Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Ambridge Cocaine Dealer Sentenced to Nearly Six Years in Federal PrisonRead the Press Release
PITTSBURGH – Harold Novick was sentenced to 70 months in prison for conspiring to distribute cocaine, Acting United States Attorney Stephen R. Kaufman announced today.
Novick, age 41, of Ambridge, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered Novick to serve six years of supervised release following his prison sentence.
Novick trafficked cocaine for several months in 2018 while he was on state parole for trafficking cocaine. He was previously convicted six times in six prior federal and state prosecutions for trafficking cocaine. He previously served several state and federal prison sentences for these convictions as well as for state parole and federal supervised release violations.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
West Virginia Man Admits Participating in Fentanyl Trafficking SchemeRead the Press Release
ERIE, Pa. - A resident of Wheeling, West Virginia, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
Kadijah Rashaye Irvin, 27, pleaded guilty to one count of knowingly, intentionally and unlawfully possessing with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount fentanyl, a Schedule II controlled substance before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that Irvin conspired with co-defendants to transport for the purpose of distribution a large quantity of fentanyl on or about May 3, 2018.
Judge Baxter scheduled sentencing for October 7, 2021 at 1:30 p.m. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Irvin on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie Police Department conducted the investigation that led to the prosecution of Irvin.
Windber Man Sentenced to 5 Years’ Probation for Knowingly Selling Stolen MerchandiseRead the Press Release
JOHNSTOWN, Pa. – A resident of Windber, Pa., has been sentenced in federal court to 5 years’ probation for his convictions of conspiracy and interstate transportation of stolen property, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Kim R. Gibson imposed the sentence on Bradley J. Charlton, 38, of Windber, Pa.
According to information presented to the court, from Aug. 1, 2016, to Oct. 3, 2018, Charlton conspired with others to commit certain offenses against the United States, that is, to unlawfully transport, transmit and transfer in interstate commerce goods, wares and merchandise knowing the same to have been stolen, converted, and taken by fraud.
Assistant United States Attorney Maureen Sheehan-Balchon. prosecuted this case on behalf of the government.
Mr. Kaufman commended the Federal Bureau of Investigation, Laurel Highlands Resident Agency, the Cambria County Detective Bureau, and the Richland Township Police Department for the investigation that led to the successful prosecution of Charlton.
Sharpsburg Felon Sentenced to 4 Years in Prison for Illegal Gun PossessionRead the Press Release
PITTSBURGH, PA - A resident of Sharpsburg, Pennsylvania, has been sentenced in federal court to four years of imprisonment followed by three years of supervised release for his conviction of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Christopher Flewellen, age 28.
According to the information presented to the court, Detectives from the Allegheny County Police Department observed Mr. Flewellen in possession of a firearm, which we was prohibited from possessing due to a prior conviction for a crime punishable by imprisonment for a term exceeding one year.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Christopher Flewellen. This case is brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Pittsburgh Man Sentenced to 10 Years for Illegally Possessing Firearms and DrugsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to ten years of imprisonment followed by four years of supervised release for his conviction for charges of 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 Kevin Clay Jr., age 27.
According to the information presented to the court, Agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Mr. Clay’s residence. During the execution of the search warrant, Agents recovered five firearms and a bag containing 48 grams of a substance containing a mixture of fentanyl, heroin, and tramadol.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Kevin Clay Jr.
Former Michigan Resident Admits Hacking UPMC HR Databases and Stealing Employees’ Personal InformationRead the Press Release
PITTSBURGH, PA - A Michigan man pleaded guilty today to hacking the human resources databases of the University of Pittsburgh Medical Center and stealing Personally Identifiable Information (PII) of more than 65,000 UPMC employees, Acting United States Attorney Stephen R. Kaufman announced today.
Justin Sean Johnson, aka TheDearthStar and Dearthy Star on the dark web, 30, of Detroit, Michigan, pleaded guilty to Counts 1 and 39 of a 43-count Indictment before Chief United States District Judge Mark R. Hornak. Johnson was indicted by a federal grand jury in Pittsburgh on May 20, 2020, and the case was unsealed on June 18, 2020 following his arrest.
In connection with the guilty plea, the court was advised that Johnson, known on the dark web as TheDearthStar and Dearthy Star, infiltrated and hacked into the UPMC human resource server databases in 2013 and 2014 and stole sensitive PII and W-2 information belonging to tens of thousands of UPMC employees. The information was sold by Johnson on dark web forums for use by conspirators, who promptly filed hundreds of false 1040 tax returns in 2014 using UPMC employee PII. These false 1040 filings claimed hundreds of thousands of dollars of false tax refunds, which they converted into Amazon.com gift cards, which were then used to purchase Amazon merchandise which was shipped to Venezuela.
Additionally, Johnson, from 2014 through 2017 stole and sold nearly 90,000 additional (non-UPMC) sets of PII to buyers on dark web forums, which could be used to commit identity theft and bank fraud.
The scheme resulted in approximately $1.7 million in false tax return refunds.
The law provides for a maximum sentence of five years in prison and a fine of not more than $250,000 for the conspiracy to defraud the United States; and a mandatory 24 months in prison and a fine of not more than $250,000 for each count of aggravated identity theft. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Pending sentencing the Court ordered Johnson remain detained.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Agents from the Internal Revenue Service-Criminal Investigation, the United States Secret Service, the United States Postal Inspection Service and Homeland Security Investigations conducted the investigation leading to the prosecution of Johnson.
Farrell, PA Woman Distributed 11 Images of Child Sexual ExploitationRead the Press Release
PITTSBURGH - A former resident of Farrell, Pennsylvania, pleaded guilty in federal court to a charge of Distribution of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.
Mary Jacobs, age 28, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that from February 27, 2017 through February 28, 2017, Jacobs distributed approximately 11 still images depicting the sexual exploitation of a minor to an individual using "Skout", an online chat forum. Jacobs had been communicating online with the individual for a short period and she acknowledged producing the images at his request. The child victim had not yet attained the age of 12 years.
Judge Bissoon scheduled sentencing for September 14, 2021. The law provides for a total sentence of not less than five and not more than 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, Jacobs remains in custody.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of Jacobs.
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.
Two Facing Federal Gun and Drug Charges following Investigation by ATF and Monroeville PoliceRead the Press Release
PITTSBURGH, PA - A resident of Swissvale, Pennsylvania, and a resident of Clinton, Pennsylvania, have 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 Khalil Brooks, age 23, of Pittsburgh, PA 15218 and Tyriese Green-Saunders, age 21, of Clinton, PA 15026, as the defendants.
According to the Indictment, on or about April 20, 2021, Brooks, a convicted felon, was in possession of a firearm and ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm. Also on or about April 20, 2021, Green-Saunders possessed with intent to distribute a quantity of crack cocaine and a firearm in furtherance of this drug trafficking crime.
For Green-Saunders, the law provides for a maximum total sentence of not less than 5 years to a maximum of life in prison, a fine not to exceed $250,000 or both. For Brooks, the law provides for a maximum total sentence of not more than ten years, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monroeville Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Indicted on Gun ChargeRead the Press Release
PITTSBURGH, PA. - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Fred Marshall, 41, as the sole defendant.
According to the Indictment, on August 21, 2020, Marshall is alleged to have possessed a firearm and ammunition as a convicted felon.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, and Firearms, the Drug Enforcement Administration, and the Pittsburgh Bureau of 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.
East Hills Felon Charged with Illegally Possessing AmmunitionRead the Press Release
PITTSBURGH, PA - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Oronde Shelton, 48, formerly of the East Hills area of Pittsburgh, PA, as the sole defendant.
According to Indictment, on or about March 17, 2021, Oronde Shelton, a convicted felon, possessed ammunition. Federal law prohibits a convicted felon from possessing a firearm or ammunition.
At each count, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Barbara K. Doolittle is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Pittsburgh Bureau of 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.
Acting U.S. Attorney Kaufman Announces HIDTA Designation for Erie CountyRead the Press Release
PITTSBURGH – Acting United States Attorney Stephen R. Kaufman announced today that Erie County has been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy. Erie joins four other western Pennsylvania counties - Allegheny, Beaver, Washington, and Westmoreland - in receiving dedicated federal resources to coordinate federal, state and local governments to fight drug trafficking and abuse.
"Through this designation, Erie County will receive critical resources and support to disrupt and dismantle major drug trafficking organizations operating in the county," said Acting U.S. Attorney Kaufman.
According to Acting U.S. Attorney Kaufman, Erie County has been used by drug traffickers as a waypoint for the large-scale distribution of heroin, fentanyl, cocaine and methamphetamine into Erie and the surrounding counties in Pennsylvania and New York. Drug dealers exploit Erie’s easy access by train, bus and interstate highway to Cleveland, Pittsburgh, Buffalo, Detroit, and Chicago by utilizing the county as a repackaging hub for further distribution of their product and to funnel drug proceeds back through the supply line.
"The HIDTA designation and award of funds is most welcome here," said Erie County District Attorney Jack Daneri. "While local law enforcement has unitized its resources efficiently fighting drug trafficking in our region, it seems like there’s always more to be done. Federal funding gives us the opportunity to increase the fight against the harm we’ve all seen done by drugs in our community."
"The Pennsylvania State Police has participated in other HIDTA designated counties in Western Pennsylvania with great success," added the Pennsylvania State Police. "Our agency looks forward to working with other local, state, and federal partners through the HIDTA program to disrupt drug trafficking organizations affecting Erie County and all of Pennsylvania."
"The Erie Police Department is pleased to learn of the Erie-area’s HIDTA designation," said City of Erie Police Chief Dan Spizarny. "We have supported the application for HIDTA and look forward to the continued close cooperation of all law enforcement in our area. The extra resources that HIDTA brings to the table will help greatly."
"The designation of Erie as a HIDTA county will bring federal funding, increased sharing of intelligence, analytical support, enhanced training opportunities, and a cooperative effort between the local, state and federal partners," said Derek M. Siegle, Executive Director of the Ohio HIDTA.
Acting U.S. Attorney Kaufman thanked Pennsylvania’s United States Senators Robert Casey and Pat Toomey, Governor Tom Wolf, Rep. Erie County District Attorney Jack Daneri, the Department of Homeland Security/Homeland Security Investigations, the Pennsylvania State Police, the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Federal Bureau of Investigation, as well as local law enforcement who supported and worked in concert to receive this designation.
Erie County is the most northwestern county in the Western District of Pennsylvania, with an estimated population of 280,566. The County borders Lake Erie and consists of the City of Erie, surrounding suburbs, and outlying municipalities. Erie County joins the program’s Ohio HIDTA region.
Pittsburgh Woman Pleads Guilty in Conspiracy to Rob 3 Banks in 2018Read the Press Release
PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court related to a series of bank robberies that occurred in West Mifflin, McCandless, and Penn Hills, Acting United States Attorney Stephen R. Kaufman announced today.
Donna Poremski, 44, pleaded guilty to four counts before Senior United States District Nora Barry Fischer.
The Court was informed that Poremski and her co-defendant, Parrish, who previously worked together in the home healthcare industry, conspired to rob three PNC banks between June and October of 2018.
During the first bank robbery, on June 23, 2018, Parrish and Poremski entered the PNC Bank, located in West Mifflin, and attempted to conceal their identities by dressing in traditional Middle Eastern attire, including wearing hijabs that covered their faces. As a part of their disguises, and to aid in the commission of the offense, Poremski rolled a suitcase into the bank and Parrish carried a cane and wore a surgical mask over her face with a tube that connected to an oxygen tank. The women approached the teller station and handed one of the tellers a note as well as threatened that they had a bomb. The Court also was further informed that Poremski brandished what appeared to be a firearm, and that the two women then directed the bank employees to empty their cash drawers and enter the bank vault where the bank employees were forced to put the money into the suitcase. In all, the women stole $61,124.00 from this bank.
Poremski further admitted, in connection with her guilty plea, that during the second and third bank robberies, on September 6, 2018, and October 18, 2018, the two women wore disguises and Parrish entered the banks, located on McKnight Road in McCandless, and on Rodi Road in Penn Hills, to scope the banks out prior to Poremski entering the banks and robbing them.
During the September bank robbery, the Court was also informed that Poremski brandished what appeared to be a firearm and demanded money from the tellers. After obtaining the money from the teller’s cash drawer, Poremski directed the bank employees into the bank vault where the bank employees were forced to put money into Poremski’s bag. While the bank robbery was underway, Parrish was observed driving Poremski’s vehicle near the bank. In all, the women stole $35,500.00 from the McCandless PNC Bank.
During the October bank robbery, at the Penn Hills PNC, the Court was further informed that Poremski demanded money from the tellers and threatened to use a firearm but never brandished one. In all, the women stole $350.00 from the Penn Hills PNC Bank.
A total of $97,004.00 was taken from the West Mifflin, McCandless and Penn Hills PNC banks, during these robberies.
Judge Fischer scheduled sentencing for Tuesday, August 24, 2021 at 1:00 PM. As to each of the armed bank robbery counts, the law provides for a maximum total sentence of not more than 25 years in prison, a fine of not more than $250,000, or both. As to each of the unarmed bank robbery counts, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Additionally, the law provides for a minimum sentence of not less than five years in prison and up to life, a fine of $250,000, or both, for the conspiracy 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. Poremski remains on bond pending sentencing.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, West Mifflin Borough Police Department, the McCandless Police Department, the Penn Hills Police Department and the City of Pittsburgh Police Department conducted the investigation leading to the Superseding Indictment in this case.
Pittsburgh Man Sentenced for Role in Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 30 months’ imprisonment followed by three years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute heroin, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Robert Howard, 35, of Pittsburgh, Pennsylvania.
According to information presented to the court, Howard conspired to distribute and possessed with intent to distribute heroin from June of 2019 through December of 2019. In 2019 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which Howard was a member. Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization. Howard was intercepted communicating with his codefendant about acquiring quantities of heroin, prices of heroin, and the purity of the heroin. Through extensive physical and electronic surveillance, Howard was observed meeting with his codefendant to conduct heroin transactions. Judge Stickman referenced the seriousness of the offense as well as Howard’s criminal history.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Howard.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
New Jersey Man Admits Trafficking Kilos of Cocaine to Washington CountyRead the Press Release
PITTSBURGH, PA -- A resident New Jersey pleaded guilty in federal court to a violation of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
James Vance, 36, of Jersey City, New Jersey, pleaded guilty to conspiracy to distribute five kilograms or more of cocaine before United States District Judge J. Nicholas Ranjan. Mr. Vance was indicted and charged with drug trafficking following a months-long wiretap investigation targeting narcotics trafficking activity in Washington County, Pennsylvania.
In connection with the guilty plea, the Court was advised that Mr. Vance’s criminal conduct was detected through a wiretap investigation conducted by the Federal Bureau of Investigation and Pennsylvania State Police beginning in April 2020. Through judicially authorized wiretaps utilized by members of a drug trafficking organization operating in Washington County, PA, along with extensive physical surveillance in both Pennsylvania and New Jersey, agents gathered evidence showing that Mr. Vance met with and distributed kilogram quantities of cocaine, and quantities of heroin-fentanyl mixtures, to alleged codefendants, which were then transported back to Washington County, PA and redistributed.
Judge Ranjan scheduled sentencing for September 14, 2021 at 10 a.m. The law provides for a total sentence of not less than ten years and up to life in prison, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Jerome A. Moschetta and Mark V. Gurzo are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division conducted the investigation that led to the prosecution of Mr. Vance. This prosecution is a result of an Organized Crime Drug Enforcement Task Force ("OCDETF") investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Felon Sentenced to 3½ Years for Illegally Possessing Guns and AmmunitionRead the Press Release
PITTSBURGH, PA-- A resident of Pittsburgh, PA, has been sentenced in federal court to 40 months’ imprisonment on his convictions of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Nicholas J. Ranjan imposed the sentence on Clayton Sowell, age 28.
In connection with the sentencing, the court was advised that in the early evening of December 19, 2019, Pittsburgh Police conducted a traffic stop of a vehicle driven by Clayton Sowell. During the traffic stop, officers recovered a loaded handgun with an extended pistol magazine containing 17 rounds of ammunition in the driver’s side door. Law enforcement determined that this firearm was previously reported stolen.
The court was further advised that in the late morning of April 28, 2020, an officer of the Penn Hills Police Department conducted a separate traffic stop of a vehicle driven by Mr. Sowell. During the traffic stop, law enforcement recovered a loaded handgun with an extended pistol magazine containing 18 rounds of ammunition in Mr. Sowell’s front waistband.
Finally, the Court was advised that Mr. Sowell has two prior felony convictions. On May 21, 2012, Mr. Sowell pled guilty to Fleeing or Attempting to Elude Officer in the Court of Common Pleas, County of Allegheny, Commonwealth of Pennsylvania. On June 20, 2016, Mr. Sowell pled guilty to Firearms Not to be Carried Without a License in the Court of Common Pleas, County of Allegheny, Commonwealth of Pennsylvania.
Assistant United States Attorney Brendan J. Mckenna prosecuted this case on behalf of the government.
Acting U.S. Attorney Kaufman commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, and Penn Hills Police Department for the investigation leading to the successful prosecution of Sowell.
Four-times Convicted Felon Pleads Guilty to Federal Gun Law ViolationRead the Press Release
PITTSBURGH, PA - A resident of Wilkinsburg, PA, pleaded guilty in federal court to a charge of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.
Jacque Butler, 26, pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon, before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Mr. Butler was a passenger in a vehicle during a traffic stop of September 8, 2020. During the traffic stop, officers with the City of Duquesne Police Department detected the strong odor of burnt marijuana and conducted a search of the vehicle. A backpack in Mr. Butler’s possession contained a loaded handgun containing 15 rounds of ammunition, a separate pistol magazine containing an additional 15 rounds of ammunition, Mr. Butler’s driver’s license, and Mr. Butler’s social security card.
The court was further advised that Mr. Butler has four prior felony convictions. On April 30, 2018, Mr. Butler pled guilty in three separate criminal cases in the Court of Common Pleas of Allegheny County to one count of receiving stolen property and two counts of firearms not to be carried without a license. On April 1, 2019, Mr. Butler pled guilty in the Court of Common Pleas of Allegheny County to Firearms Not to Be Carried without a License. Under federal law, convicted felons are prohibited from possessing firearms and ammunition.
Judge Bissoon scheduled sentencing for Sept. 2, 2021 at 10:00 a.m. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Mr. Butler remains detained pending sentencing.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The City of Duquesne Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Mr. Butler.
Pittsburgh Teen Charged by Criminal Complaint with Violating Federal Drug LawsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been arrested in Pittsburgh on charges of possessing a mixture of fentanyl, as well as crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.
The criminal complaint named Tyrell Revis, 18, of Pittsburgh, as the sole defendant. Mr. Revis made an initial appearance today in federal court and will have a preliminary examination and a detention hearing on Wednesday May 19, 2021, at 11 a.m. before Chief Magistrate Judge Cynthia Eddy.
According to the complaint, on May 12, 2021 Mr. Revis was stopped by police for traffic violations including driving 60 to 65-mph in a 25-mph zone. As police approached, they saw Mr. Revis and a female passenger in the front seat making furtive movements. There was also a minor child in the backseat. After the two adults were directed to exit the vehicle, police saw on the front passenger seat five bricks (250 stamp bags) of a substance that field-tested positive for fentanyl. Mr. Revis admitted that he tossed those five bricks to the female passenger. Police also found another 30 bricks (1,500 stamp bags) that field-tested positive for fentanyl in the center console, a firearm under the diaper bag in the back seat, and around 18 grams of a substance inside the diaper that field-tested positive for crack cocaine.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1 million or both if Mr. Revis is convicted. 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. Mr. Revis 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 and the Munhall Police Department made the initial traffic stop and have been assisted by the Federal Bureau of Investigation in conducting the investigation leading to the arrest of Mr. Revis.
A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Erie Resident Admits Distributing Drugs that Resulted in an Overdose DeathRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
Damon Dupree Henderson, 31, pleaded guilty to one count of unlawful distribution of a mixture and substance containing a detectable amount of fentanyl and a mixture and substance containing a detectable amount of cocaine before United States District Judge David S. Cercone.
In connection with the guilty plea, Henderson acknowledged that he sold the fentanyl and cocaine that caused the death of R.R.T. on June 15, 2017. The indictment alleged that on June 15, 2017, Henderson unlawfully distributed mixtures of drugs containing fentanyl and cocaine.
Judge Cercone scheduled sentencing for October 4, 2021 at 1:00 p.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Erie County District Attorney’s Office County Detective Bureau, the Erie County District Attorney’s Office Drug Task Force, and the Erie Police Department, with assistance from the Drug Enforcement Administration conducted the investigation that led to the prosecution of Henderson.
Clearfield County Woman Sentenced to Prison for Preparing False Tax Returns, Falsifying Court DocumentsRead the Press Release
PITTSBURGH - A resident of Frenchville, Pennsylvania, has been sentenced in federal court to 27 months’ imprisonment and one year supervised release on her convictions of aiding and assisting in the preparation or filing of a false income tax return and criminal contempt and false statement to the government, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Kathy Billotte, age 60, of Frenchville, Clearfield County, Pennsylvania.
According to information presented to the court, Billotte was a tax return preparer and operated a tax return preparation business known as "K B Tax Services" in Clearfield County. She falsified annual income tax returns prepared for at least 15 individuals during the period 2013 through 2017, ensuring the individuals received tax refunds to which they were not entitled. Specifically related to the offense to which she pleaded guilty, Billotte prepared and filed on February 26, 2016, a 2015 federal income tax return for a tax payer identified as "T.G." on which she falsely and fraudulently reported that he/she operated a private business and incurred business expenses, as well as inflated unreimbursed business expenses and charitable donations. The total tax loss to the Internal Revenue Service for all 15 clients was $193,102.15, including interest, and the court ordered Billotte to repay the Internal Revenue Service in full.
While the criminal tax case was pending, Billotte, who had a 1999 felony conviction for fraudulently obtaining U.S. Postal Money Orders, falsified court documents allowing her to serve on a federal grand jury. During her service, it was discovered that she was improperly sharing information that had come before the grand jury.
Prior to imposing sentence, Judge Schwab stated that Billotte’s conduct was particularly egregious in that she methodically and repeatedly defeated the tax system and then, after being federally charged, she continued to engage in unrelated criminal conduct during which she shared secret grand jury information that could have brought harm to both grand jury witnesses and law enforcement officers.
Assistant United States Attorneys Carolyn J. Bloch and Cindy K. Chung prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation for the investigations leading to the successful prosecution of Billotte.
Washington, PA Man Sentenced to Prison for Possessing 1000’s of Videos and Images of Child Sex AbuseRead the Press Release
PITTSBURGH – A former resident of Washington, Pennsylvania, has been sentenced in federal court to 97 months’ incarceration followed by ten years of 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. United States District Judge Stephanie L. Haines imposed the sentence on Jon DeTemple, age 33.
As part of his sentence, the Court ordered DeTemple to pay restitution to all identified victims of his offense. The Court ordered restitution in the amount of $45,000 and stated that a hearing will be set to address an additional restitution request. Judge Haines further ordered DeTemple to pay a $5,000 special assessment under the Justice for Victims of Trafficking Act (JVTA) of 2015, and a $5,000 special assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act (AVAA) of 2018.
According to information presented to the Court, on October 23, 2019, DeTemple possessed thousands of images and videos of child sexual abuse material (child pornography) which he admitted to obtaining by utilizing a peer-to-peer file sharing network. At sentencing, Judge Haines heard from a victim of DeTemple’s crime. In imposing sentence, Judge Haines acknowledged the long-term impact of DeTemple’s offense on his victims and stated that the magnitude of DeTemple’s crime could not be ignored by the Court.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended Homeland Security Investigations (HSI) and the North Strabane Police Department for the investigation leading to the successful prosecution of DeTemple.
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 Man Sentenced to 5 Years for Conspiring to Distribute Crack CocaineRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to five years’ (60 months’) imprisonment on his conviction of conspiracy to distribute crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Marshinneah Manning, age 28, of Pittsburgh, PA.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting 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, Marshinneah Manning conspired to distribute over 28 grams of crack 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 Manning.
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 Felon Charged with Illegal Possession of a Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh, PA on charges of violating various federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Jamaar Alexander Blakey, 37, as the sole defendant.
According to the Indictment, on September 26, 2020, Blakey is accused to have possessed a firearm and ammunition as a convicted felon. The Indictment further alleges that on October 19, 2020, Blakey possessed ammunition. 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 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Clinic Owner Sentenced for Maintaining a Drug Involved Premises and Money LaunderingRead the Press Release
PITTSBURGH - A resident of Bulger, Pennsylvania, has been sentenced in federal court to three years’ probation and the forfeiture of $1.75 million on his conviction of maintaining a drug involved premises and money laundering, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Stephen K. Shaner, 71.
According to information presented to the court, Shaner was the owner and operator of SKS Associates, Inc., a buprenorphine clinic located in Johnstown, Pa. Buprenorphine is a controlled substance that is prescribed to opioid addicted patients and is dispensed under the names of Suboxone, Subutex, and Zubsolv. Two of the doctors employed at SKS Associates prescribed buprenorphine outside the course of professional practice and not for a legitimate medical purpose. On many instances the doctors did not see or physically examine the patients they were treating and the patients were given pre-signed prescriptions that had been completed by non-medically licensed personnel at the facility. Shaner also committed money laundering when he deposited a $50,000 check involving funds derived from a criminal offense.
Assistant United States Attorneys Robert S. Cessar and Michael Leo Ivory prosecuted this case on behalf of the government.
The investigation leading to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Homewood Felon Charged with Possessing A Gun, Ammunition and Crack CocaineRead the Press Release
PITTSBURGH - One 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 two-count Indictment named Keenan Young, 27, of Pittsburgh, PA 15208.
According to the Indictment, on or about April 16, 2021, Young was found to be in possession of crack cocaine. Additionally, Young was found to be in possession of a firearm and ammunition. His prior felony conviction makes it unlawful for him to possess a firearm or ammunition.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,250,000 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 of the defendants. The defendant is currently being detained at Allegheny County Jail
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pittsburgh Bureau of 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.
Acting U.S. Attorney Stephen R. Kaufman Recognizes National Police Week with Visits to Law Enforcement Entities to Award Service and Salute SacrificeRead the Press Release
PITTSBURGH — In honor of National Police Week, Acting U.S. Attorney Stephen R. Kaufman joins U.S. Attorneys across the nation in recognizing the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed Sunday, May 9 through Saturday, May 15, 2021.
"This week is a time to honor our law enforcement officers who have made the ultimate sacrifice in service to our nation," said Attorney General Merrick B. Garland. "I am constantly inspired by the extraordinary courage and dedication with which members of law enforcement act each day, putting their lives on the line to make our communities safer. To members of law enforcement and your families: we know that not a single day, nor a single week, is enough to recognize your service and sacrifice. On behalf of the entire Department of Justice, you have our unwavering support and eternal gratitude."
"National Police Week provides an opportunity to highlight the hard work, dedication, courage and commitment of law enforcement to keep western Pennsylvanians safe," said Acting U.S. Attorney Kaufman. "Throughout the week, we will also be focusing on the many ways that our police officers serve the community, including by building positive relationships with children through day camps, backpack distributions, and many other like activities."
During Police Week 2021, Acting U.S. Attorney Kaufman will visit with officers in Allegheny, Cambria, Erie, Lawrence, and Washington Counties to thank these courageous public servants for the exceptional work they are doing. In addition, he will visit California, Pa., to recognize a fallen police chief who died unexpectedly while on duty in February 2021.
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe. This year the COVID-19 pandemic has highlighted law enforcement officers’ courage and unwavering devotion to the communities that they have sworn to serve.
During the Roll Call of Heroes, a ceremony coordinated by the Fraternal Order of Police (FOP), more than 300 officers will be honored. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), of the law enforcement officers who died nationwide in the line of duty in 2020, nearly 60 percent succumbed to COVID-19.
Additionally, according to statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 46 law enforcement officers died as a result of felonious acts and 47 died in accidents in 2020. LEOKA statistics can be found on FBI’s Crime Data Explorer website.
The names of the 394 fallen officers who have been added in 2020 to the wall at the National Law Enforcement Officer Memorial will be read on Thursday, May 13, 2021, during a Virtual Candlelight Vigil, which will be livestreamed to the public at 8:00 PM EDT. The Police Week in-person public events, originally scheduled for May, have been rescheduled due to ongoing COVID-19 concerns to October 13-17, 2021. An in-person Candlelight Vigil event is scheduled for October 14, 2021.
Those who wish to view the Virtual Candlelight Vigil on May 13, 2021, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/user/TheNLEOMF. The FOP’s Roll Call of Heroes can be viewed at www.fop.net. To view the schedule of virtual Police Week events in May, please view NLEOMF’s Police Week Flyer.
To learn more about National Police Week in-person events scheduled for October, please visit www.policeweek.org.
Florida Resident Sentenced for Misbranding and Money Laundering Conspiracies Involving Online Sale and Distribution of Unapproved Drug Obtained from OverseasRead the Press Release
PITTSBURGH, Pa. – A resident of Odessa, Florida, was sentenced in federal court on May 5, 2021, for one count of conspiracy to smuggle misbranded drugs into the United States and introduce them into interstate commerce, as well as one count of money laundering conspiracy, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Mark R. Hornak sentenced Julia Fees, 29, to four years of probation. Fees was also ordered to forfeit a total of approximately $231,000 to the United States.
During the defendant’s plea hearing on Jan. 17, 2019, Fees admitted her role in obtaining and distributing etizolam to individual consumers for their personal, recreational use. Etizolam, as Fees admitted, is a drug known as a thienodiazepine, which is chemically similar to benzodiazepines (e.g., Xanax) and carries risks of dependency, toxicity, and the possibility of fatal overdose—particularly in combination with other depressants. Etizolam is not approved by the U.S. Food and Drug Administration in the United States, and it cannot legally be imported, distributed, or prescribed domestically for use as a drug. The defendant further admitted that she and her business partner and co-conspirator, William Kulakevich, illegally brought significant quantities of etizolam into the United States from an overseas supplier—an Indian national named Jeetendra Belani, aka Jeetu—for the purpose of distributing the drug to individual consumers. As part of the conspiracy, the defendant arranged to have etizolam smuggled into the United States from Belani through the use of, among other means, multiple post office boxes controlled by the defendants. To evade scrutiny by regulatory and law enforcement authorities, Fees and Kulakevich used false and misleading packaging, and generally misrepresented the nature of the products sold on their website.
In addition, in order to promote their continued illegal activities, Fees and Kulakevich engaged in money laundering activity, including by using varied methods to transfer funds to Belani in India as payment for his ongoing supply of etizolam. These methods included international wire transfers, virtual currency payments, and even cash payments. To further mask the co-conspirators’ activities, Fees admitted using used a front entity—Clicken Little LLC—and related bank accounts to route payments between the defendants and Belani.
Kulakevich and Belani previously pleaded guilty for their roles in the etizolam conspiracies—among other offenses as to Belani—and were sentenced to eight months’ imprisonment and approximately thirteen months’ imprisonment, respectively.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government. The United States Food and Drug Administration – Office of Criminal Investigations and Homeland Security Investigations conducted the investigation leading to the conviction in this case.
Doctor Charged with Illegally Distributing Opioids, Defrauding Health Care Benefit ProgramsRead the Press Release
PITTSBURGH - A Pittsburgh-area physician has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws and health care fraud, Acting United States Attorney Stephen R. Kaufman announced today.
The 242-count Indictment, returned on May 5 and unsealed yesterday, named John Keun Sang Lee, age 78, of Venetia, Pennsylvania, as the sole defendant.
According to the Indictment, the defendant was a medical doctor and owner of the medical practice Jefferson Pain and Rehabilitation Center, with a principal office located at 4735 Clairton Blvd, Pittsburgh, Pa 15236. The indictment alleges that on multiple dates between May 2016 and October 2020, Lee knowingly distributed Schedule II controlled substances to five patients outside the usual course of professional practice and not for a legitimate medical purpose. The Indictment further alleges that from May 2016 to October 2020, Lee executed a scheme and artifice to defraud health care benefit programs Medicare and Medicaid by knowingly and willfully submitting claims for steroid injections that were neither reasonable nor medically necessary.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Department of Health & Human Services – Office of Inspector General, the Drug Enforcement Administration, and the Pennsylvania Office of Attorney General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Philadelphia Man Pleads Guilty to Transporting Multiple Kilos of Cocaine to Western PARead the Press Release
PITTSBURGH, PA -- A former resident of Philadelphia, PA, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Jermaine Kyle Clark, 43, pleaded guilty to two counts before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that as a result of an Allegheny County District Attorney Narcotics Enforcement Team (DANET) investigation into drug-trafficking activity within Allegheny County, DANET investigators, in February of 2019 using a Confidential Source (CS), orchestrated a controlled purchase of 5 kilograms of cocaine from the CS’s Philadelphia-based cocaine source of supply, Jermaine Clark, aka Fats.
Clark, in conjunction with his guilty plea, admitted that he and co-defendant Suggs traveled from Philadelphia to Pittsburgh to conduct the drug transaction, using two vehicles, a Chevrolet Traverse and Subaru Tribeca, which both contained after-market, hydraulically controlled "traps" or compartments near the rear of the vehicles.
On February 24, 2019, Clark and Suggs met with the CS at a local restaurant and, on February 25, 2019, Clark and the CS agreed to meet to conduct the drug transaction at a location in North Braddock. Investigators conducted surveillance in the vicinity of where the drug transaction was to occur and observed the Chevy Traverse, driven by Clark, and Subaru Tribeca, driven by Suggs, arrive. The Court was further informed that investigators located 5 kilograms of cocaine in the Chevrolet Traverse’s trap and $8,060, behind the passenger seat in the Subaru as well as 18 kilograms of cocaine in the Subaru’s trap.
Judge Conti scheduled sentencing for Sept. 2, 2021 at 11:00 a.m. The law provides for a maximum total sentence of not less than ten years and up to life in prison, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Mr. Clark remain in custody.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Allegheny County District Attorney Narcotics Enforcement Team (D.A.N.E.T), conducted the initial investigation and the arrest on February 25, 2019, and the Federal Bureau of Investigation conducted the investigation that led to the federal prosecution of Clark.
Ringleader of South Side Pittsburgh Drug Gang Sentenced to 15 YearsRead the Press Release
PITTSBURGH - A resident of Pittsburgh has been sentenced in federal court to 15 years’ imprisonment and 10 years’ supervised release on his conviction of drug trafficking charges related to a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge William S. Stickman, IV, imposed the sentence on Christopher Highsmith, age 28, of Pittsburgh, Pennsylvania.
According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to intercept the wire communications of several of the suspected members of the organization, which continued through June of 2019. In addition to identifying communications about drug trafficking between Highsmith, the leader of the organization, and many of his coconspirators, agents made numerous seizures of fentanyl, heroin, and other drugs from members of the organization, as well as maintained critical physical surveillance of Highsmith’s drug-trafficking activities.
Highsmith personally engaged in the distribution activity, as well as directed lower-level members of DS44 to make drug deliveries, to collect payment, and to maintain records of drug proceeds. He pleaded guilty to conspiracy to distribute more than 400 grams of fentanyl and other Schedule I and II controlled substances, as well as possession with intent to distribute a quantity of heroin and fentanyl. Highsmith had at least two prior felony drug trafficking convictions.
Prior to imposing sentence, Judge Stickman stated that Highsmith was responsible for the distribution of significant quantities of opiates and the harm to the community that stems from such distribution. He offered that a 15-year term of imprisonment was appropriate given Highsmith’s criminal history and his conduct in this case.
Assistant United States Attorneys Carolyn J. Bloch and Brendan J. McKenna prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal InspectionService.
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 thatthreaten communitiesthroughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agencyapproach that leverages the strengths of federal, state, and local law enforcement agencies againstcriminal networks.
Rankin Felon Indicted on Gun ChargeRead the Press Release
PITTSBURGH, PA - A suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Royal Lee Griffin, 31, formerly of Rankin, Pennsylvania, as the sole defendant.
According to the Indictment, on April 22, 2021, Griffin possessed a firearm and ammunition as a convicted felon. 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 ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Allegheny County Police and 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 Man Pleads Guilty to Drug Conspiracy ChargeRead the Press Release
PITTSBURGH - A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
Raymond Jones, 35, pleaded guilty to one count before United States District Judge William S. Stickman, IV.
In connection with the guilty plea, the court was advised that Jones conspired to distribute and possessed with intent to distribute heroin from June of 2019 through December of 2019. In 2019, the Federal Bureau of Investigation began investigation a heroin trafficking organization operating throughout the greater Pittsburgh area of which Jones was a member. Beginning in July of 2019 and continuing through August of 2019, the FBI initiated a Title III wiretap investigation into the organization. Jones was intercepted communicating with his codefendant about diluting, packaging, and distributing heroin. Through extensive physical surveillance, Jones was observed meeting with his co-conspirator to facilitate their heroin distribution.
Judge Stickman scheduled sentencing for September 13, 2021. The law provides for a maximum total sentence of not more than 30 years in prison, a fine not to exceed $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police conducted the investigation leading to the prosecution of Jones.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
New York Man Sentenced for Conspiring to Distribute Heroin in Western PARead the Press Release
PITTSBURGH – A former resident of New York, NY, has been sentenced in federal court to a sentence of time served on his conviction of conspiracy to distribute heroin, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Pedro Rosario, age 29.
According to information presented to the court, the defendant conspired to traffic 100 grams or more of heroin from New York to the Western District of Pennsylvania.
Prior to imposing sentence, Judge Bissoon stated that sentence was sufficient but not greater than necessary to achieve the goals of sentencing. The defendant had already served 33 months’ imprisonment pending his sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Pennsylvania State Police and the Drug Enforcement Administration for the investigation leading to the successful prosecution of Rosario.
McKees Rocks Man Charged with Possessing HeroinRead the Press Release
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 Devon Lamont Johnson, age 32, as the sole defendant.
According to the Indictment, on April 22, 2021, Johnson possessed with the intent to distribute a quantity of heroin.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Allegheny County Police 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 Man Sentenced to Prison for Heroin TraffickingRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to 37 months’ imprisonment followed by three years of supervised release on his conviction for conspiracy to distribute and possess with intent to distribute heroin, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Doron McCarthy, 29, of Pittsburgh, Pennsylvania.
According to information presented to the court, McCarthy conspired to distribute and possessed with intent to distribute heroin from September of 2018 through October of 2019. In 2018 the Federal Bureau of Investigation began investigating a heroin trafficking organization operating throughout the greater Pittsburgh area of which McCarthy was a member. Beginning in February of 2019 and continuing through September of 2019, the FBI initiated a Title III wiretap investigation into the organization. McCarthy was intercepted communicating with his codefendants about acquiring quantities of heroin, prices of heroin, and the purity of the heroin. Through extensive physical and electronic surveillance, McCarthy was observed meeting with his codefendants to conduct heroin transactions. Judge Stickman referenced the seriousness of the offense as well as McCarthy’s criminal history.
Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation, Homeland Security Investigations, the Allegheny County Police Department, the Stowe Township Police Department, the Pittsburgh Bureau of Police, the Office of the Attorney General, the Allegheny County Sheriff's Office, the North Versailles Police Department, the Allegheny County Port Authority Police Department, the Munhall Police Department, and the Pennsylvania State Police for the investigation leading to the successful prosecution of McCarthy.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Admits Distributing Videos of Children Engaged in Sex with AdultsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA pleaded guilty in federal court to a charge of distribution of material depicting the sexual exploitation of children, Acting United States Attorney Stephen R. Kaufman announced today.
George Goodwin, 49, pleaded guilty to one count before United States District Judge Nicholas Ranjan.
In connection with the guilty plea, the court was advised that on March 8, 2020, Goodwin was engaged in an internet chat when he distributed two videos of prepubescent children engaged in sexual acts with adults. The Court was also advised that the investigation of Goodwin involved multiple search warrants and the discovery of a large collection of child pornography, including videos that depicted sadistic and masochistic abuse of prepubescent children.
Judge Ranjan scheduled sentencing for Sept. 7, 2021. 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 offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Goodwin on home detention and required a $50,000 bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Goodwin.
Drug Gang Member Pleads Guilty and Gets 7+ Year Federal Prison SentenceRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a drug-trafficking charge in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, Acting United States Attorney Stephen R. Kaufman announced today.
Anthony Jetter, age 32, pleaded guilty to one count of conspiring to distribute more than 40 grams of fentanyl and more than 100 grams of heroin before United States District Judge William S. Stickman IV. Jetter was immediately sentenced following his guilty plea to 87 months’ imprisonment and four years’ supervised release.
According to the information presented to the court, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a large-scale narcotics and firearms investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and drug-trafficking activity in and around the South Side area of Pittsburgh. As part of the investigation, the United States received authorization to intercept wire communications of several of the suspected members of the conspiracy through June of 2019. Communications intercepted established Jetter’s role in distributing heroin and fentanyl obtained from his codefendant Christopher Highsmith, one of the highest members of the drug-trafficking organization.
Assistant United States Attorneys Carolyn J. Bloch and Brendan J. McKenna prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Don’t Be A Victim: Join Us May 12 for a Free Senior Outreach Event on Protecting Yourself from Financial Fraud and Potential ScamsRead the Press Release
PITTSBURGH - On May 12, 2021 at 10:00 a.m., the United States Attorney’s Office for the Western District of Pennsylvania, the Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI) Pittsburgh Division, and the Allegheny County Area Agency on Aging (AAA) are holding a virtual town hall event on protecting seniors from financial fraud and potential scams during the COVID-19 pandemic, Acting U.S. Attorney Stephen R. Kaufman announced.
One of the best ways to protect yourself or a loved one from financial fraud is to remain informed. The U.S. Attorney’s Office, the SEC, the FBI, and AAA have partnered to raise awareness and educate seniors in Pennsylvania about the latest financial scams.
The free virtual town hall will be live on the SEC’s website, www.sec.gov, between 9:55 a.m. and 11:00 a.m. on Wednesday, May 12, 2021 ET. Attendees are also able to call in using the dial-in: 415-527-5035, with the event ID 199 557 2341.
Participants may submit questions for the speakers in advance to: [email protected].
The DOJ Elder Justice Initiative aims to combat elder financial exploitation by expanding efforts to investigate and prosecute financial scams that target seniors; educating older adults on how to identify scams; and promoting greater coordination with law enforcement partners. The DOJ provides a variety of resources relating to elder fraud victimization through its Office of Victims of Crime at www.ovc.gov. Additional elder justice resources, training, and outreach materials can be found at the Elder Justice Website at www.elderjustice.gov. Elder fraud complaints may be sent to the U.S. Attorney’s Office at [email protected] or to the IC3 at www.ic3.gov.
Youth Soccer Association Treasurer Admits Stealing $100,000 for Personal ExpensesRead the Press Release
PITTSBURGH, PA - A Beaver County resident pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.
Jenessa Tolejko, 35, of Beaver, PA 15009 pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Tolejko, while serving as Treasurer of the Brighton Township – Beaver Soccer Association, a volunteer-run youth soccer association, improperly used $100,000 of the soccer association’s money for personal expenditures, including a cruise, other travel, goods from Amazon and LuLaRoe, and her household bills.
Judge Schwab scheduled sentencing for August 26, 2021 at 9:30 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 permitted Tolejko to remain free on bond.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Beaver Borough Police Department conducted the investigation that led to the prosecution of Tolejko.
Tax Collector Embezzled a Million Dollars from Township & School District, Filed a False Tax ReturnRead the Press Release
PITTSBURGH, PA - A Beaver County woman pleaded guilty in federal court to charges of wire fraud and filing false income tax returns, Acting United States Attorney Stephen R. Kaufman announced today.
Jeanne Bowser, 62, of Aliquippa, PA 15001 pleaded guilty to two counts before United States District Judge Robert Colville.
In connection with the guilty plea, the court was advised that Bowser was the elected tax collector for Center Township, Beaver, Pennsylvania and also collected taxes for Central Valley School District. From approximately December 2011 until approximately August 2019, Bowser embezzled $1,028,183.81 in tax payments from both the township and school district. She embezzled the funds by writing checks to herself out of a bank account that was used for tax deposits and by stealing cash tax payments. In addition to the embezzlement, the Court was further advised that Bowser filed a false income tax return for 2016 by underreporting her income.
Judge Colville scheduled sentencing for Sept. 28, 2021 at 9 a.m. The law provides for a total sentence of 23 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Goodwin on a $25,000 bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of Bowser.
McKeesport Grocery Store Owner Sentenced to Prison for Food Stamp Fraud and Money Laundering ConspiracyRead the Press Release
PITTSBURGH, PA - A resident of Glassport, PA, has been sentenced in federal court to 27 months’ imprisonment, to be followed by a two-year term of supervised release, on his conviction of Conspiracy, Food Stamp Fraud, and Money Laundering Conspiracy, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge William S. Stickman imposed the sentence on Sin Y Sit, 46, of 502 Marie Street, Glassport, PA 15045.
According to information presented to the court, beginning in and around March 2014, and continuing until May 2017, the defendant engaged in acts of food stamp fraud and money laundering conspiracy. Sin Y Sit and his wife Qiao Jiang owned and operated Mei A. Asian Grocery in McKeesport, PA. Sit and Jiang allowed customers to unlawfully exchange food stamp credits under the USDA’s S.N.A.P. program for cash (the defendants paid out fifty cents on a dollar) and other ineligible grocery items, such as tobacco. The amount of fraud during the term of the conspiracy is between $250,000 and $550,000. The defendant also engaged in financial transactions involving cash withdrawals of money which had been transferred into the store’s business account by the USDA to reimburse the defendant and his store for the food stamp credits which had been scanned by the defendant and his customers at the store during the fraudulent transactions. The cash withdrawn by the defendant was then used by the defendant at his store to pay more customers in the unlawful use of the food stamp credits..
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the U.S. Department of Agriculture Office of Inspector General, Department of Homeland Security Investigations, and Internal Revenue Service Criminal Investigation for the investigation leading to the successful prosecution of Sin Y Sit.
West Virginia Man Pleads Guilty in $2.5 Million Scheme to Steal then Resell Mining EquipmentRead the Press Release
PITTSBURGH, PA - A resident of Beckley, West Virginia, pleaded guilty in federal court to charges related to five thefts of specialized mine equipment that occurred in Indiana and Armstrong Counties, Acting United States Attorney Stephen R. Kaufman announced today.
Eudell Dickerson, 46, pleaded guilty to two counts before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that five break-ins and thefts occurred in and around February 2017 through May 2017, at mining sites located in the Indiana and Armstrong counties, in the Western District of Pennsylvania. Dickerson admitted, in conjunction with his guilty plea, that he and other individuals, including his co-defendant David Stanley, stole high-value mining equipment, valued in excess of $2.5 million, from these sites and sold it to a company in the business of selling new and/or used mining equipment in Beckley, West Virginia. Special agents, the court was informed, located some of the stolen equipment at the reseller’s facility and also identified trucks operated by Dickerson and Stanley as those involved in the thefts. Dickerson also admitted that he, and other individuals, were involved in additional thefts at mining sites in Virginia and Kentucky.
Judge Hornak scheduled sentencing for Aug. 25, 2021 at 1:30 p.m. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed 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 conducted the investigation of this case.
New York Felon Sentenced for Coercing Others to Purchase Firearms for HimRead the Press Release
ERIE, Pa. - A former resident of Jamestown, New York, has been sentenced in federal court to 46 months in jail on his conviction of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge David S. Cercone imposed the sentence on Michael Deniro Hackett, 43.
According to information presented to the court, from March 9, 2020, to July 21, 2020, Hackett and two co-defendants conspired to violate federal straw purchase laws. The two co-defendants acquired firearms for Hackett who was prohibited from possessing firearms based on prior criminal convictions.
During the sentencing, the attorney for the United States described how Hackett had recruited, coerced, and intimidated straw purchasers without prior criminal histories to purchase firearms on behalf of Hackett. Judge Cercone, in sentencing Hackett, highlighted the role that the straw purchase of firearms has played in the rising instances of gun violence in the area.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Pennsylvania State Police, Conewango Police Department, and Homeland Security Investigations for the investigation leading to the successful prosecution of Hackett.
Erie Man Pleads Guilty and is Sentenced to Prison for Possessing Child PornographyRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children and was sentenced to 36 months in prison, 10 years supervised release and ordered to make restitution in the amount of $18,000 to the victims, Acting United States Attorney Stephen R. Kaufman announced today.
Charles Przybyszewski, 54, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea and sentencing, the court was advised that from July 2018 to July 2020, Przybyszewski possessed computer images depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Przybyszewski.
Woman Admits Selling Opioids from Her Aliquippa HomeRead the Press Release
PITTSBURGH, PA-- A resident of Aliquippa, PA, pleaded guilty in federal court to a charge of possession with intent to distribute controlled substances, Acting United States Attorney Stephen R. Kaufman announced today.
Thaijenelle Smith, 27, pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the Court was advised that Smith was selling narcotics from her Aliquippa residence and possessed with intent to distribute approximately 55 grams of fentanyl, carfentanil and heroin.
Judge Colville scheduled sentencing for Sept. 30, 2021 at 9:00 a.m. The law provides for a maximum sentence 40 years in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court continued Smith on bond.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of Thaijenelle Smith.
Twice-Convicted Sex Offender Sentenced to 10 Years for Possessing Sexual Images of MinorsRead the Press Release
PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months’ imprisonment and lifetime 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.
United States District Judge Cathy Bisson imposed the sentence on Krent Jeffrey Haight, age 48, formerly of the City’s Mount Washington neighborhood.
According to information presented to the court, Haight, on November 14, 2018, unlawfully possessed approximately 1500 still images and videos in computer graphics files depicting the sexual exploitation of minors, some of whom were under the age of 12 years. The images and videos were found on electronic devices seized by federal agents during the execution of a search warrant at Haight’s residence. During the search, Haight admitted to the agents that he uploaded numerous sexually exploitive images to Tumblr, a social networking website, making them available for public viewing.
Haight had two prior convictions for sex offenses, the most recent of which involved the possession of child pornography. He was a registered sex offender in the State of Pennsylvania.
Prior to imposing sentence, Judge Bissoon stated that she believed a 10-year term of imprisonment and lifetime supervised release would serve to protect the public and to provide for just punishment.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Haight.
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.
Pittsburgh Woman Charged with Theft of Government MoneyRead the Press Release
PITTSBURGH, PA- One resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a theft charge, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Alexis Riley, 25, as the sole defendant.
According to Indictment, from October 2019 through September 2020, Riley did knowingly and willfully embezzle, steal, purloin and convert to her own use, money of the United States belonging to the United States Postal Service, in excess of $1,000.
The law provides for a total sentence of not more than 10 years’ imprisonment, a fine of not more than $250,000,00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The United States Postal Service, Office of the Inspector General, conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted for Violating Federal Import and Export LawsRead the Press Release
PITTSBURGH, PA - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal import and export laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Leon Madorsky, age 62, as the sole defendant.
According to the Indictment, on October 29, 2020, Madorsky filed false information associated with the overseas shipping of five semi-automatic pistol slides.
The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $10,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Barbara K. Doolittle is prosecuting this case on behalf of the government.
Homeland Security Investigations, the United States Postal Inspection Service, and the U.S. Department of Commerce – Bureau of Industry and Security – Office of Export Enforcement conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Federal Drug Law ViolationRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury on a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Jaimere Dehonney, age 24, as the sole defendant.
According to the Indictment, Dehonney possessed with the intent to distribute and distributed a mixture and substance containing detectable amounts of heroin and fentanyl.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $1,000,000.00, a term of supervised release of at least three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian W. Castello is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Monroeville Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Indicted on Firearms ViolationRead the Press Release
PITTSBURGH - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Vaughn Parker, 39, as the sole defendant.
According to the Indictment, on or about April 1, 2021, Parker was found to be in possession of a firearm and ammunition. His prior felony conviction makes it unlawful for him to possess a firearm.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendants. The defendant is currently being detained at Allegheny County Jail
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pittsburgh Bureau of 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.
New York Man Charged with Possessing Crack CocaineRead the Press Release
PITTSBURGH, PA- A resident of Watertown City, New York 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 Demensio McCall, age 29, as the sole defendant.
According to the Indictment, on April 8, 2021, McCall possessed with intent to distribute more than 28 grams of crack cocaine.
The law provides for a mandatory minimum of five years in prison to a maximum sentence of 40 years in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The defendant remains incarcerated pending the resolution of the case.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.