possessed three firearms while being a convicted felon and while on federal pretrial release in the 2019 case. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reductions efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevent and reentry programs for lasting reductions in crime.
Judge Baxter scheduled sentencing for June 30, 2022, at 1:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police and the Erie Police Department conducted the investigation that led to the prosecution of McIntosh.
Pittsburgh Man Sentenced to Prison for Role in Heroin Distribution SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Donald Lyles, Jr., 28.
According to information presented to the court, in 2018, the Federal Bureau of Investigation began investigating a heroin trafficking organization of which Lyles 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. Lyles was intercepted orchestrating and directing the movement of heroin from Philadelphia to Pittsburgh for distribution 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 Lyles. Judge Stickman referenced the seriousness of the offense as well as Lyles’ 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 Lyles.
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.
Philipsburg Man Sentenced to 21 Months in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Philipsburg, PA, has been sentenced in federal court to a total of 21 months in prison followed by 3 years supervised release on his conviction of conspiracy to distribute methamphetamine, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Timothy Ferguson, 34.
According to information presented to the court, on or about July 2019 through in and around June 2020, Ferguson did conspire to distribute a quantity of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Ferguson. 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.
Clearfield Man Pleads Guilty to Producing and Possessing Materials Depicting the Sexual Abuse of MinorsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to charges of production and possession of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
Jackson Curtis Martin III, 46, pleaded guilty to Counts One, Two, Three and Five of the Indictment before United States District Judge Stephanie Haines.
In connection with the guilty plea, the court was advised that from December 2018 to Sept. 1, 2019, Martin produced images of a minor female engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce. Further, from Jan. 8, 2019, to Nov. 24, 2019, Martin possessed images of minors engaged in sexually explicit conduct, which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Judge Haines scheduled sentencing for June 21, 2022. The law provides for a minimum sentence of 15 years in prison and a maximum of 30 years in prison, a fine of $250,000, or both, for Counts One and Two, and a maximum total sentence of 10 years in prison, a fine of $250,000 or both, for Counts Three and Five. 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 Department of Homeland Security, Homeland Security Investigations, Clearfield Borough Police Department, and the Clearfield County District Attorney’s Office conducted the investigation that led to the prosecution of Martin.
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.
20 Indicted on Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA – Twenty residents of the Western District of Pennsylvania have been charged by a federal grand jury in Pittsburgh in four separate but related Indictments with violations of the federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
“This investigation brought together federal, state, and local law enforcement agencies to collaboratively address violent crime plaguing neighborhoods on Pittsburgh’s North Side and beyond,” said U.S. Attorney Chung. “We will continue to pursue strategic prosecutions of those who deal drugs and use weapons to threaten the safety of our communities.”
“The FBI is committed to stopping gang violence, getting drugs and weapons off the streets, and making the community safer for our children,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Today's arrests are the culmination of a year-long investigation that surged resources and focused an investigative strategy to address the violence in Pittsburgh's Northside neighborhoods. We will continue to work closely with our local and state partners to address violent crime.”
“With this indictment, communities can be reassured that all of our local and federal law enforcement agencies are consistently committed to dismantling criminal networks and throttling drug and gun pipelines that hurt children and families. We will continue to collaborate with our law enforcement partners and community members to prevent violent crime because everyone deserves to walk safe streets and live in secure neighborhoods,” said Pittsburgh Bureau of Police Chief, Scott Schubert.
The first Indictment names Johnny Palmer, 35, of Pittsburgh, PA; Mark Brown, 50, of Pittsburgh, PA; and David Clemons, 39, of Pittsburgh, PA. According to the Indictment, Palmer, Brown, Clemons, and others conspired between September 2021 and November 2021 to possess with intent to distribute and distribute cocaine base (in the form commonly known as “crack”), a Schedule II controlled substance. The Indictment further alleges that the quantity of cocaine base attributable to Palmer is 280 grams or more, and the quantity of cocaine base attributable to Brown and Clemons is 28 grams or more. As to Palmer, the law provides for a maximum total sentence of not less than 10 years to a maximum of life imprisonment, a fine up to 10,000,000, or both. As to Brown and Clemons, the law provides for a maximum total sentence of not less than 5 years and up to 40 years of imprisonment, a fine up to $5,000,000, or both.
The second Indictment names Robert Colbert, 40, of Pittsburgh, PA, and Ada Johnson, 36, also of Pittsburgh, PA. According to the Indictment, Colbert and Johnson conspired between September 2021 and November 2021 to possess with intent to distribute and to distribute 28 grams or more of cocaine base (in the form commonly known as “crack”), a Schedule II controlled substance. The Indictment further charges Colbert and Johnson with possession of 28 grams or more of cocaine base with the intent to distribute it, and with unlawfully possessing firearms and ammunition as convicted felons on November 12, 2021. Federal law prohibits a convicted felon from possessing a firearm or ammunition. As to each defendant, the law provides for a maximum total sentence of not less than 5 years and up to 40 years of imprisonment, a fine up to $5,000,000, or both.
The third Indictment names Dominique Reed-Graves, 32, of Pittsburgh, PA; Jaron Allen, 31, of McKees Rocks, PA; Marcus Clark, 32, of Pittsburgh, PA; Nehemiah Fisher-Egleston, 27, of McKees Rocks, PA; Lynn Gibson (aka “Menno”), 37, of Pittsburgh, PA; Calvin Gurley, 44, of Pittsburgh, PA; Kenneth Hairston, 47, of Aliquippa, PA; Natalia Hartnett, 23, of McKees Rocks, PA; Logan McMaster, 31, of Ligonier, PA; Keith Oaks, 36, of Pittsburgh, PA; James Wilkins (aka “HB”), 35, of Pittsburgh, PA; James Williams (aka “Bando”), 29, of Pittsburgh, PA; and Shawn Yancey, 29, of Pittsburgh, PA. According to the Indictment, the defendants conspired with each other to possess with intent to distribute and to distribute various types and quantities of Schedule I and Schedule II controlled substances, such as heroin, fentanyl, fluorofentanyl, and cocaine base, between September 2021 and February 2022. The Indictment further charges Reed-Graves (on December 1, 2021), Yancey (on December 14, 2021), Allen (on December 17, 2021), and Gurley (on February 17, 2022) with possession with intent to distribute a controlled substance. Finally, the Indictment charges Yancey and Gurley with unlawfully possessing firearm(s) and ammunition as a convicted felon on December 14, 2021, and February 17, 2022, respectively. As to defendants Reed-Graves, Allen, Clark, Fisher-Egleston, Gurley, McMaster, Oaks, Wilkins, and Yancey, the law provides for a maximum total sentence of not less than 5 years and up to 40 years imprisonment, a fine up to $5,000,000, or both.
The fourth Indictment names Naqwan Parham, 19, of Pittsburgh, PA; Maurice Williams, 27, of Pittsburgh, PA; and Logan McMaster, 31, of Ligonier, PA. According to the Indictment, the defendants conspired to possess with intent to distribute and distribute 40 grams or more of fentanyl, a Schedule II controlled substance, between September 2021, and December 2021. As to each defendant, the law provides for a maximum total sentence of not less than 5 years and up to 40 years of imprisonment, a fine up to $5,000,000, or both.
Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government, with the assistance of Assistant United States Attorney Christopher M. Cook.
The Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Pittsburgh Bureau of Police led the multi-agency investigation that also included the Allegheny County Sheriff’s Office, the Allegheny County Probation and Parole Office, the Pennsylvania Office of the Attorney General, the Monroeville Police Department, and Ligonier Township 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax ReturnsRead the Press Release
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today.
Sandra Jo Doak, 63, was sentenced to 42 months’ imprisonment at Count 1, and 38 months at Count 2, to be served concurrently, and three years’ supervised release for defrauding her employer in her role as bookkeeper for the medical office of Matthew Klain in Indiana, PA. Doak embezzled company funds totaling approximately $592,833, which she used for personal expenses such as the sporting events and travel. Doak also concealed the embezzled income from the IRS on her personal income tax returns and was ordered to pay $123,849 to the IRS in restitution.
In imposing sentence, United States District Judge Bissoon considered the seriousness of the offenses and financial impact upon the medical practice and its employees.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The United States Postal Inspection Service, Internal Revenue Service and the Pennsylvania State Police along with the Indiana Pennsylvania District Attorney’s Office conducted the investigation that led to the prosecution of Sandra Jo Doak.
Tennessee Man Indicted in Erie on Wire Fraud and ID Theft ChargesRead the Press Release
ERIE, Pa. - A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated identity theft, United States Attorney Cindy K. Chung announced today.
The four-count Indictment named Justin Edward Zadorozny, 30, 10245 Boston Lane, Knoxville, Tennessee, as the sole defendant.
According to the Indictment presented to the court, Zadorozny used a stolen identity to apply online for and obtain a $10,000 loan, open a bank account, and attain various credit accounts.
The law provides for a maximum total sentence of 62 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Millcreek Police Department conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted on Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA—A resident of Pittsburgh, PA has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug laws and gun laws, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Ryan Moore-Daniels, 37 of the City’s Beechview neighborhood, as the sole defendant.
According to Indictment presented to the court, on December 9, 2021, the defendant, Ryan Moore-Daniels, did knowingly, intentionally and unlawfully possess with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance. Additionally, on the same date, Moore-Daniels, knowingly possessed a firearm, in furtherance of a drug trafficking crime for which he may be prosecuted.
The law provides for a maximum total sentence of 25 years in prison, a fine of $1,250,000 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 Katherine C. Jordan is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department conducted the investigation leading to the Indictment 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Freelance Tax Preparer IndictedRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, United States Attorney Cindy K. Chung announced today.
The 21-count Indictment named Laurie Cuevas, 57, as the sole defendant.
According to the Indictment presented to the court, Cuevas, while working as a freelance tax preparer, knowingly and repeatedly reported false and fraudulent income and expenses for numerous individuals on Individual Tax Returns 2017 and 2018.
The law provides for a maximum total sentence of 63 years in prison, a fine of $5,250,000, 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 Christian A. Trabold is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation Division 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.
Monaca Man Distributed Cocaine to Lower Level Dealers and Drug UsersRead the Press Release
PITTSBURGH, PA - A resident of Monaca, Pennsylvania, pleaded guilty in federal court to charge of conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, United States Attorney Cindy K. Chung announced today.
Cadee Akins, Sr., age 49, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Akins distributed cocaine from November 2017 to September 2020 to multiple individuals, who in turn distributed cocaine to lower level dealers and drug users. During the investigation, law enforcement recovered an “owe sheet” from a residence used by Akins, which identified his conspirators and money they owed him. Additionally, law enforcement also recovered from Akins 2 kilograms of cocaine and approximately $50,600.00 during two separate traffic stops.
Judge Cathy Bissoon scheduled sentencing for July 13, 2022, at 10:00 am. The law provides for a maximum of life in prison, a fine of $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court remanded Akins to the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Beaver County Anti-Drug Task Force, and the Pennsylvania State Police, conducted the investigation that led to the prosecution of Akins, Sr.
Erie Man Sentenced to 5 Years for Receiving Child PornographyRead the Press Release
Erie, Pa, - A resident of Erie, Pennsylvania, has been sentenced in federal court to 5 years in jail and 5 years supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Jordan Lee Perrin, 25.
According to information presented to the court, Perrin received computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Erie County Detectives Bureau for the investigation leading to the successful prosecution of Perrin.
Aliquippa Felon Sentenced to 5 Years for Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA -- A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and possession of a firearm and ammunition by a convicted felon, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Dejuan Hill, age 30.
According to information presented to the court, between 2018 and June of 2020, Hill regularly received cocaine from Cadee Akins Sr., which he distributed to users and other co-conspirators. During the investigation, law enforcement conducted three controlled purchases from Hill at his Aliquippa residence. A federal search warrant upon that same residence resulted in the seizure of a loaded handgun containing an extended magazine with 23 rounds of .45 caliber ammunition. Due to a prior felony drug trafficking conviction, the defendant is prohibited from the possession of firearms and ammunition.
Prior to imposing sentence, Judge Bissoon stated that the crimes which Hill committed are serious and are a blight upon the community.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney Chung commended the Drug Enforcement Administration, Pennsylvania Office of Attorney General, and Beaver County Anti-Drug Task Force for the investigation leading to the successful prosecution of Hill.
York, PA Man Pleads Guilty to Possessing a Kilo of Cocaine following a U.S. Postal Service InvestigationRead the Press Release
PITTSBURGH, PA -- A resident of York, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.
Shaiquane Harrison, age 26, pleaded guilty to one count before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that on February 26, 2021, the United States Postal Service identified a suspicious parcel that was addressed to a residence in Monessen, Pennsylvania. A drug canine alerted to the presence of a controlled substance, and law enforcement obtained a federal search warrant for the parcel. The resulting search revealed that the parcel contained approximately one kilogram of cocaine.
Subsequently, law enforcement conducted a controlled delivery operation of the parcel on March 1, 2021. Approximately 30 minutes after delivery, Harrison arrived in a rental vehicle. Surveillance observed Harrison interact with a cell phone in a blue and white case before retrieving the parcel and returning to the rental vehicle.
Law enforcement then followed Harrison to another residence in Monessen, Pennsylvania. The defendant entered the residence, and law enforcement observed that an electronic transmitting device within the parcel stopped transmitting. Suspecting that the contents of the parcel were being destroyed, law enforcement entered the residence.
Upon entry, law enforcement observed Harrison, who had pieces of the opened parcel in his hands, flee from the residence. Law enforcement observed Harrison briefly stop at a shed behind the residence prior to jumping a fence. During a protective sweep, officers found a cell phone with a blue and white case outside the shed. A tire inside the shed contained a loaded 9mm caliber handgun. A federal search warrant on the recovered cell phone revealed texts putting Harrison on notice that the parcel was sent. The cellular phone also reflected that Harrison searched the parcel tracking number, which provided him with the delivery date.
Judge Stickman scheduled sentencing for July 8, 2022, at 10:30 a.m. The law provides for a term of imprisonment of not less than five years to a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Harrison on bond.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The United States Postal Service conducted the investigation that led to the prosecution of Harrison.
Westview Man Admits Distributing Cocaine in Allegheny CountyRead the Press Release
PITTSBURGH, PA -- A resident of suburban Pittsburgh pleaded guilty in federal court to charges of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.
Curtis Foskey, age 52, of Westview, pleaded guilty to two counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on or about November 21, 2017 and again on December 7, 2017, Curtis Foskey distributed cocaine in Allegheny County. The court was further advised that law enforcement conducted physical and electronic surveillance of Foskey both discussing and making distributions of approximately 480 grams of cocaine.
Judge Schwab scheduled sentencing for August 17, 2022, at 10:30 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Foskey on bond.
Assistant United States Attorney Brendan J. McKenna 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.
Shaler Man Pleads Guilty to Dealing HeroinRead the Press Release
PITTSBURGH, PA - A resident of Shaler, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today.
James Crivella, 29, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking activity occurring in the Western District of Pennsylvania, including heroin, cocaine and methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.
Beginning in August of 2020 and continuing through November 2020, the Court was further informed, that the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones. Crivella was intercepted over telephones operated by co-defendant Jeffrey Kushik.
During intercepted communications, investigators determined that “little Jimmy Crivella”, as he was called by Kushik, was a lower-level heroin dealer for Kushik in Shaler Township, meeting Kushik’s drug customers to conduct the hand-to-hand transaction.Crivella, at the hearing, accepted responsibility for the sale of and/or could otherwise foresee the possession/distribution of between 40-60 grams of heroin.
Judge Colville scheduled sentencing for July 14, 2022, at 1:00 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of not more than $1,000,000, 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 Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the United States Postal Inspection Service, Drug Enforcement Administration, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Pennsylvania State Police, Pittsburgh Bureau of Police, and the Pennsylvania Office of Attorney General Bureau of Narcotics Investigations. Other assisting agencies include the Allegheny County Police Department Homicide, Baldwin Police Department, Brentwood Police Department, McKees Rocks Police Department, Stowe Township Police Department and West Deer Township 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.
Titusville Woman Pleads Guilty in Meth ConspiracyRead the Press Release
ERIE, Pa. - A resident of Titusville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Kimberly Ann Gesin, 44, 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, Gesin 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 June 29, 2022 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Gesin on bond.
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 Gesin.
Former Ellwood City Man Charged with Witness RetaliationRead the Press Release
PITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy K. Chung announced today.
The one-count Indictment, which was returned on October 26, 2021, and unsealed today, named Derick Davare, age 35, as the sole defendant.
According to the Indictment, on or about May 15, 2019, Davare engaged in conduct that caused and threatened to cause bodily injury to another person with the intent to retaliate against that person for giving information to a law enforcement officer relating to the commission and possible commission of a federal offense. Davare, who is serving a 150-month federal prison sentence, remains detained pending trial.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of up to $250,000, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Baldwin Man Sentenced for Dealing DrugsRead the Press Release
PITTSBURGH - A resident of suburban Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment on his conviction of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Robert J. Colville imposed the sentence on Thomas Snelsire, 47, formerly of Baldwin, PA.
According to information presented to the court, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking activity occurring in the Western District of Pennsylvania. Law enforcement identified several individuals, suspected at the time, of illegally distributing controlled substances, including heroin, cocaine and methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.
Beginning in August of 2020 and continuing through November 2020, the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones. Three of the intercepted telephones were used by Mr. Snelsire’s co-defendant, Anthony Peluso, to further his illegal drug trafficking activity. Snelsire, an associate of Peluso’s and a drug-trafficker in the Baldwin, and surrounding neighborhoods of Pittsburgh, dealt controlled substances out of his residence on Oakleaf Road, during the course of the conspiracy.
The Court was further informed that during intercepted communications, Snelsire and Peluso discussed various types and quantities of controlled substances. For example, in September of 2020, Snelsire obtained cocaine from Peluso but was intercepted over a period of several days complaining to Peluso about the quality of the cocaine. At one point, during these communications, Snelsire informed Peluso that he placed the cocaine on a napkin, which he set on a plate, telling Peluso: “I got it under lamp in living room.” Snelsire was attempting to salvage the cocaine by drying it out so that he could sell it to his drug customers. But, on September 13, 2020, law enforcement – in an unrelated matter – executed a search warrant at Mr. Snelsire’s residence on Oakleaf Road. During the search, law enforcement located suspected cocaine, laying on a napkin, on a plate, that was located under a lamp in the living room of the home.
Snelsire accepted responsibility for distributing at least 500 grams of cocaine and at least 100 grams of heroin during the conspiracy..
Prior to imposing sentence, Judge Colville stated that this was a serious offense and the sentence imposed is sufficient but not greater than necessary to meet the goals of sentencing.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, which led the multi-agency investigation of this case, including the United States Postal Inspection Service, Drug Enforcement Administration, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Pennsylvania State Police, Pittsburgh Bureau of Police, and the Pennsylvania Office of Attorney General Bureau of Narcotics Investigations. Other assisting agencies include the Allegheny County Police Department Homicide, Baldwin Police Department, Brentwood Police Department, McKees Rocks Police Department, Stowe Township Police Department and West Deer Township 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. for the investigation leading to the successful prosecution of Snelshire.
Erie Cocaine Dealer Sentenced to 5 Years in PrisonRead the Press Release
Erie, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drugs laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Joel Nicholas Gustave, Jr., 41, 3015 West 25th Street, Erie, Pennsylvania.
According to information presented to the court, on or about November 1, 2019, Gustave possessed 840.8 grams cocaine with the intent to distribute, a Schedule II controlled substance.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force, which is comprised of investigators from the FBI, the United States Postal Service Office of Inspector General, the Pennsylvania State Police, the Erie Police Department, the Oil City Police Department, and the Titusville Police Department for the investigation leading to the successful prosecution of Gustave.
U.S. Attorney Cindy Chung Names Leadership Team, Reorganizes Criminal DivisionRead the Press Release
PITTSBURGH – United States Attorney Cindy Chung has announced the office’s new executive leadership team and a restructuring of the Criminal Division that will allow the office to best effectuate the Administration’s priorities.
“This restructuring aligns the legal expertise and talents of the 59 Assistant United States Attorneys working in our Pittsburgh, Johnstown, and Erie offices with our priorities to uphold the Constitution, apply the law equally and fairly, and protect the citizens of western Pennsylvania,” said U.S. Attorney Chung. “I am confident that this reorganization will allow us to focus our attention on reducing violent crime, confronting the growing fentanyl threat and the rise of extremist ideology, prosecuting cyber criminals, and targeting those who exploit children and other vulnerable populations.”
Ms. Chung named Assistant U.S. Attorney Troy Rivetti as First Assistant U.S. Attorney. Mr. Rivetti served as Chief of the Criminal Division since 2019. Mr. Rivetti obtained his Bachelor of Arts degree from Dickinson College and his Juris Doctor from Georgetown University. Following graduation from law school, Mr. Rivetti was employed for five years as a litigation associate at a large Pittsburgh law firm. He then served as a law clerk for two years for the Honorable D. Brooks Smith. Mr. Rivetti has been employed as an Assistant U.S. Attorney in the Western District of Pennsylvania for over 20 years. His primary areas of concentration have involved the investigation and prosecution of large-scale drug trafficking organizations, firearms offenses, and other violent crime.
Ms. Chung named Assistant U.S. Attorney Soo C. Song as Chief of the Criminal Division. From October 2010 through March 2018, Ms. Song served as the First Assistant U.S. Attorney and Acting U.S. Attorney (November 2016 – December 2017). She also recently served as the Antiterrorism Advisory Coordinator and Senior Litigation Counsel for the Western District of Pennsylvania. Ms. Song is a founding member of the Veterans Treatment Court in Pittsburgh. Prior to joining the Western District of Pennsylvania, Ms. Song worked as an Assistant U.S. Attorney in the District of Arizona and served as Deputy Director of the Office of Tribal Justice at the U.S. Department of Justice in Washington, D.C. She is a graduate of Yale University and the George Washington Law School.
Ms. Chung named former Acting U.S. Attorney Stephen R. Kaufman as Executive Assistant U.S. Attorney. Mr. Kaufman served as First Assistant U.S. Attorney from 2018 to 2021, and previously served as Chief of the Criminal Division from 2010 to 2018. In his 29 years as a federal prosecutor, Mr. Kaufman has handled a wide variety of violent crime, narcotics, child exploitation and white collar cases. Notable cases include the successful eight-week trial of the Pittsburgh La Cosa Nostra organized crime family on RICO charges, the prosecution of the distributors of China White, a deadly synthetic form of heroin which caused the overdose deaths of 17 individuals in 1988, the prosecution of Michael Carlow, owner of Pittsburgh Brewing and Clark Candy, for perpetuating a $31 million dollar check kiting scheme against PNC Bank, and obtaining the conviction of and an 11-year prison sentence for Dr. Oliver Herndon, a physician who was the most prolific illegal distributor of oxycodone in the Pittsburgh area prior to his arrest. Mr. Kaufman is a graduate of Allegheny College and Harvard Law School.
Assistant U.S. Attorney Lee J. Karl has been named Chief of the Civil Division. Mr. Karl joined the office in 2004 as an Assistant U.S. Attorney in the civil division where he defended the United States, its agencies and employees in a wide range of civil lawsuits. In 2010, he transferred to the Economic Crimes Section of the Criminal Division, where he prosecuted a variety of crimes, including frauds schemes, embezzlements, public corruption, tax violations and child exploitation. In 2018, he became the Deputy Chief of the Economic Crimes Section and assisted with supervising the section. Mr. Karl has held other positions within the office, including Ethics Officer, Asset Forfeiture Coordinator, Financial Litigation Coordinator and District Election Officer. Prior to joining the Office, Mr. Karl spent two years as a Litigation Associate at a large Pittsburgh law firm and spent one year as a Federal Judicial Law Clerk for the Hon. Ronald Buckwalter in the Eastern District of Pennsylvania. He is a graduate of Ohio University and the University of Pittsburgh School of Law.
Assistant U.S. Attorney Laura Irwin will continue to serve as Appellate Division Chief. Ms. Irwin is a 1991 graduate of the University of Pittsburgh School of Law. Following her graduation from law school, she served as a law clerk to the Hon. William W. Wilkins, Jr. on the U.S. Court of Appeals for the Fourth Circuit. After several years in private practice in Pittsburgh following her clerkship, Ms. Irwin joined the U.S. Attorney’s Office in 2000 as a member of the Civil Division. She transferred to the Appellate Division in 2004. In September 2018, she was named the Chief of the Appellate Division.
Don Haley will continue to serve as the Administrative Officer for the District.
In addition to naming her leadership team, Ms. Chung announced a restructured Criminal Division with two sections. The Violent Crime/Narcotics Section will be led by Assistant U.S. Attorney Tonya Goodman as Chief, and the Deputy Chief will be Assistant U.S. Attorney Barbara Doolittle. The Economic/Cyber/National Security Crimes Section will be led by Assistant U.S. Attorney Eric Olshan as Chief.
Tonya Goodman is a graduate of the University of Michigan and the University of Virginia School of Law. Following her graduation from law school, she served as a law clerk to the Hon. Robert I. Richter in the Superior Court of the District of Columbia. In 2001, Ms. Goodman joined the U.S. Attorney’s Office for the District of Columbia, where she prosecuted both local and federal crimes, from misdemeanor domestic violence to federal drug offenses to homicide and violent crimes. From 2006 to 2012, she worked as an Associate at Reed Smith, LLP, where she focused on White Collar Criminal Defense and Internal Investigations. In 2012, Ms. Goodman joined the U.S. Attorney’s Office in Western Pennsylvania, originally working in the White Collar Section before transferring to Violent Crimes. Ms. Goodman has previously served as Chief and Deputy Chief of the Narcotics/Organized Crime Section.
Eric G. Olshan joined the office in 2017 as an Assistant U.S. Attorney in the Economic Crimes Section. During his time in the office, he has served as the Civil Rights Coordinator, Health Care Fraud Coordinator, Public Corruption Coordinator, Environmental Crime Coordinator, and District Election Officer. From 2007 to 2017, Mr. Olshan was a Trial Attorney and Deputy Chief in the Public Integrity Section at the Department of Justice in Washington, D.C., where he prosecuted public corruption and election crimes in federal districts throughout the United States. Mr. Olshan joined the Department through the Attorney General’s Honors Program following a clerkship for the Honorable Richard C. Tallman of the United States Court of Appeals for the Ninth Circuit. Mr. Olshan is a graduate of the University of North Carolina at Chapel Hill and the Northwestern Pritzker School of Law.
Barbara K. Doolittle joined the United States Attorney’s Office in 2009, after serving for two years as an Assistant Public Defender for Allegheny County. In her years as an AUSA, she has prosecuted violations of laws related to narcotics, firearms, Hobbs Act robberies, bank robberies, and human trafficking, among others. Ms. Doolittle was recognized as an Outstanding Prosecutor for her work on a lengthy wiretap investigation into drug trafficking in and around Fayette County. She has served most recently as a Deputy Chief in the Major Crimes section of the Criminal Division. Ms. Doolittle is a graduate of Brown University and Boston College Law School.
The U.S. Attorney’s Office prosecutes civil and criminal matters on behalf of the United States of America and its agencies and defends claims against the United States in the 25 counties that make up the western part of the Commonwealth. The office currently employs 59 Assistant U.S. Attorneys across the Criminal, Civil and Appellate Division, and 55 support staff in Pittsburgh, Erie, and Johnstown.
Pittsburgh Man Sentenced to 3 Years for Drug Law ViolationsRead the Press Release
PITTSBURGH - Seth Lindsey was sentenced to a total of 39 months in prison for conspiring to distribute fentanyl while on federal supervised release for a prior heroin trafficking conviction and also for conspiring to distribute Schedule I synthetic cannabinoid controlled substances, also known as “K2,” while serving a prior federal prison sentence, United States Attorney Cindy K. Chung announced today.
Lindsey, age 27, of Pittsburgh, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan also directed that Lindsey serve six years of supervised release following his prison sentence.
In 2017, Lindsey was incarcerated at the federal prison in Loretto, Pennsylvania, when he conspired to distribute K2 controlled substances (Schedule I synthetic cannabinoids). He was serving a prison sentence at that time for conspiring to distribute at least 100 grams of heroin and using minors to commit that crime. In 2019, he was released from prison on federal supervised release as well as on bond. In 2020, he conspired to distribute fentanyl in violation of federal law, his supervised release conditions, and his bond conditions.
Assistant United States Attorneys Nicole A. Vasquez Schmitt and Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Federal Bureau of Investigation, 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 Man Pleads Guilty to Obstructing Police during May 20, 2020 Pittsburgh ProtestRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, United States Attorney Cindy K. Chung announced today.
Jordan Coyne, 26, pleaded guilty before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on May 30, 2020, Coyne did knowingly and willfully throw multiple objects, including bricks, pieces of concrete, and a tear gas canister at uniformed Pittsburgh police officers, causing the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties. The tear gas canister struck an officer in the hand, causing his thumb to bleed and swell.
Judge Schwab scheduled sentencing for July 19, 2022. Judge Schwab permitted the defendant to remain on bond. The law provides for a maximum total sentence of not more than five 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 Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
Florida Woman Sentenced to 14 Years for Role in International Cocaine Trafficking Ring and Money LaunderingRead the Press Release
PITTSBURGH, PA -- A former resident of Plantation, Florida, has been sentenced in federal court to a total term of 178 months imprisonment and 5 years of supervised release on her convictions for violating money laundering and narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Marcia Cunningham, age 54.
According to information presented to the court, Cunningham was part of an international drug trafficking organization that arranged for the importation of multiple kilograms of cocaine from Mexico that were then distributed, through the United States mails, to various customers throughout the United States, including several customers in the Western District of Pennsylvania. Cunningham set up a post office box using a fake name and fake identification documents that was used in the conspiracy.
Cunningham was particularly instrumental in the money laundering activities of the conspiracy. She used dozens of bank accounts to launder the drug trafficking proceeds that were then used to purchase luxury vehicles, real estate, jewelry, and other items that supported her exorbitant lifestyle. She also arranged to use drug trafficking proceeds to purchase assets in Jamacia, where she hoped to live eventually and from where she immigrated to the United States. As she was not a citizen of the United States, the expectation is that she will be deported once she completes her sentence.
Assistant United States Attorney Brendan T. Conway and Maureen Sheehan Balcon 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.
Elizabeth Man Sentenced to Prison for Distributing Drugs Supplied by DS44 Gang MembersRead the Press Release
PITTSBURGH - A resident of Elizabeth, Pennsylvania, has been sentenced in federal court to 68 months’ imprisonment and three years’ supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Dontae Gilbert, age 21, of Elizabeth, Pennsylvania. Gilbert is one of 40 defendants charged in the Indictment and Superseding Indictment returned in the case.
According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity in and around the South Side area of Pittsburgh. Gilbert was identified as a low-level distributor of heroin and fentanyl supplied by members of the organization. During the investigation, agents executed a search warrant on April 12, 2019, of Gilbert’s residence and found him in possession of 13 stamp bags containing a mixture of heroin and fentanyl, a loaded pistol, and drug packaging and weighing materials.
Prior to imposing sentence, Judge Stickman emphasized the very serious nature of the defendant’s conduct and the scourge that heroin and fentanyl trafficking has had on the larger community. In imposing the minimum sentence, the court recognized Gilbert’s youth, supportive family, and his genuine desire to educate himself while serving his sentence and to start a productive life upon release.
Assistant United States Attorneys Carolyn J. Bloch and Brendan J. McKenna prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care FraudRead the Press Release
PITTSBURGH, PA - A former physician who operated private family practices in Perryopolis, Pennsylvania, and Mount Pleasant, Pennsylvania, has been sentenced in federal court to 18 months’ incarceration, followed by three years supervised release, and ordered to pay a $5,000 fine on his conviction of violating federal narcotics and health care laws, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Emilio Ramon Navarro, 60, of Coal Center, Pennsylvania.
According to the information presented to the court, Navarro, a licensed physician in the Commonwealth of Pennsylvania, operated private family practices in Mount Pleasant and Perryopolis. In 2018, Navarro issued Victim 1 nine prescriptions for a total of 300 dosage units of Oxycodone and 240 dosage units of Oxymorphone, both Schedule II controlled substances, outside the usual course of professional practice and for no legitimate medical purpose. Rather, Navarro forced Victim 1 to engage in sexual acts with him prior to issuing her these prescriptions to which he caused her to be addicted. Navarro thereby caused the submission of fraudulent claims to Medicaid for reimbursement for the unlawfully prescribed prescriptions thereby defrauding Medicaid.
Prior to imposing the sentence, Judge Ranjan stated, “There are victims involved and they have suffered lasting impacts.”
“Today’s sentence holds Dr. Navarro accountable for his illegal activities,” said U.S. Attorney Chung. “I will continue our office’s tenacious pursuit of unscrupulous doctors who exploit the addictions of patients for personal gratification and then cause our healthcare system to be defrauded.”
“Dr. Navarro had a clear disregard for medical integrity,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “He preyed on victims struggling with addiction and traded drugs for sex. The FBI will continue to work with our partners to hold accountable those who abuse their positions of trust.”
“When Dr. Navarro prescribed opioid prescriptions in exchange for sexual favors, he abandoned his duty as a physician and recklessly discarded the health and safety of his patients,” said Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services. “Together with our law enforcement partners, our agency will continue to uproot such egregious fraud schemes that threaten public health and wastes taxpayer dollars.”
“Navarro held a position of trust in his community and his patients depended on him to provide medical care,” said AG Shapiro. “He will now face consequences for showing no regard for the health and safety of his patients, illegally prescribing drugs that have fueled the opioid crisis here in Pennsylvania, and defrauding our Commonwealth's Medicaid Program. The Office of Attorney General's arrests of prescribers who divert prescription drugs are up 135% since 2016. We will continue to work with our partners to seek out those who put lives at risk and hold them accountable.”
Assistant United States Attorneys Robert S. Cessar and Mark V. Gurzo are prosecuting this case on behalf of the government.
The investigation leading to the prosecution of Emilio Navarro was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania
OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic. The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.Clearfield Woman Pleads Guilty to Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Nicole Gaines, 42, of Clearfield, PA, 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, Gaines did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for July 11, 2022. The law provides for a minimum sentence of 10 years in prison and a maximum 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 Gaines. 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.
Two Pittsburgh-area Men Charged with Robbing PNC Bank in Washington, PARead the Press Release
PITTSBURGH – Two Pittsburgh-area residents have been indicted by a federal grand jury in Pittsburgh on charges of bank robbery, United States Attorney Cindy K. Chung announced today.
The three-count Superseding Indictment named Anthony West, age 28, formerly of McKees Rocks, PA, and Brandin Gardner, age 25, of Pittsburgh’s Beltzhoover neighborhood, as defendants.
According to the Superseding Indictment, on or about September 12, 2021 and continuing to on or about September 16, 2021, Mr. West and Mr. Gardner conspired to commit bank robbery and committed bank robbery of the PNC Bank, located at 319 Washington Road, in Washington, Pennsylvania, 15301.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Tax Centers of America Franchisee Pleads Guilty to Preparing False ReturnsRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States Attorney Cindy K. Chung announced today.
John C. Thornton, age 74, of Gibsonia, Pennsylvania, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.
According to information presented to court, Thornton owned and operated Tax Centers of America franchises in Pittsburgh. Between 2012 and 2017, IRS investigators uncovered high pattern of personal income tax returns containing Schedule C forms. Investigators uncovered falsification of Schedule C forms prepared and filed by Thornton and tax preparers at his business.
Judge Horan scheduled sentencing for June 21, 2022. The law provides for a total sentence of not more than three years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the prosecution of Thornton.
Oil City Man Sentenced to 16 Years for Receiving Sexual Images of ChildrenRead the Press Release
Erie, Pa. - A resident of Oil City, Pennsylvania, has been sentenced in federal court to 200 months in jail, lifetime supervised release and ordered to pay $15,000 in restitution ($3,000 to five separate identified victims) on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Brent Lockwood, 64.
According to information presented to the court, Lockwood received thousands of computer images and videos depicting minors engaging in sexually explicit conduct. Lockwood also did not dispute that there was sufficient evidence to convict him of traveling to the Philippines on numerous occasions for the purpose of engaging in sexual activity with minors. The evidence also revealed that Lockwood had, in fact, engaged in sexual activity with minors during his numerous trips to the Philippines.
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.
Prior to imposing sentence, Judge Haines stated that Lockwood showed no remorse for his conduct and that Lockwood’s sentencing submissions attempted to justify his conduct in a way that was not credible.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Department of Homeland Security Investigations for the investigation leading to the successful prosecution of Lockwood.
New Castle Woman Had Role in Cocaine Trafficking OrganizationRead the Press Release
PITTSBURGH, PA -- A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Deia Eggleston, age 46, pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that Eggleston was prosecuted in connection with a cocaine distribution drug trafficking organization located in New Castle, Pennsylvania, that included, among other individuals, Dondi Searcy, Jr. Eggleston participated in the conspiracy by allowing Searcy and others to use her home to manufacture and store illegal narcotics and firearms. She also assisted Searcy in connection with a kilogram of cocaine that Searcy arranged to have mailed from California to the home next door to Eggleston’s residence. That package was intercepted by law enforcement prior to delivery.
Judge Horan scheduled sentencing for June 21, 2022, at 10:30 a.m. The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway 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.
Mexican National Sentenced to 18 Years for Dealing CocaineRead the Press Release
ERIE, Pa. - A Mexican national has been sentenced in federal court to 18 years in jail on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Adelfo Rodriguez-Mendez, 42.
According to information presented to the court, Rodriguez-Mendez conspired to distribute and distributed cocaine out of what was then known as the East Coast Monster Garage on West 12th Street in Erie, Pennsylvania from August 2015 through June 29, 2017. Assistant United States Attorney Paul S. Sellers, who prosecuted this case on behalf of the government, told the court that Rodriguez-Mendez had “managed a drug trafficking enterprise that was extensive, lengthy and profitable” and admitted testimony and evidence during the sentencing that $939,610.00 in cocaine proceeds were seized as part of the investigation.
Prior to imposing sentence, Judge Haines stated that the evidence had demonstrated that Rodriguez-Mendez was the organizer and leader of a substantial drug distribution network that was responsible for trafficking between five and fifteen kilograms of cocaine into Erie, Pennsylvania during the time charged in the indictment.
United States Attorney Chung commended the Immigration and Customs Enforcement, Homeland Security Investigations, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Rodriguez-Mendez.
Mercer County Man Sentenced to 2 Years for Conspiring to Distribute Crack CocaineRead the Press Release
PITTSBURGH – Harold Hooten was sentenced to 24 months in prison for conspiring to distribute cocaine base in 2021, United States Attorney Cindy K. Chung announced today.
Hooten, age 44, of Hermitage, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon also ordered Hooten to serve three years of supervised release following his prison sentence.
Assistant United States Attorney Craig W. Haller prosecuted 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 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.
East McKeesport Man Admits Possessing CocaineRead the Press Release
PITTSBURGH - A resident of East McKeesport, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute cocaine, United States Attorney Cindy K. Chung announced today.
Robert Botti, age 41, pleaded guilty to one count before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the court was advised that on June 15, 2021, Botti possessed cocaine with the intent to distribute it.
Judge Wiegand scheduled sentencing for June 22, 2022, at 10:00 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court ordered the defendant to be released on a $50,000 unsecured bond.
Assistant United States Attorney Yvonne M. Saadi and Jonathan D. Lusty are prosecuting 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 Botti.
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.
Donora Man Sentenced to More than 4 Years for Distributing Crack CocaineRead the Press Release
PITTSBURGH, PA - A resident of Donora, PA, has been sentenced in federal court to 50 months imprisonment followed by five years of supervised release on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on John Duchi, Jr, 33.
According to information presented to the court, Duchi conspired with other members of the Lightfoot Drug Trafficking Organization to distribute cocaine from 2015 to 2017. Duchi admitted to distributing between 400 and 500 grams of powder cocaine during that time frame.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department, and the Perryopolis Police Department, for the investigation leading to the successful prosecution of Duchi, Jr.
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.
DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA -- A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various federal narcotics and firearm laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Devonte Parker, age 26.
According to information presented to the court at the change of plea hearing, law enforcement investigated Parker during a long-term, Title III wiretap investigation targeting the Darccide/Smash 44, or DS44, neighborhood gang and drug-trafficking activity in and around the South Side area of Pittsburgh. During the investigation, the government obtained authorization to intercept communications on numerous phones. Intercepted communications revealed that Parker served as drug dealer.
Additionally, on June 20, 20219, law enforcement executed a federal search warrant upon Parker’s residence. In Parker’s bedroom, law enforcement recovered packages narcotics containing fentanyl, valeryl fentanyl, and heroin. From that same bedroom, law enforcement recovered a loaded .45 caliber handgun between a mattress and a box spring. Parker is prohibited from possessing firearms and ammunition due to prior felony convictions.
Parker’s imprisonment shall be for a total term of imprisonment of 96 months. Following imprisonment, Parker shall serve a 6-year term of supervised release.
Prior to imposing sentence, Judge Stickman stated that “Fentanyl is a scourge on our community . . . Those who distribute fentanyl cause pain and death.”
Assistant United States Attorney Brendan J. McKenna and Carolyn Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Distributor for Hustlas Don’t Sleep Drug Gang Admits GuiltRead the Press Release
PITTSBURGH, PA -- A former resident of North Versailles, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Jason Malos, age 38, pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that conspired to distribute and possess with the intent to distribute forty grams or more of fentanyl. This case is related to an investigation that focused on a drug trafficking organization that referred to themselves as Hustlas Don’t Sleep. That investigation has resulted in numerous indictments charging dozens of HDS members with narcotics and firearms violations. Malos was a wholesale customer of the organization who purchased and redistributed substantial quantities of fentanyl, as revealed through court-authorized interceptions of his communications, surveillance, and a later search of his residence pursuant to a search warrant.
Judge Horan scheduled sentencing for June 22, 2022, at 9:00 a.m. The law provides for a total sentence of ten years in prison, a fine of $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Monroeville Police Department, Attorney General’s Office and the Allegheny County Police Department conducted the investigation that led to the prosecution of Malos.
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.
Beaver County Man Sentenced to 4 Years for Possessing Illegal Firearms and Images of Child Sexual AbuseRead the Press Release
PITTSBURGH - A Beaver County resident has been sentenced in federal court to 50 months’ imprisonment and seven years’ supervised release on his conviction of violating federal child exploitation and firearm laws, United States Attorney Cindy K. Chung announced today.
United States District Judge W. Scott Hardy imposed the sentence on William Johnson, age 34, of Monaca, PA 15061.According to information presented to the court, Johnson, on April 3, 2019, possessed more than 100 digital photographs and videos depicting the sexual exploitation of children, some of whom were under the age of 12 years and depicted in sadistic and violent imagery, as well as possessed 12 unregistered firearms, including a Glock pistol with an installed auto switch, a Smith and Wesson rifle with a bump stock, and eight silencers. Each of the 12 firearms required registration under the National Firearms Act.
Prior to imposing sentence, Judge Hardy acknowledged the serious and violent nature of Johnson’s crimes and the damage and long-term effect on child victims who are subjected to sexual exploitation.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Chung commended the Department of Homeland Security and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Johnson.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Man Pleads to Making Threats by PhoneRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of making a threat by telephone to destroy a building, United States Attorney Cindy K. Chung announced today.
Albert Morris, 60, of the City’s Homewood neighborhood, pleaded guilty to one count before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that on Feb. 1, 2021, Albert Morris called in two bomb threats: one related to the William S. Moorhead federal building in downtown Pittsburgh, the other related to the J. Edgar Hoover building in Washington, D.C.
Judge Stickman scheduled sentencing for July 7, 2022, at 11:30 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Morris on bond.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Morris.
Pittsburgh Store Owners Plead Guilty to Food Stamp FraudRead the Press Release
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today.
Meg Gurung, age 35, and Ago Gurung, age 35, both of Pittsburgh, Pennsylvania, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that during June 2019 and continuing through February 2021, the defendants, Meg and Ago Gurung, were engaged in exchanging food stamps for ineligible, non-food items and cash at their store, Gurung Brothers LLC, located at 2950 Brownsville Road, in Pittsburgh, Pennsylvania. The Gurung brothers received benefits from the USDA totaling $5,000 or more for these unauthorized purchases.
Judge Hornak scheduled sentencing for Meg Gurung on March 29, 2022, and for Ago Gurung on June 30, 2022. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Meg and Ago Gurung on bond.
Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government.
The United States Department of Agriculture, Office of Inspector General conducted the investigation that led to the prosecution of Meg and Ago Gurung.
Penn Hills Cocaine Dealer Sentenced to 5 YearsRead the Press Release
PITTSBURGH, PA – On February 18, 2022, a resident of suburban Pittsburgh, was sentenced in federal court to five years’ (60 months’) imprisonment and four years supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Merlereace Garnett Carter-Burkes Jr. age, 32 of Penn Hills, Pennsylvania.
According to information presented to the court, Carter-Burkes Jr. possessed with the intent to distribute 500 grams or more of cocaine when he was stopped by officers from the Pittsburgh Bureau of Police for traffic violations. After the officers developed probable cause to search his vehicle, the officers conducted a search, and the search revealed a semi-automatic pistol and five large vacuum sealed baggies that contained approximately 563 grams of cocaine.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Carter-Burkes Jr.