Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Bank Analyst Stole Account Holder Info then Used it in Counterfeit Check Fraud SchemeRead the Press Release
PITTSBURGH, PA – A resident of Columbus, Ohio pleaded guilty in federal court to charges of conspiracy and aggravated identity theft, United States Attorney Scott W. Brady announced today.
Sarah M. Wiley, 35, pleaded guilty to two counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, beginning in and around September, 2014, and continuing until in and around October, 2017, Sarah M. Wiley, as an analyst for JPMorgan Chase Bank, accessed without authorization personal identifiers, including names and Social Security numbers of JPMorgan Chase account holders. She then shared the information with her father, Karl Edward Wiley, who was indicted earlier in 2018 on charges of conspiracy to produce counterfeit identification documents and checks. Some of the counterfeit checks were negotiated at the Rivers Casino in Pittsburgh. Karl Wiley is pending trial.
Judge Fischer scheduled the sentencing for July 25, 2019 at 9:30 a.m. The law provides for a total sentence of seven 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 criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Homeland Security Investigations (HSI) Harrisburg and the Pennsylvania State Police conducted the investigation that led to the prosecution of Sarah M. Wiley.
Pittsburgh Woman Pleads Guilty in Crack Cocaine Distribution ConspiracyRead 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.
Mardeja Chapple, 24, 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 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, Mardeja Chapple and her co-conspirators distributed 28 grams or more of crack cocaine in and around the area of the Greenway Projects.
Judge Schwab scheduled sentencing for June 24, 2019 at 11 a.m. The law provides for a total sentence of not less than 10 years and up 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 bond.
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 Mardeja Chapple.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
McKeesport Felon Pleads Guilty to Illegally Possessing Multiple Drugs and a GunRead the Press Release
\PITTSBURGH -A former resident of McKeesport, PA, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
Deondre Lee Purter, 24, pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that Purter possessed with intent to distribute quantities of fentanyl, carfentanil, and cocaine base. In addition, Purter, a convicted felon, was in possession of firearms in furtherance of a drug trafficking crime. As a convicted felon, Purter is prohibited by federal law from possessing a firearm.
Judge Bissoon scheduled sentencing for July 11, 2019 at 10 a.m. The law provides for a mandatory minimum sentence of not less than five years in prison to a maximum of life, and a fine of up to $1,500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses, and the criminal history, if any, of the defendant.
Special Assistant United States Attorney Chad R. Parks is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Drug Enforcement Agency conducted the investigation leading to the indictment in this case.
Judge Sentences Pittsburgh Felon to 15 Years in Federal Prison for Illegally Possessing a Stolen PistolRead the Press Release
PITTSBURGH – Steven White was sentenced to 180 months in federal prison for possessing a firearm after several prior felony convictions, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on White, age 29. White was also sentenced to serve four years of supervised release following his prison sentence. In support of the sentence, the Court was informed that White unlawfully possessed a stolen pistol on June 15, 2016, while on state parole following five felony convictions and five prison sentences for drug trafficking and gun crimes. White was on parole at the time from a prior 3-6 year state prison sentence for heroin trafficking.
Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.
The Pittsburgh Bureau of Police and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives 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.
Former Allegheny County Sheriff’s Office Employee Sentenced for Obstruction of JusticeRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for obstruction of justice, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab sentenced Erika Romanowski, 41, to serve one day in prison, followed by six months (180 days) of home detention and three years of supervised release. Romanowski was also ordered to complete 100 hours of community service.
In connection with her prior guilty plea, entered on November 14, 2018, Romanowski admitted that while employed as a clerk with the Allegheny County Sheriff’s Office (ACSO), she had access to sensitive law enforcement information, including information related to ongoing federal investigations with which ACSO assisted. Romanowski further admitted that, between in and around February 2018 and in and around April 2018, she disclosed non-public, sensitive law enforcement information to two personal associates, Jewell Hall and Joelle Hollis, in an effort to protect Hall from investigation and prosecution by federal authorities. The court was further advised that Hall and Hollis were targets of an ongoing federal grand jury investigation focused on the criminal activities of a drug trafficking organization—the Greenway Boy Killas (GBK)—which operated in the West End neighborhood of Pittsburgh. Romanowski further admitted that during the course of an interview with Special Agents of the Federal Bureau of Investigation on June 20, 2018, she repeatedly lied about having disclosed non-public, sensitive law enforcement information to Hall and Hollis.
On June 12, 2018, Hall, Hollis, and 14 other defendants were charged in a four-count indictment, alleging various serious drug offenses. That case currently is pending before Judge Schwab.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Romanowski, with assistance from the Allegheny County Sheriff’s Office.
Uniontown Man Pleads Guilty to Defrauding his Employer, Failing to File Tax ReturnsRead the Press Release
PITTSBURGH, PA - A resident of Uniontown, Pennsylvania, pleaded guilty in federal court to charges of mail fraud, tax evasion, and willful failure to file income tax returns, United States Attorney Scott W. Brady announced today.
Eugene Traficante, 44, pleaded guilty yesterday to four counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that in 2006, Traficante was hired to perform billing and bookkeeping work for a business located in Steubenville, Ohio. As part of his duties, Traficante had access to a post office box where the business received payments from customers through the United States mail. In May 2006, Traficante opened a bank account at National City Bank and began depositing into the account checks that he removed from the company’s post office box without the knowledge or consent of the owner of the victim business. Traficante withdrew fraudulently obtained monies from the National City Bank account for his own personal benefit. Traficante stole and/or diverted approximately 168 checks totaling $345,552.59. Additionally, from around January 2011 through April 15, 2012, Traficante willfully attempted to evade income tax due and owing by him to the United States for the 2011 calendar year. Traficante also willfully failed to file income tax returns following the close of the 2012 and 2013 calendar years despite being required by law to do so.
Judge Bissoon scheduled sentencing for July 9, 2019. The law provides for a maximum total sentence of up to 20 years in prison and a fine of up to $250,000 for the mail fraud offense, up to five years in prison and a fine of up to $250,000 for tax evasion, and up to one year in prison and up to a $100,000 fine for each count of conviction of failure to file tax returns. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The Internal Revenue Service and the United States Postal Inspection Service conducted the investigation leading to the indictment in this case
Washington, Pa., Man Pleads Guilty in Wiretap Investigation of Gang Violence and Drug Trafficking in Pittsburgh’s West EndRead the Press Release
PITTSBURGH - A resident of Washington, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to distribute a quantity of crack cocaine, United States Attorney Scott W. Brady announced today.
Antoine Dean, Jr., 29, 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 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, Antoine Dean, Jr. and his co-conspirators distributed 28 grams or more of crack cocaine in and around the area of the Greenway Projects.
Judge Schwab scheduled sentencing for July 8, 2019 at 9:30 a.m. The law provides for a total sentence of not less than 10 years and up 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 revoked the defendant’s bond.
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 Antoine Dean, Jr.
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.
Participant in Michigan to Western PA Heroin Trafficking Operation Sentenced to 18 Years in Federal PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 years (216 months) in prison, followed by eight years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Norman Blackwell, 43.
According to information presented to the court, from November 2015 to January 2016, Blackwell conspired with others to distribute and to possess with intent to distribute more than 100 grams of heroin.
The indictments from August 2016 were the result of an investigation, which utilized Title III wiretap intercepts and other investigative techniques, 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.
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.
Assistant United States Attorneys Amy L. Johnston is 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 extensively in the investigation.
Beaver Falls Woman Charged with Theft of Government Property and Providing False Documents to the U.S.Read the Press Release
PITTBURGH - A resident of Beaver Falls, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of theft of government funds and providing false documentation to the government, United States Attorney Scott W. Brady announced today.
The four-count Indictment returned on March 13, named Janile Fielding, 56, as the sole defendant.
According to the Indictment, from approximately June 2013 until approximately May 2017, Fielding converted for her own use housing assistance payments that were funded by the United States Department of Housing and Urban Development. Such payments were required to be used solely on mortgage payments. Additionally, in order to conceal her theft, Fielding provided multiple false documents to the United States in which she falsely represented how the stolen funds were used.
The law provides for a maximum total sentence of not more than 25 years in prison, a fine of not more than $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The United States Department of Housing and Urban Development Office of Inspector General and the United States Department of Agriculture Office of Inspector General conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
West Mifflin Felon Sentenced to Prison for Selling Multiple Drugs from His VehicleRead the Press Release
PITTSBURGH, PA. – An Allegheny County resident has been sentenced in federal court to 24 months imprisonment with six years of supervised release on his conviction of a federal narcotics charge, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Stanley Church, age 47, of West Mifflin, PA.
According to information presented to the court, on March 17, 2017, Allegheny County Police detectives went to execute a search warrant on the person of Church and his vehicle. This search warrant was approved after investigators observed Church trafficking drugs out of this same vehicle. Investigators conducted a traffic stop on Church and then began to search his car. Inside Church’s car investigators found quantities of heroin, fentanyl, cocaine, MDMA, and Psilocyn mushrooms, drug packaging material, scales, and other paraphernalia. Church has previously been convicted of State and Federal narcotics offenses..
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Assistant United States Attorney Nicole Vasquez Schmitt prosecuted this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the guilty plea in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, McKees Rocks Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
Pittsburgh Man Sentenced to 8 Years in Prison for Hiring Undercover DEA Agent to Murder a Relative in CaliforniaRead the Press Release
PITTSBURGH, Pa – A former resident of Pittsburgh, Pennsylvania, was sentenced to a term of eight years (96 months) in prison and three years of supervised release on one count of using interstate commerce facilities in connection with a murder for hire, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence upon Brad Lanese, 52. Lanese was originally charged by complaint on December 8, 2017 and detained after his initial appearance and detention hearing.
The court was advised that Brad Lanese and two associates – identified as C.B and his wife, L.D. - ran a large marijuana grow operation in Northern California. When Lanese and L.D. began having difficulties, Lanese was asked to leave the property. Back in Pittsburgh, Lanese contacted a confidential source for the Drug Enforcement Agency and asked that source to travel with him to Northern California in order to rob C.B. and L.D. of the profits from the marijuana grow operation.
On October 31, 2017, Lanese and the confidential source travelled to California. The next day, Lanese and the confidential source met with "Deeds", a DEA operative acting in an undercover capacity who was to provide firearms and logistical support for the robbery. Lanese told "Deeds" that he no longer wanted to rob C.B., but wanted "Deeds" to murder someone instead. Lanese then hired "Deeds" to kill L.D. by injecting L.D. with a fatal dose of heroin/fentanyl mix in the marijuana fields, and pushing L.D.’s body and car over the cliffs and into the Pacific Ocean. Lanese told "Deeds" that once L.D. was dead, he would be able to return to the marijuana grow operation and pay "Deeds" for the murder.
On November 14, 2017, back in Pittsburgh, Lanese confirmed to "Deeds" that he wanted L.D. to be murdered and agreed to pay $30,000 for the murder.
The Drug Enforcement Agency - Pittsburgh Division, Bureau of Alcohol, Tobacco, Firearms and Explosives - Pittsburgh Division, and the Pittsburgh Bureau of Police Narcotics and Vice Division, with assistance from the Drug Enforcement Agency - Santa Rosa, California Division, conducted the investigation that led to the guilty plea and sentence in this case. The United States Attorney’s Office for the Northern District of California also assisted in the prosecution of this case.
Pittsburgh Man Facing Multiple Charges after Attempting to Extort an Undercover FBI Task Force Officer as part of a Kidnapping HoaxRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh and charged with violations of the federal robbery, extortion, firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
The six-count Indictment, returned on March 12, named Kevin Harris, 37, as the defendant. Harris was initially charged by criminal complaint on December 21, 2018. Prior to indictment, on March 11, 2019, a Magistrate Judge conducted a detention hearing on the charges listed in the complaint, and ordered Harris detained pending trial.
According to the Indictment, from in and around September 1, 2017 to September 18, 2018, Harris conspired to possess with the intent to distribute and distribute marijuana. Also on September 18, 2018, Harris is charged with committing Attempted Hobbs Act Extortion, Hobbs Act Robbery, brandishing a firearm in furtherance of a crime of violence and/or a drug trafficking crime, possession of a firearm in furtherance of a crime of violence, and possession of a firearm in furtherance of a crime of violence and/or a drug trafficking crime.
According to information presented in the complaint and at the detention hearing, the charges in the indictment relate to Harris’ attempt to extort an undercover FBI Task Force Officer as part of a kidnapping hoax.
The law provides for a mandatory minimum sentence of 17 years in prison up to life, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force conducted the investigation leading to the indictment in this case. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, Stowe-Rox Police Department, and Pennsylvania Attorney General’s Office.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Felon Indicted for Illegally Possessing a Semi-Automatic RifleRead the Press Release
PITTSBURGH, Pa. – A federal grand jury returned an indictment charging a resident of Pittsburgh, PA, with a violation of federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on March 12, named James Robert Snyder, 27, as the sole defendant.
According to the Indictment, on February 15, 2019, Snyder illegally possessed a 5.45x39mm caliber semi-automatic Saiga rifle. Snyder was previously convicted of a felony drug offense on October 16, 2014, and is therefore prohibited from possessing a firearm or ammunition under federal law.
The law provides for a maximum sentence of not more than 10 years in prison, a fine of up to $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. This case is being prosecuted under Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New York Man Charged in Conspiracy to Distribute Fentanyl and CocaineRead the Press Release
ERIE, Pa. – A former resident of Bronx, New York has been indicted by a federal grand jury in Erie on a charges of violating federal drug laws, United States Attorney Scott W. Brady announced today.
The three-count indictment named Jared Devin Gomes, 39, as the sole defendant.
According to the indictment presented to the court, between February 2018 and February 2019, Gomes conspired to possess with intent to distribute and distributed more than 40 grams or more of a substance containing a detectable amount of fentanyl and 500 grams or more of a substance containing a detectable amount of cocaine.
The law provides for a maximum total sentence of 120 years in prison, a fine of $15,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Marshall J. Piccinini is prosecuting this case on behalf of the government.
The EAGLE task force, which is comprised of members of the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, Bureau of Narcotics Investigation and the Erie 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.
Leader of Heroin Trafficking Organization Sentenced to 10 Years in Federal PrisonRead the Press Release
PITTSBURGH -A resident of Penn Hills, PA, was sentenced in federal court to 120months’ imprisonment on a charge of conspiracy to distribute 100 grams or more of heroin, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Angelo Everett, age 36.
According to information presented to the court, Angelo Everett was the leader of a drug trafficking organization distributing in Pittsburgh’s Hill District neighborhood. Everett was indicted in connection with a DEA wiretap investigation. The intercepted wiretap communications revealed that Everett and others conspired to possess with intent to distribute and distribute between 700 grams and one kilogram 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 programsupplies 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 Angelo Everett.
Homestead Felon Charged with Illegally Possessing a Gun and AmmunitionRead the Press Release
PITTSBURGH, Pa. – An Allegheny County felon has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Michael William Horvwalt, 32, formerly of Homestead, PA, as the sole defendant.
According to the Indictment, on or about January 8, 2019, Horvwalt possessed a firearm and ammunition, despite his prior felony convictions. Federal law prohibits a felon from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Indicate relevant bond/detention information if known
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The United States Probation Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN). Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Erie Resident Indicted on Charges Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The twelve-count indictment named Joshua Davis Loucks, 35, as the sole defendant.
According to the indictment presented to the court, Loucks took sexually explicit photos and produced videos of a minor victim who was under the age of eighteen. He also received computer images depicting 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.
The law provides for a maximum total sentence of 361 years in prison, a fine of $3,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania State Police and the Erie 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.
Puerto Rican Indicted in Payment Processing Fraud SchemeRead the Press Release
PITTSBURGH, PA - A resident of San Juan, Puerto Rico, has been indicted by a grand jury on charges of conspiracy to commit mail fraud, wire fraud, and bank fraud, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on Feb. 19, named Lancelot De Montsegur, aka Patrice Berthome, 38, as the sole defendant.
According to the Indictment, De Montsegur was 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 participated in a conspiracy designed to conceal from the credit card companies the fact that De Montsegur and his 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 web sites 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 Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Pleads Guilty to Drug ConspiracyRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Mark Fisher, 40, pleaded guilty on March 6, 2019, to one count before United States District Judge David Stewart Cercone.
In connection with the guilty plea, the court was advised that from in and around April 2016, and continuing thereafter to in and around October 2016, Fisher conspired with others to distribute and possess with intent to distribute 28 grams or more of crack. During his plea colloquy, the defendant admitted that he obtained crack from a co-defendant on numerous occasions during the period of the conspiracy, and that on one occasion, he fled his vehicle, leaving five grams of crack on the floor, when law enforcement initiated a traffic stop.
With his guilty plea, the defendant is the last of nine co-defendants to admit guilt in connection with the Indictment returned on August 1, 2017.
Judge Cercone scheduled sentencing for July 23, 2019, at 1 p.m. The law provides for a term of imprisonment of not less than 5 and not more than 40 years, a fine not to exceed $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force is headed by the Drug Enforcement Administration and comprises members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Ohio Man Sentenced to 17.5 Years in Prison for Cocaine TraffickingRead the Press Release
PITTSBURGH – A former resident of Akron, Ohio, was sentenced in federal court last week for violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Reggie B. Walton sentenced Adolph Brown, 48, to serve 210 months (17.5 years) in prison following his conviction of possession with intent to distribute 500 grams or more of cocaine. Judge Walton previously found the defendant guilty at the conclusion of a bench trial on July 9, 2018.
According to the evidence presented at trial, on March 2, 2015, the defendant traveled from Akron, Ohio, to Farrell, Pennsylvania, for the purpose of completing a sale of approximately 722 grams of cocaine. En route to Farrell, law enforcement officers conducted a traffic stop of the vehicle in which Brown was traveling. A subsequent search resulted in the discovery of the cocaine concealed inside a children’s car seat in the back seat of the vehicle. Brown subsequently provided a voluntary statement, admitting that the cocaine was his and that he was on his way to sell the cocaine to a customer in Farrell.
At the time of the offense in this case, the defendant was awaiting sentencing in Summit County, Ohio, following his guilty plea to state heroin and cocaine trafficking charges.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Adolph Brown, with assistance from the Southwest Mercer County Regional Police Department, the Pennsylvania State Police, and the Pennsylvania Attorney General’s Office.
New York City Man Transported Heroin to Western PA for DistributionRead the Press Release
PITTSBURGH - A resident of New York, NY, pleaded guilty in federal court to a charge of conspiracy to distribute 100 grams or more of heroin, United States Attorney Scott W. Brady announced today.
Jose Ortega, 32, pleaded guilty to one count before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around November 2016 through in and around February 2017, Ortega conspired with his codefendants, David Francis and William Rosario, to possess with intent to distribute and distribute 100 grams or more of heroin, which he transported from New York to the Western District of Pennsylvania.
Judge Conti scheduled sentencing for July 10, 2019, at 3:30 p.m. The law provides for a total sentence of not less than five and up to 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, Monroeville Police Department, Stowe Township Police Department, Ingram Borough Police Department, Pennsylvania State Police, and Monaca Police Department conducted the investigation that led to the prosecution of Ortega.
Munhall Man Sentenced to 1.5 Years in Prison for Stealing Packages and Mail Items from Pittsburgh Apartment BuildingsRead the Press Release
PITTSBURGH, PA - A resident of Munhall, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment and a three-year term of supervised release, on his conviction of conspiracy and mail theft, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Christopher Eric Carr, 46.
According to information presented to the court, from February through May of 2018, Carr, along with his co-defendant Ron Matthew Sharp, entered multiple apartment buildings in the Shadyside and North Oakland areas of Pittsburgh, and opened United States Postal Service packages or other mail items that were not addressed to them, stole packages, and stole items from within packages that had been left at authorized mail depositories. Defendants stole items from more than 40 victims, filling up trash bags, duffel bags, and backpacks with their loot. Defendants then provided items they had stolen from the mail, including gift cards, to others, who redeemed the gift cards at various locations, including Giant Eagle and GETGO. Defendants also re-sold, and instructed others to attempt to re-sell, items defendants had stolen from the mail.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
The United States Postal Inspection Service and the United States Department of Homeland Security conducted the investigation leading to the successful prosecution of Christopher Carr.
Former Pittsburgh Police Officer Pleads Guilty to Lying to FBI AgentsRead the Press Release
PITTSBURGH, PA – A former City of Pittsburgh Police Officer and resident of Allegheny County pleaded guilty in federal court to charges of making false statements to government agents, United States Attorney Scott W. Brady announced today.
Antoine Cain, 49, of Pittsburgh, Pennsylvania, pleaded guilty to two counts of making false statements to government agents before Senior United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that during the course of a federal investigation pertaining to an armed bank robbery that occurred on January 8, 2018 at the Citizens Bank in Crafton, PA, federal agents interviewed Cain, who was at the time a 25-year veteran police officer for the City of Pittsburgh. Through the course of their investigation, federal agents learned that Mr. Cain had been involved in a seven-year, on-again, off-again, relationship with a woman identified as Melissa Kane. Federal investigators had identified Melissa Kane as the mother of the lead suspect in the Citizens Bank armed robbery, Brent Richards.
The court was further advised that federal agents interviewed Cain on July 27, 2018, and July 31, 2018, wherein he made false statements to government agents. Namely, Cain told federal agents during both of these interviews that he did not know the identity of the individual who had robbed the Citizens Bank, when in fact he did. On September 18, 2018, federal agents spoke once again with Cain and advised Cain that their investigation revealed additional information indicating that Cain knew who robbed the Citizens Bank.
Cain was asked once again if he had any information regarding the identity of the bank robber, to which Cain admitted, during this interview, that he did. During this interview Cain explained to law enforcement that Brent Richards, who Cain knew through his relationship with Melissa Kane, had committed the Citizens Bank armed robbery. Cain further admitted that Brent Richards told him that he had "hit" a bank, which Cain understood to mean that Brent Richards had committed a bank robbery, and Melissa Kane told him that Brent Richards had robbed the Citizens Bank, wearing a mask and using a bb gun and that Brent Richards had been covered up so law enforcement could not prove that it was Brent Richards who had robbed the bank.
Judge Arthur J. Schwab scheduled sentencing for July 2, 2019 at 11 a.m. The law provides for a total sentence of not more than five 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 offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Rebecca L. Silinski and Eric G. Olshan are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Antoine Cain.
Former Pittsburgh Man Sentenced to 4 Years for Possessing 2 Stolen Firearms while on Parole for CarjackingRead the Press Release
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania was sentenced in federal court to 48 months in prison and three years of supervised release for possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on LaRon Hollaman, 29. Judge Bissoon also required that this sentence must be served consecutive to any state parole violation.
The court was advised that on May 6, 2017, a Robinson Police Officer observed Hollaman engage in suspicious drug activity in the parking lot of the Hilltop Inn. The officer then followed Hollaman to a nearby GetGo gas station where he approached the defendant to investigate further. When asked for his license and registration, Hollaman told the officer, "I just did six up at State," referring to his prior conviction. Hollaman continued to tell the officer, "There are two guns loaded underneath the front passenger seat." Hollaman was removed from the car and handcuffed. Police then recovered two loaded Glock firearms, which were reported stolen out of the City of Pittsburgh. At the time of his arrest, Hollaman was on Pennsylvania State parole for committing a carjacking and two separate illegal firearms possession charges.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Assistant United States Attorney Timothy Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Agency, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Robinson Police Department conducted the investigation that led to the guilty plea and sentence in this case.
Owner of South Hills Suboxone Clinic Sentenced for Filing False Income Tax ReturnsRead the Press Release
PITTSBURGH, PA. - A resident of Washington County, Pennsylvania, has been sentenced in federal court to five years of probation with 180 days of incarceration at Renewal, Inc. along with 180 days of home incarceration, a $15,000 fine and ordered to pay $391,472 in restitution on his conviction of filing false income tax returns, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Allan W. Clark, M.D.
According to information presented to the court, Clark was the owner and operator of the South Hills Recovery Project (SHRP), a strictly cash-based suboxone clinic. A patient’s first visit fee during the relevant times was $250. The follow-up monthly visits were $150. Over the course of 2011, 2012 and 2013, Clark hired approximately 11 different doctors to work part time at SHRP to assist him in handling the follow up visits. Of the $150 collected from the patient for the follow- up visit, the 11 doctors were paid approximately half, or $75, and SHRP kept the other $75. Clark did not report all of the cash collected, and used some of it for personal expenses such as improvements on his home.
Assistant United States Attorney Robert S. Cessar prosecuted this case on behalf of the government.
United States Attorney Brady commended the Internal Revenue Service-Criminal Investigations for the investigation leading to the successful prosecution of Clark.
Ohio Man Sentenced for Tax EvasionRead the Press Release
PITTSBURGH, PA - A resident of Canfield, Ohio, has been sentenced in federal court to probation for a term of five years and was ordered to pay restitution in the amount of $331,509.00 on his conviction of tax evasion, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Douglas A. Hagy.
According to the information presented to the court, Hagy earned approximately $982,000 in personal income between 2012 and 2016, which he failed to disclose on federal income tax returns.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The U.S. Attorney commended the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and United States Postal Inspection Service for the investigation leading to the successful prosecution of Douglas A. Hagy.
U.S. Attorney Brady: Western Pennsylvania’s Response to the Opioid Epidemic Resulted in a Dramatic Decrease in Overdose Deaths in 2018Read the Press Release
PITTSBURGH – Today, United States Attorney Scott W. Brady announced a dramatic decrease in overdose deaths in western Pennsylvania in 2018. Overdose deaths are down 43% throughout the 25 counties in the Western District of Pennsylvania. This includes significant decreases in the counties most impacted by the crisis, including of 50% in Beaver County, 50% in Butler County, 47% in Lawrence County, 47% in Allegheny County, 44% in Washington County and 37% in Westmoreland County.
"This crisis has impacted every community in western Pennsylvania," said U.S. Attorney Brady, calling western Pennsylvania "Ground Zero" for the opioid epidemic. "From day one of my administration, I vowed to fight the opioid epidemic with every tool the Department of Justice has, and to do so with new urgency."
United States Attorney Brady created a new Narcotics and Organized Crime Section and filled it with the office’s most experienced narcotics prosecutors. He appointed an Opioid Coordinator to serve as a point person for the district’s strategic efforts, and obtained funding from the Department of Justice for new federal prosecutors. With the international reach of federal law enforcement, and strong mandatory minimum penalties under federal law, the United States Attorney’s Office brings significant resources to the fight in investigating and prosecuting opioid traffickers.
Additionally, United States Attorney Brady has prioritized cyber investigations into Darknet marketplaces and placed a continued emphasis on health care professionals who abuse their prescribing privileges. Thus far, the U.S. Attorney’s Office in the Western District of Pennsylvania has prosecuted 25 health care professionals for illegal drug distribution.
"Every life is precious—every person addicted to drugs is a son, daughter, mother, father, brother or sister. We will continue to fight for every life," said U.S. Attorney Brady. Brady praised the efforts of federal, state and local law enforcement partners in combatting the epidemic, as well as the crucial role that the health care and treatment communities have played in treating those with opioid abuse disorder.
Pittsburgh Man Pleads Guilty in Multi-year Marijuana Trafficking Operation that Distributed Primarily to College CampusesRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to charges of conspiracy to distribute 100 kilograms or more of marijuana and conspiracy to launder proceeds of marijuana trafficking, United States Attorney Scott W. Brady announced today.
Christopher Schanck, 36, pleaded guilty to two counts before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration and other agencies conducted a multi-year investigation of the marijuana trafficking conspiracy of Schanck and his co-conspirators. From 2012 through 2017, Schanck and his co-conspirators arranged for marijuana to be supplied from the West Coast and mailed to the Pittsburgh area through the United States Postal Service. Schanck and his co-conspirators would then distribute the marijuana in the Western District of Pennsylvania, primarily on college campuses, such as Indiana University of Pennsylvania. During the operation of the conspiracy, Schanck conspired to distribute from 100 to 400 kilograms of marijuana. He also conspired to launder approximately $258,404 in proceeds from marijuana trafficking.
Judge Cercone scheduled sentencing for July 25, 2019, at 11:45 a.m. The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of $5,000,000, 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.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation, the Pittsburgh Bureau of Police, and the Indiana Borough Police conducted the investigation that led to the prosecution of Schanck. The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Drug Felon Pleads Guilty to Illegal Gun Possession ChargeRead the Press Release
PITTSBURGH - A resident of Pittsburgh pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Phil Bradford, 24, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Bradford, an individual with a prior felony drug conviction, knowingly and unlawfully possessed a firearm. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
Judge Cercone scheduled sentencing for July 25, 2019 at 1 p.m. The law provides for a total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Bradford.
McKees Rocks Woman Sentenced for Helping a Felon Get 2 FirearmsRead the Press Release
PITTSBURGH, PA - A resident of McKees Rocks, Pennsylvania, has been sentenced in federal court to three years of probation, including six months of home detention, on her conviction of aiding and abetting the possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
United States District Judge David Cercone imposed the sentence on Talaya Thompkins, 36.
According to information presented to the court, from on or about August 27, 2016, and continuing thereafter to on or about August 7, 2017, Talaya Thompkins unlawfully aided and abetted Vincent Eggleton’s possession of firearms. Thompkins purchased the two firearms in August 2016 and February 2017 and made them available to Eggleton. Thompkins was aware that Eggleton had a prior felony conviction, which prohibits Eggleton from possessing any firearm.
On March 1, 2018, Eggleton pleaded guilty to possession of a firearm and ammunition by a felon, as well as conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and a related drug-trafficking charge. On August 1, 2018, Eggleton was sentenced to a total of 10 years and one month in prison on those charges.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as a federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police.
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.
Wilkinsburg Man Robbed 3 Banks and a Convenience StoreRead the Press Release
PITTSBURGH, Pa. -A former resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to charges of bank robbery and Hobbs Act robbery, United States Attorney Scott W. Brady announced today.
Glenn Ford, 60, pleaded guilty to four counts before Senior Judge Reggie B. Walton of the United States District Court for the District of Columbia.
In connection with the guilty plea, the court was advised that, on September 15, 2017, Ford robbed the Huntington Bank, on Smithfield St. wearing a long black curly wig, a long leather coat, and a sticker on his face covering his nose and mouth. He demanded $100 and $50 bills and received $2,340. On September 28, 2017, Ford robbed the same Huntington Bank. He attempted to conceal his face as he approached the same teller. Ford demanded $100, $50 and $20 bills and received $2,370. The teller recognized Ford from the prior bank robbery and placed a dye pack with the money, which exploded as he fled.
On September 20, 2017, Ford, wearing a hat, a dress, a trench coat and caramel-colored dress shoes, entered the Citizens Bank located on East Carson St. with a white plastic bag covering part of his face. He demanded money and received $2,950. He discarded his clothing after he exited the bank.
The Court was further advised that on October 4, 2017, wearing a Darth Vader mask and black hoodie, Ford robbed the CoGo’s on East Carson Street with a knife and took $186.
Ford confessed to committing the robberies to support his crack addiction. He told officers about his efforts to clean and use the money damaged from the dye pack explosion. Ford took officers to recover the damaged money, as well as clothing and shoes from an abandoned house in Wilkinsburg, a short distance from his house.
Judge Walton scheduled sentencing for May 2, 2019. The law provides for a maximum 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 offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Ford remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Pittsburgh Bureau of Police Department, and Allegheny County Sheriff’s Department conducted the investigation that led to the prosecution of Ford.
Virginia Man Pleads Guilty in Money Laundering SchemeRead the Press Release
PITTSBURGH -A resident of Salem, Virginia, pleaded guilty yesterday in federal court to a charge of money laundering conspiracy, United States Attorney Scott W. Brady announced today.
Thomas Powell, 64, 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, Powell agreed to become a member of a money laundering conspiracy. Powell conducted financial transactions affecting interstate commerce, knowing that the property involved in the financial transactions represented the proceeds of some form of unlawful activity. Powell 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, the defendant and his 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 thousands of dollars, were the proceeds of wire fraud.
Judge Cercone scheduled sentencing for July 23, 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 Powell 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, conducted the investigation leading to the conviction in this case.
Pitcairn Man Obtained Heroin and Fentanyl from Outside PA to Set up Distribution Network in PittsburghRead the Press Release
PITTSBURGH, Pa.-A former resident of Pitcairn, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute heroin and fentanyl, United States Attorney Scott W. Brady announced today.
William Kelly Penn, 33, pleaded guilty to one count before United States District Court Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that, on March 27, 2018, agents executed search warrants on Penn and his residence in Pitcairn, PA. From the residence, agents recovered unpackaged heroin/fentanyl, one brick of heroin/fentanyl, packaging materials including blank stamp bags, a stamper, $3,820 in U.S. currency, three cellphones, and a digital scale. Penn also had two bricks of heroin stamped "Hot Shots" on his person. Penn admitted to obtaining drugs from an out of state supplier in order to set up a heroin distribution network in Pittsburgh.
Judge Fischer scheduled sentencing for August 14, 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 offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered that Penn remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Penn.
Judge Sentences Bank Robber to More than 10 Years in PrisonRead the Press Release
PITTSBUGRH, PA – A former resident of Mount Oliver, PA, has been sentenced in federal court to 10 years and seven months in prison, to be followed by three years of supervised release on his convictions on federal bank robbery charges, United States Attorney Scott W. Brady announced today.
Chief United Stated District Judge Mark Hornak, imposed the sentence on David Payo, 52. Payo was detained at his initial appearance and will remain detained as he begins to serve his sentence.
The court was advised that on May 27, 2017, Payo entered the PNC Bank in Homestead wearing a black baseball hat, black hoodie, and approached the teller. Payo stated, "This is a robbery, give me 50s, 100s, 20s, and no dye packs." Payo escaped with $3,460 in cash out of the front door of the bank.
The court was also advised that on June 8, 2017, Payo, wearing an orange sweatshirt, black baseball cap and black sunglasses on top of the hat, approached a teller at the Citizens Bank in Monroeville, PA. He sat down at the desk and told her, "This is a robbery." He then repeated, "This is a robbery, give me your 100s, 50s, and 20s, no 10s, and no dye packs." The teller complied and handed over $1890 in cash and one dye pack. Payo fled from the bank. A search of Payo’s residence recovered dye stained clothes from the exploding dye pack given to him at the Citizens Bank.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The FBI Pittsburgh’s Violent Crimes Task Force, the Homestead Police Department, the Allegheny County Police Department, and the Monroeville Police Department conducted the investigation leading to the guilty plea and sentence in this case.
Evans City Man Charged with Robbing Zelienople BankRead the Press Release
PITTSBURGH, PA – A resident of Evans City, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on one charge of bank robbery, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on March 5, names Chad Vaughan, 32, as the sole defendant.
According to the Indictment, on October 23, 2018, Vaughan robbed the NexTier Bank, located at 226 South Main Street, Zelienople, PA 16063.
The law provides for a maximum total sentence of not more than twenty (20) years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Borough of Zelienople 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.
Inmate at Federal Prison in Clearfield County Charged with Illegally Possessing MarijuanaRead the Press Release
JOHNSTOWN, Pa. – An inmate at Moshannon Valley Correctional Center in Philipsburg, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The indictment named Jose Juarez-Diaz, 34.
According to the indictment presented to the court, on August 25, 2018, Juarez-Diaz possessed a quantity of marijuana.
The law provides for a maximum sentence of five years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Moshannon Valley Correctional Center, Special Investigative Staff, conducted the investigation leading to the prosecution of Juarez-Diaz.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Patient Coordinator Pleads Guilty to Wrongfully Disclosing Health Information to Cause HarmRead the Press Release
PITTSBURGH, PA - A resident of Butler, Pennsylvania, pleaded guilty in federal court to a charge of wrongfully disclosing the health information of another individual, United States Attorney Scott W. Brady announced today.
Linda Sue Kalina, 61, pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that Linda Sue Kalina worked, from March 7, 2016 through June 23, 2017, as a Patient Information Coordinator with UPMC and its affiliate, Tri Rivers Musculoskeletal Centers (TRMC) in Mars, Pennsylvania, and that during her employment, contrary to the requirements of the Health Insurance Portability and Accountability Act (HIPAA) improperly accessed the individual health information of 111 UPMC patients who had never been provided services at TRMC. Specifically, on August 11, 2017, Kalina unlawfully disclosed personal gynecological health information related to two such patients, with the intent to cause those individuals embarrassment and mental distress.
Judge Schwab scheduled sentencing for June 25, 2019, at 10 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Kalina remains on bonding pending the sentencing hearing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Kalina.
FCI-Loretto Inmate Charged with Possessing ContrabandRead the Press Release
JOHNSTOWN, Pa. – An inmate at the Federal Correctional Institution in Loretto, Pa., was indicted by a federal grand jury in Johnstown on a charge of possession of a prohibited object in prison, United States Attorney Scott W. Brady announced today.
The indictment named Ryan S. Harris, 35.
According to the indictment presented to the court, on September 28, 2018, Harris possessed a quantity of Buprenorphine.
The law provides for a maximum sentence of 20 years in prison and a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation, and the Federal Correctional Institution, Special Investigative Staff, conducted the investigation leading to the prosecution of Harris.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Penn Hills Man Pleads Guilty to Distributing FentanylRead the Press Release
PITTSBURGH - A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to conspiracy to possess with intent to distribute and distribute fentanyl, United States Attorney Scott W. Brady announced today.
Veryl Long, 29, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that between October 2016 and March 2017, Long participated in a conspiracy to distribute 400 grams or more of fentanyl.
Judge Cercone scheduled sentencing for July 23, 2019 at 11 a.m. The law provides for a total sentence of not less than 10 years and up to life, 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, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Allegheny County Police Department conducted the investigation leading to the prosecution of Long.
Deported Illegal Alien Charged with Re-entering United States without PermissionRead the Press Release
JOHNSTOWN, Pa. - A citizen of Mexico has been indicted by a federal grand jury in Johnstown on a charge of re-entry of an illegal alien, United States Attorney Scott W. Brady announced today.
The one-count indictment named Francisco Covias-Lopez, 39.
According to the indictment presented to the court, on December 1, 2018, Covias-Lopez, an alien who had been deported from the United States on June 22, 2012, was found in Cambria County, Pa. He had unlawfully re-entered this Country without receiving permission to do so from the Secretary of the Department of Homeland Security.
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 of the defendant.
Assistant United States Attorney Stephanie L. Haines, is prosecuting this case on behalf of the government.
The U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Tennessee Man Pleads Guilty in Ugandan-Made Counterfeit Currency SchemeRead the Press Release
PITTSBURGH, PA -- A Tennessee resident waived indictment and pleaded guilty in federal court in Pittsburgh to conspiracy and transferring counterfeit currency, United States Attorney Scott W. Brady announced today.
Cole M. Harris, aka Ink, 23, of Knoxville, TN pleaded guilty to two counts before Chief United States District Judge Mark Hornak.
In connection with the guilty plea, the court was advised that Harris was a reshipper in the United States for the distribution of Ugandan-manufactured counterfeit currency that was being sold online by an individual using the moniker Willy Clock. Harris traveled to Uganda and smuggled the counterfeit currency into the United States.
Judge Hornak scheduled sentencing for July 18, 2019 at 1:30 p.m. The law provides for a total sentence of 25 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 Shardul S. Desai is prosecuting this case on behalf of the government.
The United States Secret Service, assisted by U.S. Postal Inspection Service and the Federal Bureau of Investigation, conducted the investigation that led to the prosecution of Cole.
Pittsburgh Woman Pleads Guilty in DEA Wiretap Investigation into Heroin TraffickingRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of attempted distribution of heroin, United States Attorney Scott W. Brady announced today.
Ada Johnson, 33, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that Ada Johnson was indicted in connection with a DEA wiretap investigation. The intercepted wiretap communications revealed that in June 2016, Johnson traveled to Mechanicsburg, PA to meet with a heroin supplier to attempt to bring nearly 400 bricks of heroin back to Pittsburgh for distribution of the heroin by members of the conspiracy.
Judge Fischer scheduled sentencing for July 26, 2019 at 9:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s bond.
Assistant United States Attorney Tonya Sulia Goodman is prosecuting this case on behalf of the government.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises. United States Attorney Brady commended the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, Pittsburgh Bureau of Police, and Pennsylvania State Police for the investigation leading to the successful prosecution of Johnson.
Pittsburgh Man Pleads Guilty to Decades-Long Career of Dealing Cocaine and Laundering MoneyRead the Press Release
PITTSBURGH -A Pittsburgh man pleaded guilty in federal court to charges regarding his trafficking of cocaine and money laundering, United States Attorney Scott W. Brady announced today.
Richard Stuart Wright, 76, pleaded guilty to three counts before President United States District Judge Mark R. Hornak.
In connection with the guilty pleas of Wright and his co-defendant, 69-year-old Walter John Amman, III, the court was advised that Wright had been purchasing kilogram level amounts of cocaine each month for over two decades. The defendant would process the cocaine by packaging it in smaller quantities and converting some into crack. In more recent years, co-defendant Walter Amman would help the defendant with the processing, packaging and distribution of the cocaine. Two controlled purchases of cocaine were made from Amman, helping the Drug Enforcement Administration, Internal Revenue Service Criminal Investigation Branch, Homeland Security Investigations and Pittsburgh Police obtain search warrants for locations attributable to Amman and Wright. The January 11, 2017 searches resulted in law enforcement locating items which included:
- In the defendant’s residence: cocaine prepackaged for sale and color-coded for size; multiple firearms and thousands of rounds of ammunition; large amounts of cash; multiple vehicles registered to Amman and his family;
- In the defendant’s garage: amounts of powder cocaine; numerous inositol bottles and material to convert cocaine into crack; large amounts of cash; three pistols (including one registered to Amman); and a safe imbedded into the concrete floor; and
- At Amman’s residence: firearms; prepackaged amounts of crack and cocaine in a jacket with Amman’s name on it; keys to a truck (in the jacket); in the truck was approximately $1,000 and additional prepackaged cocaine.
Wright and Amman both utilized the same color-coded bread-tie system to signify the quantities in the baggies. In this way, the defendant was both a buyer of large quantities and a street-level dealer, keeping all of the middleman profits for himself. The drugs located by police included 5,864.588 grams (5.9 kilos) of cocaine and 289.607 grams (1/4 kilo) of crack cocaine. Wright admitted to all of the drugs, while Amman agreed that he was personally responsible for between 700 grams and one kilogram of cocaine, as well as the 5.767 grams of crack cocaine found at his property.
The court was also advised that Wright and others commonly laundered his drug money by structuring it. In one example, Wright deposited $10,000 in cash into another person’s account, added it to $40,000 of that person’s "legitimate" money and used it to make a $50,000 deposit on a Daytona Beach house. They paid the next $100,000 off by buying multiple postal money orders - for $1,000 each, at multiple different locations, in short periods - and then used them to pay the monthly amount due on the property. They also financed the purchase of vehicles and many other items listed in the Indictment similarly. Wright also cashed paychecks in return for cocaine.
The government forfeited numerous items from the defendants including a residence, automobiles, motorcycles and large amounts of cash.
President Judge Hornak scheduled Wright’s sentencing for July 18, 2019 at 9:30 a.m. and Amman’s sentencing was scheduled for June 7, 2019 at 10:30 a.m. The law provides for a total sentence of up to 60 years in prison, a fine of up to $2,500,000, 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 a defendant.
After considering Wright’s frail health and recent hospitalization, the Court agreed to allow the defendant to remain on Electronic Home Monitoring (with a house arrest bracelet) pending his sentencing. Co-defendant Amman is incarcerated pending his sentencing.
Assistant United States Attorney Ross E. Lenhardt is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police, Immigration and Customs Enforcement/Homeland Security Investigations, the Internal Revenue Service and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Richard Stuart Wright and Walter John Amman, III.
Former Erie Resident Pleads Guilty in Project Safe Childhood CaseRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
Terry Chase White, 51, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that White received 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.
Judge Cercone scheduled sentencing for July 15, 2019 at 12:45 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.
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 White.
Erie Man Sentenced to Nearly 7 Years in Federal Prison for Violating Laws Relating to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to six years and ten months in prison and ordered to make restitution in the amount of $1,000 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 Nathan Richard Kosmatine, 31.
According to information presented to the court, Kosmatine distributed, received and possessed computer images and movies depicting prepubescent minors, including infants and toddlers, 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 Federal Bureau of Investigation and the Pennsylvania State Police for the investigation leading to the successful prosecution of Kosmatine.
Ellwood City Man Admits He Trafficked CocaineRead the Press Release
PITTSBURGH - A resident of Ellwood City, Pennsylvania pleaded guilty in federal court to a charge of distribution and possession with intent to distribute cocaine, United States Attorney Scott W. Brady announced today.
Jeffrey Vitale, 29, of Ellwood City 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 on or about February 16, 2018, Vitale distributed and possessed with intent to distribute a quantity of cocaine, a Schedule II controlled substance.
Judge Schwab scheduled sentencing for June 17, 2019 at 10:00 a.m. The law provides for a total sentence of not more than 20 years in prison, a fine not to exceed $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.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the prosecution of Vitale. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lawrence County Drug Task Force, Pennsylvania Office of Attorney General, Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The 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.
Duquesne Felon Illegally Possessed a Pistol and AmmunitionRead the Press Release
PITTSBURGH – An Allegheny County resident pleaded guilty in federal court to violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Dontez Peoples, 27, Duquesne, Pennsylvania pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on or about May 2, 2018, Peoples possessed a loaded 9mm caliber Glock pistol and ammunition. It is unlawful for Peoples, who has previously been convicted of a crime punishable by a term of imprisonment exceeding one year, to possess a firearm or ammunition.
Judge Fischer scheduled sentencing for July 25, 2019 at 11:30 a.m. The law provides for a total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Munhall Police Department, and the Allegheny County Police Department conducted the investigation leading to the prosecution of Peoples.. This case was brought as part of Project Safe Neighborhoods (PSN). 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.
Bellevue Man Admits Possessing Child PornographyRead the Press Release
PITTSBURGH, PA - An Allegheny County resident pleaded guilty in federal court to possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Christopher Morrison, 26, of Bellevue, Pennsylvania, pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that on June 20, 2018, Morrison possessed images depicting the sexual exploitation of minors, some of whom were under the age of 12 years.
Judge Schwab scheduled sentencing for July 1, 2019, at 9 a.m. The law provides for a maximum sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Morrison remains on bond pending sentencing.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Adams Township Police Department conducted the investigation that led to the prosecution of Morrison.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Oil City Man Sentenced to Prison for Illegally Possessing 10 Firearms and AmmunitionRead the Press Release
PITTSBURGH, Pa – A former resident of Oil City, PA has been sentenced in federal court to two-and-a-half years in prison followed by three years of supervised release for violating federal firearms laws, United States Attorney Scott W. Brady announced today.
On February 27, 2019, Judge Cathy Bissoon sentenced Emmett Freshcorn, 30, on one count of possession of firearms by convicted felon.
In connection with the guilty plea, the court was advised that on December 11, 2017, Freshcorn, who is a convicted felon, went into a gun store with another individual. Freshcorn gave that individual money to purchase a BMG, .50 caliber rifle. Freshcorn then carried the rifle out of the store and took possession of it. Further, on March 7, 2018, Special Agents from the Bureau of Alcohol, Tobacco, and Explosives recovered the remaining firearms and ammunition from locations connected to Freshcorn in Oil City, PA.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Assistant United States Attorney Timothy Lanni and Special Assistant United States Attorney Rachel Wheeler prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and the Oil City Police conducted the investigation leading to the plea and sentence in this case.
Former Oil City Man Sentenced to Prison for Illegally Possessing 10 Firearms and AmmunitionRead the Press Release
PITTSBURGH, Pa – A former resident of Oil City, PA has been sentenced in federal court to two-and-a-half years in prison followed by three years of supervised release for violating federal firearms laws, United States Attorney Scott W. Brady announced today.
On February 27, 2019, Judge Cathy Bissoon sentenced Emmett Freshcorn, 30, on one count of possession of firearms by convicted felon.
In connection with the guilty plea, the court was advised that on December 11, 2017, Freshcorn, who is a convicted felon, went into a gun store with another individual. Freshcorn gave that individual money to purchase a BMG, .50 caliber rifle. Freshcorn then carried the rifle out of the store and took possession of it. Further, on March 7, 2018, Special Agents from the Bureau of Alcohol, Tobacco, and Explosives recovered the remaining firearms and ammunition from locations connected to Freshcorn in Oil City, PA.
This case was brought as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Assistant United States Attorney Timothy Lanni and Special Assistant United States Attorney Rachel Wheeler prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pennsylvania State Police, and the Oil City Police conducted the investigation leading to the plea and sentence in this case.