FEDERAL DISTRICT ARCHIVE
Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Charged with Lying on a Firearms Purchase FormRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, 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 Donald Anthony Ware, Jr., age 22, of the City’s Hill District neighborhood, as the sole defendant.
According to the Indictment, on or about November 3, 2021, in connection with the acquisition of a firearm from a licensed dealer, Ware falsely claimed on firearms purchase paperwork that he was purchasing the firearm for himself when he was actually purchasing it for another person.
The law provides for a maximum total sentence of ten years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, and Firearms conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Charged with Illegally Possessing Drugs, a Gun and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, 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 Kenneth Gaines, 31, formerly of Pittsburgh’s East Hills neighborhood, as the sole defendant.
According to the Indictment, on or about December 22, 2021, Gaines possessed with the intent to distribute crack cocaine and tramadol. The Indictment further alleges that Gaines possessed firearms and ammunition. His prior felony convictions make it unlawful for him to possess firearms and ammunition.
The law provides for a maximum total sentence of not more than 30 years, a fine of $3,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, and Firearms and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Sentenced to 63 Months in Prison and 5 Years’ Supervised Release for Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, PA, has been sentenced in federal court to a total of 63 months in prison followed by five years’ supervised release on his conviction for possessing material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on William Jay Clark, 34.
According to information presented to the court, on February 23, 2017, Clark knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
Ms. Chung commended the Department of Homeland Security, Homeland Security Investigations for the investigation that led to the successful prosecution of Clark.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Somerset County Man Pleads to Child Sexual Exploitation ChargesRead the Press Release
JOHNSTOWN, Pa. – A former resident of Somerset County pleaded guilty in federal court to a charge of possession and distribution of child pornography, United States Attorney Cindy K. Chung announced today.
Kristian E. Heller, 46, of Windber, PA pleaded guilty to Count One of the Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about April 20, 2021, Heller knowingly, intentionally, and unlawfully, possessed one or more visual depictions, namely, videos and images in individual computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct and which depict prepubescent minors and minors who have not attained 12 years of age, engaging in sexually explicit conduct, all of which had been shipped and transported in interstate and foreign commerce, by means of a computer, and all of which had been produced using materials which had been mailed and shipped in interstate and foreign commerce.
Judge Gibson scheduled sentencing for June 2, 2022, at 10:30 a.m. The law provides for a minimum sentence of 10 years in prison and a maximum of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Department of Homeland Security, Homeland Security Investigations conducted the investigation that led to the prosecution of Heller.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
North Charles Crips Member Sentenced to 12½ Years for Heroin TraffickingRead the Press Release
PITTSBURGH, PA A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (150 months) of imprisonment and six years of supervised release on his conviction of violating the conditions of his supervised release and violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Davee Ward, age 31, formerly of Pittsburgh’s North Side. Ward is a member of a violent gang who call themselves the North Charles Crips.
According to information presented to the court, in 2013, Ward was convicted in the Western District of Pennsylvania of distribution of heroin. In that case, the Court imposed a sentence of 37 months of imprisonment, followed by three years of supervised release. The conditions of release included, among other conditions, that the defendant not violate any federal, state or local law.
On July 25, 2016, a search of a vehicle Ward occupied revealed distribution quantities of heroin, $4,100 in cash, and multiple cellular telephones. He was arrested by the Pittsburgh Bureau of Police. As that conduct constituted a violation of the conditions of his supervised release, the Court issued a warrant for arrest, but, before that arrest warrant was received by the Allegheny County Jail, the defendant had already been released on bond and absconded. It was almost two years before the defendant was arrested again.
Regarding his supervised release violation, which was not contested, the Court imposed a sentence of six months’ imprisonment. For the events of July 25, 2016, the Court imposed a sentence of 144 months to run consecutive with the six-month sentence imposed for the supervised release violation for a total of 150 months’ imprisonment. The Court also imposed six years of supervised release to follow the 144-month sentence.
Assistant United States Attorney Brendan T. Conway 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 Ward.
McKees Rocks Man Sentenced for Possessing Child Sex Abuse MaterialsRead the Press Release
PITTSBURGH - A former resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 72 months’ incarceration followed by 10 years’ supervised release on his conviction of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Galen Gray, age 35.
According to information presented to the Court, in and around March 2014, Gray possessed images and videos depicting prepubescent minors and minors who had not attained 12 years of age engaging in sexually explicit conduct. The government further informed the Court that Gray’s personal cell phone contained evidence of Skype and Kik conversations showing that Gray had engaged in online chats in order to seek and receive child sexual abuse material (child pornography). The government also presented the Court with evidence that Gray had accessed the Internet and child sexual abuse material in August and November 2020 while he was on pretrial release and prohibited from doing so. In imposing sentence, Judge Fischer recognized that Gray’s criminal conduct was egregious and stated that consumers, like Gray, create a market for producers of such material. Judge Fischer read and listened to Impact Statements provided by the victims of Gray’s crime and recognized the never-ending cycle of abuse that victims of child pornography crimes are subjected to as their images are used over and over again on the Internet.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Chung commended the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation, the Pennsylvania Office of Attorney General, and the North Fayette Township Police Department for the investigation leading to the successful prosecution of Gray.
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.
Erie Woman Admits Taking Her Deceased Father's Social Security BenefitsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, United States Attorney Cindy K. Chung announced today.
Loraleigh Helen Barber, 51, Erie, Pennsylvania pleaded guilty to one count before United States District Judge Susan Paradise Baxter.In connection with the guilty plea, the court was advised that from January 1, 2007 through August 2, 2019, Barber received $127,636 in Old Age, Survivor’s Disability Insurance benefits from the United States Social Security Administration, to which she knew she was not entitled. Ms. Barber had served as a representative payee for her father and after he died in December of 2006, yet she never advised the Social Security Administration and kept on receiving and spending the benefits intended for her father.
Judge Baxter scheduled sentencing for May 20, 2022 at 1:30 p.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Barber on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The United States Social Security Administration, Office of Inspector General conducted the investigation that led to the prosecution of Barber.
Alabama Man Admits Trafficking Woman for SexRead the Press Release
PITTSBURGH – A former resident of Alabama pleaded guilty in federal court on Friday to charges of sex trafficking crimes, United States Attorney Cindy K. Chung announced today.
Anthony Juskowich, age 23, who was residing in Pittsburgh’s Oakland neighborhood at the time of the crime, pleaded guilty on January 28, 2022, to two counts before United States District Judge Christy Criswell Wiegand.
“The defendant’s plea comes following 19 months of diligent work by our Operation T.E.N. (Trafficking Ends Now) team and marks the first conviction in western Pennsylvania of an individual for the sex trafficking of an adult,” said U.S. Attorney Chung. “I note that this is also National Human Trafficking Awareness Month, a time set aside to raise awareness about human trafficking and to educate the public about how to identify and prevent this horrific crime.”
In connection with the guilty plea, the Court was advised that from January 2020 through May 2020, Juskowich knowingly conspired to commit sex trafficking, using force, threats of force, fraud or coercion, on an adult female, A.H., to cause her to engage in commercial sex acts. Additionally, Juskowich pled guilty to knowingly attempting to commit sex trafficking, of the same female, between May 13, 2020, and May 14, 2020.
The Court was further informed that on May 13, 2020, the Federal Bureau of Investigation and Pittsburgh Bureau of Police conducted an undercover operation, posing as a commercial sex buyer, during which time Juskowich arranged the “date”, or commercial sexual activity, to occur at a hotel in Moon Township with A.H. The next day, May 14, law enforcement entered the hotel room and identified themselves as law enforcement, rescuing A.H. from her trafficker, Juskowich.
Juskowich was arrested on the same day, by the Pittsburgh Police, for an outstanding warrant. He told the FBI and Pittsburgh Police that A.H. engages in sex work for money. Juskowich further described his role as driving A.H. from hotel to hotel and keeps the money A.H. made in a safe at their apartment. Juskowich further touted that A.H. makes $10,000 a month working for him and pointed out that he was wearing a $700 Louis Vuitton belt that he purchased with money A.H. made.
Text messages between A.H. and Juskowich raised numerous red flags to investigators working the case, revealing ongoing sex trafficking. For instance, Juskowich required A.H. to make $500 a day and set weekly quotas, telling A.H. that she could not come home without meeting the quota. Hotel records confirmed that from March 5, 2020, through May 15, 2020, Juskowich rented rooms, in A.H.’s name, on approximately 25 separate occasions, in the Moon Township area.
Investigators determined that Juskowich had been grooming A.H. since December of 2019, when the two met in Alabama. After a few failed attempts at expanding his sex trafficking business in Alabama and Georgia, Juskowich convinced A.H, who had never traveled outside of the south, to travel with him to Pittsburgh, where he claimed to know the commercial sex scene. Juskowich coerced and forced A.H. to engage in commercial sex acts based upon the false promise of working towards a legitimate future income source, purportedly by using A.H.’s earnings to purchase and run a fast-food franchise. Juskowich further acknowledged, at the change of plea hearing, that he used physical force and threats of force against A.H. and controlled everything that she did, compelling her to engage in commercial sex acts.
Judge Wiegand scheduled sentencing for June 2, 2022, at 9:30 a.m. The law provides for a total sentence of not less than 15 years in prison and a fine of not more than $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court ordered the defendant remained detained.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, with the assistance of the Pittsburgh Bureau of Police Narcotics Division, and the Moon Township Police Department conducted the investigation that led to the prosecution of Juskowich.
This prosecution is part of Operation T.E.N. (Trafficking Ends Now), the United States Attorney for the Western District of Pennsylvania’s coalition to end human trafficking. Operation
T.E.N. serves as an umbrella coalition for law enforcement, community and non-profit partners in the 25 counties in the Western District of Pennsylvania. This coordinated effort aims to end human trafficking through education and improved cooperation, thereby enhancing the office’s ability to empower victims of human trafficking to become thriving survivors.Pittsburgh Cocaine Dealer Sentenced to 6 Years in PrisonRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA, has been sentenced in federal court to six years’ (72 months’) imprisonment, followed by three years of supervised release on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence yesterday on Monty Grinage, 43, of the Swissvale area.
According to information presented to the court, Grinage sold powder cocaine in the Pittsburgh area between June and November of 2017.
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 Grinage.
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.
Clairton Drug User Sentenced to Prison for Illegally Possessing a FirearmRead the Press Release
PITTSBURGH, PA -- A former resident of Clairton, Pennsylvania, has been sentenced in federal court to 14 months’ imprisonment followed by three years of supervised release on his conviction of violating federal firearms laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Deonte Reddick, age 21.
According to information presented to the court, Reddick was sentenced to count one of the Indictment, which charged him with being illegal drug user in possession of a firearm. On May 13, 2021, the Allegheny County Police were conducting a violence suppression effort following shootings in the Clairton area when they approached a vehicle. As they approached, one of the occupants, who was wanted, exited the vehicle and began to run. Ultimately, detectives were able to capture that individual and found a firearm on his person.
When the detectives returned to the vehicle, they observed multiple firearms in plain view, including one in the possession of Reddick. Reddick was, at that time, an illegal drug user and therefore precluded from possessing a firearm under federal law.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Chung commended the Allegheny County Police for the investigation leading to the successful prosecution of Reddick. The Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted in the investigation.Somerset County Man Pleads Guilty to Meth ChargeRead the Press Release
JOHNSTOWN, Pa. – A former Somerset County resident pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Terrell Robison Ickes, 31, of Listie, Pennsylvania, pleaded guilty to Count One of the Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about June 23, 2020, to on or about July 3, 2020, Ickes did possess with intent to distribute 50 grams or more of methamphetamine.
Judge Gibson scheduled sentencing for May 26, 2022, at 11:00 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 Somerset County Detectives and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Ickes.
Pittsburgh Man Admits Threatening a Former Girlfriend who had a PFA Order Against HimRead the Press Release
PITTSBURGH – An inmate of Allegheny County Jail has pled guilty to a charge of transmitting a threat in interstate commerce, United States Attorney Cindy K. Chung announced today.
William Jackson, age 49, formerly of Pittsburgh, Pennsylvania, pled guilty in front of Senior District Judge Nora Barry Fischer on January 24, 2022.
According to the information presented to the court, on August 2, 2019, Jackson made a telephone call to a former girlfriend who had a Protection from Abuse Order against him protecting herself and her children and stated on the call that he intended to kill one of her children. Jackson also accepted responsibility for two other threats—made to the victim and her parents—that same night.
Jacksons faces up to five years in prison, a fine of not more than $250,000, and a term of supervised release of not more than three years. Sentencing is scheduled for May 5, 2022.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Bridgeville Police Department conducted the investigation leading to the Indictment in this case.
This case is being prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Former Pittsburgh Man Pleads Guilty to Producing Child Pornography and Making Interstate Threats to ExtortRead the Press Release
PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of production of material depicting the sexual exploitation of a minor and for making threatening interstate communications with the intent to extort, United States Attorney Cindy K. Chung announced today.
Markell Smith, age 25, formerly of the city’s Hill District neighborhood, pleaded guilty to two counts before United States District Judge William S. Stickman, IV.
In connection with the guilty plea, the court was advised that law enforcement identified Markell Smith as the Instagram username “7deadlysins19” who threatened a minor female under the age of 12, then residing in New Jersey, to create and send to him, over the internet, sexually explicit images of herself on May 31, 2018. Smith’s threats to the minor included threats to her person, her property, and her reputation. The minor first received a message from Smith as “7deadlysins19” asking her to send to him a picture of her feet and legs. Smith told the minor that if she did not send the pictures that he was going to hack into her account and get her address and that he would kill her mother, father, and her family. The minor told law enforcement that she was scared, so she sent the pictures that Smith demanded. The minor further told police that “7deadlysins” (Smith) directed her how to take the pictures to send to him. After she was told to take a picture of her feet and legs, Smith told the minor to remove her undergarments and to take pictures of her exposed private parts, as well as her stomach and chest, and then face. The minor kept telling Smith that she wanted to go to sleep, but he demanded that she continue taking pictures for him. Smith admitted to law enforcement that he contacted young girls on the internet and asked for sexually exploitive images.
Judge Stickman scheduled sentencing for June 15, 2022, at 1:30 p.m. The law provides for a total sentence of not less than 15 and not more than 50 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, Smith remained detained.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation—Pittsburgh and the Pittsburgh Police Department, as well as the Red Bank Police Department (New Jersey); the FBI—Spokane (Washington) Violent Crimes Against Children Task Force; the Walton County Sheriff’s Office (Florida), and the Winchester
Police Department (Kentucky), conducted the investigation leading to the Indictment in this case.This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Felon Sentenced to Prison for Illegally Possessing a Sig Sauer HandgunRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA, has been sentenced in federal court to 32 months’ imprisonment followed by three years of supervised release on his conviction of possession of a firearm by a convicted felon, United States Attorney Cindy K. Chung announced today.
United States District Judge David S. Cercone imposed the sentence on Amini Nerson, age 21, formerly of the city’s Northview Heights neighborhood.
According to information presented to the court, on or about January 23, 2020, Nerson was stopped by Pittsburgh Bureau of Police for a traffic violation. After providing false identification information to the police, a search of his vehicle was conducted by the police. At that time Nerson was found to be in possession of a Sig Sauer handgun, Model P320, despite having been previously convicted of a felony in the Court of Common Pleas of Butler County, PA.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Nerson.
DeepDotWeb Administrator Sentenced for Money Laundering SchemeRead the Press Release
An Israeli national was sentenced yesterday to 97 months in prison for operating DeepDotWeb (DDW), a website that connected internet users with Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin, fentanyl and other illicit materials.
According to court documents, Tal Prihar, 37, an Israeli citizen residing in Brazil, pleaded guilty to conspiracy to commit money laundering in March 2021. Beginning in October 2013, Prihar owned and operated DDW, along with co-defendant Michael Phan, 34, of Israel. In addition to providing general information about the Darknet, DDW provided users with direct links to illegal Darknet marketplaces, which are not accessible through traditional search engines.
For providing these links, Prihar and Phan received kickback payments from the marketplaces in the form of virtual currency, including approximately 8,155 bitcoins (worth approximately $8.4 million at the time of the transactions). To conceal the nature and source of these illegal kickback payments, Prihar transferred the payments from his DDW bitcoin wallet to other bitcoin accounts and to bank accounts he controlled in the names of shell companies. DDW was seized by federal authorities in April 2019, and Prihar has agreed to forfeit $8,414,173. Phan remains abroad and is currently undergoing extradition proceedings in Israel.
Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division and U.S. Attorney Cindy K. Chung for the Western District of Pennsylvania made the announcement.
The FBI’s Pittsburgh Field Office investigated the case.
Assistant U.S. Attorney Jessica Lieber Smolar for the Western District of Pennsylvania and Trial Attorneys C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section and Alexander Gottfried of the Criminal Division’s Organized Crime and Gang Section prosecuted the case.
The department thanks French authorities as well as its law enforcement colleagues at the U.S. Postal Inspection Service, IRS-Criminal Investigation, Brazilian Federal Police Cyber Division, Israeli National Police, Dutch National Police, Europol Darkweb Team, Federal Criminal Police Office of Germany, and National Crime Agency in the United Kingdom. Significant assistance was provided by the Justice Department’s Office of International Affairs.
This case was brought in conjunction with the Joint Criminal Opioid and Darknet Enforcement (J-CODE) Team. Established within the FBI’s Hi-Tech Organized Crime Unit, J-CODE is a U.S. Government initiative aimed at targeting drug trafficking, especially fentanyl and other opioids, on the Darknet. The J-CODE team brings together agents, analysts, and professional staff with expertise in drugs, gangs, health care fraud and more.
This prosecution is also a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation.
Pittsburgh Man Sentenced to 10 Years for Distributing Child Sex Assault ImagesRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years (120 months) in prison to be followed by five years of supervised release on his conviction of distribution of material depicting the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on George Goodwin, 50, of the city’s North Point Breeze neighborhood.
According to information presented to the court, Goodwin distributed videos of prepubescent children engaged in sexual activity with adults over the social networking service MeWe. After law enforcement agents learned of the distribution, they executed search warrants on Goodwin’s residence and phone, where they found a large and disturbing collection of child pornography, as well as online chats in which Goodwin distributed the videos. The collection included prepubescent children, sadistic and masochistic abuse and in excess of 600 images.
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 the Allegheny County Police Department for the investigation leading to the successful prosecution of Goodwin.
Penn Hills Woman Pleads Guilty to Participating in Gang’s Drug Distribution SchemeRead the Press Release
PITTSBURGH, PA - A resident of suburban Pittsburgh pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Shania Wilson, age 40 of Penn Hills, Pennsylvania, pleaded guilty to one count of participating in a conspiracy to distribute and possess with the intent to distribute a quantity of fentanyl before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that Wilson is a part of an indictment that charged approximately 20 other individuals who operated a drug trafficking organization using the moniker Hustlas Don’t Sleep. Intercepted communications revealed that Wilson was a regular customer of the Hustlas Don’t Sleep drug trafficking organization who distributed portions of the fentanyl she received from the organization, provided provide feedback on the quality of the products being sold by the organization, and referred drug user customers to the organization.
Judge Horan scheduled sentencing for June 28, 2022, at 9:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Local Man Sentenced for Role in California to Pittsburgh Drug OperationRead the Press Release
PITTSBURGH, PA -- A former Pittsburgh resident has been sentenced in federal court to time served and two years of supervised release, with the first eighteen months on home detention 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 Garfield Campbell Jr., age 25, formerly of Pittsburgh’s Mount Washington neighborhood.
According to information presented to the court, Campbell Jr. is associated with an investigation that charged more than 20 individuals including his father, Garfield Campbell Sr. Based on intercepted communications, investigators determined that Campbell Sr., was using the United States Postal Service to send drugs from California to the Pittsburgh area for re-distribution. Campbell Jr. assisted the conspiracy by collecting money from the sale of drugs, sending money to pay for the drugs, and storing the drugs prior to their distribution.
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.
Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking ConspiracyRead the Press Release
PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States Attorney Cindy K. Chung announced today.
Delrico Shields age 26, formerly of Glenwood Avenue, Pittsburgh, Pennsylvania, pled guilty on January 21, 2022, before U.S. District Judge W. Scott Hardy.
Shields was originally charged along with 23 others following a four-month Title III wiretap investigation into drug trafficking, violence, and firearms violations in and around the Hazelwood neighborhood in Pittsburgh. According to information provided to the court, during various points in the time frame listed in the indictment—from in and around August of 2019 and continuing thereafter to in and around August of 2021—Shields conspired to distribute a quantity of fentanyl.
Sentencing is scheduled for May 26, 2022. The law provides for a maximum total sentence of 20 years in prison, a fine of not more than $1,000,000, and a term of supervised release of at least three years. 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 Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Munhall Police Department, Pennsylvania State Police, Allegheny County Sheriff's Office, the Pennsylvania Office of the Attorney General, and Whitehall Police Department conducted the investigation leading to the Indictment of Shields.
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.
Ambridge Man Sentenced to 8 Years in Prison in Project Safe Childhood Case: Kevin Lude Also Ordered to Pay More than $72,000 to 22 VictimsRead the Press Release
PITTSBURGH - A former resident of Ambridge, Pennsylvania, was sentenced in federal court to 8 years’ imprisonment and 10 years’ supervised release on his conviction of Receipt and Attempted Receipt of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy K. Chung announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Kevin Lude, age 31, of Ambridge, Pennsylvania on January 20, 2022.
According to information presented to the court, from August 21, 2019 through September 30, 2019, Lude knowingly received and attempt to receive visual depictions of minors, namely videos, engaging in sexually explicit conduct via peer-to-peer networks. Because a peer-to-peer network allows a user to download files directly from the computers of other users in the network, Lude was able to accrue an extensive collection of child sexual abuse material while permitting other individuals to do the same.
In imposing Lude’s sentence, Judge Ranjan stated: “[I]t is undisputed and supported by the victim-impact statements that there remains an ongoing harm to the victims as their images are re-distributed.” As part of his sentence, the Court ordered Lude to pay restitution to 22 of his victims, resulting a total order of restitution of $72,788.98.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Chung commended Homeland Security Investigations and the New Brighton Police Department for the investigation leading to the successful prosecution of Lude.
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.
Pagans Motorcycle Club Member Sentenced to 10 Years for Trafficking MethamphetamineRead the Press Release
PITTSBURGH, PA - A former resident of Greensburg, Pennsylvania, was sentenced in federal court on charges of violating federal narcotics trafficking laws, United States Attorney Cindy K. Chung announced today.
Zachary Miller, 28, was sentenced to 10 years’ imprisonment and four years of supervised release by United States 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.
During the investigation, investigators learned of individuals involved/associated with the Pagan’s Motorcycle Club (PMC) responsible for distributing methamphetamine, including defendant Zachary Miller, who was a member of the Jeannette Chapter of the PMC, in Westmoreland County.
Miller used Facebook Messenger, primarily, to communicate with his drug customers/associates to further their illegal drug-trafficking activity. In addition to the evidence obtained via Facebook Messenger – revealing large-scale transactions – investigators conducted controlled purchase of methamphetamine from Miller, and conducted physical and electronic surveillance of members of the conspiracy, including Miller.
On February 15, 2020, Miller and co-defendant Jessica Palmer, who has already been sentenced, were pulled over by Pennsylvania State Troopers in a vehicle with a suspended registration. Troopers obtained consent to search the vehicle and located six ounces of methamphetamine in the trunk of the vehicle. Both Miller and Palmer were arrested. A search incident to arrest revealed that Miller, who had a valid concealed carry permit, had a Ruger LC9S handgun on his person. Investigators determined that Miller and Palmer had been at a co-defendant’s house where Miller was resupplied with methamphetamine.
In all, Miller conspired to and did possess with intent to distribute and distributed at least 500 grams but less than 1.5 kilograms of methamphetamine, including the approximately six ounces of methamphetamine seized on February 15, 2020.
Assistant United States Attorney Rebecca L. Silinski is prosecuted this case on behalf of the United States.
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 Miller.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.
Lawrence County Man Sentenced for Fentanyl Conspiracy and FraudRead the Press Release
PITTSBURGH, PA - A resident of Lawrence County, Pennsylvania, has been sentenced in federal court to time served to be followed by a 6-year term of supervised release on his conviction for distributing fentanyl, conspiring to possess with intent to distribute and distribute fentanyl, and conspiring to commit an offense (mail fraud) against the United States, United States Attorney Cindy K. Chung announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Jerell Huddleston, 31.
According to information presented to the court, Huddleston conspired to distribute and possess with intent to distribute fentanyl, distributed fentanyl, and conspired to commit fraud against the United States.
Assistant United States Attorneys Jonathan D. Lusty and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pennsylvania State Police, the Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Huddleston.
Former New Castle Man Sentenced to Prison for Cocaine TraffickingRead the Press Release
PITTSBURGH, PA -- A former resident of New Castle, Pennsylvania, has been sentenced on two indictments in federal court today on his conviction of violating federal drug trafficking laws, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Donte Calhoun, age 32. As to the first indictment, the defendant was sentenced to 18 months’ imprisonment and as to the second indictment, the defendant was also sentenced to 18 months’ imprisonment, with those sentences to run concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of six years.
According to information presented to the court, on August 14, 2018, a confidential informant provided $2,250 to purchase cocaine and heroin from a target, who was not Calhoun. During the transaction, as established through surveillance, photographs, and recordings, Calhoun delivered approximately 27 grams of cocaine that the target provided to the confidential informant.
Later in 2018, the Drug Enforcement Administration conducted an investigation of a drug trafficking organization centered in New Castle. That investigation included court-authorized interception of communications in which Calhoun was intercepted discussing cocaine trafficking with a member of the drug trafficking organization.
Assistant United States Attorney Brendan T. Conway and Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney, Cindy K. Chung, commended the Lawrence County District Attorney’s Office, Pennsylvania State Police and the Drug Enforcement Administration for their work leading to the prosecution of Donte Calhoun.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Federal Credit Union President Sentenced to More than Four Years in Prison for Embezzlement and Failing to File TaxesRead the Press Release
PITTSBURGH, PA - An Ohio resident has been sentenced in federal court to 51 months of imprisonment, followed by three years of supervised release, which includes 12 months of home detention, on her conviction of embezzlement from a federal credit union and willful failure to file tax returns, United States Attorney Cindy K. Chung announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Stacey Shaw, 48, of Salem, Ohio, 44460.
According to information presented to the court, Shaw was the President and CEO of the International Brotherhood of Electrical Workers, Local Union 712, Federal Credit Union when she opened six unauthorized credit cards in her name. After opening the credit cards, Shaw, without authorization, repeatedly raised the credit limits on the cards over the course of approximately three years. When Shaw’s conduct was ultimately discovered, she had accumulated a total outstanding balance of approximately $2.1 million on the credit cards. The loss to the credit union, which had been in existence since 1964, was so profound that it had to be permanently closed and liquidated.
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 Shaw.
Washington County Man Sentenced for Role in Drug Trafficking OrganizationRead the Press Release
PITTSBURGH, PA - A Washington County resident has been sentenced in federal court to 41 months’ imprisonment followed by five years of supervised release on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Eugene Reddick, 39, formerly Dunlevy, PA 15321.
According to information presented to the court, Reddick conspired with other persons to distribute powder cocaine in Clairton, Pennsylvania, between 2015 and 2017. Reddick acquired the cocaine from Jamie Lightfoot, Jr. and other members of Lightfoot’s drug trafficking organization.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
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 Reddick.
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.
Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment BenefitsRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count in Pittsburgh on a charge of conspiracy to commit mail fraud related to pandemic unemployment benefits, United States Attorney Cindy K. Chung announced today.
Cassandra Rangel age 28, pleaded guilty before Senior U.S. District Judge Arthur J. Schwab.
According to the plea agreement, Rangel will pay restitution in the amount of $13,205.00 under the Victim-Witness Protection Act.
Sentencing is scheduled for June 2, 2022. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the prosecution of Rangel.
New Kensington Man Sentenced to Time-Served for Conspiring to Commit FraudRead the Press Release
PITTSBURGH - A resident of New Kensington, Pennsylvania, was sentenced in federal court to a charge of conspiracy to commit offense against the United States, United States Attorney Cindy K. Chung announced today.
Erick Woods, age 23, of New Kensington, Pennsylvania, was sentenced to a term of imprisonment of time served (six months’ incarceration) to be followed by a two-year term of supervised release by Judge Arthur J. Schwab.
From in and around June 2020, and continuing thereafter until in and around July 2020, in the Western District of Pennsylvania, Woods knowingly and willfully did conspire to commit an offense against the United States, more specifically, mail fraud related to pandemic unemployment benefits.
Woods was also ordered to pay restitution in the amount of $11,910.00.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the prosecution of Woods.
Butler City Woman Sentenced for Conspiring to Distribute FentanylRead the Press Release
PITTSBURGH – A resident of Butler City, Pennsylvania, has been sentenced in federal court on charges of conspiracy to possess with intent to distribute and distribute fentanyl and possession with intent to distribute fentanyl, United States Attorney Cindy K. Chung announced today.
Kristin Tate, 39, currently housed in the Butler County Prison, was sentenced by Judge Christy Criswell Wiegand to time served (17 months’ incarceration) at each count, with a supervised release imposed for a term of 36 months at each count.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Butler County District Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the prosecution of Tate.
U.S. Attorney Chung Statement on Martin Luther King, Jr. DayRead the Press Release
PITTSBURGH – United States Attorney Cindy Chung released the following statement today for Martin Luther King. Jr. Day.
“Each year, America honors the life and vision of a great American: the Reverend Martin Luther King, Jr. Dr. King’s lifelong dedication to justice, equality, and service for the greater good inspires us today and every day.
“The examples set by Dr. King and other civil rights leaders instilled in me a desire to serve the community and do my part to protect the civil rights of all citizens. This led me to work as an official corruption prosecutor in New York City, then as an attorney prosecuting criminal violations of civil rights at the Department of Justice in Washington, D.C., and then doing the same work here in Pittsburgh as an Assistant United States Attorney.
“It is now my great privilege to lead the U.S. Attorney’s Office for the Western District of Pennsylvania. This office is committed to the vigorous, fair, and impartial enforcement of the civil rights of all persons, particularly the most vulnerable members of our society.
“Civil Rights Crimes: We are enhancing collaboration with our local and state law enforcement partners, and with our community groups who work and see victims on a daily basis -- victims who are often hesitant or fearful to report these crimes. Prosecuting these civil rights cases -- hate crimes, criminal excessive force and other official misconduct, and human trafficking -- are among our highest priorities.
“Non-Criminal Measures: Criminal laws are just one tool -- we cannot solely rely on prosecutions to achieve these goals. Thus, we are also increasing our use of non-criminal measures, like training and legal action, to fight unfair treatment, discrimination, and sexual harassment in the areas of employment, housing, education, public accommodation, and in ensuring that every eligible voter can cast a vote. If you are interested in hosting a civil rights training, please contact our office.
“Finally, our office is also prioritizing reentry, turning our attention to the success of people returning to our neighborhoods after confinement. Our re-entrants face many barriers and we are committed to supporting them through efforts such as our specialized re-entry court and Veterans Court.
“Today, we honor Dr. King’s legacy and those who continue to do Dr. King’s work to guarantee equal rights and freedom for all.”
Erie Man to Sentenced 8 Years in Prison for Receiving Child Sex Abuse MaterialsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 8 years in prison and ordered to pay $6,000 in restitution on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Cody A. Neely, 34.
According to information presented to the court, from May 2019 to October 2019, Neely received computer images and movies depicting prepubescent minors engaging in sexually explicit conduct. A forensic examination of Neely’s digital devices revealed thousands of items of child sexual abuse material.
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 Homeland Security Investigations for the investigation leading to the successful prosecution of Neely.
Local Man Sentenced for Obstructing Police During May 30, 2020, Pittsburgh ProtestRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to one day in custody of United States Marshal Service, three years of supervised release, and 365 days of home detention on his conviction of Obstruction of Law Enforcement During Civil Disorder, United States Attorney Cindy K. Chung announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Joseph Harrison Craft, 29, of Pittsburgh, PA 15201.
According to information presented to the court, Craft interfered with and obstructed the Pittsburgh Police during the course of the civil disorder that occurred in connection with the protests which took place in downtown Pittsburgh on May 30, 2020. At the conclusion of the protest march, Craft was part of a group of protesters who then attempted to prevent the movement of police vehicles attempting to leave the scene. Craft then approached an unoccupied police vehicle and smashed out the window of the vehicle. Shortly after Craft left this area, other members of the crowd set the police vehicle on fire. Craft then went into the downtown area near Fifth Avenue and Smithfield Street, where he and others moved large decorative planters into the street to block the passage of police vehicles. When the police attempted to disburse the crowd with smoke cannisters, Craft tossed two of those cannisters back in the direction of the officers.
Assistant U.S. Attorney Shaun Sweeney prosecuted this case for the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Craft.
Clearfield County Woman Pleads Guilty in Meth Distribution ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Amber Gallaher, 30, of Woodland, Pennsylvania, pleaded guilty to a lesser included offense at Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from July 2019 to June 2020, Gallaher did conspire to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for May 11, 2022. The law provides for a minimum sentence of 5 years in prison and a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Gallaher. 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.
Hustlas Don’t Sleep Drug Gang Defendant Pleads GuiltyRead the Press Release
PITTSBURGH, PA – An incarcerated individual pleaded guilty in federal court a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Curtis Saxton-Smith, age 32, no known address, pleaded guilty to one count of conspiracy to distribute 40 grams or more of fentanyl at count one of the Indictment before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that Saxton-Smith was a participant along with approximately 20 other individuals in the Hustlas Don’t Sleep (HDS) Drug Trafficking Organization. The HDS Organization operated out of the Penn Hills, Wilkinsburg and Monroeville areas selling drugs including fentanyl, heroin and cocaine. Saxton-Smith was one of the regular sellers on behalf of the organization. Saxton-Smith was otherwise referred to as “Big J”.
Judge Horan scheduled sentencing for March 22, 2022 at 10:30 a.m. The law provides for a total sentence of not less than five (5) years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court remanded the defendant back into the custody of the U.S. Marshals.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Erie Teacher and Coach Pleads Guilty to child Exploitation OffensesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
Gregory Samuel Mancini, 32, pleaded guilty to three counts before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the Court was advised that on November 2, 2018, Mancini travelled to Georgia from Erie, Pennsylvania for the purpose of engaging in illicit sexual conduct with a minor. Upon arriving in Georgia, Mancini traveled to meet with the minor and was subsequently taken into custody by the Hall County, Georgia Sheriff’s Office. When interviewed Mancini admitted that he had engaged in sexual talk with the minor victim and that he had crossed the line. Mancini also admitted that he was a criminal.
The investigation uncovered that Mancini had groomed the victim for months, discussing his intention to engage in sex acts with the minor. He told the victim to keep quiet about their contact and that he loved the victim who was thirteen years of age at the time. After Mancini told the victim that he was coming to visit him on November 2, 2018, the victim became upset and ultimately the Hall County Sheriff’s Office was contacted. They then assumed the victim’s identity online and Mancini began communicating with an undercover detective whom he thought was the victim. During his communication with the undercover detective, Mancini, thinking he was communicating with the minor victim, stated “i want u, I love u.” Shortly before his arrest, Mancini again thinking he was communicating with the minor victim, texted “I want to hug u … kiss u … love u.”
After Mancini’s arrest, federal authorities in Georgia transferred the case to Erie for further investigation. That inquiry ultimately uncovered that Mancini was using the dark web to obtain child sexual abuse material. The execution of a federal search warrant at Mancini’s residence in Erie County on January 9, 2020, resulted in the seizure of two computers and a thumb drive belonging to Mancini. A forensic examination of those items revealed hundreds of items of child sexual abuse material depicting children as young as two being raped and abused by adults. Also uncovered was a journal Mancini had written wherein he admitted that he was attracted to younger boys.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Baxter scheduled sentencing for May 6, 2022. The law provides for a total sentence of 70 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations and the Hall County, Georgia Sheriff’s Office conducted the investigation that led to the prosecution of Mancini.
Erie Man Pleads to Federal Drug Law ViolationsRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Isaac Aaron Cunningham, 43, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that on or about May 6, 2021, Cunningham distributed 44.7 grams of a mixture and substance containing a detectable amount of methamphetamine. Cunningham also acknowledged his responsibility for attempting to possess with intent to distribute 10.19 grams of metonitazene, a benzimidazole-opioid fentanyl analogue on or about September 14, 2021.
Judge Baxter scheduled sentencing for May 9, 2022 at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
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 United States Postal Service – Office of the Inspector General, 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 that led to the prosecution of Cunningham.
Erie Man Pleads Guilty in Cocaine and Heroin Trafficking SchemeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Orlando Arroyo-Figueroa, 49, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that Arroyo-Figueroa was involved in a conspiracy to distribute large quantities of cocaine and heroin in Erie, Pennsylvania from November 2017 through February 2020. On February 10, 2020, investigators seized approximately $250,000.00 in cocaine destined for Erie from Puerto Rico as part of this conspiracy.
Judge Baxter scheduled sentencing for April 28, 2022 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Arroyo-Figueroa on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Homeland Security Investigations and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Arroyo-Figueroa.
Mercer County Felon Sentenced to More than 8 Years for Illegal Gun PossessionRead the Press Release
PITTSBURGH - Diquan Crowder was sentenced to 100 months in prison for possessing a firearm after a prior felony conviction, United States Attorney Cindy K. Chung announced today.
Crowder, age 28 of Farrell, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan also sentenced Crowder to three years of supervised release following his prison sentence.
On November 20, 2020, Crowder possessed a loaded and stolen AK 47-style Zastava pistol at his residence in Farrell, Pennsylvania. A finding was made during Crowder’s sentencing hearing that he possessed the AK 47-style pistol on that date in connection with the felony crime of drug trafficking. As of that date, Crowder had already been convicted of a felony gun crime as a result of a state prosecution in 2014 and had also been convicted of a felony drug trafficking crime as a result of another state prosecution in 2016.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Mercer County Drug Task Force, the Pennsylvania Attorney General’s Office, and the Federal Bureau of Investigation conducted the investigation leading to the conviction and sentence in this case. This case was prosecuted as part of Project Safe Neighborhoods (PSN) which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Edgeworth Tax Evader Sentenced to Prison and Ordered to Pay $1.9 Million in RestitutionRead the Press Release
PITTSBURGH - A resident of Edgeworth, Pennsylvania, has been sentenced in federal court to 15 months’ imprisonment, three years’ supervised release, and 300 hours of community service on his conviction of tax evasion, United States Attorney Cindy K. Chung announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on Dean Britton, 57, of Edgeworth, Pennsylvania.
According to information presented to the court, from September 2013 through February 2017, Britton evaded the payment of at least $1,103,352 of federal income tax due and owing by him to the Internal Revenue Service, for the calendar years 2004, 2006, 2007, and 2009 through 2013. He evaded the payment of his taxes by, among other things, failing to file required income tax returns, placing personal bank accounts in nominee names, disguising personal earnings by depositing them into business accounts, and titling his personal residence in the name of a nominee to place it beyond the reach of the Internal Revenue Service. The Court ordered restitution in the amount of $1,994,483.35, which includes tax loss plus interest accrued on the tax due and owing.
Prior to imposing sentence, Judge Fischer stated that the case was one of the more egregious tax evasion cases that she had had over her tenure as a district court judge. She noted that Britton had substantial income during the subject years, most significantly more than $1.9 million in 2007 from which he could have paid taxes. The court imposed a below-guideline sentence, highlighting that the defendant agreed to plead guilty prior to being formally charged and thereby exhibited post-conduct rehabilitation warranting a lesser sentence of imprisonment.
Assistant United States Attorney Carolyn J. Bloch and former trial attorney Kimberley G. Ang of the Department of Justice, Tax Division, prosecuted this case on behalf of the government.
United States Attorney Chung commended the Internal Revenue Service, Criminal Investigation for the investigation leading to the successful prosecution of Britton.
Johnstown Man Sentenced to 64 Months in Prison and 3 Years’ Supervised Release for Distributing HeroinRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, PA, has been sentenced in federal court to a total of five years and four months (64 months) in prison and three years’ supervised release on his conviction of distributing heroin and violations of supervised release, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Willie Gene Gulley, Jr., 52, of Johnstown, PA.
According to information presented to the court, on or about March 1, 2018 and March 20, 2018, Gulley distributed less than 100 grams of heroin. As a result of these charges and conviction, Gulley violated terms of supervised release from two prior federal convictions for drug trafficking.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Gulley.
Pittsburgh Felon Charged with Illegally Possessing a Firearm and AmmunitionRead the Press Release
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Isaiah Khalil Wise, age 21, formerly of the City’s East Hills neighborhood, as the sole defendant.
According to the Indictment, on or about December 4, 2021, Wise possessed a firearm and ammunition as a convicted felon. It is prohibited under federal law for a convicted felon to be in possession of a firearm and/or ammunition.
The law provides for a term of imprisonment not more than ten (10) years, a fine not to exceed $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Office of the Attorney General – Criminal Law Division and the Allegheny County Sheriff’s Office conducted the investigation leading to the Indictment in this case.
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
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Butler Felon Named in Superseding Indictment Alleging Drug and Firearms Law ViolationsRead the Press Release
PITTSBURGH, PA - A resident of Butler, Pennsylvania, has been charged by superseding indictment before a federal grand jury in Pittsburgh on charges of violating federal narcotic and firearm laws, United States Attorney Cindy K. Chung announced today.
The three-count Superseding Indictment named Darnell Wynn, age 41, as the sole defendant.
According to the Superseding Indictment, on or about February 15, 2021, Wynn possessed with the intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin, 10 grams or more of a mixture and substance containing detectable amounts of fluorofentanyl, fentanyl, and tramadol, as well as a quantity of a mixture and substance containing detectable amounts of heroin and fentanyl. The Superseding Indictment further charged Wynn with possessing a firearm in furtherance of a drug trafficking crime. Finally, the Superseding Indictment charged Wynn with possession of a firearm and ammunition as a convicted felon.
The law provides for a term of imprisonment of life imprisonment, a fine not to exceed $8,000,0000, 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 City Police Department and the Drug Enforcement Administration conducted the investigation leading to the Superseding Indictment in this case.
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.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Department of Justice Awards More Than $125 Million in Grants Under the Stop School Violence ActRead the Press Release
WASHINGTON, D.C. – The Department of Justice today announced nearly $126 million in funding to advance school safety under the STOP School Violence Act. The grants, awarded by the Office of Justice Programs’ Bureau of Justice Assistance (BJA) and the department’s Office of Community Oriented Policing Services (COPS Office), will help institute safety measures in and around primary and secondary schools, support school violence prevention efforts, provide training to school personnel and students, and implement evidence-based threat assessments.
“The Justice Department has no greater responsibility than protecting Americans from harm,” said Attorney General Merrick B. Garland. “Schools must be safe places to learn, and today’s investment of more than $125 million under the STOP School Violence Act will help ensure that they are.”
“I’m pleased to announce that four districts in western Pennsylvania will receive more than $780,000 in grant funding to enhance student safety while at school,” said U.S. Attorney Cindy Chung.
Grant funds have been awarded to the following western Pennsylvania school districts: • Millcreek Township School District in Erie County will receive $500,000
• Northeast Bradford School District in Bradford County will receive $111,428
• West Greene School District in Greene County will receive $74,960
• Yough School District in Westmoreland County $99,380The Students, Teachers and Officers Preventing School Violence Act of 2018 (the “STOP School Violence Act”) gives the Justice Department the authority to provide awards directly to states, units of local government, Indian tribes, and public agencies (such as school districts and law enforcement agencies) to improve security at schools and on school grounds through evidence-based school safety programs. It also provides grants to ensure a positive school climate by helping students and teachers recognize, respond quickly to, and help prevent acts of violence.
The 78 BJA annual awards, totaling almost $74 million, are intended to support training and education for school personnel and students on preventing violence against others and themselves, including anti-bullying training and specialized training for school officials to respond to mental health crises. Funds also help develop and implement multidisciplinary threat assessment or intervention teams and design technology solutions such as anonymous reporting systems, hotlines and websites.
The COPS School Violence Prevention Program (SVPP) provides up to 75% of the funding for school safety measures in and around primary and secondary schools. The 153 SVPP awards, totaling almost $52 million, are statutorily obligated to be used for coordination with law enforcement; training for local law enforcement officers to prevent student violence; locks, lighting and other deterrent measures; technology for expedited notification of local law enforcement during an emergency; and other measures that provide a significant improvement in security.
The full list of SVPP awards can be found here: https://cops.usdoj.gov/svpp-award. A list of BJA awards, as they are made, can be found on the OJP Grant Awards page.
The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. The only Department of Justice agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to agency for law enforcement agencies across the country and continues to listen to the field and provide the resources that are needed to reduce crime and build trust between law enforcement and the communities served. The COPS Office has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and tribal law enforcement agencies to fund the hiring and redeployment of more than 135,000 officers.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at www.ojp.gov.
Justice Department Grants Will Fund Programs to Combat Western Pennsylvania’s Substance Use Crisis and Equip Police with Body-Worn CamerasRead the Press Release
PITTSBURGH – U.S. Attorney Cindy K. Chung today announced that local government agencies in four western Pennsylvania counties will receive more than $1.5 million in Department of Justice grants to address substance use disorder (SUD) and to equip police with body-worn cameras.
“Department of Justice grants provide critical funding to support local government initiatives that would be otherwise unaffordable,” said U.S. Attorney Chung. “The grants announced today will support programs aimed at addressing the substance use crisis devastating our communities and at providing police with an important tool that will enhance protection for both officers and citizens.”
Washington County will receive $900,000 to develop a post-booking diversionary initiative that identifies offenders who have tested positive for opioids and opiates after a driving-under-the-influence stop and offers an alternative sentencing option by linking the offender to evidence-based treatment.
Armstrong County will receive $600,001 to implement a Pretrial Diversionary Treatment Program. The program will provide an opportunity to individuals suffering from SUD to work towards rehabilitation, in lieu of criminal charges, if they successfully complete the treatment program.
The Town of McCandless in Allegheny County will receive $36,069 and the City of Hermitage in Mercer County will receive $31,000 to fund body-worn cameras for officers. The body-worn cameras will complement the current use of in-car dash cameras by extending video and audio recording to wherever the officer goes.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims, and enhance the rule of law. More information about OJP and its components can be found at www.ojp.gov.
Southwestern PA Man Pleads Guilty to Cocaine PossessionRead the Press Release
PITTSBURGH - A southwestern Pennsylvania resident has pleaded guilty to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Leonard Jackson, age 45, of Washington, PA 15301 and Brownsville, PA 15417, pleaded guilty to a one-count indictment charging him with possessing with the intent to distribute 500 grams or more of cocaine before United States District Judge Christy Criswell Wiegand.
In connection with the guilty plea, the Court was advised that on or about June 3, 2021, agents executed a federal search warrant for Jackson’s residence, where they found approximately a kilogram of cocaine, a Schedule II controlled substance, along with other drug packaging materials and U.S. Currency.
Judge Wiegand scheduled sentencing for April 26, 2022 at 10 a.m. The law provides for a total sentence of not less than 10 years in prison, a fine of not more than $8,000,000, and a term of supervised release of at least 8 years. 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 Attorneys Jonathan D. Lusty and Yvonne M. Saadi prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, and the Perryopolis Police Department conducted the investigation that led to the prosecution of Jackson.
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 Jersey Man Pleads Guilty to Obstructing Pittsburgh Police During May 30, 2020 ProtestRead the Press Release
PITTSBURGH - A resident of Long Beach Township, New Jersey, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, United States Attorney Cindy K. Chung announced today.
Nicholas Lucia, 26, pleaded guilty before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on May 30, 2020, Lucia knowingly and willfully threw an explosive device at uniformed Pittsburgh police officers, causing the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties.
Judge Schwab scheduled sentencing for June 7, 2022. The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
Butler, PA Drug Dealer Gets Federal Prison Sentence that Begins After His Pending State Cases are ResolvedRead the Press Release
PITTSBURGH, PA – On Thursday, December 16, 2021, a former resident of Butler, Pennsylvania, was sentenced in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Charles Perkins, age 27, was sentenced to 15 months’ imprisonment, followed by three years of supervised release. This sentenced was imposed by Judge Joy Flowers Conti on one count of possession with intent to distribute a quantity of fentanyl and a quantity of cocaine base, in the form commonly known as crack.
In connection with a change of plea hearing, the government informed the Court that on August 6, 2020, the Pennsylvania State Police conducted a traffic stop on a silver Ford sedan due to non-functioning brake lights at South Duffy Road and New Castle Road in Butler, Pennsylvania. Law enforcement identified Charles Perkins as the driver and sole occupant of the vehicle. While speaking with Mr. Perkins, the trooper observed, in plain view, marijuana on the front passenger seat and several stamp bags in a plastic bag on the floor behind the driver’s seat. Mr. Perkins admitted that the plastic bag behind the front passenger seat was his. Subsequently, the trooper detained Mr. Perkins and conducted a search of the vehicle. The searched resulted in the seizure of cocaine base, fentanyl packaged within 300 stamp bags, and $965.00. Law enforcement advised Mr. Perkins of his rights, which he waived. Mr. Perkins admitted to being on his way to Butler City to sell the seized substances. Mr. Perkins also stated that he knew he would be going to prison and that he would immediately begin distributing again upon release because there was too much money to stop.
The defendant was remanded into the custody of the U.S. Marshals to be returned to the Butler County Prison. The defendant is pending five cases in the Butler County Court of Common Pleas. He will begin his federal sentence upon resolution of the pending cases.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
United States Attorney, Cindy K. Chung commended the Pennsylvania State Police and the Drug Enforcement Administration for conducting the investigation leading to the prosecution of this case.
Akron, OH Man Pleads Guilty in Meth Trafficking RingRead the Press Release
ERIE, Pa. - A resident of Akron, Ohio, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Charles John Vanderhoff, 38, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from in and around June 2018, to on or about February 28, 2020, the defendants conspired to possess with intent to distribute and distributed five hundred grams or more of a mixture or substance containing a detectable amount of methamphetamine as they participated in a methamphetamine distribution network that trafficked methamphetamine from Akron, Ohio and Erie, Pennsylvania into Crawford, Venango and Warren Counties.
Judge Baxter scheduled sentencing for April 14, 2022 at 1:30 p.m. The law provides for a total sentence of life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Vanderhoff on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, Troop E, Vice Unit, the Titusville Police Department, the Warren County Drug Task Force, the
Warren County Sherriff’s Office and the Crawford County Sherriff’s Office conducted the investigation that led to the prosecution of Vanderhoff.
Pittsburgh Man Found Guilty of Threatening Communications and Impeding and Obstructing FBI InvestigationRead the Press Release
PITTSBURGH – Khaled Miah, 28, a former resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, has been found guilty by a federal jury after deliberating for three hours of five counts of making interstate threatening communications, one count of influencing, impeding or retaliating against a Federal law enforcement officer, and one count of destruction of records in a federal investigation, United States Attorney Cindy K. Chung announced today.
The jury found that from on or about December 27, 2020 through on or about December 31, 2020, Miah posted threats directed at individual FBI agents who were investigating him, as well as the FBI generally. In December 2020, FBI personnel identified a publicly visible Twitter account created by Miah. From the date of its creation to on or about January 1, 2021, Miah used this Twitter account to threaten, intimidate and harass FBI Pittsburgh Agents and the FBI. In addition, after posting the threatening statements, and with full knowledge of the FBI investigation into his conduct, Miah subsequently deleted those posts which impeded, obstructed, and influenced the FBI investigation. The trial lasted approximately two weeks and was before Judge W. Scott Hardy.
Judge Hardy scheduled sentencing for April 21, 2022 at 10 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Members of the FBI’s Joint Terrorism Task Force who were directly involved in this investigation include: FBI and the University of Pittsburgh Police Department.
The case was prosecuted by Assistant U.S. Attorneys Jessica Lieber Smolar and Nicole Ann Stockey of the Western District of Pennsylvania and Department of Justice Trial Attorney Dmitriy Slavin.
Pittsburgh Woman Sentenced to Prison for Bank Robbery SpreeRead the Press Release
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 30 months’ imprisonment, and three years’ supervised release on her conviction for a series of bank robberies that occurred in West Mifflin, McCandless, and Penn Hills, United States Attorney Cindy K. Chung announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Donna Poremski, 45, of Pittsburgh's South Side neighborhood.
According to information presented to the court, Jasmine Parrish, a former employee of PNC bank, met her co-defendant, Donna Poremski, while the two worked together in the home-healthcare industry.
Parrish and Poremski conspired together to commit three bank robberies on June 23, 2018, September 6, 2018, and October 18, 2018.
During the first bank robbery, on June 23, 2018, Parrish and Poremski entered the PNC Bank, located in West Mifflin, and attempted to conceal their identities by dressing in traditional Middle Eastern attire, including wearing hijabs that covered their faces. Additionally, Parrish carried a cane and wore a surgical mask over her face with a tube that connected to an oxygen tank. The women approached the teller station and handed one of the tellers a note as well as threatened that they had a bomb. The Court also was informed that Poremski was observed on surveillance footage brandishing what appeared to be a firearm, and that the two women then directed the bank employees to empty their cash drawers and enter the bank vault where the bank employees were forced to put the money into the suitcase. The women stole $61,124.00 from this bank.
During the second bank robbery, on September 6, 2018, Poremski brandished what appeared to be a .9mm pistol and demanded money from the tellers. After obtaining the money from the teller’s cash drawer, Poremski directed the bank employees into the bank vault where the bank employees were forced to put money into Poremski’s bag. While the bank robbery was underway, Parrish was observed driving Poremski’s vehicle near the bank. Prior to the bank robbery, Parrish entered the bank to scope it out. The women stole $35,500.00 from this bank.
During the third bank robbery, on October 18, 2018, Poremski demanded money from the tellers and threatened to use a firearm but never brandished one. Parrish admitted that the women stole $350.00 from this bank.
A total of $97,004.00 was taken from the West Mifflin, McCandless and Penn Hills PNC banks, during these robberies for which Poremski and Parrish are both liable.
Prior to imposing sentence, Judge Fischer stated that Poremski’s offenses were “egregious”; but, that Poremski was not the “brains” of the operation between the two women and that her co-defendant took advantage of Poremski’s controlled substance addiction. Further, the Court deemed a variance appropriate in light of Poremski’s age, mental health, physical condition, difficult upbringing, employment record and post-offense rehabilitative efforts and her remorse.
Jasmine Parrish was previously sentenced to 40 months in prison followed by five years of supervised release.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, West Mifflin Borough Police Department, the McCandless Police Department, the Penn Hills Police Department and the City of Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Poremski.
Philadelphia Man Sentenced for Role in Drug Trafficking SchemeRead the Press Release
PITTSBURGH – A Philadelphia man was sentenced to 24 months’ incarceration for violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Elijah Lane, age 27, was sentenced by United States District Judge Robert J. Colville. Judge Colville also ordered that Lane serve six years of supervised release following his prison term.
According to information provided to the court, Lane conspired to possess with intent to distribute and distributed a quantity of fentanyl and heroin from January 2017 to June 2020. Additionally, Lane possessed with intent to distribute and/or distributed a quantity of fentanyl and heroin within 1,000 feet of a school or playground on May 21, 2020.
Assistant United States Attorneys Craig W. Haller and Yvonne M. Saadi prosecuted this case on behalf of the United States.
The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction and sentence in this case.