Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Felon Admits Possessing Fentanyl and Five Firearms IllegallyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Kevin Clay Jr., age 27, pleaded guilty to four counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on or about November 16, 2020, Clay possessed with intent to distribute more than 40 grams of fentanyl on November 16, 2020. On that same date, Clay possessed five firearms knowing he had previously been convicted of a crime punishable by imprisonment for a term exceeding one year. One of those firearms was a short-barreled rifle that Clay failed to register with the National Firearms Registration and Transfer Record. Clay also possessed at least one of those firearms in furtherance of a drug trafficking crime.
Judge Fischer scheduled sentencing for May 20, 2021. The law provides for a mandatory minimum sentence of ten years in prison to a maximum total sentence of life in prison, a fine of not more than $5,750,000 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 Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Kevin Clay Jr.
Convicted Felon Charged with Illegally Possessing a Firearm and AmmunitionRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on February 2, 2021 and unsealed today, named Jacque Butler, 25, as the sole defendant.
According to the Indictment, on September 8, 2020, Butler, 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 Brendan J. McKenna is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, and City of Duquesne Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Woman Gets Jail Time for Conspiring to Distribute K-2 Synthetic Cannabinoids into PrisonsRead the Press Release
PITTSBURGH – Sandra Wilson was sentenced to eight months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2018, United States Attorney Scott W. Brady announced today.
Wilson, age 29, of Pittsburgh, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan also directed that Wilson serve three years of supervised release following her prison sentence.
Wilson distributed K2 controlled substances into prisons. She did so for at least several months in 2018. She acquired the K2 controlled substances from other dealers and at one point manufactured some of the K2 controlled substances.
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.
Homestead Heroin Dealer Pleads Guilty to Federal Cocaine Conspiracy ChargeRead the Press Release
PITTSBURGH – Dorianne Harris pled guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Harris, age 27, formerly of Homestead, PA, pled guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on June 8, 2021, at 10:00 a.m. Harris was on federal supervised release for a prior heroin-trafficking conviction when he committed the cocaine-trafficking crime to which he pled guilty.
The law provides for a sentence of at least 5 years and up to 40 years in prison and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The 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 Drug Felon Sentenced for Conspiring to Send Suboxone into an Alabama Federal PrisonRead the Press Release
JOHNSTOWN, PA - A resident of Pittsburgh, PA, has been sentenced in federal court to 12 months and one day on her conviction for conspiring to distribute suboxone, which is a Schedule III controlled substance, to federal prisoners in Aliceville, Alabama, while she was under federal supervision for a prior drug offense, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Tai Ward, 31.
According to information presented to the Court at the time Ward entered her plea of guilty, Ward, along with at least two other coconspirators, concealed suboxone in packages that were being sent through the United States Postal Service to female in inmates at the Federal Correctional Institution in Aliceville, Alabama in early 2020.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Postal Inspection Service and the Bureau of Prisons Special Investigations Service for the investigation leading to the successful prosecution of Ward.
Erie Woman Admits Defrauding U.S. by Filing False Tax ReturnsRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to defraud the government and false claims against the United States, United States Attorney Scott W. Brady announced today.
Chamere Henderson, 39, pleaded guilty to three counts before United States District Judge Stephanie L. Haines.
In connection with the guilty plea, the court was advised that between February 2012 and March 2013, Chamere Henderson conspired with her sister, Chamelle Henderson, to file false federal tax returns for three individuals in order to obtain federal tax refunds to which she and her sister were not entitled. The refunds from the tax returns were wired into a bank account to which her sister had access. Chamere Henderson also filed false federal tax returns for two other individuals in an effort to obtain inflated federal tax refunds.
Judge Haines scheduled sentencing for June 7, 2021 at 11:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Henderson on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of Henderson.
Cambria County Man Pleads Guilty to Child Sexual Exploitation ChargeRead the Press Release
JOHNSTOWN, Pa. – A resident of Cambria County, Pennsylvania pleaded guilty today in federal court to a charge of production of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Steven L. Brock, 32, of Cresson, Pa., pleaded guilty to one count before Senior U.S. District Judge Kim R. Gibson.
"The men and women of federal, state and local law enforcement work tirelessly to protect our children from predators and pedophiles," stated U.S. Attorney Brady. "Today, one such predator who produced child pornography was brought to justice, and will spend decades in federal prison for his crimes. I want to thank Cambria County District Attorney Greg Neugebauer for his significant assistance in this successful prosecution."
"Thanks to a cooperative effort between local, state, and federal authorities, a dangerous predator has been brought to justice, and our community is safer," said Cambria County District Attorney Greg Neugebauer. "The facts of this case are deeply disturbing, and the outcome demonstrates that there is zero tolerance when children are exploited. Thank you to the United States Attorney’s office for their work in this matter, and I look forward to continuing a partnership which ensures the highest possible levels of justice for victims and their families."
In connection with the guilty plea, the court was advised that on or about May 1, 2016, to on or about July 31, 2018, Brock produced images of a minor female (Minor A) engaged in sexually explicit conduct using materials that were shipped or transported in interstate or foreign commerce. The case began in December 2018 when the victim’s mother contacted Pennsylvania State Police and reported her daughter, Minor A, disclosed that she had been sexually assaulted. Following a forensic interview with Minor A, PSP troopers obtained a search warrant and seized several electronic devices from Brock’s residence. PSP troopers and, subsequently, agents from the Department of Homeland Security Investigations conducted a forensic examination of the devices and identified 16 images that depict Minor A engaged in "sexually explicit conduct." Several images of Minor A found on Brock’s devices matched those described by Minor A during her forensic interview.
Judge Gibson set sentencing for May 26, 2021 at 10 a.m. The law provides for a mandatory minimum of 15 years’ imprisonment and a statutory maximum of 30 years’ imprisonment, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered the defendant remain detained.
Assistant United States Attorney Arnold P. Bernard, Jr., is prosecuting this case on behalf of the government.
The U.S. Immigration, Customs & Enforcement (ICE)/Homeland Security Investigations (HSI) and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better 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.
Braddock Man Indicted on Firearms ChargeRead the Press Release
PITTSBURGH - A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Andrea Gray, 26, as the sole defendant.
According to the Indictment, on July 21, 2020, Gray possessed a firearm after having been convicted of a felony. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Ira M. Karoll is prosecuting this case on behalf of the government.
The Allegheny County Police Department 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.
Pittsburgh Felon Indicted on Federal Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA. - One resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating various federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment named Evan Andrews, 27, as the sole defendant.
According to Indictment, Andrews is accused of possessing with the intent to distribute 28 grams or more of cocaine base, in the form commonly known as crack, and possessing a firearm while a convicted felon on September 23, 2020.
The law provides for a minimum sentence of five years in prison and a maximum total sentence of 50 years in prison, a fine of $5,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Drug Enforcement Administration (DEA) and the Allegheny County Sheriff’s Office 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.
Getaway Driver in Two Bank Robberies Sentenced to 4 YearsRead the Press Release
PITTSBURGH, PA - A former resident of Charleston, West Virginia, has been sentenced in federal court to four years imprisonment, followed by three years supervised release on his convictions related to two bank robberies, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on William Gregory, 41.
According to information presented to the court, on May 4, 2018, Gregory assisted co-defendant Daimeyon Smith in committing two bank robberies. Gregory served as the getaway driver for both robberies while Smith is alleged to have robbed each bank at gunpoint. In all, Gregory and Smith robbed the Key Bank in Coraopolis, Pennsylvania of $8,000, and the Key Bank in McMurray, Pennsylvania of $12,158.
Judge Fischer also ordered that Gregory is required to pay restitution to the banks in the joint and several amount of $20,158.00.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, Coraopolis Police Department, and Peters Township Police Department for the investigation leading to the successful prosecution of Gregory.
Everett, Pa. Man Sentenced for Purchasing and Selling Firearms Stolen from FederalRead the Press Release
JOHNSTOWN, Pa. – A resident of Everett, Pa., has been sentenced in federal court to 40 months in prison followed by three years supervised release after pleading guilty last year to various counts related to firearms stolen from the National Firearms and Ammunition Destruction Branch (NFAD), United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Richard Adam Schreiber, 38, of Everett, Pa.
"No one can measure the harm Richard Schreiber caused by putting massive numbers of guns in criminals’ hands." said U.S. Attorney Brady. "Through this sentence, he will have time to reflect on his shameful disregard for the safety of our community in exchange for personal financial gain."
"The illegal distribution of firearms presents a great danger to the general public, which ATF takes very seriously," said Matthew Varisco, Special Agent in charge of ATF’s Philadelphia Field Division. "For a multitude of reasons, when an individual is engaged in the business of selling firearms without being properly licensed, these firearms often times end up in the hands of criminals. ATF has a zero tolerance policy for this type of behavior, and today’s sentencing affirms our stance."
According to information provided to the court, between August 30, 2016 and March 4, 2019, Schreiber purchased multiple stolen firearms, firearm components and ammunition from Christopher Lee Yates. Yates was an employee of Allied Security and worked at NFAD, which was a facility used by ATF and other law enforcement agencies to have firearms and ammunition destroyed. The firearms at NFAD had been seized during criminal investigations or were retired by the agencies. The investigation by ATF began in February of 2019 when a firearm was seized in Philadelphia with different serial numbers, one of which was for a "slide" or firearm component that had purportedly been destroyed at NFAD. ATF learned that Yates stole in excess of five machineguns, 115 pistols and/or revolvers, 3,000 slides and ammunition. Schreiber then sold the firearms and components over the internet from his residence in Everett, Pa. During the investigation, ATF Agents seized nine firearms from Yates, including a machinegun stolen from NFAD and an additional 11 firearms and rifles from individuals to whom Yates had sold the stolen weapons. ATF Agents also seized 99 firearms, 1,352 slides and 123,229 rounds of ammunition from Schreiber and an additional 28 firearms, including three machineguns, from individuals to whom Schreiber had sold the stolen weapons. Yates was charged with similar offenses in the Northern District of West Virginia and was sentenced in August 2019 to 14 years (168 months) in prison.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the successful prosecution of Schreiber.
Anyone with information regarding the location of these firearms, firearms parts, ammunition and/or persons who unknowingly purchased one or more of these items should contact ATF at 1-888-ATF-TIPS, email [email protected]; through its website at www.atf.gov/contact/atf-tips; or through the ReportIt ® app, www.reportit.com, available on both Google Play and the Apple App Store.
Duquesne Man Charged with Possessing CocaineRead the Press Release
PITTSBURGH - A resident of Duquesne, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotic laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named John Byrnes, 43, as the sole defendant.
According to the Indictment, from on or about June 6, 2020, Byrnes possessed with the intent to distribute 500 grams or more of cocaine.
The law provides for a maximum total sentence of not less than five years in prison to a term of life, a fine not to exceed $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the prior record, if any, of the defendant and the seriousness of the offenses.
Assistant United States Attorney Barbara K. Doolittle is prosecuting this case on behalf of the government.
The DEA and the Allegheny County District Attorney’s Office, Narcotics Task Force (DANET) assisted by the Swissvale and Ross Township 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.
Armstrong County Felon Indicted on Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA - A resident of Ford City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment named Tanner Virostek, age 23, of Ford City, PA, as the sole defendant.
According to the Indictment, on or about July 17, 2020, Virostek possessed with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine. The Indictment also alleges that on or about July 17, 2020, the defendant possessed a firearm in furtherance of this drug trafficking crime. Virostek, a convicted felon, is prohibited by Federal law from possessing a firearm.
The law provides for a maximum total sentence of not less than 5 years to a maximum of life in prison, a fine not to exceed $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 Christopher M. Cook is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State 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.
West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendantRead the Press Release
PITTSBURGH, PA - A resident of Clarksburg, WV, pleaded guilty in federal court to charges of conspiracy and fraud, United States Attorney Scott W. Brady announced today.
Christina Weigner, age 48, of pleaded guilty to two counts before United States District Judge William S. Stickman IV.
In connection with the guilty plea, the Court was advised that Weigner conspired to commit fraud in connection with emergency benefits and did commit fraud by filing for pandemic unemployment assistance in her co-defendant’s name.
On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law. The CARES Act created the Pandemic Unemployment Assistance Program, which provided unemployment benefits to individuals not eligible for regular unemployment compensation or extended unemployment benefits. Individuals are eligible for these unemployment benefits if they are unemployed due to the pandemic and are otherwise able work.
On June 11, 2020, an application for pandemic unemployment assistance was electronically filed in the name of Levi Stroud, an inmate at State Correctional Institution-Greene. In the application, the filer (who was later determined to be Christina Weigner) represented that she was Stroud, that Stroud was unemployed as a direct result of the pandemic, and that Stroud could accept a job if one were offered. Additionally, Weigner made 19 separate certifications that Stroud was unemployed for particular weeks due to the pandemic, even though he was serving a state sentence.
Judge Stickman scheduled sentencing for June 8, 2021 at 10:30 a.m. The law provides for a maximum total sentence of not more than 30 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 Weigner on bond.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Office of Inspector General - U.S. Department of Labor conducted the investigation that led to the prosecution of Christina Weigner.
Pittsburgh Man Charged with Escape from Federal CustodyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury on a charge of escaping federal custody, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Stephen Gaza, aged 40, as the sole defendant.
According to the Indictment, Gaza escaped from federal custody on October 6, 2020: after being granted a furlough to report to Renewal, Inc. in Pittsburgh, Pennsylvania, Gaza failed to report.
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 Jonathan D. Lusty 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.
Pittsburgh Felon Found with Illegal Firearm Indicted on Gun ChargeRead 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 by a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Juan Santiago, 41, no known address, as the sole defendant.
According to the Indictment, on or about January 28, 2021, Santiago was found to be in possession of a firearm. 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 Butler 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 Felon Charged with Illegally Possessing a FirearmRead the Press Release
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Ombrah Lane, 33, as the sole defendant.
According to the Indictment, on or about May 18, 2020, the defendant possessed a firearm, after being convicted of a crime punishable by more than one year in prison. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The defendant remains incarcerated pending the resolution of the case.
Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Mercer County Man Pleads Guilty in Two Bank Robberies on Pittsburgh’s South SideRead the Press Release
PITTSBURGH, PA - A former resident of Hadley, Pennsylvania, pleaded guilty in federal court to charges related to two bank robberies that occurred in the Southside neighborhood of Pittsburgh, United States Attorney Scott W. Brady announced today.
Daryle Devlin, 29, pleaded guilty to two counts before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on October 20, 2018, and October 26, 2018, Devlin robbed the Farmers National Bank, located at 1812 East Carson Street, of a total of $4,554.
Judge Fischer scheduled sentencing for May 25, 2021 at 9:30 a.m. The law provides for a total sentence of not more than 25 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Devlin.
Farrell, PA Felon Charged with Illegal Possession of a Pistol and AmmunitionRead the Press Release
PITTSBURGH, PA. - A resident of Farrell, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Darwin Lamel Green, 38, of Farrell, Pennsylvania as the sole defendant.
According to the Indictment, on or about July 30, 2019, Green, a convicted felon, unlawfully possessed a Spikes Tactical Crusader semi-automatic rifle, Ruger semi-automatic 9-millimeter caliber pistol, and numerous rounds of ammunition. The Indictment also alleges that the defendant had been convicted in October 2013 of possession with intent to deliver a controlled substance. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan Conway and David Lew are prosecuting this case on behalf of the government.
The Federal Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, and Pennsylvania Office of Attorney General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver, PA Man Charged with Making a False Statement to a Firearms DealerRead the Press Release
PITTSBURGH, PA – A resident of Beaver, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Calvin Brady, Jr., age 24, of Beaver, Pennsylvania, as the sole defendant.
According to the Indictment, on December 12, 2020, Brady, Jr. knowingly made a false statement to a federally licensed firearms dealer in order to purchase firearms for others.
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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The Federal Bureau of Alcohol, Tobacco, Firearms and Explosives 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.
Inmate Sentenced to Another Year for SORNA ViolationRead the Press Release
ERIE, Pa. – An inmate at the Pamunkey Regional Jail in Hanover, Virginia pleaded guilty and was sentenced in federal court to 13 months in jail on his conviction of failure to register under SORNA, United States Attorney Scott W. Brady announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Jeremy Christopher Ester, 42.
According to information presented to the court, Ester traveled from Virginia, without the permission of his probation officer, to Erie, Pennsylvania, where he stayed for months before his arrest and knowingly failed to register as a sex offender in Pennsylvania as required by the Sex Offender Registration and Notification Act.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Marshals Service for the investigation leading to the successful prosecution of Ester.
Washington, PA Man Charged with Federal Drug CrimeRead the Press Release
PITTSBURGH – A resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Patrick Ellis, 43, as the sole defendant.
According to the Indictment, on or about November 19, 2020, Ellis possessed with the intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than 5 to a maximum of 40 years in prison, a fine not to exceed $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense 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 ("FBI") in Pittsburgh, PA led the multi-agency investigation that included members of the Pennsylvania State Police, United States Postal Inspection Service, Allegheny County Police Department, Allegheny County Port Authority Police Department, Allegheny County Sherriff’s Office, Pittsburgh Bureau of Police, Stowe Township Police Department, and North Versailles 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Western PA Men Indicted on Drug Charges Related to “11 Hunnit” Street GangRead the Press Release
PITTSBURGH, PA - A resident of Beaver Falls, Pennsylvania, and a resident of New Castle, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today. This Indictment is related to four previous Indictments of 22 individuals, and a months-long investigation into the narcotics trafficking activities of several associates of a neighborhood street gang, known as "11 Hunnit" operating in the Hill District neighborhood of Pittsburgh and beyond.
The three-count Indictment named Brandon Quinn, 32, of Beaver Falls, and Jeremiah Irving, 31, of New Castle.
According to Indictment, Quinn and Irving conspired to possess with intent to distribute and distribute 500 grams or more of cocaine, and each is further charged with possession with intent to distribute cocaine base, in the form commonly known as "crack".
The law provides for a maximum total sentence of not less than five years and up to forty years in prison, a fine of not more than $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Pittsburgh Bureau of Police (Bureau of Narcotics Investigations) led the multi-agency investigation that also included the Allegheny County Sheriff’s Office and the Pennsylvania Office of the Attorney General.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh-area Man Headed to Halfway House for Damaging Pittsburgh Police Vehicle during ProtestRead the Press Release
PITTSBURGH, Pa. - A suburban Pittsburgh resident has been sentenced in federal court to one day in the custody of the U.S. Marshals, six months in a halfway house, three years of supervised release, and $1,000 restitution to be paid to Pittsburgh Police for the destruction of one of their motor vehicles on his conviction of Obstruction of Law Enforcement During Civil Disorder, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Brian Jordan Bartels, 21, Allison Park, PA 15101.
According to information presented to the court, on May 30, 2020, Bartels interfered with and obstructed the Pittsburgh Police during the course of the civil disorder that occurred in connection with the protests which took place in downtown Pittsburgh on that day. In particular, Bartels was convicted of initiating the destruction of a marked police vehicle that was parked on Centre Avenue above the PPG Arena. Bartels admitted to spray painting the vehicle, breaking a window out of the vehicle and smashing the windshield of the vehicle. Bartels also acknowledged that, when he did this, his actions encouraged others in the crowd to join in the destruction of the police vehicle. Several members of the crowd set fire to that vehicle shortly after Bartels left the area.
"Bartels’s actions incited riots in which police cars were burned, police officers were attacked and millions of dollars in property damage occurred in the city of Pittsburgh," said U.S. Attorney Brady. "This office will protect ordered liberty and apply the rule of law to those who would use the cover of protest to incite violence, whether in Pittsburgh or at our national’s Capitol."
"Inciting violence is not something we will tolerate," said FBI Pittsburgh Special Agent in Charge Michael Christman. "The actions and decisions Mr. Bartels made that day, while he said were a mistake, should be a reminder to everyone of the consequences that come with putting people in danger. A federal felony conviction carries with it a life time of explanation. I hope this makes others think twice before deciding to incite violence."
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and Pittsburgh Police for the investigation leading to the successful prosecution of Bartels.
Pittsburgh Man Charged with Escaping Federal CustodyRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal custody laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named De’Angelo King, 24, as the sole defendant.
According to the Indictment, King is alleged to have escaped from federal custody on November 16, 2020.
The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney 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.
Pittsburgh Felon Charged with Illegally Possessing a Firearm and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA has been indicted by a federal grand jury in Pittsburgh on a charge of possessing a firearm and ammunition as a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Arthur Lee Davis, III, 34, as the sole defendant.
According to the Indictment, on January 20, 2021, Davis, a previously convicted felon, knowingly possessed a firearm and ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Benjamin J. Risacher is prosecuting this case on behalf of the government.
The ATF and 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.
Homestead Man Indicted on Federal Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH - A resident of Homestead, Pennsylvania, has been indicted by a federal grand jury on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The 2-count Indictment named Rodric Sorrell, age 42, as the sole defendant.
According to the Indictment, Sorrell was charged with attempting to possess with the intent to distribute a mixture and substance containing a detectable amount of cocaine. The Indictment further alleged that Sorrell possessed a firearm despite being prohibited from owning a firearm.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000.00, a term of supervised release of at least three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Postal Inspector 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.
Greene County Man Indicted for Cyberstalking and Interstate ThreatsRead the Press Release
PITTSBURGH, PA – A resident of Greene County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of cyberstalking and interstate threats, United States Attorney Scott W. Brady announced today.
The ten-count Indictment named Kaleb Levicky, 23, formerly of Carmichaels, PA 15230, as the sole defendant.
According to the Indictment, Levicky is charged with cyberstalking from in around November 3, 2020, to in and around November 30, 2020. Levicky is also charged with the interstate communications of threats to injure on November 24, 2020, November 30, 2020, December 13, 2020 and December 14, 2020.
The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000 or both, at each count. 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. Levicky is currently detained pursuant to this matter.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Freeland Police Department, Pennsylvania State Police, Indiana University of Pennsylvania Police, Cumberland Township Police Department, and Arizona State University 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.
Fayette County Man Charged with KidnappingRead the Press Release
PITTSBURGH- A resident of Point Marion, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of kidnapping, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Kristopher Holmes, currently at Fayette County Jail, in Uniontown, PA, as the sole defendant.
According to the Indictment, on or about August 30, 2020, Holmes unlawfully abducted his intimate partner and willfully transported her from West Virginia to Pennsylvania.
The law provides for a maximum total sentence of life in prison, a fine of not more than $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt, the office’s Domestic Violence Prevention Coordinator, 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.
Braddock Felon Charged with Violating Federal Drug and Firearms LawsRead the Press Release
PITTSBURGH, PA. - A resident of Braddock, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment named Deshaun Curtis Jones, age 29, as the sole defendant.
According to the Indictment, on January 20, 2021, Jones possessed fentanyl with intent to distribute, possessed a firearm in furtherance of a drug trafficking crime, and possessed a firearm as a convicted felon.
The law provides for a maximum total sentence of life in prison, a fine of $1,500,000 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 Doug Maloney is prosecuting this case on behalf of the government.
The FBI and the North Huntingdon Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Canonsburg Man Sentenced for Conspiring to Distribute Crack CocaineRead the Press Release
PITTSBURGH - A resident of Canonsburg, PA, has been sentenced in federal court to 42 months’ imprisonment on his conviction of conspiracy to possess with intent to distribute and distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Antoine Dean, Jr., age 31.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Antoine Dean, Jr. conspired to distribute over 28 grams of crack cocaine.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Dean, Jr.
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.
Butler Man Pleads Guilty to Wire Fraud in Connection with Theft of Approximately $1.5 Million from Former EmployerRead the Press Release
PITTSBURGH, Pa. – A resident of Butler, Pennsylvania, pleaded guilty in federal court to one count of wire fraud related to his theft of corporate funds from his former employer, United States Attorney Scott W. Brady announced today.
Paul Harmon, 63, pleaded guilty before United States District Judge Nicholas Ranjan.
During his plea hearing, Harmon admitted that for over 40 years he was the corporate controller for Butler-based Fuellgraf Electric Company, and an affiliated company, Technical Management Associates (collectively, "Fuellgraf"), which supplied electricians and related services to a variety of industrial and commercial business customers located primarily in Pennsylvania and Florida. As controller, Harmon admitted that he exercised day-to-day responsibility for and control over Fuellgraf’s finance, accounting, and treasury functions. He also maintained check-writing authority for Fuellgraf’s business bank accounts and control of Fuellgraf’s internal books and records.
Between at least October 2009 and his termination in December 2018, Harmon admitted that he misappropriated approximately $1.5 million in Fuellgraf funds and concealed his theft through manipulation of Fuellgraf’s books and records. As part of Harmon’s scheme to defraud Fuellgraf, he admitted stealing funds in a variety of ways, including by: causing the company to issue over $470,000 in duplicate or inflated payroll disbursements to Harmon, initiating electronic payments toward his personal credit card balances totaling approximately $500,000, issuing approximately $10,000 in corporate checks to pay his personal credit card balances, issuing almost $80,000 in corporate checks to himself, and misappropriating $200,000 in corporate checks written to cash. In addition, Harmon admitted that he issued Fuellgraf corporate checks to an entity he controlled, PM Accounting, totaling more than $200,000, for purported accounting work performed on behalf of Fuellgraf, when, in fact, no such work occurred. Harmon concealed his misappropriation by creating hundreds of false entries in Fuellgraf’s books and records that masked the true nature and purpose of the expenditures.
As part of a written plea agreement, Harmon agreed to make restitution to Fuellgraf in the amount of $1,466,456.71.
Harmon faces a maximum sentence of 20 years in prison and a fine of not more than the greater of (i) $250,000 or (ii) an alternative fine in an amount not more than the greater of twice the gross pecuniary gain to any person or twice the pecuniary loss to any person. 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 Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the charge in this case.
Homestead Man Sentenced to 12 Years for Dealing Drugs that Caused Two Overdoses, One Resulting in DeathRead the Press Release
PITTSBURGH - A resident of Homestead, PA, has been sentenced in federal court to 12 years of incarceration and 6 years of supervised release on his conviction of possession with intent to distribute heroin and fentanyl, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Mark A. Hornak imposed the sentence on Clayton Murphy, age 45, of Homestead, Pennsylvania.
According to information presented to the court, Murphy distributed and possessed with intent to distribute heroin and fentanyl on three separate occasions. On one occasion, the individual who received narcotics supplied by Murphy overdosed and died. On another occasion, another individual who received narcotics from Murphy overdosed, but was revived by Narcan.
Prior to imposing sentence, Chief Judge Hornak stated that the sentence, which the parties had agreed was appropriate, was reasonable in light of the significant consequences of the Murphy’s conduct, as well Murphy’s willingness to accept responsibility for his actions and their consequences.
Assistant United States Attorney Doug Maloney prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Murphy.
Convicted Beaver County Drug Dealer Pleads Guilty to Federal Cocaine Trafficking ChargeRead the Press Release
PITTSBURGH – Harold Novick pled guilty to conspiring to distribute cocaine between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Novick, age 40, formerly a resident of Beaver County, pleaded guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on May 24, 2021, at 10:00 a.m. Novick was on state parole for a prior cocaine-trafficking conviction when he committed the additional drug-trafficking crime to which he pled guilty.
The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The 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-area Man Sentenced for Supplying SCO Gang with DrugsRead the Press Release
PITTSBURGH, PA - A resident of suburban Pittsburgh, Pennsylvania, has been sentenced in federal court to five years' imprisonment and eight years' supervised release on his conviction of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Chadlin Leavy, 32.
According to information presented to the Court, the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock borough of Pittsburgh and identified several members and associates of a neighborhood-based street gang, self-titled "SCO" that were responsible for distributing controlled substances in Western Pennsylvania, including a defendant charged in a related case, Howard McFadden.
In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Through the course of this investigation, the Court was informed that Leavy was identified as one of McFadden’s heroin and cocaine sources of supply. In April of 2019, law enforcement began intercepting communications over one of Leavy’s cell phones, which revealed that Leavy was conspiring with others, including co-defendants Marvin Porter, Larry Dandridge, Damien Franklin and Jared Eck, to possess with intent to distribute heroin, cocaine and marijuana in the Western District of Pennsylvania. Within that timeframe, Leavy conspired to distribute and distributed 585 grams of heroin, 1,526 grams of cocaine and 53 kilograms of marijuana.
The Court was advised that on several occasions, in March, April and May of 2019, law enforcement conducted surveillance in conjunction with intercepted communications and observed Leavy meeting with one of his co-conspirators to facilitate drug transactions. For example, on one occasion, the Court was informed that law enforcement stopped Leavy while he was in route to meet with his marijuana source of supply, Jared Eck, to purchase 25-30 pounds of marijuana from Eck for $30,000. Law enforcement located the $30,000 in the vehicle and seized it.
Additionally, the Court was advised that on June 12, 2019, law enforcement seized from Leavy’s residence a 2008 Mercedes Benz S550, $42,882, two pistols, one revolver and one Mossberg 500 shotgun, as well as related magazines and over 200 rounds of ammunition, high-end
jewelry, as well as several items used to facilitate his drug-trafficking activity.
In addition to the term of imprisonment and supervised release, the Court ordered the forfeiture of all of these items, including the $72,882.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Brady commended the multi-agency team, which was led by the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Wolford. Partners in this investigation included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies included the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Gang Member Sentenced for Violating Drug and Firearms LawsRead the Press Release
PITTSBURGH, PA - A former resident of McKeesport, Pennsylvania, has been sentenced in federal court to 5 years and 1 day of imprisonment, followed by three years of supervised release on his conviction of narcotics trafficking and possession of a firearm in furtherance of his narcotics trafficking, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jared Ogrosky, age 23.
According to information presented to the Court, on May 10, 2019, law enforcement executed a federal search warrant at Ogrosky’s residence and located nine bricks of heroin in a closet outside of Ogrosky’s bedroom, which the defendant told law enforcement he threw in the closet when he heard police outside of his residence. Law enforcement also located a Glock model 19x, 9 mm handgun, with a round of ammunition chambered, in his bedroom closet, as well as a 50 round, 9 mm drum style magazine. In conjunction with his guilty plea, Ogrosky admitted that he possessed the firearm in furtherance of the drug trafficking crime.
Additionally, the Court was informed that Ogrosky also accepted responsibility for additional violations of federal law. Namely, that in conjunction with each purchase of a firearm on November 30, 2018, December 28, 2018, December 29, 2018, January 6, 2019, and February 19, 2019, Ogrosky made false statements on the ATF Form 4473s. Specifically, Ogrosky indicated on the forms that he was not an unlawful user of, or addicted to, marijuana or any narcotic drug when in fact he was a marijuana and Percocet user, which under federal law prohibited him from purchasing and possessing a firearm.
As a term of Ogrosky’s supervised release, the Court instructed the admitted "Gwalla" gang member that he is prohibited from interacting with any member of a street gang while on supervised release. The Court also ordered the forfeiture of the Glock, 50 round magazine, all ammunition and $860.00.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol Tobacco, Firearms, and Explosives, who conducted the investigation in this case, which was brought under 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.
U.S. Attorney Brady Statement on Arrests of Two Western PA Pittsburgh MenRead the Press Release
PITTSBURGH – Scott W. Brady, United States Attorney for the Western District of Pennsylvania, issued the following statement today:
"The U.S. Attorney’s Office is working closely with the FBI and the U.S. Attorney’s Office for the District of Columbia to identify those residents of western Pennsylvania who violated federal law in our nation’s Capitol on January 6. The charges announced today against Jorden Mink and Matthew Perna are the result of this collaboration. Together with our federal, state and local partners, we will ensure that our community is safe from those who would incite or commit further violent acts. Such criminal activity will be met with swift justice."
Johnstown Suboxone Clinic Operator Pleads Guilty to Federal FeloniesRead the Press Release
PITTSBURGH, PA - A resident of Bugler, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to using or maintaining a drug involved premises, and money laundering, United States Attorney Scott W. Brady announced today.
Stephen K. Shaner, 71, pleaded guilty to two counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that between May 2012 and April 2018, Shaner was using or maintaining a drug-involved premises, and money laundering in order to conceal the proceeds of a criminal offense. Shaner operated a suboxone clinic called SKS, located in Johnstown, Pennsylvania. Suboxone is a Schedule III drug, used to treat opioid dependence. Shaner employed four physicians at SKS, who prescribed suboxone without physically examining the patients or engaging in any type of medical practice. On numerous occasions, individuals employed by Shaner but who lacked any formal or licensed medical training, completed the pre-signed prescriptions. Shaner laundered proceeds from the clinic by withdrawing them from the clinic’s bank account and depositing them into his personal account.
Judge Bissoon scheduled sentencing for May 11, 2021, at 10:00 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $500,000, or both. As part of the plea, the defendant agreed to a forfeiture of $1,750,000 in illegal proceeds. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Robert S. Cessar and Michael L. Ivory are prosecuting this case on behalf of the government.
The Western Pennsylvania Opioid Fraud and Abuse Detection Unit, which combines personnel and resources from the following agencies to combat the growing prescription opioid epidemic: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations and the Pennsylvania Bureau of Licensing, conducted the investigation that led to the prosecution of Shaner.
Oakland Man Sentenced for Possessing Fentanyl and Fentanyl AnaloguesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to six years’ (72 months’) imprisonment on his conviction of possession with intent to distribute fentanyl and a fentanyl analogue, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on William Lewis, age 31.
According to information presented to the court, on August 5, 2017, officers with the Pittsburgh Bureau of Police executed a search warrant at the defendant’s residence in the Oakland neighborhood of Pittsburgh. Inside of the home, officers found a 56 grams of cyclopropyl fentanyl, an analogue of fentanyl, 225 stamp bags of packaged cyclopropyl fentanyl, stamped "Ferrari," and 19 stamp bags of fentanyl, along with drug packaging materials.
Prior to imposing sentence, Judge Cercone stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
United States Attorney Brady commended the Department of Homeland Security Investigations, the United States Postal Inspection Service and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Lewis.
Butler County Man Sentenced for Role in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Portersville, PA, has been sentenced in federal court to time served followed by three years’ supervised release on his convictions of conspiracy to distribute crack cocaine, conspiracy to distribute heroin, and conspiracy to distribute cocaine, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Ray Chrzanowski, age 53.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Ray Chrzanowski conspired to distribute quantities of crack cocaine, heroin, and cocaine.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Chrzanowski.
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.
Washington, PA Felon Sentenced to 9+ Years for Possessing Heroin, Firearms and AmmunitionRead the Press Release
PITTSBURGH - A former resident of Washington County, PA, has been sentenced in federal court to 112 months of imprisonment on his convictions for violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Senior United States District Judge David Cercone imposed the sentence on Matthew Curtis McCombs, 34, formerly of the City of Washington, Washington County, PA.
According to information presented to the court, in November 2019, Mr. McCombs pleaded guilty to three counts of unlawfully possessing firearms and ammunition by a convicted felon, and one count of distribution and possession with intent to distribute heroin. In connection with the plea, Mr. McCombs admitted that on each of June 14, 2016, September 18, 2016, and September 27, 2016, while in the Western District of Pennsylvania, he unlawfully possessed a firearm and ammunition. Moreover, Mr. McCombs admitted that on April 9, 2014, he unlawfully distributed a quantity of heroin, a Schedule I controlled substance. Federal law prohibits convicted felons from possessing a firearm or ammunition.
In addition to the 112-month term of incarceration, Senior Judge Cercone imposed a three-year term of supervised release upon Mr. McCombs’ release from incarceration.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Pennsylvania State Police, the Monroeville Police Department, and the Washington County District Attorney’s Office for the investigation leading to the successful prosecution of Mr. McCombs.
Pittsburgh Water and Sewer Authority Pleads Guilty to Clean Water Act ViolationsRead the Press Release
PITTSBURGH – The Pittsburgh Water and Sewer Authority (PWSA), headquartered in downtown Pittsburgh, has pleaded guilty in federal court to charges of violating the Clean Water Act, United States Attorney Scott W. Brady announced today.
PWSA pleaded guilty to one count of violating its National Pollutant Discharge Elimination System Permit (the NPDES Permit) by discharging sludge into the Allegheny River and to one count of making false statements in written reports about the amount of sludge it was sending to a waste treatment facility before Judge William S. Stickman, IV. Under the terms of the plea agreement, PWSA will agree to adhere to the terms of a comprehensive environmental compliance program.
According to information presented to the Court, PWSA violated its NPDES permit when employees at the Aspinwall Drinking Water Treatment Plant discharged sludge generated during the drinking water treatment process into the Allegheny River. During this process various chemicals are added to water drawn from Allegheny River. These chemicals cause small particles suspended in the water to clump together. Afterwards, the partially treated water was pumped to two large sedimentation basins. The water was transferred back to the Aspinwall Plant where it was subjected to a clarification process. This took place in a facility known as the Clarifier Building, which contains four large concrete basins known as clarifiers. The addition of chemicals to the water promoted the generation of additional clumps of solids which settled on the bottom of each clarifier and were pumped to a large concrete structure located near the banks of the Allegheny River. The solids were referred to as sludge and the large concrete pit was referred to as "the sludge pit," "the ALCOSAN pit," or "FM-5." FM-5 had pipes that led to the Allegheny River and sewer line.
Under the terms of its NPDES Permit, PWSA was only permitted to discharge storm runoff water and water referred to as "clarifier blowdown" into the river. PWSA was not permitted to discharge clarifier sludge into the Allegheny River.
Instead, between 2010 and May 2017, PWSA employees and supervisors at the Aspinwall Plant diverted and discharged sludge into the Allegheny River. By using electronic or manual controls at FM-5, the employees caused the sludge to flow from FM-5 to a discharge point known as Outfall 012 and then into the Allegheny River.
At various points, plumes of discolored water, some of which were several hundred feet long, and solids were visible in the river. Over time, the sludge discharge resulted in a buildup of solids. Employees at the Aspinwall Plant referred to the buildup as an island. Birds were also observed walking on the island when the river levels were low. The river’s current dissipated the island over time, but the island would reappear when new discharges occurred.
PWSA had also been issued a Clean Water Industrial User Permit. Under the terms of this permit, PWSA was permitted to ship a million of gallons of sludge per day to ALCOSAN’s waste treatment facility. The permit required PWSA to determine the daily amount of sludge with flow meters. PWSA installed flow meters at FM-5 and at the clarifier basins. The readings from the meters had to be included in bi-annual reports PWSA was required to submit under the penalties of perjury to ALCOSAN.
The flow meters at two of the clarifier basins broke in or around late December 2014 or early January 2015. The meter at FM-5 also broke and was inactive by early 2016. As a result, PWSA supervisors at the plant instructed the plant’s operators to estimate the amount of sludge flowing from the clarifier basins to FM-5 and from there to the ALCOSAN facility. These estimates were included the reports sent to ALCOSAN. These reports also represented that PWSA’s employees periodically checked the calibration of the sludge flow meters to ensure they were within factory limits. Each report was signed by a PWSA representative as being "true, accurate, and complete."
In July 2019, PWSA’s management obtained approval from PWSA’s Board of Directors for funds in "the amount of $47,852.71 to furnish and install four new flow meters for the sludge valves associated with each of the four clarifiers at the Aspinwall Water Treatment Plant." On January 15, 2020, investigators from the Environmental Protection Agency (EPA), an attorney from the United States Attorney’s Office, and an attorney from EPA, Criminal Investigations were at the Aspinwall Plant to interview employees and tour the facility. Part of the tour included a walk through the Clarifier Building and past the meters. No mention as to the inoperability of the meters was made. The following day, two of PWSA’s employees of informed the investigators and the prosecutors that the meters were broken and had been for years. In February 2020, PWSA replaced the sludge flow meters, more than five years after they broke.
Under the terms of the plea agreement PWSA will be placed on probation for a period of 3 years. In lieu of a fine, PWSA will be required to pay $500,000 into a self-funded Compliance Fund. Under the terms of the plea agreement, PWSA is not permitted to include the fund’s cost in any rate proposal to the Pennsylvania Public Utility Commission. The fund will be used to pay for a comprehensive environmental compliance program to which PWSA must adhere. This program will be subject to the approval of the United States Attorney’s Office and will focus on the production of drinking water; PWSA’s compliance with it NPDES and Industrial User Permits; and the proper storage of chemicals at the plant. The United States Attorney’s Office and the EPA have the right to monitor the plan during PWSA’s probation. PWSA will also be required to provide annual environmental audits to the United States Attorney’s Office and the EPA. These audits will also be available on the Authority’s website for the public’s benefit. PWSA will also be required to install an Environmental Compliance Manager at the Aspinwall Plant. This individual will be authorized to receive complaints and conduct investigations concerning environmental issues occurring at the plant. PWSA is also required to ensure that its employees can report environmental violations without fear of retaliation or retribution.
Sentencing is scheduled for May 18, 2021 at 10:30 am.
Assistant United States Attorney Michael Leo Ivory and Martin Harrell, an attorney with the Environmental Protection Agency, Criminal Enforcement, are prosecuting this case on behalf of the government.
The Environmental Protection Agency conducted the investigation that led to the prosecution of the Pittsburgh Water and Sewer Authority.
Pittsburgh Woman Sentenced for Role in Drug Trafficking Activity of South PittsburghRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 2 years’ probation on her conviction of narcotics trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.
United States District Judge William S. Stickman, IV, imposed the sentence on Ronika Somerville, age 24, of Pittsburgh, Pennsylvania.
According to information presented to the court, Somerville pleaded guilty to conspiracy to distribute and possess with intent to distribute heroin and fentanyl before United States District Judge William S. Stickman IV. The defendant acknowledged her responsibility for the distribution of 6 grams of a mixture of heroin and fentanyl. Ms. Somerville was one of 40 defendants charged in the case.
In connection with the guilty plea, the court was advised that in 2017, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and drug-trafficking activity in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019. Intercepted communications revealed that Ronika Somerville was involved in the distribution of heroin and fentanyl. Specifically, Ms. Somerville conducted narcotics transactions on behalf of her brother and codefendant, Ronald Williams, by obtaining the drugs from stash locations and physically distributing heroin and fentanyl to customers.
Prior to imposing sentence, Judge Stickman stated that given Somerville’s minimal participation in the drug trafficking conspiracy and her lack of any criminal history, a sentence of probation served as just punishment and sufficient deterrence.
Assistant United States Attorneys Carolyn J. Bloch and Brendan J. McKenna prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States MarshalsFugitive Task Force, and the United States Postal Inspection Service.
The investigation was funded by the federal Organized Crime Drug Enforcement Task ForceProgram (OCDETF). The OCDETF program supplies critical federal funding and coordination thatallows federal and state agencies to work togetherto successfully identify, investigate, and prosecutemajor interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Man Pleads Guilty to Producing Pornographic Photos of ChildrenRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of production of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Jeffrey Porch, 34, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that over the course of approximately two years, Porch physically and sexually abused two minors. During this period, Porch produced pornographic photos of the children. Two photos of the older child were produced on May 9, 2017, when the child was 12 years old. Two photos of the younger child were produced on April 29, 2017, when the child was 11 years old. The photos were discovered on Porch’s Samsung smart phone.
Judge Ambrose scheduled sentencing for May 11, 2021 at 10:00 a.m. The law provides for a total sentence of at least 15 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Porch remained detained.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Western Pennsylvania Violent Crimes Against Children Task Force and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Porch.
U.S. Attorney Scott W. Brady Engages in Public Outreach Regarding the CDC Order Temporarily Halting Residential EvictionsRead the Press Release
PITTSBURGH, PA - Landlords and tenants in the Western District of Pennsylvania are advised that the federal order issued by the Centers for Disease Control ("CDC") temporarily halting residential evictions of covered persons for nonpayment of rent has been extended to January 31, 2021, U.S. Attorney Scott Brady announced.
On December 27, 2020, the President signed into law the Consolidated Appropriations Act of 2021. That Act extends the expiration date of the CDC Order titled, "Temporary Halt in Residential Evictions to Prevent the Spread of COVID-19" ("CDC Order") through January 31, 2021. That Order provides that a landlord cannot evict any covered person from a residential property for nonpayment of rent between September 4, 2020 and January 31, 2021. In some circumstances, a landlord violating the CDC’s Order may be subject to a $500,000 fine and up to one year in prison.
"Renters in our district who have suffered a substantial loss of household income due to the COVID-19 pandemic are protected from immediate eviction by the CDC Order. While many landlords are working with struggling tenants who are unable to pay rent, others are evicting their tenants for nonpayment of rent during the moratorium period in violation of the CDC Order," stated U.S. Attorney Brady. "These types of violations of federal law will not be tolerated."
U.S. Attorney Brady encourages anyone who has knowledge of a landlord violating the CDC Order to contact the U.S. Attorney’s Office for the Western District of Pennsylvania by calling (866) C19-WDPA, that is (866) 219-9372,or emailing [email protected].
Rankin Man Sentenced to 5 Years in Prison for Conspiring to Distribute CocaineRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania has been sentenced in federal court on convictions of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence of five years of imprisonment, followed by five years of supervised release, on Marcell Sewell, 60, of Rankin, PA.
According to information presented to the Court, the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Law enforcement identified several individuals who were illegally distributing controlled substances in the Greater Pittsburgh Region, as members of a neighborhood-based street gang, self-titled "SCO" and whose leader was identified as Howard McFadden.
In January of 2019, investigators obtained authorization to conduct a federal wiretap investigation, which continued through May of 2019. As a result of this investigation, Sewell, along with 32 others were indicted in June of 2019 by a federal grand jury in three separate, but related, Indictments.
The Court was informed that early in the investigation, Mr. Sewell was identified as an associate of SCO and, in particular an associate of Howard McFadden. Investigators observed Mr. Sewell meeting with Howard McFadden at a stash house location on Seddon Avenue, via pole camera footage. Once law enforcement began intercepting communications, in January of 2019, the government confirmed that these meetings pertained to drug trafficking. Mr. Sewell was intercepted communicating with Howard McFadden, discussing their drug customers and drug-trafficking businesses. Mr. Sewell regularly met with Howard McFadden at various locations, in and around Braddock, to obtain cocaine and cocaine base from Howard McFadden and/or to pay him. Mr. Sewell admitted to conspiring to distribute 182 grams of cocaine and 114 grams of cocaine base.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
United States Attorney Brady commended the multi-agency team, which was led by the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Sewell.
Partners in this investigation included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies included the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.
This case is part of the Organized Crime Drug Enforcement Task Force program, known as OCDETF. OCDETF was established in 1982 to support comprehensive investigations and prosecutions of major drug trafficking and money laundering organizations. It is the keystone of the drug reduction strategy of the Department of Justice. By combining the resources and expertise of federal agencies and their state and local law enforcement partners, OCDETF identifies, disrupts, and dismantles the most serious drug trafficking, money laundering, and transnational criminal organizations.
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 federal criminal complaint with one count of making interstate threatening communications, one count of influencing, impeding or retaliating against a Federal law enforcement officer, and one count of destruction of records in a federal investigation, United States Attorney Scott Brady announced today. Miah was arrested on Wednesday and made an initial appearance in U.S. District Court via video teleconference. A preliminary and detention hearing is scheduled for tomorrow, January 8, 2021, at 10 a.m., before Chief Magistrate Judge Cynthia Eddy.
"Khaled Miah’s use of multiple Twitter accounts to threaten and harass federal law enforcement officers and their family members and to obstruct a federal investigation are clear violations of federal law," said U.S. Attorney Brady. "We will not hesitate to pursue and prosecute individuals who cross the line from interest to intimidation."
"This arrest is the culmination of a year-long investigation which included threatening federal law enforcement officers," said FBI Pittsburgh Special Agent in Charge Michael Christman. "Threatening online statements, whether directed to a federal officer or any other person, is not harmless activity. It is serious criminal activity with consequences. Threats against law enforcement officers are particularly egregious in that it interferes with our ability to protect the communities we are charged with serving. We should all understand that the First Amendment is not a license to threaten others with harm and that the FBI and our law enforcement partners will relentlessly pursue those who pose a threat to the community."
According to an affidavit filed in U.S. District Court in Pittsburgh, on or about December 27, 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.
Specifically, as referenced in the criminal complaint, among other statements, Miah posted the following statement on Twitter: "Currently eating pasta and watching videos of the secind plane hit the south tower."
Based upon their lengthy investigation of Miah, the FBI assessed that by referring to watching "videos of the second plane hit the south tower," Miah was referring to the coordinated Al-Qaeda terrorist attacks of September 11, 2001, at which time two commercial airplanes were hijacked and crashed into the North and South towers of the World Trade Center in New York City. As a result, the North and South towers ultimately burned and collapsed causing the deaths of more than 2900 people. Miah went on to state that "the deed will be done, at a time which is most opportunistic for me, chosen by myself."
Miah additionally commented on December 29, 2020, that the "zero hour" was approaching and posted the geographic location of FBI Headquarters in Washington, D.C. According to the criminal complaint affidavit, Miah also traveled to Washington, D.C., and was surveilled on at least 11 occasions in the immediate vicinity of the FBI headquarters building in Pittsburgh between November 1, 2020, and January 3, 2021.
The criminal complaint affidavit also details that, after seizing and searching Miah’s electronic devices pursuant to a federal search warrant, FBI’s forensic analysis revealed that Miah apparently idealized the Boston Marathon Bombers, Tamerlan and Dzhokhar Tsarnaev, and visited several landmarks in Massachusetts associated with the bombings, including where each of the two bombings took place, where the Tsarnaev brothers participated in a violent shootout with local police, and the gym where Tamerlan Tsarnaev previously trained in mixed martial arts.
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, the Department of Homeland Security, and the Internal Revenue Service – Criminal Investigation.
The case is being prosecuted by Assistant U.S. Attorneys Jessica Lieber Smolar and Soo C. Song of the Western District of Pennsylvania.
Charges pursuant to a criminal complaint are merely allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Ohio Man Pleads Guilty to Armed Robbery of Robinson Twp. BankRead the Press Release
PITTSBURGH, PA- A former resident of Wintersville, Ohio, pleaded guilty in federal court to an armed bank robbery charge, United States Attorney Scott W. Brady announced today.
Montague Howard, 33, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the Court was informed that on January 15, 2020, Howard entered the First Commonwealth Bank located at 198 Park Manor Drive, Pittsburgh, PA 15205, approached each of the three tellers and pointed a bb gun in their direction, requesting that they give him all the money. In all, Howard took $8,583.00 from the bank. Howard fled from the bank in a vehicle. Later that day, Howard was stopped by law enforcement in the get-away vehicle, and investigators located a black garbage bag containing all but $20.00 of the stolen money. Howard, after waiving his rights, confessed to committing the bank robbery and informed law enforcement where they could find the clothing, shoes and mask he wore during the bank robbery as well as the bb gun that he used during the robbery.
Sentencing has not yet been scheduled. The law provides for a maximum total sentence of 25 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Howard remains incarcerated pending sentencing.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation the Robinson Township Police Department and the Wintersville Police Department conducted the investigation leading to the Indictment in this case.
McKees Rocks Woman Sentenced to 12 Years in Prison for Drug Trafficking in the Greenway ProjectsRead the Press Release
PITTSBURGH - A resident of McKees Rocks, PA, has been sentenced in federal court to 144 months’ imprisonment on her convictions of conspiracy to distribute crack cocaine, conspiracy to distribute heroin, and conspiracy to distribute cocaine, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Tamra Moore, age 37.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Tamra Moore conspired to distribute quantities of crack cocaine, heroin, and cocaine primarily in and around the area of the Greenway Projects.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Moore.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Pittsburgh Felon Charged with Possession of a Destructive Device after Throwing a Homemade Explosive from a Moving Vehicle in Pittsburgh’s Lawrenceville NeighborhoodRead the Press Release
PITTSBURGH – A Pittsburgh man has been charged federally with illegal possession of an unregistered destructive device and being a felon in possession of a destructive device after throwing an incendiary device from a moving vehicle on January 3, 2021 in Pittsburgh’s Lawrenceville neighborhood, United States Attorney Scott Brady announced today.
Charles Baker, 33, of Pittsburgh, Pennsylvania, is charged by criminal complaint with knowingly and unlawfully possessing a firearm, that is, a destructive device, which was not registered to him in the National Firearms Registration and Transfer Record. In addition, Baker, who has previous felony convictions, is charged with being a felon in possession of a firearm, in this case a destructive device. Baker surrendered to law enforcement on Tuesday evening. He will make his initial appearance in U.S. District Court in Pittsburgh today at 2:30 p.m. via video teleconference.
"Our city is safer today thanks to the rapid response by the Pittsburgh Police and ATF, who worked tirelessly to identify and apprehend Charles Baker," said U.S. Attorney Brady. "Acts of wanton violence will be met with the swift hand of justice."
"It goes without saying that possessing and detonating illegal explosive devices is a crime that ATF and our law enforcement partners take very seriously," said Matthew Varisco, Special Agent in charge of ATF’s Philadelphia Field Division. "ATF along with the Pittsburgh Bureau of Police and all our other local, state and federal partners will continue to investigate violent crimes which threaten the safety of our communities."
"Once again the trusted partnership and vigorous level of cooperation between the Pittsburgh Bureau of Police, the ATF, and all of our federal and local law enforcement partners has resulted in the swift flow of information and the administration of justice," said Pittsburgh Police Chief Scott Schubert. "We are also grateful for the assistance from residents of the City of Pittsburgh who are also committed to keeping our city safe."
According to the complaint, the explosion occurred in the 3600 block of Penn Avenue in Pittsburgh’s Lawrenceville neighborhood. It caused damage to an unoccupied, parked white 2020 Subaru Forester. That damage included partial dislodging of the rear passenger side quarter panel, breaking off and dispersing plastic material from the rear portion of the vehicle, and causing several nails from the device to penetrate the surface of the passenger side rear tire. As explained in the complaint, when items such as nails or other small metal pieces that would serve as projectiles are added to bombs, those items can cause harm and are evidence that those devices were designed as weapons.
The post-blast scene was initially processed on January 3, 2021, by Pittsburgh Bureau of Police (PBP) and several items of evidentiary value were recovered that were believed to be used in constructing the device. These items include fragments of a Twisted Tea can, green cloth possibly from a Crown Royal bag, dozens of nails/screws, car parts, and a white powdery substance. These items were submitted to the Allegheny County Forensic Lab for testing.
PBP also obtained video from a neighboring residence which showed an older model Chevy Silverado truck driving westbound on Penn Avenue. As the Silverado passed by the Forester, a device was thrown from the passenger window of the Silverado and landed in the rear passenger area of the Forester. When the device was thrown from the Silverado, it was burning in a manner consistent with an improvised initiation system or wick. The device continued to burn and generate smoke for approximately 20 seconds from the time it was thrown from the Silverado until the time it exploded.
The Silverado was captured on various cameras operated by the City of Pittsburgh as well as cameras positioned on homes in the area. This distinctive looking truck was captured on a license plate reader and the vehicle’s registered owners were identified.
A separate video was obtained from a residence on Ligonier Street that shows the distinctive looking Silverado traveling southwest on Ligonier Street and making a right-hand turn into a parking lot adjacent to the Trinity Mission Baptist Church at approximately 8:56 p.m., within one minute of the explosion. Two individuals were captured on camera coming from the vicinity of the parked Silverado. The individuals both appear to be white males. One is noticeably taller than the other. The two individuals exited the parking lot where the Silverado was parked and walked towards the vicinity of Ligonier Street. As the two individuals were walking across Ligonier Street, the camera captured one individual say something to the effect of "so it didn’t even go off," as the other laughs. At approximately 9:21 p.m., the shorter individual with the hooded sweatshirt and reflective sneakers was seen running from the vicinity of Ligonier Street towards the parked Silverado. At approximately 9:32 p.m., the Silverado exited the church parking lot.
On Monday, January 4, 2021, ATF Special Agents received information that the taller of the two suspects seen on the video is Charles Baker, who lives on the third floor of a residence on Ligonier Street and has a history of making homemade explosive devices.
ATF conducted a query of Baker’s criminal history and learned that he was convicted of several offenses that would prohibit him from possessing firearms and ammunition to include the following felonies: Burglary (convicted August 8, 2011), Conspiracy to Commit Burglary (convicted August 8, 2011), Criminal Trespass-Break Into Structure (convicted February 15, 2018), and Manufacture, Delivery, or Possession with Intent to Manufacture or Deliver a
Controlled Substance (convicted February 15, 2018). For the last conviction, Baker received a sentence of nine – 18 months’ imprisonment.
On January 4, 2021, at approximately 8:50 p.m., ATF Special Agents conducted surveillance at a home and observed the Silverado parked at a private residence. ATF Special Agents observed cosmetic changes to the appearance of the vehicle, however, the license plate was still attached to the vehicle.
ATF obtained Pennsylvania driver’s licenses for the two registered owners of the suspect Chevy Silverado and through a driver’s license photo identified one of the owners as the shorter of the two individuals seen crossing Ligonier Street and the driver of the Chevy Silverado during this incident.
On January 5, 2021, a federal search warrant was obtained to search Baker’s residence, located on Ligonier Street, Pittsburgh, PA, 15201; (2) the residence of one of the owners of the Silverado; and (3) the Silverado truck used in the bombing.
The search warrants were executed on January 5, 2021, at approximately 2:30 p.m. Baker was not home at the time of the search warrant execution. The owner of the Silverado was home at the time of the search warrant execution. He agreed to speak to law enforcement and informed law enforcement that Baker asked him for a ride on January 3, 2021, and that once in the vehicle while they were driving on Penn Avenue, Baker pulled out some type of device, lit the device with a lighter and threw it out the window.
It is unlawful for an individual to manufacture, possess, or transfer a Destructive Device without first being registered in ATF’s National Firearms Transfer Record (NFA) registry and without serial numbers being issued for said NFA Weapons (i.e.; Destructive Devices). Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The counts charged in the criminal complaint carry a maximum potential penalty of 10 years in prison, and a maximum fine of $250,000.
U.S. Attorney Brady credited the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police, for conducting the investigation leading to the charges in this case.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case for the government.
The details contained in the criminal complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.