Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Washington County Woman Sentenced to 10 Years in Prison for Dealing DrugsRead the Press Release
PITTSBURGH – A former Washington County, PA resident has been sentenced in federal court to 10 years of imprisonment and 5 years of supervised release on her conviction for violating the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Breanna M. Bane, 29, formerly of Fredericktown, Washington County, PA, who pleaded guilty in May 2020 to conspiring with codefendants Harvey Hicks and Matthew Pearson to distribute 400 grams or more of fentanyl and 100 grams or more of heroin between March 2019 and May 2019. While on bond for that offense, a grand jury returned an Indictment charging Bane with distributing a quantity of fentanyl analogue on July 3, 2020; Bane pled guilty to that offense on April 27, 2021.
According to information presented to the Court, beginning in March 2019, agents with the Federal Bureau of Investigation and the Pennsylvania State Police began investigating Bane and her codefendants, whom agents believed to be large-scale distributors of heroin and fentanyl in the Western District of Pennsylvania. Through various investigative methods, agents determined that Bane, Hicks, and Pearson were trafficking large quantities of heroin-fentanyl mixtures from the Harrisburg and Hershey, PA areas to the Western District of Pennsylvania for redistribution. On May 1, 2019, agents interdicted Bane and her codefendants following a trip to Hershey, PA, at which time they seized approximately 625 “bricks” – the equivalent of more than 31,000 individual dosage units – of heroin-fentanyl mixtures. Agents seized numerous firearms, ammunition, bulk U.S. currency, and heroin-fentanyl packaging materials from Bane and codefendant Hicks. In connection with her guilty plea, Bane admitted to conspiring with Hicks and Pearson to distribute the heroin-fentanyl mixtures, and that she did so knowing that the drugs were intended for redistribution. In connection with her April 2021 guilty plea, Ms. Bane admitted that on July 3, 2020, she distributed a quantity of fentanyl analogue to a known individual in Washington County, PA, in stamp bags labeled “passion”. In a subsequent search of her residence, troopers seized “passion” stamp bags and a large sum of U.S. currency. Chemical testing determined that the “passion” stamp bags contained fentanyl analogues, which are scheduled controlled substances.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Pennsylvania State Police Drug Law Enforcement Division, and the Pennsylvania State Police Troop-B Vice Unit for the investigation leading to the successful prosecution of Bane.
Pittsburgh Man Sentenced for Obstructing Pittsburgh Police during May 30, 2020 Pittsburgh ProtestRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on a charge of obstruction of law enforcement during civil disorder, Acting United States Attorney Stephen R. Kaufman announced today.
Raekwon Blankenship, 25, was sentenced to time served of five months 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, Blankenship did knowingly and willfully throw projectiles at several vehicles occupied by police officers, causing the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties. Blankenship also attempted to poke a police horse during the civil disorder.
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.
Philipsburg Man Pleads Guilty in Meth ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A former resident of Philipsburg, PA pleaded guilty in federal court to a charge of violating narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Timothy Ferguson, 34, pleaded guilty to a lesser included offense at Count Two of the Superseding Indictment before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, from July 2019 to June 2020, Ferguson did conspire to distribute a quantity of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for March 10, 2022. The law provides for a maximum sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to the prosecution of Ferguson. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Federal Inmate Sentenced to 8 Additional Months in Prison for Conspiring to Distribute K2 Controlled SubstancesRead the Press Release
PITTSBURGH – Paris Wilson was sentenced to 8 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) while serving a federal prison sentence in 2017, Acting United States Attorney Stephen R. Kaufman announced today.
Wilson, age 29, formerly of Pittsburgh, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan directed that the prison sentence be served consecutively to the prison sentence Wilson was serving at the time of the crime. Judge Ranjan also directed that Wilson serve six years of supervised release following his prison sentence.
Wilson was incarcerated at the federal prison in Loretto, Pennsylvania, when he conspired to distribute K2 controlled substances (Schedule I synthetic cannabinoids). He was serving a prison sentence at that time for conspiring to distribute at least one kilogram of heroin, using a minor to commit drug crimes, and conspiring to possess a firearm in furtherance of drug trafficking.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh 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.
Defendant Sentenced for Violence Against a Railroad CarrierRead the Press Release
PITTSBURGH - William Curry Brown, following a guilty plea entered on January 13, 2020, was sentenced in federal court today for terroristic attacks and violence against a railroad carrier and mass transportation on land, in violation of 18 U.S.C. §§1992(a)(5) and (a)(10) and 2.
United States District Court Judge Donetta W. Ambrose sentenced Mr. Brown, 28, of Elizabeth, Pennsylvania, to three years’ probation with standard and additional conditions.
In connection with the earlier entered guilty plea, the court was advised that on or about November 1, 2017, Brown knowingly and without lawful authority or permission did and did attempt to remove an appurtenance from, damage or otherwise impair the operation of a railroad signal system. Specifically, at one railroad location near Braddock, William Brown detached four railroad signal antennas by unscrewing them. Additionally, Brown used a pair of bolt cutters and cut the railroad signal cables which were housed in a signal bungalow, which caused a complete signal failure. At another location near McKeesport, Brown used the same bolt cutters to sever multiple bond strand signal wires that were attached to tracks along the rail line. The damage Brown caused to the rail lines resulted in significant financial loss. Further, the railroad system that was damaged was engaged in mass transportation, and carries both passenger and freight cars. The court was advised that the offense involved recklessly endangering the safety of this mass transportation facility.
As part of the defendant’s sentence, Judge Ambrose also ordered that the defendant pay restitution in the amount of $1,425.95 to CSX Transportation.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the CSX Transportation Police conducted the investigation leading to the indictment in this case.
Washington, DC Felon Charged with Illegally Possessing a Gun and AmmunitionRead the Press Release
PITTSBURGH, PA – A resident of Washington, D.C., has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Kela Stevenson, age 37, as the sole defendant.
According to the Indictment, on July 7, 2021, Stevenson, a convicted felon, was in possession of a firearm and ammunition in the Western District of Pennsylvania. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
The law provides for a maximum total sentence of not more than ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Whitaker Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted on Murder and Firearms Charges following Killing of Postal CarrierRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of murdering an employee of the United States and using a firearm to do so, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Eric Kortz, 53, as the sole defendant.
According to the Indictment, on October 7, 2021, Kortz shot and killed a United States Postal employee while he was working as a letter carrier.
The law provides for a maximum total sentence of death or a term of life imprisonment, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, the Allegheny County Police Department, the Collier Township Police Department, and the Carnegie Borough 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.
Indiana Township Woman Indicted on Immigration ChargesRead the Press Release
PITTSBURGH, PA – A suburban Pittsburgh woman has been indicted by a federal grand jury in Pittsburgh on charges of conspiring to commit offenses against the United States, making false statements in a matter relating to naturalization or citizenship, and attempting to procure naturalization or citizenship contrary to law, Acting United States Attorney Stephen R. Kaufman announced today.
The four-count Second Superseding Indictment named Man Ho, 32, of the 3300 block of Lenox Drive in Pittsburgh, as the sole defendant.
According to the Second Superseding Indictment, Ho is charged at Count One with conspiring to commit offenses against the United States – namely, attempting to procure U.S. naturalization or citizenship contrary to law. At Count Two, Ho is charged with attempting to procure U.S. naturalization or citizenship contrary to law. At Counts Three and Four, Ho is charged with making false statements in a matter relating to naturalization or citizenship.
As to Counts One, Three, and Four, the law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. As to Count Two, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Yvonne M. Saadi are prosecuting this case on behalf of the government.
Homeland Security Investigations and the United States Citizenship and Immigration Services conducted the investigation leading to the Second Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Guatemalan National Indicted on Illegal Reentry ChargeRead the Press Release
PITTSBURGH - One Guatemalan national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Sergio Ramirez-Lopez, 25, as the sole defendant.
According to a publicly filed Complaint, on May 15, 2021, Mr. Ramirez-Lopez was found in the Allegheny County Jail after he was arrested by the Pittsburgh Bureau of Police. Mr. Ramirez-Lopez has been removed from this country on several previous occasions.
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.
U.S. 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.
Couple with Ties to the Fitness Industry Admits Distributing Unapproved DrugsRead the Press Release
PITTSBURGH, PA - Two residents of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiring to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.
Thomas Mouton, age 34, and Sara Mouton, age 36, pleaded guilty before United States District Judge Ranjan to conspiracy to defraud the United States and an agency thereof, specifically the Food and Drug Administration (FDA).
In connection with the guilty plea, the court was advised that from a date uncertain in 2018 and continuing thereafter until around May 2019, Thomas Mouton along with his wife, Sara Mouton, who was active in the fitness and body-building industry, conspired with each other, and with other persons known and unknown to the United States Attorney, to distribute steroids to consumers in the United States, through the internet and through personal acquaintance, including drugs or performance enhancers that counteract the side effects of steroid abuse. None of the drugs the defendants distributed were approved by the FDA, and the defendants were not permitted to distribute the drugs without the approval of the FDA. Substances distributed by the defendants were misbranded and included misleading labeling that did not include accurate drug/active ingredient names, labeling that did not contain adequate directions for use, and labeling that did not contain the name and place of business of the manufacturer, packer, or distributor. The court was advised that the defendants acted with the intent to defraud the FDA, by impeding, impairing, obstructing, and defeating the ability of the FDA to regulate the manufacturing, labeling, and distribution of drugs in the United States.
“Thomas and Sara Mouton began by distributing steroids to their associates in the fitness and body building industry, but their business ultimately expanded through word of mouth to serving a couple hundred clients,” said Acting U.S. Attorney Kaufman. “Individuals who defraud the FDA will be held accountable for their crimes.”
“The requirements that prescription drugs are labeled appropriately and approved by FDA before they are marketed help ensure the health and safety of consumers,” said Special Agent in Charge Mark S. McCormack, FDA Office of Criminal Investigations Metro Washington Field Office. "The FDA will continue to aggressively pursue those who place the public health at risk.”
Judge Ranjan scheduled sentencing for March 3, 2022. The law provides for a 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, along with the Food and Drug Administration, Office of Criminal Investigations, conducted the investigation that led to the prosecution of Thomas and Sara Mouton.
“11 Hunnit” Gang Member Sentenced to 12 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA - A former resident of the Hill District neighborhood of the City of Pittsburgh, has been sentenced in federal court to 12 years (144 months) of incarceration followed by five years of federal supervised release on his conviction for violating the Racketeer Influenced Corrupt Organizations Act (commonly known as “RICO”), Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Sydney Pack, 23, who pled guilty in April 2021 to one count of RICO conspiracy.
According to information presented to the Court at the time of Pack’s guilty plea, Mr. Pack acknowledged that he was a member of the violent street gang known as “11 Hunnit,” which operated in the Hill District neighborhood of Pittsburgh. Mr. Pack acknowledged that he, along with alleged codefendants Dionte Griffin, Richard Kelly, and others, conspired to conduct and participate in the conduct in the affairs of the 11 Hunnit gang through a pattern of racketeering activity consisting generically of acts involving murder, robbery, and the distribution of controlled substances.
Mr. Pack acknowledged his personal participation in certain overt acts that were done in furtherance of the RICO conspiracy, which included an April 2015 shooting of a rival gang member, a January 2016 shooting of a rival gang member, an October 2016 shooting of a rival gang member, a November 2016 shooting of a rival gang member, the unlawful possession of heroin, fentanyl, and firearms on various dates, and his participation – along with other members of 11 Hunnit – in several publicly available rap music videos designed to intimidate rival gangs and enhance 11 Hunnit’s reputation as a violent enterprise.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives, together with the Pittsburgh Bureau of Police, for the investigation leading to the successful prosecution of Pack.
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.
West Virginia Meth Dealer Sentenced to 10 Years for Drug and Firearms OffensesRead the Press Release
PITTSBURGH, PA – A West Virginia resident has been sentenced in federal court to 120 months’ imprisonment and five years of supervised release on his conviction for violating the federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Van Gregory Barrows, 29, of Bowden, West Virginia, who pled guilty to a two-count Indictment charging him with attempted possession of 50 grams or more of methamphetamine with the intent to distribute it, and conspiracy to do the same. He also pled guilty to a one-count Information charging him with unlawfully possessing firearms while being an unlawful user of a controlled substance.
According to information presented to the Court, on November 17, 2017, agents with the Department of Homeland Security Investigations and the Pennsylvania State Police executed federal search warrants at a hotel in Ross Township, PA, where they located Barrows and others. Inside of the hotel room, agents seized multiple firearms, three of which Barrows admitted to possessing. Agents seized quantities of methamphetamine and electronic devices (i.e., cell phones and computers) and drug paraphernalia used in the packaging and distribution of controlled substances. In an interview with agents, Barrows admitted to being an unlawful user of methamphetamine and to possessing three of the seized firearms. Federal law prohibits an unlawful user of a controlled substance from possessing a firearm. Barrows further admitted to agents that he purchased large quantities of methamphetamine from an online marketplace commonly known as “the dark web”. Barrows admitted that he, and others in his home state of West Virginia, distributed the methamphetamine that he purchased online, and that he was in the Pittsburgh area at that time to convert U.S. currency into cryptocurrency, which he used to purchase the methamphetamine. Barrows further advised agents that one such order was being delivered to the Ross Township hotel. Agents interdicted that parcel and found it to contain approximately eight ounces of “pure” methamphetamine, which is a scheduled controlled substance. Evidence seized from Barrows electronic devices further evidenced his involvement in the online drug purchases and conspiracy.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Department of Homeland Security Investigations and the Pennsylvania State Police for the investigation leading to the successful prosecution of Barrows.
New Kensington Man Sentenced for Misappropriating VA BenefitsRead the Press Release
PITTSBURGH, PA - A resident of New Kensington, Pennsylvania, was sentenced in federal court following his guilty plea to a charge of misappropriation of U.S. Department of Veterans Affairs (“VA”) beneficiary funds, Acting United States Attorney Stephen R. Kaufman announced today.
United States District J. Nicholas Ranjan sentenced Andrew Ziacik, 57, to one day of imprisonment followed by three years of supervised release. Ziacik was also ordered to pay a $4,000 fine.
During the defendant’s plea hearing on June 2, 2021, the defendant admitted that between 2013 and 2017, he was the appointed Federal Fiduciary for a VA beneficiary—his older brother, who was a service-disabled veteran. In his role as a Fiduciary, the defendant was responsible for receiving his brother’s VA income and ensuring that all of his debts were paid. Between July 2013 and late 2017, the defendant admitted that he violated the terms of his Fiduciary Agreement by, among other things, misappropriating his brother’s VA funds for the defendant’s personal benefit, including by using VA funds to finance a Harley Davidson motorcycle, purchase a diamond ring, and buy a GMC Sierra truck The defendant also failed to maintain accurate records and receipts related to the disposition of his brother’s VA benefits, and he likewise failed to provide complete and accurate records in response to a formal accounting initiated by the Department of Veterans Affairs in August 2016.
As part of the defendant’s sentence, Judge Ranjan ordered that the defendant make restitution to his brother in the amount of $75,000.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government. The U.S. Department of Veterans Affairs Office of Inspector General conducted the investigation of the defendant.
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care FraudRead the Press Release
PITTSBURGH, PA - A former physician has been sentenced in federal court to one day of imprisonment, to be followed by three years of supervised release, including 15 months home confinement and 300 hours community service, on his conviction of drug diversion, health care fraud and money laundering, associated with his suburban Pittsburgh holistic medical practice, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Andrzej Kazimierz Zielke, 66, of Allison Park, Pennsylvania 15101.
According to information presented to the court, Zielke owned and operated Medical Frontiers, LLC, a purported pain management practice, located in Gibsonia, Pennsylvania. On or about October 3, 2017, May 25, 2017, October 3, 2017, and December 17, 2014, Zielke knowingly dispensed and distributed Schedule II drugs, including Oxycodone, Methadone, Hydrocodone and Oxymorphone, to four patients outside the course of professional practice and not for a legitimate medical purpose. Zielke committed health care fraud by causing fraudulent claims to be submitted to Medicaid for payments to cover the costs of the unlawfully prescribed drugs. Finally, Zielke violated federal money laundering statutes when he caused approximately $150,000 in proceeds obtained through his illegal drug distribution to be wired from a bank account to Kitco Metals, Inc., in Canada to purchase silver and collector coins.
In addition to the criminal penalties, Zielke agreed to forfeit $75,359 in U.S. currency and an unvalued amount of gold coins and bullion.
Assistant United States Attorney Robert S. Cessar, and Special Assistant United States Attorney Summer F. Carroll 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.
Federal Jury Takes Less than an Hour to Convict Hazelwood Man on Drug and Firearms ChargesRead the Press Release
PITTSBURGH, PA - After deliberating for less than an hour, a federal jury on Friday found James Weldon Johnson, aka “300 Blocc Knocc”, guilty on four counts of violating federal narcotics and firearm laws, Acting United States Attorney Stephen R. Kaufman announced today.
Johnson, age 36, was tried before Chief United States District Judge Mark R. Hornak in Pittsburgh, Pennsylvania.
According to Assistant United States Attorneys Brendan T. Conway and Ross E. Lenhardt, who prosecuted the case, the evidence established that James Weldon Johnson distributed fentanyl December 30, 2016 in a transaction that was observed by a detective from the Pittsburgh Bureau of Police and that occurred directly outside of 330 Renova Street in the Hazelwood neighborhood of Pittsburgh. The Pittsburgh Bureau of Police followed up that observation with a search warrant for that residence on January 2, 2017.
The search led to the seizure of substantial quantities of fentanyl, cocaine, crack cocaine and methamphetamine, as well as a stolen and loaded .45 caliber handgun, two extended length magazines for the .45 handgun, and numerous items commonly used in drug trafficking such as electronic scales, body armor, inositol, cash and baking soda. The defendant was arrested at that location while in possession of two cellular telephones, over $900 more in cash, and the keys to the residence. After obtaining search warrants and extracting the contents of those cellphones, experts concluded that the messages in those phones indicated that one of the cellular telephones was used in the December 30, 2016 transaction and that Johnson was regularly using that cellular telephone to sell illegal narcotics.
Judge Hornak scheduled sentencing for March 2, 2022. The law provides for a total sentence of at least five years and up to life in prison, a fine of up to $4,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, the court remanded the defendant back into the custody of the U.S. Marshals Service.
Acting United States Attorney, Stephen R. Kaufman commended the Pittsburgh Bureau of Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation for conducting the investigation and assisting in the prosecution and conviction of James Weldon Johnson.
Erie, PA Man Pleads Guilty in Project Safe Childhood CaseRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
Jordan Lee Perrin, 25, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that Perrin received computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Baxter scheduled sentencing for March 3, 2022. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Perrin on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Erie County Detectives Bureau conducted the investigation that led to the prosecution of Perrin.
Chicago Resident Pleads to Conspiracy Count in ErieRead the Press Release
ERIE, Pa. - A former resident of Chicago, Illinois, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, Acting United States Attorney Stephen R. Kaufman announced today.
Shawn Ashley Pena, 39, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that during the period from March 2018 to May 2018, Pena and a co-defendant conspired to steal merchandise from business and retail establishments in multiple states and transport the stolen items across state lines.
Judge Baxter scheduled sentencing for March 3, 2022. The law provides for a total sentence of 5 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.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Pena.
Two Sentenced to Prison for Destroying Police Vehicle During May 30, 2020, Pittsburgh ProtestRead the Press Release
PITTSBURGH, PA - Two residents of Allegheny County, PA, have been sentenced in federal court to prison terms on their convictions of conspiring to set fire to a police vehicle during the downtown riot on May 30, 2020, and on a related charge of unlawful interference with a law enforcement officer during a civil disorder on that same day, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge J. Nicholas Ranjan imposed a 27-month sentence on Da’Jon Lengyel, 24, of McKees Rocks, PA 15136, and a 48-month sentence on Christopher West, 26, Pittsburgh, PA 15210.
According to information presented to the court, Lengyel and West attended a protest march held on May 30, 2020, in the downtown Pittsburgh area. The march was related primarily to the death of George Floyd in Minneapolis. The march in Pittsburgh began at approximately 2:30 pm on Liberty Avenue in the downtown area, and eventually finished at approximately 4:30 pm on Centre Avenue near the intersection with Washington Place above the PPG Paints Arena. At that time, one man in the crowd spray painted and broke a window out of a police vehicle that was unoccupied and parked on Centre Avenue. Shortly thereafter, Lengyel and West climbed onto the vehicle, and then jumped up and down on the roof of the vehicle. West also sat on the roof and attempted to kick out a window of the vehicle. Lengyel and West, along with several other individuals, then began efforts to set fire to the vehicle. As one unidentified person set the fire in the backseat area of the vehicle, West and Lengyel placed pieces of cardboard and crumpled paper into the vehicle’s passenger compartment to provide more fuel to the fire. The police vehicle was completely destroyed as a result of the fire.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Kaufman commended the Pittsburgh Bureau of Police, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, and Firearms for the investigation leading to the successful prosecution of Lengyel and West.
Erie Man, 21, Sentenced to 5 Years for Distributing MethRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to five years in jail on his conviction of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Rodney Domanick Evans, 21.
According to information presented to the court, on or about December 19, 2019, Evans distributed sixty-five grams of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Acting United States Attorney Kaufman commended the Drug Enforcement Administration, Erie County Detective Bureau, Erie Police Department and the Millcreek Police Department for the investigation leading to the successful prosecution of Evans.
Tattoo Shop Owner Sentenced to Prison for Possessing Unlicensed Firearms at his BusinessRead the Press Release
PITTSBURGH, PA - A resident of McKeesport has been sentenced in federal court to 30 months of imprisonment, three years of supervised release, and a $10,000 fine on his conviction of possessing unlicensed firearms, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Richard Watson, age 33, of McKeesport, PA.
According to information presented to the court, Watson possessed unregistered firearm silencers at his place of business, Omerta Ink in McKeesport. The Court also heard and relied upon evidence that Watson had engaged in the covert and unlawful manufacture and sale of firearms, including two home-milled, AR-style pistols, which were effectively untraceable ghost-guns.
Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Watson.
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun LawsRead the Press Release
PITTSBURGH, PA – A federal grand jury returned a six-count Superseding Indictment charging ten defendants from Westmoreland, Allegheny, and Lawrence Counties in Pennsylvania with violating the federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The Superseding Indictment charges the following individuals with conspiring to distribute and to possess with intent to distribute five kilograms grams or more of cocaine, in the Western District of Pennsylvania, from in and around November 2019, and continuing thereafter until in and around June 2020:
• Donald Epps, 66, of New Kensington, PA;
• Michael Glenn, 58, of Pittsburgh, PA;
• Michael Turner, 49, of Wampum, PA;
• Gary Wilkinson, 58, of Pittsburgh, PA;
• Dion Williams, 45, of Pittsburgh, PA;
• Ivan Upsher, 59, of Pittsburgh, PA;
• Gerald Bogan Jr., 41, of Pittsburgh, PA;
• Michael Jones, 70, of Monessen, PA; and
• Jeremiah Irving, 32, of New Castle, PA.Count Two charges Michael Glenn and Timothy Harris, 58, of Pittsburgh, PA, with conspiring to distribute and to possess with intent to distribute 28 grams or more of cocaine base, in the form commonly known as “crack”, in the Western District of Pennsylvania, from in and around November 2019, and continuing thereafter until February 2020. Donald Epps, Michael Glenn and Dion Williams are each charged with unlawfully possessing firearms and ammunition as convicted felons in Counts Three, Four, and Five. Federal law prohibits felons from possessing firearms or ammunition. The sixth and final count charges Defendant Irving with possessing a quantity of cocaine base with the intent to distribute it on or about November 23, 2020.
The defendants charged in Count One of the Superseding Indictment face a maximum total sentence of not less than ten years to a maximum of life imprisonment, a fine of up to $10,000,000, or both. The defendants charged in Count Two of the Superseding Indictment face a maximum total sentence of not less than five years and up to 40 years of imprisonment, a fine of up to $5,000,000, or both. As to the firearms offenses charged in Count Three, Four, and Five of the Superseding Indictment, each defendant faces a maximum penalty of up to 10 years imprisonment, a fine of up to $250,000, or both (Defendants Glenn and Epps could face enhanced penalties set forth in 18 U.S.C. § 924(e), which includes not 15 years to life imprisonment). As to defendant Irving charged in Count Six, the law provides for a term of imprisonment up to 20 years, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendants.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Pittsburgh Bureau of Police (Bureau of Narcotics Investigations) led the multiagency investigation that also included the Allegheny County Sheriff’s Office and the Pennsylvania Office of the Attorney General.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Mercer County Man Pleads to Child Sexual Exploitation ChargesRead the Press Release
PITTSBURGH - A resident of Greenville, Pennsylvania, pleaded guilty in federal court to charges of Distribution and Possession of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.
Alex Rogan-Laird, age 26, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that on March 14, 2020, Rogan-Laird distributed videos and still images over the “LiveMe” interactive software application depicting the sexual exploitation of prepubescent minors to an agent of the FBI working in an undercover capacity in Salt Lake City, Utah. The FBI further found Rogan-Laird in possession of thousands of sexually exploitive videos and images depicting children on July 15, 2020, at the time a federal search warrant was executed at his residence. Rogan-Laird admitted to viewing and distributing child pornography using “LiveMe” and similar software applications.
Judge Horan scheduled sentencing for February 16, 2022, at 1:30 p.m. The law provides for a total sentence of not less than five years nor more than 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Rogan-Laird on bond.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Rogan-Laird.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexu ally exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Erie Man Pleads to Cocaine Possession ChargeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drugs laws, Acting United States Attorney Stephen R. Kaufman announced today.
Joel Nicholas Gustave, Jr., 40, of Erie, Pennsylvania, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that on or about November 1, 2019, Gustave possessed with the intent to distribute 840.8 grams cocaine, a Schedule II controlled substance.
Judge Baxter scheduled sentencing for March 1, 2022 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Gustave on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force, which is comprised of investigators from the FBI, the United States Postal Service Office of Inspector General, the Pennsylvania State Police, the Erie Police Department, the Oil City Police Department, and the Titusville Police Department, conducted the investigation that led to the prosecution of Gustave.
Removed Columbian National Indicted for Illegally Re-entering the U.S.Read the Press Release
PITTSBURGH - One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Elkin Lara-Lozano, 49, as the sole defendant.
According to a publicly filed Complaint, on September 11, 2021, Mr. Lara-Lozano was arrested by the Mount Lebanon Police Department in connection with the burglary of a nearby residence. Mr. Lara-Lozano has been removed from this country on several previous occasions.
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.
U.S. 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.
Pittsburgh Man Charged with Drug and Firearms OffensesRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been charged by superseding indictment before a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotic laws, Acting United States Attorney Stephen R. Kaufman announced today.
The four-count Superseding Indictment named Guy Wallar, Jr., age 24, as the sole defendant.
According to the Superseding Indictment, on or about June 28, 2021, Wallar, Jr. possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine, possessed a firearm in furtherance of a drug trafficking crime, and possessed ammunition by a convicted felon. The Superseding Indictment further alleged that on or about July 1, 2021, Wallar, Jr. possessed with intent to distribute a quantity of a mixture and substance containing a detectable amount of cocaine base. Under federal law, possessing a firearm and/or ammunition is a violation of federal law for those who have previously been convicted of a crime punishable by greater than a year in prison.
The law provides for a maximum total sentence of life imprisonment, a fine not to exceed $2,000,000 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. Indicate relevant bond/detention information if known
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 City of Duquesne Police Department conducted the investigation leading to the Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Hermitage Man Pleads Guilty to Drug Conspiracy ChargeRead the Press Release
PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today.
Hooten, age 44 of Hermitage, Pennsylvania, pleaded guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on February 28, 2022, at 10:00 a.m.
The law provides for a sentence of up to 20 years in prison and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids in Exchange for Sex, Health Care FraudRead the Press Release
PITTSBURGH, PA - A former Pittsburgh-area physician pleaded guilty in federal court to violating federal narcotics and health care laws, Acting United States Attorney Stephen R. Kaufman announced today.
Emilio Ramon Navarro, 60, of Coal Center, Pennsylvania, 15423 pled guilty to one count of unlawful distribution of oxycodone and one count of health care fraud before United States District Judge J. Nicholas Ranjan. Navarro also accepted responsibility for eight additional counts of unlawful distribution of Schedule II controlled substances.
In connection with the guilty plea, the court was advised that Navarro was a licensed physician in the Commonwealth of Pennsylvania and operated private family practices in Mount Pleasant and Perryopolis, Pennsylvania. In 2018, Navarro issued Victim 1 nine prescriptions for a total of 300 dosage units of oxycodone and 240 dosage units of oxymorphone, both Schedule II controlled substances, outside the usual course of professional practice and for no legitimate medical purpose but in exchange for sexual favors. Navarro then submitted fraudulent claims to Medicaid for reimbursement for the unlawfully prescribed prescriptions thereby defrauding Medicaid.
Judge Ranjan scheduled sentencing for March 1, 2022, at 2:00 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $1,000,000, or both, for the narcotics conviction. Navarro faces an additional maximum term of imprisonment of not more than 10 years, a fine of $250,000, or both, for the health care fraud conviction. 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 Robert S. Cessar and Mark V. Gurzo are prosecuting 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.
Former Philadelphia Man Sentenced to Prison for Making. Passing Counterfeit $100 BillsRead the Press Release
PITTSBURGH, PA - A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and restitution of $4,600.00 on his conviction of violating federal counterfeit laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Forkpa Howard, 32, formerly of Philadelphia, PA 19124.
According to information presented to the court, Howard conspired to counterfeit $100 Federal Reserve Notes and then passed said counterfeit bills at various retail stores and businesses in the Western District of Pennsylvania and elsewhere in August 2019.
Prior to imposing sentence, Judge Bissoon concurred with the government that defendant’s crime affects the integrity of our monetary system and our nation’s economy. She did not agree to a vary from the advisory guidelines range in this case.
Assistant United States Attorney Jessica Lieber Smolar prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the United States Secret Service for the investigation leading to the successful prosecution of Howard.
Two Southwestern PA Men Charged with Defrauding HUD ProgramRead the Press Release
PITTSBURGH - Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.
The four-count Indictment, returned on September 21, named Richard Sunseri, 36, of Pittsburgh, PA, and Matthew Durbin, 41, of McMurray, PA as the defendants.
According to the Indictment, from in and around April 2017 until in and around December 2017, Sunseri and Durbin knowingly and willfully conspired to defraud the Department of Housing and Urban Development (HUD) and falsified statements by bidding on and purchasing property as intended homeowners, only to renovate and the sell the property for profit and splitting the commissions.
More specifically, the Department of Housing and Urban Development’s Single Family Property Disposition Program allows individuals to purchase a home from HUD after a Federal Housing Administration loan forecloses. The program is designed to encourage ownership by families who intend to reside in the homes as owner/occupants by allowing those families to bid on the foreclosed properties before the process is opened up to real estate investors who merely intend to profit, short-term, by “flipping” the houses. Here, as alleged, Sunseri and Durbin, in an effort to jump the line ahead of other real estate investors, falsely certified on bidding forms that they intended to occupy the homes as owner/occupants, when, in fact, they intended to flip the homes for profit. This unlawful abuse of the Single Family Property Disposition program has two effects that frustrate the program’s purpose: first, it can allow real estate investors to potentially outbid families who otherwise would purchase the home and reside in the community and, second, it allows real estate investors to jump the line and bid on foreclosed homes before other investors are eligible.
The law provides for a term of imprisonment of not more than five years in prison, a fine not greater than $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 Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Department of Housing and Urban Development-Office of the 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.
Two Charged with Defrauding HUD ProgramRead the Press Release
PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment, returned on September 21, named J. Reed Pirain, 45, and Renee Vasilko, 48, as the defendants.
According to the Indictment, from in and around February 2018, until in and around March 2019, Pirain and Vasilko knowingly and willfully conspired to defraud the Department of Housing and Urban Development and falsified statements by bidding on and purchasing property as intended homeowners, only to renovate and the sell the property for profit.
More specifically, the Department of Housing and Urban Development’s Single Family Property Disposition Program allows individuals to purchase a home from HUD after a Federal Housing Administration loan forecloses. The program is designed to encourage ownership by families who intend to reside in the homes as owner/occupants by allowing those families to bid on the foreclosed properties before the process is opened up to real estate investors who merely intend to profit, short-term, by “flipping” the houses. Here, as alleged, Pirain and Vasilko, in an effort to jump the line ahead of other real estate investors, falsely certified on bidding forms that Vasilko intended to occupy the home as an owner/occupant, when, in fact, Pirain and Vasilko intended to flip the home for profit. This unlawful abuse of the Single Family Property Disposition program has two effects that frustrate the program’s purpose: first, it can allow real estate investors to potentially outbid families who otherwise would purchase the home and reside in the community and, second, it allows real estate investors to jump the line and bid on foreclosed homes before other investors are eligible.
The law provides for a term of imprisonment of not more than five years in prison, a fine not greater than $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 Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Department of Housing and Urban Development-Office of the 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.
Turtle Creek Woman Sentenced for Participating in Her Brother’s Drug TraffickingRead the Press Release
PITTSBURGH - A resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment and 2 years’ supervised release on her conviction of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Marleka Robinson, age 26, of Turtle Creek, Pennsylvania.
According to information presented to the court, on September 11, 2016, Marleka Robinson obtained a large quantity of fentanyl from a distributor in the Knoxville section of Pittsburgh at Robinson’s brother and co-defendant Jerry Coker’s request. Robinson returned the drugs to the residence she shared with Coker and their other sister, codefendant Monique Robinson. A search warrant executed at the Coker residence the following day resulted in the seizure of more than 285 grams of fentanyl and small quantities of heroin, cocaine, and marijuana. Drug packaging, weighing, and distributing materials were found strewn through the house, along with two Smith & Wesson pistols and $8,900 in cash, all of which were seized by law enforcement. Robinson admitted that she had transported narcotics for Coker on more than one occasion.
Prior to imposing sentence, Judge Bissoon stated that a sentence of 18 months imprisonment reflected the serious nature of her conduct, her lack of criminal history, and the limited role in the trafficking activity that Robinson played.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Drug Enforcement Agency for the investigation leading to the successful prosecution of Robinson.
Uniontown Man Charged with Producing Child Porn Videos and ImagesRead the Press Release
PITTSBURGH – A resident of Uniontown, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of Production of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Zachary Bosh, age 38, as the sole defendant.
According to the Indictment, on or about April 12, 2019, Bosh produced digital images and videos that depict the sexual exploitation of a minor female.
The law provides for a total sentence of not less than 15 years in prison and a fine not to exceed $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation in conjunction with the FBI Washington Field Office’s (WFO) Child Exploitation and Human Trafficking Task Force 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.
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.
Tarentum, PA Felon Indicted on Firearms OffenseRead the Press Release
PITTSBURGH, PA - One resident of Tarentum, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Gregory Brown, age 36, as the sole defendant.
According to the Indictment, on September 27, 2021, Brown was found to be in possession of an Astra .380 caliber semi-automatic pistol and ammunition. Due to a prior felony conviction, Brown is not permitted to possess a firearm or ammunition.
The law provides for a maximum total sentence of not more than ten (10) years in prison, a fine of not more than $250,000, 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the Indictment in this case along with the Wilkinsburg Police Department.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads to Heroin, Firearms ChargesRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
David Joyner, 26, pled guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of heroin from June of 2019 through December of 2019, before United States District Judge William S. Stickman, IV. In addition, Joyner accepted responsibility for possessing firearms in conjunction with his heroin trafficking. Joyner is one of seven defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that in 2019, the Federal Bureau of Investigation began investigating a heroin trafficking organization that operated throughout the greater Pittsburgh area. Beginning in July of 2019 and continuing through August of 2019, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Joyner was intercepted communicating with his codefendant and coconspirator about purchasing and distributing heroin as well as the purity of the heroin they intended to distribute. Through extensive physical and electronic surveillance, Joyner was observed meeting with his codefendant and coconspirator to facilitate their heroin distribution. In addition to the intercepted communications, agents seized heroin, firearms, and bulk United States Currency from members of the organization, including Joyner.
Judge Stickman scheduled sentencing for February 22, 2022. The law provides for a maximum total sentence of not more than 30 years in prison, a fine not to exceed $2,000,000, 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. Joyner remains in custody pending sentencing.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police
Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police conducted the investigation leading to the prosecution of Joyner.This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout
the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.Pittsburgh Man Charged with Carjacking and Interstate Transportation of a Stolen VehicleRead the Press Release
PITTSBURGH, PA. - A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal carjacking and interstate commerce laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Jonathan Trowery, age 34, as the sole defendant.
According to the Indictment, on or about January 30, 2021, Trowery is alleged to have engaged in carjacking and the interstate transportation of a stolen motor vehicle.
The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Alcohol, Tobacco, and Firearms Agency, Pittsburgh Bureau of Police, New Beaver Police Department, Cobb County Police Department (Georgia), and the Fulton County Police Department (Georgia) 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 Jersey Supplier for Washington County Drug Ring Sentenced to 10 YearsRead the Press Release
PITTSBURGH, PA -- A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release on his conviction for conspiring to distribute more than 5 kilograms of cocaine and quantities of heroin and fentanyl, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on James Vance, 37, of Jersey City, New Jersey.
According to the information presented to the court, in November of 2019, the Federal Bureau of Investigation and Pennsylvania State Police began investigation a drug trafficking organization that operated in Washington County, Pennsylvania. Beginning in April of 2020 and continuing into November of 2020, the FBI received authorization to conduct a Title III wiretap investigation into the organization. Through the wiretap and extensive physical and electronic surveillance in Pennsylvania and New Jersey, agents discovered that Vance met with alleged codefendants and coconspirators in New Jersey where he supplied them with kilogram quantities of cocaine and quantities of heroin-fentanyl mixtures. Vance’s alleged codefendants and coconspirators transported the drugs back to Washington County, Pennsylvania where they redistributed the drugs throughout the community. In addition to the intercepted communications, agents seized cocaine, heroin-fentanyl mixtures, firearms, and bulk United States Currency from members of the organization.
Assistant United States Attorneys Mark V. Gurzo and Jerome A. Moschetta prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division for the investigation leading to the successful prosecution of Vance.
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 Castle Man Admits Role in Multi-State Cocaine ConspiracyRead the Press Release
PITTSBURGH - A resident of New Castle pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Darnell Latham, 52, of New Castle, Pennsylvania pled guilty to one count of conspiracy to distribute and possess with intent to distribute a quantity of cocaine from March of 2019 through September of 2020, before United States District Judge J. Nicholas Ranjan. Latham is one of thirteen defendants charged in the Indictment returned in this case.
In connection with the guilty plea, the court was advised that in 2019, the Drug Enforcement Administration began investigating a cocaine and fentanyl trafficking organization that operated throughout the United States, including Florida, Ohio, Pennsylvania, and Puerto Rico. Beginning in December of 2019 and continuing through August of 2020, the DEA received authorization to conduct a Title III wiretap investigation into the organization. Latham was intercepted communicating with his codefendant and coconspirator about purchasing, distributing, and cutting cocaine. In addition to the intercepted communications, agents seized cocaine, heroin, fentanyl, methamphetamine, ecstasy, marijuana, firearms, and bulk United States Currency from members of the organization.
Judge Ranjan scheduled sentencing for February 15, 2022. The law provides for a maximum total sentence of not more than 30 years in prison, a fine not to exceed $2,000,000, 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. Latham remains in custody pending sentencing.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Drug Enforcement Administration in Pittsburgh, PA; the DEA, Columbus, OH; DEA, Harrisburg, PA; Homeland Security Investigations (HSI), Pittsburgh, PA; HSI, Orlando, FL; Internal Revenue Service-Criminal Investigations; United States Postal Service, Columbus, Ohio;
Pennsylvania Office of Attorney General; Lawrence County Drug Task Force – Special Investigations Unit; and New Castle Police Department conducted the investigation leading to the prosecution of Latham.This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout
the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.Fayette County Man Charged with Drug TraffickingRead the Press Release
PITTSBURGH, PA – A Fayette County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Superseding Indictment named Kwame Eddings, 41, formerly Republic, PA 15475, as the sole defendant.
According to the Superseding Indictment, on or about March 17, 2021, Kwame Eddings possessed with the intent to distribute quantities of cocaine base, cocaine, and a mixture containing heroin and fentanyl.
At each count, the law provides for a maximum total sentence of not more than 30 years in prison, a fine of not more than $2,000,000.00 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 Barbara K. Doolittle is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Detroit Man Charged with Robbing Kay Jewelers in Washington, PA and Attempting to Rob Other Jewelry StoresRead the Press Release
PITTSBURGH, PA - A resident of Detroit, Michigan, has been indicted by a federal grand jury in Pittsburgh on charges of robbery and conspiracy to commit robbery, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Willie James Harvey, age 37.
According to the Indictment, on November 13, 2019, Harvey robbed the Kay Jewelers store located at 2200 Tanger Boulevard in Washington, PA, and also conspired to rob jewelry stores in Mahoning County, Ohio and Washington County, Pennsylvania from November 12, 2019 through November 13, 2019.
The law provides for a maximum total sentence of 40 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, South Strabane Police Department, Boardman (Ohio) Police Department, and Hillsborough County (Florida) Sheriff’s 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.
McKeesport Man Sentenced to 14 Years in Prison for Causing an Overdose Death, Firearms OffensesRead the Press Release
PITTSBURGH, PA – An Allegheny County resident has been sentenced in federal court to 14 years of imprisonment on his conviction of drug trafficking and firearms offenses, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Derrick Walker, age 31, of McKeesport, Pennsylvania.
According to information presented to the court, on June 15, 2019, Walker sold several stamp bags of fentanyl to an individual. These stamp bags were labeled “Pray for Death.” The following day, the individual was found deceased, with several opened “Pray for Death” stamp bags next to him. The autopsy and toxicological testing confirmed that the victim died of a fentanyl overdose.
On June 24, 2019, the defendant was pulled over during a traffic stop and found in possession of additional stamp bags of fentanyl, and the cell phone that was used to arrange the transaction with the victim. The defendant’s house was subsequently searched, and investigators recovered additional stamp bags of fentanyl, including numerous stamp bags labeled “Pray for Death.” Investigators also recovered thousands of rounds of ammunition, as well as body armor and drug packaging paraphernalia. The defendant’s cellular phone was searched, and it contained numerous narcotics-related communications, including ones in which the defendant advertised that he had “Pray for Death” stamp bags for sale. The cellular phone also contained the text message conversations between the defendant and the victim, in which the victim and the defendant arranged the June 15, 2019 drug transaction. When the defendant was arrested on August 26, 2019, he was found in possession of a firearm and additional ammunition.
When the defendant pleaded guilty on December 21, 2020, he accepted responsibility for causing the death of the victim.
Prior to imposing sentence, Judge Ambrose stated that the defendant’s offense conduct was extremely serious.
Assistant United States Attorney Doug Maloney prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for the investigation leading to the successful prosecution of Derrick Walker.
Judge Sentences Michigan Man to 7 Years in Prison for Hacking UPMC HR Databases and Stealing Employees’ Personal InformationRead the Press Release
PITTSBURGH, PA – Justin Sean Johnson was sentenced on Friday to the statutory maximum sentence of 60 months' incarceration for Conspiracy to Defraud the U.S., and the statutory maximum of 24 months for Aggravated Identity Theft, for a total of 84 months of incarceration, for hacking the human resources databases of the University of Pittsburgh Medical Center and stealing Personally Identifiable Information (PII) of more than 65,000 UPMC employees, Acting United States Attorney Stephen R. Kaufman announced today.
Chief United States District Judge Mark R, Hornak imposed the sentence on Johnson, aka TheDearthStar and Dearthy Star, age 30, formerly of Detroit, Michigan.
Johnson, known on the dark web as TheDearthStar and Dearthy Star, infiltrated and hacked into the UPMC human resource server databases in 2013 and 2014 and stole sensitive PII and W-2 information belonging to tens of thousands of UPMC employees. Johnson then sold the stolen information on dark web forums for use by conspirators, who promptly filed hundreds of false 1040 tax returns in 2014 using UPMC employee PII. These false 1040 filings claimed hundreds of thousands of dollars of false tax refunds, which they converted into Amazon.com gift cards, which were then used to purchase Amazon merchandise which was shipped to Venezuela.
Additionally, Johnson, from 2014 through 2017 stole and sold nearly 90,000 additional (non-UPMC) sets of PII to buyers on dark web forums, which could be used to commit identity theft and bank fraud.
The scheme resulted in approximately $1.7 million in false tax return refunds.
“Justin Johnson stole the names, Social Security numbers, addresses and salary information of tens of thousands of UPMC employees, then sold that personal information on the dark web so that other criminals could further exploit his victims,” said Acting U.S. Attorney Kaufman. “Today’s sentence sends a deterrent message that hacking has serious consequences.”
“The actions of criminals like Justin Johnson can have long-lasting and devastating effects on the lives of innocent people,” said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. “Johnson carried out his intricate scheme with no regard for his victims. Today’s sentencing will hopefully be a deterrent to other potential crooks who may be considering carrying out similar conduct.”
“The U.S. Secret Service today sends a message to Justin Sean Johnson and anyone who seeks to conceal their criminal activity in cyberspace and on the dark web that there is no hiding place we cannot find,” said U.S. Secret Service Pittsburgh Field Office Special Agent in Charge Timothy Burke. “Information compromise and identity theft victimize not only the individuals whose information is stolen, but also threaten our collective global security. I am immensely proud of the agents involved in bringing a just end to these crimes.”
“Investigating identity theft and protecting consumers victimized by these crimes is part of our mission. I fully commend the hard work and countless hours put forth by all the law enforcement agencies involved to bring this individual to justice,” said Lesley Allison, Postal Inspector in Charge of the Pittsburgh Division.
In imposing the sentence, Judge Hornak noted the severity of Mr. Johnson’s crimes, likening his behavior to a “bulldozer” through people’s personal lives when he “indiscriminately” hacked their PII.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Agents from the Internal Revenue Service-Criminal Investigation, the United States Secret Service and the United States Postal Inspection Service, and Homeland Security Investigations conducted the investigation leading to the prosecution of Justin Johnson.
Elizabeth, PA Woman Sentenced to Prison for Laundering the Proceeds Generated by her Heroin-Dealing ParamourRead the Press Release
PITTSBURGH - A resident of Elizabeth, Pennsylvania, has been sentenced in federal court to 12 months and one day of incarceration on her conviction of conspiracy to commit laundering of monetary instruments, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Donnetta W. Ambrose imposed the sentence on Holly Parrish, age 32, of Elizabeth Pennsylvania.
According to information presented to the court, Parrish conspired to launder the proceeds generated by her paramour’s drug trafficking organization. Specifically, the Court was informed that Darryl Arnold, Parrish’s paramour, was responsible for distributing massive quantities of heroin throughout Washington County. Parrish assisted in laundering hundreds of thousands of dollars in cash proceeds from Arnold’s heroin distribution and utilized the training she received as a bank employee to structure cash deposits in such a way as to evade regulatory detection. Additionally, Parrish and Arnold used the drug trafficking proceeds to live a lifestyle otherwise beyond their means, spending nearly $100,000 on shoe retailers, Gucci retailers, luxury hotels, and other items.
Prior to imposing sentence, Judge Ambrose stated that she found the nature and circumstances of the offense to be very serious.
Assistant United States Attorneys Ross Lenhardt and Doug Maloney prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Internal Revenue Service (IRS), the Drug Enforcement Administration (DEA), and the Canonsburg and Monessen Police Departments for the investigation leading to the successful prosecution of Parrish.
Administrator Sentenced to 46 Months in Prison and 3 Years’ Supervised Release for Converting $1.5 Million from FEMA Grant to His Own Use, Filing False Tax ReturnsRead the Press Release
JOHNSTOWN, Pa. – A resident of Duncansville, PA, has been sentenced in federal court to a total of 46 months in prison and three years’ supervised release on his conviction of conversion of government funds and filing false tax returns. Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Benjamin Allen Rhine, 49, of Duncansville, Pennsylvania.
According to information presented to the court, on or about April 19, 2013, to on or about June 18, 2017, Rhine received and converted falsely to his own use a total of $1,590,257 in federally-funded grant money from the Federal Emergency Management Agency, with payments made to him to which he was not entitled. Further, on Feb. 12, 2015, Feb. 20, 2016, and April 10, 2017, Rhine willfully filed Income Tax Return Form 1040, in which a written declaration was made under the penalties of perjury, and which he did not believe to be true and correct. The tax returns reported no taxable income; whereas Rhine knew and believed he had a taxable income resulting in additional tax due in the amounts of $103,626 for tax year 2014, $138,115 for tax year 2015, and $60,157 for tax year 2016.
“Benjamin Rhine’s greed overtook his good sense,” said U.S. Attorney Kaufman. “Massive thefts of government funds will be prosecuted aggressively.”
“Mr. Rhine's actions resulted in him illegally enriching himself and shortchanging the community he was supposed to be serving,” said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. “The Special Agents of IRS-CI will continue working with our law enforcement partners to prosecute others who participate in schemes like this.”
“I want to thank our law enforcement partners who worked tirelessly to bring Mr. Rhine to justice” said Inspector General Joseph V. Cuffari, of the Department of Homeland Security-Office of the Inspector General.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Acting U.S. Attorney Kaufman commended the Internal Revenue Service-Criminal Investigation and the Department of Homeland Security-Office of the Inspector General for the investigation that led to the successful prosecution of Rhine.
Pittsburgh Woman Sentenced to 10 Years in Prison for Role in South Side Gang’s Drug TraffickingRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for narcotics trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, Acting United States Attorney Stephen R. Kaufman announced today.
Raelynn Stevenson, age 31, was sentenced ten years’ imprisonment to be followed by eight years of supervised release by United States District Judge William S. Stickman IV. This sentence comes after Stevenson pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of a mixture and substance containing detectable amounts of fentanyl and heroin. Stevenson is one of 40 defendants that were charged in the Indictment and Superseding Indictment returned in this case.
In connection with the sentencing hearing, the Court was advised that in 2017, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and drug-trafficking activity in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019. Intercepted communications revealed that the defendant both collaborated with lead defendant Christopher Highsmith and supplied her own drug customers. On several occasions during the conspiracy, the defendant and Highsmith discussed the weight, packaging, and distribution of narcotics.
Assistant United States Attorneys Carolyn Bloch and Brendan J. McKenna are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
McKees Rocks Man Charged with Robbing Bridgeville BankRead the Press Release
PITTSBURGH - One resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Anthony West, age 28, formerly of Dohrman Street, as the sole defendant.
According to a publicly filed Complaint, on September 16, 2021, West entered a bank location in Bridgeville, PA and threatened or intimidated an employee, secured U.S. currency in the custody of the bank, and fled.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Pleads to Federal Firearms OffenseRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty in federal court in Johnstown to charges of making false statements to a federally licensed firearms dealer, and immediately following, was sentenced to one day in prison, followed by three years of supervised release. Acting United States Attorney Stephen R. Kaufman announced today.
Paul Gregory Williams, Jr., 27, pleaded guilty to Counts One and Three of the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about July 6, 2019, and December 14, 2019, Williams, acting as a straw purchaser, purchased firearms from Gander Outdoors, Sporting Goods Discounters, and Dunham’s Sports, federally licensed firearms dealers, stating he was purchasing the firearms for himself, when, in truth and fact, he was not the actual buyer, but was purchasing the firearms on behalf of another person.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Kaufman commended the Bureau of Alcohol, Tobacco, and Firearms for the investigation leading to the successful prosecution of Williams.
Erie County Man Sentenced to 12 Years in Prison for Possessing and Distributing Child PornographyRead the Press Release
ERIE, Pa. - A former resident of Cranesville, Pennsylvania, has been sentenced in federal court to 12 years in jail and 20 years of supervised release on his conviction of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Jeffrey Adam Jepson, 40.
According to information presented to the court, Jepson distributed sexually explicit photos depicting a minor victim under the age of six to an undercover officer. Jepson also possessed other images of child sexual abuse depicting minors under the age of twelve, some as young as infants and toddlers.
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.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Pennsylvania State Police, the District of Columbia’s Metropolitan Police Department and the Erie County Detectives Bureau for the investigation leading to the successful prosecution of Jepson.
Westmoreland County Man Pleads to Drug Possession ChargeRead the Press Release
JOHNSTOWN, Pa. – A former resident of New Florence, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Nicholas Beard, 28, pleaded guilty to Count One of the Indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about October 9, 2020, Beard did possess with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, and a quantity of a mixture and substance containing a detectable amount of fentanyl.
Judge Gibson scheduled sentencing for Feb. 16, 2022 at 9:30 a.m. The law provides for a minimum sentence of 5 years in prison to a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Laurel Highlands Resident Agency, Southwest Pennsylvania Safe Streets Task Force, and the Indiana County Drug Task Force led the prosecution of Beard.
Philadelphia Father and Son Felons Charged with Illegally Possessing a Firearms and AmmunitionRead the Press Release
PITTSBURGH, PA - Two former residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on a charges of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named the defendants as Angel Perez, 55, formerly of Philadelphia, PA 19134 and his son, Troy Perez, 28, formerly of Philadelphia, PA 19125.
According to Indictment, on or about September 15, 2021, Angel Perez and Troy Perez, both convicted felons, were each in possession a firearm and ammunition. Federal law prohibits a convicted felon from possessing both firearms and ammunition.
At each count, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000.00 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 Barbara K. Doolittle is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New York Man Pleads to Meth Conspiracy Count in Federal Court in Johnstown, PARead the Press Release
JOHNSTOWN, Pa. – A former resident of Jamestown, NY pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Peter Shawbrougham, 27, pleaded guilty to a lesser-included offense at Count Two of the Superseding Indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about July 2019 through in and around June 2020, Shawbrougham conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Judge Gibson scheduled sentencing for Feb. 17, 2022. The law provides for a minimum sentence of 5 years in prison to a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Maureen Sheehan-Balchon. is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police led the prosecution of Shawbrougham.