Western District of Pennsylvania
Press releases recorded for this federal judicial district.
Aliquippa Woman Played Role in Fentanyl Trafficking ConspiracyRead the Press Release
PITTSBURGH, PA – A resident of Aliquippa, PA, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Ashley Miller, 33, pleaded guilty on Dec. 12 to one count before Chief United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Miller conspired with others to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Judge Hornak scheduled sentencing for April 4, 2019 at 9:30 a.m. The law provides for a total sentence of not less than five years, to a maximum of 40 years in prison, a fine of not more than $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
This prosecution is part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United States Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department. The Department of Homeland Security Investigators also assisted in the investigation leading to the Superseding Indictment in this case.
This investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
West Mifflin Cocaine Distributor Sentenced to 12 years in PrisonRead the Press Release
PITTSBURGH - A resident of West Mifflin, Pennsylvania, has been sentenced in federal court to 12 years’ imprisonment followed by 8 years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Diop Fitzgerald, 41.
According to information presented to the court, from in and around September 2016, and continuing thereafter to November 30, 2017, Fitzgerald conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine, a Schedule II controlled substance.
Assistant United States Attorneys Rebecca L. Silinski and Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Diop Fitzgerald. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Pittsburgh Felon Illegally Possessed Cocaine, Crack, Pistol and AmmunitionRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
John Hornezes, 44, of Pittsburgh, Pennsylvania, pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that from in and around September, 2016, and continuing thereafter to November 30, 2017, Hornezes conspired with others known and unknown, to distribute and possess with the intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance. Additionally, on November 30, 2017, Hornezes possessed with intent to distribute 28 grams or more of crack, a Schedule II controlled substance. Further, on November 30, 2017, Hornezes possessed a Ruger, Model P89, 9mm caliber pistol, and 9mm caliber ammunition, even though he had previously been convicted of a felony offense, which prohibits him from possessing any firearm or ammunition.
Judge Schwab scheduled sentencing for March 9, 2019 at 9:30 a.m. The law provides for a maximum total sentence of not less than15 years and up to life in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Rebecca L. Silinski and Jerome A. Moschetta are 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 John Hornezes. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Multi-Convicted Felon Charged with Firearms ViolationsRead the Press Release
PITTSBURGH, PA - A resident of Latrobe, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of federal firearms violations, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned on Dec. 12, named Thomas George Stanko, 48, as the sole defendant.
According to the Indictment, from on or about April 12, 2018 through on or about August 29, 2018, Stanko unlawfully possessed firearms and ammunition, after having been convicted of multiple crimes punishable by more than one year in prison. In total, Stanko unlawfully possessed 17 firearms. Those convictions related to retaliation against a witness or victim, criminal conspiracy, firearms not to be carried without a license, receipt of stolen property, and forgery. 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 20 years in prison, a fine of $500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy Criswell Wiegand is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Pennsylvania State 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.
Jury Finds New York City Man Guilty of Federal Drug Trafficking OffensesRead the Press Release
PITTSBURGH - After deliberating for approximately one hour, on December 12, 2018, a federal jury of six men and six women found Juan Wilquin Hernandez-Bourdier guilty of conspiracy to distribute and to possess with intent to distribute heroin and possession of heroin, United States Attorney Scott W. Brady announced today.
Hernandez-Bourdier was tried before United States District Judge Reggie B. Walton in Pittsburgh, Pennsylvania.
According to Assistant United States Attorney Ross E. Lenhardt who prosecuted the case, the evidence presented at trial established that on January 26, 2016, Hernandez-Bourdier was the front seat passenger in a 2002 Honda Odyssey minivan as it travelled eastbound across Route 80 in Western Pennsylvania. Because the windows were darkly tinted and the vehicle changed lanes without signaling, Trooper Reed Grenci stopped the vehicle. Grenci, a trained interdiction officer, noted many signs that the two occupants may possibly be smuggling illegal items or money and requested permission to search the vehicle. Since Trooper Grenci knew that the same type of vehicles had resulted in police locating a hidden aftermarket compartment in the rear bumper area, he went under the rear of the vehicle and observed the "trap". Once the hydraulically-operated trap was opened, it was found to hold four rectangular blocks which contained a total of 4,195 grams of heroin. The word "Ferrari" and the Ferrari horse symbol were found to be stamped into the kilograms of heroin. The outer layers of wrapping on those blocks consisted of coffee grounds and plastic wrap.
Lab analysis located two fingerprints of the driver on the kilogram packages and a box of plastic wrap and coffee grounds were contained within a backpack in the van. Lab analysis of a toothbrush in the backpack with the coffee grounds and plastic wrap revealed the DNA of Hernandez-Bourdier. The trial included evidence that the driver and passenger were related by marriage and that they were both originally from the Dominican Republic, but were living in the greater New York City area.
A Task Force Officer with the Drug Enforcement Administration (DEA) testified that a gram of heroin (for comparison’s sake, it was noted that in court that one gram is the same amount in a common package of coffee sweetener) contains approximately 50 "stamp bags," or single serving dosage units of heroin, and that while many factors can affect the price of a stamp bag, single bags are commonly sold for approximately $10 each in Western Pennsylvania. As such, the amount of heroin located would be nearly 210,000 stamp bags worth more than $2 million on the street.
The driver of the vehicle, Habys Meran, while on house arrest, cut off his house arrest bracelet and fled. He is currently a wanted fugitive and individuals with information regarding his whereabouts may contact the United States Marshals Service Fugitive Unit at 412-644-6627. All individuals may remain anonymous and monetary rewards are possible.
Judge Walton scheduled sentencing for May 10, 2019 at 11 a.m., after the preparation of a Pre-Sentence Report by the United States Probation Office. In most circumstances, the law provides for a total sentence of at least 10 years in prison, a fine of up to $10,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based on the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court remanded the defendant to jail in the custody of the United States Marshals Service.
The Pennsylvania State Police (PSP) and Homeland Security Investigations (HSI) joined forces to conduct the investigation that led to the prosecution of Hernandez-Bourdier, with the valuable assistance of the Drug Enforcement Administration, as well as laboratory analysis by the PSP and HSI labs.
Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card PaymentsRead the Press Release
PITTSBURGH, Pa - A resident of Boca Raton, Florida, pleaded guilty in federal court to a charge of conspiracy to commit bank, wire and mail fraud, United States Attorney Scott W. Brady announced today.
Gennady Nudelman, 42, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Nudelman was involved in a complex conspiracy related to the fraudulent processing of credit card payments. The credit card companies will not allow their products and services to be used to pay for certain precluded activities, including the on-line sales of pharmaceutical drugs and of products violating trademark infringement laws. The defendant participated in the conspiracy designed to conceal from the credit card companies the fact they used their products and services to pay for precluded activities and to subvert the internal controls the credit card companies had in place to detect and prevent this type of activity. The fraud involved establishing shell corporations and web sites associated with the shell companies that falsely claimed that they sold products other than pharmaceutical drugs or products that violated trademark infringement laws. The conspirators then applied for merchant accounts from the credit card companies in the names of the shell corporations and the fake web sites. Once the merchant accounts were established, they were used to process payments for pharmaceutical drugs or products that violated trademark infringement laws. Additionally, the conspirators arranged for the credit card statements sent to the consumers to have the names of the shell corporations and telephone numbers. The conspirators set up a telephone bank to receive calls from customers questioning billings on their credit card statements, and the conspirators explained to the customers the true nature of the transactions in hopes of avoiding charge-backs that could cause the credit card companies to question the legitimacy of the transactions.
Judge Cercone scheduled sentencing for April 29, 2019 at 11 a.m. The law provides for a total sentence of 30 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, if any, of the defendant.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.
The Food and Drug Administration – Office of Criminal Investigations, Homeland Security Investigations, Pennsylvania State Police and United States Postal Inspection Service conducted the investigation that led to the prosecution of Nudelman.
Wilkinsburg Man Sentenced to 7 Years in Prison for Cocaine Trafficking ConspiracyRead the Press Release
PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to seven years’ imprisonment followed by four years supervised release on his conviction of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Landriff Macklin, 40.
According to information presented to the court, from in and around September 2016, and continuing thereafter to on or about November 30, 2017, Macklin conspired with others to distribute and possess with intent to distribute more than 500 grams or more of cocaine.
Assistant United States Attorneys Rebecca L. Silinski and Jerome A. Moschetta prosecuted this case on behalf of the government.
United States Attorney Brady commended the federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) for the investigation leading to the successful prosecution of Landriff Macklin. The task force is headed by the Drug Enforcement Administration and is comprised of members drawn from the Borough of Baldwin Police Department, McKees Rocks Police Department, Munhall Police Department, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The Stowe Township Police Department also provided assistance in this investigation. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Renewal Escapee Sentenced to 15 Months in PrisonRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pa., has been sentenced in federal court to 15 months’ imprisonment on his conviction of escape from custody, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Derek Webb, 54.
According to information presented to the court, on June 26, 2017, the defendant escaped from the Renewal, Inc. Residential Reentry Center, where he had been confined pursuant to a judgment and commitment order of the United States District Court for the Western District of Pennsylvania.
Prior to imposing sentence, Judge Fischer stated that the sentence was sufficient but not greater than necessary to achieve the goals of sentencing.
Assistant United States Attorney Tonya Sulia Goodman prosecuted this case on behalf of the government.
United States Attorney Brady commended the United States Marshals Service for the investigation leading to the successful prosecution of Webb.
Judge Sentences Johnstown Woman to 7½ Years in Prison for Dealing Crack CocaineRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 90 months in prison and three years’ supervised release on her 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 Sabrina L. Rogers, 35.
According to information presented to the court, on July 6, July 10, and July 11, 2017, Rogers distributed a quantity of cocaine base, also known as "crack," and on July 12, 2017, Rogers possessed with the intent to distribute a quantity of "crack."
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 Rogers.
Johnstown Heroin Dealer Sentenced to 6½ Years in Federal PrisonRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to six year and six 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 Joseph L. Prave, III, 52.
According to information presented to the court, on Jan. 26, 2016, Prave 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 Prave.
Postal Employee Charged with Stealing Mail ItemsRead the Press Release
ERIE, Pa. - A resident of Allegany, New York has been indicted by a federal grand jury in Erie on charges of theft of mail by postal employee, United States Attorney Scott W. Brady announced today.
The eighteen-count indictment named Bryant Richard, 29, as the sole defendant.
According to the indictment presented to the court, from in and around October 2018, to in and around November 2018, Richard, who was a postal employee, stole 18 items of mail which had been submitted to the Postal Service for delivery.
The law provides for a maximum total sentence of 90 years in prison, a fine of $4,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The United States Postal Service, Office of Inspector General, conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
McKeesport Man Sentenced to 2½ Years in Prison for Passing Counterfeit CashRead the Press Release
PITTSBURGH, Pa. - A resident of McKeesport, Pa., has been sentenced in federal court to 2½ years in prison followed by three years of supervised release and was ordered to pay $9,570.00 in restitution on his conviction of conspiracy and passing and uttering counterfeit money, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Bruce M. Charles, Jr., 32.
According to information presented to the court, Charles conspired and passed counterfeit $100, $50, and $20 FRNs throughout 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 United States Secret Service for the investigation leading to the successful prosecution of Charles.
Judge Sentences Johnstown Drug Dealer to 8 Years in Prison for Distributing Heroin Near a PlaygroundRead the Press Release
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 96 months in prison and six 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 Charles A. Meyer, 38.
According to information presented to the court, on Oct. 20, 2015, within 1,000 feet of a playground, and on Dec. 22, 2015, and Jan. 22, 2016, Meyer distributed a quantity of heroin on each of those dates. Also on Jan. 22, 2016, Meyer possessed with the intent to distribute 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 Meyer.
Johnstown Woman to Serve 7 Years in Prison for Distributing Cocaine, Allowing Her Apartment to be Used to Distribute DrugsRead 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 her 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 Patricia Ann Hawes, 55.
According to information presented to the court, on May 11, 2016, Hawes distributed a quantity of cocaine. Likewise, between April 22, 2016 and June 7, 2016, Hawes maintained her apartment on Highland Avenue for the purpose of distributing and using heroin and 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 Hawes.
Former Employee of Allegheny County Drug Laboratory Sentenced to Prison for Stealing Drug EvidenceRead the Press Release
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for stealing federal drug evidence, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak sentenced Matthew Ieraci, 30, to 60 days of imprisonment following his guilty plea on July 25, 2018, to one count of theft concerning a program receiving federal funds.
In connection with his guilty plea, Ieraci admitted that from February 8, 2017, and continuing until February 27, 2017, he stole a total of approximately 52.45 grams of powder alprazolam, a Schedule IV controlled substance, from the Allegheny County Office of the Medical Examiner (ACOME), where he was employed as a laboratory scientist. Ieraci further admitted he stole the evidence from a larger quantity of alprazolam that the United States Postal Inspection Service had submitted to ACOME for chemical analysis in connection with an ongoing multi-jurisdiction, multi-agency federal drug-trafficking investigation. Ieraci was assigned to analyze the evidence on behalf of ACOME. The defendant also admitted that he had been trained in proper evidence-handling techniques and was aware of the consequences of evidence tampering, including the possibility that such evidence would not be admissible at trial.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation of Ieraci.
Erie Gang Member Sentenced to 6+ years in Prison for Drug ConspiracyRead the Press Release
ERIE, Pa. – A former resident of Erie, Pennsylvania pleaded guilty and was sentenced in federal court to 78 months in federal prison on his conviction of violating federal drug laws, United States Attorney Scott W. Brady announced today.
United States District Judge David S. Cercone imposed the sentence on Andre Javon Knight, 35.
According to information presented to the court, the FBI’s Erie Area Gang Law Enforcement (EAGLE), Safe Streets task force conducted an investigation into the drug dealing and violent crime activity of members of a local criminal network identifying itself as "1800". The court was advised that court authorized intercepts of telephone communications between members of the group and others revealed Knight was a source of supply of cocaine to the charged co-conspirators. According to information presented to the court, Knight and another co-conspirator discussed the quality of the cocaine and the process of "cooking" it into crack.
The federal sentence was ordered to be served consecutively to a 25 to 50 month sentence Knight received in state court for a firearm offense.
Assistant United States Attorney Marshall J. Piccinini prosecuted this case on behalf of the government.
United States Attorney Brady commended 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 Knight.
Elk County Man Facing Multiple Child Pornography ChargesRead the Press Release
ERIE, Pa. - A resident of Ridgway, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The eight-count superseding indictment named Jesse Porter, 41, as the sole defendant.
According to the indictment presented to the court, Porter took sexually explicit images and videos of two minor victims. He also distributed and received computer images depicting minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 220 years in prison, a fine of $2,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Department of Homeland Security, 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.
Crawford County Man Charged with Offenses related to the Sexual Exploitation of ChildrenRead the Press Release
ERIE, Pa. - A resident of Spartansburg, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
The 16-count second superseding indictment named Michael Robert Heinrich, 67, as the sole defendant.
According to the superseding indictment presented to the court, Heinrich took sexually explicit photos of two minor victims who were under the age of five. Heinrich also possessed computer images depicting other minors engaging in sexually explicit conduct.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The law provides for a maximum total sentence of 470 years in prison, a fine of $4,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State 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.
Pittsburgh Drug Conspirator Sentenced to Nearly 5 Years in PrisonRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pennsylvania, was sentenced in federal court on Friday to a term of imprisonment of four years and nine months, to be followed by three years of supervised release, on charges of conspiracy to distribute and possession with intent to distribute an analogue of fentanyl, United States Attorney Scott W. Brady announced today.
Senior United States District Court Judge David S. Cercone imposed the sentence on Calvin Armstrong, 32, formerly of Pittsburgh, PA.
According to information presented to the court, from May 2017 to August 2017, Calvin Armstrong conspired with others to conspire to distribute and possess with intent to distribute cyclopropyl fentanyl, an analogue of fentanyl. Lynell Guyton purchased large quantities of fentanyl analogues from overseas purveyors, which he distributed in Western Pennsylvania.
From late August 8th through the early morning of August 9th, Armstrong packaged large amounts of cyclopropyl fentanyl with other individuals. On August 9, 2017, law enforcement executed a search warrant at 7 Bond Street. Guyton was found on the first floor along with Armstrong and two other individuals. Large amounts of narcotics and packaging paraphernalia were present in the house. A table with powder narcotics was overturned during the initial SWAT entry into the home, causing large amounts of opioids to become airborne. SWAT officers exposed to the airborne narcotics were sent to Mercy for evaluation–everyone was medically cleared and no one was harmed. Law enforcement also executed a search warrant at 1268 Lakewood Avenue and found another individual and opioids at the residence. A total of 235 grams of cyclopropyl fentanyl was recovered from both residences. Armstrong admitted to packaging narcotics.
Assistant United States Attorneys Rachael L. Dizard and Shanicka L. Kennedy prosecuted this case on behalf of the government.
The U.S. Immigration and Customs Enforcement’s (ICE)/ Homeland Security Investigations (HSI), assisted by the United States Postal Inspection Service, the Pennsylvania State Police and the Pittsburgh Bureau of Police, including the Pittsburgh Police SWAT Team, conducted the investigation leading to the prosecution of this case.
Bradford County Man Admits Possessing Child PornographyRead the Press Release
A resident of Towanda, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Scott W. Brady announced today.
John David Martin, 61, pleaded guilty to one count before United States District Judge David S. Cercone.
In connection with the guilty plea, the court was advised that Martin possessed computer images depicting minors engaging in sexually explicit conduct.
Judge Cercone scheduled sentencing for April 8, 2019. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Pending sentencing, the court continued Martin on bond.
Assistant United States Attorney Christian A. Trabold is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Erie County Detectives Bureau conducted the investigation that led to the prosecution of Martin.
Three Pittsburgh Residents Plead Guilty to Conspiracy to Commit Health Care FraudRead the Press Release
PITTSBURGH, Pa. – Three residents of Pittsburgh, Pennsylvania, pleaded guilty in federal court this week to conspiracy to defraud the Pennsylvania Medicaid program, United States Attorney Scott W. Brady announced today.
Travis Moriarty, 37, Tiffhany Covington, 41, and Brenda Lowry Horton, 48, all of Pittsburgh, Pennsylvania, pleaded guilty to one count in separate hearings before United States District Judge Cathy Bissoon.
During their plea hearings, each defendant admitted that they were employees of one or more of four related entities operating in the home health care industry—Moriarty Consultants, Inc. (MCI), Activity Daily Living Services, Inc. (ADL), Coordination Care, Inc. (CCI), and Everyday People Staffing, Inc. (EPS). MCI, ADL, and CCI were approved under the Pennsylvania Medicaid program to offer certain services to qualifying Medicaid recipients ("consumers"), including personal assistance services (PAS), service coordination, and non-medical transportation, among other services. Between in and around January 2011 and in and around April 2017, MCI, ADL, and CCI, collectively, received more than $87,000,000 in Medicaid payments based on claims submitted for these services, with PAS payments accounting for more than $80,000,000 of the total amount.
During that time, the defendants admitted that they participated in a wide-ranging conspiracy to defraud the Pennsylvania Medicaid program for the purpose of obtaining millions of dollars in illegal Medicaid payments through the submission of fraudulent claims for services that were never provided to the consumers identified on the claims or for which there was insufficient or fabricated documentation to support the claims. The Court was further advised that the defendants conspired with, among others, Arlinda Moriarty, the owner of MCI, ADL, and EPS; Daynelle Dickens, the owner of CCI and Arlinda Moriarty’s sister; various office workers at the companies, including Julie Wilson, Tamika Adams, Tony Brown, Terra Dean, Larita Walls, Keith Scoggins, and Tia Collins; attendants at MCI, including Tionne Street, Autumn Brown, and Luis Columbie-Abrew; and Terry Adams, a consumer.
As part of the conspiracy, the defendants admitted that co-conspirators fabricated timesheets to reflect the provision of in-home PAS care they provided to consumers but that, in fact, never occurred. In addition, at Arlinda Moriarty’s direction, certain co-conspirators stopped using their own names as the attendant on timesheets and instead used the names of "ghost" attendants, some of whom permitted their names to be used in exchange for a kickback of resulting fraudulent salary payments. The defendants also admitted that certain co-conspirators submitted false timesheets for PAS care they never provided during times when they were actually working at other jobs or living out of the area. In some cases, as the defendants acknowledged, Medicaid claims were submitted for PAS care that purportedly occurred while consumers were hospitalized, incarcerated, or deceased, and in other instances, co-conspirators paid kickbacks to consumers in exchange for the consumers’ agreement to participate in the submission of fraudulent timesheets in support of Medicaid claims.
The defendants also admitted that Arlinda Moriarty directed co-conspirators to bill the maximum allowable PAS and service coordination hours for consumers to maximize profits and to ensure that the state did not require MCI, ADL, and CCI to forfeit underutilized consumer hours. Many consumers had no knowledge that their personally identifiable information was being used to bill Medicaid for benefits that the consumers had not exhausted. Moreover, the Court was further advised during the plea hearings that, as part of the conspiracy, Arlinda Moriarty directed employees to fabricate documentation during the course of state audits.
The defendants each face a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendants.
Autumn Brown was charged by Criminal Information on October 18, 2018, and a plea hearing is scheduled for December 14, 2018.
On November 26, 2018, a federal grand jury indicted Arlinda Moriarty, Dickens, Wilson, Tamika Adams, Tony Brown, Terry Adams, Collins, Dean, Walls, Scoggins, Street, and Columbie- Abrew for their roles in the conspiracy. An indictment is an accusation. The defendants are presumed innocent unless and until proven guilty.
Assistant United States Attorneys Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendants.
Pittsburgh Woman Sentenced to Probation for Painkiller Distribution SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh has been sentenced in federal court to three years of probation on her conviction of healthcare fraud and possession with the intent to distribute and distribution of opiate painkiller, oxycodone, United States Attorney Scott W. Brady announced today.
United States District Judge Mark R. Hornak imposed the sentence on Marion Randolph, 64.
According to information presented to the court, Randolph participated in a criminal network of drug dealers who obtained opiate pain killers and then illegally distributed them to users in the Pittsburgh area. Randolph sold prescription pills that she obtained through a health benefit program to dealers in the criminal network and to other people. She obtained the pills under the false pretense that she intended to use the pills herself when, in fact, she intended to and did distribute some of the pills to others.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Office of the Attorney General, the Pittsburgh Bureau of Police, and the Allegheny County Police Department for the investigation leading to the successful prosecution of Randolph.
Cheswick Residents Charged in Bad Check SchemeRead the Press Release
PITTSBURGH, PA – Two residents of Cheswick, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of related to the theft of government property, United States Attorney Scott W. Brady announced today. One of the defendants is also charged with uttering and possessing false securities.
The six-count Indictment, returned on Dec. 4 and unsealed today, named Holly Lovasik, 31, and John Martell, 38, as defendants.
According to indictment presented to the court, from April 23, 2018 through June 11, 2018, Lovasik and Martell engaged in a scheme to purchase large quantities of stamps from post offices in western Pennsylvania using bad checks. Lovasik used checks in her own name linked to a bank account she knew was closed, and Martell used checks in the names of two individuals, which were falsely altered, completed and signed. The defendants later sold the stamps for cash.
For Holly Lovasik the law provides for a maximum total sentence of 15 years in prison, a fine of $500,000 or both. For John Martell the law provides for a maximum total sentence of 45 years in prison, a fine of $1,250,000 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 each defendant.
Assistant United States Attorney Christy Criswell Wiegand is prosecuting this case on behalf of the government.
The United States Postal Inspection Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ambridge Crack Dealer Sentenced to 5 Years in PrisonRead the Press Release
PITTSBURGH, PA - A resident of Beaver County, Pennsylvania, has been sentenced in federal court to five years in prison and five 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 Mark R. Hornak imposed the sentence on Matthew Smith, 53, of Ambridge, Pa.
According to information presented to the court, Smith conspired with others to distribute and possess with intent to distribute 28 grams or more of a mixture and substance containing a detectable amount of cocaine base, in the form commonly known as crack, a Schedule II controlled substance, and a quantity of a mixture and substance containing a detectable amount of cociane..
Assistant United States Attorney Robert C. Schupansky prosecuted this case on behalf of the government.
This prosecution was part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI.
This investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
United States Attorney Brady commended the Federal Bureau of Investigation, along with the other federal, state and local agencies involved, for the investigation leading to the successful prosecution of Smith.
West Mifflin Woman Sentenced to Prison for Embezzling from Health Care Business, Forging Prescriptions for Controlled SubstancesRead the Press Release
PITTSBURGH, Pa. – A resident of Allegheny County, Pennsylvania, has been sentenced to 31 months imprisonment, three years supervised release on each count to run concurrently, and restitution in the amount of $87,307.76 on her conviction of Embezzlement in Connection with Health Care and Obtaining a Controlled Substance by Fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Cathy Bissoon imposed the sentence on Jill Ellen Bowser, aka Jill D’Angelo, 51, formerly of West Mifflin, Pa.
According to the information presented to the court, Bowser embezzled funds in the amount of $87,000 that belonged to a health care business entity, where she was employed. The court was further advised that Bowser used forged prescriptions to acquire controlled substances.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
The United States Attorney commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Jill Ellen Bowser, aka Jill D’Angelo.
Moldovan Sentenced for Distributing Multifunction Malware PackageRead the Press Release
PITTSBURGH, Pa. - A resident of Moldova has been sentenced in federal court to time served on his conviction of conspiracy and damaging a computer, United States Attorney Scott W. Brady announced today.
United States District Judge Bissoon imposed the sentence on Andrey Ghinkul, aka Andrei Ghincul, aka Smilex, 31, of Moldova. Ghinkul had been arrested in Cyprus in August of 2015 and extradited to the United States in February 2016.
According to information presented to the court, the defendant was part of a criminal conspiracy that disseminated the Bugat malware, used malware to steal banking credentials, and then used the stolen credentials to initiate fraudulent electronic funds transfers of millions of dollars from the victims’ bank accounts.
This case involves a sophisticated international conspiracy that infects computers with the malware known as Bugat. Bugat, which is also referred to as Cridex and Dridex, is a multifunction malware package. It is specifically designed to automate the theft of confidential personal and financial information, such as online banking credentials, from infected computers through the use of keystroke logging and web injects.
Assistant United States Attorneys Shardul S. Desai and Mary McKeen Houghton prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Ghinkul.
Former Allegheny County Resident Admits Violating Federal Firearms and Drug LawsRead the Press Release
PITTSBURGH, PA – On December 3, 2018, a former resident of Allegheny County, Pennsylvania pleaded guilty in federal court to charges of violating federal firearms and narcotics laws, United States Attorney Scott W. Brady announced today.
Maurice Tinsley, 37, formerly of McKees Rocks, Penn Hills and the Northside neighborhoods of Pittsburgh, Pa., pleaded guilty to four counts before United States District Judge Hornak.
In connection with the guilty plea, the court was advised that in July 2016, Tinsley conspired with others to possess with intent to distribute and distribute heroin. Specifically, on July 15, 2016, Tinsley possessed with intent to distribute between 40 and 60 grams of heroin. Additionally, on the same date, Tinsley, a convicted felon, possessed a firearm and ammunition in furtherance of the drug trafficking crime. Federal law prohibits a felon from possessing a firearm or ammunition.
Judge Hornak scheduled sentencing for April 4, 2019 at 1:30 pm. The law provides for a maximum of life imprisonment, a fine of up to $4,500,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, the court ordered that the defendant remain incarcerated.
Assistant United States Attorney Ross E. Lenhardt of the Major Crimes Section is prosecuting this case on behalf of the government.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of Tinsley, with the valuable assistance of multiple state, county and local police departments including the Pennsylvania State Police, the Robinson Township Police Department, the Canonsburg Police Department and the Pittsburgh Bureau of Police.
Armstrong County Man Pleads Guilty to Illegal Possession of 22 Firearms and Unlawful Sale of 4 Stolen FirearmsRead the Press Release
PITTSBURGH, PA – An Armstrong County resident pleaded guilty on Monday in federal court to charges of violating the federal firearms laws, United States Attorney Scott W. Brady announced today.
Jared T. Wolfe, age 45, of Ford City, Pennsylvania, pleaded guilty to unlawfully possessing 22 firearms while being an unlawful user of heroin and Suboxone. Federal law prohibits unlawful users of controlled substances from possessing firearms. Wolfe also pleaded guilty to the unlawful possession, sale, or disposal of stolen firearms before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that in and around April 2015, to in and around October 2015, Mr. Wolfe unlawfully possessed 22 firearms (eight rifles and 14 pistols) while he was addicted to and unlawfully using heroin and Suboxone, both of which are controlled substances. Mr. Wolfe admitted to the Court that on July 9, 2015, and on July 12, 2015, he possessed, sold, and disposed of one shotgun and three rifles, which he knew or had reasonable cause to know were stolen from a residence in Castle Shannon, Allegheny County.
Judge Fischer scheduled sentencing for April 9, 2019 at 9 a.m. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $750,000, 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 Jerome A. Moschetta is prosecuting this case on behalf of the government. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), detectives from the Allegheny County Police Department, and officers from the Castle Shannon Police Department conducted the investigation leading to the plea in this case.
Pittsburgh Man Charged with Attempted Possession of HeroinRead the Press Release
PITTSBURGH, Pa - A local man has been indicted by a federal grand jury in Pittsburgh on charges of attempted possession with the intent to distribute heroin, United States Attorney Scott W. Brady announced today.
The one-count Indictment named Farren Mason, 59, of of Pittsburgh, Pa., as the sole defendant.
According to the Indictment presented to the court, on November 9, 2018, Mason attempted to possess a quantity of heroin with the intent to distribute it.
The law provides for a maximum total sentence of not more than 20 years to a maximum of life in prison, a fine of not more than $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, of the defendant.
Assistant United States Attorney Michael Leo Ivory is prosecuting this case on behalf of the government.
The Drug Enforcement Administration and the North Versailles 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.
Wilkinsburg Man Pleads Guilty in Crack Cocaine Distribution RingRead the Press Release
PITTSBURGH, Pa - A resident of Wilkinsburg, Pa., pleaded guilty in federal court to a charge of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Eric Cansler, 47, pleaded guilty to one count before United States District Judge Mark R. Hornak.
In connection with the guilty plea, the court was advised that Cansler conspired with others to distribute and possess with intent to distribute a quantity of cocaine base.
Judge Hornak scheduled sentencing for April 4, 2019 at 3 p.m. The law provides for a total sentence of not more than 30 years in prison, a fine of not more than $2,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Robert C. Schupansky is prosecuting this case on behalf of the government.
This prosecution is part of a long-term investigation by the FBI Greater Pittsburgh Safe Streets Task Force (GPSSTF), which targeted a large scale Drug Trafficking Organization operating in Butler, Beaver and Allegheny Counties. The GPSSTF is comprised of dedicated law enforcement professionals from the Wilkinsburg Police Department, Pennsylvania Attorney General’s Bureau of Narcotics Investigations, Allegheny County Sheriff’s Office, Allegheny County Police Department, Pittsburgh Bureau of Police and the FBI. The GPSSTF and the United States Attorney’s Office, Western District of Pennsylvania, would like to recognize the significant contributions made to this investigation by the Pennsylvania State Police, United Sates Postal Inspection Service, Cranberry Township Police Department and the New Brighton Police Department. Homeland Security Investigations also assisted in the investigation.
This investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Suburban Pittsburgh Man Sentenced to 5 Years in Prison for Possessing MethRead the Press Release
PITTSBURGH, Pa. – A former resident of Scott Township, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years, to be followed by five years of supervised release on his conviction on charges of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
United States District Court Judge Mark R. Hornak imposed the sentence Friday on Charles D. Outcalt, Jr., 26.
According to information presented to the court, on July 29, 2016, Scott Township Police responded to a report of a home invasion in progress. Unbeknownst to police at the time, the reporting party was hallucinating. However, the front door was open and the lights were on inside so officers entered to clear the house for suspects. Officers observed the defendant and another individual in one of the bedrooms. Officers instructed both individuals to put their hands up, but the defendant kept reaching for a black backpack that was sitting on the bed.
Search incident to arrest, officers recovered a small baggie containing crystal methamphetamine from the defendant as well as $175.00 in his right pants pocket. Officers recovered a Cobra Enterprise pistol from the backpack. On the bed, officers saw a clear white pipe commonly used to smoke methamphetamine and an electronic scale with white residue. Officers obtained a search warrant and in various places in the bedroom, officers recovered glass bongs, a small plastic baggie that contained several crystal colored pieces of methamphetamine as well as crystal methamphetamine in an ashtray. Officers recovered a total of over 50 grams of pure methamphetamine from the residence.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Scott Township Police Department and the Drug Enforcement Administration conducted the investigation leading to the Indictment in this case.
Pittsburgh Man Responsible for Multiple Armed Bank Robberies Sentenced to 8+ Years in PrisonRead the Press Release
PITTSBURGH, Pa. – A former resident of Pittsburgh, Pa., has been sentenced in federal court to eight years and 8 months in prison, to be followed by three years of supervised release, on his convictions on federal bank robbery charges, United States Attorney Scott W. Brady announced today
United States District Judge Arthur J. Schwab imposed the sentence on Thomas Hetrick, 51. Hetrick was detained after his initial appearance and will remain detained as he begins to serve his sentence.
According to information presented to the court, Hetrick, while armed with either a knife or a gun, robbed the Dollar Bank, located at 1712 East Carson Street, Pittsburgh, PA, on August 21, 2017; the First Commonwealth Bank, located at 2501 East Carson Street, Pittsburgh, PA, on August 24, 2017 and again on August 30, 2017; and the First Commonwealth Bank, located at 500 East Waterfront Drive, Pittsburgh, PA 15210, on September 25, 2017. Hetrick also attempted to rob, while armed with a knife, the same First Commonwealth Bank, located at 2501 East Carson Street, Pittsburgh, PA, on September 25, 2017.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the government.
The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Homestead Police Department, the Allegheny County Sheriff’s Department, and the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Thomas Hetrick.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, the Attorney General announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Monessen Drug Dealer Pleads GuiltyRead the Press Release
PITTSBURGH - On November 29, 2018, a former resident of Monessen, Pa, pleaded guilty in federal court to three charges involving dealing crack cocaine, United States Attorney Scott W. Brady announced today.
Dereci Lowe, 28, pleaded guilty to all of the charged counts in his federal Indictment before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the court was advised that investigators with the Drug Enforcement Administration (DEA) arranged to buy crack cocaine from Lowe on May 11, 2017 and August 10, 2017. The agents then obtained a search warrant for his residence and executed it on September 6, 2017. That search revealed documentation that the residence was occupied and utilized by Lowe, as well as additional amounts of crack cocaine and approximately $6,000 in cash. In total, police seized 40.143 grams of crack cocaine from Lowe.
Judge Bissoon scheduled sentencing for March 21, 2019 at 2:15 p.m. Because the government filed a document advising the Court that the defendant had been convicted of a felony drug offense in the past, his potential penalties were increased. As a result, the law provides for a total sentence of up to life in prison, a fine of up to $12,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Pending sentencing, the court ordered the defendant to remain incarcerated and remanded him back to the custody of the United States Marshal Service.
Assistant United States Attorney Ross E. Lenhardt of the Major Crimes Section is prosecuting this case on behalf of the government.
The DEA conducted the investigation that led to the prosecution of Lowe with valuable assistance from a variety of various federal, state, county and local police departments, including the Canonsburg Police Department, the Monessen Police Department, the Pennsylvania State Police, the Washington County Sheriff’s Office and the Washington County District Attorney’s Office.
Getaway Driver in Armed Robbery Spree of Allegheny and Beaver County Banks Sentenced to PrisonRead the Press Release
PITTSBURGH – A former resident of Pittsburgh, Pa., has been sentenced in federal court to four years and nine months in prison, to be followed by three years of supervised release, on his convictions on federal firearms and bank robbery charges, United States Attorney Scott W. Brady announced today.
United Stated District Judge Cathy Bissoon, imposed the sentence last Friday on Daymon Ottey, 31. Ottey was detained at his initial appearance and will remain detained as he begins to serve his sentence.
According to information presented to the court, Ottey conspired to rob the S & T Bank in Plum, Pa., on March 7, 2017, the First National Bank in Verona, Pa., on May 1, 2017, and the Huntington Bank in Baden, Pa., on July 22, 2017 with his co-defendant Bryan Campbell. Ottey acted as the getaway driver for the first robbery and the third attempted bank robbery. Ottey used his girlfriend’s car in the March 7, 2017 robbery and used a Jeep Cherokee bought with the proceeds of the second robbery in order to attempt to rob the Huntington Bank in Baden, Pa.
On March 7, 2017, Campbell, wearing a ski mask and using a silver revolver, robbed the S & T Bank of $7,707.00 dollars and placed the money into pillowcase before fleeing the bank and entering a car registered to Ottey’s girlfriend.
On May 1, 2017, Campbell, wearing a windbreaker with the hood drawn, robbed the First National Bank of $84,200 while using a silver handgun. Campbell hopped the counter of the bank and was able to enter the vault, collecting the $84,200. Campbell filled the pillowcase with money and left the scene, fleeing in the same car used in the March 7, 2017 robbery.
Subsequent to the May 1 robbery, FBI Special Agents discovered that Campbell’s girlfriend posted numerous photographs and videos on social media websites detailing expensive shopping sprees, vacations, and jewelry purchased. FBI Special Agents also discovered that the day after the May 1, 2017 robbery, Ottey purchased a Jeep Grand Cherokee. This Jeep Grand Cherokee was seen leaving the scene of the attempted bank robbery in Baden, Pa., on July 22, 2017. An Economy Borough Police officer entered the drive through portion of the Huntington Bank while Campbell was attempting to rob it, causing Campbell to flee on foot before Ottey picked him up in the Cherokee and drove away from the scene.
Assistant United States Attorney Timothy M. Lanni is prosecuting this case on behalf of the Government.
The FBI Pittsburgh’s Violent Crimes Task Force, with assistance from the Plum Police Department, Verona Police Department, Economy Borough Police, Allegheny County Sherriff’s Department, and Shaler Township Police Department conducted the investigation leading to the indictment in this case.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, the Attorney General announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Two Charged following Armed Robbery of Citizens Bank in CraftonRead the Press Release
PITTSBURGH, PA – Two residents of Pittsburgh, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges stemming from an armed bank robbery, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on Nov. 27 and unsealed today, named Brent Richards, 32, as the defendant at Counts One and Two, and Melissa Kane, 47, as the defendant at Count Three.
According to the Indictment, on or about January 8, 2018, Richards robbed the Citizens Bank at 31 Foster Avenue, Pittsburgh, Pennsylvania 15205, of $10,003. Richards is alleged to have brandished a firearm in the commission of the robbery. The Indictment names Kane as an accessory after the fact for helping to protect Richards from apprehension.
For Richards, the law provides for a maximum total sentence of 25 years in prison, a fine of $250,000, or both, for the armed bank robbery count. 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 firearms offense. For Kane, the law provides for a maximum total sentence of 12.5 years in prison, a fine of $125,000, 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 Attorneys Rebecca L. Silinski and Timothy M. Lanni are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Crafton Borough Police Department, the Allegheny County Sherriff’s Office, and the West Mifflin 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.
Russian National Charged in Hacking Scheme Targeting Pittsburgh National Golf CourseRead the Press Release
PITTSBURGH - A Russian national has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, computer fraud and money laundering, United States Attorney Scott W. Brady announced today.
The five-count indictment, returned on Nov. 27, named Ilya Kulkov, of Barnaul, Russia, as the sole defendant.
According to the indictment presented to the Court, between January 22, 2017 and February 2, 2017, Kulkov hacked into a desktop computer located at the Pittsburgh National Golf Course in Gibsonia, Pennsylvania, from his home in Russia. Once Kulkov had control of Pittsburgh National’s computer, he engaged in a systematic pattern of internet fraud by buying and exporting products from the United States to Barnaul, Russia.
"Over the past year, we have aggressively investigated and prosecuted cyber criminals, both foreign and domestic," said U.S. Attorney Brady. "The use of computers and the internet is now part of everyone’s daily life. From our prosecution of officers of the Russia intelligence directorate to the hacking of routers in 43 countries to internet fraud targeting our elderly residents, our office will go to the ends of the earth to hold cyber criminals accountable and protect the citizens of western Pennsylvania."
The law provides for a sentence of not more than twenty years in prison, a fine of not more than $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jessica Lieber Smolar is prosecuting this case on behalf of the government.
The Internal Revenue Service - Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pittsburgh Man Sentenced to 7+ Years’ Imprisonment for 2016 Bank Robbery Spree across Southwestern PARead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a term of imprisonment of seven years and three months, to be followed by five years of supervised release, on his conviction of bank robbery and armed bank robbery, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Gregory Magee, 50.
Previously, in connection with Magee’s guilty plea on July 10, 2018, the court was advised that Magee robbed six banks from January through November of 2016:
On the afternoon of January 20, 2016, Magee entered First Niagara Bank located at 20111 Route 19, Cranberry Township, Pennsylvania, wearing a hooded sweatshirt, cap, sunglasses, gloves, and scarf covering this face. Upon entering the bank, Magee brandished a black handgun and demanded money from several tellers, who gave him $5,526.
On the afternoon of February 29, 2016, Magee entered First Merit Bank located at 2090 West State Street, New Castle, Pennsylvania, wearing a green poncho, sunglasses, gloves, and scarf covering his face. Upon entering the bank, Magee brandished a black handgun, handed plastic bags to several tellers, and demanded money from the tellers, who complied and gave him $10,126. Magee fled the scene of the robbery in his personal vehicle, a black Cadillac ATS with black rims, which was observed on video surveillance and by an eyewitness.
Around noon on March 31, 2016, Magee entered First Niagara Bank located at 4073 Washington Road, McMurray, Pennsylvania, wearing sunglasses and gloves. Upon entering the bank, Magee threatened that he had a gun, gave plastic bags to tellers, and demanded money from the tellers, who complied and gave him $9,133. Magee carried an open umbrella inside the bank while committing this robbery. Magee fled the scene of the robbery in a bronze Cadillac ATS, which he was driving as a loaner vehicle. This vehicle was captured on surveillance video and observed by an eyewitness.
In the late morning on June 8, 2016, Magee entered First Commonwealth Bank located at 5847 Forbes Avenue, Pittsburgh, Pennsylvania, wearing a hooded sweatshirt, sunglasses, and gloves. Upon entering the bank, Magee threatened that he had a gun, handed out plastic bags to several tellers, and demanded money from the tellers, who complied and gave him $3,709. Magee again held an open umbrella during this robbery.
On the afternoon of August 11, 2016, Magee entered Citizens Bank located at 2537 Constitution Boulevard, Beaver Falls, Pennsylvania, wearing a hooded sweatshirt, baseball cap, sunglasses, gloves, and scarf covering his face. Upon entering the bank, Magee threatened to have a bomb, handed plastic bags to several tellers, and demanded money from the tellers, who complied and gave him $12,559. Magee again carried an open umbrella in the bank while committing this robbery. Magee’s hat was left at the scene of the robbery. DNA was recovered from the hat and found by the FBI laboratory to match a DNA sample from Magee. Magee was observed fleeing the scene in a Buick Regal, which he was driving as a loaner vehicle that day.
Finally, around noon on November 8, 2016, Magee entered S&T Bank located at 4580 Broadway Boulevard, Monroeville, Pennsylvania, wearing a hooded jacket, sunglasses, and gloves. Upon entering the bank, Magee threatened to have a bomb and displayed a bag with protruding wires. Magee handed plastic bags to several tellers and demanded money from them, and they complied. Magee also demanded access to the bank’s vault. The bank manager opened the vault and gave cash from the vault to Magee. Magee stole $78,643 during this robbery. Magee was apprehended by law enforcement shortly after the robbery hiding in a drainage pipe in a wooded area near the bank. Magee was in possession of the stolen currency and bag with protruding wires, later determined to be Ethernet cables. Magee had driven a loaner Cadillac vehicle, which was located near the scene of the robbery.
After his arrest, a 9mm Kel-Tec handgun loaded with nine rounds of ammunition was recovered from Magee’s personal vehicle.
Assistant United States Attorney David Lew prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation, Cranberry Township Police Department, Union Township Police Department, Peters Township Police Department, Pittsburgh Bureau of Police, Chippewa Township Police Department, Monroeville Police Department, and Allegheny County Sheriff’s Office for the investigation leading to the successful prosecution of Magee.
Pittsburgh Man Indicted on Charges Relating to the Sexual Exploitation of MinorsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of production and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on Nov. 27, named Jeffrey Porch, 32, as the sole defendant.
According to the Indictment, in April and May 2017, Porch attempted to and did employ, use, persuade, induce, entice, and coerce two female child victims to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. Additionally, in February 2018, Porch knowingly possessed visual depictions of minors engaging in sexually explicit conduct.
The law provides for a maximum total sentence of 80 years in prison, a fine of $750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Lee J. Karl is prosecuting this case on behalf of the government.
The Western Pennsylvania Violent Crimes Against Children Task Force and the 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.
McKeesport Woman Sentenced for Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA - A McKeesport, Pennsylvania resident has been sentenced in federal court to five years of probation, together with four months of home detention, and restitution of $19,289.00 on her conviction relating to Social Security fraud, United States Attorney Scott W. Brady announced today.
Chief United States District Judge Joy Flowers Conti imposed the sentence yesterday on Kristin Lucas, aka Kristin Hope Iarrusso, 45, on her conviction of one count of theft of government funds.
According to information presented to the court, between November 2012 and October 2014, Lucas received and converted approximately $19,289.00 in Supplemental Security Income benefits to which she knew she was not entitled. Additionally, on or about April 10, 2013, Lucas knowingly made a false statement material to her right to receive Supplemental Security Income benefits, by falsely stating that she had used $8,400 in Supplemental Security Income benefits paid to her from March 1, 2012 to February 28, 2013 for the care and support of a minor child.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
United States Attorney Brady commended the Social Security Administration – Office of Inspector General for the investigation leading to the successful prosecution of Kristin Lucas.
McKeesport Felon Pleads Guilty to Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, Pa. – A former resident of McKeesport, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to distribute and possession with intent to distribute heroin and cocaine, being a convicted felon in possession of firearms and ammunition, and possession of firearms in furtherance of a drug trafficking crime, United States Attorney Scott W. Brady announced today.
Thomas Thornton, 42, pleaded guilty to four counts before Senior United States District Judge Donetta W. Ambrose. Judge Ambrose scheduled sentencing for April 2, 2019.
In connection with the guilty plea, the court was advised that the FBI received information that Thomas Thornton conspired to distribute drugs with another individual, and that he was also purchasing fentanyl and had several guns. Agents executed a search warrant at Thornton’s McKeesport residence on May 22, 2018. Agents recovered: a 9mm semi-automatic handgun, with a loaded magazine; a .45 caliber handgun, with a loaded magazine; a holster; ammunition; two Airsoft vests; heroin; cocaine; scales and other materials indicative of drug sales; a case of cough syrup; two cellphones; and indicia of residency for Thornton and his co-conspirator.
Thornton admitted to selling drugs after being fired from a good paying job. He admitted that he initially purchased marijuana from a source in California. He later started purchasing cough syrup from Texas after realizing it would be easier for him to sell bottles of cough syrup for a profit. Thornton also admitted that he has purchased heroin, cocaine and ecstasy pills from Texas. Thornton admitted to receiving the 9mm firearm in exchange for 50 stamp bags of heroin.
The law provides for a maximum total sentence of not less than five years and up to life in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant. Judge Ambrose ordered the defendant to remain detained pending sentencing.
The Federal Bureau of Investigation’s Western Pennsylvania Opioid Task Force conducted the investigation leading to the Indictment in this case.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
Turtle Creek Woman Charged with Defrauding Chase Bank and Aggravated Identity TheftRead the Press Release
PITTBURGH , PA - One resident of Turtle Creek, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of bank fraud and aggravated identity theft, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned on Nov. 27, named Quinyahta Rochelle, 32, as the sole defendant.
According to the Indictment, Rochelle participated in a scheme to defraud Chase Bank by purchasing online credit card account information stolen from Chase customers, using that information to pay for goods and services, and making counterfeit credit cards for others.
The law provides for a maximum total sentence of not more than 32 years in prison, a fine of not more than $1,250,000, 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 Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The United States Department of Homeland Security, United States Postal Inspection Service, and the United States Secret Service conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Indictment- Indictment
Pittsburgh Resident Sentenced to 3+ Years in Prison for Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to three years and three months in prison, followed by three years supervised release, and was ordered to pay $16,000 in restitution after being convicted on wire fraud and aggravated identity theft charges, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on U-Majesty Williams, 22, of Pittsburgh.
According to information presented to the court, Williams participated in a conspiracy to violate various federal identity theft laws. In summary, conspirators obtained the personal identification information a various individual victims, and members of the conspiracy, including Williams, used that information, along with counterfeit credit cards and counterfeit Ohio driver licenses, to rent vehicles, to apply for credit, and to make purchases, all without the authorization of those victims. Specifically, Williams and a conspirator applied for credit in a victim’s name at a Kay’s Jewelers in Ross Park Mall, using that victim’s name, date of birth, and social security number, along with a counterfeit Ohio driver license in the victim’s name but with Williams’ picture. With the credit, Williams and a conspirator obtained more than $7,000 in jewelry.
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 and Ohio, including police departments from Columbus, Ohio, Canfield, Ohio, Bucks County, Ohio, Allegheny County, Pennsylvania, Pittsburgh, Pennsylvania, Ross Township, Pennsylvania, and Wilkins Township, Pennsylvania for the investigation leading to the successful prosecution of Williams.
Ohio Woman Pleads Guilty in Cocaine Distribution ConspiracyRead the Press Release
PITTSBURGH - A resident of Columbus, OH pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Shellie Neighbors, 59, pleaded guilty to one count before Chief United States District Judge Joy Flowers Conti.
In connection with the guilty plea, the court was advised that from in and around January 2016, and continuing thereafter to in and around May 2016, Neighbors conspired with others to distribute, and possess with intent to distribute, cocaine, a Schedule II controlled substance.
Judge Conti scheduled sentencing for March 20, 2019 at 2:30 p.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 Cindy K. Chung 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 Shellie Neighbors 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.
Man from El Salvador Charged with Illegally Re-entering the U.S. after Previous RemovalsRead the Press Release
PITTSBURGH, PA – An individual from El Salvador, present in the country illegally, has been indicted by a federal grand jury in Pittsburgh on a charge of illegally re-entering the United States after removal, United States Attorney Scott W. Brady announced today.
The one-count indictment, returned on Nov. 27, named Jose Roberto Ordonez-Ramos, 25, formerly of El Salvador, as sole defendant.
According to the Indictment, Ordonez-Ramos, an alien who was previously removed from the United States on May 3, 2018 and February 9, 2018, was again found in the United States in Allegheny County on October 26, 2018.
The law provides for a maximum total sentence of two years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
The U.S. Immigration and Customs Enforcement/Homeland Security Investigations conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Judge Sentences Clairton Heroin Dealer to Nearly 8 Years in Federal PrisonRead the Press Release
PITTSBURGH, PA- A resident of Clairton, Pennsylvania, has been sentenced in federal court to seven years and 10 months in prison, followed by six years’ supervised release, on his 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 Kevin Jackson, 35.
According to information presented to the court at the time he entered a guilty plea, Jackson purchased one or more grams of heroin on a daily basis from his codefendant, Skyler Carter, for further distribution in the Clairton area. Jackson and 20 other individuals were charged in the drug-trafficking conspiracy, and he was held personally responsible for the distribution of between 100 and 400 grams of heroin.
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.
Johnstown Felon Sentenced to 13 Years in Prison for Drug and Gun OffensesRead the Press Release
PITTSBURGH, Pa. – A former resident of Johnstown, Pennsylvania, has been sentenced in federal court to a term of imprisonment of 13 years, to be followed by six years of supervised release on his conviction on charges of possession of a firearm and ammunition by a felon, carrying a firearm during and in relation to a drug trafficking crime and possession with intent to distribute heroin and crack cocaine, United States Attorney Scott W. Brady announced today.
Senior United States Circuit Court Judge D. Michael Fisher imposed the sentence on Andrew Edwards, 32, formerly of Johnstown, PA.
According to information presented to the court, on April 11, 2016, Edwards was a passenger in a vehicle stopped for traffic violations in Middlesex Township, Butler County. The driver gave the officer permission to search the vehicle. In the backseat of the vehicle, where Edwards had been seated, officers observed a jacket and a backpack. From the jacket, officers recovered 528 bags of heroin, and a plastic baggie containing crack cocaine. From the backpack, officers recovered a Springfield XD 45 caliber semi-automatic handgun with six rounds in the magazine. Personal items including a towel, hairbrush and a toothbrush were also in the backpack. The FBI laboratory determined that there was support for the inclusion of Edwards as a contributor to the DNA found on the toothbrush.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation and the Middlesex Township Police Department conducted the investigation leading to the Indictment in this case.
Butler County Woman Charged with Theft of Social Security FundsRead the Press Release
PITTSBURGH, PA – A Butler County resident has been indicted by a federal grand jury in Pittsburgh on charges relating to theft of Social Security funds, United States Attorney Scott W. Brady announced today.
The two-count Indictment, returned on Nov. 27, named Pattie Lou Smith, 56, of Connoquenessing, as the sole defendant.
According to the Indictment, between December 30, 2013 and February 28, 2017, Smith knowingly received and converted Supplemental Security Income benefits to which she knew she was not entitled, in an amount exceeding $1,000.00. In addition, over the same time period, Smith concealed and failed to disclose her husband’s continued presence in her household to the Social Security Administration, with the intent fraudulently to secure SSI benefits.
The law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Social Security Administration – Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Apollo Couple Charged with Defrauding Social SecurityRead the Press Release
PITTSBURGH, PA – Two Armstrong County residents have been indicted by a federal grand jury in Pittsburgh on charges relating to Social Security fraud, United States Attorney Scott W. Brady announced today.
The four-count indictment, returned on Nov. 27, named Tara Jo Frain, age 33, and Danny Ray Alexander, age 45, both Apollo, PA, as defendants.
According to the Indictment, between November 29, 2013 and December 30, 2016, Frain and Alexander each knowingly received and converted Supplemental Security Income benefits to which they knew they were not entitled, in an amount exceeding $1,000.00 each. In addition, on or about September 10, 2016, Frain and Alexander each made a false statement material to their right to receive SSI benefits by falsely stating that they were not married.
As to both Frain and Alexander, the law provides for a maximum total sentence of 15 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the 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 Social Security Administration – Office of Inspector General conducted the investigation leading to the indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Aliquippa Man Charged with Violating Federal Drug and Gun Laws following Investigation by PSP and ATFRead the Press Release
PITTSBURGH – A federal grand jury returned an indictment today against a resident of Beaver County, Pennsylvania, on charges of violating the federal narcotics and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Indictment, returned on Nov. 27, named Landon Alexander Gatta, 23, of Aliquippa, Pennsylvania, as the sole defendant.
According to the Indictment, on November 5, 2018, in the Western District of Pennsylvania, Gatta possessed with intent to distribute 40 grams or more of a mixture containing fentanyl and heroin. Gatta, a felon, also is charged with unlawfully possessing a firearm and ammunition on November 5, 2018, and possessing that firearm in furtherance of a drug trafficking crime. Federal law prohibits felons from possessing a firearm or ammunition.
The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $5,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Pennsylvania State Police and the Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation leading to the Indictment in this case. This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice has made turning the tide of rising violent crime in America a top priority.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Twelve Individuals Charged in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care ProgramRead the Press Release
PITTSBURGH, Pa. – Ten residents of Western Pennsylvania, a resident of Georgia, and a resident of South Carolina were charged by a federal grand jury in a 22-count indictment related to a years-long conspiracy to defraud the Pennsylvania Medicaid program, United States Attorney Scott W. Brady announced today.
Arlinda Moriarty, Daynelle Dickens, Julie Wilson, Tamika Adams, Tony Brown, Terry Adams, Terra Dean, Tionne Street, Keith Scoggins and Larita Walls, all residing in and around Pittsburgh, Pennsylvania, along with Tia Collins, a resident of South Carolina, and Luis Columbie-Abrew, a resident of Georgia, are charged with one count each of conspiracy to commit health care fraud and health care fraud. Moriarty, Dickens, Wilson and Tamika Adams are also charged with one count of concealing material facts in relation to a health care matter. In addition, Moriarty, Tamika Adams and Columbie-Abrew each are charged with multiple counts of aggravated identity theft.
According to the Indictment, between January 2011 and April 2017, home health care companies owned and operated by the conspirators received more than $87,000,000 in Medicaid payments. During that time, all 12 of the defendants, along with other individuals, participated in a wide-ranging criminal conspiracy to defraud the Pennsylvania Medicaid program which resulted in the payment of millions of dollars in illegal Medicaid payments. The Indictment sets forth dozens of fraudulent acts by the defendants, including making false claims for services that were never provided, creating fake employees, improperly using consumers’ personal identifying information, and falsifying documentation during state audits of the companies. In some instances, the Indictment alleges that the defendants were actually working at other jobs or living out of the area. In other instances, Medicaid claims were submitted for services for consumers who were actually hospitalized, incarcerated, or deceased.
"Home health care programs are critical to the ability of patients with serious physical limitations, especially the elderly, to receive the care they need while remaining independent. Those who provide home health care are expected to deliver services honestly," said U.S. Attorney Brady. "When criminals cheat and steal from these programs, they not only steal from the taxpayers, but they steal from the most vulnerable members of our community."
"Health care fraud diverts taxpayer dollars and lines the pockets of dishonest health care providers," said FBI Special Agent in Charge Robert Jones. "The FBI will continue to aggressively investigate these cases and work with our state and federal partners to ensure those who commit Medicaid fraud are prosecuted."
"Ensuring the safety of Medicaid beneficiaries is of the upmost importance," said Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services in Philadelphia. "We will continue to work with the U.S. Attorney’s Office and all our fellow law enforcement partners, to aggressively investigate allegations of fraud, waste, and abuse in HHS programs."
"Criminals who commit Medicaid fraud are stealing tax dollars that cannot be put to use caring for vulnerable Pennsylvanians who need assistance," said Pennsylvania Attorney General Josh Shapiro. "That’s why my Medicaid Fraud Control section worked closely with U.S. Attorney Brady and other federal law enforcement partners on this investigation. We’ll investigate and prosecute health care fraud wherever we find it."
Tommy Coke, Postal Inspector in Charge of the Pittsburgh Division stated, "This investigation was an excellent example of partnership among the law enforcement agencies, working together to bring down a health care fraud conspiracy. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved, which resulted in bringing the individuals in this scheme to justice."
"This indictment is the byproduct of a joint investigative effort and is the first step toward holding these individuals accountable for their actions", said Guy Ficco, Special Agent in Charge of IRS-Criminal Investigation. "The Agents of IRS-CI will continue working with our fellow law enforcement partners on these types of investigations by using our financial expertise to trace the flow of money."
In addition to the 12 defendants charged in the Indictment, four other defendants—Travis Moriarty, Tiffhany Covington, Brenda Lowry and Autumn Brown—have been charged in separate criminal Informations for their involvement in the conspiracy to commit health care fraud.
The conspiracy and health care fraud charges each carry a maximum total sentence of not more than 10 years in prison, a fine of $250,000, or both. The concealment of material facts in relation to a health care matter charge carries a maximum total sense of not more than five years in prison, a fine of $250,000, or both. The aggravated identity theft charges carry a mandatory sentence of two years in prison to run consecutively with any sentence imposed on any other charge and a fine of no more than $250,000. 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 defendants.
An indictment is an accusation. The defendants are presumed innocent unless and until proven guilty.
Assistant United States Attorneys Eric G. Olshan and Special Assistant United States Attorney Edward Song are prosecuting this case on behalf of the government. The Federal Bureau of Investigation, Pennsylvania Office of the Attorney General – Medicaid Fraud Control Unit, Internal Revenue Service – Criminal Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and United States Postal Inspection Service conducted the investigation of the defendants.