Western District of Pennsylvania

JOHNSTOWN, Pa. - After deliberating for four hours, a federal jury on August 27, 2025, found Kris Joseph Nevling, 48, of Clearfield, Pennsylvania, guilty on charges of conspiracy to maliciously destroy property by explosive or fire and possession of an unregistered destructive device, Acting United States Attorney Troy Rivetti announced today.

Nevling was tried before United States District Judge Stephanie L. Haines in Johnstown, Pennsylvania.

The evidence presented at trial established that, in and around early October 2019, Nevling and co-defendant Clint Addleman aided and abetted each other in the construction and possession of a destructive device—a bomb—which was subsequently concealed inside a package addressed to the victim using her nickname. At approximately 4:30 a.m. on October 4, 2019, the package containing the bomb was dropped off and left outside of the door to the victim’s first floor apartment in a multi-unit rental property in Clearfield. Later that morning, the bomb detonated inside the victim’s apartment, killing the victim and causing a fire that destroyed the building.

The jury also determined the victim’s death to be a result of the commission of the offense of conspiring to maliciously destroy property by explosive or fire.

Judge Haines scheduled sentencing for January 7, 2026. The law provides for a maximum total sentence of up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Nevling’s co-defendant Addleman is scheduled for trial in late October.

Assistant United States Attorneys Maureen Sheehan-Balchon, Shaun E. Sweeney, and Samantha A. Stewart prosecuted this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Clearfield Regional Police Department, and Pennsylvania State Police conducted the investigation that led to the prosecution of Nevling.
 

PITTSBURGH, Pa. – After deliberating for four hours, a federal jury in Pittsburgh on August 27, 2025, found Tre Robert Goins guilty of one count of possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.

Goins, 31, of Donora, Pennsylvania, was tried before Senior United States District Judge Joy Flowers Conti.

The evidence presented during the day and a half trial established that, on May 24, 2024, Goins fled from a traffic stop initiated by the City of Duquesne Police Department, leading law enforcement on a high-speed chase at speeds in excess of 100 mph that ended with Goins totaling his vehicle. From the vehicle, police recovered fentanyl, cocaine, and a stolen loaded firearm. The jury found that Goins possessed the firearm in furtherance of his drug trafficking activities.

In July 2025, Goins pleaded guilty to two other charges relating to the same incident: possession with intent to distribute quantities of fentanyl and cocaine, and possession of a firearm and ammunition by a convicted felon. For these charges, the law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both, with Goins facing a total sentence of not less than five years and up to life in prison (to be served consecutively to the drug trafficking crime sentence), a fine of up to $250,000, or both, on his trial conviction for possessing a firearm in furtherance of a drug trafficking crime. 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.

Judge Conti scheduled sentencing for Goins’ three violations of federal drug trafficking and firearms laws for October 22, 2025.

Assistant United States Attorneys Kelly M. Locher and Katherine C. Jordan are prosecuting this case on behalf of the United States.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the City of Clairton and Duquesne Police Departments, and the Elizabeth Township Police Department conducted the investigation that led to the prosecution of Goins.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A former Columbus, Ohio, lawyer has been sentenced in the Southern District of Ohio to two years of probation and a $15,000 fine on his conviction for making false statements to the FBI, Acting United States Attorney Troy Rivetti announced today.

Chief United States District Judge Sarah D. Morrison imposed the sentence on Dennis W. McNamara, 74, of Columbus, on August 21, 2025.

According to information presented to the Court, McNamara—then a practicing lawyer in the Southern District of Ohio—represented a cooperating witness who provided information into a drug trafficking and sex trafficking organization operating in Columbus. At the time, McNamara was separately engaged in a sexual relationship with a female sex worker. McNamara informed the sex worker that he represented the cooperating witness and provided the woman with details of his client’s cooperation, placing his client at great risk of potential harm. When agents with the Federal Bureau of Investigation questioned him regarding his disclosures, McNamara lied to agents about having revealed the information.

In imposing the sentence, Judge Morrison emphasized the seriousness of the offense.

The United States Attorney’s Office for the Southern District of Ohio was recused from the investigation and prosecution of this matter; the matter then was assigned to the United States Attorney’s Office for the Western District of Pennsylvania.

Assistant United States Attorney Mark V. Gurzo prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigation, and Columbus Division of Police, as well as the Central Ohio Human Trafficking Task Force for the investigation leading to the successful prosecution of McNamara.
 

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal law regarding the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

The three-count Indictment named Kevin Patrick Brown Jr., 35, of the West View neighborhood of Pittsburgh as the sole defendant.

According to the Indictment, in and around August of 2019, Brown used, persuaded, induced, enticed, and coerced a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct. The Indictment also charges Brown with receiving and possessing child sexual abuse material in August 2019 and October 2021, respectively.

The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $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 Kelly M. Locher is prosecuting this case on behalf of the United States.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment.

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.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. - A citizen of Guatemala pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to 60 days of imprisonment and removal from the United States on his conviction, Acting United States Attorney Troy Rivetti announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Domingo Gonzalez Perez, 43, on August 20, 2025.

According to information presented to the Court, Gonzalez Perez has attempted to enter and/or has entered the United States illegally on four occasions, and has been illegally present in the United States since at least October 2024 after having been previously removed from the country.

Gonzalez Perez was arrested on October 9, 2024, by local law enforcement on a charge of domestic assault. In April 2025, while his domestic violence case was pending in state court and with an active federal arrest warrant, the defendant was arrested by Pennsylvania State Police in Bedford County on charges of driving under the influence and evading arrest.

Gonzalez Perez has been in custody since his April arrest and will be returned to immigration custody for removal from the United States after serving his federal sentence.

Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Homeland Security Investigations, U.S. Immigration and Customs Enforcement, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Gonzalez Perez.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
 

PITTSBURGH, Pa. - A resident of Bridgeville, Pennsylvania, has been sentenced in federal court to 15 years of imprisonment, to be followed by 10 years of federal supervised release, on his conviction of producing child sexual abuse material, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Matthew A. Trax, 25.

According to information presented to the Court, Trax enticed a 14-year-old female to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. Trax then sent the minor images and a video of himself engaged in sexual intercourse with the female, which Trax had recorded on his phone.

Prior to imposing sentence, Judge Hardy stated that Trax’s federal offense was extremely serious and noted how such conduct victimizes the most vulnerable members of our community—children. Judge Hardy further stated that the imposed federal sentence serves to not only punish the defendant for his conduct and to protect the community, but to also deter Trax and other individuals who may seek to exploit children from engaging in such conduct.

Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, Mt. Lebanon Police Department, South Fayette Police Department, and Allegheny County Police Department for the investigation leading to the successful prosecution of Trax.

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, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

The one-count Indictment named Jamar Perminter, 26, as the sole defendant.

According to the Indictment, on or about July 31, 2025, Perminter possessed a firearm and ammunition as a previously convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $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 Kelly M. Locher is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. - A resident of Euclid, Ohio, has been sentenced in federal court to 150 months in prison, to be followed by 10 years of supervised release, on his conviction of sex trafficking of a minor and coercion and enticement of an adult for the purpose of commercial sex, Acting United States Attorney Troy Rivetti announced today.

United States District Judge William S. Stickman IV imposed the sentence on Donte Lashawn Cole on August 18, 2025. Cole also is required to comply with the Sex Offender Registration and Notification Act and register as a convicted sex offender.

According to information presented to the Court, Cole transported a female minor from Ohio to a hotel in Monroeville, Pennsylvania, in May of 2023 to engage in commercial sex. Additionally, Cole enticed and coerced an adult female across state lines, also for the purpose of engaging in commercial sex. Cole used online advertisements to market the victims for commercial sex services in Western Pennsylvania and elsewhere from April 2023 to October 2023.

Prior to imposing sentence, Judge Stickman labeled Cole’s conduct as “evil” and noted that Cole “victimized minor girls, crossed state lines, and treated the girls like property for (his) own gain.”

“The United States Attorney’s Office is committed to working with our local, state, and federal partners to stand against human trafficking and the exploitation of children and hold sex traffickers such as Donte Cole accountable,” said Acting United States Attorney Rivetti. “We will remain vigilant in ensuring that anyone seeking to profit through the exploitation of any child or adult is identified, investigated, and brought to justice.”

“Human traffickers such as Donte Cole prey on the vulnerable, inflicting unimaginable suffering and robbing victims of their dignity and freedom,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “This case spotlights the depravity of those who exploit others for profit. Homeland Security Investigations will never stop working to ensure these predators are held accountable. We remain relentless in our mission to rescue victims, dismantle trafficking operations, and bring justice to those who have endured such horrific abuse.”

“This predatory trafficker was calculated in how he selected his victims, choosing vulnerable individuals who he then manipulated into situations where their livelihood depended on being at his beck and call,” Pennsylvania Attorney General Dave Sunday said. “Human trafficking is dehumanizing—some of the most egregious conduct we encounter in society. I commend our federal partners for collaborating to reach a resolution that ensures Donte Cole will be far away, for many years, from anyone else he can exploit, manipulate, and abuse.”

Assistant United States Attorney Robert Schupansky and Special Assistant United States Attorney Summer Carroll (Assistant Chief Deputy Attorney General) prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Homeland Security Investigations and the Pennsylvania Office of Attorney General for the investigation leading to the successful prosecution of Cole.

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.

If you are the victim of human trafficking or may have information about a potential trafficking situation, please call the FBI, local law enforcement, or the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week, every day of the year related to potential trafficking victims, suspicious behaviors, and/or locations where trafficking is suspected to occur. To submit a tip to the NHTRC online, please visit https://humantraffickinghotline.org/report-trafficking.

PITTSBURGH, Pa. – A former resident of Rochester, Pennsylvania, has been sentenced in federal court to the statutory maximum of 10 years of prison, to be followed by three years of federal supervised release, on his conviction for possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on James Gilmore, 35.

According to information presented to the Court, on June 9, 2021, law enforcement attempted a traffic stop of a vehicle Gilmore was driving in relation to an active arrest warrant for a parole violation. Rather than pull over, Gilmore fled from the stop, throwing a loaded firearm with an attached extended magazine capable of holding 30 rounds of ammunition from the vehicle during the chase. Gilmore then abandoned the vehicle and continued his flight on foot through a residential area. Although Gilmore evaded law enforcement that night, officers recovered a gray sweatshirt similar to one that officers observed Gilmore wearing as he fled as well as a pill bottle, which was later determined to contain various controlled substances. Forensic testing determined that Gilmore’s DNA was a potential contributor to the DNA profiles found on both the firearm the defendant threw during the vehicle chase and the sweatshirt recovered from the yard through which he ran. An examination of the firearm revealed that it was previously reported stolen.

In arguing for the statutory maximum, the prosecution highlighted that Gilmore’s prior convictions and sentences had not deterred him from engaging in crime. Gilmore’s previous sentences included terms of imprisonment of from two to four years and four to eight years. Additionally, at the time Gilmore committed this federal firearm crime, he was on parole related to his most recent firearm and controlled substances crimes, which involved similar facts, with Gilmore also having led law enforcement on a vehicle chase before abandoning the vehicle and throwing a stolen handgun and packaged controlled substances while fleeing on foot.

Assistant United States Attorneys Brendan J. McKenna and V. Joseph Sonson prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the New Brighton Area Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Gilmore.

PITTSBURGH, Pa. - A resident of Hacienda Heights, California, pleaded guilty to one count of mail fraud and was sentenced in federal court to nine months of imprisonment, to be followed by three years of federal supervised release, on his conviction, Acting United States Attorney Troy Rivetti announced today.

On August 14, 2025, Ting Hong Yeung, 43, pleaded guilty before Chief United States District Judge Mark R. Hornak, who then imposed the sentence.

According to information presented to the Court, from in and around August 2018 through in and around June 2020, Yeung, using various corporate entities, submitted or caused to be submitted over 6,000 fraudulent claim requests for lost or damaged ground package shipments that were not actually lost or damaged. Yeung subsequently received settlement payments related to these fraudulent claim submissions for lost or damaged shipments.

Prior to imposing sentence, Chief Judge Hornak noted the seriousness of Yeung’s offense and the impact that this large-scale fraud had on the ground package delivery company.

Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Yeung.
 

PITTSBURGH, Pa – Two residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of Sexual Exploitation of Children, Acting United States Attorney Troy Rivetti announced today.

The six-count sealed Indictment was returned last month, and named Karen R. Allen, 37, and James Clark, 38. The Indictment has since been unsealed, and both defendants appeared for arraignment in federal court today before United States Magistrate Judge Kezia O. L. Taylor.

According to the Indictment, on multiple occasions in August of 2024, Allen and Clark coerced a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of this conduct.

The law provides for a minimum sentence of 15 years and up to 30 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentences imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Robert Schupansky is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

JOHNSTOWN, Pa. - A citizen of Honduras pleaded guilty in federal court to charges of violating federal immigration and fraud laws, Acting United States Attorney Troy Rivetti announced today.

Jose Mejia-Sarmiento, 66, pleaded guilty to Counts One through Nine of the Indictment before United States District Judge Stephanie L. Haines.

In connection with the guilty plea, the Court was advised that on three separate occasions between 1996 and 2016, Mejia-Sarmiento was found in the United States after having been deported and removed from the United States, including after having been convicted of a felony on the latter occasion. Further, Mejia-Sarmiento made false statements to the Social Security Administration on four different occasions between May 2024 and February 2025 in the Western District of Pennsylvania, by possessing and using the identification of another person.

Judge Haines scheduled sentencing for December 9, 2025. The law provides for a sentence of not more than five years in prison, a fine of $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

The U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, Department of Homeland Security Investigations, and the Social Security Administration – Office of Inspector General conducted the investigation that led to the prosecution of Mejia-Sarmiento.

PITTSBURGH, Pa. - A federal grand jury in Pittsburgh has returned a Superseding Indictment against a Pittsburgh resident on charges of health care fraud, making false statements relating to health care matters, concealment of material facts related to health care matters, money laundering, and misuse of Social Security benefits by a representative payee, Acting United States Attorney Troy Rivetti announced today.

The 40-count Superseding Indictment named Kelley Oliver-Hollis, 61, of the East Hills as the sole defendant.

According to the Superseding Indictment, from December 2016 to July 2023, Oliver-Hollis, as owner of SerenityCare LLC, located in Penn Hills, schemed to overbill Pennsylvania Medicaid in connection with services SerenityCare provided to residents with intellectual disabilities. Oliver-Hollis was initially indicted on 33 counts in April 2024 (read the Indictment news release here).

The law provides for a maximum total sentence of up to 10 years in prison and a fine of up to $250,000 on the health care fraud and money laundering charges, and up to five years in prison and a fine of up to $250,000 on the false statements relating to health care matters, concealment of material facts relating to health care matters, and Social Security fraud charges. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Internal Revenue Service, Department of Health and Human Services, Social Security Administration - Office of the Inspector General, U.S. Department of Labor, Allegheny County District Attorney’s Office, and Pennsylvania Office of Attorney General conducted the investigation leading to the Superseding Indictment.

A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

The United States Attorney’s Office’s efforts to combat healthcare fraud are frequently made possible by tips from the community. To report suspected fraud, please contact the FBI’s healthcare fraud tipline at [email protected] or the Department of Health and Human Services at 1-800-HHS-TIPS.

PITTSBURGH, Pa. - A Serbian national residing in Syracuse, New York, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws relating to the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Lav Adamov, 20, of Zrenjanin, Serbia—who is in the United States on a student visa to attend an Erie, Pennsylvania, university—as the sole defendant.

According to the Indictment, from on or about January 13, 2025, to on or about May 15, 2025, Adamov received material depicting the sexual exploitation of a minor. The Indictment further alleges that, in May of 2025, Adamov was found to be in possession of material depicting the sexual exploitation of a minor.

As to the receipt charge, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. As to the possession charge, 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 offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the City of Erie Police Department, and the university’s police conducted the investigation leading to the Indictment.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. - After deliberating for one and a half days, a federal jury in Pittsburgh found Roam L. Beer guilty of one count of unlawful possession of a destructive device, Acting United States Attorney Troy Rivetti announced today.

Beer, 51, of Rossiter, Pennsylvania, was tried before Senior United States District Judge Nora Barry Fischer.

The evidence presented during the day and a half trial established that, on January 5, 2024, Beer threw an ignited homemade explosive device, which had been weaponized with steel shot, at the side of the residence of his estranged wife, who was in the room immediately inside the wall of the house where Beer threw the device, but was uninjured in the incident.

Judge Fischer scheduled sentencing for November 18, 2025. 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 is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court ordered that Beer remain in custody.

Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and New Kensington Police Department conducted the investigation that led to the prosecution of Beer.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A resident of Homewood, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

The one-count Indictment named Chaz Mitchell, 35, as the sole defendant.

According to the Indictment, on or about July 5, 2025, Mitchell had three firearms and ammunition in his possession after having been convicted of two prior felonies, including on state firearm charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $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 V. Joseph Sonson is prosecuting this case on behalf of the government.

The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 63 months of imprisonment, to be followed by five years of federal supervised release, on his convictions of possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge David S. Cercone imposed the sentence on Marques Coffey, 21, on August 5, 2025.

According to information presented to the Court, on or about March 4, 2023, Coffey knowingly possessed with intent to distribute a quantity of fentanyl, a Schedule II controlled substance. He also knowingly possessed a firearm in furtherance of his drug trafficking offense, in this instance, a Glock with a switch or automatic conversion kit. Both the fentanyl and the firearm were recovered by law enforcement in a satchel that Coffey was wearing.

Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Bellevue Borough Police Department for the investigation leading to the successful prosecution of Coffey.

PITTSBURGH, Pa. – Four individuals from Arizona have pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

Pleading guilty before United States District Judge J. Nicholas Ranjan were:

Plea Date

Defendant

Age

Residence

August 4

Marcos Monarrez Jr.

26

Phoenix, Ariz.

July 31

Erivan Guerrero

25

Phoenix, Ariz.

Donald Garwood

43

Glendale, Ariz.

July 30

Jesus Aaron Garcia

25

Phoenix, Ariz.

In connection with the guilty pleas, the Court was advised that, at various times from September 2022 to November 2022, Monarrez Jr.—a co-leader, along with his father Marcos Monarrez-Mendoza, of the Phoenix-based Monarrez Drug Trafficking Organization—was intercepted over a federal wiretap obtaining hundreds of pounds of methamphetamine, millions of fentanyl pills, and kilograms of cocaine from a Mexican national drug supplier. Monarrez Jr. provided the drugs to a network of subordinate drug distributors who redistributed them throughout the country, including into western Pennsylvania. Additionally, Monarrez Jr. provided over $10,000 in proceeds from the drug sales to couriers, who smuggled the money into Mexico to promote the drug trafficking operation.

Further, in the Western District of Pennsylvania and elsewhere, the defendants conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine, 400 grams or more of fentanyl, and 500 grams or more of methamphetamine. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Additionally, from in and around May 2022 to in and around March 2023, Guerrero conspired to commit money laundering by using bulk amounts of currency obtained from drug trafficking to conduct financial transactions to disguise the nature of the money and promote the drug trafficking conspiracy. Similarly, Guerrero provided money to his suppliers knowing it would be transported to Mexico to further promote the drug trafficking conspiracy.

Monarrez Jr. also pleaded guilty at the same proceeding to a charge from the Eastern District of Michigan of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl from in and around February 2019 to on or about December 14, 2021.

Judge Ranjan scheduled sentencings for Garcia, Guerrero, and Garwood for November 6, 2025, and for Monarrez Jr. for December 5, 2025. The law provides for a sentence of mandatory life imprisonment for Monarrez Jr. The other defendants face a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, 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 each defendant.

The guilty pleas follow those of 22 additional co-defendants, with nine of those co-defendants having been sentenced thus far.

Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

PITTSBURGH, Pa. - Six Pennsylvania residents, two California residents, and two Michigan residents have been indicted by a federal grand jury in Pittsburgh on narcotics charges, Acting United States Attorney Troy Rivetti announced today.

The four-count Indictment named the following 10 individuals as defendants:

Name

Age

City, State

Christopher Love

28

Homestead, Pa.

Terrence Spivey

29

Detroit, Mich.

Jonathan Toledo

25

Turtle Creek, Pa.

Darren Cooper

38

Los Angeles, Calif.

Raymone Grier Jr.

24

Detroit, Mich.

Patti Miller

59

Altoona, Pa.

Calil Francois-Moon

20

Homestead, Pa.

Dolly Mullens

54

Curwensville, Pa.

Paityn Phears

24

Los Angeles, Calif.

Joanne Shaw

37

Warriors Mark, Pa.

According to the Indictment, the defendants allegedly conspired to possess with intent to distribute and distributed 50 grams or more of methamphetamine, 500 grams or more of a mixture and substance containing methamphetamine, 100 grams or more of para-fluorofentanyl, 100 grams or more of heroin, 10 grams or more of carfentanil, 40 grams or more of fentanyl, and a quantity of cocaine from November 2023 to March 2025. The Indictment also alleges individual drug trafficking offenses against Toledo and Mullens.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $20 million, or both for all of the defendants except Mullens, who faces a maximum total sentence of up to 20 years in prison, a fine of up to $500,000, 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.

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The multi-agency investigation was led by the Drug Enforcement Administration and included the United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Pennsylvania State Police, Clearfield Regional Police Department, Altoona Police Department, and Pennsylvania Office of Attorney General.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

ERIE, Pa. - A resident of Titusville, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.

The four-count Indictment named David Garrett Struchen, 20, as the sole defendant.

According to the Indictment, in and around June and July of 2024, Struchen induced a minor to engage in sexually explicit conduct for the purpose of producing a depiction of such conduct. Struchen also possessed these depictions and distributed them to the minor victim.

The law provides for a total sentence of up to 30 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation and the Titusville Police Department conducted the investigation leading to the Indictment.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. – Jorge Luis Guerrero, of Socorro, Texas, was found guilty by a federal jury in Pittsburgh of possessing with intent to distribute 500 grams or more of cocaine, Acting United States Attorney Troy Rivetti announced today. The jury returned its verdict on July 29, 2025, after deliberating for five-and-a-half hours following a six-day trial.

Guerrero, 39, was tried before Senior United States District Judge Joy Flowers Conti.

The evidence presented at trial established that Guerrero transported five kilograms of cocaine to the Western District of Pennsylvania hidden in a secret compartment in the bumper of a vehicle registered to his wife. Accessing the cocaine required removing the bumper cover and bumper of the vehicle and then additional metal plates that concealed the compartment housing the cocaine.

Judge Conti scheduled sentencing for December 10, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Robert C. Schupansky and V. Joseph Sonson prosecuted this case on behalf of the United States.

Agents and task force officers from the Federal Bureau of Investigation, as well as personnel from the Socorro Police Department, United States Customs and Border Protection, and the United States Drug Enforcement Administration, assisted in the trial.

PITTSBURGH, Pa. - A former resident of New Castle, Pennsylvania, pleaded guilty to violations of federal drug and firearm laws and was sentenced to six years of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Michael Rodich, 41, on July 28, 2025.

According to information presented to the Court, on September 29, 2023, Rodich was arrested by the New Brighton Police Department. At the time of his arrest, Rodich, who was wanted by the Hermitage Police Department on an open arrest warrant, had a loaded firearm in his waistband as well as drug paraphernalia, crack, fentanyl pills, and $2,380 on his person. In his backpack, Rodich also had two baggies of crack, a bag of powder cocaine, a glass container of powder cocaine, stamp bags of fentanyl, drug paraphernalia, a digital scale, a loaded magazine containing 10 rounds of ammunition, and 27 rounds of loose ammunition. Rodich was previously convicted of a felony. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

In connection with his plea, Rodich admitted to possessing controlled substances with the intent to distribute, possessing a firearm in furtherance of his drug trafficking crime, and to illegally possessing a firearm and ammunition as a convicted felon.

In imposing sentence, Judge Hardy stated that, among other things, “third-party deterrence is very important to this Court” and that perhaps those who are considering committing similar crimes will realize that there are “very significant consequences” if they are caught and will “think differently” before they act.

Assistant United States Attorneys Rebecca L. Silinski and Jacqueline C. Brown prosecuted this case on behalf of the United States.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives as well as the Hermitage Police Department, New Brighton Police Department, and Ellwood City Police Department for the investigation leading to the successful prosecution of Rodich.

JOHNSTOWN, Pa. – A resident of Hollidaysburg, Pennsylvania, pleaded guilty in federal court on July 25, 2025, to violating federal forgery laws, Acting United States Attorney Troy Rivetti announced today.

Michael Brandon Cohen, 41, pleaded guilty before United States District Judge Stephanie L. Haines to two counts of forging the signature of a United States District Judge.

In connection with the guilty plea, the Court was advised that, in 2022, Cohen was licensed to practice law in the Commonwealth of Pennsylvania and the United States District Court for the Middle District of Pennsylvania. Cohen was retained to represent a victim in a civil lawsuit against a healthcare company, and informed the victim that he filed the lawsuit on the victim’s behalf in the United States District Court for the Middle District of Pennsylvania; however, Cohen never filed the lawsuit.

On May 18, 2022, and October 13, 2022, Cohen sent the victim fake court orders purportedly issued by Chief United States District Judge for the Middle District of Pennsylvania Matthew W. Brann in the victim’s favor against the healthcare company. The orders awarded the victim monetary sanctions and fees and bore the electronic signature of the Chief Judge. Chief Judge Brann never issued the orders and, therefore, did not authorize his electronic signature on the orders. Rather, Cohen forged Chief Judge Brann’s signature on the fake orders in an effort to authenticate their legitimacy to his victim client.

Judge Haines scheduled sentencing for November 18, 2025. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Carl J. Spindler and Mark V. Gurzo are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cohen.

PITTSBURGH, Pa. – On July 28, 2025, a resident of Mexico pleaded guilty to a charge of illegal reentry of a removed alien and was sentenced to 14 months of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Saul Ramirez-Rivera, 26.

According to information presented to the Court, on September 21, 2024, Ramirez-Rivera was involved in a deadly hit-and-run in Dormont, Pennsylvania, for which he was charged, later pleaded guilty, and was sentenced for homicide by vehicle, accident involving death or injury while not licensed, reckless driving, driving without a license, and failure to stop at a red signal.

Through this encounter with law enforcement, immigration authorities determined that Ramirez-Rivera was illegally present in the United States and had not received permission to enter the country after having been previously removed on February 13, 2019, following a conviction in federal court in Arizona for illegal entry. After serving his sentence, Ramirez-Rivera will be returned to immigration custody pending his removal from the United States.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the United States.

Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations as well as the Allegheny County Police for the investigation leading to the successful prosecution of Ramirez-Rivera.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

PITTSBURGH, Pa. - A resident of Farrell, Pennsylvania, pleaded guilty in federal court to drug trafficking and firearm crimes, Acting United States Attorney Troy Rivetti announced today.

Daniel George, 36, pleaded guilty before Chief United States District Judge Mark R. Hornak to committing two crimes on July 7, 2022: (1) possession with intent to distribute 28 grams or more of cocaine base, along with quantities of fentanyl and cocaine, and (2) possession of a firearm in furtherance of a drug trafficking crime.

The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $5,250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

The Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of George.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

PITTSBURGH, Pa. - A resident of Belle Vernon, Pennsylvania, has been sentenced in federal court to one year of probation and ordered to pay restitution of $116,758 on her convictions of social security fraud and theft of government property, Acting United States Attorney Troy Rivetti announced today.

United States District Judge J. Nicholas Ranjan imposed the sentence on Teresa Sabolek, 68.

According to information presented to the Court, in May 2009, Sabolek applied for Supplemental Security Income (SSI) benefits through the Social Security Administration (SSA). SSI is a monthly, needs-based payment benefit that is afforded to people with disabilities and elderly who have little or no income. Applicants are required to report their wages, assets, and living arrangements, which are considered by the agency in determining eligibility for SSI.

In her application, Sabolek alleged that her husband did not live with her at their Belle Vernon home and, in June 2022, submitted a signed statement in which she declared under penalty of perjury that her husband had not lived with her since she first applied for SSI in May 2009. Also in 2022, Sabolek applied for spousal benefits on her husband’s Social Security benefits. When the SSA clerk pulled the husband’s file, the clerk recognized that the file contained a sworn statement from the husband indicating that he shared a residence with his wife in Belle Vernon.

A subsequent investigation by SSA’s Office of the Inspector General determined that the husband’s driver’s license, mailing address, and registered vehicles all related to the same address where Sabolek represented to the SSA that she lived alone for over 13 years. In December 2024, agents visited the Sabolek home, where the husband answered the door and it was determined that the husband indeed had a room in the house and paid the home’s mortgage and utilities. Had Sabolek informed the SSA that her husband also lived at the residence, she would not have received any SSI benefits. Sabolek received $116,758 in SSI benefits for which she was not eligible between May 2009 and August 2022.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Social Security Administration’s Office of the Inspector General for the investigation leading to the successful prosecution of Sabolek.

PITTSBURGH, Pa. - A resident of Aliquippa, Pennsylvania, was sentenced in federal court to 45 months of imprisonment, to be followed by three years of federal supervised release, on his conviction of possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

United States District Judge William S. Stickman IV imposed the sentence on Tyland Witherspoon, 28, on July 28, 2025.

According to information presented to the Court, on or about June 19, 2024, Witherspoon was found to be in possession of a Glock 23 .40 caliber pistol along with Smith & Wesson .40 caliber ammunition. Witherspoon previously was convicted of a felony. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Upon imposing the sentence, Judge Stickman noted the danger that illegal firearms present to our community and the seriousness of Witherspoon’s offense.

Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Witherspoon.

JOHNSTOWN, Pa. – Ten residents of Pennsylvania and Arizona have been indicted by a federal grand jury in Johnstown on charges of violating racketeering laws, including acts of bribery conspiracy, money laundering conspiracy, and conspiring to distribute and possess with intent to distribute various controlled substances, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment, returned on July 22 and unsealed today, named the following 10 individuals as defendants:

Lakesha Stith, 45, of Johnstown, Pa.; Ashley Aguilar, 26, of Phoenix, Ariz.; Mikal Davis, 48, incarcerated at Indiana County Jail; James Johnson-Ross, 26, of Altoona, Pa.; Marcos Monarrez Jr., 26, incarcerated at FDC Philadelphia; Jessica Niebauer, 34, of Altoona, Pa; Monique Valencia, 29, of Phoenix, Ariz.; Blake Young, 36, incarcerated at SCI Laurel Highlands; Asiah Young-Atwell, 30, of Johnstown, Pa.; and
Carlos Zamora, 29, incarcerated at Northeast Ohio Correctional Center.

According to the Indictment, from in and around July 2023, and continuing until on or about December 19, 2023, Stith, Davis, Johnson-Ross, Monarrez, Young, Young-Atwell, and Zamora conducted and participated in the affairs of an enterprise through racketeering activities inside the Cambria County Prison (CCP) in Cambria County, Pennsylvania. The Indictment alleges that Stith and Young-Atwell, who were employed as a correctional officer and medical staff nurse, respectively, at the facility, received bribes from inmate defendants Davis, Johnson-Ross, Monarrez, Young, and Zamora in exchange for bringing contraband—including controlled substances such as K2 (a Schedule 1 synthetic cannabinoid), Tetrahydrocannabinol (a Schedule 1 component in cannabis), and Suboxone, cellular phones, security tools, and cigarettes—into the prison.

Stith and Young-Atwell hid the contraband in lunch bags and containers in order to smuggle it through the prison’s screening system and then delivered the contraband items to various locations throughout the prison. These locations included the prison’s medical department, which contained private examination rooms without security cameras; numerous pre-arranged stash locations such as storage closets where inmates could later retrieve the hidden items; and the cells and housing units of inmate defendants, with some of whom Stith and Young-Atwell had engaged in personal/intimate relations and warned of planned cell searches as well as other inmates providing information to the prison administration regarding the contraband activity.

The inmate defendants used the contraband phones to coordinate smuggling and contraband trafficking with Stith, Young-Atwell, and individuals outside of the CCP (including Aguilar, Niebauer, and Valencia, each of whom are charged in a separate count of conspiracy to commit money laundering in relation to the racketeering activity) who facilitated their contraband trafficking activities. The inmates and co-conspirators also sold these phones and other contraband items to other CCP inmates at substantial profit, with an average price of $10,000 for cellular phones and from $75 up to $250 for Suboxone strips. View the full Indictment here.

“It is extremely dangerous when individuals employed within our prison systems choose to abuse their authority at the expense of the safety and well-being of inmates they are charged with overseeing,” said Acting United States Attorney Rivetti. “Not only did the correctional officer and medical staff member in this case engage in inappropriate personal relations with inmates and accept bribes for sneaking contraband into the prison, which the defendant inmates then sold to others at a substantial profit, but they also provided confidential information about planned inmate cell searches and other internal security matters. Working with our law enforcement partners, we will ensure that this criminal abuse of trust is prosecuted regardless of whether those committing the acts are inside or outside of the confines of the prison.”

“Today’s RICO Indictment underscores the critical importance of our concerted efforts to protect both public and inmate safety,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “This investigation has revealed the significant threat posed by transnational criminal organizations within our correctional facilities. The successful outcome of this operation is directly attributable to the effective interagency cooperation between Homeland Security Investigations, the U.S. Attorney’s Office for the Western District of Pennsylvania, and the Federal Bureau of Investigation. The inherent challenges of bringing RICO cases to trial highlight the exceptional skill and dedication of our investigators and prosecutors. Together, we remain steadfast in our commitment to dismantling criminal enterprises and ensuring the security of our communities.”

“Prisons have unique security challenges that are complex and require all involved to act in accordance with the law and procedures,” said Cambria County District Attorney Greg Neugebauer. “Inspections and reviews of compliance are an integral part of ensuring the maintenance of security at any prison to ensure the health and safety of inmates and correction officers alike. When it became apparent that certain individuals within the Cambria County Prison were engaging in corrupt activities, prison leadership, the Prison Board, and law enforcement took appropriate steps to contain the problem and worked alongside our federal partners to ensure that these perpetrators of criminal activity were brought to justice. We appreciate the special relationship that we enjoy with the U.S. Attorney’s Office, and we thank them for their hard work on this matter. This is yet another example of the successes our community experiences when local, state, and federal entities all work together toward a common goal.”

The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorneys Maureen Sheehan-Balchon and Shaun Sweeney are prosecuting this case on behalf of the government.

Homeland Security Investigations, the Federal Bureau of Investigation and the FBI Safe Streets Task Force, the Cambria County District Attorney’s Office, and the Cambria County Prison conducted the investigation leading to the Indictment.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 72 months of imprisonment, to be followed by four years of supervised release, on his conviction of violating federal drug and firearms laws, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Djimon Dapree Johnson, 27, on July 24, 2025.

According to information presented to the Court, on or about October 20, 2021, Johnson possessed with the intent to distribute 382.61 grams of a mixture and substance containing fentanyl. In addition, Johnson possessed two stolen firearms and a 50-round 9mm drum magazine as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Baxter ordered that Johnson’s federal sentence be served consecutive to the sentence Johnson is already serving for violation of his parole for an unlicensed firearm conviction.

Assistant United States Attorney Molly W. Anglin prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives and Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.

JOHNSTOWN, Pa. – Three residents of Pennsylvania have been sentenced in federal court on their convictions of conspiracy to distribute and possess with intent to distribute quantities of crack cocaine, cocaine, fentanyl, heroin, and/or methamphetamine, with one of the defendants also being sentenced for unlawful possession of a firearm by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

The sentences imposed by United States District Judge Marilyn J. Horan were:

According to information presented to the Court, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Ellis conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture of fentanyl, 50 grams or more of a mixture of methamphetamine, and quantities of heroin, cocaine, and crack. During this same timeframe, Dotson conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, 28 grams or more of a mixture of crack, 40 grams or more of a mixture of fentanyl, and quantities of heroin and cocaine. Additionally, in and around June 2021, Dotson—who had been previously convicted of a felony—unlawfully possessed a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Further, from in and around February 2021 to in and around April 2021, Box conspired with others to distribute and possess with intent to distribute quantities of heroin and crack. The  defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others, with Ellis and Dotson as two of the main targets of the wiretap investigation.

Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Belle Vernon, Pennsylvania, has been sentenced in federal court to 30 months of imprisonment and ordered to pay $3,630,479.13 on his convictions of failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on Andy Ha, 28. Ha pleaded guilty to the charges in February of 2025 (read the plea news release here).

According to information presented to the Court, Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States, and paid for such workers to stay in a former hotel. Ha signed false employment tax returns on behalf of the agency, in which Ha reported less than 10% of Prosperity’s employees. Ha and Prosperity failed to pay taxes on the other unreported employees, resulting in a tax loss of at least $3.1 million over the course of a year.

Assistant United States Attorney William Guappone prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Internal Revenue Service-Criminal Investigation and Homeland Security Investigations for the investigation leading to the successful prosecution of Ha.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking, Acting United States Attorney Troy Rivetti announced today.

DeVaughn Faulk, 28, of the Bon Air neighborhood of Pittsburgh, pleaded guilty before United States District Judge Marilyn J. Horan to conspiracy to distribute and possession with the intent to distribute quantities of fentanyl and cocaine.

In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Faulk participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances, by functioning as a redistributor of street-level amounts of both substances.

Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, 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, Faulk will remain in custody.

Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Faulk.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Akron, Ohio, has been sentenced in federal court to 46 months of imprisonment on his conviction of conspiring to distribute and distributing methamphetamine, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Charles Woods, 67.

According to information presented to the Court, investigators identified Woods as a methamphetamine supplier for a drug trafficking operation between Akron, Ohio, and Pittsburgh, Pennsylvania. Investigators searched Woods’ residence and obtained approximately 294 grams of methamphetamine. In court, Woods admitted that he conspired to distribute and distributed between 500 grams and 1.5 kilograms of methamphetamine over a five-month period.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Homeland Security Investigations, the United States Postal Inspection Service, and the Pennsylvania State Police for the investigation leading to the successful prosecution of Woods.

PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

Ronell Cathie, 31, pleaded guilty before United States District Judge Marilyn J. Horan on July 16, 2025.

In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Cathie participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances. Additionally, on July 19, 2024, during the execution of a search warrant at Cathie’s residence, law enforcement recovered a stolen firearm, a magazine, and ammunition. Cathie has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

Pending sentencing, Cathie will remain in custody.

Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.

The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cathie.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Elizabeth, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of making a threat to injure a local public official and making false statements to government agents, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Edward Arthur Owens Jr., 29, as the sole defendant.

According to the Indictment and an earlier federal criminal complaint (read the news release regarding the complaint here), on or about May 20, 2025, Owens knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of person raising right hand] [German flag emoji] be afraid. Go back to Israel or better yet, exterminate yourself and save us the trouble. 109 countries for a reason. We will not stop until your kind is nonexistent.” The complaint explains that the reference to “109 countries,” according to the Anti-Defamation League, is an antisemitic assertion that Jews have been expelled from 109 different countries; it is used by antisemites to call for the expulsion of Jews from other countries and otherwise to promote hatred. The recipient of the message is a local official who regularly engages with the public.

The Indictment further alleges that, on or about May 30, 2025, Owens made false statements to special agents of the Federal Bureau of Investigation, telling the agents that his firearms—which included a .22 LR caliber rifle, an AR-15 style rifle, and a 9mm caliber Smith & Wesson pistol—were all in the custody of his mother, that he did not know where the firearms were, and that he did not have access to any of them. According to the Indictment, Edwards did, in fact, know that his 9mm caliber Smith & Wesson pistol was still in his custody and control (located inside of the vehicle Edwards drove immediately prior to making his false statements to the FBI agents), that he still had access to this pistol, and that the pistol was not in his mother’s custody.

Owens remains in custody after being ordered detained by the Court at the request of the U.S. Attorney’s Office following the defendant’s arrest. The law provides for a maximum total sentence of up to five years in prison, a fine of up to $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 Carl J. Spindler is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

PITTSBURGH, Pa. - A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 248 months of imprisonment, to be followed by six months of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Courtney Washington Jr., 31, who a federal jury in September 2024 found guilty of two counts of violating federal firearms laws. Prior to that trial, Washington pleaded guilty to related charges of distribution of fentanyl and possession with intent to distribute fentanyl.

According to information presented to the Court, Washington was a large-scale fentanyl trafficker on whose residence law enforcement officers executed a search warrant on April 17, 2023. As officers called for Washington to exit the home, Washington unsuccessfully attempted to destroy drugs by placing them in a washing machine, with officers later finding approximately $45,000 worth of fentanyl in the machine. Law enforcement also recovered, approximately six feet from the fentanyl, a loaded and stolen .45 Glock handgun that Washington attempted to conceal in the rafters above the washing machine. Having previously been convicted of a federal drug trafficking felony, Washington is prohibited by federal law from possessing a firearm or ammunition.

Assistant United States Attorneys Brendan T. Conway and V. Joseph Sonson prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Duquesne Police Department for the investigation leading to the successful prosecution of Washington.

PITTSBURGH, Pa. – A resident of Donora, Pennsylvania, pleaded guilty in federal court on July 9, 2025, to fentanyl and cocaine trafficking and the unlawful possession of a firearm and ammunition, Acting United States Attorney Troy Rivetti announced today.

Tre Robert Goins, 31, pleaded guilty before Senior United States District Judge Joy Flowers Conti to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon. Goins will proceed to trial in August 2025 on an additional federal charge of possession of a firearm in furtherance of a drug trafficking crime.

In connection with the guilty plea, the Court was advised that, on May 24, 2024, Goins fled from a traffic stop initiated by the City of Duquesne Police Department. Goins led law enforcement on a high-speed chase and crashed his vehicle, at which time, police recovered fentanyl, cocaine, and a loaded firearm, which had been reported stolen, from Goins’ car. Goins has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Conti scheduled sentencing for October 22, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, 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 Attorneys Kelly M. Locher and Katherine C. Jordan are prosecuting this case on behalf of the United States.
Pending sentencing, Goins will remain in the custody of the United States Marshals Service.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, City of Clairton and Duquesne police departments, and Elizabeth Township Police Department conducted the investigation that led to the prosecution of Goins.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

ERIE, Pa. - A resident of Brooklyn, New York, pleaded guilty and was sentenced in federal court to three years of probation and ordered to pay $290,000 in restitution on his conviction of wire fraud conspiracy, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Xerxes Shevar, 57, on July 10, 2025.

According to information presented to the Court, Shevar participated in a conspiracy involving multiple co-defendants in the United States, Ghana, Nigeria, and Ireland to commit wire fraud by submitting fraudulent federal tax returns in the names of individuals whose identities were stolen by the conspirators. The conspirators then opened bank accounts using stolen identities and used those accounts as repositories for their fraudulently obtained federal tax refunds. The conspirators obtained stolen identity information on the Internet and then traded that information among themselves using email accounts and other means of communication. The Indictment against Shevar—who was arrested in February 2024 when he returned to the United States from Ghana— and his co-conspirators alleges that, for the tax years 2010 to 2013, approximately $38 million in fraudulent tax refunds was sought from the IRS by the conspirators, causing the IRS to pay at least $10 million in fraudulent refunds. The Indictment also alleges that approximately 3,493 bank accounts were opened using stolen identities, affecting approximately 443 financial institutions, and that approximately 4,563 credit cards were obtained using the stolen identities, with approximately 11,468 individuals alleged to have been victimized.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and the Internal Revenue Service–Criminal Investigation for the investigation leading to the successful prosecution of Shevar.

PITTSBURGH, Pa. - A citizen of Brazil pleaded guilty and was sentenced in federal court on July 10, 2025, to time served and one year of supervised release on his conviction of illegal reentry of a removed alien, Acting United States Attorney Troy Rivetti announced today.

Senior United States District Judge Joy Flowers Conti imposed the sentence on Paulo Henrique Fernandes Evaristo, 26.

According to information presented to the Court, Fernandes Evaristo reentered the United States without the permission of the Secretary of Homeland Security after having been previously removed on October 7, 2021. Fernandes Evaristo was found in Glassport, Pennsylvania, on March 5, 2025.

Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Fernandes Evaristo.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

JOHNSTOWN, Pa. – Two residents of Johnstown, Pennsylvania, were sentenced in federal court on their convictions of conspiracy to distribute and possess with the intent to distribute crack cocaine, Acting United States Attorney Troy Rivetti announced today.

The sentences imposed by United States District Judge Marilyn J. Horan were:

According to information presented to the Court, from in and around March 2021 to July 2021, in the Western District of Pennsylvania, Johnson conspired to distribute and possess with intent to distribute 28 grams or more of a mixture of crack cocaine. From in and around April 2021 to July 2021, Culmer conspired to distribute and possess with intent to distribute a quantity of a mixture of crack. Johnson and Culmer were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. At the time of his offense, Culmer was on supervised release for a prior federal conviction in 2018 in the Western District of Pennsylvania for distributing heroin.

Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Detroit, Michigan, was sentenced in federal court on July 9, 2025, to 15 months of imprisonment, to be followed by three years of supervised release, and ordered to pay restitution of $659,152 on his conviction of fraud conspiracy, Acting United States Attorney Troy Rivetti announced today.

United States District Judge W. Scott Hardy imposed the sentence on Marc Andrew Martin, 46.

According to information presented to the Court, between March 2020 and August 2021, Martin and others—including Matthew Parker—conspired to defraud lenders of over $14 million in Paycheck Protection Program (PPP) COVID-19 relief loans. Parker, a licensed CPA from Detroit, recruited hundreds of small businesses in Pittsburgh and Detroit and falsified PPP loan applications. The Small Business Administration approved 226 of those applications, resulting in loans totaling approximately $14.5 million to businesses, the largest known PPP fraud in the Western District of Pennsylvania. Martin referred approximately $1,900,000 in fraudulent loan packages to Parker, who was sentenced in June 2025 to 24 months in prison, to be followed by four years of supervised release, and ordered to pay restitution of $14.5 million on his conviction of fraud conspiracy.

Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and United States Postal Inspection Service for the investigation leading to the successful prosecution of Martin.

JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, was sentenced in federal court to 180 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute heroin, cocaine, crack, fentanyl, and methamphetamine, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Marilyn J. Horan imposed the sentence on Mikal Davis, 47.

According to information presented to the Court, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Davis conspired with others to distribute and possess with intent to distribute one kilogram or more of a mixture of heroin, five kilograms or more of a mixture of cocaine, 400 grams or more of a mixture of fentanyl, 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, and 28 grams or more of crack. Davis, who led the drug trafficking organization’s activity in Philadelphia and Johnstown, was one of the targets of a federal wiretap and was intercepted obtaining quantities of the drugs that he distributed to others. Accompanied by distributors below him, Davis frequently traveled between Philadelphia and Johnstown with drug shipments which were then stored and processed at “stash houses” throughout the Western District of Pennsylvania for distribution. During a meeting with a drug source in California for a resupply, Davis arranged for the drug parcels to be mailed to Johnstown for distribution. In the Philadelphia area, Davis met with drug sources and purchased over 2,000 grams of heroin and fentanyl and over 5,000 grams of cocaine from a source in New Jersey.

Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Davis. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A Mexican national illegally residing in Phoenix, Arizona, pleaded guilty in federal court on July 7, 2025, to charges of violating the federal “Kingpin” statute for operating a continuing criminal enterprise as well as money laundering, Acting United States Attorney Troy Rivetti announced today.

Marcos Monarrez-Mendoza, 55, pleaded guilty before United States District Judge J. Nicholas Ranjan. Monarrez-Mendoza was among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

In connection with the guilty plea, the Court was advised that, at various times from September 2022 to November 2022, Monarrez-Mendoza—a co-leader, along with his son Marcos Monarrez Jr., of the Phoenix-based Monarrez Drug Trafficking Organization—was intercepted over a federal wiretap obtaining hundreds of pounds of methamphetamine, millions of fentanyl pills, and kilograms of cocaine from a Mexican national drug supplier. Monarrez-Mendoza provided the drugs to a network of subordinate drug distributors who redistributed them throughout the country, including into western Pennsylvania. Additionally, Monarrez-Mendoza provided over $100,000 in proceeds from the drug sales to couriers who smuggled the money into Mexico to promote the drug trafficking operation.

Judge Ranjan scheduled sentencing for December 5, 2025. The law provides for a sentence of not less than 20 years and up to life in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

Homeland Security Investigations and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Monarrez-Mendoza.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
 

PITTSBURGH, Pa. - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 37 months of imprisonment on his conviction of illegally possessing firearms and ammunition as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Richard L. Edwards Jr., 49.

According to information presented to the Court, Edwards was serving probation following a 2023 conviction for which he was sentenced to five years of county probation and 18 months of electronic home monitoring. While on approved grocery windows on both May 25, 2024, and June 1, 2024, Edwards stopped with his wife at a local firearms store, where his wife purchased a firearm on each occasion. In light of the two unauthorized stops, Westmoreland County Adult Probation conducted a search of Edwards’ residence on August 9, 2024, where they located multiple firearms and ammunition in Edwards’ bedroom and requested the assistance of the McKeesport Police Department. In total, law enforcement seized four firearms, including a sawed-off shotgun, and numerous rounds of ammunition from Edwards’ bedroom. Edwards is prohibited from possessing firearms or ammunition based upon his prior convictions for robbery and simple assault—both of which involved his use and threatened use of a firearm.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended Westmoreland County Adult Probation, the McKeesport Police Department, and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Edwards.

PITTSBURGH, Pa. - A resident of North Versailles, Pennsylvania, has been sentenced in federal court to 121 months of imprisonment, to be followed by three years of supervised release, on his conviction of possessing a firearm as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Christy Criswell Wiegand imposed the sentence on Keion Washington, 25.

According to information presented to the Court, on February 7, 2024, Washington was driving a vehicle associated with an incident that occurred a few days prior. When law enforcement officers tried to stop the car, Washington initially drove off, then exited the vehicle and fled on foot. Law enforcement officers found a stolen rifle in the car, loaded with 30 rounds of ammunition.

Prior to imposing sentence, Judge Wiegand stated that the sentence took into account the nature of the offense and Washington’s criminal history, including the fact that Washington had been convicted of two prior controlled substances felony offenses.

Assistant United States Attorneys DeMarr W. Moulton and Jacqueline C. Brown prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Washington.

PITTSBURGH, Pa. – A resident of Fairmont, West Virginia, has been indicted by a federal grand jury in Pittsburgh on charges of distribution of child sexual abuse material and interstate transmission of extortionate communication, Acting United States Attorney Troy Rivetti announced today.

The two-count Indictment named Ronald John Kirkham Jr., 56, as the sole defendant.

According to the Indictment, Kirkham met his victim online when the victim was 17. In or around 2017, Kirkham persuaded the victim to send naked pictures and videos of herself engaging in sexually explicit acts. Years later, Kirkham sent the victim’s photographs back to her, threatening to publish the material online if the victim did not either send him additional photos or videos, or pay him money.

The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $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 Kelly M. Locher is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, Pennsylvania Office of Attorney General, and North Fayette Police Department conducted the investigation leading to the Indictment.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

JOHNSTOWN, Pa. – A resident of Roaring Spring, Pennsylvania, pleaded guilty in federal court to multiple narcotics offenses related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, Acting United States Attorney Troy Rivetti announced today.

Joshua Pote, 42, pleaded guilty before United States District Judge Stephanie L. Haines to conspiracy to possess with intent to distribute a quantity of methamphetamine and possession with intent to distribute a quantity of methamphetamine.

In connection with the guilty plea, the Court was advised that Pote was a distributor for a drug trafficking organization based in Altoona, Pennsylvania, that sold large quantities of methamphetamine and smaller quantities of heroin and fentanyl to various individuals throughout the Western District of Pennsylvania. Pote distributed methamphetamine to various users during the conspiracy.

Judge Haines scheduled sentencing for November 4, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

The court ordered that Pote remain detained pending sentencing.

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service—Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

JOHNSTOWN, Pa. - A former resident of Duncansville, Pennsylvania, has been sentenced in federal court to 30 months in prison, to be followed by three years of supervised release, on her conviction for violating federal narcotics laws related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Stephanie L. Haines imposed the sentence on Tonya Settlemyer, 40.

According to information presented to the Court, Settlemyer assisted Jason Lynn, the leader of an Altoona-based drug trafficking organization who distributed large quantities of methamphetamine to various individuals throughout the Western District of Pennsylvania.
Assistant United States Attorney Jonathan D. Lusty prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Drug Enforcement Administration, United States Postal Service—Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Settlemyer.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

PITTSBURGH, Pa. - A resident of Colombia pleaded guilty to a charge of illegal reentry of a removed alien and was sentenced to time served on her conviction, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Cathy Bissoon imposed the sentence on Heyder Molina Prieto, 38.

According to information presented to the Court, on November 7, 2024, Prieto was charged by the Monroeville Police Department with access device fraud and theft-related crimes for conduct that occurred on October 22, 2024. Two days later, the Upper St. Clair Police Department charged Prieto for similar conduct that also occurred on the same date. Following these encounters with law enforcement, immigration authorities determined that Prieto was illegally present in the United States, after having been previously removed from the country in June of 2020 and again in March of 2022. Prieto has been in custody since her November arrest and will be returned to immigration custody pending her departure from the United States.

Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations as well as the Monroeville and Upper St. Clair police departments for the investigation leading to the successful prosecution of Prieto.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

PITTSBURGH, Pa. - A resident of Ambridge, Pennsylvania, pleaded guilty in federal court to violating drug trafficking and firearms laws and was sentenced to 15 years of imprisonment, to be followed by eight years of federal supervised release, on his convictions, Acting United States Attorney Troy Rivetti announced today.

United States District Judge Robert J. Colville imposed the sentence on Maurice Mosely Jr., 44.

According to information presented to the Court, Mosely’s drug trafficking activity was the subject of an investigation by federal, state, and local law enforcement operating under the High Intensity Drug Trafficking Areas (HIDTA) program in Beaver County. The investigation established that Mosely distributed controlled substances from both his own residence in Ambridge and his girlfriend’s residence in Aliquippa.

On July 21, 2021, law enforcement executed search warrants upon both locations. The search of Mosely’s residence resulted in the seizure of a loaded, stolen handgun from the kitchen, as well as ammunition from the master bedroom and garage. Mosely was previously convicted of four felony drug trafficking crimes. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Mosely was present at the time law enforcement searched the residence associated with his girlfriend, with a search of Mosely’s person resulting in the seizure of crack cocaine and bulk U.S. currency. The search of the girlfriend’s residence also resulted in the seizure of distribution quantities of crack, methamphetamine, and cocaine, two digital scales, an owe sheet, and about $4,000 in cash.

Following the July seizures, Mosely was the subject of a traffic stop in New Brighton, Pennsylvania, in August 2021. Upon approaching the vehicle, the officer identified signs of impairment and observed Mosely kick a bag underneath the driver’s seat. A search incident to Mosely’s arrest resulted in the seizure of crack and more bulk U.S. currency.

In September 2021, law enforcement responded to a fight outside of a bar in Beaver Falls, Pennsylvania. Upon law enforcement’s arrival outside, a surveillance camera within the bar recorded Mosely reach for his waist, run toward a nearby cigarette machine, and throw an item behind the machine, with an audible clunk when the item Mosely threw struck the ground. Law enforcement had all of the patrons of the bar line up outside of the building, with which Mosely initially complied before fleeing the scene on foot. A subsequent search of the bar resulted in the seizure of a loaded handgun from behind the cigarette machine.

Prior to imposing sentence, Judge Colville emphasized the seriousness of Mosely’s drug and firearms offenses, in addition to the danger Mosely presents to the community.

Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

Acting United States Attorney Rivetti commended the Pennsylvania State Police, New Brighton Area Police Department, Beaver Falls Police Department, and Drug Enforcement Administration for the investigation leading to the successful prosecution of Mosely.