Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Colombian Pleads Guilty in Robbery of $500K in Gems and Jewelry from Traveling Salesman in Pittsburgh’s North HillsRead the Press Release
PITTSBURGH - A resident of Bogota, Colombia, pleaded guilty in federal court to a charge of conspiracy to violate federal robbery laws. The announcement was made by United States Attorney Scott W. Brady, FBI Special Agent in Charge Robert Jones, and Chief Robert T. Amann of the Northern Regional Police Department.
Oscar Javier Rodriguez Roa, 36, of Bogota, Colombia, 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 Roa was a member of an organized South American theft ring that targeted traveling jewelry salespersons in the United States and elsewhere. On May 5, 2013, Roa and his accomplices drove from Lawrenceville, Georgia to Western Pennsylvania in a rented car to set up the heist. On May 8, 2013, in Wexford, Pennsylvania, Roa and his three accomplices accosted a traveling jewelry salesman from New York City as the salesman exited his car in the parking lot of a Wexford jewelry store. Roa smashed the rear driver’s side window of the salesman’s car, reached inside the car, and stole a black shoulder bag containing approximately $500,000 worth of gemstones and jewelry while the other robbers punctured the rear driver’s side tire of the salesman’s car, kept an eye on the salesman, and drove the Nissan Maxima getaway car. Prior to the robbery, the accomplices obscured the Maxima’s license plate using a vanity plate. Witnesses to the robbery followed the Nissan Maxima to a church parking lot. After realizing they had been followed, Roa and his accomplices drove to nearby muffler shop where they abandoned the Nissan Maxima and fled on foot to a nearby CVS pharmacy. CVS pharmacy video surveillance, obtained by law enforcement, showed Oscar Javier Rodriguez Roa and one accomplice entering the store while the two remaining accomplices waited outside. Roa was seen talking on a cell phone as he entered the store, while Roa’s accomplice was seen carrying the black shoulder bag containing the gemstones and jewelry. Forensic analysis revealed Roa’s fingerprints on the front passenger door of the Nissan Maxima and on a video game console found in the trunk of the car. Flight records showed that Roa, who is not a citizen of the United States, fled the United States on May 16, 2013, by boarding a flight in Houston, Texas destined for Bogota, Colombia.
"Thanks to the excellent police work of the Northern Regional Police Department, the FBI and the tenacious efforts of the United States Department of Justice’s Office of International Affairs, this international criminal has been brought to justice," said U.S. Attorney Scott W. Brady. "This prosecution should send a message to would-be international criminals, if you commit crimes against Americans, we will find you and you will be brought to answer for your actions in the United States."
Judge Ambrose scheduled sentencing for August 12, 2019 at 10:00 a.m. The law provides for a total sentence of not more than 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 Charles A. Eberle and Trial Attorney Leshia Lee Dixon of the Criminal Division’s Organized Crime and Gang Section are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Northern Regional Police Department conducted the investigation that led to the prosecution of Oscar Javier Rodriguez Roa. The Justice Department’s Office of International Affairs provided significant assistance with Roa’s extradition from Colombia to Pittsburgh.
Former Erie Resident Sentenced to 14 Years in Prison for Sex Trafficking ChildrenRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 14 years in prison and 10 years supervised release on his conviction of sex trafficking of a child and conspiracy to commit sex trafficking, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Thomas Patrick Petoff, 31.
According to information presented to the court, from March 2015 to October 2015, Petoff and a co-defendant, Devonte Lucas, knowingly recruited, enticed, harbored, transported, provided, advertised and maintained two minor victims who engaged in commercial sex acts at the behest of Petoff and Lucas. Petoff’s illegal activity was ultimately stopped when members of the Millcreek Police Department observed Lucas transport a minor female to a Millcreek motel after the Millcreek officers, acting in an undercover capacity, had set up a meeting at the motel with the victim via an Internet advertisement that had been placed by Petoff. Lucas was sentenced to 13 years in prison on September 11, 2017.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Millcreek Police Department for the investigation leading to the successful prosecution of Petoff.
Bronx Man Admits Giving Drugs to Inmate at FCI-McKeanRead the Press Release
ERIE, Pa. - A resident of Bronx, New York, pleaded guilty in federal court to a charge of providing contraband in a federal prison, United States Attorney Scott W. Brady announced today.
Karlos Serrano pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that on December 19, 2009, Serrano provided a quantity of heroin and marijuana to Jorge Borges-Rosario, an inmate at the McKean Federal Correctional Institution in Bradford, Pennsylvania.
Judge Cercone scheduled sentencing for August 5, 2019 at 1:30 p.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.
Pending sentencing, the court continued Serrano on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
Officers of the McKean Correctional Institution and the Pennsylvania State Police conducted the investigation that led to the prosecution of Serrano.
Bradford County Man Sentenced for Possessing Child PornographyRead the Press Release
ERIE, Pa. - A Braford County resident has been sentenced in federal court to 30 months in jail, 5 years supervised release and a $2,000 fine on his conviction of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on John David Martin, 62, of Towanda, Pennsylvania.
According to information presented to the court, Martin possessed computer images and movies depicting minors engaging in sexually explicit conduct.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation and the Erie County Detectives Bureau for the investigation leading to the successful prosecution of Martin.
Turtle Creek Felon Sentenced to 4+ Years in Prison on Firearms ChargesRead the Press Release
PITTSBURGH, PA – A resident of Turtle Creek, Pennsylvania, was sentenced to four years and three months (51 months) of imprisonment and three years of supervised release in federal court for two charges of possession of a firearm or ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
Iklas Richard Davis, 38, was sentenced by United States District Judge Nora Barry Fischer.
In November of last years, Davis pleaded guilty after three days of trial and after the government rested its case. In connection with the trial and guilty pleas, the court was advised that, on or about July 27, 2016 and October 12, 2017, Davis, who has a prior felony conviction in Pennsylvania, knowingly possessed several firearms and ammunition. Law enforcement officers discovered the firearms and ammunition during the execution of a search warrant of Davis’s home and vehicle in 2016. One of the firearms was an AR-15 assault rifle engraved with the phrase "Let it Rain" and included graphics of skulls. Some of the ammunition were forty rounds contained in an extended magazine compatible with the AR-15. Davis shared that home with Quinyahta Rochelle, who has pleaded guilty to celebrity hacking, identity theft and firearms offenses.
After the 2016 search warrant, Davis was charged by Wilkins Township Police Department and released on bond. However, United States Secret Service agents, working with the Allegheny County Police, subsequently developed evidence that Rochelle and Davis were engaged in various identity-theft related activities. Thus, Rochelle and Davis were both federally indicted for firearms-related offenses based on the 2016 search warrant, and law enforcement executed both the arrest warrants, which were for firearms-related offenses based on the 2016 search warrant, and new search warrants seeking evidence of identity-theft related offenses, on October 12, 2017. During that search, agents recovered another loaded firearm in the master bedroom closet, along with numerous rounds of ammunition and a bulletproof vest. Davis admitted to possessing that firearm, and he was federally indicted a second time for being a Felon in Possession of a Firearm. The two firearm cases – one based on the 2016 search warrant and the other based on the 2017 search warrant – were consolidated for trial, which began on November 5, 2018.
Assistant United States Attorneys Brendan T. Conway and Nicole Vasquez Schmitt are prosecuting this case on behalf of the government.
The United States Secret Service, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Allegheny County Police Department, and the Wilkins Township Police Department conducted the investigation that led to the prosecution of Davis.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
North Pittsburgh Man Sentenced to Prison for Selling Drug ParaphernaliaRead the Press Release
PITTSBURGH - A resident of Glenshaw, Pennsylvania, has been sentenced in federal court to two years of incarceration and three years of supervised release on his convictions for criminal contempt and selling drug paraphernalia, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Mayank Mishra, 38. Judge Bissoon also ordered the sentence to be served consecutively to a 12-year sentence imposed previously on Mishra for conspiring to distribute more than a kilogram of heroin.
According to information presented to the court, Mayank Mishra and other members of his family operated stores that sold drug paraphernalia, including diluents used to manufacture heroin and the glassine bags in which heroin is typically sold. In February 2013, federal agents executed search warrants at the business and home of Mishra, and those searches revealed that Mishra was selling drug paraphernalia. He was released on conditions of bond, which, among other things, precluded him from violating any federal or state law.
Subsequent to his release, law enforcement received information that Mayank Mishra was continuing to sell cutting agents and glassine bags. Based on that information, law enforcement used a confidential informant to purchase cutting agents and glassine bags from Mayank Mishra, and the confidential informant successfully recorded the transaction. The confidential informant explicitly asked for "cut" and "bags", and Mayank Mishra provided a material typically used to dilute heroin and the bags typically used to store and sell heroin. Based on that information, law enforcement obtained another set of search warrants for Mayank Mishra’s business and home, where law enforcement found more cutting agents, glassine bags, marijuana paraphernalia, and $86,000 in cash. Law enforcement arrested Mayank Mishra a second time, and this time the Court did not release him on bond.
Assistant United States Attorney Brendan T. Conway prosecuted 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 Greater Pittsburgh Safe Streets Task Force consisting of Pittsburgh Bureau of Police, Allegheny County Sheriff's Office, Wilkinsburg Police Department, Allegheny County Police Dept., Oakdale Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Federal Bureau of Investigation, for the investigation leading to the successful prosecution of Mishra.
Coraopolis Felon, 19, Pleads Guilty to Drug and Gun Law ViolationsRead the Press Release
PITTSBURGH, PA – An Allegheny County resident pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Kyle Reshaud Goosby, 19, of Coraopolis, Pennsylvania, pleaded guilty yesterday to all five counts in the Indictment against him before United States District Judge Cathy Bissoon.
In connection with the plea, the court was advised that on June 22, 2018, and June 23, 2018, in the Western District of Pennsylvania, Goosby distributed and possessed with intent to distribute quantities of heroin, fentanyl, and acetyl fentanyl (an analogue of fentanyl). Goosby, a felon, also admitted in connection with the plea that on June 23, 2018, and on June 24, 2018, he unlawfully possessed five firearms (four pistols and an AK-47 rifle) and ammunition. Federal law prohibits individuals with prior felony convictions from possessing firearms or ammunition. Finally, Goosby admitted that on June 23, 2018, he possessed firearms in furtherance of a drug trafficking crime.
Judge Bissoon scheduled sentencing for July 30, 2019, at 2:15 p.m. The law provides for a maximum total sentence of not less than five years and up to life 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 of the defendant.
Assistant United States Attorney Jerome A. Moschetta and Special Assistant United States Attorney Chad R. Parks of the Beaver County District Attorney’s Office are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Beaver County Drug Task Force, and the Beaver County District Attorney’s Office conducted the investigation in this case. This case was brought as part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Pittsburgh Man Sentenced to 4 Years in Prison for Role in Drug Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of imprisonment of four years (48 months) in prison, to be followed by five years of supervised release, on his conviction of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin and a fentanyl analogue, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Termane Thomass Eleam, 33.
According to information presented to the court, on November 3, 2016, Department of Homeland Security, the Pennsylvania State Police, and the Monroeville Police executed a search warrant on Rooms 238 and 305 of the Days Inn, located in Monroeville, Pennsylvania. During the search of Room 238, investigators seized suspected heroin, gloves, and distribution paraphernalia, including packaging materials, blenders, and multiple cell phones. Wilfredo Torres and Donte Spence were in Room 238. A cousin of Eleam was in Room 305 bagging the suspected heroin in exchange for payment. The drugs recovered from both rooms tested positive for a total of approximately 200 grams of furanyl fentanyl and heroin.
Eleam had departed the Days Inn just prior to the execution of the search warrant, and returned to the hotel as the search warrant was being executed. When officers searched both his person and vehicle following the execution of the search warrant, a small amount of marijuana and related paraphernalia were recovered.
Previously, Torres was sentenced to 20 years in prison and Spence was sentenced to three years in prison for their roles in the conspiracy.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Department of Homeland Security, the Pennsylvania State Police and the Monroeville Police Department conducted the investigation that led to the prosecution of Eleam.
Pittsburgh Felon Indicted on Federal Drug and Gun ChargesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury on charges of violating federal firearms laws and drug possession, United States Attorney Scott W. Brady announced today.
The two-count Indictment named Kalief Jamil Malik Rethage, 39, as the sole defendant.
According to the Indictment, from September 25, 2018, to December 10, 2018, Rethage was unlawfully in possession of a semi-automatic pistol, a spent cartridge, and various ammunition. Rethage is prohibited from possessing a firearm or ammunition because he is a convicted felon. The Indictment further alleges that on December 10, 2018, Rethage was in possession of marijuana.
The law provides for a maximum total sentence of not more than 11 years in prison, a fine of not more than $500,000.00, a term of supervised release not more than 3 years, or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Drug Enforcement Agency (DEA) conducted the investigation leading to the Indictment in this case with valuable assistance from the Pittsburgh Bureau of Police and the Pennsylvania Board of Probation and Parole.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Apollo Woman Pleads Guilty to Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA- A resident of Armstrong County, pleaded guilty in federal court to a charge of theft of government money, United States Attorney Scott W. Brady announced today.
Tara Jo Frain, 33, of Apollo, PA, pleaded guilty yesterday before United States District Judge Donetta W. Ambrose to Count One of the four-count Indictment, which also charges her husband, Danny Ray Alexander at Counts Two and Four of the same crimes.
In connection with the guilty plea, the Court was advised that between November 29, 2013 and December 30, 2016, Frain knowingly received Supplemental Security Income (SSI) benefits to which she knew she was not entitled in an amount of $25,164.00. In addition to the theft charge, Frain accepted responsibility for making false statements to the Social Security Administration (SSA) to obtain SSI benefits, which is charged and Count Three of the Indictment. Specifically, the Court was informed, that in May of 2012, Frain and Alexander were married but Frain did not inform the SSA of the change in her marital status and, in September of 2016, Frain falsely claimed on a SSA form that she was not married.
Judge Ambrose scheduled sentencing for August 5, 2019, at 10 a.m. The law provides for a total maximum 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. Frain remains on bond pending sentencing.
Assistant United States Attorneys 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 Frain.
Verona Man Pleads Guilty in Large Heroin Trafficking ConspiracyRead the Press Release
PITTSBURGH - A Verona, Pennslvania resident pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Angelo Massie, 41, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that from in and around November 2015, and continuing thereafter to in and around September 2016, Massie conspired with others to distribute and possess with intent to distribute more than one kilogram of heroin, a Schedule I controlled substance.
Judge Fischer scheduled sentencing for September 17, 2019 at 9:00 a.m. The law provides for a total sentence of not less than 15 years to a maximum of life in prison, a fine not to exceed $20,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Amy L. Johnston and Yvonne M. Saadi are prosecuting this case on behalf of the government.
The Allegheny County District Attorney Narcotics Enforcement Team – Narcotics, Firearms, & Violent Crime Task Force, as well as the Pennsylvania Office of the Attorney General – Bureau of Criminal Investigations, Organized Crime Section – Western Regional Office contributed significantly to the investigation, which resulted in the instant guilty plea.
This case grew out of a federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) investigation that resulted in several federal indictments in August of 2016. The OCDETF task force is headed by the Federal Bureau of Investigation and is comprised of members drawn from the FBI Greater Pittsburgh Safe Street Task Force including the Pittsburg Bureau of Police, Wilkinsburg Police Department, Allegheny County Sheriff’s Office, and the Allegheny County Police Department. Substantial assistance was provided by FBI San Juan, Puerto Rico (St. Thomas Resident Agency, U.S. Virgin Islands) and the United States Postal Inspection Service. Numerous other FBI field offices, including Detroit, Cleveland, New York, and Atlanta, in addition to the Bureau of Alcohol, Tobacco, and Firearms, also assisted with this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
The indictments from August 2016 were the result of an investigation, which utilized Title III wiretap intercepts and other investigative techniques that established the existence of a several overlapping and interrelated drug distribution networks with tentacles in the Western District of Pennsylvania, Northern District of Ohio, Eastern District of Michigan and the District of the Virgin Islands. The FBI Greater Pittsburgh Safe Streets Task Force’s focus began in early 2015 on a drug trafficking organization operating on Pittsburgh’s North Side and thereafter they were able to track drug suppliers beyond the borders of own district and across the Caribbean Sea.
Pittsburgh Man Prepared False Tax Returns for FilersRead the Press Release
PITTSBURGH, PA – A resident of Allegheny County 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.
Eduardo Cardona, 39, of Pittsburgh, PA pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, Cardona prepared false federal income tax returns for other persons that included false Schedule C information, and which requested a false refund for the tax filer.
Judge Fischer scheduled the sentencing for September 6, 2019 at 11:30 a.m. The law provides for a total sentence of three years’ imprisonment, 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 Eduardo Cardona.
Erie County Man Pleads Guilty to Child Exploitation ChargesRead the Press Release
Erie, Pa. - A former resident of Girard, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Michael Robert Heinrich, 68, pleaded guilty to three counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that in January 2017 Heinrich took sexually explicit photos of a minor who was four years of age at the time. On February 14, 2017, Heinrich again took sexually explicit photos of that same four-year-old minor and also took a sexually explicit photo of a three-year-old minor. An examination of Heinrich’s computers and cell phone also revealed the presence of numerous other images depicting prepubescent minors engaged in sexually explicit conduct. As part of his plea, Heinrich agreed to a sentence of fifteen (15) years in jail and lifetime supervised release.
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.
Judge Cercone scheduled sentencing for August 5, 2019 at 2:15 p.m. The law provides for a total sentence of 90 years in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Heinrich on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Heinrich.
Pittsburgh Felon Pleads Guilty to Drug Trafficking ChargesRead the Press Release
PITTSBURGH - A former resident of Pittsburgh, Pennsylvania, pleaded guilty on March 26, 2019, in federal court to felony drug trafficking charges, United States Attorney Scott W. Brady announced today.
Nathaniel Smiley, age 39, pleaded guilty to charges from two separate incidents before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Smiley was on federal Supervised Release after serving his prior federal prison sentence of 100 months for the illegal possession of a firearm, when, on December 19, 2016, the Drug Enforcement Administration purchased 500 stamp bags, containing 9.2 grams of heroin, from Smiley. A search warrant was executed at his residence that day and $11,999 in cash was recovered.
On April 2, 2017, Smiley was apprehended. Two-hundred stamp bags containing 4.108 grams of fentanyl and 20.143 grams of powder cocaine were seized from his rental vehicle.
Judge Cercone scheduled sentencing for July 22, 2019 at 11 a.m. The law provides for a total sentence of up to 60 years in prison, a fine of up to $4,000,000, 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.
The court ordered Smiley’s continued detention pending sentencing.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The DEA conducted the investigation that led to the prosecution of Smiley, with the valuable assistance of the Pennsylvania State Police and officers from multiple federal, state and local law enforcement agencies.
Former New Jersey Heroin Courier Sentenced to More than 8 Years in PrisonRead the Press Release
PITTSBURGH - A former resident of East Orange, New Jersey was sentenced in federal court on Tuesday to eight years and four months (100 months) in prison on his conviction of federal drug crimes, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Marvin Anthony, 41.
According to information presented to the court, in March of 2018, Anthony brought 475 "bricks" of heroin to Western Pennsylvania from New Jersey in an effort to sell it. DEA agents and Task Force Officers then apprehended Anthony.
Judge Ambrose required Anthony to undergo an eight-year period of supervision by the United States Probation Office to follow his eventual release from incarceration.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration (DEA) and their many state, county and local police department partners, including the Canonsburg Police Department, the Monessen Police Department, the Pennsylvania State Police and the Washington County Sheriff’s Office, for the investigation leading to the successful prosecution of Anthony.
Felon with Drugs and Gun Sentenced to 6 Years in Federal PrisonRead the Press Release
PITTSBURGH - A former resident of Westmoreland and Washington Counties in southwestern Pennsylvania has been sentenced in federal court to six years (72 months) in prison on his conviction of federal drug and firearms offenses, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy M. Bissoon imposed the sentence on Laurenti James Robertson, 28, of Monessen and Venetia, Pennsylvania.
According to information presented to the court, Robertson was stopped in a rental car on October 19, 2015, and found to be in possession of 158 stamp bags of heroin and $1,315.00 in cash. Five days later, on October 24, 2015, Robertson was stopped in a different vehicle and found to be in possession of 15 stamp bags of heroin and a loaded semi-automatic pistol. Robertson is precluded from possessing a firearm as a result of his separate 2013 felony convictions for Robbery and Theft. Federal law prohibits a felon from lawfully possessing a firearm or ammunition.
Assistant United States Attorney Ross E. Lenhardt prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration (DEA) for the investigation leading to the successful prosecution of Robertson and acknowledged the many law enforcement agencies that provided valuable assistance, including the Canonsburg Police Department, the Monessen Police Department, The Pennsylvania State Police, the Charleroi Police Department, the Homestead Police Department and the Washington County Sheriff’s Office.
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.
Beaver County Man Pleads Guilty in Fentanyl Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Monaca, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Nikia Perkins, 44, pleaded guilty on Tuesday to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from in and around September 2016, and continuing thereafter to in and around July 2017, Perkins conspired with others to distribute and possess with the intent to distribute at least 1.2 kilograms, but less than 4 kilograms of fentanyl, a Schedule II controlled substance.
Judge Hornak scheduled sentencing for July 23, 2019 at 9:30 a.m. The law provides for a total sentence of not less than 10 years to a maximum of life in prison, a fine not to exceed $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
This investigation was part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United States Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department. The Department of Homeland Security Investigators also assisted in the investigation that led to the prosecution of Nikia Perkins.
This 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.
U.S. Postal Service Employee Charged with Stealing a Gift CardRead the Press Release
PITTSBURGH - A resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by a postal employee, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on March 26, named Robert Thurman, 32, as the sole defendant.
According to the Indictment, on or about August 2, 2018, Thurman was an employee of the United States Postal Service and stole a gift card that was intended to be conveyed by mail.
The law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond of $5,000 unsecured has been requested.
Assistant United States Attorney Brian M. Czarnecki is prosecuting this case on behalf of the government.
The U.S. Postal Service-Office of Inspector General (USPS-OIG) 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.
Two Charged in Complex Payment Processing Fraud SchemeRead the Press Release
PITTSBURGH - A resident of San Juan, Puerto Rico, and a resident of Point Roberts, Washington have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and bank fraud, United States Attorney Scott W. Brady announced.
The one-count superseding Indictment, returned on March 26, named Lancelot De Montsegur, aka Patrice Berthome, 38, of San Juan, Puerto Rico, and Steven Juliver, 54, of Point Roberts, Washington, as defendants.
According to the superseding Indictment, De Montsegur and Juliver were involved in a complex fraud that involved fraudulently processing credit card payments. The credit card companies will not allow their products and services to be used to pay for certain precluded activities, including the on-line sales of recreational and designer drugs, kratom, and CBD oil. De Montsegur and Juliver participated in a conspiracy designed to conceal from the credit card companies the fact that De Montsegur, Juliver and their co-conspirators used their products and services to pay for precluded activities and to subvert the internal controls the credit card companies had in place to detect and prevent this type of activity.
The fraud involved establishing shell corporations and websites associated with the shell companies that falsely claimed that they sold a product other than designer drugs, kratom, or CBD oil. The conspirators then applied for PayPal, Stripe, Square, or merchant accounts from the credit card companies in the names of the shell corporations and the fake web sites. Once the accounts were established, they were used to process payments for designer drugs, kratom, or CBD oil. Additionally, the conspirators arranged for the credit card statements sent to the consumers to have the names of the shell corporations and telephone numbers. The conspirators set up a telephone bank to receive calls from customers questioning billings on their credit card statements, and the conspirators explained to the customers the true nature of the transactions in hopes of avoiding charge-backs that could cause the credit card companies to question the legitimacy of the transactions.
The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan T. Conway and Jeffrey R. Bengel are prosecuting this case on behalf of the government.
The Food and Drug Administration Office of Criminal Investigations and Homeland Security Investigations 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.
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card PaymentsRead the Press Release
PITTSBURGH - A resident of Parkland, Florida, pleaded guilty in federal court to a charge of conspiracy to commit Bank Fraud, Mail Fraud and Wire Fraud, United States Attorney Scott W. Brady announced today.
Garri Shihman, 45, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Shihman participated a complex matter has two primary components. The first component is related to the illegal on-line sale of pharmaceutical drugs to U.S. consumers from a host of websites located primarily in India. The second component relates to the fraudulent processing of credit card payments for these pharmaceutical drugs and other products. Shihman is only directly associated with the second component.
The fraud involves use of a series of misrepresentations that cause credit card companies to process credit card transactions for various illegal activities. Credit card companies have policies that preclude the use of their products and services to pay for these type of activities, and they have various internal controls designed to prevent the use of their products and services for such activities.
For example, the credit card companies require merchants to apply to use their services, and in the applications, they ask for information about the products or services the company is selling and ask the merchants to provide the website through which the company will sell goods or services. The credit card companies will not open a merchant account if the applicant indicates that they are involved in illegal activities, and the credit card companies check the website to make sure that the applicant is not engaged in illegal activities.
Shihman was involved in a payment processing operation that defrauded the credit card companies through a series of misrepresentations designed to conceal the use of the credit card companies’ products and services to process payments for illegal activities. The complex fraud involved front companies, fraudulent applications, a phone bank, and various other aspects.
The agents, beginning with the undercover purchases of the pharmaceutical drugs, began to unravel this scheme through dozens of search warrants for e-mail accounts, subpoenas, and interviews. Those investigative efforts ultimately led to the execution of a search warrant at Shihman’s business located in Brooklyn, New York. The search warrant revealed of evidence implicating Shihman and others in the fraudulent scheme outlined above.
Judge Cercone scheduled sentencing for July 26, 2019. The law provides for a total sentence of thirty 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 and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The conducted the investigation that led to the prosecution of Garri Shihman.
Fayette County Woman Charged with Tax EvasionRead the Press Release
PITTSBURGH - A resident of Fayette County, Pa., was indicted by a federal grand jury on charges of tax evasion, United States Attorney Scott W. Brady announced today.
The two-count indictment named Lisa Cavanaugh.
According to the indictment, Cavanaugh engaged in a theft and kickback scheme with another individual known to the grand jury as TK. From January 1, 2012 through May 6, 2013, Cavanaugh evaded and defeated her income taxes for calendar year 2012 by filing a false and fraudulent U.S. Individual Income Tax Return, Form 1040A. In the tax return, Cavanaugh stated that her taxable income for calendar year 2012 was $50,667 and that her tax due was $3,231, when she then and there well knew and believed that her taxable income for calendar year 2012 substantially exceeded $50,667 and that her tax due substantially exceeded $3,231.
Likewise, from January 1, 2013 through March 31, 2014, Cavanaugh evaded and defeated her income taxes for calendar year 2013 from proceeds from the theft and kickback scheme, by filing a false and fraudulent U.S. Individual Income Tax Return, Form 1040. In the tax return, Cavanaugh stated that her taxable income for calendar year 2013 was $45,463 and that her tax due was $3,755, when she then and there well knew and believed that her taxable income for calendar year 2013 substantially exceeded $45,463 and that her tax due substantially exceeded $3,755.
The law provides for a maximum total sentence of 10 years in prison and a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Westmoreland County Woman Charged with Tax EvasionRead the Press Release
PITTSBURGH - A resident of Westmoreland County, Pa., was indicted by a federal grand jury on charges of tax evasion, United States Attorney Scott W. Brady announced today.
The two-count indictment named Tammy Keefer aka Tammy Coffman.
According to the indictment, Keefer engaged in a theft scheme from an entity known as CAP Glass with another individual known to the grand jury as LC. During the periods from January 1, 2012 through April 15, 2013, and from January 1, 2013 through April 15, 2014, Keefer evaded and defeated her income taxes for calendar years 2012 and 2013. Keefer’s income for calendar year 2012 was $235,859.09. Her income for calendar year 2013 was $80,022.29.
Keefer took check withdrawals from a CAP Glass bank account and transacted those checks at various financial institutions in a manner that did not readily identify those matters as income to Keefer. Keefer also negotiated CAP Glass checks in such a manner as to cause a "split deposit," where part of the amount of the check went into the bank account of a business known as Coffman Transport, and part of the amount of the check was returned to Keefer as cash with no record as to its disposition, thus concealing Keefer’s true income.
The law provides for a maximum total sentence of 10 years in prison and a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Internal Revenue Service Criminal Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Admits Robbing PNC Bank in West Mifflin in September 2018Read the Press Release
PITTSBURGH, PA- A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of bank robbery, United States Attorney Scott W. Brady announced today.
Barry Daniels, 30, pleaded guilty to one count before United States District Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that on or about September 12, 2018, Daniels, wearing a Pirates hat and a black buttoned-up McDonald's shirt, entered the PNC Bank at 4917 Homeville Road, West Mifflin, PA 15122, handed the teller a deposit slip with a note on the back, which read: "Give me all of your 100s and 50s." The Court was further advised that Daniels took $505.00 from the bank teller. Additionally, the Court was informed that Daniels was captured on surveillance video driving a black vehicle into the bank parking lot and, after the robbery, he was observed entering the same vehicle, which he then drove out of the parking lot.
Judge Ambrose scheduled sentencing for July 25, 2019. 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. Daniels remains detained pending the sentencing hearing.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the West Mifflin Police Department, and the Turtle Creek Police Department conducted the investigation that led to the prosecution of Daniels.
GBK Gang Member Pleads Guilty to Drug Distribution ChargesRead the Press Release
PITTSBURGH - A resident of Wilkinsburg, PA, pleaded guilty in federal court to violations of federal drug laws, United States Attorney Scott W. Brady announced today.
Jewell Hall, 32, pleaded guilty to three counts before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the Greenway Boys Killas (GBK) street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Jewell Hall conspired to distribute 280 grams or more of crack cocaine and 500 grams or more of powder cocaine. The court was also advised that a few months prior to the wiretap investigation, on December 27, 2017, Hall possessed with intent to distribute a quantity of powder cocaine.
Judge Schwab scheduled sentencing for November 12, 2019, at 9:00 a.m. The law provides for a total sentence of not less than 10 years to life in prison, a fine of $10,000,000, 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 detention.
Assistant United States Attorneys Tonya Sulia Goodman and Rachael Dizard are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Jewell Hall.
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.
Clairton Postal Service Employee Charged with Stealing $25 Gift Card from the MailRead the Press Release
PITTSBURGH - A resident of Clairton, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of theft of mail by a postal employee, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on March 26, named Mariah Nicole Gentile, 26, as the sole defendant.
According to the Indictment, on or about June 8, 2018, Gentile was an employee of the United States Postal Service and stole a $25 gift card that was intended to be conveyed by mail.
For Gentile’s offense, the law provides for a maximum total sentence of not more than five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Bond of $5,000 unsecured has been requested.
Assistant United States Attorney David Lew is prosecuting this case on behalf of the government.
The U.S. Postal Service-Office of Inspector General (USPS-OIG) 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.
Two Pittsburgh Women Charged in Series of Bank Robberies across Allegheny CountyRead the Press Release
PITTSBURGH, PA – Two residents of Pittsburgh, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges related to a series of bank robberies that occurred in West Mifflin, McCandless, Penn Hills and Bloomfield, United States Attorney Scott W. Brady announced today.
The five-count Superseding Indictment names Jasmine Parrish, 29, and Donna Poremski, 43, who had worked together in the home healthcare industry, as defendants.
According to the Superseding Indictment, Parrish and Poremski conspired to rob four (4) different PNC bank locations from January 2018, through November 21, 2018. The PNC banks are located at 452 Clairton Boulevard, 9805 McKnight Road, 206 Rodi Road, and 4761 Liberty Avenue. As alleged, during two of the bank robberies – in West Mifflin and McCandless – the women, who were dressed in disguises, displayed a handgun and forced the employees into the vault. As to the November 21, 2018 attempted bank robbery, in Bloomfield, Parrish is alleged to have worked at the bank prior to the bank robbery and waited in a car while another person attempted to rob the bank.
A total of $97,004.00 was taken from the West Mifflin, McCandless and Penn Hills PNC banks, during these robberies.
As to each of the armed bank robbery counts, the law provides for a maximum total sentence of not more than 25 years in prison, a fine of not more than $250,000, or both. As to each of the unarmed bank robbery counts, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Additionally, the law provides for a minimum sentence of not less than five years in prison and up to life, a fine of $250,000, or both, for the conspiracy offense. 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 Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, West Mifflin Borough Police Department, the McCandless Police Department, the Penn Hills Police Department and the City of Pittsburgh Police Department conducted the investigation leading to the Superseding Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Charged with Conspiring to Possess and Possessing 5 Kilos or More of CocaineRead the Press Release
PITTSBURGH, PA – A Pennsylvania man and a Texas man have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment named the defendants as Eric Timbers, 42, formerly of Pittsburgh, PA, and Lino Espinoza, 44, formerly of Houston, Texas.
According to the Indictment, from June 2017 to March 21, 2019, Timbers and Espinoza conspired to possess with intent distribute and to distribute five kilograms or more of cocaine. Both defendants are also charged with possession with intent to distribute five kilograms or more of cocaine on March 21, 2019.
The law provides for a minimum total sentence of not less than 10 years and a maximum of life in prison, a fine of not more than $20,000,000.00 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brian M. Czarnecki and Senior Deputy Attorney General Katherine Wymard of the Pennsylvania Attorney General Office’s Organized Crime Section are prosecuting this case on behalf of the government.
The Pennsylvania Attorney General’s Office with the assistance of the City of Pittsburgh Bureau of Police and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced for Conspiring to Distribute HeroinRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, was sentenced in federal court to three years’ probation on a charge of conspiracy to distribute heroin, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Brent Williams, age 32.
According to information presented to the court, Brent Williams was indicted in connection with a DEA wiretap investigation. The intercepted wiretap communications revealed that Williams and others conspired to possess with intent to distribute and distribute quantities of heroin between January and September 2016.
Assistant United States Attorney Tonya Sulia Goodman prosecuted 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 Brent Williams.
United States Files Suit Against West Virginia Hospital, Its Management Company, and Its CEO Based on Kickbacks and Other Improper Payments to PhysiciansRead the Press Release
WASHINGTON – The United States has filed a complaint under the False Claims Act against Wheeling Hospital, Inc., R & V Associates, Ltd. (R & V), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, the Department of Justice announced today. The government has alleged that Wheeling Hospital, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.
The Stark Law prohibits a hospital from billing Medicare for services referred by physicians who have improper financial relationships with the hospital. The Anti-Kickback Statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, and other federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals or exceeded the fair market value of the physicians’ services.
"Improper financial arrangements between hospitals and physicians can influence the type and amount of health care that is provided," said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. "The Department is committed to taking action to eliminate improper inducements that can corrupt the integrity of physician decision-making and drive up healthcare costs for all of us."
"Medicare and Medicaid beneficiaries trust that their healthcare providers will make decisions based on sound medical judgment," said U.S. Attorney Scott W. Brady. "Our office will take decisive action against any medical providers who betray that trust and make medical decisions based on their own financial interests."
The United States filed its complaint in a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it did here in part.
The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
This case was investigated by the U.S. Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation, and is being handled by Assistant United States Attorney Colin J. Callahan and Department of Justice Trial Attorney Rohith Srinivas.
The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.
United States Files Lawsuit Against West Virginia Hospital, Its Management Company, and Its CEO Based on Kickbacks and Other Improper Payments to PhysiciansRead the Press Release
The United States filed a complaint under the False Claims Act against Wheeling Hospital Inc., R & V Associates Ltd. (R & V), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, the Department of Justice announced today. The government alleges that Wheeling Hospital, which is located in Wheeling, West Virginia, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.
The Stark Law prohibits a hospital from billing Medicare for services referred by physicians who have improper financial relationships with the hospital. The Anti‑Kickback Statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, and other federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals or exceeded the fair market value of the physicians’ services.
“Improper financial arrangements between hospitals and physicians can influence the type and amount of health care that is provided,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “The Department is committed to taking action to eliminate improper inducements that can corrupt the integrity of physician decision-making and drive up healthcare costs.”
“Medicare and Medicaid beneficiaries trust that their healthcare providers will make decisions based on sound medical judgment,” said U.S. Attorney Scott W. Brady. “Our office will take decisive action against any medical providers who betray that trust and make medical decisions based on their own financial interests.”
The United States filed its complaint in a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it did here in part.
The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800‑HHS‑TIPS (800-447-8477).
This matter was investigated by the Civil Division’s Commercial Litigation Branch, the U.S. Attorney’s Office for the Western District of Pennsylvania, the U.S. Department of Health and Human Services Office of Inspector General, and the FBI.
The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.
Meadville, Pa. Man Pleads Guilty in Project Safe Childhood CaseRead the Press Release
ERIE, Pa. - A former resident of Meadville, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Dennis Michael Kerr, 29, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Kerr transported computer images and movies depicting minors engaging in sexually explicit conduct. Kerr also transferred and attempted to transfer obscene material to an individual Kerr thought was a minor.
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.
Judge Cercone scheduled sentencing for July 15, 2019 at 1:30 p.m. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation that led to the prosecution of Kerr.
GBK Gang Member Pleads Guilty in Conspiracy to Distribute Crack CocaineRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today.
Brett Rodgers, 32, pleaded guilty to one count before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that in 2017, the Federal Bureau of Investigation and the Drug Enforcement Administration initiated a wiretap investigation, primarily targeting the Greenway Boy Killas (GBK) street gang and drug trafficking in and around an area known as the Greenway Projects, located in the West End of the City of Pittsburgh. The wiretap investigation revealed that from in and around November 2017 through in and around June 2018, Brett Rodgers conspired to distribute 28 grams or more of crack cocaine.
Judge Schwab scheduled sentencing for July 9, 2019, at 11:30 a.m. The law provides for a total sentence of not less than 10 years to life in prison, a fine of $8,000,000, 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 detention.
Assistant United States Attorneys Tonya Sulia Goodman and Rachael Dizard are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Brett Rodgers.
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.
Erie Man Sentenced to 5 Years in Prison for Crimes relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to five years (60 months) in prison and ordered to make restitution in the amount of $3,000 on his conviction of federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Jonathan Scott Boynton, 31, 3420 Clifton Drive, Erie, Pennsylvania.
According to information presented to the court, Boynton received and possessed computer images and movies depicting prepubescent minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.
United States Attorney Brady commended the Department of Homeland Security Investigations for the investigation leading to the successful prosecution of Boynton.
U.S. Citizen Led an International Counterfeit Currency Operation Headquartered in UgandaRead the Press Release
PITTSBURGH – A United States citizen who resided in the Republic of Uganda pleaded guilty in federal court to charges of conspiracy to manufacture/pass/transfer/sell counterfeit currency, conspiracy to launder money, and committing counterfeiting acts outside the United States, United States Attorney Scott W. Brady announced today.
Ryan Andrew Gustafson, aka Jack Farrel, aka WillyClock, age 31, pleaded guilty to three counts before Chief United States District Judge Mark Hornak.
In connection with the guilty plea, the court was advised that Ryan Gustafson was leading an international counterfeit U.S. currency operation headquartered in the Republic of Uganda, which flooded the United States and Uganda with more than $2 million in counterfeit Federal Reserve Notes. Although counterfeit Federal Reserve Notes were being manufactured and distributed in Uganda, by December 2013, these Ugandan-manufactured counterfeit bills were being passed in Pittsburgh-area retail stores and businesses, specifically, in Oakland, Carnegie and McCandless Township. The scheme quickly spread to cities around the country. The bills were being advertised, bought and sold on a Dark Net website created by Gustafson called Community-X that was dedicated to the selling and passing of these counterfeit bills.
According to additional information provided to the court, the participants were producing counterfeit $100, $50 and $20 bills, packaging the counterfeit currency disguised as "Give a Child Hope Today" pamphlets, and shipping the packages to individuals they met through online criminal forums. In total, approximately $1.8 million fake notes were passed and seized in Uganda. In the U.S., approximately $270,000 in counterfeit currency was passed and seized. The criminal conspirators were passing the counterfeit Federal Reserve Notes in exchange for legitimate currency in the United States, Uganda and other countries.
Judge Hornak scheduled sentencing for July 23, 2019. The law provides for a total sentence of 45 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Shardul S. Desai is prosecuting this case on behalf of the government.
The U.S. Secret Service, Federal Bureau of Investigations, U.S. Customs and Border Protection, and the Department of Homeland Security/Homeland Security Investigations conducted the investigation that led to the prosecution of Ryan Andrew Gustafson.
Convicted Heroin Dealer Sentenced to Prison for Illegally Possessing Firearms while on Federal Supervised ReleaseRead the Press Release
PITTSBURGH – Brandin Gardner was sentenced today for illegally possessing firearms while on federal supervised release following prior felony convictions for heroin trafficking, United States Attorney Scott W. Brady announced today.
Gardner, age 23 of Pittsburgh, was sentenced by United States District Court Judge David S. Cercone to a combined sentence of 3½ years (42 months) in prison followed by three years of supervised release for illegally possessing firearms following prior felony convictions and violating the terms of his supervised release.
Gardner was convicted in 2014 in Pennsylvania state court for possessing heroin with intent to distribute. In 2016, he was convicted in federal court for conspiring to distribute heroin while on probation following the prior state heroin conviction. In 2018, he was indicted and convicted in federal court for possessing a Glock 27 semi-automatic pistol and a Smith & Wesson M & P semi-automatic pistol.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The United States Probation Office, the Federal Bureau of Investigation, the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to the conviction and sentence in this case.
This case was prosecuted as part of Project Safe Neighborhoods (PSN) which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Twice-removed Illegal Alien Found in Pittsburgh Area is Charged with Immigration ViolationRead the Press Release
PITTSBURGH - A citizen of Mexico has been indicted by a federal grand jury on a charge of violating federal immigration law, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on March 20, named Damian Benitez-Castro, 43, as the sole defendant.
According to the Indictment, Benitez-Castro was previously deported or removed from the United States on October 14, 2008, and again on May 11, 2010. Benitez-Castro then illegally reentered the United States and was located in McKees Rocks, Pennsylvania.
The law provides for a maximum total sentence of 2 years in prison, a fine of $250,000.00, a term of supervised release of not more than 1 year, 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 Ross E. Lenhardt is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Jersey Man Pleads Guilty to Conspiring to Violate the Arms Export Control ActRead the Press Release
PITTSBURGH - A resident of Cedar Knolls, New Jersey, pleaded guilty yesterday in federal court to a charge of conspiracy to violate the Arms Export Control Act, United States Attorney Scott W. Brady announced today.
Michael Stashchyshyn, 56, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Stashchyshyn conspired with others to export night sighting equipment, firearm parts, and ammunition to Ukraine without the requisite license issued by the State Department. The items were purchased in the United States by Stashchyshyn’s co-conspirators, and shipped to Stashchyshyn who owned a freight forwarder business in Parsippany, New Jersey. Stashchyshyn then shipped the items to an individual in Ukraine in violation of U.S. law and regulations. The items shipped are contained on the Federal Munitions List and are controlled by the International Traffic in Arms (ITAR) regulations. They are illegal to ship without a license from the State Department, which the defendant and his co-conspirators did not have.
Judge Cercone scheduled sentencing for July 24, 2019 at 11:00 a.m. The law provides for a total sentence of not more than five years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Charles A. Eberle and Shardul Desai are prosecuting this case on behalf of the government.
Homeland Security Investigations and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Michael Stashchyshyn.
Judge Sentences Bank Robber to 8 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA. - A resident of Pittsburgh, PA has been sentenced in federal court to eight years (96 months) in prison followed by five years of supervised release and was ordered to pay $4,000 in restitution on his conviction of armed robbery, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Derek Hanner, age 30.
According to information presented to the court, Hanner committed the armed robbery of the following banks:
• Citizens Bank, 2021 Wharton Street, Pittsburgh, PA 15203 of $8,233:
• Citizens Bank, 5550 Centre Avenue, Pittsburgh PA 15232 of $ $8,024;
• Brentwood Bank, 5259 Library Road, Bethel Park, PA 15102 of $12,470; and
• Brentwood Bank, 5259 Library Road, Bethel Park, PA 15102 of $4,000.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, the Pittsburgh Bureau of Police and the Bethel Park Police Department for the investigation leading to the successful prosecution of Hanner.
Judge Finds Pittsburgh Felon Guilty of Illegally Possessing AmmunitionRead the Press Release
PITTSBURGH, PA - A former resident of Pittsburgh, Pennsylvania, has been convicted in federal court for violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Ambrose J. Sample, II, 38, was convicted after a January 2019, bench trial before Senior United States District Court Judge Joy Flowers Conti. The defendant was found guilty of one count of possession of ammunition by a convicted felon, and acquitted of a charge related to possession of a firearm. The Judge issued the verdict today after receiving and considering findings of fact and conclusions of law by the parties.
The charges in the Indictment arose from an incident wherein the defendant pulled a firearm from his waistband and fired shots into the air after a dispute with neighbors. The Court was advised that after the defendant fired shots into the air, witnesses observed his girlfriend drive away from the scene shortly after officers responded to the area. The defendant agreed to submit to a gunshot residue test of his hands and it was found that he had components of primer-gunshot residue on both of his hands. Officers obtained search warrants for the defendant’s residence as well as the residence of his girlfriend. In the defendant’s residence, officers recovered one GFL .380 ammunition. From his girlfriend’s residence, under the bed where she had been sleeping, officers recovered a firearm. Sample has been previously convicted of the charges of murder of the third degree, aggravated harassment by a prisoner, simple assault, fleeing and eluding police and tampering with physical evidence, all of which preclude him from possessing ammunition or firearms. The Court found the defendant guilty of possessing the ammunition that was present in his residence. The Court, however, found the defendant not guilty of possessing the firearm recovered from his girlfriend’s residence, as it was not proven beyond a reasonable doubt that the firearm was the same one possessed by the defendant.
Judge Conti scheduled sentencing for July 18, 2019. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Judge Conti ordered that Sample remain detained pending sentencing.
Assistant United States Attorneys Shanicka L. Kennedy and Yvonne Saadi are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
This case is being prosecuted under Project Safe Neighborhoods, a collaborative effort by federal, state and local law enforcement agencies, prosecutors and communities to prevent, deter and prosecute gun crime. 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.
Honduran Removed Twice Indicted for Illegally Re-entering the U.S.Read the Press Release
PITTSBURGH - A former resident of Honduras has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal immigration laws, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on March 20, named Belfran Joel Najera-Chirinos, 37, as the sole defendant.
According to the indictment presented to the court, on or about February 19, 2019, Najera-Chirinos was found to be unlawfully present within the United States. Najera-Chirinos had been previously ordered deported and removed from the United States on March 13, 2007 and was removed from the United States on November 9, 2018. 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 her successor the Secretary of the Department of Homeland Security.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) 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.
California Man Sentenced to 5 Years in Prison for Distributing MethRead the Press Release
PITTSBURGH, PA. - A California resident has been sentenced in federal court to five years (60 months) in prison followed by four years of supervised release on his conviction of distributing methamphetamine in violation of federal drug trafficking laws, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence on Richard Sperry, 54, of Newberry Springs, California
According to information presented to the court, Sperry distributed 5 grams or more of methamphetamine on two occasions - February 4-7, 2017, and April 7-10, 2017.
Assistant United States Attorney Cindy K. Chung prosecuted this case on behalf of the government.
United States Attorney Brady commended the Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, and the United States Postal Inspection Service for the investigation leading to the successful prosecution of Sperry.
Brothers Charged with Dealing MethRead the Press Release
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury on charges of violating various federal narcotics laws, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned on March 20, named brothers Cassidy Barton, 35, and Forrest Barton, 30, as codefendants.
According to the Indictment, Cassidy Barton and Forrest Barton conspired to possess and distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. The Indictment also charges Cassidy Barton with possessing with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
The law provides for a maximum total sentence of not less than 10 years and up to life, a fine of $20,000,000, or both for Cassidy Barton and not less than 10 years in and up to life in prison, a fine of $10,000,000, or both for Forrest Barton. 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 Michael L. Ivory is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, the City of Pittsburgh Police and the Greensburg Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Beaver Falls Man Admits Taking $600 during Robbery of New Brighton Huntington BankRead the Press Release
PITTSBURGH - A resident of Beaver Falls, Pennsylvania, pleaded guilty in federal court to a charge of bank robbery, United States Attorney Scott W. Brady announced today.
Ernest Dewayne Taylor, 50, pleaded guilty to one count before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on August 17, 2018, Taylor robbed the Huntington Bank located at 921 3rd Avenue, New Brighton, Pennsylvania. As a result of the robbery, Taylor obtained $600.00 in U.S. currency.
Judge Conti scheduled sentencing for July 17, 2019 at 3:30 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense 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 and the New Brighton Area Police Department conducted the investigation that led to the prosecution of Ernest Dewayne Taylor.
McKees Rocks Man Sentenced for Role in Marriage ScamRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania, has been sentenced in federal court to one year of probation on his conviction of conspiracy to defraud the United States and to commit offenses against the United States, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta Ambrose imposed sentence on Norman Lee McCullough, 55, of McKees Rocks, PA.
In connection with sentencing, the court was advised that from June 2016 to May 4, 2017, McCullough conspired with two other individuals to defraud the Department of Homeland Security, Citizenship and Immigration Services. McCullough, a United States Citizen, received money and entered into a sham marriage with a Nigerian citizen so that the Nigerian citizen could obtain legal permanent residency in the United States. McCullough also submitted false statements and documents to the Department of Homeland Security, Citizenship and Immigration Services.
Assistant United States Attorney Mary McKeen Houghton prosecuted the case on behalf of the government.
United States Attorney Brady commended the Department of Homeland Security, Homeland Security Investigations (HSI), for conducting the investigation in this case.
Latrobe Woman Participated in Money Laundering SchemeRead the Press Release
PITTSBURGH - A resident of Latrobe, Pennsylvania, waived indictment and pleaded guilty in federal court to a charge of money laundering conspiracy, United States Attorney Scott W. Brady announced today.
Susan Rings, 63, pleaded guilty to one felony count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that during the period from January 2011 through May 2016, Rings became a member of a money laundering conspiracy. Rings conducted financial transactions affecting interstate commerce, knowing that the property involved in the financial transactions represented the proceeds of some form of unlawful activity. Rings knew that each of the financial transactions was designed in whole or in part to conceal or disguise the nature, location, source, ownership, and control of the proceeds. As part of the money laundering conspiracy, Rings and her co-conspirators conducted the following financial transactions: 1) withdrew funds from prepaid debit cards and credit cards; 2) transmitted and received funds via MoneyGram, Walmart and Western Union; 3) cashed checks and money orders; and 4) sent and received wire transfers of funds. The funds involved in these transactions, which totaled over $95,000, were the proceeds of wire fraud.
Judge Cercone scheduled sentencing for July 24, 2019. The law provides for a maximum total sentence of twenty years in prison and a fine of $500,000 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.
Pending sentence, the court released Rings on bond.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The United States Postal Inspection Service and the Department of Homeland Security, Homeland Security Investigations (HSI), conducted the investigation leading to the conviction in this case.
Dubois-area Doctor Pleads Guilty to Health Care FraudRead the Press Release
JOHNSTOWN, PA - A resident of DuBois, Pennsylvania pleaded guilty in federal court to a charge of health care fraud, United States Attorney Scott W. Brady announced today.
David James Girardi, 41, pleaded guilty yesterday to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, Girardi, formerly a physician at Brookville Hospital, admitted to committing health care fraud by submitting fraudulent claims to Highmark for six Oxycodone and Hydrocodone prescriptions that Girardi wrote for his wife, but which were in fact intended for his own use.
Judge Gibson scheduled sentencing for August 5, 2019. The law provides for a total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued defendant’s bond.
Assistant United States Attorneys Colin J. Callahan and Rachael L. Mamula are prosecuting this case on behalf of the government.
The Department of Health and Human Services, Office of Inspector General conducted the investigation that led to the prosecution of David James Girardi.
Convicted Drug Dealer from Youngstown, Ohio Pleads Guilty to Trafficking Heroin in New Castle, PARead the Press Release
PITTSBURGH - A resident of Youngstown, Ohio, pleaded guilty in federal court to a charge of possession with the intent to distribute and distribution of heroin, United States Attorney Scott W. Brady announced today.
Frank Christian, 46, pleaded guilty yesterday to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on or about February 22, 2016, in the City of New Castle, Christian distributed approximately 90 grams of heroin to a confidential informant. Christian has a prior federal felony conviction for possession with intent to distribute crack cocaine, and was on federal supervised release at the time of his arrest.
Judge Bissoon scheduled sentencing for July 9, 2019 at 2:15 p.m. The law provides for a total sentence of not more than thirty 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 and the prior criminal history, if any, of the defendant.
Pending sentencing, the Judge continued Christian’s detention.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Pennsylvania State Police and New Castle Police Department conducted the investigation that led to the prosecution of Christian.
Pittsburgh Man Sentenced for Conspiring to Distribute Heroin and a Fentanyl AnalogueRead the Press Release
PITTSBURGH – Daroy Murphy was sentenced to one year and three months in federal prison for conspiring to distribute heroin and para-fluoroisobutyryl fentanyl in 2018, United States Attorney Scott W. Brady announced today.
Murphy, 27, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon also sentenced Murphy to serve six years of supervised release following his prison sentence. Murphy was on parole from a prior conviction for conspiring to distribute heroin in 2016 when he conspired to distribute heroin and para-fluoroisobutyryl fentanyl in 2018.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Jefferson Hills Police Department, the Pleasant Hills Police Department, the Allegheny County District Attorney’s Office Narcotics Enforcement Team, the Federal Bureau of Investigation, and the Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the conviction and sentence in this case.
Pittsburgh Man Purchased Alprazolam on the DarkNet for Distribution, Illegally Possessed Guns and AmmoRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of attempted possession with intent to distribute alprazolam and possession of a firearm and ammunition by a convicted felon, United States Attorney Scott W. Brady announced today.
James Robert Czachowski, 22, pleaded guilty to two counts before Senior United States District Court Judge Donetta W. Ambrose.
In connection with the guilty plea, the court was advised that, in April 2018, agents interdicted an international express parcel addressed to the defendant with a return address in the United Kingdom. Pursuant to extended border search authority, agents opened the package which contained 11,000 pills consistent with the size and shape of Xanax.
On April 11, 2018, United States Postal Inspectors made a controlled delivery of the parcel as addressed. The defendant’s father signed for the package. As the defendant’s father removed the package from the residence, but before he could deliver it to his son, agents stopped the defendant’s father, who stated that the package was to be delivered to his son at an address in Pittsburgh. The defendant contacted his father on the phone while his father was with the agents. The agents overheard the defendant ask his father whether he left yet and if everything was OK. Agents then went to the defendant’s residence.
The defendant admitted to investigators that he had purchased narcotics over the DarkNet for approximately one year. He admitted that he paid $4,200 for 10,000 Xanax bars and that he intended to sell them for $1.50 per bar. The defendant gave permission to search his residence and admitted to possessing a .22 revolver. A .380 9mm revolver, a Springfield XD 9mm and numerous rounds of ammunition were recovered, as well. As a result of a prior felony conviction, the defendant is prohibited from possessing firearms and/or ammunition.
Judge Ambrose scheduled sentencing for July 22, 2019. The law provides for a maximum total sentence of not more than 30 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The United States Postal Inspection Service, Homeland Security Investigations and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Czachowski.
Maryland Man Traveled to Other States to Steal Utility Terrain Vehicles and Mowers, then Took Them Back Home to SellRead the Press Release
PITTSBURGH, Pa. - A resident of Middle River, Maryland, pleaded guilty in federal court to charges of conspiracy and interstate transportation of stolen motor vehicles, United States Attorney Scott W. Brady announced today.
Harvey Leemore, age 43, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the Court was advised that on numerous occasions between January of 2017 and July of 2017, Leemore and others traveled from Baltimore, Maryland to various retail dealerships in Pennsylvania, New York and Virginia for the purpose of stealing utility terrain vehicles and lawn tractors from those retail dealerships. After stealing these items, Leemore and his co-conspirators took the items back to Maryland and sold them.
Judge Cercone scheduled the sentencing for July 23, 2019 at 11:30 a.m. The law provides for a maximum total sentence of 15 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 Shaun E. Sweeney is prosecuting this case on behalf of the government.
The Pennsylvania State Police, the Cranberry Township Police, the Western PA Auto Theft Task Force, the Town of Orange Police Department (VA) and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Harvey Leemore.