Western District of Pennsylvania

PITTSBURGH, PA – A resident of McKees Rocks, 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 named Amanda Herrity, age 22, of Chartiers Avenue, McKees Rocks, PA 15136, as the sole defendant.

According to the Indictment, from July 2020 to July 2021, Herrity conspired to possess with intent to distribute a quantity of cocaine, cocaine base, and fentanyl.

The law provides for a maximum total sentence of not more than 20 years, a fine not to exceed $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.

The Allegheny County Police 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 Clairton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

The four-count Indictment named Darryl Craig, 41, as the sole defendant.

According to the Indictment, on July 14, 2021, Craig possessed with intent to distribute a quantity of cocaine and a quantity of crack cocaine, possessed a firearm and ammunition as a convicted felon, possessed a firearm in furtherance of the drug trafficking offense, and possessed with intent to distribute a controlled substance within 1,000 feet of a public elementary school. Craig was previously charged by criminal complaint on July 15, 2021.

According to the complaint and supporting affidavit, investigators obtained a search warrant for Craig’s residence. When they were executing the search warrant, they encountered Craig leaving the residence from a basement stairwell. They took Craig into custody for an active bench warrant from the Allegheny County Court of Common Pleas. In the course of their search, investigators found two semi-automatic handguns, several live rounds of ammunition for various different calibers, magazines, boxes for both a weapon mounted light and optic, body armor, approximately thirteen ounces of mixtures and substances that field-tested positive for cocaine some of which was suspected to be powder cocaine and some of which was suspected to be cocaine base in the form commonly known as crack, approximately 12 ounces of suspected marijuana, approximately six grams of suspected ecstasy pills, several pieces of indicia addressed to Darryl Craig at this residence, $58,351 in US currency, eight cellular telephones, keys to a Mercedes Benz belonging to Darryl Craig, and copious amounts of drug paraphernalia associated with processing, manufacturing, and packaging of both cocaine and crack cocaine for sale. Craig has prior felony convictions in the Allegheny County Court of Common Pleas for carrying a firearm without a license and for the manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance.

For the drug charge, the law provides for a sentence between five and 40 years in prison, a fine of up to $5,000,000 or both. For possessing the firearm in furtherance of that drug trafficking offense, the law provides for an additional sentence of at least five years in prison to be served consecutive to any other sentence. 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. Craig has been detained at the Allegheny County Jail since his arrest on July 14, 2021.

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 and has been assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Clairton Police Department, and the Elizabeth Township Police Department in conducting the investigation.

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

JOHNSTOWN, PA – Thirty-one people – 29 residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware, - have been indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment, returned on August 10 and unsealed today, named: Mikal Davis, 44, of Philadelphia, PA; Darren Alston, 29, of Johnstown, PA; Anthony Andrews, 40, of Johnstown, PA; Debra Bailey, 58, of Johnstown, PA; Sandra Box, 55, of Johnstown, PA; Jonathan Brunson, 50, of Johnstown, PA; Hector Concepcion, 32, Johnstown, PA; Willette Cooper, 39, of Johnstown, PA; James Dotson, 43, of Johnstown, PA; Joshua Edmonds, 28, of Johnstown, PA; Azheem Ellis, 45, of Johnstown, PA; Ruby Gil, 30, of Indiana, PA; Shawn Howard, 47, of Johnstown, PA; Kevin Johnson, 35, of Johnstown, PA; Rashim Kennedy-Williams, 41, of Philadelphia, PA; Perry King, 45, of Johnstown, PA; Amber Lingafelt, 38, of Johnstown, PA; Dwight Logan, 42, of Johnstown, PA; Jeffrey Mann, 43, of Philadelphia, PA; George Mazey, 50, of Johnstown, PA; Timothy Mollett, 40, of Turtle Creek, PA; Mary Lou Nelson, 58, of Johnstown, PA; James Pearcy, 57, of Philadelphia, PA; Gina Petrucci, 51, of Conshohocken, PA; Derrick Polk, 58, of Long Beach, CA; Paul Smith, 43, of Middletown, DE; Rodney Smith, 65, of Johnstown, PA; Joseph Thornton, 31, of Johnstown, PA; Amanda Weidner, 37, of Johnstown, PA; Jessica Wilson, 35, of Johnstown, PA; and
Blake Young, 32, of Johnstown, PA.

The Indictment charges all defendants with conspiring to distribute and possess with intent to distribute one kilogram or more of a mixture and substance containing a detectable amount of heroin, five kilograms or more of a mixture and substance containing a detectable amount of cocaine, 280 grams or more of a mixture and substance continuing a detectable amount of cocaine base, in the form commonly known as crack, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, 50 grams or more of methamphetamine, and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, from April 2019 to July 2021, in the Western District of Pennsylvania.

“Through this indictment, we have dismantled a major drug trafficking organization operating in Johnstown and beyond,” stated Acting U.S. Attorney Kaufman. “Restoring safe and drug-free neighborhoods for the law-abiding citizens in our communities remains our singular goal. Today we took another important step in that effort.”

“The suspects arrested today thought they could come into a small community like Johnstown, set up shop and then leave without a trace,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “The FBI’s Southwest Pennsylvania Safe Streets Task Force is combining all our strengths to tackle the drug problem as a team. Groups that have been a menace for years are being stopped so our neighborhoods can reclaim their identities.”

“Drugs ruin families, communities and lives. The defendants preyed on drug addicts in Pennsylvania for their own greed without any remorse for the lives they destroyed,” said David Abbate, Assistant Special Agent in Charge of Homeland Security Investigations – Pittsburgh. “Today's arrests send a resounding message that HSI Special Agents are committed to working with our law enforcement partners to aggressively uncover, dismantle and disrupt criminal organizations who conspire to distribute illicit drugs.”

“Drug trafficking is a dangerous and violent enterprise,” said Attorney General Shapiro. “These traffickers were in possession of multiple deadly firearms while peddling more than 150,000 doses of fentanyl/heroin and other drugs for a profit. Thanks to the collaborative work with our local and federal law enforcement partners, 37 arrests warrants were issued to take down this drug trafficking operation. My office will continue to work with our partners to shut down these organizations -- wherever they’re found.”

Cambria District Attorney Greg Neugebauer added, “This is a perfect example of the critical partnership between federal, state, and local law enforcement. The collaborative work between agencies helps protect the citizens of Cambria County, the Commonwealth of Pennsylvania, and the United States as a whole. I thank the men and women who worked tirelessly and effectively used resources to orchestrate this operation that holds individuals who pollute our streets with drugs accountable. We will continue to fight every day to make our community the safest possible place to live, work and play. I am tremendously proud of this effort and look forward to seeing the dividends that are paid for our area.”

“Each and every day, members of our county are negatively impacted by the scourge of narcotics trafficking,” said Indiana County District Attorney Robert Manzi. “Crimes such as thefts, DUIs, assaults and even murder are committed for the sole purpose of obtaining money to buy more drugs. Cooperative efforts between local, state and federal law enforcement that focus our collective efforts on stopping large scale drug trafficking operations help everyone in our community. My office is committed to working with our partner agencies to stop these drug trafficking operations. We thank Acting U.S. Attorney Steve Kaufman, Cambria County District Attorney Greg Neugebauer, members of the FBI, Homeland Security Investigations, ATF, Pennsylvania State Police, Indiana Borough Police and the Indiana County Drug Task Force for working together to make our county safer.”

The statue calls for a mandatory minimum sentence of ten years of incarceration. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

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

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

The Federal Bureau of Investigation, Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation leading to the Indictment in this case. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department and other local law enforcement agencies.

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

PITTSBURGH, PA – A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh, Pennsylvania on a charge of bank robbery, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Bradley Mondi, age 34, formerly of Vandergrift, PA 15690, as the sole defendant.

According to the Indictment, on or about July 12, 2021, Mondi robbed the Apollo Trust Bank in North Apollo, PA of $6,666.00.

The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.

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

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

PITTSBURGH, PA – A resident of Belle Vernon, PA, has been indicted by a federal grand jury in Pittsburgh, PA on charges of embezzlement from a federal credit union, wire fraud, and use of fire to commit a federal felony, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment named Patty Lynn Mavrakis, 63, as the sole defendant.

According to the Indictment, Mavrakis was a Branch Manager for Valley 1st Community Federal Credit Union and, in September 2016, she embezzled $340,200.00 from the credit union. In order to conceal the theft, she started a fire in the credit union’s safe, claiming that the fire destroyed the missing currency. In the days following the fire, she made an insurance claim on behalf of the credit union for the missing currency.

The law provides for a maximum total sentence of 60 years in prison, a fine of $1.5 million or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. The government has requested $50,000 unsecured bond.

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

The Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiracy to distribute heroin, fentanyl, crack cocaine, powder cocaine, and alprazolam and to possession with intent to distribute those same substances, Acting United States Attorney Stephen R. Kaufman announced today.

Justin Misko, age 37, from the Hazelwood neighborhood of Pittsburgh, pleaded guilty to two counts before United States District Judge David S. Cercone the morning of August 9, the day that Misko’s jury trial was scheduled to begin.

In connection with the guilty plea, the court was advised that from October 2018 to December 6, 2018, Misko conspired with others to distribute heroin, fentanyl, crack cocaine, powder cocaine, and alprazolam, which is more commonly known as Xanax. Misko and other conspirators distribute these drugs in various establishments in the Waterfront of West Homestead, including Dave & Busters and the Courtyard Marriot. On Dec. 6, 2018, Pittsburgh Police detectives and FBI Task Force Officers arrested Misko at the Marriot hotel based on an unrelated matter.  After seeing officers in the hallway, Misko locked himself in his room with a coconspirator.  The coconspirator threw two bags off the balcony into the courtyard. An FBI Task Force Officer who was positioned in the Courtyard caught the two bags, which were found to contain more than 17 bricks of heroin and fentanyl and distribution quantities of crack cocaine, powder cocaine, and alprazolam.

Judge Cercone scheduled sentencing for Dec. 14, 2021 at 1:00 pm.  For each charge, Misko may be sentenced up to 20 years in prison, fined $1,000,000, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Misko had been detained pending trial, and the Court ordered that Misko continue to be detained pending sentencing.  

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

This case resulted from the investigations of multiple agencies, including the FBI, the West Homestead Police, and the Pittsburgh Bureau of Police.

JOHNSTOWN, Pa. – A resident of Philadelphia, PA, has been sentenced in federal court to a total of ten years (120 months) in prison and five years’ supervised release on his conviction of conspiracy to distribute and possess methamphetamine and cocaine and possession of a firearm. Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Kim R. Gibson imposed the sentence on Gerald Terry, 52, of Philadelphia, PA.

According to information presented to the court, between March 30, 2018, and April 4, 2018, Gerald Terry and a co-conspirator conspired to distribute and to possess with the intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine. Further, on April 4, 2018, they were found in possession of a loaded Smith & Wesson M&P Shield .40 caliber semi-automatic pistol.

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

Mr. Kaufman commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit and Somerset Turnpike Barracks for the investigation that led to the successful prosecution of Terry.

ERIE, Pa. - Two residents of Pennsylvania have been indicted by a federal grand jury in Erie on charges of conspiracy to commit wire fraud, wire fraud and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.

The 65-count Indictment named Shane Hvizdzak, 33, of Bradford, Pennsylvania and Sean Hvizdzak, 35, of Saint Marys, Pennsylvania, as defendants.

According to the Indictment presented to the court, the defendants conspired to defraud investors in a limited partnership that was represented as an investment in cryptocurrency. Investor funds were not invested in the manner represented to investors but were rather diverted into the defendants’ personal accounts and provided to entities having nothing to do with cryptocurrency. The defendants also provided false information about the purported investment’s performance to induce new investors to become involved and also lull those investors who had already become involved into a false sense of security. The funds of subsequent investors were also provided to initial investors and misrepresented as returns on their investment.

The law provides for a maximum total sentence of 810 years in prison, a fine of $12,500,000, or both for Shane Hvizdzak and a maximum total sentence of 550 years in prison, a fine of $7,000,000 or both for Sean Hvizdzak. 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 Christian A. Trabold is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation conducted the investigation leading to the Indictment in this case.

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

PITTSBURGH, PA- A resident of Blairsville, Pennsylvania, pleaded guilty in federal court to charges of Mail Fraud and Filing False Income Tax Returns, Acting United States Attorney Stephen R. Kaufman announced today.

Sandra Jo Doak, 63, pleaded guilty to two counts before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Doak, in her role as bookkeeper for the medical office of Matthew Klain, MD, embezzled company funds totaling approximately $592,833.30, and engaged in deceptive acts to conceal the embezzlement from her employer. The embezzlement scheme produced the following stolen funds: $536,887.21 in unauthorized checks written by Doak to herself; $26,519.26 in unauthorized checks written by Doak for personal expenditures; and $29,426.83 in unauthorized checks used to pay for Doak’s personal expenses on the victim’s credit card. The court was also advised that for several years between 2014 and 2019, Doak concealed the embezzled income from the IRS on her personal income tax returns, resulting in a tax loss to the IRS of $123,849.

Judge Bisson scheduled sentencing for Dec. 9, 2021 at 10:00 a.m.  The law provides for a total sentence of 23number years in prison, a fine of $752,250.00, or both.  Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The United States Postal Inspection Service, Internal Revenue Service - Criminal Investigation and the Pennsylvania State Police along with the Indiana Pennsylvania District Attorney’s Office conducted the investigation that led to the prosecution of Sandra Jo Doak.

PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to a charge of violating federal firearms law, Acting United States Attorney Stephen R. Kaufman announced today.

Matthew Michanowicz, 53, formerly of Duquesne Heights, 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 May 31, 2020, Michanowicz knowingly and unlawfully possessed firearms, that is, three destructive devices, which were not registered to him in the National Firearms Registration and Transfer Record. Specifically, Michanowicz admitted that, on or about May 31, 2020, he placed three, unregistered homemade destructive devices in a camouflage backpack at 2 PNC Plaza in downtown Pittsburgh.

Judge Ambrose scheduled sentencing for Dec. 13, 2021 at 10:00 a.m. The law provides for a total sentence of not more than ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, Pittsburgh Bureau of Police and the Allegheny County Sheriff’s Office conducted the investigation that lead to the prosecution of Michanowicz.

PITTSBURGH – Douglas Tyrone Williams, Jr., aka “Chrome”, currently age 41, formerly of Penn Hills, PA and East Pittsburgh, PA, was sentenced on August 5, 2021 by Chief United States District Judge Mark R. Hornak to 220 months of incarceration followed by five years of supervises release by United States Probation Officers, as a result of his conviction of federal drug and gun crimes.

According to information presented to the court, Williams was on state parole after serving a lengthy sentence for his prior murder conviction in Allegheny County when he opened a Boost Mobile store in Penn Hills and began committing additional crimes.

The court was advised that the Drug Enforcement Administration had an ongoing investigation regarding overdoses caused by the use of stamp bags marked “CEO”. The Pennsylvania State Police arrested a street level drug dealer in possession of some of these stamp bags and notified the DEA. The DEA utilized information from that investigation to identify, arrest, and convict the individual’s supplier. In turn, that investigation led to the next person up the ladder, Douglas Tyrone Williams. In the course of investigating Williams, the DEA utilized law enforcement methods that included recording Williams’ cellphone conversations, recording his meetings with coconspirators, conducting both mobile and static surveillance, and executing federal search warrants at locations that included his vehicle and his Boost Mobile store. At trial, the jury learned that Williams was arrested as he attempted to sell the 15,000 stamp bags of heroin that were in his possession.

According to evidence presented at trial, the search of Williams’s Boost Mobile store revealed an additional 123 grams of “black tar” heroin, nearly $14,000.00 in cash, jewelry, four guns (two assault rifles, a 9 mm pistol and a .45 caliber pistol) and a money counter. Each of the guns was either stolen or had the serial number obliterated. Under federal law, the defendant’s possession of even a single firearm or piece of ammunition was illegal because of his prior felony convictions.

Prior to imposing the sentence on Williams, Chief Judge Hornak indicated that the government’s evidence at trial was “overwhelming” and that the current sentence was sufficient but not greater than necessary under the circumstances.

Assistant United States Attorney Ross E. Lenhardt and Special Assistant United States Attorney Chad R. Parks, a prosecutor with the Beaver County District Attorney’s Office, prosecuted this case on behalf of the government.

Acting United States Attorney Stephen R. Kaufman commended the Drug Enforcement Administration for the investigation that led to the prosecution of Williams, Jr. and emphasized the significant assistance they received from many other law enforcement departments including the Pennsylvania State Police, the Coraopolis Police Department, the Penn Hills Police Department, the Monessen Police Department, the Robinson Township Police Department, the Canonsburg Police Department, and the Pennsylvania Office of the Attorney General. 

ERIE, Pa. - A former resident of Detroit, Michigan, pleaded guilty in federal court to a charge of Hobbs Act robbery, Acting United States Attorney Stephen R. Kaufman announced today.

Devon Ashley Edwards, 37, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.

In connection with the guilty plea, the court was advised that on or about November 19, 2018, Edwards and a co-defendant entered the Jared-Galleria of Jewelry in Millcreek Township and used a hammer to smash display cases and remove jewelry.

Judge Baxter scheduled sentencing for December 9, 2021 at 1:30 p.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

The Federal Bureau of Investigation, the Pennsylvania State Police and the Millcreek Police Department conducted the investigation that led to the prosecution of Edwards.

PITTSBURGH – Two individuals have pleaded guilty for their roles in the cybercriminal money laundering organization QQAAZZ. On August 6 and July 13, two of the charged defendants, Arturs Zaharevics and Aleksejs Trofimovics, respectively, pleaded guilty to money laundering conspiracy in the Western District of Pennsylvania. QQAAZZ was a European-based money laundering organization that provided illegal cash-out and cryptocurrency transactions for computer hackers and their associates. In total, 20 individuals have been charged as part of this scheme.

In furtherance of QQAAZZ’s criminal conspiracy, Trofimovics, using his own name, registered a shell company in Portugal that conducted no legitimate business. Trofimovics then opened at least thirteen corporate bank accounts in Portugal in the name of the shell company for the intended purpose of enabling QQAAZZ to receive and launder money stolen by cybercriminals from victims and their respective financial institutions. Several of these Portuguese accounts received, or were intended to receive, funds stolen from U.S. victims.

Arturs Zaharevics was successfully extradited from the United Kingdom in April. In furtherance of QQAAZZ’s criminal conspiracy, Zaharevics established a shell company under a false name and set up foreign bank accounts in the name of that shell company that received or intended to receive funds stolen from U.S. victims.

Acting U.S. Attorney Stephen R. Kaufman for the Western District of Pennsylvania and FBI Pittsburgh Special Agent in Charge Mike Nordwall made the announcement today.

“Transnational money laundering organizations like the QQAAZZ group play a critical role in helping cybercriminals profit from their schemes. The guilty pleas announced today reflect our ongoing commitment to dismantle these pernicious groups through collaboration with our foreign partners. The guilty pleas further demonstrate our commitment to pursue such criminals in other parts of the world and ensure that they face justice in our U.S. courts,” said Acting United States Attorney Stephen R. Kaufman of the Western District of Pennsylvania.

“These individuals operated a money laundering scheme working in concert with cyber criminals who stole from unsuspecting victims in the United States and around the globe,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Their guilty pleas are proof no one can hide behind a computer or an international border. The FBI is engaged in numerous efforts to combat cyber threats, from improving threat identification and information sharing, to examining the way we operate to disrupt and defeat these threats. Partnerships are a vital part of the work we do every day, and the global partners in this investigation allowed all of us to combine tools, skills and knowledge to create a stronger team to put these criminals out of business.”

According to the factual bases for the two guilty pleas and the various charging instruments in this case, the QQAAZZ members, acting in concert with cybercriminals across the world, conspired to launder money stolen from victims of computer fraud in the United States and elsewhere. More than 40 house searches were conducted in Latvia, Bulgaria, the United Kingdom, Spain and Italy, with criminal prosecutions initiated in the United States, Portugal, Spain and the United Kingdom. The largest number of searches and arrests were carried out in Latvia by the Latvian State Police (Latvijas Valsts Policija), and an extensive bitcoin mining operation associated with the group was seized in Bulgaria. Europol and several law enforcement agencies across Europe collaborated with the United States to develop parallel investigations and prosecutions of the QQAAZZ members in their own countries.

The investigation was conducted by FBI. The Justice Department’s Office of International Affairs and law enforcement partners in the United Kingdom and Latvia secured the arrest of the defendants overseas.

The case is being prosecuted by Trial Attorney Michael Parker of the Money Laundering and Asset Recovery Section of the U.S. Department of Justice’s Criminal Division, Assistant U.S. Attorney Charles A. “Tod” Eberle, Chief of the National Security and Cybercrime Section for the Western District of Pennsylvania, and Assistant U.S. Attorney Brian Czarnecki of the Western District of Pennsylvania.

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

Zachary Quigley, 35, of Clearfield, PA, pleaded guilty to Count Two of the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that from July 2019 to June 2020, Quigley conspired to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

Judge Gibson scheduled sentencing for Dec. 17, 2021, at 11:00 a.m. The law provides for a minimum sentence of five years in prison to a maximum of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge David S. Cercone sentenced Samirkumar J. Shah, 58, to 78 months of imprisonment followed by three years of supervised release.

“Dr. Shah risked the health of his patients so he could make millions of dollars through unnecessary procedures, and lied and fabricated records for years to perpetuate his fraud scheme,” said Acting U.S. Attorney Kaufman. “This prosecution demonstrates our commitment to protect the healthcare system from fraud and sends a clear message of deterrence to others who might consider similar criminal behavior.”

“Today's sentence holds Mr. Shah accountable for his appalling actions,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Mr. Shah used his position as a doctor to illegally profit from a healthcare program paid for by taxpayers. Fraud of this magnitude will not be tolerated. The FBI, along with our partners, are committed to making sure the integrity of our health care benefit programs remains intact and will always work diligently to investigate and hold accountable those who think they can steal from the system.”

“Rather than upholding the oath he swore and providing care for patients who trusted him, this defendant misled patients and drained critical Medicaid funds from families who needed it,” said Attorney General Josh Shapiro. “We will not let anyone put their patients’ lives at risk for a profit.”

Shah was convicted on June 14, 2019, following an eight-day jury trial in Pittsburgh. The evidence introduced at trial established that between 2008 and 2013, Shah, a practicing cardiologist, submitted fraudulent claims to private insurance plans—Highmark Blue Cross Blue Shield (Highmark), UPMC Health Plan (UPMC)—as well as government insurance programs—Medicare and Medicaid (through Gateway Health Plan)—for an outpatient treatment known as external counterpulsation, or ECP. ECP involves the use of a specialized bed equipped with pressure cuffs, which exert pressure to patients’ lower extremities as a means to increase blood flow to the heart. The evidence at trial further demonstrated that insurers only reimbursed for ECP treatments of patients who suffered from disabling angina—or significant chest pain caused by decreased blood flow to the heart—and only when a physician supervised the treatment.

In total, Shah purchased 25 beds and offered ECP to patients at more than 18 locations in Western Pennsylvania, Ohio, New York, and Florida. The evidence also showed that, in order to acquire new patients, Shah advertised ECP as “the Fountain of Youth,” claimed that it made patients “younger and smarter,” and offered the treatment for a range of ailments other than disabling angina, including obesity, migraines, high blood pressure, low blood pressure, diabetes, and erectile dysfunction. After signing up new patients, including many patients who never experienced chest pain, Shah instructed his employees to indicate that every patient had disabling angina on billing sheets that were used to support false insurance claims. In certain instances, Shah never met patients for whom he billed for ECP treatments.

The evidence also showed that patients were required to undergo certain diagnostic ultrasounds as a precautionary measure prior to starting ECP—in part to rule out blood clots that could cause a stroke or heart attack during the treatment. Nevertheless, witness testimony established that Shah did not review any of the ultrasound imagery before approving new patients to begin ECP, placing his patients at risk of serious injury or even death.

Likewise, contrary to health insurance requirements, ECP treatments routinely occurred while neither Shah nor any other medical doctor was present at his various locations. On one such occasion, a patient experienced an adverse event during his ECP treatment and had to be transported via ambulance to the hospital.

In addition to billing for ECP treatments that were not medically necessary and were not provided under direct physician supervision, Shah also double-billed insurers by using a so-called “bundled” ECP code, which accounted for and included payment for various incidental procedures, and then separately submitting claims for the same included procedures. The evidence at trial further established that during reviews initiated by various insurers, Shah routinely submitted fabricated patient files and made false statements concerning his practice, his patient population, his record keeping, and his compliance with applicable coverage guidelines.

During the period of Shah’s scheme, the evidence showed that he submitted ECP-related claims for Medicare Part B, UPMC, Highmark, and Gateway beneficiaries, totaling more than $13 million and that he received reimbursement payments in excess of $3.5 million.

As part of his sentence, Shah must pay restitution totaling over $1.2 million to the victim insurers. 

Shah failed to appear for his original sentencing date on July 14, 2021, and he has been in custody since the following day after Judge Cercone issued a warrant for his arrest.

Assistant United States Attorneys Eric G. Olshan and Nicole Vasquez Schmitt prosecuted this case on behalf of the government.

The Federal Bureau of Investigation and Pennsylvania Office of Attorney General, Medicaid Fraud Control Unit, conducted the investigation that led to the conviction of Shah.
 

PITTSBURGH _ A resident of California has been sentenced in federal court to five years’ probation on his conviction of conspiracy to distribute marijuana, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Ryan Hendrix, age 33, of Santa Barbara, CA.

According to information presented to the court, the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Hendrix and his co-conspirators. From 2012 through 2017, Hendrix and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Hendrix’s co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania.

Prior to imposing sentence, Judge Cercone stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.

Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police for the investigation leading to the successful prosecution of Hendrix.

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.

JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA, has been sentenced in federal court to one day in prison in prison and 24 months’ supervised release, with six months of home confinement with electronic monitoring, on his conviction of conversion of government funds and filing false tax returns Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Kim R. Gibson imposed the sentence on Anthony DiBona, 58, of Hollidaysburg, PA.

According to information presented to the court, on April 19, 2013, DiBona received and converted falsely to his own use a total of $57,242 in federally funded grant money from Federal Emergency Management Agency, through payments made to him, to which he was not entitled. 

Further, when filing his original tax returns for tax years 2013, 2014, and 2015, DiBona omitted all grant income from his form 1040s, and made written declarations under the penalties of perjury, which he did not believe to be true and correct. After the IRS discovered that DiBona had received unreported income from the grant, DiBona was advised the grant income was taxable. Accordingly, DiBona through a tax preparer, filed a first set of amended returns for the relevant tax years and added the grant income to his returns. However, on July 24 to July 25, 2018, DiBona went to a different tax preparer and filed a second set of amended returns removing the grant income, again making written declarations under the penalties of perjury which he did not believe to be true and correct. Similarly, DiBona also filed an original return for tax year 2017 and omitted his grant income. This conduct resulted in a total tax loss of $19,809.

In addition to his supervised release, DiBona was ordered to pay $25,264.07 in restitution to the IRS and $57,242 in restitution to FEMA. As a special condition of his supervised release, he is barred from holding a fiduciary position with the Phoenix Volunteer Fire Company. 

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

Mr. Kaufman commended the Internal Revenue Service-Criminal Investigation and Department of Homeland Security Investigations-Office of Inspector General for the investigation that led to the successful prosecution of DiBona.

ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of possession of an unregistered destructive device, Acting United States Attorney Stephen R. Kaufman announced today.

Tyvarh Nicholson, 30, 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 Nicholson threw Molotov cocktails at police officers during the riot that occurred in downtown Erie on May 30, 2020.

Judge Cercone scheduled sentencing for December 13, 2021 at 1:30 p.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing. the Judge ordered the defendant's continued detention.

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

The Federal Bureau of Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Nicholson.

PITTSBURGH, PA - A former resident of Pittsburgh, PA, pleaded guilty and was sentenced in federal court to serve 84 months of imprisonment for a violation of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

William Jamar Saunders, 31, formerly of Clairtonica Street, pleaded guilty to distributing a quantity of heroin and fentanyl on August 21, 2018, before United States District Judge Cathy Bissoon. In connection with the guilty plea, the court was advised that Saunders distributed a quantity of heroin and fentanyl to agents working with the Drug Enforcement Administration and the Federal Bureau of Investigation, who began investigating Saunders following a fatal overdose on June 13, 2018, in Canonsburg, Washington County, PA. As part of the guilty plea, Saunders admitted that he distributed a mixture containing heroin, fentanyl, and acetyl fentanyl, packaged in stamp bags called “Super Mario,” which resulted in the death of a Canonsburg resident.

Following his 84-month term of imprisonment, Saunders will be under the supervision of the United States Probation Office for six years. The Court directed Saunders to pay restitution to the victim’s family for funeral expenses.

Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.

Acting United States Attorney Stephen R. Kaufman commended the Drug Enforcement Administration and the Federal Bureau of Investigation, which conducted the investigation in partnership with the Canonsburg Borough Police Department and the Washington County District Attorney’s Office, for the successful prosecution of Saunders.

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession with intent to distribute a controlled substance, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count Indictment named Eugene Key, age 26, formerly of the Elliott neighborhood of Pittsburgh, as the sole defendant.

According to the Indictment, Key was arrested on July 2, 2021, in possession of 100 grams or more of a mixture of heroin and fentanyl and two handguns, one of which had an obliterated serial number. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

The law provides for a maximum total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $8,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted a joint 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 indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.

The one-count Indictment named Dasean Lee, age 28, formerly of the 800 block of Citadel Street in Pittsburgh, as the sole defendant.

According to the Indictment, on February 11, 2021, Lee was arrested subsequent to a search warrant at his residence in which three firearms, including a stolen handgun, were recovered. Lee, who is a convicted felon, admitted the weapons were his.

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

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted a joint 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 Butler, Pennsylvania, was sentenced in federal court following his earlier guilty plea to one count of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge J. Nicholas Ranjan sentenced Paul Harmon, 64, to six years of imprisonment followed by three years of supervised release.

During his plea hearing on January 26, 2021, Harmon admitted that for over 40 years he was the corporate controller for Butler-based Fuellgraf Electric Company, and an affiliated company, Technical Management Associates (collectively, “Fuellgraf”), which supplied electricians and related services to a variety of industrial and commercial business customers located primarily in Pennsylvania and Florida. As controller, Harmon admitted that he exercised day-to-day responsibility for and control over Fuellgraf’s finance, accounting, and treasury functions. He also maintained check-writing authority for Fuellgraf’s business bank accounts and control of Fuellgraf’s internal books and records.

Between at least October 2009 and his termination in December 2018, Harmon admitted that he misappropriated approximately $1.5 million in Fuellgraf funds and concealed his theft through manipulation of Fuellgraf’s books and records. As part of Harmon’s scheme to defraud Fuellgraf, he admitted stealing funds in a variety of ways, including by: causing the company to issue over $470,000 in duplicate or inflated payroll disbursements to Harmon, initiating electronic payments toward his personal credit card balances totaling approximately $500,000, issuing approximately $10,000 in corporate checks to pay his personal credit card balances, issuing almost $80,000 in corporate checks to himself, and misappropriating $200,000 in corporate checks written to cash. In addition, Harmon admitted that he issued Fuellgraf corporate checks to an entity he controlled, PM Accounting, totaling more than $200,000, for purported accounting work performed on behalf of Fuellgraf, when, in fact, no such work occurred. Harmon concealed his misappropriation by creating hundreds of false entries in Fuellgraf’s books and records that masked the true nature and purpose of the expenditures.

As part of his sentence, Harmon also must pay restitution to Fuellgraf in the amount of $1,466,456.71.

Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the charge in this case.

PITTSBURGH - A resident of Paramus, New Jersey, pleaded guilty and was sentenced in federal court in relation to a charge of making restricted information publicly available, Acting United States Attorney Stephen R. Kaufman announced today.

William Kaetz, age 56, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan.

In connection with the guilty plea, the court was advised that on October 18, 2020, Kaetz publicly posted the home address of a United States District Court Judge to the social media sites Facebook and Twitter, and did so with the intent to threaten or intimidate, or with the intent and knowledge that others would use the information to threaten or intimidate, said judge.

Following the guilty plea hearing, Judge Ranjan sentenced Kaetz to a term of imprisonment of 16 months, with three years’ supervised release and a fine of $5000.

Assistant United States Attorneys Tonya Sulia Goodman and Cindy K. Chung prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation and the United States Marshals Service for the investigation leading to the successful prosecution of Kaetz.

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment and three years’ supervised release on his conviction of attempted bank robbery, Acting United States Attorney Stephen R. Kaufman announced today. 

Senior United States District Judge Joy Flowers Conti imposed the sentence on Emanuel Luna, 56.

According to information presented to the court, on August 13, 2019, at approximately 3:19 p.m., Emanuel Luna, in a wheelchair, entered the First National Bank located at 114 E Carson Street.  Mr. Luna, wearing dark pants, a dark hooded sweatshirt, tan undershirt, glass and a black hat, handed a note to the teller that stated: “I have a bomb if you don’t want to die you will give and it is in my backpack I will press the button and kill us all for no less than $50,000 dollars please try me.”  The teller activated the alarm and used her telephone to call the manager. 

The Court was further informed that upon seeing the teller begin to cry and before receiving money from the teller, Luna wheeled himself to the front door and exited the bank.  Surveillance footage captured Mr. Luna exiting the bank, abandoning the wheelchair, and walking to the corner of 12th Street and Carson Street where he waited to board an Allegheny County Port Authority Bus, and also captured Mr. Luna on the bus. 

The City of Pittsburgh Bureau of Police along with agents and task force officers with the Federal Bureau of Investigation, responded to the robbery.  Investigators located the black wheelchair at the corner of E. Carson Street and 12th Street, and recovered a fingerprint from it, which matched Mr. Luna’s fingerprint.  Mr. Luna was later apprehended by law enforcement and has been in custody since then. 

At sentencing, Mr. Luna, through counsel acknowledged that it was a “really stupid crime” and “inconceivable” that he would get away with it. 

The Court, in sentencing Mr. Luna to a within guideline range sentence, of 46 months imprisonment and three years supervised release, explained that the sentence balanced all of the factors the Court is to consider.  The Court explained that the sentence reflects that this was a “very serious” offense, and that going into a bank and threatening to have a bomb is a “terrible situation” to put people under who have no way of knowing whether you actually have a bomb.  The Court further stated that this type of sentence addresses the need to promote respect for the law, signaling to others that it is “not worth it to rob a bank.”  The Court acknowledge that Mr. Luna, whose criminal history only started in his 50s, was given a sentence at the low end of the guideline range for a term of imprisonment, but the maximum amount of time on supervised release, taking into account the need to protect the community from Mr. Luna and ensure that he receives the services he needs to become a productive member of society upon release.

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

 The Federal Bureau of Investigation and City of Pittsburgh Bureau of Police conducted the investigation that led to the successful prosecution of Luna. 

This case was brought as a part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-basedprogram 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 - A resident of Hermitage, PA, has been sentenced in federal court to 18 months of incarceration followed by 18 months of supervised release on his conviction of tax evasion, Acting United States Attorney Stephen R. Kaufman announced today. The Court also imposed a fine of $10,000.00 and ordered restitution to the IRS in the amount of $510,235.08.

United States District Judge W. Scott Hardy imposed the sentence on Dustin Golub, 35, of Hermitage, PA 16148.

According to information presented to the court, for the calendar years 2016, 2017 and 2018, Golub intentionally failed to report in excess of $3.5 million in gross receipts from his business, Penn Ohio Roofing and Siding. Instead of depositing all of his business receipts into his business operating accounts, he attempted to conceal receipts by spreading them among nine different bank accounts, including personal accounts and accounts in the names of children. Additionally, he structured bank transactions to keep them under $10,000.00 in order to avoid the bank’s IRS reporting requirements.

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

Acting United States Attorney Kaufman commended the Internal Revenue Service – Criminal Investigation for the investigation leading to the successful prosecution of Golub.

PITTSBURGH, PA- A former resident of Philadelphia, Pennsylvania, was sentenced in connection with a conspiracy to commit mail fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Gary Clanton, age 41, had pled guilty to one count of Conspiracy before Judge Nora Barry Fischer on May 12, 2021.

In connection with the sentencing, the court was advised that in order to combat the devastating impact of the ongoing COVID-19 pandemic on the United States, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law. The CARES Act created the Pandemic Unemployment Assistance (PUA) Program, which provided unemployment benefits to individuals not eligible for regular unemployment compensation or extended unemployment benefits. Individuals are eligible for PUA if they were unemployed due to the pandemic and could accept a job if one were offered.

At the time of the conspiracy, Clanton was serving a 20-to-40 year sentence for third degree murder, to be followed by a 5-to-10 year sentence for conspiracy to commit murder, at State Correctional Institution (SCI) Fayette. During his incarceration, the defendant conspired to commit mail fraud in order to obtain PUA benefits. Due to his incarceration, the defendant was unemployed and unemployable for reasons unrelated to the pandemic. Nevertheless, the defendant’s jail call recordings prove that he directed another to falsify material facts in a PUA application filed in the defendant’s name. The total amount paid on the claim was $12,870.00, which the United States Postal Service transported in the mail. Following the application’s filing, Clanton informed someone during a recorded jail call, “I’m in jail already, so for me, it don’t matter . . . I got my own account, I got my own so it’s not like, so in my situation I’m in prison already, so what ya’ll gonna do to me?”

On July 29, 2021, Judge Fischer sentenced Clanton to 10 months imprisonment to be served consecutive to his undischarged state sentences, a $100 special assessment, and restitution in the amount of $12,870.00.

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

The United States Secret Service and United States Department of Labor conducted the investigation that led to the prosecution of Gary Clanton.

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

Cody A. Neely, 33, pleaded guilty to one count before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, the court was advised that from May 2019 to October 2019, Neely received computer images and movies depicting prepubescent minors engaging in sexually explicit conduct. A forensic examination of Neely’s digital devices revealed thousands of items of child sexual abuse material.

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

Judge Haines scheduled sentencing for December 7, 2021 at 11:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

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

Homeland Security Investigations conducted the investigation that led to the prosecution of Neely.

PITTSBURGH, PA - A resident of Beaver Falls, Pennsylvania, has pled guilty to a charge of making a false statement to purchase firearms, Acting United States Attorney Stephen R. Kaufman announced today.

Calvin Brady Jr, age 24, plead guilty before Judge David S. Cercone on July 29, 2021.

In connection with the guilty plea, the court was advised that on December 12, 2020, the Brady Jr. purchased four Taurus, model GC3, 9mm caliber pistols from Rural King Holdings LLP, a federal firearm licensee in Monaca, PA. During the purchase, two males accompanied the defendant. Surveillance footage shows the defendant and the two males browse firearms, one of the males select three extended pistol magazines, and the defendant purchased four pistols and the extended magazines.

The following day, the New Jersey State Police arrested the two males who accompanied the defendant during the purchase of the pistols and extended magazines. The arrest occurred following a highspeed chase, during which the two males threw firearms from their vehicle. Following the arrest, New Jersey law enforcement recovered three Taurus pistols from the side of the road. A firearms trace of the recovered pistols revealed that the defendant bought the firearms the day prior from Rural King in Beaver, PA.
Prior to purchasing the pistols, the defendant certified to the federal firearm licensee that he was purchasing the firearms for himself. The investigation revealed that the defendant lied when he made this statement as he was purchasing the firearms for another, which is a violation of federal law.

On December 17, 2020, federal agents arrested the defendant while he was an occupant in a vehicle. During the arrest, law enforcement recovered a firearm in the driver’s possession. An examination of the firearm’s serial number revealed that it was the fourth pistol purchased by the defendant on December 12, 2020.

Judge Cercone scheduled sentencing for Dec. 2, 2021. The law provides for a term of imprisonment of not more than ten years, a $250,000 fine, a term of supervised release of not more than three years and/or a special assessment of $100. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered Brady Jr to remain detained.

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 lead to the prosecution of Calvin Brady Jr.

PITTSBURGH - A former resident of Wilkinsburg, PA, has been sentenced in federal court to five years’ imprisonment on his conviction for violating the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Sanzio Williams, 33, formerly of Wilkinsburg, Allegheny County (PA).

According to information presented to the Court, Williams conspired with others in the Western District of Pennsylvania to distribute 28 grams or more of cocaine base (in the form commonly known as “crack”). Williams was indicted and charged with drug trafficking following a months-long wiretap investigation targeting the narcotics trafficking activity of the “11 Hunnit” neighborhood street gang operating in the Hill District neighborhood of Pittsburgh (and elsewhere). In addition to his five-year term of imprisonment, the Court sentenced Williams to four years of supervised release under the supervision of the United States Probation Department.

Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police (Bureau of Narcotics Investigations) who 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.

PITTSBURGH, PA - A resident of Brackenridge, Pennsylvania, pleaded guilty in federal court to a charge of armed bank robbery, Acting United States Attorney Stephen R. Kaufman announced today.

Thomas George, 66, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.

In connection with the guilty plea, the Court was advised that on July 10, 2019, at approximately 2:00 PM, George entered the Allegheny-Ludlum Brackenridge Federal Credit Union, located at 1131 Brackenridge Avenue, Brackenridge, PA 15014, wearing a white “Guy Fawkes” style mask, black hooded sweatshirt, dark gray sweatpants, and gray gym shoes.  He then approached the teller counter, pointed what appeared to be a pistol at the two tellers working behind the counter, and demanded the tellers open the gate that led to the area behind the counter.  The tellers complied with George’s demand, opened the gate and George proceeded through the gate into the teller area where he then demanded the vault be opened.  George continued to point what appeared to be pistol at the teller, who was using a walker, and forced the teller to open the vault.  After the vault was opened, George took approximately $101,000.00 from the Credit Union.  

The Court was further informed that an individual saw George leaving the Credit Union and run to a vehicle, which investigators identified, from surveillance footage and license plate readers, as a dark blue Ford Escape that was registered in George’s name, and drive away from the Credit Union.

Additionally, Credit Union employees also confirmed that George was a long-time customer of the Credit Union and had been at the Credit Union on the morning of the robbery, driving the dark blue Ford Escape, to make a $50.00 deposit. 

After obtaining a federal search warrant, on July 16, 2019, investigators arrived at George’s residence, where they learned from several family members, including a teenage grandson, that George was in the basement with a pistol. 

Investigators communicated with George via telephone and four hours and 30 minutes later, he surrendered to law enforcement.  During their communications George expressed his remorse and stated that the cash was in the furnace of the basement.  After George surrendered, investigators located a 9mm Smith and Wesson handgun, that was fully loaded and had a round chambered, on the basement steps, as well as the bag, containing $90,195 of stolen money, in the furnace.

Following his arrest, George waived his rights and provided a full confession to investigators, admitting that he robbed the credit union but told investigators that he used a bb gun and did not want to hurt anyone. 

Chief Judge Hornak has not yet scheduled sentencing.  The law provides for a total sentence of not more than 25 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.

Mr. George remains on bond, with conditions imposed by the Court, pending sentencing. 

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

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

PITTSBURGH - A resident of Whitehall, PA, pleaded guilty to charges of violating federal firearms and explosives laws, Acting United States Attorney Stephen R. Kaufman announced today.

Kurt Cofano, 32, pleaded guilty to three counts before United States District Judge William S. Stickman IV.

In connection with the guilty plea, the court was advised that on July 9 and July 10, 2020, Cofano was in possession of unregistered destructive devices. The court was also advised that from May 2020 through July 2020, Cofano knowingly and unlawfully and without registering and obtaining approval made destructive devices.

Specifically, the court was advised that on July 9, 2020, Cofano was driving his vehicle, observed a Mt. Lebanon police car, and waved the police car over to him. When police approached Cofano’s vehicle, they observed weapons in plain view. Cofano stated that he had M80 type devices in his vehicle, as well as firearms. Local police sought and obtained a search warrant for the vehicle. They recovered, among other things, components for making destructive devices such as detonators, triggers, and fuses; short-barreled long guns; ammunition; and marijuana. Federal search warrants were sought and obtained for Cofano’s residence, wherein 14 improvised grenades and nine devices labeled “M101” as well as components for making destructive devices; and marijuana and drug paraphernalia were recovered.

Judge Stickman scheduled sentencing for Dec. 8, 2021. The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, a term of supervised release of not more than three years, or a combination thereof at each count. 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.

Pending sentencing, the court ordered Cofano remain detained.

Assistant United States Attorneys Cindy K. Chung and Jonathan D. Lusty are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the prosecution of Kurt Cofano. The Mt. Lebanon Police Department, the Whitehall Police Department, the Allegheny County Police Department, and the Pittsburgh Bureau of Police provided substantial assistance with the investigation.

PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, has pled guilty on a charge of conspiracy, Acting United States Attorney Stephen R. Kaufman announced today.

Amasa Camp, age 24, plead guilty to one count of conspiracy to commit mail fraud, before Judge Nora Barry Fischer on July 27, 2021.

In connection with the guilty plea, the court was advised that Mr. Camp, an inmate at State Correctional Institution Fayette, conspired to commit mail fraud in order to obtain pandemic unemployment assistance benefits. Due to his incarceration, Mr. Camp was ineligible to receive pandemic unemployment benefits because he was unemployed for reasons unrelated to the COVID-19 pandemic and could not accept a job if one were offered. The desired benefit was to be mailed to an address in Philadelphia. However, the Commonwealth of Pennsylvania flagged the defendant’s unemployment application as fraudulent, and no money was paid on the claim.

Judge Fischer scheduled sentencing for Nov. 9, 2021. The law provides for a total sentence of no more than five 5 years imprisonment, a $250,000 fine or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court remanded Mr. Camp to state custody to continue serving his undischarged state sentence.

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

The United States Secret Service conducted the investigation that lead to the prosecution of Amasa Camp.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 21 months’ imprisonment and eight years’ supervised release on his conviction of Possession of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.

Chief United States District Judge Mark R. Hornak imposed the sentence on Philip W. Wagner, age 44, of Pittsburgh, Pennsylvania.

According to information presented to the court, on March 20, 2018, Wagner 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.

Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, the Indiana County District Attorney’s Office, and the Western Pennsylvania Violent Crimes Against Children Task Force for the investigation leading to the successful prosecution of Wagner.

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 resident of Pittsburgh, Pennsylvania, pleaded guilty in Pittsburgh on a charge of conspiracy, Acting United States Attorney Stephen R. Kaufman announced today.

Haliston Este, age 28, of Pittsburgh, PA 15207, pleaded guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that Mr. Este conspired with several others to steal firearms from a federal firearm licensee, Allegheny Arms and Gun Works, on the night of May 30, 2020. The conspirators used a crowbar in an attempt to gain entry to the gun store, which triggered a burglary alarm. This alarmed caused the conspirators to run away. Thereafter, Mr. Este and his conspirators then drove to National Armory in Moon Township, also a federal firearm licensee. On May 31, 2020, a crowbar was again used to pry open a door triggering the burglary alarm, causing the conspirators to flee once more.
Judge Fischer scheduled sentencing for November 23, 2021. The law provides for a maximum total sentence of not more than 5 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.

Pending sentencing, the court continued Mr. Este on bond.

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

The Federal Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment in this case.

PITTSBURGH – At the conclusion of a bench trial, Deon Blair was convicted of distributing fentanyl and butyryl fentanyl resulting in the death of a Pittsburgh resident as well as additional drug trafficking and firearm crimes, Acting United States Attorney Stephen R. Kaufman announced today.

Blair, age 28, formerly of Dinwiddie Street, Pittsburgh, Pennsylvania, was tried before Senior United States District Judge David S. Cercone in Pittsburgh, Pennsylvania. Blair was convicted of all six counts for which he was charged. The six counts charged the following crimes that occurred in January and February 2017: (1) distribution of fentanyl and butyryl fentanyl resulting in death, (2) distribution of heroin, (3) distribution of fentanyl and butyryl fentanyl, (4) conspiracy to distribute fentanyl, butyryl fentanyl, and heroin, (5) possession of a firearm in furtherance of a drug trafficking crime, and (6) possession of a firearm by a convicted felon.

Judge Cercone scheduled sentencing for Dec. 2, 2021, at 11:00 a.m. The law provides for a minimum sentence of life in prison as a result of the drug distribution death Blair caused combined with his prior drug trafficking convictions. The law also provides for a fine of up to $8,500,000.

Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.

The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Board of Probation and Parole, and the Allegheny County Medical Examiner’s Office conducted the investigation that led to the convictions in this case.

PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics trafficking and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

Jason Evans, 44, formerly of Earl Street, Pittsburgh, PA, pleaded guilty on July 23, 2021, to two counts before United States District Judge Robert J. Colville.

In connection with the guilty plea, the Court was advised that Mr. Evans was identified as a member of a large-scale drug trafficking operation, responsible for trafficking cocaine, methamphetamine and heroin, in the Western District of Pennsylvania and Ohio. The investigation was the result of the efforts of the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, to identify the criminal activity, including drug and firearms trafficking, of individuals who are members and/or associates of a violent, outlaw motorcycle gang known as the Pagan’s Motorcycle Club (PMC).

The Organized Crime Drug Enforcement Task Force (OCDETF) investigation began in January of 2020, and beginning in August of 2020 and continuing through November 2020, the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones, including co-defendants Bill Rana and Eric Armes, who were PMC members.

Evans, although not a member of the PMC, was a close associate of Rana’s, who was a “fully patched” member of the PMC and Sergeant of Arms for the Pittsburgh Chapter. Rana is charged in both counts of the conspiracy and his telephone was intercepted for approximately 90 days. Investigators also obtained search warrants for Rana’s Facebook account, which provided law enforcement with many inculpatory communications, conducted controlled purchase of controlled substances, as well as conducted physical and electronic surveillance of among others, Mr. Evans.

Evans accepted responsibility for distributing 309 grams of cocaine and the investigation revealed that Evans was capable of middling deals for Rana.

Additionally, the Court was advised that on December 8, 2020, law enforcement executed numerous federal arrest and search warrants, in conjunction with the takedown of this investigation. Specifically, law enforcement conducted a search warrant at Evans’ residence and seized approximately 10 ounces of cocaine as well as two firearms, ammunition, magazines, and over $10,000.

Because Evans, a convicted felon, is prohibited from possessing firearms and ammunition, he also pled guilty to another charge related to the firearms.

Judge Colville scheduled sentencing for Dec. 2, 2021, at 9:30 a.m. The law provides for a total sentence, as to the drug charge, of not more than 30 years in prison, a fine of $2,000,000, or both. The law further provides for a total sentence, for the gun charge, of not more than 10 years in prison, a fine of $25,000, 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 Rebecca L. Silinski is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the United States Postal Inspection Service, Drug Enforcement Administration, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Pennsylvania State Police, Pittsburgh Bureau of Police, and the Pennsylvania Office of Attorney General Bureau of Narcotics Investigations. Other assisting agencies include the Allegheny County Police Department Homicide Unit, Baldwin Police Department, Brentwood Police Department, McKees Rocks Police Department, Stowe Township Police Department and West Deer Township Police Department.

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 Glassport, PA, 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.

Rory Shelton, 58, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that in May 2019, a 16-year-old female went missing from her home in Paducah, Kentucky. An investigation traced the girl to Shelton’s one-room apartment in Glassport, PA, where the female was found to be staying with Shelton. Subsequent search warrants for the apartment and Shelton’s cell phones revealed an extensive collection of child pornography, including prepubescent minors and sadistic and masochistic conduct. Sexually exploitive images of the 16-year-old were also discovered.

Judge Colville scheduled sentencing for Dec. 1, 2021 at 9:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the court ordered Shelton to remain detained.

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

The Federal Bureau of Investigation, the Borough of Glassport Police Department, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Shelton.

PITTSBURGH - A former resident of East Pittsburgh, Pennsylvania, was sentenced in federal court to 180 months imprisonment, followed by 10 years supervised release, for his convictions for violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Nora Barry Fischer imposed the sentence on James Folks, age 47. Folks was convicted and sentenced for (1) attempting to possess with intent to distribute 100 grams or more of methoxyacetyl fentanyl and (2) possessing a firearm after seven prior felony convictions.

Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.

The United States Postal Inspection Service, the Pennsylvania Office of Attorney General, the Department of Homeland Security/Homeland Security Investigations, the Pennsylvania State Police, and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this case.

PITTSBURGH - A resident of Duquesne, Pennsylvania, has been arrested in West Mifflin on charges of illegal possession of a firearm, Acting United States Attorney Stephen R. Kaufman announced today.

The criminal complaint named Keyjuan King, 22, of Duquesne, as the sole defendant.

According to the complaint and supporting affidavit, detectives observed Mr. King walking hastily through a parking lot and quickly approaching an occupied vehicle in the street. Detectives saw that Mr. King has a firearm visible in the front pocket of his shorts and was clutching the handle of the un-holstered firearm. Fearing that Mr. King would potentially harm the individuals inside the vehicle, detectives approached him on foot and asked him to show his hands. When Mr. King noticed the detectives, he turned and fled on foot. While Mr. 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 period of time. Shortly afterwards, detectives were able to place Mr. King in custody. A K9 then searched and found a fully loaded firearm in the hillside, wood-line area in the vicinity of Mr. King when he was not in the detectives’ sight. Mr. 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, if Mr. King is convicted. 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. Mr. King is being detained pending a detention hearing.

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

The Allegheny County Police Department is conducting the investigation, leading to the arrest of Mr. King.

A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

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

PITTSBURGH, PA - Two residents of Allegheny County, Pennsylvania, and two individuals incarcerated at Pennsylvania State Correctional Institutions (SCIs), have been indicted by a federal grand jury in Pittsburgh on charges of shipping drugs into a prison and pandemic unemployment fraud, Acting United States Attorney Stephen R. Kaufman announced today.

The three-count drug-related Indictment, returned on July 20, 2021 and unsealed today, named Rodney Howard, 36, who is currently incarcerated at SCI Mahanoy; Dustin Hill, 34, who is currently incarcerated at SCI Benner; and DeAndre Jackson, 28, of Skyline Drive, Pittsburgh, PA 15227.

The one-count pandemic unemployment fraud-related Indictment, also returned on July 20, 2021 and unsealed today, named DeAndre Jackson, 28, of Skyline Drive, Pittsburgh, PA 15227, Rodneka Howard, 27, of Greensburg Pike, North Versailles, PA 15137; and Rodney Howard, 36, who is currently incarcerated as SCI Mahanoy. Rodney and Rodneka Howard are siblings with each other and half-siblings with DeAndre Jackson.

Acting U.S. Attorney Kaufman said, “Introducing illicit drugs into the prison system endangers inmates and employees. Illegally obtaining pandemic unemployment benefits hurts real Pennsylvania workers struggling to cope with job loss. Both types of crimes violate federal law and will be swiftly and justly prosecuted.”

“The PA Department of Corrections maintains a zero tolerance policy toward individuals who engage in criminal activity while housed in our facilities, particularly those who put staff and others at risk by attempting to smuggle dangerous drugs into prisons,” said PA Department of Corrections (PADOC) Secretary John Wetzel. "The charges announced today are the result of months of exemplary work from members the PADOC’s Bureau of Investigations and Intelligence, the DOJ, and our other state and federal law enforcement partners, and I applaud them for their efforts.”

Inspector in Charge Lesley Allison, Pittsburgh Division said, “Postal Inspectors, federal prosecutors and our law enforcement partners have diligently worked to identify and disrupt the activities of drug trafficking and mail fraud. Postal Inspectors will continue to tirelessly investigate these types of crimes that utilize the U.S. Postal Service to facilitate illicit transactions.”

“An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations”, stated Syreeta Scott, Acting Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor Office of Inspector General.

According to the drug-related indictment, Rodney Howard, Hill, and Jackson conspired to distribute and possess with intent to distribute ADB-BUTINACA, which is a Schedule I controlled substance. The indictment also charges Jackson with distributing that drug and with using the mails to aid this unlawful activity.

According to the pandemic unemployment fraud-related indictment, Jackson, Rodneka Howard, and Rodney Howard conspired to commit mail fraud by applying for or causing applications for pandemic benefits on behalf of three incarcerated individuals who were ineligible for those benefits. One of those cards was mailed to Rodneka Howard’s home address and another was mailed to an address that Jackson has used as his shipping and billing address in other contexts.

According to affidavits filed in support of search warrants that have been unsealed, on January 29, 2021, a manilla envelope was mailed from a post office in Pittsburgh to Hill at SCI Dallas with a return address at the Court of Common Pleas in Pittsburgh. The package contained approximately 30 sheets of cotton fiber paper that appeared to be a docket for a criminal case against Dustin Hill in the Allegheny County Court of Common Pleas. Later lab testing concluded that the sheets had been soaked in a synthetic cannabinoid named ADB-BUTINACA.

Postage for that envelope was paid using a pandemic unemployment benefits card in the name of inmate Z.E. who was on the same cell block at SCI Dallas as Rodney Howard and Hill.

In early February 2021, the envelope arrived at SCI Dallas and was treated as legal mail. Under the protocols at that time, the envelope was delivered to Hill by multiple corrections officers who opened it in front of Hill. The officers realized that the envelope’s content had been soaked in suspected synthetic cannabinoids, so they took the envelope to the Security Office for further inspection. At the Security Office, two corrections officers became ill from exposure to the envelope’s contents.

The sheets of paper in the envelope were altered to look like Hill had a criminal case in Allegheny County, so the package would appear to be legitimate legal mail shipped from Pittsburgh. But Hill has no criminal cases in Allegheny County.

Additionally, the affidavits describe recorded jail calls and photos of handwritten notes in DeAndre Jackson’s phone that further connect Rodney Howard, Jackson, and Hill to the envelope and the drug-soaked sheets inside. For example, Jackson’s personal credit card was used to make payments to Hill, consistent with jail calls between Rodney Howard and Jackson, as well as consistent with a photo of a handwritten note in Jackson’s phone.

As explained in the affidavits, there is a market in prison for sheets of paper soaked in synthetic cannabinoids. An inmate will generally cut such a sheet into small pieces to sell to other inmates who ingest the paper for the psychedelic effects. It is common to soak the synthetic cannabinoids in parchment paper because the thicker cotton paper is absorbent.  Such contraband is typically introduced into state prisons under the guise of legal mail, which may be addressed to a different inmate to avoid detection if the mail is intercepted. During the coronavirus pandemic, the prices for these sheets of drug-soaked paper have increased dramatically. Although the prices fluctuate, at relevant times, a full sheet of paper with synthetic cannabinoids could sell in an SCI, once divided into separate pieces, for a total of approximately $8,000, $10,000 or $14,000. Jackson’s emails include notifications for hundreds of Cash App transactions, including transactions that indicate they are on behalf of individuals at “SCI Dallas” or “in the Dallas prison.”

The pandemic benefit card that Jackson was using is connected to two other pandemic benefits cards in the names of incarcerated individuals, including Rodney Howard. The Rodney Howard card was shipped to Rodneka Howard’s home address in North Versailles, and she used this card to make purchases. Another of the cards was shipped to the Amato Drive address in North Versailles that Jackson has used, and there is evidence of Jackson using that card.

For the drug charges, the law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000, or both. For the mail fraud conspiracy, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

The United States Postal Inspection Service, Pennsylvania Department of Corrections- Bureau of Investigations and Intelligence, and United States Department of Labor-Office of Inspector General conducted the investigation leading to the Indictments in this case, with assistance from the United States Drug Enforcement Administration and Pennsylvania Department of Labor & Industry—Internal Audits Division.

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

PITTSBURGH, PA - A resident of Clearfield County, Pennsylvania, has been sentenced in federal court to 18 months in federal prison followed by one year of supervised release on his conviction of filing false tax returns, Acting United States Attorney Stephen R. Kaufman announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Gary E. Mills, 61, of Dubois, PA.

According to information presented to the court, on April 15, 2015, April 15, 2014, and August 1, 2014, Mills filed false joint tax returns by intentionally under reporting his and his wife’s income to the IRS. Previously Mills’ now ex-wife had been prosecuted for embezzling more than $12 million dollars from her former employer, Matthews International. She pled guilty to mail fraud, wire fraud, tax evasion and money laundering and was sentenced to 100 months in prison and three years supervised release. Between Gary Mills and his ex-wife they forfeited multiple vehicles, residences, motorcycles, a snow mobile and multiple items of personal property.

Prior to imposing sentence, Judge Fischer stated that the evidence presented at trial that established the Mills intentionally filed false income tax returns “was overwhelming”.

Acting United States Attorney Steve Kaufman commended the Internal Revenue Service - Criminal Investigation and the U.S. Postal Inspection Service for the investigation leading to the successful prosecution of Gary E. Mills.

JOHNSTOWN, PA - A resident of Blair County, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute multiple Schedule I and II controlled substances, Acting United States Attorney Stephen R. Kaufman announced today.

Jesse Daniel Ginter, 40, of Williamsburg, PA 16693 pleaded guilty on July 23, 2021, to one count before United States District Judge Kim R. Gibson.

In connection with the guilty plea, the court was advised that on March 12, 2018, Homeland Security Investigations agents and other law enforcement executed a federal search warrant on Ginter’s residence and recovered quantities of numerous controlled substances, including furanyl fentanyl, methoxyacetyl fentanyl, cyclopropyl fentanyl, U-47700, AMB-Fubinaca, carfentanil, fentanyl, marijuana, cocaine, and methamphetamine. The Court was further advised that investigators recovered firearms, ammunition, currency, a digital scale, stamp bags, and other indicia of drug trafficking from Ginter’s residence.

Judge Gibson scheduled sentencing for Nov. 23, 2021. The law provides for a maximum total sentence of 20 years imprisonment, a fine of not more than $1,000,000, 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 of the defendant.

Assistant United States Attorney David Lew is prosecuting this case on behalf of the government.

The U.S. Postal Inspection Service; U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations; Federal Bureau of Investigation; and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.

PITTSBURGH - A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing forged securities, and bank fraud, Acting United States Attorney Stephen R. Kaufman announced today.

Taylor Frierson, age 29, originally from Columbia, South Carolina, pleaded guilty to one count before United States District Judge Robert J. Colville.

In connection with the guilty plea, the court was advised that from April 2019 to July 2019, Frierson conspired with others to steal checks contained in United States mail at local businesses and other establishments. Members of the conspiracy, including Frierson, would send photographs of the legitimate checks to other conspirators who would in turn create altered, fraudulent versions of the checks. The fraudulent checks were made payable to individuals from the local area recruited by Frierson and others. Frierson also drove the individuals to cash the fraudulent checks at local banks. The conspiracy victimized more than 10 victims in Western Pennsylvania and led to tens of thousands of dollars in losses.

Judge Colville scheduled sentencing for December 2, 2021 at 11:00 am. For the conspiracy charged, the law provides for a total sentence of not more than 5 years in prison, a fine not to exceed $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.

The Court ordered that Frierson be released on bond pending sentencing.

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

This case resulted from the investigations of multiple agencies, including the Pennsylvania State Police, Pennsylvania Office of Attorney General, the United States Secret Service, and the United States Postal Inspection Service.

PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty to a charge of obstruction of law enforcement during civil disorder, Acting United States Attorney Stephen R. Kaufman announced today.

George Allen, 32, pleaded guilty before United States District Judge Arthur J. Schwab.

In connection with the guilty plea, the court was advised that on May 30, 2020, Allen did knowingly and willfully throw a piece of concrete at an occupied Pittsburgh police vehicle, which broke a passenger window and struck an officer, resulting in minor bruising. Allen’s actions caused the obstruction, impediment and interference of law enforcement officers engaged in the lawful performance of their official duties.

Judge Schwab scheduled sentencing for November 10, 2021. The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Judge Schwab ordered that the defendant remain on bond pending sentencing,

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The Pittsburgh Bureau of Police and the Federal Bureau of Investigation conducted the investigation.

PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S. Attorney Stephen R. Kaufman announced today.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

In connection with the guilty plea, the court was advised that, from May 2013 to November 2015, Whitten conspired to receive kickbacks from Insys Therapeutics, a pharmaceutical company based in Arizona in exchange for prescribing Subsys, a powerful opioid narcotic containing fentanyl. The U.S. Food and Drug Administration approved Subsys solely for the “management of breakthrough pain in cancer patients who are already receiving and who are tolerant to around the clock therapy for their underlying persistent cancer pain.” Whitten admitted to prescribing Subsys to patients for whom Subsys was not medically necessary and thus not eligible for insurance reimbursement. Further, Whitten admitted that from November 2017 through December 12, 2019, Whitten conspired with a co-conspirator to unlawfully distribute Schedule IV controlled substances, phentermine hydrochloride and diethylpropion, to patients at five weight loss clinics.

Judge Stickman scheduled sentencing for December 7, 2021. The law provides for a maximum total sentence of 10 years in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Cindy K. Chung and Karen Gal-Or are prosecuting this case on behalf of the government.

The matter was investigated by the Drug Enforcement Administration, Federal Bureau of Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and the Pennsylvania State Attorney General’s Office.

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

The two-count Indictment named Brock Cochran, age 30, formerly of N. Grandview Avenue, as the sole defendant.

According to the Indictment, on or about June 29, 2021, Cochran attempted to possess with intent to distribute a quantity of cocaine. Also, on June 29, 2021, Cochran possessed with intent to distribute fentanyl.

The law provides for a maximum total sentence of not more than 40 years, a fine not to exceed $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.

The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.

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

ERIE, Pa. - After deliberating two hours, a federal jury of three men and nine women found a Mexican national, Adelfo Rodriguez-Mendez, guilty of three counts of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.

Rodriguez-Mendez was tried before United States District Judge Stephanie L. Haines in Erie, Pennsylvania.

According to Assistant United States Attorney Paul S. Sellers, who prosecuted the case, the evidence presented at trial established that Rodriguez-Mendez conspired to distribute and distributed cocaine out of what was then known as the East Coast Monster Garage on West 12th Street in Erie, Pennsylvania, from August 2015 through June 29, 2017.

Judge Haines scheduled sentencing for November 19, 2021, at 10:00 a.m. The law provides for a total sentence of 60 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The court continued Rodriguez-Mendez’s detention and he will remain in United States Marshal custody pending sentencing. Rodriguez-Mendez is also being held on an Immigration and Customs Enforcement detainer following an earlier order of deportation for an unlawful entry that was active during the time of the conspiracy.

The U.S. Immigration and Customs Enforcement, Homeland Security Investigations, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Rodriguez-Mendez.

PITTSBURGH - A resident of Washington County has been sentenced in federal court to three years’ probation on her conviction of conspiracy to possess with intent to distribute and distribute cocaine and crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.

Senior United States District Judge Arthur J. Schwab imposed the sentence on Brianne Dean, age 33, of Ellsworth, 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 the GBK street gang and 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, Brianne Dean conspired to distribute over 28 grams of crack cocaine and over 500 grams of cocaine.

Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve 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 Dean.

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 Pennsylvania man pleaded guilty today in the Western District of Pennsylvania for trafficking in endangered and invasive fish in violation of the Lacey Act.

Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, entered guilty pleas before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he trafficked in endangered Asian arowana and invasive snakehead fish. Nguyen owned and operated a Pittsburgh business, Ichiban Tropical Fish, specializing in the sale of rare and exotic freshwater tropical fish species.

During his plea hearing, Nguyen admitted to violating the Lacey Act in 2016 when he sold illegally imported Asian arowana, which are native to Southeast Asia and are protected under the U.S. Endangered Species Act (ESA). Arowana, also known as “dragon fish” or “Asian bonytongue fish,” are considered the most expensive freshwater fish on earth, with highly sought-after specimens selling for tens of thousands of dollars. Arowana are also listed in Appendix I of the Convention on International Trade in Endangered Species of Flora and Fauna (CITES), which is reserved for the most endangered species of fish and wildlife.

Nguyen also admitted to violating the Lacey Act for selling invasive and injurious snakehead fish in 2019, in violation of Pennsylvania law. Snakeheads are native to Asia, but have been introduced into freshwater habitats in the U.S.  Pursuant to the terms of Nguyen’s plea agreement, he will also accept responsibility for falsifying documents related to the snakehead shipment.

Nguyen is scheduled to be sentenced on Nov. 1 and faces a maximum penalty of five years in prison and a $250,000 fine for each charge.

The investigation was conducted by the U.S. Fish and Wildlife Service, Office of Law Enforcement. The Pennsylvania Fish and Boat Commission, California Department of Fish and Wildlife, and Texas Parks and Wildlife Department also provided assistance during the investigation. The case is being prosecuted by Trial Attorney Patrick M. Duggan of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Eric G. Olshan.

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

The three-count Indictment named Darion Ethridge, age 21, as the sole defendant. Ethridge is charged with possession with the intent to distribute a mixture containing fentanyl and heroin, possession of a firearm as a convicted felon, and possession of a firearm in furtherance of a drug-trafficking offense.

According to a publicly filed affidavit, investigators had information that a male matching Mr. Ethridge’s description and car would be bringing 10 bricks of heroin to the area of 2727 Mosside Blvd., Monroeville, PA. When Mr. Ethridge arrived, he was stopped by police for a traffic violation and refused to exit the vehicle. He tried to drive away from officers but drove to the dead-end section of the parking lot. Mr. Ethridge then exited his vehicle, engaged in a brief physical altercation with a detective, and ran away ran through two parking lots. He ran onto Northern Pike where he stopped traffic and resisted multiple police officer. Mr. Ethridge was caught and taken into custody. In the car that Mr. Ethridge had been driving, investigators found a fully loaded, stolen firearm and 20 bricks, which is 1,000 stamp bags, of a substance that field-tested positive for fentanyl. Mr. Etheridge was arrested at the scene.

For the drug charge, the law provides for a maximum total sentence of 20 years in prison, a fine of $1 million, or both, if Mr. Ethridge is convicted. For possession of the firearm in furtherance of that drug-trafficking offense, the law provides for an additional sentence of 5 years in prison, to run consecutive to the sentence for the drug-trafficking offense. 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. Mr. Ethridge is being detained as determined at a prior hearing.

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

The Monroeville Police Department and the Pennsylvania Office of the Attorney General are leading the investigation and have been assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosive in conducting the investigation, leading to the arrest of Mr. Ethridge.

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