Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Houston, Pa. Man Pleads Guilty to Multiple Drug and Firearms OffensesRead the Press Release
PITTSBURGH, PA - A resident of Washington County, Pennsylvania pleaded guilty in federal court today to violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Vashaun Lasalle Wright, 30, of Houston, PA, pleaded guilty to charges including conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine; possession of firearms and ammunition by a convicted felon; and possession of firearms in furtherance of a drug trafficking crime before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that between March 7, 2018, and March 20, 2018, investigators with the Washington County District Attorney’s Office Drug Task Force utilized confidential informants to purchase quantities of fentanyl from Wright and his alleged co-conspirator, Alyssa Adkins. Through those investigative efforts, task force officers obtained a search warrant for a residence located on Main Street in Houston Borough, Washington County, which was utilized by the defendant and Adkins. On March 23, 2018, investigators served the search warrant and seized over 40 grams of fentanyl (which was packaged for distribution), a quantity of cocaine (which was packaged for distribution), approximately $24,000 in U.S. Currency, and three loaded firearms, amongst other evidence. Wright, a felon, admitted in connection with the plea that he unlawfully possessed the three seized firearms and ammunition. Federal law prohibits individuals with prior felony convictions from possessing firearms or ammunition. Wright further admitted to possessing the firearms in furtherance of the drug trafficking crimes charged in the Indictment.
Judge Horan scheduled sentencing for October 30, 2019, at 10:30 a.m. The law provides for a total sentence of not less than ten years and up to life in prison, a fine of not more than $11,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Washington County District Attorney’s Office Drug Task Force, Pennsylvania State Police, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation that led to the prosecution of Wright.
4 Indicted in Series of Robberies Committed in Pittsburgh and Monroeville in Late 2018 and Early 2019Read the Press Release
PITTSBURGH, PA - Four residents of Allegheny County have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit Hobbs Act robbery and aiding and abetting, United States Attorney Scott W. Brady announced today.
Rudolph McBride, 21, of Penn Hills, Jaron Davis, 23, of Penn Hills, True Kinnon, 20, of Pittsburgh, and Wayne Edwards, 20, of Monroeville, were charged in a single indictment returned on August 28, 2019. According to the Indictment presented to the court, the four individuals conspired to commit robberies from October 2018 through February 2019, and the following members of the conspiracy committed the following robberies:
• On December 17, 2018, Jaron Davis and True Kinnon robbed a customer at the Home Goods store located at 200 Mall Boulevard in Monroeville while attempting to rob the store.
• On December 18, 2018, True Kinnon and Jaron Davis robbed the CoGo’s located at 925 East Carson Street in Pittsburgh.
• On January 30, 2019, Rudolph McBride, True Kinnon, and Wayne Edward robbed the CoGo’s located at 2800 Brownsville Road in Pittsburgh.
Additionally, Jaron Davis and True Kinnon are each charged with aiding and abetting the brandishing of a firearm in furtherance of a crime of violence on December 17, 2018, and Jaron Davis is charged with unlawfully possession a firearm from December 17 through December 19, 2018, after being convicted of an offense punishable by more than one year of imprisonment.
The law provides for a mandatory minimum sentence of seven years of incarceration for Davis and Kinnon and a maximum possible sentence of life in prison, and a maximum possible fine of $250,000 for each count of conviction. The law provides for a maximum sentence of 20 years of incarceration and a maximum possible fine of $250,000 for each count of conviction for McBride and Edwards. 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 Rebecca Silinski, Timothy Lanni, Mark Gurzo and Doug Maloney are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, the Penn Hills Police Department and the Monroeville Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Fayette County Felon Illegally Possessed a Handgun and AmmunitionRead the Press Release
PITTSBURGH, PA - A resident of Grindstone, PA, pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Quashawn Priester, 31, 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 July 6, 2017 Priester possessed a semi-automatic handgun and ammunition. Priester is prohibited from possessing firearms and ammunition because of a previous felony drug conviction in the Northern District of West Virginia.
Judge Hornak scheduled sentencing for January 7, 2020 at 1:30 p.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Priester remains on bond pending sentencing.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Pennsylvania State Police conducted the investigation that led to prosecution of Priester.
Wilkinsburg Felon Sentenced to Prison for Unlawfully Possessing a FirearmRead the Press Release
PITTSBURGH, PA - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to three years and two months (38 months) in prison and three years’ supervised release on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Mitchell Thompson, 21.
According to information presented to the court, on August 30, 2018, law enforcement officials were performing a saturation patrol detail in Wilkinsburg in response to a recent homicide and several shootings. Upon seeing an unmarked police vehicle, Thompson threw a loaded Glock 9 millimeter pistol onto the sidewalk near a row of bushes. Thompson was arrested and it was later determined that the firearm had been reported stolen. The court was further informed that Thompson was previously convicted of crimes punishable by more than one year in prison, including one conviction for a firearms violation and one conviction for possession with intent to deliver a controlled substance and conspiracy to deliver a controlled substance. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from lawfully possessing a firearm or ammunition..
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, along with the Bureau and Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department, conducted the investigation leading to the successful prosecution of Thompson.
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.
Judge Sentences Federal Inmate to 15 More Months in Prison for Possessing Prescription DrugsRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa. pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to 15 months in prison, consecutive to the current prison term he is serving out of the Middle District of North Carolina, and three years’ supervised release, United States Attorney Scott W. Brady announced today.
Bryan Wade Smith, 29, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on October 3, 2018, Smith possessed a quantity of Buprenorphine.
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 Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Smith.
Shaler Twp. Man Possessed 60 Videos and Nearly 3000 Images of Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
Brian R. Reddinger, 36, of Shaler Township pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in the fall of 2016, Homeland Security Investigations was conducting an online investigation into the internet sharing of child pornography. As part of the investigation, a special agent was able to connect to a device that was sharing material depicting the sexual exploitation of minors and download a suspected child porn file. The investigation led to Brian Reddinger.
On November 1, 2016, agents executed a search warrant on Reddinger’s home. Reddinger admitted to searching, downloading, viewing and possessing child porn. He stated that his downloads are highly structured on his computer. He further stated that he downloaded files of individuals as young as five years of age. He stated that he searches for child porn once a week using child porn terms and that although he deletes a lot of files, he has “probably a gross number” of child porn. He then asked the agents if they could delete or overlook the situation. Three of the items seized from Reddinger contained child porn. In total, there were 2,932 images and 60 videos of child porn on the devices.
Judge Bissoon scheduled sentencing for January 9, 2020. The law provides for a maximum sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant. Indicate relevant bond/detention information if known
Pending sentencing, the court continued Reddinger’s bond.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government. The Department of Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
New Castle Woman Defrauded Social SecurityRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, PA, pleaded guilty in federal court to charges related to Social Security fraud, United States Attorney Scott W. Brady announced today.
Shawna Stelter, 37, pleaded guilty to three counts before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the court was advised that, when applying for and receiving Supplemental Security Income ("SSI") Benefits, Stelter failed to disclose that her husband was part of her household, and, as a result, received $26,917.55 in Supplemental Security Income benefits to which she knew she was not entitled, from June of 2014 to September of 2016. The court was further informed that Stelter made a false statement on her Redetermination Summary October 30, 2014, when she further claimed that her husband was not part of her household, and that her household only consisted of herself and her two children.
Judge Horan scheduled sentencing for Dec. 17, 2019. The law provides for a total sentence of 20 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. Stelter remains on bond pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Social Security Administration, Office of the Inspector General conducted the investigation leading to prosecution of Stelter.
Maryland Man Sentenced to 30 Years in Prison for September 1999 Kidnapping and Sexual Assault of Somerset County, PA GirlRead the Press Release
JOHNSTOWN, Pa. - A resident of Cumberland, MD, has been sentenced in federal court to 30 years in prison and ordered to pay $5,000 assessment under the Justice for Victims of Trafficking Act on his conviction of kidnapping and aggravated sexual abuse of person under 12 years old, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Timothy D. Nelson, Jr., 50.
According to information presented to the court, on September 19, 1999, Nelson drove into a Cairnbrook, Pennsylvania, neighborhood and drove past a group of three minor females multiple times. The group was walking when the vehicle came by one more time, stopped, and Nelson exited his car and asked them a question. As the minor victim, a 10-year old girl, began to answer, Nelson grabbed the minor victim and placed her in the car through the driver’s side and exited the area. Nelson then placed the minor victim on the floor of the front passenger seat. While driving away from the area of the abduction, Nelson threatened the minor victim with a handgun pointing it at her head. The minor victim was screaming and Nelson struck the minor victim with his hand in an attempt to quiet her.
At some point, Nelson drove the car and the minor victim into West Virginia. When Nelson eventually stopped the car, he forced the minor victim to perform a sex act. Afterwards, Nelson gave the minor victim a paper bag and napkin to clean herself with. Nelson also cleaned himself and then discarded the bag out the window.
Nelson then drove the vehicle in the direction of Markleysburg, Pennsylvania, and shortly after crossing the Pennsylvania line from West Virginia, dropped the minor victim off on the side of the road, instructed her to count to 100, and then proceed to a location to call her mother. Subsequently, another vehicle happened upon the minor victim who was in distress and offered her assistance. Law enforcement responded, to include the Pennsylvania State Police.
The minor victim was subsequently able to direct law enforcement to the location of the sexual assault and the brown paper bag and napkin were recovered which appeared to contain evidence of the above-described assault. The evidence was subsequently forensically examined
and determined to contain multiple partial fingerprints and DNA extracted from the bodily fluids. Certain of the recovered partial prints were identified as originating from the minor victim. There remained unidentified latent prints and a search through the Integrated Automated Fingerprint Identification System (IAFIS), did not return any results at that time. Likewise, the FBI Lab was successfully able to identify a suitable DNA profile at that time, but when compared to the FBI Combined DNA Index System (CODIS) database, no matches were detected.
In April 2004, the FBI Laboratory reported that a DNA profile generated from evidence from a different kidnapping / sexual assault of another minor female, which occurred in September 1988 in Hagerstown, Maryland, was a match to the DNA profile of the 1999 Cairnbrook, Pennsylvania kidnapping event. This match was made from the FBI CODIS database, but the identity of the perpetrator of these crimes was still unknown at that time.
Over the years, advancements were made to IAFIS and the new fingerprint identification system called Next Generation Identification system (NGI) came into existence.
In the Fall of 2018, the partial prints obtained from the brown paper bag and napkin were re-submitted to NGI to search for a possible match. NGI identified a possible match with a person identified as Timothy David Nelson. The FBI Laboratory subsequently confirmed the partial prints as a match to Timothy David Nelson, Jr., who was living in Maryland.
On January 7, 2019, an arrest warrant was issued by the Commonwealth of Pennsylvania charging Nelson with multiple offenses to include, but not limited to, Kidnapping and Aggravated Indecent Assault. Also, a federal search warrant was issued for Nelson’s DNA.
On January 8, 2019, Nelson arrived at the Cumberland (MD) City Police Department and the Pennsylvania arrest warrant and the federal DNA search warrant were executed. Subsequent forensic analysis proved that Nelson’s DNA was a match for the 1999 Cairnbrook kidnapping on September 19, 1999, as well as a match to two separate kidnappings/sexual assaults on minor females from 1988 and 1989 in Maryland.
Assistant U.S. Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Pennsylvania State Police and the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Nelson.
Former School Bus Driver Charged with Possession of Videos and Images of Minors Engaged in Sexually Explicit ConductRead the Press Release
PITTSBURGH – A former bus driver for the Monessen School District has been indicted by a federal grand jury in Pittsburgh on a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on Aug. 20 and unsealed yesterday, named Jack Brian Laforte, age 54, of Monessen, Pennsylvania, as the sole defendant.
According to Indictment, on or about June 14, 2019, Laforte possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
If you have any information involving this defendant, please call the Homeland Security Investigations Tip Line at 866-347-2423.
The law provides for a maximum total sentence of 10 years in prison, a maximum term of supervised release of life, and a fine of $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
Homeland Security Investigations 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.
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.
Florida Man Charged Under “Drug Kingpin Statute” for Running Large Cocaine and Money Laundering RingRead the Press Release
PITTSBURGH - A resident of Lauderhill, Florida, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug laws, United States Attorney Scott W. Brady announced today.
The six-count Superseding Indictment named Racoco Williams, age 37, as the sole defendant.
According to the Superseding Indictment, on or about April 23, 2017 and on or about August 29, 2017, Williams possessed with intent to deliver five kilograms or more of cocaine. The earlier filed criminal complaint alleged that Williams was staying at a room at the Extended Stay Hotel in Monroeville, Pennsylvania. A federal search warrant of his room revealed 17 kilograms of cocaine and more than $192,000 in cash. The Superseding Indictment further alleges that from in and around 2012 and continuing thereafter to in and around March 2018, Williams conspired with persons known and unknown to distribute and possess with intent to distribute five kilograms or more of cocaine and a quantity of marijuana. The Superseding Indictment further alleges that from in and around 2012 and continuing thereafter to in and around March 2018, Williams participated as a principal administrator in a continuing criminal enterprise that involved 150 kilograms or more of cocaine. The Superseding Indictment further alleges that from in and around 2012 and continuing thereafter to in and around August 2017, Williams conspired with persons known and unknown to commit money laundering. Finally, the Superseding Indictment also alleges that from 2012 and continuing thereafter to in and around August 2017, Williams travelled between states in aid of racketeering activity, namely drug trafficking.
The law provides for a mandatory sentence of life in prison, a maximum fine of $32,750,000 or both.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Department of Homeland Security, the United States Postal Inspection Service and the Pennsylvania State Police conducted the investigation leading to the Superseding Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Drug Dealer Sentenced to Federal PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court in Johnstown to two years (24 months) in prison and three 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 Michael Flemmings-Smith, 30.
According to information presented to the court, from Mar. 6, 2018, through Apr. 2, 2018, Flemmings-Smith and a co-defendant conspired to distribute and possess with the intent to distribute a quantity of cocaine base, heroin, and fentanyl. On Mar. 12, 2018, Flemmings-Smith and a co-defendant distributed a quantity of heroin, fentanyl, and cocaine base; and on Apr. 2, 2018, Flemmings-Smith possessed with the intent to distribute a quantity of cocaine base. Cocaine base is commonly known as "crack."
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Flemmings-Smith.
Federal Inmate Sentenced to 6 More Months in Prison for Possessing ContrabandRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa. pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to six months in prison, consecutive to the current prison term he is serving, and three years’ supervised release, United States Attorney Scott W. Brady announced today.
Christopher D. Rarick, 40, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on February 16, 2017, Rarick possessed a quantity of Buprenorphine.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Federal Correctional Institution, Special Investigative Staff, for the investigation that led to the successful prosecution of Rarick.
Pittsburgh Man Sentenced to Prison for Long-Running Conspiracy to Bring Marijuana from the West Coast to Western PA College CampusesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA has been sentenced in federal court to five years’ (60 months’) imprisonment, a fine of $1,500 and four years supervised release on his convictions of conspiracy to distribute marijuana and money laundering, United States Attorney Scott W. Brady announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Christopher Schanck, age 36.
According to information presented to the court, the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Schanck and his co-conspirators. From 2012 through 2017, Schanck and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Schanck and his co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania. During the operation of the conspiracy, Schanck conspired to distribute from 100 to 400 kilograms of marijuana. He also conspired to launder proceeds from marijuana trafficking.
Chris Schanck’s codefendant and brother, Ryan Schanck, was previously sentenced to 71 months in prison.
Prior to imposing sentence, Judge Cercone stated that the sentence was sufficient, but not greater than necessary, to achieve the goals of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police for the investigation leading to the successful prosecution of Schanck. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
McKeesport Man Indicted on Heroin Possession ChargeRead the Press Release
PITTSBURGH – A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal drug-trafficking laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Mark Schofield, Jr., 24, as the sole defendant.
According to the indictment, on or about May 29, 2018, Mark Schofield, Jr. possessed a quantity of heroin with intent to distribute.
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 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and McKeesport 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.
Defendant Sentenced to 18 Months’ Imprisonment for Participating in Conspiracy to Distribute Powder Cocaine and CrackRead the Press Release
PITTSBURGH - A resident of Penn Hills, Pennsylvania, was sentenced in federal court yesterday for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge David Stewart Cercone sentenced Douglas Williams, 38, to serve 18 months in prison following his guilty plea on April 24, 2018, to one count of conspiracy.
In connection with the guilty plea, Williams admitted that from in and around April 2016, and continuing thereafter to in and around October 2016, he conspired with others to distribute and possess with intent to distribute 28 grams or more of crack and 500 grams or more of powder cocaine. During his plea colloquy, the defendant admitted that he obtained powder cocaine from Jack Brown, a co-defendant, which the defendant converted to crack and sold to another member of the conspiracy, Mark Fisher, for further distribution.
The defendant is one of nine co-defendants who were indicted for their roles in the conspiracy on August 1, 2017. To date, all nine defendants have entered guilty pleas, and eight have been sentenced.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force is headed by the Drug Enforcement Administration and comprises members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Felon Charged with Illegally Possessing Multiple Drugs and Four Firearms, Including One Concealed in a Child’s Toy BoxRead the Press Release
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of federal drug and firearms violations, United States Attorney Scott W. Brady announced today.
The four-count Indictment names Edward Johnson, 32, as the sole defendant.
According to the Indictment, on September 20, 2018 Johnson possessed with intent to distribute 28 grams or more of cocaine base, commonly referred to as crack, as well as quantities of heroin, fentanyl, and ketamine. In addition to the narcotics violations, the Indictment alleges that Johnson unlawfully possessed two pistols in furtherance of the drug offense, after having sustained a prior felony conviction. The Indictment further alleges that, on July 25, 2019, Johnson unlawfully possessed two additional firearms, including an AR-pistol, which according to a Criminal Complaint that was filed on July 25, 2019, was concealed in a child’s toy box. 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 maximum total fine of $6,750,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. The defendant remains in custody, pending the resolution of this case.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. This case was brought under Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Philadelphia Man Sentenced to 5 Years in Prison for Drug and Gun Law ViolationsRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., has been sentenced in federal court to five years (60 months) in prison and four years of supervised release on his conviction of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Robert L. Green, 41.
According to information presented to the court, on July 27, 2018, Green possessed with intent to distribute more than 28 grams of cocaine base, commonly known as "crack," and a quantity of fentanyl. Also, on July 27, 2018, he was found in possession of a Harrington & Richardson .32 caliber revolver and a Smith & Wesson .380 caliber handgun. On April 12, 2004, Green was convicted in the Court of Common Pleas of Philadelphia County, Pa., of robbery, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Assistant United States Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department for the investigation that led to the successful prosecution of Green.
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.
New Castle Doctor Pleads Guilty to Illegally Prescribing and Distributing Oxycodone, Fentanyl, and Opana ERRead the Press Release
PITTSBURGH - A resident of New Castle, Pennsylvania pleaded guilty in federal court to charges of unlawfully prescribing and distributing controlled substances, United States Attorney Scott W. Brady announced today.
Dr. Thomas A. Ranieri, 66, pleaded guilty to 14 counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Ranieri was a physician who previously practiced as an anesthesiologist and pain doctor in clinics located in New Castle, Pennsylvania and multiple locations in Ohio. From January 2, 2013 to June 26, 2013, Dr. Ranieri prescribed and distributed quantities of Schedule II controlled substances (i.e., Oxycodone, Fentanyl, and Opana ER) outside the usual course of professional practice and without a legitimate medical purpose.
Judge Cercone scheduled sentencing for January 14, 2020 at 11:30 a.m. The law provides for a total per count sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Ranieri on bond.
Assistant United States Attorney Stephanie L. Haines and Colin J. Callahan are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service - Criminal Investigation, and the Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Ranieri.
Judge Sentences Altoona Man for Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. -A resident of Altoona, Pa., has been sentenced in federal court in Johnstown to two years (24 months) in prison and 10 years supervised release on his conviction of possession of child pornography, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on John F. Boslet, 54.
According to information presented to the court, on Aug. 8, 2013, Boslet knowingly possessed images as computer graphic files containing child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer.
Assistant U.S. Attorney Arnold P. Bernard, Jr. prosecuted this case on behalf of the government.
Mr. Brady commended the Department of Homeland Security Investigations for their investigation that led to the successful prosecution of Boslet.
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.
Greensburg Man Pleads Guilty in Cocaine Trafficking RingRead the Press Release
PITTSBURGH - A resident of Greensburg, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Thomas Ohler, 38, 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 during 2015 and 2016, Ohler obtained multi-ounce quantities of cocaine from Jamie Lightfoot, Jr., which was thereafter sold by Ohler to various customers.
Judge Hornak scheduled sentencing for January 10, 2020 at 1:30 p.m. The law provides for a total sentence of not less than 5 years to a maximum of 40 years in prison, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Timothy M. Lanni and Shaun E. Sweeney are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police, with assistance from the South Strabane Police Department, the Elizabeth Borough Police Department, the Penn Hills Police Department and the Perryopolis Police Department conducted the investigation that led to the prosecution of Thomas Ohler.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Federal Inmate Admits Illegally Possessing BuprenorphineRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa. pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
David Smeltzer, 37, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on August 5, 2018, Smeltzer possessed a quantity of Buprenorphine.
Judge Gibson scheduled sentencing for December 19, 2019, at 1:30 p.m. The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Federal Correctional Institution, Special Investigative Staff, conducted the investigation that led to the prosecution of Smeltzer.
Pittsburgh Man Charged with Robbing Two Banks on the Same DayRead the Press Release
PITTSBURGH, Pa – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal robbery laws, United States Attorney Scott W. Brady announced today.
The two-count indictment named Jaymar Henderson, age 58, formerly of Pittsburgh’s Larimer neighborhood, as the sole defendant.
According to the indictment, on July 2, 2019, Henderson robbed the PNC Bank, located at 225 Fifth Avenue, Pittsburgh, PA, of $121.00. On the same day, Henderson also robbed the Citizens Bank, located at 6112 Penn Avenue, Pittsburgh, PA, of $1,400.00.
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, at each count. 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 Brian M. Czarnecki is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation 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.
Pittsburgh Felon Charged with Conspiracy, Robbery and Illegal Gun PossessionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA has been indicted by a federal grand jury in Pittsburgh on charges of robbery, conspiracy, and firearms violations, United States Attorney Scott W. Brady announced today.
The four-count Indictment named Deon Reese, age 44, as the sole defendant.
According to the indictment, on or about March 23, 2017, Reese, and individuals known and unknown to the grand jury, agreed to rob the victim of controlled substances and money. During the robbery, Reese discharged a firearm. Reese was prohibited from possessing firearms due to previous felony convictions.
The law provides for a sentence of not less than 10 years up to life in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Douglas Maloney is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and the Drug Enforcement Administration 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
Bronx, NY Man Pleads Guilty in Bank Fraud SchemeRead the Press Release
JOHNSTOWN, Pa. – A resident of Bronx, NY, pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today.
Nathaniel C. Graham, 27, pleaded guilty to one count of the indictment before United States District Judge Kim R. Gibson.
According to information presented to the court, from March 21 to March 28, 2017, Graham, along with others, conspired to commit bank fraud. Specifically, Anthony Sass and Jacob Gunther used a fraudulent Pennsylvania Driver License to open a checking and savings account at S&T Bank in Gallitzin, PA. A fraudulent personal loan for $40,000 was obtained and deposited into the accounts. Sass and Gunther received $15,000 of the loan proceeds in cash. On March 28, 2017, Graham travelled from New York to the S&T Bank with Sass and Gunther to retrieve the balance of the loan proceeds.
Judge Gibson scheduled sentencing for Dec. 19, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 30 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 Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Graham.
Pittsburgh Man Charged with Drug Offenses, Including Distributing Heroin and Fentanyl Resulting in an Overdose DeathRead the Press Release
PITTSBURGH – A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on July 23 and unsealed last week, named Davonte Dugger, age 20, of Pittsburgh, Pennsylvania, as the sole defendant.
According to the Indictment, on August 7, 2018, Dugger distributed heroin and fentanyl that caused serious bodily injury and death of a person who used the heroin and fentanyl. The Indictment also charges Dugger with possession with intent to distribute and distribution of heroin and fentanyl on October 10, 2018, and possession with intent to distribute 10 grams or more of heroin, fentanyl, and acetyl fentanyl on October 19, 2018.
The law provides for a maximum total sentence of not less than 20 years and up to life imprisonment, a fine of $7,000,000 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 Mark V. Gurzo is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the Moon 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.
Johnstown Woman Sentenced to 5 Years in Prison for Heroin ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court in Johnstown to 60 months in prison and four years supervised release on her 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 Alissa N. Mosley, 30.
According to information presented to the court, on July 27, 2017, Mosley 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 Mosley.
Inmate Will Serve Two More Months for Possessing Marijuana at Moshannon Valley Correctional FacilityRead the Press Release
JOHNSTOWN, Pa. – An inmate at Moshannon Valley Correctional Center in Philipsburg, Pa., pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to two months in prison, consecutive to the current prison term he is serving, United States Attorney Scott W. Brady announced today.
Jose Juarez-Diaz, 34, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on August 25, 2018, Juarez-Diaz possessed a quantity of marijuana.
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 Moshannon Valley Correctional Center, Special Investigative Staff, Philipsburg, Pa., for the investigation leading to the successful prosecution of Juarez-Diaz.
Former Treasurer of Brownsville Ambulance Service, Inc. Indicted on Fraud and Theft ChargesRead the Press Release
PITTSBURGH, PA – A resident of Newel, PA, has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud and theft from a program receiving federal funds, United States Attorney Scott W. Brady announced today.
The 21-count Indictment, returned on Aug 13 and unsealed Friday, named Edward T. Stevenson, 62, as the sole defendant.
According to the Indictment, Stevenson was employed as the Treasurer of Brownsville Ambulance Service, Inc. (BAS), located in Brownsville, Pennsylvania, and from January 17, 2013 through March 22, 2017, without authorization, issued 132 checks totaling $136,140 from BAS’s checking accounts at First National Bank and PNC Bank, made payable to himself, to cash, and to his personal business, Lunden’s Flower Shop. The Indictment alleges that the checks were deposited to either Stevenson’s personal bank account or to one of two bank accounts he maintained on behalf of Lunden’s Flower Shop, and were issued in excess of his wages and for his personal benefit. The Indictment charges Stevenson with seven counts of mail fraud and 14 counts of theft from his employer, a not-for-profit business that annually received $10,000 or more in federal benefits through the Medicare and Medicaid programs.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 as to each count of conviction, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. The defendant remains on bond pending the resolution of this case.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Mars, PA Man Sentenced to 4 Years in Federal Prison for Possessing Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Mars, Pennsylvania, has been sentenced in federal court to four years’ (48 months’) imprisonment, followed by 8 years’ supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States Senior District Judge Nora Barry Fischer imposed the sentence on David McAnally, 64.
According to information presented to the court, McAnally, on September 4, 2015, unlawfully possessed more than 500,000 still images and videos in computer graphics files depicting minor females, some of whom were under the age of 12 years, engaging in sexually explicit conduct. McAnally received and distributed the images through Bit Torrent, a peer-to-peer Internet file-sharing network.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the successful prosecution of McAnally.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Johnstown Man Possessed Crack CocaineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court in Johnstown to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Leon E. Szewczyk, 35, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on April 6, 2018, Szewczyk possessed with the intent to distribute more than 28 grams of cocaine base, commonly known as "crack."
Judge Gibson scheduled sentencing for Dec. 16, 2019, at 10:00 a.m. The law provides for at least 10 years in prison and up to life, a fine of $8,000,000, 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 of the defendant.
Assistant United States Attorney Stephanie L. Haines 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 Szewczyk.
Former Ohio Resident Admits to Traveling to Engage in Illegal Sexual ActivityRead the Press Release
PITTSBURGH, PA- A former resident of Vienna, Ohio, pleaded guilty in federal court to a charge of traveling with intent to engage in illegal sexual activity with a minor, United States Attorney Scott W. Brady announced today.
Jeffrey Judd, 60, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in late May 2017, Judd began conversing with a 14-year-old male over the "Chathour" software application and by email. He arranged to meet the child victim in the parking lot of his school on June 1, 2017, and traveled from Vienna, Ohio, to Hermitage, Pennsylvania, to engage in intercourse and oral sex acts with the victim. The victim was frightened by Judd’s arrival at the school, and failed to show at the meet location. He later reported his communications with Judd to school officials. Judd continued to communicate by email with the victim until June 5, 2017.
Judge Bissoon scheduled sentencing for Dec. 6, 2019, at 10 a.m. The law provides for a total sentence of 30 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. Defendant Judd has been detained pending the resolution of the case.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Hermitage Police Department conducted the investigation leading to the prosecution of Judd. 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.
Two Pittsburgh Men Charged with Conspiring to Distribute 10 Kilos of CocaineRead the Press Release
PITTSBURGH, PA – Two former residents of Pittsburgh, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned on August 13, named Abraham Martinez, 50, and Donell Higginbotham, 40, as co-defendants. The indictment, which was returned following a federal criminal complaint that was filed on July 17, 2019, charges Martinez and Higginbotham with conspiring to distribute and attempting to possess with intent to distribute 10 kilograms of cocaine. According to the Affidavit supporting the criminal complaint, investigators with the Greater Pittsburgh Safe Streets Task Force and the Federal Bureau of Investigation conducted a controlled purchase and delivery operation on July 16, 2019, and thereafter apprehended Martinez and Higginbotham with approximately 10 kilograms of suspected cocaine and $310,000 in U.S. Currency.
The law provides for a maximum total sentence of life in prison, and a mandatory minimum sentence of 10 years in prison, a fine of $10,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Both defendants remain detained in prison until the resolution of the case.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Safe Streets Task Force conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty in Scheme to Defraud Banks, Credit Card Companies and Individuals of $175KRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pa., pleaded guilty in federal court to charges of conspiracy to commit mail fraud, aggravated identity theft and conspiracy to commit bank fraud, United States Attorney Scott W. Brady announced today.
Joseph Naill, 41, pleaded guilty to the three felony counts before Senior United States District Court Judge Arthur Schwab.
In connection with the guilty plea, the court was advised that from December 23, 2016 until June 8, 2018, Naill and a coconspirator agreed to defraud banks, institutions and individuals, and to obtain money and property by false identifications and false representations. Their conspiracy produced approximately $175,000 in fraudulent proceeds.
As part of their conspiracy, Naill obtained and possessed personal identifying information, including names, home addresses, dates of birth, driver’s license numbers and social security numbers, of multiple real individuals. They then used this personal identifying information to open fraudulent credit card accounts in false names with financial institutions. Naill used the credit cards in the false names to conduct fraudulent transactions, including credit card cash advances, point of sale purchases and online purchases. These transactions caused losses to financial institutions in a combined amount of approximately $175,000.
On February 23, 2017, Naill, during his commission of mail fraud, knowingly possessed and used, without lawful authority, the means of identification of two victims, namely, the Pennsylvania driver’s license number ending in 6655 of a victim with the initials of J.W, as well as the residential address of a second victim who also has the initials, J.W.
From March 26, 2017, until April 12, 2017, Naill and a coconspirator knowingly and willfully conspired to commit bank fraud. It was a part of the conspiracy that on April 10, 2017, Joseph Naill created a false Pennsylvania driver’s license in the name of a victim with the initials, J.W., containing the date of birth of the victim, J.W., for use in the attempt to obtain a fraudulent loan from a federally insured financial institution.
Judge Schwab scheduled sentencing for December 16, 2019. Naill remains on bond pending sentencing. The law provides for a maximum total sentence of 50 years in prison and 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 criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Department of Homeland Security, Homeland Security Investigations, and the United States Postal Inspection Service, conducted the investigation leading to the conviction in this case.
Illegal Alien Sentenced to 6 Months in Prison for Illegally Re-entering U.S. after Being DeportedRead the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico pleaded guilty in federal court in Johnstown to a charge of re-entry of an illegal alien, and immediately following, was sentenced to six months imprisonment, United States Attorney Scott W. Brady announced today.
Francisco Covias-Lopez, 40, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on December 1, 2018, Covias-Lopez, an alien who had been deported from the United States on June 22, 2012, was found in Cambria County, Pa. He had unlawfully re-entered this country without receiving permission to do so from the Secretary of the Department of Homeland Security.
Assistant United States Attorney Arnold Bernard, Jr. prosecuted this case on behalf of the government.
Mr. Brady commended the Department of Homeland Security/Immigration and Customs Enforcement for the investigation leading to the successful prosecution of Covias-Lopez.
Federal Inmate Sentenced to 16 More Months in Prison for Illegally Possessing Suboxone in PrisonRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa. pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to 16 months followed by 3 years of supervised release, United States Attorney Scott W. Brady announced today.
Ramon Santiago-Sandoval, 28, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, Santiago-Sandoval possessed a quantity of Buprenorphine on October 23, 2017.
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 Federal Correctional Institution, Special Investigative Staff, for the investigation leading to the successful prosecution of Santiago-Sandoval.
Penn Hills Woman with Felony Conviction Pleads Guilty to Unlawfully Possessing 3 Firearms and AmmunitionRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Latisha Butler, 29, of Penn Hills, Pa., pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that on or about May 14, 2018, Butler, an individual with a prior felony conviction for Possession with the Intent to Distribute Controlled Substances, did knowingly and unlawfully possess a Smith & Wesson Model M&P-15 Rifle, a Smith & Wesson, Model SD9VE handgun, a Diamondback Model DB9 Handgun, and various types of ammunition. 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..
Judge Ambrose scheduled sentencing for Dec. 18, 2019 at 10 a.m. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
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.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The United States Department of Homeland Security, United States Postal Inspection Service, and the Pennsylvania State Police conducted the investigation that led to the prosecution of Butler. The Bureau of Alcohol, Tobacco, Firearms and Explosives also provided assistance to the investigators.
Crafton Man Charged in Superseding Indictment with Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH - A resident of Crafton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The four-count Superseding Indictment, returned on August 13, named Robert Allen, 40, as the sole defendant.
According to the Superseding Indictment, on May 11, 2017, the Federal Bureau of Investigation Western Pennsylvania Opioid Task Force, assisted by the Pittsburgh Bureau of Police, executed a series of search warrants in Allegheny County. Agents recovered over two kilograms of pure fentanyl, an AK-47 assault rifle, and over $100,000 in cash.
As a result, according to the Superseding Indictment, Allen is charged with conspiracy to distribute and possess with the intent to distribute over 400 grams of fentanyl, distribution and possession with intent to distribute more than 40 grams of fentanyl on April 26, 2017, distribution and possession with intent to distribute over 400 grams of fentanyl on May 11, 2017, and possession of a firearm as a convicted felon. As a convicted felon, Allen is prohibited by federal law from possessing a firearm.
The law provides for a maximum total sentence of not less than 15 years nor more than life in prison, a fine of up to $20,000,000, or both. The United States is also seeking the forfeiture of $116,054 in United States Currency, a black Infinity QX56 SUV, a Romarm Assault Rifle, and numerous items consistent with drug packaging and distribution. 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 Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pittsburgh Bureau of Police, Port Authority Police Department, Munhall Township Police Department, and West Mifflin Police Department conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Distribution and Possession of Child Porn Images and VideosRead the Press Release
PITTSBURGH, Pa. - A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
The two-count Indictment named Krent Jeffrey Haight, 47, formerly of Mt. Washington, as the sole defendant.
According to the Indictment, on or about September 20, 2018, Haight distributed material depicting the sexual exploitation of minors to an internet website, and on November 14, 2018, Haight knowingly possessed videos and images in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age.
The law provides for a term of imprisonment of not less than five years, and not more than 20 years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
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.
Pittsburgh Man Charged with Attempted Coercion of a Minor for SexRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of attempted coercion and enticement of a minor to engage in illegal sexual activity, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Joseph Hamilton, 38, as the sole defendant.
According to indictment, from March 11, 2019 until on or about April 18, 2019, Hamilton used a facility or means of interstate commerce, specifically the Internet and over a cellular phone network, to knowingly attempt to persuade, induce, entice and coerce a minor to engage in sexual activity.
The law provides for a maximum total sentence of up to life 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 of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The FBI 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.
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 Charged in Project Safe Neighborhoods CaseRead the Press Release
PITTSBURGH - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Julian Crosby, 35, as the sole defendant.
According to the Indictment, on or about June 30, 2019, Crosby, being a convicted felon, illegally possessed a Springfield Armory, 45 caliber handgun. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm or ammunition.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Police Department conducted the investigation leading to the Indictment in this case. This case was brought as part of 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Owner of Erie Auto Group and Finance Manager Indicted on Fraud ChargesRead the Press Release
ERIE, Pa. – Two Erie County residents have been indicted by a federal grand jury in Erie on charges of conspiracy, bank fraud and wire fraud, United States Attorney Scott W. Brady announced today.
The 17-count indictment named Andrew Gabler, 50, of Harborcreek, Pennsylvania and Chad Bednarski, 48, of Fairview, Pennsylvania as defendants.
According to the indictment presented to the court, Andrew Gabler was the owner of Lakeside Auto Sales and Lakeside Chevrolet and Chad Bednarski was the finance manager of Lakeside Auto Sales and Lakeside Chevrolet. The indictment states that from in and around January 2015, to in and around January 2019, Gabler and Bednarski falsely indicated that customers made a down payment and falsified and inflated the income of customers when submitting auto loan applications to financial institutions on behalf of customers. In addition, Mr. Gabler caused extended warranties to be sold to customers buying a vehicle at Lakeside Auto Sales and Lakeside Chevrolet and deliberately failed to remit the paperwork and payment to the extended warranty company. Further, the defendants falsely reported vehicle sales to General Motors for vehicles that had not been sold in order to obtain expiring incentive rebates. Finally, the defendants deliberately did not inform S&T Bank when Lakeside Auto Sales and Lakeside Chevrolet sold a vehicle that the dealerships had purchased utilizing S&T Bank’s floor plan financing in order to delay and attempt to avoid the dealerships’ required payment to S&T Bank for the sold vehicles which had been purchased using S&T Bank’s floor plan financing.
The law provides for a maximum total sentence of 510 years in prison and a fine of $17,000,000 for Andrew Gabler and 330 years in prison and a fine of $11,000,000 for Chad Bednarski. 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 and the Pennsylvania State Police conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Castle Man Charged with Distributing Crack Cocaine in March and April 2019Read the Press Release
PITTSBURGH, PA - A resident of Lawrence County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment named Delaughn Searcy, age 23, formerly of New Castle, PA, as the sole defendant.
According to the Indictment, on or about March 18, 2019, Searcy distributed a quantity of crack cocaine, a Schedule II controlled substance, and on April 10, 2019, Searcy distributed more than 28 grams of crack cocaine.
The law provides for a sentence of not less than 5 years nor more than 40 years in prison, a fine not to exceed $6,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Yvonne M. Saadi is prosecuting this case on behalf of the government.
The Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Inmate Charged with Assaulting a Staff Member at McKean-FCIRead the Press Release
ERIE, Pa. - An inmate at the Allenwood United States Penitentiary in Allenwood, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of infliction of bodily injury, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Lawrence W. Nelson, 44, as the sole defendant.
According to the Indictment presented to the court, on or about July 10, 2019, Nelson assaulted a staff member while an inmate at the McKean Federal Correctional Institution.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Officers of the McKean Federal Correctional Institution and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
Former Floridian, 71, Sentenced to Prison for Robbing 2 Pittsburgh-area Banks and Doing so While on Federal Supervised ReleaseRead the Press Release
PITTSBURGH, PA - A former resident of Pompano Beach, Florida, has been sentenced for two armed robberies of Pittsburgh area banks, United States Attorney Scott W. Brady announced today.
United States District Court Judge Cathy Bissoon sentenced Robert Stiver, age 71, on two counts of armed bank robbery to 6½ years (78 months) in federal prison and ordered that he pay restitution for the money he stole from both banks. In addition, Judge Bissoon also ordered that Stiver serve an additional 2 years and 9 months (33 months) for committing the bank robberies while on federal supervised release. Stiver was on federal supervised release at the time of the bank robberies for a 1992 federal narcotics conviction. Stiver has been detained since his arrest at the Pittsburgh International Airport on December 22, 2016.
According to information presented to the court, on November 2, 2016, Robert Stiver walked into the Allegheny Valley Bank in Shaler, PA wearing an orange construction vest, a duffel bag around his neck, a homemade face mask, and a long wig. He approached a teller brandishing a large revolver and announced to everyone in the bank not to try anything or he'd have to shoot. He then told the teller to hand over the money from her drawers. The teller complied and Stiver placed the money in the bag draped around his neck. Stiver then walked out of the front door of the bank and fled southbound in a black Toyota Versa Sedan. Stiver netted approximately $2,063 in cash from the robbery.
On December 9, 2016, Stiver walked into the First Commonwealth Bank in Harmarville, PA. Stiver was wearing light color blue jeans, white shoes, and a dark hooded jacket, and, orange construction vest, a homemade face mask and a long wig. Once again Stiver had a large duffel bag around the front of his person. He approached the teller holding a large revolver in his right hand and demanded money from the drawers without any dye packs. The teller complied and handed over approximately $5,732 in US currency. Stiver fled out of an employee entrance in the back. Surveillance footage captured Stiver fleeing the scene in a small white Ford Focus.
On December 22, 2016, Special Agents of Pittsburgh’s Violent Crimes Task Force stopped and arrested Stiver at Pittsburgh International Airport while he was attempting to board a plane. Pursuant to a search warrant, Special Agents recovered money stolen from the Harmarville, PA bank in Stiver’s bag. Stiver was arrested and charged by federal criminal complaint at the time.
Assistant United States Attorney Timothy M. Lanni prosecuted this case on behalf of the government.
The FBI Pittsburgh’s Violent Crimes Task Force, Allegheny County Police, Allegheny County Sherriff’s Department, the Shaler Township Police Department, and the Harmar Township Police Department conducted the investigation leading to the sentence in this case.
Federal Jury Convicts Pittsburgh-area Felon of Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA – After deliberating for approximately three hours, a former resident of East Pittsburgh, Pennsylvania was convicted by a jury of seven men and five women for violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Douglas Tyrone Williams, Jr., aka "Chrome", 39, was convicted late yesterday of four counts before Chief United States District Judge Mark R. Hornak.
The evidence presented at trial established that on or about July 20, 2016, Williams possessed with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance. In addition, Williams conspired with others to distribute and to possess with intent to distribute 100 grams or more of heroin.
Williams was also charged with possessing a (stolen) 9 mm caliber semi-automatic Ruger pistol; a 9 mm caliber semi-automatic Beretta pistol with an obliterated serial number; a (stolen) .45 caliber semi-automatic Para-Ordnance pistol; a (stolen) .22 caliber semi-automatic American Tactical Imports military-style rifle; and a (stolen) .22 caliber semi-automatic CBC military-style rifle along with various ammunition. The jury found Williams guilty of possessing a firearm in furtherance of his drug-trafficking offenses, as well as possessing a firearm and/or ammunition after having been convicted of crimes punishable by more than one year in prison. Williams’ prior convictions include Aggravated Assault, Illegally Possessing a Firearm, and Third Degree Murder. Under federal law, a person convicted of a crime punishable by more than one year in jail is prohibited from possessing a firearm or ammunition.
Chief Judge Hornak indicated that sentencing would be scheduled for a future date. The defendant remains incarcerated pending his sentencing date. The law provides for a total sentence of at least 10 years and up to life, a fine of up to $12,500,000, or both for his drug and firearm offenses. 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.
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.
Assistant United States Attorney Ross E. Lenhardt and Special Assistant United States Attorney Chad Parks, a prosecutor with the Beaver County District Attorney’s Office, prosecuted this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of Williams, Jr. with significant assistance from many other law enforcement departments including the Pennsylvania State Police, the Coraopolis Police Department, the Penn Hills Police Department, the Monessen Police Department, the Robinson Township Police Department, the Canonsburg Police Department and the Office of the Attorney General for the Commonwealth of Pennsylvania.
Braddock Felon Indicted on Illegal Gun Possession ChargeRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh, Pennsylvania, on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Larnell Jones, age 45, formerly of Braddock, PA, as the sole defendant.
According to the Indictment, on or about July 10, 2019, Jones was in possession of a firearm as a convicted felon. Federal law prohibits a felon from possessing a firearm.
The law provides for a maximum of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Yvonne M. Saadi is prosecuting this case on behalf of the government.
The Munhall and Swissvale Police Departments, and the Federal Bureau of Investigation 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.
Accounting Coordinator at Non-Profit Facing Fraud Charges for Embezzling $321K in Organization FundsRead the Press Release
PITTSBURGH – An accounting coordinator at a Pittsburgh-area non-profit organization has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud and mail fraud, United States Attorney Scott W. Brady announced today.
The nine-count Indictment, returned on August 6 and unsealed yesterday, named Danielle Strother-Rush, 32, of Pittsburgh, PA as the sole defendant.
According to the Indictment presented to the court, from approximately August 2014 until August 2016, Strother-Rush committed bank fraud and mail fraud in order to embezzle funds from her employer, Eastern Minority Supplier Development Council, which is a nonprofit organization that assists with creating business opportunities for minority-owned supply companies. The Indictment further alleges that the total amount embezzled was approximately $321,000.
The law provides for a maximum total sentence of 30 years for each count of bank fraud and 20 years for each count of mail fraud. The law also provides for a fine of $1,000,000 for each count of bank fraud and $250,000 for each count of mail fraud. 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 Lee J. Karl is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation 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.
Robber of Jewelry and Gemstones Extradited from Columbia to the United States Sentenced to Prison for ConspiracyRead the Press Release
PITTSBURGH - A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court in Pittsburgh for his role in the Hobbs Act robbery of an employee of a New York business that sold jewelry and gemstones.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Brady for the Western District of Pennsylvania, Special Agent in Charge Robert Allan Jones of the FBI’s Pittsburgh Field Division and Chief T. Robert Amann for the Northern Regional Police Department in Wexford, Pennsylvania, made the announcement.
Oscar Javier Rodriguez Roa, 36, of Bogota, Columbia, was sentenced to 33 months in prison by Senior U.S. District Court Judge Donetta W. Ambrose. Because Roa will be removed from the United States following the completion of his prison sentence, Judge Ambrose did not order Roa to serve a term of supervised release
According to the plea agreement, Roa, a national and citizen of Colombia who previously resided in Atlanta, Georgia and Harris County, Texas, was a member of a South American theft ring that targeted traveling jewelry salesmen in the United States and elsewhere.
On or about May 5, 2013, Roa and several accomplices drove from Lawrenceville, Georgia to Western Pennsylvania in a rented, grey-colored Nissan Maxima.
On May 8, 2013, in Wexford, Pennsylvania, Roa and three accomplices approached a traveling jewelry salesman from New York City as the salesman exited his car in the parking lot of a Wexford jewelry store. Roa smashed the rear driver’s side window of the salesman’s car with a garden tool, reached inside the car, and stole a black shoulder bag containing approximately $500,000 worth of gemstones and jewelry. One accomplice punctured the rear driver’s side tire of the salesman’s car, a second accomplice kept an eye on the salesman, and the third accomplice drove the Nissan Maxima getaway car. Prior to the robbery, the accomplices obscured the Maxima’s license plate using a vanity plate.
Witnesses to the robbery followed the Nissan Maxima to a church parking lot. After realizing they had been followed, Roa and his accomplices drove to nearby muffler shop where they abandoned the Nissan Maxima and fled on foot to a nearby CVS pharmacy.
CVS pharmacy video surveillance, obtained by law enforcement, showed Oscar Javier Rodriguez Roa and one accomplice entering the store while the two remaining accomplices waited outside. Roa was seen talking on a cell phone as he entered the store, while Roa’s accomplice was seen carrying the black shoulder bag containing the gemstones and jewelry.
Forensic analysis revealed Roa’s fingerprints on the front passenger door of the Nissan Maxima and on a video game console found in the trunk of the car.
Records from the Customs and Border Patrol Agency showed that Roa, who is not a citizen of the United States, fled the United States on May 16, 2013, by boarding a flight in Houston, Texas, destined for Bogota, Columbia.
The investigation of this case was led by the FBI’s Pittsburgh Field Division, with the assistance of the Northern Regional Police Department. The Justice Department’s Office of International Affairs provided significant support with the defendant’s extradition.
Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Charles A. Eberle of the U.S. Attorney’s Office for the Western District of Pennsylvania prosecuted the case.
Robber of Jewelry and Gemstones Extradited from Colombia to the United States Sentenced to Prison for ConspiracyRead the Press Release
A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania, was sentenced today to 33 months in prison in federal court for his role in the Hobbs Act robbery of an employee of a New York business that sold jewelry and gemstones.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Brady for the Western District of Pennsylvania, Special Agent in Charge Robert Allan Jones of the FBI’s Pittsburgh Field Division and Chief T. Robert Amann for the Northern Regional Police Department in Wexford, Pennsylvania, made the announcement.
Oscar Javier Rodriguez Roa, 36, of Bogota, Columbia, was sentenced to 33 months in prison by Senior U.S. District Court Judge Donetta W. Ambrose. Because Roa will be removed from the United States following the completion of his prison sentence, Judge Ambrose did not order Roa to serve a term of supervised release
According to the plea agreement, Roa, a national and citizen of Colombia who previously resided in Atlanta, Georgia and Harris County, Texas, was a member of a South American theft ring that targeted traveling jewelry salesmen in the United States and elsewhere.
On or about May 5, 2013, Roa and several accomplices drove from Lawrenceville, Georgia to Western Pennsylvania in a rented, grey-colored Nissan Maxima.
On May 8, 2013, in Wexford, Pennsylvania, Roa and three accomplices approached a traveling jewelry salesman from New York City as the salesman exited his car in the parking lot of a Wexford jewelry store. Roa smashed the rear driver’s side window of the salesman’s car with a garden tool, reached inside the car, and stole a black shoulder bag containing approximately $500,000 worth of gemstones and jewelry. One accomplice punctured the rear driver’s side tire of the salesman’s car, a second accomplice kept an eye on the salesman, and the third accomplice drove the Nissan Maxima getaway car. Prior to the robbery, the accomplices obscured the Maxima’s license plate using a vanity plate.
Witnesses to the robbery followed the Nissan Maxima to a church parking lot. After realizing they had been followed, Roa and his accomplices drove to nearby muffler shop where they abandoned the Nissan Maxima and fled on foot to a nearby CVS pharmacy.
CVS pharmacy video surveillance, obtained by law enforcement, showed Oscar Javier Rodriguez Roa and one accomplice entering the store while the two remaining accomplices waited outside. Roa was seen talking on a cell phone as he entered the store, while Roa’s accomplice was seen carrying the black shoulder bag containing the gemstones and jewelry.
Forensic analysis revealed Roa’s fingerprints on the front passenger door of the Nissan Maxima and on a video game console found in the trunk of the car.
Records from Customs and Border Protection showed that Roa, who is not a citizen of the United States, fled the United States on May 16, 2013, by boarding a flight in Houston, Texas, destined for Bogota, Columbia.
The investigation of this case was led by the FBI’s Pittsburgh Field Division, with the assistance of the Northern Regional Police Department. The Justice Department’s Office of International Affairs provided significant support in securing the defendant’s extradition.
Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Charles A. Eberle of the U.S. Attorney’s Office for the Western District of Pennsylvania prosecuted the case.
Former Girard, PA Man Sentenced to 15 Years in Prison for Producing Sexually Explicit Photos of Young ChildrenRead the Press Release
ERIE, Pa. - A former resident of Girard, Pennsylvania, has been sentenced in federal court to 15 years in prison, lifetime supervised release and a $5,300 special assessment 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 Michael Robert Heinrich, 68.
According to information presented to the court, in January 2017 Heinrich took sexually explicit photos of a minor who was four years of age at the time. On February 14, 2017, Heinrich again took sexually explicit photos of that same four-year-old minor and also took a sexually explicit photo of a three-year-old minor. An examination of Heinrich’s computers and cell phone also revealed the presence of numerous other images depicting prepubescent minors engaged in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Heinrich.