Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Previously Convicted Felon from Donora Pleads Guilty to Drug Trafficking and Firearm ChargesRead the Press Release
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.
Brooklyn Man Sentenced for Role in International Wire Fraud Scheme Using Stolen Identities to Submit Fraudulent Tax Returns Seeking More Than $35 Million in RefundsRead the Press Release
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.
Brazilian Man Sentenced for Illegal Reentry into U.S.Read the Press Release
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.
Two Johnstown Residents Each Sentenced to Eight Years or More of Prison for Trafficking Crack CocaineRead the Press Release
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:
DefendantAgeSentenceKevin Johnson39100 months in prison, to be followed by four years of supervised releaseDaniel Culmer5896 months in prison, to be followed by six years of supervised releaseAccording 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.
Detroit Man Sentenced to Prison and Ordered to Pay More Than $650,000 in Restitution for Role in $14.5 Million Interstate PPP Loan FraudRead the Press Release
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.
Philadelphia Resident Sentenced to 15 Years in Prison for Leading Large-Scale Drug Trafficking OrganizationRead the Press Release
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.
Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-Based Transnational Drug Trafficking OrganizationRead the Press Release
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.
McKeesport Felon Sentenced to Prison for Illegal Possession of Firearms and AmmunitionRead the Press Release
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.
North Versailles Felon Sentenced to More Than 10 Years in Prison for Possession of FirearmRead the Press Release
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.
West Virginia Resident Charged with Distributing Child Sexual Abuse Material and Interstate Transmission of Extortionate CommunicationRead the Press Release
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.
Roaring Spring Man Pleads Guilty to Methamphetamine Trafficking ChargesRead the Press Release
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.
Duncansville Woman Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
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.
Colombian Woman Sentenced for Illegal Reentry into U.S. After Two Previous RemovalsRead the Press Release
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.
Ambridge Felon Sentenced to 15 Years in Prison for Series of Drug Trafficking and Firearm ViolationsRead the Press Release
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.
Pittsburgh Felon Sentenced to More Than Five Years in Prison for Possession of Firearm and Violating Conditions of Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 65 months of prison on his conviction of being a felon in possession of a firearm and violating the conditions of his supervised release, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge David S. Cercone imposed the sentence on Raymond Young, 23, on June 27, 2025.
According to information presented to the Court, on August 7, 2024, Glassport patrol officers stopped Young in a vehicle he was driving without a license. In preparation for towing Young’s vehicle, officers observed a firearm in the vehicle and attempted to remove Young, who then shifted the vehicle into gear and sped off, running over one officer’s feet and nearly striking another officer. Young’s vehicle came to a stop after hitting a parked vehicle. Young exited the vehicle and attempted to flee the scene on foot, but was apprehended by police.
In the defendant’s flight path, the officers recovered a Glock pistol with an extended magazine loaded with 30 rounds of ammunition and one round in the chamber. The firearm had been reported as stolen. Young is precluded under federal law from possessing a firearm because he was previously convicted of a felony for possession of a firearm with an obliterated serial number. Young was still on federal supervised release for that offense when he was arrested by the Glassport Police on August 7, 2024.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Glassport Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Young.
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.
East Conemaugh Man Sentenced to 11.5 Years in Prison for Methamphetamine Trafficking and Unlawfully Possessing a FirearmRead the Press Release
JOHNSTOWN, Pa. – A resident of East Conemaugh, Pennsylvania, was sentenced in federal court to 138 months in prison, to be followed by five years of supervised release, on his convictions of possession with intent to distribute methamphetamine and unlawful possession of a firearm, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines imposed the sentence on Kari Ameen Wheeler, 38.
According to information presented to the Court, on or about August 21, 2024, in the Western District of Pennsylvania, Wheeler distributed and possessed with intent to distribute 500 grams or more of methamphetamine. Further, on or about August 23, 2024, Wheeler possessed two firearms and ammunition after previously having been convicted of a felony. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Safe Streets Task Force and Cambria County Drug Task Force for the investigation leading to the successful prosecution of Wheeler.
New York Resident Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
ERIE, Pa. – A resident of Auburn, New York, pleaded guilty in federal court to a charge of violating federal law relating to the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.
Kyle Thomas Samsel, 35, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the Court was advised that, in October 2020, Samsel traveled across several states for the purpose of engaging in criminal sexual activity with a minor.
Judge Baxter scheduled sentencing for November 13, 2025. 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pennsylvania State Police, City of Cleveland (Ohio) Division of Police, and Webster (New York) Police Department conducted the investigation that led to the prosecution of Samsel.
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.
Tennessee Resident Pleads Guilty to Sexual Exploitation of a Western Pennsylvania MinorRead the Press Release
PITTSBURGH, Pa. - A resident of South Pittsburg, Tennessee, pleaded guilty in federal court to a charge of sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.
Terron Slatton, 26, pleaded guilty before Senior United States District Judge Arthur J. Schwab to count one of the Indictment charging Slatton with coercion and enticement of a minor.
In connection with the guilty plea, the Court was advised that, from on or about December 24, 2022, until on or about December 25, 2022, Slatton, using the internet, induced a minor residing in the Western District of Pennsylvania to produce a visual depiction of the minor engaging in sexual activity. The Court was further advised that Slatton discussed meeting the minor to have sex.
Judge Schwab scheduled Slatton’s sentencing for November 18, 2025. 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 $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.
Homeland Security Investigations–Pittsburgh and the Pennsylvania State Police conducted the investigation that led to the prosecution of Slatton.
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.
McKeesport Felon Sentenced to Prison for Possession of Ammunition Collected from Scene of Fatal Apartment Complex ShootingRead the Press Release
PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, was sentenced in federal court to 33 months of imprisonment on his conviction of possession of ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Desmond Dontae Lee, 47.
According to information presented to the Court, on March 1, 2023, Lee and his son were both part of a group of individuals congregating outside of an apartment in a McKeesport apartment complex. When the resident of the apartment confronted the group and asked them to leave, one of the group members approached the resident and struck him with a closed fist, which led to the resident shooting and killing his attacker. Lee entered and proceeded through the apartment next to the resident’s, exiting that apartment from the rear, and then approached the rear of the resident’s apartment, firing five rounds from a 9mm semi-automatic pistol into the apartment before fleeing the scene. At that time, Lee’s son shot back at and killed the resident at the front of the apartment. The firearm used by Lee was never recovered, but investigators with the Allegheny County Police Department Homicide Unit collected the shell casings fired from Lee’s gun.
Lee was previously convicted on state drug trafficking and firearms offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Allegheny County Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Lee.
Pittsburgh Felon Sentenced to Six Years in Prison for Drug Trafficking ViolationsRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court to 72 months of imprisonment, to be followed by five years of supervised release, on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Eric Gerome Clancy, 38.
According to information presented to the Court, on May 15, 2024, following a stop for traffic violations by Mt. Lebanon police and a subsequent search of Clancy’s vehicle, officers discovered nine “bricks” containing a mixture of fentanyl, methamphetamine, and xylazine. Officers also recovered from the vehicle several ounces of crack and powder cocaine, as well as a scale, in addition to finding a large amount of U.S. currency on Clancy. At the time of the offense, Clancy was on federal supervised release following a 90-month sentence in federal prison for a drug trafficking and firearms conviction.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Mt. Lebanon Police Department and Drug Enforcement Administration for the investigation leading to the successful prosecution of Clancy.
Pittsburgh Felon Indicted for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Raymont Tyrone Dillard, 36, as the sole defendant.
According to the Indictment, on December 30, 2024, Dillard possessed a firearm and ammunition as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a sentence of not less than 15 years and up to life 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 Mark V. Gurzo is prosecuting this case on behalf of the United States.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police 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.
Ohio Man Sentenced to More Than 8.5 Years in Prison for Drug Trafficking and Firearm ConvictionsRead the Press Release
PITTSBURGH, Pa. – A resident of Youngstown, Ohio, has been sentenced in federal court to 106 months in prison on his conviction of armed drug trafficking, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Cathy Bissoon imposed the sentence on Antoine Tate, 44, who previously pleaded guilty to possession with intent to distribute fentanyl, cocaine, and oxycodone and possession of a firearm in furtherance of that drug trafficking crime. Judge Bissoon also ordered that Tate serve six years of supervised release following his prison sentence.
According to information presented to the Court, on October 31, 2020, in New Castle, Pennsylvania, Tate recklessly attempted to flee police officers by vehicle, and was apprehended in possession of a loaded pistol and quantities of fentanyl, cocaine, and oxycodone that he intended to distribute, as well as over $2,000 in cash.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
Acting United States Attorney Rivetti commended the Union Township Police Department, New Castle Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Tate.
Monaca Resident Sentenced to Two Decades in Prison for Sexual Exploitation of a Minor and Obstructing JusticeRead the Press Release
PITTSBURGH, Pa. – A former resident of Monaca, Pennsylvania, has been sentenced in federal court to 20 years of incarceration, to be followed by 10 years of supervised release, on his convictions for sexual exploitation of a minor and obstructing justice, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Nicholas Sittig, 28, on June 23, 2025.
According to information presented to the Court, from in and around August 2023 until in and around April 2024, Sittig induced a minor, who resided in California, to produce a visual depiction of the minor engaging in sexually explicit conduct for Sittig’s sexual gratification. In and around December 2023, when Sittig became aware that federal law enforcement officers were investigating him, Sittig induced the minor to aid him in destroying records and documents related to his sexual offenses against the minor—namely, his contact information in the minor’s cellular telephone and social media messages between himself and the minor—with the intent to impede, obstruct, and influence the investigation. The Court was further advised that agents with Homeland Security Investigations had identified a second minor, residing in the Eastern District of Pennsylvania, whom Sittig similarly exploited online from December 2023 through March 2024.
Prior to imposing sentence, Judge Stickman acknowledged the seriousness of Sittig’s offenses and the harm Sittig caused his minor victims.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended Homeland Security Investigations—Pittsburgh, the U.S. Postal Inspection Service (San Francisco and Pittsburgh), the Pennsylvania State Police, the Pennsylvania Office of Attorney General, and the Monaca Police Department for the investigation leading to the successful prosecution of Sittig.
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.
Former Foundation IT Manager Charged with Theft and Money Laundering of Nearly $1 Million from EmployerRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and money laundering, Acting United States Attorney Troy Rivetti announced today.
The nine-count Indictment named Charles A. Richardson, 45, as the sole defendant.
According to the Indictment, Richardson was employed as an information technology professional with the Pittsburgh-based philanthropic foundation The Heinz Endowments. Between 2016 and 2024, Richardson embezzled almost $1 million in funds from his employer through a shell corporation Richardson controlled and fraudulent invoices that billed the foundation for work not performed or performed by other vendors.
The law provides for a maximum sentence of up to 20 years of imprisonment, a fine of up to $250,000 or twice the pecuniary gain associated with the offense, 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 Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Allegheny County District Attorney’s Office conducted the investigation resulting in the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Erie Coke Corporation Pleads Guilty to Air Emissions ViolationsRead the Press Release
ERIE, Pa. – Erie Coke Corporation, which is no longer in operation, pleaded guilty earlier this week in federal court to two counts related to criminal air emissions violations and agreed to pay a $700,000 fine for those violations, Acting United States Attorney Troy Rivetti announced today.
On June 17, 2025, Erie Coke pleaded guilty before United States District Judge Susan Paradise Baxter to conspiracy to violate the Clean Air Act and knowingly emitting unburned or raw coke oven gas, a hazardous air pollutant, in violation of Erie Coke’s environmental permit.
In connection with the guilty plea, the Court was advised that Erie Coke, which owned and operated a now-shuttered coke manufacturing plant in Erie, Pennsylvania, conspired with its employees to violate the Clean Air Act by, among other things, removing caps on heating flues atop the coke oven batteries in order to allow combustion gases to vent directly into the air and avoid the plant’s environmental monitoring system. In doing so, Erie Coke emitted pollutants in violation of specific provisions of the Title V permit governing opacity limits and discharge of raw coke oven gas. The corporation then knowingly submitted emissions monitoring data to regulators each quarter that did not reflect the actual amount of emissions. The Court was also advised that Erie Coke fostered a culture of noncompliance with the relevant regulations and permit conditions, and that the amount of the fine called for under the plea agreement was determined in part based on the funds currently available to the corporation, which ceased business in 2019. The Court may accept or reject the fine as agreed to by the parties in the plea agreement.
Judge Baxter scheduled sentencing for October 7, 2025. The law provides for a fine of up to $1 million.
Assistant United States Attorneys Nicole Vasquez Schmitt and Michael L. Ivory are prosecuting this case on behalf of the government.
The Environmental Protection Agency conducted the investigation that led to the prosecution of Erie Coke.
Guatemalan Man Charged with Illegally Reentering U.S.Read the Press Release
PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal reentry of a removed alien, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Domingo Gonzalez Perez, 43, as the sole defendant.
According to the Indictment, on or about October 9, 2024, Perez was found in western Pennsylvania after having been removed from the United States on or about September 4, 2007.
The law provides for a maximum total sentence of up to two 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 United States.Homeland Security Investigations conducted the investigation leading to the Indictment.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Detroit CPA Sentenced to Prison and Ordered to Pay $14.5 Million in Restitution for PPP Loan Fraud Scheme Involving Hundreds of Small BusinessesRead the Press Release
PITTSBURGH, Pa. - A resident of Detroit, Michigan, has been sentenced in federal court to 24 months in prison, to be followed by four years of supervised release, and ordered to pay restitution of $14.5 million to the U.S. Small Business Administration 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 Matthew Lloyd Parker, 37.
According to information presented to the Court, between March 2020 and August 2021, Parker conspired with others to defraud lenders of more than $14.5 million through false Paycheck Protection Program (PPP) loan applications for COVID-19 pandemic relief in the largest known PPP fraud in the Western District of Pennsylvania. Parker, a licensed CPA, recruited hundreds of small businesses in Pittsburgh and Detroit and falsified PPP loan applications in their names. The Small Business Administration approved more than 200 of those applications, resulting in loans totaling approximately $14.5 million to the various businesses. The United States argued that Parker’s sophistication as a CPA aided him in falsifying the hundreds of PPP loan documents, which then generated substantial PPP loans to others along with approximately $1.5 million dollars in loan processing fees to Parker.
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 Parker.
Curwensville Man Pleads Guilty to Possessing MethamphetamineRead the Press Release
JOHNSTOWN, Pa. - A resident of Curwensville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Jason Lentz, 31, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines on June 17, 2025.
In connection with the guilty plea, the Court was advised that, in and around January 2024, in the Western District of Pennsylvania, Lentz possessed with the intent to distribute 50 grams or more of methamphetamine.
Judge Haines scheduled sentencing for October 14, 2025. The law provides for a 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 is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Pennsylvania State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Lentz.
Beaver Falls Resident Pleads Guilty to Theft of Social Security BenefitsRead the Press Release
PITTSBURGH, Pa. - A resident of Beaver Falls, Pennsylvania, pleaded guilty in federal court to a charge of theft of government property, Acting United States Attorney Troy Rivetti announced today.
Nicholas T. Grimes, 30, pleaded guilty to one count before United States District Judge J. Nicholas Ranjan on June 17, 2025.
In connection with the guilty plea, the Court was advised that, following the death of a Title II Social Security benefits recipient, Grimes began stealing that person’s Social Security retirement benefits, beginning as early as 2014. Grimes stole benefits totaling approximately $216,779 by negotiating the benefits from the deceased’s account through ATM transactions.
Judge Ranjan scheduled sentencing for September 29, 2025. The law provides for a total sentence of up to 10 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Social Security Administration—Office of the Inspector General conducted the investigation that led to the prosecution of Grimes.
Pittsburgh Resident Sentenced to Nine Years in Prison for Sex Trafficking CrimesRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to nine years in prison on his conviction of Conspiracy to Commit Sex Trafficking by Force, Threats of Force, Fraud, or Coercion, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Cathy B. Bissoon imposed the sentence on Philip Walker, 40, on June 11, 2025.
According to information presented to the Court, Walker recruited and coerced multiple women to engage in commercial sex acts for his own profit. He took over the women’s finances, credit cards, and vehicles, and made the women financially and emotionally dependent on him. The conspiracy stretched from Pittsburgh, PA to Florida and Texas.
Prior to imposing sentence, Judge Bissoon highlighted the impact Walker’s crime had on the victims.
Assistant United States Attorney DeMarr Moulton prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the FBI for the investigation leading to the successful prosecution of Walker.
Clairton Resident Sentenced to 48 Months in Prison for Violating Federal Narcotics LawsRead the Press Release
PITTSBURGH, Pa. - A resident of Clairton, Pennsylvania, has been sentenced in federal court to a 48-month term of imprisonment to be followed by a 3-year term of supervised release on his conviction of violating federal narcotic laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Mark Cook, 58.
According to information presented to the Court, from July 2022 through June 2023, Cook provided codefendants with cocaine and crack cocaine for resale in the Hill District neighborhood of Pittsburgh.
Prior to imposing sentence, Judge Stickman stated that the defendant’s actions were serious and that, through those actions, he victimized the families and citizens of the Hill District.
Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Cook.
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.
Bethel Park Man Pleads Guilty to Child Sexual Exploitation and Prison Contraband ChargesRead the Press Release
PITTSBURGH, Pa. – A resident of Bethel Park, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws regarding the sexual exploitation of minors and possession of contraband in prison, Acting United States Attorney Troy Rivetti announced today.
Seth Hollerich, 30, pleaded guilty to three counts before United States District Judge William S. Stickman, IV.
In connection with the guilty plea, the court was advised that Hollerich distributed material depicting the sexual exploitation of minors on two occasions—in March 2021 and September 2021. Further, in November 2024, while in prison for these crimes, Hollerich was found to be in possession of a prohibited object intended to be used as a weapon. Specifically, Hollerich possessed an 8.5-inch shank with a 3-inch sharpened plastic tip, and two additional 4-inch shanks with sharpened foil tips.
Judge Stickman scheduled sentencing for October 14, 2025. As to the child sexual exploitation crimes, the law provides for a total sentence of not less than five (5) years and not more than twenty (20) years in prison, a fine of $250,000.00, or both. As to the contraband matter, the law provides for a total sentence of not more than five (5) years, 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.
Pending sentencing, Hollerich remains detained.
Assistant United States Attorneys Heidi M. Grogan and Kelly M. Locher are prosecuting this case on behalf of the government.
The Department of Homeland Security, United States Marshals Service, and Butler County Prison conducted the investigation that led to the prosecution of Hollerich.
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.
Delaware Resident Indicted for Making False Statements in a Passport Application and Aggravated Identity TheftRead the Press Release
PITTSBURGH, Pa. - A resident of Wilmington, Delaware, has been indicted by a federal grand jury in Pittsburgh on charges of making false statements in a passport application and aggravated identity theft, Acting United States Attorney Troy Rivetti announced today.
The two-count Indictment named Alexis Morgan Young, a/k/a Omar Core, age 43, as the sole defendant.
According to the Indictment, Young used the identification of another person to apply for a United States passport in 2024.
Count one provides for a maximum total sentence of 10 years in prison, a fine of $250,000 or both. At Count Two, the law provides for a mandatory minimum sentence of 24 months incarceration plus a fine of $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Diplomatic Security Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Crafton Man Sentenced to 23 Years in Prison for Drug and Money Laundering ViolationsRead the Press Release
PITTSBURGH, Pa - A former resident of Crafton, Pennsylvania, has been sentenced in federal court to twenty three years of imprisonment and five years of supervised release on his convictions of Conspiracy to Distribute Five Kilograms or More of Cocaine and a Kilogram or More of Heroin and Conspiracy to Launder Drug Trafficking Proceeds, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Cathy Bissoon imposed the sentence on Andrew Beatty, age 41, on June 11, 2025.
According to information presented to the Court, an extensive investigation that included court-authorized wire taps revealed that Beatty was the leader of a large-scale Pittsburgh-area drug trafficking organization that obtained kilogram quantities of heroin and cocaine from a Mexican drug trafficking organization and distributed those drugs throughout the Pittsburgh area. Beatty communicated directly with sources of supply based in Mexico who arranged for associates in California to hide heroin and cocaine inside vehicles that were then shipped to Pittsburgh (and several other cities) via commercial car carriers. Beatty, with the assistance of others, received the cars and unloaded the heroin and cocaine at residences in Pittsburgh. After the drugs were sold, Beatty, with the assistance of others, utilized the same method to transport large money payments to the Mexican organization in California via commercial car carriers.
On December 17, 2013, DEA agents arranged for the Ohio Highway Patrol to conduct a traffic stop of a car-carrier truck. The truck was carrying a car that Beatty had shipped to the Mexican organization in California. A search of that car resulted in the seizure of approximately $130,000 in U.S. currency. Following that seizure, Beatty began utilizing a Colombian broker to arrange the services of a personal courier to transport money payments from Beatty to the Mexican organization. Unbeknownst to the defendants, the courier was an undercover DEA agent. On January 12, 2014, and again on February 9, 2014, the undercover DEA agent posing as a money courier, received from Beatty and/or his associates approximately $225,000 (on each occasion).
In the days leading up to March 5, 2014, agents intercepted communications between the source of supply in Mexico and Beatty that revealed a car containing cocaine had been shipped to Pittsburgh and left in a parking lot for Beatty to retrieve. On March 5, 2014, the agents located the car before Beatty had an opportunity to retrieve it. A law enforcement search pursuant to a warrant revealed approximately four kilograms of cocaine and one kilogram of heroin hidden in metal containers bolted to the wheels inside the tires.
Search warrants, along with arrest warrants for Beatty and a conspirator, were executed on March 19, 2014. The search warrants led to the seizure of approximately $400,000 in cash, $267,000 of which was found in Beatty’s storage locker. The following day, on March 20, 2014, agents located one of Beatty’s several vehicles parked on a city street. A search warrant for the vehicle was executed, and inside a trap compartment in the door panel agents found approximately 3.5 kilograms of heroin, three firearms, and four cell phones belonging to Beatty.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the numerous law enforcement agencies and officers involved in this case from the Pittsburgh region and from New York and California, for the investigation leading to the successful prosecution of Beatty. The agencies included the Drug Enforcement Administration, the Department of Homeland Security, and the Criminal Investigation Division of the Internal Revenue Service, and the police departments involved included the Pittsburgh Bureau of Police, the Munhall Police Department, the Scott Township Police Department, and the Baldwin Police Department.
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 Felon Convicted at Trial for Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - After deliberating for 15 minutes, a federal jury on June 10, 2025, found Gerald Underwood guilty of being a convicted felon in possession of a firearm and ammunition, Acting United States Attorney Troy Rivetti announced today.
Underwood, 44, of Pittsburgh, Pennsylvania, was tried before United States District Judge Marilyn J. Horan in Pittsburgh.
The evidence presented at trial established that, on November 9, 2022, Underwood possessed a firearm and ammunition at a gas station in the East Liberty neighborhood of Pittsburgh after police were dispatched to the scene because of a ShotSpotter alert. A spent shell casing matching the firearm taken from Underwood’s pocket was recovered from the scene. Underwood has a number of state felony convictions and two prior federal convictions for being a felon in possession of a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Horan scheduled sentencing for October 2, 2025. The law provides for a 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 is based on the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the Court ordered that Underwood continue to be detained.
Assistant United States Attorneys DeMarr W. Moulton and Shaun E. Sweeney prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Underwood.
Ohio Resident Indicted on Sexual Exploitation of a Minor ChargesRead the Press Release
ERIE, Pa. - A resident of Garrettsville, Ohio, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.
The six-count Indictment named Robert Alan Pepus, 26, as the sole defendant.
According to the Indictment, from in and around September 2024 through in and around October 2024, Pepus engaged in interstate travel for the purpose of engaging in sexual activity with a minor and, on several occasions, induced that minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of that conduct. Pepus also possessed child sexual abuse material.
The law provides for a maximum total sentence of up to life plus 130 years in prison, a fine of up to $1.5 million, 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 Pennsylvania State 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.
Erie Resident Indicted on Social Security Fraud ChargesRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of theft of government property, Social Security fraud, and false statements to retain Supplemental Security Income benefits, Acting United States Attorney Troy Rivetti announced today.
The four-count Indictment named Simone Renell Carr, 59, as the sole defendant.
The law provides for a maximum total sentence of up to 25 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Paul S. Sellers is prosecuting this case on behalf of the government.
The Social Security Administration Office of the Inspector General conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Homestead Felon Sentenced to 35 Years in Prison for Possession of Machinegun and Other Firearm and Drug Trafficking Offenses While on Federal Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. - A former resident of Homestead, Pennsylvania, has been sentenced in federal court to 35 years of imprisonment, to be followed by six years of supervised release, on his conviction of violating federal firearms and narcotics laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Erik Addison, 29, on June 5, 2025.
“Erik Addison’s blatant disregard for the law and the safety of the community—evidenced by shooting at a police officer and engaging in a shootout in broad daylight, all while on federal supervised release for a prior conviction—demonstrates the need to have dangerous criminals like Addison off of our streets,” said Acting U.S. Attorney Rivetti. “This sentence is a testament to the dedication of our law enforcement partners in helping to bring violent traffickers such as Addison to justice. It also serves as a reminder that our law enforcement officers put their lives on the line every day in service to our communities.”
“Stopping criminals like Erik Addison from endangering our communities is a top ATF priority,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Armed with a pistol with a machinegun conversion device, and carrying fentanyl and heroin, he seriously endangered his neighborhood. Working with our local partners and the United States Attorney’s Office, we are making our communities safer every day.”
According to information presented to the Court, on May 8, 2023, investigators attempted to conduct a traffic stop of a vehicle Addison was driving. When the lights and sirens of one of the law enforcement vehicles were activated, Addison reversed his car and struck at least one of the law enforcement vehicles behind him, then accelerated forward, striking another police vehicle and nearly hitting a detective who was on foot, and then drove away, hitting at least one civilian vehicle as he fled.
Across a bridge, Addison and his passenger both exited and fled the vehicle by foot, with Addison grabbing his firearm from the rear of the vehicle before running. A Homestead Borough police officer spotted Addison fleeing and followed the defendant in his marked police vehicle, observing that Addison had a firearm and repeatedly ordering Addison to drop the gun. Each time, Addison defied the officer’s order to drop the gun and eventually, rather than complying, fired at the officer. Judge Ranjan, as part of the sentencing proceedings, determined that Addison had the specific intent to kill the officer when firing at him.
After shooting at the officer, Addison continued to flee with his firearm, turning the firearm toward another police officer before that officer struck Addison with his vehicle and pinned him against the wall of a building. Addison only then dropped the firearm, which was determined to be Glock semiautomatic pistol with a machinegun conversion device, commonly referred to as a Glock switch, installed on the rear of the slide. A search of Addison’s vehicle located a black bag in the rear passenger footwell, which contained approximately 28 bricks of heroin and fentanyl, as well as a loaded 9mm extended magazine.
Following his arrest for the offenses, Addison was incarcerated at the Allegheny County Jail. On several occasions, officials at the jail found the defendant in possession of synthetic cannabinoids, which is prison contraband.
Assistant United States Attorneys Brendan T. Conway and Douglas C. Maloney prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the numerous law enforcement agencies involved in the investigation leading to the successful prosecution of Addison. The agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburgh Bureau of Police, Allegheny County Police Department, Homestead Police Department, West Homestead Police Department, and Edgewood Township Police Department. Acting United States Attorney Rivetti also commended the work of the Allegheny County Medical Examiner’s Office in this case.
This case is part of Project Safe Neighborhood (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.
Violent McKees Rocks Felon Sentenced to 17.5 Years in Prison for Possession of Firearm and Violation of Federal Supervised ReleaseRead the Press Release
PITTSBURGH, Pa. - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to 17-and-a-half years in prison on his conviction of possessing a firearm as a convicted felon and violating his federal supervised release, Acting United States Attorney Troy Rivetti announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Ernest Lee Terry, 46, on June 4, 2025.
According to information presented to the Court, on May 12, 2024, Terry opened fire on another individual in broad daylight in McKees Rocks. Based on recovered evidence and surveillance video, Terry fired at least seven rounds at a vehicle as it fled from him. Two days later, when arrested for the shooting, Terry had a firearm in his waistband, which was later confirmed to be the same firearm Terry used during the May 12 shooting. Terry was on federal supervised release for a prior federal firearms conviction at the time of the offense. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
“After a 15-year federal prison sentence for possession of a firearm by a convicted felon, and while still serving a term of supervised release for that conviction, defendant Terry pulled a gun and fired at least seven rounds at a fleeing individual,” said Acting U.S. Attorney Rivetti. “Upon his arrest two days later for this egregious conduct, Terry had the same gun tucked into his waistband. We commend the Allegheny County Police Department for their outstanding work in apprehending this dangerous felon. This sentencing demonstrates that we remain committed to working with our law enforcement partners at all levels to prosecute violent recidivist offenders like Terry to the fullest extent of the law.”
“ATF’s highest priority is reducing violent gun crime, and keeping guns out of the hands of dangerous career criminals like Ernest Terry is a key means to protect public safety,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “We work tirelessly with our local, state and federal partners to prosecute the criminals that endanger our communities.”
Prior to imposing sentence, Judge Hornak stated that Terry’s conduct was “exceptionally serious,” and emphasized Terry’s significant criminal history. Judge Hornak described Terry’s conduct in committing the shooting as “calculated” and observed that Terry had “engaged in conduct that created a high risk of serious harm or death to other people.”
Assistant United States Attorney Douglas C. Maloney prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Allegheny County Police Department, McKees Rocks Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Terry.
Pittsburgh Man Sentenced to 10 Years in Prison for Supplying Cocaine to Street GangRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment, to be followed by eight years of supervised release, on his conviction of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge William S. Stickman IV imposed the sentence on Anthony Coker, 48, on June 4, 2025.
According to information presented to the Court, between July 2022 and June 2023, Coker supplied cocaine and crack cocaine to members of the Drizzy Gang, who then redistributed the drugs in the Hill District neighborhood of Pittsburgh.
Prior to imposing sentence, Judge Stickman stated that the defendant’s crimes victimized addicts, their families, and the Hill District neighborhood, and encouraged the defendant to turn his life around following his sentence.
Assistant United States Attorney Katherine C. Jordan 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 Coker.
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 Felon Pleads Guilty to Possession of Multiple Firearms and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal firearms laws, Acting United States Attorney Troy Rivetti announced today.
Morisee Williams, 41, pleaded guilty to Count One of an Indictment before United States District Judge Marilyn J. Horan on June 4, 2025.
In connection with the guilty plea, the Court was advised that, on May 7, 2024, the Federal Bureau of Investigation executed a search warrant at Williams’ residence in the Knoxville neighborhood of Pittsburgh. During that search, law enforcement recovered four firearms (two of which were stolen), approximately seven ammunition magazines, hundreds of rounds of ammunition, and a firearm mount and rifle grip. As a previously convicted felon, Williams is prohibited by federal law from possessing a firearm or ammunition.
Judge Horan scheduled sentencing for September 24, 2025. The law provides for a 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 is based upon the seriousness of the offense and the prior criminal history of the defendant.
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 Williams.
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.
New Castle Resident Pleads Guilty to Fentanyl and Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking, Acting United States Attorney Troy Rivetti announced today.
Kiara Jones, 25, pleaded guilty before United States District Judge Robert J. Colville to conspiring to distribute quantities of fentanyl and cocaine between August 2023 and August 2024.
Judge Colville scheduled sentencing for October 7, 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 offense 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 Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Lawrence County Drug Task Force, New Castle Police Department, Michigan State Police, Pennsylvania State Police, Mercer County Drug Task Force, United States Postal Inspection Service, Department of Homeland Security, and Douglas County (Nebraska) Sheriff’s Office conducted the investigation that led to the prosecution of Jones.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations 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.
California Resident Pleads Guilty to Trafficking MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Long Beach, California, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.
Derrick Polk, 62, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One and Three of the Superseding Indictment on June 4, 2025.
In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Polk conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, in and around April 2021, Polk possessed with the intent to distribute 500 grams or more of a mixture of methamphetamine. Polk was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others.
Judge Horan scheduled sentencing for September 24, 2025. The law provides for a 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 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 Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Polk. 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.
New Castle Man Sentenced to 70 Months in Prison for Trafficking Fentanyl, FluorofentanylRead the Press Release
PITTSBURGH, Pa. - A resident of New Castle, Pennsylvania, has been sentenced in federal court to 70 months in prison for conspiring to distribute fentanyl and fluorofentanyl, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Arthur J. Schwab imposed the sentence on Kailin Stewart, 38, who previously pleaded guilty to conspiring to distribute 40 grams or more of fentanyl and 10 grams or more of fluorofentanyl between May 2021 and October 2022.
According to information presented to the Court, Stewart was on state parole in 2022 following his release from an 11- to 40-year Pennsylvania state prison sentence for a conviction for conspiracy to commit homicide. The Court also was informed that Stewart was responsible for the trafficking of between 70 and 100 grams of a mixture of fentanyl and fluorofentanyl while on state parole.
Judge Schwab ordered that Stewart’s federal prison sentence be served consecutive to any Pennsylvania state parole revocation sentence Stewart may receive. Judge Schwab also ordered that Stewart serve four years of supervised release following his federal prison sentence.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
Acting United States Attorney Rivetti commended the Federal Bureau of Investigation, Pennsylvania Office of Attorney General, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, and Pennsylvania State Police for the investigation leading to the successful prosecution of Stewart.
Johnstown Man Sentenced for Role in Series of International Fraud ScamsRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, was sentenced in federal court to a total of 15 months in prison, to be followed by three years of supervised release, on his conviction of conspiracy to commit money laundering, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines imposed the sentence on John M. Trabert, 55.
According to information presented to the Court, from in and around January 2020 through March 2022 in the Western District of Pennsylvania, Trabert conspired with others to commit money laundering by acting as a “money mule”—a person who, at someone else’s direction, receives and moves money obtained from victims of fraud—in a variety of romance, real estate, and gold scams. The scheme consisted of a co-conspirator outside of the United States directing victims, who believed they were investing in real estate, gold, or financial support for a fictional love interest, to send funds to one of Trabert’s bank accounts. At the direction of and in concert with his co-conspirator, Trabert then conducted financial transactions using proceeds of the fraud scams, with Trabert retaining a portion of each transaction as personal profit. Trabert laundered more than $700,000 from victims through his role in the conspiracy.
Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the United States Secret Service for the investigation that led to the successful prosecution of Trabert.
Ambridge Resident Sentenced to 11 Years in Prison for Possession of Child Sexual Abuse Material While on Supervised Release for Earlier Conviction for Same OffenseRead the Press Release
PITTSBURGH, Pa. - A former resident of Ambridge, Pennsylvania, has been sentenced in federal court to a total of 132 months and one day of imprisonment, to be followed by 10 years of supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor and violation of the terms of his supervised release, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on Bradley J. Schrott, 43, on June 2, 2025, sentencing Schrott to 120 months in prison on the possession of material count, and to an additional 12 months and one day of imprisonment to be served consecutively for violating the terms of his supervised release from an earlier federal conviction for the same offense.
According to information presented to the Court, on February 17, 2023, Schrott possessed a video depicting the sexual exploitation of a prepubescent minor. At the time of the offense, Schrott was serving a term of supervised release imposed following an earlier federal conviction for possession of material depicting the sexual exploitation of a minor, for which he had been sentenced to 30 months of imprisonment and 10 years of supervised release.
Prior to imposing sentence, Judge Fischer highlighted that Congress treats repeat sex offenders very seriously and encouraged Schrott to take full advantage of mental health, sex offender, and drug treatment programs while serving his significant sentence of imprisonment.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.Acting United States Attorney Rivetti commended the Department of Homeland Security for the investigation leading to the successful prosecution of Schrott.
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.
Mexico Resident Sentenced to Three Years of Prison for Cocaine TraffickingRead the Press Release
PITTSBURGH, Pa. - A resident of Michoacán, Mexico, has been sentenced in federal court to 36 months of imprisonment, to be followed by four years of supervised release, on his conviction of violating federal narcotics law, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Robert J. Colville imposed the sentence on Francisco Vazquez-Chavez, 38, on May 28, 2025.
According to information presented to the Court, Vazquez-Chavez possessed with the intent to distribute more than 500 grams of cocaine.
Assistant United States Attorney Katherine C. Jordan prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Drug Enforcement Administration for the investigation leading to the successful prosecution of Vazquez-Chavez.
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.
Three Defendants Sentenced and Another Pleads Guilty for Roles in Transnational Drug Trafficking OperationRead the Press Release
PITTSBURGH, Pa. – Three individuals from Pennsylvania, Washington, and Arizona were sentenced, and another individual from Ohio pleaded guilty, in federal court on May 28, 2025, on charges of violating federal narcotics and money laundering laws in relation to a transnational 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.
The sentences imposed by United States District Judge J. Nicholas Ranjan were:
Defendant
AgeResidence
Sentence
James Pinkston34New Kensington, Pennsylvania220 months in prison, to be followed by five years of supervised releaseAlicia Parks26Kent, Washington84 months in prison, to be followed by four years of supervised releaseMarco Armenta24Phoenix, Arizona12 months and one day in prison, to be followed by two years of supervised releaseAccording to information presented to the Court, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston and Parks conspired to possess with intent to distribute and distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Similarly, from in and around August 2022 to January 2023, Armenta conspired to possess with intent to distribute and distribute 40 grams or more of a mixture of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Additionally, the Court was advised that, in and around March 2023, Pinkston possessed with intent to distribute 500 grams or more of a mixture of cocaine, and, from in and around April 2022 to March 2023, conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.
The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States. Pinkston served as the western Pennsylvania connection to the Phoenix DTO responsible for importing the drugs from Mexico.
In addition to the sentencings, another defendant in the case—Diamond Williams-Dorsey, 32, of Cleveland, Ohio—pleaded guilty before Judge Ranjan to Count One of the Second Superseding Indictment. In connection with the guilty plea, the Court was advised that, from in and around July 2022 to August 2022, Williams-Dorsey conspired to possess with intent to distribute and distribute 400 grams or more of a mixture of fentanyl. Judge Ranjan scheduled sentencing for November 4, 2025. 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 $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
With this week’s three sentencings and guilty plea, 20 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with nine having been sentenced thus far.
Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman 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 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).
Three Defendants Plead Guilty to Participating in Cross-State Drug Trafficking RingRead the Press Release
JOHNSTOWN, Pa. – Three individuals from Ohio, Pennsylvania, and New Jersey pleaded guilty in federal court this week to charges of violating federal narcotics laws in connection with a cross-state drug trafficking ring, Acting United States Attorney Troy Rivetti announced today. The defendants were among 27 individuals charged through a Superseding Indictment unsealed in March 2023 for their participation in a cross-state narcotics conspiracy involving substantial quantities of fentanyl, cocaine, crack, and heroin.
Pleading guilty this week before United States District Judge Marilyn J. Horan were:
Plea DateDefendantAgeResidenceMay 28Robert Hurst46North Royalton, OhioMay 28Melissa Frain36Indiana, PennsylvaniaMay 29Kevin Thomas48Newark, New JerseyIn connection with the guilty pleas, the Court was advised that, in and around October 2022 to March 2023, in the Western District of Pennsylvania, Hurst conspired to possess with intent to distribute and distribute 500 grams or more of cocaine, 40 grams or more of a mixture of fentanyl, and a quantity of a mixture of crack. Similarly, from in and around September 2021 to January 2022, Frain conspired to possess with intent to distribute and distribute quantities of mixtures of cocaine, fentanyl, and crack. From in and around October 2022 to March 2023, Thomas conspired to possess with intent to distribute and distribute 500 grams or more of a mixture of cocaine and a quantity of a mixture of crack. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others.
Hurst was one of the managers of the New Kensington-based drug trafficking group. Hurst primarily resided in Cleveland, Ohio, but maintained a premises in Vandergrift, Pennsylvania, which served as a distribution point for the organization. Hurst exercised decision-making authority on behalf of the organization and dictated who could be supplied with the group’s drugs.
Judge Horan scheduled sentencings for September 17, 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 would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.
With this week’s guilty pleas, 22 of the 27 defendants charged in the Superseding Indictment have now pleaded guilty in the case, with 14 defendants having been sentenced thus far. Included in those sentencings is Misti Durante, 40, of Indiana, Pennsylvania, who Judge Horan sentenced this week to time served for her role in the conspiracy.
Assistant United States Attorney Arnold P. Bernard Jr. is 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 Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, 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 Woman Indicted for Fraudulent Receipt of Supplemental Security Income BenefitsRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Supplemental Security Income fraud and theft of government property, Acting United States Attorney Troy Rivetti announced today.
The two-count Indictment named Dana Nicole Johnson, 54, as the sole defendant.
According to the Indictment, from in and around May 2021 until in and around June 2023, Johnson concealed and failed to disclose events with the intent to fraudulently obtain Supplemental Security Income (SSI) benefits. SSI is a monthly, needs-based payment benefit that is afforded to people with disabilities and the elderly who have little or no income. Applicants are required to report their wages, assets, and living arrangements, as those matters are considered by the Social Security Administration when determining eligibility for SSI. The Indictment alleges that Johnson failed to disclose income from her employment with a home health care service and the Department of Veterans Affairs. The Indictment further alleges that Johnson stole and converted to her own use SSI payment benefits.
The law provides for a maximum total sentence of up to 10 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 Brendan J. McKenna is prosecuting this case on behalf of the government.
The Social Security Administration–Office of the Inspector General and the Department of Veterans Affairs–Office of Inspector General conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.