Western District of Pennsylvania

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 235 months in prison, followed by a lifetime of supervised release, on his conviction of production of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Jeffrey Porch, 34, of Pittsburgh’s Summer Hill neighborhood.

According to information presented to the court, over the course of approximately two years, Porch physically, emotionally and sexually abused two children who were under his care. During this period, Porch also produced pornographic photos of the children, which were found on his cell phone. The Court was further informed that Porch has state charges pending for assaulting a third child, as well as domestic violence charges relating to his wife.

Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Western Pennsylvania Violent Crimes Against Children Task Force and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Porch.

PITTSBURGH, PA - A suburban Pittsburgh resident has been sentenced in federal court to 24 months of incarceration, followed by 3 years of supervised release, on her conviction of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Victoria Mazur, 54, of McKim Drive, Pittsburgh, Pennsylvania.

According to information presented to the court, Mazur was employed as the Controller for Gateway Packaging Corporation, which was located in Export, PA. From December 2012 until December 2017, she issued herself and her husband a total of approximately 189 fraudulent credit card refunds, totaling $195,063.80, through the company’s point of sale terminal. Her thefts were so extensive, they caused the failure of the company, which is now out of business. In order to conceal her fraud, Mazur supplied the owners with false financial statements that understated the company’s true sales figures.

Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.

United States Attorney Kaufman commended the Immigration and Customs Enforcement, Homeland Security Investigations, and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Mazur.

ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months home incarceration on her 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 Lindsey Michelle Thompson, 37 of Erie, Pennsylvania.

According to information presented to the court, on or about December 19, 2019, Thompson and a co-defendant conspired to distribute and distributed fifty grams or more 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.

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 Thompson.

PITTSBRUGH - A resident of Blawnox, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

Michael Marlette, age 55, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.

In connection with the guilty plea, the court was advised that, on April 19, 2018, Marlette possessed images and videos in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.

Judge Ambrose scheduled sentencing for Jan. 4, 2022, at 11:00 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.

Homeland Security Investigations, with the assistance of the Blawnox Police Department, conducted the investigation that led to the prosecution of Marlette.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

PITTSBURGH, PA - A former resident of Charleroi, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on federal narcotics and firearms charges, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment, returned on August 25 and unsealed today, named Tecko Tartt, age 35, as the sole defendant.

According to Count One of the Indictment, on or about March 31, 2021, Tartt possessed with the intent to distribute 10 grams or more of fluorofentanyl, a Schedule I controlled substance and an analogue of fentanyl; and quantities of cocaine. On or about that same date, Tartt also possessed a firearm and ammunition as a convicted felon (Count Three) and in furtherance of a drug trafficking crime (Count Two).

As to Count 1, the law provides for a minimum of five and up to 40 years in prison, a fine of $5,000,000 or both. The maximum sentence for Count 2 is at least five years and up to life in prison and a fine of up to $250,000. The maximum sentence for Count 3 is up to 10 years in prison and a fine of up to $250,000. 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 Attorneys Yvonne M. Saadi and Jonathan D. Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A southwestern Pennsylvania 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 Indictment, returned on August 25 and unsealed today, named Leonard Jackson, age 45, of Washington, PA and/or Brownsville, PA, as the sole defendant.

According to the Indictment, Jackson possessed with the intent to distribute 500 grams or more of cocaine on or about June 3, 2021.

The law provides for a minimum of five years and up to 40 years in prison, a fine of up to $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Yvonne M. Saadi and Jonathan D. Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
 

PITTSBURGH, PA - A resident of Monessen, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on federal narcotics and firearms charges, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment, returned on August 25 and unsealed today, named Byron McCrae, age 32, as the sole defendant.

According to Count One of the Indictment, on or about March 3, 2021, McCrae possessed with the intent to distribute 500 grams or more of cocaine and 28 grams or more of cocaine base, in the form commonly known as crack. On or about that same date, McCrae also possessed a firearm and ammunition as a convicted felon (Count Three) and in furtherance of a drug trafficking crime (Count Two).

As to Count 1, the law provides for a minimum of five and up to 40 years in prison, a fine of $5,000,000 or both. The maximum sentence for Count 2 is at least five years and up to life in prison and a fine of up to $250,000. As to Count 3, the minimum sentence is 15 years in prison up to life and a fine of up to $250,000. 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 Attorneys Yvonne M. Saadi and Jonathan D. Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH - The Justice Department announced today that it has reached an agreement to resolve a lawsuit against Allen and Heidi Woodcock, owners and managers of rental properties in Oil City, alleging sexual harassment and retaliation in violation of the Fair Housing Act.

The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Allen Woodcock sexually harassed a female tenant in April 2019 after he entered her home to perform maintenance. According to the complaint, Allen Woodcock touched the tenant’s body without her consent and forcibly tried to kiss her, and the Woodcocks evicted the tenant after she reported the harassment to Heidi Woodcock.

Under the consent decree, which still must be approved by the U.S. District Court for the Western District of Pennsylvania, defendants are required to pay a total of $13,000 in monetary damages to the woman who was harmed as a result of the sexual harassment. The consent decree also bars future discrimination, prevents Allen Woodcock from participating in the rental or management of residential properties in the future, mandates Fair Housing Act training and requires monitoring and reporting regarding property management activities and compliance with the terms of the consent decree.

“This resolution demonstrates the commitment of our office to swiftly enforce the Fair Housing Act, especially when it comes to discrimination in housing,” said Acting U.S. Attorney Steve Kaufman. “Sexual harassment in housing will not be tolerated.”

The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the initiative is to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers, or other people who have control over housing. Since launching the Initiative in October 2017, the Justice Department has filed 22 lawsuits alleging sexual harassment in housing.

The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at http://www.justice.gov/crt.

Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination should call the Justice Department’s Housing Discrimination Tip Line at 1-833-591-0291, email the Justice Department at [email protected], or submit a report online.

Individuals can also report sexual harassment and other forms of housing discrimination by contacting the Department of Housing and Urban Development at 1-800-669-9777 or by filing a HUD complaint online.

PITTSBURGH, PA - A resident of Perryopolis, Pennsylvania, 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 Indictment, returned on August 25 and unsealed today, named Larry Diggs, age 67, as the sole defendant.

According to the Indictment, on or about March 3, 2021, Diggs possessed with the intent to distribute 500 grams or more of cocaine.

The law provides for a minimum of five years and a maximum of 40 years in prison, a fine of up to $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Yvonne M. Saadi and Jonathan D. Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A resident of Charleroi, Pennsylvania, 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 Indictment, returned on August 25 and unsealed today, named Keith McCrae, age 47, as the sole defendant.

According to the Indictment, on or about March 31, 2021, Keith McCrae possessed with the intent to distribute 28 grams or more of cocaine base, in the form commonly known as crack, and a quantity of cocaine.

The law provides for a minimum of five years and a maximum of 40 years in prison, a fine of up to $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Yvonne M. Saadi and Jonathan D. Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A resident of Wilkinsburg has been sentenced in federal court to 21 months imprisonment with 2 years’ supervised release on his conviction of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Jacque Butler, age 25 formerly of Pittsburgh, Pennsylvania 15221.

According to information presented to the Court, on September 8, 2020, an officer of the City of Duquesne Police Department observed a vehicle with two inoperable brake lights, stop at an intersection obstructing both lanes of traffic. The officer conducted a traffic stop on this vehicle and detected the odor of marijuana. After learning that the driver’s license was suspended as well as the vehicle’s registration, the officer informed the driver that the vehicle would have to be towed. During a search of the vehicle, the officer discovered that Butler, who was in the rear passenger seat of the vehicle, had a backpack at his feet. This backpack contained a loaded Taurus 9mm handgun with 15 rounds contained in the magazine along with a second magazine containing an additional 15 rounds, digital scales, small amounts of marijuana, and four tablets of ecstasy. Butler waived his Miranda rights and admitted that the gun was his. As a convicted felon, Butler is prohibited from possessing firearms.

Prior to imposing sentence, Judge Bissoon denied the Defendant’s request for a downward variance on the basis of the COVID-19 pandemic. The Court also acknowledged Butler’s significant criminal history which has showed no signs of slowing down.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

United States Attorney Kaufman commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Duquesne Police Department for the investigation leading to the successful prosecution of Butler.

This case was prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in the U.S. District Court for the Western District of Pennsylvania, Acting U.S. Attorney Stephen R. Kaufman announced today. The United States’ complaint – which was based on a two-year investigation into allegations originally brought by a former UPMC physician under the False Claims Act’s whistleblower provisions – alleges that the defendants knowingly submitted hundreds of materially false claims for payment to Medicare, Medicaid, and other government health benefit programs over the past six years.

More specifically, the complaint alleges that Dr. Luketich – the longtime chair of UPMC’s Department of Cardiothoracic Surgery – regularly performs as many as three, complex surgical procedures at the same time, fails to participate in all of the “key and critical” portions of his surgeries, and forces his patients to endure hours of medically unnecessary anesthesia time, as he moves between operating rooms and attends to other patients or matters. According to the United States’ complaint, these practices violate the statutes and regulations governing the defendants, including those that prohibit “teaching physicians” (like Dr. Luketich) from performing and billing the United States for “concurrent surgeries.” As importantly, the United States’ complaint alleges that Dr. Luketich’s practices violate the standard of care and the patients’ trust, and heighten the risk of serious complications.

“The laws prohibiting ‘concurrent surgeries’ are in place for a reason: to protect patients and ensure they receive appropriate and focused medical care,” said Acting U.S. Attorney Kaufman. “Our office will take decisive action against any medical providers who violate those laws, and risk harm to Medicare and Medicaid beneficiaries.”

“When physicians and other healthcare providers put financial gain above patient well-being and honest billing of government healthcare programs, they violate the basic trust the public extends to medical professionals,” said Special Agent in Charge Maureen R. Dixon of the HHS-OIG Philadelphia Regional Office. “Our agency, working closely with our law enforcement partners, will continue to thoroughly investigate such healthcare fraud allegations to protect the health of patients and the integrity of taxpayer-supported programs serving them.”

“Doctors take an oath to uphold the highest levels of ethical standards and care,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “The allegations set forth today violate those ethics, painting a picture of fraud and deception. The FBI will continue to investigate fraud in our health care system and hold those accountable to face the consequences of their actions.”

The False Claims Act is one of the most powerful tools in the United States’ continued efforts to combat healthcare fraud. The Act’s whistleblower (or “qui tam”) provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery, and permit the United States to intervene and take over the lawsuit, either in its entirety, or in part (as it did here). Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800 HHS TIPS (800-447-8477).

This matter was investigated by the U.S. Attorney’s Office for the Western District of Pennsylvania, the U.S. Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation, in conjunction with the Department of Defense Office of Inspector General, the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, Department of Veterans Affairs Office of Inspector General, and the Pennsylvania’s Office of the Attorney General.

The case is captioned United States of America ex rel. Jonathan D’Cunha, M.D. v. James Luketich. et al., No. 19-cv-495 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 12 months and 1 day of imprisonment with 3 years’ supervised release on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jamir Atkins, age 22, formerly of Buente Street, Pittsburgh, PA 15212.

In connection with the guilty plea of brothers Jerwahn Atkins, Jamir Atkins, and Jerquay Atkins, the court was advised that on May 31, 2020, the Atkins brothers conspired to steal firearms from federal firearm licensee, Allegheny Arms and Gun Works. The Atkins’s used a crowbar in an attempt to gain entry to the gun store which triggered a burglary alarm. This alarmed caused the brothers to run away to which Jerquay and Jerwahn left the scene in the same vehicle while Jamir departed in a separate vehicle, not arriving at the next crime scene. Jerquay Atkins and Jerwahn Atkins then drove to the National Armory in Moon Township, also a federal firearm licensee. A crowbar was again used to pry open the door triggering the burglary alarm causing the two brothers to flee once more.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

The Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Jerwahn Atkins, Jamir Atkins, and Jerquay Atkins.

PITTSBURGH - A resident of Monongahela, Pennsylvania, has been sentenced in federal court to 24 months’ imprisonment followed by 10 years of supervised release on his conviction for possession of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Donetta W. Ambrose imposed the sentence on Eric Allard, 50.

According to information presented to the court, on November 27, 2017, investigators with Homeland Security Investigations executed a search and seizure warrant at Allard’s residence and seized numerous electronic devices. Investigators searched the electronic devices and found approximately 12,088 images and approximately 16 videos depicting child pornography. Prior to imposing the sentence, Judge Ambrose referenced the seriousness of the offense and the victims in this case.

Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended Homeland Security Investigations and the Monongahela Police Department for the investigation leading to the successful prosecution of Allard.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ERIE, Pa. – A former resident of Warren, Pennsylvania pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

Richard Justin Hanson, 38, pleaded guilty to one count before United States District Judge Stephanie Haines.

In connection with the guilty plea, the court was advised that on or about June 27, 2017, Hanson knowingly possessed a firearm while being a convicted felon.

This case was prosecuted as part of Project Safe Neighborhood (PSN), the centerpiece of the Department of Justice’s violent crime reductions efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevent and reentry programs for lasting reductions in crime.

Judge Haines scheduled sentencing for January 6, 2022 at 11:00 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court continued Hanson on bond.

Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Warren County Drug Task Force conducted the investigation that led to the prosecution of Hanson.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 13 years in jail on his conviction of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Derrick Lamont Hemphill, Sr., 30 formerly of Erie, Pennsylvania.

According to information presented to the court, and as part of his guilty plea, Hemphill acknowledged his responsibility for the sale of fentanyl that caused the death of K.A.J. on November 26, 2017.

Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Erie County District Attorney’s Office County Detective Bureau, the Erie County District Attorney’s Office Drug Task Force, the Millcreek Township Police Department, and the Erie Police Department, with assistance from the Drug Enforcement Administration for the investigation leading to the successful prosecution of Hemphill.

PITTSBURGH, PA - A resident of North Carolina pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.

Joshua Fulton, 41, Bolivia, North Carolina, pleaded guilty to one count before United States District Judge Christy C. Wiegand.

In connection with the guilty plea, the court was advised that Fulton owned or operated several businesses that sold substances designed to mimic the effects of steroids, a Southeast Asian plant called kratom, and products labeled as nootropics. In connection with the sale of these products, Fulton’s businesses made claims about the health effects that would result from their consumption, and Fulton was aware that most of his customers consumed his products as drugs—in other words, to obtain those purported effects. To evade regulation by the Food and Drug Administration, which regulates the sale of drugs in interstate commerce, Fulton and his co-conspirators included disclaimers on their websites and the parcels shipped to consumers, falsely indicating that the products were not for human consumption. They also failed to register the facility where these substances were produced and distributed with the Secretary of Health and Human Services, as required by law. In connection with his plea, Fulton agreed to forfeit approximately $10.7 million in funds traceable to his businesses.

“Joshua Fulton sold SARMs (Selective Androgen Receptor Modulators) over the internet, a substance which mimics the effects of anabolic steroids, and other substances by misbranding the products in a scheme to avoid regulations by the FDA,” said Acting U.S. Attorney Kaufman. “As this case demonstrates, we are committed to prosecuting anyone who uses deceitful practices to defraud the United States.”

“The requirement that FDA approve new drugs before they are marketed is designed to 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 and compromise the integrity of the regulatory system by purposely evading scrutiny.”

“For generations, humans have looked for quick fix, and still, that 'all-natural' remedy could cause serious health effects. What Fulton admitted to selling were unapproved substances that mimicked steroids, which he purported would have certain effects on the buyer,” said Assistant Special Agent in Charge for HSI in Pittsburgh, J. David Abbate. “HSI worked closely with Federal Drug Administration's Office of Criminal Investigations on this case to ensure that Fulton can no longer risk the health of others to fill his pockets.”

Judge Wiegand scheduled sentencing for January 6, 2022, at 9 a.m. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court permitted Fulton to remain free on bond.

Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

The United States Food and Drug Administration – Office of Criminal Investigations and Department of Homeland Security – Homeland Security Investigations conducted the investigation that led to the prosecution of Fulton.

PITTSBURGH, PA -- A resident of Bronx, New York, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Hector Taveras, age 42, who is from Bronx, New York pleaded guilty before United States District Judge Cathy Bissoon to conspiracy to distribute 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl.

In connection with the guilty plea, the court was advised that on July 8, 2019, Pennsylvania State Police stopped Taveras’s vehicle traveling towards Pittsburgh on the Pennsylvania turnpike. Although Taveras owned the vehicle, he was a passenger and another man, Juan Guzman, was driving. During the stop, both Taveras and Guzman consented to a search of the vehicle. Troopers found a hidden compartment in the vehicle that contained 1.3 kilograms of bulk fentanyl.

Judge Bissoon scheduled sentencing for Jan. 6, 2022. As to Count One and Count Two, the law provides for a total sentence of ten years in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered Taveras to remain on bond.

Assistant United States Attorney Brian M. Czarnecki 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 Hector Taveras.

PITTSBURGH, PENNSYLVANIA – Jasmine Cook was sentenced to three years’ probation for conspiring to possess with intent to distribute and distribute a quantity of heroin, Acting United States Attorney Stephen R. Kaufman announced today.

Cook, age 31, of Donora, Pennsylvania, was sentenced by United States District Judge Robert J. Colville. Judge Colville ordered that 180 days of Cook’s probation be served on home detention and that she complete 80 hours of community service.

Assistant United States Attorneys Craig W. Haller and Yvonne M. Saadi prosecuted this case on behalf of the United States.

The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction and sentence in this case.

PITTSBURGH, PA – Forty-seven individuals have been charged in six separate, but related, indictments with narcotics trafficking, money laundering, and firearms violations following a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, Acting United States Attorney Stephen R. Kaufman announced today.

“In the last two years, we have seen methamphetamine distribution on the rise in western Pennsylvania,” said Acting U.S. Attorney Kaufman. “Through Operation Return to Sender, we have shut down a major California to western Pennsylvania drug pipeline and improved the quality of life for our citizens.”

“These indictments show how far reaching and effective the efforts of law enforcement collaboration are in combating drug-traffickers that seek to distribute illegal drugs in our communities,” said Thomas Hodnett, Acting Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “I want to thank all of our law enforcement partners that participated in this investigation that netted drug-traffickers operating not only in Pennsylvania but in Oregon, California, Texas, and Ohio as well.”

“Today is the culmination of a major drug investigation that involved many state and federal agencies working hand-in-hand to protect the citizens of Jefferson County,” said Jefferson County District Attorney Jeff Burkett. “I commend, applaud and thank the DEA, the Pennsylvania State Police, Acting U.S. Attorney Stephen Kaufman and his office and the many other law enforcement agencies that spearheaded this important effort. It is very gratifying to see so many agencies working so hard together for such a great cause.”

“I am truly grateful for the hard work and dedication of Acting U.S. Attorney Kaufman, his staff, the Pennsylvania State Police, DuBois City Police Department, the DEA, and other law enforcement agencies for dismantling this network that has been supplying enormous quantities of drugs to Clearfield County and surrounding areas,” said Ryan Sayers, District Attorney of Clearfield County. “Organizing and executing an operation of this magnitude across multiple states and jurisdiction is no simple task, but it is worth it to protect our friends and neighbors from these drugs that plague our communities. Operations like this one and Crystal Highway, which occurred last year, send a clear message to drug traffickers—that Clearfield County is closed for their business.”

The first indictment names the following 37 individuals as defendants: • Derek Hillebrand, 25, of Troutville, Pennsylvania
• George Charlan, 33, of Grants Pass, Oregon
• Yusuf Adekunle, 26, of Philadelphia, Pennsylvania
• Marco Armenta, 36, of Stockton, California
• Silvia Ayala, 30, of Stockton, California
• Francisco Barba, 32, of Stockton, California
• Amy Bortot, 51, of Clearfield, Pennsylvania
• Brandon Coder, 32, of Dubois, Pennsylvania
• Terrence Dougherty, 28, of Pittsburgh, Pennsylvania
• Darren Douglas, 36, of Big Run, Pennsylvania
• Marco Galvez, of Patterson, California
• Chad Gasbarre, 35, of Brockway, Pennsylvania
• Danielle Gillam, 42, of Blandburg, Pennsylvania
• Kenneth Gillam, 51, of Blandburg, Pennsylvania
• Morgan Gregory, 32, of Dubois, Pennsylvania
• Darryl Isaacs, 56, of Punxsutawney, Pennsylvania
• Kristy Lepionka, 38, of Reynoldsville, Pennsylvania
• Christian Maldonado, 33, of Stockton, California
• Lisandra Maldonado, 31, of Stockton, California
• Abel Perez, 34, of Stockton, California
• Jeffrey Peters, 65, of Hyde, Pennsylvania
• Megan Pyne, 27, of Dubois, Pennsylvania
• Armando Razo Jr., 31, of Stockton, California
• Christopher Robertson, 60, of Sparks, Nevada
• Brenton Ryans, 33, of Reynoldsville, Pennsylvania
• Ryan Schoening, 31, of Rockton, Pennsylvania
• Brent Shaffer, 37, of Olanta, Pennsylvania
• Christina Shaffer, 53, of Falls Creek, Pennsylvania
• Melvin Shelander, 30, of Kersey, Pennsylvania
• Darnell Smith, 38, of Pittsburgh, Pennsylvania
• Taylor Thomas, 27, of Dubois, Pennsylvania
• Juan Villagran, 23, of Stockton, California
• Jose Villalobos, 40, of Stockton, California
• James White, 38, of Seiad Valley, California
• James Williams Jr., 56, of Reynoldsville, Pennsylvania
• Travis Williams, 29, of Johnstown, Pennsylvania
• Justin Zeruth, 34, of Woodland, Pennsylvania.

The named conspirators include leaders, members, drug suppliers, and associates of a drug trafficking organization responsible for distributing narcotics throughout Western Pennsylvania.  According to the Indictment, the defendants conspired to possess with intent to distribute and distribute over 50 grams of methamphetamine, 500 grams of a mixture and substance containing a detectable amount of methamphetamine, 500 grams or more of a mixture containing a detectable amount of cocaine, and a quantity of a mixture and substance containing marijuana from July 2020 through August 2021. The Indictment further alleges that several members of the conspiracy conspired to launder the monetary proceeds of the illegal drug trafficking activity. Finally, the Indictment alleges individual drug trafficking violations against Morgan Gregory, Jeffery Peters, and Christina Shaffer, as well as a firearms violation against Justin Zeruth. For all defendants, the law provides for a minimum sentence of 10 years imprisonment and up to life, a fine of not more than $10,000,000, or both.

A second indictment names: • Yusuf Adekunle, 26, of Philadelphia, Pennsylvania
• Adrian Alvarez, 27, (address unknown)
• Jesus Gonzalez, 35, of Houston, Texas.

According to the two-count Indictment, on or about October 22, 2020, the defendants conspired to distribute and possessed with intent to distribute more than 5 kilograms of cocaine. The law provides for a minimum sentence of 10 years in prison and up to life, a fine of $10 million or both.

A third indictment names Doug Austen, 40, of Pittsburgh, Pennsylvania, as the sole defendant. According to the Indictment, Austen possessed with intent to distribute and distributed more than 50 grams of methamphetamine on June 9, 2021. The law provides for a maximum total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both.

A fourth indictment names Brent Coder, 54, of Dubois, Pennsylvania, as the sole defendant. According to the Indictment, on or about August 19, 2020 Coder distributed a quantity of methamphetamine and or about September 17, 2020, Coder possessed with intent to more than 500 grams of methamphetamine. The law provides for a minimum sentence of 10 years in prison and up to life in prison, a fine of $10 million or both.

A fifth indictment names John Vos, 44, address unknown, as the sole defendant. According to the Indictment, Vos conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine and on October 21, 2020, possessed with intent to distribute 50 grams or more of methamphetamine. The law provides for a minimum sentence of 10 years in prison and up to life in prison, a fine of $10 million or both.

A sixth indictment names six individuals: • Diego Zamudio, age 23, Pasadena, Texas
• Kimari Jackson, age 25, Richmond Heights, Ohio
• Terry Kelly, age 60, of Penfield, Pennsylvania
• Kareem Rock, age 27, of Richmond Heights, Ohio
• Ryan Schoening, age 31, of Rockton, Pennsylvania
• Jason Whitaker, age 48, of Dubois, Pennsylvania.

According to the Indictment, the defendants conspired to distribute and possess with intent to distribute and distributed more than 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine from November 2020 through April 22, 2021. Jackson and Rock were also charged with possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine following a traffic stop on February 6, 2021. A subsequent search of their hotel room resulted in the seizure of more than 50 grams of a mixture and substance containing a detectable amount of methamphetamine and 40 grams or more of fentanyl. The law provides for a maximum total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both.

Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of each defendant.

The six indictments, returned by a federal grand jury in Pittsburgh on August 24, 2021, were unsealed today.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service – Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Services – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police. Also assisting were the Jefferson County District Attorney’s Office, Clearfield County District Attorney’s Office, the Allegheny County Police Department, the Clarion Borough Police Department, and the Pennsylvania Office of Attorney General.

Acting U.S Attorney Kaufman also recognized the U.S. Attorney’s Office for the Eastern District of California, under the leadership of Acting U.S. Attorney Phillip A. Talbert, for their assistance with the investigation and handling of initial proceedings in their District. 

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.

Assistant United States Attorneys Jonathan D. Lusty and Michael R. Ball are prosecuting this case on behalf of the government.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A former resident of Beckley, West Virginia, has been sentenced in federal court to 33 months’ imprisonment, three years’ supervised release and ordered to pay approximately $2.9 million in restitution on his conviction for stealing specialized mining equipment, Acting United States Attorney Stephen R. Kaufman announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Eudell Dickerson, following his April 28, 2021, guilty plea to conspiring to transport across state lines specialized mining equipment from the Commonwealths of Pennsylvania, Virginia, and Kentucky to West Virginia and transporting said equipment from the Commonwealth of Pennsylvania to West Virginia.

According to information presented to the court, five break-ins and thefts occurred in and around February 2017 through May 2017, at mining sites located in the Indiana and Armstrong counties, in the Western District of Pennsylvania. Dickerson admitted, in conjunction with his guilty plea, that he and other individuals, including his co-defendant David Stanley, stole high-value mining equipment, valued at nearly $3 million, from these sites and sold it to a company in the business of selling new and/or used mining equipment in Beckley, West Virginia. Special agents, the court was informed, located some of the stolen equipment at the reseller’s facility and also identified trucks operated by Dickerson and Stanley as those involved in the thefts. Dickerson also admitted that he, and other individuals, were involved in additional thefts at mining sites in Virginia and Kentucky.

The Court noted that the sentence in this case, 33 months, was sufficient but not greater than necessary to achieve the goals of sentencing and tailored to the defendant’s case. Here, the Court noted the seriousness of Dickerson’s conduct – that it was a considerable theft, executed with specificity for only the high-value mining equipment and the impact that it had on the victim companies and their employees. Judge Hornak urged the defendant, who has a substantial criminal history, including other theft-related crimes, to “decide [you are] done with this way of living” when released from custody.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Dickerson.

PITTSBURGH, PA – Nasir Sharpe was sentenced to 18 months in prison for distributing fentanyl, heroin, and cocaine within 1,000 feet of a school and playground, Acting United States Attorney Stephen R. Kaufman announced today.

Sharpe, age 23, formerly of Philadelphia, Pennsylvania, was sentenced by United States District Judge Robert J. Colville. Judge Colville ordered that Sharpe serve six years of supervised release following his prison term.

Sharpe moved to Butler County from Philadelphia and distributed fentanyl, heroin, and cocaine for a Butler-based drug trafficking crew between January and March 2020. Sharpe distributed fentanyl, heroin, and cocaine on a regular basis in Butler, including within 1,000 feet of a school and playground, until he returned to Philadelphia and was arrested there following a shootout on a public street in March 2020. Sharpe was on bond throughout this time period with pending charges for 2019 firearm possession crimes in Philadelphia.

Assistant United States Attorneys Yvonne M. Saadi and Craig W. Haller prosecuted this case on behalf of the United States.

The Pennsylvania State Police, the Federal Bureau of Investigation, and the Butler County District Attorney’s Drug Task Force led the investigation leading to the conviction and sentence in this case.

PITTSBURGH, Pa. – A resident of New Castle, Pennsylvania, was sentenced in federal court for unlawfully prescribing and distributing controlled substances, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge David S. Cercone, sentenced Thomas Ranieri, 68, to two years of supervised release, with the first year served as home detention.

During his plea hearing on August 21, 2019, the defendant admitted that he previously was a physician who practiced as an anesthesiologist and pain-management specialist in clinics located in New Castle, Pennsylvania, and multiple locations in Ohio. From January 2, 2013, to June 26, 2013, the defendant prescribed and distributed quantities of Schedule II controlled substances (i.e., Oxycodone, Fentanyl, and Opana ER) outside the usual course of professional practice and without a legitimate medical purpose. In total, the defendant pled guilty to fourteen distribution counts associated with his dispensing of approximately 1,100 doses of narcotics.

Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government. The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service - Criminal Investigation, and the Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Ranieri.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jerquay Atkins, 24, formerly of Buente Street, Pittsburgh, PA 15212.

In connection with the guilty plea of brothers Jerwahn Atkins, Jamir Atkins and Jerquay Atkins, the court was advised that on May 31, 2020, the Atkins brothers conspired to steal firearms from federal firearm licensee, Allegheny Arms and Gun Works. The Atkins’s used a crowbar in an attempt to gain entry to the gun store which triggered a burglary alarm. This alarmed caused the brothers to run away to which Jerquay and Jerwahn left the scene in the same vehicle while Jamir departed in a separate vehicle, not arriving at the next crime scene. Jerquay Atkins and Jerwahn Atkins then drove to the National Armory in Moon Township, also a federal firearm licensee. A crowbar was again used to pry open the door triggering the burglary alarm causing the two brothers to flee once more.

Before the sentencing, the defendant, Jerquay Atkins, requested a downward variance. Judge Hardy denied said variance and imposed an 18-month term of imprisonment, three years of supervised release and $2,000 in restitution.

Judge Hardy scheduled sentencing for Jamir Atkins on September 2, 2021 at 10:00 a.m. The law provides for a total sentence of not more than five years imprisonment, a term of supervised release not more than three years, and/or a $250,000 fine. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded Jerquay Atkins to the custody of the United States Marshals Service.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Jerwahn Atkins, Jamir Atkins and Jerquay Atkins.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Attempted Coercion and Enticement of a Minor, Distribution and Attempted Distribution of Material Depicting the Sexual Exploitation of a Minor, and Possession of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.

The four-count Indictment named Wayne Edward McNutt, age 56, as the sole defendant.

According to the Indictment, from February 25, 2021 until July 26, 2021, McNutt used the Internet and a cellular telephone to knowingly attempt to persuade, induce, entice, and coerce an individual who had not attained the age of 18 years to engage in sexual activity. The Indictment further alleges that on March 11, 2021 and March 16, 2021, McNutt knowingly distributed images and video files that depicted minors engaging in sexually explicit conduct. The Indictment also alleges that on July 26, 2021, McNutt knowingly possessed depictions of minors engaging in sexually explicit conduct in computer images and video files.

The law provides for a maximum total sentence of not less than 15 years and not more than life 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 Heidi M. Grogan is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, the FBI Albany Mid-State Child Exploitation Task Force, and the FBI Albany Child Exploitation and Human Trafficking Task Force 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.
 

PITTSBURGH - A resident of Miami, Florida, pleaded guilty in federal court to charges of conspiring to commit wire fraud and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.

Samuel T. Johnson pleaded guilty to two counts before United States District Judge W. Scott Hardy.

In connection with the guilty plea, the court was advised that over the course of two years Johnson was able to fraudulently obtain in excess of 1,500 new, in-box cellular devices and resell them on the illicit market. Through various means, Johnson was able to compromise existing Verizon accounts and charge the devices to them. Afterwards, arrangements were made to have the purloined devices shipped to various Apple Stores and other third-party vendors. Johnson and others would then retrieve the devices from the vendors and resell them. In order to conceal the illicit source of the money Johnson made from selling the devices, he and others engaged in currency structuring. When Johnson’s apartment was searched, federal agents recovered $619,184.00 in cash and over 50 pieces of jewelry and high-end wristwatches. Under the terms of his plea agreement, Johnson agreed to forfeit a Lamborghini Urus; $619,184.00; and 60 pieces of gold and diamond jewelry .

Judge Hardy scheduled sentencing for Jan. 11, 2022. The law provides for a total sentence of 40 years in prison, a fine of $$750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court committed Jonson to the custody of the United States Marshals Service.

Assistant United States Attorney Michael Leo Ivory is prosecuting this case on behalf of the government.

The Internal Revenue Service, Criminal Investigation and the Department of Homeland Security conducted the investigation that led to the prosecution of Johnson.

JOHNSTOWN, Pa. – A resident of Johnstown, PA 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 Indictment named Gregory Brown, 50, as the sole defendant.

According to the Indictment, on or about June 22, 2021, Brown knowingly, intentionally, and unlawfully, possessed with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and a quantity of a mixture and substance containing a detectable amount of methamphetamine.

The law provides for a minimum sentence of 5 years in prison and a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.

The Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A resident of Duquesne, PA, 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 Keyjuan King, 22, as the sole defendant.

According to the Indictment, King was a convicted felon who unlawfully possessed a firearm and ammunition.

According to the previously filed complaint and supporting affidavit, detectives observed King walking hastily through a parking lot and quickly approaching an occupied vehicle in the street. Detectives saw that King had a firearm visible in the front pocket of his shorts and was clutching the handle of the unholstered firearm. Fearing that King would potentially harm the individuals inside the vehicle, detectives approached him on foot and asked him to show his hands. When King noticed the detectives, he turned and fled on foot. While King was fleeing, he removed the firearm from his shorts and ran toward the wood-line behind a building. He rounded the corner behind the building and was out of detectives’ sight for a brief time. King stumbled, fell, and was eventually taken into custody. A K9 then searched and found a fully loaded firearm in the hillside, woodline area in the vicinity of where King had been when he was not in the detectives’ sight. King is a convicted felon, so it is a violation of federal law for him to possess a firearm.

The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. On August 3, 2021, King was released to home detention with location monitoring, as well as other conditions.

Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.

The Allegheny County Police Department conducted the investigation leading to the Indictment in this case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. – A resident of Fort Mill, South Carolina, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon sentenced Tia Collins, 45, to four years’ probation, including six months of home detention for her role in the years-long conspiracy. Collins was also ordered to pay restitution to the Pennsylvania Medicaid program in the amount of $97,907.68.

During her plea hearing, Collins admitted that between 2011 and 2017 she was affiliated with Moriarty Consultants, Inc. (MCI), Activity Daily Living Services, Inc. (ADL), and Everyday People Staffing, Inc. (EPS)—three related entities operating in the home health care industry. MCI, ADL, and a fourth company, Coordination Care, Inc. (CCI), were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients (“consumers”), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.

During that time, Collins admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims, or for which there was insufficient or fabricated documentation to support the claims. As part of the conspiracy, Collins admitted that she fabricated timesheets to reflect the provision of in-home PAS care that, in fact, she never provided to consumers. Collins also admitted that she caused the submission of Medicaid claims in the name of a “ghost” employee for PAS care that was never provided to the consumers specified on the claims. Collins also paid or caused other individuals to pay certain consumers cash kickbacks in exchange for the consumers’ participation in the fraudulent arrangement. Likewise, Collins admitted that she paid additional kickbacks to consumers out of the proceeds of fraudulent transportation reimbursements Collins caused Medicaid to disburse on behalf of the consumers. In total, Collins admitted causing losses to the Pennsylvania Medicaid program in excess of $150,000.

To date, a total of sixteen defendants have been charged in connection with this investigation, twelve of whom have pleaded guilty. The remaining defendants are presumed innocent unless and until proven guilty.

Assistant United States Attorneys Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendant.

PITTSBURGH, PA - A Maryland resident has been indicted by a federal grand jury in Pittsburgh on charges of theft of government funds, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Indictment named Briayell Moore, age 40, of Laurel, Maryland, as the sole defendant.

According to the Indictment, from approximately June 2010 until approximately May 2017, Moore converted for her own use Housing Assistance Payments that were funded by the United States Department of Housing and Urban Development and from approximately December 2015 until approximately September 2016, Moore converted for her own use Supplemental Nutrition Assistance Payments (aka “food stamps”) from the Department of Agriculture, for which she was ineligible.

The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.

The United States Department of Housing and Urban Development Office of Inspector General and the United States Department of Agriculture Office of Inspector General conducted the investigation leading to the Indictment in this case.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today.

United States District Judge W. Scott Hardy imposed the sentence on Jerwahn Atkins, 24, formerly of Buente Street, Pittsburgh, PA 15212.

In connection with the guilty plea of brothers Jerwahn Atkins, Jamir Atkins and Jerquay Atkins, the court was advised that on May 31, 2020, the Atkins brothers conspired to steal firearms from federal firearm licensee, Allegheny Arms and Gun Works. The Atkins’s used a crowbar in an attempt to gain entry to the gun store which triggered a burglary alarm. This alarmed caused the brothers to run away to which Jerquay and Jerwahn left the scene in the same vehicle while Jamir departed in a separate vehicle, not arriving at the next crime scene. Jerquay Atkins and Jerwahn Atkins then drove to the National Armory in Moon Township, also a federal firearm licensee. A crowbar was again used to pry open the door triggering the burglary alarm causing the two brothers to flee once more.

Before the sentencing, the defendant, Jerwahn Atkins, requested a downward variance. Judge Hardy denied said variance and imposed an 18-month term of imprisonment, three years of supervised release and $2,000 in restitution.

Judge Hardy scheduled sentencing for Jerquay Atkins on August 25, 2021, at 10:00 a.m. and Jamir Atkins on September 2, 2021, at 10:00 a.m., The law provides for a total sentence of not more than five years imprisonment, a term of supervised release not more than three years, and/or a $250,000 fine. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded Jerwahn Atkins to the custody of the United States Marshals Service.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Jerwahn Atkins, Jamir Atkins and Jerquay Atkins.

PITTSBURGH, PA - A resident of Butler, Pennsylvania, has pleaded guilty in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Charles Perkins, 27, pleaded guilty to one count of possession with intent to distribute a quantity of fentanyl and a quantity of cocaine base, in the form commonly known as crack, before United States District Judge Joy Flowers Conti.

In connection with the guilty plea, the court was advised that on August 6, 2020, the Pennsylvania State Police conducted a traffic stop on a silver Ford sedan due to non-functioning brake lights at South Duffy Road and New Castle Road in Butler, Pennsylvania. Law enforcement identified Charles Perkins as the driver and sole occupant of the vehicle. Mr. Perkins informed the trooper that the car belonged to his friend. While speaking with Mr. Perkins, the trooper observed, in plain view, marijuana on the front passenger seat and several stamp bags in a plastic bag on the floor behind the driver’s seat. Mr. Perkins admitted that the plastic bag behind the front passenger seat was his.

Subsequently, the trooper detained Mr. Perkins and conducted a search of the vehicle, discovering approximately 2.5 net grams of crack cocaine, approximately 5.2 net grams of fentanyl packaged within 300 stamp bags marked “Dr. Pepper,” $965.00, and drug use paraphernalia. A search incident to Mr. Perkins’ arrest resulted in the discovery of several additional stamp bags in his underwear. The Greensburg Regional Laboratory subsequently confirmed that the packaged narcotics tested positive for Schedule II controlled substances.

Law enforcement advised Mr. Perkins of his rights, which he waived. Mr. Perkins admitted to “having 30 bricks in his glove box” the last time that he was stopped by the Pennsylvania State Police. He also admitted to being on his way to Butler City to sell the seized substances.

Judge Conti scheduled sentencing for on December 16, 2021 at 11:00 a.m. The law provides for a maximum total sentence of not less than three years supervised release, not more than 20 years’ imprisonment and a fine up to $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.

Pending sentencing, the defendant was remanded into the custody of the U.S. Marshals.

Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.

The Pennsylvania State Police and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.

PITTSBURGH, PA– A former resident of Beaver County, PA, pleaded guilty in federal court to violations of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Brandon Quinn, 33, formerly of Beaver Falls, PA, pleaded guilty to a two-count Indictment charging him with conspiracy to distribute 500 grams or more of cocaine, and with possessing 28 grams or more of cocaine base with the intent to distribute it, before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, the court was advised that Quinn’s criminal conduct was uncovered during a Title III wiretap investigation targeting a drug trafficking organization operated by Donald Epps. That investigation resulted in the indictment of Epps and 11 other alleged co-conspirators, all of whom are charged in the Western District of Pennsylvania with conspiracy to distribute five kilograms or more of cocaine from November 2019 until June 2020. The government advised the Court that its evidence showed that Epps distributed kilogram quantities of cocaine to alleged codefendant Michael Turner who, in turn, redistributed 500 grams or more of that cocaine to Defendant Quinn. The government further advised the Court that in November 2020, agents searched a residence utilized by Quinn where they seized over 28 grams of cocaine base (in the form commonly known as “crack”). In connection with his plea, Quinn admitted he possessed the cocaine base for redistribution.

Judge Haines scheduled sentencing for Jan. 5, 2022, at 11:00 a.m. The law provides for a total sentence of not less than five years and not more than forty years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Pending sentencing, the court remanded Mr. Quinn to the custody of the United States Marshal.

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 multi-agency investigation in this case, which also included the Allegheny County Sheriff’s Office and the Pennsylvania Office of the Attorney General. This Greater Pittsburgh Safe Streets Task Force investigation was a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

ERIE, Pa. - A resident of Erie County, Pennsylvania, has been sentenced in federal court to 4 years in jail and 10 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.

Senior United States District Judge David S. Cercone imposed the sentence on Matthew Swanson, 30, of Union City, Pennsylvania.

According to information presented to the court, in and around August 2020, Swanson possessed computer images depicting prepubescent minors engaging in sexually explicit conduct. Swanson came to the attention of law enforcement after Kik reported that a Kik user was engaged in child exploitation activity. That user was ultimately determined to be Swanson, who confessed to the FBI that he had been downloading child sexual abuse material for years and had recently used Kik to obtain illegal material.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Swanson.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 15 years in jail and 12 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.

Senior United States District Judge David S. Cercone imposed the sentence on Kenneth Wayne Spencer, Jr., 39.

According to information presented to the court, Spencer received and possessed computer images and movies depicting prepubescent minors, as young as infants, being sexually assaulted. During the FBI’s investigation, Spencer admitted that he had previously sexually abused two children, ages three and four. Spencer also attempted to hide his online receipt of child sexual abuse material by using another individual’s Internet connection. Spencer was previously convicted of a child exploitation offense in Pennsylvania.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Spencer.
 

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.

Ryan Matthew Holden, 36, pleaded guilty to seven counts before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that Holden used Instagram to induce a ten-year-old female to provide him sexually explicit images and sent images of his penis to the minor victim. Holden also sent images of child sexual abuse material to the minor victim to encourage her to engage in sexually explicit conduct. Holden also received and possessed thousands of other items of child sexual abuse material.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Judge Cercone scheduled sentencing for December 13, 2021. The law provides for a total sentence of life imprisonment, a fine of $1,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Holden.

PITTSBURGH, PA - A resident of Braddock, Pennsylvania, pleaded guilty today in federal court on a charge of possession of a firearm by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

Andrea Gray, age 26, pleaded guilty to one count before Senior United States District Judge Donetta Ambrose.

According to information provided to the court, on July 21, 2020, Andrea Gray was in a group of about 10 people on a front porch in the 700 block of Baldridge Avenue in Braddock. As someone on the porch was rolling a marijuana cigarette in plain view, Allegheny County Police detectives stopped their car nearby and exited the car wearing clothes identifying them as police.

The group on the porch dispersed, including Mr. Gray who reached for his waistband where he retrieved a black handgun as he ran away. A detective shouted for Mr. Gray to stop and drop the gun. Mr. Gray kept running and threw the handgun into a neighboring backyard. One detective kept chasing Mr. Gray and ultimately took him into custody.

Two detectives recovered the handgun that Mr. Gray threw into the backyard. The gun was a black Glock, Model 22, .40 caliber handgun, bearing serial number NMD679. The Glock was fully loaded with .40 caliber rounds - 11 in the magazine and one in the chamber - and had previously been reported stolen. The Glock also traveled in interstate or foreign commerce after it was manufactured.

Mr. Gray was transported to UPMC Mercy where he volunteered to detectives that he told the group of people on the porch to “take the weed inside,” and when he saw the detectives’ police markings, he knew that it was “over.” After detectives Mirandized Mr. Gray, he waived his rights and admitted that he had the gun. Mr. Gray also acknowledged that he knew he could not lawfully purchase or possess a handgun because of a prior felony conviction for violating controlled substance laws.

Judge Ambrose scheduled sentencing for Jan. 4, 2022, at 10 a.m. The law provides for a maximum total sentence of not more than 10 years in prison, a fine not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Ira M. Karoll prosecuted this case on behalf of the government.

The Allegheny County Police Department conducted the investigation. This case was part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

PITTSBURGH – Stephen R. Kaufman, Acting United States Attorney for the Western District of Pennsylvania, issued the following statement today:

“As District Attorney, Gene Vittone did a wonderful job for the citizens of Washington County. He was a great friend of our office and an unwavering partner in the fight to combat the opioid crisis. Just last month he participated with us in the Drug Summit held at Saint Vincent College.

He will be deeply missed by all of western Pennsylvania law enforcement. We extend our sincere condolences to Gene’s family and to the members of the Washington County District Attorney’s office.”

PITTSBURGH, PA - A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to 262 months’ imprisonment and 10 years’ supervised release on his conviction of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Howard McFadden, age 31, following his February 20, 2020, guilty plea to conspiring to distribute 100 grams or more of heroin, 500 grams or more of cocaine and 280 grams or more of crack.

According to information presented to the court, in August of 2018, the Greater Pittsburgh Safe Streets Task Force, led by the FBI, began a long-term investigation in drug trafficking activity occurring in the Braddock section of Pittsburgh. McFadden, the leader of a neighborhood-based street gang, self-titled “SCO”, and over 30 additional individuals, were identified as illegally distributing controlled substances in the Greater Pittsburgh Region.

McFadden, a heroin, powder cocaine, crack and marijuana trafficker, provided large quantities of those controlled substances to other SCO members/associates to distribute into the community. During the proceeding, Judge Schwab noted that McFadden’s drug business was “carefully planned out” and “thoughtfully organized” and that as a result of his actions, over 20 other individuals were involved in the same criminal activity.

McFadden operated his drug trafficking organization by training and mentoring younger SCO members in the drug trafficking business and often employed the use of runners so that he was not the one conducting the hand-to-hand drug transactions. Even so, investigators observed McFadden conducting drug transactions in his Jeep Grand Cherokee, stash house locations as well as apartment complexes, throughout the Braddock and Penn Hills areas. The Court was informed that when McFadden was arrested, investigators searched that vehicle and found a Glock 30, .45 caliber automatic pistol, and 13 rounds of ammunition in a trap compartment on the driver’s side door along with drugs packaged to distribute. McFadden admitted that he illegally possessed that firearm since he is a convicted felon, having served a lengthy sentence in state prison for drug trafficking crimes. Investigators also seized $5,058 from his residence and $18,520 from a safety deposit box that was opened for McFadden by another individual.

McFadden’s drug trafficking operation also utilized a series of stash houses throughout Braddock, PA, which he allegedly repaired as a part of his house-flipping business called H&M Home Solutions. These stash houses, however, were strategically located throughout Braddock in an attempt to avoid law enforcement detection and used as meeting locations for McFadden and his co-conspirators to conduct their drug business. Additionally, McFadden used others – often drug addicts – and members of the conspiracy to work on the homes. Rather than pay those individuals with cash, he would give them drugs.

In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Investigators intercepted communications over multiple telephones operated by McFadden, intercepting thousands of communications, during which time he discussed his drug trafficking operation. For instance, during one call he explained that his business was “booming” – that is he would buy 2 kilograms of cocaine which he cooked and converted into crack to sell and used the proceeds to buy another kilogram when his supplier was in town. He also described looking to increase his heroin trafficking from a few hundred bricks of heroin to between 600-700 bricks every 3-4 weeks.

The Court noted that the sentence in this case, falling at the low-end of the Sentencing Guideline Range, was sufficient but not greater than necessary to achieve the goals of sentencing and tailored to the defendant’s case. To the argument that no one was hurt by McFadden’s actions, Judge Schwab stated, “I dismiss that. Drugs are killing people” and destroying families. The Court went on to urge McFadden to use the business and leadership skills that he demonstrated as a drug trafficker in a productive and law-abiding way following the service of his sentence.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the multi-agency team, which was led by the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of McFadden. Partners in this investigation included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies included the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.

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, PA – A resident of McKees Rocks, Pennsylvania, 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 Dayvon Gandy, age 28, formerly of Robb Street, McKees Rocks, PA 15136, as the sole defendant.

According to the Indictment, on July 20, 2021, Harris, a convicted felon, was in possession of a firearm and ammunition. 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 (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 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.

This case is being prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

Willie Gene Gulley, Jr., 52, of Kunkle Street, Johnstown, PA, pleaded guilty to Count One and Count Two of the Indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on or about March 1, 2018 and March 20, 2018, Gulley distributed less than 100 grams of heroin.

Judge Gibson scheduled sentencing for Jan. 4, 2022. The law provides for a maximum of 40 years in prison, a fine of $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.

Assistant United States Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force led the prosecution of Gulley.

ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.

Chancelor Amir Jordan, 37, pleaded guilty to one count before Senior United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that on or about February 4, 2020, Jordan possessed with intent to distribute more than 30 grams of fentanyl. The court was advised that Jordan also possessed a 9mm Taurus semi-automatic handgun, ammunition, cash, and a press used for packaging controlled substances.

Judge Cercone scheduled sentencing for December 13, 2021 at 1:00 p.m. The law provides for a total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.

The Pennsylvania State Police conducted the investigation that led to the prosecution of Jordan.

PITTSBURGH, Pa. - A resident of Eldred, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit offenses against the United States, receipt, acquisition, or purchase of illegally transported protected plants, and falsification of records, Acting United States Attorney Stephen R. Kaufman announced today.

The five-count Indictment named Dale A. Smith, 59, of Eldred, Pennsylvania, as the sole defendant.

According to the Indictment, Smith conspired to receive, acquire or purchase American ginseng plants that had been illegally transported in interstate commerce and falsified records relating to the purchase and sale of these plants.

The law provides for a maximum total sentence of 21 years in prison, a fine of $330,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.

The United States Fish and Wildlife Service, Office of Law 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, Pa. - A resident of Bradford, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of receipt, acquisition or purchase of illegally transported protected plants and falsification of records, Acting United States Attorney Stephen R. Kaufman announced today.

The two-count Indictment named Shane Michael Trout, 37, as the sole defendant.

According to the Indictment presented to the court, Trout received, acquired or purchased American ginseng plants that had been illegally transported in interstate commerce and falsified records relating to the purchase and sale of these plants

The law provides for a maximum total sentence of 10 years in prison, a fine of $40,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.

The United States Fish and Wildlife Service, Office of Law 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, PA – A member of the 11 Hunnit street gang from the Hill District neighborhood of Pittsburgh has been sentenced in federal court to 117 months’ imprisonment on his conviction for violating the Racketeer Influenced and Corrupt Organizations (RICO) Act, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Dionte Griffin (aka “L Gzz”, aka “Fat Boi, aka “El Gwopo”), 25, formerly of the Hill District neighborhood of the City of Pittsburgh, following his April 7, 2021, guilty plea to one count of RICO conspiracy.

According to information presented to the Court, Griffin, a member of the violent street gang known as “11 Hunnit,” conspired with codefendants Sydney Pack, Richard Kelly, and others, to conduct and participate 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. Griffin acknowledged his personal participation in certain overt acts that were done in furtherance of the RICO conspiracy, which included a January 2016 shooting of a rival gang member, an October 2016 shooting of a rival gang member, the unlawful possession of fentanyl and firearms, 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.

During the proceeding, District Judge Bissoon urged Griffin to abandon gang life following the service of his sentence, noting that participation in street gangs would inevitably lead Griffin to further imprisonment or death. Following his sentence of imprisonment, Griffin will be supervised for five years by the United States Probation Office. Judge Bissoon ordered Griffin not to associate with any gang members as a condition of his supervision.

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 Griffin. 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 - A resident of Pittsburgh, PA, has been sentenced in federal court to 120 months’ imprisonment on his conviction of conspiracy to distribute cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Willie Harris, age 42, formerly of Bergman Street, Pittsburgh, PA.

According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting extensive drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Willie Harris conspired to distribute 500 grams or more of cocaine out of the retail convenience store that he owned, Woogie’s Market, located at 3038 Chartiers Ave., in the West End of the City of Pittsburgh.

Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to comply with the goals of sentencing.

Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department for the investigation leading to the successful prosecution of Harris.

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, PA- A resident of Uniontown, Pennsylvania, has pleaded guilty to violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

Ryan Huffman, 33, from Uniontown, Pennsylvania, pleaded guilty before Senior United States District Judge Donetta W. Ambrose to possessing of a firearm with an obliterated serial  number.

In connection with the guilty plea, the court was advised that on December 30, 2019, Uniontown Police responded to a break-in at Huffman’s residence. During a protective  sweep, officers saw in plain view ammunition, suspected drugs, and drug paraphernalia. Officers obtained a warrant to search the residence. During the search, officers seized three firearms, including a .40 caliber rifle, a .45 caliber pistol, and a .22 caliber revolver with an obliterated serial number. Huffman later confessed to possessing all of the firearms seized from his home. 

The law provides for a term of imprisonment not more than five years, 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.

Judge Ambrose scheduled sentencing for December 13, 2021 and order the defendant to remain on bond pending the sentencing of this case.

Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Uniontown Police Department conducted the investigation leading to these charges.

PITTSBURGH - A member of the 11 Hunnit street gang from the Hill District neighborhood of Pittsburgh has been sentenced in federal court to 78 months’ imprisonment on his conviction for violating the Racketeer Influenced and Corrupt Organizations (RICO) Act, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Cathy Bissoon imposed the sentence on Richard Kelly (aka “RB,” aka “Rack Boy”), 26, formerly of the Hill District neighborhood of the City of Pittsburgh, following his April 15, 2021 guilty plea to one count of RICO conspiracy.

According to information presented to the court, Kelly, a member of the violent street gang known as “11 Hunnit,” conspired with codefendants Sydney Pack, Dionte Griffin, and others, to conduct and participate 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. Kelly acknowledged his personal participation in certain overt acts that were done in furtherance of the RICO conspiracy, which included a June 2015 incident wherein Mr. Kelly was found by police in a stolen vehicle with other gang members along with heroin and a stolen firearm previously used in a shooting; an incident in October 2016 wherein Mr. Kelly and another 11 Hunnit member conspired to rob an unknown person in the Hill District neighborhood; and two shootings on December 4, 2016, one of which rendered the victim permanently paralyzed.

In accordance with the United States Sentencing Guidelines, the Court directed a portion of the federal sentence to run concurrently to Kelly’s state sentence of imprisonment of five to ten years for related offenses. Upon Kelly’s release from imprisonment, he will be supervised by the United States Probation Department for three years.

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 Kelly. 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, PA – A resident of the Western District of Pennsylvania been indicted by a federal grand jury in Pittsburgh on a charge of production and attempted production of material depicting the sexual exploitation of a minor, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Shawn Michael Hoffman, age 38, formerly of Pittsburgh, Pennsylvania, as the sole defendant.

According to the Indictment, on or about September 8, 2019, Hoffman coerced and induced a child victim to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct.

The law provides for a maximum total sentence of 30 years in prison, a fine of $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 Nicole A. Stockey is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Cameo Witherspoon, age 32, as the sole defendant.

According to the Indictment, on or about July 6, 2021, Witherspoon possessed a firearm and ammunition as a convicted felon. 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 total sentence of not less than 15 years’ 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 Brendan J. McKenna 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.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.