Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Monroeville Man Indicted for December Robbery of PNC Bank in White OakRead the Press Release
PITTSBURGH, PA – A resident of Monroeville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania on a charge of bank robbery, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on March 3 and unsealed today, named Chezeq Morgan, age 26, as the sole defendant.
According to the Indictment, on or about December 14, 2019, Morgan robbed PNC Bank at 1612 Lincoln Way, in White Oak, Pennsylvania.
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 Robert C. Schupansky is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the White Oak 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.
U.S. Attorney Brady Announces More than $163 Million in DOJ Grant Funding Available for Local Partners to Fight Addiction CrisisRead the Press Release
PITTSBURGH - U.S. Attorney Scott W. Brady today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis. These funding opportunities are available for state and local partners, including opioid-abuse disorder treatment programs, drug and veterans courts, programs for targeting at-risk youth, including youth mentoring programs, and other innovative local programs and solutions in combating our opioid and addiction epidemic.
"No solution to the opioid epidemic is complete without the critical work performed by our partners in the medical and treatment communities," said U.S. Attorney Brady. "Through this $163 million in grant funding, DOJ demonstrates its ongoing commitment to a comprehensive solution to this crisis."
"Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. "The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions."
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
For resources and additional information on applying for OJP grant opportunities, please see the WDPA Grants Resource Page at https://www.justice.gov/usao-wdpa/grants.
AG Shapiro and U.S. Attorney Brady Joint Op-Ed on Protecting Consumers with New COVID19 Fraud Task ForceRead the Press Release
During these difficult times, the last thing the people of Pennsylvania need are individuals, retailers, or wholesalers taking advantage of them. Gouging prices of household essentials or scamming people out of money for "at home" coronavirus kits that don’t exist isn’t just a disgusting practice – it is illegal.
In response to the COVID-19 pandemic, we created a first-in-the-nation operation – the Western Pennsylvania COVID-19 Fraud Task Force – to protect western Pennsylvanians from fraud related to this crisis. We are bringing together federal and state resources to stop fraudsters from profiting off misinformation in this uncertain time.
The breadth of fraud and scams we are seeing requires a similarly broad law enforcement coalition to respond. We have assembled a team that combines the necessary expertise and resources from critical federal and state partners.
Some of the scams we anticipate, or are already seeing include: individuals selling fake vaccines or cures for COVID-19; websites selling fake supplies, including face masks and medical equipment; individuals spoofing the phone numbers of health organizations who demand payment over the phone; and individuals requesting donations for fake charities.
We ask you to report any instances of these scams to our Task Force. We will share your reports with the appropriate agencies across state and federal governments and pool our resources to hold bad actors accountable. Our goal is to protect you by investigating jointly and taking action decisively.
Already, the Office of Attorney General has received nearly 2,000 complaints about price gouging, including many instances in western Pennsylvania:
A drug store in Monroeville was charging $21 for a 12-roll pack of toilet paper; a grocery store in Robinson Township charging $51.33 for a pack of toilet paper; and a grocery store in Pittsburgh increased its prices on a 12-roll pack of Charmin to $19.39. This is disgraceful.
Other scams have been reported to the U.S. Attorney’s Office: a physician marketing unapproved COVID-19 test kits for $49; fraudsters getting seniors’ social security numbers by posing as Medicare representatives; and fraudulent emails with malicious links that download malware to steal banking and other sensitive personal information.
Our goals are clear. First, we want each of you to receive consistent and timely information about scams to protect you and your loved ones against current or potentially active efforts. To do that, we will provide clear and consistent warnings about COVID-19 fraud, including counterfeit goods, fake remedies, malicious websites and apps, and disingenuous charities. We will keep you informed about what we are seeing, and we will give you practical tips to protect yourself.
Second, we plan to quickly and efficiently combat scam operations to bring justice to individuals who have already been affected, and prevent the spread of a scam’s misinformation and harm. Whether criminally or civilly, we must stop those who seek to exploit this crisis. We will shut down websites, send out cease-and-desists letters, seize counterfeit goods, and ensure that these individuals are held accountable for their crimes.
If you see anything that resembles these scams, call 888-C19-WDPA (219-9372) or email us at [email protected] or [email protected]. We will investigate every report and take legal action if necessary to serve justice.
We are here to protect and serve, but there are also steps you can take to protect yourself. When trying to identify a scam: independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19. Check the websites and email addresses of the entity offering information, products or related services. The Centers for Disease Control and Prevention’s website is www.cdc.gov but scammers will use "cdc.com" or some other similar address.
Ignore any claims of a vaccine or cure that come from an email, phone call, or unsolicited contact. If a vaccine is announced, you will hear about it from legitimate news sources and government agencies. Additionally, visit the U.S. Securities and Exchange Commission (https://www.sec.gov/) to verify offers from any company that contacts you about potential investment opportunities related to COVID-19.
Please remember that government agencies will not call you to ask for your social security number, financial information or any direct payment. Until you verify, do not give out such information over the phone or email. Rest assured: during these difficult times our agencies remain on the job and vigilant. Through this joint Western Pennsylvania COVID-19 Task Force, we are bringing together state and federal resources to more effectively combat those seeking to exploit Pennsylvanians. This is a time to band together, not give in to unlawful greed.
We ask you to report any price-gouging, scam, or other COVID-19-related fraud to our Task Force. Call our dedicated hotline at 888-C19-WDPA (219-9372) or email us at [email protected] or [email protected]. Outside of Pennsylvania, report to the National Center for Disaster Fraud Hotline: 866-720-5721 or [email protected].
Six Erie Men Indicted in Large-Scale International Cocaine and Heroin Trafficking SchemeRead the Press Release
ERIE, Pa. - Six residents of Erie, Pennsylvania, have been indicted by a federal grand jury in Erie on federal drug and firearms charges relating to an international drug trafficking conspiracy, United States Attorney Scott W. Brady announced today.
The 14-count Indictment, returned on March 10 and unsealed today, named Abimael Arroyo-Garcia aka Pepo, Orlando Arroyo-Figueroa aka Lindin, Braulio Arroyo-Figueroa aka Sami, Jonathan Roman Vargas aka Mimo, Alberto Arroyo-Amaro, and Brayan Oma Arroyo-Amaro, as defendants.
According to the Indictment presented to the court, from November 2017 through February 2020 these defendants operated a conspiracy, with others known and unknown to the grand jury, to ship large quantities of cocaine and heroin from Puerto Rico for distribution in Erie, Pennsylvania. The indictment also alleges that on February 10, 2020, Vargas knowingly carried a Beretta 9mm handgun, during and in relation to a drug trafficking crime. On February 10, 2020, investigators seized approximately $250,000 in cocaine destined for Erie from Puerto Rico as part of this conspiracy.
"Through this coordinated effort between federal and state agencies, we disrupted a significant international drug trafficking organization which had been supplying cocaine and heroin to the Erie area for years," said U.S. Attorney Brady. "We want the people of Erie to know that the men and women of law enforcement continue to serve you every day and protect you from drug dealers who poison our communities."
"The culmination of this successful investigation validates the dedication and combination of investigators and resources combatting drug trafficking in the Erie area," said Captain Kreg S. Rodrigues, Director of the Drug Law Enforcement Division of the Pennsylvania State Police, Bureau of Criminal Investigation. "Drug dealers will be held accountable for their actions. The Pennsylvania State Police remains committed to the drug enforcement mission and will continue to partner with the Federal, state and local agencies by working together toward the common goal of improving the quality of life in our communities."
"The Postal Inspection Service is dedicated to protecting the American public," said Acting Inspector in Charge James Giehl. "One of the ways we fulfill this mission is by working tirelessly with other law enforcement agencies in operations just like this one to keep dangerous drugs out of the communities we serve."
The law provides for a maximum total sentence of life imprisonment, a fine of $16,000,000, or both for Orlando Arroyo-Figueroa; life imprisonment, a fine of $13,250,000, or both for Jonathan Roman Vargas; life imprisonment, a fine of $10,000,000, or both for Abimael Arroyo-Garcia; life imprisonment, a fine of $7,000,000, or both for Braulio Arroyo-Figueroa; and life imprisonment, a fine of $5,000,000, or both for Alberto Arroyo-Amaro and Brayan Oma Arroyo-Amaro. 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 Paul S. Sellers is prosecuting this case on behalf of the government.
The Pennsylvania State Police, Homeland Security Investigations and the United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Formation of Joint Western Pennsylvania COVID-19 Task ForceRead the Press Release
PITTSBURGH - Scott W. Brady, United States Attorney for the Western District of Pennsylvania, and Pennsylvania Attorney General Josh Shapiro today announced the formation of a joint federal and state Western Pennsylvania COVID-19 Fraud Task Force to investigate and prosecute coronavirus-related fraud.
The Western Pennsylvania COVID-19 Fraud Task Force will bring together federal and state investigative agencies and prosecutors to receive public information on myriad scams being perpetrated on-line and in-person by scammers seeking to exploit the evolving coronavirus public health crisis. The Task Force will marshal the collective investigative power of our federal and state law enforcement agencies by forming joint investigative teams, and prosecutors from both offices will be cross-designated to work on such investigations together.
The Task Force will be led by the U.S. Attorney’s Office COVID-19 Fraud Coordinator and an Executive Deputy Attorney General of Pennsylvania. Task Force members include representatives from the United States Attorney’s Office, the Pennsylvania Office of the Attorney General, the Federal Bureau of Investigation, the United States Secret Service, the U.S. Postal Inspection Service, Immigration and Customs Enforcement/Homeland Security Investigations, Social Security Administration – Office of Inspector General, the U.S. Department of Education – Office of Inspector General and the Pennsylvania State Police.
"Attorney General Shapiro and I have spoken on a regular basis during this crisis," said U.S. Attorney Brady. "In coordinating the response of federal and state law enforcement to COVID19 fraud, we felt it was critical that the United States Attorney’s Office for the Western District of Pennsylvania and the Pennsylvania Attorney General’s Office form a joint COVID19 Fraud Task Force. Our goal is simple: we seek to ensure there is no gap between the shields of federal and state law enforcement in protecting the public from fraudsters – whether here in Pennsylvania or around the globe - who would exploit this crisis in order to harm the citizens of western Pennsylvania. Bad guys should know we are open for business. We will find you and we will stop you. Together, the outstanding men and women of the U.S. Attorney’s Office and the Pennsylvania Attorney General’s Office will continue to work day and night to protect our families, friends and neighbors during this crisis."
"I’m grateful for the partnership between the Pennsylvania Office of Attorney General and the U.S. Attorney’s Office during these challenging times," said Attorney General Josh Shapiro. "People across Pennsylvania are concerned about their health and their economic futures, and it is despicable that retailers, distributors, and wholesalers are taking advantage of people. The joint COVID19 Task Force allows my Office, and our federal partners, to quickly combat fraudsters who want to exploit Pennsylvanians. This is a time to band together—not to give into unlawful greed."
The goal of the Task Force is to protect the citizens of western Pennsylvania from fraudsters who seek to take advantage of the fear and confusion many feel surrounding the coronavirus. Fraudsters are targeting vulnerable members of our community, including our seniors, by setting up websites to sell bogus products, and using fake emails, texts, and social media posts as a ruse to take your money and get your personal information. The emails and posts may be promoting awareness and prevention tips, and fake information about cases in your neighborhood. They also may be asking you to donate to victims, offering advice on unproven treatments, or contain malicious email attachments.
Some examples of COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 20 percent its price one week prior to an emergency declaration from the Commonwealth of Pennsylvania.
U.S. Attorney Brady and Attorney General Shapiro urge everyone, especially those most at risk of serious illness, to avoid these and similar scams by taking the following steps:
• Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
• Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use "cdc.com" or "cdc.org" instead of "cdc.gov."
• Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
• Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
• Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
• Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
• Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
• Research any charities or crowdfunding sites soliciting donations in connection with COVID- 19 before giving. Remember, an organization may not be legitimate even if it uses words like "CDC" or "government" in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
• Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
• Be cautious of "investment opportunities" tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
• For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.
We urge you: don’t fall victim to these frauds. We have set up a dedicated toll free Hotline and dedicated email addresses for the public to report suspected COVID-19 fraud. If you believe you have been a target or victim of these frauds, please report them the Task Force at:
• Western Pennsylvania COVID-19 Fraud Task Force’s Toll Free Hotline:
1-888-C19-WDPA or 1-888-219-9372
• Western Pennsylvania COVID-19 Fraud Task Force’s email address:
• Pennsylvania Attorney General’s price gouging email address:
Pittsburgh Man Charged with Robbing Two Banks and Two Convenience StoresRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of armed bank robbery and the robbery of multiple convenience stores, United States Attorney Scott W. Brady announced today.
The four-count Indictment, returned on Feb. 18 and unsealed today, named Michael Eric Buchanan, Jr., 36, as the sole defendant.
According to the Indictment presented to the court, from Oct. 23, 2019 through Nov. 20, 2019, Buchanan robbed two banks (using an apparent bomb) and two conveniences stores. Specifically, the indictment alleges that on Oct. 23, 2019, Buchanan robbed the First National Bank on East Carson Street in Pittsburgh; On Nov. 4, 2019 Buchanan robbed the Citizens Bank in Turtle Creek; on Nov. 16, Buchanan robbed the Uni-Mart on Brownsville Road in Pittsburgh; and on Nov. 20, 2019, Buchanan robbed the Dollar Eagle Discounts store on Broadway Avenue in Pittsburgh’s Beechview neighborhood.
The law provides for a maximum total sentence of 45 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 Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, and the Allegheny County 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.
Philadelphia Man Pleads Guilty to Drug and Firearms ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Gerald Terry, 51, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, between March 30, 2018, and April 4, 2018, Gerald Terry and a co-conspirator conspired to distribute and to possess with the intent to distribute more than 500 grams of a mixture and substance containing a detectable amount of methamphetamine and cocaine. Further, on April 4, 2018, they were found in possession of a loaded Smith & Wesson M&P Shield .40 caliber semi-automatic pistol.
Judge Gibson scheduled sentencing for August 13, 2020, at 1:00 p.m. The law provides for a maximum sentence of life in prison, a fine of $15,250,000, 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 Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, the Pennsylvania State Police SHIELD Unit and Somerset Turnpike Barracks conducted the investigation that led to the prosecution of Terry.
Mt. Lebanon Real Estate Developer Sentenced for Illegally Removing Asbestos from Former Westinghouse FacilityRead the Press Release
PITTSBURGH, Pa. – A resident of Mt. Lebanon, Pennsylvania, was sentenced in federal court for violating the Clean Air Act, United States Attorney Scott W. Brady announced today.
United States District Judge Joy Flowers Conti sentenced Vikas Jain, 48, to one month of imprisonment, followed by three years of supervised release that will include nine months of home detention.
In connection with the defendant’s guilty plea and sentencing, the Court was advised that the defendant controlled various business entities focusing primarily on residential and commercial real estate development and management. In approximately May 2012, the defendant, through one such entity, purchased the George Westinghouse Research and Technology Park (the Westinghouse Facility), a multi-building commercial and industrial complex located on approximately 150 acres in Churchill, Pennsylvania. The Westinghouse Facility was built between approximately the 1950s and 1970s, and it comprised over one million square feet of testing, laboratory, and office space across more than a dozen buildings. As the defendant acknowledged, he sought to redevelop the Westinghouse Facility and surrounding property for commercial and residential mixed-use purposes.
The defendant further admitted that, prior to completing the purchase of the Westinghouse Facility, he obtained the results of an earlier environmental assessment of the property, which identified the presence of asbestos-containing materials (ACM) in, among other substances, floor tile and pipe insulation located throughout the complex. Between approximately May 2012 and February 2017, the defendant, through entities he controlled, leased space at the Westinghouse Facility to third-party tenants, including television production companies. For the most part, however, the Westinghouse Facility remained unused and unoccupied.
In connection with one licensing agreement in approximately 2015, the defendant obtained two asbestos-abatement permits from the Allegheny County Health Department (ACHD) allowing for the proper removal of ACM in portions of two of the buildings at the Westinghouse Facility. The removal was completed by a licensed abatement contractor. Later, in early 2017, the defendant, through a contractor working on the redevelopment project, obtained a proposal from a different licensed abatement entity to inspect another building that the defendant intended to demolish. The proposal was never consummated.
Rather, as the defendant admitted, beginning no later than approximately February 1, 2017, and continuing until February 28, 2017, he directed various workers to remove previously unabated ACM from two buildings at the Westinghouse Facility, including large quantities of ACM floor tiles, mastic, and pipe insulation. The defendant further directed a worker to rent floor grinders, which the workers then used to remove and pulverize ACM floor tiles and mastic. The defendant did not apply for or obtain an ACHD permit for the abatement activity, and workers conducted the removal of ACM without proper protective clothing or adequate respirators. Once removed, ACM debris was placed in black trash bags and taken by workers via a pick-up truck to a dumpster located outside of one of the defendant’s residential rental properties. As the defendant admitted, the contents of the dumpster, including trash bags containing ACM, were subsequently taken to a local landfill that was not qualified to receive asbestos-contaminated waste.
Finally, the defendant admitted that, after local Churchill authorities and ACHD investigators learned of the illegal asbestos abatement, he took steps to conceal the nature and extent of the removal activity, including by causing grinders to be removed from the Westinghouse Facility, cleaned, and, as to two grinders, returned to the equipment rental company prior to inspection by ACHD. At no time did the defendant inform ACHD that the grinders he presented for subsequent inspection had been cleaned of ACM or otherwise were not the same ones that had been used in the Westinghouse Facility.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government, with assistance from Perry D. McDaniel, Regional Criminal Enforcement Counsel of the Environmental Protection Agency. The Federal Bureau of Investigation and Environmental Protection Agency’s Criminal Investigation Division conducted the investigation of the defendant.
Convicted Child Molester Pleads Guilty in Johnstown, PA to Possessing Child Pornography, Illegal Gun and AmmunitionRead the Press Release
JOHNSTOWN, Pa. – A resident of Somerset County pleaded guilty in federal court to charges of violating child pornography and firearms laws, United States Attorney Scott W. Brady announced today.
William M. Jones, 51, of Stoystown, Pa., pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on September 18, 2019, knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. Further, Jones was found in possession of a firearm and ammunition. In 2003, Jones was convicted in Howard County, Indiana, of child molestation, 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.
Judge Gibson scheduled sentencing for August 12, 2020, at 1:30 p.m. The law provides for a maximum sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Jones is detained and was ordered to remain detained pending sentencing.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Jones.
Waterford, PA Man Indicted on Charges Related to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Waterford, 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 three-count Indictment named John Douglas Root, Jr., 27, as the sole defendant.
According to the Indictment presented to the court, from April 2017 to March 2018, Root received, distributed and possessed computer and cell phone images depicting prepubescent minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 60 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Homeland Security Investigations 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.
U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 FraudRead the Press Release
PITTSBURGH - United States Attorney Scott W. Brady today announced the appointment of a COVID-19 Fraud Coordinator to lead investigations into potential fraud schemes perpetrated as a result of the coronavirus outbreak.
Attorney General William Barr has asked U.S. Attorneys nationwide to remain vigilant in detecting, investigating and prosecuting wrongdoing related to the crisis. "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated," Attorney General Barr said.
"Scammers are using email phishing schemes claiming to be from legitimate health organizations, advertising counterfeit virus test kits, and fraudulently seeking donations for illegitimate or non-existent charitable organizations, all in an effort to exploit people’s anxiety and uncertainty," said U.S. Attorney Brady. "We will prioritize the investigation and prosecution of fraud related to the COVID-19 virus in order to protect the people of western Pennsylvania. All fraudsters should know that if you cross a state line, use your phone or the internet, DOJ can and will prosecute your crime."
As part of the strategy, Assistant U.S. Attorney Shaun Sweeney, a Senior Litigation Counsel, will serve as the COVID-19 Fraud Coordinator, and will oversee the prosecution of fraud resulting from virus scammers.
"AUSA Sweeney is an experienced and talented federal prosecutor who will lead our work to stop individuals who are taking advantage of the coronavirus outbreak," U.S. Attorney Brady added.
In addition the U.S. Attorney’s Office’s website now contains a front page button where visitors can quickly report fraud to the office and/or to the Federal Bureau of Investigation. Western Pennsylvanians who believe they may have been the target or victim of a virus-related fraud scheme should visit www.justice.gov/usao-wdpa and provide detailed information about their experience.
Oil City, PA Man Facing Child Pornography and Illegal Gun Possession ChargesRead the Press Release
ERIE, Pa. - A resident of Oil City, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children and violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment named Edward Baker III, 50, as the sole defendant.
According to the Indictment presented to the court, from April 2019 to December 2019, Baker received and possessed computer images depicting prepubescent minors engaging in sexually explicit conduct. In addition, he unlawfully possessed firearms as an unlawful user of a controlled substance.
The law provides for a maximum total sentence of 50 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Homeland Security Investigations 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.
Southwestern PA Family Practitioner Charged in 161-Count Superseding Indictment with Dispensing Drugs in Exchange for Sex and Health Care FraudRead the Press Release
PITTSBURGH - A physician who operated private family practices in Perryopolis, Pennsylvania, and Mount Pleasant, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully dispensing controlled substances and health care fraud, United States Attorney Scott W. Brady announced today.
The 161-count Superseding Indictment, returned on March 10 and unsealed today, named Emilio Ramon Navarro, 58, of Coal Center, Pennsylvania, as the sole defendant.
"The U.S. Attorney’s office supports in NO MORE week, March 8-14, 2020, a week dedicated to ending domestic violence and sexual assault by increasing awareness and inspiring everyone to become part of the solution," said U.S. Attorney Brady. "We say NO MORE to corrupt doctors like Emilio Navarro who exploit the opioid addictions of women for their own perverse sexual gratification. Our office will continue to fight against such sexual exploitation and abuse, this week and every week."
According to Counts 1 – 28 of the Superseding Indictment, from April 2018 until April 2019, Navarro, a licensed physician, unlawfully distributed Oxymorphone and Oxycodone, Schedule II substances, to Victim 1 in return for sexual favors, either physically or by electronic communications, outside the usual course of professional practice and not for a legitimate medical purpose. Counts 29 through 141 charge that from April 2015 to September 2019, Navarro unlawfully distributed Oxymorphone and Oxycodone, Schedule II substances, to Victim 2 in return for sexual favors outside the usual course of practice and not for a legitimate medical purpose. Counts 142 to 159 charge that from April 2015 to September 2019, Navarro unlawfully distributed Alprazolam, a Schedule IV controlled substance, to Victim 2 outside the usual course of practice and not for a legitimate medical purpose. Navarro is also charged in Counts 160 and 161 with health care fraud for causing fraudulent claims to be submitted to Medicaid for payments to cover the costs of the unlawfully prescribed controlled substances.
The law provides for a maximum per count sentence of 20 years in prison, a fine of $1,000,000, or both, for the controlled substances offenses. Navarro faces an additional maximum term of imprisonment of 10 years and a fine of $250,000 for each of the health care fraud charges. 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 Robert S. Cessar and Mark V. Gurzo are prosecuting this case on behalf of the government.
The investigation leading to the indictment in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Pleads Guilty to Conspiracy, Health Care Fraud and Aggravated Identity TheftRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count each of conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.
Tamika Adams, 43, pleaded guilty before United States District Judge Cathy Bissoon.
During her plea hearing, Adams admitted that at various times between 2011 and 2017 she was an employee of three related entities operating in the home health care industry—Moriarty Consultants, Inc. (MCI), Activity Daily Living Services, Inc. (ADL), and Everyday People Staffing, Inc. (EPS). MCI, ADL, and a fourth entity, Coordination Care, Inc. (CCI), were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients ("consumers"), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. EPS nominally performed back-office functions for MCI, ADL, and CCI.
Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for home health services, with PAS payments accounting for more than $80,000,000 of the total amount. During that time, Adams admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims, or for which there was insufficient or fabricated documentation to support the claims.
As part of the conspiracy, Adams admitted that she fabricated timesheets to reflect the provision of in-home PAS care that, in fact, she never provided to the consumer identified on the timesheets. In one instance, Adams admitted submitting false timesheets claiming that she provided more than 80 hours of care in a single week to an attendant, while also working full-time as the nominal president of ADL. Adams further admitted that she caused the submission of Medicaid claims in the name of "ghost" employees for PAS care that never occurred. Likewise, Adams admitted that she paid kickbacks to at least one consumer—her spouse at the time—in exchange for his participation in the scheme. Specifically, Adams admitted that she and her father, co-defendant Tony Brown, used Brown’s name on time sheets for fabricated care of Adams’s spouse. At various times, Adams admitted that she, Tony Brown, and her spouse would meet at an MCI office on the day that Brown received payment for the fraudulent care so that the three individuals could divide the proceeds. In total, Adams acknowledged causing losses to the Pennsylvania Medicaid program in excess of $250,000 related to her spouse.
Adams also admitted that during the conspiracy, she caused the submission of Medicaid claims for PAS care that her friend, an MCI employee, purportedly provided to various consumers, without the friend’s knowledge and when in fact no such care had been provided to the consumers. During this time, Adams admitted that her friend was recovering from a serious injury and unable to work. Adams further misused her friend’s personally identifiable information to obtain and misappropriate the resulting salary payments. Finally, Adams admitted that during the course of audits of MCI, ADL, and CCI, she fabricated documentation for submission to state authorities in an effort to conceal the Medicaid fraud scheme. Among other things, Adams fabricated PAS timesheets, criminal history checks for attendants, child-abuse clearance forms for attendants, and certain consumer affidavits to ensure that files requested as part of the audits appeared complete.
Judge Bissoon scheduled Adams’s sentencing for 2:15 p.m. on July 8, 2020.
The conspiracy and health care fraud charges each carry a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. The aggravated identity theft charges carry a mandatory sentence of two years in prison to run consecutively with any sentence imposed on any other charge and a fine of no more than $250,000. 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.
To date, a total of sixteen defendants have been charged in connection with this investigation. Adams is the twelfth defendant to enter a guilty plea. The remaining defendants are presumed innocent unless and until proven guilty.
Assistant United States Attorneys Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendants.
Mercer County Felon Illegally Possessed Multiple Drugs, a Firearm and AmmunitionRead the Press Release
PITTSBURGH, PA - A former Mercer County resident pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Marvin Lee Houze, Jr., 24, of Sharon, Pennsylvania, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Houze possessed with the intent to distribute approximately 75 grams of a mixture and substance containing tramadol, fentanyl, heroin, acetyl fentanyl, and carfentanil; approximately 30 grams of a mixture and substance containing fentanyl and heroin; and approximately 30 grams of crack cocaine. In addition, Houze, a convicted felon, was in possession of a Smith & Wesson pistol, Model SD 40 VE and ammunition. Houze has felony convictions for firearms offenses in Ohio. As a convicted felon, Houze is prohibited by federal law from possessing a firearm.
"The prosecution of Marvin Houze, Jr. is a direct result of our partnership with the Mercer County District Attorney’s Office, led by DA Peter Acker, and our Project Guardian strategy. Project Guardian is a partnership of federal, state and local law enforcement to prosecute and remove the most violent offenders from our communities," said U.S. Attorney Brady. "Houze, a two-time felon, was trafficking in fentanyl and cocaine, and illegally possessed a firearm and ammunition. I commend the work of District Attorney Peter Acker and the County’s Drug Task Force to make Mercer County a safer community."
"The Office of the District Attorney of Mercer County is extremely grateful to U.S. Attorney Scott Brady and his staff for assuming prosecutorial responsibility of this case and obtaining the conviction," said Mercer County District Attorney Peter C. Acker. "We are also grateful to the Pennsylvania Office of Attorney General Region 6 Narcotics Strike Force, the U.S. Drug Enforcement Administration, the Mercer County Critical Incident Response Team and the Mercer County Drug Task Force in coordinating and executing the search warrant. The operation struck a blow to the interstate movement of narcotics into Mercer County."
Judge Schwab scheduled sentencing for August 12, 2020 at 9:30 a.m. The law provides for a mandatory minimum sentence of not less than five years in prison to a maximum of 40 years, and a fine of up to $5,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses, and the criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania Office of Attorney General, and the Mercer County Drug Task Force conducted the investigation leading to the charges in this case.
This case was brought as part of Project Guardian, the Attorney General’s initiative to prosecute those who violate the federal firearms laws. Reducing gun violence has always been among the Department of Justice’s highest priorities. Project Guardian serves as a complementary effort to the success of Project Safe Neighborhoods (PSN).
This case also was prosecuted as part of Operation S.O.S. (Synthetic Opioid Surge), a DOJ enforcement initiative designed to dismantle deadly fentanyl distribution networks through cooperation with local, state and federal law enforcement, as well as local and state prosecutors. The Western District of Pennsylvania is one of 10 districts from across the country to implement the S.O.S. program.
Aliquippa Man Sentenced for Armed Robbery of Two Area BanksRead the Press Release
PITTSBURGH, PA - A resident of Aliquippa, PA, has been sentenced in federal court to more than 15 years (190 months) in prison, five years’ supervised release, and to pay restitution to two victim banks, as a result of his bank robbery convictions, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Tyler Bridges, age 34.
According to information presented to the court, on February 12, 2016, Bridges used a firearm to rob the WesBanco Bank in Ambridge, Pennsylvania, of more than $1,500. Four days later, on February 16, 2016, Bridges and Herbert Pope used firearms to rob the Sewickley Savings Bank in Sewickley, Pennsylvania, of more than $3,500. During both robberies, Bridges had climbed over the teller counter while brandishing a handgun, before taking money from the drawers. Bridges was arrested after law enforcement found evidence of the robberies—including guns, money, and items of clothing—inside Bridges’ residence.
Assistant United States Attorneys Jeffrey Bengel and Shaun Sweeney are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Sewickley Police Department, the Allegheny County Police Department, and the Ambridge Police Department conducted the investigation leading to the prosecution of Bridges.
Six Former Residents of Mexico Charged in Cocaine ConspiracyRead the Press Release
PITTSBURGH – Six former residents of Mexico have been indicted by a federal grand jury in Pittsburgh on a charge of conspiring to possess with intent to distribute and distribute five kilograms or more of cocaine, United States Attorney Scott W. Brady announced today.
The one-count Superseding Indictment, returned on March 10, named Amado Alonzo Zazueta Garcia, Juan Jose Quintero Felix, Luis Antonio Alvarado Llanes, Sergio Geovany Alvarado Felix, and Jose Molina Perez, each of whom is originally from Sinaloa, Mexico; and Aracelis Martinez Nunez, formerly of Sonora, Mexico, as the defendants.
According to the Superseding Indictment, from in and around September 2019, to in and around November 2019, in the Western District of Pennsylvania, and elsewhere, the defendants conspired with one another, and with persons both known and unknown to the grand jury, to possess with intent to distribute and distribute five kilograms or more of cocaine, a Schedule II controlled substance.
The defendants were originally charged by complaint following their arrest on November 20, 2019. All of the defendants are detained pending trial.
The law provides for a maximum total sentence for each defendant of not less than 10 years in prison and not more than life imprisonment, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania State Police Bureau of Criminal Investigation Unit, Drug Enforcement Administration, and the Phoenix (Arizona) Police Department conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh-area Felon Convicted at Trial of Federal Firearms OffenseRead the Press Release
PITTSBURGH, PA - After deliberating for an hour on Tuesday, a federal jury of five men and seven women found Dana Lamont Henderson guilty of one count of possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
Henderson, 38, formerly of Pittsburgh’s Green Tree neighborhood, was tried before United States District Judge Mark R. Hornak in Pittsburgh, Pennsylvania.
According to Assistant United States Attorneys Brian Czarnecki, who prosecuted the case, the evidence presented at trial established that on or about May 8, 2016, Henderson possessed a 40 caliber Smith and Wesson 40 caliber pistol loaded with a magazine containing six bullets and a round in the chamber. As a convicted felon, Henderson was prohibited from possessing firearms and ammunition.
Judge Hornak will issue an order scheduling the date and time for sentencing. The law provides for a total sentence of not more than 10 years imprisonment. However, if Henderson is determined to have had three previous convictions for violent felonies or serious drug offenses, the law provides for a total sentence of not less than 15 years to life imprisonment. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Stowe Township Police Department, Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Henderson.
New Castle Man Pleads Guilty to Cocaine-Related Drug ChargesRead the Press Release
PITTSBURGH - A former resident of New Castle, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Wesley Cox, also known as Michael Deshawn Carter, age 38, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that from 2017 through May 2019, Cox participated in a conspiracy to distribute five kilograms or more of cocaine and 280 grams or more of cocaine base, in the form commonly known as crack.
Judge Horan scheduled sentencing for June 30, 2020 at 9:30AM. 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 is 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 Cox. 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.
Johnstown Felon Indicted in Project Safe Neighborhoods CaseRead the Press Release
PITTSBURGH - A resident of Johnstown, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Second Superseding Indictment, returned on March 10, named Sean Zachary Horton, age 30, as the sole defendant.
According to the Second Superseding Indictment, on June 7, 2018, Horton was in possession of a firearm and ammunition while knowingly having been previously convicted of felonies. Federal law prohibits anyone who has been convicted of a felony from owning a firearm.
The law provides for a maximum total sentence of ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation leading to the Second Superseding Indictment in this case.
The case is being prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
A Second Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Purchased and Resold Heroin and Fentanyl as Part of DS-44 Gang CaseRead the Press Release
PITTSBURGH, PA – A former 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.
Deandre Gordon, 24, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute heroin and fentanyl, before United States District Judge William S. Stickman IV. Mr. Gordon is one of 37 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 Deandre Gordon purchased distribution-level quantities of heroin and fentanyl from his co-conspirator, Jarrell Dawson, and re-sold the drugs to other people.
Judge Stickman scheduled sentencing for August 4, 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. Gordon 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, AlleghenyCounty 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.
The investigation was funded by the federal Organized Crime Drug Enforcement TaskForce Program (OCDETF). The OCDETF program supplies critical federal fundingandcoordination thatallows federaland state agencies to work together to successfully identify,investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Illinois Man Was Part of a Scheme that Used Stolen ID’s to Obtain Loans for Expensive VehiclesRead the Press Release
PITTSBURGH, PA. – A resident of the state of Illinois pleaded guilty in federal court in Pittsburgh to charges of Aggravated Identity Theft and Conspiracy, United States Attorney Scott W. Brady announced today.
Michael W. Decker, age 32, of Vernon Hills, IL, pled guilty to two counts before United States District Judge Robert J. Colville.
According to the information provided to the Court at the time of the guilty plea, Decker submitted fraudulent applications for loans to purchase several expensive vehicles, including two Jeep Cherokee Trackhawks, from dealerships in Western Pennsylvania. Decker was part of a conspiracy based in Chicago. The members of the conspiracy travelled to dealerships in several states and used stolen identity information to obtain loans for high end vehicles. After obtaining the vehicles, members of the conspiracy would alter the Vehicles Identification Numbers and sell the vehicles.
Judge Colville scheduled the sentencing for August 5, 2020. The law provides for a maximum total sentence of not more than seven years in prison, a fine of $500,000, or both as to each count. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police Western Regional Auto Theft Task Force conducted the investigation leading to the superseding indictment in this case.
Federal Prisoner Sentenced to 18 Months for Synthetic Cannabinoid Distribution SchemeRead the Press Release
PITTSBURGH – Terrell Williams pleaded guilty and was sentenced to 18 months in prison for conspiring to distribute Schedule I synthetic cannabinoid controlled substances between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Williams, age 41 of Pittsburgh, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan also ordered Williams to serve six years of supervised release following his prison term. Williams was serving a prior federal prison sentence when he committed the crime to which he pled guilty and for which he was sentenced.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Erie Man Charged with Producing Child Pornography VideosRead the Press Release
ERIE, Pa. - A resident of Erie, 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 Dana Lindstrom, 38, as the sole defendant.
According to the Indictment presented to the court, in August 2019, Lindstrom produced child pornography by recording videos of a minor female in a bathroom without her permission.
"The U.S. Attorney’s office is participating in NO MORE week, March 8-14, 2020, a week dedicated to ending domestic violence and sexual assault by increasing awareness and inspiring everyone to become part of the solution," said U.S. Attorney Brady. "Today’s indictment demonstrates our steadfast commitment to safeguarding our children and bringing to justice individuals who commit child exploitation crimes."
The law provides for a maximum total sentence of 60 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 Erie Police Department and the Erie County Detectives Bureau 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.
Erie Man Charged with Possessing Fentanyl and Distributing CocaineRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal drug laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment named Jamie Darnell Pullium, 38, as the sole defendant.
According to the Indictment presented to the court, on or about February 3 and February 11, 2020, Pullium distributed cocaine in Erie, Pennsylvanian and on or about February 20, 2020, he possessed fentanyl with the intent to distribute.
The law provides for a maximum total sentence of 60 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.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Erie County Drug Taskforce, Erie County Detective Bureau, Millcreek Police Department, Erie Police Department, and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
This case is being prosecuted as part of Operation S.O.S. (Synthetic Opioid Surge), a Department of Justice enforcement initiative designed to dismantle deadly fentanyl distribution networks through cooperation with local, state and federal law enforcement, as well as local and state prosecutors. The Western District of Pennsylvania as one of 10 districts from across the country to implement the S.O.S. program.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Arizona Man Pleads Guilty to Drug ChargeRead the Press Release
PITTSBURGH – Krystian Zarate pleaded guilty to conspiring to distribute five kilograms or more of cocaine, United States Attorney Scott W. Brady announced today.
Zarate, age 28, previously resided in Santa Cruz, Arizona. He pled guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on July 16, 2020, at 2:00 p.m.
The law provides for a maximum sentence of at least 10 years and up to life in prison and a fine of up to $10,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Man on Parole Sentenced to 6+ Years for Conspiring to Distribute Heroin and a Fentanyl AnalogueRead the Press Release
PITTSBURGH – Tyrone Swan was sentenced to six years and three months (75 months) in federal prison for conspiring to distribute heroin and para-fluoroisobutyryl fentanyl in 2018, United States Attorney Scott W. Brady announced today.
Swan, age 30 of Pittsburgh, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon also sentenced Swan to serve six years of supervised release following his prison sentence. Swan was on state parole from a prior prison sentence for voluntary manslaughter and aggravated assault when he conspired to distribute heroin and para-fluoroisobutyryl fentanyl in 2018.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Jefferson Hills Police Department, the Pleasant Hills Police Department, the Allegheny County District Attorney’s Office Narcotics Enforcement Team, the Federal Bureau of Investigation, and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the conviction and sentence in this case.
Pittsburgh Man Pleads Guilty to Running a Methamphetamine Pill Pressing OperationRead the Press Release
PITTSBURGH – A resident of Pittsburgh, PA, has pleaded guilty to federal narcotics charges, United States Attorney Scott W. Brady announced today.
Zachery Hyde, age 27, pleaded guilty to one count of conspiracy to possess with the intent to distribute and distribute 50 grams or more of methamphetamine, possession with intent to distribute 50 grams or more of methamphetamine, and maintaining a drug involved premises before United States District Court Judge Nicholas Ranjan. Judge Ranjan scheduled his sentencing for June 29, 2020 at 11:00 a.m.
According to information presented to the court, Hyde conspired with other individuals to acquire large quantities of methamphetamine. Hyde sourced the methamphetamine in a variety of ways, including ordering quantities of methamphetamine over the internet and having it shipped to the Pittsburgh area from out of the country. Hyde then used a location in McKees Rocks to press the methamphetamine into pill form for distribution. On December 7, 2017, the Western District of Pennsylvania FBI Opioid Task Force executed a search warrant at a location in McKees Rocks when Hyde and others were present. FBI recovered approximately 447 grams of a mixture of methamphetamine, pill pressing material, drug paraphernalia, and shipping boxes. At a later date, FBI seized a large hydraulic pill press used in connection with the operation. As part of his guilty plea, Hyde agreed to forfeit the pill press.
The law provides for a mandatory minimum sentence of five years in prison and a maximum sentence of not more than 40 years in prison 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 is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the conviction 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. The Allegheny Office of the Medical Examiner and Stowe-Rox Police Department also assisted in the prosecution of this case.
Retired Administrative Law Judge Admits Buying an AR-15 Style Rifle for a Convicted FelonRead the Press Release
PITTSBURGH, PA - A resident of Grove City, Pennsylvania, has pleaded guilty in federal court to a charge of violating federal firearms law, United States Attorney Scott W. Brady announced today.
Karl Alexander, age 78, pleaded guilty to one count of making a false statement to a licensed firearms dealer before United States District Judge Robert J. Colville.
According to information provided to the court, on Sept. 29, 2019, Alexander, an attorney and administrative law judge, knowingly made a false statement to a licensed firearms dealer when purchasing a Ruger AR556MPR AR-15 style rifle. Alexander admitted that he expressly lied on the ATF Form 4473 and answered "Yes" to the question: "Are you the actual transferee/buyer of the firearm listed on this form?" In fact, Alexander was purchasing the firearm for a convicted felon, Dennis Alan Riggs. Alexander admitted that Riggs was with him for the purchase and that Riggs picked out the firearm and paid Alexander for the firearm. Alexander also admitted he agreed to purchase the weapon because of their personal relationship.
Riggs was charged by complaint on January 22, 2020 for being a felon in possession of a firearm. His case is pending.
Judge Colville scheduled sentencing for July 15, 2020. The law provides for a total sentence of up to ten years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation’s Joint Terrorism Task Force conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Guardian. Reducing gun violence and enforcing federal firearms laws have always been among the Department of Justice’s highest priorities. Project Guardian serves as a complementary effort to the success of Project Safe Neighborhoods.
Pittsburgh Man Pleads Guilty to Possession of Heroin and FentanylRead the Press Release
PITTSBURGH, Pa. -- A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on Wednesday to a charge of violating federal drug laws, United States Attorney Scott W. Brady announced today.
Matthew Lacher, 40, pleaded guilty to one count of possession with intent to distribute heroin and fentanyl, before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on July 27, 2018, the Allegheny County Police Department Narcotics Unit executed a search of Lacher’s residence, and recovered 70 bricks of heroin and fentanyl, a Masterpiece Arms semiautomatic handgun with a 30 round magazine, two digital scales, several packages of marijuana, and $1079.00 in United States currency.
Judge Conti scheduled sentencing for June 23, 2020, at 11:30 a.m. The law provides for a maximum total sentence of twenty years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. The defendant remains on bond pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Allegheny County Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment in this case.
Insurance Company Owner Sentenced to Prison for Tax EvasionRead the Press Release
PITTSBURGH, Pa - A resident of Pittsburgh has been sentenced in federal court to two-and-a-half years (30 months) in prison and fined $10,000 on his conviction of tax evasion, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Robert Rionda, Jr., of Pittsburgh, Pennsylvania.
According to information presented to the court, Rionda solely owned and operated Arms Insurance Group, Inc. (Arms Inc.), a subchapter S corporation, from 2002 through May 2014. In October 2011, the Collection Division of the Internal Revenue Service opened a case on Mr. Rionda for unpaid income taxes for the 2009, 2010 and 2011 tax years. In May 2012, after several attempts to receive payments from Mr. Rionda, the IRS levied his personal bank accounts for the unpaid 2009 and 2010 taxes. The defendant responded to the levies by directing the controller/bookkeeper of Arms Inc. to do several things:
• Stop issuing salary checks to Mr. Rionda and his wife;
• Stop using his personal checking accounts altogether; and
• Start paying all of his personal bills from the company's bank accounts rather than from his personal bank accounts (note – some personal bills were being paid out of the company accounts prior to the levies).
Over the next several years, Rionda continued to file apparently accurate corporate returns on behalf of Arms Inc., as well as personal income tax returns, but he only made minimal payments to the IRS for the personal income taxes he owed, and he took the actions described above to evade collection of his taxes.
Rionda sold Arms Inc. to his son over time, starting in May 2014, and he stayed on as a part owner of the son’s new business, Arms Insurance Group, LLC (Arms LLC), through May 20, 2017. After the sale of the business on May 22, 2014, Arms LLC began making payments by check to Rionda that represented monthly payments on a promissory note, rent payments, and owner draw payments to Rionda. From July 25, 2014 to December 28, 2015, Rionda deposited some of these checks to two bank accounts at PNC Bank and an account at Citizens Bank, all of which were maintained in the name of Arms Inc. his old business which was no longer active, rather than depositing them to a personal account in his own name.
Despite receiving very large distributions from Arms Inc. and Arms LLC, Rionda chose not to make substantial payments towards his taxes. Rionda did, however, make payments towards his personal mortgage, a mortgage on a business property, his credit cards, and his utility bills. In addition, Rionda also transferred millions of dollars - at least $2.7 million of his own funds - to an associate, Joseph Duva, as a purported investment.
The parties stipulate that the total criminal tax loss, including assessed interest and penalties, is $1,539,117.00.
Prior to imposing sentence, Judge Bissoon stated that Rionda engaged in "a sophisticated scheme to direct monies elsewhere and evade collection" of his taxes by the IRS.
Assistant United States Attorneys Stephen R. Kaufman and Mary M. Houghton prosecuted this case on behalf of the government.
United States Attorney Brady commended the Internal Revenue Service – Criminal Investigation for the investigation leading to the successful prosecution of Rionda.
Federal Inmate Sentenced to 21 More Months in Prison for Conspiring to Distribute Synthetic CannabinoidsRead the Press Release
PITTSBURGH – Nicholas Giammichele pleaded guilty and was sentenced to 21 months in prison for conspiring to distribute Schedule I synthetic cannabinoid controlled substances between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Giammichele, 35, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan also ordered Giammichele to serve six years of supervised release following his prison term. Giammichele was serving a prior federal prison sentence in Otisville, NY. when he committed the crime to which he pled guilty and for which he was sentenced. His 21-month prison sentence in this case was ordered to run consecutively to his prior prison sentence.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Everett, Pa. Man Pleads to Multiple Counts Relating to Firearms Stolen from Federal FacilityRead the Press Release
JOHNSTOWN, Pa. – A resident of Everett, Pa., has pleaded guilty in federal court to various counts related to firearms stolen from the National Firearms and Ammunition Destruction Branch (NFAD), United States Attorney Scott W. Brady announced today.
Richard Adam Schreiber, 38, of Everett, Pa., pleaded guilty to five counts before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that between August 30, 2016 and March 4, 2019, Schreiber purchased multiple stolen firearms, firearm components and ammunition from Christopher Lee Yates. Yates was an employee of Allied Security and worked at NFAD, which was a facility used by ATF and other law enforcement agencies to have firearms and ammunition destroyed. The firearms at NFAD had been seized during criminal investigations or were retired by the agencies. The investigation by ATF began in February of 2019 when a firearm was seized in Philadelphia with different serial numbers, one of which was for a "slide" or firearm component that had purportedly been destroyed at NFAD. ATF learned that Yates stole in excess of 5 machineguns, 115 pistols and/or revolvers, 3,000 slides and ammunition. The Indictment further alleged that Schreiber then sold the firearms and components over the internet from his residence in Everett, Pa. During the investigation, ATF Agents seized 9 firearms from Yates, including a machinegun stolen from NFAD and an additional 11 firearms and rifles from individuals to whom Yates had sold the stolen weapons. ATF Agents also seized 101 firearms, 1,352 slides and 123,229 rounds of ammunition from Schreiber and an additional 28 firearms, including 3 machineguns, from individuals to whom Schreiber had sold the stolen weapons. Yates was charged with similar offenses in the Northern District of West Virginia, and was sentenced to 168 months in jail.
Judge Gibson scheduled sentencing for August 13, 2020 at 10:00 a.m. The law provides for a maximum total sentence of not more than 40 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Schreiber.
Another Federal Inmate Pleads Guilty to Conspiring to Launder Drug Trafficking Proceeds while IncarceratedRead the Press Release
PITTSBURGH – Christopher Threet pleaded guilty to conspiring to launder drug trafficking proceeds between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Threet, age 38, pleaded guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on July 16, 2020, at 10:00 a.m. Threet was serving a prior federal prison sentence at Otisville, New York, and Milan, MI, when he committed the crime to which he pled guilty.
The law provides for a maximum sentence of up to 20 years in prison and a fine of up to $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Man Pleads Guilty to Drug and Firearms Charges in South Side Gang CaseRead the Press Release
PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges related to narcotics trafficking and firearms possession in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.
Latone Dunbar, 25 pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute heroin before United States District Judge William S. Stickman IV. He also pleaded guilty to possession with intent to distribute heroin, as well as possession of a firearm in furtherance of a drug-trafficking crime. Mr. Dunbar is one of 37 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 demonstrated that Dunbar purchased distribution-level quantities of heroin from co-conspirator Ronald Williams, and re-sold the heroin to other customers. The court was further informed that during a search of Dunbar’s residence on March 8, 2019, the Pittsburgh Bureau of Police found a Highpoint rifle and approximately 4 grams of heroin stamped "DOPE."
Judge Stickman scheduled sentencing for August 5, 2020 at 10:30 a.m. The law provides for a total sentence of up to life imprisonment, a fine of $4,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Mr. Dunbar remains in custody pending the sentencing hearing.
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 YorkCityPolice Department,Mount Oliver Police Department, Pennsylvania State Police, Yonkers Police Department,United States MarshalsFugitive Task Force, and the United States Postal InspectionService.
The investigation was funded by the federal Organized Crime Drug Enforcement Task ForceProgram (OCDETF).The OCDETF program supplies critical federal funding and coordination thatallows federal and state agencies to work togetherto successfully identify, investigate,and prosecutemajor interstate and international drug traffickingorganizations and other criminal enterprises.
Federal Inmate Pleads Guilty to Conspiring to Launder Drug Trafficking ProceedsRead the Press Release
PITTSBURGH - Donnell Steward pleaded guilty to conspiring to launder drug trafficking proceeds between 2017 and 2019, United States Attorney Scott W. Brady announced today.
Steward, 50, pleaded guilty before United States District Judge J. Nicholas Ranjan. Judge Ranjan scheduled sentencing to occur on July 14, 2020, at 2:00 p.m. Steward was serving a prior federal prison sentence at Otisville, New York, when he committed the crime to which he pled guilty.
The law provides for a maximum sentence of up to 20 years in prison and a fine of up to $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Department of Justice Launches a National Nursing Home InitiativeRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady joined Attorney General William P. Barr in announcing today the Department of Justice’s National Nursing Home Initiative, which will coordinate and enhance civil and criminal efforts to pursue nursing homes that provide grossly substandard care to their residents.
This initiative is focusing on some of the worst nursing homes around the country and the Department has already initiated investigations into approximately thirty individual nursing facilities in nine states as part of this effort.
"Millions of seniors count on nursing homes to provide them with quality care, and to treat them with dignity and respect when they are most vulnerable," said Attorney General William P. Barr. "Yet, all too often, we have found nursing home owners or operators who put profits over patients, leading to instances of gross abuse and neglect. This national initiative will bring to justice those owners and operators who have profited at the expense of their residents, and help to ensure residents receive the care to which they are entitled."
U.S. Attorney Brady said, "Two weeks ago we announced the conclusion of our investigation into the fraudulent practices of Guardian Care Holdings Inc. with a $15.5M settlement. Guardian is the largest private nursing home company in Pennsylvania, operating 52 facilities across the state, and in Ohio and West Virginia. This case was one of the largest cases against a nursing home company in western PA history. Our office will continue to aggressively pursue providers who take advantage of our seniors by putting financial gain ahead of patient care, and will protect nursing home residents from abuse, neglect and financial exploitation."
The department considers a number of factors in identifying the most problematic nursing homes. For example, the department looks for nursing homes that consistently fail to provide adequate nursing staff to care for their residents, fail to adhere to basic protocols of hygiene and infection control, fail to provide their residents with enough food to eat so that they become emaciated and weak, withhold pain medication, or use physical or chemical restraints to restrain or otherwise sedate their residents. These care failures cause residents to suffer in pain and subjects them to great indignities. Care failures cause residents to develop pressure sores down to the bone, to lie in their own waste for hours, to starve because they cannot reach the food on their trays and to remain unwashed for weeks at a time. Nursing homes that provide grossly substandard care also force vulnerable elderly residents to live in filthy and dangerous conditions, such as where leaky roofs, mold, and rodents are present. These are some of the failures that the department intends to pursue as part of the initiative.
The National Nursing Home Initiative reflects the department’s larger strategy and commitment to protecting our nation’s seniors, coordinated by the department’s Elder Justice Initiative in conjunction with the U.S. Attorneys’ Offices. The Elder Justice Initiative and the U.S. Attorneys’ Offices are essential to the department’s investigative and enforcement efforts against nursing homes and other long-term care entities that deliver grossly substandard care to Medicare and Medicaid beneficiaries. The Initiative and the U.S. Attorneys’ Offices also support the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice/.
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches HotlineRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady of the Western District of Pennsylvania joined Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale today in announcing the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year’s sweep. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused alleged losses of over a billion dollars.
Four defendants were charged in western Pennsylvania as part of the nationwide elder fraud sweep. Sue O’Neill of Sewickley, Pa., waived indictment and pleaded guilty in November to charges of wire fraud and filing false income tax returns. O’Neill, while employed as the Controller for Marco Contractors, Inc., embezzled approximately $8.7 million. Marco Contractor’s Inc. is owned by an individual over the age of 60. In January, Ronnell Taylor, Jr. of Jeannette, Pa.; Barry Nealer of Pittsburgh, Pa.; and Michael Galanis of Export, Pa., were indicted for wire fraud conspiracy. The indictment alleges that between March 2016, and August 2017, the defendants knowingly and willfully conspired to commit wire fraud, including, among other alleged conduct, by activating and programming cell phone numbers later used by individuals impersonating employees of the United States Internal Revenue Service to defraud victims in the United States. Many of the victims of this IRS imposter scheme were seniors.
"Americans are fed up with the constant barrage of scams that maliciously target the elderly and other vulnerable citizens," said Attorney General William P. Barr. "This year, the Department of Justice prosecuted more than 400 defendants, whose schemes totaled more than a billion dollars. I want to thank the men and women of the Department’s Consumer Protection Branch, which coordinated this effort, and all those in the U.S. Attorneys’ Offices and Criminal Division who worked tirelessly to bring these cases. The Department is committed to stopping the full range of criminal activities that exploit America’s seniors."
U.S. Attorney Brady said, "Our seniors lived through the Depression, defeated the Axis and the Soviet Union, and built the America we know today. They worked hard and played by the rules their entire lives, and they deserve our respect, thanks and now, our protection. We’re going to do everything in our power to keep our seniors safe in their retirement from fraudsters."
This https://www.justice.gov/civil/elder-fraud-sweeps-2020 interactive map provides information on the elder fraud cases highlighted by today’s sweep announcement.
Elder Fraud Hotline
Attorney General Barr also announced the launch of a National Elder Fraud Hotline, which will provide services to seniors who may be victims of financial fraud. The Hotline will be staffed by experienced case managers who can provide personalized support to callers. Case managers will assist callers with reporting the suspected fraud to relevant agencies and by providing resources and referrals to other appropriate services as needed. When applicable, case managers will complete a complaint form with the Federal Bureau of Investigation Internet Crime Complaint Center (IC3) for Internet-facilitated crimes and submit a consumer complaint to the Federal Trade Commission on behalf of the caller. The Hotline’s toll free number is 833-FRAUD-11 (833-372-8311).
For the second year, the Department of Justice and its law enforcement partners also took comprehensive action against the money mule network that facilitates foreign-based elder fraud. Generally, perpetrators use a "money mule" to transfer fraud proceeds from a victim to ringleaders of fraud schemes who often reside in other countries. Some of these money mules act unwittingly, and intervention can effectively end their involvement in the fraud. The FBI and the Postal Inspection Service took action against over 600 alleged money mules nationwide by conducting interviews, issuing warning letters, and bringing civil and criminal cases. Agents and prosecutors in more than 85 federal districts participated in this effort to halt the money flow from victim to fraudster. These actions against money mules were in addition to the criminal and civil cases announced as part of this year’s elder fraud sweep.
These outreach efforts have helped to prevent seniors from falling prey to scams and have frustrated offenders’ efforts to obtain even more money from vulnerable elders.
The charges announced today are allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Pittsburgh Man Pleads to Drug Crime Connected to the DS44 Neighborhood GangRead the Press Release
PITTSBURGH, PA – A former 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.
Laffayette Fuller, 20, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute heroin and fentanyl, before United States District Judge William S. Stickman IV. Mr. Fuller is one of 37 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. Fuller was involved in the distribution of heroin and fentanyl, including serving as a runner for co-conspirator Christopher Highsmith and facilitating drug transactions for Highsmith. He also possessed a firearm in connection with his drug trafficking activities.
Judge Stickman scheduled sentencing for August 6, 2020, at 10:30 am. The law provides for a total sentence of not more than twenty 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. Fuller 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.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Federal Prisoner Sentenced to 8 More Months in Prison for Illegally Possessing Controlled DrugRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Center in Loretto, Pa., pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to eight months in prison and three years’ supervised release, United States Attorney Scott W. Brady announced today.
Viboll Mark, 31, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that on March 13, 2018, Mark possessed a quantity of Buprenorphine.
Assistant United States AttorneyMaureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Mark.
Two Plead Guilty to Running a Large Cross-Country Drug Trafficking OrganizationRead the Press Release
PITTSBURGH – Two defendants accused of running a large-scale cross-country drug trafficking organization have pleaded guilty to federal narcotics and firearm charges, United States Attorney Scott W. Brady announced today.
Don Juan Mendoza, 42, formerly of Atlanta, GA, pleaded guilty to one count of conspiracy to possess with the intent to distribute and distribute 5 kilograms or more of cocaine, possession with the intent to distribute 5 kilogram or more of cocaine, possession of a firearm by a convicted felon and possession of a firearm in furtherance of a drug trafficking crime. Pedro Blanco, 38, a former resident of Jacksonville, FL, pleaded guilty to one count of conspiracy to possess with the intent to distribute and distribute 5 kilograms or more of cocaine, possession with the intent to distribute 5 kilogram or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
Both defendants pleaded guilty before Chief United States District Judge Mark R. Hornak. In all, both defendants accepted responsibility for between 50 kilograms and 150 kilograms of cocaine. Judge Hornak scheduled Blanco’s sentencing for June 16, 2020. Mendoza’s sentencing is scheduled for June 17, 2020. Both defendants have been detained since their initial appearances and will remain detained pending sentencing.
According to information presented to the court, from April 2017 to November 5, 2017, both defendants conspired with others to import large quantities of cocaine and marijuana into Western Pennsylvania. Today, both defendants admitted that they personally sourced the cocaine and marijuana from out of state sources, including Los Angeles on at least one occasion. Mendoza and Blanco would arrange for the narcotics to be driven to 146 Harvest Drive, the home of co-defendant Jamie Lightfoot, Jr., from out of state in a Mercedes Sprinter ‘Sno Cold’ Van, with a picture of Don Juan Mendoza’s wife covering the outside, and eventually a large RV. On different occasions, Blanco would actually travel in the van or the RV. Once the drugs came into Western Pennsylvania, other co-conspirators would use the Harvest Drive residence and other locations to break down, repackage, and distribute the drugs. The drugs would then be distributed to co-conspirators in almost every region of Western Pennsylvania.
Later on November 5, 2017, an FBI and Pennsylvania State Police Task Force executed a search warrant at 146 Harvest Drive after the RV arrived at the location with Blanco inside the RV. The search netted 52 kilograms of cocaine and heroin, 85 pounds of marijuana, illegal steroids, three firearms, and nearly one million dollars in cash. Mendoza arrived at the scene in another vehicle and was also taken into custody at the time.
Later on November 19, 2017, FBI executed a search warrant at Don Juan Mendoza’s home in Atlanta, GA and recovered hundreds of thousands of dollars in cash, a hydraulic kilogram press, and other drug paraphernalia and drug packaging material. As part of his plea, Mendoza agreed to forfeit all of these items.
The law provides for a maximum sentence of not less more than 20 years in prison and/or a fine of not more than $10,000,000. 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 defendants.
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.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Felon Sentenced to Prison for Illegal Possession of a Pistol and AmmunitionRead the Press Release
PITTSBURGH, PA - A former resident of McKeesport, Pennsylvania, was sentenced in federal court to 30 months’ imprisonment and 3 years’ supervised release on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Joy Flowers Conti imposed sentence on Eric Antoin Johnson, 23.
According to information presented to the court, on January 21, 2019, Johnson engaged in a text message conversation with a prospective employer relating to scheduling a job interview. Several hours after the scheduling-related texts, Johnson texted three photographs to the potential employer, which illustrated two different firearms. In one photo, Johnson was holding the firearm and pointing it at the camera. Law enforcement officials executed a search warrant at Johnson’s residence on January 29, 2019, and recovered an Intratec model AB10 9 millimeter pistol and 9 millimeter ammunition. Johnson was prohibited from possessing the firearm and ammunition due to prior convictions for robbery and assault, 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 lawfully 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 Explosives along with the Findlay Township Police Department conducted the investigation that led to the successful prosecution of Johnson. 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.
Meyersdale Woman Sentenced for Defrauding Social SecurityRead the Press Release
JOHNSTOWN, Pa. – A resident of Meyersdale, Pa. has been sentenced in federal court in Johnstown to one day of imprisonment, three years’ supervised release, including one year of home confinement, and restitution in the amount of $251,000 to the Social Security Administration on her conviction of conversion of government funds, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Donalee Harvey, 73, of Meyersdale, Pa.
According to information presented to the court, from Dec. 3, 1997, to March 2, 2018, Harvey did receive and convert falsely to her own use a total of $164,862, which represents approximately 236 separate Social Security Administration benefit payments made to another person, to which she was not entitled.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Mr. Brady commended the Social Security Administration, Office of Inspector General for the investigation that led to the successful prosecution of Harvey.
Member of Lightfoot Drug Trafficking Organization Pleads Guilty to Distributing Large Quantities of CocaineRead the Press Release
PITTSBURGH – A former resident of Donora, PA, pleaded guilty yesterday to federal narcotics charges, United States Attorney Scott W. Brady announced today.
Edward Alford II, 32, pleaded guilty to one count of conspiracy to possess with the intent to distribute and distribute 500 grams or more of cocaine in front of United States District Court Judge Mark R. Hornak.
According to information presented to the court, from January 2015 to November 2017, Alford conspired with others to import large quantities of cocaine and marijuana into Western Pennsylvania. Once the narcotics were in Western Pennsylvania, Alford would then resell large quantities of cocaine to customers in Allegheny, Westmoreland and Washington Counties.
The law provides for a mandatory minimum sentence of not less than 10 years in prison and a maximum of life and/or a fine of not more than $10,000,000. 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.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Local Man Sentenced for Role in West End Drug CaseRead the Press Release
PITTSBURGH - A Pittsburgh man has been sentenced in federal court to three years’ probation with 90 days’ home detention on his conviction of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Robert Moore, age 36, of Oakhurst Street. Pittsburgh, Pa.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Robert Moore conspired to distribute quantities of crack cocaine.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Moore.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Former Pittsburgh Woman Sentenced to Prison for Heroin ConspiracyRead the Press Release
PITTSBURGH - A former resident of Pittsburgh, PA, was sentenced to federal prison on federal narcotics charges, United States Attorney Scott W. Brady announced today.
Brittany Zietak, 28, previously pleaded guilty to one count of conspiring to possess with the intent to distribute and distribute heroin in front of United States District Court Judge Marilyn S. Horan. Today, Judge Horan sentenced Zietak to a term of 30 months in prison followed by a term of six years’ supervised release.
According to information presented to the court, Zietak conspired with co-defendants Daniel Espy and Vincent Daniele to acquire and distribute large quantities of heroin in Allegheny County. Zietak assisted Espy in acquiring and selling the heroin while Vincent Daniele ran and protected a drug stash house for the conspiracy where the heroin and a firearm were stored. Vincent Daniele was previously sentenced to 66 months in prison for his role in this offense. Daniel Espy has pleaded guilty and is scheduled to be sentenced on June 22, 2020.
Assistant United States Attorneys Timothy M. Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Agency and the Pittsburgh Bureau of Police Narcotics and Vice Division with assistance from the South Park Police Department, conducted the investigation that led to the Indictment in this case.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Camden, NJ Man Pleads Guilty in Meth ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A New Jersey resident pleaded guilty in federal court on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Jamel T. Brown, 37, of Camden, NJ, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on October 25, 2018, Brown and a co-conspirator possessed with intent to distribute more than 50 grams of methamphetamine.
Judge Gibson scheduled sentencing for June 25, 2020, at 1:00 p.m. The law provides for a maximum sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Brown.
Philadelphia Felon Living in Butler, PA Pleads Guilty to Drug and Firearms ViolationsRead the Press Release
PITTSBURGH, PA - A former resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Brandon Morris, 34, pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in June 2016, Pennsylvania State Police arranged for a confidential informant (CI) to buy crack and heroin from Mark Carter. Carter arranged for Brandon Morris to meet the CI. In exchange for $2,000 in pre-recorded funds, Morris gave the CI three bricks of heroin and one-half-of-an-ounce of crack.
On June 28, 2016, troopers executed a search warrant on Morris’ residence located on E. Brady St. in Butler, PA. Carter was also staying at the residence. Troopers recovered a plastic bag containing 39.57g of raw heroin, a plastic bag containing 119.36g of crack cocaine, individual packets of heroin, $7,612.00, including pre-recorded funds, a 12-gauge shotgun and ammunition (3 shells), and various items of drug paraphernalia. Due to a prior felony conviction, Morris is prohibited from possessing a firearm or ammunition.
Mark Carter pleaded guilty on Feb. 6, 2020.
Judge Bissoon scheduled sentencing for July 15, 2020. The law provides for a maximum sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, the court continued Morris’s bond.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the prosecution of Morris.
New York Man Pleads Guilty in Scheme that Used False ID Cards to Negotiate Fake Checks at East Coast CasinosRead the Press Release
PITTSBURGH, PA – A resident of New York has pleaded guilty in federal court to a charge of identity theft, United States Attorney Scott W. Brady announced today.
Anthony L. Powell, 35, of Rochester, NY, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that between January 2015 and June 2015, Powell used false identification cards to negotiate counterfeit checks totaling approximately $24,000 at casinos along the East Coast of the United States, including the Rivers Casino in Pittsburgh.
Judge Fischer scheduled the sentencing for June 25, 2020 at 11:00 a.m. The law provides for a maximum sentence of 15 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the 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.
Agents from Homeland Security Investigations and the Pennsylvania State Police conducted the investigation that led to the prosecution of Anthony Powell.
Rochester, PA Man Pleads Guilty to Possessing 14 Pornographic Videos Involving a MinorRead the Press Release
PITTSBURGH - A resident of Rochester, Pennsylvania, 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.
Elijah Winchester, 23, 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 in May 2018, law enforcement became aware that Winchester, who was 21 years old at the time, was involved in a sexual relationship with a 14-year-old female. After Winchester denied the relationship, law enforcement obtained a search warrant for his phone. A forensic review of the phone revealed 14 pornographic videos involving the minor. In some of the videos, both Winchester’s face and the minor’s face are visible.
Judge Conti scheduled sentencing for June 17, 2020 at 10 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Winchester remained detained.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Western Pennsylvania Violent Crimes Against Children Task Force, the Beaver Police Department and the Beaver County District Attorney’s Office conducted the investigation that led to the prosecution of Winchester.