Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Export, PA Man Pleads Guilty in IRS Impersonation Fraud SchemeRead the Press Release
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one count of conspiracy to commit wire fraud, Acting U.S. Attorney Stephen R. Kaufman announced today.
Michael Galanis, 32, of Export, Pennsylvania, pleaded guilty before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the court was advised that from in or around March 2016 to in or around August 2017, Galanis participated in an IRS impersonation fraud conspiracy. The IRS impersonation fraud scheme involved call centers located in India that would use phone numbers to make their calls appear to originate in the United States. The calls would provide recorded information to individuals in the United States and fraudulently claim that the call was from the IRS concerning the individual’s failure to pay taxes. The call would provide a U.S.-based telephone number for the individual to call in order to resolve the matter. Calls to these U.S.-based telephone numbers would be automatically forwarded to call centers in India, and those who answered would tell callers that they owed money to the IRS and demand immediate payment via gift card or other means.
The court was further advised that Galanis was involved in activating cell phones in the United States to assist in this fraud scheme. Galanis knew that the cell phones that he programmed were used for a fraud scheme. At all times, Galanis activated these cell phones in the Western District of Pennsylvania. The government estimated that the total loss in this case is between $150,000 and $250,000.
Judge Haines scheduled sentencing for August 13, 2021. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The matter was investigated by United States Treasury Inspector General for Tax Administration, United States Department of Homeland Security, and the United States Postal Inspection Service.
Anyone with information about allegations of elder fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11 or 833–372–8311. More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative at https://www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.
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Pittsburgh Man Allowed His House to be Used as a Drug PremisesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of managing and controlling a drug-involved premises, Acting United States Attorney Stephen R. Kaufman announced today.
Charles Curry, age 31, pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that in November 2019, Curry managed and controlled a premises as an occupant, which he made available for the use of manufacturing, storing and disturbing controlled substances, namely, acetyl fentanyl and heroin, both Schedule I controlled substances, and cocaine, cocaine base and fentanyl, all Schedule II controlled substances.
Judge Horan scheduled sentencing for July 27, 2021 at 11:30 a.m. The law provides for a total sentence of not more than 20 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan T. Conway and Brian M. Czarnecki are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Monroeville Police Department, the Attorney General’s Office, the Drug Enforcement Agency’s Maryland Office, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Curry.
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.
Erie Man Indicted on Drug ChargeRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Steven Lamont Spearman, 52, as the sole defendant.
According to the Indictment presented to the court, on or about July 14, 2017, Spearman distributed more than twenty-eight grams of a mixture and substance containing a detectable amount of cocaine base.
The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Man Charged with Methamphetamine DistributionRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Marcus Dwayne Thompson, 34, as the sole defendant.
According to the Indictment presented to the court, on or about December 11, 2019, Thompson distributed more than fifty grams of a mixture and substance containing a detectable amount of methamphetamine.
The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
DeepDotWeb Administrator Pleads Guilty to Money Laundering ConspiracyRead the Press Release
WASHINGTON – An Israeli national pleaded guilty today for his role in operating DeepDotWeb (DDW), a website that connected Internet users with Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin and fentanyl, and other contraband.
According to court documents, Tal Prihar, 37, an Israeli citizen residing in Brazil, owned and operated DDW along with co-defendant Michael Phan, 34, of Israel, beginning in October 2013. In addition to providing general information about the Darknet, DDW provided users with direct links to illegal Darknet marketplaces, which are not accessible through traditional search engines. For providing these links, Prihar and Phan received kickback payments from the marketplaces in the form of virtual currency, including approximately 8,155 bitcoins (worth approximately $8.4 million based on the bitcoin trading value at the time of the transactions). To conceal the nature and source of these illegal kickback payments, Prihar transferred the payments from his DDW bitcoin wallet to other bitcoin accounts and to bank accounts he controlled in the names of shell companies. DDW was seized by federal authorities in April 2019, and Prihar has agreed to forfeit $8,414,173.
"Tal Prihar served as a broker for illegal Darknet marketplaces — helping such marketplaces find customers for fentanyl, firearms, and other dangerous contraband — and profited from the illegal business that ensued," said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. "This prosecution, seizure of the broker website, and forfeiture send a clear message that we are not only prosecuting the administrators of Darknet marketplaces offering illegal goods and services, but we will also bring to justice those that aim to facilitate and profit from them."
"Tal Prihar today acknowledged his leadership role in operating a web site that served as a gateway to numerous dark web marketplaces selling fentanyl, heroin, firearms, hacking tools and other illegal goods," said Acting U.S. Attorney Stephen R. Kaufman for the Western District of Pennsylvania. "Mr. Prihar and his codefendant extracted a fee from each customer routed to these illegal sites, profiting in the millions of dollars."
"For six years, DeepDotWeb was a gateway to facilitate the illegal purchase of items to include dangerous drugs, weapons, and malicious software," said Acting Special Agent in Charge Carlton Peeples of the FBI’s Pittsburgh Field Office. "Prihar profited as a byproduct from other people’s dangerous transactions and today’s guilty plea sends a message to other cyber actors across the globe who think the dark web is a safe haven. The FBI works with our local, state, federal and international partners regularly to dismantle illicit websites and go after those responsible for them."
Prihar pleaded guilty to conspiracy to commit money laundering. He is scheduled to be sentenced on Aug. 2, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Pittsburgh Field Office is investigating the case.
Assistant U.S. Attorney Jessica Lieber Smolar of the U.S. Attorney’s Office for the Western District of Pennsylvania and Trial Attorneys C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section and Alexander Gottfried of the Criminal Division’s Organized Crime and Gang Section are prosecuting the case.
The department thanks the French authorities as well as its law enforcement colleagues at the U.S. Postal Inspection Service, IRS, Brazilian Federal Police Cyber Division, Israeli National Police, Dutch National Police, Europol Darkweb Team, Federal Criminal Police Office of Germany, and National Crime Agency in the United Kingdom. Significant assistance was provided by the Justice Department’s Office of International Affairs.
This case was brought in conjunction with the Joint Criminal Opioid and Darknet Enforcement (J-CODE) Team. Established within the FBI’s Hi-Tech Organized Crime Unit, J-CODE is a U.S. Government initiative announced in January 2018, aimed at targeting drug trafficking, especially fentanyl and other opioids, on the Darknet. The J-CODE team brings together agents, analysts and professional staff with expertise in drugs, gangs, health care fraud and more. J-CODE entities, including the FBI, Drug Enforcement Administration, U.S. Postal Inspection Service, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Department of Defense, Financial Crimes Enforcement Network and Department of Justice focus on disrupting the sale of drugs via the Darknet and dismantling criminal enterprises that facilitate this trafficking.
This prosecution also 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.
DeepDotWeb Administrator Pleads Guilty to Money Laundering ConspiracyRead the Press Release
An Israeli national pleaded guilty today for his role in operating DeepDotWeb (DDW), a website that connected internet users with Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin and fentanyl, and other contraband.
According to court documents, Tal Prihar, 37, an Israeli citizen residing in Brazil, owned and operated DDW along with co-defendant Michael Phan, 34, of Israel, beginning in October 2013. In addition to providing general information about the Darknet, DDW provided users with direct links to illegal Darknet marketplaces, which are not accessible through traditional search engines. For providing these links, Prihar and Phan received kickback payments from the marketplaces in the form of virtual currency, including approximately 8,155 bitcoins (worth approximately $8.4 million based on the bitcoin trading value at the time of the transactions). To conceal the nature and source of these illegal kickback payments, Prihar transferred the payments from his DDW bitcoin wallet to other bitcoin accounts and to bank accounts he controlled in the names of shell companies. DDW was seized by federal authorities in April 2019, and Prihar has agreed to forfeit $8,414,173.
“Tal Prihar served as a broker for illegal Darknet marketplaces — helping such marketplaces find customers for fentanyl, firearms, and other dangerous contraband — and profited from the illegal business that ensued,” said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. “This prosecution, seizure of the broker website, and forfeiture send a clear message that we are not only prosecuting the administrators of Darknet marketplaces offering illegal goods and services, but we will also bring to justice those that aim to facilitate and profit from them.”
“Tal Prihar today acknowledged his leadership role in operating a web site that served as a gateway to numerous dark web marketplaces selling fentanyl, heroin, firearms, hacking tools and other illegal goods,” said Acting U.S. Attorney Stephen R. Kaufman for the Western District of Pennsylvania. “Mr. Prihar and his codefendant extracted a fee from each customer routed to these illegal sites, profiting in the millions of dollars.”
“For six years, DeepDotWeb was a gateway to facilitate the illegal purchase of items to include dangerous drugs, weapons, and malicious software,” said Acting Special Agent in Charge Carlton Peeples of the FBI’s Pittsburgh Field Office. “Prihar profited as a byproduct from other people’s dangerous transactions and today’s guilty plea sends a message to other cyber actors across the globe who think the dark web is a safe haven. The FBI works with our local, state, federal and international partners regularly to dismantle illicit websites and go after those responsible for them.”
Prihar pleaded guilty to conspiracy to commit money laundering. He is scheduled to be sentenced on Aug. 2, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Pittsburgh Field Office is investigating the case.
Assistant U.S. Attorney Jessica Lieber Smolar of the U.S. Attorney’s Office for the Western District of Pennsylvania and Trial Attorneys C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section and Alexander Gottfried of the Criminal Division’s Organized Crime and Gang Section are prosecuting the case.
The department thanks the French authorities as well as its law enforcement colleagues at the U.S. Postal Inspection Service, IRS, Brazilian Federal Police Cyber Division, Israeli National Police, Dutch National Police, Europol Darkweb Team, Federal Criminal Police Office of Germany, and National Crime Agency in the United Kingdom. Significant assistance was provided by the Justice Department’s Office of International Affairs.
This case was brought in conjunction with the Joint Criminal Opioid and Darknet Enforcement (J-CODE) Team. Established within the FBI’s Hi-Tech Organized Crime Unit, J-CODE is a U.S. Government initiative announced in January 2018, aimed at targeting drug trafficking, especially fentanyl and other opioids, on the Darknet. The J-CODE team brings together agents, analysts and professional staff with expertise in drugs, gangs, health care fraud and more. J-CODE entities, including the FBI, Drug Enforcement Administration, U.S. Postal Inspection Service, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Department of Defense, Financial Crimes Enforcement Network and Department of Justice focus on disrupting the sale of drugs via the Darknet and dismantling criminal enterprises that facilitate this trafficking.
This prosecution also 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.
Postal Service Employee Charged with Stealing MailRead the Press Release
PITTSBURGH - A resident of New Castle, Pennsylvania has been indicted by a federal grand jury on a charge of committing theft as a postal employee, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Chelsea Balmer, age 33, as the sole defendant.
According to the Indictment, on February 19, 2020, Balmer was caught stealing mail matter while working as an employee of the postal service.
The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000.00, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 United States Postal Service Office of Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Woman Charged with Stealing Mail while Working as a Postal Service EmployeeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA has been indicted by a federal grand jury on a charge of committing theft as a postal employee, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Christa Murray, age 36, as the sole defendant.
According to the Indictment, on December 19, 2019, Murray was caught stealing mail matter while working as an employee of the postal service.
The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000.00, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 United States Postal Service Office of Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Turtle Creek Drug Dealer to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH - A former Allegheny County resident has been sentenced in federal court to 120 months’ imprisonment and eight years’ supervised release on his conviction of narcotics trafficking, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Cathy Bissoon imposed the sentence on Jerry Coker, age 30, formerly of Turtle Creek, Pennsylvania.
According to information presented to the court at the time Coker pleaded guilty, City of Pittsburgh police officers investigating Coker’s drug trafficking activity observed Coker’s sister and codefendant, Marleka Robinson, on September 11, 2016, obtain a large quantity of fentanyl from a distributor in the Knoxville section of Pittsburgh at Coker’s request. Robinson returned the drugs to the residence she shared with Coker and their other sister, codefendant Monique Robinson. A search warrant executed at the Coker residence the following day resulted in the seizure of more than 285 grams of fentanyl and small quantities of heroin, cocaine, and marijuana. Drug packaging, weighing, and distributing materials were found strewn throughout the house, along with two Smith & Wesson pistols and $8,900 in cash, all of which was ordered by the court to be forfeited.
Prior to imposing sentence, Judge Bissoon noted that given Coker’s prior felony drug trafficking conviction, the law required that she impose a sentence of 10 years’ imprisonment.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Drug Enforcement Administration and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Coker.
Fayette County Woman Charged with Stealing Government PropertyRead the Press Release
PITTSBURGH - A resident of White, Pennsylvania, has been indicted by a federal grand jury on a charge of committing theft of government property, Acting United States Attorney Stephen R. Kaufman, announced today.
The one-count Indictment named Jacqueline Knupp, 41, as the sole defendant.
According to the Indictment, Knupp stole approximately $1,794.21 in currency from the United States.
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, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 United States Postal Service Office of Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Butler County Woman Charged with Issuing Money Orders to HerselfRead the Press Release
PITTSBURGH - A resident of Cabot, Pennsylvania, has been indicted by a federal grand jury on a charge of fraudulently issuing money orders, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Connie Hedrick, age 68, as the sole defendant.
According to the Indictment, from on or about June 25, 2019, to on or about March 31, 2020, Hedrick was caught fraudulently issuing money orders to herself.
The law provides for a maximum total sentence of not more than 5 years in prison, a fine of not more than $250,000.00, a term of supervised release of not more than 3 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 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.
Virginia Man Charged with Federal Offenses Relating to Traveling and Transporting a Minor for SexRead the Press Release
PITTSBURGH - A former Virginia resident has been indicted by a federal grand jury in Pittsburgh on charges of Travel With Intent to Engage in Illicit Sexual Conduct, Transportation With Intent to Engage in Criminal Sexual Activity, and Obstruction of Justice—Hindering Communication Through Corrupt Persuasion, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment, returned on March 9, 2021 and unsealed today, named Apipat Vutipawat, also known as "Viktor Vutipawat," "Viktor Koi," "Arty Freedom," and "Victor Kim," age 27, of Alexandria, Virginia, as the sole defendant.
According to the Indictment, from May 29, 2020 through June 2, 2020, Vutipawat travelled in interstate commerce with the purpose of engaging in any illicit sexual conduct with Minor A and transported Minor A, a person who had not yet attained the age of 18 years, from Pennsylvania to Virginia with the intent that Minor A engage in criminal sexual activity. The grand jury further charges that from May 29, 2020 through June 2, 2020, Vutipawat knowingly corrupted and persuaded Minor A with the intent to hinder, delay, or prevent the communication to a law enforcement officer of information relating to the commission or possible commission of a Federal offense.
"Combatting child sexual exploitation is one of our highest priorities." said Acting U.S. Attorney Kaufman. "We will continue our targeted law enforcement strategies to identify and prosecute sexual predators, especially those who travel across state lines intent on harming children."
"The sexual exploitation of children is a heinous offense," said James D. Abbate, Assistant Special Agent in Charge for Homeland Security Investigations Pittsburgh. "I commend the dedicated work of our agents and law enforcement partners. Together we were able to serve one of the most important roles of law enforcement – protecting our children."
The law provides for a maximum total sentence of not less than ten years in prison and not more than life, a fine of $750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
Homeland Security Investigations-Pittsburgh, Homeland Security Investigations-York, Homeland Security Investigations-DC, Pennsylvania State Police, North Strabane Township Police Department, and the Fairfax County Police (Virginia) conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax ReturnsRead the Press Release
JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA waived indictment and pleaded guilty in federal court to charges of conversion of government funds and filing false tax returns, Acting United States Attorney Stephen R. Kaufman announced today.
Anthony Dibona, age 57, pleaded guilty to five counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about April 19, 2013, to on or about June 18, 2017, Dibona received and converted falsely to his own use a total of $57,242 in federally-funded grant money from the Federal Emergency Management Agency, through payments made to him to which he was not entitled.
Further, when filing his original tax returns for tax years 2013, 2014, and 2015, Dibona omitted all grant income from his form 1040s, and made written declarations under the penalties of perjury, which he did not believe to be true and correct. After the IRS discovered that Dibona had received unreported income from the grant, Dibona was advised the grant income was taxable. Accordingly, Dibona through a tax preparer filed a first set of amended returns for the relevant tax years and added the grant income to his returns. However, on July 24 to July 25, 2018, Dibona went to a different tax preparer and filed a second set of amended returns removing the grant income, again making written declarations under the penalties of perjury which he did not believe to be true and correct. Similarly, Dibona also filed an original return for tax year 2017 and omitted his grant income. This conduct resulted in a total tax loss of $19,809.
Judge Gibson scheduled sentencing for August 2, 2021 at 10:00 a.m. The law provides for a maximum total sentence of 22 years in prison, a fine of $1,250,000, 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 Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation and the Department of Homeland Security – Office of Inspector General conducted the investigation that led to the prosecution of Dibona.
Mercer County Roofing and Siding Business Owner Pleads Guilty to Tax EvasionRead the Press Release
PITTSBURGH, PA - A resident of Mercer County pleaded guilty in federal court to a charge of tax evasion, Acting United States Attorney Stephen R. Kaufman announced today.
Dustin R. Golub, 35, of Hermitage, PA 16148 pleaded guilty to one count before United States District Judge W. Scott Hardy.
In connection with the guilty plea, the Court was advised that for the calendar years 2016, 2017 and 2018, Golub intentionally failed to report a total of approximately $3,791,891.00 in gross receipts from his business, Penn Ohio Roofing and Siding. Instead of depositing all of his business receipts into his business operating accounts, he attempted to conceal business receipts by spreading them among nine different personal bank accounts, including four personal accounts in the names of his children. Additionally, the Court was advised that, despite multiple warnings, Golub intentionally kept his bank transactions under $10,000 to avoid the bank’s currency transaction reports. The total tax loss to the United States is $438,134.00.
Judge Hardy scheduled sentencing for July 29, 2021. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Golub on a $25,000 bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Internal Revenue Service – Criminal Investigation conducted the investigation that led to the prosecution of Golub.
Cleveland Man Sentenced to 33 Months in Prison for Conspiring to Lauder Drug Proceeds while Incarcerated in West VirginiaRead the Press Release
PITTSBURGH – Lamar Middleton was sentenced to 33 months in prison for conspiring to launder drug-trafficking proceeds between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today.
Middleton, age 33 of Cleveland, Ohio, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan directed that the prison sentence be served consecutively to the federal prison sentence Middleton was serving for heroin and cocaine trafficking at the time of the crime.
Middleton was incarcerated at FCI-Hazelton in West Virginia when he conspired to launder the proceeds of the distribution of Schedule I synthetic cannabinoid controlled substances. Such substances have caused severe illness and deaths throughout the United States in recent years.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Erie Man Admits Selling Fentanyl that Caused 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.
Derrick Lamont Hemphill, Sr., 30, pleaded guilty to one count of possession with intent to distribute a mixture and substance containing a detectable amount of fentanyl before United States District Judge David S. Cercone.
In connection with the guilty plea, Hemphill acknowledged that he sold fentanyl that caused the death of K.A.J. on November 26, 2017. The indictment also alleged that on November 26, 2017, Hemphill possessed with intent to distribute fentanyl and a heroin/fentanyl mixture.
Judge Cercone scheduled sentencing for August 9, 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, the Millcreek Township Police Department, and the Erie Police Department, with assistance from the Drug Enforcement Administration conducted the investigation that led to the prosecution of Hemphill.
Pittsburgh Woman Charged with Drugs and Firearms OffensesRead the Press Release
PITTSBURGH, PA. - One resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of possession with intent to distribute a quantity of cocaine and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Monique Matthews, 25, of Pittsburgh, PA 15208, as the sole defendant.
According to the Indictment, on or about February 25, 2021, Matthews was found to be in possession of cocaine and a firearm in furtherance of a drug trafficking crime.
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 offense and the prior criminal history, if any, of the defendant. 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 Agency 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.
Pittsburgh Man Indicted on Drug ChargeRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, 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 Quenton McCoy, age 35, formerly of Pittsburgh, Pennsylvania 15210, as the sole defendant.
According to the Indictment, on or about February 14, 2021, McCoy possessed with intent to distribute a quantity of heroin and fentanyl.
The law provides for a maximum total sentence of not more than 30 years’ imprisonment and a fine of $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.
The Penn Hills Police Department and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Admits Role in Heroin Trafficking OrganizationRead 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.
Doron McCarthy, 29, of Pittsburgh, Pennsylvania 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 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 investigation 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 co-conspirators to conduct heroin transactions.
Judge Stickman scheduled sentencing for May 4, 2021. The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney 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 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.
Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBayRead the Press Release
PITTSBURGH, PA – A former University of Pittsburgh employee has been indicted by a federal grand jury on a charge of Interstate Transportation of Stolen Property, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Christopher D. Casamento, age 42, of Pittsburgh, PA 15237, as the sole defendant.
According to the Indictment, Casamento was employed as Director of Emergency Management for the University of Pittsburgh and had access to quantities of personal protective equipment (PPE) including N95 respirator masks and surgical face masks, which were designated for the use of school employees and students. The indictment alleges that from February 28, 2020 to March 22, 2020, Casamento stole from the University 13,615 pieces of PPE, namely, Aura N95 respirator masks, surgical face masks and particulate respirator masks, which he sold on his eBay vendor page "steel-city-motor-toys" and shipped to buyers in states outside of Pennsylvania. According to the Indictment, Casamento earned approximately $18,783.50 from the eBay sales of the stolen PPE.
"At the start of the pandemic, when supplies of PPE were low and nationwide demand was intense, Mr. Casamento used his position of trust and access to critical PPE to enrich himself at the expense of Pitt students and faculty," said Acting U.S. Attorney Kaufman. "We will continue to investigate and prosecute individuals who illegally profit from COVID related fraud."
"Mr. Casamento had an obligation to make sure there was enough PPE to keep students and staff at the University of Pittsburgh safe," said FBI Pittsburgh Special Agent in Charge Michael Christman. "Instead, he chose to line his pockets. The allegations set forth today are upsetting. With so much widespread suffering in our communities due to COVID, having this vital equipment taken away from people is unfortunate. I would like to thank the University of Pittsburgh for their full cooperation in this investigation and hope this continues to send a message that COVID fraud will be fully investigated."
The public can report suspected COVID-19 fraud by calling or emailing the U.S. Attorney’s Office at:
• Western Pennsylvania COVID-19 Fraud Task Force’s Toll Free Hotline:
1-888-C19-WDPA or 1-888-219-9372
• Western Pennsylvania COVID-19 Fraud Task Force’s email address:
The law provides for a maximum total sentence of not more than 10 years in prison, a fine not to exceed $250,000.00, a term of supervised release of not more than three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Donora Man Charged with Possession of CocaineRead the Press Release
PITTSBURGH, PA – A resident of Donora, 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, Anthony Law, age 36, as the sole defendant.
According to the Indictment, on or about September 21, 2020, Law possessed with intent to distribute 500 grams or more of cocaine.
The law provides for a maximum total sentence of not more than 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.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Brownsville Felon Charged with Illegal Possession of a Gun and AmmunitionRead the Press Release
PITTSBURGH, PA – A resident of Brownsville, 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 Deago Lee Eddings, age 25, as the sole defendant.
According to the Indictment, on September 16, 2020, Eddings, a convicted felon, was in possession of a firearm and ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
The law provides for a maximum total sentence of not more than ten (10) years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Ann Stockey is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Brentwood Borough Police Department conducted the investigation leading to the Indictment in this case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Woman Purchased Guns for Prohibiter PossessorRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
Treasure Ann Gray, 40, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that from March 9, 2020, to July 21, 2020, Gray conspired with two co-defendants to violate federal straw purchase laws and acquired firearms for a co-defendant who was prohibited from possessing firearms based on prior criminal convictions.
Judge Cercone scheduled sentencing for July 20, 2021 at 1:00 p.m. The law provides for a total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Gray on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Conewango Police Department, and Homeland Security Investigations conducted the investigation that led to the prosecution of Gray. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Registered Sex Offender Sentenced to 10 Years for Possessing Image and Videos Depicting the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH - A resident of Natrona Heights, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment and 10 years’ supervised release on his conviction of Possession of Material Depicting the Sexual Exploitation of a Minor, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Jack Ulrich, Jr., age 43.
According to information presented to the court, Ulrich, Jr., on October 12, 2018, unlawfully possessed more than 100 photographs and videos in computer graphics files, which depicted minors, some of whom were under the age of 12 years, engaged in sexually explicit conduct. Ulrich admitted to possessing and sharing the sexually exploitive material with other individuals using, among other applications, Chatous, Facebook, and Dropbox. At the time of the offense, Ulrich was a registered sex offender, having been convicted in 2006 of a sex offense involving minors in the Court of Common Pleas of Westmoreland County, Pennsylvania.
Prior to imposing sentence, Judge Horan stated that a 10-year term of imprisonment served the purposes of deterrence, just punishment, and protection of the public.
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 Ulrich, Jr.
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 Indicted for Conspiring to Distribute Fentanyl following Investigation by PA State Police and Homeland Security InvestigationsRead the Press Release
PITTSBURGH, PA – A Philadelphia woman and Dominican Republican man have been charged federally with violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named, Yarelis Mary Garcia Corretjer, 23, of Philadelphia, Pennsylvania, and Reyelin Manuel Abreu Vasquez, 23, of the Dominican Republic.
According to the Indictment, on or about September 16, 2020, Garcia Corretjer and Abreu Vasquez conspired to possess with intent to distribute fentanyl. Also, on September 16, 2020, Troopers with the Pennsylvania State Police (PSP) Safe Highways Initiative through Effective Law Enforcement and Detection (SHIELD) Unit, seized from the vehicle, occupied by Garcia Corretjer and Abreu Vasquez, approximately 400 bricks of suspected fentanyl. The suspected fentanyl field-tested positive for the controlled substance. Abreau Vasquez informed law enforcement that he was illegally in the United States and had crossed the Mexican border approximately four years ago.
The law provides for a maximum total sentence of not more than life in prison, a fine of $10,000,000 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 Department of Homeland Security Investigations (HSI) and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
Assistant United States Attorney Katherine C. Jordan is prosecuting this case for the government.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Shaler Man Admits He Conspired to Distribute CocaineRead the Press Release
PITTSBURGH, PA - A Shaler Township resident pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, Acting United States Attorney Stephen R. Kaufman announced today.
David Pietropaolo, 23, of Scott Avenue in Glenshaw, PA pleaded guilty to one count before United States District Judge Robert J. Colville.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, conducted a long-term investigation into drug-trafficking activity occurring in the Western District of Pennsylvania. Law enforcement identified several individuals, suspected at the time, of illegally distributing controlled substances, including heroin, cocaine and methamphetamine in Allegheny, Westmoreland, Erie, Fayette, and Washington Counties.
Beginning in August of 2020 and continuing through November 2020, the FBI conducted a federal Title III investigation, which resulted in the interception of thousands of wire and electronic communications over a total of ten telephones. Pietropaolo was intercepted over co-defendant, Anthony Peluso’s cellular telephones, arranging to purchase cocaine from Peluso, his supplier.
In conjunction with his guilty plea, Pietropaolo admitted to conspiring to distribute and distributing cocaine from January to November of 2020. Pietropaolo regularly obtained ounce quantities of cocaine from Peluso that he then redistributed. For example, on September 19, 2020, Pietropaolo arranged to purchase, and did purchase, four ounces of cocaine from Peluso for $3,800. Later that day, Pietropoalo exchanged several communications with Peluso regarding the quality of that cocaine, complaining that the quality was sub-par.
Judge Colville scheduled sentencing for July 13, 2021 at 11:00 a.m. The law provides for a 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the United States Postal Inspection Service, Drug Enforcement Administration, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Pennsylvania State Police, Pittsburgh Bureau of Police, and the Pennsylvania Office of Attorney General Bureau of Narcotics
Investigations. Other assisting agencies include the Allegheny County Police Department Homicide, Baldwin Police Department, Brentwood Police Department, McKees Rocks Police Department, Stowe Township Police Department and West Deer Township Police Department.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Man Charged with Threatening Communications and Impeding FBI InvestigationRead the Press Release
PITTSBURGH – Khaled Miah, 27, a resident of Pittsburgh, Pennsylvania, and former student at the University of Pittsburgh, has been charged by Indictment with five counts of making interstate threatening communications, two counts of influencing, impeding or retaliating against a Federal law enforcement officer, and one count of destruction of records in a federal investigation, Acting United States Attorney Stephen R. Kaufman announced today.
According to the Indictment, from on or about December 27, 2020 through on or about December 31, 2020, Miah posted threats directed at individual FBI agents who were investigating him, as well as the FBI generally. In December 2020, FBI personnel identified a publicly visible Twitter account created by Miah. From the date of its creation to on or about January 1, 2021, Miah used this Twitter account to threaten, intimidate and harass FBI Pittsburgh Agents and the FBI. In addition, after posting the threatening statements, and with full knowledge of the FBI investigation into his conduct, Miah subsequently deleted those posts which impeded, obstructed, and influenced the FBI investigation.
Members of the FBI’s Joint Terrorism Task Force who were directly involved in this investigation include: FBI, University of Pittsburgh Police Department, Pittsburgh Bureau of Police, Allegheny County Police Department, Allegheny County Port Authority Police, Pennsylvania State Police, Allegheny County Probation, and the Internal Revenue Service – Criminal Investigation.
The case is being prosecuted by Assistant U.S. Attorney Jessica Lieber Smolar of the Western District of Pennsylvania.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Kensington Felon Charged with Illegal Possession of AmmunitionRead the Press Release
PITTSBURGH, PA – A former resident of New Kensington, 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 Robert Kramer, age 49, as the sole defendant.
According to the Indictment, on August 2, 2019, Kramer, a convicted felon, was in possession of ammunition. Federal law prohibits an individual who has been convicted of a felony from possessing ammunition.
The law provides for a maximum total sentence of not more than ten (10) years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christopher M. Cook is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and New Kensington Police Department conducted the investigation leading to the Indictment in this case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Jersey Man Indicted for Interstate Transportation of a Stolen Mack Drilling RigRead the Press Release
PITTSBURGH - A resident of Garfield, New Jersey, has been indicted by a federal grand jury in Pittsburgh on a charge of Interstate Transportation of a Stolen Motor Vehicle, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Angel Alfonso Arias-Miranda, age 51, as the sole defendant.
According to the Indictment, on October 11, 2020, Arias-Miranda transported a stolen motor vehicle, namely, a 2012 Mack drilling rig, in interstate commerce, knowing the vehicle was stolen.
The law provides for a maximum total sentence of not more than ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Karen Gal-Or is prosecuting this case on behalf of the government.
The Pennsylvania State Police and Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Indiana, PA Man Indicted for Illegally Possessing a Weapon while Subject to a Domestic Violence Protection from Abuse OrderRead the Press Release
PITTSBURGH, PA – An Indiana County resident has been indicted by a federal grand jury in Pittsburgh on a federal firearms violation, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Todd Matthew Jakosh, 33, of Indiana, Pennsylvania, as the sole defendant.
According to the Indictment, on or about August 7, 2020 the Jakosh possessed a firearm and ammunition even though he knew that he was subject to a domestic violence protection order. Federal law prohibits anyone who is subject to a protection from abuse (PFA) order from lawfully possessing a firearm or ammunition while the order is under effect.
According to a state criminal complaint, on August 7, 2020 at 10:26 a.m. Indiana Borough Police were dispatched to a Taco Bell on Oakland Avenue in Indiana County for a report of a domestic incident with shots fired. The victim, an employee of the restaurant, told police that Todd Jakosh had exited his vehicle, shot at her and left the scene headed toward town. Within the hour, Jakosh was taken into custody by officers and later charged by the state with Aggravated Assault, Aggravated Assault with a Deadly Weapon, Carrying a Firearm without a License, Discharging a Firearm into an Occupied Structure, Reckless Endangerment, Terroristic Threats, and Criminal Mischief. At the time of the shooting, Jakosh was subject to an active PFA order from the victim.
"Federal law provides that persons subject to qualifying Protection from Abuse orders may not possess firearms," stated Acting U.S. Attorney Kaufman. "This important federal law protects victims of domestic violence, and it will be aggressively enforced against abusers who illegally possess guns."
"Domestic violence is inexcusable," said Indiana County District Attorney Robert F. Manzi, Jr. "In partnership with local, state and federal authorities, we will continue to stand up for the victims of domestic abuse with every tool available. While the U.S. Department of Justice prosecutes Mr. Jakosh for their charge, my office will continue to our prosecution for the assault charges."
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 Robert C. Schupansky is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Indiana Borough Police Department conducted the investigation leading to the Indictment in this case. This case is being prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Floridian Pleads in Cross-Country Marijuana Trafficking Conspiracy that Distributed on Western PA College CampusesRead the Press Release
PITTSBURGH - A Florida resident pleaded guilty in federal court to a charge of conspiracy to distribute marijuana, Acting United States Attorney Stephen R. Kaufman announced today.
Ryan Hendrix, age 32, of Lighthouse Point, Florida, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Hendrix and his co-conspirators. From 2012 through 2017, Hendrix and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Hendrix’s co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania.
Judge Cercone scheduled sentencing for July 22, 2021. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police conducted the investigation that led to the prosecution of Hendrix. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Federal Detainee at Allegheny County Jail Charged with Illegally Possessing a Cell PhoneRead the Press Release
PITTSBURGH – An inmate at Allegheny County Jail, located in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury on a charge of possessing contraband while in prison, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Dana Lamont Henderson, age 39, a federal pretrial detainee at the Allegheny County Jail, as the sole defendant.
According to the Indictment, Henderson was charged with possessing a cell phone while in custody, a prohibited object for inmates.
The law provides for a maximum total sentence of not more than one year in prison, a fine not to exceed $100,000.00, a term of supervised release of not more than 1 year, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Colorado Man Charged with Possessing MethRead the Press Release
PITTSBURGH – Steve Garduno was indicted by a federal grand jury in Pittsburgh for methamphetamine trafficking, Acting United States Attorney Stephen R. Kaufman announced today.
The Indictment charges Garduno, age 50 of Strasburg, Colorado, with possessing with intent to distribute 50 grams or more of a mixture containing methamphetamine on October 28, 2020.
The law provides for a maximum total sentence of at least ten years and up to life in prison and a fine of up to $8,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.
The Greenville Police Department and the Drug Enforcement Administration conducted the investigation leading to the return of the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver County Man Charged in Two Area RobberiesRead the Press Release
PITTSBURGH, PA - A resident of Koppel, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charges of Hobbs Act Robbery and Bank Robbery, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Superseding Indictment named Christopher Mangelli, age 36, as the sole defendant.
According to the Superseding Indictment, on or about August 30, 2020, Mangelli robbed a Kwik Fill convenience store, in Western Pennsylvania, against the will of its employees. Mangelli exited the store with $117.00. Additionally, on or about September 11, 2020, Mangelli robbed Huntington Bank in New Brighton, Pennsylvania in the amount of $1,440.00.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Cranberry Township Police Department conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Allentown, PA Man Indicted for Cocaine TraffickingRead the Press Release
PITTSBURGH – Luis Morales was indicted by a federal grand jury in Pittsburgh for cocaine trafficking, Acting United States Attorney Stephen R. Kaufman announced today.
The Indictment charges Morales, age 46 of Allentown, Pennsylvania, with possessing with intent to distribute 500 grams or more of cocaine on December 10, 2020.
The law provides for a maximum total sentence of at least ten years and up to life in prison and a fine of up to $8,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller and Special Assistant United States Attorney/Mercer County Assistant District Attorney Shane T. Crevar are prosecuting this case on behalf of the United States.
The Pennsylvania State Police and the Department of Homeland Security conducted the investigation leading to the return of the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Woman Sentenced to 2½ Years for Mid-Level Role in DS44 Gang’s Drug TraffickingRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 30 months’ imprisonment and three years’ supervised release on her conviction of conspiring to distribute fentanyl and other drugs, Acting United States Attorney Stephen R. Kaufman announced today.
United States District Judge William S. Stickman, IV imposed the sentence on Danasia McNeal, age 23, of Pittsburgh, Pennsylvania.
According to information presented to the court, in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation 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 the large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to intercept several the subjects’ wire communications, which continued through June of 2019.
Intercepted communications as well as recorded jail calls and visits revealed that McNeal had agreed to operate her boyfriend, codefendant James Givner’s drug trafficking business while he was incarcerated at the Allegheny County jail. McNeal distributed drugs with the assistance of Christopher Highsmith, a high-level participant in the charged drug-trafficking activity. McNeal ultimately accepted responsibility for the distribution of 65 grams of heroin and fentanyl in the Pittsburgh area as a condition of the plea. She is one of 40 individuals charged in the case.
Prior to imposing sentence, Judge Stickman stated that a 30-month term of imprisonment reflected McNeal’s mid-level role in the conspiracy as well as her lack of criminal history, her earlier employment, and the close and supportive relationship she had with her family.
Assistant United States Attorneys Carolyn J. Bloch and Brendan 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.
Owner of Erie Fresh Meat Market Pleads Guilty to Food Stamp FraudRead the Press Release
ERIE, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.
Laith Kadhem, 36, pleaded guilty to one count before United States District Judge Stephanie L Haines.
In connection with the guilty plea, the court was advised that from in and around March 2016 to in and around September 2017, Kadhem, who was the owner and operator of Anwar Fresh Meat Market in Erie and a co-defendant, Haydar Al-Kofi, who was the manager and partner working at Anwar Fresh Meat Market, conspired to defraud the United States by filing an application containing false information for a license to accept SNAP (Supplemental Nutrition Assistance Program) benefits and accepting food stamps for cash, and ineligible items.
Judge Haines scheduled sentencing for July 16, 2021 at 11:00 a.m. The law provides for a total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Kadhem on bond.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
This case was investigated as part of the Pittsburgh Document and Benefit Fraud Task Force (DBFTF), a multi-agency partnership established to focus on high-impact criminal investigations involving the use of fraudulent documents in furtherance of immigrations benefit applications and petitions, financial fraud, criminal work-site enforcement, and public benefits fraud. The Pittsburgh DBFTF consists of the following agencies: Homeland Security Investigations, US Citizenship and Immigration Services, the Social Security Administration-Office of the Inspector General, the Internal Revenue Service-Criminal Investigations, US Department of State-Diplomatic Security Service, US Department of Agriculture- Office of the Inspector General, US Department of Labor- Office of the Inspector General, and the Pennsylvania Office of the Attorney General.
McKeesport Woman Pleads Guilty to Embezzling More than $43KRead the Press Release
PITTSBURGH, PA - A resident of McKeesport, PA, pleaded guilty in federal court to a charge of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.
Larita Jenkins, 49, pleaded guilty to one count before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that from April 2017 until October 2017, Jenkins embezzled $43,161.03 from her employer, Selavy, Ltd. d/b/a candyfavorites.com. Jenkins embezzled the funds by accessing the company’s credit card software numerous times and issuing fraudulent refunds, causing company funds to be issued to both her and her husband’s bank accounts.
Judge Stickman scheduled sentencing for July 13, 2021 at 10:30 am. 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 Jenkins to remain on 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 Jenkins.
GBK Gang Member Sentenced to Federal Prison for Firearms Law ViolationRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 70 months’ imprisonment on his conviction of being a felon in possession of firearms and ammunition, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Jaimon Woods, age 30.
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 Greenway Boys Killas (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. During the investigation, on December 7, 2017, Jaimon Woods was observed driving a gold BMW, with expired inspection and emissions stickers and windows tinted in excess of code, on Ohio River Boulevard in Avalon Borough, PA. An Avalon Borough police officer conducted a traffic stop, but Woods and the passenger of the vehicle both fled. The officer chased Woods and was able to apprehend him. The officer searched Woods’ gold BMW and recovered two firearms, a Smith & Wesson 9mm pistol, and a Smith and Wesson 44 magnum revolver. Both guns were loaded and had been stolen. Woods’s fingerprint was found on the revolver. Because Woods had previously been convicted of felony offenses, he was prohibited from possessing the firearms and ammunition.
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 Saadi prosecuted this case on behalf of the government.
Acting United States Attorney Kaufman commended the Avalon Borough Police Department in conducting the traffic stop which led to the arrest of Woods and the Federal Bureau of Investigation and Drug Enforcement Administration, joint leaders of the multi-agency wiretap investigation, which also included 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 Jaimon Woods.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Former Accounting Coordinator for Non-Profit Organization Pleads Guilty to Embezzling More than $321KRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of bank fraud, Acting United States Attorney Stephen R. Kaufman announced today.
Danielle Strother-Rush, 34, pleaded guilty to one count before United States District Judge David Cercone.
In connection with the guilty plea, the court was advised that Strother-Rush was an Accounting Coordinator for the Eastern Minority Supplier Development Council, which is a nonprofit organization that was created to increase business opportunities for minority-owned businesses. From approximately August 2014 until August 2016, Strother-Rush embezzled $321,255.88 in various ways. The primary way in which she embezzled funds was by writing checks to herself from the operating accounts and forging her supervisor’s signature on the checks. She also made unauthorized ATM withdrawals including several at the Rivers Casino. Lastly, she accessed the payroll bank account online and made unauthorized electronic checks payable to herself.
Judge Cercone scheduled sentencing for July 15, 2021 at 1:00 P.M.. The law provides for a total sentence of 30 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.
Pending sentencing, the court permitted Strother-Rush to remain on bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Strother-Rush.
Erie Man Charged with Possession and Transfer of Unregistered FirearmsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The two-count Indictment named Joseph Leonard Stratton-Kiehlmeier, 47, as the sole defendant.
According to the Indictment presented to the court, in January 2020, Stratton-Kiehlmeier, possessed unregistered firearms, specifically a fully automatic, 9mm sub machine gun and a fully automatic, AK47 style assault rifle and transferred these firearms in violation of the National Firearms Act.
The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
California Man Admits He Mailed Fentanyl Pills to PennsylvaniaRead the Press Release
ERIE, Pa. - A former resident of California, pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today.
Victor Daniel Gutierrez, 48, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that between May 28, 2020 and June 8, 2020, Gutierrez conspired to possess with intent to distribute and distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl. The charge is based on an intercepted United States Mail parcel that Gutierrez shipped to Pennsylvania from California containing approximately 340 grams of fentanyl pills. As part of the plea, Gutierrez also acknowledged his responsibility for attempting to possess with intent to distribute 2.125 kilograms of cocaine and 1.535 kilograms of heroin in and around September of 2019.
Judge Baxter scheduled sentencing for July 8, 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.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Gutierrez.
Albion, PA Felon Charged with Gun Law ViolationRead the Press Release
ERIE, Pa. - A resident of Albion, 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 John Erik Frombach, 43, as the sole defendant.
According to the Indictment presented to the court, on or January 22, 2021, Frombach possessed a firearm while being 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 Paul S. Sellers is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted on Child Sexual Exploitation Charges following FBI InvestigationRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of Distribution, Receipt, Attempted Distribution and Receipt, and Possession of Material Depicting the Sexual Exploitation of Minor, Acting United States Attorney Stephen R. Kaufman announced today.
The four-count Indictment, returned on February 16, 2021, named David Saban, age 45, as the sole defendant. Saban was ordered detained pending trial.
According to the Indictment, on May 18 and May 27, 2020, Saban knowingly distributed and attempted to distribute visual depictions, namely, videos in computer graphic and digital files, the production of which involved the use of a minor engaging in sexually explicit conduct. It is also alleged that on August 16, 2020, Saban attempted to and did knowingly receive and distribute such material. The grand jury further alleges that on September 1, 2020, Saban knowingly possessed visual depictions of minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of not more than seventy 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 Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Indicted for Illegal Possession of a Gun and AmmunitionRead the Press Release
PITTSBURGH, PA. - One resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Stephen R. Kaufman announced today.
The one-count Indictment named Dreshawn McBroom, 33, as the sole defendant.
According to the Indictment presented to the grand jury, on February 19, 2021, McBroom was found to be in possession of a firearm and ammunition. His prior felony convictions make it unlawful for him to possess a firearm.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. 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 Agency (DEA) 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.
Pittsburgh Felon Admits Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and gun laws, Acting United States Attorney Stephen R. Kaufman announced today.
Brandon Calhoun, age 29, of 1929 Columbia Avenue, Pittsburgh, Pennsylvania, pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that from September 2017 until November 2019, Calhoun conspired to possess with the intent to distribute and did distribute 40 grams or more of fentanyl, a Schedule II controlled substance. The court was further advised that on September 27, 2019, Calhoun possessed a firearm and ammunition, knowing he had been convicted of a crime punishable by imprisonment exceeding one year. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
Judge Horan scheduled sentencing for June 29, 2021 at 9:30 a.m. The law provides for a total sentence of not less than five and not more than 40 years in prison, a fine of $5,250,000, 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 Brendan T. Conway and Brian M. Czarnecki are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Monroeville Police Department, the Attorney General’s Office, the Drug Enforcement Agency’s Maryland Office, and the Allegheny County Police Department conducted the investigation that led to the prosecution of Calhoun.
Michigan Man Indicted in Western PA for Meth PossessionRead the Press Release
PITTSBURGH - One resident of River Rouge, Michigan, 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 Martell Agee, 31, as the sole defendant.
According to the Indictment, on or about December 1, 2020, Agee possessed with the intent to distribute 500 grams or more of methamphetamine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than ten years to a maximum of life in prison, a fine not to exceed $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment in this case, which was coordinated with the Greene County District Attorney’s Office.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Maryland Woman Sentenced for Role in Money Laundering SchemeRead the Press Release
PITTSBURGH – Nicole Bracey was sentenced to 3 years of probation for conspiring to launder drug trafficking proceeds between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today.
Bracey, age 45 of Waldorf, Maryland, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan directed that Bracey serve 150 hours of community service while on probation.
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.
Pittsburgh Crack Cocaine Dealer Sentenced to Federal PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 57 months’ imprisonment followed by six years of supervised release on his conviction for possession with intent to distribute crack cocaine, Acting United States Attorney Stephen R. Kaufman announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Derek Reddix, 50. Reddix had previously been convicted of two felony drug trafficking offenses.
According to information presented to the court, on November 20, 2018, Reddix possessed a distribution quantity of crack cocaine. Prior to imposing the sentence, Judge Ambrose referenced the seriousness of the offense as well as Reddix’s previous convictions.
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 Reddix.
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.
Felon Indicted for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today.
The three-count Indictment named Vaughn James Malone, age 34, formerly of Pittsburgh, PA 15212, as the sole defendant.
According to the Indictment, on or about August 26, 2020, Malone possessed with intent to distribute quantities of cocaine, cocaine base and methamphetamine. The Indictment also alleges that on or about August 26, 2020, the defendant possessed a firearm in furtherance of this drug trafficking crime. Malone, a convicted felon, is prohibited by Federal law from possessing a firearm.
The law provides for a maximum total sentence of not less than five years to a maximum of life in prison, a fine not to exceed $2,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Ann Stockey is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Allegheny County Police conducted the investigation leading to the Indictment in this case.
This case was 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.