Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Former Penn Hills Resident Pleads Guilty to Narcotics TraffickingRead the Press Release
PITTSBURGH, PA- A former resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Joseph McCoullum, aka Steele, 36, pleaded guilty to one count possession with intent to distribute heroin before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the court was advised that in May of 2018, the Western Pennsylvania Opioid Task Force (WPAOTF) identified McCoullum as a heroin dealer operating in the Penn Hills and Shaler areas. On May 10, 2018, with the assistance of the Sharpsburg, Etna, Hampton, and Shaler police departments, WPAOTF conducted a consent search at a residence where the defendant had been observed by law enforcement spending a significant amount of time. McCoullum was found inside the residence, and upon searching his person, law enforcement seized four bricks and two bundles of suspected heroin.
Judge Ranjan scheduled sentencing for April 6, 2020 at 11:00 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. McCoullum remains under detention pending the sentencing hearing.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the prosecution of McCoullum with the assistance of the Sharpsburg, Etna, Hampton, and Shaler police departments.
“SCO” Gang Member Pleads Guilty in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA – A former resident of the Pittsburgh area pleaded guilty in federal court to a charge of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Rand Wolford, 31, formerly of Braddock PA, pleaded guilty to one count of conspiracy to distribute 28 grams or more of cocaine base, in the form commonly known as crack, before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Wolford and other individuals were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.
As to Wolford, the Court was informed that intercepted communications confirmed that Wolford was conspiring with others to possess with intent to distribute and distribute controlled substances. Wolford admitted, in conjunction with his guilty plea, that he is a member of "SCO." The Court was further informed that in conjunction with intercepted communications, law enforcement observed Wolford meeting with other members of the conspiracy at a location in Braddock where members of the conspiracy processed cocaine into cocaine base. Wolford accepted responsibility for obtaining multiple ounce quantities of cocaine base that he then distributed.
Judge Schwab scheduled sentencing for Wolford on April 30, 2020, at 10:00 AM. As to Wolford, the law provides for a sentence of not less than 5 years 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. Wolford remains detained pending sentencing.
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.
Postal Employee Charged with Stealing Cash from MailRead the Press Release
PITTSBURGH - A Westmoreland County woman has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by a postal employee, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Dorothy Petrick, 56, of New Kensington, PA.
According to the Indictment, on or about December 22, 2018, Petrick was an employee of the United States Postal Service and stole $60 in United States currency that was intended to be conveyed by mail.
The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond of $5,000 unsecured has been requested.
Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.
The U.S. Postal Service-Office of Inspector General and the Lower Burrell Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Charged with Possession of Crack Cocaine and a GunRead the Press Release
PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named Dorian Montgomery, age 42, as the sole defendant.
According to the Indictment, on or about July 12, 2019, Montgomery possessed with intent to distribute 28 grams or more of crack cocaine. Montgomery, a convicted felon, also possessed a firearm in furtherance of the drug trafficking crime. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
The law provides for a maximum sentence of not less than 5 years and up to life in prison, a fine of $8,000,000, or both, for the narcotics charges; and not less than 5 years and up to life in prison, a fine of $500,000, or both, for the firearms charges. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Montgomery.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Monroeville Felon Charged with Multiple Federal Drug and Firearms OffensesRead the Press Release
PITTSBURGH - A resident of Monroeville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The four-count Indictment named Davon Carter Williams, also known as “Big Boy”, age 31, as the sole defendant.
According to the indictment, from April 2018 until February 6, 2019, Williams conspired with others to possess with the intent to distribute 1 kilogram or more of heroin, a Schedule I controlled substance. The indictment further alleges that on February 6, 2019, Williams possessed with the intent to distribute and did distribute fentanyl, a Schedule II controlled substance, and heroin, a Schedule I controlled substance. The indictment further alleges that from December 2016 until February 6, 2017, Williams conspired with others to possess with the intent to distribute heroin, a Schedule I controlled substance. Further, Williams knowingly possessed a firearm and ammunition as a convicted felon and in furtherance of a drug trafficking crime on two occasions. Federal law prohibits those convicted of crimes punishable by imprisonment exceeding one year of possessing firearms.
The law provides for a maximum total sentence of life in prison, a fine of $17,000,000 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 Douglas C. Maloney is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Monroeville 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.
Former Erie Man Charged with Possessing Meth He Brought from ArizonaRead 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 violating federal drugs laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named Willie C. Sanders III, 33, as the sole defendant.
According to the indictment presented to the court, on or about July 20, 2019, Sanders possessed with the intent to distribute five hundred grams or more of methamphetamine which he had brought in a suitcase from Arizona through the Erie Airport.
The law provides for a maximum total sentence of life imprisonment, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
FBI Investigation Leads to Indictment of 2 Pittsburgh Residents for Drug TraffickingRead the Press Release
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment named Jermale Walker, 49, and Derek Reddix, 45, as codefendants. According to the Indictment, Walker possessed with the intent to distribute heroin, a Schedule I controlled substance, and fentanyl, a Schedule II controlled substance, while Reddix possessed with the intent to distribute crack cocaine, a Schedule II controlled substance.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed $1,000,000, a term of supervised release of at least three years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney Brady Announces the Appointment of District’s Law Enforcement CoordinatorRead the Press Release
PITTSBURGH, Pa. – United States Attorney Scott W. Brady announced today the appointment of Mike Warfield, previously of the Pennsylvania State Police, as the new Law Enforcement Coordinator for the Western District of Pennsylvania.
"Mike brings extensive law enforcement knowledge and experience to this critical position," said U.S. Attorney Brady. "His work with the Pennsylvania State Police and as a DEA Task Force Officer has made him one of the most respected law enforcement officers in Western Pennsylvania, and I anticipate he will make our Office’s relationships with our law enforcement partners even stronger."
Mr. Warfield joins the Office with more than 27 years of local, state and federal law enforcement experience. He spent 25 years as a Trooper with the Pennsylvania State Police, serving nearly 12 years as a Drug Enforcement Administration full-time federally deputized Task Force Officer from 2004 to 2012 and again from 2016 to late 2019. Most recently he served as a Lawrence County District Attorney’s Office Detective assigned to the DEA’s Task Force Group 62. He began his law enforcement career as a Beaver County Sheriff’s Deputy.
Mr. Warfield has a Bachelor’s Degree from Catawba College in Salisbury, NC, in addition to training he received at the Pennsylvania State Police Academy. He also received Drug Enforcement Administration Task Force Officer Training in Harrisburg, PA, and Pennsylvania Deputy Sheriff’s Basic Training.
As Law Enforcement Coordinator and part of the U.S. Attorney’s leadership team, Mr. Warfield’s duties will involve advising the U.S. Attorney on law enforcement issues throughout the 25 counties comprising the Western District of Pennsylvania. Warfield will facilitate communication among the District and federal, state and local law enforcement. He will also promote community engagement regarding Department of Justice initiatives, law enforcement priorities, and crime prevention activities. He will also serve as liaison and conduit for state and local law enforcement agencies to bring cases for possible federal prosecution with an emphasis on reduction of violent crime.
The USAO for the Western District of Pennsylvania is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. For more information about the Office, visit https://www.justice.gov/usao-wdpa, or follow us on Twitter at @WDPAnews or on Facebook at https://www.facebook.com/WDPAnews.
Pittsburgh Man Pleads Guilty to Drug Charge Related to GBK InvestigationRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Cecil Howard, age 48, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that 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, Howard and his co-conspirators distributed more than 28 grams of crack cocaine in and around the area of the Greenway Projects.
Judge Schwab scheduled sentencing for April 21, 2020 at 10:00 a.m. The law provides for a total sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne Saadi are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Cecil Howard.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Felon Sentenced for Unlawfully Possessing a FirearmRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 30 months’ imprisonment and three years’ supervised release on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Monte Barry, 22.
According to information presented to the court, Barry unlawfully possessed a Taurus, Model PT 24/7 G2, 9mm handgun that was loaded with 17 rounds of ammunition. The Court was further informed that Barry was previously convicted in the Court of Common Pleas of Allegheny County of robbery, robbery of a motor vehicle, and other crimes, and was sentenced to 3 to 6 years in state prison and had been released on parole less than three months beforehand. Barry’s prior convictions deem him a person who is prohibited from lawfully possessing a firearm or ammunition under federal law, and as such, the defendant was also ordered to forfeit the firearm charged in the instant offense.
Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department conducted the investigation that led to the successful prosecution of Barry.
This case was brought as a 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.
Pittsburgh Felon Pleads Guilty to Cocaine Trafficking Offenses, Money Laundering, and Unlawful Possession of 32 Firearms, Including an AK-47 Semi-Automatic Rifle and a Fully Automatic M16 MachinegunRead the Press Release
PITTSBURGH –A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count of conspiracy to distribute and possess with intent to distribute cocaine, one count of distribution of and possession with intent to distribute cocaine, two counts of money laundering, and one count of possession of firearms and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
Anthony Bentley, a/k/a Poundcake, 44, pleaded guilty before United States District Judge David S. Cercone.
During his plea hearing, Bentley admitted that between at least May 2015 and continuing until January 2016, he engaged in a drug trafficking conspiracy involving 500 grams or more of powder cocaine, and that on October 20, 2015, he distributed approximately 489 grams of cocaine to a cooperating informant. Bentley further admitted that he laundered the proceeds of his cocaine trafficking through certain financial transactions related to his purchase of real estate in the Pittsburgh area, including a $156,649.01 cashier’s check used to purchase a commercial property at 3618 Laketon Road on May 23, 2014, and a $20,000 payment toward the purchase of a residence at 130 Curtis Street on July 8, 2015. Bentley, a previously convicted felon, also admitted to unlawfully possessing weapons and ammunition recovered during the searches of properties he owned or controlled. Recovered firearms included an AK-47 semi-automatic rifle and an M16 fully automatic machinegun.
Pursuant to a written plea agreement, Bentley also accepted responsibility for engaging in money laundering in connection with three additional real estate transactions, as well as possessing a machinegun. Bentley also agreed to forfeit, among other things, approximately $218,000 in cash seized during a search of his home.
Judge Cercone scheduled sentencing in this case for April 22, 2020, at 11 a.m.
Bentley faces a mandatory minimum sentence of five years’ imprisonment and a maximum sentence of 40 years’ imprisonment, as well as a fine of $5,000,000, for the conspiracy charge; a maximum sentence of 20 years’ imprisonment and a fine of $1,000,000 for the distribution charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the money laundering
charge involving the Laketon Road property; a maximum sentence of 20 years’ imprisonment and a fine of $500,000 for the money laundering charge involving the Curtis Street property; and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the felon-in-possession charge. Under the Federal Sentencing Guidelines and applicable statutory framework, 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 Eric G. Olshan is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force comprises members drawn from federal law enforcement agencies, including the Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, in partnership with state and local law enforcement agencies, including the Allegheny County Police Department, 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.
Local Man Pleads Guilty to Conspiring to Distribute Crack Cocaine in Pittsburgh’s West EndRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Marshinneah Manning, age 27, of Pittsburgh, PA, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that 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, Manning and his co-conspirators distributed more than 28 grams of crack cocaine in and around the area of the Greenway Projects.
Judge Schwab scheduled sentencing for April 21, 2020 at 9:00 a.m. The law provides for a total sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne Saadi are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Marshinneah Manning.
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.
Two “SCO” Gang Members Plead Guilty in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA – Two Pittsburgh-area residents pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Richard Coto-Wheat, age 26, formerly of Wilmerding, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin before United States District Judge Arthur J. Schwab.
James Wells, age 32, formerly of Braddock, PA, pleaded guilty to one count of conspiracy to distribute 100 grams or more of heroin and one count of conspiracy to distribute 28 grams or more of cocaine base, commonly known as crack, also before Judge Schwab.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Coto-Wheat, Wells, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.
As to Coto-Wheat, the Court was informed that intercepted communications confirmed that Coto-Wheat was conspiring with others to possess with intent to distribute and distribute controlled substances. Coto-Wheat admitted, in conjunction with his guilty plea, that he is a member of “SCO.” On June 12, 2019, law enforcement executed both a search and arrest warrant at the defendant’s residence on Airbrake Avenue in Braddock and seized numerous items indicative of drug trafficking, including: scales, stamps, stamp pads, masks, strainers, suspected controlled substances as well as $456.00 in U.S. Currency. Coto-Wheat accepted responsibility for the distribution of at least 100 but less than 400 grams of heroin.
As to Wells, the Court was informed that intercepted communications confirmed that Wells was conspiring with others to possess with intent to distribute and distribute controlled substances. Wells admitted, in conjunction with his guilty plea, that he is a member of “SCO.” The court was further advised that the defendant was actively involved in the trafficking of heroin and cocaine base in the Western District of Pennsylvania, supplying a number of regular customers, and was a higher-level member of the conspiracy. On June 12, 2019, during a search of the residence Wells was living at during the investigation, law enforcement executed a search warrant and seized 15 bricks and several bundles of suspected heroin and smaller quantities of crack and marijuana, as well as a Glock 9mm pistol, ammunition, and two digital scales. Wells accepted responsibility for the distribution of 173.17 grams of heroin and 28 grams of cocaine base.
Judge Schwab scheduled sentencing for Coto-Wheat on May 6, 2020, at 9:00 AM, and on May 7, 2020, at 11:00 AM for Wells. As to Coto-Wheat, the law provides for a 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. As to Wells, the law provides for a sentence of not less than 10 years and not more than life years in prison, a fine of not more than $8,000,000, 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.
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.
Two Plead Guilty to Drug ChargesRead the Press Release
PITTSBURGH, PA – A two residents of Southwestern Pennsylvania pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Larry Dandridge, age 24, formerly of Monroeville, PA, pleaded guilty to one count of conspiracy to distribute heroin before Senior United States District Judge Arthur J. Schwab.
Damien Franklin, age 26, of Trafford, PA, pleaded guilty to one count of conspiracy to distribute cocaine, also before Judge Schwab.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock area. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.
As to Dandridge, intercepted communications confirmed that Dandridge was conspiring with others to possess with intent to distribute heroin in the Western District of Pennsylvania. The Court was further informed that Dandridge accepted responsibility for the distribution of 95 grams of heroin and seven pounds of marijuana between of April of 2019 and May of 2019.
As to Franklin, intercepted communications confirmed that Franklin was conspiring with others to possess with intent to distribute cocaine in the Western District of Pennsylvania. The Court was further informed that during at least two occasions, law enforcement seized a total of 672 grams of cocaine from Franklin’s drug customers. Franklin accepted responsibility for the distribution of at least 1,246 grams of cocaine.
Judge Schwab scheduled sentencing for Dandridge on May 5, 2020 at 10:00 AM, and on May 7, 2020 at 9:00 AM for Franklin. As to Dandridge, the law provides for a maximum sentence of 20 years, a fine of not more than $1,000,000, or both. As to Franklin, 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. Dandridge remains detained and Franklin remains on bond pending sentencing.
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.
Pittsburgh-area Lab Owner Charged with Paying Kickbacks in Connection with Almost $130 Million in Medicare Claims for Genetic TestingRead the Press Release
PITTSBURGH, Pa. – A resident of Monroeville, Pennsylvania, was charged in federal court with three conspiracy counts and one substantive count related to the payment of unlawful kickbacks, United States Attorney Scott W. Brady announced today.
Ravitej Reddy, 52, was charged by criminal Information with two counts of conspiracy to pay and receive kickbacks, one count of conspiracy to pay kickbacks, and one count of offering and paying kickbacks.
"In less than a year, Ravitej Reddy and his partners in crime were responsible for more than $125 million in genetic testing claims submitted to Medicare as the result of a sophisticated, nationwide kickback scheme," said U.S. Attorney Brady. "Together with our law enforcement partners, we will stay vigilant in the fight against unscrupulous players in the health care market who pursue personal profit at the expense of critical public programs."
"We will not tolerate anyone who cheats the healthcare system and lines their own pocket," said FBI Pittsburgh Special Agent in Charge Robert Jones. "This kind of fraud takes critical resources from our health care system, and we'll work tirelessly to stop these types of programs from being exploited."
"Medical professionals who seek to enrich themselves through kickback schemes – as alleged in this case - undermine taxpayer-funded programs and drive up health care costs for everyone," said Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services Office of Inspector General. "Today’s announcement demonstrates our commitment to working with our state and federal law enforcement partners to swiftly investigate such allegations of fraud."
According to the Information, the defendant owned two testing laboratories—Personalized Genetics, LLC, d/b/a Personalized Genomics (PGL), located in Pittsburgh, and Med Health Services Management, LP (MHS), located in Monroeville. Beginning as early as May 2018, and continuing through approximately April 12, 2019, the Information alleges that the defendant participated in three separate conspiracies related to Medicare billing for two types of genetic testing: cancer genomic testing (CGx) and pharmacogenetic testing (PGx). CGx testing used DNA sequencing to detect mutations in genes that could indicate a higher risk of developing certain types of cancers in the future. CGx testing, however, was not a method of diagnosing whether an individual presently had cancer. PGx testing detected specific genetic variations in genes that impacted the metabolism of certain medications. In other words, PGx testing helped determine, among other things, whether certain medications would be effective if used by a particular patient.
As alleged, the defendant and a group of co-conspirators comprising business consultants, marketers, and the operator of a telemedicine entity, among others, acquired thousands of testing samples from Medicare beneficiaries located throughout the United States, as well as the corresponding prescriptions that PGL and MHS needed to bill Medicare for CGx and PGx testing. For their part, the marketers used targeted campaigns to induce beneficiaries to submit CGx and PGx specimens by means of cheek swabs sent to their homes or provided to them at purported "health fairs" held throughout the United States. Marketers, in turn, were paid percentage-based kickbacks depending upon the Medicare reimbursements for beneficiaries whose samples they had obtained and submitted to PGL or MHS.
Likewise, the operator of a Florida-based telemedicine entity allegedly was paid kickbacks in connection with obtaining CGx and PGx prescriptions from physicians who were contracted by his company to review the beneficiaries’ personal and familial medical histories. As alleged, contract physicians authorized testing for greater than 95% of beneficiaries despite the fact that the doctors did not conduct a proper telemedicine visit, were not treating the Medicare beneficiaries for cancer or symptoms of cancer, did not use the test results in the treatment of the beneficiaries, and generally were not qualified to understand and interpret the test results.
According to the Information, the defendant and his co-conspirators took advantage of PGL’s and MHS’s physical locations within the Medicare coverage area that offered the highest reimbursement rates in the United States. As alleged, the co-conspirators used PGL and MHS as the billing laboratory despite the fact that the labs did not possess properly validated equipment to conduct any CGx testing on-site and, as such, were forced to send samples for proper testing by a so-called reference laboratory that was located outside of the lucrative coverage area.
The three charged conspiracies involve similar conduct related to the acquisition of CGx and PGx specimens. The first conspiracy, however, allegedly involved billings only through PGL, while the second and third conspiracies involved billings through MHS. According to the Information, the defendant engaged in the second and third conspiracies with some, but not all, of the same co-conspirators as the first conspiracy, and he pursued these alleged side deals, in part, as a means to increase his share of the profits relative to the PGL-based conspiracy. Finally, the Information charges one substantive kickback count, alleging that the defendant paid percentage-based kickbacks to another unrelated marketing entity in connection with the acquisition of PGx and other testing samples between October 2017 and April 2019.
According to the Information, the defendant caused PGL and MHS to submit Medicare claims for CGx and PGx testing that regularly exceeded $12,000 per beneficiary. In total, between May 2018 and April 12, 2019, the defendant’s laboratories billed Medicare more than $127 million for CGx and PGx testing, with reimbursements of approximately $60 million.
For each of the three conspiracy counts, the defendant faces a maximum sentence of five years in prison, a fine of $250,000, or both. For the substantive kickback charge, he faces a maximum sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation and U.S. Department of Health and Human Services – Office of Inspector General conducted the investigation of the defendant.
Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care FraudRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud, United States Attorney Scott W. Brady announced today.
Tionne Street, 48, pleaded guilty before United States District Judge Cathy Bissoon on November 22, 2019.
During her plea hearing, Street admitted that she was an employee of Moriarty Consultants, Inc. (MCI), one of four related entities operating in the home health care industry. The other three entities were Activity Daily Living Services, Inc. (ADL), Coordination Care, Inc. (CCI), and Everyday People Staffing, Inc. (EPS). MCI, ADL, and CCI were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients (“consumers”), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.
During that time, Street admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims, or for which there was insufficient or fabricated documentation to support the claims. As part of the conspiracy, Street admitted that she fabricated timesheets to reflect the provision of in-home PAS care that, in fact, she never provided to consumers. Some of the fabricated care occurred while Street was working for a different employer. In total, Street admitted causing the submission of false timesheets for more than a half dozen consumers, resulting in fraudulent Medicaid reimbursements of approximately $70,000.
Judge Bissoon scheduled Street’s sentencing for 10 a.m. on March 17, 2020.
The conspiracy and health care fraud charges each carry a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
To date, a total of sixteen defendants have been charged in connection with this investigation. Street is the seventh defendant to enter a guilty plea. The remaining defendants are presumed innocent unless and until proven guilty.
Assistant United States Attorneys Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendants.
HDS Gang Members and Associates Charged with Fentanyl and Other Drug Trafficking in Allegheny County’s Eastern CommunitiesRead the Press Release
PITTSBURGH - Thirteen residents of Allegheny County, have been indicted by a federal grand jury in Pittsburgh, and six other defendants have been charged by criminal complaint, on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today. The indictments and complaints detail 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 if Allegheny County.
"This investigation and prosecution of the HDS gang is the result of sustained, coordinated work by federal, state and local law enforcement working together," said U.S. Attorney Brady. "As long as there are neighborhoods in western Pennsylvania terrorized by gang violence and drug dealers, we will continue to fight for you and your families."
"Violent groups don't belong in our neighborhoods," said FBI Pittsburgh Special Agent in Charge Robert Jones. "Last year, Allegheny, Beaver and Washington Counties were designated as High Intensity Drug Trafficking Areas or HIDTA's. Today's arrests are just one example of the work the Allegheny County HIDTA Task Force is doing to rid the community of dangerous drugs and destructive behavior. The message is clear. The FBI and our law enforcement partners are committed to investigating, arresting and prosecuting those who make a living off of selling drugs."
The five-count superseding indictment named the following individuals:
• Robert Howell Jr., age 31, of Monroeville, PA 15146;
• Brandoun Calhoun, age 27, of Pittsburgh, PA 15218;
• Pressley Calhoun, III, age 57, of Wilkinsburg, PA 15221;
• Brandon Campbell-Taylor, age 27, of Pittsburgh, PA 15233;
• Duane Eugene Cash, Jr., age 48, of Monroeville, PA 15146;
• Wesley Ellis-Barnes, age 31, of Pittsburgh, PA 15218;
• Timothy Harper, age 37, of Monroeville, PA 15146;
• Jason Jackson, age 26, of Pittsburgh, PA 15221;
• Jamal Knox, age 25, of Verona, PA 15147;
• Maurice Miller, age 32, of Pittsburgh, PA 15235;
• Joseph Posey, Jr., age 22, of Wilkinsburg, PA 15221;
• Curtis Saxton-Smith, age 30, address unknown; and
• Che Williams, age 33, of Pittsburgh, PA 15221.
According to the superseding indictment, from September 2017 until November 2019, the defendants conspired to possess with the intent to distribute and did distribute 1 kilogram or more of heroin, a Schedule I controlled substance, 280 grams or more of cocaine base, in a form commonly known as crack, 100 grams or more of fentanyl and 400 grams or more of fentanyl, Schedule II controlled substances. The superseding indictment further alleges that on December 7, 2017, Duane Eugene Cash, Jr., possessed with intent to distribute 100 grams or more of an analogue of fentanyl, 100 grams or more of heroin, 40 grams or more of fentanyl, 50 grams or more of methamphetamine, and quantities of cocaine, marijuana and tramadol. The superseding indictment further alleges that Cash, a convicted felon, possessed a firearm in furtherance of his drug trafficking activities. The superseding indictment further alleges that on September 27, 2019, Brandon Calhoun possessed a firearm and ammunition, knowing he had been convicted of a crime punishable by imprisonment exceeding one year. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm.
In addition, six other defendants connected to the HDS drug trafficking organization were charged by criminal complaint. For the defendants charged by complaint, the law requires subsequent presentation of the case to a federal grand jury.
"The Allegheny County Police Drug Task Force is committed to working with our federal, state and local partners to pursue the parasites who continue to traffic poison in our communities without regard to the effects of their crimes on society," said Allegheny County Police Superintendent Coleman McDonough. "I want to thank the United States Attorney’s Office for vigorously pursuing the HIDTA designation for Southwest Pennsylvania: this designation helped to ensure our Task Force is adequately funded and equipped for long term investigations of this nature. This operation shows what we can accomplish working together."
"The people of Pittsburgh and western Pennsylvania deserve to live in drug-free and violence-free neighborhoods. This coordinated effort illustrates the unwavering commitment of the Pittsburgh Bureau of Police and our partner law enforcement agencies to guard, protect and serve our communities," Pittsburgh Police Chief Scott Schubert said. "We applaud the work of the Pittsburgh Police and Allegheny County HIDTA Task Forces, and we remain committed to our involvement in the task force and to stamping out all forms of violence and illegal drug trafficking in our neighborhoods."
The law provides for a maximum total sentence of life in prison, a fine of $10,000,000, or both for all of the indicted defendants. Cash faces an additional $10,500,000 fine. Calhoun faces an additional $250,000 fine. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway and Brian M. Czarnecki is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Monroeville Police Department, the Attorney General’s Office, the Drug Enforcement Agency’s Maryland Office, and the Allegheny County Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
GBK Gang Member Sentenced to 12½ Years in Federal Prison for Drug CrimeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, has been sentenced in federal court to 12½ years’ (150 months’) imprisonment on his conviction of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Tyree Davis, age 35.
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, Tyree Davis conspired to distribute quantities of crack cocaine, primarily in and around the Greenway Projects.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration jointly with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, for the investigation leading to the successful prosecution of Davis.
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 Erie Man Pleads Guilty to 12 Counts of Producing Child PornographyRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Joshua Davis Loucks, 36, pleaded guilty to twelve counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Loucks took sexually explicit photos and produced videos of a minor victim who was ten years of age. He also received computer images depicting 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.
Judge Cercone scheduled sentencing for April 20, 2020. The law provides for a total sentence of 350 years in prison, a fine of $3,000,000, 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.
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 Erie Police Department conducted the investigation that led to the prosecution of Loucks.
Elk County Man Sentenced to 6 Years in Prison for Receiving Child PornographyRead the Press Release
ERIE, Pa. - A resident of Johnsonburg, Pennsylvania, has been sentenced in federal court to 72 months in jail 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 Clarence Robert Neal IV, 36.
According to information presented to the court, Neal received computer images and movies depicting 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 Federal Bureau of Investigation, the Pennsylvania State Police and the Johnsonburg Borough Police Department for the investigation leading to the successful prosecution of Neal.
Jury Finds Somerset Felon Guilty of Illegally Possessing Rifles, Shotguns and AmmoRead the Press Release
JOHNSTOWN, Pa. – A resident of Somerset, Pa., was found guilty after a four-day jury trial of violating federal firearms laws, U.S. Attorney Scott W. Brady announced today.
Kelly B. Shaulis, 51, of Somerset, Pa., was tried before U.S. District Judge Kim Gibson in Johnstowm, Pa.
According to information presented at trial, Kelly B. Shaulis, 51, of Somerset, Pa., was illegally possessed twelve rifles, shotguns and ammunition on July 5, 2017 and Dec. 21, 2018. On Dec. 19, 2011, Shaulis was convicted in United States District Court for the Western District of PA, of unlawful possession of a firearm by a convicted felon, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
"The prosecution of felons who illegally possess firearms has long been a key part of an of our office’s anti-violence strategy," said U.S. Attorney Brady. "Removing these violent offenders from our neighborhoods creates safer living places for law-abiding citizens."
Judge Gibson scheduled sentencing for April 9, 2020, at 10:00 A.M. The law provides for a maximum sentence of 20 years in prison and a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania Office of Attorney General. The case is being prosecuted by Assistant U.S. Attorney Arnold P. Bernard, Jr. of the Western District of Pennsylvania.
Former Erie-area Resident Found Guilty of 8 Counts of Production of Child PornographyRead the Press Release
ERIE, Pa. - After deliberating an hour on Thursday afternoon, a federal jury of six men and six women found Scott A. Anthony guilty of eight counts of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Scott A. Anthony, 49, of Pleasantville, PA was tried before United States District Judge David S. Cercone in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Christian A. Trabold, who prosecuted the case, the evidence presented at trial established that Anthony produced sexually explicit videos depicting two minors. Anthony surreptitiously recorded the two minor victims while they were in the bathroom.
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.
Judge Cercone scheduled sentencing for March 25, 2020, at 1:00 p.m. The law provides for a total sentence of 240 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Anthony was immediately taken into custody upon conviction.
The Federal Bureau of Investigation, the Pennsylvania State Police and the Millcreek Police Department conducted the investigation that led to the prosecution of Anthony.
California Brothers Indicted in Pittsburgh on Drug and Gun ChargesRead the Press Release
PITTSBURGH, PENNSYLVANIA - Two former residents of Los Angeles, California, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The six-count Indictment named brothers Daveion Laron Texas Sanders, age 26, and Deandre Moses Sanders, age 34, formerly of Los Angeles, California, as the defendants.
According to the Indictment, on or about July 11, 2019, the defendants conspired to possess with intent to distribute and possessed with intent to distribute 500 grams or more of cocaine and quantities of mixtures and substances containing detectable amounts of oxymorphone. The Indictment further alleges that the defendants unlawfully possessed a machinegun and an unregistered firearm in furtherance of a drug trafficking crime. According to the Indictment, on that same date, Deandre Moses Sanders also possessed with intent to distribute quantities of mixtures and substances containing detectable amounts of cocaine and oxymorphone.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Pennsylvania Office of the Attorney General and 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.
Two More Plead Guilty to Drug Trafficking as Part of Investigation into “SCO” GangRead the Press Release
PITTSBURGH, PA – Two Allegheny County 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.
Marcel Sewell, 59, of Braddock, PA, pleaded guilty to two counts related to drug trafficking, before Senior United States District Judge Arthur J. Schwab.
Tyrone Roilton, 25, of Braddock, PA, pleaded guilty to one count related to drug trafficking, also before Judge Schwab.
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 the Braddock section of Pittsburgh. Marcel Sewell, Tyrone Roilton, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh Region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.
As to Marcel Sewell, the Court was informed that intercepted communications confirmed that Sewell was conspiring with others to possess with intent to distribute and distribute controlled substances. Sewell admitted, in conjunction with his guilty plea, that he met with other members of the conspiracy, including “D-Boy” – the street name used by a co-defendant – at a stash house location on Seddon Avenue, in Braddock, which was owned “D-Boy”. The court accepted Sewell’s guilty plea to conspiracy to distribute 182 grams of cocaine and 114 grams of cocaine base, commonly known as crack, between August 2018 and May 2019.
As to Tyrone Roilton, the Court was informed that intercepted communications confirmed that Roilton was conspiring with others to possess with intent to distribute and distribute controlled substances. Roilton admitted, in conjunction with his guilty plea, that he met other members of the conspiracy at his residence in Braddock, PA. The Court was further informed that investigators identified Roilton’s home as a drug distribution location for the “SCO” gang and other members of the conspiracy, which was confirmed on June 12, 2019, when law enforcement searched Roilton’s residence. In his home, law enforcement found numerous items used by drug-traffickers, including drug packaging and distribution material as well as suspected controlled substances. The court accepted Boyd’s guilty plea to conspiracy to distribute 19.3 grams of heroin, a Schedule I controlled substance, and 21.7 grams of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019.
Judge Schwab scheduled sentencing for April 29, 2020, at 10:00 AM for Sewell and May 4, 2020 at 10:00 AM for Roilton. For Sewell, the law provides for a total sentence of not less than five years and not more than 40 years in prison, with a maximum fine of $5,000,000. For Roilton, the law provides for a total sentence of not more than 20 years in prison and a maximum fine of $1,000,000. 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 defendants. Both Sewell and Roilton remain on house arrest pending sentencing.
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.
McKeesport Woman Indicted for Possessing a Kilo or More of HeroinRead the Press Release
PITTSBURGH, PA - A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Shaila Ronelle Ashby, 26, as the defendant. According to the Indictment, Ashby possessed with the intent to distribute one kilogram or more of heroin, a Schedule I controlled substance.
The law provides for a maximum total sentence of not less than ten (10) years to a maximum of life in prison, a fine not to exceed $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Felon Sentenced to 3 Years in Prison for Distributing Drugs, Firearms OffensesRead the Press Release
PITTSBURGH, Pa. - A former resident of McKeesport, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 37 months to be followed by five years of supervised release on his conviction of conspiracy to distribute and possession with intent to distribute heroin and cocaine, being a convicted felon in possession of firearms and ammunition, and possession of firearms in furtherance of a drug trafficking crime, United States Attorney Scott W. Brady announced today.
Senior United States District Court Judge Donetta W. Ambrose imposed the sentence on Thomas Thornton, age 43.
According to information presented to the court, the FBI received information that Thomas Thornton conspired to distribute drugs with another individual, and that he was also purchasing fentanyl and had several guns. Agents executed a search warrant at Thornton’s McKeesport residence on May 22, 2018. Agents recovered: a 9mm semi-automatic handgun, with a loaded magazine; a .45 caliber handgun, with a loaded magazine; additional ammunition; 2 Airsoft vests; heroin; cocaine; scales and other materials indicative of drug sales; and a case of cough syrup.
Thornton admitted to selling drugs. He admitted that he initially purchased marijuana from a source in California. He later started purchasing cough syrup from Texas after realizing it would be easier for him to sell bottles of cough syrup for a profit. Thornton also admitted that he has purchased heroin, cocaine and ecstasy pills from Texas. Thornton admitted to receiving the 9mm firearm in exchange for 50 stamp bags of heroin. As a result of a prior felony conviction, the defendant is prohibited from possessing firearms and/or ammunition.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation’s Western Pennsylvania Opioid Task Force conducted the investigation that led to the prosecution of Thornton.
Clairton Man Sentenced to 5 Years in Prison for January 2019 RobberiesRead the Press Release
PITTSBURGH, Pa. - A resident of Clairton, Pennsylvania, has been sentenced in federal court to 5 years imprisonment and 3 years supervised release, and was ordered to pay $4,000 in restitution, on his conviction of Interference with Commerce by Robbery and Bank Robbery, United States Attorney Scott W. Brady announced today.
United States District Judge Marilyn J. Horan imposed the sentence on Richard D. Parrish, age 41, formerly of Clairton, Pennsylvania.
According to the information present to the court, Parrish robbed the Dollar General store on Route 51 in Jefferson Hills on January 5, 2019, and then robbed the Dollar Bank on Route 51 in Pleasant Hills on January 7, 2019.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
The U.S. Attorney commended the Federal Bureau of Investigation, the Pleasant Hills Police and the Jefferson Hills Police for the investigation leading to the successful prosecution of Richard D. Parrish.
Chester County Man Pleads Guilty to Drug TraffickingRead the Press Release
PITTSBURGH, PA – A resident of Phoenixville, Pennsylvania, pleaded guilty in federal court to charges related to drug trafficking, United States Attorney Scott W. Brady announced today.
Eric Vanderslice, age 40, pleaded guilty to two counts before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking in the Western District of Pennsylvania. In April of 2019, investigators obtained authorization for the interception of wire and electronic communications over a telephone operated by another member of the conspiracy, which continued through May of 2019.
Based in part upon intercepted communications, on May 24, 2019, law enforcement established surveillance in the vicinity of an apartment on Covode Street in Pittsburgh, which had been identified by investigators as a large-scale marijuana stash house. While conducting surveillance, law enforcement officials observed a Dodge Ram operated by Vanderslice pull into the driveway of the apartment, several individuals unload boxes into the apartment and then load additional boxes into the Dodge Ram. Investigators executed federal search warrants on the vehicle and the apartment, and seized $469,475 from the Dodge Ram, over 400 pounds of marijuana and an additional $5,012 from the apartment.
Judge Schwab scheduled sentencing for April 28, 2020 at 9:00 AM. 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. Pursuant to the court’s previous order, Vanderslice remains under home detention pending sentencing.
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.
3 Plead Guilty in “SCO” Drug Trafficking RingRead 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.
Kreg Williams, 29, formerly of Duquesne, pleaded guilty to one count related to drug trafficking, before Senior United States District Judge Arthur J. Schwab.
Dorian Boyd, 25, formerly of Braddock, pleaded guilty to two counts related to drug trafficking, also before Judge Schwab.
Philip Matey, 54, formerly of North Braddock, pleaded guilty to three counts related to drug trafficking, also before Judge Schwab.
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 the Braddock section of Pittsburgh. Kreg Williams, Dorian Boyd, Philip Matey, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled “SCO”, which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.
As to Kreg Williams, the Court was informed that intercepted communications confirmed that Williams was conspiring with others to possess with intent to distribute and distribute controlled substances. Williams admitted, in conjunction with his guilty plea, that he is a member of “SCO.” The court was further advised that on June 12, 2019, Williams possessed three firearms, all of which Williams agreed to forfeit. The court accepted Williams’ guilty plea to conspiracy to distribute 28 grams or more of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019.
As to Dorian Boyd, the Court was informed that intercepted communications confirmed that Boyd was conspiring with others to possess with intent to distribute and distribute controlled substances. Boyd admitted, in conjunction with his guilty plea, that he initially served as a drug runner for other members of the conspiracy but, in March of 2019, operated one of the telephones that law enforcement was interception. The court was further informed that through intercepted communications as well as surveillance, law enforcement confirmed that Boyd conducted his drug-trafficking activity primarily at the Library Street Basketball Courts’ parking lot as well as at a residence on 13th Street in Braddock. On June 12, 2019, the court was further advised that law enforcement seized from Boyd’s residence $1,787.00, drug packaging material, suspected controlled substances as well as two firearms. The court accepted Boyd’s guilty plea to conspiracy to distribute 19.3 grams of heroin, a Schedule I controlled substance, and 21.7 grams of cocaine base, commonly known as crack, a Schedule II controlled substance, between August 2018 and May 2019.
As to Philip Matey, the Court was informed that intercepted communications confirmed that Matey worked as a handyman for one of the other members of the conspiracy and was often paid in controlled substances. Matey admitted, in conjunction with his guilty plea, that he oversaw renovations at homes located on Seddon Avenue in Braddock, which were owned by another member of the conspiracy and used as stash houses, drug distribution locations, and meeting sites for members of the conspiracy. Additionally, Matey allowed other members of the conspiracy to use his residence on Taylor Avenue as a place to meet drug customers. The court accepted Matey’s guilty plea to conspiracy to distribute 15 grams of heroin and 10.6 grams of cocaine base.
Judge Schwab scheduled sentencing for April 23, 2020, at 10:00 AM for Williams, April 23, 2020 at 11:00 AM for Boyd, and April 28, 2020, at 10:00 AM for Matey. For Williams, the law provides for a total sentence of not less than five years and not more than 40 years in prison, with a maximum fine of $5,000,000. For Boyd and Matey, the law provides for a total sentence of not more than 20 years in prison and a maximum fine of $1,000,000 at each count. 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 defendants. Both Williams and Boyd were previously ordered detained by the court and will remain incarcerated pending sentencing. Matey was released on bond pursuant to the court’s prior order and will remain out on bond pending sentencing.
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.
Two Plead Guilty in Safe Streets Task Force Investigation into Drug Trafficking by the “SCO” GangRead the Press Release
PITTSBURGH, PA - Two 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.
Michael Rose, 28, formerly of Pittsburgh, pleaded guilty to three counts related to drug trafficking and one count of possession of a firearm by a convicted felon, before Senior United States District Judge Arthur J. Schwab.
Lisamarie Ross, 35, formerly of New Alexandria, pleaded guilty to two counts related to drug trafficking, also before Judge Schwab.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock section of Pittsburgh. Michael Rose, Lisamarie Ross, and other individuals, were identified as members or associates of a neighborhood based street gang, self-titled "SCO", which illegally distributed controlled substances in the Greater Pittsburgh region. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019.
During that time period, the Court was informed, that intercepted communications confirmed that Rose was conspiring with others to distribute controlled substances in Western Pennsylvania. On April 15, 2019, Rose was apprehended by law enforcement while conducting a drug transaction in the parking lot of the Monroeville Mall. After arresting MRose and seizing a firearm, which Rose was not permitted to possess, as well as heroin, cocaine and cocaine base packaged for resale from the vehicle, Rose broke free from law enforcement and ran into the Monroeville Mall while in handcuffs. After he was apprehended, law enforcement found $829.00 on his person. The Court accepted Rose’s guilty plea to conspiracy to distribute 198.4 grams of heroin, 28 grams of cocaine, and 154 grams of cocaine base, commonly known as crack.
As to Ms. Ross, the Court was informed that intercepted communications confirmed that she was conspiring with others to distribute controlled substances in Western Pennsylvania. The Court was informed that Ross was intercepted brokering drug transactions between members of the conspiracy and her drug customers. The Court accepted Ross’s guilty plea to conspiracy to distribute 32 grams of heroin and 120 grams of cocaine base, commonly known as crack.
Judge Schwab scheduled sentencing for April 22, 2020 at 10:00 a.m. for Rose and April 20, 2020 at 10:00 a.m. for Ross. For both defendants, the law provides for a total sentence of not less than five years and not more than 40 years in prison, with a maximum fine of $7,250,000 for Rose and a maximum fine of $6,000,000 for Ross. 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 defendants. Both Mr. Rose and Ms. Ross remain incarcerated pending sentencing.
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.
Getting Tough on Domestic ViolenceRead the Press Release
As U.S. Attorney, I am charged with leading the federal response to our most pressing criminal problems. We have spent considerable resources in the fights against the opioid epidemic and violent crime in western Pennsylvania. Together with our state and local law enforcement partners, we prosecuted a record number of drug dealers and violent criminals last year, and we have witnessed significant decreases in overdose deaths and in violent crime rates. But as we in law enforcement know, no strategy to combat violent crime is complete without addressing domestic violence.
Domestic violence touches every community in Pennsylvania. Every day, domestic violence hotlines receive over 21,000 calls, or 15 calls per minute. The National Coalition Against Domestic Violence estimates that 1 in 3 women in the United States has experienced some form of physical violence by an intimate partner. In Pennsylvania, over 1,170 domestic violence victims were killed from 2009 to 2018. Each of those numbers is another tragedy for an individual, a family, and a community.
We all know a person whose life has been touched by this tragedy. I am no different. On November 18, 2010, Rebecca “Becky” Patterson Bibart - mother of two beautiful children, a brilliant and charismatic educator, and one of my oldest and dearest friends - was killed by her husband in their home.
Becky and I grew up together in Greenville, Pennsylvania, a small blue collar town in Mercer County. We took virtually every class, and attended every school and community event together from kindergarten on. She was smart and kind and lit up every room she was in. Becky was among the top students of our high school class, studied English and education at Wittenberg University, and became an English teacher in public schools in California and Pennsylvania. She was a dynamic educator whose students adored her.
In 2010, Becky had been going through a difficult separation from her husband. While Becky had not been subjected to physical abuse until that last, fateful day, what we friends didn’t know was that she had suffered extensive emotional and psychological abuse from her husband. At the end of September, Becky filed for divorce; she wanted a new life for her and her children. But on November 18, 2010, her husband stole that opportunity from Becky and her children forever.
During my time as U.S. Attorney, I have been deeply touched by the stories domestic violence survivors have shared with me. I have spoken at domestic violence awareness events, together with domestic violence advocates throughout western Pennsylvania. I have spoken with federal, state and local law enforcement leaders about our collective law enforcement response. And through these conversations, one thing became clear: the Department of Justice needs to do more.
In June of this year, Attorney General William Barr formed the Department of Justice’s first-ever Domestic Violence Working Group. Our goal is to lead a national conversation about domestic violence, to share best practices among federal, state and local partners, and to bring a renewed focus on prosecuting domestic violence abusers federally. While most domestic violence cases are handled by state and local authorities, there are certain federal laws that we believe can be impactful, as we seek to find the inflection point at which federal action can prevent domestic violence-related fatalities.
One of our most powerful tools in fighting violent crime are federal firearms laws. Federal law prohibits anyone convicted of a misdemeanor domestic violence crime or against whom a final protection from abuse (PFA) order has been entered from possessing a firearm. Knowing that the presence of a firearm during a domestic violence incident increases the risk of homicide by over 500%, we are committed to assisting state and local officials in identifying and prosecuting those abusers who should not have guns in the first place.
Additionally, we know that abusers increasingly use technology and social media to maintain control through identity theft, hacking, cyberstalking, sextortion, and other forms of cybercrime. The U.S. Attorney’s Office and the FBI’s Pittsburgh field office have some of the most experienced and sophisticated cyber investigators and prosecutors in the country. We will leverage our extensive expertise in cybercrime to domestic violence threats and will seek to prosecute this type of domestic violence-related cybercrime federally.
Today marks the 9th anniversary of Becky’s death. When friends from Greenville High School’s Class of 1987 get together, as we did several weeks ago, we invariably talk about Becky - both the remarkable woman and friend that she was, and that day in 2010 that changed our lives forever. While October was a critical month for raising awareness, know that the Department of Justice is engaged on this issue every month of the year. As U.S. Attorney, my goal is to protect every person in western Pennsylvania from domestic violence, because every man, woman and child deserves to be safe in our homes.
Multi-Convicted Felon Charged with Firearm and Drug Law ViolationsRead the Press Release
PITTSBURGH, Pa. -- A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Superseding Indictment named Mario Tiller, age 41, as the sole defendant.
According to the Superseding Indictment, on June 19, 2018, Tiller possessed with intent to distribute cocaine base, commonly known as crack. The Indictment further alleges that Tiller unlawfully possessed a Glock 9 millimeter pistol in furtherance of the drug offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include two convictions for possession with intent to deliver controlled substances, two convictions for terroristic threats, and one conviction for theft by unlawful taking. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Tiller. The case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Washington, PA Man Sentenced for Check-Kiting Scheme Targeting Local Credit UnionsRead the Press Release
PITTSBURGH, PA - A resident of Washington, PA, has been sentenced in federal court to six months’ imprisonment and five years of supervised release on his conviction of conspiracy to commit bank fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Wednesday on Solomon Chambers, Sr., age 52, of Washington.
According to information presented to the court, from July 14, 2016 to July 23, 2016, Chambers and a co-conspirator executed a check-kiting scheme in the Washington area, which defrauded Members 1st Federal Credit Union and Pennsylvania State Employees Credit Union. Chambers and a co-conspirator deposited non-sufficient checks into bank accounts that they had opened at those credit unions, using ATMs with a different bank. The conspirators then made cash withdrawals or point-of-sale purchases that rendered those accounts overdrawn before the insufficiency was discovered by the financial institutions. The credit unions suffered a total loss of $28,425.74.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Solomon Chambers, Sr.
Western PA Felon Sentenced to Prison for Attempted Possession of Xanax and Illegal Possession of GunsRead the Press Release
PITTSBURGH, Pa. - A resident of Jeannette, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 15 months to be followed by three years of supervised release on his conviction of attempted possession with intent to distribute alprazolam and possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
Senior United States District Court Judge Donetta W. Ambrose imposed the sentence on James Robert Czachowski, age 22.
According to information presented to the court, in April 2018, agents interdicted an international express parcel addressed to the defendant with a return address in the United Kingdom. Pursuant to extended border search authority, agents opened the package which contained 11,000 pills consistent with the size and shape of Xanax. On April 11, 2018, U.S. Postal Inspectors made a controlled delivery of the parcel as addressed. The defendant’s father signed for the package. As the defendant’s father removed the package from the residence, but before he could deliver it to his son, agents stopped the defendant’s father, who stated that the package was to be delivered to his son at an address in Pittsburgh. The defendant contacted his father on the phone while his father was with the agents. Agents overheard the defendant ask his father whether he left yet and if everything was OK.
Agents then went to the defendant’s residence. The defendant admitted to investigators that he had purchased narcotics over the DarkNet for approximately one year. He admitted that he paid $4,200 for 10,000 Xanax bars and that he intended to sell them for $1.50 per bar. The defendant gave permission to search his residence and admitted to possessing a .22 revolver. A .380 9mm revolver, a Springfield XD 9mm and numerous rounds of ammunition were recovered, as well. As a result of a prior felony conviction, the defendant is prohibited from possessing firearms and/or ammunition.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The United States Postal Inspection Service, Homeland Security Investigations and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Czachowski.
Shaler Twp. Man Pleads Guilty in Safe Streets Task Force Investigation of Drug TraffickingRead the Press Release
PITTSBURGH, PA – A resident of Allison Park, Pennsylvania, pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.
Marvin Porter, age 49, pleaded guilty to Count One of the Indictment at Criminal No. 19-160, charging him with conspiracy to distribute 100 grams or more of heroin, a Schedule I controlled substance, between April 2019 and May 2019, before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that the Greater Pittsburgh Safe Streets Task Force conducted a long-term investigation of drug trafficking occurring in and around the Braddock borough of Pittsburgh. In January of 2019, investigators obtained authorization to conduct a federal wire investigation, which continued through May of 2019. In April of 2019, intercepted communications confirmed that Mr. Porter was conspiring with others to possess with intent to distribute heroin in the Western District of Pennsylvania. Additionally, the Court was advised that on June 12, 2019, law enforcement seized a suitcase containing 612 bricks and one bundle of heroin, six firearms as well as related magazines and ammunition, jewelry, and a digital scale from Mr. Porter’s residence.
Judge Schwab scheduled sentencing for April 22, 2020, at 9:00 AM. 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.
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.
Local Man with Cocaine Sentenced to PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 27 months incarceration, five years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on James T. Murray, Jr, 48.
According to information presented to the court, on or about May 12, 2014, Murray possessed with intent to distribute 500 grams or more of cocaine..
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration (DEA) and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Murray.
Former McDonald, PA Man Admits Selling Deadly Drugs, Illegally Possessing a PistolRead the Press Release
PITTSBURGH - A former resident of McDonald, PA, pleaded guilty in federal court to charges of violating federal firearm and narcotics laws, United States Attorney Scott W. Brady announced today.
Mackenzie Cole Roberts, 26, pleaded guilty to six counts before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on March 13, 2016, the defendant possessed heroin and a loaded .38 special caliber derringer pistol. Roberts was prohibited from legally possessing a firearm or ammunition as a result of his heroin use.
On December 23, 2016, the defendant sold stamp bags containing fentanyl and acetyl fentanyl which caused the death of M.P.C. On January 5, 2017, the defendant was arrested with nine stamp bags of fentanyl that he intended to sell, and police then located several stamp bags and drug paraphernalia in his residence.
Judge Hornak scheduled sentencing for March 20, 2019. The law provides for a total sentence of 81 years in prison, a fine of up to $3,501,000, 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 remanded the defendant to jail.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
The Drug Enforcement Agency conducted the investigation that led to the prosecution of Mackenzie Cole Roberts with the valuable assistance of the McDonald Police Department, the Canonsburg Police Department, the Washington County Coroner, the McDonald Fire Department, and the Fort Cherry Ambulance Department.
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 Controller for Marco Contractors Inc. Pleads Guilty in $8.7M Embezzlement SchemeRead the Press Release
PITTSBURGH - A resident of Sewickley, Pennsylvania pleaded guilty in federal court to charges of wire fraud and filing false income tax returns, United States Attorney Scott W. Brady announced today.
Sue O’Neill, 55, pleaded guilty to two counts before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that O’Neill, while employed as the Controller for Marco Contractors, Inc., embezzled approximately $8.7 million. The Court was further advised that she and another individual started a company called Bulldog Contractors LLC and used approximately $6.7 million of the stolen money to fund the business. The other $2 million in embezzled funds went into her personal bank account. O’Neill and her business partner used the stolen funds for business expenses and for personal use. Among other things, the Court was advised that they purchased two 1969 Ford Shelby GT500s for approximately $160,000 each and spent approximately $163,000 renovating a 1969 Ford Mustang. Lastly, the Court was advised that O’Neill filed false income tax returns because she did not declare the stolen funds as taxable income.
Judge Ambrose scheduled sentencing for March 26, 2020. The law provides for a total sentence of 20 years in prison for the wire fraud conviction and three years in prison for the false tax return conviction. The law also provides for a fine of $500,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court permitted O’Neill to remain out of prison on a $25,000 bond.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County District Attorney’s Office, the Northern Regional Police Department, the Internal Revenue Service and the United States Marshals Service conducted the investigation that led to the prosecution of O’Neill.
Business Owner Pleads Guilty to Evading Payment of His Income TaxesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of tax evasion, United States Attorney Scott W. Brady announced today.
Robert Rionda, Jr. pleaded guilty to evading payment of his income taxes before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Rionda solely owned and operated Arms Insurance Group Inc, (Arms Inc.), a subchapter S corporation, from 2002 through May 2014. In October 2011, the Collection Division of the IRS opened a case on Rionda for unpaid income taxes for the 2009, 2010 and 2011 tax years. In May 2012, attempts to obtain payments from Rionda were unsuccessful, and the IRS levied his personal bank accounts.
The defendant responded to the levies by directing the company’s controller/bookkeeper to:
- Stop issuing salary checks to Rionda and his wife;
- Stop using his personal checking accounts altogether; and
- Start paying all of his personal bills from the company's bank accounts rather than from his personal bank accounts.
Over the next several years, Rionda continued to file apparently accurate corporate returns on behalf of Arms Inc., as well as personal income tax returns, but he made only minimal payments to the IRS for the personal income taxes he owed.
During the years 2009-2014, Rionda received distributions from the company each year which varied from approximately $376,000 to $1.6 million per year.
Rionda sold Arms Inc to his son over time, starting in May 2014, and he stayed on as a part owner of the son’s new business, Arms Insurance Group LLC, (Arms LLC). Arms LLC began making payments by check to Rionda that represented monthly payments on a promissory note, rent payments, and owner draw payments. Rionda deposited some of these checks to two bank accounts held by Arms Inc., rather than depositing them to personal bank accounts in his own name.
During the years 2014-2016, the new company, Arms LLC, paid distributions to Rionda of $92,000, $298,410, and $291,460.
Despite receiving all of these distributions from Arms Inc. and Arms LLC, Rionda chose not to make substantial payments towards his taxes. Rionda did, however, make payments towards his personal mortgage, a mortgage on a business property, his credit cards, and his utility bills. In addition, Rionda also transferred millions of dollars in loans and purported investments to another individual. The total tax loss, including assessed interest and penalties, is $1,539,117.00.
Judge Bissoon scheduled sentencing for 10:00 a.m on March 5, 2020. The law provides for a total sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.
Pending sentencing, the court released Rionda on bond.
Assistant United States Attorneys Stephen R. Kaufman and Mary M. Houghton are prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation conducted the investigation that led to the prosecution of Rionda.
Washington County Businessman Sentenced to Prison for Conspiring to Defraud the IRS and Filing a False Declaration in a Bankruptcy ProceedingRead the Press Release
PITTSBURGH – A resident of Washington County, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Internal Revenue Service and filing a false bankruptcy declaration, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab sentenced George Retos, Jr., 71, of Washington County, Pennsylvania, to serve one year and one day in prison, followed by two years of supervised release.
In connection with his earlier guilty plea on November 16, 2018, Retos admitted that he orchestrated a conspiracy to defraud the Internal Revenue Service (IRS) by failing to pay over to the IRS payroll and employer taxes of Prime Plastics, Inc. and Plastic Power, Inc., two companies controlled by Retos. Specifically, to avoid ongoing collection efforts by the IRS related to unpaid taxes of Prime Plastics, Inc., Retos and his co-conspirator arranged for employees of Prime Plastics, Inc. to be transferred to Plastic Power, Inc., which, in turn, also failed to pay employer and payroll taxes to the IRS. The unpaid employer and payroll taxes totaled more than $250,000.
Retos also admitted that he caused the nominal president of Prime Plastics, Inc.—a personal associate who had no involvement or knowledge of the business’s day-to-day operations or finances—to file for bankruptcy on behalf of the entity. In related court filings, Retos caused the submission of a false declaration stating that there had been no withdrawals from the entity outside the normal course of business during the preceding two years. In fact, Retos was responsible for numerous such expenditures, including thousands of dollars belonging to Prime Plastics, Inc. that Retos spent at casinos in Las Vegas, Nevada, and elsewhere.
In addition, as part of his guilty plea, Retos accepted responsibility for a charge of wire fraud in connection with a separate scheme he concocted to fraudulently obtain unemployment compensation from the Commonwealth of Pennsylvania for employees of Prime Plastics, Inc. and, later, employees of Plastic Power, Inc. As part of the scheme, Retos reduced the salaries of numerous employees and instructed them to seek unemployment from the Commonwealth of Pennsylvania to make up the difference, knowing full well that the employees were ineligible for such unemployment compensation. During the execution of the scheme, Retos continued to siphon company funds for his personal benefit.
Assistant United States Attorneys Mary McKeen Houghton and Eric G. Olshan prosecuted this case on behalf of the government.
The Federal Bureau of Investigation; the Department of Labor, Office of Inspector General; and the Internal Revenue Service, Criminal Investigation, conducted the investigation that led to the successful prosecution of Retos.
Houston, PA Woman Illegally Possessed Fentanyl, Cocaine and 3 Loaded FirearmsRead the Press Release
PITTSBURGH, PA - A resident of Washington County, Pennsylvania, pleaded guilty in federal court on November 12, 2013, to violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Alyssa Ashley Adkins, age 30, of Houston, PA, pleaded guilty to charges including conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine; possession of firearms and ammunition by a convicted felon; and possession of firearms in furtherance of a drug trafficking crime before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that between March 7, 2018, and March 20, 2018, investigators with the Washington County District Attorney’s Office Drug Task Force utilized confidential informants to purchase quantities of fentanyl from Adkins and co-conspirator, Vashaun Wright. Through those investigative efforts, task force officers obtained a search warrant for a residence located on Main Street in Houston Borough, Washington County, which was utilized by the defendant and Wright. On March 23, 2018, investigators served the search warrant and seized over 40 grams of fentanyl (which was packaged for distribution), a quantity of cocaine (which was packaged for distribution), approximately $24,000 in U.S. Currency, and three loaded firearms, amongst other evidence. Adkins, a felon, admitted in connection with the plea that she unlawfully possessed the three seized firearms and ammunition. Federal law prohibits individuals with prior felony convictions from possessing firearms or ammunition. Adkins further admitted to possessing the firearms in furtherance of the drug trafficking crimes charged in the Indictment.
Pending sentencing, the court continued Adkins’ detention.
Judge Horan scheduled sentencing for January 21, 2020. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of not more than $11,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Washington County District Attorney’s Office Drug Task Force, Pennsylvania State Police, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Adkins.
Erie Man Indicted on Drug Charge for Bringing Meth from Michigan to PA via AmtrakRead 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 violating federal drugs laws, United States Attorney Scott W. Brady announced today.
The one-count indictment named Sean Kiara Williams, 30, as the sole defendant.
According to the indictment presented to the court, on or about September 6, 2019, Williams possessed with the intent to distribute five hundred (500) grams or more of methamphetamine which he had brought from Dearborn, Michigan to Erie on Amtrak.
The law provides for a maximum total sentence of life imprisonment, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
Homeland Security Investigations and 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.
Wilkinsburg Felon Charged with Firearms Law ViolationRead the Press Release
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Raymond Hammond, 27, as the sole defendant.
According to the Indictment, on October 16, 2019, City of Pittsburgh Police officers arrested Hammond for possessing a Smith and Wesson model M&P Shield .45 caliber hand gun and .45 caliber ammunition, after having been convicted of crimes punishable by more than one year in prison. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Charged in Major Counterfeiting SchemeRead the Press Release
PITTSBURGH – A resident of Elmhurst, New York and a resident of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating Federal counterfeiting laws, United States Attorney Scott W. Brady announced today.
The 11-count Indictment named Mario Mondesir, age 35, of Elmhurst, NY and Forkpa Howard, age 30, of Philadelphia, PA as defendants.
According to the Indictment, Mondesir and Howard conspired with each other to counterfeit $100 Federal Reserve Notes, and then passed said counterfeit bills in excess of 1,050 times at various retail stores and businesses in the Western District of Pennsylvania and elsewhere. Both defendants also possessed counterfeit $100 Federal Reserve Notes.
The law provides for a maximum total sentence of not more than 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 offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The United States Secret Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care FraudRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to one count each of conspiracy to defraud the Pennsylvania Medicaid program and health care fraud, United States Attorney Scott W. Brady announced today.
Julie Wilson, 48, pleaded guilty before United States District Judge Cathy Bissoon.
During her plea hearing, Wilson admitted that, at various times between 2011 and 2017, she was an employee of Moriarty Consultants, Inc. (MCI) and Everyday People Staffing, Inc. (EPS), two related entities operating in the home health care industry. The other entities were Activity Daily Living Services, Inc. (ADL) and Coordination Care, Inc. (CCI). MCI, ADL, and CCI were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients ("consumers"), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. Wilson admitted that she was responsible for claims processing and billing matters related to Pennsylvania Medicaid. Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.
During that time, Wilson admitted that she participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims, or for which there was insufficient or fabricated documentation to support the claims. Among others, Wilson admitted that she conspired with Arlinda Moriarty, the owner of MCI, ADL, and EPS; Daynelle Dickens, the owner of CCI and Arlinda Moriarty’s sister; various office workers at the companies, including Tamika Adams, Tony Brown, Terra Dean, Larita Walls, Keith Scoggins, and Tia Collins; and attendants at MCI, including Tionne Street and Luis Columbie-Abrew.
As part of the conspiracy, Wilson admitted that she and various co-conspirators fabricated timesheets to reflect the provision of in-home PAS care they provided to consumers, when, in fact, no such care ever occurred. Wilson further admitted that, at Arlinda Moriarty’s direction, she collected information about consumers who had "unused" PAS care hours—that is, hours of authorized PAS care that had not been performed and, as a result, had not been billed to Pennsylvania Medicaid. In response, Wilson would provide lists of such consumers and their "unused" hours to Arlinda Moriarty and Daynelle Dickens. Moriarty, in turn, would direct Wilson to submit false claims, in bulk, for some or all of the "unused" hours—without the relevant consumers’ knowledge or consent. Wilson further admitted that she would then send Moriarty a list of the "unused" hours Wilson had billed and that required the creation of back-dated timesheets to document the purported care. Wilson further admitted that she caused Medicaid billings for purported in-home care of a consumer while the consumer was in the hospital, and that she obtained signature stamps for certain consumers that were used execute falsified timesheets in the consumers’ names.
The conspiracy and health care fraud charges each carry a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
To date, a total of 16 defendants have been charged in connection with this investigation. Wilson is the sixth defendant to enter a guilty plea. The remaining defendants are presumed innocent unless and until proven guilty.
Assistant United States Attorneys Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendants.
Moshannon Valley Correctional Center Inmate Charged with Possessing Controlled SubstancesRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Moshannon Valley Correctional Center in Philipsburg, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The indictment named Javier Herrera-Hernandez, 36.
According to the indictment presented to the court, on April 26, 2019, Herrera-Hernandez possessed a quantity of Fentanyl, a Schedule II narcotic controlled substance, and a quantity of Buprenorphine, a Schedule III narcotic controlled substance.
The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation leading to the prosecution of Herrera-Hernandez.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKean-FCI Inmate Indicted for Possessing ContrabandRead the Press Release
ERIE, Pa. - An inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of possession of contraband in prison, United States Attorney Scott W. Brady announced today.
The one-count indictment named William Hunt, 36, as the sole defendant.
According to the indictment presented to the court, on or about June 11, 2019, Hunt was in possession of contraband, namely a quantity of synthetic cannabinoid NM2201 while an inmate at the McKean Federal Correctional Institution.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
Officers of the McKean Federal Correctional Institution and 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.
Heidelberg Man Pleads Guilty in Crack Distribution Scheme in Pittsburgh’s West EndRead the Press Release
PITTSBURGH, PA - A resident of Heidelburg, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Antoine Dean, Sr., age 54, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Antoine Dean, Sr. and his co-conspirators distributed 28 grams or more of crack cocaine in and around the area of the Greenway Projects.
Judge Schwab scheduled sentencing for March 31, 2020 at 10:00 a.m. The law provides for a total sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Antoine Dean, Sr.
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.
Crawford County Man Charged with Armed Robbery of Erie Gas StationRead the Press Release
ERIE, Pa. - A former resident of Cochranton, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of Hobbs Act robbery and using and carrying a firearm during a crime of violence, United States Attorney Scott W. Brady announced today.
The two-count indictment named Jack Elijah Turner, 21, as the sole defendant.
According to the indictment presented to the court, on August 11, 2019, Turner robbed a Kwik Fill gas station at 3360 West 38th Street in Erie at gunpoint.
Project Safe Neighborhood (PSN) is the centerpiece of the Department of Justice’s violent crime reductions 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 prevent and reentry programs for lasting reductions in crime.
The law provides for a maximum total sentence of life 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, 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.
Brothers from India Facing Charges Related to a Marriage Fraud SchemeRead the Press Release
PITTSBURGH, PA – Two brothers residing in the Pittsburgh-area have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and visa fraud, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on Nov. 6 and unsealed Friday, named Rajinder Singh, 43, of Pittsburgh, and Makhan Singh, 53, of Monroeville, as defendants.
According to the Indictment, Rajinder and Makhan Singh, who are brothers and citizens of India, entered into a conspiracy in 2011 with a woman known to the grand jury as D.H. to enter into a sham marriage for the purpose of evading immigration laws The court was further informed that Makhan introduced D.H. to his brother and paid her to marry him and to make false statements to the United States Citizenship and Immigration Service (CIS). The "couple" further staged pictures and opened joint bank accounts, and Makhan made payments for D.H.’s benefit, including paying for car insurance for a vehicle jointly registered to D.H. and Rajinder in order to falsely document their relationship and marriage. The Indictment also alleges that Rajinder made false statements to CIS on or about March 11, 2016 and December 14, 2017 when he stated that he did not live at a separate address from D.H., when they had lived separately.
The law provides for a maximum total sentence of 15 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. The defendants remain on bond pending the resolution of the case
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Department of Homeland Security 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.