Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Meadville Man Sentenced to 12 Years for Enticing a Minor for Sex while on Supervised Release for Child Porn OffenseRead the Press Release
ERIE, Pa. - A former resident of Meadville, Pennsylvania, has been sentenced in federal court to 10 years in prison and 15 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. In addition, Troup was sentenced to two additional years in prison for violating federal supervised release on his 2008 case involving child sexual abuse material.
United States District Judge Susan Paradise Baxter imposed the sentence on Nathan L. Troup, 41.
According to information presented to the court, Troup attempted to induce, entice and persuade an undercover investigator posing as a fifteen-year-old male to engage in illegal sexual activity and then traveled to Ohio for the purpose of meeting the purported fifteen-year-old for illegal sexual activity. At the time Troup engaged in this illegal activity, he was on federal supervised release for a child pornography offense.
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, Homeland Security Investigations, the Ohio Internet Crimes Against Children (ICAC) Task Force, and the Cuyahoga County Prosecutor’s Office for the investigation leading to the successful prosecution of Troup.
McKees Rocks Felon Sentenced for Possessing a HandgunRead the Press Release
PITTSBURGH, PA -- A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 12 months and one day of imprisonment followed by 3 years of supervised release and 180 days of home detention on his conviction of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman imposed the sentence on Gamale Vaughn, 46.
According to information presented to the court, on June 12, 2019, McKees Rocks Police Department executed a search warrant on the defendant’s residence. Hidden within a boot in a spare bedroom, officers found a Springfield Armory .45 caliber handgun which had been reported stolen to the Forest Hills Police Department in September of 2016. The defendant was present during the search. Following a waiver of his rights, the defendant admitted that the recovered firearm was his. The Court was further advised that the defendant was previously convicted of a felony drug trafficking offense in Allegheny County. As a convicted felon, the defendant is prohibited under federal law from possessing firearms.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
This case is 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.
United States Attorney Chung commended the McKees Rocks Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Vaughn.
Latrobe Man Sentenced for Supplying Meth to Pagans-Affiliated Drug OrganizationRead the Press Release
PITTSBURGH, PA – A former resident of Westmoreland County, Pennsylvania, was sentenced on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today.
Alan Masecar, 35, of Latrobe, and currently incarcerated at Allegheny County Jail, was sentenced to 51 months imprisonment, followed by three years supervised release by District Judge Robert J. Colville.
In conjunction with the sentencing hearing, the Court was informed 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. Law enforcement identified several individuals, suspected at the time, of illegally distributing controlled substances, including methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.
Investigators identified Masecar, aka Max, as a methamphetamine source of supply for among others, co-defendant Zachary Miller, who is a former member of the Jeannette Chapter of the Pagans Motorcycle Club. Miller was sentenced earlier this year to 10 years’ imprisonment.
In December of 2019, Postal Inspectors with United States Postal Inspection Service (USPIS) seized a package addressed to Masecar, containing methamphetamine. USPIS conducted a search of Masecar’s residence and located numerous items indicative of drug trafficking. Notwithstanding this encounter, Masecar continued to engage in illegal drug trafficking, coordinating additional methamphetamine transactions with Miller and continuing to obtain packages in the mail that contained methamphetamine. Investigators also identified communications between Miller and Masecar via Facebook messenger, wherein they discussed their continued efforts to obtain large quantities of methamphetamine.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, the United States Postal Inspection Service, Drug Enforcement Administration, Allegheny County Sheriff’s Office, Pennsylvania State Police, and Pennsylvania Office of Attorney General Bureau of Narcotics Investigations, for the investigation leading to the successful prosecution of Masecar.
This sentencing was the 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.
Fentanyl Supplier to Hustlas Don’t Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, PA -- A former resident of Pittsburgh, PA, has been sentenced in federal court to 15 years imprisonment and five years of supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Che Williams, age 35, formerly of the City’s Knoxville neighborhood.
According to information presented to the court, Williams was charged with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 40 grams or more of fentanyl, and felon in possession of firearms and ammunition.
The conspiracy charge related to Williams’ involvement as one of the fentanyl suppliers to the Hustlas Don’t Sleep drug trafficking organization that was targeted and dismantled through an investigation that included, among other investigative techniques, court-authorized interceptions of the communications of various participants in the conspiracy, including Williams. In summary, those communications revealed that Williams was supplying various members of the Hustlas Don’t Sleep drug trafficking organization with substantial quantities of fentanyl that the members of the organization distributed.
As part of the investigation, law enforcement executed a search warrant of Williams’ residence. That search revealed more than 40 grams of fentanyl, three guns and numerous rounds of ammunition, digital scales, and other evidence of drug trafficking. Williams has a significant history of prior felony convictions and is therefore precluded under federal law from possessing firearms.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Chung commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Williams.
Two Philadelphia Men Indicted following an Investigation by DEA and the Butler County Anti-Drug Task ForceRead the Press Release
PITTSBURGH, PA – Two former residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
The five-count Indictment named Khaleaf Lindsay, age 25, formerly of Philadelphia and Kamal Bennett, age 22, formerly of Philadelphia.
According to the Indictment presented to the court, from July 2021 to August 2021, Lindsay and Bennett both conspired to distribute and possessed with intent to distribute 10 grams or more of fluorofentanyl and fentanyl mixture, along with 28 grams or more cocaine base. The Indictment further alleged that on August 2, 2021, Bennett distributed and possessed with the intent to distribute a quantity of cocaine base. Lindsay was also charged with possessing a firearm in furtherance of a drug trafficking crime and possession of a firearm and ammunition as a convicted felon on August 2, 2021. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
As to Lindsay, the law provides for a maximum total sentence of not less than five (5) years to life in prison, a fine not to exceed $5,000,000 or both. As to Bennett, the law provides for a maximum total sentence of not less than (5) years and not more than twenty (20) years in prison, a fine of not to exceed $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Butler County Anti-Drug Task Force 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.
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax ReturnsRead the Press Release
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of wire fraud and filing false income tax returns, United States Attorney Cindy K. Chung announced today.
United States District Judge Robert J. Colville imposed the sentence on Jeanne Bowser, 63, of Aliquippa, PA.
According to information presented to the court, Bowser was the elected tax collector for Center Township, Beaver, Pennsylvania and also collected taxes for Central Valley School District. From approximately December 2011 until approximately August 2019, Bowser embezzled a total of approximately $1,028,183.81 in tax payments from both the township and school district. She embezzled the funds by writing checks to herself out of a bank account that was used for tax deposits and by stealing cash tax payments. In addition to the embezzlement, the Court was further advised that Bowser filed false income tax returns for a period of six years.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Bowser.
Pittsburgh Man Sentenced to 3½ Years for Possessing Drugs and a Firearm with an Obliterated Serial NumberRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 42 months of imprisonment followed by three years of supervised release for his conviction for charges of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Don Eric Copeland, age 20.
According to the information presented to the court, Copeland possessed with intent to distribute crack cocaine and a mixture containing cocaine and fentanyl, which was seized when Pittsburgh Bureau of Police Officers executed a search warrant on his residence on August 16, 2019. Another search warrant was executed on the same residence on November 21, 2019, and Copeland possessed intent to distribute crack cocaine and a mixture containing heroin and fentanyl. On January 1, 2020, Copeland possessed a firearm which had an obliterated serial number.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
United States Attorney Chung commended the Drug Enforcement Administration and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Copeland.
Judge Sentences Pittsburgh Man Involved in Heroin Trafficking Scheme to Nearly 4 YearsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 46 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute heroin, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman, IV imposed the sentence on David Joyner, 26, of Pittsburgh, Pennsylvania.
According to information presented to the court, Joyner conspired to distribute and possessed with intent to distribute heroin from June of 2019 through December of 2019. In 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Joyner was a member. Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization. Joyner was intercepted communicating with his codefendant about acquiring quantities of heroin, prices of heroin, and the purity of the heroin. Through extensive physical and electronic surveillance, Joyner was observed meeting with his codefendant to conduct heroin transactions. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization, including Joyner. Judge Stickman referenced the seriousness of the offense as well as Joyner’s criminal history.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Joyner.
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.
Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s AccountRead the Press Release
PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Robert Bruce Ralston, age 75, as the sole defendant.
According to the Indictment, from in and around March 2017 to in and around March 2018, Ralston, who was the appointed fiduciary for a disabled veteran, caused approximately 44 unauthorized withdrawals by check from the disabled veteran’s beneficiary account and transferred the money from these checks to himself, totaling approximately $34,411.77. The defendant used the disabled veteran’s beneficiary funds to engage in transactions for the defendant’s own personal benefit, including paying for his own phone bills, medical bills and mortgage payments, all in violation of the defendant’s role and responsibilities as a fiduciary.
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 Christopher M. Cook is prosecuting this case on behalf of the government.
The U.S. Department of Veterans Affairs, Office of Inspector General - CID 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.
Wife of Maryland Nuclear Engineer Pleads Guilty to Espionage-Related OffenseRead the Press Release
WASHINGTON – A Maryland woman pleaded guilty today to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. 14.
Diana Toebbe, 46, of Annapolis, Maryland, was arrested on Oct. 9, 2021, for knowingly and voluntarily joining a conspiracy with her husband, Jonathan Toebbe, to communicate Restricted Data to a foreign nation. During the course of the conspiracy, Diana Toebbe served as a lookout while her husband serviced three “dead-drops.”
According to court documents, at the time of his arrest, Jonathan Toebbe was an employee of the Department of the Navy who served as a nuclear engineer and was assigned to the Naval Nuclear Propulsion Program, also known as Naval Reactors. He held an active national security clearance through the Department of Defense, giving him access to “Restricted Data” within the meaning of the Atomic Energy Act. Restricted Data concerns design, manufacture or utilization of atomic weapons, or production of Special Nuclear Material (SNM), or use of SNM in the production of energy – such as naval reactors. Jonathan Toebbe worked with and had access to information concerning naval nuclear propulsion including information related to military sensitive design elements, operating parameters and performance characteristics of the reactors for nuclear powered warships.
According to court documents, Jonathan Toebbe sent a package to a foreign government, listing a return address in Pittsburgh, Pennsylvania, containing a sample of Restricted Data and instructions for establishing a covert relationship to purchase additional Restricted Data. Jonathan Toebbe began corresponding via encrypted email with an individual whom he believed to be a representative of the foreign government. The individual was really an undercover FBI agent. Jonathan Toebbe continued this correspondence for several months, which led to an agreement to sell Restricted Data in exchange for thousands of dollars in cryptocurrency.
On June 8, 2021, the undercover agent sent $10,000 in cryptocurrency to Jonathan Toebbe as “good faith” payment. Shortly afterwards, on June 26, Jonathan Toebbe serviced a dead drop by placing an SD card, which was concealed within half a peanut butter sandwich and contained military sensitive design elements relating to submarine nuclear reactors, at a pre-arranged location. After retrieving the SD card, the undercover agent sent Jonathan Toebbe a $20,000 cryptocurrency payment. In return, Jonathan Toebbe emailed the undercover agent a decryption key for the SD Card. A review of the SD card revealed that it contained Restricted Data related to submarine nuclear reactors. On Aug. 28, Jonathan Toebbe made another “dead drop” of an SD card in eastern Virginia, this time concealing the card in a chewing gum package. After making a payment to Jonathan Toebbe of $70,000 in cryptocurrency, the FBI received a decryption key for the card. It, too, contained Restricted Data related to submarine nuclear reactors. The FBI arrested Jonathan Toebbe and his wife on Oct. 9, after he placed yet another SD card at a pre-arranged “dead drop” at a second location in West Virginia.
Diana Toebbe pleaded guilty to count one of the indictment charging her with conspiracy to communicate Restricted Data which carries a maximum statutory penalty of up to life in prison, a fine up to $100,000, and term of supervised release not more than five years. Pursuant to her plea agreement, Diana Toebbe will serve a sentence of not more than 36 months of imprisonment in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and NCIS are investigating the case.
Trial Attorneys Matthew J. McKenzie and S. Derek Shugert of the National Security Division's Counterintelligence and Export Control Section, Assistant U.S. Attorneys Jarod J. Douglas and Lara Omps-Botteicher of the Northern District of West Virginia and Special Assistant U.S. Attorney Jessica Lieber Smolar for the Western District of Pennsylvania are prosecuting the case.
Former Pittsburgh Resident Pleads Guilty and Is Sentenced to 12 Years’ Imprisonment for Narcotics Offense and Bribery of a Corrections Officer While Detained at the Indiana County JailRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute controlled substances, conspiracy, and bribery of a public official, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon sentenced Rashon Richardson, 31, to a total of 144 months of imprisonment—including 120 months for the narcotics offense and an additional 24 months for the conspiracy and bribery offenses—followed by 36 months of supervised release.
During his plea and sentencing hearing, Richardson admitted that on Nov. 2, 2015, he possessed distribution-level quantities of crack cocaine, powder cocaine, and heroin. Richardson also acknowledged that he unlawfully possessed a loaded 9mm Ruger pistol despite being prohibited from doing so as a result of other prior felony convictions. After the United States brought charges against Richardson for the November 2015 conduct, he was detained and held at the Indiana County Jail (ICJ) pursuant to a contract between ICJ and the United States Marshals Service. Between June and August 2019, while Richardson was being held at ICJ, he paid multiple bribes to Alex Lewis, a then-corrections officer at ICJ, so that Lewis would smuggle contraband cellphones into ICJ. As part of the bribery conspiracy, Richardson admitted that he used an intermediary outside ICJ to meet Lewis and pay bribes on his behalf in the form of cash and, on one occasion, a $400 payment to Lewis’s Cash App account. Richardson admitted that he and other federal detainees used the smuggled cellphones to make unmonitored calls from inside ICJ.
Lewis previously was sentenced on Nov. 10, 2021, to 24 months’ imprisonment following his guilty plea to conspiracy and bribery charges.
Assistant United States Attorneys Eric G. Olshan and Nicole Vasquez Schmitt prosecuted these cases on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to Richardson’s original charges. The Federal Bureau of Investigation conducted the investigation leading to the bribery-related charges, with valuable assistance from the Pennsylvania State Police and Indiana County Jail.
Castle Shannon Man Pleads Guilty to Possession of Child Sex Assault Images and VideosRead the Press Release
PITTSBURGH - A former resident of Castle Shannon, Pennsylvania, pleaded guilty in federal court to a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
David Colaianni, age 62, pleaded guilty to one count before United States District Judge William S. Stickman, IV.
In connection with the guilty plea, the court was advised that on November 1, 2019, a federal search warrant was executed by agents of the Federal Bureau of Investigation on Colaianni’s person. A cell phone was seized and submitted for forensic analysis. The analysis conducted of its contents revealed Colaianni’s possession of approximately 73 still images and 120 videos depicting the sexual exploitation of minors, many of whom were younger than 12 years of age. Colaianni was arrested and has been in custody since that time.
Judge Stickman scheduled sentencing for June 22, 2022, at 10:30 a.m. The law provides for a total sentence of ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Colaianni’s detention.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Colaianni.
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.
West Virginia Man Admits Traveling to PA to Have Sex with a MinorRead the Press Release
PITTSBURGH - A former resident of Moundsville, West Virginia, pleaded guilty in federal court to a charge of Travel with Intent to Engage in Illicit Sexual Conduct, United States Attorney Cindy K. Chung announced today.
Jason Lynn, age 43, 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 beginning on April 4, 2019, Lynn began communicating with an undercover FBI agent purporting to be a minor. From April 4, 2019 through May 3, 2019, Lynn chatted with the undercover Agent. During their conversations, Lynn expressed his desire to engage in sexual conduct with the minor. The undercover Agent told Lynn that he was under 18 years of age. Lynn told the purported minor to delete the chats so that they would not get in trouble. Lynn made arrangements to travel to Pittsburgh and meet with the minor at a hotel downtown. On May 3, 2019, Lynn traveled in interstate commerce, from West Virginia to the state of Pennsylvania, to meet the purported minor. Agents arrested Lynn in downtown Pittsburgh.
Judge Hornak has not yet set a date for the sentencing hearing. The law provides for a total sentence of not more than 30 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 defendant remains in custody.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Lynn.
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.
New York Man Sentenced to 7 Years in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Jamestown, NY, has been sentenced in federal court to a total of 7 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 Peter Shawbrougham, 27.
According to information presented to the court, on or about July 2019 through in and around June 2020, Shawbrougham 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 Shawbrougham. 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.
Mercer County Man Sentenced to 7 Years for Possessing and Distributing Child Sexual Abuse MaterialsRead the Press Release
PITTSBURGH - A Mercer County resident has been sentenced in federal court to 84 months’ imprisonment and 7 years’ supervised release on his conviction of Distribution and Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Alex Rogan-Laird, age 26, of Greenville, Pennsylvania.
According to information presented to the court, on March 14, 2020, Rogan-Laird distributed videos and still images over the “LiveMe” interactive software application depicting the sexual exploitation of prepubescent minors to an agent of the FBI working in an undercover capacity in Salt Lake City, Utah. The FBI further found Rogan-Laird in possession of thousands of sexually exploitive videos and images depicting children, on July 15, 2020, at the time a federal search warrant was executed at his residence. Rogan-Laird admitted to viewing and distributing child pornography using “LiveMe” and similar software applications.
Restitution to the victims depicted in the sexually exploitive imagery is mandatory and Judge Horan scheduled a hearing on restitution for April 6, 2022. One of the victims, now an adult, spoke at the sentencing hearing about the continuing psychological harm she endures knowing that individuals like Rogan-Laird continue to view and share the images of her childhood abuse.
Prior to imposing sentence, Judge Horan stated that the defendant should take advantage of mental health and sex offender treatment while serving his sentence and, like the victim, use his experience to teach others and prevent such exploitation in the future.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Rogan-Laird.
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.
Former Philadelphia Man Conspired to Deal a Cocaine and Meth MixtureRead the Press Release
PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, pleaded guilty in federal court in Pittsburgh on charges of violating federal narcotics law, United States Attorney Cindy K. Chung announced today.
Terry Suggs, Jr., age 37, currently an inmate at NEOCC, pleaded guilty to two counts before District Judge Joy Flowers Conti. In connection with the guilty plea, the Court was advised that Suggs conspired to distribute and possessed with intent to distribute a cocaine and methamphetamine mixture.
In connection with the guilty plea, the Court was advised that on February 25, 2019, investigators with the Allegheny County District Attorney Narcotics Enforcement Team (D.A.N.E.T), conducted a controlled purchase and delivery operation, relating to an ongoing investigation into drug-trafficking activity coming from Philadelphia, Pennsylvania, to Allegheny County. As a result of this investigation, law enforcement apprehended Clark and Suggs with approximately 23 kilograms of a cocaine/methamphetamine mixture, which were located within hidden compartments in the vehicles driven by each of the defendants. Additionally, in the vehicle operated by Suggs, $8,060.00 was seized.
Judge Conti has scheduled sentencing for May 3, 2022, at 11:00 AM. The law provides for a total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, and a term of supervised release of at least three years. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Allegheny County District Attorney Narcotics Enforcement Team (D.A.N.E.T), made the initial arrest on February 25, 2019, and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Suggs.
Federal Inmate Pleads Guilty to Drug Distribution Conspiracy while in PrisonRead the Press Release
PITTSBURGH – Shamar Banks pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances while in prison between 2017 and 2019, United States Attorney Cindy K. Chung announced today.
Banks, age 41, formerly of York, Pennsylvania, pled guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on June 16, 2022. Banks was serving a federal prison sentence for prior drug trafficking when he committed the additional drug trafficking crime to which he pled guilty.
The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, 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 Bureau of Police, 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.
New Florence Man Sentenced to 5 Years in Prison for Possessing Methamphetamine and FentanylRead the Press Release
JOHNSTOWN, Pa. – A former resident of New Florence, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years’ supervised release on his conviction of possession with the intent to distribute methamphetamine and fentanyl, United States Attorney Cindy K. Chung announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Nicholas Beard, 28.
According to information presented to the court, on or about October 9, 2020, Beard did possess with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, and a quantity of a mixture and substance containing a detectable amount of fentanyl.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Ms. Chung commended the Federal Bureau of Investigation, Laurel Highlands Resident Agency, Southwest Pennsylvania Safe Streets Task Force, and the Indiana County Drug Task Force for the investigation that led to the successful prosecution of Beard.
New Castle Man Admits Distributing Crack Near Elementary SchoolRead the Press Release
PITTSBURGH - Melvin Dorsey-Pace pled guilty to distributing crack cocaine within 1,000 feet of an elementary school, United States Attorney Cindy K. Chung announced today.
Dorsey-Pace, age 29 of New Castle, Pennsylvania, pleaded guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on June 21, 2022, at 2:15 p.m.
As part of the factual basis for the guilty plea, the Court was informed that, on April 6, 2021, Dorsey-Pace distributed crack cocaine near St. Vitus Elementary School in New Castle, Pennsylvania. He was on federal supervised release at that time. He was convicted in 2016 in this district for conspiring to distribute crack cocaine and was released to supervised release in 2020.
The law provides for a sentence of at least one year and up to 60 years in prison and a fine of up to $4,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Hustlas Don’t Sleep Member Sentenced to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA -- A former resident of Wilkinsburg, Pennsylvania has been sentenced in federal court to ten years’ imprisonment and six years of supervised release on his conviction of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Jason Jackson, age 28.
According to information presented to the court, Jackson pleaded guilty to knowingly participating in a conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and possession with the intent to distribute a quantity of fentanyl. He was part of a drug trafficking organization who referred to themselves as "Hustlas Don’t Sleep” that sold a variety of illegal narcotics.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Chung commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Jackson.
Wanted Felon Pleads to Illegally Possessing Pistols and Ammunition Stolen from a Retired Police OfficerRead the Press Release
PITTSBURGH - A resident of Braddock Hills, Pennsylvania, pleaded guilty in federal court yesterday to violations of federal gun laws, United States Attorney Cindy K. Chung announced today.
Frankie Leon Morrison, 55, pleaded guilty to three counts before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that, on April 8, 2019, the Buffalo Township (Butler County) police were aware of multiple break-ins of vehicles in the area. A Buffalo Township Officer observed defendant Morrison reaching into a vehicle at 3:00 a.m. and when the officer attempted to speak with him, Morrison fled on foot. As Morrison later drove from the area, he was stopped and his vehicle was found to contain multiple stolen items, including two Glock pistols, ammunition, handcuffs and a key stolen from the vehicle of a recently retired Pittsburgh Police Sergeant. The defendant has multiple prior federal and state convictions which precluded him from lawfully possessing a firearm or ammunition under federal law. The defendant also pleaded guilty to possessing the firearms and ammunition despite being a wanted fugitive from the state of Connecticut and to possessing stolen firearms.
Judge Cercone scheduled sentencing for June 7, 2022, at 1:00 p.m. For each charge, the law provides for a total sentence of up to 10 years in prison, a fine of up to $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 of the defendant. Judge Cercone noted that Morrison also faces the potential of an additional sentence because at the time of his crimes he was being supervised by United States Probation Officers after serving a prior federal sentence of 123 months for Armed Bank Robbery and the Illegal Possession of a Firearm. Judge Cercone set that sentencing for the same date.
Pending sentencing, the court remanded Morrison to the custody of the United States Marshals Service.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Morrison, with valuable assistance from the Buffalo Township Police Department.
Philadelphia Man Sentenced to 5 Years in Prison a for Conspiring to Distribute Fentanyl and HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years supervised release on his conviction of conspiracy to distribute and possess with intent to distribute fentanyl and heroin, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence Christofer Waters 27, of Philadelphia, Pennsylvania.
According to information presented to the court, from on or about July 5, 2018, to on or about May 5, 2020, Waters did conspire to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, and a quantity of heroin. According to information presented to the court, Waters was a co-leader of a drug trafficking organization that operated between Philadelphia and Indiana County, Pennsylvania. Waters admitted responsibility for distributing a total of 142 grams of fentanyl and 23 grams of heroin on 23 occasions between July 2018 and May 2019
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
OCDETF conducted the investigation leading to the Indictment in this case. The task force is headed by the Federal Bureau of Investigation, Laurel Highlands Resident Agency and is comprised of members drawn from the FBI Safe Streets Task Force, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and the Indiana Borough Police Department.
New Castle Man Sentenced for Role in Drug Trafficking OrganizationRead the Press Release
PITTSBURGH - A resident of New Castle, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by six years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute cocaine, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Darnell Latham, 52, of New Castle, Pennsylvania.
According to the information presented to the court, the Drug Enforcement Administration began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. Latham was intercepted communicating with his codefendant and coconspirator discussing the distribution of cocaine. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
United States Attorney Chung commended the Drug Enforcement Administration (“DEA”) in Pittsburgh, PA; the DEA, Columbus, OH; DEA, Harrisburg, PA; Homeland Security Investigations (“HSI”), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio; Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New Castle Police Department for the investigation leading to the successful prosecution of Latham.
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.
Coalport Man Pleads Guilty to Unlawfully Possessing a FirearmRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
Kenneth Selvage, 61, of Coalport, PA, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie Haines.
In connection with the guilty plea, the court was advised that from on or about January 24, 2020, to on or about January 25, 2020, Selvage was found in possession of a Mossberg .20-gauge shotgun and ten shells of ammunition. On June 16, 1999, Selvage was convicted in the Court of Common Pleas of Cambria County, Pennsylvania, of Escape, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Judge Haines scheduled sentencing for June 29, 2022, at 10:30 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Selvage.
Penn Hills Cocaine Kingpin Sentenced to 11 Years in PrisonRead the Press Release
PITTSBURGH, PA - A resident of Penn Hills, PA, has been sentenced in federal court to 11 years' imprisonment on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Jamie Lightfoot, Jr, 29.
According to information presented to the court, Lightfoot acquired large quantities of cocaine from Florida, New York and California between January of 2015 and November of 2017, and then distributed that cocaine to other drug dealers in Western Pennsylvania. On November 5, 2017, the FBI and the Pennsylvania State Police seized 51 kilos of cocaine from a recreational vehicle which was parked in Lightfoot’s driveway, and which had been driven there by one of Lightfoot’s suppliers earlier that day.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department, and the Perryopolis Police Department, for the investigation leading to the successful prosecution of Lightfoot, 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.
Maryland Nuclear Engineer Pleads Guilty to Espionage-Related OffenseRead the Press Release
WASHINGTON – A Maryland man pleaded guilty today to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a person he believed was a representative of a foreign nation.
Jonathan Toebbe, 43, of Annapolis, was arrested on Oct. 9, 2021, after he placed an SD card at a pre-arranged “dead drop” at a location in West Virginia. According to court documents, at the time of his arrest, Toebbe was an employee of the Department of the Navy who served as a nuclear engineer and was assigned to the Naval Nuclear Propulsion Program, also known as Naval Reactors. He held an active national security clearance through the Department of Defense, giving him access to “Restricted Data” within the meaning of the Atomic Energy Act. Restricted Data concerns design, manufacture or utilization of atomic weapons, or production of Special Nuclear Material (SNM), or use of SNM in the production of energy – such as naval reactors. Toebbe worked with and had access to information concerning naval nuclear propulsion including information related to military sensitive design elements, operating parameters and performance characteristics of the reactors for nuclear powered warships.
“Among the secrets the U.S. government most zealously protects are those related to the design of its nuclear warship weapons systems,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The defendant was entrusted with some of those secrets and instead of guarding them, he betrayed the trust placed in him and conspired to sell them to another country for personal profit. The Department of Justice will vigilantly protect the American people and our nation’s security by investigating and prosecuting those who violate their Constitutional oath and abuse their positions for personal gain.”
“The agents and prosecutors handling this matter are to be commended for their efforts,” said U.S. Attorney William Ihlenfeld for the Northern District of West Virginia. “They are talented and tenacious, and their work in this case has helped to make our country safer.”
“There’s a message here for anyone who would sell out America’s secrets,” said Assistant Director Alan E. Kohler, Jr. of the FBI’s Counterintelligence Division. “The FBI and its partners will use all our investigative techniques to bring you to justice.”
“The FBI is relentless in its efforts to uncover those who seek to do our nation harm by targeting our most valuable secrets,” said Special Agent in Charge Mike Nordwall of the FBI’s Pittsburgh Field Office. “This case is an example of the hard work and diligence of the FBI and our federal partners to neutralize and hold accountable those people who threaten our national security.”
“Today Jonathan Toebbe admitted that he violated federal law when he conspired with his wife to sell sensitive government information to a foreign power,” said U.S. Attorney Cindy Chung for the Western District of Pennsylvania. “My office will continue to work with our law enforcement partners to identify and hold accountable those who would pursue financial gain at the expense of their solemn duty to protect our country’s closely held secrets.”
“The overarching mission of the Naval Criminal Investigative Service (NCIS) is to prevent terrorism, reduce crime and protect secrets, with a very high priority on protecting vital information such as the design and operation of nuclear-powered warships,” said Special Agent in Charge Michelle Kramer of the NCIS Office of Special Projects. “It’s this kind of technology that provides the Department of the Navy with capabilities unmatched by any of America’s adversaries. NCIS remains committed to protecting that information to ensure the readiness of the US Navy and Marine Corps.”
According to his plea, in April 2020, Toebbe sent a package to a foreign government, listing a return address in Pittsburgh, Pennsylvania, containing a sample of Restricted Data and instructions for establishing a covert relationship to purchase additional Restricted Data. Toebbe began corresponding via encrypted email with an individual whom he believed to be a representative of the foreign government. The individual was really an undercover FBI agent. Toebbe continued this correspondence for several months, which led to an agreement to sell Restricted Data in exchange for thousands of dollars in cryptocurrency.
On June 8, 2021, the undercover agent sent $10,000 in cryptocurrency to Toebbe as “good faith” payment. Shortly afterwards, on June 26, Toebbe serviced a dead drop by placing an SD card, which was concealed within half a peanut butter sandwich and contained military sensitive design elements relating to submarine nuclear reactors, at a pre-arranged location. After retrieving the SD card, the undercover agent sent Toebbe a $20,000 cryptocurrency payment. In return, Toebbe emailed the undercover agent a decryption key for the SD Card. A review of the SD card revealed that it contained Restricted Data related to submarine nuclear reactors. On Aug. 28, Toebbe made another “dead drop” of an SD card in eastern Virginia, this time concealing the card in a chewing gum package. After making a payment to Toebbe of $70,000 in cryptocurrency, the FBI received a decryption key for the card. It, too, contained Restricted Data related to submarine nuclear reactors. The FBI arrested Toebbe and his wife on Oct. 9, after he placed yet another SD card at a pre-arranged “dead drop” at a second location in West Virginia.
Toebbe pleaded guilty to count one of the indictment charging him with conspiracy to communicate Restricted Data which carries a maximum statutory penalty of up to life in prison, a fine up to $100,000, and term of supervised release not more than five years. Pursuant to his plea agreement, Toebbe will serve a minimum of 151 months, or 12 and a half years, in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and NCIS are investigating the case.
Trial Attorneys Matthew J. McKenzie and S. Derek Shugert of the National Security Division's Counterintelligence and Export Control Section, Assistant U.S. Attorneys Jarod J. Douglas and Lara Omps-Botteicher of the Northern District of West Virginia, and Special Assistant U.S. Attorney Jessica Lieber Smolar for the Western District of Pennsylvania are prosecuting the case.
Maryland Nuclear Engineer Pleads Guilty to Espionage-Related OffenseRead the Press Release
A Maryland man pleaded guilty today to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a person he believed was a representative of a foreign nation.
Jonathan Toebbe, 43, of Annapolis, was arrested on Oct. 9, 2021, after he placed an SD card at a pre-arranged “dead drop” at a location in West Virginia. According to court documents, at the time of his arrest, Toebbe was an employee of the Department of the Navy who served as a nuclear engineer and was assigned to the Naval Nuclear Propulsion Program, also known as Naval Reactors. He held an active national security clearance through the Department of Defense, giving him access to “Restricted Data” within the meaning of the Atomic Energy Act. Restricted Data concerns design, manufacture or utilization of atomic weapons, or production of Special Nuclear Material (SNM), or use of SNM in the production of energy – such as naval reactors. Toebbe worked with and had access to information concerning naval nuclear propulsion including information related to military sensitive design elements, operating parameters and performance characteristics of the reactors for nuclear powered warships.
“Among the secrets the U.S. government most zealously protects are those related to the design of its nuclear-powered warships. The defendant was entrusted with some of those secrets and instead of guarding them, he betrayed the trust placed in him and conspired to sell them to another country for personal profit,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. The Department of Justice will vigilantly protect the American people and our nation’s security by investigating and prosecuting those who violate their Constitutional oath and abuse their positions for personal gain.”
“The agents and prosecutors handling this matter are to be commended for their efforts,” said U.S. Attorney William J. Ihlenfeld II for the Northern District of West Virginia. “They are talented and tenacious, and their work in this case has helped to make our country safer.”
“There’s a message here for anyone who would sell out America’s secrets,” said Assistant Director Alan E. Kohler, Jr. of the FBI’s Counterintelligence Division. “The FBI and its partners will use all our investigative techniques to bring you to justice.”
“The FBI is relentless in its efforts to uncover those who seek to do our nation harm by targeting our most valuable secrets,” said Special Agent in Charge Mike Nordwall of the FBI’s Pittsburgh Field Office. “This case is an example of the hard work and diligence of the FBI and our federal partners to neutralize and hold accountable those people who threaten our national security.”
“Today Jonathan Toebbe admitted that he violated federal law when he conspired with his wife to sell sensitive government information to a foreign power,” said U.S. Attorney Cindy Chung for the Western District of Pennsylvania. “My office will continue to work with our law enforcement partners to identify and hold accountable those who would pursue financial gain at the expense of their solemn duty to protect our country’s closely held secrets.”
“The overarching mission of the Naval Criminal Investigative Service (NCIS) is to prevent terrorism, reduce crime and protect secrets, with a very high priority on protecting vital information such as the design and operation of nuclear-powered warships,” said Special Agent in Charge Michelle Kramer of the NCIS Office of Special Projects. “It’s this kind of technology that provides the Department of the Navy with capabilities unmatched by any of America’s adversaries. NCIS remains committed to protecting that information to ensure the readiness of the US Navy and Marine Corps.”
According to his plea, in April 2020, Toebbe sent a package to a foreign government, listing a return address in Pittsburgh, Pennsylvania, containing a sample of Restricted Data and instructions for establishing a covert relationship to purchase additional Restricted Data. Toebbe began corresponding via encrypted email with an individual whom he believed to be a representative of the foreign government. The individual was really an undercover FBI agent. Toebbe continued this correspondence for several months, which led to an agreement to sell Restricted Data in exchange for thousands of dollars in cryptocurrency.
On June 8, 2021, the undercover agent sent $10,000 in cryptocurrency to Toebbe as “good faith” payment. Shortly afterwards, on June 26, Toebbe serviced a dead drop by placing an SD card, which was concealed within half a peanut butter sandwich and contained military sensitive design elements relating to submarine nuclear reactors, at a pre-arranged location. After retrieving the SD card, the undercover agent sent Toebbe a $20,000 cryptocurrency payment. In return, Toebbe emailed the undercover agent a decryption key for the SD Card. A review of the SD card revealed that it contained Restricted Data related to submarine nuclear reactors. On Aug. 28, Toebbe made another “dead drop” of an SD card in eastern Virginia, this time concealing the card in a chewing gum package. After making a payment to Toebbe of $70,000 in cryptocurrency, the FBI received a decryption key for the card. It, too, contained Restricted Data related to submarine nuclear reactors. The FBI arrested Toebbe and his wife on Oct. 9, after he placed yet another SD card at a pre-arranged “dead drop” at a second location in West Virginia.
Toebbe pleaded guilty to count one of the indictment charging him with conspiracy to communicate Restricted Data which carries a maximum statutory penalty of up to life in prison, a fine up to $100,000, and term of supervised release not more than five years. Pursuant to his plea agreement, Toebbe will serve a minimum of 151 months, or 12 and a half years, in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and NCIS are investigating the case.
Trial Attorneys Matthew J. McKenzie and S. Derek Shugert of the National Security Division's Counterintelligence and Export Control Section, Assistant U.S. Attorneys Jarod J. Douglas and Lara Omps-Botteicher of the Northern District of West Virginia and Special Assistant U.S. Attorney Jessica Lieber Smolar for the Western District of Pennsylvania are prosecuting the case.
Penn Hills Felon Pleads Guilty to Possessing 14 Kilos of Fentanyl, a Firearm and AmmunitionRead the Press Release
PITTSBURGH - A resident of Penn Hills, PA, pleaded guilty in federal court to charges of possession with intent to distribute 400 grams or more of fentanyl and possession of a firearm by a convicted felon, United States Attorney Cindy K. Chung announced today.
Jerome Frank Brown, age 50, pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the court was advised that on August 19, 2021 Brown had possessed a total of 14 kilograms of fentanyl and $136,000 in cash, in addition to a firearm and ammunition. The Court was informed that Drug Enforcement Administration agents and task force officers executed search warrants on Brown’s vehicle, his apartment, and a nearby storage unit. DEA personnel recovered one kilogram of fentanyl from Brown’s vehicle, approximately three more kilograms from his apartment, along with the cash and a firearm. When DEA agents searched Brown’s storage unit, they recovered 10 more kilograms of fentanyl.
Judge Ranjan scheduled sentencing for June 13, 2022 The law provides for a total sentence of at least 15 years to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that the defendant remain detained.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Jerome Brown.
Former Brownsville Ambulance Service Treasurer Pleads Embezzled FundsRead the Press Release
PITTSBURGH - A resident of Newell, Pennsylvania, pleaded guilty in federal court to a charge of theft and embezzlement from a program receiving federal funds, United States Attorney Cindy K. Chung announced today.
Edward T. Stevenson, age 63, pleaded guilty to one count before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that Stevenson, who was employed as the Administrative Director as well as served as the Treasurer of Brownsville Ambulance Service, Inc. (BAS), located in Brownsville, Pennsylvania, from January 17, 2013 through March 22, 2017, without authorization, issued 132 checks totaling $136,140 from BAS’s checking accounts at First National Bank and PNC Bank, made payable to himself, to cash, and to his personal business, Lunden’s Flower Shop, also located in Brownsville. Stevenson deposited the checks in his personal bank account or one of two bank accounts he maintained on behalf of Lunden’s Flower Shop, all of which were issued in excess of his wages and for his personal benefit. At the time of the offense, BAS was a not-for-profit business that annually received $10,000 or more in federal benefits through the Medicare and Medicaid programs.
Judge Cercone scheduled sentencing for June 14, 2022, at 11:30 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of $250,000, or both. The law also requires that Stevenson make full restitution to BAS for the funds he embezzled. 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 bond.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Stevenson.
Curwensville Felon Sentenced for Unlawfully Possessing AmmunitionRead the Press Release
JOHNSTOWN, Pa. – A resident of Curwensville, PA, has been sentenced in federal court to a total of 24 months in prison and 3 years’ supervised release on his conviction of unlawful possession of ammunition by a convicted felon, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Chancellor M. Shaw Walter, 27.
According to information presented to the court, on September 16, 2019, Shaw was found in possession of ammunition. On June 26, 2018, Shaw was convicted in the Court of Common Pleas of Clearfield County, of the crimes of flight to avoid apprehension and fleeing or attempting to elude a police officer, which are crimes punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing ammunition
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pennsylvania State Police for the investigation that led to the successful prosecution of Shaw.
Boswell Man Pleads Guilty to Possessing and Distributing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A former resident of Boswell, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Michael Knisely, 31, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie Haines.
In connection with the guilty plea, the court was advised that from on or about April 16, 2021, Knisely possessed with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Haines scheduled sentencing for June 23, 2022, at 10:30 a.m. 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 Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency, FBI Safe Streets Task Force, Cambria County Drug Task Force, and Cambria County District Attorney’s Office conducted the investigation that led to the prosecution of Knisely.
Altoona Man Sentenced to 10 Years’ in Prison for Possession of Materials Depicting the Sexual Exploitation of MinorsRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, PA, has been sentenced in federal court to a total of 10 years’ in prison followed by 10 years’ supervised release on his conviction of possession of material depicting the sexual exploitation of minors, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Matthew Michael Walter, 34.
According to information presented to the court, on or about August 22, 2019, Walter knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. All computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Department of Homeland Security Investigations for the investigation that led to the successful prosecution of Walter.
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.
Seven Named in Superseding Indictment Charging Violations of Federal Drug and Firearms LawsRead the Press Release
PITTSBURGH, PA – Seven people from Illinois and Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Cindy K. Chung announced today.
]The five-count Superseding Indictment, returned on February 1, 2022, and unsealed today named the following defendants:
• Anthony Cook, 53, of Chicago, IL;
• Curtis Diggs, 51, of Westchester, IL;
• Dion Diggs, 55, of Brownsville, PA;
• Byron McCrae, 42, formerly of Monessen, PA;
• Douglas Smith, 39, of Monessen, PA;
• Michael Martin, 41, of Brownsville, PA; and
• Nadia Wilkins, 45, of Chicago, ILAccording to the Superseding Indictment, the defendants conspired to possess with intent to distribute and distribute 5 kilograms or more of cocaine and 28 grams or more of cocaine base from in and around June 2020 to in and around July 2021. McCrae and Cook are also charged with possessing with intent to distribute and distributing 500 grams or more of cocaine, while McCrae is further charged with possessing with intent to distribute 28 grams or more of cocaine base, in the form commonly known as crack, all on March 3, 2021. Also on March 3, 2021, McCrae is charged with possessing a firearm in furtherance of a drug trafficking crime and possessing a firearm and ammunition as a convicted felon.
McCrae faces a minimum sentence of 20 years to a maximum of life in prison, a fine of up to $20,500,000, or both. Cook faces a minimum term of 10 years to a maximum of life in prison, a fine of up to $15,000,000, or both. As to the remaining defendants, the law provides for a minimum sentence of 10 years and a maximum total sentence of life in prison, a fine of $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States 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 leading to the Superseding 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
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Admits He Failed to Register as a Sex OffenderRead the Press Release
PITTSBURGH - A former resident of New Jersey and current resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender, United States Attorney Cindy K. Chung announced today.
Leon McGirt, also known as “Leon McGirk”, “Leon McGrit” and “Leon McGirle”, age 45, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on March 20, 2012, McGirt pleaded guilty to Criminal Attempt and Aggravated Sexual Assault of a Minor in Essex County, New Jersey and was sentenced on June 4, 2012. As a result of his New Jersey conviction, McGirt is required to register under the Sex Offender Registration and Notification Act (“SORNA”) in any jurisdiction in which he resides. After McGirt was released from prison in New Jersey on December 13, 2018, he traveled in interstate commerce, from the State of New Jersey to the Commonwealth of Pennsylvania, and stayed in Pennsylvania and knowingly failed to register as a sex offender as required by SORNA.
Judge Bissoon scheduled sentencing for June 2, 2022 at 10 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of $250,000.00, 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 permitted McGirt to remain on bond.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation that led to the prosecution of McGirt.
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.
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 MillionRead the Press Release
PITTSBURGH - A resident of Carpentersville, Illinois, 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.
Ephrem F. Lijalem, age 48, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised Lijalem operated Cititax Tax Refund stores in Pittsburgh, and he and his taxpayers defrauded IRS out of $7.2 million in illegal tax refunds generated by false Schedule C tax returns filed with the IRS. The government represented that tax return preparers at Cititax stores owned by Lijalem in Pittsburgh regularly falsified Schedule C attachments to personal income tax forms for customers with non-existent business, inflated income, and altered expenses in order to maximize the tax refunds for customers.
Judge Horan scheduled sentencing for May 31, 2022 The law provides for a total sentence of six years in prison, a fine of $500,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney 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 Ephrem F. Lijalem.
New York Man Pleads Guilty to Possessing FentanylRead the Press Release
PITTSBURGH - A resident of New York, NY, pleaded guilty in federal court to a charge of possession with intent to distribute 400 grams or more of fentanyl United States Attorney Cindy K. Chung announced today.
Francis Yamel Garcia, age 39, pleaded guilty to one count before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on June 26, 2020, Garcia was found to be in possession of approximately 885 grams of fentanyl during a traffic stop conducted by the Pennsylvania State Police.
Judge Conti scheduled sentencing for June 2, 2022. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Schupansky is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the prosecution of Garcia.
Meth Dealer Sentenced to 10 Years in PrisonRead the Press Release
PITTSBURGH – Steve Garduno was sentenced to 10 years (120 months) in prison for possessing with intent to distribute 305 grams of a mixture containing methamphetamine, United States Attorney Cindy K. Chung announced today.
Garduno, age 51 of Strasburg, Colorado, was sentenced by United States District Judge Christy Criswell Wiegand. Judge Wiegand ordered Garduno to serve four years of supervised release following his prison sentence.
On October 28, 2020, Garduno got caught in possession of 305 grams of a mixture containing methamphetamine as a result of a traffic stop of his SUV conducted by the Greenville (Pennsylvania) Police Department. As of that date, Garduno had been convicted of several felony crimes throughout the prior 30 years ranging from burglaries to weapons and assault crimes to drug trafficking crimes. Also as of that date, he was on bond with a pending Colorado charge for possession with intent to distribute methamphetamine that had been filed just four months earlier.
Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar prosecuted this case on behalf of the United States.
The Greenville Police Department and the Drug Enforcement Administration conducted the investigation leading to the conviction and sentence in this case.
Clearfield Woman Pleads Guilty to Producing 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 of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
Amanda Nichelle Downs, 30, pleaded guilty to Counts One and Two 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, Downs produced images of a minor female engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce.
Judge Haines scheduled sentencing for June 23, 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. 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 Downs.
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 Bank Robbery and Attempted Bank RobberyRead the Press Release
PITTSBURGH, Pa. - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court in Pittsburgh, Pennsylvania, to charges of Bank Robbery and Attempted Bank Robbery, United States Attorney Cindy K. Chung announced today.
Timothy Sowinski, age 53, of Pittsburgh, pled guilty to the charges before United States District Judge Cathy Bissoon.
According to information presented to the Court at the time of the plea, Sowinski entered the Northwest Bank on Smithfield Street in downtown Pittsburgh on March 12, 2018, and handed a demand note to the teller, stating that he had a gun and wanted cash. The teller complied with the demand and gave cash to Sowinski, who then fled the bank. Two days later, Sowinski entered the PNC Bank on Walnut Street in Pittsburgh and presented a similar note, but the teller did not immediately understand what Sowinski wanted. Another teller saw what was happening and activated the bank’s alarm. Sowinski then fled the scene. The Pittsburgh Police received information that Sowinski was likely the robber in both instances, and on the following day they located him and interviewed him. Sowinski then confessed and admitted that he had been the perpetrator at both banks.
Judge Bissoon scheduled sentencing for Sowinski for June 1, 2022. The law provides for a maximum total sentence of 40 years in prison, a fine of $50, 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.
The Federal Bureau of Investigation, along with the City of Pittsburgh Bureau of Police conducted the investigation leading to the indictment in this case.
Johnstown Man Pleads Guilty to Failing to Register as a Sex OffenderRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of failure to register as a sex offender, United States Attorney Cindy K. Chung announced today.
Andrew Gere, 53, pleaded guilty to Count One of the Information before United States District Judge Stephanie Haines.
In connection with the guilty plea, the court was advised that from on or about Feb. 2, 2021, to on or about July 20, 2021, Gere traveled in interstate commerce, and did knowingly, intentionally, and unlawfully, fail to register and update a registration, as required by the Sex Offender Registration and Notification Act.
Judge Haines scheduled sentencing for June 21, at 1:30 p.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation that led to the prosecution of Gere.
Johnstown Felon Indicted for Illegal Gun and Ammunition PossessionRead the Press Release
JOHNSTOWN, Pa. -- A resident of Johnstown, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Cindy K. Chung announced today.
The one-count Indictment named Hasus L. Hardy, 34, as the sole defendant.
According to the Indictment presented to the court, on or about August 25, 2021, Hardy knowingly, intentionally, and unlawfully, possessed firearms and ammunition, after having previously been convicted of a crime punishable by imprisonment for a term exceeding one year.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Grand Jury Returns Indictment Charging Munhall Felon with Illegal Possession of a Gun and AmmunitionRead the Press Release
PITTSBURGH, PA – A resident of Munhall, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Zai Quan Henderson, age 24, as the sole defendant.
According to Indictment, on or about January 12, 2022, Henderson was in possession of a firearm and ammunition as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The defendant is in the custody of the U.S. Marshals.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Allegheny County 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.
Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid PandemicRead the Press Release
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy K. Chung announced today.
Christopher D. Casamento, age 42, of Pittsburgh, PA 15237, pleaded guilty to one count before the Honorable Arthur J. Schwab.
The United States represented that PayPal informed the FBI that a vendor on Ebay known as “Steel-City-Motor-Toys” sold over 13,000 PPE, primarily Aura N-95 Masks, surgical masks and particulate masks at inflated prices during the height of the Covid pandemic in early 2020. FBI confirmed that the registered owner of Steel City Motor Toys was the defendant, Christopher D. Casamento, who admitted to stealing PPE from his former employer, the University of Pittsburgh while serving as the Director of Emergency Management during the Covid pandemic from February 28, 2020, to March 22, 2020. Masks were shipped to buyers in states outside of Pennsylvania, earning Casamento approximately $18,783.50. Casamento was terminated by University of Pittsburgh officials in July 2020.
The court scheduled sentencing for June 15, 2022, at 9:30 a.m. The law provides for a maximum total sentence of not more than 10 years in prison, a fine not to exceed $250,000.00, a term of supervised release of not more than three years, 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 Gregory C. Melucci prosecuted this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the prosecution of Casamento.
Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human TraffickingRead the Press Release
PITTSBURGH - U.S. Attorney General Merrick B. Garland on January 21, 2022, released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act.
Rooted in the foundational pillars and priorities of the interagency National Action Plan to Combat Human Trafficking, which President Biden released on Dec. 3, 2021, the Justice Department's National Strategy is expansive in scope. It aims to enhance the department's capacity to prevent human trafficking; to prosecute human trafficking cases; and to support and protect human trafficking victims and survivors.
“Human trafficking is an insidious crime,” said Attorney General Garland. “Traffickers exploit and endanger some of the most vulnerable members of our society and cause their victims unimaginable harm. The Justice Department’s new National Strategy to Combat Human Trafficking will bring the full force of the Department to this fight.”
“Through our Operation T.E.N. (Trafficking Ends Now) initiative, led by our Human Trafficking Prosecutions Coordinator, we are proactively working with local, state and federal law enforcement, including the Federal Bureau of Investigation and Homeland Security Investigations, to identify and prosecute human traffickers and to empower victims to become thriving survivors,” said U.S Attorney Cindy Chung. “Our outreach efforts include providing the public with education and training on, among other things, defining human trafficking, identifying the “red flags” or indicators, as well as the myths about human trafficking. Interested community groups can reach us at 412-644-3500 to request a presentation.”
U.S. Attorney Chung further said, “Importantly, the Operation T.E.N. team includes victim specialists, at the FBI, HSI and our office, who assist victims through the criminal justice process, and provide emotional support, in conjunction with local organizations who offer victims of, not only human trafficking, but all forms of sexual abuse, with much-needed housing, programming, and an opportunity to reclaim their lives.”
Among other things, the Justice Department’s multi-year strategy to combat all forms of human trafficking will:
• Strengthen engagement, coordination and joint efforts to combat human trafficking by prosecutors in all 94 U.S. Attorneys’ Offices and by federal law enforcement agents nationwide.
• Establish federally-funded, locally-led anti-human trafficking task forces that support sustained state law enforcement leadership and comprehensive victim assistance.
• Step up departmental efforts to end forced labor by increasing attention, resources and coordination in labor trafficking investigations and prosecutions.
• Enhance initiatives to reduce vulnerability of American Indians and Alaska Natives to violent crime, including human trafficking, and to locate missing children.
• Develop and implement new victim screening protocols to identify potential human trafficking victims during law enforcement operations and encourage victims to share important information.
• Increase capacity to provide victim-centered assistance to trafficking survivors, including by supporting efforts to deliver financial restoration to victims.
• Expand dissemination of federal human trafficking training, guidance and expertise.
• Advance innovative demand-reduction strategies.The department’s strategy will be implemented under the direction of the National Human Trafficking Coordinator designated by the Attorney General in accordance with the Abolish Human Trafficking Act of 2017.
If you believe that you or someone you know may be a victim of human trafficking, please contact the National Human Trafficking Resource Center Hotline at 1-888-373-7888, or Text 233733.
To read the National Strategy to Combat Human Trafficking click here.
Westmoreland County Man Charged with Late December Robbery of Dollar BankRead the Press Release
PITTSBURGH, PA – A resident of Westmoreland County has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of bank robbery, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named James Smith, age 43, formerly of Herminie, PA 15637, as the sole defendant.
According to the Indictment, on or about December 29, 2021, Smith robbed Dollar Bank in Pleasant Hills of $604.00.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pleasant Hills Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Washington County Woman Admits Filing False Federal Income Tax Returns for Business She Co-OwnsRead the Press Release
PITTSBURGH - A resident of West Alexander, Pennsylvania, pleaded guilty in federal court to a charge of filing a false income tax return, United States Attorney Cindy K. Chung announced today.
Tina L. Beck pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that Beck filed federal income tax returns with the Internal Revenue Service for the calendar years 2015, 2016, 2017 and 2018, on which she willfully underreported gross receipts from the operation of the business she jointly owned with her husband known as “Beck’s Refuse Service”. Beck acknowledged underreporting receipts in excess of $986,000, resulting in a tax loss to the Internal Revenue Service of more than $232,000.
Judge Horan scheduled sentencing for June 21, 2022, at 9:00 a.m. 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 offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued bond.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation conducted the investigation that led to the prosecution of Beck.
McKees Rocks Teen Charged with Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA - One resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Melquan Hudson, age 19, as the sole defendant.
According to the Indictment, on or about January 13, 2022, Hudson possessed with intent to distribute quantities of fentanyl, cocaine base and/or cocaine. On or about the same date, Hudson also possessed three firearms in furtherance of this drug trafficking crime
The law provides for a maximum total sentence of not more than 20 years, a fine not to exceed $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The Allegheny County 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.
Franklin, PA Man Indicted in Meth CaseRead the Press Release
ERIE, Pa. - A resident of Franklin, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Rodney Lee Plowman, 55, as the sole defendant.
According to the Indictment presented to the court, on or about December 15, 2021, Plowman possessed with intent to distribute more than fifty grams of a mixture and substance containing a detectable amount of methamphetamine.
The law provides for a maximum total 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Erie Area Gang Law Enforcement (EAGLE) task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania State Police, and the Erie Bureau of Police, the Oil City Police Department, the Franklin Police Department, and the Titusville 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.
Former Erie Resident Pleads Guilty in Meth ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A former resident of Erie, PA pleaded guilty in federal court to a charge of violating narcotics laws, United States Attorney Cindy K. Chung announced today.
Timothy Perry, 39, of pleaded guilty to the offense at Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from July 2019 to June 2020, Perry did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for June 7, 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 Perry. 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.
Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security BenefitsRead the Press Release
PITTSBURGH – A resident of Hudson, Florida, has been sentenced in federal court to 60 days’ imprisonment and three years’ supervised release on her conviction of theft of government property, United States Attorney Cindy K. Chung announced today.
United States District Judge Mark R. Hornak imposed the sentence on Lori Shaffer, age 53, of Hudson, Florida.
According to information presented to the court, from July 2013 through October 2017, Shaffer stole approximately $43,672 in Survivor’s Insurance Benefits from the United States Social Security Administration, which were paid to her deceased grandmother and to which she knew she was not entitled.
Prior to imposing sentence, Judge Hornak stated that Shaffer had committed a serious theft of taxpayers’ contributions to the Social Security system and that the evidence revealed that she had taken premeditated steps to ensure her continued access to Social Security funds to which she was not entitled. In addition to the imposed terms of imprisonment and supervised release, the court ordered Shaffer to pay restitution to the Social Security Administration in the amount of $43,672.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Chung commended the Social Security Administration (SSA), Office of Inspector General for the investigation leading to the successful prosecution of Shaffer.