Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Man Charged with Possession of Child PornographyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possessing material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Michael Marlette, age 53, as the sole defendant.
According to the Indictment, which was returned on February 18, 2020 and unsealed today, on or about April 19, 2018, Marlette possessed materials depicting the sexual exploitation of minors.
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. Marlette was released on bond pending trial.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
Homeland Security Investigations, with the assistance of the Blawnox Police Department, conducted the investigation that led to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Felon Sentenced to 10 Years in Prison for Drug and Firearms OffensesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment and five years’ supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Tyree Jrevae Booker, age 41, formerly of 2172 Vantine Street.
According to information presented to the court, on December 6, 2018, Booker possessed a firearm and ammunition, knowing that he had previously been convicted of crimes punishable for a term exceeding one year. He also possessed quantities if crack cocaine, cocaine, and methamphetamine with the intent to distribute those substances.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco and Firearms and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Booker.
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.
Pittsburgh Felon Charged with Illegally Possessing a Rifle and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Cheron Shelton, age 33, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the Indictment, on March 12, 2016, Shelton possessed a firearm and ammunition, namely a Colt Model M4, .22 caliber rifle, knowing that he had been previously convicted of a crime punishable by a term exceeding one year. Federal law prohibits any person who has been convicted of a felony from owning a firearm.
The law provides for a maximum total sentence of not more than ten years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Douglas C. Maloney and Brendan T. Conway are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Police Department and the Wilkinsburg 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.
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.
Judge Sentences Rochester, PA Man to 5 Years in Prison for Texting Images Depicting the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH - A former Beaver County resident has been sentenced in federal court to 60 months’ imprisonment and 7 years’ supervised release on his conviction of distribution of images depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Brent Cotman, age 30, formerly of 22 White Street, Rochester, Pennsylvania.
According to information presented to the court, Cotman distributed by text message images depicting the sexual exploitation of minors, some of whom had not reached the age of 12 years, to an unwitting individual, identified as "S.A.", from October 17, 2017 through October 21, 2017. Cotman had spent more than a year eluding law enforcement while simultaneously sending threatening text messages to more than 30 unsuspecting individuals in the Beaver County area, with attached digital photographs depicting the sexual exploitation of minors. Cotman used a software application known as "TextNow" to anonymize from whom the text messages had been sent.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, and the Beaver County District Attorney’s Office for the investigation leading to the successful prosecution of Cotman.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood Marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Johnstown Crack Dealer Sentenced to Nearly 4 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court in Johnstown to 46 months in prison and six years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Kawan Dock, 43, of Johnstown, Pa.
According to information presented to the court, from May 7, 2019 to May 16, 2019, Dock conspired to possess with intent to distribute and distribute a quantity of cocaine base, in the form commonly known as crack.
Assistant United States Attorney Maureen 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 Cambria County Drug Task Force for the investigation that led to the successful prosecution of Dock.
Former Wilkinsburg Man Sentenced to Prison for Possessing Images and Videos Showing the Sexual Exploitation of ChildrenRead the Press Release
PITTSBURGH, Pa. -A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 36 months to be followed by eight years of supervised release on his conviction of Possession of Material Depicting the Sexual Exploitation of Minors, United States Attorney Scott W. Brady announced today.
Senior United States District Court Judge Arthur J. Schwab imposed the sentence on Jason Gerade Harris, Jr., age 26.
According to information presented to the court, FBI agents received a tip from Minnesota that a complainant discovered naked images of her 7-year-old son sent via Skype. The conversations originated on PlayStation and were continued via Skype. Agents also learned that a 13-year-old Tampa, Florida juvenile was enticed to take explicit pictures of his 6-year-old brother to send using the Kik app. The investigation led to the defendant at 1936 Wright St., Wilkinsburg, PA.
On December 6, 2018, agents executed a search warrant on the defendant’s residence. When they advised that they were at the house because someone used the internet there to coerce minors to send nude photos and/or videos, Harris, Jr. abruptly stated, "It was me", and provided details about his communications with minors. A forensic review of the defendant’s phone revealed two chats of interest in the "TextNow" app, where the defendant requested nude photographs of a minor. The forensic review also revealed 171 images and three videos of apparent child pornography, but nothing from his communications with the children in Minnesota or Florida.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (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.
Erie Woman Pleads Guilty in Scheme that Used Homeless to Cash Stolen ChecksRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Jasmine Nicole Carter, 30, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that from in and around August 2015, to in and around September 2018, Carter and a co-defendant engaged in a scheme where they stole checks from the mail and used homeless people with valid identification to cash the checks. The defendants removed the legitimate name from the checks and replaced them with the homeless persons’ name.
Judge Baxter scheduled sentencing for June 16, 2020. The law provides for a total sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, the Erie Police Department and the Millcreek Police Department conducted the investigation that led to the prosecution of Carter.
Dubois Man Sentenced for Possessing of Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of DuBois, Pa. has been sentenced in federal court in Johnstown to ten years’ supervised release with 12 months home detention on his conviction of possession of child pornography, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Matthew Hutzell, 27.
According to information presented to the court, on October 31, 2013, Hutzell knowingly possessed pictures and videos in individual computer graphic files which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Maureen 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 Pennsylvania State Police Computer Crime Task Force for the investigation that led to the successful prosecution of Hutzell.
California Man Sentenced to 12+ Years in Prison for Cross-Country Cocaine Distribution SchemeRead the Press Release
PITTSBURGH - A California resident has been sentenced in federal court to 151 months’ imprisonment and five years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Robert Forbes, also known as "Daniel Kirkpatrick" and "Joe", age 46, of Pomona, California.
According to information presented to the court, Forbes conspired to distribute and possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance from April 2017 through April 2019. The conspiracy involved the shipment of cocaine from California using the United States Mail to various cities throughout the United States, including New Castle, Pennsylvania. The conspiracy also involved the shipment of cash, also through the United States Mail, from the recipients of the cocaine to the suppliers of cocaine. Many of the cocaine distributors were, like Forbes, originally from Jamaica.
Assistant United States Attorney Brendan T. Conway and Marnie Sheehan-Balchon prosecuted this case on behalf of the government.
United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Forbes. 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. In this case, the Lawrence County Drug Task Force and the New Castle Police Department also participated in the investigation.
Pittsburgh Felon Pleads Guilty to Drug and Gun ChargesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of narcotics distribution and firearms possession, in violation of federal law, United States Attorney Scott W. Brady announced today.
Joseph T. Gale, Jr., age 29, pleaded guilty to three counts before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the court was advised that on November 5, 2018, Gale possessed a .45 caliber semi-automatic Springfield Armory pistol and .45 caliber ammunition, knowing that he had been previously convicted of a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits a felon from possessing a firearm. The court was also advised that on the same date, Gale possessed with intent to distribute a quantity of fentanyl and a quantity of cocaine.
Judge Ranjan scheduled sentencing for June 15, 2020 at 9:30 a.m. The law provides for a total sentence of not more than seventy years in prison, a fine of $4,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Drug Enforcement Administration (DEA) and the Ohio Township Police Department conducted the investigation that led to the prosecution of Gale. This case was brought as part of Project Safe Neighborhoods (PSN). 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.
Multi-Convicted Felon Sentenced to Prison on Firearms ViolationRead the Press Release
PITTSBURGH, PA - A former resident of Penn Hills, Pennsylvania, was sentenced in federal court to 48 months’ imprisonment and three years’ supervised release on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Nora Barry Fischer imposed sentence on Christian Burrus, 38.
According to information presented to the court, on July 23, 2018, Burrus unlawfully possessed a Ruger 9 millimeter pistol and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include one conviction for possession with intent to deliver a controlled substance and three convictions for firearms violations. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
Specifically, Burrus was a passenger during a July 23, 2018 traffic stop by the Penn Hills police. During the stop, he was sweating, would not make eye contact, and appeared very nervous. After Burrus provided his name, the Penn Hills police determined that there was an active warrant for Burrus’s arrest, and while patting Burrus down incident to arrest, found a loaded, stolen firearm in Burrus’s waistband.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
The Federal Bureau of Investigation along with the Penn Hills Police Department conducted the investigation that led to the prosecution of Burrus. 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.
‘SCO’ Gang Leader and 2 Associates Plead Guilty to Multiple ChargesRead the Press Release
PITTSBURGH, PA – Three former residents of Southwestern Pennsylvania 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.
Howard McFadden, 30, formerly of Turtle Creek, PA, Donald Singleton, 48, formerly of Penn Hills, PA, and Chadlin Leavy, 31, of Pittsburgh, PA pleaded guilty this week to multiple counts related to their involvement in conspiracies to distribute controlled substances in Southwestern Pennsylvania.
In connection with the guilty pleas, the Court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around Braddock Borough and identified several members and associates of a neighborhood-based street gang, self-titled "SCO" that were responsible for distributing controlled substances in Western Pennsylvania, including SCO’s leader, Howard McFadden.
In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. Through the course of this investigation, the Court was informed that intercepted communications confirmed McFadden’s involvement in drug-trafficking as well as other members, associates and/or suppliers of McFadden – and SCO, including Singleton and Leavy.
As to McFadden, the Court was informed, that McFadden used younger SCO members and associates as runners and couriers to facilitate drug transactions with his drug customers. He also used a number of houses, throughout Braddock, including houses that he owned via his house-flipping business, H&M Home Solutions, as stash house locations. The Court was informed that on one occasion, McFadden and another member of the conspiracy were observed sitting in McFadden’s vehicle, parked on Seddon Avenue, placing a clear plastic baggie containing suspected narcotics on a scale located on the center armrest of McFadden’s vehicle.
In conjunction with his guilty plea McFadden also admitted that he unlawfully possessed a Glock 30, .45 caliber automatic pistol, which law enforcement seized at the time of McFadden’s arrest. On June 12, 2019, law enforcement seized from McFadden a Jeep Grand Cherokee, the Glock pistol, high-end jewelry and a total of $23,578. In conjunction with the change of plea, McFadden admitted to conspiring to distribute 1,128 grams of heroin, 2,546 grams of cocaine and 371.15 grams of cocaine base.
As to Singleton, the Court was informed that he was one of McFadden’s close associates and regularly talked with McFadden over the phone to discuss their drug-trafficking operations. Singleton, who maintained his own smaller customer base, admitted that in addition to providing McFadden with drug-trafficking advice and the names of individuals who could supply McFadden with controlled substances that he also let McFadden use an apartment in Penn Hills at the Wellington Square Apartment complex to process cocaine into cocaine base, more commonly known as crack. On June 12, 2019, law enforcement seized numerous items from this apartment indicative of drug-trafficking. In conjunction with the change of plea, Singleton admitted to conspiring to distribute 80 grams of heroin, 2,000 grams of cocaine and 84 grams of cocaine base.
As to Leavy, the Court was informed that Leavy was a heroin, cocaine and marijuana source of supply for McFadden, among others. The Court was informed that law enforcement stopped Leavy while he was en route to meet with his marijuana source of supply, Jared Eck, to purchase 25- 30 lbs of marijuana from Eck for $30,000. Law enforcement found the $30,000 in the vehicle and seized it. Additionally, the Court was advised that on June 12, 2019, law enforcement seized from Leavy’s residence a 2008 Mercedes Benz S550, $42,882, four firearms and related magazines and ammunition, and high-end jewelry. In conjunction with the change of plea, Leavy admitted to conspiring to distribute 585 grams of heroin, 1,526 grams of cocaine and 53 kilograms of marijuana.
Judge Schwab scheduled sentencing as to Leavy for May 21, 2020, at 9:00 AM, as to Singleton for July 15, 2020, at 10:00 AM, and as to McFadden for July 28, 2020, at 11:00 AM.
As to McFadden, the law provides for maximum sentence of not less than 15 years and not more than life in prison, a fine of not more than $20,000,000, or both. As to Leavy and Singleton, the law provides for a maximum sentence of not less than five and not more than 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Leavy remains on bond pending sentencing in this matter.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Drug Enforcement Administration, Bureau of Alcohol Tobacco Firearms and Explosives, United States Marshals Fugitive Task Force, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pennsylvania State Police, Pennsylvania Attorney General’s Office Bureau of Narcotics, and the Pittsburgh Bureau of Police. Other assisting agencies include the Monroeville Police Department, Penn Hills Police Department, Wilkinsburg Police Department, and Allegheny County Adult Probation.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Wilkinsburg Felon Admits Illegally Possessing Fentanyl, Heroin and a GunRead the Press Release
PITTSBURGH -A former resident of Wilkinsburg, PA pleaded guilty yesterday in federal court to charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
Jordan Thompson, 23, pleaded guilty to three counts before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on February 7, 2019, Thompson possessed with intent to distribute fentanyl and heroin. The court was further informed that Thompson unlawfully possessed a Glock .40 caliber firearm in furtherance of the drug trafficking offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include one conviction for possession with intent to deliver a controlled substance, two convictions for receiving stolen property, and convictions for carrying a firearm without a license and being a person not to possess a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
Chief Judge Hornak scheduled sentencing for June 16, 2020, at 11:00 am. The law provides for a total sentence of up to life in prison, a fine of $2,500,000 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. Thompson remains detained pending sentencing.
Assistant United States Attorney Christy Criswell Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Monroeville Police Department conducted the investigation that led to the prosecution of the defendant. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Grove City Man Charged with Providing False Info During the Purchase of a FirearmRead the Press Release
PITTSBURGH, PA - A Mercer County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms law, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on February 18, 2020, named Karl Alexander, 79, of Grove City, Pennsylvania, as the sole defendant.
According to the Indictment, on September 29, 2018, Alexander knowingly made a false statement to a licensed firearms dealer during the acquisition of a firearm, intending to deceive the dealer and purchase the firearm for another person.
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 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 (PSN).
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Waynesburg Man Illegally Possessed 2 Loaded Firearms, Cocaine and HeroinRead the Press Release
PITTSBURGH –A former resident of Greene County, Pennsylvania, pleaded guilty in federal court to violations of the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Julius Maurice Hurt, 34, of Waynesburg, pleaded guilty to possession with intent to distribute quantities of heroin and cocaine, and possession of firearms in furtherance of that drug trafficking crime, before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that in the early morning hours of May 3, 2017, Waynesburg Borough Police Officers were dispatched to the area in and around the Greene County Courthouse based on 911 calls that an individual, later determined to be Julius Hurt, was observed carrying firearms. The responding officers located Hurt in that area and found him in possession of two loaded firearms (a .45 caliber Colt pistol and a 9mm Smith & Wesson pistol). On his person, police found quantities of cocaine and heroin, both of which are scheduled controlled substances. In a residence associated with the Defendant, which was searched by the Pennsylvania State Police, troopers found drug paraphernalia commonly used to package heroin and cocaine for further distribution. In connection with his plea, Hurt admitted to possessing the quantities of heroin and cocaine intending to distribute them, and that he possessed the firearms in furtherance of that drug trafficking crime.
Judge Fischer scheduled sentencing for July 29, 2020, at 9:00 a.m. The Court continued Hurt’s detention pending sentencing. The law provides for a total sentence of not less than five years and up to life in prison, a fine not to exceed of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and the Waynesburg Borough Police Department conducted the investigation that led to the prosecution of Hurt.
State College Man Sentenced in West End Drug CaseRead the Press Release
PITTSBURGH - A resident of State College, PA, has been sentenced in federal court to time-served on his conviction for conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today. The defendant had been detained pretrial on this charge since June of 2018.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Charles Jones, 27, who has been incarcerated since June 20, 2018.
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, Charles Jones and his co-conspirators conspired to distribute quantities of heroin.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration along 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 Jones.
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.
Five Facing Charges Relating to the Hustlas Don’t Sleep Drug Trafficking OrganizationRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady announced today that a federal grand jury in Pittsburgh has returned five separate, but related, indictments charging five Western Pennsylvania residents with drug and/or gun charges relating to an investigation into a group of drug traffickers identifying themselves as "Hustlas Don’t Sleep" (HDS), who sold a variety of controlled substances, including fentanyl, fentanyl analogues, crack cocaine and heroin, primarily out of the McKeesport, Turtle Creek, Wilkinsburg and Monroeville areas of Allegheny County.
The first indictment charges Kristoffer Carlino, 25, of Export, PA with violating federal narcotics laws. According to the one-count Indictment, from on or about July 31, 2019 to on or about November 19, 2019, Carlino conspired to possess with the intent to distribute and distribute 40 grams or more of fentanyl. The law provides for a maximum total sentence of not less than five years and not more than 40 years in prison, a fine of not more than $5,000,000 or both.
The second indictment charges Charles Curry, 29, of Pittsburgh, PA with violating federal narcotics laws. According to the one-count Indictment, in July 2019 to November 19, 2019, Curry conspired with persons known and unknown to possess with the intent to distribute and did distribute 10 grams or more of acetyl fentanyl and quantities of heroin, a Schedule I controlled substance, Schedule I controlled substances, and quantities of fentanyl and cocaine base, Schedule II controlled substances. The law provides for a maximum total sentence of not less than five years to not more than 40 years in prison, a fine not to exceed $5,000,000 or both.
The third indictment charges David Loveings, 66, of Pittsburgh, PA with violating federal narcotics laws. According to the Indictment, from July 2019 through October 2019, Loveings conspired to possess with intent to distribute and distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a Schedule II controlled substance. The law provides for a maximum total sentence of not less than five years to not more than 40 years in prison, a fine of $5,000,000 or both.
The fourth indictment charges Jason Malos, 36, of North Versailles, PA with violating federal narcotics and firearms laws. According to the two-count Indictment, from on or about July 31, 2019 to on or about November 19, 2019, Malos conspired to possess with the intent to distribute and distribute 40 grams or more of fentanyl. The Indictment also alleges that on or about November 19, 2019, Malos, a convicted felon, possessed a firearm and ammunition. Federal law prohibits a convicted felon from possessing a firearm or ammunition. For the narcotics charge, the law provides for a maximum total sentence of not less than five years and not more than 40 years in prison, a fine of not more than $5,000,000 or both. For the firearm charges, a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both.
The final indictment charges Andrew Welty, 28, of Everson, PA with violating federal narcotics laws. According to the one-count Indictment, from July 24, 2019 to November 19, 2019, Welty conspired with persons both known and unknown to possess with intent to distribute and did distribute quantities of fentanyl, a Schedule II controlled substance and heroin, a Schedule I controlled substance. The law provides for a maximum total sentence of not less than five years to not more than 40 years in prison, a fine not to exceed $5,000,000 or both.
Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant(s).
Assistant United States Attorneys Brendan T. Conway and Brian M. Czarnecki are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Monroeville Police Department, the Attorney General’s Office, the Drug Enforcement Agency’s Maryland Officer, and the Allegheny County Police Department conducted the investigation leading 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Westmoreland County Woman Pleads Guilty to Possessing Fentanyl/Tramadol MixtureRead the Press Release
PITTSBURGH - A resident of Lower Burrell, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute a mixture of fentanyl and tramadol, United States Attorney Scott W. Brady announced today.
Amber Doller-Smith, age 33, pleaded guilty to one count before United States District Judge Nicholas Ranjan.
In connection with the guilty plea, the court was advised that on September 13, 2018, officers from Lower Burrell and New Kensington Police Departments stopped Doller-Smith’s SUV for reckless and erratic driving. During the stop, the officers smelled the odor of burnt marijuana emanating from Doller-Smith’s car. A canine unit was summoned to the scene. The canine examined on the exterior and interior of the vehicle and alerted on a purse situated on the front seat. The officers searched the purse and discovered a number of pills and a bankcard bearing Doller-Smith’s name. Based on this discovery, the officers decided that a frisk of Doller-Smith’s person was warranted. Since all of the officers at the scene were males, a female officer from a neighboring jurisdiction was dispatched to conduct the frisk. While the officers and Ms. Doller-Smith were waiting for the female officer to arrive, Ms. Doller-Smith informed the canine’s handler that she had heroin concealed in her bra. After the female officer arrived, Doller-Smith surrendered the drugs to her. Laboratory analysis revealed that the substance consisted of a mixture of fentanyl and tramadol and had a net weight of 46.53 grams.
Judge Ranjan scheduled sentencing for June 9, 2020 at 10:00 am. The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court took the government’s request that Doller-Smith’s be revoked under advisement.
Assistant United States Attorney Michael Leo Ivory is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Lower Burrell Police Department, and the New Kensington Police Department conducted the investigation that led to the prosecution of Doller-Smith.
Pittsburgh Man Will Spend Nearly 8 Years in Prison for Drug Case and Violating His Supervised Release TermsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 70 months’ imprisonment on his convictions of conspiracy to distribute and possession with intent to distribute cocaine, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Marvin Younger, age 38.
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, Marvin Younger conspired to distribute over 500 grams of cocaine and on May 21, 2018, possessed with intent to distribute a quantity cocaine.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Senior Judge Schwab also revoked Younger’s terms of supervised release in two prior federal cases and sentenced him to 24 months’ imprisonment in each case (these will run concurrently), with the 24 months’ imprisonment for the supervised release violations to run consecutive to the 70-month sentence imposed.
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 Younger.
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.
PA Man on Parole Following a Murder Conviction is Sentenced to 6+ Years in Prison for Drug TraffickingRead the Press Release
PITTSBURGH, PA – Stephen Barnes was sentenced to 75 months in federal prison for heroin and crack cocaine trafficking, United States Attorney Scott W. Brady announced today.
Barnes, age 51, previously resided in the Pittsburgh area and in Philadelphia. United States District Judge Nora Barry Fischer imposed the sentence. Judge Fischer also ordered Barnes to serve four years of supervised release upon his release from prison.
From March 2018 to May 2018, while Barnes was on state parole following a prior murder conviction, he distributed large quantities of fentanyl, crack cocaine, and heroin in Western Pennsylvania. Barnes’s drug distribution came to an end in May 2018 when he got caught while driving 296 bricks of heroin to Western Pennsylvania. He intended to distribute the heroin in Western Pennsylvania.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Office of the Pennsylvania Attorney General, and the Pennsylvania State Police conducted the investigation leading to the conviction and sentence in this case.
Former Cleveland Man Sentenced to More than 7 Years in Prison for 2017 Robbery and Burglary Spree in Western PA and OhioRead the Press Release
PITTSBURGH – A former resident of Cleveland, Ohio, was sentenced on charges of violating federal robbery and firearms laws, United States Attorney Scott W. Brady announced today.
United Stated District Court Judge Arthur J. Schwab sentenced Rayshawn Patterson, 21, to 87 months in prison on charges of Conspiracy to Commit Hobbs Act Robbery, Hobbs Act Robbery, Conspiracy to Steal Firearms from a Licensed Firearm Dealer, Theft from a Licensed Firearms Dealer, Possession of Stolen Firearms, and Interstate Transport of Stolen Firearms. Additionally, Rayshawn Patterson accepted responsibility for a separate robbery that occurred in Cleveland, Ohio. Patterson has been detained since his initial appearance in federal court.
According to information presented to the court, in December of 2017, Rayshawn and other conspirators from the Cleveland, Ohio area conspired to travel to rural areas of Western Pennsylvania to burglarize Federal Firearms Licensees (FFLs) and transport the stolen firearms back to Cleveland, Ohio. On December 22, 2017, Rayshawn traveled to Clarion County, Pennsylvania to attempt to locate and burglarize a gun store. However, he and his co-conspirators were unsuccessful in doing so. Prior to returning to Cleveland, Rayshawn and his co-conspirators observed a gas station with only one employee working late at night. The individuals then devised a plan to rob that gas station. Rayshawn participated in a robbery of the gas station in which the employee was threatened with violence, physically restrained and brought to another area of the store. The conspirators netted only approximately $300 dollars from the robbery before returning to Cleveland.
The next day on December 23, 2017, Rayshawn and co-conspirators returned to Western Pennsylvania and burglarized DSD Sports in Brookville, PA by smashing the front door and windows with a sledgehammer and other tools. Once inside the store, Rayshawn and co-conspirators stole approximately sixteen firearms including fourteen handguns and two assault rifles. The co-conspirators then transported the firearms back to Cleveland, Ohio. On December 29, 2017, Cleveland Police recovered two of the stolen handguns from DSD outside the home of Rayshawn and his co-conspirators. Later on January 10, 2018, agents from the Pittsburgh and Cleveland division of Bureau of Alcohol, Tobacco, Firearms and Explosives executed search warrants in Cleveland, Ohio at residences connected to Rayshawn and his co-conspirators. Agents recovered the suspected sledgehammer and other tools believed to be used in the burglary.
Co-defendant Reginald Patterson was convicted after a jury trial in October of 2019 and is pending sentencing. No sentencing date has been set by the Court.
Assistant United States Attorneys Timothy M. Lanni, Douglas Maloney and Brendan Conway are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Brookville Police Department, the Pennsylvania State Police, the Cleveland Police Department and the Cuyahoga Sheriff’s Department conducted the investigation leading to the guilty plea in this case.
The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Clearfield County Woman Sentenced for Defrauding Social SecurityRead the Press Release
JOHNSTOWN, Pa. – A resident of Clearfield County, Pa. has been sentenced in federal court in Johnstown to two years’ probation and restitution in the amount of $149,520.41 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 Maryann Bowes-Dailey, 56, of Osceola Mills, Pa.,
According to information presented to the court, from June 1, 2001 to Feb. 28, 2013, Bowes-Dailey did receive and convert falsely to her own use a total of $149,520.41, which represents 416 separate Social Security Administration benefit payments made to her to which she was not entitled.
Assistant United States Attorney Maureen Sheehan-Balchon 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 Bowes-Dailey.
Aliquippa Man Sentenced for Conspiring to Distribute DrugsRead the Press Release
PITTSBURGH – Darren Martin was sentenced to 27 months in federal prison for conspiring to distribute cocaine and fentanyl, United States Attorney Scott W. Brady announced today.
Martin, age 31 of Aliquippa, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan also sentenced Martin to serve three years of supervised release upon his release from prison.
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.
New Jersey Woman Entered into Sham Marriage to Provide Nigerian Native Living in Pittsburgh with Lawful Permanent ResidencyRead the Press Release
PITTSBURGH, PA - A New Jersey resident has plead guilty in federal court in Pittsburgh to a charge of conspiracy to defraud the United States, United States Attorney Scott W. Brady announced today.
Entering a guilty plea before United States District Court Judge Marilyn J. Horan was Ajia Strauss, age 28, of Newark, NJ.
According to information presented to the court, from June 2016, to March 2019, Monsuru Ogunbiyi and Ajia Strauss conspired with one another to defraud the United States. Ogunbiyi, a native and citizen of Nigeria who was living in Pittsburgh, and Strauss, a native and citizen of the United States, agreed to enter into a sham marriage so that Ogunbiyi could obtain lawful permanent residency in the United States. As part of the conspiracy, Ogunbiyi agreed to pay money to Strauss. Also as a part of the conspiracy, Ogunbiyi and Strauss submitted false and fraudulent statements and documents to the United States.
The Court set sentencing for June 4, 2020 at 10:00 a.m.
The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000.00, or both, for the charge of conspiracy to defraud the United States. 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 S. Cessar is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation leading to the guilty plea in this case.
McKees Rocks Man Illegally Possessed Multiple Types of Drugs, Five Firearms, Ammunition and a Bulletproof VestRead the Press Release
PITTSBURGH - A McKees Rocks, Pennsylvania resident has pleaded guilty in federal court to violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Joseph Alexander, 38, pleaded guilty to two counts before Senior United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised that September 11, 2018, members of the FBI Western District of Pennsylvania Opioid Task Force executed a federal search warrant at a residence on Saint John Street, in McKees Rocks, Pennsylvania. Mr. Alexander was located throwing objects from the rear window of the residence. Agents responded to the backyard of the residence and recovered quantities of heroin, fentanyl, acetyl fentanyl, tramadol, and N–Ethylpentylone. Agents then searched the residence and recovered five firearms, an assortment of ammunition, and a bulletproof vest.
Judge Cercone scheduled sentencing for June 17, 2020 at 11:00 a.m. The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine not to exceed $1250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, McKees Rocks Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
Dubois Man Sentenced n for Defrauding Social SecurityRead the Press Release
JOHNSTOWN, Pa. – A resident of DuBois, Pa. has been sentenced in federal court in Johnstown to 3 years’ probation with 180 days of home detention on his 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 Daniel P. McIntosh, 41.
According to information presented to the court, from Aug. 1, 2014, to July 31, 2016, McIntosh did receive and convert falsely to his own use a total of $41,529.70, which represents approximately 115 separate Social Security Administration benefit payments made to him and also to him as representative payee for his wife and minor children, to which he or they were 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 McIntosh.
Beaver County Man Sentenced to 5 Years in Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH - A resident of Freedom, Pennsylvania, has been sentenced in federal court to 60 months’ imprisonment and 5 years of supervised release on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Joy Flowers Conti imposed the sentence on Adam Hosie, age 25, of Freedom, Pennsylvania.
According to information presented to the court, on July 12, 2018, Hosie possessed images and videos in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, the Indiana County District Attorney’s Office, and the Western Pennsylvania Violent Crimes Against Children Task Force for the investigation leading to the successful prosecution of Hosie.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Woman Admits Involvement in DS44 Gang’s Drug Trafficking ActivityRead the Press Release
PITTSBURGH, PA –A resident of Pittsburgh pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.
April Price, 31, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute 40 grams or more of heroin and fentanyl, before United States District Judge William S. Stickman IV. Ms. Price 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 Ms. Price was involved in the distribution of heroin and fentanyl, along with co-defendants Christopher Highsmith and Anthony Jetter.
Judge Stickman scheduled sentencing for July 14, 2020, at 10:30 am. The law provides for a total sentence of not less than five years to not more than 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of each defendant. Price 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 theWilkinsburg Police Department. Other assistingagencies include the Green Tree PoliceDepartment, New YorkCityPolice Department, Mount Oliver Police Department, PennsylvaniaState Police, Yonkers Police Department,United States Marshals Fugitive Task Force, and theUnited States PostalInspection 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 successfullyidentify,investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Felon Pleads Guilty to Illegally Possessing Heroin, Fentanyl and a Loaded PistolRead the Press Release
PITTSBURGH − A resident of the City of Pittsburgh pleaded guilty in federal court to violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Romello Edward Jones, age 20, pleaded guilty before United States District Judge J. Nicholas Ranjan to a two-count Indictment charging him with possessing quantities of heroin and fentanyl with the intent to distribute them, and unlawfully possessing a firearm and ammunition while knowing that he was a convicted felon. Federal law prohibits felons from possessing a firearm or ammunition.
In connection with the guilty plea, the Court was advised that on May 6, 2019, Allegheny County Probation and Parole Officers, and Pittsburgh Bureau of Police Officers, went to the Defendant’s residence to conduct a compliance check on Mr. Jones, who was on probation at that time for felony convictions relating to narcotics and firearms. While there, the officers observed the Defendant possessing a bag containing several "bricks" (approximately 400 individual dosage units) containing heroin. The officers searched the Defendant’s residence and found additional quantities of heroin and fentanyl, drug paraphernalia such as digital scales, and U.S. currency. In connection with the plea, the Defendant admitted that he possessed the quantities of heroin and fentanyl intending to distribute them. The officers also seized a loaded 9mm caliber semiautomatic pistol from the Defendant’s residence, which he admitted to possessing knowing that he had previously been convicted of a felony.
Judge Ranjan scheduled sentencing for June 10, 2020, at 10 a.m. The law provides for a total sentence of up to 30 years in prison, a fine not to exceed $2,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant. Pending sentencing, the Court ordered the continued detention of Mr. Jones.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Adult Probation and Parole Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Mr. Jones.
Pittsburgh Felon Pleads Guilty to Illegally Possessing Heroin, Fentanyl and a Loaded PistolRead the Press Release
PITTSBURGH − A resident of the City of Pittsburgh pleaded guilty in federal court to violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Romello Edward Jones, age 20, pleaded guilty before United States District Judge J. Nicholas Ranjan to a two-count Indictment charging him with possessing quantities of heroin and fentanyl with the intent to distribute them, and unlawfully possessing a firearm and ammunition while knowing that he was a convicted felon. Federal law prohibits felons from possessing a firearm or ammunition.
In connection with the guilty plea, the Court was advised that on May 6, 2019, Allegheny County Probation and Parole Officers, and Pittsburgh Bureau of Police Officers, went to the Defendant’s residence to conduct a compliance check on Mr. Jones, who was on probation at that time for felony convictions relating to narcotics and firearms. While there, the officers observed the Defendant possessing a bag containing several "bricks" (approximately 400 individual dosage units) containing heroin. The officers searched the Defendant’s residence and found additional quantities of heroin and fentanyl, drug paraphernalia such as digital scales, and U.S. currency. In connection with the plea, the Defendant admitted that he possessed the quantities of heroin and fentanyl intending to distribute them. The officers also seized a loaded 9mm caliber semiautomatic pistol from the Defendant’s residence, which he admitted to possessing knowing that he had previously been convicted of a felony.
Judge Ranjan scheduled sentencing for June 10, 2020, at 10 a.m. The law provides for a total sentence of up to 30 years in prison, a fine not to exceed $2,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant. Pending sentencing, the Court ordered the continued detention of Mr. Jones.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Adult Probation and Parole Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Mr. Jones.
New Castle Man Admits Distributing Crack CocaineRead the Press Release
PITTSBURGH, PA - A resident of Lawrence County, Pennsylvania, has pleaded guilty in federal court in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Delaughn Searcy, age 24, formerly of New Castle, pleaded guilty to one count of distribution of 28 grams or more of cocaine base, in the form commonly known as crack, before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the Court was advised that on or about April 10, 2019, Delaughn Searcy distributed more than 28 grams of crack cocaine, a Schedule II controlled substance.
Judge Horan scheduled the sentencing for June 3, 2020, at 1:30 p.m. The law provides for a sentence of not less than 5 years nor more than 40 years in prison, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Yvonne M. Saadi is prosecuting this case on behalf of the government.
The Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Delaughn Searcy.
Judeg Sentences Former Erie Man to 10 Years in Prison for Violating Laws Related to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pled guilty to three counts and has been sentenced in federal court to 10 years in prison, 20 years of supervised release, a $5,100 special assessment and was ordered to pay $8,000 in restitution to four victims on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on David Anthony Thompson, 37.
According to information presented to the court, Thompson distributed, received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Department of Homeland Security, Homeland Security Investigations for the investigation leading to the successful prosecution of Thompson.
Beaver Falls Man Pleads Guilty in Project Safe Neighborhoods CaseRead the Press Release
PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has pleaded guilty in federal court in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
Eliezer Rodriguez, age 41, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Rodriguez was in possession of firearms in furtherance of a drug trafficking offense and possessed with intent to distribute a quantity of a mixture of heroin and fentanyl, all on or about October 3, 2018.
Judge Cercone scheduled the sentencing for June 17, 2020. The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of not more than $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Yvonne M. Saadi is prosecuting this case on behalf of the government.
The Beaver Falls Police Department and the Pennsylvania Office of Attorney General conducted the investigation leading to the Indictment in this case. This 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.
Young Fentanyl Trafficker Pleads Guilty to Possessing Large Quantities of Drugs and Multiple FirearmsRead the Press Release
PITTSBURGH – A former resident of McKees Rocks, Pennsylvania pleaded guilty in federal court to federal narcotics and firearms charges, United States Attorney Scott W. Brady announced today.
Dushawn Griffey, age 21, pleaded guilty before Chief United States District Court Judge Mark R. Hornak to one count of conspiracy to possess with the intent to distribute and distribute 40 grams or more of fentanyl and one count of possession of a firearm in connection with a drug trafficking crime.
In connection with the guilty plea, the court was advised in March of 2017, Griffey, then 18, was a fentanyl dealer living and operating out of a house in McKees Rocks, PA. On March 28, 2017, City of Pittsburgh Bureau of Police Detectives stopped Griffey after he left his house in McKees Rocks and recovered a bag of fentanyl and a loaded firearm from him. Subsequent to this stop, members of the FBI Western District of Pennsylvania Opioid Task Force conducted a search of Griffey’s home. The search of the home recovered a large quantity of suspected fentanyl, drug packaging materials and drug paraphernalia, and multiple firearms.
The law provides for a mandatory minimum total sentence of 10 years in prison up to life, 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. DuShawn Griffey has been detained since his initial appearance in federal court and will remain detained pending sentencing.
Assistant United States Attorneys Timothy M. Lanni and Douglas Maloney are 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 guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, Stowe-Rox Police Department, and Pennsylvania Attorney General’s Office.
Two Pittsburgh Felons Charged with Illegally Possessing FirearmsRead the Press Release
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania, have 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 two-count Indictment named Tyrone Terry, age 28, and Terrelle Smith, age 28, both residents of Pittsburgh, Pennsylvania, as defendants.
According to the Indictment, on October 8, 2019, Terry and Smith each knowingly possessed a firearm, knowing they had been previously convicted of crimes with terms exceeding one year punishment. Federal law prohibits anyone from owning a firearm who has been convicted of a crime for a term of one year or longer. Terry was in possession of a FN Herstal Five-Seven 5.7x28 semiautomatic pistol, knowing he had been previously convicted of carrying a firearm without a license. Smith was in possession of a Glock 19 9mm semiautomatic pistol, knowing he had been previously convicted of flight to avoid apprehension, trial or punishment, possession of a firearm with an altered manufacturer’s name, and carrying a firearm without a license.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Three from Erie Charged with Conspiring to Possess MethRead the Press Release
ERIE, Pa. - Three former residents of Erie, Pennsylvania, have 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 two-count Indictment named David Anthony Madden, 33, David Lee Cramer, 51, and Jamie Eileen Cramer, 42, as defendants.
According to the Indictment presented to the court, the defendants conspired to possess with intent to distribute five hundred grams or more of a mixture or substance containing a detectable amount of methamphetamine.
The law provides for a maximum total sentence of life imprisonment, a fine of $20,000,000, or both for each defendant. 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 conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Served as a Drug Runner for DS44 Neighborhood GangRead the Press Release
PITTSBURGH, PA –A resident of Pittsburgh pleaded guilty in federal court to charges related to drug trafficking in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe Streets Task Force, United States Attorney Scott W. Brady announced today.
Keevan Jackson, 21, pleaded guilty to one count of conspiracy to distribute or possess with intent to distribute 40 grams or more of heroin and fentanyl, before United States District Judge William S. Stickman IV. Mr. Jackson 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. Jackson was involved in the distribution of heroin and fentanyl, including serving as a runner for co-conspirator Christopher Highsmith.
Judge Stickman scheduled sentencing for July 9, 2020, at 10:30 am. The law provides for a total sentence of not less than five years to not more than 40 years in prison, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of each defendant. Jackson 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 assistingagencies include the Green Tree PoliceDepartment, New YorkCityPolice Department, Mount Oliver Police Department, PennsylvaniaState Police, Yonkers Police Department,United States Marshals Fugitive Task Force, and theUnited States PostalInspection 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.
McKees Rocks Felon Sentenced to Prison for Distributing Cocaine and Possessing a Stolen FirearmRead the Press Release
PITTSBURGH –William Davis was sentenced to 46 months in prison for distributing cocaine and possessing a firearm after prior felony convictions, United States Attorney Scott W. Brady announced today.
Davis, age 39, of McKees Rocks, was sentenced by United States District Judge Marilyn J. Horan. Judge Horan also sentenced Davis to serve three years of supervised release following his release from prison.
Davis was sentenced for distributing over 100 grams of cocaine in June and July 2017. He had previously been convicted in 2011 in federal court in Pittsburgh for conspiring to distribute cocaine. Davis was also sentenced for possessing a stolen firearm on January 3, 2019, after having been convicted of several felony crimes, including cocaine trafficking in 2011 and unlawful firearm possession in 2004 and 2005.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Stowe Township Police Department, the McKees Rocks Police Department, the Allegheny County Police Department, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Internal Revenue Service, and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the convictions and sentence in this case. This case was prosecuted as part of Project Safe Neighborhoods (PSN) which 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.
Judge Sentences Johnstown Crack Dealer to 10 Years in Prison for Drug Charge and 18 Months More for Supervised Release ViolationRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court in Johnstown to 120 months in prison and eight years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Leon E. Szewczyk, 36.
According to information presented to the court, on April 6, 2018, Szewczyk possessed with intent to distribute more than 28 grams of cocaine base, commonly known as "crack."
Judge Gibson also sentenced Szewczyk to 18 months imprisonment on a supervised release violation with regard to a 2011 case in which Szewczyk was sentenced to 72 months imprisonment and five years’ supervised release for violating federal narcotics laws.
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 Cambria County Drug Task Force for the investigation that led to the successful prosecution of Szewczyk.
Inmate Sentenced to More Prison Time for Possessing a ShankRead the Press Release
JOHNSTOWN, Pa. – An inmate at Moshannon Valley Correctional Center in Philipsburg, 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 two months in prison, United States Attorney Scott W. Brady announced today.
Zhivrago McBride, 38, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on August 17, 2018, McBride possessed a seven-inch sharpened piece of metal attached to an ink pen.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Moshannon Valley Correctional Center, Special Investigative Staff, for the investigation leading to the successful prosecution of McBride.
Former Mount Pleasant Woman Pleads Guilty to Fraud Charges Contained in 2 Separate CasesRead the Press Release
PITTSBURGH, PA – A former resident of Westmoreland County pleaded guilty in federal court in Pittsburgh on charges of violating federal wire fraud and mail fraud, and aggravated identity theft, charged in two separate indictments, United States Attorney Scott W. Brady announced today.
Jennifer Lynne Clark aka Jennifer Gill, age 42, formerly of Mount Pleasant, Pennsylvania and now residing in Pinellas Park, FL, pleaded guilty to four counts before United States District Judge Joy Flowers Conti.
In connection with the guilty pleas in criminal case 18-250, between August, 2015 and October, 2016, Clark defrauded her then employer Elite Oil by stealing company employee credit cards and processing unauthorized payments through Square, Inc. Clark then set up mobile payment accounts with Square, Inc., in the false names of other businesses, and used the credit card information to authorize fraudulent payments into her own personal bank account. In making the unauthorized transactions, Clark used credit card numbers that were assigned to specific individual employees.
In connection with the guilty plea in criminal case 19-35, in 2017, Clark defrauded her then employer Wright Traffic Controls by using the identity of a former employee to process payroll checks in a former employee’s name. Clark forged the ex-employee’s signature to the checks, and deposited them into her own bank account.
Judge Conti scheduled the sentencing for June 9, 2020. The law provides for a maximum total sentence of 32 years in prison for the case at docket 18-250, and a fine up to one million dollars. In the indictment at docket 19-35, the law provides for a maximum total sentence of 22 years in prison, and a fine up to $250,000. 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 Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service and Homeland Security Investigations conducted the investigation that led to the prosecution of Jennifer Lynne Clark.
Former Erie Man Facing Child Exploitation ChargesRead 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 laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The nine-count Superseding Indictment named Jeffrey Adam Jepson, 38, as the sole defendant.
According to the Superseding Indictment presented to the court, Jepson took sexually explicit photos of a victim who was under the age of six. He also distributed the images depicting the minor victim to an undercover officer. Jepson also possessed other images of child pornography depicting minors under the age of twelve.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 250 years in prison, a fine of $2,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, the District of Columbia’s Metropolitan Police Department and the Erie County Detectives Bureau 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.
Former Erie Man Charged with Lying to an FBI AgentRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of false statement to the government, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Jamie Gilmore, 23, as the sole defendant.
According to the Indictment presented to the court, on or about January 25, 2020, Gilmore made false statements to a Special Agent of the Federal Bureau of Investigation when he was questioned about matters that were material to the investigation of the January 25, 2020, robbery at Wendy’s in Edinboro, Pennsylvania.
The law provides for a maximum total sentence of 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police and the Millcreek 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.
Erie Tax Preparer Charged with Violating Federal Tax LawsRead 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 tax laws, United States Attorney Scott W. Brady announced today.
The twenty-count Indictment named Erika A. Grandberry, 45, as the sole defendant.
According to the Indictment presented to the court, Grandberry, while working as a free-lance tax preparer, knowingly and repeatedly reported false and fraudulent income and expenses for non-existent businesses on Individual Tax Returns from 2015 to 2017.
The law provides for a maximum total sentence of 60 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 Paul S. Sellers is prosecuting this case on behalf of the government.
The Internal Revenue Service, Criminal Investigation Division conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Man Indicted on Project Safe Childhood ChargesRead 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 Superseding Indictment named Randy Dwayne Tate, 38, as the sole defendant.
According to the Superseding Indictment presented to the court, in October 2015, Tate attempted to produce child pornography by recording a video of a minor female in a bathroom without her permission. Tate was then found in possession of that video on his cell phone.
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.
The law provides for a maximum total sentence of 40 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 United States Postal Inspection Service and the Erie 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.
Canfield, Ohio Man Pleads Guilty in Counterfeit Check SchemeRead the Press Release
PITTSBURGH, PA – A resident of Ohio plead guilty in federal court to a charge of identity theft, United States Attorney Scott W. Brady announced today.
Robert Lee Weaver, III, 35, of Canfield, OH, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, between February, 2017 and March, 2017, Weaver used false state photo identification cards from other states to negotiate counterfeit checks at several casinos, including the Rivers Casino in Pittsburgh in February, 2017. Losses associated with counterfeit checks total approximately $32,000.
Judge Fischer scheduled the sentencing for July 9, 2020. The law provides for a maximum sentence of 15 years in prison, a fine of $250,000 or both, for each count. 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 Robert Lee Weaver, III.
Arnold, PA Man Pleads Guilty to Distributing Fentanyl and Accepts Responsibility for Causing a Man’s DeathRead the Press Release
PITTSBURGH – A Westmoreland County man has pleaded guilty to distributing fentanyl, United States Attorney Scott W. Brady announced today.
Jarrel Williams, age 32, of Arnold, pleaded guilty before United States District Judge Mark R. Hornak.
During the guilty plea hearing, Williams admitted to distributing fentanyl on January 17, 2017. As part of his plea agreement, Williams accepted responsibility for causing the death of M.S., a 33-year-old male who lived in Westmoreland County, and agreed to serve 162 months in prison.
Judge Hornak scheduled sentencing to occur on June 3, 2020, at 9:30 a.m.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Drug Enforcement Administration, the Westmoreland County District Attorney’s Office, the West Leechburg Police Department, the Allegheny Township Police Department, and the Pennsylvania State Police conducted the investigation leading to the conviction in this case.
Multi-Convicted Felon Pleads Guilty to Illegally Possessing a FirearmRead the Press Release
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a violation of federal firearms laws, United States Attorney Scott W. Brady announced today.
Melvin Russaw, 38, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on or about June 6, 2017, Russaw was apprehended by law enforcement on state charges, after attempting to flee in his 2008 Gray Chevy Impala. Upon execution of a search warrant for the vehicle, which was registered to Russaw, investigators discovered a small panel wherein a Glock, model 21, .45 caliber pistol, bearing serial number HVH758, was hidden. Russaw, who has multiple prior felony state convictions, as well as a federal conviction, is prohibited from lawfully possessing a firearm.
Judge Bissoon scheduled sentencing for June 23, 2020 at 10:00 AM. Due to Russaw’s prior convictions, the law provides for an enhanced sentence of not less than fifteen (15) years and not more than life 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 defendant remains incarcerated pending the sentencing hearing.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Russaw. This case was brought under Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Hundred, WVA Man Admits Purchasing Distribution-Level Quantities of Heroin and Fentanyl for DS44 Neighborhood GangRead the Press Release
PITTSBURGH, PA – A resident of Hundred, West Virginia, 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.
Michael Broglie, 51, 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. Broglie 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. Broglie purchased distribution-level quantities of heroin and fentanyl from his co-conspirator, Ronald Williams, and re-distributed the drugs to other people.
Judge Stickman scheduled sentencing for July 13, 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. Rogers remains on bond pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation 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.
Former Allegheny County Man Sentenced to 15 Years for Running a Large-Scale Fentanyl Trafficking OrganizationRead the Press Release
PITTSBURGH – A former Allegheny County man was sentenced to 15 years and one month (181 months) in prison to be followed by four years of supervised release after his convictions at trial on multiple federal narcotic and firearms offenses. United States District Court Judge Marilyn S. Horan imposed the sentence on Cameron Basking, age 28, previously of Wilkinsburg and Pittsburgh.
Basking was previously tried before United States Judge Marilyn S. Horan. He was convicted after a week-long jury trial of one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl, possession with the intent to distribute 40 grams or more of fentanyl, possession of firearms in furtherance of a drug trafficking crime, and possession of firearms and ammunition by a convicted felon.
According to information presented during the course of the trial, Cameron Basking was the leader of a large scale fentanyl trafficking conspiracy operating in Allegheny County from January to March 14 of 2018. Basking would receive large amount of fentanyl from two co-conspirator suppliers and then mix that fentanyl for future resale. To further this conspiracy, Basking used multiple locations in Allegheny County to cut and mix the fentanyl, store the fentanyl, and sell the fentanyl.
As part of the investigation, on March 14, 2018, members of the FBI’s Western Pennsylvania Opioid Task Force executed search warrants at multiple locations and vehicles tied to Basking. At a location on Princeton Boulevard in Wilkinsburg, investigators recovered tens of thousands of stamp bags used to package fentanyl in the basement of this location as well as ammunition. At an address on West Carter in North Versailles, investigators recovered voluminous drug and drug related evidence including over 40 grams of fentanyl, thousands of stamp bags, blenders and grinders, and gas masks to protect from fentanyl exposure. Additionally at the West Carter address, investigators recovered a fully loaded 9mm Glock handgun, a fully loaded Bushmaster .308 assault rifle, two extended 9mm magazines, and hundreds of rounds of ammunition. At another location in Wilkinsburg, on Rebecca Street, investigators recovered another firearm and ammunition, a quantity of fentanyl, six digital scales for drug distribution use and fentanyl packaging material.
Evidence presented at trial showed that Basking used the West Carter address to store the fentanyl, the Princeton Boulevard address to cut and mix the fentanyl for distribution, and the Rebecca Street address as the distribution center. In handing down the sentence, Judge Horan found that Basking had an aggravating role in the offense as he was the leader of five or more people in a narcotics trafficking organization.
Assistant United States Attorneys Timothy M. Lanni and Christopher Cook represented the Government in this prosecution and trial.
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, West Mifflin Police Department, and Pennsylvania Attorney General’s Office. The Allegheny Office of the Medical Examiner, Pittsburgh Bureau of Police Narcotics and Vice Division, and Drug Enforcement Agency also assisted in the prosecution of this case.