Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Federal Jury Convicts Former Wilkinsburg Man on All Counts of Running a Fentanyl Trafficking Conspiracy and Possessing Multiple FirearmsRead the Press Release
PITTSBURGH – After deliberating approximately two hours, a federal jury found Cameron Basking guilty of four counts stemming from an FBI investigation that culminated in seven search warrants in Allegheny County and the seizure of a large quantity of fentanyl, multiple firearms and ammunition, United States Attorney Scott W. Brady announced today.
Basking, age 28, of Wilkinsburg, Pa., was tried before United States Judge Marilyn S. Horan. He was convicted after a week-long trial of one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl, possession with the intent to distribute 40 grams or more of fentanyl, possession of firearms in furtherance of a drug trafficking crime, and possession of firearms and ammunition by a convicted felon.
According to information presented during the course of the trial, Cameron Basking was part of a large-scale fentanyl trafficking conspiracy operating in Allegheny County from January to March 14 of 2018. Basking would receive large amounts of fentanyl from two co-conspirator suppliers and then mix that fentanyl for future resale. To further this conspiracy, Basking used multiple locations in Allegheny County to cut and mix the fentanyl, store the fentanyl, and sell the fentanyl.
As part of the investigation, on March 14, 2018, members of the FBI’s Western Pennsylvania Opioid Task Force executed search warrants at multiple locations and vehicles tied to Basking. At an address on Princeton Boulevard in Wilkinsburg, investigators recovered tens of thousands of stamp bags used to package fentanyl in the basement of this location as well as ammunition. At an address on West Carter in North Versailles, investigators recovered voluminous drug and drug-related evidence, including over 40 grams of fentanyl, thousands of stamp bags, blenders and grinders, and gas masks to protect from fentanyl exposure. Additionally at the West Carter address, investigators recovered a fully-loaded 9mm Glock handgun, a fully-loaded Bushmaster .308 assault rifle, two extended 9mm magazines, and hundreds of rounds of ammunition. At another location in Wilkinsburg, on Rebecca Street, investigators recovered another firearm and ammunition, a quantity of fentanyl, six digital scales for drug distribution use and fentanyl packaging material.
Evidence presented at trial showed that Basking used the West Carter location to store the fentanyl, the Princeton Boulevard location to cut and mix the fentanyl for distribution, and the Rebecca Street location as the distribution center.
Judge Horan scheduled sentencing for February 10, 2020. Basking faces a maximum total sentence of not less than 10 years and up to life in prison, a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Indicate relevant bond/detention information if known
Assistant United States Attorneys Timothy M. Lanni and Christopher Cook represented the Government in this prosecution and trial.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the conviction in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office. The Allegheny Office of the Medical Examiner, Pittsburgh Bureau of Police Narcotics and Vice Division, and the Drug Enforcement Agency also assisted in the prosecution of this case.
GBK Gang Member Sentenced for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH - A member of the Greenway Boy Killas (GBK) gang has been sentenced in federal court to 18 months’ imprisonment on his conviction of conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Rashem Littleberry, age 29, of Pittsburgh, PA.
According to information presented to the court, in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the GBK street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Rashem Littleberry and his co-conspirators conspired to distribute quantities of heroin.
According to additional information presented to the court, Littleberry has a pending state court homicide case for criminal activity that occurred at the Greenway Park Apartments during the wiretap investigation.
Prior to imposing sentence, Senior Judge Schwab stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorneys Tonya Sulia Goodman and Yvonne M. Saadi prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Drug Enforcement Administration along with the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department for the investigation leading to the successful prosecution of Littleberry.
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.
DOE Subcontractor Working at Bettis Lab in West Mifflin Admits Stealing $250K in Company FundsRead the Press Release
PITTSBURGH - A resident of West Mifflin, Pennsylvania pleaded guilty in federal court to a charge of theft of government funds, United States Attorney Scott W. Brady announced today.
Robert Lazur, 30, pleaded guilty yesterday to one count beforeSenior or Chief United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that Lazur was employed as a Logistics Coordinator for a subcontractor who was performing work at the Bettis Atomic Power Laboratory in West Mifflin, PA. The contract was funded by the United States Department of Energy. During his employment, Lazur used company credit cards and open purchase orders to make several hundred personal purchases. He then sold the majority of the items on eBay to convert the items to cash. Other items, however, he kept for his own personal use or gifted to his friends. The total loss was approximately $250,000.
Judgelast name of judge scheduled sentencing for March 18, 2020 at 10:00 AM. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.
Pending sentencing, the court permitted Lazur 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 United States Department of Energy and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Lazur.
Johnstown Man Conspired to Possess and Distribute Crack CocaineRead the Press Release
JOHNSTOWN, Pa. -A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of conspiracy to possess with intent to distribute and distribute a quantity of cocaine base, United States Attorney Scott W. Brady announced today.
Kawan Dock, 42, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, the court was advised that from May 7, 2019, to May 16, 2019, Dock conspired to possess with intent to distribute and distribute a quantity of cocaine base, in the form commonly known as crack.
Judge Gibson scheduled sentencing for February 25, 2020, at 10:00 a.m. The law provides for a maximum total sentence of 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Dock.
Former Suboxone Clinic Doctor Sentenced for Illegal Prescribing and Health Care FraudRead the Press Release
PITTSBURGH - A former resident of Sewickley, Pennsylvania, has been sentenced in federal court to 180 days of home confinement; three years’ probation; fined a total of $20,000.00; and ordered to pay $156,902.89 in restitution on his conviction of unlawfully prescribing buprenorphine and committing health care fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Michael Anthony Bummer, age 40.
According to information presented to the court, Bummer, a physician, was employed at Redirections Treatment Advocates (Redirections), a buprenorphine clinic with offices in Pennsylvania and West Virginia. Under federal law, a prescription for a controlled substance is required to be signed and dated the day it is issued. Bummer and other doctors at Redirections would routinely pre-sign blank prescriptions for buprenorphine, which is a scheduled controlled substance under federal law. The pre-signed prescriptions were then given to other medically-unlicensed employees at Redirections who completed the prescription and provided it to the patients in exchange for cash. On numerous occaisons, the doctors were not physically present at Redirections and did not exam their patients when prescriptions bearing their names were issued. For example, on August 17, 2016, one of Bummer’s patients received a prescription for buprenorphine although Bummer was not in the office and did not see the patient. Because the prescriptions were illegally issued, Medicare and Medicaid were defrauded when Redirections’ patients used their insurance to fill the prescriptions. When confronted by an investigator, Bummer surrendered his license to prescribe controlled substances.
Prior to imposing sentence, Judge Schwab stated that the sentence was intended to achieve the goals of punishment and the other sentencing factors set forth in the United States Code.
Assistant United States Attorneys Robert Cessar and Michael Leo Ivory prosecuted this case on behalf of the government.
United States Attorney Brady added the investigation leading to the filing of charges in these cases was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.
Aliquippa Felon Sentenced to 10 Years for Illegally Possessing Fentanyl and a Stolen PistolRead the Press Release
PITTSBURGH, Pa. – A former resident of Beaver County, Pennsylvania, has been sentenced in federal court to serve a total sentence of 10 years’ imprisonment on his conviction for violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Landon Alexander Gatta, age 24, formerly of Aliquippa, for the crimes of possession with intent to distribute 40 grams or more of fentanyl, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.
According to information presented to the Court, on November 5, 2018, the Pennsylvania State Police Bureau of Criminal Investigation Unit served a search warrant at the Defendant’s residence located on McLean Street in Aliquippa, Beaver County, Pennsylvania, as part of an ongoing narcotics investigation. There, investigators recovered approximately fifty (50) grams of a fentanyl-heroin mixture, a large sum of U.S. currency, and a loaded, stolen .40 caliber semi-automatic Glock pistol, which Gatta admitted to possessing in furtherance of the charged drug trafficking crime. Federal law prohibits Gatta, a felon previously convicted in the Court of Common Pleas of Allegheny County of the crime of possession with intent to distribute heroin, from possessing a firearm or ammunition.
The Court further ordered that following the Defendant’s release from incarceration, he be placed on a term of supervised release for a period of four years and that certain property be forfeited to the United States, namely the seized .40 caliber Glock pistol, the .40 caliber ammunition, and approximately $70,000 in U.S. Currency that was recovered by the Pennsylvania State Police during the investigation.
Assistant United States Attorney Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Brady commended the Pennsylvania State Police Bureau of Criminal Investigation Unit for the investigation leading to the successful prosecution of Landon Gatta.
Pittsburgh Man Sentenced for Random Robbery of Key Bank in DowntownRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to a term of imprisonment of time served (approximately 19 months), to be followed by three years of supervised release on his conviction of bank robbery, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Jonathan Owens-El, age 56.
According to information presented to the court, on March 19, 2018, Owens-El entered Key Bank, Downtown Pittsburgh, with a blue knit scarf around his face and wearing gloves. Owens-El passed the teller a note that said, "No Dye, No Alarm 50’s, 20’s, 10’s". The teller handed him $260 in U.S. Currency along with $40 wrapped around a GPS tracker. Owens-El fled and police used the GPS device to locate him on a PAT bus.
After boarding the bus, the officer noticed Owens-El seated in the back with a blue scarf tucked under his leg. When the officer asked Owens-El to stand up, the officer saw U.S. Currency protruding from his left front pants pocket.
Owens-El agreed to an interview and admitted that he handed the teller a note demanding money. He stated that once he received the cash, he placed the money into a bag then walked towards Smithfield Street and boarded a PAT bus. Owens said he picked Key Bank at random and decided to rob the bank to support his drug addiction.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, and the Pittsburgh Bureau of Police conducted the investigation leading to the prosecution of Owens-El through Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Pittsburgh Man Possessed Hundreds of Images and Several Videos Depicting the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Philip W. Wagner, age 42, of Pittsburgh, Pennsylvania, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on March 20, 2018, a search warrant was executed at Wagner’s South Side residence y members of the Western Pennsylvania Violent Crimes Against Children Task Force. A forensic review of a hard drive seized from the residence revealed thousands of images and multiple videos. Of these, law enforcement identified at least 600 images and several videos as material depicting the sexual exploitation of minors, some of whom had not yet attained 12 years of age.
Judge Hornak scheduled sentencing for February 13, 2020 at 1:30 p.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Indiana County District Attorney’s Office, and the Western Pennsylvania Violent Crimes Against Children Task Force conducted the investigation that led to the prosecution of Wagner.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Felon with Voluntary Manslaughter Conviction Illegally Possessed a Pistol, Ammunition and DrugsRead the Press Release
PITTSBURGH - A resident of Pittsburgh pleaded guilty in federal court to a charge of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Tyree Jrevae Booker, age 41, pleaded guilty to one count before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on December 6, 2018, Booker possessed a Hi-Point pistol and ammunition, knowing that he had previously been convicted of crimes punishable for a term exceeding one year, including an August 14, 1996 conviction for voluntary manslaughter in the Allegheny County Court of Common Pleas. He also possessed quantities of crack cocaine, cocaine and methamphetamine with the intent to distribute those substances.
Judge Fischer scheduled sentencing for April 16, 2020 at 9:00 a.m. The law provides for a total sentence of not more than 30 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco and Firearms and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Booker. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Former Erie Vets Home Pharmacist Sentenced for Stealing DrugsRead the Press Release
ERIE, Pa. - A resident of Union City, Pennsylvania, has been sentenced in federal court to two years probation, ordered to pay $15,308.75 in restitution and a $1,000 fine, on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on James Frederick Franks, 34.
According to information presented to the court, while Franks was employed as a chief pharmacist at the Pennsylvania Soldiers and Sailors Home in Erie, he unlawfully obtained multiple dosage units of controlled substances for personal use.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation leading to the successful prosecution of Franks.
Felon Charged with Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Allegheny County has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned on Oct. 9, named Romello Edward Jones, age 20, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the Indictment, on May 6, 2019, in the Western District of Pennsylvania, Jones possessed with intent to distribute a quantity of heroin and fentanyl, which are scheduled controlled substances under federal law. The Indictment further alleges that on May 6, 2019, Jones, a convicted felon, unlawfully possessed a firearm and ammunition. Federal law prohibits a convicted felon from possessing a firearm or ammunition.
The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police 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.
Wilmerding Drug Trafficker Will Spend 8+ Years in Prison for Possessing Large Amounts of a Heroin/Fentanyl Mixture Sourced from New York CityRead the Press Release
PITTSBURGH, Pa. – A former resident of Wilmerding, PA, was sentenced to eight years and four months (100 months) in federal prison and six years of supervised release for possessing with the intent to distribute 40 grams or more of fentanyl, United States Attorney Scott W. Brady announced today.
Ronnell Lawrence, 31, was sentenced on October 8, 2019, before United States District Judge David Cercone. Lawrence has been detained since his initial appearance in federal court and will continued to be detained as he starts to serve his sentence.
In connection with the guilty plea, the court was advised that on July 10, 2017, Rondell Lawrence drove his brother and co-defendant, Ronnell Lawrence to the Greyhound Bus Station in downtown Pittsburgh. Ronnell Lawrence then boarded a bus bound for New York City. Ronnell Lawrence returned to Pittsburgh after spending only one hour in New York City. On July 11, 2017, Rondell Lawrence returned to the Greyhound Bus Station to pick up his brother. Investigators observed Ronnell putting a large camouflage backpack into the back of the Nissan Pathfinder. Investigators later stopped the Nissan Pathfinder for having an expired registration. A subsequent search of the vehicle and the camouflage bag placed there by Ronnell revealed eight large bags of suspected heroin and fentanyl and a bus ticket to New York City. The Drug Enforcement Agency Laboratory later tested the substances seized from the bag and revealed that the substances were approximately 390 grams of a heroin/fentanyl mixture.
Co-defendant Rondell Lawrence was previously sentenced to five years (60 months) incarceration on the same charge.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Allegheny County District Attorney’s Narcotics Enforcement Team (DANET), Pittsburgh Bureau of Police, and North Versailles Police Department conducted the investigation leading to the guilty pleas and sentences in this case.
U.S. Attorney Brady Announces Progress in Making our Communities Safer through Targeted Strategies to Combat Violent CrimeRead the Press Release
PITTSBURGH, PA - Scott W. Brady, United States Attorney for the Western District of Pennsylvania, today announced continued progress in combatting violent crime through a series of targeted strategies as part of the revitalized Project Safe Neighborhoods (PSN) initiative.
Two years ago, the Department of Justice strengthened and enhanced Project Safe Neighborhoods, an evidence-based program that serves as the centerpiece of the Department’s violent crime reduction strategy. In the Western District of Pennsylvania, U.S. Attorney Brady has deployed the enhanced PSN program to attack a broad range of violent crime issues facing the district. Western District of Pennsylvania prosecutors target violent criminal organizations and drug trafficking enterprises, while also removing the most violent offenders from the community through prosecution of individual violent crime and illegal firearm possession cases. PSN resources are also invested in local prevention and reentry programs that seek to implement lasting reductions in violent crime through community engagement.
"The revitalized Project Safe Neighborhoods program is a major success," said Attorney General William P. Barr. "It packs a powerful punch by combining advanced data with local leadership, further reducing violence in communities across the country and improving overall public safety. U.S. Attorneys continue to focus their enforcement efforts against the most violent criminals and work in partnership with federal, state, local, and tribal police. The Justice Department’s relationships across the board have never been stronger."
Throughout the past two years, the U.S. Attorney’s Office for the Western District of Pennsylvania has partnered with all levels of law enforcement, local organizations, and members of the community to reduce violent crime and make our neighborhoods safer for everyone. Partnerships with county District Attorney’s offices are critical to this mission, including the Allegheny County District Attorney’s Narcotics Enforcement Team (DANET), and District Attorney’s Offices in Beaver, Erie, Mercer and Washington Counties. Additionally, through a partnership with the Allegheny County Police, we are identifying crime hotspots and focusing federal resources where they can make the most impact.
"Creating safer neighborhoods by decreasing violent crime, including large-scale drug trafficking, illegal possession and use of firearms, gang activity and organized crime, is a top priority of this office," said U.S. Attorney Scott W. Brady. "By working with our federal, state and local law enforcement partners, as well as our community partners, we have developed an effective strategy to reduce violence in the Western District of Pennsylvania. We will continue to use every available federal law enforcement tool to keep our citizens safe."
As we celebrate the two-year anniversary of the revitalized PSN program, here are some of the highlights of our PSN actions over the past year:
Reduction in Firearms-Related Violent Crime in Western Pennsylvania
For the second consecutive year, the estimated number of violent crimes in the nation decreased when compared with the previous year’s statistics, according to the FBI’s 2018 Unified Crime Report. In 2018, both the number of violent crimes and the violent crime rate fell from 2017 numbers, by 3.3% and 3.7%, respectively.
In western Pennsylvania, the 2018 statistics show a more significant decrease. Firearms-related violence (murders, robberies and assaults committed with a firearm) fell 19% for the 25 counties comprising the Western District of Pennsylvania, including a 25% reduction in Allegheny County, a 10% reduction in Erie County, a 39% reduction in Washington County and a 14% reduction in Westmoreland County. Firearms-related violent crime fell 32% in the City of Pittsburgh.
Enforcement Actions
The PSN program has enabled the U.S. Attorney’s Office to partner with local and state law enforcement to ensure federal efforts are focused against the most violent offenders. This partnership has resulted in significant increases in the prosecution of violent crime and gun offenders. In fiscal years 2018 and 2019, the U.S. Attorney’s Office charged more federal firearm offenses in each year than were charged in each of the fiscal years of 2004 through 2016.
Federal prosecution of violent criminals provides several key advantages:
• Pretrial detention – a presumption that the defendant is a danger and a risk of flight, and should be held without bond pending trial.
• Severe penalties with mandatory minimum sentences - we are able to incapacitate these dangerous criminals and protect the community from further crimes by them.
• No parole or early release. Defendants serve their full sentence.
Gang Prosecutions
"Because every citizen deserves to live free from the fear of violent crime, we made prosecuting and dismantling violent street gangs a top priority of our office," said U.S. Attorney Brady.
• In June, following a Title III wiretap investigation, we charged 33 residents of Braddock, Pa. and Allegheny County with drug trafficking and firearms possession. Many of these individuals were members or associates of the "SCO" gang, a violent, multi-generational drug trafficking network involved in the illegal distribution of cocaine, heroin and marijuana.
• Also in June, following a separate Title III wiretap investigation, 39 people – 37 from the Pittsburgh-area – were indicted on charges of drug trafficking and firearms violations. The named conspirators included leaders, members, drug suppliers and associates of a violent neighborhood gang known as Darccide-Smash 44 (DS44), based out of the Knoxville, Arlington and Mt. Oliver neighborhoods on Pittsburgh’s South Side.
• Through a partnership with the Lawrence County District Attorney’s Office, nine Ellwood City residents were charged in separate but related indictments with violating federal narcotics and firearms laws. One of those defendants, Derick Davare, was sentenced to 12½ years (150 months) for conspiring to possess 400 grams or more of fentanyl and illegally possessing guns and ammunition as a felon.
• In Summer 2018, 28 members and associates of the violent Greenway Boy Killas (GBK) street gang were charged with drug trafficking in and around an area known as the Greenway Projects located in the West End of the City of Pittsburgh. As of October 2019, 16 of the defendants charged have entered guilty pleas. Gang member Brett Rodgers was sentenced in July to 16 years and eight months (200 months) in prison for conspiring to distribute crack cocaine.
Armed Robberies
"Armed robberies are among the most violent crimes investigated and prosecuted by our office. We are committed to bringing these violent criminals to justice," said U.S. Attorney Brady.
Examples of armed robberies cases prosecuted in federal court in the Western District of Pennsylvania in 2019 include:
• In August, four Allegheny County residents were indicted on charges of conspiracy to commit Hobbs Act robbery and aiding and abetting. The indictment alleges that Jaron Davis, True Kinnon, Rudolph McBride and Wayne Edward conspired to commit a series of armed robberies in December 2018 and January 2019 of various convenience stores throughout Pittsburgh and Allegheny County.
• In September, Rayshawn Patterson of Cleveland, Ohio pleaded guilty to conspiracy to burglarize Federal Firearms Licensees (FFLs) in Clarion and Jefferson Counties and transport the stolen firearms back to Cleveland. Traveling from Cleveland to rural areas of western Pennsylvania, Patterson and his co-conspirators burglarized DSD Sports in Brookville, Pa., by smashing the front door and windows with a sledgehammer and other tools. Once inside the store, they stole 16 firearms including 14 handguns and two assault rifles, which they transported back to Cleveland. Patterson is scheduled to be sentenced on February 18, 2020.
• Last October, following their conviction at trial, Kahlil Shelton, formerly of Duquesne, Pa., was sentenced to 16 years (192 months) and Deron Howell, formerly of Swissvale, Pa., was sentenced to 42½ years (511 months) on numerous drug, firearm and robbery violations stemming from two violent robbery incidents in Cranberry Township and Pittsburgh in the summer of 2017.
•In September, Glenn Ford of Wilkinsburg, Pa. was sentenced to 12 years and seven months (151 months) on his conviction of bank robbery and Hobbs Act robbery. Ford, wearing various costumes, was responsible for a spree of robberies of banks and convenience stores in the City of Pittsburgh.
Illegal Possession/Saleof Firearms
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 prosecution of felons who illegally possess firearms has long been a key part of an effective PSN anti-violence strategy by the U.S. Attorney’s Office. Working collaboratively with federal and local law enforcement, the prosecution of felons possessing firearms endeavors to prosecute those criminals with a history of violence, thereby disrupting the cycle of violence in neighborhoods throughout the district.
The U.S. Attorney’s Office has increased its prosecution of illegal possession of firearms cases–charging more gun defendants in each of the past two years than in any single year in more than a decade.
Examples of felon in possession cases prosecuted in federal court in the Western District of Pennsylvania in 2019 include:
• In December 2018, Thomas Stanko of Latrobe, Pa., was indicted for the unlawful possession of 17 firearms and ammunition, after having been convicted of multiple crimes related to retaliation against a witness or victim, criminal conspiracy, firearms not to be carried without a license, receipt of stolen property, and forgery.
• In May, Federal Firearms License dealer William Midberry, of Slippery Rock, Pa., pleaded guilty to making false entries onto federal firearms purchase forms and selling 21 firearms without performing required background checks. Midberry, who operated the Slippery Rock Outfitters gun dealership, is scheduled to be sentenced on December 5, 2019.
• In January, Brandon Mlinac of North Versailles. Pa., was sentenced to 2½ years’ imprisonment for the illegal possession of an unregistered New England Firearms 20 gauge sawed-off shotgun, with an obliterated serial number and ammunition, based upon an outstanding protection from abuse order entered against him in December 2017. Mlinac also possessed a Savage Arms 17 caliber rifle while unlawfully using methamphetamine.
• In January, Stanley Patterson of Carnegie, Pa., was sentenced to seven years (84 months) in prison for illegally possessing multiple firearms, ammunition and body armor. Patterson has prior convictions for crimes that include robbery, criminal conspiracy, burglary, theft, receiving stolen property and felony criminal trespass. A person is prohibited from possessing body armor under federal law if they have been convicted of a prior crime of violence, such as robbery.
• In October, Darnell Shipman of Pittsburgh was sentenced to 7½ years’ imprisonment for unlawfully possessing a Canik 9-millimeter pistol and ammunition after having been convicted of 13 prior offenses in seven different cases between 2010 and 2018.
Community Partnerships
The U.S. Attorney’s Office sponsors, supports and collaborates with multiple community organizations and leaders to engage the public in PSN, not just as recipients of violent crime reduction messages, but also as active participants in the initiative to reduce crime in our community.
• U.S. Attorney’s Police-Community Relations Group - These groups, which operate in both southwestern Pennsylvania and Erie, work to ensure that the civil rights of all are protected and respected, while recognizing the need for effective law enforcement strategies to combat crime and enhance public safety. The groups bring together law enforcement and community leaders who work to build and enhance trust and mutual respect.
• Pittsburgh Group Violence Initiative, a strategy that aims to reduce gang-related gun violence by targeting the city’s most violent gang members while also offering social services and support to those who agree to stop the violence.
• Unified Erie, a data-driven violence reduction strategy that focuses on prevention, enforcement and re-entry.
• Pittsburgh Downtown Safety Coalition, which ensures the safety of more than 1,200 students transitioning through the downtown area, minimize disruption and create avenues for positive interaction between law enforcement and the students.
• Beaver County Community and Law Enforcement Coalition, which was established to build trust between community and police by enhancing communication and addressing safety concerns.
Reentry Programs
"Reentry programs are a critical part of the Department’s mission to help ex-offenders to successfully reenter society and lead productive, fulfilling lives," said U.S. Attorney Brady.
The U.S. Attorney’s Office leads several reentry programs for ex-federal offenders. Given that federal offenders with significant criminal histories or a history of violent crime recidivate at rates of more than 70% and 63%, respectively, according to the U.S. Sentencing Commission, it is a priority of our office to provide those offenders returning to our community with the tools needed for a successful reentry. These include:
• The Reintegration into Society Effort (RISE) Court connects defendants to mental health and substance abuse treatment, education and literacy programs, employment and vocational training, family counseling, healthcare, and housing. In exchange for accruing credits for compliance and attending RISE court, participants can earn a reduction of up to half of their remaining term of supervised release.
• With nearly 10% of federal defendants having served in the United States Armed Forces, the Veterans Treatment Court was created with the goal of assisting veterans on federal supervision with mental health and substance dependency issues that relate to their military service. The Veterans Court offers intensive, specialized court supervision to veterans; coordinates the provision of services and treatment to qualified veterans through the Veterans Administration; and provides a veteran peer mentor for each participant. Participation is voluntary and graduates from the program may have their terms of supervision reduced.
• The BRIDGES Presentence Court was created to identify and address those defendants with significant substance abuse and/or mental health abuse issues. A voluntary program, Bridges participants agree to intensive supervision that includes regular court appearances and mandatory participation in substance abuse and/or mental health abuse treatment programs. The program also provides support with employment, education, cognitive behavioral therapy, and other needs. Participants enter a guilty plea before the assigned District Court Judge, and are then required to comply with an intensive supervision program of approximately 12 to 18 months. BRIDGES Court has two tracks for participants who successfully comply with intensive supervision, that result in either (1) dismissal of the charges; or (2) an agreed upon non-incarceration sentence.
These enforcement actions and partnerships are part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
Pittsburgh Man on State Parole Gets 5 Years in Prison for Distributing FentanylRead the Press Release
PITTSBURGH – Dontae Saunders was sentenced to 60 months in federal prison for distributing fentanyl (i.e., methoxyacetyl fentanyl) when he was on state parole following heroin trafficking and gun convictions, United States Attorney Scott W. Brady announced today.
Saunders, age 30, of Pittsburgh, was sentenced by United States District Court Judge David S. Cercone. Saunders was also sentenced to serve six years of supervised release following his prison term. Prior to imposing the sentence, the Court was informed that, on November 27, 2017, Saunders distributed methoxyacetyl fentanyl to an undercover detective. When other detectives then attempted to approach and arrest Saunders immediately following the drug deal, Saunders drove recklessly and almost hit two of the detectives.
Saunders had previously been convicted of (1) heroin trafficking and gun crimes in 2013, (2) an additional heroin trafficking crime in 2011, and (3) additional gun and assault crimes in 2010.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police conducted the investigation leading to the conviction and sentence in this case.
Pittsburgh Felon Pleads Guilty to Illegal Gun Possession and Theft ChargesRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has pleaded guilty in federal court to charges of possession of a firearm by a convicted felon, false statements to the government, and theft of government money, United States Attorney Scott W. Brady announced today.
Octavio Rodriguez Shipman, 53, pleaded guilty before United States District Judge Joy Flowers Conti to a three-count information charging possession of a firearm by a convicted felon, false statements to the government, and theft of government money.
In connection with the guilty plea, the court was advised that in April 2018, Shipman’s paramour purchased a 9mm semi-automatic Canik pistol, which he took possession of shortly after. Around the end of April 2018, Shipman sold the Canik pistol to another individual in McKees Rocks. Shipman had been convicted of eight offenses in five different cases between 1992 and 2002. 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 court was further advised that on or around July 12, 2018, Shipman falsely represented to federal law enforcement agents that another individual had sold him two bags of cocaine in exchange for $2,800.00 when in fact he and the other individual knowingly obtained a non-narcotic substance from a retail store, which Shipman represented to law enforcement agents was cocaine that he had purchased. The court was advised that Shipman willfully converted $2,800 in U.S. currency from the U.S. Drug Enforcement Administration for his own use.
Judge Joy Flowers Conti scheduled sentencing for January 30, 2020. For the offense of possession of a firearm by a convicted felon, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. For the offense of false statement to the government, the law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000, or both. For the offense of theft of government money, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney David Lew is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pittsburgh Bureau of Police, conducted the investigation leading to the guilty pleas in these cases. These cases were 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.
Cheswick Man Involved in Stamp Theft Scheme Detained Pending SentencingRead the Press Release
PITTSBURGH, PA - A resident of Cheswick, Pennsylvania, pleaded guilty in federal court to charges related to theft of government property and uttering and possessing false securities, United States Attorney Scott W. Brady announced today.
John Martell, 38, pleaded guilty to five counts before United States District Judge J. Nicholas Ranjan.
In connection with the guilty plea, the court was advised that between approximately April 23, 2018 and June 11, 2018, Martell and his codefendant, Holly Lovasik, who was a former employee of the United States Postal Service, engaged in a stamp theft scheme in order to pay a debt they owed to their drug dealer. The coconspirators purchased $34,800 in stamps from approximately 28 different Post Offices in the Western District of Pennsylvania, using checks that were written on closed accounts and checks that belonged to two deceased doctors that were falsely altered, completed and signed. Martell and Lovasik then re-sold the stamps for cash, predominantly at a pawn shop in Tarentum, PA. The court was further informed that, in addition to the stamp theft, the United States Post Office incurred $2,790 in check surcharges, for a total loss of $37,590.
Judge Ranjan scheduled sentencing for January 30, 2020 at 10:00 a.m. The law provides for a total sentence of 45 years in prison, a fine of $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Martell’s bond was revoked due to a bond violation and failure to appear for the bond violation hearing, and as such, he has been detained pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation that led to the prosecution of Martell.
Man who Attempted to Rob a South Side Bank in a Wheelchair is IndictedRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of attempted bank robbery, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on October 8, named Emanuel Luna, 54, as the sole defendant. According to the Indictment and criminal complaint, Luna, while in wheelchair, attempted to rob the First National Bank, located at 1114 East Carson Street, Pittsburgh, PA, on August 13, 2019. Upon entering the bank, Luna approached the teller counter and handed the teller a note that stated he had a bomb and "will press the button and kill us all for no less than $50,000." Luna left the bank prior to receiving money from the teller. Surveillance video following the attempted robbery shows Luna using a cane to walk.
The law provides for a maximum total sentence of 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Luna has been detained pending the resolution of the case.
Assistant United States Attorneys Rebecca L. Silinski and Haley Warden-Rodgers are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, and the O’Hara Township Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Residents Charged in Bank Fraud Scheme that Used the Homeless to Cash Stolen ChecksRead the Press Release
ERIE, Pa. – Two former residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of conspiracy and bank fraud, United States Attorney Scott W. Brady announced today.
The seven-count indictment named Victor Keenan Lemmons, 33 and Jasmine Nicole Carter, 30, as defendants.
According to the indictment presented to the court, from in and around August 2015, to in and around September 2018, Lemmons and Carter engaged in a scheme where they stole checks from the mail and used homeless people with valid identification to cash the checks. The defendants removed the legitimate name from the checks and replaced them with the homeless persons’ name.
The law provides for a maximum total sentence of 210 years in prison and a fine of $7,000,000 for both defendants. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police, the Erie Police Department and the Millcreek Police Department conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver Falls Man Indicted on Gun ChargeRead the Press Release
PITTSBURGH - A resident of Beaver Falls, PA, has been indicted by a federal grand jury on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named JaeMere Scott, 24, as the sole defendant.
According to the Indictment, Scott was found to be in possession of a firearm. Scott is precluded from possessing firearms due to a previous conviction.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine not to exceed $250,000.00, a term of supervised release of not more than 3 years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Chad R. Parks is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives 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.
Superseding Indictment Adds Charges Against Brooklyn Man Allegedly Involved in Drug Trafficking on Pittsburgh’s West EndRead the Press Release
PITTSBURGH - A federal grand jury has returned a superseding indictment charging 14 people, residents of Western Pennsylvania as well as New York, with violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today. Several of these individuals had previously been charged in two related indictments on June 12, 2018, after a lengthy Title III wiretap investigation into drug trafficking and violence in the Greenway Park Apartments and other communities in the Greater Pittsburgh area.
The superseding indictment, containing eight counts, named:
- Kala Jones, 48, of Brooklyn, NY;
- Willie Harris, 40, of Pittsburgh, PA, currently incarcerated;
- Monta Banks, 29, of McKees Rocks, PA, currently incarcerated;
- Tamra Moore, 36, of Pittsburgh, PA;
- Allen Green, 40, of Pittsburgh, PA, currently incarcerated;
- Jaimon Woods, 29, of Pittsburgh, PA, currently incarcerated;
- Marshinneah Manning, 27, of Pittsburgh, PA, currently incarcerated;
- Cecil Howard, 48, of Pittsburgh, PA, currently incarcerated;
- Brianne Dean, 31, of Bridgeville, PA;
- Antoine Dean, Sr., 54, of Heidelburg, PA;
- Mary Cerezo, 59, of Lawrence, PA;
- Mark Givens, 29, of Pittsburgh, PA, currently incarcerated;
- Eric Kaminski, 47, of Pittsburgh, PA; and
- Delrico Clyburn, 28, of Braddock, PA, currently incarcerated.
According to the Superseding Indictment, from in and around November 2017, and continuing thereafter to in and around June 2018, in the Western District of Pennsylvania and elsewhere, Willie Harris, Monta Banks, Tamra Moore, Allen Green, Marshinneah Manning, Cecil Howard, Brianne Dean, Antione Dean, Sr., Mary Cerezo, Mark Givens, and others conspired to possess with intent to distribute and distribute 280 grams or more of crack cocaine. Also according to the Superseding Indictment, during that same timeframe, Kala Jones, Willie Harris, Allen Green, Brianne Dean, Mary Cerezo, and others conspired to possess with intent to distribute and distribute 500 grams or more of powder cocaine, and Monta Banks, Tamra Moore, Jaimon Woods, Eric Kaminski, and others conspired to possess with intent to distribute and distribute 28 grams or more of crack cocaine. The Superseding Indictment also charges that Monta Banks, Tamra Moore, Jaimon Woods, Eric Kaminski, Mark Givens, Delrico Clyburn, and others conspired to possess with intent to distribute and distribute a quantity of heroin, and charges that Monta Banks, Tamra Moore, and others conspired to possess with intent to distribute and distribute a quantity of cocaine. The superseding indictment also charges Monta Banks with one count of possession with intent to distribute and distribution of a quantity of heroin, cocaine, and fentanyl on January 25, 2018. Finally, Jaimon Woods and Monta Banks are also each charged with being a felon in possession of firearms and ammunition on or about December 7, 2017 and April 26, 2018, respectively.
As to Willie Harris, Monta Banks, Tamra Moore, Allen Green, Marshinneah Manning, Cecil Howard, Brianne Dean, Antione Dean, Sr., Mary Cerezo, and Mark Givens, federal law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. As to Kala Jones, Jaimon Woods, and Eric Kaminski, federal law provides for a maximum total sentence of not less than 5 years and up to 40 years in prison, a fine of $5,000,000, or both. As to Delrico Clyburn, federal law provides for a maximum total sentence of 20 years, a fine of $1,000,000, or both. The law provides for a maximum sentence on the firearm charges of up to 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States 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 of this case, 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.
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.
A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Erie Man Pleads Guilty to Receipt and Possession of 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.
Kenneth Wayne Spencer, Jr. pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Spencer received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Judge Cercone scheduled sentencing for March 23, 2020 at 12:45 p.m. The law provides for a total sentence of 60 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Spencer.
Meadville Felon Admits Possessing Firearms, Unregistered Silencers and Products to Make MethRead the Press Release
Erie, Pa. - A former resident of Meadville, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms and drug laws, United States Attorney Scott W. Brady announced today.
Charles Joseph Butter, 43, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on September 7, 2017, Butter possessed several firearms while being a convicted felon and possessed silencers not registered to him in the National Firearms Registration and Transfer record. In addition, he also possessed pseudoephedrine with intent to manufacture methamphetamine and attempted to manufacture methamphetamine.
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.
Judge Cercone scheduled sentencing for March 23, 2020. The law provides for a total sentence of 50 years in prison, a fine of $750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Butter.
Hermitage Man Sentenced for Importing and Selling Drugs Not Approved by FDARead the Press Release
PITTSBURGH - A resident of Hermitage, Pennsylvania, has been sentenced in federal court to 3 years of probation on his conviction of a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Emil Koledin, a/k/a Butch, age 61.
According to information presented to the court, Koledin operated a business out of Hermitage home called Koledin Enterpsises, Inc., that sold various illegal drugs manufactured primarily in Russia and China though the website awakebrain.com. Koledin sold the drugs as "nootripics", which he described as "Smart drugs, memory enhancers, neuro exchangers, and intelligence enhancements." He falsely represented these drugs as legal to sell in the United States. In fact, these are drugs that were illegally imported into the United States and illegal to sell in the United States because they are not approved for sale by the Food and Drug Administration, the products do not contain the properly labeling, directions for use and warnings, and because they were manufactured in unapproved facilities. Some of the illegal drugs Koledin was selling include the following: Adrafinil, a/k/a Noofon; Bromantane; Coluracetam; Etifoxine, a/k/a Stresam; Noopept; Piracetam, a/k/a Nootropil; Phenylpiracetam, a/k/a Phenotropil; Sunifiram; Theanine; and Tianetine.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended the Food and Drug Administration Office of Criminal Investigations for the investigation leading to the successful prosecution of Koledin.
Former Postal Employee Sentenced for Stealing MailRead the Press Release
ERIE, Pa. - A resident of Allegany, New York has been sentenced in federal court to 2 years probation, ordered to pay a $1,000 fine and complete 50 hours of community service on his conviction of theft of mail by postal employee, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Bryant Richard, 30.
According to information presented to the court, from in and around October 2018, to in and around November 2018, Richard, who was a postal employee, stole 18 items of mail which had been submitted to the Postal Service for delivery.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Postal Service, Office of Inspector General for the investigation leading to the successful prosecution of Richard.
Erie Man Sentenced to 8 Years in Federal Prison in Sextortion CaseRead the Press Release
ERIE, Pa. -A former resident of Erie, Pennsylvania, has been sentenced in federal court to 96 months in jail and 6 years supervised release 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 Mark Joseph Bretz, 29.
According to information presented to the court, Bretz received computer images depicting prepubescent minors engaging in sexually explicit conduct. Bretz also used social media sites to coerce at least three victims into providing him sexually explicit images. Each victim was subjected to threats until they relented and provided Bretz the explicit material he demanded. Bretz recorded these interactions and kept them on his computer so he could relive the coercion whenever he wanted. Bretz also videotaped a minor as she walked to and from school.
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 Erie County Detectives Bureau and the Aurora, Colorado Police Department for the investigation leading to the successful prosecution of Bretz.
Corry, Pa. Felon Sentenced in Project Safe Neighborhoods CaseRead the Press Release
ERIE, Pa. - A former resident of Corry, Pennsylvania, has been sentenced in federal court to 16 months in jail on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on William Jay Blazes, 51.
According to information presented to the court, between May 9, 2018 and June 14, 2018, Blazes possessed an England Firearms Pardner pump shotgun, rifle cartridges and ammunition while being a convicted felon.
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.
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 and United States Probation for the investigation leading to the successful prosecution of Blazes.
Beaver Falls Man Charged with Robbing Cranberry Twp. PNC BankRead the Press Release
PITTSBURGH, PA – A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on Oct. 1 and unsealed today, named Michael Ryan Neppach, 40, as the sole defendant.
According to the Indictment, on or about August 28, 2019, defendant robbed the PNC Bank at 20940 Route 19 in Cranberry Township of approximately $1,400.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Cranberry Township 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.
Armstrong County Couple Sentenced for Theft of Government PropertyRead the Press Release
PITTSBURGH, PA- Two residents of Armstrong County, Pennsylvania have each been sentenced in federal court to three years’ probation after being convicted of theft of government money, United States Attorney Scott W. Brady announced today. Additionally, the defendants were ordered to pay restitution in the amount of $25,164, which is the total amount of the benefits that the couple received but were not entitled to receive.
United States District Judge Donetta W. Ambrose imposed the sentences on Tara Jo Frain, 34, and Danny Ray Alexander, 46, of Apollo, Pa.
According to information presented to the court, Frain and Alexander, who were married in May of 2012, had been receiving Supplemental Security Income (SSI) disability payments prior to their marriage. Although Frain and Alexander were each informed of their responsibility to report to the Social Security Administration (SSA) any changes affecting their eligibility to receive SSI, including their marital status, they each neglected to inform the SSA of their marriage and continued to receive benefits to which they were not entitled from May 2012 to December 2016. Frain and Alexander’s marital status was material to the SSA’s decision to pay benefits, because the SSA would have imputed each spouse’s income to the other. Additionally, on September 10, 2016, both Frain and Alexander submitted signed statements to the SSA falsely claiming that they were not married.
Assistant United States Attorneys Rebecca L. Silinski and Adam N. Hallowell prosecuted this case on behalf of the government.
The Social Security Administration – Office of Inspector General conducted the investigation that led to the successful prosecution of Frain and Alexander.
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One MonthRead the Press Release
PITTSBURGH, PA - A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. Brady announced today.
Yoandy Pou Torres, 38, pleaded guilty yesterday to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Pou Torres used counterfeit credit cards encoded with stolen bank account information to purchase MasterCard gift cards at Sam’s Club stores in the Pittsburgh area, as well as in Florida and California. During the month of December 2017, Pou Torres and his codefendant, Hector Podio Gutierrez, using an encoding device, created counterfeit credit cards, and then used the cards to make fraudulent gift card purchases totaling more than $382,000 at various Sam’s Club locations.
Judge Bissoon scheduled sentencing for January 28, 2020, at 10 a.m. 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 offense and the prior criminal history, if any, of the defendant.
Pou Torres remains in custody pending sentencing. Podio Gutierrez is pending trial. The pair was arrested by West Mifflin Police at the Sam’s Club in West Mifflin, PA.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the United States Secret Service conducted the investigation that led to the prosecution of Pou Torres.
Romanian Sentenced to 3 Years in Prison for ATM Skimming Scheme and Identity TheftRead the Press Release
PITTSBURGH – A citizen of Romania has been sentenced in federal court to 34 months of imprisonment on his conviction of conspiracy to commit bank fraud, bank fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Elvis E. Roman, age 33, of Romania.
According to information presented to the court, Roman participated in a conspiracy and scheme to defraud banks in Western Pennsylvania. As part of the scheme, participants installed ATM skimming devices designed to fraudulently obtain the account information associated with cards inserted into the targeted ATM machines. Using that account information, participants created cloned ATM cards and fraudulently withdrew funds from ATM machines maintained by banks in Washington County.
Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Secret Service, Department of Homeland Security, and the Cecil Township, Peters Township, and South Strabane Township Police Departments for the investigation leading to the successful prosecution of Roman.
Pittsburgh Man Gets 15-Year Prison Sentence for Illegally Possessing Drugs and FirearmsRead the Press Release
PITTSBURGH, Pa. – Denver Sangster, 43, formerly of Pittsburgh, Pennsylvania, was sentenced on Tuesday to 15 years’ imprisonment after a jury found him guilty in May of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
According to information provided to the court, on March 30, 2016, City of Pittsburgh narcotics detectives and SWAT operators and federal Drug Enforcement Administration (DEA) agents searched Sangster’s home on Orin Street in Pittsburgh. During the search, law enforcement found substantial amounts of marijuana, cocaine, and crack cocaine in different areas of Sangster’s home. Law enforcement also found four firearms on the property, including two pistols, a revolver, and a tactical rifle. All of the firearms were loaded to maximum capacity. After a three-day trial in May, a unanimous jury convicted Sangster of possession with the intent to distribute 280 grams or more of crack cocaine, and quantities of cocaine and marijuana. The jury also convicted Sangster of possession of firearms in furtherance of a drug trafficking crime.
On October 2, 2019, United States District Judge David S. Cercone sentenced Sangster to 10 years’ imprisonment for the drug trafficking crime and five years’ imprisonment for the firearms crime. According to Judge Cercone, federal law requires the two sentences to be served consecutively, which resulted in a final sentence of 15 years’ imprisonment.
Assistant United States Attorneys Brendan Conway, Adam Hallowell, and Brian M. Czarnecki prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Sangster.
Felon with 13 Prior Convictions Sentenced to 7½ Years’ Imprisonment for Illegally Possessing Handgun and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of imprisonment of seven years and six months to be followed by three years of supervised release on his conviction of possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Darnell James Shipman, age 29.
Previously, in connection with Shipman’s guilty plea, the court was advised that on or about May 2, 2018, Shipman unlawfully possessed a Canik 9-millimeter pistol and ammunition after having been convicted of multiple crimes punishable by more than one year in prison. Shipman’s prior convictions included 13 offenses in seven different cases between 2010 and 2018. Federal law prohibits an individual with any felony convictions from possessing a firearm or ammunition. The court was specifically advised that on May 2, 2018, Pittsburgh Police arrested Shipman on outstanding warrants and recovered the Canik pistol and 17 rounds of 9-millimeter ammunition in the center console of a vehicle he was driving.
Assistant United States Attorney David Lew prosecuted this case on behalf of the government.
The Pittsburgh Bureau of Police and the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation leading to the successful prosecution of Shipman.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
North Braddock Man Pleads Guilty in Cocaine Trafficking ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A resident of North Braddock, Pa., pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Robert Dillard, 46, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, between March 30, 2018, and April 4, 2018, Dillard conspired with others to possess with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of cocaine.
Judge Gibson scheduled sentencing for February 18, 2020. The law provides for a maximum total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Dillard.
Former McKeesport Resident Pleads Guilty to Conspiring to Distribute Heroin and CocaineRead the Press Release
PITTSBURGH, Pa. – A former resident of McKeesport, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to distribute and possession with intent to distribute heroin and cocaine, United States Attorney Scott W. Brady announced today.
Leonard Wygant, age 37, pleaded guilty to two counts before Senior United States District Court Judge Donetta W. Ambrose. Judge Ambrose scheduled sentencing for March 26, 2020.
In connection with the guilty plea, the court was advised that the FBI received information that Leonard Wygant conspired to distribute drugs with Thomas Thornton. Agents executed a search warrant at Wygant’s McKeesport residence on May 22, 2018. From the residence, agents recovered: a 9mm semi-automatic handgun, with a loaded magazine; a .45 caliber handgun, with a loaded magazine; a holster; ammunition; two Airsoft vests; stamp bags of heroin; a larger bag of heroin; several small baggies of cocaine; scales and other materials indicative of drug packaging/sales; and two cellphones. Ammunition and a baggie of cocaine were found in the room purported to be Wygant’s on the nightstand next to his casino player’s card.
The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Judge Ambrose ordered the defendant to remain detained pending sentencing.
The Federal Bureau of Investigation’s Western Pennsylvania Opioid Task Force conducted the investigation leading to the Indictment in this case. Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
Clearfield Co. Woman Defrauded Social Security of Nearly $150,000 in Benefit PaymentsRead the Press Release
JOHNSTOWN, Pa. – A resident of Osceola Mills, Pa., pleaded guilty in federal court to charges of conversion of government funds, United States Attorney Scott W. Brady announced today.
Maryann Bowes-Dailey, 56, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from June 1, 2001 to Feb. 28, 2013, Bowes-Dailey did receive and convert falsely to her own use a total of $149,520.41, which represents 416 separate Social Security Administration benefit payments made to her to which she was not entitled.
Judge Gibson scheduled sentencing for Feb. 18, 2020, at 10:00 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Social Security Administration, Office of Inspector General conducted the investigation that led to the prosecution of Bowes-Dailey.
Two Plead Guilty in Large-Scale Cocaine Trafficking SchemeRead the Press Release
PITTSBURGH - One resident of Florida and another resident of New Jersey pleaded guilty in federal court to charges of conspiring to distribute kilograms of cocaine and possession with intent to distribute kilograms of cocaine, United States Attorney Scott W. Brady announced today.
Danny Jackson, age 33, of Pine Hill, NJ pleaded guilty to a charge of conspiracy to distribute five kilograms or more of cocaine and a second charge of possession with intent to distribute five kilograms or more of cocaine before Senior United States District Judge Donetta W. Ambrose.
Moussa Jabateh, age 32, a citizen of Liberia who was residing in Miami, FL, pleaded guilty to a charge of conspiracy to distribute 500 grams or more of cocaine. Jabateh also consented to his removal from the United States after serving his prison sentence here.
In connection with the guilty plea, the court was advised that from October 2017 through July 2018, Jackson, Jabateh, and their co-conspirators conspired to distribute between 50 to 150 kilograms of cocaine in the Western District of Pennsylvania. Jabateh obtained the supply of cocaine, and Jackson physically transported kilograms of cocaine via bus from Philadelphia to Pittsburgh roughly twice a month for the nine-month period. In connection with this investigation, the United States seized nearly $8,000,000 in cash and other assets; 42 kilograms of cocaine; 12 kilograms of fentanyl; three kilograms of heroin; and 121 grams of oxycodone.
Senior Judge Ambrose scheduled sentencing for both defendants on March 24, 2020 at 10:00 and 11:00 a.m. For Jackson the law provides for a total sentence of not less than 10 years and up to life in prison, a fine of $10,000,00, or both. For Jabateh, the law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendants.
Pending sentencing, the court continued the detention of both defendants.
Assistant United States Attorneys Tonya Sulia Goodman and Mark V. Gurzo are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Investigation Greater Pittsburgh Safe Streets Task Force, which includes the Pittsburgh Bureau of Police, the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Wilkinsburg Police Department, and the Allegheny County Adult Probation Office, conducted the investigation that led to the prosecution of Jackson and Jabateh.
Pittsburgh Man Charged with Illegally Possessing Multiple Drugs and a GunRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug trafficking and firearms laws, United States Attorney Scott W. Brady announced today.
The four-count Superseding Indictment named James W. Johnson, age 34, of the Hazelwood neighborhood in Pittsburgh, as the sole defendant.
According to superseding indictment, on December 30, 2016, Johnson possessed with the intent to distribute, and distributed, fentanyl. The superseding indictment further alleged, on January 2, 2017, Johnson possessed with intent to distribute quantities of crack cocaine, powder cocaine, fentanyl, and methamphetamine, as well as possessed a firearm in furtherance of a drug trafficking offense and as a convicted felon.
The law provides for a maximum total sentence of life in prison, a fine of $4,500,000 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. Indicate relevant bond/detention information if known
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco and Firearms, along with the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Charged with Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Superseding Indictment named Kris Johnson, age 28, of 1613 Antrim Street, Pittsburgh, Pennsylvania, as the sole defendant.
According to superseding indictment, on or about November 9, 2017, Johnson possessed with the intent to distribute heroin and 28 grams or more of crack cocaine. Further, Johnson possessed firearms in furtherance of the drug trafficking crimes and was in possession of firearms and ammunition having been previously convicted of a felony. 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 $5,500,000 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 Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Allegheny County Sheriff’s Department conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Charged with Illegally Possessing a Rifle and AmmunitionRead the Press Release
PITTSBURGH –A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of felon in possession of a firearm, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Dewayne Lashawn Poole, 41, 300 Anthony Street, Pittsburgh, PA 15210, as the sole defendant.
According to the Indictment presented to the court, on or about August 21, 2019, Poole possessed a 223 Rem/5.56 mm NATO caliber Smith & Wesson rifle, and ammunition. It is unlawful for Poole, who has previously been convicted of crimes punishable by a term of imprisonment exceeding one year, to possess a firearm or ammunition.
The law provides for a total sentence of not less than 15 years, but up to life in prison, a $250,000 fine, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Philadelphia Woman Charged with Possessing Heroin and FentanylRead the Press Release
PITTSBURGH, Pa – A former Philadelphia, Pennsylvania, resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count Superseding Indictment named Ana Rodriguez Gonzalez, age 31, as the sole defendant.
According to the Superseding Indictment, on or about May 1, 2019, Rodriguez Gonzalez possessed with the intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl.
The law provides for a maximum sentence of not less than 10 years in prison, a fine of not more than $10,000,000, 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 Brian M. Czarnecki will prosecute this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Multi-Convicted Felon Pleads Guilty to Firearms ViolationRead the Press Release
PITTSBURGH, PA - A former resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to a federal firearms violation, United States Attorney Scott W. Brady announced today.
Christian Burrus, 37, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on July 23, 2018, Burrus unlawfully possessed a Ruger 9 millimeter pistol and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include one conviction for possession with intent to deliver a controlled substance and three convictions for firearms violations. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
Specifically, Burrus was a passenger during a July 23, 2018 traffic stop by the Penn Hills police. During the stop, he was sweating, would not make eye contact, and appeared very nervous. After Burrus provided his name, the Penn Hills police determined that there was an active warrant for Burrus’s arrest, and while patting Burrus down incident to arrest, found the loaded, stolen firearm in Burrus’s waistband.
Judge Fischer scheduled sentencing for February 12, 2020, at 9:00 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Burrus is detained pending the resolution of the case.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation along with the Penn Hills Police Department conducted the investigation that led to the prosecution of Burrus. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Braddock Man Sentenced to 5 Years in Prison for Possessing a Fentanyl AnalogueRead the Press Release
PITTSBURGH, Pa. – A former resident of Braddock, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years (60 months), to be followed by four years of supervised release on charges of possession with intent to distribute 10 grams or more of an analogue of fentanyl, United States Attorney Scott W. Brady announced today.
Senior United States District Court Judge David S. Cercone imposed the sentence on Trevon Woodson, 22. According to information presented to the court, Lynell Guyton is the main target of the investigation. From May 2017 until August 2017, he utilized various individuals to package drugs for him. Guyton purchased large quantities of fentanyl analogues from overseas purveyors to sell locally.
Trevon and his twin brother Drevon are Guyton’s cousins who also packaged narcotics for him. On July 10, 2017, the Woodsons and their friend were subjected to a traffic stop in the City of Pittsburgh. Trevon Woodson was sitting in the back seat, kicking at a blue plastic shopping bag at his feet. After searching the vehicle, officers found the shopping bag that was at Trevon Woodson’s feet, and discovered that it contained 16 bricks plus two stamp bags, marked "Louis Vuitton" in black ink. That was one of the three stamps distributed by Guyton. The substances tested positive for over 10 grams of cyclopropyl fentanyl.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The U.S. Immigration and Customs Enforcement’s (ICE)/ Homeland Security Investigations (HSI), assisted by the United States Postal Inspection Service, the Pennsylvania State Police and the Pittsburgh Bureau of Police, including the Pittsburgh Police SWAT Team, conducted the investigation leading to the Indictment in this case.
Akron Man Indicted on Drug Trafficking ChargeRead the Press Release
PITTSBURGH, PA - A resident of Akron, Ohio, has been indicted by a federal grand jury in Pittsburgh on a charge of drug trafficking, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on Sept. 25 and unsealed today, named Oshay Love, 28, as the sole defendant.
According to the indictment, on July 23, 2019, Love possessed with the intent to distribute fentanyl, and over $700 in cash that was seized from the defendant’s red Chevy Blazer. The court was further informed that the defendant attempted to evade arrest in the parking lot of the Monroeville Hampton Inn by fleeing in his vehicle, damaging multiple police vehicles, and jumping off a cliff before he was apprehended.
The law provides for a maximum total sentence of 20 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense 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, the Pennsylvania Office of the Attorney General, and the Monroeville, Elizabeth, and Wilkinsburg Police Departments 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.
Mt. Lebanon Real Estate Developer Charged with Illegally Removing Asbestos from Former Westinghouse FacilityRead the Press Release
PITTSBURGH, Pa. – A resident of Mt. Lebanon, Pennsylvania, was charged in federal court with violating the Clean Air Act, United States Attorney Scott W. Brady announced today.
Vikas Jain, 47, was charged by criminal Information with one count of knowingly violating work practice standards of the Clean Air Act.
"As western Pennsylvanians, we cherish our abundant natural resources, and we take seriously our responsibility to protect them," said U.S. Attorney Brady. "In this case, an unscrupulous developer is charged with illegally removing and dumping asbestos in violation of the Clean Air Act, thereby compromising not only our region’s air quality, but also the health of the workers hired to perform the removal activity."
According to the Information, the defendant controlled various business entities focusing primarily on residential and commercial real estate development and management. In approximately May 2012, the defendant, through one such entity, purchased the George Westinghouse Research and Technology Park (the Westinghouse Facility), a multi-building commercial and industrial complex located on approximately 150 acres in Churchill, Pennsylvania. The Westinghouse Facility was built between approximately the 1950s and 1970s, and it comprised over one million square feet of testing, laboratory, and office space across more than a dozen buildings. As alleged, the defendant sought to redevelop the Westinghouse Facility and surrounding property for commercial and residential mixed-use purposes.
The Information further alleges that, prior to completing the purchase of the Westinghouse Facility, the defendant obtained the results of an earlier environmental assessment of the property, which identified the presence of asbestos-containing materials (ACM) in, among other substances, floor tile and pipe insulation located throughout the complex. Between approximately May 2012 and February 2017, the defendant, through entities he controlled, allegedly leased space at the Westinghouse Facility to third-party tenants, including television production companies. For the most part, however, the Westinghouse Facility remained unoccupied.
In connection with one licensing agreement in approximately 2015, the defendant obtained two asbestos-abatement permits from the Allegheny County Health Department (ACHD) allowing for the proper removal of ACM in portions of two of the buildings at the Westinghouse Facility. The removal was completed by a licensed abatement contractor. Later, as alleged, in early 2017, the defendant, through a contractor working on the redevelopment project, obtained a proposal from a different licensed abatement entity to inspect another building that the defendant intended to demolish. The proposal was never consummated.
Rather, according to the Information, beginning no later than approximately February 1, 2017, and continuing until February 28, 2017, the defendant directed various workers to remove previously unabated ACM from two buildings at the Westinghouse Facility, including large quantities of ACM floor tiles, mastic, and pipe insulation. As alleged, the defendant further directed a worker to rent floor grinders, which the workers then used to remove and pulverize ACM floor tiles and mastic. The defendant did not apply for or obtain an ACHD permit for the abatement activity, and workers allegedly conducted the removal of ACM without proper protective clothing or adequate respirators. Once removed, ACM debris allegedly was placed in black trash bags and taken by workers via a pick-up truck to a dumpster located outside of one of the defendant’s residential rental properties. The contents of the dumpster, including sealed trash bags containing ACM, were subsequently taken to a local landfill that was not qualified to receive asbestos-contaminated waste.
Finally, the Information alleges that, after local authorities in Churchill and ACHD investigators learned of the illegal asbestos abatement, the defendant took steps to conceal the nature and extent of the removal activity, including by causing grinders to be removed from the Westinghouse Facility, cleaned, and, as to two grinders, returned to the equipment rental company prior to inspection by ACHD.
The defendant faces a maximum sentence of five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government, with assistance from Perry D. McDaniel, Regional Criminal Enforcement Counsel of the Environmental Protection Agency. The Federal Bureau of Investigation and Environmental Protection Agency’s Criminal Investigation Division conducted the investigation of the defendant.
A criminal Information is an accusation.
A defendant is presumed innocent unless and until proven guilty. The filing of an Information generally indicates that the defendant intends to enter a guilty plea.
Johnstown Man Sentenced to Prison for Heroin Trafficking ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court in Johnstown to 66 months in prison and four years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Justin R. Guillarmod, 36.
On May 2, 2019, Guillarmod pleaded guilty to count one of an indictment which stated that on July 27, 2017, Guillarmod and a co-defendant did possess with intent to distribute more than 100 grams of heroin.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Guillarmod.
U.S. Attorney Scott W. Brady Statement on Confirmation of Mike Baughman as United States MarshalRead the Press Release
PITTSBURGH - United States Attorney Scott W. Brady congratulates Michael Baughman on his confirmation yesterday as United States Marshal for the Western District of Pennsylvania.
“Mike Baughman is a dedicated professional who has worked diligently throughout his career to keep our communities safe,” said U.S. Attorney Brady. “The mission of the United States Marshals Service in apprehending fugitives, protecting the federal judiciary, transporting prisoners and protecting witnesses is critical to the function of federal courts. The President’s confidence in U.S. Marshal Baughman is shared by the prosecutors at the United States Attorney’s Office.”
Pittsburgh Man with Multiple Felony Convictions Indicted on Serious Drug and Firearms CrimeRead the Press Release
PITTSBURGH, PA – A Superseding Indictment was returned against Deon Blair by a federal grand jury in Pittsburgh charging the distribution of heroin, butyryl fentanyl, and fentanyl resulting in serious bodily injury and death, and the commission of related firearms crimes, United States Attorney Scott W. Brady announced today. A federal jury trial has been scheduled to start on October 28, 2019, in Pittsburgh.
The Superseding Indictment charges Blair, age 27, who formerly resided in Pittsburgh, Pennsylvania, with committing the following crimes in February 2017: (1) distributing a mixture containing butyryl fentanyl and fentanyl resulting in serious bodily injury and death; (2) conspiring to distribute and distributing heroin, butyryl fentanyl, and fentanyl; (3) possessing a firearm in furtherance of a drug trafficking crime; and (4) possessing a firearm after 11 prior felony convictions for heroin and cocaine trafficking and firearms crimes in four prior prosecutions.
The law provides for a minimum sentence of 25 years and up to life in prison and a fine of up to $4,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Christy C. Wiegand and Craig W. Haller are prosecuting this case on behalf of the United States.
The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania Board of Probation and Parole, and the Allegheny County Medical Examiner’s Office conducted the investigation leading to the Superseding Indictment in this case.
A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Man Sentenced to Prison in Project Safe Neighborhoods ProsecutionRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 14 months in jail and 18 months supervised release on his conviction of violating federal firearms laws and making a false statement in an application for a United States passport, United States Attorney Scott W. Brady announced today.
United States District Judge Susan Paradise Baxter imposed the sentence on Amaad Maliek Ali, 48.
According to information presented to the court, on April 7, 2018, Ali falsified his application for the purchase of a firearm and lied about his prior felony convictions. A National Instant Criminal Background Check was made and Ali was rejected for the firearm purchase because of his prior criminal record.
In addition, on April 18, 2017, Ali made a false statement on a United States passport application by stating that his Social Security number was 000-00-0000.
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.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Department of State’s Diplomatic Security Service, the Pennsylvania State Police and the Erie Police Department for the investigation leading to the successful prosecution of Ali.
3 Pittsburgh Residents Charged with Drug and Gun CrimesRead the Press Release
PITTSBURGH, PA – John Burton, Nico Nixon, and Quintine Scales have been indicted by a federal grand jury in Pittsburgh for fentanyl, heroin, and crack cocaine trafficking and firearm crimes, United States Attorney Scott W. Brady announced today.
The Indictment, returned on September 24, charges Burton, age 31, Nixon, age 29, and Scales, age 35, all Pittsburgh residents, with distributing, possessing with intent to distribute, and/or conspiring to distribute 40 grams or more of fentanyl as well as fentanyl analogues, heroin, and crack cocaine between May 2019 and September 2019.
The law provides for a maximum total sentence of at least 10 years and up to life in prison and a fine of up to $7,500,000. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal histories of the defendants.
Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.
The Pittsburgh Bureau of Police, the United States Marshals Service, and the Pennsylvania Office of Attorney General conducted the investigation leading to the indictment in this case.
This case is being prosecuted as part of Project Safe Neighborhoods (PSN) which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney’s Office Uses New Program to Connect Patients to Treatment Following the Forced Closing of a Doctor’s OfficeRead the Press Release
PITTSBURGH – United States Attorney Scott W. Brady today announced a new program that helps connect patients to care or treatment following the closing of a doctor’s office by federal law enforcement. The program was first used earlier this week following the closing of the Fayette County practice of Dr. Emilio Ramon Navarro, who was charged with drug dealing and health care fraud.
U.S. Attorney Brady said, "We know that while shuttering an office might mean the end of a doctor’s illegal behavior, it marks the beginning of an opioid-dependent patient’s quest for a new prescriber, and sometimes the street is a first choice. Partnering with Pennsylvania Department of Health, the Centers for Disease Control and Prevention, and the Department of Health and Human Services we have identified an effective way to help patients find legitimate medical care or access treatment for opioid addiction if that is what is needed."
While agents were arresting Dr. Navarro and executing a search of his office, three Pennsylvania Department of Health employees and two drug and alcohol counselors – one each from Fayette and Washington Counties - were on scene to meet one-on-one with patients and provide them with information on accessing legitimate care. They distributed an informational flyer directing people where to seek care, and posted a copy on the door of the office. Through this effort, several dozen patients were directed to alternate facilities where they could obtain legitimate qualified care.
"The defendant was responsible for protecting the health and wellbeing of his patients, but instead he is charged with coercing them into sexual acts in exchange for medically unnecessary prescription medications that are fueling the opioid crisis in Pennsylvania," said Attorney General Josh Shapiro. "He exploited his position of power as a doctor, put his patients’ lives in danger, and defrauded Pennsylvania’s Medicaid Program, which provides health care to low-income Pennsylvanians. I’m proud to work with our state and federal partners to put an end to this dangerous behavior and connect his former patients to the treatment and care that they deserve."
Assistant United States Attorneys Robert S. Cessar and Mark V. Gurzo are prosecuting the Navarro case on behalf of the government.
The investigation leading to the indictment of Emilio Navarro was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal prosecutors in the U.S. Attorney’s Office, combines the expertise and resources of federal and state law enforcement to address the role played by unethical medical professionals in the opioid epidemic.
The agencies which comprise the Western Pennsylvania OFADU include: Federal Bureau of Investigation, U.S. Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud Control Unit, Pennsylvania Office of Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney’s Office – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs-Office of Inspector General, Food and Drug Administration-Office of Criminal Investigations, U.S. Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.