Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Pittsburgh Felon Sentenced to 3 Years in Prison for Illegally Possessing a Handgun at Monroeville MallRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three years and one month (37 months) in prison and three years’ supervised release on his conviction of being a felon in possession of a handgun, United States Attorney Scott W. Brady announced today.
United States District Judge Donetta W. Ambrose imposed the sentence on Christian Erik Ralph, 24.
According to information presented to the court, on December 26, 2017, security guards at the Monroeville Mall saw Ralph in possession of a handgun near one of the mall’s stores. The officer asked Ralph whether he had a conceal/carry permit for the weapon. Ralph did not reply and began to walk away. The Monroeville Police Department was provided with a description of Ralph and dispatched a unit. The police encountered Ralph near one of the mall’s entrances. Ralph admitted to the officers that he was armed and was placed under arrest. In 2016, Ralph had been convicted in state court of possession with intent to deliver a controlled substance and for carrying a firearm without a license, both of which are felonies. Federal law Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
Assistant United States Attorney Michael Leo Ivory prosecuted this case on behalf of the government.
United States Attorney Brady commended the Monroeville Mall Security Department, the Monroeville Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Ralph.
The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Inmate at FCI-Loretto Indicted for Possession of ContrabandRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., has been indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The indictment named Bryan Wade Smith, 29.
According to the indictment presented to the court, on October 3, 2018, Smith possessed a quantity of Buprenorphine.
The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Federal Correctional Institution, Special Investigative Staff, conducted the investigation leading to the prosecution of Smith.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Illegal Alien from Mexico Pleads Guilty and is Sentenced for Identity TheftRead the Press Release
PITTSBURGH, PA – An illegal alien who had been residing in Frederick, MD, pleaded guilty yesterday to Identity Theft, and has been sentenced in federal court to time served, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Elfego Sanchez-Carranza, 23, of Mexico, who has been in federal custody since November 10, 2018. Following service of the sentence of imprisonment, Sanchez-Carranza was remanded to the custody of federal immigration authorities for commencement of deportation proceedings.
According to the information presented to the court, Elfego Sanchez-Carranza used the name and Social Security number of another person to obtain employment with tree-trimming company Pennline, which is headquartered in the Western District of Pennsylvania.
The court was further advised that the defendant was not in the United States legally during the time of his employment with Pennline, and would not have been eligible to obtain employment in his own name during that time period. Defendant worked at Pennline between January and November of 2018, and earned wages at Pennline under the identity of the United States citizen whose name and Social Security number he did not have the authority to use.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
United States Attorney Brady commended the U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) and the Department of Labor, Office of the Inspector General for the investigation leading to the successful prosecution in this case.
Tax Preparer Admits Preparing False Federal Income Tax Returns for OthersRead the Press Release
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, has pleaded guilty in federal court on charges of aiding or assisting in the preparation or filing of false federal income tax returns, United States Attorney Scott W. Brady announced today.
Daniel K. Hamilton of Arnold, PA, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was informed that between 2010 and 2016, Hamilton, a tax preparer for Cititax Refund Co. in Pittsburgh, prepared federal income tax returns for other persons that included false Schedule C information, and which requested more than $2 million in false Earned Income Tax Credit refunds for the taxpayer.
Judge Fischer scheduled the sentencing for October 2, 2019 at 9 a.m. The law provides for a total sentence of three years imprisonment for each count, a fine of $100,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigations conducted the investigation that lead to the prosecution of Daniel K. Hamilton.
Illegal Alien from Mexico Pleads Guilty to Re-entering United States without PermissionRead the Press Release
ERIE, Pa. - A citizen of Mexico pleaded guilty in federal court to a charge of violating federal immigration laws, United States Attorney Scott W. Brady announced today.
Juan Aranda-Lara, 38, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that on or about December 17, 2018, Aranda-Lara was found to be unlawfully present within the United States. Aranda-Lara had been previously ordered deported and removed from the United States on May 11, 2001 and was removed from the United States on May 15, 2001, September 29, 2009, November 14, 2009, November 24, 2009, December 1, 2009, and November 20, 2014. The defendant subsequently reentered the United States, and was found to be present in this country without the permission of the Attorney General of the United States or his successor the Secretary of the Department of Homeland Security.
Judge Baxter scheduled sentencing for August 22, 2019 at 11 a.m. The law provides for a total sentence of two years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
Immigration and Customs Enforcement conducted the investigation that led to the prosecution of Aranda-Lara.
Beaver County Man Pleads Guilty to Making and Sharing Sexually Explicit Images and Videos of a MinorRead the Press Release
PITTSBURGH, PA - A former Beaver County resident pleaded guilty in federal court to charges of production and distribution of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Randolph Guy Gum, 25, formerly of Rochester, Pennsylvania pleaded guilty to three counts before Senior United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on January 19, 2014 and March 3, 2014, Gum employed, used, persuaded, induced, enticed, or coerced a minor—Minor A— to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in the form of video and image files. At the time of the offense, Minor A was under the age of 18 years old. Gum produced the images and videos using material that had traveled in interstate commerce and knowingly distributed the images and videos containing the material depicting the sexual exploitation of Minor A to another individual via the Internet on July 23, 2015.
Judge Hornak scheduled sentencing for August 29, 2019 at 3:30 p.m. The law provides for a maximum sentence life imprisonment for the production of child pornography counts, and a maximum sentence of 20 years imprisonment for distribution of child pornography, and a fine of up to $750,000.00. 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.
Pending sentencing, the Judge continued Gum's detention.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Department of Homeland Security, Immigration & Customs Enforcement and the Rochester Pennsylvania Police Department conducted the investigation that led to the prosecution of Randolph Guy Gum.
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.
Wilkinsburg Felon Pleads Guilty to Gun ChargeRead the Press Release
PITTSBURGH, Pa - A resident of Wilkinsburg, Pennsylvania, pleaded guilty yesterday in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Mitchell Thompson, 21, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that on August 30, 2018, Thompson unlawfully possessed a Glock 9 millimeter pistol, after having been convicted of crimes punishable by more than one year in prison. Specifically, on August 30, 2018, law enforcement observed Mitchell take a black semi-automatic handgun from the front left side of his pants, and attempt to discard the gun into a row of bushes next to the sidewalk. The gun did not go into the bushes, instead bouncing back onto the sidewalk. The magazine then fell from the gun. Thompson’s convictions include one conviction for a firearms violation and one conviction for possession with intent to deliver a controlled substance and conspiracy to deliver a controlled substance. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
Judge Hornak scheduled sentencing for August 29, 2019. The law provides for a maximum total sentence of 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 historyof the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, along with the Bureau and Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department, conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
West Virginia Man Sentenced for Interstate Transportation of Two Checks Taken by FraudRead the Press Release
PITTSBURGH: A resident of Wellsburg, West Virginia, has been sentenced in federal court to three year of probation on his conviction of violating federal laws of interstate transportation of fraudulently obtained property, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on James E. Miller, III, age 48, of Wellsburg, West Virginia.
According to the information presented to the court, Miller unlawfully caused two checks totaling $32,671.50, issued by a victim business, to be transported from Charleroi, Pennsylvania to Wellsburg, West Virginia, knowing that the checks were taken by fraud. Miller transported a check in the amount of $19,527.50 in November 2016 and a check in the amount of $13,144.00 in January 2017.
Assistant United States Attorney Yvonne M. Saadi prosecuted this case on behalf of the government.
The U.S. Attorney commended the United States Postal Inspection Service – Criminal Investigation for the investigation leading to the successful prosecution of James E. Miller, III.
Multi-Convicted Felon Charged with Federal Firearm and Drug Law ViolationsRead the Press Release
PITTSBURGH, Pa. -- A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on April 30 and unsealed yesterday, named William Bennett, aka Bucks, age 40, as the sole defendant.
According to the Indictment, on October 15, 2018, Bennett possessed with intent to distribute fentanyl and heroin. The Indictment further alleges that Bennett unlawfully possessed a Smith & Wesson model CS9 pistol in furtherance of the drug offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include two convictions for firearms violations, and one conviction for receiving stolen property. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Wilkinsburg Police Department, conducted the investigation leading to the Indictment in this Project Safe Neighborhoods (PSN) case. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Bridgeville Man Sentenced to Prison for Child Pornography PossessionRead the Press Release
PITTSBURGH, PA - A former resident of Allegheny County, Pennsylvania, has been sentenced in federal court to two years’ (24 months’) imprisonment, followed by 10 years’ supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Nora Barry Fischer imposed the sentence on John Edward Desalome, age 31, of Bridgeville, Pennsylvania.
According to information presented to the court, Desalome possessed on November 23, 2016, approximately 143 videos in computer graphic files, the production of which involved the use of minors engaging in sexually explicit conduct, some of whom had not yet attained 12 years of age. Desalome had been identified as a user of Bit Torrent, a peer-to-peer filing sharing network through which he was receiving, distributing, and possessing child pornography videos.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation (FBI) for the investigation leading to the successful prosecution of Desalome.
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.
Wilkinsburg Man Sentenced for Converting Social Security Benefits and Lying About ItRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to three years and six months of probation, with 10 months to be served on home confinement with electronic monitoring, and restitution in the amount of $103,415.00 on his conviction of theft of government property and false statement to the government, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Robert J. Harris, Jr., 70, of Wilkinsburg, PA.
According to the information presented to the court, Harris converted to his own use $103,415.00 in Social Security benefits and Economic Stimulus money being paid to a fictitious person. He also lied to an employee of the Social Security Administration to make it appear that the fictitious claimant receiving benefits was still alive.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
U.S. Attorney Brady commended the U.S. Social Security Administration-Office of Inspector General for the investigation leading to the successful prosecution of Robert J. Harris, Jr.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Pleads Guilty in Heroin Trafficking ConspiracyRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Justin R. Guillarmod, 36, pleaded guilty to one count of the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on July 27, 2017, Guillarmod and a co-defendant did possess with intent to distribute more than 100 grams of heroin.
Judge Gibson scheduled sentencing for Sept. 30, 2019, at 11 a.m. The law provides for a maximum sentence for Guillarmod of 40 years in prison and a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Cambria County Drug Task Force, conducted the investigation that led to the prosecution of Guillarmod.
Federal Inmate Convicted of Another EscapeRead the Press Release
PITTSBURGH, PA -A former resident of Washington, Pennsylvania, pleaded guilty in federal court to a charge of escaping from his federal sentence, United States Attorney Scott W. Brady announced today.
Zackory James Sadler, 34, pleaded guilty to the sole count of the indictment before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that Sadler was back in federal prison as a result of: 1) violating his prior federal sentence for being a convicted felon in possession of a firearm; and 2) for previously escaping from federal custody. Sadler was at the Renewal Center halfway house in Pittsburgh on December 19, 2018 and was given permission to meet with his federal Probation Officer (PO). Sadler did not visit his PO and then failed to return to the Renewal Center. The United States Marshals Service Fugitive Unit began an investigation and the Renewal Center contacted Sadler’s friends and family. On December 21, 2019, Sadler returned to the Renewal Center. He was subsequently removed from the halfway house and sent back to prison.
Judge Ambrose scheduled sentencing for May 16, 2019 at 1 p.m. The law provides for a total sentence of up to five years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court remanded Sadler back to prison.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The United States Marshals Service conducted the investigation that led to the prosecution of Sadler.
Clearfield County Man Sentenced to Prison for Possession of Child PornographyRead the Press Release
JOHNSTOWN, PENNSYLVANIA - A resident of Clearfield County, Pennsylvania, has been sentenced in federal court to a term of imprisonment of four years and six months, to be followed by 10 years of supervised release, on his conviction of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence yesterday in Johnstown on Ellis D. Passmore, Jr., 46, of Mahaffey, Pennsylvania.
According to information presented to the court, the Laurel Highlands Resident Agency of the FBI received a lead from the FBI’s Innocent Images Operations Unit regarding an individual in Washington State who produced images of at least three different children as she sexually molested them. The woman transmitted the images over the Internet to individuals whom she met online. Ellis D. Passmore, Jr.’s email address was identified as an address to where the images had been sent.
On October 5, 2015, FBI conducted a knock-and-talk at the Passmore’s residence. He admitted to viewing child pornography images on his computer. Agents obtained a search warrant for Passmore’s electronic devices and a forensic review revealed 1,182 videos depicting the sexual exploitation of prepubescent children, some of which depicted bondage.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Assistant United States Attorneys Shanicka L. Kennedy and Jessica Lieber Smolar prosecuted this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the prosecution of Passmore, Jr.
Altoona Woman Charged with Obtaining a Controlled Substance by FraudRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, Pa., was indicted on April 24, 2019, by a federal grand jury in Pittsburgh on a charge of violating federal narcotics law, United States Attorney Scott W. Brady announced today.
The one-count indictment named Laura M. Singh, 36, as the sole defendant.
According to the indictment presented to the court, from on or about October 17, 2017, to on or about April 18, 2018, Singh obtained a controlled substance by fraud.
The law provides for a maximum sentence of four years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen S. Sheehan-Balchon is prosecuting this case on behalf of the government.
The Department of Veterans Affairs conducted the investigation that led to the prosecution of Singh.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
ATF Thwarts Felon’s Plan to Hide Firearms EvidenceRead the Press Release
PITTSBURGH - A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of illegally possessing firearms and attempting to tamper with evidence, United States Attorney Scott W. Brady announced today.
Nicholas John Padak, 31, pleaded guilty yesterday to four counts before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that a defendant named Erik Lowry operated a gun store known as Pittsburgh Tactical Firearms (PTF). Gun dealers are required to keep records on every firearm that is acquired or disposed of by the dealership, including those that are brought in for sale, trade, or repair. An ATF review of PTF’s books showed that defendant Nicholas Padak had brought two military-style rifles in for repair. Padak has a February 19, 2014 felony conviction in Beaver County for Theft by Unlawful Taking, which precludes him from lawfully possessing a firearm or ammunition.
ATF agents approached Padak on April 11, 2016, away from his residence, and he agreed to go with them to turn over his illegal firearms. Padak then surreptitiously phoned his mother, and agents at the home Padak shared with his mother observed her carrying multiple guns outside in an effort to hide them in the trunk of a car. ATF was able to seize the six firearms and ammunition belonging to Padak before they were removed from the premises. One of those guns was a 300 Blackout caliber semi-automatic Anderson short-barreled rifle, which is required to be registered with the National Firearms Registration and Transfer Record, but was not. Padak also possessed a seventh firearm, which he purchased illegally on April 30, 2015, and later sold after picking it up from Lowry on July 30, 2015.
Erik Lowry, of McKeesport, was prosecuted and sentenced in January 2018 to 30 months in prison, followed by three years supervised release, and a fine of $30,000, for possessing an unregistered firearm, witness tampering, and attempting to tamper with evidence. Renaissance Electric, LLC, aka Pittsburgh Tactical Firearms, was also prosecuted and is no longer doing business.
Judge Ambrose scheduled Padak’s sentencing for September 3, 2019 at 10 a.m. The law provides for the forfeiture and destruction of the firearms and ammunition, as well as a total sentence of up to 50 years in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) conducted the investigation leading to the successful conviction of both Lowry and Padak. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The government has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, the Attorney General announced the reinvigoration of PSN and all U.S. Attorney’s Offices were directed to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Tax Preparer Pleads Guilty to Preparing False Federal Income Returns for OthersRead the Press Release
PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, has pleaded guilty in federal court on charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States Attorney Scott W. Brady announced today.
Quincy K. Denson of Clairton pleaded guilty to two counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, Denson, while a tax preparer at Cititax Tax Refund in Pittsburgh, prepared false federal income tax returns for other persons that included false Schedule C information, and which requested a false tax refund for the taxpayer.
Judge Fischer scheduled the sentencing for October 3, 2019 at 11 a.m. The law provides for a total sentence of three years imprisonment for each count, a fine of $250,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation that lead to the prosecution of Quincy K. Denson.
Johnstown Felon Charged with Illegally Possessing Firearm and AmmunitionRead the Press Release
PITTSBURGH, PA – A resident of Johnstown, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Sean Zachary Horton, 29, as the sole defendant.
According to the Indictment, Horton was in possession of a firearm and ammunition while having been previously convicted of felonies.
The law provides for a maximum total sentence of not more than ten years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Chad R. Parks is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ceremony Honors Western Pennsylvania Victims Rights’ AdvocatesRead the Press Release
PITTSBURGH, PA – The United States Attorney’s Office for the Western District of Pennsylvania honored seven individuals and a task force for their exceptional service to victims of crime during the annual Victim Advocate Recognition Ceremony in the Joseph F. Weis Jr. United States Courthouse on Friday, April 26.
"Whether a victim of sexual assault, stalking, hate crimes, domestic violence, elder abuse or financial fraud, all crime victims need and deserve to be protected and comforted as much as possible, and to be assured that those who caused their suffering will be brought to justice," said U.S. Attorney Scott W. Brady. "The people we are recognizing have made an impact in the lives of crime victims, and they continue to work to ensure that every victim is empowered to recover and become a survivor."
In 1981, President Ronald Reagan proclaimed National Crime Victims’ Rights Week to bring greater sensitivity to the needs and rights of victims of crime. Each April, the office joins U.S. Attorney’s Offices across the country to observe National Crime Victims’ Rights Week by honoring victims of crime and those who advocate on their behalf. In addition, the offices participate in events to bring awareness to the services available to victims. This theme of this year’s observance is "Honoring Our Past: Creating Hope for Our Future."
The U.S. Attorney’s Award for Dedication and Extraordinary Contributions in the Service of Victims was presented to Assistant U.S. Attorney Jessica Smolar and Assistant U.S. Attorney Soo C. Song.
AUSA Smolar has prosecuted multiple child exploitation cases and more than 15 human trafficking cases in conjunction with the Department of Justice, Federal Bureau of Investigation, Department of Homeland Security, United States Postal Inspection Service, Pennsylvania Office of the Attorney General, Allegheny County Police and Pennsylvania State Police, among other law enforcement agencies. Ms. Smolar served as the Project Safe Child (PSC) Coordinator and Human Trafficking point of contact for approximately eight years. Through her work, she has brought help, hope and healing to crime victims and their families.
AUSA Song’s work with victims is long and varied. Over her 15 years with the office, she helped to establish the Veterans Treatment Court, one of the first federal courts of its kind. As the district’s Gang Coordinator, she charged more than 60 defendants in a series of cases that helped to clear unsolved homicides and reduce violence in Mon Valley communities. During the timeframe that she led the Crimes Against Children Task Force for Western Pennsylvania, the district’s child exploitation prosecutions constituted nearly one in 10 of criminal cases filed. She served for a time as the office’s Violence Against Women Act coordinator and organized a Victim/Witness Roundtable for Western Pennsylvania local, state and federal victim/witness advocates. She strengthened protocols for crime victim notification, advocacy and restitution in federal court, including corporate victims of cyber intrusions.
U.S. Attorney Brady also recognized Ana Valero-Silva of the United States Attorney’s Office for her work as a legal assistant in the criminal division and her invaluable support in child exploitation cases. Ms. Valero-Silva performed all of her responsibilities on these difficult cases with a patient manner, a calm demeanor, and excellent organization skills.
Members of the Federal Bureau of Investigation’s Opioid Task Force (WPOTF) were honored for their work to disrupt and dismantle drug trafficking organizations that have caused western Pennsylvania to have the second highest rate of opioid-related deaths in the United States. The WPOTF is comprised of local, state and federal participants who work in partnership to target all levels of distribution routes, including upper- and mid-level local opioid suppliers, interstate opioid traffickers, postal/mail opioid traffickers and internet-based opioid traffickers. Since its formation in 2016, the WPOTF has netted 43 Federal Indictments, recovered over 9.5 kilos of fentanyl and 3.4 kilos of cocaine, and seized 107 guns.
Retired Pennsylvania State Trooper Mike Warfield was honored for his work as a DEA Task Force Officer, for helping the office build successful cases against violent drug organizations. His efforts led in part to the dismantlement of the Samuel and Wayne McCracken heroin and fentanyl trafficking organizations, the Aaron Taylor cocaine network, the Christian Stevens heroin trafficking organization, a notorious Beaver County heroin distribution ring. Most notable was his work on the Jelani Solomon violent drug trafficking organization, in which Solomon hired Claron Hanner to murder the father of a cooperating witness. Mr. Warfield’s efforts led to the convictions of Solomon and Hanner for murder, and Solomon’s life sentence.
Lorraine M. Bittner, Chief Legal Officer for the Women’s Center & Shelter of Greater Pittsburgh, was recognized for providing direct legal representation for domestic violence survivors for 40 years. Women’s Center and Shelter provides specialized care and support for women who have experienced all types of intimate partner violence from physical to emotional through Emergency Shelter, Legal Advocacy, a 24-Hour Hotline, Support Groups and more.
Two advocates for the Center for Victims - Patrice El-Waaga, Director of Advocacy and Court Services, and Anita White, a Counselor and Advocate, who works primarily with the elderly – were recognized for providing stellar support in myriad federal cases, working side by side with the USAO’s Victim/Witness Coordinator to ensure victims were kept updated on the status of their case, received resources and referrals, and were provided support during court hearings. Center for Victims is the largest, most comprehensive provider of services in Pennsylvania, providing advocacy and education for victims.
Romanian Pleads Guilty in Fraud Scheme Targeting ATMs at Washington County BanksRead the Press Release
PITTSBURGH – A citizen of Romania pleaded guilty in federal court to charges of conspiracy to commit bank fraud, bank fraud, and aggravated identity theft, United States Attorney Scott W. Brady announced today.
Elvis E. Roman, 33, of Romania, pleaded guilty to a two-count Indictment and one-count Information before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that, in September and October 2018, Roman participated in a conspiracy and scheme to defraud banks in Western Pennsylvania. As part of the scheme, participants installed ATM skimming devices designed to fraudulently obtain the account information associated with cards inserted into the targeted ATM machines. Using that account information, participants created cloned ATM cards and fraudulently withdrew funds from ATM machines maintained by banks in Washington County.
Judge Fischer scheduled sentencing for Oct. 3, 2019 at 9 a.m. The law provides for a maximum total sentence of up to 32 years in prison, a fine of up to $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The United States Secret Service and the Cecil Township, Peters Township, and South Strabane Township Police Departments conducted the investigation leading to the Indictment in this case.
North Pittsburgh Man Charged with Attempted Coercion of a Minor for SexRead the Press Release
PITTSBURGH, PA – A resident of Ross Township, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of Attempted Coercion and Enticement of a Minor to Engage in Illegal Sexual Activity, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on April 24, 2019, named Thomas Perry Stultz, 36, as the sole defendant.
According to Indictment, from February 6, 2019 until on or about April 5, 2019, Stultz used a facility or means of interstate commerce, specifically the Internet and over a cellular phone network, to knowingly attempt to persuade, induce, entice and coerce a minor to engage in sexual activity.
The law provides for a maximum total sentence of life in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The FBI conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Lancaster Woman Charged with Falsely Claiming She Performed Water Quality Tests at Veterans Affairs’ FacilitiesRead the Press Release
PITTSBURGH - A resident of Lancaster, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of making false claims against the United States, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on April 24, 2019, named Megan Waldman, formerly Megan Breski, 28, as the sole defendant.
According to Indictment, Waldman falsely claimed to have performed water quality tests at various Department of Veterans Affairs facilities causing her employer to charge the Department of Veterans Affairs for the water quality tests.
The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000, a term of not more than three years supervised release, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Michael L. Ivory is prosecuting this case on behalf of the government.
The Department of Veterans Affairs – Office of the Inspector General 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.
Uniontown Man Possessed Hundreds of Pornographic Images and Videos of ChildrenRead the Press Release
PITTSBURGH, PA - A resident of Uniontown, Pennsylvania pleaded guilty in federal court to a charge of possession of materials depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
Jason A. Early, 41, pleaded guilty yesterday to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the Court was advised that in October 2017, Homeland Security Investigations was conducting an investigation into the Internet sharing of child pornography (CP). They obtained and executed a search warrant at the residence of Jason Early. A forensic review of his devices revealed 1,181 images and videos depicting CP, including images and videos of toddlers 2 or 3 years of age, as well as bondage. Early admitted to viewing CP through peer to peer programs and that there was CP stored on his MacBook and on two external hard drives.
Judge Ambrose scheduled sentencing for August 22, 2019. The law provides for a maximum sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court continued Early’s bond.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation leading to the Information in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pittsburgh Man Charged with Coercion and Enticement of a MinorRead the Press Release
PITTSBURGH, PA - A criminal complaint has been filed in federal court against a resident of Pittsburgh, Pa., charging him with coercion and enticement of a minor, United States Attorney Scott W. Brady announced today.
The one-count Criminal Complaint named Brian L. Turek, 38, as the sole defendant. Turek made his initial appearance in federal court yesterday. He is scheduled to have a preliminary examination and detention hearing on Friday, April 26, 2019, at 11 a.m. before Magistrate Judge Maureen P. Kelly.
According to the Criminal Complaint, from on or about February 6, 2019 through April 24, 2019, Turek used the Internet and a cellphone to knowingly attempt to persuade, induce, entice, or coerce an individual who had not attained the age of 18 years to engage in sexual activity. During that time period, Turek exchanged messages with an individual, whom he believed to be 13 years of age, to arrange a meeting to engage in sexual activity. When Turek arrived for the meeting at a Dormont T-station, he was taken into custody. Turek had been unknowingly communicating with an undercover FBI agent.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The law provides for a minimum term of imprisonment of not less than 10 years and a maximum total sentence of life in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Federal Bureau of Investigation conducted the investigation leading to the charges in this case.
A criminal complaint is only a charge and is not evidence of guilt. A defendant may not be prosecuted unless, within 30 days, a grand jury has found probable cause to believe that the defendant is guilty of an offense.
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.
Elizabeth Man Facing Drug and Gun Charges in Project Safe Neighborhoods CaseRead the Press Release
PITTSBURGH –A resident of Elizabeth, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned yesterday, named William Johnson, 34, as the sole defendant.
According to the Indictment, on or about June 13, 2018, Johnson, being a convicted felon, illegally possessed a Ruger, Model P94, 40 Auto caliber pistol, one magazine containing 10 cartridges of Hornady 40 S&W caliber ammunition, and an SKS, 7.62x39mm caliber rifle. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm or ammunition. Additionally, on or about June 13, 2018, Johnson possessed with intent to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance, and heroin, a Schedule I controlled substance; and a quantity of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, and methamphetamine, each a Schedule II controlled substance.
The law provides for a maximum total sentence of not less than 15 years to a maximum of life in prison, a fine not to exceed $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania Office of Attorney General – Allegheny County Drug Task Force and the City of Clairton Police Department conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Johnstown Man Pleads Guilty to Drug ChargesRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court in Johnstown to charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Michael Flemmings-Smith, 30, pleaded guilty to three counts in the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from Mar. 6, 2018, through Apr. 2, 2018, Flemmings-Smith and a co-defendant conspired to distribute and possess with the intent to distribute a quantity of cocaine base, heroin, and fentanyl. On Mar. 12, 2018, Flemmings-Smith and a co-defendant distributed a quantity of heroin, fentanyl, and cocaine base; and on Apr. 2, 2018, Flemmings-Smith possessed with the intent to distribute a quantity of cocaine base. Cocaine base is commonly known as "crack."
Judge Gibson scheduled sentencing for August 26, 2019, at 10:00 a.m. The law provides for a maximum total sentence for Flemmings-Smith of 60 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Flemmings-Smith.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Federal Inmate Sentenced to 13 More Months in Prison for Illegally Possessing DrugsRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced to 13 months in prison and three years’ supervised release, consecutive to the current prison term he is serving, United States Attorney Scott W. Brady announced today.
Dilpreet Singh, 34, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on July 14, 2017, Singh possessed a quantity of Buprenorphine.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Federal Correctional Institution, Special Investigative Staff, Loretto, Pa., for the investigation leading to the successful prosecution of Singh.
Butler Couple Indicted for Fraud, Embezzlement and Money LaunderingRead the Press Release
PITTSBURGH, PA - Two residents of Butler County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of mail fraud, conspiracy to commit mail fraud, embezzlement from a healthcare benefit program, conspiracy to commit money laundering, money laundering and false statement in a loan application, United States Attorney Scott W. Brady announced today.
The 37-count indictment named Stephanie J. Roskovski, 48, and her husband, Scott A. Roskovski, 50, as defendants.
According to the indictment, the Roskovskis, during the years 2011 through December 2017, perpetrated a fraud totaling more than $1.3 million on Butler Healthcare Providers, d/b/a Butler Memorial Hospital, where Stephanie Roskovski was employed and, for much of that time, served as the hospital’s Chief Operating Officer. During the time, Scott Roskovski was employed as a detective with the Butler County District Attorney’s Office where he conducted investigations involving fraud and other financial crimes. Counts One through 23 of the Indictment allege that the defendants conspired to and did defraud Butler Healthcare Providers by submitting requests to Butler Hospital for alleged business-related expenses that were used, or intended to be used, for personal expenditures. Those personal expenses included, among others, lavish family vacations, household furnishings, concert and event tickets, and the purchase of, and expenses associated with, a motocross racetrack they purchased in 2015 known as Switchback MX, LLC, located in Butler, Pennsylvania. Counts 24 through 28 charge Stephanie Roskovski with embezzling funds from a healthcare benefit program. Count 29 through 35 charge the couple with conspiring to launder the proceeds of the fraud and with engaging in monetary transactions intended, in part, to conceal their theft, as well as in monetary transactions involving fraud proceeds in excess of $10,000. Counts 36 and 37 allege that in March and July of 2018, the defendants made false statements to S&T Bank in applying for two loans totaling approximately $1.2 million. The indictment also includes forfeiture allegations.
The law provides for a maximum total sentence of more than 30 years in prison, a fine of $2.6 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 Carolyn J. Bloch is prosecuting this case on behalf of the government.
The U.S. Postal Inspection Service, the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven
Attachments Roskovski Indictment
guilty.Altoona Man Sentenced to 6+ Years in Prison for Distribution of Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of Altoona, Pa. has been sentenced in federal court in Johnstown to 80 months in prison and ten years’ supervised release on his conviction of distribution of child pornography, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Kenneth Scott Boyd, 35.
According to information presented to the court, on June 2, 2016, Boyd distributed material depicting the sexual exploitation of a minor. The computer graphic files were shipped or transported in interstate or foreign commerce.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Altoona Police Department for the investigation that led to the successful prosecution of Boyd.
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 better 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.
Altoona Man Pleads Guilty to Possession of Child PornographyRead the Press Release
JOHNSTOWN, Pa. - A resident of Altoona, Pa., pleaded guilty in federal court in Johnstown to a charge of possession of child pornography, United States Attorney Scott W. Brady announced today.
John F. Boslet, 53, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on Aug. 8, 2013, Boslet knowingly possessed images as computer graphic files containing child pornography, which had been shipped and transported in interstate or foreign commerce by means of a computer.
Judge Gibson scheduled sentencing for August 12, 2019, at 10:00 a.m. The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation that led to the prosecution of Boslet.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Jefferson Hills Man Sentenced to 8+ years for Drug TraffickingRead the Press Release
PITTSBURGH, PA – A former resident of Jefferson Hills, Pennsylvania has been sentenced to 100 months incarceration to be followed by 6 years of supervised release on his conviction of federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Court Judge David Cercone imposed the sentence on Deon Webb, 45.
According to information presented to the court, in and around October, 2017, Webb conspired to distribute and possess with intent to distribute cocaine.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and Allegheny County District Attorney’s Office – DANET conducted the investigation leading to the guilty plea in this case.
Former Erie Resident Admits Robbing Northwest BankRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania pleaded guilty in federal court to a charge of bank robbery, United States Attorney Scott W. Brady announced today.
Peter Plaza, Jr., 37, pleaded guilty to one count before United States District Judge Susan Paradise Baxter.
In connection with the guilty plea, the court was advised that on or about December 13, 2018, Plaza entered the Northwest Bank, 3407 Liberty Street in Erie and by force, violence and intimidation, did take United States currency.
Judge Baxter scheduled sentencing for August 7, 2019 at 10:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Erie Bureau of Police conducted the investigation that led to the prosecution of Plaza.
Pittsburgh Man Sentenced to 3+ Years in Prison for Trafficking Heroin near Playgrounds and Public Housing FacilitiesRead the Press Release
PITTSBURGH, PA – Quinshawn Haynie was sentenced to three years and four months (40 months) in federal prison for conspiring to distribute heroin and fentanyl, and for possessing those drugs with intent to distribute within 1,000 feet of a playground and a public housing facility, United States Attorney Scott W. Brady announced today.
Haynie, age 29 of Pittsburgh, was sentenced by United States District Court Judge David S. Cercone. Haynie was also sentenced to serve six years of supervised release following his prison term. Prior to imposing the sentence, the Court was informed that Haynie trafficked heroin and fentanyl close to playgrounds and public housing facilities in 2017 while he was on state parole following a 7-year to 14-year state prison sentence for a violent home invasion robbery he committed in 2007.
Assistant United States Attorneys Christy C. Wiegand and Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pennsylvania Board of Probation and Parole conducted the investigation leading to the convictions and sentence in this case.
Philadelphia Felon Pleads Guilty to Illegally Possessing Guns and DrugsRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Robert L. Green, 41, pleaded guilty to the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on July 27, 2018, Green possessed with intent to distribute more than 28 grams of cocaine base, commonly known as “crack,” and a quantity of fentanyl. Also, on July 27, 2018, he was found in possession of a Harrington & Richardson .32 caliber revolver and a Smith & Wesson .380 caliber handgun. On April 12, 2004, Green was convicted in the Court of Common Pleas of Philadelphia County, PA, of robbery, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Judge Gibson scheduled sentencing for August 12, 2019, at 1:30 p.m. The law provides for a maximum sentence of 70 years in prison and a fine of $6,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Special Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Johnstown Police Department conducted the investigation that led to the prosecution of Green.
Johnstown Woman Pleads Guilty to Heroin PossessionRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Alissa N. Mosley, 30, pleaded guilty to one count of the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on July 27, 2017, Mosley and a co-defendant did possess with intent to distribute more than 100 grams of heroin.
Judge Gibson scheduled sentencing for August 19, 2019, at 10:00 a.m. The law provides for a maximum sentence for Mosley of 40 years in prison and a fine of $5,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Cambria County Drug Task Force, conducted the investigation that led to the prosecution of Mosley.
Beaver Falls Man Indicted on Unlawful Possession of Firearms and Drug ChargesRead the Press Release
PITTSBURGH, PA - A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment named Eliezer Rodriguez, 40, as the sole defendant.
According to the Indictment, Rodriguez was in possession of firearms while having been previously convicted of felonies; was in possession of a weapon in furtherance of a drug trafficking offense; and possessed with intent to distribute a quantity of a mixture of heroin, and N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide, commonly known as fentanyl.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of not more than $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Special Assistant United States Attorney Chad R. Parks is prosecuting this case on behalf of the government.
The Beaver Falls Police Department and the Pennsylvania Office of Attorney General conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Apollo Man Pleads Guilty to Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA- A resident of Apollo, Pennsylvania, pleaded guilty in federal court to a charge of theft of government money, United States Attorney Scott W. Brady announced today.
Danny Ray Alexander, 36, pleaded guilty to one count before Senior United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the Court was advised that between November 29, 2013 and December 30, 2016, Alexander, and his wife and codefendant, Tara Jo Frain, who pleaded guilty earlier this month, knowingly received $25,164 in Supplemental Security Income benefits to which they knew they were not entitled. In addition to the theft, Alexander took responsibility for making false statements to the Social Security Administration regarding his marital status, which impacted his eligibility to receive SSI disability payments, which was charged in a separate count of the Indictment. Specifically, the Court was informed, that in May of 2012, Frain and Alexander were married but Alexander did not inform the SSA of the change in his marital status and, in September of 2016, Alexander falsely claimed on a SSA form that he was not married.
Judge Ambrose scheduled sentencing for August 5, 2019, at 10:30 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Alexander remains on bond pending sentencing.
Assistant United States Attorney Rebecca L. Silinski and Adam N. Hallowell are prosecuting this case on behalf of the government.
The Social Security Administration – Office of Inspector General conducted the investigation that led to the prosecution of Alexander.
Ohio Man Sentenced to Prison for eBay ScamRead the Press Release
PITTSBURGH, Pa. – An Ohio resident has been sentenced in federal court to three years and six months in prison, followed by three years’ supervised release, and was ordered to pay $379,591.95 in restitution on his conviction of mail fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Bill Wilson imposed the sentence last Friday on Atticus Sliter-Matias, 30, of South Euclid, Ohio.
According to information presented during trial and at sentencing, around 2014 to on or about July 5, 2016, Sliter-Matias advertised electronic devices for sale on 498 eBay accounts. However, Sliter-Matias mailed empty packages through the United States Postal Service to the purchasers instead of the purchased merchandise. Sliter-Matias often used the proceeds from these fraudulent sales to purchase gold or silver bars and coins, which were delivered to his UPS mailbox. As a result of this scheme, the victims suffered a loss of $379,591.95.
Assistant United States Attorneys Colin J. Callahan and Shardul S. Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Sliter-Matias.
Judge Sentences Johnstown Heroin Dealer to 8 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court in Johnstown to 96 months in prison and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Arvell D. Brandon, age 40.
According to information presented to the court, on May 10, 2016, Brandon distributed a quantity of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Brandon.
Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud ConspiracyRead the Press Release
PITTSBURGH, Pa. – Two residents of Pittsburgh, Pennsylvania, were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon sentenced Autumn Brown, 31, and Brenda Lowry Horton, 48, to five years of probation, including six months of home detention, for their roles in a years-long conspiracy. Brown and Lowry Horton were also ordered to pay restitution to the Pennsylvania Medicaid program in the amount of $68,917.80 and $67,107.32, respectively.
During their respective plea hearings in December 2018, the defendants admitted that they were employees of one or more related entities operating in the home health care industry—Moriarty Consultants, Inc. (MCI), Activity Daily Living Services, Inc. (ADL), and Everyday People Staffing, Inc. (EPS). Each of these entities was owned or controlled by Arlinda Moriarty. MCI and ADL were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients ("consumers"), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. Between in and around January 2011 and in and around April 2017, MCI, ADL, and another related entity (Coordination Care, Inc.), collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.
During that time, the defendants admitted that they participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims or for which there was insufficient or fabricated documentation to support the claims. The Court was further advised that the defendants conspired with, among others, various office workers at the companies, including Tiffhany Covington and Tia Collins. As part of the conspiracy, the defendants admitted that they fabricated timesheets to reflect the provision of in-home PAS care they provided to consumers but that, in fact, never occurred. In addition, at Arlinda Moriarty’s direction, certain co-conspirators, including Lowry Horton, stopped using their own names as the attendant on timesheets and instead used the names of "ghost" attendants, some of whom permitted their names to be used in exchange for a kickback of resulting fraudulent salary payments. Brown admitted that she allowed her name to be used in this manner and that she received a portion of the fraudulent proceeds from Ms. Covington. Lowry Horton further admitted that, as part of the conspiracy, she and others paid kickbacks to consumers in exchange for the consumers’ agreement to sign—or allow their names to be forged on—false timesheets.
To date, 16 people have been charged with offenses related to the conspiracy.
Assistant United States Attorney Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendants.
Pittsburgh Man Sentenced to 10 Years in Prison for Distributing Child PornographyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 10 years (120 months), to be followed by 10 years of supervised release, on his conviction of distribution of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Jeffrey E. Goehring, age 46.
According to information presented to the court, on July 3, 2016, Goehring uploaded approximately 13 images of child pornography to a Yahoo Flikr account. After investigators obtained a search warrant for Goehring’s residence, they discovered 111 videos and 862 images depicting child pornography on his electronic devices. Goehring admitted that he has had an addiction to pornography since the 1990s and that he has gradually switched to child pornography in the last 10 years.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation with assistance from the Allegheny County District Attorney’s Office conducted the investigation leading to the prosecution of this case.
Software Company Owner Gets Prison Sentence for Failing to Pay IRS More than $2.2M in Payroll TaxesRead the Press Release
PITTSBURGH -A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to 2 years (24 months) in prison, restitution payable to the Internal Revenue Service in the amount of $2,285,807.70 and one year of supervised release on his conviction of willfully failing to pay over payroll taxes, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta Ambrose imposed sentence on Amarender Tiparthy, 50, of Coraopolis, PA.
In connection with sentencing, the court was advised that Tiparthy willfully failed to account for and pay over payroll taxes totaling $2,285,807.70, including all relevant conduct, for the 16 tax quarters in 2010 through 2013.
According to information provided the court, Tiparthy was the sole owner of Prodigy Software Group, Inc. ("Prodigy"), a Subchapter S business that provided companies and governmental entities with consulting services regarding information technology projects. The business model of Prodigy included the employment of individuals who then were assigned to various information technology projects pursuant to contracts negotiated and entered into by Tiparthy on behalf of Prodigy. Although Tiparthy collected payroll taxes for the 16 tax quarters in 2010 through 2013, he failed to truthfully account for and pay over the taxes when due to the Internal Revenue Service.
Assistant United States Attorney Mary McKeen Houghton prosecuted the case on behalf of the government.
The Internal Revenue Service, Criminal Investigation, conducted the investigation leading to the conviction in this case.
Former Floridian Pleads Guilty to Armed Robberies of Two Pittsburgh-area BanksRead the Press Release
PITTSBURGH – A former resident of Pompano Beach, Florida, has pleaded guilty to charges of violating federal armed bank robbery laws, United States Attorney Scott W. Brady announced today.
Robert Stiver, 71, pleaded guilty to two counts of armed bank robbery in front of United States District Court Judge Cathy Bissoon. Stiver has been detained since his arrest at the Pittsburgh International Airport on December 22, 2016, and will remain detained pending sentencing.
According to information presented to the court, on November 2, 2016, Robert Stiver walked into the Allegheny Valley Bank in Shaler, PA wearing an orange construction vest, a duffel bag around his neck, a homemade face mask and a long wig. He approached a teller brandishing a large revolver and announced to everyone in the bank not to try anything or he would have to shoot. He then told the teller to hand over the money from her drawers. The teller complied and Stiver placed the money in the bag draped around his neck. Stiver then walked out of the front door of the bank and fled southbound in a black Toyota Versa Sedan. Stiver netted approximately $2,063 in cash from the robbery.
On December 9, 2016, Stiver walked into the First Commonwealth Bank in Harmarville, PA. Stiver was wearing light color blue jeans, white shoes, and a dark hooded jacket, and, orange construction vest, a homemade face mask and a long wig. Once again, Stiver had a large duffel bag around the front of his person. He approached the teller holding a large revolver in his right hand and demanded money from the drawers without any dye packs. The teller complied and handed over approximately $5,732 in US currency. Stiver fled out of an employee entrance in the back. Surveillance footage captured Stiver fleeing the scene in a small white Ford Focus.
On December 22, 2016, Special Agents of FBI-Pittsburgh’s Violent Crimes Task Force stopped and arrested Stiver at Pittsburgh International Airport while he was attempting to board a plane. Pursuant to a search warrant, Special Agents recovered money stolen from the Harmarville, PA bank in Stiver’s bag. Stiver was arrested and charged by federal criminal complaint at the time.
Judge Bissoon scheduled sentencing for August 13, 2019 at 1:30 p.m. The law provides for a maximum sentence of not more than 25 years in prison, a fine of not more than $250,000, or both for each armed robbery count. 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 Timothy M. Lanni is prosecuting this case on behalf of the government.
The FBI Pittsburgh’s Violent Crimes Task Force, Allegheny County Police, Allegheny County Sherriff’s Department, the Shaler Township Police Department, and the Harmar Township Police Department conducted the investigation leading to the guilty plea in this case.
Turtle Creek Woman Pleads Guilty in Attempt to Bring Heroin from Mechanicsburg to PittsburghRead the Press Release
PITTSBURGH - A resident of Turtle Creek, PA, pleaded guilty in federal court to a charge of attempted distribution of heroin, United States Attorney Scott W. Brady announced today.
Shyann Johnson, 27, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Shyann Johnson was indicted in connection with a DEA wiretap investigation. The intercepted wiretap communications revealed that in June 2016, Johnson traveled to Mechanicsburg, PA to meet with a heroin supplier to attempt to bring nearly 400 bricks of heroin back to Pittsburgh for distribution of the heroin by members of the conspiracy.
Judge Fischer scheduled sentencing for September 9, 2019 at 9:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. United States Attorney Brady commended the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.
Crack Dealer Sentenced a Second Time to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA- Henry A. Bruce, formerly of Farrell, Pennsylvania, has been sentenced again in federal court to 10 years (120 months) in prison on for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Bruce, 39, was sentenced in Pittsburgh by United States District Judge Nora Barry Fischer. Judge Fischer imposed an 8-year term of supervised release to follow the federal prison sentence.
According to information presented to the Court, on or about June 28, 2018, Bruce, a life-long resident of Farrell, in Mercer County, PA, possessed with the intent to distribute 28 grams or more of crack cocaine, a Schedule II controlled substance, as well as drug packaging paraphernalia, a digital scale, and over $19,000 in cash. The Court was further informed that Bruce has a prior federal felony drug conviction, for which he was sentenced on March 7, 2008 to 10 years in prison, and as such, is subject to enhanced penalties.
Assistant United States Attorneys Rebecca L. Silinski and Troy Rivetti prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, the Mercer County Drug Task Force, and the Pennsylvania Office of Attorney General conducted the investigation leading to the successful prosecution of Bruce.
Two Plead Guilty in 23-Gun Trafficking SchemeRead the Press Release
PITTSBURGH - Two former residents of Duquesne, Pennsylvania have pleaded guilty to charges of violating federal firearms laws United States Attorney Scott W. Brady announced today.
Khalil Armstrong, 26, pleaded guilty to conspiracy to make false statements in acquisition of a firearm, making a false statement in the acquisition of a firearm, and making a false statement to a licensed firearm dealer. Melvin Bowles, 24, pleaded guilty to conspiracy to make false statements in acquisition of a firearm and possession of a firearm and ammunition by a convicted felon. Both defendants entered guilty pleas in front of Chief United States District Court Judge Mark R. Hornak in separate hearings. Judge Hornak scheduled sentencing for August 12, 2019 at 9:30 a.m. for Armstrong and August 12, 2019 at 1:30 p.m. for Bowles. Both defendants were detained after their initial appearances in federal court and will remain detained pending sentencing.
According to information presented to the court, on February 8, 2018, Bowles, a convicted felon, asked Armstrong to purchase a Glock firearm for him. Bowles is prohibited from buying or possessing firearms after Pennsylvania state court felony convictions for illegally possessing firearms and eluding police. Thereafter, Armstrong traveled to a federally licensed firearm dealer in the Pittsburgh area and bought a Glock firearm and then transferred it to Bowles. On February 15, 2018, the Pittsburgh division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Bowles’ residence and recovered the Glock firearm Armstrong had purchased for him, as well as ammunition. As part of the plea, Armstrong admitted to trafficking firearms by straw purchasing 23 firearms and transferring them to Bowles and other individuals.
The defendants face a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the two guilty pleas in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Robber of Jewelry and Gemstones Extradited from Colombia to the United States Pleads Guilty to ConspiracyRead the Press Release
A Colombian national arrested in Colombia and extradited to Pittsburgh, Pennsylvania pleaded guilty today to conspiracy to commit Hobbs Act robbery for his role in the robbery of an employee of a New York business that sold jewelry and gemstones.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Brady for the Western District of Pennsylvania, Special Agent in Charge Robert Allan Jones of the FBI’s Pittsburgh Field Division and Chief T. Robert Amann for the Northern Regional Police Department in Wexford, Pennsylvania made the announcement.
Oscar Javier Rodriguez Roa, 35, of Bogota, Columbia, pleaded guilty before U.S. Senior District Judge Donetta W. Ambrose the Western District of Pennsylvania to conspiracy to commit Hobbs Act Robbery in connection with the robbery of an employee of a New York business that sold jewelry and gemstones. Rodriguez Roa will be sentenced on Aug. 12, 2019.
Rodriguez Roa admitted that, on or about May 8, 2013, he is a national and citizen of Colombia who previously resided in Atlanta, Georgia and Harris County, Texas. He was a member of a South American theft ring that targeted traveling jewelry salespersons in the United States and elsewhere.
On or about May 5, 2013, Rodriguez Roa and several accomplices drove from Lawrenceville, Georgia to Western Pennsylvania in a rented, grey-colored Nissan Maxima.
On May 8, 2013, in Wexford, Pennsylvania, Rodriguez Roa and three accomplices approached a traveling jewelry salesman from New York City as the salesman exited his car in the parking lot of a Wexford jewelry store. Rodriguez Roa smashed the rear driver’s side window of the salesman’s car with a garden tool, reached inside the car, and stole a black shoulder bag containing approximately $500,000 worth of gemstones and jewelry. One accomplice punctured the rear driver’s side tire of the salesman’s car, a second accomplice kept an eye on the salesman, and the third accomplice drove the Nissan Maxima getaway car. Prior to the robbery, the accomplices obscured the Maxima’s license plate using a vanity plate.
Witnesses to the robbery followed the Nissan Maxima to a church parking lot. After realizing they had been followed, Rodriguez Roa and his accomplices drove to a nearby muffler shop where they abandoned the Nissan Maxima and fled on foot to a nearby CVS pharmacy.
CVS pharmacy video surveillance, obtained by law enforcement, showed Oscar Javier Rodriguez Roa and one accomplice entering the store while the two remaining accomplices waited outside. Rodriguez Roa was seen talking on a cell phone as he entered the store, while Rodriguez Roa’s accomplice was seen carrying the black shoulder bag containing the gemstones and jewelry.
Forensic analysis revealed Rodriguez Roa’s fingerprints on the front passenger door of the Nissan Maxima and on a video game console found in the trunk of the car.
Records from U.S. Customs and Border Protection showed that Rodriguez Roa, who is not a citizen of the United States, fled the United States on May 16, 2013, by boarding a flight in Houston, Texas destined for Bogota, Columbia.
The investigation of this case was led by the FBI’s Pittsburgh Field Division, with the assistance of the Northern Regional Police Department.
Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section in the Justice Department and Assistant U.S. Attorney Charles A. Eberle of the U.S. Attorney’s Office for the Western District of Pennsylvania prosecuted the case. The Justice Department’s Office of International Affairs provided significant support with the defendant’s extradition.
Pittsburgh Felon Facing Additional Charges in Series of Armed Robberies at Gas Station Convenience Stores and Retail StoresRead the Press Release
PITTSBURGH, Pa – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal robbery laws, using a firearm during a crime of violence, and possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
The 16-count Superseding Indictment named George Wilson, III, 37, as the sole defendant. Wilson was first named in an 11-count indictment returned on June 2, 2015. The additional charges allege Wilson used a firearm in the commission of all of the robberies.
According to the Superseding Indictment, Wilson committed a series of armed robberies of businesses throughout the Pittsburgh area from November 2014 through December 2014. During that time, Wilson committed armed robberies of three retain chain stores called "The Exchange" (which sell new and used audio and visual media) and during one of these robberies, Wilson discharged a firearm. Wilson also committed armed robberies of two "Sunoco" and one "Exxon" convenience stores. Due to a prior conviction for a felony offense, Wilson is prohibited by federal law from possessing a firearm.
The law provides for a maximum total sentence of not less than 35 years and up to life in prison, a fine of $250,000.00 at each count, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Troy Rivetti and Heidi M. Grogan are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pittsburgh Bureau of Police, the Monroeville Police Department, the Ross Township Police Department, the Penn Hills Police Department and the Wilkins Township Police Department conducted the investigation leading to the Superseding Indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
This case is being prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts
on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Former McKees Rocks Man Pleads Guilty to Possessing FentanylRead the Press Release
PITTSBURGH, PA –A former resident of McKees Rocks, PA, has pleaded guilty to possessing with the intent to distribute a quantity of fentanyl, United States Attorney Scott W. Brady announced today.
Terrance Murphy, 46, entered a guilty plea before United States District Judge Cathy Bissoon to one count of possession with intent to distribute a quantity of fentanyl. Murphy has been detained since his initial appearance and will remain detained pending sentencing. Sentencing is scheduled for August 9, 2019 at 10 a.m.
According to information presented to the court, on or about November 8, 2017, the FBI Opioid Task Force was conducting an investigation into Murphy. On that same date, members of the Task Force observed Murphy leave his home in McKees Rocks and enter an SUV. A traffic stop was later conducted on the SUV Murphy was driving and a search of the vehicle revealed approximately 26 grams of fentanyl. Murphy would later admit to FBI investigators that he was a fentanyl distributor and would buy and sell fentanyl in the Pittsburgh area.
The law provides for a maximum sentence of up to 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Timothy M. Lanni and Jeffrey R. Bengel are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, Stowe Township Police Department, McKees Rocks Police Department, and Pennsylvania Attorney General’s Office.
Crawford County Man Charged with Illegally Possessing MachinegunsRead the Press Release
ERIE, Pa. - A resident of Cochranton, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The two-count indictment named Theodore D. Brown, 60, as the sole defendant.
According to the indictment presented to the court, on March 22, 2019, Brown possessed machineguns which are unlawful to own and were not registered to him in the National Firearms Registration and Transfer Record.
This case is being prosecuted as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The law provides for a maximum total sentence of 20 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.