Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Edinboro, PA Man Indicted in Project Safe Childhood CaseRead the Press Release
ERIE, Pa. -A resident of Edinboro, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The two-count Indictment named James Paredes Andrada, 22, as the sole defendant.
According to the Indictment presented to the court, from November 2019 to February 2020, Andrada received and possessed computer and cell phone images depicting minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police and the Edinboro Police Department 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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver County Man Sentenced to 10 Years in Prison for Possessing Videos of Him Sexually Exploiting a MinorRead the Press Release
PITTSBURGH - A resident of Rochester, Pennsylvania, has been sentenced in federal court to 10 years (120 months) in prison to be followed by seven years of supervised release on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Elijah Winchester, 23.
According to information presented to the court, Winchester possessed 14 graphic videos in which he and a 14 year-old female minor victim were engaged in sexual activity. The Court was also informed that Winchester had started engaging in sexual activity with the minor when she was just 13 years old and that this conduct lasted for months prior to his arrest.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
United States Attorney Brady commended the Western Pennsylvania Violent Crimes Against Children Task Force, the Beaver Police Department and the Beaver County District Attorney’s Office for the investigation leading to the successful prosecution of Winchester.
Ohio Man Admits Trafficking Heroin near Oliver Plaza Apartments in Duquesne PARead the Press Release
PITTSBURGH, PA - A resident of Columbus, Ohio, pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Evan Jones, age 27, of Columbus, Ohio, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that on July 26, 2018, law enforcement conducted surveillance in the vicinity of the Oliver Plaza Apartments, in Duquesne, PA, a known high drug trafficking area. Law enforcement previously received information that Evan Jones would be in the area to distribute heroin. Subsequently, law enforcement observed a blue Dodge Dakota with heavy front-end damage with an unsecured washing machine in the bed of the truck. The blue Dodge Dakota bore Ohio plates and was registered to Evan Jones. Law enforcement observed the blue Dodge Dakota pull behind the Oliver Plaza Apartment complex, an individual exit the vehicle, and then what appeared to be that individual working under the hood.
After leaving the apartment complex, law enforcement observed the driver of that blue Dodge Dakota commit at least two traffic violations. As a result, law enforcement initiated a traffic stop in the vicinity of Rankin, PA. The driver identified himself as Evan Jones. Thereafter, Jones gave officers consent to search his vehicle. The interior panels of the vehicle were loose. Inside of the loose dashboard panel, officers recovered a knotted sandwich bag containing 89.9 grams of heroin.
During his guilty plea, Jones admitted to knowingly and intentionally possessing the heroin with the intent to distribute to others.
Judge Ambrose scheduled sentencing for October 21, 2020 at 11 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan J. McKenna is prosecuting this case on behalf of the government.
The FBI Western Pennsylvania Opiate Task Force conducted the investigation that led to the prosecution of Evan Jones.
Former Wilkinsburg Resident Sentenced for Violating Federal Drug and Firearms LawsRead the Press Release
PITTSBURGH, PA -A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to seven years’ imprisonment and six years’ supervised release on his conviction of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Jordan Thompson, 23.
According to information presented to the court, on February 7, 2019, Thompson possessed with intent to distribute fentanyl and heroin. The court was further informed that Thompson unlawfully possessed a Glock .40 caliber firearm in furtherance of the drug trafficking offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include one conviction for possession with intent to deliver a controlled substance, two convictions for receiving stolen property, and convictions for carrying a firearm without a license and being a person not to possess a firearm. 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.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Monroeville Police Department conducted the investigation that led to the prosecution of the defendant. 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.
Department of Justice Announces Launch of Civil Rights Reporting PortalRead the Press Release
PITTSBURGH – U.S. Attorney Scott W. Brady for the Western District of Pennsylvania joined the Department of Justice in announcing the launch of the Civil Rights Reporting Portal. This new online tool will make it easier for the public to report a civil rights violation.
"The department is committed to upholding the civil and constitutional rights of all people in the United States," said Assistant Attorney General Eric Dreiband of the Civil Rights Division. "The Civil Rights Reporting Portal will make it easier for the public to connect with us, which in turn makes us more effective at upholding these important rights. I encourage the public to use this portal to report civil rights violations."
"The protection of civil rights remains a top priority of the Department of Justice. This new portal dramatically eases the burden on victims of civil rights violations who are trying to identify the proper reporting channel," said U.S. Attorney Brady. "Through this single portal anyone can report potential violations of federal law including the willful use of unreasonable force by a law enforcement officer, hate crimes, and racial discrimination, as well as other forms of illegal discrimination, human trafficking and violations of religious liberty."
The new Civil Rights Reporting Portal – located at www.civilrights.justice.gov – will consolidate over 30 unique reporting pathways. The form is fully accessible to people with disabilities. It is also available in both English and Spanish, with more languages to be added over the next year.
Individuals who believe that they may have been victims of civil rights violations can learn how to report violations by visiting www.civilrights.justice.gov.
If you believe that you are a victim of criminal civil rights violations, such as misconduct by law enforcement officers, hate crimes, or human trafficking, please contact your local FBI office.
In January of this year, U.S. Attorney Brady named Assistant U.S. Attorneys Eric G. Olshan and Haley Warden-Rodgers as co-coordinators of the office’s Civil Rights efforts. Either can be reached through the office’s main number: (412) 644-3500.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Youth Sports Coach Admits Sending Obscene Photos to a Minor FemaleRead the Press Release
PITTSBURGH, PA - A resident of California, Pennsylvania, pleaded guilty in federal court to charges of transfer of obscene material to a minor, United States Attorney Scott W. Brady announced today.
Timothy Cribbins, 46, pleaded guilty to two counts before United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that on two separate occasions in December 2018 Cribbins knowingly used Snapchat to send photographs of his penis to a female under the age of sixteen. The court was further informed that the defendant, at the time of the charged conduct, was involved in coaching youth recreational sports in the community.
Judge Ambrose scheduled sentencing for October 15, 2020. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Cribbins will remain on bond pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cribbins. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
19 Pennsylvanians Indicted in Philadelphia-to-Indiana County Drug Trafficking NetworkRead the Press Release
JOHNSTOWN – Twelve residents of Indiana County, Pennsylvania, and seven residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, money laundering, and unlawful possession of firearms, United States Attorney Scott W. Brady announced today. The defendants were arrested last week by federal, state and local law enforcement.
"Methamphetamine. Heroin. Fentanyl. Crack cocaine. This group sold it all, but now they are in jail and out of business," said U.S. Attorney Scott Brady. "Effective operations like this require strong partnerships across federal, state and local levels. We owe much of our success in this significant case to the solid working relationship we have built with Indiana County District Attorney Bob Manzi."
The five-count Indictment, returned on June 3, 2020, named:
Jelahn Williams, 25, of Philadelphia, Pennsylvania;
Ellen Blystone, 43, of Marion Center, Pennsylvania;
Malik Byers, 28, of Philadelphia, Pennsylvania;
Isaiah Daniels-Wheeler, 24, of Elkins Park, Pennsylvania;
Ahmed Doumbia, 26, of Indiana, Pennsylvania;
Adam Drylie, 26, of Shelocta, Pennsylvania;
James Edwards, 51, of Philadelphia, Pennsylvania;
Haylee Jackson, 26, of Creekside, Pennsylvania;
Romello Johnson-Holland, 24, of Philadelphia, Pennsylvania;
Joy McBride, 40, of Hyde, Pennsylvania;
Dayton Melton, 22, of Philadelphia, Pennsylvania;
Roger Miller, 33, of Homer City, Pennsylvania;
Michele Monfredi, 47, of Indiana, Pennsylvania;
Gregory Moore, 59, of Indiana, Pennsylvania;
Karl Pollard, 56, of Indiana, Pennsylvania;
Michael Schrecengost, 35, of Shelocta, Pennsylvania;
Taylor Shick, 30, of Marion Center, Pennsylvania;
Tamir Washington-Jenkins, 24, of Philadelphia, Pennsylvania; and
Christofer Waters, 26, of Philadelphia, Pennsylvania.
The Indictment charges all defendants with conspiring to distribute and possess with intent to distribute 50 grams or more of methamphetamine, its salts, isomers, and salts of its isomers, or 500 grams of more of a substance containing a detectable amount of methamphetamine, and/or 28 grams or more of a substance containing a detectable amount of cocaine base in the form commonly known as "crack," and/or 40 grams of more of a mixture and substance containing a detectable amount of fentanyl, from on or about July 5, 2018, and continuing thereafter to on or about May 5, 2020, in the Western District of Pennsylvania. The statute calls for a mandatory minimum sentence of 10 years in prison.
Jelahn Williams, Malik Byers, Isaiah Daniels-Wheeler, Ahmed Doumbia, Jamed Edwards, Gregory Moore, Karl Pollard, Tamir Washington-Jenkins, and Christofer Waters are charged at Count Two with conspiracy to commit money laundering, July 5, 2018, and continuing thereafter to on or about May 5, 2020. The statute calls for a maximum sentence of 20 years in prison.
Jelahn Williams, Ahmed Doumbia, and James Edwards are charged at Counts Three through Five, respectively, with possession of a firearm in furtherance of a drug trafficking crime. The statute calls for a maximum sentence of life in prison.
According to a criminal complaint filed previously in this case, as part of this investigation investigators have conducted court-authorized Title III interceptions of wire and electronic communications occurring over several telephones known to be used by members of this conspiracy. During the periods of interception, investigators have intercepted communications between the defendants related to the manufacture and/or distribution of crack cocaine and other controlled substances. The criminal complaint contains samples of calls between the named defendants.
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 Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
This case has been investigated by the Federal Bureau of Investigation, Department of Homeland Security – Homeland Security Investigations, Indiana County District Attorney’s Drug Task Force, Southwest Pennsylvania Safe Streets Task Force, Indiana Borough Police Department, Pennsylvania State Police, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania Office of the Attorney General. The U.S. Attorney’s Office for the Eastern District of Pennsylvania assisted in this investigation.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Philadelphia Woman Caught on Turnpike with 80,000 Stamp Bags of HeroinRead the Press Release
PITTSBURGH, PA –A Philadelphia woman has been charged federally with possession with intent to distribute heroin, United States Attorney Scott Brady announced today.
Fiordaliza Rodriguez Reyes, 32, of Philadelphia, Pennsylvania, is charged by complaint with knowingly and intentionally possessing with intent to distribute, heroin, a Schedule I controlled substance, on June 11, 2020. Reyes was taken into custody Thursday evening and made her appearance in United States District Court in Pittsburgh today.
According to the complaint, on June 11, 2020, at approximately 11:07 am, Troopers with the Pennsylvania State Police (PSP) Safe Highways Initiative through Effective Law Enforcement and Detection (SHIELD) Unit, seized from Rodriguez Reyes’ vehicle approximately 1,600 bricks, or approximately 80,000 stamp bags of suspected heroin, which is the equivalent of approximately 800 grams of heroin. The suspected heroin field-tested positive for the controlled substance. Rodriguez Reyes was traveling along the Pennsylvania Turnpike from Philadelphia, Pennsylvania, to an address in the Wilkinsburg area of Pittsburgh.
The count charged in the criminal complaint carries a minimum potential penalty of five years in prison, and a maximum potential penalty of 40 years in prison as well as a fine not to exceed $5,000,000.
Homeland Security Investigations and the Pennsylvania State Police conducted the investigation leading to the charges in this case.
Assistant United States Attorney Rebecca L. Silinski 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.
Bellevue Store Operator Charged with Fraud and Money LaunderingRead the Press Release
PITTSBURGH - A resident of Venetia, Pennsylvania and Davie, Florida, has been indicted by a federal grand jury in the Western District of Pennsylvania on charges of wire fraud and money laundering, United States Attorney Scott W. Brady announced today.
The two-count Indictment named Thach Duc Le, aka "Tucker" as the sole defendant.
According to the Indictment Le operated a store on Lincoln Avenue in Bellevue called Last Call Entertainment. The indictment alleges that Le engaged in the purchase of a wide variety of goods, mostly over the counter medications and health and beauty aids, from persons that were known to Le to be substance abusers who had shoplifted or otherwise stolen the goods they sold to him at Last Call.
The law provides for a maximum total sentence of up to twenty five years in prison, a fine of $250,000 per count 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 Internal Revenue Service, Criminal Investigation, the FBI and the United States Postal Inspection Service conducted the investigation leading to the Indictment in this case. Police departments from the City of Pittsburgh, Ross Township and Shaler Township also assisted in the investigation.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
38 Indicted in Massive Methamphetamine Case Crossing Multiple Pennsylvania CountiesRead the Press Release
JOHNSTOWN - Thirty-eight residents of Centre, Clearfield, Clinton and Erie Counties in Pennsylvania have been indicted by a federal grand jury in Johnstown on charges of violating federal narcotics laws, money laundering, and unlawful possession of firearms, United States Attorney Scott W. Brady announced today. The defendants were arrested Tuesday by federal, state and local law enforcement.
"Methamphetamine presents a clear and present danger to the safety and well-being of our western Pennsylvania communities," said U.S. Attorney Brady. "This indictment represents the largest drug investigation and prosecution in the history of Clearfield County, and we have successfully dismantled an organization bringing kilo quantities of meth from Atlanta for distribution throughout northcentral PA. I want to thank DA Sayers for his partnership, and for his leadership in dismantling drug organizations that would come to Clearfield and poison our friends and neighbors."
"DEA Pittsburgh is proud of the partnership with the Pennsylvania State Police and ATF," said Paris Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administration. "Even during this COVID-19 pandemic, we’ve worked diligently on this crystal methamphetamine case in Clearfield and Erie counties."
"This was a great team effort between the Pennsylvania State Police, the Drug Enforcement Administration, the United States Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives," said Major Stephen K. Eberle of the Pennsylvania State Police. "For the past eighteen months Troopers and agents involved with this investigation worked tirelessly to identify and dismantle a large and well organized network responsible for the distribution of methamphetamine throughout central and northwestern Pennsylvania. The Pennsylvania State Police and its law enforcement partners remain committed to combating this type of illegal drug trade plaguing our communities."
"Today is a great day for Clearfield County thanks to the hard work of US Attorney Brady, his staff, the DEA, the ATF and the Pennsylvania State Police," Clearfield County District Attorney Ryan P. Sayers said. "This is hopefully the first of many operations and partnerships to combat the drugs that are plaguing the county."
The ten-count Indictment, returned on May 19 and unsealed today, named:
John Christopher Bisbee, 40, of Erie, Pennsylvania;
Ronald Bean, 55, of Winburne, Pennsylvania;
Kierston Bell, 32, of Clearfield, Pennsylvania;
Jonathan Bierly, 48, of Loganton, Pennsylvania;
Alexis Brolin, Jr., 51, of Allport, Pennsylvania;
Tammie Brolin, 52, of Allport, Pennsylvania;
Toby Lee Coker, 35, SCI Albion;
John Cyphert, 59, of Centre Hall, Pennsylvania;
Timothy Ferguson, 32, of Philipsburg, Pennsylvania;
Nicole Gaines, 40, of Clearfield, Pennsylvania;
Amber Gallaher, 28, of Woodland, Pennsylvania;
Brian Gidney, 46, of Mineral Spring, Pennsylvania;
Davin Gower, 26, of Morrisdale, Pennsylvania;
Mark Hackett, 32, of Woodland, Pennsylvania;
Shane Hoover, 28, of Morrisdale, Pennsylvania;
David Klanish, 49, of Philipsburg, Pennsylvania;
Andrew Knepp, 42, of Clearfield, Pennsylvania;
Michael Lamb, 45, of Morrisdale, Pennsylvania;
Chad Lawhead, 47, of Clearfield, Pennsylvania;
Brittany Luzier, 26, of Clearfield, Pennsylvania;
Logan Mactavish, 37, of Clearfield, Pennsylvania;
Evarie Magee, 36, of Erie, Pennsylvania;
Keegan McChesney, 22, of Osceola Mills, Pennsylvania;
John McKinney, 51, of Hyde, Pennsylvania;
Robert Morgret, 56, of Avis, Pennsylvania;
Jared Nyman, 22, of Lock Haven, Pennsylvania;
Robert Nyman, 58, of Mill Hall, Pennsylvania;
Timothy Perry, 37, of Erie, Pennsylvania;
Jennifer Quick, 46, of Morrisdale, Pennsylvania;
Joshua Quigley, 41, of Woodland, Pennsylvania;
Dennis James Rauch, 35, of Clearfield, Pennsylvania;
Joanna Shylock, 32, of PO Box 5, Houtzdale, Pennsylvania;
David Richard Smith, 43, of Sandy Ridge, Pennsylvania;
Jeffrey Swanson, 50, of Houtzdale, Pennsylvania;
Jessica Szymecki, 36, of Erie, Pennsylvania;
Cassandra Wallace, 35, of Woodland, Pennsylvania;
Miranda Williams, 46, of Phillipsburg, Pennsylvania; and
Shawn Workman, 41, of Brownsville, Pennsylvania.
John Christopher Bisbee and Alexis Brolin, Jr. are charged at Count One with participating in a continuing criminal enterprise as principal administrator that involves 1,000 grams or more of methamphetamine or 10 kilograms or more of a mixture and substance containing a detectable amount of methamphetamine, from July 2019 to June 2020. The statute calls for a mandatory sentence of life in prison.
The Indictment charges all defendants, with the exception of Evarie Magee, with Count Two, conspiring to distribute and possess with intent to distribute methamphetamine or a mixture and substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, from July 2019 to June 2020, in the Western District of Pennsylvania. The statue calls for a mandatory minimum sentence of 10 years in prison.
John Christopher Bisbee, Alexis Brolin, Jr., Jonathan Bierley and Evarie Magee are charged at Count Three with conspiracy to commit money laundering from July 2019 to June 2020. The statute calls for a maximum sentence of 20 years in prison.
Alexis Brolin, Jr. is charged at Count Four, unlawful possession of a firearm or ammunition by a convicted felon in and around and between July 2019 and April 4, 2020. He is also charged at Count Five, Possession of a firearm in furtherance of a drug trafficking crime in and around and between July 2019 and April 4, 2020. The statutes call for a maximum sentence of 10 years in prison for the felon in possession charge and a minimum sentence of five years in prison for possession in furtherance of a drug crime charge.
Dennis James Rauch is charged at Counts Six and Seven with unlawful possession of a firearm or ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime, in and around March 2020. He is also charged with Count Ten with Possession with intent to distribute and/or distribution of methamphetamine or a mixture and substance containing a detectable amount of methamphetamine on March 14, 2020. The statutes call for a maximum sentence of ten years of incarceration and a minimum sentence of five years of incarceration, respectively.
Toby Lee Coker is charged at Count Eight with possession with intent to distribute and/or distribution of methamphetamine or a mixture and substance containing a detectable amount of methamphetamine on February 20, 2020. The statute calls for a maximum sentence of 30 years of incarceration.
Mark Hackett is charged at Count Nine with possession with intent to distribute and/or distribution of methamphetamine or a mixture and substance containing a detectable amount of methamphetamine on December 18, 2019. That statute calls for a mandatory minimum sentence of five years of incarceration.
Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police led the investigation leading to the Indictment in this case. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Somerset Felon Sentenced for Firearms OffenseRead the Press Release
JOHNSTOWN, Pa. – A resident of Somerset, Pa., has been sentenced in federal court to 15 months in prison and three years’ supervised release on his conviction of violating federal firearms laws, U.S. Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Kelly B. Shaulis, 51, of Somerset, Pa.
According to information presented at trial, Shaulis illegally possessed 12 rifles, shotguns and ammunition on July 5, 2017 and Dec. 21, 2018. On Dec. 19, 2011, Shaulis was convicted in United States District Court for the Western District of PA, of unlawful possession of a firearm by a convicted felon, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania Office of Attorney General.
Penn Hills Man Sentenced to 7 Years in Prison for Illegally Possessing Heroin and FirearmsRead the Press Release
PITTSBURGH –A former resident of Allegheny County, PA has been sentenced in federal court to seven years (84 months) of imprisonment on his convictions for federal narcotics and firearms offenses, United States Attorney Scott W. Brady announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Antwon Shamar Bonner, age 21, formerly of Penn Hills, who pleaded guilty in January 2020 to a two-count Indictment charging him with possessing heroin with the intent to distribute it and with possessing firearms in furtherance of that drug trafficking crime.
According to information presented to the Court, on July 12, 2019, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives served a search warrant at Mr. Bonner’s residence in Penn Hills, Allegheny County. There, agents located approximately 36 "bricks" (constituting approximately 1,800 individual dosage units) containing mixtures of both heroin and fentanyl, which are scheduled controlled substances under federal law. In connection with his guilty plea, the defendant admitted to possessing those narcotics with the intent to distribute them. In addition to those narcotics, agents seized approximately $2,000 in U.S. currency, four loaded and operational firearms (one of which had an obliterated serial number), assorted ammunition, and high-capacity firearms magazines. In connection with his January 2020 guilty plea, Mr. Bonner admitted to possessing those firearms in furtherance of drug trafficking.
In imposing the 84-month sentence, Judge Horan noted, amongst many other factors, that the Court considered the seriousness of the offenses and the need to deter Mr. Bonner and others from engaging in criminal conduct involving heroin, fentanyl, and firearms.
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 for the investigation leading to the successful prosecution of Mr. Bonner.
Penn Hills Man Sentenced for Possessing HeroinRead the Press Release
PITTSBURGH, PA - A former resident of Penn Hills, Pennsylvania has been sentenced in federal court to 21 months imprisonment and five years supervised release, with the first three months of supervised release to be served on home detention on his conviction of possession with intent to distribute heroin, United States Attorney Scott W. Brady announced today.
United States District Judge Nicholas Ranjan imposed the sentence on Joseph McCoullum, 37. .
According to information presented to the Court, in the Spring of 2018, the Western Pennsylvania Opiate Task Force (WPAOTF) was investigating a series of heroin/fentanyl overdoses in the Etna and Shaler areas of Western Pennsylvania. The defendant, Joseph McCoullum, a/k/a "Steele," was identified as a heroin dealer, distributing controlled substances in Penn Hills and Shaler. Through this investigation, law enforcement identified the residence, located at 298 East Pennview Street, as one of McCoullum’s drug distribution locations.
On May 10, 2018, members of the WPAOTF conducted a search at the residence located at 298 East Pennview Street in Pittsburgh. Mr. McCoullum was located inside the residence and law enforcement located, on his person, four bricks of a mixture of mixture of heroin and fentanyl, and two bundles of a cocaine base, in the form commonly known as crack, all of which was packaged for distribution. Additionally, Mr. McCoullum was in possession of two cell phones – a flip phone and a smart phone.
In rendering the sentence, Judge Ranjan noted that a sentence at the high end of the advisory Guidelines Range, with a term of home detention, was necessary to reflect the seriousness of the offense, involving the distribution of heroin and fentanyl, and to provide deterrence to McCoullum as well as others.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
The Western Pennsylvania Opiate Task Force, led by the Federal Bureau of Investigation, with the assistance of the Etna Borough Police Department, the Hampton Township Police Department, and the Shaler Township Police Department, conducted the investigation leading to the prosecution of this case.
North Side Man Sentenced to More than 4 Years in Prison for Possessing Heroin and Crack near a Public Housing DevelopmentRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 50 months imprisonment and six years supervised release on his conviction of possession with intent to distribute heroin within 1000 feet of Allegheny Commons, a Pittsburgh Public Housing Authority development, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on William Thomas, 38, formerly of Pittsburgh's North Side.
According to information presented to the Court, on June 9, 2018, at approximately 3:20 am, a City of Pittsburgh police officer noticed a vehicle parked along the side of the road with engine running in the area of Belleau Drive and Belleau Street in North Side Pittsburgh. As the officer approached the vehicle to check on the occupants, the officer smelled marijuana emanating from the vehicle and observed a marijuana cigar in the ashtray of the center console of the vehicle. The two individuals in the vehicle appeared to be unconscious and were initially unresponsive to the officer calling out to them and knocking on the window. After the occupants awakened and exited the vehicle, officers located three unopened, paper-wrapped bricks of heroin on Thomas’ person as well as a quantity of cocaine base, commonly referred to as crack. Officers searched the vehicle and located, in the center console, a stolen Smith and Wesson .40 caliber pistol with a loaded magazine and one bullet in the chamber. Thomas also had $169 as well as a cell phone, which contained drug trafficking communications with several of Thomas’ drug customers, including communications wherein he instructed drug customers to meet him at Belleau Drive.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
The Bureau of Alcohol Tobacco Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Thomas.
U.S. Attorney Brady Announces $58K Grant to Address COVID-19 Pandemic in Indiana CountyRead the Press Release
PITTSBURGH - U.S. Attorney Scott W. Brady today announced that the County of Indiana, Pennsylvania, received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant was available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. In addition, the Pennsylvania Commission on Crime and Delinquency has been awarded $17.6 million in grants that can be distributed to eligible governmental agencies throughout Pennsylvania, including western Pennsylvania.
From the moment these grants became available, U.S. Attorney Brady has dedicated staff to ensure that all eligible agencies in western Pennsylvania had the opportunity to apply and receive funds promptly. Since then, the Office has worked with eligible applicants to assist them in the grant process.
"The men and women on the front line of this pandemic deserve our deepest appreciation for answering the call to serve regardless of the danger," U.S. Attorney Brady said. "The public safety funds being made available to Indiana County through DOJ’s Coronavirus Emergency Supplemental Funding program can be used for the most pressing needs of our state and local partners, including new hiring and overtime pay, training, critical personal protective equipment and supplies, and the medical needs of prisoners."
"We are truly appreciative of receiving the Coronavirus Emergency Supplemental Funding grant from the Department of Justice, which will be used in purchasing PPE and equipment for use in battling COVID-19," said R. Michael Keith, Chairman of the Indiana County Commissioners. "Funding from the grant will enable the County to replenish these unbudgeted expenses so the County can continue to operate effectively and serve the needs of the community. This grant has made it possible to work within our means of our current budget. The Indiana County Commissioners would like to thank the Department of Justice for awarding this CESF grant."
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Suburban Pittsburgh Man Indicted for Obstructing Law Enforcement during Civil DisorderRead the Press Release
PITTSBURGH, Pa. – A residents of Shaler Township, PA, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of Obstruction of Law Enforcement During Civil Disorder, United States Attorney Scott W. Brady announced today.
The one-count indictment named Brian Jordan Bartels, 20, Allison Park, PA 15101.
According to the indictment and criminal complaint filed with 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 is charged with initiating the destruction of a marked police vehicle that was parked on Centre Avenue above the PPG Arena. The complaint alleges that Bartels threw rocks at the vehicle, broke a window, stomped through the windshield and spray painted the vehicle. Shortly thereafter, members of the crowd set fire to the vehicle, completely destroying it.
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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of government funds, United States Attorney Scott W. Brady announced today.
The one count Indictment named Deontae Maurice Howard, 29, of Pittsburgh, as the sole defendant.
According to the Indictment, between December 2017, and May 2019, Howard embezzled Social Security Income benefits from the Social Security Administration in excess of $1,000.00.
The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Social Security Administration-OIG 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.
Multi-Convicted Felon Will Serve 20 Years in Prison for Violating Federal Firearms and Drug LawsRead the Press Release
PITTSBURGH, PA - A resident of Braddock, Pennsylvania, was sentenced in federal court to 20 years’ imprisonment and 6 years’ supervised release on his conviction of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Mario Tiller, 41.
In connection with the sentencing, the court was advised that on June 19, 2018, Pittsburgh Police surveilled the intersection of Federal Street and Eloise Street following citizen complaints of open-air drug trafficking in the area. During their surveillance, they saw the defendant sell suspected drugs to multiple people. Upon arresting Tiller, police seized over three dozen individually knotted bags of crack, $109 in U.S. currency, a Glock 9 millimeter pistol with six rounds of 9 millimeter ammunition in the magazine, an additional magazine containing 6 rounds of ammunition, a ZTE smart phone, and a pistol holder. The gun had been reported stolen that same morning. Tiller pleaded guilty to possession of a firearm by a convicted felon, possession with intent to distribute cocaine base, and possession of a firearm in furtherance of a drug trafficking crime on December 5, 2019. The court was further advised that Tiller had previously been convicted of multiple crimes punishable by more than one year in prison, including two convictions for possession with intent to deliver controlled substances, two convictions for terroristic threats, and one conviction for theft by unlawful taking. 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.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Tiller. 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.
Grand Jury Indicts Erie Man on Arson Charge for Intentional Fire at Ember + Forge Coffee ShopRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of malicious destruction of property by fire, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Melquan Barnett, 28, as the sole defendant. Barnett has been ordered detained pending trial.
According to the Indictment presented to the court, Barnett set fire to the Ember + Forge building located at 401 State Street in Erie on May 30, 2020.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Erie 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.
FCI-McKean Inmate Charged with Possessing Drugs in PrisonRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of possession of contraband in prison, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Hector Palmero, 38, as the sole defendant.
According to the Indictment presented to the court, on August 29, 2019, Palmero was in possession of contraband marijuana, buprenorphine, and oxycodone while an inmate at the McKean Federal Correctional Institution.
The law provides for a maximum total sentence of 25 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
Officers of the McKean Federal Correctional Institution conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Felon Charged with Illegal Possession of a Gun and AmmunitionRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named Douglas Jermaine Jordan, 47, as the sole defendant.
According to the indictment presented to the court, on or about April 25, 2020, Jordan possessed a firearm and ammunition while being a convicted felon.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Erie Police Department conducted the investigation leading to the indictment in this case. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bradford, PA Man Charged with Lying during the Purchase of 8 FirearmsRead the Press Release
ERIE, Pa. -A resident of Bradford, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The seven-count Indictment named Tony Joe McCormick, 32, as the sole defendant.
According to the Indictment presented to the court, McCormick made false statements during the purchase of eight firearms over a seven month period, from March 6, 2019 to September 22, 2019. McCormick presented himself as the purchaser of the firearms when, in reality, he was conducting "straw purchases" by purchasing the guns under his name and then delivering them to a third party.
The law provides for a maximum total sentence of 70 years in prison, a fine of $1,750,000, 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 Paul S. Sellers is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bradford Police Department conducted the investigation leading to the Indictment in this case. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the Fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Wilkinsburg Man with 2 Prior Drug Convictions in State Court Pleads Guilty to Distributing Heroin and Fentanyl AnaloguesRead the Press Release
PITTSBURGH, Pa. – A former resident of Wilkinsburg, PA, pleaded guilty in federal court to charges of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Shawn Bernard Nichols, 28, formerly of Wilkinsburg, PA, pleaded guilty to a 2-count Indictment charging him with distributing and possessing with intent to distribute heroin and fentanyl analogues (U-47700 and furanyl fentanyl) before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on August 11, 2017, and August 17, 2017, the defendant distributed heroin and fentanyl analogues to confidential informant(s) working on behalf of law enforcement authorities in Washington County, Pennsylvania. The Court was advised that the investigation into Nichols was prompted following the August 2017 overdose death of a Canonsburg resident. In connection with that overdose, law enforcement seized stamp bags containing fentanyl analogues (U-47700 and furanyl fentanyl), which were marked "Wildcat". In connection with the plea, Mr. Nichols admitted that on August 11, 2017, he distributed "Wildcat" stamp bags containing those substances to an informant working with law enforcement. In a related filing with the Court, the government provided notice that Mr. Nichols was previously convicted in two prior cases from February and March 2014 in the Courts of Common Pleas of Washington and Allegheny Counties, of drug dealing and conspiracy.
Chief Judge Hornak scheduled sentencing for October 7, 2020, at 1:30 p.m. The law provides for a total sentence of up to 30 years in prison, a fine not to exceed $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant. Pending sentencing, Mr. Nichols remains in the custody of the United States Marshals.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Washington County District Attorney’s Office Drug Task Force, and the Canonsburg Police Department, conducted the investigation that led to the prosecution of Mr. Nichols.
Federal Inmate Pleads Guilty in Scheme to Distribute Synthetic Cannabinoids in PrisonRead the Press Release
PITTSBURGH – Robert Korbe pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances while in federal prison between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Korbe, age 51, formerly of Allegheny County, pleaded guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on August 3, 2020, at 10:30 a.m. Korbe was serving a federal prison sentence at FCI-Loretto in 2018 when he conspired to distribute the synthetic cannabinoid controlled substances soaked into paper, sometimes referred to as "K2 paper," supplied by former federal inmates who had been released to supervised release.
The law provides for a maximum 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 will 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 Bureau of Police, 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 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 Possession of a Destructive Device after Placing a Backpack of Homemade Explosives in DowntownRead the Press Release
PITTSBURGH – A Pittsburgh man has been charged federally with illegal possession of an unregistered destructive device after planting a backpack with homemade explosives in a downtown open space, United States Attorney Scott Brady announced today.
Matthew Michanowicz, 52, of Pittsburgh Pennsylvania, is charged by 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. Michanowicz was taken into custody Friday evening by the Allegheny County Sheriff’s Department. He will make his appearance in U.S. District Court in Pittsburgh at a date to be determined by the court.
U.S. Attorney Brady said, "Once again, we see that certain participants in the protests in Pittsburgh were only present to serve as agitators and to incite violence. Let’s call them what they are: criminals. They have no intention of peacefully exercising their First Amendment rights; they seek only to incite and destroy. Michanowicz brought a backpack full of homemade Molotov cocktails to downtown Pittsburgh. He wasn’t there to protest; he was there to engage in violent attacks. I hope that any organizers or protestors who are participating consistent with the First Amendment will help identify and stop agitators who seek to manipulate their protest for violent ends. Rest assured that we stand ready to prosecute such provocateurs federally."
According to the complaint, on June 1, 2020 at approximated 8 a.m., Pittsburgh Bureau of Police officers were called to the open area of 2 PNC Plaza facing Wood Street in downtown Pittsburgh to respond to a suspicious bag. They had been called by PNC security officers for a "Military, green backpack" located by a bicycle rack under some trees on PNC property. PBP officers discovered three devices and a foul odor and called the PBP Bomb Squad. The Bomb Squad found three suspected "homemade Molotov cocktails."
According to the complaint, the devices are described as "spent OC vapor grenades" (identified by the PBPBS as spent devices they had previously deployed) which contained a fluid that had a smell similar to an ignitable liquid. The liquid was leaking out of one or more of the devices. All three devices had wicks attached to them, which were held in place by what appears to be "spray foam insulation."
Security camera footage provided to PBP by PNC security showed someone possessing the bag at the scene where it was recovered. That person was described as an older man, approximately 6’-6’1" who rides a blue bicycle with a bright red pouch on the handlebars. On the evening of June 3, 2020 a patrolling PBP officer saw a man with a bicycle matching that description in the exact location where the bag has been discovered on June 1, 2020. The officer approached the individual to identify him and Michanowicz provided only his last name. The officer stated that after he identified Michanowicz, he released him, but Michanowicz stayed in the immediate vicinity. The officer stated he called a PBP supervisor to report that he had stopped someone matching the description, and another PBP supervisor then directed the officer to detain Michanowicz and bring him to PBP Headquarters for questioning.
During questioning Michanowicz said he visited downtown to look at the "aftermath" of the riots and protests. Michanowicz admitted he was in the individual depicted in photographs from the surveillance footage but denied possessing the bag or knowing its contents. Michanowicz also stated he never possessed any destructive devices, including the devices recovered from the bag.
According to the complaint, on June 4, 2020, ATF Agents from the Pittsburgh Field Office executed a federal search warrant at Michanowicz’s residence at 144 Republic Street, Pittsburgh, PA 15211. The search revealed, all in close proximity to each other on a workbench in the garage, a bundle of fuse exhibiting the same color and characteristics of the fuses found on the previously seized destructive devices, some partially burnt fuse remnants that appear to be from the same fuse bundle, a can of spray foam insulation consistent with the type of spray foam insulation that had been applied to the exterior of all three recovered destructive devices, and a syringe emitting a strong odor consistent with an ignitable liquid. Also found in the garage were approximately 10 camouflage backpacks that were similar in size, pattern and configuration to the bag in which the destructive devices were discovered. A search of the trashcan in the garage revealed retail packaging of fuses and a pair of used latex gloves that emitted a strong odor consistent with an ignitable liquid.
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). An NFA inquiry made on June 4, 2020, showed there was no such registration for Michanowicz.
The count charged in the criminal complaint carries 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 Joint Terrorism Task Force, including the Federal Bureau of Investigation and the Pittsburgh Bureau of Police, for conducting the investigation leading to the charges in this case. U.S. Attorney Brady also thanked the Allegheny County Sheriff’s Office for apprehending the defendant.
Assistant United States Attorney Jessica Lieber Smolar 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.
Matthew Michanowicz - Criminal Complaint and Affidavit Criminal Complaint and AffidavitU.S. Attorney Brady Statement on Suburban Pittsburgh Man Charged with Civil Disorder for Destruction of City of Pittsburgh Police VehicleRead the Press Release
PITTSBURGH – U.S. Attorney Scott Brady issued a video statement today following the filing of a Criminal Complaint charging Brian Bartels with obstruction of law enforcement during a civil disorder in the City of Pittsburgh over the death of George Floyd in Minneapolis, Minnesota. A transcript of U.S. Attorney Brady’s video statement follows:
"I am here to announce that the U.S. Attorney’s Office for the Western District of Pennsylvania has filed criminal charges for civil disorder against Brian Bartels.
On Saturday, several thousand citizens came to downtown Pittsburgh to protest the tragic death of George Floyd. They came to air legitimate grievances, consistent with the best traditions of our country. As they marched through downtown, the protest was peaceful.
Then, the protest turned violent. Bartels was the first to incite violence. With others looking on outside PPG Pains Arena, Bartels spray painted a Pittsburgh Police car. Other protesters yelled "Stop!", but Bartels smashed and jumped on the windshield. Others then joined in. The car was set on fire and destroyed.
This was the inflection point in the demonstration! What was peaceful became lawless. Ultimately, Pittsburgh police cars were burned. Mounted Pittsburgh Police officers were attacked. And projectiles were thrown at Pittsburgh Police Officers. What started as a peaceful demonstration, turned into a violent evening of destruction throughout downtown Pittsburgh.
This was no heat-of-the-moment outburst by Bartles. Last Friday, Bartels purchased red and black spray paint. He packed his backpack with the spray paint and with rocks to bring to the protest. He brought his agitator toolkit to the protest to deploy.
Why? Bartels admitted to Pittsburgh police and the FBI that he is an extremist. He put himself and his own views before those of the organizers and other protesters. If he had done so with words, we wouldn’t be here today and he wouldn’t be facing federal charges.
The First Amendment protects peaceful assembly and protest. DOJ fights every day to protest those rights. They are truly some of the great blessings of liberty that we enjoy. Billions of people across the globe do not enjoy such rights.
But the First Amendment does not permit people to use a protest as cover to commit arson, destroy property or incite violence. Let this be a warning to everyone who would copy Bartels and similar extremists – this weekend and at any future protest – any protestor who crosses this line should know that we will use every tool at our disposal to find you and prosecute you."
Suburban Pittsburgh Man Charged with Civil Disorder for Destruction of City of Pittsburgh Police VehicleRead the Press Release
PITTSBURGH – Brian Bartels of suburban Pittsburgh, Pennsylvania was charged today with obstruction of law enforcement during a civil disorder in the City of Pittsburgh over the death of George Floyd in Minneapolis, Minnesota. Bartels allegedly initiated the damage to a police car outside of PPG Paints Arena, including spraying painting the car and smashing its windshield. After others joined him, the car was set on fire.
Bartels, 20, has been charged with civil disorder for attempting to obstruct or interfere with law enforcement officers engaged in responding to the violent demonstration in Pittsburgh on May 30, 2020.
"His backpack loaded with rocks and spray paint, Bartels came to Saturday’s protest in Pittsburgh to incite violence. Bartels’s actions turned an otherwise peaceful protest into a violent riot that resulted in an evening of destruction throughout downtown Pittsburgh," said U.S. Attorney Scott Brady. "Anyone who would do the same should know this - if you try to hijack a peaceful protest for your own violent agenda, we will use every tool at our disposal to find you and prosecute you."
"The FBI is dedicated to upholding the Constitution and protecting all citizens' rights to peacefully protest," said FBI Pittsburgh Special Agent in Charge Michael Christman. "We are committed to identifying, investigating and stopping people who incite violence. This type of behavior and destruction of property puts the rights and safety of our citizens, including peaceful demonstrators, at risk. It will not be tolerated. Our focus is also on supporting our law enforcement partners with maintaining public safety in the very communities we’re sworn to protect."
According to the criminal complaint, on May 30, 2020, there was a planned protest, related to the recent death of George Floyd, in the downtown area of the City of Pittsburgh. At approximately 2:30 p.m. on Centre Avenue above PPG Arena, as the participants were gathering, the march/protest began to turn violent and into civil disorder. Videos of the area show a white male, later identified as Bartels, walking from within the crowd of protesters, wearing a black bandana and a black hooded sweatshirt. The male walks to the sidewalk near an unoccupied police vehicle and accesses a backpack that was on the sidewalk. He pulls out a can of red spray paint and proceeds to use it to place paint on the police vehicle. The male then kicks the police vehicle, and then throws an object at the police car, breaking a window. At least three other individuals join the white male to inflict damage to the police vehicle, by kicking it and hitting it with various objects. The white male thereafter jumps on the hood of the police vehicle and stomps the partially broken windshield, breaking it further. He then jumps down from the police vehicle, retrieves additional items to throw at the police vehicle and continues to throw those items at the police vehicle.
As Bartels continued this destruction of the police vehicle, several other people from the crowd begin to join him in inflicting damage to the police car. At this point, police mounted on horseback arrive and attempt to protect the car and push the crowd back. However, the crowd is hostile toward the mounted police and begins to throw rocks and other objects at the police and horses. When it becomes apparent that the horses are unable to protect the heavily damaged car, and are themselves in danger, the police officers are forced to retreat on horseback and abandon the police car. Immediately thereafter, the crowd inflicts more severe damage to the police vehicle, and then sets it on fire.
On May 31, 2020, law enforcement officers investigating this incident received numerous tips identifying Bartels as the white male described above, as videos of his conduct were online. On June 1, 2020, Bartels was interviewed at a Pittsburgh police station. During that interview, Bartels admitted that he was the white male who had committed the acts, he had purchased several cans of spray paint and placed them in his backpack so that he could take them to the march/protest, and he had also placed several rocks in his backpack for use the next day.
The civil disorder charge provides for a sentence of up to five years in prison, three years of supervised release and a fine $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Shaun Sweeney is prosecuting the case.
The FBI Pittsburgh Joint Terrorism Task Force, including the Federal Bureau of Investigation and the Pittsburgh Bureau of Police, conducted the investigation leading to the criminal complaint in this case.
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.
Bartels Criminal Complaint, Affidavit, and Exhibits Bartels Criminal Complaint, Affidavit, and ExhibitsU.S. Attorney Brady Announces HIDTA Designation for Westmoreland CountyRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady announced today that Westmoreland County has been officially designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy. Westmoreland joins three other southwestern Pennsylvania counties - Allegheny, Beaver and Washington - in receiving dedicated federal resources to coordinate federal, state and local governments to fight drug trafficking and abuse.
"Law enforcement across western Pennsylvania will be strengthened through this HIDTA designation," said U.S. Attorney Brady. "Westmoreland County will be able now to access critical funding to decrease the availability of illicit drugs, to investigate and prosecute the leaders of drug trafficking organizations, and to significantly reduce the violence that results from illegal drug trafficking."
According to U.S. Attorney Brady, drug trafficking organizations from multiple cities from New York to Chicago utilize Westmoreland County and its throughways to facilitate illegal drug trafficking. Those throughways include Interstate 76 (the Pennsylvania Turnpike) and Interstate 70, as well as U.S. Routes 22, 119, 66, and 30, along with numerous state routes which serve as connectors between Westmoreland County and other local and out of state source areas for heroin, fentanyl, cocaine and methamphetamine.
"With the presence of major highways in Westmoreland County, drug traffickers from outside our county have easy access to our communities," said Westmoreland County District Attorney John Peck. "HIDTA funds will be a great resource to fight the ever-challenging efforts of drug traffickers."
"Too many families in southwestern Pennsylvania have been tragically affected by the opioid epidemic," said Congressman Guy Reschenthaler (PA-14). "Our law enforcement officers are on the front lines battling this epidemic every day, working to keep our communities safe. I was proud to support Westmoreland’s HIDTA designation request, and am grateful to U.S. Attorney Scott Brady and Westmoreland County District Attorney John Peck, as well as the Trump Administration, for ensuring our region has the resources necessary to combat this crisis and save lives."
"The Pennsylvania State Police is a strong partner with all of the law enforcement agencies who are working daily to combat drug trafficking, and this HIDTA designation will help expand our efforts," added Major Stephen Eberle of the Pennsylvania State Police.
"The designation of Westmoreland County as a HIDTA county will bring federal funding, increased sharing of intelligence, analytical support, enhanced training opportunities, and a cooperative effort between the local, state and federal partners," said Derek M. Siegle, Executive Director of the Ohio HIDTA.
U.S. Attorney Brady thanked Pennsylvania’s United States Senators Pat Toomey and Robert Casey, Governor Tom Wolf, Rep. Guy Reschenthaler, Westmoreland County District Attorney John Peck, the Department of Homeland Security/Homeland Security Investigations, the Pennsylvania State Police, the Drug Enforcement Administration, the US Postal Inspection Service, the Federal Bureau of Investigation, as well as local law enforcement who supported and worked in concert to receive this designation.
Westmoreland County is the second largest county in the Western District of Pennsylvania, covering over 1,027 square miles with a population of 350,611. The County joins the program’s Ohio HIDTA region, which includes Ohio, Western Pennsylvania and Northern Kentucky.
Federal Inmate Charged with Illegally Possessing a Cell PhoneRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Moshannon Valley Correctional Center in Philipsburg, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The Indictment named Victor Soto, 40, as the sole defendant.
According to the Indictment presented to the court, on April 17, 2020, Soto possessed a cellular telephone.
The law provides for a maximum sentence of one year in prison and 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation leading to the Indictment of Soto.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Fayette County Man with Prior Child Porn Conviction Pleads to Possessing 1000’s of Images Depicting the Sexual Exploitation of ChildrenRead the Press Release
PITTSBURGH -A Fayette County resident pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Michael Pulliam, 36, of Fairchance, Pennsylvania pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that in April 2019, an undercover online investigation revealed that Pulliam was sharing child pornography over the eMule file sharing network. A subsequent search of Pulliam’s residence, and electronic devices, uncovered thousands of images of child pornography, including images of prepubescent children and sadistic and masochistic conduct. The Court was further advised that Pulliam has a prior conviction in federal court for possession of child pornography, which triggers a mandatory sentence of at least 10 years in prison.
Judge Hornak scheduled sentencing for October 6, 2020 at 9:30 am. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that the defendant remain detained.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of Pulliam.
New Castle Man Admits He Unlawfully Imported Heroin from the NetherlandsRead the Press Release
PITTSBURGH - A former resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of unlawfully importing heroin into the United States, United States Attorney Scott W. Brady announced today.
Matthew Bauer, 44, pleaded guilty to one count before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on January 29, 019, United States Postal Inspector obtained a search warrant for a package addressed to Bauer. The Inspectors discovered 3.5 grams of heroin inside the parcel. The following day, an undercover Postal Inspector delivered the package to Bauer. Bauer was placed under arrest after he opened the package. Bauer consented to a search of his house and home computer. A search of the computer revealed that on January 23, 2019, Bauer ordered 50 grams of heroin from a dark web vendor based in the Netherlands. Bauer used bitcoin to pay for the heroin. A parcel containing the heroin arrived in the United States on January 26, 2019, and was subsequently seized.
Judge Conti scheduled sentencing for September 23, 2020 at 11:00 am. The law provides for a total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.
Pending sentencing, the defendant was remanded into custody.
Assistant United States AttorneyMichael Leo Ivory is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Bauer.
Florida Woman Pleads Guilty to Conspiracy ChargesRead the Press Release
PITTSBURGH - A former resident of Plantation, Florida,, pleaded guilty in federal court to charges of violating federal narcotics laws and money laundering, United States Attorney Scott W. Brady announced today.
Marcia Cunningham, aka Elaine Ambersley, aka Marcia Headley, age 52, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that Cunningham conspired to distribute and possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance from in and April 2017, and continuing thereafter to in and around April 2019, in the Western District of Pennsylvania and elsewhere. Additionally, Cunningham pleaded guilty to conspiring to commit money laundering, from in and April 2017, and continuing thereafter to in and around April 2019.
Judge Horan scheduled sentencing for Sept. 22, 2020 at 10:45 a.m. The law provides for a total sentence of not less than 10 years in prison and up to life, a fine of $10,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan T. Conway and Marnie Sheehan-Balchon are prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Cunningham. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. 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. The Lawrence County Drug Task Force and the New Castle Police Department also participated in the investigation.
Erie Man Charged with Arson for Setting Fire at Erie Coffee Shop during ProtestRead the Press Release
Erie, Pa. – A federal criminal complaint was filed today charging Melquan Barnett, 28, of Erie, Pennsylvania, with malicious destruction of property using fire or explosives. After a May 30, 2020 gathering of protesters was hijacked, Barnett allegedly set a fire at Ember + Forge, a coffee shop located at 401 State Street in Erie, Pennsylvania.
"The First Amendment does not permit people to use a protest as cover to commit arson, destroy property or incite violence," said U.S. Attorney Scott W. Brady. "Any protestors who cross this line should know that we will use every tool at our disposal to find you and prosecute you."
"The FBI is dedicated to upholding the Constitution, including protecting all citizens' rights to peacefully protest," said FBI Pittsburgh Special Agent in Charge Mike Christman. "But when those peaceful protests cross the line into criminal activity, our efforts are focused on identifying and investigating individuals who commit crimes. We will not tolerate that kind of violence at the expense of innocent citizens. We will work with our local partners to pursue federal prosecutions."
"Acts of arson are dangerous crimes and threaten the community," said ATF Philadelphia Field Division Acting Special Agent-in-Charge John Schmidt. "The ATF, along with our law enforcement partners at the FBI and the Erie Police Department, are committed to ensuring that our communities are safe and that those who violate federal arson laws are held accountable. ATF’s role in this investigation was to provide technical expertise as to the origin and cause of the fire and thus determined the fire to be incendiary."
The criminal complaint alleges that on the evening of May 30, 2020, a public disturbance was occurring on State Street and the surrounding area. Video footage from Facebook live and Ember + Forge depict an individual shattering the coffee shop’s window that faces State Street. Then, the videos depict a male – with distinctive hair to the middle of his back wearing a white mask, white shirt, light blue jean jacket, black pants with a red and white striped pattern down the side and red shoes - setting a fire inside of Ember + Forge. The video surveillance footage from Ember + Forge also shows a neck tattoo on the left side of the individual’s neck.
A review of additional Facebook public video footage from the area of State Street near City Hall in Erie on the evening of May 30, 2020, shows the same individual without the mask but wearing identical clothing and shoes. The subject’s face is fully visible in this video footage. Officers of the Erie Police Department have reviewed the video footage and identified Melquan Barnett as the individual depicted in this video footage from State Street on May 30, 2020.
Barnett was taken into federal custody this afternoon in Erie, Pennsylvania. He is scheduled to make his initial appearance on June 4, 2020 before Magistrate Judge Richard A. Lanzillo in U.S. District Court in Erie, Pennsylvania.
The law provides for a mandatory minimum term of imprisonment of five years, a maximum potential penalty of 20 years in prison, and a maximum fine of $250,000.
This case is the result of an investigation conducted by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the City of Erie Police Department.
This case is being prosecuted by Assistant U.S. Attorney Christian A. Trabold.
The FBI is urging the public to report suspected arson, use of explosive devices, or violent, destructive acts associated with the otherwise peaceful protests of the last week. Anyone with information can call the FBI at 1-800-CALLFBI (800-225-5324).
The charges contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Melquan Barnett Criminal Complaint Criminal Complaint and Affidavit Video fileArnold Felon Sentenced to 13½ Years in Prison for Causing the Fentanyl Overdose Death of a Westmoreland County ManRead the Press Release
PITTSBURGH, PA – Jarrel Williams was sentenced today to 13 years and six months (162 months) in prison for distributing fentanyl, United States Attorney Scott W. Brady announced today.
Williams, age 32 of Arnold, was sentenced by United States District Judge Mark R. Hornak. Judge Hornak ordered Williams to serve a term of six years of supervised release following his release from prison.
Prior to sentencing, the prosecution informed the Court that Williams was the source of supply for fentanyl that caused the death of M.S., a 33-year-old male who lived in Westmoreland County, and that Williams has a long history of committing drug crimes and domestic assaults. Williams was on parole when he distributed the fentanyl that killed M.S. At that time he had already been convicted of trafficking cocaine and possessing heroin in two state cases and was on bond in two additional state cases for possessing heroin.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Westmoreland County District Attorney’s Office, the West Leechburg Police Department, the Allegheny Township Police Department, and the Pennsylvania State Police conducted the investigation leading to the conviction and sentence in this case.
Pittsburgh Teen was Drug Runner for South Side Gang’s Distribution NetworkRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh pleaded guilty in federal court to charges related to drug 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.
Roderick Ferguson, 19, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute heroin and fentanyl, before United States District Judge William S. Stickman IV. Mr. Ferguson is one of 36 defendants charged in the Indictment.
In connection with the guilty plea, the court was advised that in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019.
Intercepted communications revealed that Mr. Ferguson was a drug runner for his co-defendant, Christopher Highsmith, who is among the leaders of the drug trafficking organization. As a condition of the guilty plea, Ferguson accepted responsibility for the distribution of 15 grams of a mixture of fentanyl and heroin in the Pittsburgh area. The court was further informed that on June 20, 2019, law enforcement seized a Sig Sauer firearm and ammunition during the execution of a search warrant at the defendant’s residence at on West Warrington Avenue in Pittsburgh.
Judge Stickman scheduled sentencing for October 15, 2020, at 10:30 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Ferguson is on bond pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
New York Man Pleads Guilty to Drug Charges following Safe Streets Task Force Investigation of South Side Pittsburgh GangRead the Press Release
PITTSBURGH, PA – A former resident of the Bronx borough of New York City pleaded guilty in federal court to charges related to drug 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.
Holiday Vaughn, 35, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute heroin and fentanyl, and one count of possession of heroin and fentanyl, before United States District Judge William S. Stickman IV. Mr. Vaughn is one of 36 defendants charged in the Indictment.
In connection with the guilty plea, the court was advised that in 2017, the Greater Pittsburgh Safe Streets Task Force initiated an investigation primarily targeting the Darccide/Smash 44, or DS44, neighborhood gang, and its drug-trafficking activity, in and around the South Side area of Pittsburgh. As part of this large-scale narcotics and firearms investigation, in February of 2019, the United States received authorization to conduct a federal wire investigation, which continued through June of 2019.
The court was further advised that Mr. Vaughn was a supplier of heroin and fentanyl to the drug trafficking organization, and that law enforcement officials intercepted conversations between Vaughn and his co-conspirator, Christopher Highsmith, discussing drug transactions. Additionally, law enforcement recovered 23 grams of fentanyl and heroin during a traffic stop on May 29, 2019, when the defendant was traveling to Pittsburgh from New York. In connection with his guilty plea, Vaughn accepted responsibility for the distributing or possessing with intent to distribute 39 grams of heroin and fentanyl in the Pittsburgh area.
Judge Stickman scheduled sentencing for October 8, 2020 at 10:30 am. The law provides for a total sentence of not more than 20 years in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of each defendant. Vaughn remains detained pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Bureau of Alcohol Tobacco Firearms and Explosives, Allegheny County Adult Probation, Allegheny County Police Department, Allegheny County Sheriff’s Office, Pennsylvania Attorney General’s Office Bureau of Narcotics, Pittsburgh Bureau of Police, and the Wilkinsburg Police Department. Other assisting agencies include the Green Tree Police Department, New York City Police Department, Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department, United States Marshals Fugitive Task Force, and the United States Postal Inspection Service.
This 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.
Department of Justice Awards $875,000 for Hiring 7 Law Enforcement Officers to Advance Community Policing in Western PARead the Press Release
WASHINGTON – The Department of Justice today announced nearly $400 million in grant funding through the Department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). The Attorney General announced funding awards to 596 law enforcement agencies across the nation, which allows those agencies to hire 2,732 additional full-time law enforcement professionals. The awards announced today are inclusive of the $51 million announced in May as part of Operation Relentless Pursuit.
"The Department of Justice is committed to providing the police chiefs and sheriffs of our great nation with needed resources, tools, and support. The funding announced today will bolster their ranks and contribute to expanding community policing efforts nationwide," said Attorney General William P. Barr. "A law enforcement agency’s most valuable assets are the men and women who put their lives on the line every day in the name of protecting and serving their communities."
U.S. Attorney Scott W. Brady for the Western District of Pennsylvania is pleased to announce the following funding awards to departments and cities in the district:
• Johnstown Police Department (Cambria County) – $250,000 for two officers
• City of McKeesport Police Department (Allegheny County) - $250,000 for two officers
• New Sewickley Township Police Department (Beaver County) - $375,000 for three officers
"These critical grant funds will place 7 additional career police officers in focus areas for crime prevention and prosecution," said U.S. Attorney Brady. "These extra resources will advance community policing, which creates community partnerships between law enforcement and community members – built on trust and mutual respect – to address crime challenges. In this time of crises and budget shortfalls, we remain committed to protecting our neighbors."
The COPS Hiring Program is a competitive award program intended to reduce crime and advance public safety through community policing by providing direct funding for the hiring of career law enforcement officers. In addition to providing financial support for hiring, CHP provides funding to state, local, and tribal law enforcement to enhance local community policing strategies and tactics. In a changing economic climate, CHP funding helps law enforcement agencies maintain sufficient sworn personnel levels to promote safe communities. Funding through this program had been on hold since the spring of 2018 due to a nationwide injunction that was lifted earlier this year.
CHP applicants were required to identify a specific crime and disorder problem focus area and explain how the funding will be used to implement community policing approaches to that problem focus area. 43 percent of the awards announced today will focus on violent crime, while the remainder of the awards will focus on a variety of issues including school-based policing to fund school resource officer positions, building trust and respect, and opioid education, prevention, and intervention. The COPS Office received nearly 1,100 applications requesting more than 4,000 law enforcement positions.
To learn more about CHP, please visit https://cops.usdoj.gov/chp. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Statement of U.S. Attorney Scott BradyRead the Press Release
PITTSBURGH, Pa. – Following Attorney General William Barr’s statement today on riots and domestic terrorism, U.S. Attorney Scott W. Brady issued the following statement:
"The U.S. Attorney’s Office has been working closely with our federal, state and local law enforcement partners to preserve the First Amendment rights of citizens to free speech and assembly. Sadly, this is not what we witnessed in the streets of Pittsburgh last night.
Following today’s clear guidance from AG Barr, we will use the proven Joint Terrorism Task Force model to identify, apprehend and prosecute anyone who uses the guise of protest to incite violence and violate federal laws. We will not allow violent agitators to hijack legitimate protests for their own agenda."
McKeesport Felon Charged with Illegally Possessing AmmunitionRead the Press Release
PITTSBURGH, PA- A resident of McKeesport, PA, 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 May 19 and unsealed on May 28, named Raymont Bentley, 27, as the sole defendant.
According to Indictment presented to the court, on March 8 2020, Bentley possessed ammunition, after having been convicted of crimes 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 Brian M. Czarnecki is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the McKeesport Police Department 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.
Former Pittsburgh Man Pleads Guilty to Narcotics ChargesRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to federal narcotics charges, United States Attorney Scott W. Brady announced today.
Erick McCoy, age 25, pleaded guilty before United States District Court Nora Barry Fischer to one count of conspiracy to possess with the intent to distribute and distribute heroin and fentanyl and one count of possession with intent to distribute and distribution of heroin and fentanyl.
In connection with the guilty plea, the court was advised that between August 2016 and June 12, 2017, Erick McCoy, conspired to possess with the intent to distribute and distribute heroin and fentanyl.
In furtherance of that conspiracy, on June 12, 2017, McCoy was a passenger in a car while attempting to deliver fentanyl and heroin to a prospective drug customer when stopped by Pittsburgh Bureau of Police Officers and FBI Agents at a car wash in the City of Pittsburgh. During the car stop, McCoy fled from the vehicle, but was quickly apprehended after being tackled by a City of Pittsburgh Bureau of Police narcotics detective. Officers then recovered a large quantity of a heroin and fentanyl mixture in McCoy’s pockets and down his pants. Officers also recovered a large sum of US currency from McCoy.
The law provides for a maximum total sentence of 30 years in prison, a fine of $3,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. McCoy has been detained since his initial appearance in federal court and will remain detained pending sentencing. Co-defendant Antoine Johnson was sentenced to 12 months in federal prison in December of 2018. Co-defendant and leader of the conspiracy, Kimn Booth, was sentenced to 120 months in prison in October of 2019.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opiate Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, Stowe-Rox Police Department, and Pennsylvania Attorney General’s Office.
Federal Inmate Sentenced to 8 More Months' Incarceration for Assault on GuardRead the Press Release
ERIE, Pa. - A former inmate of Allenwood United States Penitentiary in Allenwood, Pennsylvania, has been sentenced in federal court to 8 months in jail on his conviction of infliction of bodily injury, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Lawrence W. Nelson, 45. The sentence was imposed to run consecutively to the sentence Nelson is currently serving.
According to information presented to the court, on or about July 10, 2019, Nelson assaulted a staff member while an inmate at the McKean Federal Correctional Institution. The staff member suffered a broken nose, black eye and concussion as a result of the assault.
Assistant United States Attorney Paul S. Sellers prosecuted this case on behalf of the government.
United States Attorney Brady commended the Officers of the McKean Federal Correctional Institution and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Nelson.
Butler County Couple Plead Guilty to Fraud and Tax ChargesRead the Press Release
PITTSBURGH – A married couple from Butler County, Pennsylvania, has pleaded guilty to federal fraud and tax charges, United States Attorney Scott W. Brady announced today.
Stephanie J. Roskovski, 50, of Butler, PA, pleaded guilty on May 27, 2020, to one count of mail fraud and one count of filing a false income tax return. Scott A. Roskovski, 51, also of Butler, PA, pleaded guilty today to one count of filing a false income tax return and one count of submitting a false loan application to a bank. Both defendants entered guilty pleas before United States District Court Judge William S. Stickman IV.
"The Roskovskis’ crimes truly shock the conscience," said U.S. Attorney Brady. "Both were in positions critical to the health and safety of their community, as COO of Butler Health System and a Butler County Detective investigating financial crimes. Instead of $1.3 million being available to Butler hospital for patient care, the Roskovskis used the embezzled money for their own personal spending spree, with lavish vacations, home renovations and even a 70-acre motocross business. Once trusted employees, today they are convicted felons. We will continue to aggressively prosecute anyone who seeks to steal and defraud."
"When the defendants used their positions of trust to steal from a healthcare provider and financial institutions to selfishly enhance their lifestyle and to fund the operation of a family business while utilizing the U.S. Mail to facilitate this fraud; the Postal Inspection Service and their law enforcement partners will devote the resources necessary to conduct a thorough investigation and bring them to justice," said Acting Inspector in Charge James Giehl.
"All income is taxable, including money that someone embezzles from their employer", said Thomas Fattorusso, Special Agent in Charge of IRS-Criminal Investigation. "These are serious violations and the Special Agents of IRS-CI will investigate and pursue charges against anyone committing these types of crimes."
"The FBI takes our responsibility to investigate and pursue those who commit fraud for personal gain very seriously," said FBI Pittsburgh Special Agent in Charge Mike Christman. "Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers money. This couple thought they would live a lavish lifestyle with other people’s money. It’s even more concerning that a now former law enforcement detective, sworn to uphold the law, perpetrated the very crimes he was also investigating."
According to information provided to the court, from April 2011 through December 2017, Stephanie Roskovski, while serving as the Chief Operating Officer for Butler Health System (BHS), embezzled in excess of $1.3 million from her employer. She used her corporate credit card to make personal purchases that she disguised as business expenses, submitted falsified reimbursement requests claiming purchases she made on a personal credit card were for business, and obtained hundreds of merchant gift cards worth more than $350,000, falsely claiming they were for distribution to "focus groups" or physicians, and which she used for purely personal purposes.
During that time, Stephanie’s husband, Scott Roskovski, was employed as a detective with the Butler County District Attorney’s Office. Ironically, he investigated financial crimes including theft and fraud. The defendants spent most of the stolen funds on lavish vacations, renovations to their home, and the purchase and operation of a motocross track, "Switchback MX LLC", located in Butler County. The defendants failed to report the fraud proceeds as income on their annual income tax returns jointly filed with the Internal Revenue Service. Additionally, after the couple lost their respective jobs, the defendants submitted a materially false loan application to S&T Bank to refinance the Switchback business and to purchase a bulldozer. S&T Bank extended two loans, the first for $1,128,227, and the second for $55,384, based upon the false information.
The court was advised that the total loss resulting from the mail fraud scheme perpetrated against BHS is approximately $1,331,884, and the total tax loss to the IRS is approximately $397,342.
Judge Stickman scheduled sentencing for Stephanie Roskovski for October 5, 2020, at 10:30 a.m. and for Scott Roskovski for October 6, 2020, at 10:30 a.m. As to the mail fraud conviction, the law provides for a maximum total sentence of 20 years’ imprisonment and a fine of $250,000 or twice the gross pecuniary gain. As to the filing of a false statement on a loan application conviction, the law provides for a maximum total sentence of 30 years’ imprisonment and a fine of $250,000 or twice the gross pecuniary gain. As to the filing of a false income tax return conviction, the law provides for a maximum of three years’ imprisonment and a fine of $250,000 or twice the gross pecuniary gain. 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the charges in this case.
Judge Sentences Former Subcontractor at Bettis Lab to Prison for Stealing $250,000Read the Press Release
PITTSBURGH, PA - A former Department of Energy subcontractor has been sentenced in federal court to 18 months in prison and three years of supervised release on his conviction of theft of government funds, United States Attorney Scott W. Brady announced today.
United States District Judge William S. Stickman imposed the sentence on Robert Lazur, 31, of West Mifflin, Pennsylvania.
According to information presented to the court, Lazur was employed at BWXT Technical Services Group, Inc., which was performing on a subcontract at the Bettis Atomic Power Laboratory in West Mifflin, PA. The contract was funded by the United States Department of Energy. From approximately January 2016 until December 2017, Lazur used company credit cards and open purchase orders to make hundreds of fraudulent purchases, which were disguised as legitimate contract expenses. He sold most of the fraudulently obtained items on eBay, so he could convert them to cash. Other items, however, he kept for himself or gave to friends. The total loss was approximately $250,000.
Assistant United States Attorney Lee J. Karl prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Department of Energy and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Lazur.
Beaver County Man Charged with Using Credit Card Numbers Belonging to OthersRead the Press Release
PITTSBURGH – A Beaver County resident has been indicted by a federal grand jury in Pittsburgh on charges of access device fraud and identity theft, United States Attorney Scott W. Brady announced today.
The four-count Indictment, returned on May 19, 2020 and unsealed today, named Danel Cordero, 33, of Midland, Pennsylvania as the sole defendant.
According to the Indictment, in August 2019, possessed and used a number of credit card numbers belonging to other people.
The law provides for a minimum sentence of two years in prison and a maximum total sentence of 14 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 Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Beaver County Police Department, United States Postal Inspection Service, and United States Secret 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.
Indictment- Indictment
U.S. Attorney Brady Announces $119K Grant to Address COVID-19 Pandemic in McKeesportRead the Press Release
PITTSBURGH - U.S. Attorney Scott W. Brady today announced that the City of McKeesport, Pennsylvania, received $119,006 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. In addition, the Pennsylvania Commission on Crime and Delinquency has been awarded $17.6 million in grants that can be distributed to eligible governmental agencies throughout Pennsylvania, including western Pennsylvania. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications, which are not due until May 29, 2020.
From the moment these grants became available, U.S. Attorney Brady has dedicated staff to ensure that all eligible agencies in western Pennsylvania have the opportunity to apply and receive funds promptly. Since then, the Office has worked with eligible applicants to assist them in the grant process.
"McKeesport police officers shoulder a great responsibility in carrying out their sworn duty to protect and serve, especially during this public health crisis," U.S. Attorney Brady said. "I am hopeful this $119,006 from the Justice Department will help McKeesport police officers in their public safety duties while also ensuring their own health and safety. I also encourage all of our local law enforcement agencies to apply for these critical grants."
"We are extremely grateful to receive funding from the U.S. Department of Justice to better equip the McKeesport Police Department with the manpower, personal protective equipment, and cleaning supplies necessary to ensure our officers’ safety during these uncertain times when our society is deeply affected by COVID-19," McKeesport Mayor Michael Cherepko said. "Our daily procedures and interactions are impacted by the standards set forth by national and state leaders, and McKeesport police will continue to operate under the recommended guidelines thanks to this funding."
The public safety funds being made available through DOJ’s Coronavirus Emergency Supplemental Funding program can be used for the most pressing needs of our state and local partners, including new hiring and overtime pay, training, critical personal protective equipment and supplies, and the medical needs of prisoners.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Lightfoot DTO Leader Pleads Guilty to Federal Narcotics ChargeRead the Press Release
PITTSBURGH, PA – A former resident of New Salem, PA, has pleaded guilty to a federal narcotics charge, United States Attorney Scott W. Brady announced today.
Devon Bell, age 27, pleaded guilty to one count of conspiracy to possess with the intent to distribute and distribute 500 grams or more of cocaine before Chief United States District Court Judge Mark R. Hornak. Judge Hornak scheduled sentencing for September 20, 2020 at 10:00 am. Bell has been detained since his initial appearance in federal court on April 25, 2018 and will continue to remain detained pending sentence.
According to information presented to the court, from January 2015 to November 2017, Devon Bell conspired with Jamie Lightfoot, Jr., Deaubre Lightfoot, and other members of the Lightfoot DTO in order to acquire large quantities of cocaine for distribution in and around Fayette County. Jamie Lightfoot, Jr. and Deaubre Lightfoot would deliver large quantities of cocaine to Bell at multiple locations in Fayette County, including his residence in New Salem, PA. Bell would then use his home and multiple other residences to re-package the cocaine and distribute it to other drug customers and co-conspirators in Fayette County and elsewhere.
The law provides for a mandatory minimum sentence of not less than five years in prison and a maximum of 40 years and/or a fine of not more than $5,000,000. 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 Attorneys Timothy M. Lanni and Shaun Sweeney are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department, conducted the investigation that led to the Indictment in this case.
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.
Washington Co. Woman Pleads Guilty in Conspiracy to Transport Fentanyl and Heroin from Central PA to Western PA for DistributionRead the Press Release
PITTSBURGH, PA - A resident of Washington County, Pennsylvania, pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Breanna M. Bane, age 27, of Fredericktown, Pennsylvania, pleaded guilty yesterday o one count of conspiring to possess with intent to distribute and distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and heroin before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, Ms. Bane admitted that in and around March 2019, and continuing through May of 2019, she conspired with Harvey G. Hicks, Matthew L. Pearson, and with other persons both known and unknown, to possess with intent to distribute and distribute 400 grams or more of a mixture and substance containing a detectable amount of fentanyl and heroin. The Court was advised that in March, April, and May 2019, agents with the Federal Bureau of Investigation and the Pennsylvania State Police surveilled Ms. Bane and her alleged co-conspirators travel from the Western District of Pennsylvania to areas in and around Harrisburg and Hershey, Pennsylvania, where they met with source(s) of supply of fentanyl and heroin, which they trafficked to the Western District of Pennsylvania for redistribution. The Court was advised that on May 1, 2019, agents followed Ms. Bane and her alleged co-conspirators from Hershey, Pennsylvania, to the Monroeville area, at which time agents recovered approximately 625 "bricks" of heroin and fentanyl (which is more than 31,000 individual dosage units) following a search of vehicles and residences associated with Ms. Bane and her alleged co-conspirators. In connection with the plea, Ms. Bane admitted that these narcotics were intended for further distribution in the Western District of Pennsylvania.
Senior Judge Conti scheduled sentencing for September 9, 2020, at 1:30 p.m. The law provides for a total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police Drug Law Enforcement Division conducted the investigation that led to the prosecution of Ms. Bane.
Ten Indicted following Greater Pittsburgh Safe Streets Task Force Investigation into Drug Trafficking in Pittsburgh and BeyondRead the Press Release
PITTSBURGH, PA – Ten residents of Allegheny County, Pennsylvania, have been charged in three separate, but related, Indictments with violations of the federal narcotics and firearms laws, following a months-long investigation into narcotics trafficking in the City of Pittsburgh and greater Allegheny County region, United States Attorney Scott W. Brady announced today. The Indictments, returned on May 19, are related to 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 first Indictment charges the following individuals with conspiring to distribute and to possess with intent to distribute 28 grams or more of cocaine base (in the form commonly known as "crack") in the Western District of Pennsylvania, from in and around January 2020, and continuing thereafter until in and around May 2020:
• Phillip Robinson (aka "Pape"), age 30, of Pittsburgh, PA;
• Joseph Clancy, age 46, of Pittsburgh, PA;
• Tyree Campbell, age 29, of Pittsburgh, PA;
• Tracy Bullock, age 51, of McKees Rocks, PA; and
• Sanzio Williams, age 31, of Pitcairn, PA.
The second Indictment charges the following individuals with conspiring to distribute and to possess with intent to distribute a quantity of heroin in the Western District of Pennsylvania from in and around February 2020, and continuing thereafter until March 2020:
• Andre Moore-Coleman (aka "Drizz"), age 31, of Pittsburgh, PA;
• James Bryant Jr., age 52, of McKees Rocks, PA.
This Indictment additionally charges James Bryant Jr. with possession of a firearm and ammunition by a convicted felon on May 13, 2020.
The third Indictment charges the following individuals with conspiring to distribute and to possess with intent to distribute 28 grams or more of crack cocaine in the Western District of Pennsylvania, from in and around December 2019, and continuing thereafter until January 2020:
• Ronald Lewis III, age 32, of Turtle Creek, PA;
• Victor Simmons, age 24, of Pittsburgh, PA;
• Derek Calloway, age 26, of Pittsburgh, PA.
This Indictment additionally charges Ronald Lewis, III and Derek Calloway with one count each of possession of a firearm and ammunition by a convicted felon on May 13, 2020.
With respect to Defendants Robinson, Clancy, Campbell, Bullock, Williams, Lewis III, Simmons, and Calloway, each of whom is charged with conspiring to distribute and possess with intent to distribute 28 grams or more of crack cocaine, the law provides for a maximum total sentence of not less than five years and up to 40 years of imprisonment, a fine up to $5,000,000, or both. With respect to Defendants Moore-Coleman and Bryant Jr., both of whom are charged with conspiring to distribute and possess with intent to distribute a quantity of heroin, the law provides for a maximum sentence of not more than 20 years imprisonment, a fine not to exceed $1,000,000 or both. With respect to the firearms/ammunition charges for Defendants Brant and Calloway, the law provides for a maximum today sentenced of not more than 10 years and a fine of not to exceed 250,000 or both. For Defendant Lewis III, the law provides for a sentence of not less than 15 years’ to life imprisonment, and a fine of not to exceed 250,000 or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history 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 Greater Pittsburgh Safe Streets Task Force investigation was funded by the federal 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Charged with Illegally Possessing Fentanyl, a Shotgun and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, 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 two-count Indictment, returned on May 19, named Dayon Chambers, age 40, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the Indictment, on February 5, 2020, Chambers possessed with the intent to distribute and did distribute 40 grams or more of a substance containing a detectable amount of fentanyl, a Schedule II controlled substance. The Indictment further alleges that on February 19, 2020, Chambers owned a Smith & Wesson shotgun and ammunition, knowing that he had been previously convicted of a felony. Chambers was previously convicted of distribution and possession with the intent to distribute cocaine on April 15, 2013. Federal law prohibits those who have been convicted of a felony from owning firearms.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $8,250,000 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 T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation Western Pennsylvania Opiate Overdose Task Force conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Penn Hills Man with 3rd Degree Murder Conviction Indicted on Federal Fentanyl and Firearms OffensesRead the Press Release
PITTSBURGH - An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on May 19, named Traevon Rasha Nicholson, age 24, of Verona, Pennsylvania, (Penn Hills) as the sole defendant.
According to the Indictment, on January 26, 2020, Nicholson possessed with the intent to distribute a quantity of a mixture containing fentanyl, a Schedule II controlled substance. The Indictment further alleges that on the same date, Nicholson possessed a firearm, an IMEZ/Baikal pistol, in furtherance of that drug trafficking crime. The Indictment further alleges that Nicholson possessed that firearm, the IMEZ/Baikal pistol, knowing that he had previously been convicted of a felony, namely, Murder in the Three Degree on July 21, 2015. Federal law prohibits anyone who has been convicted of a felony from owning firearms.
The law provides for a maximum total sentence of up to 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 offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.