Western District of Pennsylvania
Press releases recorded for this federal judicial district.
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.
Oil City Man Charged with Robbing Tobacco Store with a GunRead the Press Release
ERIE, Pa. - A former resident of Oil City, Pennsylvania has been indicted by a federal grand jury in Erie on a charges of Hobbs Act robbery and federal firearms laws, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Mark Daniel Fenstermaker, 38, as the sole defendant.
According to the Indictment presented to the court, on or about October 14, 2021, Fenstermaker committed a robbery of Spanky’s Tobacco World in Venango County, Pennsylvania and used or carried a firearm which was brandished in furtherance of the robbery.
The case is part of Project Safe Neighborhood (PSN), the centerpiece of the Department of Justice’s violent crime reductions efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevent and reentry programs for lasting reductions in crime.
The law provides for a maximum total of life in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Sentenced to 5 Years in Prison for Distributing Crack CocaineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, PA, has been sentenced in federal court to a total of 5 years in prison and 6 years supervised release on his conviction of distributing crack cocaine. United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Clarence M. Cosby, 39.
According to information presented to the court, on or about July 15, 2017, Cosby distributed less than 28 grams of cocaine base, commonly known as “crack.”
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 Cosby.
Erie Felon Indicted on Drug and Gun ChargesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charges of violating federal drug and firearms laws, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Djimon Dapree Johnson, 23, as the sole defendant.
According to the Indictment presented to the court, on or about October 20, 2021, Johnson possessed with intent to distribute more than forty grams of a mixture and substance containing a detectable amount of fentanyl. In addition, Johnson possessed firearms while being a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
The law provides for a maximum total of 50 years in prison, a fine of $5,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Felon Charged with Illegally Possessing Fentanyl and a FirearmRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal drug and firearms laws, United States Attorney Cindy K. Chung announced today.
The two-count Indictment named Charles Richard Jones, 37, as the sole defendant.
According to the Indictment presented to the court, on or about May 5, 2021, Jones possessed with intent to distribute more than ten grams of a mixture and substance containing a detectable amount of fentanyl. In addition, Jones possessed a firearm while being a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
Project Safe Neighborhood (PSN) is the centerpiece of the Department of Justice’s violent crime reductions efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevent and reentry programs for lasting reductions in crime.
The law provides for a maximum total of 50 years in prison, a fine of $5,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, and Erie Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver County Dad Sentenced to Prison for Defrauding Social Security AdministrationRead the Press Release
PITTSBURGH – A Beaver County resident has been sentenced in federal court to four months’ incarceration followed by three years of supervised release on his conviction of theft of government funds and social security fraud, United States Attorney Cindy K. Chung announced today.
United States District Judge Cathy Bissoon imposed the sentence on Gerald Black, 47, of Aliquippa, PA.
According to information presented to the court, Black received and converted approximately $19,743.00 in Supplemental Security Income benefits to which he knew he was not entitled. Additionally, Black concealed and failed to disclose changes to his minor child’s living arrangements with the intent to deceive the Social Security Administration (SSA) as well as knowingly and willfully making a false statement material to his minor child’s right to receive Supplemental Security Income benefits. As a result of Black’s false statements, the SSA distributed 31 checks to Black for his daughter, none of which he was entitled to because his daughter was in Allegheny County’s Office of Children, Youth and Families’ custody.
Prior to imposing sentence, Judge Bissoon stated that a sentence of imprisonment of four months is appropriate when taking a holistic view of the case. The court rejected Black’s request to be sentenced to probation, stating that Black “defrauded the government by using [his] daughter.” The Court expressed that in imposing a sentence of incarceration it considered deterrence to be a primary sentencing factor, coupled with Black’s lengthy criminal history and the serious nature of the offense.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Chung commended the Social Security Administration – Office of Inspector General for the investigation leading to the successful prosecution of Black.
Bank Robber Back in Prison for EscapeRead the Press Release
PITTSBURGH - A former resident of Clairton in Allegheny County and Hermitage in Mercer County has been sentenced in federal court to two years in prison followed by three years of supervision by the United States Probation Office on his conviction of Escape, United States Attorney Cindy K. Chung announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Raymond A. Zwibel, age 50.
According to information presented to the court, Zwibel was previously sentenced to serve 60 months in federal prison for two separate bank robberies. He was released, on July 7, 2020, to the Renewal Center to serve the remainder of that sentence. While at the Renewal Center, the defendant was stopped for several traffic violations and provided a false name. On January 8, 2021, the defendant signed out of the Renewal Center to go to work at his construction job and never returned. A warrant was issued for his arrest and the United States Marshal Service Fugitive Unit immediately began a fugitive investigation. Those efforts resulted in Zwibel’s arrest on February 19, 2021.
Prior to imposing sentence, Judge Schwab determined that the 24-month sentence was necessary given Zwibel’s long-term drug addiction and his numerous prior convictions.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Marshal Service for the investigation leading to the successful prosecution of Zwibel.
New York Man Pleads to Conspiring to Distribute Heroin and Fentanyl in Western PARead the Press Release
PITTSBURGH, PA – A resident of Yonkers, New York has been sentenced in federal court to 78 months of imprisonment on his conviction for violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Nora B. Fischer imposed the sentence on Erick A. Martinez, 36 years, of Yonkers, New York.
According to information presented to the Court, on May 12, 2020, Martinez pled guilty to one count of conspiracy to possess with intent to distribute and to distribute one kilogram or more of heroin and 400 grams or more of fentanyl. In connection with his guilty plea, Martinez admitted that he conspired with codefendants Brandon Winters and Eduard Guzman Rijo to distribute one kilogram or more of heroin and 400 grams or more of fentanyl in the Western District of Pennsylvania. The Court was advised that on January 30, 2019, investigators with the Federal Bureau of Investigation and Pennsylvania State Police Drug Law Enforcement Division executed a search warrant at an apartment located in Pittsburgh, which was utilized by Martinez and his coconspirators, Brandon Winters and Eduard Rijo. Upon entry into the apartment, case agents located Winters, Rijo, and Martinez, approximately 1,500 “bricks” (the equivalent of roughly 75,000 individual dosage units) containing mixtures of heroin and fentanyl. Additionally, case agents seized over $250,000 in U.S. currency, which was found in and around Mr. Martinez and his coconspirators.
Following his 78 months of imprisonment, Martinez will be on federal supervised release for four years.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division for the investigation leading to the successful prosecution of Martinez.
Wheeling Woman Charged with Stealing Mail while Employed by U.S. Postal ServiceRead the Press Release
PITTSBURGH - One resident of Wheeling, West Virginia, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal Postal laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Cheryl L. Edgell, age 37, as the sole defendant.
According to the Indictment, on April 14, 2021, Edgell engaged in theft of mail matter while employed by the United States Postal Service.
The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The United States Postal Service Office of Inspector General 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.
Note: The docket for this prosecution indicates that the defendant successfully completed Pretrial Diversion, resulting in the dismissal of this charge on March 26, 2025.
Removed Mexican National Charged with Illegally Re-entering the U.S.Read the Press Release
PITTSBURGH - One Mexican national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Isaias Garcia-Hernandez, age 39, as the sole defendant.
According to the Indictment, on September 19, 2021, Mr. Garcia-Hernandez was found in the Allegheny County Jail after he was arrested by the Pittsburgh Bureau of Police. Mr. Garcia-Hernandez has been removed from this country on at least one previous occasion.
The law provides for a maximum total sentence of not more than three years in prison, a fine, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
Immigration and Customs Enforcement 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.
Plum Felon Charged with Illegally Possessing Multiple Drugs, a Firearm and AmmunitionRead the Press Release
PITTSBURGH - One resident of Plum, 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 Solomon Givens, 52, as the sole defendant.
According to the Indictment, on or about October 12, 2021, Givens possessed with the intent to distribute para-fluorofentanyl, fentanyl, methamphetamine hydrochloride, cocaine, and crack cocaine. The Indictment further alleges that Givens possessed a firearm and ammunition. His prior felony convictions make it unlawful for him to possess a firearm and ammunition.
The law provides for a maximum total sentence of not less than ten years to a maximum of life in prison, a fine of $20,000,000 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 of the defendants.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Allegheny County District Attorney’s Narcotics Enforcement Team 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.
Penn Hills Man Indicted on Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - A suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of Coercion and Enticement and Attempted Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, United States Attorney Cindy K. Chung announced today.
The four-count Indictment named Kaung Myat Kyaw, age 22, of Pittsburgh, Pennsylvania, (Penn Hills) as the sole defendant.
According to the Indictment, during various periods between August 9, 2020 and March 25, 2021, Kyaw knowingly enticed and coerced four minor victims using the Internet and a cellular telephone service to engage in sexual activity for which any person can be charged with a criminal offense.
The FBI is seeking the public's help in identifying potential victims from across the country that were under the age of 18 who may have been asked by an individual to produce sexually graphic videos or photographs or engage in sexual conduct. Anyone who may have been victimized by Kaung Myat Kyaw or has information relevant to this investigation, please visit fbi.gov/7dc and complete a short questionnaire.
The law provides for a maximum total sentence as to each of the four charges of not less than ten (10) years in prison and up to life, 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. Kyaw was arrested on November 18, 2021, by agents of the Federal Bureau of Investigation and was detained pending trial.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Fairfax County Police Department, and Wright County, Minnesota Sheriff’s Office conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit
www.justice.gov/psc.New Castle Man Charged with Violating Federal Postal LawsRead the Press Release
PITTSBURGH - One resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal Postal laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Michael Venable, age 32, as the sole defendant.
According to the Indictment, on March 2, 2021, Venable engaged in theft of mail matter while employed for the United States Postal Service.
The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The United States Postal Service Office of Inspector General 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.
Jury Convicts 3 Participants in a Prison Drug-Smuggling OperationRead the Press Release
PITTSBURGH – Noah Landfried, Michel Cercone, and Anthony Smith were convicted at the conclusion of a six-day jury trial of conspiring to distribute Schedule I and II controlled substances between 2017 and 2019, United States Attorney Cindy K. Chung announced today. Landfried and Cercone were also convicted of conspiring to launder drug trafficking proceeds between 2017 and 2019. In addition, Landfried was convicted of distributing at least 40 grams of a mixture containing fentanyl on June 18, 2018.
Landfried, age 37 of Moon Township, Pennsylvania, Cercone, age 48 of Sewickley, Pennsylvania, and Smith, age 30 of Homestead, Pennsylvania, will be sentenced by United States District Judge J. Nicholas Ranjan on dates to be determined. In reaching its verdict, the jury determined that Landfried was responsible for at least 5 kilograms of cocaine, at least 100 grams of heroin, and at least 40 grams of fentanyl, and Cercone was responsible for at least 500 grams of cocaine. Both Landfried and Smith were on federal supervised release for prior drug trafficking convictions when they committed the additional drug trafficking crimes between 2017 and 2019.
“The United States proved that Noah Landfried, the leader of this illicit operation, and his co-conspirators conducted a wide-ranging drug conspiracy which involved the sale of Schedule I and II drugs within the federal prison system,” said U.S. Attorney Chung. “Inmate accounts were used to collect and make payments for the drugs. Landfried and Cercone were also convicted of laundering the drug proceeds.”
Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller are prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Charleroi Postal Worker Charged with Mail TheftRead the Press Release
PITTSBURGH - One resident of Charleroi, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal Postal laws, United States Attorney Cindy K. Chung announced today.
The one-count Indictment named Matthew Bellay, age 31, as the sole defendant.
According to the Indictment, on October 29, 2020, Bellay engaged in theft of mail matter while employed for the United States Postal Service.
The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The United States Postal Service Office of Inspector General 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.
Carnegie Man Sentenced for Obstructing Pittsburgh Police during May 30, 2020 Pittsburgh ProtestRead the Press Release
PITTSBURGH - A resident of Carnegie, Pennsylvania, was sentenced in federal court on a charge of obstruction of law enforcement during civil disorder, United States Attorney Cindy K. Chung announced today.
Andrew Augustyniak-Duncan, 31, was sentenced to 41 months of incarceration followed by three years of supervised release by United States District Judge Arthur J. Schwab.
The court was previously advised that on May 30, 2020, Augustyniak-Duncan did knowingly and willfully throw projectiles, including pieces of concrete and a pipe, at several police officers, causing the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties. Two officers were struck in the head and suffered concussions.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
The Pittsburgh Bureau of Police and the Federal Bureau of Investigation conducted the investigation.
Avis Man Sentenced to 5 Years in Prison for Conspiring to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Avis, Pennsylvania, has been sentenced in federal court to a total of 5 years in prison and 4 years supervised release on his conviction of conspiracy to distribute methamphetamine. United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Robert Morgret Jr., 58.
According to information presented to the court, on or about July 2019, to on or about June 2020, Morgret conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Ms. Chung commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Morgret. 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.
Former Erie Man Sentenced to More than 18 Years in Prison for Child Sexual Exploitation CrimesRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania has been sentenced in federal court to 222 months in jail, to be followed by 15 years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children. Holden was also ordered to pay $3,000 in restitution and a $600 special assessment, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Ryan Matthew Holden, 37.
According to information presented to the court, Holden used Instagram to induce a ten-year-old female to provide him sexually explicit images and sent images of his penis to the minor victim. Holden also sent images of child sexual abuse material to the minor victim to encourage her to engage in sexually explicit conduct. Holden also received and possessed thousands of other 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.
Prior to imposing sentence, Judge Cercone noted the seriousness of Holden’s conduct and its significant impact upon the victim.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Holden.
Erie Online Scammer Sentenced to 34 Months for Defrauding VictimRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 34 months in jail on his conviction of wire fraud and engaging in monetary transactions in property derived from specified unlawful activity, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Henry James Corder, 68, 2206 Glendale Avenue, Erie, Pennsylvania.
According to information presented to the court, Corder engaged in a scheme wherein he used numerous falsehoods to steal from a victim that he met online. Corder falsely stated that he was a U.S. Marshal who could find the perpetrator who had previously scammed the victim. He also falsely claimed he needed money for cancer treatments, funeral services for relatives, business partnerships in which he promised to include the victim and items for a non-existent security business. As a result of his lies to the victim, Corder obtained more than $500,000 from her. He then used that money to pay off his mortgage and buy cars and a motorcycle.
Prior to imposing sentence, Judge Cercone noted the length of time that Corder engaged in the criminal conduct and the devastating impact on the victim.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation for the investigation leading to the successful prosecution of Corder.
Erie Market Owner Pleads Guilty to Defrauding Food Stamp ProgramRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today.
Bader Al-Dhumani, 56, 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 January 2015 to in and around April 2020, Al-Dhumani, who is the owner and operator of Palm Tree Market in Erie, committed food stamp fraud by accepting food stamps for cash, store credit, and ineligible items. Al-Dhumani also took possession of customers’ PA Access Cards so that he could use the customers’ food stamp benefits at other stores to purchase inventory for his store.
Judge Baxter scheduled sentencing for April 20, 2022 at 1:30 p.m. The law provides for a total sentence of twenty 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 Al-Dhumani on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Department of Agriculture, Office of Inspector General and Homeland Security Investigations conducted the investigation that led to the prosecution of Al-Dhumani.
Erie Man Sentenced in Project Safe Childhood CaseRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months in jail to be followed by five years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Gregory A. Doyle, 58.
According to information presented to the court, Doyle possessed computer videos depicting minors under the age of 12 engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Doyle.
Erie Man Gets Prison Sentence for Possessing Molotov Cocktails During May 30, 2020 ProtestRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 40 months in jail on his conviction of possession of an unregistered destructive device, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Tyvarh Nicholson, 30.
According to information presented to the court, Nicholson threw Molotov cocktails at police officers during the riot that occurred in downtown Erie on May 30, 2020.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Erie Police Department for the investigation leading to the successful prosecution of Nicholson.
Erie Fentanyl Dealer Sentenced to 10 Years in Federal PrisonRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 120 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Chancelor Amir Jordan, 37.
According to information presented to the court, on or about February 4, 2020, Jordan possessed with intent to distribute more than 30 grams of fentanyl. The court was advised that Jordan also possessed a 9mm Taurus semi-automatic handgun, ammunition, cash, and a press used for packaging controlled substances.
Project Safe Neighborhood (PSN) is the centerpiece of the Department of Justice’s violent crime reductions efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevent and reentry programs for lasting reductions in crime.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Chung commended the Pennsylvania State Police for the investigation leading to the successful prosecution of Jordan.
Wilkinsburg Teen Pleads Guilty in Conspiracy to Acquire FirearmsRead the Press Release
PITTSBURGH – PA -- A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, United States Attorney Cindy K. Chung announced today.
Katrae Smith, age 19, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that on June 16, 2021, the Wilkinsburg Police Department responded to a 911 call of multiple males exiting two vehicles while wearing all black clothing and facemasks. Upon the arrival of law enforcement, all males fled on foot. Law enforcement detained one of the fleeing males and identified him as the defendant, Katrae Smith. A loaded Glock model 19x, 9mm caliber pistol, was found near the defendant at the time of his arrest. A trace of the firearm revealed that his co-defendant, Deyanira Araujo, purchased that that firearm six days prior.
A search of the defendant incident to his arrest revealed that he had a cellular phone. The phone contained multiple text messages between the defendant and the co-defendant from April 2021 to June 2021 in which they discussed the purchase of firearms.
Consistent with the texts between the conspirators, the ATF confirmed that Araujo purchased two firearms on June 10, 2021 from Keystone Shooting Center LLC, a federally licensed firearms dealer. The ATF also obtained surveillance footage of the June 10, 2021 firearm purchases. The surveillance footage shows Araujo arrive with Smith in his mother’s vehicle, Aruajo approach the gun counter with Smith and another male, Aruajo speak with the males, and Araujo purchase pistols. In addition to the texts and surveillance footage, the defendant’s phone contained multiple videos of Smith either near or personally holding pistols. One video shows Smith and a passenger in a vehicle each holding a pistol while Smith says, “we got two of them now.” This video was taken on June 10, 2021, the same day Araujo purchased two pistols.
Judge Colville scheduled sentencing for April 21, 2022 at 9:00 a.m. The law provides for a total sentence of five 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 remanded the defendant into the custody of the U.S. Marshals Service.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department conducted the investigation that led to the prosecution of Katrae Smith.
U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine TraffickingRead the Press Release
PITTSBURGH, PA – A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today.
The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants:
- Jamal Stoner, 33, of Pittsburgh, Pennsylvania
- Gordon Johnson, 36, of Atlanta, Georgia
- Bobby Jordan, 34, of West Mifflin, Pennsylvania
- Daniel Johnson, 56, of North Versailles, Pennsylvania
- Wilbert Corley, 34, of Stone Mountain, Georgia
- Kory Singleton, 31, of Stone Mountain, Georgia
- Quamar Linton, 36, of Elizabeth, Pennsylvania
- Jesus Cuevas, 41, of Atlanta, Georgia
- Mary Hester, 45, of Pittsburgh, Pennsylvania
- Kerby Singleton, 30, of Lithonia, Georgia
- Jarviair Jackson, 35, of Douglasville, Georgia
- Paula Crowell, 31, of Sterling Heights, Michigan
- Peter Dawson, 54, of Albuquerque, New Mexico
- Gerard Riley, 50, of Virginia Beach, Virginia
- Quincy Rogers, 35, of Brookhaven, Georgia
- John Heath, 32, of Pittsburgh, PennsylvaniaAccording to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. Additionally, in September 2021, Stoner Dawson, and Riley are alleged to have knowingly, intentionally, and unlawfully possessed with intent to distribute 5 kilograms of more of cocaine. The Indictment further alleges that, in October 2021, Kory Singleton did knowingly, intentionally, and unlawfully possess with intent to distribute 5 kilograms or more of cocaine and that, in November 2021, Jordan did knowingly, intentionally, and unlawfully possess with intent to distribute 500 grams or more of cocaine.
The indictment also seeks the forfeiture of assets alleged to be the proceeds of unlawful drug activity, including: $130,000 seized on July 16, 2021; $37,000 seized on August 25, 2021; and $238,480 seized on September 27, 2021.
“These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County,” said U.S. Attorney Chung. “My office will continue to dismantle drug trafficking networks that poison our communities and threaten the safety of our citizens.”
“These defendants stand accused of distributing significant amounts of cocaine not only across Western Pennsylvania but across other states to include California,” said Paris S. Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administration’s Pittsburgh District Office. “This indictment represents the joint efforts of federal, state, and local law enforcement agencies working together to target drug-trafficking organizations that threaten our region.”
“Illegal drug trafficking not only affects the lives of the addicts and their families, but it also negatively impacts the community as a whole,” said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. “My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these.”
"Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe."
Pittsburgh Bureau of Police Chief, Scott Schubert added, “Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. I commend all of the agencies involved for their diligence and expertise. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.”
For all defendants, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriff’s Department conducted the investigation leading to the Indictment in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled SubstancesRead the Press Release
PITTSBURGH, PA - A resident of Wexford, Pennsylvania, has been sentenced in federal court to two years of probation and 100 hours of community service on his conviction of unlawfully distributing controlled substances, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Mark R. Foster, age 75.
According to information presented to the court, co-defendant Terry Brown owned and operated Cherry Way, a Suboxone clinic, located in Bridgeville PA, and Foster was a medical director at Cherry Way. Brown and Foster conspired together to create and submit unlawful prescriptions for Suboxone, Adderall and Percocet, and then unlawfully dispensed those controlled substances to Brown and to other persons not specifically named in the Indictment..
Assistant United States Attorney Robert R. Cessar prosecuted this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Justice Department Awards More Than $17.5 Million to Support Project Safe NeighborhoodsRead the Press Release
WASHINGTON – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support efforts across the country to address violent crime, including the gun violence that is often at its core. The Pennsylvania Commission on Crime and Delinquency was awarded $172,353 to administer PSN grant funds in the Western District of Pennsylvania.
The Bureau of Justice Assistance (BJA), part of the department’s Office of Justice Programs (OJP), will administer the 88 grant awards, which are being made to designated fiscal agents to support local PSN projects that work in partnership with U.S. Attorneys’ Offices.
“This latest Project Safe Neighborhoods grant is critical to addressing the violent crime threatening cities and towns all across our country,” said Deputy Attorney General Lisa O. Monaco. “Ensuring the safety of all Americans is the highest priority for the Department of Justice, but when it comes to violent crime, there is not a one-size-fits-all solution. We have to work closely with local public safety agencies as well as community organizations to craft individual strategies unique to each community’s needs. Programs like Project Safe Neighborhoods and the funding it provides allow us to do just that.”
“PSN relies on cooperation and teamwork between law enforcement and the community. Reductions in violence occur only when we engage with community-based partners who understand the pulse of their neighborhoods,” said U.S. Attorney Cindy K. Chung of the Western District of Pennsylvania. “We appreciate DOJ’s investment in a proven program that focuses on the unique challenges of our very different districts so that we may create and sustain safe neighborhoods.”
“Investing in our communities, supporting victims and building a justice system that both keeps people safe and earns their trust – these are mutually reinforcing goals that stand at the heart of Project Safe Neighborhoods,” said Principal Deputy Assistant Attorney General Amy L. Solomon for OJP. “The Office of Justice Programs is pleased to join with our U.S. Attorneys’ Offices, and with jurisdictions across the country, as we work together to meet the challenges of crime and violence and achieve our shared aspirations of public safety and community trust.”
In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime issued by Deputy Attorney General Monaco, is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, setting focused and strategic enforcement priorities and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.
This fall, U.S. Attorney’s Offices across the country have enhanced their violent crime reduction efforts to ensure alignment with the department’s comprehensive violent crime reduction strategy. U.S. Attorneys’ Offices have engaged in outreach to law enforcement and other agencies and organizations serving communities to identify the most significant drivers of violence in their districts. Working together with a broad coalition of stakeholders, the U.S. Attorneys’ Offices are addressing the most pressing violent crime issues in their district to make our neighborhoods safer for all.
PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies, community stakeholders and other agencies and organizations that work to reduce violent crime.
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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 http://www.ojp.gov.
Harmony Utility Contractor Sentenced for Violating Workplace Safety Regulation that Resulted in the Death of an EmployeeRead the Press Release
PITTSBURGH - A business headquartered in Harmony, Pennsylvania, has been sentenced in federal court to three years’ probation and fined a total of $200,000 on its conviction of willfully violating a workplace safety regulation that resulted in the death of an employee, United States Attorney Cindy K. Chung announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Insight Pipe. LLC.
According to information presented to the court, on April 2, 2018, an Insight Pipe work crew was installing pipe-liner at a job site located in Johnstown, Pennsylvania. A member of the crew had his hand on the side of a telehandler that was being to transfer a roll of liner from a box truck to an open manhole. At one point the transfer process, the telehandler’s forks came into contact with an overhead energized powerline. Upon the contact, the telehandler became energized and the worker was electrocuted to death. Under applicable federal safety regulations, the telehandler had to be operated in a manner to maintain a clearance of ten feet from the power line. Under the term of its plea agreement, Insight Pipe agreed to be placed on probation for a period of three years; pay a criminal fine of $20,000; and settle an administrative case with OSHA for $180,000.
Prior to imposing sentence, Judge Haines acknowledged that Insight Pipe had taken measures to improve its safety protocol following the accident.
Assistant United States Attorney Michael Leo Ivory prosecuted this case on behalf of the government.
United States Attorney Chung commended the Occupational Health and Safety Administration for the investigation leading to the successful prosecution of Insight Pipe, LLC.
Detroit Man Sentenced to 7 Years in Prison for Jewelry Store RobberyRead the Press Release
ERIE, Pa. - A former resident of Detroit, Michigan, has been sentenced in federal court to 84 months in jail and ordered to pay $235,715 in restitution on his conviction of Hobbs Act robbery, United States Attorney Cindy K. Chung announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Devon Ashley Edwards, 38.
According to information presented to the court, on or about November 19, 2018, Edwards and a co-defendant traveled from Detroit, Michigan for the sole purpose of robbing the Jared-Galleria of Jewelry in Millcreek Township. Upon entering the store, Edwards yelled for everyone to get down and then he and his co-defendant used hammers to smash display cases and remove jewelry.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation, the Pennsylvania State Police and the Millcreek Police Department for the investigation leading to the successful prosecution of Edwards.
Suburban Pittsburgh Man Sentenced to More than 5 Years in Prison for Violating Federal Firearms and Explosives LawsRead the Press Release
PITTSBURGH - A former resident of Whitehall, Pennsylvania, has been sentenced in federal court to five years and four months (64 months) of incarceration, to be followed by three years of supervised released on his conviction of violating federal firearms and explosives laws, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman IV imposed the sentence on Kurt Cofano, 34, formerly of Pittsburgh, PA 15227.
According to the information presented to the court, on July 9 and July 10, 2020, Cofano was in possession of unregistered destructive devices. The court was also advised that from May 2020 through July 2020, Cofano knowingly and unlawfully and without registering and obtaining approval made destructive devices.
Specifically, the court was advised that on July 9, 2020, Cofano was driving his vehicle, observed a Mt. Lebanon police car, and waved the police car over to him. When police approached Cofano’s vehicle, they observed weapons in plain view. Cofano stated that he had M80 type devices in his vehicle, as well as firearms. Local police sought and obtained a search warrant for the vehicle. They recovered, among other things, components for making destructive devices such as detonators, triggers, and fuses; short-barreled long guns; ammunition; and marijuana. Federal search warrants were sought and obtained for Cofano’s residence, wherein 14 improvised grenades and nine devices labeled “M101” as well as components for making destructive devices; and marijuana and drug paraphernalia were recovered.
“I commend our law enforcement partners who worked seamlessly to avert a potential tragedy on July 9, 2020,” said U.S. Attorney Chung. “They had the knowledge, the training, the equipment and the commitment to render the defendant’s numerous explosive devices safe. We could not have brought this case without the quick action of our local partners.”
“This defendant was in possession of very dangerous weapons and appeared intent to use them,” said Matthew Varisco, Special Agent in charge of ATF’s Philadelphia Field Division. “This type of behavior places our entire community in danger. I commend the outstanding work of our local, state, and federal partners who acted swiftly and were able to arrest this individual before any harm could be done. I would also like to acknowledge the dedicated work of the US Attorney’s Office for prosecuting this case.”
“The cooperation between local and federal agencies brought this potentially tragic threat to a quick and safe resolution,” said Allegheny County Police Supt. Chris Kearns. “The strong working relationships show in these situations.”
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“The successful investigation and prosecution of this case epitomizes a true team effort amongst federal, state, and local authorities,” said Mt. Lebanon Police Chief Aaron V. Lauth. “Everything worked as it should and a dangerous situation was resolved without harm to the community.""The Whitehall Police Department truly appreciates the collective efforts of everyone involved in this investigation," said Whitehall Police Chief Jason Gagorik. We are especially thankful for the community members that alerted us to Mr. Cofano's suspicious behaviors. This investigation once again reminds us that the public can be the best eyes and ears of law enforcement. So please remember, when you see something suspicious, do not hesitate to say something to the proper authorities."
U.S. Attorney Chung and Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.
The Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the prosecution of Kurt Cofano. The Mt. Lebanon Police Department, the Whitehall Police Department, the Allegheny County Police Department and the Pittsburgh Bureau of Police provided substantial assistance with the investigation.
Meadville Woman, 66, Indicted for Running Various Fraud SchemesRead the Press Release
PITTSBURGH - A resident of Meadville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Conspiracy to Commit Mail Fraud, Mail Fraud, Wire Fraud and Making a False Statement to Government, United States Attorney Cindy K. Chung announced today.
The 13-count Indictment, returned on December 7 and unsealed today, named Diana Eckert, age 66, as the sole defendant.
According to the Indictment, from May 2020 to July 2021, Eckert participated in the execution of various fraudulent schemes, including decal, romance and car buying scams, targeted at individuals across the United States.
The law provides for a maximum total sentence of not more than twenty (20) years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Jeffrey R. Bengel and Karen Gal-Or are prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pennsylvania State Prison Inmate Charged with Obstruction of JusticeRead the Press Release
PITTSBURGH, PA – An inmate of SCI - Pine Grove, has been indicted by a federal grand jury in Pittsburgh on a charge of obstruction of justice, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Dhaque Jones, 25, incarcerated in Indiana, PA, as the sole defendant.
According to the Indictment presented to the court, beginning on or about February 14, 2020 and continuing thereafter until on or about July 13, 2021, the defendant did obstruct justice during a federal civil case by submitting materially false documents submitted as exhibits to Jones’ habeas petition with the federal court.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, and a term of supervised release of not more than 3 years. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Castle Felon Charged with Illegal Gun PossessionRead the Press Release
PITTSBURGH, PA – A resident of New Castle, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on two charges of violating federal firearm laws, United States Attorney Cindy K. Chung announced today.
The two-count Superseding Indictment named Angel Cruz II, age 32, as the sole defendant.
According to the Superseding Indictment, on or about June 16, 2021 and on or about November 4, 2021, Cruz possessed a firearm and/or ammunition by 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 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 Brendan J. McKenna is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lawrence County District Attorney’s Drug Task Force conducted the investigation leading to the Superseding Indictment in this case.
This case is part of Project Safe Neighborhood (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proved 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.
Mexican Sentenced to 16 Months in Prison for Illegally Reentering the U.S. after RemovalRead the Press Release
ERIE, Pa. - A former resident of Morelia, Mexico pleaded guilty and was sentenced in federal court to 16 months in jail on his conviction of illegal reentry of a removed alien, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Miguel Castillo-Lara, 44.
According to information presented to the court, on or about October 20, 2020, Castillo-Lara was found to be unlawfully present within the United States. Castillo-Lara had been previously ordered deported and removed from the United States on March 14, 2012 and was removed from the United States on April 16, 2012. The defendant subsequently reentered the United States and was found to be present in this country without the permission of the Secretary of the Department of Homeland Security.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the United States Border Patrol, Homeland Security Investigations and the Pennsylvania State Police for the investigation leading to the successful prosecution of Castillo-Lara.
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing FentanylRead the Press Release
PITTSBURGH – A resident of Westmoreland County, PA, was sentenced in federal court following his convictions for conspiracy to violate the Anti-Kickback Statute, health care fraud, and conspiracy to distribute Schedule IV controlled substances, United States Attorney Cindy K. Chung announced today.
United States District Judge William S. Stickman sentenced Thomas Whitten, age 71, of Greensburg, PA, to 57 months of imprisonment followed by three years of supervised release.
Whitten pled guilty on July 22, 2021. During the change of plea hearing, Whitten admitted that, from May 2013 to November 2015, he conspired to receive kickbacks from pharmaceutical company Insys Therapeutics in exchange for prescribing Subsys, a powerful painkiller approximately 50 to 100 times more potent than morphine. The FDA approved Subsys only for the management of breakthrough pain in cancer patients. Whitten prescribed Subsys to patients for whom the drug was not medically indicated and received more than $100,000 as well as other benefits from Insys in exchange for writing those prescriptions. Prescriptions for Subsys typically cost thousands of dollars each month, and Medicare and Medicaid, as well as commercial insurers, including Highmark, paid millions of dollars to cover illegitimate Subsys prescriptions written by Whitten.
In addition, from November 2017 through December 12, 2019, Whitten conspired to unlawfully distribute Schedule IV controlled substances, phentermine hydrochloride and diethylpropion, to patients at five weight loss clinics. Based on an agreement between Whitten and the owner of those clinics, Schedule IV controlled substances were dispensed to patients under Whitten’s DEA registration numbers, including to new patients and patients who had not been seen at the clinics for years, without any physical examination by Whitten or another appropriately trained licensed medical professional.
As part of his sentence, Whitten must pay restitution totaling over $8 million to the victim insurers, and forfeit both his medical license and DEA registration.
United States Attorney Cindy K. Chung and Assistant United States Attorney Karen Gal-Or prosecuted this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney
General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Bradford Man Sentenced to 6 Years for Receiving Sexual Images and Movies of ChildrenRead the Press Release
ERIE, Pa. - A resident of Bradford, Pennsylvania, has been sentenced in federal court to 72 months in jail, to be followed by five years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children. Sutton was also ordered to pay $2,000 in restitution to each of three separate victims and a $5,100 special assessment, United States Attorney Cindy K. Chung announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Daniel Thomas Sutton, 33, 595 South Kendall Avenue, Bradford, Pennsylvania
According to information presented to the court, Sutton received computer images and movies depicting minors, some as young as toddlers and infants, engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Chung commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Sutton.
Beaver Falls Man Sentenced to Prison for Lying on Firearms Purchase FormRead the Press Release
PITTSBURGH, PA- A resident of Beaver Falls, Pennsylvania, has been sentenced on a charge of making a false statement to purchase firearms, United States Attorney Cindy K. Chung announced today.
Judge David S. Cercone sentenced Calvin Brady Jr, 25, to 37 months’ imprisonment, three years of supervised release and a $100 special assessment.
The court was previously advised that on December 12, 2020, the defendant purchased four Taurus, model GC3, 9mm caliber pistols from Rural King Holdings LLP, a federal firearm licensee in Monaca, PA. During the purchase, two males accompanied the defendant. Surveillance footage showed the defendant and the two males browse firearms, one of the males select three extended pistol magazines, and the defendant purchase four pistols and the extended magazines.
The following day, the New Jersey State Police arrested the two males who accompanied the defendant during the purchase of the pistols and extended magazines. The arrest occurred following a highspeed chase, during which the two males threw firearms from their vehicle. Following the arrest, New Jersey law enforcement recovered three Taurus pistols from the side of the road. A firearm trace of the recovered pistols revealed that the defendant bought the firearms the day prior from Rural King in Beaver, PA.
Prior to purchasing the pistols, the defendant certified to the federal firearm licensee that he was purchasing the firearms for himself. The investigation revealed that the defendant lied when he made this statement as he was purchasing the firearms for another, which is a violation of federal law.
On December 17, 2020, federal agents arrested the defendant while he was an occupant in a vehicle. During the arrest, law enforcement recovered a firearm in the driver’s possession. An examination of the firearm’s serial number revealed that it was the fourth pistol purchased by the defendant on December 12, 2020.
Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that lead to the prosecution of Calvin Brady Jr.