Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Former Erie Resident Sentenced to 5 Years in Prison for Cocaine ConspiracyRead the Press Release
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in federal prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today. The sentence is to run concurrent to the sentence he is currently serving from York County, South Carolina.
United States District Judge David S. Cercone imposed the sentence on Rafael Vazquez Valentin, 38.
According to information presented to the court, Valentin and two co-defendants conspired to distribute and possess with intent to distribute more than a kilogram of cocaine.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended 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 for the investigation leading to the successful prosecution of Valentin.
Cargos adicionales presentados en relación con el tiroteo en la sinagoga Tree of LifeRead the Press Release
PITTSBURGH – Un gran jurado federal del Tribunal Federal de Distrito para el Distrito Occidental de Pensilvania acusó a un hombre de Pensilvania de delitos de odio adicionales y de delitos relacionados con armas de fuego por su conducta durante el tiroteo del 27 de octubre del 2018 en la Sinagoga Tree of Life en Pittsburgh, Pensilvania, anunció hoy el Fiscal Federal Scott W. Brady.
Robert Bowers, de 46 años, vecino de Baldwin, Pensilvania, fue acusado de 63 delitos en la acusación formal sustitutiva emitida hoy. La acusación formal original, presentada el 31 de octubre del 2018, acusó a Bowers de 44 delitos. La acusación formal sustitutiva añade 13 vulneraciones de la ley de Prevención de Delitos de Odio de Matthew Shepard y James Byrd, Jr. así como los delitos correspondientes por la descarga de un arma de fuego durante esos delitos violentos. En concreto, la acusación formal sustitutiva alega que Bowers causó de modo intencional daños corporales a once víctimas y a dos supervivientes por motivos de su religión real y percibida.
Según la acusación formal sustitutiva, el 27 de octubre del 2018, Bowers manejó a la sinagoga Tree of Life en Pittsburgh, Pensilvania, donde miembros de las congregaciones de Tree of Life, Dor Hadash y New Jewish Light se habían juntado para rezar. Bowers entró en el edificio armado de varias armas de fuego, incluyendo tres pistolas Glock .357 y un rifle Colt AR-15. Estando ya dentro de la sinagoga Tree of Life, Bowers abrió fuego y mató y lesionó a miembros de las tres congregaciones. También lesionó a varios policías que respondieron a la escena durante su intento de rescatar a las víctimas supervivientes.
Más aún, la acusación formal sustitutiva alega que el 10 de octubre del 2018, Bowers colgó una serie de declaraciones en la página web bag.com que criticaban a la Hebrew Immigrant Aid Society (Sociedad Hebrea para Asistencia a Inmigrantes, HIAS, por sus siglas en inglés) y congregaciones afiliadas por organizar eventos relacionados con refugiados. La lista de congregaciones incluía la congregación judía Dor Hadash de Pittsburgh. Antes de entrar en la sinagoga Tree of Life el 27 de octubre del 2018, Bowers colgó lo siguiente en el sitio web gab.com: «A HIAS le gusta traer a invasores que asesinan a nuestra gente. No puedo quedarme con los brazos cruzados mientras matan a mi gente. A la mierda sus puntos de vista, yo voy a entrar». Según la acusación formal sustitutiva, estando ya dentro de la sinagoga Tree of Life, Bowers hizo declaraciones que indicaron su deseo a «matar a judíos».
En concreto, la acusación formal sustitutiva acusa de lo siguiente:
- Once delitos de obstrucción al libre ejercicio de creencias religiosas, resultante en muerte;
- Once delitos de odio resultante en muerte;
- Dos delitos de obstrucción al libre ejercicio de creencias religiosas que conllevan un intento de asesinato y el uso de un arma peligrosa resultante en lesiones corporales;
- Dos delitos de odio que conllevan un intento de asesinato;
- Ocho delitos de obstrucción al libre ejercicio de creencias religiosas que conllevan un intento de asesinato y el uso de un arma peligrosa, lo que resultó en la lesión corporal de agentes del orden público;
- Cuatro delitos de obstrucción del libre ejercicio de creencias religiosas que conllevan el uso de un arma peligrosa, resultante en la lesión corporal de agentes del orden público;
- Veinticinco delitos de descarga de un arma de fuego durante estos delitos violentos.
Entre las víctimas en la sinagoga Tree of Life están los 11 devotos que fueron asesinados, los dos congregantes que sufrieron lesiones graves a manos de Bowers y los doce congregantes que lograron escapar ilesos. Además, las víctimas incluyen cinco agentes de policía que respondieron a la escena y quienes fueron lesionados en su intento de rescatar a las víctimas supervivientes y de detener a Bowers.
Los Fiscales Federales Auxiliares Troy Rivetti y Soo C. Song, juntos con Julia Gegenheimer, una Abogada de Litigios del Departamento de Justicia, están enjuiciando este caso por parte del Gobierno.
El Fiscal Federal Brady elogió el trabajo del Buró Federal de Investigaciones, la Policía de Pittsburgh y la Policía del Condado de Allegheny, que llevaron a cabo la investigación que llevó a la acusación formal sustitutiva en este caso. Brady también reconoció y dio las gracias a decenas de agentes de la policía local, estatal y federal que ayudaron en la investigación.
El acusado se enfrenta a una máxima condena posible de cadena perpetua seguida de una condena a 250 años de cárcel. Más aún, 22 de los delitos contenidos en la acusación formal sustitutiva son elegibles para la pena de muerte. Si el Fiscal General de los Estados Unidos determina que las circunstancias de los delitos son tales que justificarían la pena de muerte, la ley requiere que se notifique al tribunal de lo mismo de manera oportuna antes del juicio.
Una acusación formal sustitutiva es una acusación formal de conducta y no representa una prueba de culpabilidad. Al acusado se lo considera inocente mientras no se pruebe su culpabilidad.
Enlace a la acusación formal sustitutiva de Robert Bowers del Distrito Occidental de Pensilvania
Additional Charges Filed in Tree of Life Synagogue ShootingRead the Press Release
PITTSBURGH – A federal grand jury sitting in the U.S. District Court for the Western District of Pennsylvania charged a Pennsylvania man with additional federal hate crimes and firearms offenses for his conduct during the October 27, 2018 shootings at the Tree of Life Synagogue in Pittsburgh, Pennsylvania, United States Attorney Scott W. Brady announced today.
Robert Bowers, 46, of Baldwin, Pennsylvania, was charged in a 63-count Superseding Indictment returned today. The original Indictment filed on October 31, 2018 charged Bowers with 44 counts. The Superseding Indictment adds 13 violations of the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act, as well as corresponding counts for discharging a firearm during those crimes of violence. The Superseding Indictment specifically alleges that Bowers willfully caused bodily injury to 11 deceased and 2 surviving victims because of their actual and perceived religion.
According to the Superseding Indictment, on October 27, 2018, Bowers drove to the Tree of Life Synagogue in Pittsburgh, Pennsylvania, where members of the Tree of Life, Dor Hadash, and New Light Jewish congregations gathered to engage in religious worship. Bowers entered the building armed with multiple firearms, including three Glock .357 handguns and a Colt AR-15 rifle. While inside the Tree of Life Synagogue, Bowers opened fire, killing and injuring members of the three congregations, as well as injuring multiple responding police officers as they attempted to rescue surviving victims.
The Superseding Indictment further alleges that on October 10, 2018, Bowers posted statements on the website gab.com that were critical of the Hebrew Immigrant Aid Society (HIAS) and affiliated congregations hosting refugee-related events. That list of congregations included the Dor Hadash Jewish congregation of Pittsburgh. Before entering the Tree of Life Synagogue on October 27, 2018, Bowers posted the following on the website gab.com: “HIAS likes to bring invaders in that kill our people. I can’t sit by and watch my people get slaughtered. Screw your optics, I’m going in.” According to the Superseding Indictment, while inside the Tree of Life Synagogue, Bowers made statements indicating his desire to “kill Jews.”
Specifically, the Superseding Indictment charges:
- Eleven counts of obstruction of free exercise of religious beliefs resulting in death;
- Eleven counts of hate crimes resulting in death;
- Two counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon and resulting in bodily injury;
- Two counts of hate crimes involving an attempt to kill;
- Eight counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon, and resulting in bodily injury to public safety officers;
- Four counts of obstruction of free exercise of religious beliefs involving use of a dangerous weapon and resulting in bodily injury to public safety officers;
- Twenty-five counts of discharge of a firearm during these crimes of violence.
The victims include 11 worshippers at the Tree of Life Synagogue who were killed, 2 congregants who were critically injured by Bowers and 12 congregants who escaped unharmed. Additionally, the victims include 5 responding police officers who were injured while attempting to rescue surviving victims and apprehend Bowers.
Assistant United States Attorneys Troy Rivetti and Soo C. Song, along with DOJ Trial Attorney Julia Gegenheimer, are prosecuting this case on behalf of the government.
United States Attorney Brady commended the work of the Federal Bureau of Investigation, the Pittsburgh Bureau of Police and the Allegheny County Police, which conducted the investigation leading to the Superseding Indictment in this case. Brady also recognized and thanked the dozens of federal, state and local law enforcement officers who assisted in the investigation.
The defendant faces a maximum possible penalty of life without parole, followed by a consecutive sentence of 250 years’ imprisonment. Further, twenty-two counts in the Superseding Indictment are capital-eligible offenses. Should the Attorney General of the United States determine that the circumstances of the offenses are such that a sentence of death is justified, the law requires that notice be filed with the court at a reasonable time before trial.
A Superseding Indictment is a formal accusation of conduct, not evidence of guilt. A defendant is presumed innocent unless and until proven guilty.
Link to WDPA Robert Bowers Superseding IndictmentAdditional Charges Filed in Tree of Life Synagogue ShootingRead the Press Release
A federal grand jury sitting in the U.S. District Court for the Western District of Pennsylvania charged a Pennsylvania man with additional federal hate crimes and firearms offenses for his conduct during the Oct. 27, 2018, shootings at the Tree of Life Synagogue in Pittsburgh. Assistant Attorney General Eric Dreiband for the Civil Rights Division, United States Attorney Scott W. Brady, and FBI-Pittsburgh Special Agent in Charge Robert Jones made the announcement.
Robert Bowers, 46, of Baldwin, Pa., was charged in a 63-count superseding indictment returned today. The original indictment filed on Oct. 31, 2018, charged Bowers with 44 counts. The Superseding Indictment adds 13 violations of the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act, as well as corresponding counts for discharging a firearm during those crimes of violence. The Superseding Indictment specifically alleges that Bowers willfully caused bodily injury to 11 deceased and two surviving victims because of their actual and perceived religion.
According to the Superseding Indictment, on Oct. 27, 2018, Bowers drove to the Tree of Life Synagogue in Pittsburgh, Pennsylvania, where members of the Tree of Life, Dor Hadash, and New Light Jewish congregations gathered to engage in religious worship. Bowers entered the building armed with multiple firearms, including three Glock .357 handguns and a Colt AR-15 rifle. While inside the Tree of Life Synagogue, Bowers opened fire, killing and injuring members of the three congregations, as well as injuring multiple responding public safety officers as they attempted to rescue surviving victims.
The Superseding Indictment further alleges that on Oct. 10, 2018, Bowers posted statements on the website gab.com that were critical of the Hebrew Immigrant Aid Society (HIAS) and affiliated congregations hosting refugee-related events. That list of congregations included the Dor Hadash Jewish congregation of Pittsburgh. In addition, a statement on his profile expressed the belief that “jews are the children of satan,” and other posts referred to Jewish people using anti-Semitic slurs. Before entering the Tree of Life Synagogue on Oct. 27, 2018, Bowers posted the following on the website gab.com: “HIAS likes to bring invaders in that kill our people. I can’t sit by and watch my people get slaughtered. Screw your optics, I’m going in.” According to the Superseding Indictment, while inside the Tree of Life Synagogue, Bowers made statements indicating his desire to “kill Jews.”
Specifically, the Superseding Indictment charges:
- Eleven counts of obstruction of free exercise of religious beliefs resulting in death;
- Eleven counts of hate crimes resulting in death;
- Two counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon and resulting in bodily injury;
- Two counts of hate crimes involving an attempt to kill;
- Eight counts of obstruction of free exercise of religious beliefs involving an attempt to kill and use of a dangerous weapon, and resulting in bodily injury to public safety officers;
- Four counts of obstruction of free exercise of religious beliefs involving use of a dangerous weapon and resulting in bodily injury to public safety officers;
- Twenty-five counts of discharge of a firearm during these crimes of violence.
The victims include 11 worshippers at the Tree of Life Synagogue who were killed, two congregants who were critically injured by Bowers and 12 congregants who escaped unharmed. Additionally, the victims include five responding public safety officers who were injured while attempting to rescue surviving victims and apprehend Bowers.
Assistant United States Attorneys Troy Rivetti and Soo C. Song, along with Department of Justice Trial Attorney Julia Gegenheimer, are prosecuting this case on behalf of the government.
The FBI, with the valuable assistance of the Pittsburgh Bureau of Police and the Allegheny County Police, conducted the investigation leading to the Superseding Indictment in this case. Dozens of federal, state and local law enforcement officers also assisted in the investigation.
Twenty-two counts in the Superseding Indictment are capital-eligible offenses. Should the Attorney General of the United States determine that the circumstances of the offenses are such that a sentence of death is justified, the law requires that notice be filed with the court at a reasonable time before trial. The defendant further faces a maximum possible penalty of life without parole, followed by a consecutive sentence of 250 years’ imprisonment.
A Superseding Indictment is a formal accusation of conduct, not evidence of guilt. A defendant is presumed innocent unless and until proven guilty.
West Virginia Man Charged with Dealing in Stolen, Specialized Mining EquipmentRead the Press Release
PITTSBURGH, PA – A resident of Beckley, West Virginia, has been indicted by a federal grand jury in Pittsburgh on charges related to five thefts of specialized mine equipment that occurred in Indiana and Armstrong Counties, United States Attorney Scott W. Brady announced today.
The two-count Indictment names Eudell Delano Dickerson Jr., 43, as the sole defendant.
According to the Indictment, from February 2017 to January 2018, Dickerson unlawfully conspired to and did transport, transmit and transfer in interstate commerce goods that were stolen, that is, specialized mining equipment/components, with a value of $5,000 or more from mining companies located in the Western District of Pennsylvania and the Western District of Virginia to the State of West Virginia, where Dickerson is alleged to have sold the stolen mining equipment/components.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty
Pittsburgh Man Pleads Guilty to Child Exploitation ChargeRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Ryan Grasha, 24, pleaded guilty to one count before United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that on January 31, 2018, Grasha possessed approximately 250 images depicting the sexual exploitation of minors, some of whom were under the age of 12 years. Grasha obtained and distributed the sexually exploitive images over the Internet, using the "Omegle" and "Kik" peer-to-peer networks.
Judge Conti scheduled sentencing for May 14, 2019, at 3:30 p.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. Grasha remains on bond pending sentencing.
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 Grasha.
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.
Floridian Sentenced to 9 Years in Prison for Distributing Multiple Drugs, Including Fentanyl and CarfentanilRead the Press Release
PITTSBURGH, PA. - A Florida resident has been sentenced in federal court to nine years in prison followed by four years of supervised release on his conviction of conspiracy to distribute 40 grams or more of fentanyl and a quantity of carfentanil, as well as distribution of quantities of methamphetamine, carfentanil, and ecstasy, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Cathy Bissoon imposed the sentence on Robert M. Gilner, aka Gman19635, 30, of St. Petersburg, Fla.
According to information presented to the court, Gilner conspired with others, in the Western District of Pennsylvania and elsewhere, to distribute 40 grams or more of fentanyl and a quantity of carfentanil. Additionally, on March 10, 2017, Gilner distributed a quantity of methamphetamine and, on March 22, 2017, he distributed a quantity of carfentanil and a quantity of ecstasy to the Western District of Pennsylvania..
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, United States Postal Inspection Service, and Homeland Security Investigations for the investigation leading to the successful prosecution of Gilner.
Butler County Man Pleads Guilty to Possessing 500,000+ Images and Videos Depicting Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Mars, Pennsylvania, pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
David McAnally, 63, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that McAnally unlawfully possessed, on September 4, 2015, in excess of 500,000 still images and videos in computer graphics files depicting minors engaging in sexually explicit conduct, some of whom were under the age of 12. McAnally received and distributed the images through Bit Torrent, a peer-to-peer Internet file-sharing network.
Judge Fischer scheduled sentencing for May 31, 2019, at 9:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. McAnally remains on bond pending sentencing.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Pennsylvania State Police conducted the investigation that led to the prosecution of McAnally.
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.
Methamphetamine Addict Sentenced to Prison for Multiple Firearms ViolationsRead the Press Release
PITTSBURGH, PA- A resident of North Versailles, Pennsylvania, has been sentenced in federal court to 2½ years’ imprisonment and three years’ supervised release on his conviction of violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on Brandon Mlinac, 27. According to information presented to the court, the White Oak Police responded to a 911 call on January 6, 2018, requesting assistance removing Mlinac from his then-girlfriend’s residence. The caller reported that Mlinac was high on crystal meth and informed law enforcement that Mlinac had a firearm stored under the mattress in the bedroom. When officers arrived at the residence, they recovered an unregistered New England Firearms 20 gauge sawed-off shotgun, with an obliterated serial number, and a Remington 20 gauge shell. They also observed drug paraphernalia. Officers were advised that Mlinac had possessed the firearm at the residence on or about January 2, 2018. Mlinac was prohibited from possessing a firearm at that time due to an outstanding protection from abuse order entered against him on December 12, 2017.
The court was further advised that on December 9, 2017, Mlinac was subject to a traffic stop and a Savage Arms 17 caliber rifle was found in the backseat of his car. A hospital blood test following the traffic stop confirmed that Mlinac was unlawfully using methamphetamine at the time of the traffic stop. Federal law prohibits unlawful users of controlled substances and those addicted to controlled substances from possessing firearms.
Assistant United States Attorney Christy C. Wiegand prosecuted this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, along with the White Oak Police Department conducted the investigation leading to the successful prosecution of Mlinac. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
DuBois, Pa. Felon Pleads Guilty to Illegally Possessing Multiple FirearmsRead the Press Release
JOHNSTOWN, Pa. – A resident of DuBois, Pa. pleaded guilty in federal court to a charge of unlawful possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
Vincent L. Ruchlewicz, 58, pleaded guilty to one count before United States District Judge Kim R. Gibson.
In connection with the guilty plea, on Mar. 1, 2018, he was found in possession of numerous firearms. On Feb. 28, 2011, Ruchlewicz had been convicted in the United States District Court for the Western District of Pennsylvania, of unlawful possession of a firearm by a convicted felon, which is a crime punishable by imprisonment for a term exceeding one year. Federal law prohibits persons who have been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing firearms.
Judge Gibson scheduled sentencing for June 3, 2019, at 10:00 a.m. The law provides for a mandatory sentence of at least 10 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The United States Probation Office for the Western District of Pennsylvania and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Ruchlewicz.
Pittsburgh Man Pleads Guilty to Drug Charge in GBK InvestigationRead 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.
Balon Kenney, age 25, 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, Balon Kennedy conspired to distribute 28 grams or more of crack cocaine.
Judge Schwab scheduled sentencing for May 28, 2019 at 10 a.m. The law provides for a total sentence of not less than 10 years to life in prison, a fine of $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorneys Tonya Sulia Goodman and Rachael Dizard are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Balon Kennedy.
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.
McKees Rocks Man Admits Guilt in Series of Summer 2017 Bank RobberiesRead the Press Release
PITTSBURGH, PA. - A resident of McKees Rocks, pleaded guilty in federal court to charges of violating federal robbery laws, United States Attorney Scott W. Brady announced today.
Cleo Kevin McLee, 33, pleaded guilty to five counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on July 8, 2016, Cleo Kevin McLee robbed the First Niagara Bank on Wabash Street in Pittsburgh, PA of $2,050.00. McLee also robbed the First Niagara Bank on Sixth Avenue in Pittsburgh, PA of $600.00 on August 15, 2016; the Dollar Bank on Smithfield Street in Pittsburgh, PA of $800.00 on August 16, 2016; and the Dollar Bank on Walsh Road in Crafton, PA of $900.00 on August 22, 2016. McLee then attempted to rob the First Niagara Bank on Murray Avenue in Pittsburgh, PA on August 25, 2016..
Judge Fischer scheduled sentencing for June 28, 2019 at 11:30 a.m. The law provides for a total sentence of twenty (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.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police, Crafton Borough Police Department, and Allegheny County Police Department conducted the investigation that led to the prosecution of McLee.
McKees Rock Man Pleads Guilty in Series of Summer 2016 Bank RobberiesRead the Press Release
PITTSBURGH, PA. - A resident of McKees Rocks, pleaded guilty in federal court to charges of violating federal robbery laws, United States Attorney Scott W. Brady announced today.
Cleo Kevin McLee, 33, pleaded guilty to five counts before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that on July 8, 2016, Cleo Kevin McLee robbed the First Niagara Bank on Wabash Street in Pittsburgh, PA of $2,050.00. McLee also robbed the First Niagara Bank on Sixth Avenue in Pittsburgh, PA of $600.00 on August 15, 2016; the Dollar Bank on Smithfield Street in Pittsburgh, PA of $800.00 on August 16, 2016; and the Dollar Bank on Walsh Road in Crafton, PA of $900.00 on August 22, 2016. McLee then attempted to rob the First Niagara Bank on Murray Avenue in Pittsburgh, PA on August 25, 2016..
Judge Fischer scheduled sentencing for June 28, 2019 at 11:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Cindy K. Chung is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pittsburgh Bureau of Police, Crafton Borough Police Department, and Allegheny County Police Department conducted the investigation that led to the prosecution of McLee.
Pittsburgh Man Sentenced to Six Years in Prison for Participating in Fentanyl Distribution SchemeRead the Press Release
PITTSBURGH, PA. - A resident of Pittsburgh, Pa. has been sentenced in federal court to six years’ imprisonment with four years of supervised release on his conviction of violations of the federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Lewis Lamont Johnson, 35.
According to information presented to the court, from on or about September 22, 2017 to on or about October 11, 2017, Johnson conspired with others to distribute and possess with intent to distribute 40 grams or more of fentanyl and a quantity of benzyl fentanyl.
Assistant United States Attorney Shardul Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the Department of Homeland Security Investigations, United States Postal Inspection Service, Federal Bureau of Investigation and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Johnson.
U.S. Attorney Scott W. Brady also commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for conducting the investigation leading to the successful prosecution of Johnson. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Pennsylvania Office of the Attorney General, Ambridge Police Department, New Brighton Police Department, Beaver Police Department, Aliquippa Police Department, Moon Township Police Department, Wilkinsburg Police Department, West Mifflin Police Department, Allegheny County Police Department, Duquesne 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.
Grove City Man Produced Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Grove City, Pennsylvania, pleaded guilty in federal court to a charge of production of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
Matthew A. Switzer, 33, 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 April 9, 2018, Switzer persuaded, induced, and coerced a four-year-old female to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct.
Judge Schwab scheduled sentencing May 30, 2019, at 9 a.m. The law provides for a total sentence of not less than 15 years or more than 30 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. Switzer remains under detention 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 and the Pennsylvania State Police conducted the investigation leading to the prosecution of Switzer.
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.
Pittsburgh Woman Charged in Series of PNC Bank RobberiesRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges related to a series of bank robberies that occurred in West Mifflin, McCandless, Penn Hills and Bloomfield, United States Attorney Scott W. Brady announced today.
The five-count Indictment names Jasmine Parrish, 29, as the sole defendant.
According to the Indictment, Parrish conspired to and did commit bank robbery and armed bank robbery at four different PNC locations from June 23, 2018, to November 21, 2018. The PNC banks were located at 452 Clairton Boulevard, Pittsburgh, PA; 9805 McKnight Road, Pittsburgh, PA; 206 Rodi Road, Pittsburgh, PA; and 4761 Liberty Avenue, Pittsburgh, PA. A total of $97,004.00 was taken from the banks during these bank robberies.
As to the June 23, 2018, and September 6, 2018, armed bank robberies, the law provides for a maximum total sentence of not more than 25 years in prison, a fine of not more than $250,000, or both. As to the October 18, 2018, and November 21, 2018, bank robberies, the law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Additionally, the law provides for a minimum sentence of not less than five years in prison and up to life, a fine of $250,000, or both, for the conspiracy offense. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, West Mifflin Borough Police Department, the McCandless Police Department, the Penn Hills Police Department and the City of Pittsburgh Police Department conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Charged with Robbing Southside BankRead the Press Release
PITTSBURGH, PA – A resident of Pittsburgh, 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 names Vaughn Carter, 55, as the sole defendant.
According to the Indictment, on November 1, 2018, Carter robbed the First National Bank, located at 1114 E. Carson Street, Pittsburgh, PA 15203.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed 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 City of Pittsburgh Bureau of Police 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.
Mercer County Man Charged with Robbing Southside Bank Twice in October 2018Read the Press Release
PITTSBURGH, PA – A resident of Hadley, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges related to two bank robberies that occurred in the Southside neighborhood of Pittsburgh, United States Attorney Scott W. Brady announced today.
The three-count Indictment names Daryle Devlin, 27, as the sole defendant.
According to the Indictment, on October 20, 2018, Devlin robbed the Farmers National Bank, located at 1812 East Carson Street, Pittsburgh, PA 15203. The Indictment further alleges that on October 26, 2018, Devlin robbed the same Farmers National Bank. Devlin is alleged to have brandished a firearm in the commission of the October 26, 2018 robbery. A total of $4,554.15 was taken from the bank during these bank robberies.
As to the October 20, 2018 bank robbery, the law provides for a maximum total sentence of not more than 20 years in prison, a fine of not more than $250,000, or both. As to the October 26, 2018 armed bank robbery, the law provides for a maximum total sentence of 25 years in prison, a fine of $250,000, or both. Additionally, the law provides for a minimum sentence of not less than seven years in prison and up to life, a fine of $250,000, or both, for the firearms offense. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and City of Pittsburgh Bureau of Police Police 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.
Felon with 8 Prior Convictions Charged with Illegally Possessing a HandgunRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm by a convicted felon, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Octavio Rodriguez Shipman, 52, of Pittsburgh, Pennsylvania.
According to the Indictment, in or around April 2018, Shipman unlawfully possessed a 9 millimeter caliber semi-automatic Canik pistol. The Indictment also alleged that the defendant has been convicted of eight offenses in five different cases between 1992 and 2002. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm.
For Shipman’s offense, the law provides for a maximum total sentence of not more than 10 years in prison, a fine of not more than $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney David Lew is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Pittsburgh Bureau of Police, conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Multi-Convicted Felon Charged with Firearms ViolationsRead the Press Release
PITTSBURGH, Pa. -- A resident of Wilkinsburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Mitchell Thompson, age 21, as the sole defendant.
According to the Indictment, on August 30, 2018, Thompson unlawfully possessed a Glock 9 millimeter pistol, after having been convicted of crimes punishable by more than one year in prison. Those convictions include one conviction for a firearms violation and one conviction for possession with intent to deliver a controlled substance and conspiracy to deliver a controlled substance. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of up to ten 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 Christy C. Wiegand is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, along with the Bureau and Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department, conducted the investigation leading to the Indictment in this case. The case was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Clairton Woman to Probation for Role in Drug ConspiracyRead the Press Release
PITTSBURGH, PA - A resident of Clairton, Pennsylvania, has been sentenced in federal court to three years’ probation on her conviction of conspiring to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Dana McDougald, 33.
According to information presented to the court at the earlier guilty plea proceeding, between March and June 2017, McDougald, at the direction of her codefendant, Elliot Page, packaged, stamped and stored bags of fentanyl for further distribution at her residence. At the time of the imposition of sentence, the court stated that a sentence below the advisory guideline range was appropriate given McDougald’s lack of criminal history, her long-standing dedication to full-time employment, and her challenging childhood, that included periods in foster care.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. 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. Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
Indiana County Heroin Dealer Sentenced to 7 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Cherry Tree, Pa. has been sentenced in federal court to 84 months in prison and five years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Robert Neal Fiasco, 41.
According to information presented to the court, on Dec. 21, 2015, Fiasco distributed a quantity of heroin.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Fiasco.
Heroin Dealer with Illegal Firearms Pleads Guilty to Federal ChargesRead the Press Release
PITTSBURGH - A resident of Beaver County, Pennsylvania, pleaded guilty in federal court to charges of heroin dealing and firearm possession, United States Attorney Scott W. Brady announced today.
Bobby Leon Cook, aka "Bobby L," or "Shorty," age 30, formerly of New Brighton, PA, and originally from Detroit, Michigan, pleaded guilty to two felony counts before Senior United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that the Drug Enforcement Administration (DEA) received information that Cook was selling heroin from a Washington County hotel room and set up surveillance. DEA Task Force Officer Charles Tenny, a Detective Sergeant with the Canonsburg Police Department, made an undercover call to Cook, who agreed to sell him a "brick" of 50 stamp bags for $350.00. Police stopped the defendant in a vehicle after Cook left the hotel and he was arrested on a warrant for violating his Pennsylvania state parole. Police found Cook’s heroin in the car, confirming the recorded calls with TFO Tenny. The hotel room was searched and law enforcement officers located three handguns, ammunition, and the ID card of Cook. Since Cook had two prior convictions for Robbery in Washington County and a separate gun conviction in Allegheny County, he was prohibited from legally possessing a firearm or ammunition. A search warrant for Cook’s cellphone revealed evidence which included pictures of the guns located in the hotel room. The government also seized and forfeited the $3,293 in cash possessed by Cook.
Judge Conti scheduled sentencing for April 25, 2019 at 3:30 p.m. The law provides for a total sentence of up to 30 years in prison, a fine of up to $1,250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Since the court ordered that he remain in jail pending his sentencing, Cook was remanded to the custody of Deputy United States Marshals.
Assistant United States Attorney Ross E. Lenhardt, a veteran prosecutor in the Major Crimes Section, is prosecuting this case on behalf of the government.
The DEA conducted the investigation that led to the prosecution of Cook, with valuable assistance from the Canonsburg Police Department, the City of Washington Police Department, the Washington County District Attorney’s Office and the Washington County Sheriff’s Office.
Former Postal Employee Pleads Guilty and Gets 2 Years’ Probation for Misappropriating FundsRead the Press Release
JOHNSTOWN, Pa. – Aformer United States Postal Service employee pleaded guilty in federal court today to a charge of misappropriation of postal funds, and immediately following, was sentenced to two years’ probation, United States Attorney Scott W. Brady announced today.
Douglas J. Kubenko, 37, of Johnstown, Pa. pleaded guilty to the criminal information before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from Sept. 28, 2012, to Nov. 7, 2013, Kubenko used a United States Postal Service credit card 21 times for purchases totaling $946.15 in gas for his private vehicle.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the United States Postal Service, Office of Inspector General for the investigation leading to the successful prosecution of Kubenko.
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to PhysiciansRead the Press Release
The United States has partially intervened in a lawsuit under the False Claims Act against Wheeling Hospital Inc. (Wheeling), R & V Associates Ltd. (R & V), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, the Department of Justice announced today. The government intervened with respect to allegations that Wheeling, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.
The Stark Law prohibits a hospital from billing Medicare for services referred by physicians that have an improper financial relationship with the hospital. The Anti‑Kickback Statute, in relevant part, prohibits offering or paying anything of value to encourage the referral of items or services covered by federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals or was above fair market value.
“Improper financial arrangements between hospitals and physicians threaten patient safety because they can influence the type and amount of health care that is provided,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. “The department is committed to taking action to eliminate improper inducements that can corrupt the integrity of physician decision-making.”
“By bringing allegations of fraud to light, whistleblowers play an important role in protecting the integrity of our healthcare system.” said Scott W. Brady, U.S. Attorney for the Western District of Pennsylvania.
The lawsuit was initially filed in December 2017 by Louis Longo, who was previously employed as Wheeling’s Executive Vice President, under the whistleblower provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it has done here in part. Those who violate the Act are subject to treble damages and applicable penalties.
The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800‑HHS‑TIPS (800-447-8477).
This matter was investigated by the Civil Division’s Commercial Litigation Branch, the U.S. Attorneys’ Office for the Western District of Pennsylvania, and the U.S. Department of Health and Human Services Office of Inspector General.
The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to PhysiciansRead the Press Release
PITTSBURGH – The United States has partially intervened in a lawsuit under the False Claims Act against Wheeling Hospital, Inc. ("Wheeling), R & V Associates, Ltd. ("R & V"), and Ronald Violi in the U.S. District Court for the Western District of Pennsylvania, United States Attorney Scott W. Brady announced today. The government intervened with respect to allegations that Wheeling, which is located in Wheeling, WV, violated the Stark Law and Anti-Kickback Statute, and that those violations were caused by R & V, Wheeling’s contracted management consultant, and Violi, Wheeling’s CEO.
The Stark Law prohibits a hospital from billing Medicare for services referred by physicians that have an improper financial relationship with the hospital. The Anti-Kickback Statute, in relevant part, prohibits offering or paying anything of value to encourage the referral of items or services covered by federal healthcare programs. The United States alleges that Wheeling’s compensation to a number of employed and contracted physicians violated these statutory prohibitions because that compensation was based on the volume or value of the physicians’ referrals and/or was above fair market value.
"Improper financial arrangements between hospitals and physicians threaten patient safety because they can influence the type and amount of health care that is provided," said Assistant Attorney General Joseph H. Hunt of the Justice Department’s Civil Division. "The department is committed to eliminating improper inducements that can corrupt the integrity of physician decision-making."
"By bringing allegations of fraud to light, whistleblowers play an important role in protecting the integrity of our healthcare system," said U.S. Attorney Brady.
The lawsuit initially was filed in December 2017 by Louis Longo, who was previously employed as Wheeling’s Executive Vice President, under the whistleblower provisions of the False Claims Act. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over the lawsuit, as it has done here in part. Those who violate the Act are subject to treble damages and applicable penalties.
The government’s intervention in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).
This case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, and is being handled by Assistant United States Attorney Colin J. Callahan and Department of Justice Trial Attorney Rohith Srinivas.
The case is captioned United States of America ex rel. Louis Longo v. Wheeling Hospital, Inc. et al., No. 17-cv-1654 (W.D. Pa.). The claims asserted against defendants are allegations only and there has been no determination of liability.
Former Corsica Borough Secretary/Treasurer Indicted on 26 Fraud ChargesRead the Press Release
PITTSBURGH, PA - A resident of Corsica, Jefferson County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, United States Attorney Scott W. Brady announced today.
The 26-count Indictment, returned on Dec. 18 and unsealed today, named Tammy Laird, 46, as the sole defendant.
According to the Indictment presented to the court, from January 2009 through August 2017, while Laird was employed as the Secretary and Treasurer of Corsica Borough, she defrauded the borough of more than $300,000, by issuing checks from the borough’s bank accounts to her father, her husband, and herself, by extracting funds from the borough’s bank accounts to pay personal expenses and credit card bills, and by making personal purchases on the borough’s business account at Staples. To hide her activity, Laird is charged with supplying the Corsica Borough Council and state auditors with altered bank statements and other falsified financial information.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Laird remains on bond pending the resolution of this case.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
3 Pittsburgh Residents Indicted on Drug and Gun ChargesRead the Press Release
PITTSBURGH - Three residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The six-count Indictment, returned on Dec. 12 and unsealed Dec. 19. named Daniel Espy, 34, Vincent Daniele, 36, and Brittany Zietak, 28, as defendants.
According to the Indictment, from on or about November 1, 2016, and continuing thereafter to on or about April 4, 2017, Espy, Daniele and Zietak conspired to distribute and possess with intent to distribute 100 grams or more of heroin, a Schedule I controlled substance, a quantity of furanyl fentanyl, a Schedule I controlled substance, and a quantity of fentanyl, a Schedule II controlled substance. Additionally, on or about March 3, 2017, Espy possessed with the intent to distribute quantities of heroin, furanyl fentanyl and fentanyl. On or about April 4, 2017, Daniele and Espy possessed with the intent to distribute a quantity of heroin. Also on April 4, 2017, Daniele maintained a drug involved premises. The indictment further charges Daniele with possession of a firearm by a convicted felon, as well as possessing said firearm in furtherance of the drug trafficking crime on April 4, 2017. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year to possess a firearm
The law provides for a maximum total sentence of not less than five years to a maximum of 40 years in prison, a fine not to exceed $5,000,000, or both for Espy and Zietak. For Daniele, the law provides for not less than 10 years to a maximum of 40 years in prison, a fine not to exceed $5,250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the City of Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
West Virginia Man Pleads Guilty to Interstate Transportation of Fraud ProceedsRead the Press Release
PITTSBURGH, PA - A resident of Wellsburg, West Virginia, pleaded guilty in federal court to a charge of interstate transportation of fraud proceeds, United States Attorney Scott W. Brady announced today.
James E. Miller, III, age 47, pleaded guilty on Tuesday to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, from November 2016 through April 2017, Miller fraudulently induced his employer in Charleroi, Pennsylvania, to issue three checks totaling $59,129.10, payable to a fictitious business that Miller had created. Miller transported two of the checks totaling $32,671.50 from Charleroi, Pennsylvania, to Wellsburg, West Virginia, knowing that the checks were taken by fraud, and deposited those checks into a bank account that he controlled.
Judge Fischer scheduled sentencing for May 3, 2019. 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 Adam N. Hallowell is prosecuting this case on behalf of the government.
The United States Postal Inspection Service – Criminal Investigation conducted the investigation that led to the prosecution of James E. Miller, III.
Pittsburgh Man Pleads Guilty in Crack Cocaine Distribution SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pa., 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.
Robert Moore, age 36, 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, Robert Moore and his co-conspirators possessed with intent to distribute and distributed quantities crack cocaine.
Judge Schwab scheduled sentencing for May 30, 2019 at 10 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 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 Robert Moore.
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 Heroin Dealer Sentenced to Nearly 5 Years’ ImprisonmentRead the Press Release
PITTSBURGH – A former resident of Pittsburgh, PA has been sentenced in federal court to four years and nine months in prison, followed by six years of supervised release, on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Court Judge Cathy Bissoon imposed the sentence on Anthony Ptomey, 26, on one count of possession with intent to distribute heroin.
According to information presented to the court, on April 17, 2017, investigators observed Ptomey enter a home, leave after a short amount of time, and enter a vehicle. When Ptomey left the home, he was making suspicious movements in his crotch area and continually re-adjusting his pants in the waistband area. Investigators subsequently stopped the vehicle Ptomey was in and saw Ptomey, who was in the front driver’s seat, reaching back and pulling a diaper bag into the front of the car.
Officers ultimately recovered seven bricks of heroin from Ptomey’s crotch region. After the driver and owner of the vehicle consented to a search of the car, officers recovered eight more bricks of heroin from the diaper bag. Ptomey later admitted that in March and April of 2017, he would receive 10 – 15 bricks of heroin twice a week, every week from a supplier and then redistribute that heroin.
Assistant United States Attorney Timothy M. Lanni prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation – Western District of Pennsylvania Opioid Task Force for the investigation leading to the successful prosecution of Anthony Ptomey. This Task Force is comprised of FBI Special Agents and state and local Task Force Officers, including officers from the Pittsburgh Bureau of Police, Allegheny County Sherriff’s Department, Allegheny County Police, Port Authority Police, Munhall Police Department, West Mifflin Police Department, and Pennsylvania Attorney General’s Office.
Pittsburgh Felon Sentenced to 22 Years in Prison for Violating Federal Bank Robbery and Firearms LawsRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 15 years on each of Counts 1-4 to be served concurrently and seven years on Count 5; to be served consecutive with Counts 1-4 for a total of 22 years’ imprisonment on his conviction of five counts of violating federal bank robbery and firearms laws, United States Attorney Scott W. Brady announced today.
Senior United States District Judge Donetta W. Ambrose imposed the sentence yesterday on Leonard Gibbons, 55.
According to information presented to the court, on or about July 17, 2015, Gibbons stole $7,828.00 from the Compass Federal Savings Bank located at 111 Westinghouse Avenue, Wilmerding, Pennsylvania; and on or about November 19, 2015, Gibbons used a firearm to steal $3,971.00 from the First Commonwealth Bank located at 1527 Lincoln Way, White Oak, Pennsylvania. It is unlawful for Gibbons, who has previously been convicted of multiple felony offenses, to possess a firearm. Federal law prohibits a person convicted of a crime punishable by in excess of one year imprisonment from possessing a firearm or ammunition.
Assistant United States Attorney Shardul S. Desai prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation (FBI), the McKeesport Police Department, the North Versailles Police Department, the White Oak Police Department, and the Allegheny County Police Department for the investigation leading to the successful prosecution of Gibbons.
Judge Sentences McKeesport Drug Dealer to 9 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA - A resident of McKeesport, Pennsylvania, has been sentenced in federal court to nine years’ in prison, followed by six years’ supervised release, on his conviction of conspiracy to distribute narcotics, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Cecil Shields, 41, of McKeesport.
According to information presented to the court at the time of the guilty plea hearing, Shields conspired with Elliot Page, Skyler Carter, and 18 other individuals, between March and June of 2017, to distribute fentanyl, heroin, cocaine, and crack cocaine in the Clairton, Pennsylvania area. Shields was held personally responsible for the distribution of more than 160 grams of fentanyl, purchased from his codefendant Elliott Page. At the time of his arrest in June 2017, Shields was in possession of more than $5,000 and 270 "stamp bags" of fentanyl.
Assistant United States Attorney Carolyn J. Bloch prosecuted this case on behalf of the government.
The Federal Bureau of Investigation led the multi-agency investigation of this case, which also included the Allegheny County Sheriff’s Office, the Allegheny County Police Department, and the Pittsburgh Bureau of Police. 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.
Deported Alien with Felony Drug Conviction Charged with Illegally Re-entering United StatesRead the Press Release
PITTSBURGH, PA - An illegal alien found in Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry after deportation, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on Dec. 18, named Vicente Perez-Vargas, 40, of Mexico, as the sole defendant.
According to the Indictment presented to the court, Perez-Vargas, an illegal alien who had been previously deported from the United States on October 19, 1999, after having been convicted of an aggravated felony for illicit trafficking in a controlled substance, was found to be present in Pittsburgh, Pennsylvania on November 21, 2018, without first receiving permission to reenter the United States.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.
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.
Alleged Robber of Jewelry and Gemstones Arrested and Extradited from Colombia to United StatesRead the Press Release
PITTSBURGH - U.S. Attorney Scott W. Brady announced today that a Colombian national made his initial appearance in federal court in Pittsburgh today on charges related to his alleged role in the robbery of a traveling jewelry salesmen outside a jewelry store in Wexford, Pennsylvania.
The indictment against Oscar Javier Rodriguez Roa, 35, of Bogota, Colombia, was unsealed today, following a lengthy extradition process. Roa is charged with one count of conspiracy to commit Hobbs Act Robbery and one count of Hobbs Act Robbery.
The indictment alleges that on May 8, 2013, in the Western District of Pennsylvania, Roa and others robbed a salesman that sold jewelry and gemstones to jewelry stores across the country. Roa and others allegedly took jewelry and gemstones from the employee against his will by force.
According to information presented to the court, Roa is alleged to be part of an organized South American theft group that targeted a salesman delivering jewelry and gemstones to a Wexford jewelry store. He and other members of the ring smashed the window of the victim’s car, which was parked in the jewelry store parking lot, forcefully grabbed a shoulder bag from the victim containing $500,000 worth of jewelry, and fled the scene. Shortly thereafter, Roa fled the country.
"The extradition of Roa to the U.S. to face these charges demonstrates our enduring commitment to prosecute and bring to justice violent criminals, regardless of where they hide," said U.S. Attorney Brady. "I want to commend the work of the Northern Regional Police Department and the FBI in investigating this case."
"This case goes to show that no matter how long it takes, the FBI will work to get justice for the victims," said Robert Jones, Special Agent in Charge of the FBI’s Pittsburgh Field Office. "The FBI has well-connected resources and intelligence around the world. The cooperation with our local, national and international partners should send a message to those committing crimes that we will find you."
"As police chief, I appreciate the assistance and the cooperation between our local police department and all of the federal agencies who worked to identify this defendant and return him to the United States," added Northern Regional Police Chief T. Robert Amann.
This was a joint investigation between the FBI’s Pittsburgh Field Division and the Northern Regional Police Department. The Justice Department’s Office of International Affairs provided significant support with the defendant’s extradition.
Assistant U.S. Attorney Charles A. Eberle of the U.S. Attorney’s Office for the Western District of Pennsylvania and Trial Attorney Leshia Lee-Dixon of the Criminal Division’s Organized Crime and Gang Section in the Justice Department are prosecuting the case.
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 would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The charges in the indictment are merely allegations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Wilkinsburg Man Sentenced to Almost 6 Years in Prison for Robbing Local Dollar General and PNC BankRead the Press Release
PITTSBURGH, Pa. – A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years and 10 months, to be followed by three years of supervised release, on charges of bank robbery and Hobbs Act robbery, United States Attorney Scott W. Brady announced today.
Senior United States District Court Judge Arthur J. Schwab imposed the sentence on Lamont Gates, 65.
According to information presented to the court, on October 5, 2017, armed with a knife, Gates robbed the Dollar General store located on Penn Ave. in Wilkinsburg. Gates took approximately $310 before fleeing the store. One week later, on October 12, 2017, Gates entered the PNC Bank, also on Penn Avenue, and advised the teller that it was a stick-up. He demanded $20 bills. Gates reached through the metal bars on the teller counter in an attempt to grab either the teller or money. He then threatened to blow the teller’s head off and reached for an object with a black handle in his back pocket. The teller gave Gates approximately $2,060, including bait money.
A few minutes later, Gates was observed in the parking lot of the beer distributor one block away from the PNC Bank. After a brief chase, officers arrested Gates. Officers recovered $1,940 (in $20 bills) from Gates. It appears that he had already purchased a few items from the beer distributor. No weapons were recovered. Gates confessed to the Dollar General robbery.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation and the Wilkinsburg Police Department conducted the investigation leading to the prosecution of Lamont Gates.
Philadelphia Man Admits Robbing 2 Pittsburgh-area BanksRead the Press Release
PITTSBURGH, Pa. – A former resident of Philadelphia, Pennsylvania, pleaded guilty in federal court on Monday to charges of bank robbery, United States Attorney Scott W. Brady announced today.
Germaine Kelly, 39, pleaded guilty to two counts before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing for May 16, 2019.
In connection with the guilty plea, the court was advised that on July 10, 2015, Kelly robbed the Dollar Bank located in Pleasant Hills, Pa. He presented a demand note for $10,000. The teller gave the defendant $1,115. On July 14, 2015, Kelly robbed the First National Bank in West Mifflin, PA. He presented a demand note for $5,000. The teller gave the defendant $8,370. Each note advised the teller not to place any dye packs or tracking devices with the money. In each note, Kelly also advised the teller to remember teller training and threatened to come back and kill the teller. Fingerprints lifted from the note left at First National Bank matched two of the defendant’s fingerprints. The defendant confessed to robbing both banks.
The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Judge Bissoon ordered the defendant to remain detained pending sentencing.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Allegheny County Police and the West Mifflin Police Departments conducted the investigation leading to the Indictment in this case through Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Greensburg Doctor Indicted for Illegally Distributing Controlled Substances and Health Care Fraud Now Facing Additional Charges of Witness Tampering and Lying to the FBIRead the Press Release
PITTSBURGH, PA - A family practice physician has been indicted by a federal grand jury in Pittsburgh on charges of unlawfully dispensing controlled substances, health care fraud, tampering with a witness and false statements to the government, United States Attorney Scott W. Brady announced today.
The 56-count superseding indictment, returned on Dec. 18, named Milad Shaker, 49, of Greensburg, Pa., as the sole defendant.
According to the superseding indictment, from 2014 to 2017, Shaker, a licensed physician, unlawfully distributed controlled substances, including Vicodin, Percocet, Tramadol and others, in return for sexual favors provided to him either physically or by electronic communication, such as text messaging. Shaker is also charged with health care fraud for causing fraudulent claims to be submitted to Highmark Health Plan and Aetna. The superseding indictment further alleges that Shaker tampered with a witness and was untruthful to agents of the Federal Bureau of Investigation.
The law provides for a per count sentence of 20 years in prison, a fine of $1,000,000.00, or both, for counts 1-36; five years in prison, a fine of $250,000, or both on counts 37-52; 20 years in prison and fines of $500,000.00 for counts 53-54; 20 years in prison and $250,000 in fines on count 55; and five years in prison and $250,000 fine on count 56. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert S. Cessar is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation leading to the superseding indictment in this case.
A superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ellwood City Man Pleads Guilty to Distributing CocaineRead the Press Release
PITTSBURGH - A resident of Ellwood City, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Dylan Main, 22, of Ellwood City, 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 May 31, 2018, Main distributed and possessed with intent to distribute less than 50 grams of cocaine, a Schedule II controlled substance.
Judge Schwab scheduled sentencing for May 29, 2019 at 9:30 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 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.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Dylan Main. 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.
Ellwood City Man Pleads Guilty in Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Ellwood City, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Anthony Washington, Jr., 26, pleaded guilty to one count before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that from in and around 2017, and continuing thereafter to in and around May 2018, Washington conspired with others to distribute and possess with intent to distribute less than 50 grams of cocaine, a Schedule II controlled substance.
Judge Schwab scheduled sentencing for May 30, 2019 at 11 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 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.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation that led to the prosecution of Anthony Washington. 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.
U.S. Attorney’s Office for Western Pennsylvania Collects a Record $145 Million in Civil and Criminal Actions for U.S. Taxpayers in 2018Read the Press Release
(PITTSBURGH) - U.S. Attorney Scott W. Brady announced today that the United States Attorney’s Office for the Western District of Pennsylvania collected a record $145M in civil and criminal actions in FY 2018.
Of the total amount collected, the U.S. Attorney’s Office, working with partner agencies, collected $10,604,018 in FY 2018 by forfeiting criminal assets, which was one of the largest amounts for similarly-sized U.S. Attorney’s Offices throughout the country. This $10.6M went to victims of crime and to 29 state and local police departments throughout western Pennsylvania.
The forfeiture of criminal proceeds is a critical part of DOJ’s mission. In addition to restoring money to crime victims, forfeited assets help fund victims’ programs that provide critical services to victims. Forfeited criminal assets are also used to further the mission and effectiveness of our state and local law enforcement partners through police training and the purchase of new equipment including body cameras, canines and bulletproof vests.
"When criminals steal, defraud, and harm members of the community, we will prosecute them, forfeit the proceeds of their crimes, and return the money to the victims," said U.S. Attorney Brady. "By returning money to victims, and by helping our law enforcement partners purchase much needed equipment, we are enhancing our mission to keep the citizens of western Pennsylvania safe."
U.S. Attorneys’ Offices are also responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines are paid to the department’s Crime Victims’ Fund, which distributes the funds to state victim compensation and victim assistance programs. These programs provide important funding for crime victims who might otherwise receive no compensation for their injuries. In addition, civil debts were collected on behalf of several federal agencies, including the U.S. Department of Housing and Urban Development, the Department of Health and Human Services, the Small Business Administration, the Department of Education, the Department of Defense and the Environmental Protection Agency.
The largest civil collections were from affirmative civil enforcement cases, in which the United States recovered government money lost to fraud or other misconduct or collected fines imposed on individuals and/or corporations for violations of federal health, safety, civil rights or environmental laws.
Turtle Creek Woman Sentenced to Almost 10 Years in Prison for Violating Multiple Fraud, Identity Theft and Gun LawsRead the Press Release
PITTSBURGH - A former resident of Turtle Creek, Pennsylvania, has been sentenced in federal court to nine years and eight months in prison and three years of supervised release on her conviction of federal firearms laws, conspiracy to commit identity theft offenses, unauthorized use of counterfeit driver’s licenses and credit cards, wire fraud, aggravated identity theft, and accessing protected computers without permission, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Quinyahta Rochelle, 32.
According to information presented to the court, Rochelle participated in a number of different crimes. Between March 2016 and July 2016, Rochelle assisted another individual gain access to social media accounts of various celebrities by hacking into their accounts. During a search warrant related to that investigation, law enforcement executed a search warrant at her home, where the officers located several stolen firearms and many rounds of ammunition. Rochelle was a felon at the times of the search and therefore could not legally possess firearms or ammunition under federal law.
Contemporaneously with the execution of the arrest warrant on the firearm charge, law enforcement executed a second search warrant at her home based on information that Rochelle was engaged in a complex multi-state identity theft scheme. Ultimately, the investigation revealed that Rochelle obtained the names, dates of birth, social security numbers, credits cards, and other information through a variety of means, including through purchasing the material on the internet. Rochelle and her conspirators would then use that information to manufacture counterfeit credit cards and driver’s licenses, which they then used to make purchases and apply for credit both on-line and in person.
While on bond for all of these crimes, Rochelle continued to engage in identity theft related offenses. That conduct resulted in a third search warrant of her home, which led to additional evidence of her fraudulent conduct. She faces another yet unresolved indictment in connection with that activity.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Secret Service and the United States Postal Inspection Service, in conjunction with the multiple police departments in Pennsylvania, Ohio, and California, including police departments from Columbus, Ohio, Canfield, Ohio, Bucks County, Ohio, Allegheny County, Pennsylvania, Pittsburgh, Pennsylvania, Ross Township, Pennsylvania, Wilkins Township, Pennsylvania, and Los Angeles, California, for the investigation leading to the successful prosecution of Rochelle.
Pittsburgh Felon Pleads Guilty to Drug and Gun ChargesRead the Press Release
PITTSBURGH- A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of possession of a firearm and ammunition by a convicted felon, possession with intent to distribute a quantity of heroin, possession of a firearm in furtherance of drug trafficking, United States Attorney Scott W. Brady announced today.
Isaiah Peeples, 27, pleaded guilty to three counts before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that on March 29, 2017, Peeples illegally possessed a firearm and ammunition after previously having been convicted of a felony, and also illegally possessed with intent to distribute a quantity of heroin.
Judge Bissoon scheduled sentencing for April 12, 2019 at 2:15 p.m. The law provides for a total sentence of not less than 5 years and up to life in prison, a fine not to exceed $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, 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 Peeples. This case is being prosecuted under Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Judge Sends Johnstown Man to Prison for Distributing Heroin and FentanylRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. has been sentenced in federal court to 14 months in prison, with credit being given for time served, and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Darryle D. Ford, 58.
According to information presented to the court, on July 12, 2017, Ford distributed a quantity of heroin and fentanyl.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Ford.
Johnstown Cocaine Dealer Sentenced to 7 Years in PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 84 months in prison and three years’ supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Kim R. Gibson imposed the sentence on Moses Lee Cunningham, 52.
According to information presented to the court, on June 7, 2017, Cunningham distributed a quantity of cocaine.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
Mr. Brady commended the Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force for the investigation that led to the successful prosecution of Cunningham.
First GBK Gang Member Pleads Guilty to Conspiring to Distribute Crack CocaineRead the Press Release
PITTSBURGH - A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute a quantity of crack cocaine, United States Attorney Scott W. Brady announced today.
Bryan Smith, age 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 the Mountainview and Crafton Heights apartment complexes, 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, Bryan Smith and his co-conspirators distributed crack cocaine in and around the area of the Greenway Projects. Smith is the first GBK gang member to plead guilty in Operation Gang Green.
Judge Schwab scheduled sentencing for May 28, 2019 at 9 a.m. The law provides for a total sentence of 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 of the defendant.
Pending sentencing, the court continued the defendant’s detention.
Assistant United States Attorneys Tonya Sulia Goodman and Rachael Dizard are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Drug Enforcement Administration jointly led the multi-agency investigation, which also included the Pittsburgh Bureau of Police, Allegheny County Sheriff’s Office, Pennsylvania State Police, Robinson Township Police Department, Stowe Township Police Department, Pennsylvania Attorney General’s Office, Wilkinsburg Borough Police Department, and the McKees Rocks Police Department, that led to the prosecution of Bryan Smith.
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.
Arkansas Man Admits Coercing a Minor to Engage in Illegally Sexual ActivityRead the Press Release
PITTSBURGH, PA- A former resident of Van Buren, Arkansas, pleaded guilty in federal court to a charge of coercion and enticement of a minor to engage in illegal sexual activity, United States Attorney Scott W. Brady announced today.
Alastair Lee Stewart, 27, pleaded guilty to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that from November 15, 2016 to March 27, 2017, Stewart engaged in internet conversations with a 12 year-old female over a chatting application called "Live Me," and later communicated with the victim over Skype, Snapchat, and text message. Stewart then traveled from Van Buren, Arkansas to Pennsylvania and arranged to meet the victim at her grandfather’s residence, where he sexually assaulted her in a motor home on the property on March 24 and March 25, 2017. Stewart fled the area on March 26, 2017.
Chief Judge Hornak scheduled sentencing for April 26, 2019. The law provides for a total sentence of not less than 10 years and up to life 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. Stewart remains incarcerated pending the sentencing hearing.
Assistant United States Attorneys Jessica L. Smolar and Christy C. Wiegand are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation (FBI) and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Wilkinsburg Felon Charged with Illegally Possessing HandgunRead the Press Release
PITTSBURGH, PA – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on a charge of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment named, returned on Dec. 12, Monte Barry, 20, of Wilkinsburg, Pa.
According to the Indictment, on or about October 3, 2018, Barry, being a convicted felon, did knowingly and unlawfully possess a 9mm caliber Taurus handgun. It is unlawful for Barry, who has previously been convicted of a crime punishable by a term of imprisonment exceeding one year, to possess a firearm.
The law provides for a maximum total sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Adam N. Hallowell is prosecuting this case on behalf of the government.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Indicted on Federal Drug and Gun ChargesRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three–count Indictment, returned on Dec. 12, names Eric Williams, 27, as the sole defendant.
According to the Indictment, Williams was charged with possession with intent to distribute more than 28 grams of cocaine base, a Schedule II controlled substance, as well as quantities of heroin, a Schedule I controlled substance, and fentanyl, a Schedule II controlled substance. Furthermore, Williams was charged with possessing a firearm in furtherance of said drug trafficking crimes.
The law provides for a total sentence of not less than 10 years, but up to life in prison, a $6,250,000 fine, 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 each defendant.
Assistant United States Attorneys Nicole Vasquez Schmitt and Yvonne Saadi are prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
New Jersey Heroin Supplier Sentenced to 21+ Years in PrisonRead the Press Release
PITTSBURGH, Pa. – A former resident of Elizabeth, New Jersey, has been sentenced in federal court to a term of imprisonment of 21 years and 10 months, to be followed by 10 years of supervised release, on a charge of conspiracy to possess with intent to distribute and distribution of one kilogram or more of heroin, United States Attorney Scott W. Brady announced today.
Senior Judge Reggie B. Walton of the United States District Court for the District of Columbia imposed the sentence on Aldwin Vega, 43.
According to information presented during a jury trial, between the fall of 2011 and January of 2013, Vega supplied heroin to his co-conspirators who then made between 12 and 20 trips from New Jersey to Pittsburgh to distribute heroin. On January 30, 2013, a co-conspirator drove to Pittsburgh from New Jersey with 700 bricks of heroin. He placed the heroin under a bed at the Comfort Inn located in Robinson Township, PA, where he and another co-conspirator were staying. On January 31, 2013, law enforcement executed a search warrant on the hotel room. A search of the hotel room revealed 519 bricks (approximately 200 had already been sold) of heroin, which were found underneath the bed. Subsequent laboratory tests revealed that Vega’s fingerprints were on the heroin found within the hotel room. During the course of the conspiracy, Vega supplied over one kilogram of heroin to his co-conspirators for distribution in Western Pennsylvania.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Pennsylvania Office of the Attorney General, City of Pittsburgh Police Department, Pennsylvania State Police, Allegheny County Sheriff's Office, McKeesport Police Department, Munhall Police Department, and the West Homestead Police Department conducted the investigation that led to the prosecution, conviction and sentencing of Aldwin Vega.